diff --git a/vision-joined/ds9-unparsed-01/cb11095736180ed82b9ff92c9fbfa7bdbe8d0a4d326e23d4867a5620a441c4f7.json b/vision-joined/ds9-unparsed-01/cb11095736180ed82b9ff92c9fbfa7bdbe8d0a4d326e23d4867a5620a441c4f7.json new file mode 100644 index 0000000000000000000000000000000000000000..38c451f0d72485ef705cbcf5dc524df0d65ae685 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cb11095736180ed82b9ff92c9fbfa7bdbe8d0a4d326e23d4867a5620a441c4f7.json @@ -0,0 +1,21 @@ +{ + "chars": 713, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 713, + "failed": false, + "lines": 23, + "mean_conf": 0.869565, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cb11095736180ed82b9ff92c9fbfa7bdbe8d0a4d326e23d4867a5620a441c4f7" +} diff --git a/vision-joined/ds9-unparsed-01/cb11095736180ed82b9ff92c9fbfa7bdbe8d0a4d326e23d4867a5620a441c4f7.md b/vision-joined/ds9-unparsed-01/cb11095736180ed82b9ff92c9fbfa7bdbe8d0a4d326e23d4867a5620a441c4f7.md new file mode 100644 index 0000000000000000000000000000000000000000..6747095b9621baa21695095ecdb61ad627ce1bb4 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cb11095736180ed82b9ff92c9fbfa7bdbe8d0a4d326e23d4867a5620a441c4f7.md @@ -0,0 +1,23 @@ +From: +To: +Cc:| +(NY) (CON) (FBI)" +(NY) (FBI)" ≤ +Subject: RE: Delaware Corporations - L.S.J, LLC - Subp Rider +Date: Fri, 09 Aug 2019 19:04:28 +0000 +Attachments: 2019-08-09,_ subpoena_to_Delaware_Corporations.pdf +A subpoena is attached-thanks. +From: +To: +(NY) (CON) - +Sent: Wednesday, August 7, 2019 12:27 PM +(NY) (FBI) + +Subject: Delaware Corporations - L.S.J, LLC - Subp Rider +L.S.J., LLC is the Epstein entity which owned the island before conveying it to Nautilus Inc, also an Epstein entity. +L.S.J, LLC is a Delaware corporation, even though the address they use if 6100 Red Hook Quarter, Suite B-3, St +Thomas, USVI 00802.. +Rider attached. +Squad C-40 (FAST) Senior Financial Investigator (SFI) +(0 +(c +EFTA00080325 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/cb2190d577aac5b840b6dc944cc8de66add3fe7911fea06fb54eeebf73d06a34.json b/vision-joined/ds9-unparsed-01/cb2190d577aac5b840b6dc944cc8de66add3fe7911fea06fb54eeebf73d06a34.json new file mode 100644 index 0000000000000000000000000000000000000000..cca3e2f4db5dde6576f5fe543ac9541690ca2e85 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cb2190d577aac5b840b6dc944cc8de66add3fe7911fea06fb54eeebf73d06a34.json @@ -0,0 +1,33 @@ +{ + "chars": 1668, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1180, + "failed": false, + "lines": 36, + "mean_conf": 0.986111, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 486, + "failed": false, + "lines": 17, + "mean_conf": 0.970588, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cb2190d577aac5b840b6dc944cc8de66add3fe7911fea06fb54eeebf73d06a34" +} diff --git a/vision-joined/ds9-unparsed-01/cb2190d577aac5b840b6dc944cc8de66add3fe7911fea06fb54eeebf73d06a34.md b/vision-joined/ds9-unparsed-01/cb2190d577aac5b840b6dc944cc8de66add3fe7911fea06fb54eeebf73d06a34.md new file mode 100644 index 0000000000000000000000000000000000000000..d4542b8deaa0986efae7688f2388c3f408785cc4 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cb2190d577aac5b840b6dc944cc8de66add3fe7911fea06fb54eeebf73d06a34.md @@ -0,0 +1,54 @@ +GOVERNMENT +EXHIBIT +604 +52.20 Cr. 330 (AUN) +cum 25, 19416 +It has been a couple of weeks sinue ! got +calk t / hau guten back into tre swing ot +mines A couple ot +quick defils about ly +I dian't mention easier- went to see The Dulhess +aucent play, + Blue-Man group Tubes- Ott bradway +Wheel ol sanction, +went to trutkamarket +stutt, went to dittrey +and Epstein's mansion, went to tre Met, a +pretty tun New ears Eve party, went to twitt +Stores where I got an amazing dress tor +prom its tom the hities, lace with pink howers +wl minestones in the middle allover it, it is +my dream dress, one nigut we went to +the moves w/ Setter Epten - It was a little +weird one ot mose? +mings that is ce hard +to explain we were sitting next to ean other +the put out his hand tor nu to hold t wou +vene holding hands trotweine, normalt time +ten he kind ot caressed mibbed my arm + +Anu/foot - It was one of trose things that +just saur me a weird telling but wasnt +Mat wive + probably normal - t one thing +that kind of winded me out about it was he +Let so ot my hance when he was talking to +- Owen I decided it was no big +deal, I- just made me mad because he +abunt it - didnt/ couldnt say anyting +EFTA00073799 + +8a +h ++ it +about it because she worships him +would just mute podems louldnt +tiM any one else because it is beck not a +1, actually am in a prett +good senioc- This loute all be over by +tomorrow but i tel pretty happy right +how t excited for the future, ‹ not +immediate -truck-school), this summer, senior +some mins tet alienat is hasing +hom everyone 17 nope shegets suer it tinas +alittle move +sae to think about it + mad because it seems +like she duesn't make much ot an etort +EFTA00073800 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/cb405e73f59666992f54c8b3b321ffed35daf23ad6df5807891d36ad7aa6aff8.json b/vision-joined/ds9-unparsed-01/cb405e73f59666992f54c8b3b321ffed35daf23ad6df5807891d36ad7aa6aff8.json new file mode 100644 index 0000000000000000000000000000000000000000..e222ca55df76119af117b26a4980b1f0cea63734 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cb405e73f59666992f54c8b3b321ffed35daf23ad6df5807891d36ad7aa6aff8.json @@ -0,0 +1,33 @@ +{ + "chars": 2853, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1635, + "failed": false, + "lines": 34, + "mean_conf": 0.955882, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1216, + "failed": false, + "lines": 28, + "mean_conf": 0.589286, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cb405e73f59666992f54c8b3b321ffed35daf23ad6df5807891d36ad7aa6aff8" +} diff --git a/vision-joined/ds9-unparsed-01/cb405e73f59666992f54c8b3b321ffed35daf23ad6df5807891d36ad7aa6aff8.md b/vision-joined/ds9-unparsed-01/cb405e73f59666992f54c8b3b321ffed35daf23ad6df5807891d36ad7aa6aff8.md new file mode 100644 index 0000000000000000000000000000000000000000..82defaa19d4573e5d311fb825c6d01f5c6124a62 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cb405e73f59666992f54c8b3b321ffed35daf23ad6df5807891d36ad7aa6aff8.md @@ -0,0 +1,63 @@ +From: +Subject: FW: Activity in Case 1:20-cr-00330-A.JN USA v. Maxwell Letter +Date: Fri, 14 May 2021 22:57:48 +0000 +From: NYSD_ECF_Pool@nysd.uscourts.gov +Sent: Friday, May 14, 2021 6:57:31 PM (UTC-05:00) Eastern Time (US & Canada) +To: CourtMail@nysd.uscourts.gov +Subject: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Letter +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this +e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits +attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of +all documents filed electronically, if receipt is required by law or directed by the filer: PACER access fees +apply to all other users. To avoid later charges, download a copy of each document during this first +viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. +U.S. District Court +Southern District of New York +Notice of Electronic Filing +The following transaction was entered by +5/14/2021 +Case Name: +Case Number: +Filer: +USA v. Maxwell +1:20-cr-00330-AJN +USA +Document Number: 283 +on 5/14/2021 at 6:57 PM EDT and filed on +Docket Text: +LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs +dated May 14, 2021 re: +Proposed Redactions to Defendant's Letter re BSF Subpoena Document filed by USA. +1:20-cr-00330-AJN-1 Notice has been electronically mailed to: +v, caseview.ecf@usdoj.gov, usanys.ecf@usdoj.gov +EFTA00068392 + +Bobbi C Sternheim | +be@sternheimlaw.com, bcsternheim@mac.com, ecf@sternheimlaw.com +Christian R. Everdell +ceverdell@cohengresser.com, autodocket@cohengresser.com +David Boies, II dboies@bsfllp.com, NYC_Managing_Clerk@bsfllp.com +Jeffrey S. Pagliuca +jpagliuca@hmflaw.com, nsimmons@hmflaw.com +CaseView.ECF@usdoj.gov, +USANYS.ECF@USDOJ.GOV +Laura A. Menninger +Imenninger@hmflaw.com, alundberg@hmflaw.com, hrogers@hmflaw.com, +nsimmons@hmflaw.com +Mark Stewart Cohen +mcohen@cohengresser.com, autodocket@cohengresser.com, +managingclerksoffice@cohengresser.com, Mark-Cohen-1234@ecf.pacerpro.com +laseView.ECF@usdoj.gov, +USANYS.ECF@USDOJ.GOV +Sigrid S. McCawley smceawley@bsfllp.com, achristie@bsfllp.com, lambersley@bsfllp.com, +NYC_Managing_Clerk@bsfllp.com, sigrid-mecawley-4908@ecf.pacerpro.com +1:20-cr-00330-A.JN-1 Notice has been delivered by other means to: +The following document(s) are associated with this transaction: +Document deseription:Main Document +Original filename:n/a +Electronic document Stamp: +[STAMP dcecfStamp_ID=1008691343 [Date=5/14/2021] [FileNumber=25896604- +0] [53bfd29d7a3f1 fedb6f60a03bff64aa9fd8b5beda4b86a0d900d044ebd134d2f51 +051e0f83c635ebee4afbe3905c3а3еd96f6682c0f8ee7ca8f4b77ed038f478]] +EFTA00068393 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/cb58d46a0db1713cb41aa4d6ad6516eded094c8406c78036700cbd6dbdfbaea0.json b/vision-joined/ds9-unparsed-01/cb58d46a0db1713cb41aa4d6ad6516eded094c8406c78036700cbd6dbdfbaea0.json new file mode 100644 index 0000000000000000000000000000000000000000..9c2112c6e1a6cfc6dd04bd8bcb4cf8984ccd9dbc --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cb58d46a0db1713cb41aa4d6ad6516eded094c8406c78036700cbd6dbdfbaea0.json @@ -0,0 +1,33 @@ +{ + "chars": 2006, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1499, + "failed": false, + "lines": 44, + "mean_conf": 0.920455, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 505, + "failed": false, + "lines": 11, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cb58d46a0db1713cb41aa4d6ad6516eded094c8406c78036700cbd6dbdfbaea0" +} diff --git a/vision-joined/ds9-unparsed-01/cb58d46a0db1713cb41aa4d6ad6516eded094c8406c78036700cbd6dbdfbaea0.md b/vision-joined/ds9-unparsed-01/cb58d46a0db1713cb41aa4d6ad6516eded094c8406c78036700cbd6dbdfbaea0.md new file mode 100644 index 0000000000000000000000000000000000000000..eed7a1c839f0dffa84ffcf24e0d7926ca330e495 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cb58d46a0db1713cb41aa4d6ad6516eded094c8406c78036700cbd6dbdfbaea0.md @@ -0,0 +1,56 @@ +From: " +To: " +(USANYS)" +(USANYS)" < +[Contractor]" < +Subject: FW: Epstein - Outstanding Items from BOP +Date: Fri, 16 Aug 2019 13:32:00 +0000 +(USANYS) +From the below, I think we still need the highlighted plus a few other things: +1. Computer/internet history +2. Video +3. Form 292 - need to ask +about this +4. Any relevant policy docs re count/rounds with 1001 language - ask +5. Bankruptcy/credit/lawsuit check/NY webcivil/nys tax - FBI +6. Phone workup - FBI +7. Credit subpoenas on +-SDNY +What am I miss / do I have anything wrong? Anything from your notes from last night +From: +To: +Cc: +(USANYS) +Sent: Wednesday, August 14, 2019 3:20 PM +- (OIG +(USANYS) < +(USANYS) [Contractor] +Subject: Epstein - Outstanding Items from BOP +Hi, +Sending you what we think is currently outstanding that we need. Let us know if you have any questions. If we could get +the emails as soon as possible that'd be great. +1. BOP email for +for the period 7/6 through the present. +2. Count slips for 8/9 (12 AM, 3 AM, 5 AM, 4 PM, 10 PM). +3. Banking information for all employees identified. +4. Tru-scope logs 12am 8/9 through 8 am 8/10 for 9 south SHU. +5. Photos of the cell. +6. Log of items, pictures found at scene. +7. Photos of body taken at hospital by BOP. +8. Responding ambulance reports. +9. initial reports conducted by the BOP regarding the finding of Epstein. +10. Electronic record regarding computer count was entered into (who entered it, when, what station). +11. Signature book for SHU - may be a green book. +EFTA00077404 + +12. Lieutenant's own log showing the lieutenant's counts. +13. Incident report for Epstein suicide (583 form). +14. Who wrote the BOP suicide timeline. - AW Edge +15. Who wrote the SHU roster for 8/10. - computer generated, but who is this distributed to +Finally, can you give me a call about the internal BOP telephone records. We likely have follow-up on that as well. +Assistant United States Attorney +United States Attorney's Office +Southern District of New York +New York, New York 10007 +Tel: +EFTA00077405 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/cb68de6a9360e8a5f9396f7506fc100ec043e61022c8cbb894064f9ffa39925f.json b/vision-joined/ds9-unparsed-01/cb68de6a9360e8a5f9396f7506fc100ec043e61022c8cbb894064f9ffa39925f.json new file mode 100644 index 0000000000000000000000000000000000000000..c3915ba45a7dd37fe4f30db4bb4ecef3f3449b68 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cb68de6a9360e8a5f9396f7506fc100ec043e61022c8cbb894064f9ffa39925f.json @@ -0,0 +1,21 @@ +{ + "chars": 631, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 631, + "failed": false, + "lines": 28, + "mean_conf": 0.875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cb68de6a9360e8a5f9396f7506fc100ec043e61022c8cbb894064f9ffa39925f" +} diff --git a/vision-joined/ds9-unparsed-01/cb68de6a9360e8a5f9396f7506fc100ec043e61022c8cbb894064f9ffa39925f.md b/vision-joined/ds9-unparsed-01/cb68de6a9360e8a5f9396f7506fc100ec043e61022c8cbb894064f9ffa39925f.md new file mode 100644 index 0000000000000000000000000000000000000000..0a5d32d6f49ffff6b136c4def7cd251e28ebe679 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cb68de6a9360e8a5f9396f7506fc100ec043e61022c8cbb894064f9ffa39925f.md @@ -0,0 +1,28 @@ +From: " +To: +(USANYS)" - +(USANYS)" - +Cc: " +(USANYS) [Contractor]" +(USANYS)" ≤ +Subject: RE: Epstein Transcript +Date: Mon, 26 Aug 2019 23:18:20 +0000 +(USANYS)" +I can't promise we'll order a daily which is presumably what +wants, but my guess is we'll order some form of +expedited transcript. +-----Original Message-...- +From: +(USANYS) < +Sent: Monday, August 26, 2019 6:46 PM +To: +(USANYS) < +(USANYS) +Ce: +(USANYS) [Contractor] < +(USANYS) +Subject: Epstein Transcript +to provide a copy bit merely if ve re buy xpedive rae coit fparenty goes hear for them if we order us +expedited). Just figured I'd ask. The +Sent from my iPhone +EFTA00072559 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/cb77cebb5a3b0c40ad96657b2ffc0b69b3adb6d9497d38fb07c34c5845a4f6dc.json b/vision-joined/ds9-unparsed-01/cb77cebb5a3b0c40ad96657b2ffc0b69b3adb6d9497d38fb07c34c5845a4f6dc.json new file mode 100644 index 0000000000000000000000000000000000000000..54e17cbf7870341178bdfda24cab3ba1a3f0ab69 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cb77cebb5a3b0c40ad96657b2ffc0b69b3adb6d9497d38fb07c34c5845a4f6dc.json @@ -0,0 +1,21 @@ +{ + "chars": 263, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 263, + "failed": false, + "lines": 17, + "mean_conf": 0.882353, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cb77cebb5a3b0c40ad96657b2ffc0b69b3adb6d9497d38fb07c34c5845a4f6dc" +} diff --git a/vision-joined/ds9-unparsed-01/cb77cebb5a3b0c40ad96657b2ffc0b69b3adb6d9497d38fb07c34c5845a4f6dc.md b/vision-joined/ds9-unparsed-01/cb77cebb5a3b0c40ad96657b2ffc0b69b3adb6d9497d38fb07c34c5845a4f6dc.md new file mode 100644 index 0000000000000000000000000000000000000000..151215fb298543793374bb6daa39a6d3a87ff3b5 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cb77cebb5a3b0c40ad96657b2ffc0b69b3adb6d9497d38fb07c34c5845a4f6dc.md @@ -0,0 +1,17 @@ +From: " +To: " +Cc: " +Subject: RE:| +(NY) (FBI)" < +Date: Fri, 31 Jan 2020 22:40:05 +0000 +From: +Sent: Friday, January 31, 2020 5:39 PM +To: +Cc:| +• (NY) (FBI) < +Subject: +FYI: +Assistant United States Attorney +Southern District of New York +New York, NY 10007 +EFTA00074865 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/cb81e6e0476782d2846c946d5c16ad81b8878a9065cfafe4f9472d553aac2968.json b/vision-joined/ds9-unparsed-01/cb81e6e0476782d2846c946d5c16ad81b8878a9065cfafe4f9472d553aac2968.json new file mode 100644 index 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+MEMORANDOM +METROPOLITAN CORRECTIONAL CENTER +New York, NY +10007 +August 10, 2019 +REPLY TO +ATTN OF: +M/W Operations Lieutenant +SUBJECT: Daily Activity Report +TO: +• Warden +Associate Warden (O) +| Associate Warden (P) +Executive Assistant +Captain +Lieutenants +Departments Heads +Daily Activity as communicated or documented by the Operations +Lieutenant for August 09, 2019, was received and/or reviewed. The +following information was noted. +Morning Watch Shift: +reported I/M +on HA-Unit w/inmate +companion pending bed space (SHU). Treaty Transfer return +(Flight Can-x, due to, mechanical problems) . +Correctional assignment Sanitation vacated, due to, a shortage of +staff. Control Center Fire Panel remains inoperative. +Day Watch Shift: +reported I/M +placement on +the Special Housing Unit. Correctional assignments Phone Monitor, +2 +Officer, 10 South +#2, +Rec Officer +#1, +Rec Officer $2 +vacated, due to, a shortage of staff. +Evening Watch Shift: +I reported I/M +placement on Dry +Cell in R&D holding cell. Correctional assignments SHU #4 vacated, +due to, a shortage of staff. +CONFIDENTIAL +SDNY_00010148 +EFTA00061614 + +INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL: +on Suicide Watch w/inmate companion +I/M +on Suicide Watch w/inmate companion +pending bed space (SHU) +NEW ADMISSIONS TO MCC New York: +RELEASED FROM MCC NEW YORK: +ADMISSIONS TO THE SPECIAL HOUSING UNIT: +TOMAT, NUMBER OF BLES IN SHU THAT ARE PRESENTLY TRIPLE BUNKED: +MISSING FIRE AND SECURITY REPORT: +Unit 2/3/7/9/11 Mgmt. +Safety +Central Tool Room +Education/Recreation +Facilities Offices +MISSING EQUIPMENT INVENTORY FORM: +Attorney Conference +3 Sallyport +Roof Recreation +CONFIDENTIAL +SDNY_00010149 +EFTA00061615 + +THE FOLLOWING LEAVE WAS UTILIZED: +FURLOUGH: 00 +ANNUAL LEAVE: 08 +SICK LEAVE: 09 +OFFICIAL TIME: 01 +SUSPENSION: 01 +FFLA: 00 +EMLA: 00 +COP: 04 +AWOL: 11 +ADVANCE LEAVE: 00 +INOP: 00 +ADMIN LEAVE: 00 +COMP TIME: 00 +TRAINING: 04 +GLYNCO: 00 +IWOP (M) : 02 +TOA: 00 +EPO: 00 +TRAVEL: 00 +THE FOLLOWING OVERTIMES WERE HIRED: +-1 OVERTIME +umber of staff = 2 +-1 COMPTIME +umber of staff = 0 +60-8 OVERTIME (USM MEDICAL) : +CONFIDENTIAL +Hours = 188.00 +Hours = 00.00 +SDNY_00010150 +EFTA00061616 + +Number of Staff = 00 +B-2 OVERTIME: +Number of Staff = 00 +O9D OVERTIME (SPECIAL) : +Number of Staff = 00 +XXX OVERTIME (AIRLIFT) : +Number of Staff = 00 +87S OVERTIME (TREATY TRANS) : +Number of Staff = 03 +Hours = 00.00 +Hours = 00.00 +Hours = 00.00 +Hours = 00.00 +Hours = 29.00 +INSTITUTION TOTALS AT THE BEGINNING OF THE MORNING WATCH SHIFT: +08-09-2019 / 12:00 AM +UNIT B-A: +26 +UNIT E-N: 87 +UNIT E-S: 81 +UNIT G-N: 79 +UNIT G-S: 80 +UNIT H-A: 03 +UNIT I-N: 85 +UNIT K-N: 88 +UNIT K-S: 138 +UNIT Z-A: 77 +UNIT Z-B: 05 +TOTAL: +759 +CONFIDENTIAL +199V1 + +UNITED STATES DEPARTMENT OF JUSTICE +METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY +DAILY LIEUTENANT'S LOG +Shift-Day-Date: M/W Friday, August 09, 2019 +| Beginning Count: 759 +M/W +Daily +I/M +I/M +I/M +Sensitive Infornation: +on Suicide Watch w/inmate companion +on Suicide Watch w/inmate companion +pending bed space (SHU) +TIME +CHRONOLOGICAL EVENTS +12:00 AM +Lieutenant +assumes duties as the Morning watch +Operations +Lieutenant. +The fire alarm and sprinkler system are +operational w/exception +of Control Center Fire Panel. +PREA +announcement conducted via the Institution Public Address System +and/or Radio. Restraint Equipment Cage inventory conducted. All +equipment accounted for. Metal +checks conducted. All +operative w/the exception of +Rear +Gate/Facilities/R&D. +Roof +Check completed. All secure. +Temporary +Chit +Inventory: 1:2; +#2:5; +3:5; #4:6; +5:5; #6:0; Hosp:0 +Institution Count in progress +12:00 +AM +12:00 +AM +12:09 +NYPD Phone Check #1142 +Body Alarm testing in progress +12:16 +Body alarm testing completed +AM +12:30 +Watch Calls cont. +AM +12:35 +Good Verbal count announced +AM +12:55 +Clear Institution count announced +AM +3:00 AM +Institution Count in progress +3:03 AM ++1 TRTY TRANS (return) : +to IN +3:27 AM +Good Verbal count announced +3:29 AM +Clear Institution count announced +5:00 AM +Institution Count in progress +5:40 AM +Good Verbal count announced +5:43 AM +Clear Institution count announced +8:00 AM Relieved of duties by +as D/W Operations Lieutenant +STG International Terrorist phone calls monitored: +WITSEC inquiry (s) was/were received during my tour of duty: +The following Inmate (s) were placed in Administrative Detention: +Name +Reg: Number +Reason +Unit +SHU: 77/5 +BC +759 +SHU +77/5 +759 +77/5 +760 +760 +760 +760 +77/5 +77/5 +77/5 +Time +AD Order +Ops It. +Ending Count: 760 SHU: 77; 10-South: 05; SHU OBS: 00; +Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00; +H/A(PBS) ; 01; H/A (PCLAS) ; 00 +CONFIDENTIAL +SDNY_00010152 +EFTA00061618 + +UNITED STATES DEPARTMENT OF JUSTICE +METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY +DAILY LIEUTENANT'S LOG +SHIFT-DAY-DATE: +D/W +Daily +I/M +I/M +I/M +8:00 AM +8:00 AM +8:10 AM +8:30 AM +8:38 AM +8:50 +AM +8:58 +AM +10:00 +AM +10:24 +AM +11:24 +AM +12:30 +PM +12:35 +PM +1:10 +PM +2:41 PM +3:15 PM +3:45 PM +4:00 PM +D/W - Friday, August 09, 2019 +Beginning Count: 760 +Sensitive Information: +on Suicide Watch w/inmate companion +on Psych obs. w/inmate companion. +on DRY Cell w/staff watch in R&D. +assumes duties as the Day Watch Operations +Lieutenant. The fire alarm and pump system is inoperable at this +Fire Watch is in Progress. Unable to conduct PREA +announcement over the Institution Public Address System, due to, +system malfunction. Restraint Equipment Cage inventory conducted. +All equipment accounted for. Metal Detector checks conducted. +Roof Check +completed. All secure. Temporary Chit Inventory: #1:0; #2:5; +Daily Hand Stamp : DJBE/LEFT HAND +NYPD Phone Check #2286 +Body Alarm Test Initiated. +AM Census Conducted +50501-054 BOOTH E01-506L to PRE REMOVE, 55210-053 +E02-513U +to PRE REMOVE. 85993-054 +Z06-220UAD to PRE REMOVE -3 +Body Alarm Testing Complete. +86627-054 +K12-069U to L HOSP +81219-054 +E08-562L +ET +REL +USM -1 +-1 +-1 +I/M +from ES to GCT REL +79951-054 +new +commit +1 +PM +Census +Conducted +86627-054 +return +from I-Hosp +1 +I/M +Bright +off suicide +watch +-1 +I/M +from +IN to TREATY TRANS +I/M +placed on dry cell from ZA +Institutional lockdown +for count. +Relieved of duties by +E/W Operations Lieutenant. +Inmates +Visitation: +ZA +Adults +Children +17 +ION SCANNING TESTED HITS: 0 +STG/High Alert phone calls monitored: +20 +9 +CONFIDENTIAL +SHU: 77/5 +760 +77/5 +757 +76/5 +756 +755 +754 +76/5 +76/5 +755 +76/5 +756| 76/5 +755 +75/5 +Total +46 +SDNY_00010153 +EFTA00061619 + +UNITED STATES DEPARTMENT OF JUSTICE +METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY +DAILY LIEUTENANT'S LOG +WITSEC inquiry(s) was/were received during my tour of duty: O +The following Inmate(s) were placed in Administrative Detention: O +Reg Number +A/D Order +Ops +Act +Ending Count: 755 ; SHU:75 : 10-South: 05; SHU OBS: 00; +Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 01 +CONFIDENTIAL +SDNY_00010154 + +UNITED STATES DEPARTMENT OF JUSTICE +METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY +DAILY LIEUTENANT'S LOG +SHIFT-DAY-DATE: E/W - Friday, August 9, 2019 +Beginning Count: 755 +Daily Sensitive Information. +I/M +on +Psych obs w/inmate companion. +E/W +I/M +I/M +on PSYCH OBS. W/inmate companion. +on Suicide watch w/inmate companion. +I/M +I/M +on suicide watch w/ inmate companion. +on Dry cell w/staff watch in R&D +TIME +CHRONOLOGICAL EVENTS +assumes duties as the Evening Watch +Operations Lieutenant. Unable to conduct PREA announcement over +the Institution Public Address System, due to, system malfunction. +4:00 PM +Restraint Equipment Cage inventory conducted. All equipment +accounted for. Metal Detector checks conducted. All operative +w/the exception of Rear Gate. +Roof Check completed. All secure. +Temporary Chit Inventory: #1:4; #2:4; #3:5; #4:5; #5:5; #6:3; +4:00 +PM +4:01 +PM +4:08 +PM +4:37 +PM +5:00 +PM +5:03 +PM +6:00 +PM +6:34 +PM +6:39 +PM +6:47 +PM +7:45 +PM +8:12 +PM +8:21 +PM +Institution count in progress. +NYPD Phone Check $2624 +Body alarm testing in progress. +Body alarm testing completed +Good verbal count +Clear institutional count. +Watch call in progress +from ZA to ES +from +from ZA to GS +• to RA +to RA +from ZA to +8:28 +PM +8:36 PM +8:42 PM +10:00 +PM ++1 +I/M +Trash Iun in progress ++1 +from +I/M +and I/M +Suicide watch +I/M ++1 I/M +Trash run complete +Institutional count in progress. +from KN to +ZA Introduction of tobacco +I from REL to RA +10:41 +Good verbal count announced. +PM +10:43 +PM +Clear institutional count announced. +12:00 +Relieved of duties by +AM +as the M/W Lieutenant. +INMATES +VISITING: KN +ADULTS +CHILDREN +STG/High Alert phone calls monitored: +WITSEC inquiry (s) was/were received during my tour of duty: 0 +The following Inmate(s) were placed in Administrative Detention: 0 +CONFIDENTIAL +SHU: 75/ +B/C +755 +SHU +75/5 +755 +75/5 +755 | 74/5 +756 +757 +758 +73/5 +71/5 +72/5 +758|72/5 +TOTAL, +71 +SDNY_00010155 +EFTA00061621 + +NAME +Ops. +Act. +UNITED STATES DEPARTMENT OF JUSTICE +METROPOLITAN CORRECTIONAL, CENTER, NEW XORK, NY +DAILY LIEUTENANT'S LOG +REG NUMBER +REASON +331 +UNIT +KN +TIME +8:28 PM +A/D ORDER +YES +Ending Count: 758 ; SHU: 72; 10-South: 05; SHU OBS: 00; +Local Hosp: 00; H/A OBS: 04; B/A OBS: 00; Dry Cell: 01; +B/A SHU: 00 +CONFIDENTIAL +SDNY _00010156 +EFTA00061622 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/cb86e9c9a5a0a9e298af2a913563909b0635ccaf224d1906ceb95db90edd55a1.json b/vision-joined/ds9-unparsed-01/cb86e9c9a5a0a9e298af2a913563909b0635ccaf224d1906ceb95db90edd55a1.json new file mode 100644 index 0000000000000000000000000000000000000000..f568550f34e5ff658325f8ae2ba110cc801f720a --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cb86e9c9a5a0a9e298af2a913563909b0635ccaf224d1906ceb95db90edd55a1.json @@ -0,0 +1,21 @@ +{ + "chars": 328, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 328, + "failed": false, + "lines": 11, + "mean_conf": 0.954545, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cb86e9c9a5a0a9e298af2a913563909b0635ccaf224d1906ceb95db90edd55a1" +} diff --git a/vision-joined/ds9-unparsed-01/cb86e9c9a5a0a9e298af2a913563909b0635ccaf224d1906ceb95db90edd55a1.md b/vision-joined/ds9-unparsed-01/cb86e9c9a5a0a9e298af2a913563909b0635ccaf224d1906ceb95db90edd55a1.md new file mode 100644 index 0000000000000000000000000000000000000000..8701ebc6cc508b89c2fe3d81e921005c823269a0 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cb86e9c9a5a0a9e298af2a913563909b0635ccaf224d1906ceb95db90edd55a1.md @@ -0,0 +1,11 @@ +From: " +To: +Cc: " +Subject: RE: grand jury subpoena +Date: Mon, 12 Aug 2019 00:57:09 +0000 +Attachments: 2019-08-11,_ subpoena_to_TD_Ameritrade.pdf +Please see the attached service of legal process, in connection with a criminal grand jury investigation. +thank you, +Assistant U.S. Attorney +Southern District of New York +EFTA00068089 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/cba46dcb5a9c18fe0a12a06288a1dd4601920efc3c2f483dab97cff178376271.json b/vision-joined/ds9-unparsed-01/cba46dcb5a9c18fe0a12a06288a1dd4601920efc3c2f483dab97cff178376271.json new file mode 100644 index 0000000000000000000000000000000000000000..8a71e6f40f5cc366b387b27cc4647912013a901d --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cba46dcb5a9c18fe0a12a06288a1dd4601920efc3c2f483dab97cff178376271.json @@ -0,0 +1,21 @@ +{ + "chars": 341, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 341, + "failed": false, + "lines": 15, + "mean_conf": 0.92, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cba46dcb5a9c18fe0a12a06288a1dd4601920efc3c2f483dab97cff178376271" +} diff --git a/vision-joined/ds9-unparsed-01/cba46dcb5a9c18fe0a12a06288a1dd4601920efc3c2f483dab97cff178376271.md b/vision-joined/ds9-unparsed-01/cba46dcb5a9c18fe0a12a06288a1dd4601920efc3c2f483dab97cff178376271.md new file mode 100644 index 0000000000000000000000000000000000000000..3a15d6d538588a6df7271e303543b3e6e73d8fb3 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cba46dcb5a9c18fe0a12a06288a1dd4601920efc3c2f483dab97cff178376271.md @@ -0,0 +1,15 @@ +From: BOBBI C STERNHEIM +To: " +D'4 +(USANYS)" ≤ +1, Laura Menninger +Ce: Christian Everdell| +, Jeff Pagliuca +Subject: Re: U.S. v. Maxwell S2 20 Cr. 330 (AJN) +Date: Tue, 24 Aug 2021 23:22:20 +0000 +Attachments: Reply_to_DKT_326.pdf; ATT00001.htm +Good evening- +Attached please find a courtesy copy of today's ECF filing. +Regards- +Bobbi +EFTA00040844 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/cbe2c016ce24b132d69edd1f03f183f969d722dda3f802720cf80424a85d1f4b.json b/vision-joined/ds9-unparsed-01/cbe2c016ce24b132d69edd1f03f183f969d722dda3f802720cf80424a85d1f4b.json new file mode 100644 index 0000000000000000000000000000000000000000..a4e854e93daf0cf8ecde8488c8cb41a518d9fa7b --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cbe2c016ce24b132d69edd1f03f183f969d722dda3f802720cf80424a85d1f4b.json @@ -0,0 +1,21 @@ +{ + "chars": 869, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 869, + "failed": false, + "lines": 31, + "mean_conf": 0.967742, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cbe2c016ce24b132d69edd1f03f183f969d722dda3f802720cf80424a85d1f4b" +} diff --git a/vision-joined/ds9-unparsed-01/cbe2c016ce24b132d69edd1f03f183f969d722dda3f802720cf80424a85d1f4b.md b/vision-joined/ds9-unparsed-01/cbe2c016ce24b132d69edd1f03f183f969d722dda3f802720cf80424a85d1f4b.md new file mode 100644 index 0000000000000000000000000000000000000000..322d3857b66b51f963c7c60bf5174dc434a8a923 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cbe2c016ce24b132d69edd1f03f183f969d722dda3f802720cf80424a85d1f4b.md @@ -0,0 +1,31 @@ +From: " +(USANYS) [Contractor]" ≤ +To: " +(USANYS)" < +Subject: RE: Meeting Thursday +Date: Tue, 30 Jun 2020 17:27:49 +0000 +From: +(USANYS) < +Sent: Tuesday, June 30, 2020 1:27 PM +To: +| (USANYS) [Contractor] ‹ +Subject: RE: Meeting Thursday +If it works for Audrey, could you please move this meeting to 4 on Thursday and lock it in? Thanks! +From: +(USANYS) [Contractor] ‹ +Sent: Monday, June 29, 2020 4:08 PM +To: (USANYS) < +Subject: RE: Meeting Thursday +Sure, I will put a hold in your calendars for now! +From: +(USANYS) < +Sent: Monday, June 29, 2020 4:07 PM +To: +| (USANYS) [Contractor] ‹ +Subject: Meeting Thursday +Could you block out 45 minutes around 2 on Thursday for me and Audrey to meet with _ +trusts (no need to email anyone about it just yet). Thanks! +Counsel to the U.S. Attorney +U.S. Attorney's Office for the Southern District of New York +about the Epstein +EFTA00078496 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/cc27d33cb62d1c8d7e6091e57b003f72e0d57f36da1ae0cdb4077beb9e1adcf3.json b/vision-joined/ds9-unparsed-01/cc27d33cb62d1c8d7e6091e57b003f72e0d57f36da1ae0cdb4077beb9e1adcf3.json new file mode 100644 index 0000000000000000000000000000000000000000..c0f19593540be79428355b0671137aa54d35ae35 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cc27d33cb62d1c8d7e6091e57b003f72e0d57f36da1ae0cdb4077beb9e1adcf3.json @@ -0,0 +1,21 @@ +{ + "chars": 186, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 186, + "failed": false, + "lines": 8, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cc27d33cb62d1c8d7e6091e57b003f72e0d57f36da1ae0cdb4077beb9e1adcf3" +} diff --git a/vision-joined/ds9-unparsed-01/cc27d33cb62d1c8d7e6091e57b003f72e0d57f36da1ae0cdb4077beb9e1adcf3.md b/vision-joined/ds9-unparsed-01/cc27d33cb62d1c8d7e6091e57b003f72e0d57f36da1ae0cdb4077beb9e1adcf3.md new file mode 100644 index 0000000000000000000000000000000000000000..aa86af5cade39f706174368921c3bdb01c613fb0 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cc27d33cb62d1c8d7e6091e57b003f72e0d57f36da1ae0cdb4077beb9e1adcf3.md @@ -0,0 +1,8 @@ +From: " +(USANYS) [Contractor]" { +To: " +Subject: Declined: Freddy Caraballo Proffer (re Epstein) +Date: Fri, 30 Aug 2019 20:30:12 +0000 +Importance: Normal +Attachments: unnamed +EFTA00080965 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/cc3bd1ab8b25d0b733d580f1168b28e06ae976b01fcabf67978535f35b07495b.json b/vision-joined/ds9-unparsed-01/cc3bd1ab8b25d0b733d580f1168b28e06ae976b01fcabf67978535f35b07495b.json new file mode 100644 index 0000000000000000000000000000000000000000..efe966acfc5c05e933007e9d4e83a6c5d5d3dda0 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cc3bd1ab8b25d0b733d580f1168b28e06ae976b01fcabf67978535f35b07495b.json @@ -0,0 +1,45 @@ +{ + "chars": 2493, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 22, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1159, + "failed": false, + "lines": 25, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1308, + "failed": false, + "lines": 18, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cc3bd1ab8b25d0b733d580f1168b28e06ae976b01fcabf67978535f35b07495b" +} diff --git a/vision-joined/ds9-unparsed-01/cc3bd1ab8b25d0b733d580f1168b28e06ae976b01fcabf67978535f35b07495b.md b/vision-joined/ds9-unparsed-01/cc3bd1ab8b25d0b733d580f1168b28e06ae976b01fcabf67978535f35b07495b.md new file mode 100644 index 0000000000000000000000000000000000000000..0306e216b699d4c661088a67907cfafb05314574 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cc3bd1ab8b25d0b733d580f1168b28e06ae976b01fcabf67978535f35b07495b.md @@ -0,0 +1,47 @@ +Exhibit F +EFTA00065800 + +The Honorable Alison J. Nathan +United States District Court +Southern District of New York +United States Courthouse +40 Foley Square +New York, NY 10007 +November 23~ 2020 +Your Honor: +This statement is in support of Ghislaine Maxwell's request for bail and her character. +My name is +I am resident in +To years old, living at her family home in Oxford. At that time, when we first met, my +Oxford University, which she succeeded in. +Throughout the last couple of years, she has been in touch as she was based in +joined a large family event hosted by Ghislaine and her husband in which she was very +hospitable and obviously very much at home and in love. We all met her new family, +and extended family, +1. Prior to +this, at various points in the lives of my children, as they have expressed a desire to see +New ork, Ghislaine has welcomed them, hosted them, and entertained them with +These raps the chit children oine have been any beaty rens at that timing +talks, I believe. +It has been clear for many years that Ghislaine regards the US as her home, retaining her +London house as a place to stay on return visits to see family and visit her mother (who +EFTA00065801 + +died in 2013). In recent years she has not been in the UK at all, I believe, for any length +oftime. She is a person who my children always regarded as sparkling and engaging +and dedicated to her oceans conservation work and other business projects. +I wnuld describe her as a woman of principle; very disciplined with an extraordinary +work ethic, instilled by both her parents. She is the youngest of seven surviving siblings, +all of whom are close and all of whom have the same work ethic and integrity. +I have at no point given any credence to the ridiculous and defamatory statements in the +press about her being in hiding from law enforcement; this has never been the case. She +would just like an opportunity to prepare her defence in an appropriate manner. +Tam totally confident that Ghislaine will appear in court as required, and 1amn prepared +to sign a bond in the amount of $3.5 million in support of her bail application. his +amount represents the value of effectively all of my assets, includine my home +these assets because Chislaine violated the conditions of her release, I would be +financially ruined. I make this pledge without reservation because I know that Ghislaine +will remain in the United States to face the charges against her, which she vehemently +denies. +Yours sincerely +EFTA00065802 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/cc403d4585b15302e83a8559c8714c599d7d98c27b56c235dcb1ae98c70d82f7.json b/vision-joined/ds9-unparsed-01/cc403d4585b15302e83a8559c8714c599d7d98c27b56c235dcb1ae98c70d82f7.json new file mode 100644 index 0000000000000000000000000000000000000000..fe04188b180f735f0bfff5ac1014c0d3710476b6 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cc403d4585b15302e83a8559c8714c599d7d98c27b56c235dcb1ae98c70d82f7.json @@ -0,0 +1,57 @@ +{ + "chars": 10098, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 1231, + "failed": false, + "lines": 53, + "mean_conf": 0.867925, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2043, + "failed": false, + "lines": 46, + "mean_conf": 0.956522, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 5137, + "failed": false, + "lines": 59, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1681, + "failed": false, + "lines": 17, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cc403d4585b15302e83a8559c8714c599d7d98c27b56c235dcb1ae98c70d82f7" +} diff --git a/vision-joined/ds9-unparsed-01/cc403d4585b15302e83a8559c8714c599d7d98c27b56c235dcb1ae98c70d82f7.md b/vision-joined/ds9-unparsed-01/cc403d4585b15302e83a8559c8714c599d7d98c27b56c235dcb1ae98c70d82f7.md new file mode 100644 index 0000000000000000000000000000000000000000..1bb5604d8c3619e53be8cce0be18bca4824539f1 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cc403d4585b15302e83a8559c8714c599d7d98c27b56c235dcb1ae98c70d82f7.md @@ -0,0 +1,178 @@ +From: " +To: " +(USANYS)" < +Cc: " +D' L +Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action +Date: Tue, 25 Feb 2020 23:33:25 +0000 +(USANYS)" +Thanks, +I'il follow up with +From: +A +Sent: Tuesday, February 25, 2020 12:48 PM +To: +(USANYS) < +Cc:| +Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action +(USANYS) • +and +Following up on the prior FOIA productions I mentioned, 1 also just remembered that we learned at some point that +_ in our civil division had an Epstein-related FOIA request that she handled (for FBI records). We never collected +those records during our investigation. +Thanks, +From: +To: +Cc: +I (USANYS) +Sent: Monday, February 10, 2020 12:28 PM +(USANYS) < +P; +I (USANYS) < +(USANYS) < +(USANYS) +(USANYS) +Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action +Thanks, +and +, please let me know if you'd like to discuss or have any particular concerns here. +From: +To: +Cc: +Sent: Monday, February 10, 2020 12:19 PM +(USANYS) < +(USANYS) < +| (USANYS) J +(USANYS) < +Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action +I think the AUSAs you'd particularly want to check with are the ones doing that prosecution - L +Copying them here. +(USANYS) +(USANYS) +and +EFTA00078019 + +From: +To: +Cc: +(USANYS) < +Sent: Monday, February 10, 2020 12:00 +(USANYS) < +(USANYS) Y +Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action +(USANYS) +All, +FYI, the New York Times has filed the attached FOIA complaint challenging BOP's response (or lack thereof) to the Times's +FOIA requests for records related to Jeffrey Epstein. I've contacted +to see who at BOP will be handling +this. Our Answer date is currently March 4, 2020. Please let me know if you have any particular concerns here or would +like to discuss. +Thanks, +From: +To: +Cc: +Sent: Thursday, January 2, 2020 7:10 PM +(USANYS) < +(USANYS) < +Pi +| (USANYS) < +| (USANYS) +Subject: RE: Jeffrey Epstein-Related Touhy Requests +Thanks for talking with me this evening about this, we appreciate it. To briefly memorialize our discussion, and to loop in +everybody on the case on the criminal side, you'll be the point person for requests from civil plaintiffs / victims in +connection with Epstein lawsuits, and we'll work with you on those requests given our knowledge of the relevant facts +and materials. +In terms of this first question from the plaintiff, which was essentially presented as a question of how they should go +about making a request for certain materials possibly in the possession of the Government, we'll plan to take a look at the +letter you draft that will essentially set forth the requirements for making a Touhy request (e.g., similar to, or including. +the kind of information in +example below), and separately sometime early next week I'll let plaintiff's counsel +(Robbie Kaplan at Kaplan & Hecker) know that they can expect to hear from someone in our Civil Division, within +approximately a week or so (of when that conversation occurs), and that we anticipate that communication will include +the relevant requirements of making such a request. +Please let me know if I'm forgetting anything, thanks again, and talk soon. +From: +To: +(USANYS) < +Sent: Thursday, January 02, 2020 10:01 +Subject: Jeffrey Epstein-Related Touhy Requests +(USANYS) < +EFTA00078020 + +I spoke to +about continuing to use +as the POC to outsiders for Touhy requests for information +relating to Jeffrey Epstein. (Thank you +• please give +a call. +,, FWIW, following is a +markup of a "please give us a Touhy statement" email that I have used in the past. +anticipates that we will +be getting additional requests stemming from civil litigation by alleged victims, so it would be useful to have +some consistency here. +knows that the criminal AUSAs will have to do all the work digging for any +pertinent information, but it will be useful to have another AUSA handle the actual communications, particularly +since the criminal AUSAs may be dealing with the alleged victims as victim-witnesses in ongoing criminal +matters. Thanks again, +Here's some draft language you may or may not find useful: +Dear XXX: +I am the Assistant U.S. Attorney who will be handling the request that you made to AUSA +for certain +information relating to Jeffrey Epstein. To assist us in evaluating your request, we ask that you provide us with a +detailed written statement of the litigation for which you seek this information; the pertinence of the information +sought to your litigation; and the availability (or absence) of means in that litigation, including discovery, to +obtain the information in question. This statement should be relatively thorough—i.e., it should not assume that +the persons reviewing your request will have any particular familiarity with the litigation in question. +For your information, following are the general principles that govern disclosure, in unrelated litigation, of +information obtained during the course of our official duties. Specifically, the response of federal agencies to +subpoenas and other third-party discovery demands is largely governed by Department of Justice regulations, +commonly referred to as Touhy regulations. See generally 5 U.S.C.A. § 301; United States ex rel. Touhy v. +Ragen, 340 U.S. 462 (1951) (authorizing such regulations). These regulations dictate the procedure for obtaining +a government employee's testimony or government records in state or federal proceedings. The Department of +Justice has its own Touhy regulations that set out the procedure it follows in responding to demands for +"production or disclosure" of information from the Department and its employees for use in state or federal court +proceedings. See 28 C.F.R. §S 16.21-16.29. These Touhy regulations channel review of such demands to the +responsible United States Attorney, and then provide a set of procedures for the United States Attorney to follow +when considering such demands. See id. §§ 16.22(b), 16.24. These regulations apply to both current and former +Government employees. See id. §$ 16.21(a), 16.22(a), 16.28. The Department's Touhy regulations prohibit any +Department employee from testifying or producing documents in a case in which the Government is not a party, +even in response to a subpoena, "without prior approval of the proper Department official in accordance with §S +16.24 and 16.25 of this part." Id. § 16.22(a). For matters concerning our Office, the proper official is the United +States Attorney for the Southern District of New York. Id. § 16.22(b). To facilitate the process of determining +whether such approval will be given, a party seeking such information must provide this Office with an affidavit +or written statement setting forth the testimony sought and its relevance to the proceeding for which it is sought. +See id. § 16.22(c), (d). We will then evaluate the request in light of governing rules of procedure in the case for +which the information is sought, substantive law, and privilege; specific statutory prohibitions such as may apply +to federal tax information, grand jury matters, or classified information; and the requirement of Deputy or +Associate Attorney General approval where the disclosure would identify a confidential source over the +objection of the agency or source, would interfere with enforcement proceedings or reveal sensitive investigative +techniques, or would reveal trade secrets without the owner's consent. See 28 C.F.R. $ 16.26. To the extent +information sought derives from a criminal investigation, such information may be subject to, inter alia, the law +enforcement privilege. The law enforcement privilege protects against the disclosure of information that would +"reveal a confidential source or informant, +... reveal investigatory records compiled for law enforcement +purposes ... interfere with enforcement proceedings[,] or disclose investigative techniques and procedures.... +Id. § 16.26(b)(4)-(5); see also In re City of New York, 607 F.3d 923 (2d Cir. 2010); In re Dep't of Investigation of +the City of New York, 856 F.2d 481, 484 (2d Cir. 1988); Tuite v. Henry, 181 F.R.D. 175, 176 (D.D.C. 1998) ("The +federal law enforcement privilege is a qualified privilege designed to prevent disclosure of information that +would be contrary to the public interest in the effective functioning of law enforcement"), aff'd, 203 F.3d 53 +(D.C. Cir. 1999). The Government's privilege not to disclose material contained in the files of criminal +EFTA00078021 + +investigations is well-recognized. See In re Department of Investigation of the City of New York, 856 F.2d at 483; +Friedman v. Bache Halsey Stuart Shields, Inc., 738 F.2d 1336, 1341 (D.C. Cir. 1984); Kinoy v. Mitchell, 67 +F.R.D. 1, 11 (S.D.N.Y. 1975) (discussing privilege for files compiled in connection with a criminal +investigation). To the extent documents are sought for use in state court proceedings, note that the Department's +decision whether to authorize testimony or produce documents is not reviewable in state court. Review of the +agency's decision may only be had pursuant to the federal Administrative Procedure Act in federal court. See US. +EPA v. Gen. Elec. Co., 197 F.3d 592, 598-99 (2d Cir. 1999) (review pursuant to Administrative Procedure Act), +modified in part, 212 F.3d 689 (2d Cir. 2000); 5 U.S.C. § 702 (sovereign immunity waived to permit +Administrative Procedure Act only in "a court of the United States"). Federal sovereign immunity bars any +proceeding in state court to enforce a subpoena or otherwise compel testimony or production of documents. See +Louisiana v. Sparks, 978 F.2d 226, 234-36 (5th Cir. 1992); Boron Oil Co., 873 F.2d at 69-71; see also, e.g., +People v. Rodriguez, 546 N. Y.S.2d 861, 862-63 (Ist Dep't 1989) (holding that "state courts are without authority +to compel production of such files without the federal government's consent"); People v. Carbonaro, 427 +N. Y.S.2d 701, 702-03 (Kings Co. Sup. Ct. 1980) (quashing subpoena served on federal employee where +Department of Justice ordered him not to comply); Jacoby v. Delfiner, 51 N.Y.S.2d 478, 479 (N.Y. Co. Sup. Ct. +1944), aff'd, 63 N. Y.S.2d 833 (1st Dep't 1946). +EFTA00078022 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/cc5e92ea9c65a922bb0e32fe2e6356e7610df4bfc3e7aa89ef7a1f8c5f05e90b.json b/vision-joined/ds9-unparsed-01/cc5e92ea9c65a922bb0e32fe2e6356e7610df4bfc3e7aa89ef7a1f8c5f05e90b.json new file mode 100644 index 0000000000000000000000000000000000000000..b088dbf2be2dd0191013a2dbc7999ea5cad1fa56 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cc5e92ea9c65a922bb0e32fe2e6356e7610df4bfc3e7aa89ef7a1f8c5f05e90b.json @@ -0,0 +1,21 @@ +{ + "chars": 716, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 716, + "failed": false, + "lines": 16, + "mean_conf": 0.96875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cc5e92ea9c65a922bb0e32fe2e6356e7610df4bfc3e7aa89ef7a1f8c5f05e90b" +} diff --git a/vision-joined/ds9-unparsed-01/cc5e92ea9c65a922bb0e32fe2e6356e7610df4bfc3e7aa89ef7a1f8c5f05e90b.md b/vision-joined/ds9-unparsed-01/cc5e92ea9c65a922bb0e32fe2e6356e7610df4bfc3e7aa89ef7a1f8c5f05e90b.md new file mode 100644 index 0000000000000000000000000000000000000000..9b1a5607a1c8a37632b833af7a185e1bd94aacc7 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cc5e92ea9c65a922bb0e32fe2e6356e7610df4bfc3e7aa89ef7a1f8c5f05e90b.md @@ -0,0 +1,16 @@ +From: +To: +Subject: Revised Declaration & Response +Date: Tue, 08 Jul 2008 23:41:56 +0000 +Importance: Normal +Attachments: victim_resp_USArev.wpd; +Declaration-v2.wpd +has reviewed my draft response and your final declaration. He wanted to leave out specific details +regarding the plea negotiations, since plea discussions are normally held in confidence. Also, he wanted to +leave out Epstein's attorneys' undue haste in hurling accusations of misconduct at the prosecution, since that +does not address the claims presented by petitioner. +I have revised the response and your declaration accordingly. Please review both to ensure they are accurate. +Thanks. +«> «s +Declaration-v2.wpd>> +EFTA00067530 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/cc755f6afc2f7a6f7b9e5fac6c79ae6c1d8d1d4863d12490c1ee8a896c6f4816.json b/vision-joined/ds9-unparsed-01/cc755f6afc2f7a6f7b9e5fac6c79ae6c1d8d1d4863d12490c1ee8a896c6f4816.json new file mode 100644 index 0000000000000000000000000000000000000000..95a80939ba98d5f4882d46ac90f1651fa172fa7f --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cc755f6afc2f7a6f7b9e5fac6c79ae6c1d8d1d4863d12490c1ee8a896c6f4816.json @@ -0,0 +1,33 @@ +{ + "chars": 1311, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1150, + "failed": false, + "lines": 48, + "mean_conf": 0.90625, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 159, + "failed": false, + "lines": 8, + "mean_conf": 0.9375, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cc755f6afc2f7a6f7b9e5fac6c79ae6c1d8d1d4863d12490c1ee8a896c6f4816" +} diff --git a/vision-joined/ds9-unparsed-01/cc755f6afc2f7a6f7b9e5fac6c79ae6c1d8d1d4863d12490c1ee8a896c6f4816.md b/vision-joined/ds9-unparsed-01/cc755f6afc2f7a6f7b9e5fac6c79ae6c1d8d1d4863d12490c1ee8a896c6f4816.md new file mode 100644 index 0000000000000000000000000000000000000000..462b310d30ffd86b94f3c54e0ce12221708614f1 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cc755f6afc2f7a6f7b9e5fac6c79ae6c1d8d1d4863d12490c1ee8a896c6f4816.md @@ -0,0 +1,57 @@ +From: +To: " +(USANYS)" < +(USANYS)" « +Subject: RE: OPR Matter +Date: Thu, 06 Aug 2020 21:26:00 +0000 +Yes, of course. +From: +(USANYS) < +Sent: Thursday, August 6, 2020 4:26 PM +To: +(USANYS) < +Cc: +(USANYS) < +PH +(USANYS) | +Subject: RE: OPR Matter +- I would like to also share this with the Epstein team, which I think will be best positioned to evaluate the facts +and any implications for the Maxwell case. Are you okay with us sharing this with the team as well? +Thanks, +From: | +To: | +Cc: +(USANYS) < +Sent: Thursday, August 6, 2020 4:05 PM +(USANYS) < +| (USANYS) < +Subject: FW: OPR Matter +FYI. +Not that you need more work, but if you want to review please do. +From: +(OPR) < +Sent: Thursday, August 6, 2020 2:49 PM +To: +(USANYS) < +Cc:| +(USANYS) < +Subject: OPR Matter +Acting United States Attorney +for the Southern District of New York +New York, New York +Dear +Please find attached a letter from OPR Director | +I regarding OPR's draft report regarding the handling of the +Jeffrey Epstein matter by the U.S. Attorney's Office for the Southern District of Florida in 2006-2008. A copy of the draft +report, for your review, is also attached. +With regards, +EFTA00077092 + +Counsel +Office of Professional Responsibility +U.S. Department of Justice +950 Pennsylvania Avenue, N.W. - Room 3266 +Washington, D.C. 20530 +CC: +AUSA +EFTA00077093 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/cce33e7f1e2cd7ea5933c65f62584ef0b3c199bd886765a528ed294dc1a3ffc0.json b/vision-joined/ds9-unparsed-01/cce33e7f1e2cd7ea5933c65f62584ef0b3c199bd886765a528ed294dc1a3ffc0.json new file mode 100644 index 0000000000000000000000000000000000000000..1b817bedf6ebbb9bc3908687d0c5dc64bd3261e6 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cce33e7f1e2cd7ea5933c65f62584ef0b3c199bd886765a528ed294dc1a3ffc0.json @@ -0,0 +1,57 @@ +{ + "chars": 4485, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 1133, + "failed": false, + "lines": 58, + "mean_conf": 0.991379, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1181, + "failed": false, + "lines": 76, + "mean_conf": 0.993421, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1181, + "failed": false, + "lines": 73, + "mean_conf": 0.979452, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 984, + "failed": false, + "lines": 56, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cce33e7f1e2cd7ea5933c65f62584ef0b3c199bd886765a528ed294dc1a3ffc0" +} diff --git a/vision-joined/ds9-unparsed-01/cce33e7f1e2cd7ea5933c65f62584ef0b3c199bd886765a528ed294dc1a3ffc0.md b/vision-joined/ds9-unparsed-01/cce33e7f1e2cd7ea5933c65f62584ef0b3c199bd886765a528ed294dc1a3ffc0.md new file mode 100644 index 0000000000000000000000000000000000000000..4b73c85be1fea09587476792a91ad3b6c4961579 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cce33e7f1e2cd7ea5933c65f62584ef0b3c199bd886765a528ed294dc1a3ffc0.md @@ -0,0 +1,266 @@ +1 First Bank +March 9, 2020 +Assistant U.S. Attorney +Southern District of New York +Re: Grand Jury Subpoena - Jeffrey Epstein +[FB Num. SUB-19353] +Dear AUSA +In compliance with the Subpoena received in our office in connection with the above +referenced matter, we proceed to inform you the following: +Account Holder +Account Number +& Type +Authorized +Signature +JEPSTEIN VIRGIN ISLANDS +FOUNDATION INC +T/A ENHANCED EDUCATION +JEFFREY EPSTEIN +COMMERCIAL CHECKING JEFFREY A SCHANTZ +FINANCIAL TRUST COMPANY INC +FINANCIAL TRUST COMPANY INC +JEFFREY EPSTEIN +COMMERCIAL CHECKING DARREN KINDYKE +JEFFREY EPSTEIN +COMMERCIAL CHECKING CECILE R DE-JONGH +FINANCIAL TRUST COMPANY INC +LCP COMPANY LLC +ISLAND GROUNDS INC +DARREN K INDYKE +COMMERCIAL CHECKING JEFFREY EPSTEIN +MILES ALEXANDER +COMMERCIAL CHECKING +HARRY BELLER +JEFFREY EPSTEIN +MILES S ALEXANDER +JEFFREY EPSTEIN +COMMERCIAL CHECKING HARRY BELLER +LANCE A CALLOWAY +Opened & +Closed Date +(status) +09/07/00 +CREDITS ONLY +ALLOWED +2/5/2002 +7/11/2013 +5/1/2001 +7/2/2013 +2/3/2010 +6/4/2013 +12/20/2002 +5/10/2013 +8/29/2006 +7/25/2014 +Records & Legal Requirements Dept. +PO BOx J24 +San Juan, PR 00908-0146 +EFTA00065864 + +Page 12 +IGO COMPANY LLC +JEEPERS INC +LAFAYETTE CONTRACTORS LLC +FT REAL ESTATE INC +THOMAS WORLD AIR LLC +MICHELLE'S TRANSPORTATION +CO LLC +SOUTHERN COUNTRY +INTERNATIONAL LTD +GRATITUDE AMERICA, LTD +GREAT ST JIM, LLC +NAUTILUS, INC +MAPLE, INC +JEFFREY EPSTEIN +COMMERCIAL CHECKING +JEANNE BRENNAN- +WIEBRACHT +DARREN KINDYKE +COMMERCIAL CHECKING JEFFREY EPSTEIN +JEFFREY EPSTEIN +JEANNE BRENNAN- +WIEBRACHT +COMMERCIAL CHECKING +HARRY BELLER +DARREN K INDYKE +DARREN K INDYKE +COMMERCIAL CHECKING +JEFFREY EPSTEIN +HARRY BELLER +JEFFREY EPSTEIN +HARRY BELLER +COMMERCIAL CHECKING JEANNE BRENNAN- +WIEBRACHT +DARREN K INDYKE +JEFFREY EPSTEIN +COMMERCIAL CHECKING +HARRY BELLER +DARREN K INDYKE +COMMERCIAL CHECKING JEFFREY EPSTEIN +JEFFREY E EPSTEIN +COMMERCIAL CHECKING DARREN K INDYKE +DARREN K INDYKE +COMMERCIAL CHECKING JEFFREY EPSTEIN +DARREN K INDYKE +COMMERCIAL CHECKING JEFFREY EPSTEIN +DARREN K INDYKE +COMMERCIAL CHECKING JEFFREY EPSTEIN +02/02/07 +CREDITS ONLY +ALLOWED +02/02/07 +12/31/19 +2/5/2007 +5/14/2013 +05/23/07 +NORMAL +11/03/11 +12/31/19 +09/14/07 +CREDITS ONLY +ALLOWED +01/02/15 +NORMAL +02/26/15 +NORMAL +09/08/16 +CREDITS ONLY +ALLOWED +05/04/12 +CREDITS ONLY +ALLOWED +05/04/12 +NORMAL +san Juan, PR 00908-014 +EFTA00065865 + +CYPRESS, INC +LAUREL, INC +SOUTHERN TRUST COMPANY INC +SOUTHERN TRUST COMPANY INC +LITTLE ST JAMES LLC +C/O FINANCIAL TRUST CO INC +LITTLE ST JAMES LLC +C/O FINANCIAL TRUST CO INC +LITTLE ST JAMES LLC +FSF LLC +LSJE LLC +LSJE LLC +OPERATING ACCT +Page 13 +DARREN K INDYKE +COMMERCIAL CHECKING JEFFREY EPSTEIN +DARREN K INDYKE +COMMERCIAL CHECKING JEFFREY EPSTEIN +JEFFREY E EPSTEIN +DARREN KINDYKE +COMMERCIAL CHECKING JEANNE BRENNAN- +WIEBRACHT +DARREN K INDYKE +CECILE DEJONGH +COMMERCIAL CHECKING +JEANNE BRENNAN- +WIEBRACHT +JEFFREY EPSTEIN +JEFFREY EPSTEIN +COMMERCIAL CHECKING +HARRY BELLER +GHISLAINE N MAXWELL +COMMERCIAL CHECKING Information not available +COMMERCIAL CHECKING Information not available +COMMERCIAL CHECKING JEFFREY EPSTEIN +DARREN K INDYKE +JEFFREY EPSTEIN +HARRY BELLER +COMMERCIAL CHECKING +JEANNE BRENNAN- +WIEBRACHT +DARREN K INDYKE +JEFFREY EPSTEIN +COMMERCIAL CHECKING +HARRY BELLER +JEANNE BRENNAN- +WIEBRACHT +05/07/12 +NORMAL +05/07/12 +NORMAL +12/7/2012 +10/18/2019 +02/22/13 +CREDITS ONLY +ALLOWED +10/22/98 +CREDITS ONLY +ALLOWED +7/16/1998 +8/3/2012 +1/22/2004 +8/3/2012 +10/31/08 +12/31/19 +12/29/11 +NORMAL +01/23/12 +03/04/20 +Real Code: gal Requirements Dept +PO Box 9146 +San Juan, PR 00908-0146 +EFTA00065866 + +Page 14 +FREEDOM AIR PETROLEUM LLC +ISLAND GROUNDS INC +THOMAS WORLD AIR LLC +ISLAND GROUNDS INC +POPLAR, INC +JEFFREY E EPSTEIN +DARREN K INDYKE +JEFFREY EPSTEIN +COMMERCIAL CHECKING +HARRY BELLER +JEANNE BRENNAN- +WIEBRACHT +JEFFREY EPSTEIN +: MONTHS V +RTIFICA +DARREN K INDYKE +JEFFREY EPSTEIN +12 MONTHS V.I. +CERTIFICATE +JEANNE BRENNAN- +WIEBRACHT +12 MONTHS V.I. +CERTIFICATE +JEFFREY EPSTEIN +JEFFREY E EPSTEIN +COMMERCIAL CHECKING DARREN KINDYKE +JEFFREY EPSTEIN +INDIVIDUAL CHECKING +JEFFREY EPSTEIN +JEFFREY EPSTEIN +02/10/12 +CREDITS ONLY +ALLOWED +2/2/2010 +10/24/2013 +03/11/16 +FROZEN +8/6/2010 +8/12/2013 +9/19/2016 +10/31/2016 +11/9/2000 +10/8/2019 +05/08/2014 +CREDIT CARD +We certify that the information furnished by us is true and correct to the best of our +knowledge and belief. If you need any additional information, you may contact our offices +Best Regards, +Noraida Castro González +Senior Business Analyst +Records & Legal Requirements Dept. +Mail Code: 244 +PO Box 9146 +San Juan, PR 00908-0146 +EFTA00065867 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/cce4f05ea9a2cff234c200d493b437e21caeceaeac0eb71d1736ec575804f246.json b/vision-joined/ds9-unparsed-01/cce4f05ea9a2cff234c200d493b437e21caeceaeac0eb71d1736ec575804f246.json new file mode 100644 index 0000000000000000000000000000000000000000..fee76f4b9cead1bb4ff74bfce986d9423ebbc073 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cce4f05ea9a2cff234c200d493b437e21caeceaeac0eb71d1736ec575804f246.json @@ -0,0 +1,21 @@ +{ + "chars": 1881, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1881, + "failed": false, + "lines": 38, + "mean_conf": 0.986842, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cce4f05ea9a2cff234c200d493b437e21caeceaeac0eb71d1736ec575804f246" +} diff --git a/vision-joined/ds9-unparsed-01/cce4f05ea9a2cff234c200d493b437e21caeceaeac0eb71d1736ec575804f246.md b/vision-joined/ds9-unparsed-01/cce4f05ea9a2cff234c200d493b437e21caeceaeac0eb71d1736ec575804f246.md new file mode 100644 index 0000000000000000000000000000000000000000..401e2a85a545e0838e5805254d1ecbfaf8e32c38 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cce4f05ea9a2cff234c200d493b437e21caeceaeac0eb71d1736ec575804f246.md @@ -0,0 +1,38 @@ +From: +To: +Cc: +Subject: FW: +Attachments: | +Motion +Date: Fri, 03 Apr 2020 18:38:26 +0000 +Provided_Assistance_Regarding_Jeffrey_Epstein_Death_pdf +HiL +are you available to discuss this? Let us know when would be convenient for you. Thanks very much. +From: Coyne, Sarah +Sent: Friday, April 3, 2020 12:16 PM +To: l +Subject: +Motion +Hi l and +I hope this email finds you and your families safe and healthy. +As you also know, +has attempted to cooperate on a number of matters at the SDNY, including with the +investigation into the events surrounding Jeffrey Epstein's death. +In light of all these circumstances, I am going to be filing a motion to have +sentence reduced. I have discussed +this with EDNY AUSAL +Land provided her with a draft of the motion. It is my great hope that she will join in it. +I am attaching here the portion of the motion that discusses her assistance to your investigation for two reasons. First, I +don't want to misrepresent/misstate any aspect of her assistance or characterize your position on it in any way that you +disagree with. Second, while I understand you might not feel a Rule 35 motion is merited, 1am hoping you will agree to +advise the Court (or allow me to) that she did try to assist you. +Please let me know your thoughts. I am happy to discuss by phone, as well. +I should note that the motion will be filed under seal. +Stay safe, i +Sarah +The information contained in this email message is intended only for use of the individual or entity named above. If the +reader of this message is not the intended recipient, or the employee or agent responsible to deliver it to the intended +ecipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited +If you have received this communication in error, please immediately notify us by email, +destroy the original message. Thank you. +EFTA00076603 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/cd0278f55b47b3fa877332d3b4501cee07db062d5d9efa2fd617fba94c2f93ca.json b/vision-joined/ds9-unparsed-01/cd0278f55b47b3fa877332d3b4501cee07db062d5d9efa2fd617fba94c2f93ca.json new file mode 100644 index 0000000000000000000000000000000000000000..e63edf0349fe0fc383c691d109b20cb5c557f235 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cd0278f55b47b3fa877332d3b4501cee07db062d5d9efa2fd617fba94c2f93ca.json @@ -0,0 +1,33 @@ +{ + "chars": 1448, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1227, + "failed": false, + "lines": 36, + "mean_conf": 0.986111, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 219, + "failed": false, + "lines": 15, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cd0278f55b47b3fa877332d3b4501cee07db062d5d9efa2fd617fba94c2f93ca" +} diff --git a/vision-joined/ds9-unparsed-01/cd0278f55b47b3fa877332d3b4501cee07db062d5d9efa2fd617fba94c2f93ca.md b/vision-joined/ds9-unparsed-01/cd0278f55b47b3fa877332d3b4501cee07db062d5d9efa2fd617fba94c2f93ca.md new file mode 100644 index 0000000000000000000000000000000000000000..413b0dab437575beb2988c4324cf81ecac1c9c6e --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cd0278f55b47b3fa877332d3b4501cee07db062d5d9efa2fd617fba94c2f93ca.md @@ -0,0 +1,52 @@ +10/6/21, 12:39 PM +Ill/FBI/State Delayed Response +Additional Inquiry Response +ORI: NYFBINYOO +Federal Bureau of Investigation - New York +New York State Division of Criminal Justice Services +Alfred E. Smith Building, 80 South Swan St. +Albany, New York 12210. Tel: 1-800-262-DCJS +Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services +• FBI Information +******** +****** +CRIMINAL HISTORY RECORD +*********************** +*********** +Introduction **************************** +The information in this rap sheet is subject to the following caveats: +This record is based only on the FBI number in your request-UCN: +Because additions or deletions may be made at any time, a new +copy should be requested when needed for subsequent use. (US; +2021-10-06) +All entries contained in this FBI record are based on fingerprint +comparisons and pertain to the same individual. (US; 2021-10-06) +The use of this record is regulated by law. It is provided for official +use only and may be used only for the purpose requested. (US; +2021-10-06) +* FEDERAL DEOXYRIBONUCLEIC ACID (DNA) INDICATOR * * * * DNA NOT IN +----- +CODIS - COLLECT DNA * * +--------- +- (US; 2021-10-06) +IDENTIFICATION +*** +******** +1/2 +EFTA00068976 + +10/6/21, 12:39 PM +Ill/FBI/State Delayed Response +INDEX OF AGENCIES +******÷ +CBP-DULLES INTL ARPT; VACBPØ608; +**** +Agency +Agency Email Address +Address +STE 15 +STERLING, VA 20166 +* * * END OF RECORD * * * +• +2/2 +EFTA00068977 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/cd28a27dd85c0025ee66510d974f7b085414d724ba830a5cec5da7093185521d.json b/vision-joined/ds9-unparsed-01/cd28a27dd85c0025ee66510d974f7b085414d724ba830a5cec5da7093185521d.json new file mode 100644 index 0000000000000000000000000000000000000000..f739577071d80372bd102a980a1c3326de4c0110 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cd28a27dd85c0025ee66510d974f7b085414d724ba830a5cec5da7093185521d.json @@ -0,0 +1,129 @@ +{ + "chars": 28041, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 10, + "pages": [ + { + "bad_lines": 0, + "chars": 1930, + "failed": false, + "lines": 37, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2866, + "failed": false, + "lines": 38, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2382, + "failed": false, + "lines": 38, + "mean_conf": 0.986842, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2716, + "failed": false, + "lines": 39, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3302, + "failed": false, + "lines": 40, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3460, + "failed": false, + "lines": 49, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3502, + "failed": false, + "lines": 45, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3218, + "failed": false, + "lines": 41, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3522, + "failed": false, + "lines": 41, + "mean_conf": 0.987805, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1125, + "failed": false, + "lines": 18, + "mean_conf": 0.972222, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cd28a27dd85c0025ee66510d974f7b085414d724ba830a5cec5da7093185521d" +} diff --git a/vision-joined/ds9-unparsed-01/cd28a27dd85c0025ee66510d974f7b085414d724ba830a5cec5da7093185521d.md b/vision-joined/ds9-unparsed-01/cd28a27dd85c0025ee66510d974f7b085414d724ba830a5cec5da7093185521d.md new file mode 100644 index 0000000000000000000000000000000000000000..81022dc2dbaa5b2fa1a7780f1897a08513dea186 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cd28a27dd85c0025ee66510d974f7b085414d724ba830a5cec5da7093185521d.md @@ -0,0 +1,395 @@ +KIRKLAND & ELLIS LLP +AND AFFILIATED PARTNERSHIPS +Jay P. Lefkowitz, P.C. +To Call Writer Directly: +Facsimile: +www.kirkland.com +June 19, 2009 +VIA FEDERAL EXPRESS +United States Attorney's Office +Southern District of Florida +Re: Jeffrey Epstein +Dear +Chicago +receiving your follow up letter of June 17, 2009. At this point it has been almost three year: +since the federal government first intervened in what was originally a matter investigated anc +harged by state prosecutorial authorities. It has been almost a year since Mr. Epstein pleader +ruilty in state court and began serving his sentence in county jail, pursuant to the terms and as : +sentenced, the U.S. Attorney promised me and my co-counsel that the United States Attorney's +Office's involvement would cease with Mr. Epstein's execution of the NPA and incarceration in +discretionary state or county decisions regarding the implementation of Mr. Epstein's sentence. +We take this opportunity to address in detail each of the alleged instances you describe to +support your position that Mr. Epstein has engaged in a pattern of breaching the NPA +Mr. Epstein's overriding commitment is, and has always been, to complete his jail sentence, +fulfill his other obligations under the NPA, and reach final settlements of pending section 2255 +cases with plaintiffs who are agreeable to such settlements. We respectfully submit (and support +through documentary evidence) that there have been no past breaches of the NPA. There have +been no "willful" breaches of the NPA. There has been no pattern of breaches of the NPA. +As an initial matter, it is important to consider your letter of June 15 and its contents in +context. Mr. Epstein has satisfied, and continues to satisfy, his obligations pursuant to the NPA. +Mr. Epstein pleaded guilty to a registerable state offense. He has already registered as a sex +Hong Kong +London +Los Angeles +Munich +San Francisco +Washington, D.C. +EFTA00067435 + +June 19, 2009 +Page 2 +offender, and has served over 11 months of his sentence in county jail. While such a plea and +punishment were not otherwise sought by the State Attorney, Mr. Epstein agreed to the plea, the +sentence, and the obligation to register as a sex offender as a direct result of obligations he +agreed to undertake pursuant to the NPA. Furthermore, Mr. Epstein has already paid over +$300,000 in civil settlements and fees for the attorney representative, and has agreed to submit +issues regarding further fees to a Special Master pursuant to a proposal suggested by the attorney +representative himself. The claimants whose matters have already been settled were identified +by you as victims and, in one case, as a sign of good faith, Mr. Epstein paid a settlement to an +individual he had no recollection of ever meeting, solely because she appeared on your July 2008 +list. +We are prepared to address each of the statements contained in your June 15 letter. First, +your statement that Mr. Epstein did not use his "best efforts" to enter his guilty plea and to be +sentenced is, respectfully, without merit. Exhibit 1, June 15, 2009 Letter at 2. The date of entry +of the state plea was deferred with the express written consent of United States Attorney Acosta, +who recognized and expressly provided us with the opportunity to pursue an independent +assessment of this matter by the Justice Department. The subsequent nine-month "delay" was a +direct result of the Justice Department's determination that it was appropriate to convene an +intense and time-consuming review. Thus, the delay was not dictated at all by Mr. Epstein, but +instead, by the review process agreed to and, if you recall, initiated by Mr. Acosta. +On June 23, 2008, the Justice Department concluded its final review and only seven days +makes clear, the facts do not support your conclusion that Mr. Epstein willfully breached the +NPA by delaying his sentence, and, instead, compellingly demonstrates that Mr. Epstein's +participation in high-level Department of Justice reviews cannot factually or legally ground a +claim that he "willfully" breached the NPA: +• The NPA, signed on September 24, 2007, provides that Mr. Epstein "begin serving his +sentence not later than January 4, 2008." See Exhibit 2, NPA 9 11. +• On November 28, 2007, Mr. Epstein's defense counsel contacted Assistant Attorney +General +to request a review of certain provisions of the NPA. We informed +the USAO of this request the very next day in a letter to Mr. Acosta. See Exhibit 3, +November 29, 2007 Letter from J. Lefkowitz to U.S. Attorney Acosta at 4. +• In a December 4, 2007 letter, Mr. Acosta stated that he supported the defense's appeal to +Washington. See Exhibit 4, December 4, 2007 letter from U.S. Attorney Acosta to K. +Starr with a copy to AAG +at 5 ('I do not mind this Office's decision being +EFTA00067436 + +June 19, 2009 +Page 3 +appealed to Washington, and have previously directed our prosecutors to delay filings in +this case to provide defense counsel with the option of appealing our decision."). +• On December 11, 2007, pursuant to Mr. Acosta's request, the defense team sent him +Subeier 1, 2i Lette dens arto Us. Atland to the NPA. See Exhibit 5, +• On December 14, 2007, Mr. Acosta met with members of the defense team to discuss the +serious issues raised about the NPA. +• In a December 19, 2007 letter, Mr. Acosta stated that "the issues raised are important and +must be fully vetted irrespective of timeliness concerns." See Exhibit 6, December 19, +2007 Letter from U.S. Attorney Acosta to Attorney Lilly Ann Sanchez at 3. He also +stated that he had spoken with AAG +to ask that she review this matter and to +expedite the process. Id. +• In the beginning of January, 2008, Mr. Acosta and I discussed the need for further +consideration of the issues raised by the defense. He postponed the plea and sentencing +until the Child Exploitation and Obscenity Section (CEOS) was finished with its review +of the case. +• In a February 29, 2008 email I sent to Mr. Acosta, I confirmed that that "there were +significant irregularities with the deferred prosecution agreement" and that he would ask +CEOS to evaluate the matter. I also confirmed Mr. Acosta's agreement to nostpone the +state plea deadline until after the matter was reviewed. On that same day, +responded in writing as follows: "Please be assured that it has not, +and never has been, this Office's intent to interfere or restrict the "review process' for +either Mr. Epstein or CEOS. I leave it to you and CEOS to figure out how best to +proceed and will await the results of that process." See Exhibits 7 and 8. February 29, +2008 Emails to U.S. Attorney Acosta and from Assistant U.S. Attorney | +• Given that CEOS determined that it would not review many of the defense's objections +and that its review would be limited on the rest of the objections, CEOS's decision, +rendered on May 15, 2008, left open the need for a more thorough review of critical +issues by others at the Justice Department. +• In a May 28, 2008 email from Mr. +further postponed the +deadline to plead until the Deputy Attorney General's Office (DAG) completed its +review. See Exhibit 9, May 28, 2008 Email from Assistant U.S. Attorney +to J. +Lefkowitz. +EFTA00067437 + +June 19, 2009 +Page 4 +• A final letter of determination was not issued by the Department of Justice until June 23, +2008. +• Just one week after that date, Mr. Epstein promptly entered his plea and immediately +began serving his state sentence on June 30, 2008. +While you state that a breach occurred because Mr. Epstein and the defense team did not +rovide you with the state plea documents until the last business day before the plea, neithe +1r. Epstein nor his counsel bear sole responsibility for timing of the delivery of thes +documents. It was the responsibility of the State Attorney's Office to provide the defense with +the plea agreement. Defense counsel did not receive the plea agreement from the State until +10:00 A.M. on June 27. 2008 (the Friday before the plea). See Exhibit 10, June 27, 2008 Email +from State Attorney +to J. Goldberger. Once the plea agreement was reviewed +by Mr. Epstein's defense team, Mr. Goldberger sent it to you that same afternoon. At 5:55 P.M. +on June 27, 2008, following your receipt of the agreement sent to you by Mr. Goldberger, +Messrs. Black and Goldberger received a responsive letter from you alleging that the plea +agreement violated the NPA. See Exhibit 11, June 27/28, 2008 Email String between Assistant +U.S. Attorney +and R. Black and J. Goldberger (attaching Notice of Non-Compliance). +Second, you state that language contained in the first draft of the plea agreement +The language in the first draft of the plea agreement was prepared by the State and, as stated +above, it was not sent to the defense until the very day that it was sent to you. +Moreover, as Mr. Goldberger confirmed to you in a telephone conversation on the same +day that he received your June 27 letter, the plea agreement, as originally drafted by the State, +would have resulted in the exact same 12-month and 6-month consecutive jail sentences, +followed by one year of community control, as was required by the NPA and ultimately imposed +on Mr. Epstein. Although defense counsel asked the State to change the language of the plea +agreement to alleviate your concerns, the same exact sentence and period of incarceration as +required by the NPA would have been imposed on Mr. Epstein had the language of the State's +first draft been allowed to apply. See Exhibit 11, June 27/28, 2008 Email String between +Assistant U.S. Attorney +and R. Black and J. Goldberger (confirming a telephone +conversation between the parties on June 27 that the state plea agreement was in compliance +with the NPA and indicating a request by Assistant U.S. Attorney +to modify the +language in the state plea agreement); see also Exhibit 12, the initial version and the signed +version of the state plea agreements. +EFTA00067438 + +June 19, 2009 +Page 5 +The bottom line here is that while Florida counsel for Mr. Epstein fully believed that the +initial language in the State's draft would result in a sentence identical to the mandates of the +NPA, changes were made solely to conform to your requests. Neither the USAO or the +administration of federal criminal justice suffered any prejudice: lawyers often make linguistic +alterations of form; we did so here. The changes were made in short order, namely, during the +Friday and Saturday before Mr. Epstein's state plea; the plea and plea agreement completely +complied with the NPA as did Mr. Epstein's sentence; and there was neither a breach, nor harm. +Moreover, all communications were through counsel. Mr. Epstein was not a party to these +communications and in no way can be considered, factually or legally, to have committed a +Third, you state that defense "counsel obstructed [your] ability to abide by [your] +obligations to notify the victims of the outcome of the federal investigation." Exhibit 1, June 15, +2009 Letter at 2. We believe that this statement misconstrues the intentions and conduct of the +defense team and, does not support any charge of "obstruction" against Mr. Epstein, as would be +required to sanction him for a "willful" breach of the NPA. In October 2007, a full nine months +before Mr. Epstein was sentenced, we first raised the issue of the notification. On October 10, +2007, I stated in a letter to Mr. Acosta that the defense team did not believe "it was the +government's place to be co-counsel to the identified individuals," and reasonably proposed that +the alleged victims be contacted by the selected attorney representative. See Exhibit 13, October +10, 2007 Letter from J. Lefkowitz to U.S. Attorney Acosta at 4-5. +Then, on November 28, 2007, you sent defense counsel the proposed victim notification +letter indicating that the alleged victims had a federal right to be notified of the resolution of this +matter pursuant to the Crime Victims' Rights under § 3771. See Exhibit 14, November 29, 2007 +Draft Victim Notification Letter from Assistant U.S. Attorney +Mr. Epstein's counsel +objected to your draft letter and the proposed method and procedure for notifying the alleged +victims and challenged whether you were in tact obligated to notity these individuals pursuant to +18 U.S.C. § 3771. Those objections were made in a timely and appropriate manner and our +dialogue regarding notification issues continued. As you know, the notification letter was not +finalized for several months. +The key point here is that our objections to the letter were made in good faith and were +well-founded. After all, on December 6, 2007, Mr. Acosta agreed to many of our objections anc +adopted several of our modifications to resolve problems raised by the draft notification letter +See Exhibit 15, December 6, 2007 Letter from U.S. Attorney Acosta to J. Lefkowitz. This fact +confirms both the good-faith nature of our objections and that neither Mr. Epstein nor his counsel +could be considered to have violated the NPA by raising those objections in the first place. +Fourth, Mr. Epstein did not, as you stated, refuse "to fulfill promptly Mr. Epstein's +obligation to secure the services of an attorney representative for the victims." Exhibit 1, June +EFTA00067439 + +June 19, 2009 +Page 6 +15, 2009 Letter at 2. It was the United States' obligation to select a suitable attorney +representative, subject to the good-faith approval of Mr. Epstein's counsel. See Exhibit 2, NPA +17. Indeed, due to a concern we had raised, your Office specifically modified the procedure to +select an attorney representative and delegated that task to Judge Davis. See Exhibit 16, +Addendum to NPA 1 7A. Again, the fact that your Office accommodated our concerns validates +their legitimacy and undermines any claim that the NPA was breached by raising those concerns +with you. To the contrary, Mr. Epstein executed the Addendum in an attempt to resolve +outstanding, highly unorthodox and complex issues at the intersection of civil and criminal law. +A letter to Judge Davis (authored by then +) dated October 25, 2007 followed. +See Exhibit 17, October 25, 2007 Letter to Judge Davis. +Once Mr. Podhurst's firm was selected by Judge Davis, Mr. Epstein did not object to the +selection. Moreover, as you have acknowledged to the court, the open issues involving the +attorney representative portions of the NPA were not finally resolved until September 3, 2008. +See Exhibit 18, December 22, 2008 +Supplemental Declaration at 3 1 9. Only five days +later, on September 8, 2008, I sent a letter to +advising him that Mr. Epstein +would pay his fees pursuant to the NPA for his role as an attorney representative. See Exhibit +19, September 8, 2008 Letter from J. Lefkowitz to +Furthermore, in an effort to +comply with the obligations under the NPA, Mr. Epstein already has paid Mr. Podhurst's firm +over $160,000 in legal fees, despite significant concerns over the scope of the work for which he +is billing Mr. Epstein, and has agreed with Mr. +proposal that a Special Master be +empowered to resolve any fee related issues that the Podhurst firm and Mr. Epstein's civil +counsel cannot resolve. See Exhibit 20, June 15, 2009 Letter from +to +There is nothing about the exchanges between counsel and the USAO regarding the attorney +representative that even begins to approach a "willful" breach by Mr. Epstein. +Fifth, you suggest that Mr. Epstein willfully breached the NPA because of the actions of +Mr. Tein and Mr. Goldberger, whom you state failed to approve the victim notification letter that +contained incorrect information. See Exhibit 1, June 15, 2009 Letter at 2. The incorrect +information in the letter was a proposed unilateral modification to the NPA without prior +approval by Mr. Epstein or any member of the defense team. It was only first suggested by your +Office in a letter from Mr. Acosta on December 19, 2007. We never agreed to that language. In +fact, I personally raised several objections to the suggested modification in my letter to Mr. +Acosta, dated December 21, 2007. See Exhibit 21, December 21, 2007 Letter from J. Lefkowitz +to U.S. Attorney Acosta. I personally became aware of the inclusion of that language on +Wednesday, August 13, 2008 and discussed the matter with you immediately. See Exhibits 22 +and 23, August 13 and 15, 2008 Letters from Assistant U.S. Attorney +to J. Lefkowitz +(confirming that the "December modification" is not a part of the NPA). Again, that oversight +was not a willful breach or an expression of intent to violate the terms of the Agreement, but +instead represented the efforts of counsel, acting in good faith, in an attempt to insure that the +letter contained only previously agreed-upon language. +EFTA00067440 + +June 19, 2009 +Page 7 +Sixth, you raise the issue of a delayed withdrawal of a motion to quash. See Exhibit 1, +June 15, 2009 Letter at 2-3. There is no motion to quash that still remains pending. The fact that +the motion was not withdrawn for some time was merely due to an administrative oversight that +has long been remedied, but at no time did it prejudice the Government in any way. Nor did it +result from an effort by myself or co-counsel to gain some tactical advantage. Furthermore, no +effort was made by any counsel to seek a judicial decision on the pending motion. The motion +had no adverse effect on the Government, and the delay in its withdrawal is legally and factually +unrelated to the type of material and willful breach that alone could warrant remedies—not least +of all because Mr. Epstein has suffered irreversible prejudice by complying with the core +provisions of the NPA. Again, he has been imprisoned, he has pled guilty, he is registered, he +has paid sums to claimants, all to comply with his obligations under the NPA. +Seventh, you state that additional issues arose in November regarding the issuance of +work release to Mr. Epstein. Exhibit 1, June 15, 2009 Letter at 3. We have previously reviewed +this very matter with you and other individuals in your Office in November 2008. At that time, +Mr. Roy Black met with you, +in Miami to +review the work release issue. Among other significant documents shown to you, we presented +you with your own email in which you had previously acknowledged that the sheriff had +discretion in the matter. +See Exhibit 24, July 3, 2008 Email from Assistant U.S. Attorney +('If Mr. Epstein is truly eligible for the [work release] program, we +have no objection to him being treated like any other similarly situated prisoner..."). +Furthermore, Mr. Acosta, as already stated, had previously assured me and other counsel that the +USAO would not interfere in the ordinary implementation of discretionary administrative +decisions by state or county officials. We believe we were under no obligation (in the NPA or +anywhere else) to notify you of such discretionary and ordinary state-made decisions, and the +fact that your Office confirmed that Mr. Epstein was entitled to the same discretionary +administrative decisions as other similarly situated inmates fundamentally undermines any claim +that Mr. Epstein breached the NPA in connection with the state and county officials' decision. In +any event, after thoroughly reviewing and evaluating Mr. Epstein's application, the Palm Beach +County Sheriff's Office properly exercised its discretion, in full compliance with its stated +requirements, policies and procedures, to grant Mr. Epstein work release. In addition, after the +Sheriff's Office received a multi-page letter from you to Captain +,, which recited the very +allegations of errors on Mr. Epstein's work release application to which you refer in your latest +letter, each allegation was fully reviewed, and the Sheriff's office found its initial decision +appropriate. +Eighth, it is both unreasonable and unjustifiable to hold Mr. Epstein responsible-never +mind declare him in breach—with regard to Judge McSorley's nunc pro tunc order. Exhibit 1, +June 15, 2009 Letter at 3. Neither Mr. Epstein nor defense counsel had anything to do with and +certainly no prior knowledge of this order. Defense counsel only learned of it after you brought +it to our attention. The facts are as follows: the Department of Corrections requires an order +EFTA00067441 + +June 19, 2009 +Page 8 +placing someone on community control before the Department of Corrections will supervise that +person. Judge Pucillo, the retired judge that took Mr. Epstein's plea, inadvertently neglected to +enter the order placing Mr. Epstein on Community Control 1. When Judge McSorley learned of +this, she properly entered the order nunc pro tune to the date of the plea. See Exhibit 25, Order +of Community Control. If you will note on the 3-page court event form, circled at the top of +page 2, is "C.C.1" (community control 1). Mr. Epstein was properly placed on community +control 1 on the day of his plea to begin only after he completes his jail sentence, and the nunc +pro tunc order simply ratifies the oral pronouncement made by the court at the time of the plea. +Given that the NPA expressly provides that Mr. Epstein is to serve a sentence of 12 months in +"community control consecutive to his two terms in county jail," Exhibit 2, NPA 9 2(b), your +assertion that the inclusion of community control "directly contradicted the terms of the" NPA is +incorrect. +Finally, the motion to dismiss that was the topic of discussion on June 12 has been +withdrawn. +As indicated in the letter I sent you on June 15, we have adopted an internal +screening process aimed at eliminating future concerns about anything that reasonably could be +considered a breach of the NPA. See Exhibit 26, June 15, 2009 Letter from J. Lefkowitz to +Assistant U.S. Attorney +Mr. Epstein has directed all counsel to make certain that no +filing could be construed as a breach of the NPA. Furthermore, we proposed a supplemental new +process, as stated in my June 15 letter to you, that would have provided you, if you chose, the +opportunity to review any such filing before it is submitted to the court so that you may +determine whether or not it constitutes a breach. +That being said, I wish to reiterate our firm belief that the NPA allowed Mr. Epstein the +right to contest litigation whenever an express waiver of all other state, federal or common law +claims or the right to bring contested litigation in the future was not sufficiently or correctly +pleaded. As you know, we spent several weeks negotiating the language of the NPA with you +and Mr. Acosta. We firmly believe that the motion to dismiss that was recently filed (and then +promptly withdrawn) did not constitute a violation. +First, Paragraph 8 of the NPA clearly limits those who may benefit from any waivers by +Mr. Epstein to an "identified individual" who "elects to proceed exclusively under 18 USC 2255, +and agrees to waive any other claim for damages, whether pursuant to state, federal, or common +Complaint 1 24. Such an averment satisfies only the exclusivity portion of the twin conditions +set forth in the NPA at 9 8. The word "and" followed by the requirement of an affirmative +waiver of any other claims, federal, state, or common law mandates an additional affirmative act +by the plaintiff. No such waiver was filed or even pled. Jane Doe 101 did no more than restate +that her complaint in civil action no 9:09-CV-80591-KAM was only for 2255 damages. She +never affirmatively waived all future claims in state or federal court, as required by the NPA. +EFTA00067442 + +June 19, 2009 +Page 9 +Because of this threshold issue, Jane Doe 101 did not, through the attorney representative, satisfy +the NPA 9| 8 requirements.' While Mr. Epstein's counsel still believe for these reasons that the +motion did not conflict with Mr. Epstein's obligations under the NPA, the motion was in relevant +part withdrawn at Mr. Epstein's insistence-further demonstrating that Mr. Epstein has +prioritized his desire to avoid contentious additional litigation with the USAO over this matter. +In short, our good-taith efforts to raise litigation issues will be more carefully scrutinized +in the future as to limit the possibility of being construed by your Office as supporting a notic +hat Mr. Epstein is in "willful" breach. Issues regarding the scope of the 9 8 waivers ar +unorthodox and even unprecedented. They result in part from the NPA being executed before +you identified the individuals listed, see Exhibit 2, NPA 1 7, and, importantly, given the +evolution of the civil litigation, before any joint statement as required by the terms of the NPA +was provided to Mr. +Nevertheless, as we stated on June 15, we had intended to +provide you with future filings in advance so that we could discuss their interaction with the +NPA before rather than after any filing, However given your rejection of that procedure, in a +good faith attempt to avoid future conflict, we would nevertheless hope to clarify some of the +more ambiguous parts of 118 of the agreement with you as soon as possible. To repeat, it is +Mr. Epstein's overriding intent to fulfill his obligations under the NPA -- an intent we as his +attorneys will do everything in our power to effectuate. +The facts demonstrate that Mr. Epstein has clearly not committed any breach of the NPA, +much less a willful breach. As we have reiterated and as has been proven by Mr. Epstein's own +actions, Mr. Epstein has no intention of breaching the NPA and has never had any such intention. +Although you claim that Mr. Epstein received the benefits of the NPA and the Government only +its burdens, I believe the reality is to the contrary. Mr. Epstein has suffered significant and +irreversible prejudice: he has been imprisoned in a county jail for almost a year, he has pleaded +guilty to a state felony that required sex registration and has, in fact, registered as a sex offender, +he accepted civil burdens in his ongoing litigation that may result in millions of dollars of future +payments, he has settled cases that could be won, in deference to the NPA and he is paying and +1 +That Jane Doe 101 did not meet the threshold requirements for the imposition of the waiver of liability portion +of Paragraph 8 of the NPA is demonstrated by the filings of Jane Doe II in 09-80469-CIV-Marra, a federal +lawsuit filed in March, 2009 seeking "exclusively 2255" damages, while Jane Doe II already had a pending +state court suit filed in July of 2008 seeking damages against Epstein for sexual assault and conspiracy. Jane +Doe II in her federal complaint alleged Epstein could "not contest liability for claims brought exclusively +pursuant to 18 U.S.C. §2255". Exhibit 27, Amended Complaint 9 24. In her response to Epstein's Motion to +violating the agreement ... INPA]*. However, her attorney withdrew that claim at the June 12, 2009 hearing +(and in her subsequent Amended Response) agreeing that the state filing negated the "exclusivity" of the federal +2255 lawsuit. On the current record, nothing prevents Jane Doe 101 from filing a parallel state court claim. +EFTA00067443 + +June 19, 2009 +Page 10 +will pay hundreds of thousands of dollars in legal fees for his adversaries to pursue him in court. +The Government may have endured some delays and administrative costs due to certain of its +own its decision — such as to evaluate the Sheriff's exercise of discretionary authority in +implementing the Sheriff's own work release program —but neither the Government nor any +civil plaintiff has suffered any harm, any prejudice, or any disadvantage as a result of the events +you have identified. We signed a contract -- the NPA -- with you in good faith, and in exchange, +Mr. Epstein gave consideration that cannot be returned (12 months of his freedom and his +reputation). He is legally entitled to its benefits. He committed no "willful breach." As such, +we believe it would constitute both a contractual and constitutional error to seek further remedy +or to in any way withdraw from the NPA. +We will continue to make our best efforts to communicate with you about any potential +problems and hope, in the interest of fairness, you will do the same. +Sinceral: +Jay P. Lefkowitz, P.C. +Enclosures +EFTA00067444 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/cd2e0b713c696ab870e864529b5fdcfc635e9f8a0c3e3d6a485cb627fe29507f.json b/vision-joined/ds9-unparsed-01/cd2e0b713c696ab870e864529b5fdcfc635e9f8a0c3e3d6a485cb627fe29507f.json new file mode 100644 index 0000000000000000000000000000000000000000..253c493aa5a91c98b71a6c27666181338c0b1248 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cd2e0b713c696ab870e864529b5fdcfc635e9f8a0c3e3d6a485cb627fe29507f.json @@ -0,0 +1,141 @@ +{ + "chars": 14825, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 11, + "pages": [ + { + "bad_lines": 0, + "chars": 946, + "failed": false, + "lines": 36, + "mean_conf": 0.888889, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 653, + "failed": false, + "lines": 29, + "mean_conf": 0.948276, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 849, + "failed": false, + "lines": 30, + "mean_conf": 0.966667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 946, + "failed": false, + "lines": 42, + "mean_conf": 0.892857, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 798, + "failed": false, + "lines": 41, + "mean_conf": 0.902439, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 861, + "failed": false, + "lines": 38, + "mean_conf": 0.894737, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1003, + "failed": false, + "lines": 42, + "mean_conf": 0.916667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 988, + "failed": false, + "lines": 38, + "mean_conf": 0.960526, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2482, + "failed": false, + "lines": 38, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4808, + "failed": false, + "lines": 55, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 471, + "failed": false, + "lines": 7, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 11, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cd2e0b713c696ab870e864529b5fdcfc635e9f8a0c3e3d6a485cb627fe29507f" +} diff --git a/vision-joined/ds9-unparsed-01/cd2e0b713c696ab870e864529b5fdcfc635e9f8a0c3e3d6a485cb627fe29507f.md b/vision-joined/ds9-unparsed-01/cd2e0b713c696ab870e864529b5fdcfc635e9f8a0c3e3d6a485cb627fe29507f.md new file mode 100644 index 0000000000000000000000000000000000000000..67451335212a052ac02b953afdc8f5bf64527f51 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cd2e0b713c696ab870e864529b5fdcfc635e9f8a0c3e3d6a485cb627fe29507f.md @@ -0,0 +1,406 @@ +From: " +To: "Stein, Gary" < +Ce: "l +Subject: Re: [EXTERNAL] RE: Professional Children's School +Date: Tue, 16 Nov 2021 15:44:49 +0000 +(USANYS)" +That works great. Thanks for making the time work, and enjoy the game tonight. +On Nov 16, 2021, at 9:41 AM, Stein, Gary +P wrote: +nd I are available on Thursday but he has a hard stop at 7:30 pm. OK with you? +Gary Stein +Partner +office +mobile +my pronouns: he/him/his +Schulte Roth & Zabel LLP +www.srz.com +From: +Sent: Monday, November 15, 2021 3:25 PM +To: Stein, Gary < +Cc: l +P; +Subject: RE: Professional Children's School +(USANYS) +5:30 is our preference if that's possible. There's some chance we could start earlier on Tuesday, but we won't really +know for another couple days. +Thanks, +From: Stein, Gary 4 +Sent: Monday, November 15, 2021 12:51 PM +To: | +Cc: | +Subject: [EXTERNAL] Re: Professional Children's School +Same start time of 5:30 pm or can you start earlier on Thursday? +(USANYS) < +PiL +EFTA00040258 + +Gary Stein +Partner +Schulte Roth & Zabel LLP +fax +I don't think we can start safely before 5:30, and that cuts it a little tight. How is Thursday evening instead? +On Nov 15, 2021, at 12:43 PM, | +Hey Gary, +Thanks, +> wrote: +From: Stein, Gary 4 +Sent: Monday, November 15, 2021 8:52 AM +To: +Cc:| +| (USANYS) < +P: +Subject: [EXTERNAL] Re: Professional Children's School +Hey L +No problem. What time tomorrow do you have in mind? I have to leave around 6:30 pm (for a Rangers game). If that +doesn't work we'll find another time this week. +Best regards, +Gary +Gary Stein +Partner +Schulte Roth & Zabel LLP +fax +On Nov 15, 2021, at 8:20 AM, +> wrote: +Hi Gary, +EFTA00040259 + +hope you had a nice weekend. I should have realized, we are in court tomorrow afternoon. Could you and Mr. +do tomorrow evening or later in the week? Apologies that this is so difficult to schedule on our end. +Thanks, +From: Stein, Gary 4 +Sent: Sunday, November 7, 2021 10:04 AM +To: L +Cc:| +(USANYS) < +Subject: [EXTERNAL] Re: Professional Children's School +The afternoon of 11/16 should work. +Best regards, +Gary +Gary Stein +Partner +Schulte Roth & Zabel LLP +fax +On Nov 6, 2021, at 11:49 PM, +> wrote: +Hi Gary, +I hope all's well. With apologies for the short notice, would it be all right if we moved our prep back? I think the +12th and 15th are bad on your end, so how about the 16th? +Thanks, +From: Stein, Gary < +Sent: Friday, October 29, 2021 6:13 PM +To: +Cc:| +Subject: [EXTERNAL] RE: Professional Children's School +Good with us. +| (USANYS) < +EFTA00040260 + +Gary Stein +Partner +office +[mobile +my pronouns: he/him/his +Schulte Roth & Zabel LLP +www.srz.com +From: +Sent: Friday, October 29, 2021 3:27 PM +To: Stein, Gary +Cc:| +Subject: RE: Professional Children's School +(USANYS) +Thanks, Gary! How about 2:00 on November 8? If that works, I'll circulate a Webex link. I'll plan to set aside 2 +hours, though I expect our conversation will be quite a bit shorter. +Thanks, +From: Stein, Gary < +Sent: Friday, October 29, 2021 2:46 PM +To: +Cc: +(USANYS) < +P; +Subject: [EXTERNAL] RE: Professional Children's School +$ not available 11/9, 11/12 or 11/15, but most other times between now and then should work. Please let +me know when you'd like to set this up for. +Best regards, +Gary +Gary Stein +Partner +office +mobile +my pronouns: he/him/his +Schulte Roth & Zabel LLP +www.srz.com +From: | +Sent: Friday, October 22, 2021 4:12 PM +To: Stein, Gary < +Cc: +Subject: RE: Professional Children's School +Hi Gary, +| (USANYS) +EFTA00040261 + +Thanks again for the call this afternoon. Attached is the document we're planning to show +Have a nice weekend, +From: Stein, Gary 4 +Sent: Tuesday, October 19, 2021 4:08 PM +To: +Cc: +Subject: [EXTERNAL] RE: Professional Children's School +That's good. Thanks +I (USANYS) • +P: +Gary Stein +Partner +office +mobile +my pronouns: he/him/his +Schulte Roth & Zabel LLP +www.srz.com +From: +Sent: Tuesday, October 19, 2021 3:34 PM +To: Stein, Gary <| +Cc: +Subject: RE: Professional Children's School +Great. Let's say 4:00 on Friday? +We can use this dial-in: +PIN: +From: Stein, Gary I +Sent: Tuesday, October 19, 2021 3:33 PM +To: | +CC: +Subject: [EXTERNAL] RE: Professional Children's School +Sure +(USANYS) +| (USANYS) < +Gary Stein +Partner +office +mobile +my pronouns: he/him/his +Schulte Roth & Zabel LLP +www.srz.com +EFTA00040262 + +From: | +Sent: Tuesday, October 19, 2021 3:32 PM +To: Stein, Gary ‹ +Cc: +Subject: RE: Professional Children's School +Thanks, Gary. How about 4:00 on one of those days? +(USANYS) +From: Stein, Gary 4 +Sent: Tuesday, October 19, 2021 12:07 PM +To: +Cc: +Subject: [EXTERNAL] RE: Professional Children's School +Thursday or Friday would be best for me. +] (USANYS) < +Gary Stein +Partner +office +[mobile +my pronouns: he/him/his +Schulte Roth & Zabel LLP +www.srz.com +From: +Sent: Tuesday, October 19, 2021 11:17 AM +To: Stein, Gary < +Cc: +Subject: RE: Professional Children's School +Hi Gary, +| (USANYS) +I hope all's well. Do you have a few minutes to talk sometime this week? We'd like to check in, now that the trial is +coming up soon. +Thanks, +From: | +Sent: Monday, April 26, 2021 9:38 AM +To: Stein, Gary 4 +(USANYS) < +Subject: RE: Professional Children's School +Hi Gary, +EFTA00040263 + +Thanks for speaking earlier this month. Have you been able to locate a records custodian? Not time sensitive if +you're still working on it, but I wanted to check in. +Thanks very much, +From: Stein, Gary < +Sent: Wednesday, April 7, 2021 1:56 PM +To: +Cc: +Subject: RE: Professional Children's School +| (USANYS) • +Thanks +. I too am pretty wide open tomorrow afternoon. Want to say 2 pm? +Gary Stein +Partner +office +mobile +my pronouns: he/him/his +Schulte Roth & Zabel LLP +www.srz.com +From: +Sent: Wednesday, April 7, 2021 1:33 PM +To: Stein, Gary < +Cc: +Subject: Re: Professional Children's School +Not a problem— what time works for you? I'm fairly open tomorrow afternoon. +(USANYS) +On Apr 7, 2021, at 1:24 PM, Stein, Gary < +> wrote: +Apologies - can we move this call to Thursday afternoon? +Gary Stein +Partner +office +mobile +my pronouns: he/him/his +Schulte Roth & Zabel LLP +www.srz.com +From: +Sent: Tuesday, April 6, 2021 5:01 PM +To: Stein, Gary < +Cc: +(USANYS) +Subject: RE: Professional Children's School +EFTA00040264 + +Thanks very much. Let's plan for 9:30 on Thursday morning, if that works for you. We can use this conference line: +Dial-in: +Access code: 1997387850 +From: Stein, Gary < +Sent: Tuesday, April 6, 2021 4:39 PM +To: +Cc: Sullivan, Elizabeth +| (USANYS) < +Subject: RE: Professional Children's School +Sure. Wednesday afternoon (other than 3 to 4 pm) or Thursday morning? +Gary Stein +Partner +office +mobile +my pronouns: he/him/his +Schulte Roth & Zabel LLP +www.srz.com +From: +Sent: Tuesday, April 6, 2021 1:03 PM +To: Stein, Gary < +Cc: Sullivan, Elizabeth +(USANYS) < +Subject: RE: Professional Children's School +Hi Gary, +Hope you're doing well. Are you available for a brief call sometime this week? We'd like to follow up with you +about this matter. +Thanks very much, +- +Assistant United States Attorney +Southern District of New York +New York, NY 10007 +From: Stein, Gary < +Sent: Saturday, February 22, 2020 11:11 PM +To:| +Cc: Sullivan, Elizabeth < +IK +Subject: Re: Professional Children's School +EFTA00040265 + +I'll let you know. +Gary Stein +Partner +Schulte Roth & Zabel LLP +fax +On Feb 22, 2020, at 11:05 PM, +> wrote: +-CAUTION: EXTERNAL EMAIL +Gary, +I got your voicemail the other day, thank you - thanks for checking again on the possibility of any records +relating to tuition payments, etc. The one follow-up question we have, which I think was not covered by the +initial subpoena, is whether PCS currently has any records of third-party payments, donations, sponsored +scholarships, or other similar financial transactions in the period of 1997 to 2000? If - similar to student +financial records - those are no longer available, that would be helpful to know; alternatively, if they are (or +might be) available, we can send an updated subpoena asking for any such records relating to Jeffrey Epstein. +Please let us know? +thanks, +Assistant U.S. Attorney +Southern District of New York +-- NOTICE This e-mail +message is intended only for the named recipient(s) above. It may contain confidential information that is +privileged or that constitutes attorney work product. If you are not the intended recipient, you are hereby +notified that any dissemination, distribution or copying of this e-mail and any attachments) is strictly prohibited. +If you have received this e-mail in error, please immediately notify the sender by replying to this e-mail and delete +the message and any attachment(s) from your system. Thank you. +- NOTICE This e-mail +message is intended only for the named recipient(s) above. It may contain confidential information that is +privileged or that constitutes attorney work product. If you are not the intended recipient, you are hereby +notified that any dissemination, distribution or copying of this e-mail and any attachments) is strictly prohibited. +If you have received this e-mail in error, please immediately notify the sender by replying to this e-mail and delete +the message and any attachments) from your system. Thank you. +NOTICE This e-mail message is intended only for the named recipients) above. It may contain +confidential information that is privileged or that constitutes attorney work product. If you are not the +intended recipient, you are hereby notified that any dissemination, distribution or copying of this e-mail +and any attachments) is strictly prohibited. If you have received this e-mail in error, please immediately +notify the sender by replying to this e-mail and delete the message and any attachments) from your +system. Thank you. +EFTA00040266 + +- NOTICE This e-mail +message is intended only for the named recipient(s) above. It may contain confidential information that is +privileged or that constitutes attorney work product. If you are not the intended recipient, you are hereby notified +that any dissemination, distribution or copying of this e-mail and any attachments) is strictly prohibited. If you +have received this e-mail in error, please immediately notify the sender by replying to this e-mail and delete the +message and any attachments) from your system. Thank you. +- NOTICE This e-mail +message is intended only for the named recipient(s) above. It may contain confidential information that is +privileged or that constitutes attorney work product. If you are not the intended recipient, you are hereby notified +that any dissemination, distribution or copying of this e-mail and any attachments) is strictly prohibited. If you +have received this e-mail in error, please immediately notify the sender by replying to this e-mail and delete the +message and any attachments) from your system. Thank you. +•- NOTICE This e-mail +message is intended only for the named recipients) above. It may contain confidential information that is +privileged or that constitutes attorney work product. If you are not the intended recipient, you are hereby notified +that any dissemination, distribution or copying of this e-mail and any attachments) is strictly prohibited. If you +have received this e-mail in error, please immediately notify the sender by replying to this e-mail and delete the +message and any attachment(s) from your system. Thank you. +NOTICE This e-mail +message is intended only for the named recipients) above. It may contain confidential information that is +privileged or that constitutes attorney work product. If you are not the intended recipient, you are hereby notified +that any dissemination, distribution or copying of this e-mail and any attachments) is strictly prohibited. If you +have received this e-mail in error, please immediately notify the sender by replying to this e-mail and delete the +message and any attachments) from your system. Thank you. +- NOTICE This e-mail +message is intended only for the named recipients) above. It may contain confidential information that is +privileged or that constitutes attorney work product. If you are not the intended recipient, you are hereby notified +that any dissemination, distribution or copying of this e-mail and any attachments) is strictly prohibited. If you +have received this e-mail in error, please immediately notify the sender by replying to this e-mail and delete the +message and any attachments) from your system. Thank you. +-- NOTICE This e-mail +message is intended only for the named recipient(s) above. It may contain confidential information that is +privileged or that constitutes attorney work product. If you are not the intended recipient, you are hereby notified +that any dissemination, distribution or copying of this e-mail and any attachments) is strictly prohibited. If you +have received this e-mail in error, please immediately notify the sender by replying to this e-mail and delete the +message and any attachments) from your system. Thank you. +-- NOTICE This e-mail +message is intended only for the named recipients) above. It may contain confidential information that is privileged +or that constitutes attorney work product. If you are not the intended recipient, you are hereby notified that any +dissemination, distribution or copying of this e-mail and any attachment(s) is strictly prohibited. If you have received +this e-mail in error, please immediately notify the sender by replying to this e-mail and delete the message and any +attachment(s) from your system. Thank you. +- NOTICE This e-mail +message is intended only for the named recipient(s) above. It may contain confidential information that is privileged or +that constitutes attorney work product. If you are not the intended recipient, you are hereby notified that any +dissemination, distribution or copying of this e-mail and any attachment(s) is strictly prohibited. If you have received +this e-mail in error, please immediately notify the sender by replying to this e-mail and delete the message and any +attachments) from your system. Thank you. +NOTICE This e-mail +message is intended only for the named recipient(s) above. It may contain confidential information that is privileged or +that constitutes attorney work product. If you are not the intended recipient, you are hereby notified that any +dissemination, distribution or copying of this e-mail and any attachments) is strictly prohibited. If you have received this +e-mail in error, please immediately notify the sender by replying to this e-mail and delete the message and any +attachments) from your system. Thank you. +EFTA00040267 + +- NOTICE +This e-mail message is intended only for the named recipient(s) above. It may contain confidential information +moat ted ivat any dir seat nation, des attorney rock prog of this email and they atended ets) is you are hereby +lotified that anv dissemination. +prohibited. If you have received this e-mail in error, please immediately notify the sender by replying to this e- +mail and delete the message and any attachment(s) from your system. Thank you. +EFTA00040268 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/cd635d0d5af07adf8047a0733875f1a47a81fd2fc3a3f88edb1b99f055cde2a3.json b/vision-joined/ds9-unparsed-01/cd635d0d5af07adf8047a0733875f1a47a81fd2fc3a3f88edb1b99f055cde2a3.json new file mode 100644 index 0000000000000000000000000000000000000000..a50f06e07917a0546033b13e6845c0d4d340f1de --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cd635d0d5af07adf8047a0733875f1a47a81fd2fc3a3f88edb1b99f055cde2a3.json @@ -0,0 +1,21 @@ +{ + "chars": 360, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 360, + "failed": false, + "lines": 13, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cd635d0d5af07adf8047a0733875f1a47a81fd2fc3a3f88edb1b99f055cde2a3" +} diff --git a/vision-joined/ds9-unparsed-01/cd635d0d5af07adf8047a0733875f1a47a81fd2fc3a3f88edb1b99f055cde2a3.md b/vision-joined/ds9-unparsed-01/cd635d0d5af07adf8047a0733875f1a47a81fd2fc3a3f88edb1b99f055cde2a3.md new file mode 100644 index 0000000000000000000000000000000000000000..045f8c4a336c5b6b021f72fb2dacfc2cd84707f8 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cd635d0d5af07adf8047a0733875f1a47a81fd2fc3a3f88edb1b99f055cde2a3.md @@ -0,0 +1,13 @@ +From: " +Subject: Maxwell| +Date: Thu, 18 Jun 2020 12:25:33 +0000 +Attachments: +Per your request attached, are the SARs filed on Maxwell. Additionally, I have attached spreadsheets for UBS +and JPMC which were attached to the SARs. +If you have any questions, please contact me. +Best +Forensic Accountant +FBI New York Field Office +NYC, NY 10278 +Office:/ +EFTA00073422 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/cd7d75e601a516aa32cc034a3354f41fc4f1163e4f15cf5d30c32b2f41a43176.json b/vision-joined/ds9-unparsed-01/cd7d75e601a516aa32cc034a3354f41fc4f1163e4f15cf5d30c32b2f41a43176.json new file mode 100644 index 0000000000000000000000000000000000000000..a287299567a307191f77301ec9fdc74a3bc990a0 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cd7d75e601a516aa32cc034a3354f41fc4f1163e4f15cf5d30c32b2f41a43176.json @@ -0,0 +1,21 @@ +{ + "chars": 652, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 652, + "failed": false, + "lines": 24, + "mean_conf": 0.854167, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cd7d75e601a516aa32cc034a3354f41fc4f1163e4f15cf5d30c32b2f41a43176" +} diff --git a/vision-joined/ds9-unparsed-01/cd7d75e601a516aa32cc034a3354f41fc4f1163e4f15cf5d30c32b2f41a43176.md b/vision-joined/ds9-unparsed-01/cd7d75e601a516aa32cc034a3354f41fc4f1163e4f15cf5d30c32b2f41a43176.md new file mode 100644 index 0000000000000000000000000000000000000000..f656dae2593cc9f4311523e4e4ce3f75978beac7 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cd7d75e601a516aa32cc034a3354f41fc4f1163e4f15cf5d30c32b2f41a43176.md @@ -0,0 +1,24 @@ +From: +To: +Cc: " +I" < +2"1 +P. +≥ Patrick Smith L. +2." +(USANYS)" +Suzanne +Kowalski +Subject: [EXTERNAL] US v. Maxwell - Redactions to our Nov. 23, 2021 letter +Date: Wed, 24 Nov 2021 16:46:15 +0000 +Attachments: 2021.11.24 +--_Memo_Endorsement_of_P. +_Smith_letter_-_ SV_Proposed_Redactions.pdf +Defense counsel - We plan to redact the "red-boxed" text in the attached version of the Court's memo-endorsement of +our November 23, 2021 letter. We understand the government does not have any proposed redactions. Please let us +know if you have any proposed redactions. +Thanks, +Smith Villazor LLP +250 West 55th Street, 30th Floor +New York, New York 10019 +EFTA00078745 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/cd869f63797138c46adf8f1b6a57252f49bee0919ac1bb0e3b462db76ec35a64.json b/vision-joined/ds9-unparsed-01/cd869f63797138c46adf8f1b6a57252f49bee0919ac1bb0e3b462db76ec35a64.json new file mode 100644 index 0000000000000000000000000000000000000000..b1a5a407380172d0a0ef1762168f35e1ae27160d --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cd869f63797138c46adf8f1b6a57252f49bee0919ac1bb0e3b462db76ec35a64.json @@ -0,0 +1,1113 @@ +{ + "chars": 95418, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 92, + "pages": [ + { + "bad_lines": 0, + "chars": 253, + "failed": false, + "lines": 17, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + 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My name is +and I am a +3 special agent with the U.S. Department of +4 Justice, Office of the Inspector General. New +5 York Field Office, and these are my +6 credentials. +7 +1: Yes, sir. +8 +All right. This +9 interview with Federal Bureau of Prisons +10 employee, +- it's +11 right? - +and is being +12 conducted as part of an official U.S. +13 Department of Justice, Office of the Inspector +14 General, DOJ/OIG investigation. Today's date +15 is August 4, 2021, and the time is 2:17 p.m. +16 This interview +is being conducted at the +17 Metropolitan Correction Center, or MCC, located +18 in New York, New York. Also present is DOJ/OIG +19 Special Agent, +• This interview +20 will be recorded by me, SSA +21 Could everyone please identify themselves for +22 the record, and spell your last name? Io start, +23 again, I am DOJ/OIG Senior Special Agent +24 +25 +• This is special agent | +EFTA00064429 + +4 +1 +Department of Justice/OIG. And last +2 name is +These are my credentials. +3 +4 Facilities manager. +MCC, New York. +BOP. +5 +6 +: Thank you, sir. This is +7 an official investigation into the death of +8 inmate Jeffrey Epstein, and the surrounding +9 circumstances, and you are being asked to +10 voluntarily provide answers to our questions. +11 Will you agree to a voluntary interview with +12 the DOJ/OIG? +13 +Yes. +14 +Thank you, sir. This is +15 the United States Department of Justice, Office +16 of the Inspector General, Warnings and +17 Assurances to Employee Requested to Provide +18 Information on a Voluntary Basis. +"You are +19 being asked to provide information as part of +20 an investigation being conducted by the Office +21 of the Inspector General. +This investigation +22 is being conducted pursuant to the Inspector +23 General Act of 1978, +as amended. This +24 investigation pertains to job performance +25 failure, or security failure." +I'm sorry, "and +EFTA00064430 + +5 +1 security failure. +This is a voluntary +2 interview. +Accordingly, you do not have to +3 answer questions. +No disciplinary action will +4 be taken against you if you choose not to +5 answer questions. Any statements you furnish +6 may be used as evidence in any future criminal +7 proceedings, +or agency disciplinary +8 proceedings, or both." Then there's a waiver +9 section, saying, "I understand the Warnings and +10 Assurances +stated above and I am willing to +11 make a statement and answer questions. No +12 promises or threats have been made to me, and +13 no pressure or coercion of any kind has been +14 used against me." And there's an employee +15 signature. If you want to take a look, and you +16 agree, you can sign right there. Then, there's +17 employee name, +where you can just print your +18 name, then I will fill out the rest. Thank +19 you, +I, for printing and signing your +20 +name. +21 +22 +— No problem. +The time? +Yeah, I can put that. +23 So, thank you, and also for dating it, +24 +8/4/2021. I will put the time at 2:20 p.m. +25 And the place is MMC New York. And I'm +EFTA00064431 + +6 +1 signing. Again, this is +2 I'll do my name. Special Agent +• could +3 you please sign as the witness, and print your +4 name as the witness. +5 +1: This is +6 signing on the signature for the witness. +7 +: And did you understand +8 the OIG form? +9 +1: Yes. +10 +Okay. Just remember, +11 this is voluntary. +You can leave at any time. +12 Before starting the interview, I'd like to +13 place you under oath. +, could you +14 please raise your right hand? Do you swear to +15 tell the truth and nothing but the truth during +16 this interview? +17 +1: Yes, I do. +18 +: Okay. Thank you, sir. +19 Please let me know if you don't understand any +20 questions. +I'll try to repeat them or rephrase +21 them. Okay? What is your current home address? +22 +23 +24 +Okay. +And what is your +25 date of birth? +EFTA00064432 + +7 +1 +2 +3 security number? +4 +1: +5 +6 cell phone number? +7 +1: +8 +9 level of education? +10 +11 +12 college? +13 +14 +15 +16 York. +17 +18 +19 +21 +22 +24 +25 +What's your social +And what is your current +And what is your highest +_: Some college. +And where did you go to +Where is that located? +Brooklyn, New +And what did you study? +• Criminas justice. +: Any degrees? Like, +20 associates degree, or anything? +- No. +And when was your last +23 time that you went there? +1: oh. +It was a long time ago? +EFTA00064433 + +8 +1 +1: +Yes. +2 +Like, late 90s? +3 +: Yeah. Probably. I'm trying +4 to -- +5 +1990s? +6 +-- '93. +7 +193. +Okay. What did you +8 do prior with working for the BOP? +9 +1: I worked for NYPD. +10 +oh, yeah? For how long? +11 +: Just under five years. +12 +Great. And what, from +13 +around when to when? +14 +1: From - I left there in 2004. +15 So, 1999, 2000. +16 +Great. And did you leave +17 under favorable circumstances? +18 +: Mm-hmm. +19 +Any military service? +20 +1: No. +21 +Okay. +And how long have +22 you served with the Federal Bureau of Prisons, +23 with the BOP? +24 +: I started in 2004. April of +25 2004. +17 years. +EFTA00064434 + +9 +1 +Okay. And do you know +2 when your entry on duty date was? +3 +: 04/04/04. +4 +Well, that's nice and +5 easy to remember. Nice. When did you graduate +6 from BOP training? +7 +8 +Would it have been in +9 '04? +10 +: Yeah, yeah. It was. +It was +11 a holiday, too. May. +12 +Okay. +13 +: May. +14 +But so, right away, you +15 would have wanted the training? +16 +1: Uh-huh. Yeah. +A couple +17 months. +18 +It's not really +19 important, but 2004. +20 +• Yeah. +21 +Okay. +And what is your +22 current position with the BOP? +23 +24 +• Facility manager. +And what does that +25 position description entail? +EFTA00064435 + +10 +1 +Oversee the facilities +2 department, which is all the trades, plumbing, +3 comtechs, electricians, plumbers. Every trade. +4 General maintenance. +5 +About how many people are +6 underneath your supervision? +7 +Currently, 16. +8 +16. +9 +1: 15 or under. +10 +And how many should be? +11 Is that fully staffed? +12 +: No. There's two open. That +13 will be - yes - 16 will be fully staffed. +14 Right now, I have two less. +15 +Okay. And who do you +16 report to? +17 +: Associate wardens. +18 +Okay. And at the time, +19 +who was the associate wardens? +20 +: +at that time. +21 +: At this time. Sorry. +22 +23 +it's +• Oh, I'm sorry. Right now, +is my associate warden. +24 +okay. +Great. +So, are +25 you familiar with Jeffrey Epstein? +EFTA00064436 + +11 +1 +1: Yes. +2 +Was he housed within the +З МСС, in July and August of 2019? +4 +: I believe so. +5 +What was your position at +6 the MCC in July and August of 2019? +7 +: Facility manager, then. +8 +Okay. And so, but that +9 was the same duties and responsibilities which +10 you just described? +11 +1: Yes. +12 +: And has that description, +13 position description changed at all since -- +14 +: No. +15 +- that time? Did you +16 have any interactions or involvement with +17 Epstein during his stay at the MCC? +18 +1: No. +19 +No? None at all? And did +20 you work at the MCC on August 9th and 10th of +21 2019? +22 +: August -? +23 +So, August 9th. And so, +24 do you -- +25 +1: No. +EFTA00064437 + +12 +1 +-- remember when -? No? +2 +: I was on vacation. +3 +: You were on vacation. Do +4 you know if you had anybody acting in your +5 place, as the supervisor? +6 +1: Usually, if I go out, I +7 usually put something else that's possibly -. +8 There's an out to memo. +9 +Like, an out of office +10 assistant? +11 +: For emails. Yes. +12 +: Okay. +13 +: That would -. At this time, +14 +I don't remember exactly. It could have been +15 +(Phonetic Sp. *00:07:15), or one of +16 +the foreman, plumber foreman. +17 +S0, +Would +18 he be somebody that you would frequently put in +19 your place as acting? +20 +1: He just started, also, and so +21 did I. +So, I was very new with everyone here. +22 +Okay. Were there other +23 people that you would also -- +24 +1: There is. +25 +-- ask? +EFTA00064438 + +13 +1 +1: +There is. +2 +Who else would be +3 responsible for acting, if it wasn't +4 +5 +at that time. +6 +: And who is +1? +7 +: A female general maintenance. +8 I think +is her name. +9 +:? +10 +11 +Okay. +And +is +12 +that +-? +13 +14 +So, if they were acting, +15 would they take on your role? +16 +: Correct. +17 +They would? And do +18 +everything that you would do? +19 +: They should. +20 +Okay. Are you aware that +21 +the cameras were not working properly within +22 the MCC on August 9th and 10th of 2019? +23 +24 +• No. Not that -. +No. +Are you aware at this +25 time? +EFTA00064439 + +14 +1 +: Now. Yeah. Yeah. +2 +At the time, you were +3 not? +4 +: No. +5 +But now. Okay. And who +6 was responsible for making sure the cameras +7 were working properly on August 9th and 10th of +8 2019? +9 +1: At that time, there was one +10 only Comtech, I believe, which was +11 +: Okay. So, I'm assuming +12 now you know, but please explain what happened, +13 and why the cameras weren't working properly on +14 August 9th and 10th of 2019. So, do you know +15 now, after the fact? +16 +: Why they weren't working? +17 +: Correct. +18 +: Failed recorders. Hard +19 drives. +The system was old, from what I +20 understand. +21 +Okay. +And are you +22 familiar, at all, with that kind of, like, are +23 you familiar with the cameras, or are you, +24 like, technically -? +25 +1: I am a - I was a Comtech. +EFTA00064440 + +15 +1 +Okay. +2 +1: +Yes. +3 +So, you are familiar with +4 that? +5 +1: Yes. +6 +okay. So, do you know, +7 like, was it +something that happened often? +8 +: Here, I don't know. But yes, +9 so, if hard drives crap out, if more than two +10 crap - die, then the system goes down. +11 +: So, did you -- +12 +1: For that recorder. +13 +- at the time, after you +14 found out that the cameras were not recording +15 on August 9th and 10th, did you look into the +16 matter? +17 +: I don't even know. I asked +18 questions and stuff, but I believe -. I don't +19 know at what time the recorders were taking +20 from the -. +The FBI took them. +21 +: Right. But I guess, did +22 you ask - like, it sounds like +- did you +23 ask +about, like, hey, what happened? Why +24 it's -- +25 +1: Correct. +EFTA00064441 + +16 +1 +- not recording? +2 +3 +Correct, And I - +And what did you learn? +4 +1: +-- and that's what I was +5 given, that they went down, the recorder went +6 down. +7 +Did he say when they went +8 down? +9 +1: I do not know. +10 +Did you +ask if he +11 reported the information to anyone. +12 +: I don't - honestly - I don't +13 remember if I did or didn't. +14 +Would that have been a +15 topic? +16 +_: Of course. +Of course, that. +17 Knowing me, I would have asked a lot more +18 questions. +19 +Mm-hmm. +20 +: But I can't say 100 percent +21 +that I remember. +22 +Being such a big deal, +23 though, you don't remember if that was, like, +24-? +25 +: No. +Honestly, everything is +EFTA00064442 + +17 +I such a blur right now, with everything. But +2 knowing me, I probably did ask, and that's - +3 because there was a camera project that was in +4 play already. +5 +okay. +6 +1: And when I came here, the big +7 focus was heating and electric, due to +8 everything that happened at another +9 institution. So, when I got here, all my focus +10 was that +stuff. And as things started getting +11 better on the stuff that I was looking at, to +12 take care of, which is the heating and the +13 cooling, and the lights for the population, +14 then I would work, too, some other things. And +15 start getting those things working. +16 +: So, the cameras was on a +17 list, but just down the list? +18 +: Was. It was - I think in +19 +2018, they had a camera project started - and +20 it was in the process of bidding for materials +21 +and stuff like that. +22 +: So, when you say "the +23 process, " you just mean, like, no cameras were +24 being replaced as of yet, you were talking +25 about, like, just getting that process rolling +EFTA00064443 + +18 +1 +to -- +2 +: Yes. +3 +-- to get new cameras? +4 +: Correct. +5 +6 +Okay. +1 correct. +7 +And why were new cameras +8 needed? +9 +1: Oh, they were old, +10 antiquated. +11 +So, were they frequently +12 going down? Or just with -? +13 +: That's just hearsay, that I +14 was told, yes, that that was an issue that was +15 here. +16 +: And remind me again, when +17 did you become the facilities manager? +18 +: May • +19 +May of 2019? +20 +1: Yeah. +21 +So, from May 2019 until +22 August 10th of 2019, do you recall the cameras +23 going down, and not recording? +24 +: I wouldn't know 100 percent. +25 Today, I could tell you that because I do a +EFTA00064444 + +19 +1 daily check of the cameras. +2 +Okay. +3 +4 +• Back then, I did not. +But back then, when this +5 happened, did you look into it to find out, +6 were they constantly going down? +7 +1: No. Not that I remember. +8 +okay. +9 +1: If I did. +10 +So, this wasn't anything +11 like the warden, or any kind of review team +12 came in and said, hey, can you get some +13 information about, like, what's going on with +14 this camera system, and why wasn't it recorded? +15 +I: No. I don't remember ever +16 getting asked. +No. +17 +: Okay. So, when did you +18 first become aware that the cameras in the MCC +19 +were not working properly on August 9th and +20 10th of 2019? +21 +1: +Maybe when I came back from +22 vacation, it was. +23 +: So, no one contacted you +24 while you were on vacation? +25 +1: No. +EFTA00064445 + +20 +1 +So, did electronic +2 technician, +inform you that the +3 cameras were not working properly on August +4 9th? +5 +: I'm sure after I came back +6 and I asked -- +7 +But he didn't -- +8 +: +- questions. +9 +-- he didn't call you on +10 August +9th -- +11 +: No. +12 +- and tell you? +13 +1: No, no, no. +14 +Do you know if +15 electrician technician, +16 informed anyone that the cameras were not +17 working properly on August 9th? +18 +: I do not know. +19 +okay. So, if he says he +20 informed a supervisor on August 9th, prior to +21 leaving, that the cameras not, in fact, +22 recording, who would have he told? +23 +1: You know what? He might have +24 told, but +- because now that you +25 said it like that - he might have told +EFTA00064446 + +21 +1 +I don't know if he came to the +2 institution. +And he might have came to the +3 institution that day. But I'm not 100 percent +4 sure. +5 +So, he was here on the +6 9th. +7 +1: He was. +8 +And he noticed that they +9 weren't on. +10 +: okay. +11 +What he's saying is that, +12 he noticed that they were down. But he - and +13 he notified his superiors, his supervisors, but +14 he noticed right before then, of his shift at +15 2:00 p.m., and he was told fix it tomorrow when +16 you come in at 6:00 a.m. Do you know anything +17 about that? +18 +1: No. I did not know that. +19 +So, if he says that he +20 informed his supervisor, do you know who would +21 have been that he would have informed? +22 +1: Yeah, all the other people I +23 could know +is either the person I left acting, +24 or the AW. +25 +All right. And +EFTA00064447 + +22 +1 +was the AW? +2 +: Correct. +3 +Was +also +an AW? +4 +1: She was. +5 +Okay. So, would it be +6 +or | +or just +7 +: So, +was over +8 us. +9 +: okay. +10 +: But it could have been either +11 one. +12 +All right. So, +13 +could potentially be an option. So, if +14 +was your acting, he says that he +15 didn't tell him. +did not call you or +16 tell you. So - all right - so, neither. So, +17 and are you positive of that, that he did not +18 inform you? +19 +: I'm pretty sure. Yes. +20 +Yeah, yeah, yeah. Okay. +21 +: I mean, it was a long time +22 ago. +I know when I found out, I did call +23 +to see if they need me back +24 +sooner, +off of my vacation. +25 +Okay. +EFTA00064448 + +23 +1 +1: That, I do remember. +II I +2 got a phone call from +• I know we did +3 speak, I don't remember if it was in person or +4 on the phone. That, I don't remember. +5 +So, just - and again - +6 have you heard, like, in the news how this is, +7 like, such a big deal, and people are talking +8 about, like, if -- +1: Yes. +10 +-- how are there no +cameras recording? +12 +1: Yes. +13 +So, I know it was a long +14 time ago, but I just want you to try to, like, +15 remember, like -- +16 +Uh-huh. +17 +-- hey, this was a huge +18 part of this, was the camera thing. So, +19 whatever you can remember, that would be, you +20 know, great, but as far as, like, him notifying +21 you, you do not remember? +22 +I do not remember him +23 notifying -- +24 +And he's not - and I'm +25 not saying -- +EFTA00064449 + +24 +1 +-- (Indiscernible *00:15:05). +2 +-- that he's -- +3 +1: No, I know that. +4 +-- he said he did. This +5 is just one of those things. +6 +: I don't remember getting a +7 call from him, +and I know it's not like him to +8 call me, because I've had to talk to him for +9 communication. +10 +So, you've had to say, +11 +you need to communicate more? +12 +1: Yeah. +13 +And what -- +14 +: So, that's -. +15 +- was that prior to that +16 time, too? +17 +: Oh, not so much, because I +18 +was brand-new, really, to -. But there is +19 times that, yes. +20 +Okay. +21 +1: His communication skills need +22 to -. +23 +okay. +And then, as far +24 as that with +. though, I mean, was +25 that at all discussed, like, +informed +EFTA00064450 + +25 +1 her, or anything like that? +2 +: No. It was too new. As soon +3 as - I could tell you, this part, I do +4 remember. My uncle came down the stairs and +5 said it, of the house that we were renting, and +6 I said, no, man, really? And that's when I +7 called the institution, and spoke to her. I +8 said, if you need me to come in, let me know. +9 I'm in South Carolina. +10 +Nice of you. What did +11 +she say? +12 +1: No. +13 +Okay. Do you know +14 anything about +being sent home on August +15 9th, 2019, knowing that the cameras were not +16 working properly? Would have that been +17 something that someone would have done? Would +18 have someone said, don't worry about it, take +19 care of it tomorrow? +20 +21 +I Possibly. +Yeah. +So then, would +22 that not surprise you, then, if someone said, +23 that's fine? +24 +I don't +: It all depends on -. +25 think today, after everything, I think they +EFTA00064451 + +26 +1 learned that those are things that need to get +2 fixed. +3 +YuP. +4 +: But it wouldn't surprise me. +5 Depending on the budget, and overtime, and +6 restrictions, and what they're allowed. You +7 know, +it wouldn't surprise me. I know I +8 wouldn't do it. I've learned a lot from other +9 issues, and that's one that I learned. +10 +Okay. +11 +: That's just getting done and +12 - or at least bringing to the next person's +13 level. +14 +Okay. Do you know if +15 +was instructed on August 9th, 2019 to +16 +fix the cameras the following day, on August +17 10th, 2019? +18 +: I don't -- +19 +You don't. +20 +21 +1: - I don't know. +No. +Do you believe, if +22 that was what was done, was that an acceptable +23 course of action? +24 +: It depends on what camera it +25 +was, what -. +EFTA00064452 + +27 +1 +So, if he's saying +2 there's 150 cameras, 75 of them were down and +3 not recording, and - +4 +1: No. +5 +-- he's told just fix it +6 tomorrow when you report to duty, do you think +7 that would be acceptable? +8 +: No. I don't -. No. He +9 should get that recorded -- +10 +okay. +11 +: —- up and running. +12 +: All right. And knowing +13 +that information, do you believe that +14 +would have sent him home if she +15 +16 +is, in the fact, the person that he notified? +1: Yeah. +I don't think -- +17 +: Right. +18 +: — anybody would have sent +19 +someone home on that night. I don't think so. +20 +: Okay. So, do you have +any reason to believe that +would lie +22 about that, to say, like, yup, I definitely +23 told a supervisor, I can't recall what the +24 supervisor is, but I definitely told the +25 supervisor, and they told me to go home, and +EFTA00064453 + +28 +1 fix it the next day? +2 +: I don't see him as a liar, +3 but I don't -- +4 +Have you ever caught him +5 in a lie? +6 +1: - I never caught him in a +7 lie. But just very - he's very -. Lax, I +8 don't know, lax. +He doesn't take any -. +No +9 urgencies. +10 +Yeah. Yeah. He's a very +11 laidback guy. +okay. So, do you know who the +12 first person to find out that the cameras were +13 not working? Do you know who that would have +14 been? +15 +I: I don't know. No. +16 +No. And you said you +17 didn't -. You found out from +18 +calling you? +19 +_: No, no. +20 +oh, you didn't even know +21 +at that time? +22 +1: No. No, I don't - no - I +23 don't remember. I don't remember how or when I +24 found out. At some point, I did, and I don't +25 know if it was when I came back, but it +EFTA00064454 + +29 +I definitely wasn't at that first phone call I +2 had with the institution. +3 +: And were you ever +4 interviewed by the FBI, or anybody about this? +5 Or the OIG. +6 +7 +1 Not about this. +No, not about - and not +8 about the cameras or anything? +9 +: Oh, yeah. I - yeah - +10 definitely was involved with them transporting +11 the recorders and stuff, and being in the room. +12 +: But were you interviewed? +13 +: Oh, no, no. +14 +NO. +So, this is the +15 +first time you're being interviewed -- +16 +: Oh, yeah. +17 +- on this matter? Okay. +18 Aside from +• who had access to the camera +19 system? So, I guess I should preface this. +Not +20 just for looking at the cameras on the IV, but +21 +where would have the camera system been housed, +22 that could have -- +23 +1 The s - +24 +-- could have knocked +25 them offline? +EFTA00064455 + +30 +1 +1: +-- the SIS office. +2 +Is that the only place +3 that could have -- +4 +1: At that time. +5 +-- (Indiscernible +6 *00:19:41)? +7 +1: Yes. +8 +Okay. +And would the SIS +9 individuals, the technicians, and the +10 lieutenants, and the SIA, would they have the +11 ability to access that camera system within +12 their office? +13 +1: I believe they have the keys +14 to that office. +15 +: I didn't know if they - +16 were they locked in a separate areas? +17 +: The recorders? +18 +Right. +19 +No. +They're in -. +Sor +20 there's two doors to go through. Yeah. +21 +So, is anybody that's in +22 SIS, could have any one of them accessed that +23 cameras? +24 +Correct. +25 +Okay. +So, any one of +EFTA00064456 + +31 +1 them could have theoretically knocked the +2 camera system offline? +3 +4 +•: Possibly. +All right. +So, was that +5 a fully-staffed office at the time, are you +6 aware? +7 +: I don't. +8 +okay. +9 +: SIS, you're talking about? +10 +Correct. +11 +: Yeah. +12 +Could either you or +13 +, or anyone else for that matter, got +14 access to that camera system without SIS +15 letting you in? +16 +1: No. Not that I -- +17 +okay. +18 +1: +- every time that I've had +19 +to go in there, one of the comtechs were with +20 me, and we always - from what I understand - we +21 get SIS to let us in. +22 +Okay. +So, at that time, +23 if +went on August 9th, to check on the +24 camera system, SIS would have had to have +25 allowed him in to enter that office? +EFTA00064457 + +32 +1 +1: And I believe there was at +2 least - and I don't know what the SIS has to, +3 yeah, had to stay with them, or let them in at +4 some point, on an off hour, and it might not +5 even be related to this, but to work on the +6 system, at some point. +7 +Okay. +8 +: So, yes. So, that means they +9 would be the only ones with the key. +10 +Okay. So, +- they +11 would have had to allow +access. +12 +1: Yeah. I don't even think my +13 comtechs have the key to that office. +14 +: Okay. Okay. Do you know +15 who from SIS was in charge at that time? +16 +: The captain. The captain. +17 +Was there an SIA, or was +18 it just an SIS lieutenant at the time? +19 +: So, SIA back then, I don't +20 know if +was still here or not. +21 +was the SIA at some point. And +22 Lieutenant +was the lieutenant for a +23 while. +24 +25 +okay. +→ rod 1 chink - rearis +EFTA00064458 + +33 +1 +Was it a similar +2 situation now, +whereas the SIA was actually +3 downstairs, and the lieutenant was upstairs? +4 +: The SIA was here. +5 +Correct. +6 +: And the lieutenant is +7 upstairs. +Yes. +8 +All right. So, the SIA +9 wasn't actually physically in the room —- +10 +1: No. +11 +-- where the cameras were +12 located? +13 +1: Neither are they. +14 +So, the lieutenant is not +15 either? +16 +: No. +They're in -. So -- +17 +I've never been up there. +18 +: - okay. So, there's an +19 office here. +There's the hallway. There's a +20 door here for the tech room. And then, inside +21 there is another door, and that's where +22 evidence and the cameras are. +23 +But that's all within the +24 SIS space? +25 +: No, because -. All right. +EFTA00064459 + +34 +1 So, you have the SIS - that back then, it was +2 the captain's office, which is now an AW's +3 office. Next to it is this office I'm talking +4 about. +5 +So, who would be in the +6 office that where the cameras were located? The +7 technicians? +8 +1: The technicians. +9 +okay. Just the techs, +10 not the lieutenant, or -- +11 +: Yeah, it's always -- +12 +-- the SIA? +13 +: +-- yeah. +14 +Okay. +15 +: And again, I was very new +16 +there. +But yeah, the lieutenant sat in their +17 office, with two other desks. +18 +Okay. Do you know if +19 +anyone could have - the way that it all +20 happened - do you know if anyone could have +21 intentionally taken the cameras offline, or +22 stopped them from recording? Especially being a +23 Comtech guy yourself. +24 +: If it crashed, anything is +25 possible. +I mean, you could do anything, and +EFTA00064460 + +35 +1 hurt the hard drive. +If two hard drives were +2 down. Yeah. +3 +okay. +4 +: If they disconnected, that's +5 a different story. They don't just disconnect. +6 +: And do you know anything +7 about it? Did you research it at all to find +8 out, like, what happened? +9 +1: No. By the time I got here, +10 it was -. +11 +Said and done. When was +12 the next time you reported to work? +13 +: I would guess Monday. +14 +: Okay. And by that time, +15 were they basically already pulled and +16 everything, by the FBI? +17 +: I don't know. No, because +18 they had to come here. I know I sat with them +19 +for a while, downloading stuff. And I can't +20 remember what incident that was. +21 +: And weren't they, like - +22 at the time - weren't they saying, like, how +23 could have this happened? How are these not +24 recording? +25 +: I don't -. No, because we +EFTA00064461 + +36 +I didn't -. All they were doing was taking stuff +2 off the hard drive. They weren't watching +3 anything. +4 +Right, right. +5 +: They were just -. They +6 didn't know what they were taking yet. +7 +Okay. Do you know if, at +8 that time, you knew that the cameras were not +9 recording? Do you when that was - when it was +10 learned that nothing recorded here? +11 +: No. I don't. +12 +: You don't know? And +13 again, you can't remember any conversations you +14 had with +1, specific to that matter? +15 +1: No. Not - no - not -. I +16 don't remember if it was - like I said - the +17 Monday I came back, or what. I don't remember. +18 +: Yeah, yeah. And I'm not +19 asking for a specific conversation. I'm just +20 talking about, like, in general, what you +21 learned about, like, how that happened. And, +22 like, what was done, and all that. +23 +: The cause of it going down? +24 +Sure. +What was the cause +25 of it going down? +EFTA00064462 + +37 +1 +: The cause. +Yeah. I don't +2 know exact cause. +3 +: Okay. +4 +: And if he would have just +5 told me, yeah, the hard drives crapped out, +6 that would have been sufficed for me to hear +7 because I know the hard drives do crap out. +8 +Okay. But you just can't +9 remember if they had before that time, since +10 you were there since May? +11 +: No. I don't. +12 +: Okay. Could +have +13 intentionally taken the cameras offline, +14 stopped them from recording? +15 +1: Anybody could do anything. I +16 don't think -. +I don't think he's that type of +17 person. +18 +Okay. Do you have any +19 +reason to believe that anyone intentionally +20 took the cameras offline, or stopped them from +21 recording on or around August 9th, 2019? +22 +1: I don't think anybody did +23 intentionally. +24 +Okay. Prior to August +25 10th, 2019, how often would the cameras go +EFTA00064463 + +38 +1 down, go offline, stop recording? Weekly? +2 Monthly? +3 +1: From when? +4 +5 +6 +- I don't know. +Prior to August 10th. +: Okay. What steps have +7 you taken to correct the wrong? +8 +: So, we had a new system put +9 in, then that got taken. We had a new system +10 put in, and corrective action from that point +11 is, we daily, on the weekdays, the only time +12 when I'm here, or my general foreman, we look +13 at every camera, make sure they're all up and +14 running. I check each recorder and make sure +15 the recorder is actually running. After that, +16 I'll send an +email out to the full exec staff, +17 SIS. Full exec staff and SIS, comtechs, that +18 all cameras are working, or whatever camera is +19 not working. +20 +Mm-hmm. +21 +22 +Do you know if the +23 cameras were working when you went on vacation, +24 prior to August 10th, 2019? Do you know if the +25 cameras were working or not working at that +EFTA00064464 + +39 +1 point? +2 +: I do not know. +3 +: You don't know. Would +4 you ever independently check on the camera +5 system yourself, at that point? +6 +1: No, because I didn't even +7 have rights to the cameras back then. +8 +Okay. Now, as far as +9 documentation, it's our understanding that any +10 time that there was a problem with the cameras, +11 it would have to be called in to get a work +12 order or something like that. Do you know +13 anything about that? +14 +: Work orders should be +15 generated. They're not generated all the time. +16 Depending on, hey, if it's an emergency +17 situation, like a flood, a camera, let's get it +18 up and running, and then follow it up with an +19 email. If the person does not put a work +20 order, if the person doesn't put a work order +21 in, I'll try to put a work order. If I forget, +22 then that one didn't get a work order. +23 +: Okay. So, this is coming +24 +from way up on high, like, to try to obtain any +25 work orders, or documentation from the August +EFTA00064465 + +40 +1 9th and 10th, and leading up to that point. +2 +: Definitely. +3 +: Were you able to do that? +4 +: I could run a report, sure. +5 +Awesome. And I didn't +6 know if that was something that we had to do. +7 I thought that I heard that you had to go +8 through, like, the contractor, or I didn't know +9 if it was something that was kept in-house. +10 +: No, it -- +11 +Or what. +12 +-- it's on the computer. +13 Yeah. +14 +All right. +15 +1: And those dates, I don't +16 think they've changed over the system. +I'll be +17 able to give you a better answer. +18 +Fantastic. +19 +_: I'll try -- +20 +Yeah. +So -- +21 +1: +- tomorrow, and let you +22 know. +23 +- so, yeah, if you were +able to, for instance, I guess, anything from +25 January Ist of 2019, up until August 10th of +EFTA00064466 + +41 +1 2019. +2 +1: Okay. +3 +: Just so it's, you know, +4 we can at least see what was happening, leading +5 up to it, as well as if there was anything +6 generated, on specifically on that +7 (Indiscernible +*00:28:11). +8 +: January. +9 +So, I guess just January +10 Ist, 2019 to August 10th, 2019. Or just to +11 capture it, maybe do August, like, that Monday, +12 the 12th. Or never mind. That Tuesday. But +13 just cameras? +14 +: I don't know. Would there be +15 -? Is there another thing that went down? +16 +1: No. +I'm just saying. So, I +17 would have to do a search for anything with the +18 description of "cam." +19 +Yeah. So, whatever would +20 +cover us for these cameras going down. +21 +: All right. +22 +So, whether it's SHU +23 cameras, it's MCC cameras, but primarily, we +24 +want to know, these cameras went down. And so, +25 the question is, when was it reported? Who +EFTA00064467 + +42 +I reported it? You know, what was reported, and +2 how many times, prior to that time, were +3 cameras going down, and what was reported, and +4 what was done -- +5 +1: okay. +6 +- and what were the +7 problems, how was it resolved? That kind of +8 stuff. +9 +: +okay. +10 +So, they just want to, +11 you know, obviously, with the oversights on +12 this thing, you know, the camera thing is kind +13 of a big deal because, apparently, like, none +14 of the cameras in the SHU were working, +15 correct? Or recording- +16 +1: No. +I -- +17 +: Do you know that? +18 +1: -- I believe there was at +19 +least one, because I saw footage and some kind +20 of -- +21 +Well, this one, right? +22 +• - Yeah. +23 +Do you know of any other +24 +camera other than this? Because this was +25 actually right outside of Ten South. +EFTA00064468 + +43 +1 +: But that's SHU. +2 +Right, right, right. +3 +4 +But, I mean, none of, +5 like -- +6 +: That is a SHU -. +7 +- none of, like, the -- +8 +: There's one on - at that time +9 - there's only one on each range. +10 +Right. +So, like, this +11 +camera. +12 +: This camera. Right. +13 +That would be, like -. +14 +Yeah. +15 +1: Yeah. +16 +So, none of these +17 +recording -- +18 +Okay. +19 +- so, the only thing +20 that I know, that was recording, unless you +21 tell me otherwise, is this one, right? +22 +: That one. +That's the only +23 one I ever saw, and I don't even remember if it +24 was on news +or +something. +But yeah. +25 +Oh, you -- +EFTA00064469 + +44 +1 +: I don't know. +-- I was going to say. +3 +: I don't know if it was -- +4 +Yeah, yeah, yeah. +5 +- right? I do remember just +6 seeing +7 +Okay. +8 +: +- that. +9 +Okay. And that's the +10 only one that you know of recording? +11 +: Mm-hmm. +12 +Okay. And was that +13 +anything that you talked about with +? +14 +: No, because that was way +15 +after the -- +16 +okay. +17 +-- the other scene. +18 +So, where were we? +19 +: Just a couple. +When he's +20 +mentioning cameras, he's talking about the hard +21 +drives, he's talking about any equipment +22 related to the cameras, any network updates, +23 things like that. Anything involving the +24 cameras all together. +25 +: Okay. Right. +So, for TMS +EFTA00064470 + +45 +1 purposes, I can guarantee, no one ever put a +2 work order in if a hard drive crashed, or +3 anything like that. But if a camera went down, +4 that - for some reason - that, you get a more +5 of a response for a TMS. The recorder and +6 thinking about it now, they should put a work +7 order in, would only be the comtechs that would +8 be noticing it, because they' 11 be getting the +9 error in the camera room. +10 +1: So, a couple things. What's +11 IMS? +12 +: So, that's the work - that's +13 where the work orders are generated from. It's +14 called TMS, or CMMS. Computer Monitoring +15 System. +16 +: It's at an outside firm? +17 +1: No. +18 +: Oh, it's just a software -- +19 +I: No. +20 +: -- okay. You guys use. D +21 +: It's a - yeah - it's a system +22 that facilities uses throughout the Bureau. +23 +: Okay. And do you guys have +24 specific contracts with specific companies that +25 does the upgrades for you guys, or work for you +EFTA00064471 + +46 +1 guys? +2 +: That's all in Central office. +3 +1: What if Central Office says +4 that they would give approval, but it was MCC +5 that had locally handled the, like, you got +6 your own people that service everything? +7 +1: No. We don't -. Hold on. +8 For work orders? +9 +1: Yeah. +10 +I No. +11 +So, I thought when we had +12 talked to +• he had mentioned that, like, +13 it was a contractor that was doing this stuff. +14 He had to call a contractor, some kind of +15 contract site. +16 +1: Maybe for tech support, on +17 fixing. NICE (Phonetic Sp. *00:31:55). NICE +18 is - or SIGNET (Phonetic Sp. *00:31:57) - +19 SIGNET is the contractor that works on the NICE +20 equipment. +21 +And was NICE -. +What +22 wasn't here before? I don't understand. +23 +: That's what's in here now, +24 +also. Quigno (Phonetic Sp. *00:32:09), or +25 +whatever they changed the names +to. +EFTA00064472 + +47 +1 +So, yeah. +2 +: But it's still SIGNET. +3 +: Oh, okay. +4 +: So, I thought he was +5 telling us he would have to call the contractor +6 on August 9th and tell him this is what's going +7 on. +8 +1: That is accurate. +9 +: And is that what you +10 would be able to generate from that? +11 +1: No. +12 +: Okay. So, that's what +13 we've been +asked to get, is all contract -- +14 +1: Oh. +15 +-- you know, stuff, and - +16- +17 +: Oh. So, no. +18 +-- and as well as -- +19 +: This is all -- +20 +-- communications, +21 payments for the time period. +SOr +22 specifically, I guess, +it's all documentation, +23 including any and all system repair +24 documentation, and contract and +25 communications/payments for the time period +EFTA00064473 + +48 +1 leading up to August 10th, 2019. +2 +1: And I believe we did have the +3 contractor here, after the fact. Or on the +4 phone. +Definitely, I know for a fact, that the +5 FBI, when they were trying to upload all the +6 information, was definitely on the phone. +7 +Okay. +8 +: With - and again, I can't +9 remember if it was this incident, the gun +10 incident. I dont -. +11 +Sor +when we were +12 speaking with him, seemed to - from my +13 recollection - indicate that it was the +14 contractor that he would have called. They +15 would have had making notes on their ends. +16 +: 100 percent that would be -. +17 +And then, that's where you would -- +18 +: So, how would you get -- +19 +: - that's who you would call. +20 +- how would we get that +21 +number? +22 +1: +oh, I can -. +Yeah. I have +23 all their numbers. +24 +okay. +So, and do we have +25 +a -. +EFTA00064474 + +49 +1 +: It's SIGNET Technologies. +2 +: Can you say, when you +3 talk to -. When you talk to BOP/OIA, or who +4 was it that we -? Did you talk to them about +5 that? +6 +1: Yeah. They said they don't +7 have a copy of the contracts. It would be +8 either - all the contracts would be held here +9 at MCC, and the copies of it -- +10 +: It's a national contract. +11 +: —- so, that's what they said. +12 They said that -- +13 +16 +17 +18 +19 +end. +20 +21 +22 +23 +24 +So, if you can just - +: -- they fund you guys. +: —- we'll deal with -- +1: Yeah. +: Okay. +-- we'll deal with our +And if you were able to -- +: I can give you their phone +number with that. +-- yeah, if -- +1: Yeah. +-- if you're able to +25 provide us with that information -- +EFTA00064475 + +50 +1 +: It's not -. Yeah. +2 +-- because there's +3 probably not - it's probably going to have to +1 come directly from the BOP, for that +5 information, because you're their direct +6 customer. And we can try to explain we're OIG, +7 and we have -. +8 +1: Once I call them, and I tell +9 them, you can talk to this person, I've done it +10 with - in the past - with other agencies. I've +11 never saw an issue. +12 +Okay. Great. +Yeah. +13 +: Yeah. +14 +: Whatever I could do. +15 +Awesome. +We appreciate +16 that. +17 +: That's an easy one. +18 +Thank you. +19 +: But just so we're clear, work +20 orders is a system internal, that if somebody's +21 light went out, you put a work order in, and we +22 come and fix it. It doesn't always work, +23 because people are, hey, you're walking by, my +24 light is out. +25 +Well, in this case, if +EFTA00064476 + +51 +1 +is the person who recognized that the +2 cameras were out, and he's the one that +3 actually going to fix it the next day, he +4 probably wouldn't have put in a work order for +5 himself, would he? +6 +1: You should, but it's +7 unrealistic. +8 +okay. +9 +1: They don't do it. +10 +: Right. So, we're not +11 +going to probably find anything - +12 +: No. +13 +-- from that? Okay. +14 +1: That's -. +15 +So, we'll check, but +16 yeah, and again, according to him, my +17 understanding was, no, no, no, it's the +18 contractor that I called, it's the contractor +19 +would have that document. +20 +: And to help him through the +21 +issues, +I would say that's very accurate that +22 he would call the contractor right away. +23 +Okay. +So, yeah. +90r +24 that's +the documentation we need -- +25 +okay • +EFTA00064477 + +52 +1 +- to get a hold of. +2 +1: Just a quick question. If +3 they call, if you call the contractor, does the +4 contractor +send, like, an email confirmation, +5 hey, listen, we're coming on this day? +6 +: No. But they might have +7 phone. I don't know. +8 +: Do they bill them? Like, hey, +9 the MCC called me, I'm going to bill you for +10 these hours? +11 +: No, because it's such a large +12 contract. I don't -. +We've -. I don't know. +13 I'm going to have to ask -- +14 +1: Okay. +15 +1: -- +is a guy from +16 SIGNET. He's the salesperson. So, he might +17 have records of when they spoke to people, or +18 sent a technician down here. +19 +1: Perfect. +20 +• Yeah. +21 +Okay. +Who had knowledge +22 that the outdated camera system needed +23 replacing? +24 +1: It was prior to me being here +25 because the camera project. +EFTA00064478 + +53 +1 +So, who would have known +2 about the camera project, though? +3 +_: It would have to be the +4 region. +Like, that's -- +5 +Would it have been, like +6 +_-- +7 +: +8 +- the warden, the region - +- would the lieutenants +9 have known? -- +10 +: +-- every -. +11 +-- would have -? +12 +: Yeah, but, and again, higher. +13 Yes. +The lieutenants and higher. +14 +Not officers, though? +15 Lieutenants and higher. +16 +: Ask the question again. +17 +So, who had knowledge +18 that the outdated camera system needed +19 replacing? +20 +1: I wouldn't even say -. It +21 +would have to be from the facility side, and +22 the upper management to say, yeah, we need to +23 do something. +24 +Yeah. +25 +1: The cameras +aren't -. +You +EFTA00064479 + +54 +1 know, unless +the lieutenant was looking, they +2 could see if it's a blurry camera, you know, +3 (Indiscernible *00:36:26). +4 +: And when I say you need +5 to replace them, I'm talking about specifically +6 not recording. So, my understanding is, also, +7 you could - looking at the screen, everything +8 was live monitoring, but nothing was recording. +: Correct. So, and I can +10 explain that to you. So, back in the day, some +11 of them still, right now, we're still in the +12 process of changing everything over. So, a +13 camera would go to a multi-plexer. That's not +14 a recording device. So, that's a device that +15 splits multiple cameras into multiple images. +16 Then from there, it would go to - then it would +17 go out, and into the recorder. So, yes, you +18 would never know - sitting in the lieutenant's +19 office, or in control, because that's where our +20 multi-monitors are - you would never know that +21 +a camera +was down. +22 +: How would you know that a +23 camera wasn't recording? +24 +1: You would have to go into +25 NICE - that's the computer system - every day, +EFTA00064480 + +55 +1 and look and see if there's a red X on any of +2 the cameras, then check the recorders and see +3 if any of the recorders went down. +: And who would be able to +4 +5 get into NICE? +6 +1: So, NICE should - I don't +7 know who had access back then - your +8 lieutenants, SIS, the Contechs, computer +9 services, the warden. +10 +So, if they went in, all +1l of these people went in, and there's a red X, +12 they would know it wasn't recording? +13 +: Yes. +Yeah. A red X. +14 +: And from going into NICE, +15 can you take down any of the cameras and stop +16 them from recording? +17 +: No. You would need to have a +18 site ability -. No, not -. +The access that +19 those people have, no. +20 +So, by looking at those +21 cameras, you could see, it wasn't recording. +22 But they couldn't actually stop it from +23 recording from that system. +24 +1: No. +No. Not with the rights +25 that they should be given, no. +EFTA00064481 + +56 +1 +Someone, though, would be +2 able to (Indiscernible *00:38:19)? +3 +1: The comtechs would have, +4 like, site builder, and you could take a camera +5 offline and online. +6 +As far as recording and +7 not recording? +8 +: Right. +9 +okay. So, only +10 would have been, at the time, then? +11 +: Correct. And maybe computer +12 services because, at one time, he was a +13 Comtech. +14 +And who is -- +15 +: I don't know. +16 +: —- computer services? +17 +(Phonetic Sp. +18 +*00:38:34). +19 +And how do you +20 spell that? +21 +1: +22 +okay. +23 +: That's his last name? +24 +1: Yes. +25 +: Do you know his first name, +EFTA00064482 + +57 +1 offhand? +2 +: I think it starts with an +3 +(Phonetic Sp. *00:38:45). +4 +And he -- +5 +: Yeah. +6 +_ : -- still works there? +7 +1: +Yes. +8 +okay. +9 +: Is he in R&D? +10 +_: He's computer services. +11 +Computer services, and +12 which -- +13 +: Manager. +14 +-- previous Comtech +-- +15 +: Yes. +16 +- prior to +17 +: Mm-hmm. I think they might +18 have even +worked together, at one point. +19 +Okay. So, those two were +20 probably the only people that could have +21 potentially accessed the actual system itself? +22 +1: Again, yes. +23 +And taken the camera +24 offline? +25 +1: Whoever is a Comtech, then +EFTA00064483 + +58 +1 they have those administrative rights, site +2 build, just different levels, or different +3 programs. +4 +: And is that the way - if +5 someone wanted to take it offline - is that the +6 way to do it, or would have they had to +7 physically gone into the SIS lieutenant's +8 office and done something in there? +1: Either way. +Either way it could have? +10 +11 Okay. +12 +1: I had a follow up on that. +13 +Go ahead. +14 +: When they call, let's say, +15 they were calling the contractor to come for +16 cameras going down, could the contractor access +17 our system remotely -- +18 +19 +•: No. +: — to check on it? They would +20 physically have to be in here? +21 +22 +- you Koor 15 out system was +23 hooked up to be -- +24 +25 +-- networked? (Indiscernible +EFTA00064484 + +59 +1 *00:39:47) look at it? +2 +: No. Not at that time. +3 +: (Indiscernible *00:39:47) . +4 Okay. +Okay. +5 +1: That's too old of a system. +6 The newer system, different story. +7 +1: But they would have to be +8 manually here? +9 +: No. Now, they could - now, +10 people could see it, central office and the +11 region. Because now, it's hooked up to the +12 LAN. +13 +: On that same note, if someone +14 accessed the system, is there a database that +15 keeps track of who accessed it? +16 +: I don't -. +That's above me. +17 I don't -. That would be more of SIGNET would +18 be able to tell you that. +19 +1: Okay. +20 +: Software. +21 +Okay. +So, that -. +22 +: I would guess yes, but I'm +23 not 100 percent sure. +24 +1: Okay• +25 +So, back to the knowledge +EFTA00064485 + +60 +1 of the outdated camera system, and who knew it +2 needed to be replaced. You said it was +3 basically, like, above the lieutenants? +4 +1: Yeah, because the money comes +5 from the region. So, in 2018, they got a +6 camera project. So, the project is a request. +7 Sometimes, it's a request from the warden, and +8 it goes up to the RD, asking for whatever the +9 project is. Or central office or the region +10 just says, here, it's time for an upgrade due +1l to age, or problems, or too much money you're +12 putting in for it. So, it's either way, it can +13 go. +14 +All right. So, by, in +15 this case, I guess, the reason why I'm asking +16 is, who in our institution, prior to August 9th +17 or 10th, would have known that there were +18 issues with the camera system? +19 +: The warden would have to +20 know. +21 +The warden. AWs? +22 +23 +The captain? +24 +25 +Any of the lieutenants? +EFTA00064486 + +61 +1 Ops Lieutenants? Activities lieutenants? +1: Yeah. I don't think they +2 +3 would -. +4 +Okay. And then, +5 facilities? +6 +: Maybe they knew from hearing +7 something, but they wouldn't be part of a +8 planned -. +9 +Yeah. I'm not talking +10 about procuring something. What I'm talking +11 about is, like, who knew that there was +12 problems with the cameras? +13 +: So then, that's anybody can +14 know. +15 +So, anybody never would +16 have probably knew that there was problems with +17 the camera system? +18 +: Yes. +19 +okay. But certainly, the +20 warden, and the AWs, and the captain, and +21 +facilities knew that it needed to be replaced? +22 +1: Correct. +23 +And that there was a plan +24 in place, you said? +25 +1: +Yes. +EFTA00064487 + +62 +1 +All right. And what was +2 the plan to get it? So, you said in 2019 -- +3 +•: '18. +4 +-- '18, sorry, what, did +5 the bid start? (Indiscernible *00:42:01). +6 +1: The contract was awarded. +7 +The contract was awarded. +8 +: Yeah. +9 +: To who? +10 +: I don't even remember. I +11 +wasn't here then. But there was -. When I got +12 here, October of '19 is when I finally +13 straightened out some issues with wire issues, +14 and something, and we started to get in the +15 ball really rolling on cameras. +16 +: Okay. +So, a contract was +17 +awarded to a specific contractor? +18 +: Yeah. It was a distributor, +19 at that point. It wasn't someone to -. +So, we +20 were all doing it in-house. +we were just +21 getting the material. So, the wire, anything +22 needed for the jobs, the cameras. +23 +And you're doing it all +24 in-house? You were just -? Okay. +25 +: Yeah. +Partial was done in- +EFTA00064488 + +63 +1 house. +Part was the contractor was going to +2 come. +So, the original thing was, prior to +3 August, was - in the (Indiscernible *00:42:52) +4 - was, we were +going to run all the wires to +5 every location, and then, the contractor, +6 SIGNET, was going to come and install the +7 cameras. +8 +: Okay. Cool. I guess, +9 can we just add to this, then, any kind of, +10 like, when has +solicitation went out, and what, +11 you know, when that was awarded? Because this +12 is something - again - the higher ups are +13 wanting to know, you know, who knows? Was there +14 a system in place to get something? Did senior +15 management know? Who knew and when? These are +16 all those questions that we're getting, as far +17 as, like -- +18 +: okay. +19 +: - they want to know +20 specifically what was going on with this camera +21 +system. +22 +23 +1 No problem. +And, you know? Did +24 ever ask for a new camera system, at any time? +25 +: I'm sure he did. +He was -. +EFTA00064489 + +64 +1 That was +one thing he was - that, and the fire +2 alarm - are the two things. +3 +That he was always +4 talking about? +5 +1: When I first got here. +6 +That he was saying when +7 he -- +8 +1: Yeah. +9 +- (Indiscernible +10 *00:43:44) - +11 +: Yeah. +12 +-- he mentioned it to you +13 prior to August 9th, we need a new one? +14 +: Well, yeah, we were -. +Well, +15 at that time, we were already in the process of +16 doing it, from '18. +17 +Okay. +18 +: But yeah. +19 +And it sounds like it was +20 a slow process. Like, it was a process, but it +21 was on the back burner? +22 +: There was - he's the only - +23 he was the only Comtech. +24 +Right. But I mean, +25 didn't you say, like, first you wanted to do +EFTA00064490 + +65 +1 this, +and then you wanted to do this, and the +2 cameras were kind of, like, down the road? +3 +1: Correct. In my mind, when I +4 first got here, the reason why I came here was +5 the infrastructure of heating and cooling. +6 +1: Right. +7 +: And yes, but he was the only +8 Comtech, that could be done conjunctionally, a +9 little task, too big of a task for one person. +10 And I wasn't able to focus directly on that, +11 until I got other things squared away with +12 temperature readings, and stuff like that. +13 +: So, prior to August 10th, +14 obviously, it became a priority. Prior to +15 August 10th, what was the plan for getting a +16 new camera system? +17 +: At that time, I don't even +18 think we had all the wires and stuff yet. I +19 don't know when we got all that, but it did +20 take a while. But once we got it, that's when +21 +we started working on it. +22 +Okay. Now, were new +23 wiring and stuff being - were they started at +24 all, replacing cameras, and things like that, +25 prior to August 10th? +EFTA00064491 + +66 +1 +: I don't think so, but I'm not +2 sure. +3 +Okay. What actions +4 should have been taken on or around August 9th, +5 2010? Or sorry. August 9th, 2019. When +6 recognizes that the cameras were not working +7 properly, or recording? What should have he +8 done? +: Tell his supervisor. +10 +And should have he called +11 +you on vacation, or should have he told +12 +if he was acting? Who should have he +13 told? +14 +_: Chain of command. So, he +15 should have told | +If no results there, +16 move it up to the AW. And -. +17 +So, the next person, +18 after +would have been the AW and that +19 +would have been +20 +i correct. +21 +: Okay. And do you know if +22 +appropriate action was taken? +23 +- I don't. +24 +No. Okay. Before we go +25 onto Epstein, to finish this out, do you have +EFTA00064492 + +67 +1 anything more you want to talk to about on that +2 camera system? +3 +1: No. +4 +Prior to us moving that, +5 so, just because I showed you this, is this the +6 one and only camera you said that you knew that +7 was working in the SHU? +8 +1: That's the only one I've +9 seen, yeah. +10 +: All right. Do you mind +11 just initial and dating that? It's just to say +12 that's what we're looking at. +13 +1: How many cameras should have +14 been working? +15 +1: I don't know off the top of +16 my head. +17 +: But your understanding that +18 there was one on every tier? +19 +1: There was one -- +20 +There was one -- +21 +: +-- on, yes. +22 +-- every range? +23 +Yes. +24 +1: +Okay. +25 +So, there's +one -- +EFTA00064493 + +68 +1 +1: +Every range. +2 +-- on every range. +3 +: Every range. Right. +4 +Right. +5 +1: Six ranges. +Six cameras. +6 +: Okay. +7 +: +(Indiscernible *00:46:27) +8 four. +9 +: And is your understanding +10 that none of the ranges were -. None of the +11 cameras on any of the cameras were recording? +12 +: Right. Which, if they went, +13 if this went to a different recorder, and the +14 recorder went down, that is possible. So, if +15 you have four cameras, in this recorder, four +16 cameras in this recorder, and this recorder +17 goes down, you're going to lose the four +18 cameras here, but these, you'll see. +19 +: All right. So, that's +20 what I was going to ask, is: why would this one +21 have worked, and none of the others? Because I +22 think there was something, like, ten cameras in +23 the SHU, and this is the only one that works. +24 How would -? +25 +1: Because then that one was +EFTA00064494 + +69 +1 plugged into a different recorder. +2 +Okay. So, whatever +3 recorder everyone else was on -- +4 +: Went down. +5 +- if those went down, +6 this one -- +7 +1: Correct. +8 +-- is up. +9 +1: And there's 96 cameras to a +10 recorder. +11 +: Okay. Is that weird that +12 one camera of this, you know, if there were ten +13 cameras, one +was on one recorder, and nine were +14 on another? Is that odd? +15 +: It's - no. I see where +16 you're going -. No. Because it all depends on +17 when you placed them in. So, usually, if, you +18 know, you're doing, let's say this area, you're +19 going to take all your wires, and you're going +20 to plug it into next slots, as you're going. +21 +: Mm-hmm. +22 +: So, yeah. +Eventually, if +23 we're still in the same area, and this is the +24 last camera, you're going to plug it in - and +25 the recorder fills up - you're going to plug it +EFTA00064495 + +70 +1 into the next recorder, and keep on going. +2 +Gotcha. +So, it's not, +3 like, you would take everything out, and put it +4 with -- +5 +: Correct. +6 +- you know, the -- +7 +1: Correct. +8 +- because it may have +9 been, like -- +10 +: Because sometimes you can't. +11 Right. +12 +- that may have been, +13 like, the latest and greatest camera, or +14 something? +15 +: Correct. Or it could have +16 been an after thought of adding that camera, +17 and then, it's all the way at the bottom. +18 +: Great. All right. What +19 is your understanding of what happened to +20 Epstein on August 9th and 10th, 2019? +21 +22 +Suicide was committed. +Okay. +What is your +23 understanding of how he died? +24 +1: Suicide. +25 +But by what means? +EFTA00064496 + +71 +1 +1: Oh. +Strangulation. +2 +: Do you know if it was +3 hanging, or strangulation, or -? +4 +: Oh. +Hanging. +5 +Hanging. Do you have any +6 information with regard to any suspicious +7 activity that occurred on August 9th or 10th, +8 2019, Leading up to the discovery of Epstein in +9 his cell? +10 +: Say it again. +11 +: Do you have any +12 information with regard to any suspicious +13 activity that occurred on August 9th or 10th, +14 2019, leading up to the discovery -? +15 +1: No. +16 +Okay. What do you know +17 about someone else taking Epstein's life? +18 +: I don't know. +19 +And what do you know +20 about other's assisting with taking Epstein' s +21 life? +22 +1: Don't know. +23 +Did Epstein take his own +24 life? +25 +: I don't know. +EFTA00064497 + +72 +1 +You don't know? +2 +1: Yeah. +3 +Is it your understanding, +4 though? +5 +: Yes. +6 +: Did Epstein act alone in +7 taking his own life? +8 +1: I would be under the +9 assumption, yes. +10 +Okay. Did you have any +11 involvement with Epstein's death? +12 +1: No. +13 +Did you have any +14 involvement with the cameras going down within +15 the MCC? +16 +: No. +17 +What would have prevented +18 Epstein's death? That is, what actions should +19 have been taken to prevent his death? +20 +• After he -. +21 +: After hearing what you +22 know, and being in the position that you know, +23 what do you believe -? +24 +Rounds and doing their job. +25 +So, you heard that they +EFTA00064498 + +73 +I weren't conducting rounds, they weren't +2 conducting counts? +3 +4 +5 +That's what I heard. +- Yes. +The SHU staff. +6 +: Okay. And on that note, +7 what would have prevented the camera systems +8 from going down, as they did on or around +9 August 9th, 2019? +10 +: Maintenance. Money. I mean, +11 there's a whole, you know, upkeep of all the - +12 enough staff to be able to tasked with every +13 job. +14 +So, should have - of +15 +was the only Comtech - should have been +16 +more than one Comtech? +17 +: Yes. +100 percent. +18 +: So, we were way +19 understaffed here at the MCC? +20 +21 +I Yeah. At that point. +All right. So, should +22 have there been someone that, if he was leaving +23 at 2:00 p.m., should have there been another +24 person +that basically was from the 2:00 to +25 10:00 +shift? +EFTA00064499 + +74 +1 +1: Not even that. Just at least +2 multiple bodies. Iwo or three. You have them. +3 There's multiple -. It's not just cameras that +4 they work on. +5 +And how many people are +6 in that Comtech position now? +7 +1: Iwo. +8 +All right. And you said +9 it's +and who else? +10 +1: +11 +All right. +12 But he wasn't here at the time? +13 +1: He was here, in R&D. +14 +But not -- +15 +: Not as a Comtech. +16 +- gotcha. +Is there +17 +anything that you see, as far as +being a +18 Comtech, that he did either right or wrong, on +19 that August 9th, 2019? +20 +: Yeah. As long as he told the +21 next person, then he did what he could. Did he +22 call the contractor on the 9th? +23 +We're going to find out. +24 +1: okay. +25 +I thought he told us that +EFTA00064500 + +75 +1 he -- +2 +: That's what he said. +3 +-- called a supervisor -- +4 +: Right. +5 +-- but I don't think he +6 called you. I don't think he called -- +7 +: l +8 +-- +9 +1: -- right. +10 +So. +11 +: So, yes. So, if he did what +12 he's saying, then I don't believe there's -. I +13 think he tried to fix the issue. +14 +Okay. Any questions on +15 that? +16 +: You mentioned - I mean, I +17 might have misheard it - you mentioned that, +18 back then, if the (Indiscernible *00:51:33) +19 goes down, that would not have triggered work, +20 a work order or something like that. It would +21 just be the cameras going down itself. That +22 would have triggered it? +23 +1: No, no. +So, when you have a +24 plumbing issue, or a light, camera, you go on +25 the computer, TMS -- +EFTA00064501 + +76 +1 +: Okay. +2 +: -- and you put a work order, +3 or that person, if it's your office, you would +4 put the work order in, or your department, you +5 would have someone that put a work order in. +6 What I'm saying is, if a hard drive goes down, +7 nine out of ten, the contechs, whoever it is, +8 will change it, and a work order is never going +9 to get put in. We would never know. Even +10 though we should because I should be accounting +11 for that item, dollar-wise. So, we know what +12 we're spending, we know there's time to the +13 person, and there's money, cost to that job. +14 +15 +: Okay. +1: To understand where our time +16 is, and money. As much as I enforce it, it +17 does, it gets hectic and people forget, or just +18 don't do it. And me, as a supervisor, have to +19 stay on top of them, to keep on reminding them +20 to do that. We have gotten much, much, much +21 better on that. But a camera going down, +22 especially now that I do it on emails and +23 everything, it's easier to track, because every +24 day, I'm watching it. +25 +: The last question. +As far as +EFTA00064502 + +77 +1 you know, +is that the first time that the hard +2 drives ever went down? +3 +1: Here? +4 +1: Yeah. Here. On August 9th, +5 that's when -. +6 +: I don't know if they went +7 down. I was +too new, at that point. But was I +8 told, ever? Yes. +I believe I was told that +9 that does happen. And I know because I've +10 worked in Brooklyn, with the same type of +11 system. So, as it gets older, the hard drives +12 do start going bad. +13 +: And there were no -. +Were +14 there any redundancies in place to make sure +15 that the failure doesn't happen? +16 +: There is until two - if two +17 hard drives fail, then the recorder shuts down. +18 +: And this is -. +19 +: So, only one hard drive, +20 it'll still - that's where your - It'll still +21 +work. The second one goes, then the whole +22 system goes down. +23 +: And in this case, which ones +24 went down? Do you know? +25 +: I don't know. +EFTA00064503 + +78 +1 +: Okay. Okay. +2 +: I don't even know if +3 recorders did go down. +4 +1: Okay. +5 +: You know, it's only what I +6 was told. And if I'm -. I can't remember 100 +7 percent if it was -. I know the recorders went +8 down. +If it was because of the hard drive, I +9 don't remember that. Specifically. +10 +Now, were you told not to +11 look into the issue? +12 +• No. +13 +No? Do you think that +14 +it's something that you should have looked +15 into, then, a little more, as far as what +16 happened there, or why aren't these recorders, +17 or why aren't these cameras recording, and why +18 half of the cameras in the MCC were down? +19 +: I don't remember exactly, how +20 quick they seized the recorders. And that +21 +might have been the reason why I wasn't able +• to +22 - because if I remember correctly, we got a new +23 system -. +24 +Yeah, and I don't even +25 mean you physically going in. +I mean, just +EFTA00064504 + +79 +1 talking +•to +about it. +2 +: I did talk to +about, +3 asking -. I'm sure I've asked him what +4 happened. At some point, I had to. I can't +5 remember the exact - and I'm usually good at +6 remembering things - I just can't remember +7 exactly talking to him specifically right at +8 this time. +9 +So, when you, like, read, +10 like, the news reports about, like, oh, you +11 know, there's definitely outside involvement or +12 internal involvement -- +13 +1: Yeah. +14 +- with regards to these +15 cameras and stuff, it doesn't, like, spark any +16 recollection -- +17 +1: No. No. +18 +: - of, like, well, I +19 talked to my camera guy, and I know this? +20 +1: No. +21 +No? +22 +23 +Okay. +24 +I: No. And again, at sone +25 point, I do - after talking a lot more - I do +EFTA00064505 + +80 +1 remember something. It's very vague on -. +2 Again, you have to remember, there was in a +3 short instance, the camera system was taken +4 from us twice. So, I could be confusing the +5 gun issue with the Epstein. +6 +: Right. +7 +: That's why I don't want to +8 misspeak and say the wrong thing. I'm trying +9 to remember as much as I can about what +10 happened August of 2019. +11 +Right. Because was it +12 that other action, incident you're talking +13 about actually happened in August of 2019, +as +14 well, didn't it? +15 +1: February. +16 +1: No. +17 +No? No. +18 +1: February. +19 +Okay. +20 +| Yeah. +21 +Oh, okay. So, it wasn't +22 too close. +But they were both taken. Okay. +23 Did you have access to that NICE system? +24 +1: No. +25 +No? So, just those two +EFTA00064506 + +81 +1 people? +2 +1: Yeah. Well, yeah, and that, +3 at that point, you would have to ask +who +4 had rights to NICE at that time. +Because I +5 don't even know if the lieutenants - the SIS, +6 I'm almost positive, did. +7 +And they would be able to +8 take a camera off? +9 +1: No. No, no, no, no. +10 +Yeah, yeah, yeah, and +11 +that's all I mean. +I mean -- +12 +1: Yeah. +13 +-- access, not to be able +14 to view it. +But to be able to -- +15 +: oh, yeah. +16 +-- take the -- +17 +: +Yeah. i +18 +- anybody that would be +19 +able to take -- +20 +: That would be -- +21 +-- take that off. +22 +: - yeah, that would have to +23 be at a installer level. +24 +And that's what I mean by +25 the two people, I think you said, do you think +EFTA00064507 + +82 +1 you said - +2 +and +was +3 the Comtech. And again, I don't know if he had +4 rights to it or not. He wasn't a Comtech when +5 I got here. +6 +Okay. Anything we're +7 missing +on +that camera system issue? +8 +: No. I - again - I wish I +9 could remember. I'm burnt out over this. It's +10-- +11 +Yeah, yeah. +12 +: -- this is -. But I'll find +13 out the two issues, the two things, and put you +14 +in contact with the contractor. +15 +: Awesome. Yeah, if we can +16 follow up with that. I know you need to get +17 out of here today. +So, if we're going to be +18 back here tomorrow, and if it's something that +19-- +20 +21 +That's -. Yean. +- again, it's going to - +22 . You would know what to ask, too, if you're - +23 while we're busy, so we're not tying you up - +24 if you're able to just call that contractor and +25 say, can you give us all that stuff? By all +EFTA00064508 + +83 +1 means, that would be very helpful. +2 +: Yes. +3 +: And then, we could just +4 get it from you rather than talk to them +5 because if you're - especially, if you have a +6 relationship with them, and you know their +7 numbers and all that kind of stuff, you know, +8 we're just looking for, like, you know, +9 whatever, whatever contact was made, +10 specifically with the MCC, +whomever, to +11 them about having these issues, or, you know, +12 that kind of stuff. +13 +: Okay. +So, the solicitation, +14 the paperwork. I have a whole file, and I can +15 get that and make copies of it. +16 +Fantastic. +17 +1: Yeah. +18 +Yeah. That would be +19 hugely helpful, and we really appreciate it. +20 +• Yeah. +21 +You good? All right. +We +22 can't thank you enough. +Sorry to take more +23 time than we -- +24 +1: No problem. +25 +-- (Indiscernible +EFTA00064509 + +84 +1 *00:58:30). It took more time than we had +2 anticipated. It's 3:16 p.m., Wednesday, August +3 4th, 2021. This is Senior Special Agent I +and I'm turning off the recorder. +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +EFTA00064510 + +85 +CERTIFICATE +I hereby certify that the foregoing pages +represent an accurate transcript of the +electronic sound recording of the proceedings +before the Department of Justice, Office of the +Inspector General in the matter of: +Interview of +Transcriber +EFTA00064511 + +A +Ability - 30:11, +55:18 +Able - 40:3, 40:17, +40:24, 47:10,49:19, +49:24, 55:4, 56:2, +59:18, 65:10, 73:12, +78:21, 81:7, 81:13, +81:14, 81:19, 82:24 +Above - 5:10, +59:16, 60:3 +Acceptable - 26:22, +Access - 29:18 +30:11, 31:14, 32:11, +55:7, 55:18, 58:16, +80:23, 81:13 +Accessed - 30:22, +57:21, 59:14, 59:15 +According - 51:16 +Accordingly - 5:2 +Accounting - 76:10 +Accurate - 47:8, +51:21 +Act - 4:23, 72:6 +Acting - 12:4, +12:19, 13:3, 13:14, +21:23, 22:14, 66:12 +Action - 5:3, 26:23, +38:10, 66:22, 80:12 +Actions - 66:3, +72:18 +Activities - 61:1 +Activity - 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His sister +says he's about 5'7" +170ish skinny.. brown hair +mustasche and beard +sounded like British +accent but she wasn't sure. +He seemed to have been +urgent to talk with me and +seemed to have traveled +a long way since he kept +returning sooner than told. +That's just anImund fumm +Text message +> +SMS +EFTA00077140 + +EFTA00077141 + +1 +No SMS connection +That's just relayed from +them to me as I was at +work. +Ok thanks +Thursday. Aug 15 • 8:25 PM +Text message +→ +SMS +EFTA00077142 + +EFTA00077143 + +8:50 +X +No SMS connection +You don't have to reply and +sorry it's late but while I +just found it I'm sending to +you. The front of the card. +Can't find ANY info on this +guy or legit company. +Friday, Aug 16 • 11:14 AM +Hi, I think I found someone +who's a British reporter, but +haven't found a pic +Monday, Aug 26 • 1:17 PM +Hi +Liust received +a call from +and she +said that tomorrow the +judge is having a special +Text message +SMS +EFTA00077144 + +Sent from my iPhone +EFTA00077145 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/cdb7d9da4e653e5622d455581b0c0f2b23cdefbcb1da5c8a5eccf397be954183.json b/vision-joined/ds9-unparsed-01/cdb7d9da4e653e5622d455581b0c0f2b23cdefbcb1da5c8a5eccf397be954183.json new file mode 100644 index 0000000000000000000000000000000000000000..c01455c1930dc29068f91320c22b6d458708dc54 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cdb7d9da4e653e5622d455581b0c0f2b23cdefbcb1da5c8a5eccf397be954183.json @@ -0,0 +1,21 @@ +{ + "chars": 489, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 489, + "failed": false, + "lines": 18, + "mean_conf": 0.972222, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cdb7d9da4e653e5622d455581b0c0f2b23cdefbcb1da5c8a5eccf397be954183" +} diff --git a/vision-joined/ds9-unparsed-01/cdb7d9da4e653e5622d455581b0c0f2b23cdefbcb1da5c8a5eccf397be954183.md b/vision-joined/ds9-unparsed-01/cdb7d9da4e653e5622d455581b0c0f2b23cdefbcb1da5c8a5eccf397be954183.md new file mode 100644 index 0000000000000000000000000000000000000000..f1daedb6ffbab4176fac729d12b71f448db30e3a --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cdb7d9da4e653e5622d455581b0c0f2b23cdefbcb1da5c8a5eccf397be954183.md @@ -0,0 +1,18 @@ +From: +To: +Laura Menninger • +P, Jeff Pagliucar +Cc: +Subject: list of names and places +Date: Sun, 14 Nov 2021 21:16:29 +0000 +Attachments: 2021-11-14_joint_letter +_regarding_names_and _places.pdf +All, +Attached is a proposed list of names and places. Please send us a list of any additions you have, and we'll add them and +send the joint letter to the Court tonight. +Thanks. +Assistant United States Attorney +Southern District of New York +One Saint Andrew's Plaza +New York, NY 10007 +EFTA00076293 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/cdbddd31773947c8055ea0cc926cc67fe022843217f5fe1344f7a92549c3f521.json b/vision-joined/ds9-unparsed-01/cdbddd31773947c8055ea0cc926cc67fe022843217f5fe1344f7a92549c3f521.json new file mode 100644 index 0000000000000000000000000000000000000000..58835876d99616749b5e58445ba4ec2c4ce3a16b --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cdbddd31773947c8055ea0cc926cc67fe022843217f5fe1344f7a92549c3f521.json @@ -0,0 +1,45 @@ +{ + "chars": 7192, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 2549, + "failed": false, + "lines": 41, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2910, + "failed": false, + "lines": 41, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1729, + "failed": false, + "lines": 29, + "mean_conf": 0.982759, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cdbddd31773947c8055ea0cc926cc67fe022843217f5fe1344f7a92549c3f521" +} diff --git a/vision-joined/ds9-unparsed-01/cdbddd31773947c8055ea0cc926cc67fe022843217f5fe1344f7a92549c3f521.md b/vision-joined/ds9-unparsed-01/cdbddd31773947c8055ea0cc926cc67fe022843217f5fe1344f7a92549c3f521.md new file mode 100644 index 0000000000000000000000000000000000000000..5b21ad57b067e6411862638522497b300380fe7f --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cdbddd31773947c8055ea0cc926cc67fe022843217f5fe1344f7a92549c3f521.md @@ -0,0 +1,113 @@ +LAW OFFICES OF BOBBI C. STERNHEIM +• Main +• Cell +• Fax +August 18, 2021 +Honorable +J. Nathan +United States District Judge +United States Courthouse +40 Foley Square +New York, NY 10007 +Re: United States v. Ghislaine Maxwell +S2 20 Cr. 330 (AJN) +Dear Judge Nathan; +I write to update the Court regarding MDC ongoing interference with attorney-client +communication between Ghislaine Maxwell and her counsel. +Since December 2019, video teleconferences ("VTs") between Ms. Maxwell and her counsel +have been conducted via defense counsel's WebEx platform. There were no problems with VTCs with +the exception of when the MDC placed the VTC monitor inside a box with a screen, which severely +impacted Ms. Maxwell's ability to see counsel and documents shown to her. That issue, which arose on +June 14, 2021, was resolved between defense counsel and the MDC. +However, on August 6, 2021, MDC Legal sent counsel an email stating that starting Monday +(August 9*) we could no longer use defense counsel's WebEx platform for the VTCs, and instead had to +use any of four Zoom access codes provided by the MDC. When questioned why the platform was +being changed from WebEx to Zoom, MDC Legal stated the VTC platform was changed due to +complaints made by Ms. Maxwell. Upon information and belief, the complaints concerned visual +evidence that someone on MDC's end of the WebEx connection, other than Ms. Maxwell, appeared on +the screen as a VTC participant called "NER/BRO," adjusted the volume during the VTC, and moved +the viewing box used to view documents on the screen. During the past several weeks, interruption in +Ms. Maxwell's VTC signal and bandwidth suggested that her connection was split, causing her VTC +sessions to go in and out, and her screen often turned green and became blurry. No other participants +experienced such disruption. +When Ms. Maxwell raised these concerns to various staff members, no one seemed surprised. +The fact that MDC immediately provided a "more secure" link (in their words) suggests there was some +type of breach or interference with the attorney-client VTC which impinged upon confidentiality of +privileged attorney-client communication and is placing an on-going chill on communication between +Ms. Maxwell and her defense team. +It is my understanding that the new MDC Zoom platform does not preclude third parties who +have the access information to the Zoom "Courtrooms" from interfering (inadvertently or intentionally) +with Ms. Maxwell's privileged communication. That concern manifested itself on August 12'h when +EFTA00040660 + +LAW OFFICES OF BOBBI C. STERNHEI AN +third parties accessed the Zoom room used by Ms. Maxwell and counsel. This breach was +reported to, and I believe witnessed by, MDC staff, including an MDC technician named Leon +who is tasked with dealing with Ms. Maxwell's electronics issues. +By email dated August 12" to MDC Legal, with government counsel copied, I reported +that this purported breach severely impacts confidential privileged attorney-client +communication and is especially concerning in this high-profile case. I requested that the VTC +revert to the original WebEx platform controlled by defense counsel. +In an email response, dated August 13", MDC Legal stated: +There was a miscommunication on our end internally. There was no +breach. The address provided was a very secure line, however, it was +already one being used. We are creating a line as secure as possible. +We are hoping for this to be complete by the 9:30 scheduled call, but I +cannot confirm it will be ready by then. +On August 16"h +, I again emailed MDC Legal, with government counsel copied, +requesting clarification as to why the VTC is still not proceeding, as it did not on Friday, and +renewed my request that VTCs be reinstated on defense counsel's WebEx platform because the +substituted Zoom platform is not secure and seems to have caused cancellation of Ms. Maxwell's +VTCs. I also informed MDC Legal, with government counsel copied, that during my in-person +visit with Ms. Maxwell on Saturday, August 14", both Ms. Maxwell and I were told we could +not pass documents. This restriction frustrated and affected the productivity of a four-hour visit. +In a reply email later that day, MDC Legal stated: +Please understand this is not a simple process and may take a few days. +With that said you have had access to your client via telephone. +Additionally, as you have had weekend visit on weekend with Ms. Maxwell, +we can gladly arrange for the same on any day moving forward. +As far as your weekend legal visit- the staff who did not allow the +passing of legal documents have been informed of the appropriate +instructions. +The restrictions placed on Ms. Maxwell, including limiting the quantity of legal +documents she may bring to the VTC room or day room and the prohibition on review of +documents during in-person legal conferences- coupled with problems with conducting +confidential legal conference VTCs - has limited Ms. Maxwell's ability to prepare for trial. Legal +calls do not suffice because we cannot share documents. For example, Ms. Maxwell received +new discovery today and yet again a significant amount is not viewable on the hardware and +software provided by the government. Because we cannot share documents, that discovery +remains unviewable by Ms. Maxwell. Further, ongoing delays in bringing Ms. Maxwell to the +day room continue, which reduces the time she is permitted to work on her case and limitations +2 +EFTA00040661 + +LAW OFFICES OF BOBBI C. STERNHEIAN +of the quantity of legal materials she is permitted to use during working session severely hamper +her ability to prepare her defense for trial. +On August 17", the third day without VTC for Ms. Maxwell and counsel, I told MDC +Legal that the defense has reason to be concerned that VTCs between Ms. Maxwell and counsel +may have been tape recorded by the MDC, a concern that accords with our belief that there has +been inference with the VTCs on the MDC's end. Notably, when Ms. Maxwell reported to +MDC staff her concern that VTCs were being taped, she received no response. Likewise, +counsel have received no response from MDC Legal regarding this concern. +As of the writing of this letter, there has been no resumption of VTCs, and the MDC has +provided no information. +Any interference by the MDC, BOP, or other government entity with confidential +rivileged communication between Ms. Maxwell and her counsel is a serious breach of BOI +policy, professional ethics, ABA standards and a violation of Ms. Maxwell's constitutional +rights. Further, it is seriously impacting her ability to prepare for trial, a situation already +compromised by the conditions of her detention. +Based on the foregoing, I request that the Court direct MDC Legal to show cause +Why the VT platform has been changed. +• Why resumption of VTCs has been delayed. +• Why VTCs cannot be reinstated on defense counsel's WebEx platform. +Further, it is requested that MDC legal provide a sworn statement regarding whether any +VTCs between Ms. Maxwell and counsel have been interfered with, listened to, and/or recorded +Your consideration is greatly appreciated +Very truly yours, +/s/ +BOBBI C. STERNHEIM +cc: All counsel +3 +EFTA00040662 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/cde6c1f40da74f9e50272bc106564418efb5d35c4fe13ee9a3d117100c359fe0.json b/vision-joined/ds9-unparsed-01/cde6c1f40da74f9e50272bc106564418efb5d35c4fe13ee9a3d117100c359fe0.json new file mode 100644 index 0000000000000000000000000000000000000000..7b3ef8ba538d187da00abd36d240055133aa2f12 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cde6c1f40da74f9e50272bc106564418efb5d35c4fe13ee9a3d117100c359fe0.json @@ -0,0 +1,21 @@ +{ + "chars": 615, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 615, + "failed": false, + "lines": 22, + "mean_conf": 0.977273, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cde6c1f40da74f9e50272bc106564418efb5d35c4fe13ee9a3d117100c359fe0" +} diff --git a/vision-joined/ds9-unparsed-01/cde6c1f40da74f9e50272bc106564418efb5d35c4fe13ee9a3d117100c359fe0.md b/vision-joined/ds9-unparsed-01/cde6c1f40da74f9e50272bc106564418efb5d35c4fe13ee9a3d117100c359fe0.md new file mode 100644 index 0000000000000000000000000000000000000000..294314ac78eace1323faa84a045b439b19c6f280 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cde6c1f40da74f9e50272bc106564418efb5d35c4fe13ee9a3d117100c359fe0.md @@ -0,0 +1,22 @@ +From: +To: +Subject: RE: 4T2 Tetter +Date: Fri, 15 Oct 2021 00:58:39 +0000 +Attachments: 2021-10-15_Gov't_letter_re_FRE +_412_vl. +doex +Draft back to you. I'm reading Smith now. +From: +To: +Subject: 412 letter +Sent. Thursdau Octobar 147021, 7614 PM +Very rough draft attached, saved on shared. Take a look at the Smith case/let me know if you find other caselaw? Feel +free to edit freely. I'll be back online in a bit but wanted to send something your way. +Thanks +Assistant United States Attorney +United States Attorney's Office +Southern District of New York +One St. Andrew's Plaza +New York, New York 10007 +Tel: +EFTA00076467 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/ce2ec6f788a214e62347c3ff2690dcad629c472ee5994ad6f3dd99c475dddd2d.json b/vision-joined/ds9-unparsed-01/ce2ec6f788a214e62347c3ff2690dcad629c472ee5994ad6f3dd99c475dddd2d.json new file mode 100644 index 0000000000000000000000000000000000000000..884565383b3b4f47356d46a7c6dd3a573f69dc52 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ce2ec6f788a214e62347c3ff2690dcad629c472ee5994ad6f3dd99c475dddd2d.json @@ -0,0 +1,21 @@ +{ + "chars": 663, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 663, + "failed": false, + "lines": 19, + "mean_conf": 0.973684, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ce2ec6f788a214e62347c3ff2690dcad629c472ee5994ad6f3dd99c475dddd2d" +} diff --git a/vision-joined/ds9-unparsed-01/ce2ec6f788a214e62347c3ff2690dcad629c472ee5994ad6f3dd99c475dddd2d.md b/vision-joined/ds9-unparsed-01/ce2ec6f788a214e62347c3ff2690dcad629c472ee5994ad6f3dd99c475dddd2d.md new file mode 100644 index 0000000000000000000000000000000000000000..e280a5c0bcce83158a1c6f04ba33e9b9b051a8ac --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ce2ec6f788a214e62347c3ff2690dcad629c472ee5994ad6f3dd99c475dddd2d.md @@ -0,0 +1,19 @@ +From: +To: +Subject: RE: Stats +Date: Mon, 22 Feb 2021 13:35:05 +0000 +Attachments: 2020.12_Crim.Monthly_Charging_Summary_5.0.pdf +Here's the one to use. I'll call you in a min +-----Original Message-..-- +From: +Sent: Monday, February 22, 2021 8:25 AM +To: +Subject: Re: Stats +I have the quarterly report sent on January 18. If that's the most recent, then never mind. +> On Feb 22, 2021, at 8:23 AM +wrote: +> +> I can't find the most recent monthly report that you ran about new charges/defendants, etc., which I need for +the call with probation and pretrial. Do you know when you sent it? I know it should have been early February, +but I can't find it. Thanks. +EFTA00075810 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/ce38bceaf3028a1c5e61b058436662085e29c45c67b7ea7f3197afccf2df9742.json b/vision-joined/ds9-unparsed-01/ce38bceaf3028a1c5e61b058436662085e29c45c67b7ea7f3197afccf2df9742.json new file mode 100644 index 0000000000000000000000000000000000000000..c74679733ac1eda03080f23bc1be218e2a7b06a6 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ce38bceaf3028a1c5e61b058436662085e29c45c67b7ea7f3197afccf2df9742.json @@ -0,0 +1,69 @@ +{ + "chars": 7365, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 1105, + "failed": false, + "lines": 29, + "mean_conf": 0.982759, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1387, + "failed": false, + "lines": 37, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1133, + "failed": false, + "lines": 29, + "mean_conf": 0.965517, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2086, + "failed": false, + "lines": 38, + "mean_conf": 0.986842, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1646, + "failed": false, + "lines": 29, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ce38bceaf3028a1c5e61b058436662085e29c45c67b7ea7f3197afccf2df9742" +} diff --git a/vision-joined/ds9-unparsed-01/ce38bceaf3028a1c5e61b058436662085e29c45c67b7ea7f3197afccf2df9742.md b/vision-joined/ds9-unparsed-01/ce38bceaf3028a1c5e61b058436662085e29c45c67b7ea7f3197afccf2df9742.md new file mode 100644 index 0000000000000000000000000000000000000000..29245c9e2e2ce308456595e9917176f2eccb9181 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ce38bceaf3028a1c5e61b058436662085e29c45c67b7ea7f3197afccf2df9742.md @@ -0,0 +1,166 @@ +U.S. Department of Justice +United States Attorney +Southern District of New York +The Silvio J. Mollo Building +One Saint Andrew's Plaza +New York, New York 10007 +September 25, 2019 +UBS Bank USA +1000 Harbor Blvd +8th Floor +Weehawken, NJ 07086 +Attention: SLG (Subpoenas, Levies and Garnishments) +Re: +Grand Jury Subpoena +Please be advised that the accompanying grand jury subpoena has been issued in +connection with an official criminal investigation of a suspected felony being conducted by a +federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing +the existence of the subpoena to any third party. While you are under no obligation to comply +with our request, we are requesting you not to make any disclosure in order to preserve the +confidentiality of the investigation and because disclosure of the existence of this investigation +might interfere with and impede the investigation. +Thank you for your cooperation in this matter. +Very truly yours, +GEOFFREY S. BERMAN +United States Attorney +By: +Assistant United States Attorney +Southern District of New York +EFTA00073304 + +Grand Jury Subpoena +United States District Curt +SOUTHERN DISTRICT OF NEW YORK +TO: UBS Bank USA +1000 Harbor Blvd +gth Floor +Weehawken, NJ 07086 +Attention: SLG (Subpoenas, Levies and Garnishments) +GREETINGS: +Appearance Date: +October 9, 2019 +Appearance Time: 10 a.m. +to testify and give evidence in regard to alleged violations of federal criminal law, including: +18 U.S.C. §§ 1591, 1594(c), 2422(b), 371| +and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you +bring with you and produce at the above time and place the following: +SEE ATTACHED RIDER. Personal appearance is not required if the requested records are (1) +produced by on or before the return date to Special Agent +Federal Bureau of +Investigation, 26 Federal Plaza, New York, NY 10278, telephone +and (2) accompanied by an executed copy of the altached Declaration of Custodian of Records. Precial +contact Forensic Accountant +Agent +at +with any questions. +Failure to attend and produce any items hereby demanded will constitute contempt of court and will +subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. +DATED: New York, New York +September 25, 2019 +GEOFFREY S. BERMAN +United States Attorney for the +Southern District of New York +Assistant United States Attorney +One St. Andrew's Plaza +New York, New York 10007 +Telephone: +EFTA00073305 + +RIDER +(Grand Jury Subpoena to UBS, dated September 25, 2019) +Please provide from account inception to the present any and all records pertaining to the following +accounts(s)/organization(s)/individuals(s), whether held jointly or severally or as trustee or +fiduciary as well as custodian, executor, or guardian, to include all open and closed accounts. +Please provide all images of documents in Adobe PDF files on CDs. Additionally, please +provide Data Transaction Files in Excel of all account statements. +A. Please use the following identifiers: +NAME +GHISLAINE MAXWELL +TERRAMAR PROJECT INC. +ELLMAX LLC +MAX FOUNDATION +MAX HOTEL SERVICES CORP +DOB +SSN +ADDRESS +PHONE +EMAIL +B. Records to be produced should include but are not limited to the items listed below: +1. Documents (checks, debit memos, cash in tickets, wires in, wires out, etc.) reflecting +additions and/or subtractions to the account and how the account balances are being satisfied +on a monthly basis: +2. Signature cards; +3. Proof of identification (including but not limited to copies of identification used to open the +account); +4. Location of withdrawals +3 +EFTA00073306 + +5. Opening accounts) documents with attachments, including any and all applications, internal +documents generated to open accounts), and identification information or other +documentation provided by Customer; +6. "Know your customer" documentation; +7. Wire transfer records (incoming and outgoing, and any and all applications and instructions); +8. Safe deposit records, including applications, signature cards, and sign-in records; +9. Trust accounts; +10. Monthly statements; +11. Credit card statements; +12. Bank, travelers, or cashier checks drawn on account or purchased with an account check; +13. Prepaid debit cards, certified checks, cashiers' checks, money orders, and traveler's checks; +14. Loan, lease, and/or mortgage application files (whether granted or denied) including credit +reports, applications, and payments made on loans; +15. Any and all corporate resolutions, certifications of incorporation, business certificates and/or +partnership agreements; +16. Online banking information- All information regarding the electronic use of banking systems +to include the following: username, registration IP address, online account creation date, +online account status and IP logs/history, MAC addresses and online session times and +duration; and +17. Any and all correspondence, electronic or otherwise, including memoranda, emails and text +messages, that reference or concern items (1) through (16), above, and/or any financial +interests involving the individuals and/or entities identified in Section A. +N.B.: Personal appearance is not required if the requested records are (1) produced by on or +before the return date to Special Agent L +1, Federal Bureau of Investigation, 26 +Federal Plaza, New York, NY 10278, telephone +1; and (2) +accompanied by an executed copy of the attached Declaration of Custodian of Records. +PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. +Please contact Forensic Accountant +or Special Agent +at +at +I with any questions. +IMPORTANT: REQUEST FOR NON-DISCLOSURE +disclose an to themain lating of the Crani dur, it ipoengested ha ay did pary. +4 +EFTA00073307 + +Declaration of Custodian of Records +Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: +My name is +(name of declarant) +I am a United States citizen and I am over eighteen years of age. I am the custodian of +records of the business named below, or I am otherwise qualified as a result of my position with +the business named below to make this declaration. +I am in receipt of a Grand Jury Subpoena, dated September 25, 2019, and signed by +Assistant United States Attorney +, requesting specified records of the business +named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby +certify that the records provided herewith and in response to the Subpoena: +(1) were made at or near the time of the occurrence of the matters set forth in the records, +by, or from information transmitted by, a person with knowledge of those matters; +(2) were kept in the course of regularly conducted business activity; and +(3) were made by the regularly conducted business activity as a regular practice. +I declare under penalty of perjury that the foregoing is true and correct. +Executed on +(date) +(signature of declarant) +(name and title of declarant) +(name of business) +(business address) +Definitions of terms used above: +As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data +compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term, "business" +as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, +association, profession, occupation, and calling of every kind, whether or not conducted for profit. +EFTA00073308 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/ce50c74aea963594b280e8abf7b101cdcec46af27519e0cc0d6c1596f166c737.json b/vision-joined/ds9-unparsed-01/ce50c74aea963594b280e8abf7b101cdcec46af27519e0cc0d6c1596f166c737.json new file mode 100644 index 0000000000000000000000000000000000000000..4d15584b030d06a49ef5a9c59c7e8210ce7c3e4f --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ce50c74aea963594b280e8abf7b101cdcec46af27519e0cc0d6c1596f166c737.json @@ -0,0 +1,21 @@ +{ + "chars": 224, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 224, + "failed": false, + "lines": 10, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ce50c74aea963594b280e8abf7b101cdcec46af27519e0cc0d6c1596f166c737" +} diff --git a/vision-joined/ds9-unparsed-01/ce50c74aea963594b280e8abf7b101cdcec46af27519e0cc0d6c1596f166c737.md b/vision-joined/ds9-unparsed-01/ce50c74aea963594b280e8abf7b101cdcec46af27519e0cc0d6c1596f166c737.md new file mode 100644 index 0000000000000000000000000000000000000000..b19626dcd8892366e8c4b10c83fe715cf1061380 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ce50c74aea963594b280e8abf7b101cdcec46af27519e0cc0d6c1596f166c737.md @@ -0,0 +1,10 @@ +From: +To: +Subject: Epstein SSN +Date: Thu, 08 Aug 2019 21:25:46 +0000 +Can you send it to me? +Assistant United States Attorney +United States Attorney's Office +Southern District of New York +New York, New York 10007 +EFTA00066369 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/ce710932f8828f2465ccb6b06c2656081ad83473d2cafcb381f7206a7a5e5ffc.json 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0000000000000000000000000000000000000000..56c21a4eea81376e12e75017cd68e22ad5b77d01 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ce710932f8828f2465ccb6b06c2656081ad83473d2cafcb381f7206a7a5e5ffc.md @@ -0,0 +1,1311 @@ +FEDERAL BUREAU OF INVESTIGATION +ATTN +26 FEDERAL PLAZA, +NEW YORK NY 10278 +CFI +SQUAD C-40 +Enclosed is the information you requested. +If the name on the enclosed document (s) does not match exactly +with the name of the entity you requested, this office does not +have a record of the exact name you requested. +The document (s) +provided appear (s) to be of sufficient similarity to be the +entity requested. +201907150022 +88 +EFTA00073312 + +STATE OF NEW YORK +DEPARTMENT OF STATE +ONE COMMERCE PLAZA +99 WASHINGTON AVENUE +ALBANY, NY 12231-0001 +WWW.DOS.NY.GOV +ANDREW M. CUOMO +GOVERNOR +ROSSANA ROSADO +SECRETARY OF STATE +JULY 16, 2019 +FEDERAL BUREAU OF INVESTIGATION +ATTN: +CFI +26 FEDERAL PLAZA SQUAD C-40 +NEW YORK NY 10278 +RE: NINE EAST 71$T STREET CORPORATION ET AL +Dear Sir/Madam: +This is in response to a recent subpoena for copies of corporate records relating to the +above named entity(ies). Attached are certified copies of all documents on file for the above +name(s). +The Department of State understands that this mailing will be accepted as compliance in +ull with the subpoena, and we understand that it will not be necessary for a representative of the +Department of State to appear at the time and place specified in the subpoena +Please note; this office does not keep records of individuals. +Please contact me if you have any questions. +Sincerely, +bumE-dit +Kim | Teta +Business Document Specialist 3 +Division of Corporations +KT/ +Enc. +NEW YORK +STATE OF +OPPORTUNITY. +Department +of State +EFTA00073313 + +=. +- +-.% +Grand Jury Subpoena +Wnited States District Onurt +SOUTHERN DISTRICT OF NEW YORK +TO: +New York Department of State +Division of Corporations +Attn: Subpoena Compliance +GREETINGS: +WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend +efore the GRAND JURY of the people of the United States for the Southern District of New York, at th +Jnited States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York +New York, in the Southern District of New York, at the following date, time and place: +Appearance Date: +July 26, 2019 +Appearance Time: 10:00 a.m. +to testify and give evidence in regard to an alleged violation of : +18 U.S.C. §§ 371, 1591, 1594(c), 2422(b) +and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring +with you and produce at the above time and place the following: +See Attached Rider +Personal appearance is not required if the requested records are (1) produced by on or before the return date +to Federal Bureau of Investigation, Attn: +. CFL. 26 Federal Plaza, Squad C-40, New +York, NY 10278, Phone: +Email: +and (2) accompanied by an +executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN +ELECTRONIC FORMAT IF POSSIBLE. +Failure to attend and produce any items hereby demanded will constitute contempt of court and will +subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. +DATED: New York, New York +July 10, 2019 +BERMAN +United States Attorney for the +Southern District of New York +Alisa +Mot +Assistant United States Attorney +One St. Andrew's Plaza +New York, New York 10007 +Telephone: +EFTA00073314 + +RIDER +(Grand Jury Subpoena, dated July 10, 2019) +Please provide any and all copies of Articles of Incorporation and any other information +filed with the State of New York regarding the incorporation of the following entities: +• Nine East 71 Street Corporation, 575 Lexington Avenue, 4th Floor, New York, NY +10022/ 301 East 66th Street, 10F, New York, NY 10065 +• Maple, Inc.., 9100 Havensight, Port of Sales, Suite 15/16, St. Thomas 00802, Virgin +Islands, U.S. +Personal appearance is not required if the requested records are (1) produced by on or before the +return date to Federal Bureau of Investigation, Attn: +CFI, 26 Federal +Plaza, Squad C-40, New York, NY 10278, Phone: +Email: +and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. +PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. +EFTA00073315 + +STATE OF NEW YORK +DEPARTMENT OF STATE +I hereby certify that the annexed copy has been compared with the +original document in the custody of the Secretary of State and that the same +is a true copy of said original. +GATE OF NEI +YORK +EXCELSION +WITNESS my hand and official seal of the +Department of State, at the City of Albany, on +July 15, 2019. +Brendan C. Huglea +Brendan C. Hughes +Executive Deputy Secretary of State +Rev. 06/19 +EFTA00073316 + +1.= +4899 +..: +- +CERTIFICATE OF INCORPORATION +- +OF +NIR EAST 7IST STREET CORPORATION +Under Section 402 of the Business +Corporation Law of the State of New York +The undersigned, being of the age of eighteen years of over, fo +he purpose of forming з corporation pursuant to the provisions of +the Dusiness Corporation law of the State of New York, does hereby +certify: +" corphration Maratter corporation had he Corporation, Sexeet +2. +The purposes for which it is formed are: +To engage in any lawtul act or activity for which corporations..." +may be organized under the New York Business Corporation Lawn 7-- +provided that tie Corporation is not to engage in +activity which +requires the consent or approval of any state +icial, department, board, +agency or other body, without such +consert +or approval first being obtained. +The office of the Corporation in the State of New York +chall +be located in the Counly of New York, State of New York. +4. +The aggregate number of shares which the Corporation shall +have +the authority co issue +is 100 shares, each having a pa: +of $1.00. +The Secrelary of State of the State of Naw York is hereby +designated +as the agent of the Corporation upon whom any process ay +in any action +or picreeding against it be served. +The post of! E +adúress to which the Secretary of State shall mail a copy of any +process in any action er proceeding against the Corporation which +may be served upon him is: +C/D CT Corporation System +1633 Broadway +New Yurk, NI 10019 +he Corporation designat : CI Corporation system, 1633 +Broadw .: +New York, NY 10019, +is registered agent in +whi any process against this Corporation may be served. +EFTA00073317 + +2: 03 =3 +:::: + +S01423+189 +IN WITNESS WHEREOF, I have iereunto signed my name and affirmed +→ that the statements made herein are true under the peralties of +perjury, this +23rd day of August, 1989. +Tad B. Nyssher +Ted B. Mipsher, Incorporator +Address +c/o Schwartz, Kelm, Warren & Rubenstein +41 S. High Street +Columbus, Ohio 43215 +3674J +- +- 2- +EFTA00073318 + +0U48466 +CERTIFICATE OF INCORPORATION +OF +NINE EAST 71ST STREET CORPORATION +UNDER SECTION 402 OF THE BUSINESS +CORPORATION LAW OF THE STATE OF NEW YORK +Schwartz, Kelm, Warren & Rubenstein +Huntington Center +41 South High Street +Columbus, OH 43215 +68 10 1 5700 +463105 +....3 +- .. +STATE OF NEW YORK +DEPARTMENT OF STATE +FLED AUG 251989 +AMT. OF CHECK S +120 +FILING FEE $ +TAX $ +1,03 +COUNTY FEE 5 +-COPY $ +CCERT $. +*REFUND $ +SSPEL HANDLES 70 +8฿VL +pover +53, H1 T +EFTA00073319 + +STATE OF NEW YORK +DEPARTMENT OF STATE +I hereby certify that the annexed copy has been compared with the +original document in the custody of the Secretary of State and that the same +is a true copy of said original. +ExCELSiOR +WITNESS my hand and official seal of the +Department of State, at the City of Albany, on +July 15, 2019. +Brendan C. Stegles +Brendan C. Hughes +Executive Deputy Secretary of State +Rev. 06/19 +EFTA00073320 + +MYS DEP +Star +I EAST +TO +carperatien is: • carpe +Suite 3210 +Columbus +Link East Zst street Careersti +41 S.' Hisk st +Suitezzie +Calun bus +0N120 +07: 73215 +CITY +NYS DEPARTI +MENT DF STATE - DIVISION OF ORRPORATIONS +Statement of Addresses and Directors, Part B +CORDANTOLL +NINE EAST 71ST STEET CORPOMATION +SANE AND JUNES ADOREEL OF THE CH +1 OF 1H10A52 OR REECION +NO ADORESS ON FILE +ADDALLS OF THE PANCEAL EXECUTE CAFICE +NO ADORESS ON FILE +LAYKL OF PROCLAL ARCOLLE +C/D CT CORPORATION SYSTEM +1833 BADADWAY +NEW YORK NY 10019 +MAGE NO MARKE MIOM THEIR +AR 98n5270• 2545 +9199208 203379L34 305000 +EFTA00073321 + +пРОК +850527002545. +Harriman Cener +4. Albary, MY 12227. +filing Peried and Paratty - the filing perise is the calender manth during which +offective dato then conforma axistence began, if stated in the certifican of incarpacco +recards es pest due er delinquent and roby lacar subject the carperatien ta a +fine of $250 +a Filing For. The suntary flling oo is 350. Chracks and maney orders mutt te +Sand entire firm, completed, and with 550.00 tea, in the self-mailer onio +NY 12231-0002 +a the "Depe +I of state" 29 NOT mall +mant of State, Dirisian of Carperatiens, 182 Walki +Statement of Addrasses and Directors, Part C +IN WITNESS WHERBOF, this certificate has been subecribed this 30 +_ day of March, 1993. by the +undersigned who affirms the! the statements made herein are true under the pepalties of perjury. +diffs, Smith +we put, sucking +9305270 0 11 +STATE OF NEW YORK +DFPARTMENT OF STATE +FiLEU MAY 2 7 1993 +EFTA00073322 + +- +STATE OF NEW YORK +DEPARTMENT OF STATE +I hereby certify that the annexed copy has been compared with the +original document in the custody of the Secretary of State and that the same +is a true copy of said original. +GATE OF NE I* +YORK +WITNESS my hand and official seal of the +Department of State, at the City of Albany, on +July 15, 2019. +Brendan C Stuglas +Brendan C. Hughes +Executive Deputy Secretary of State +Rev. 06/19 +EFTA00073323 + +NYS DEPARTMENT OF STATE +- DIVISION OF CORPORATIONS +Statement of Addresses +and Directors, Part B +CORROBATION MAML +NINE EAST 71ST. STREET CORPORATION +BAME AND BUSINESS ARDRESS OF THE CHAIRMAN OE THE ROARD OF R +JEFFREY. EPSTEIN +41 SOUTH HIGH STREET +SUITE 3710 +COLUMBUS OH 43215 +121 +ADDRESS DE THE PRINCIPAL EXECUTIVE OFEICE +NINE EAST 71ST STREET CORPORATION +41 SDUTH HIGH STREET, +SUITE 3710 +COLUMBUS OH 43215 +SHAVICE OF PROCESS ADDAESS +- C/O CT CORPORATION-SYSTEM +1633 BROADWAY +NEW YORK NY 10019 +MAKE NO MARKE DELOW THIS UNL +1379614 +DO PERC +08/1993 +$50.00 +if there are no changer since your Annucl +Statement filing of last year, jeeve oheol +thia bor +Sign and date the reveras: Inelude paymer +of $30.00 payable to the Dept of State +PLEASE SH +2199308 201379614 305000 +EFTA00073324 + +Statement of Addresses and Directors, Part C +IN WITNESS WHEREOF, this certificate has been subscribed this 202 +day of Qusist, 1993, by the +undersigned who affirms that the statements made herein are true under the penalties of perjury +Jeffrey +J. Smith +Secretary +2202263 931029 00005600153900002 +USE! MO MARES BELOW THIS JINE +50.00 + +STATE OF NEW YORK +DEPARTMENT OF STATE +I hereby certify that the annexed copy has been compared with the +original document in the custody of the Secretary of State and that the same +is a true copy of said original. +WITNESS my hand and official seal of the +Department of State, at the City of Albany, on +July 15, 2019. +Brendan Ci Hugles +Brendan C. Hughes +Executive Deputy Secretary of State +Rev. 06/19 +EFTA00073326 + +EFTA00073327 +MYS DEPARTMENT OF STATE - DIVISION OF CORPORATIONS +Bianiel Staraman, Part A +NINE EAST 7IST STREET CORPORATION +The corperst +PORA +gricultural. +DORESS OF +THE CHIEF +EXECUTIVE +OFFICER +5906 Bast Dublin-Granvutle Road +New: Albany +TOR +ADDRESS OF +THE PRINCIPAL +EXECUTIVE +OFFICE +SERVICE OF +PROCESS +ADDRESS +1379614 +08/1997 +$1.00 +STATE +OH +43054 +5906 Bast Dublin-Granville Road +New Albany +C/o CT Corporation System +ADDRESS +1633 Broadway +New York +NYS DEPARTMENT OF STATE - DIVISIN OF CORPORATIONS +Biénnial Statement, Part B +SORPORACICA MANE +NINE EAST 71ST STREET CORPORATION +LAML AMD QUANEEL ADDRESS OF THE CHIEF EXECUTIVE QFFICER +JEFEREY | EPSTEIN +41 SOUTH HIGH STREET +SUITE 3710 += COLUMBUS OH 43218- +HORNESS DE THE PRINCIPAL EXECUTE GEFICE +NINE EAST 71ST STREET CORPORATION +41 SOUTH HIGH STREET +SUITE 3710 +COLUMBUS OH 43215 +EXERCE DE PROCESS ARRAELS +STATE +43054 +1379814 +16019 +-PERIOD +08/1997 +EE +$9.00 +ARD811inn0a3loi +(YOU MUST SIGN ON REVERSE) +005-1157 (10/98) +7199708 201379614 300900 + +STAN A 281 IN 23607 +12227. +Flag Fork The randy Fing foe is f9.00 +and andira fara, complet +13.00 fes, in me +отроків, мі, ну 12231-0002 +Blennial Statossk, Part C +IN WITNESS WHRRBOR, this certificate tan bees subice +bed this 5t +undersigned who affinus that the statements minde herei +samen K. Indyke +secrean +V101993 +не а не то бик. +Savenk lue +ja Secetaiy +981110002367 +EFTA00073328 + += +STATE OF NEW YORK +DEPARTMENT OF STATE +I hereby certify that the annexed copy has been compared with the +original document in the custody of the Secretary of State and that the same +is a true copy of said original. +GATE OF NELL +YORK +* +WITNESS my hand and official seal of the +Department of State, at the City of Albany, on +July 15, 2019. +Brendan C. Hughes +Brendan C. Hughes +Executive Deputy Secretary of State +Rev. 06/19 +EFTA00073329 + +ORPORATION +Rien Werewinn +Jeffrey E. Epstein, President +EXSCLAMI +OFFICER +c/• Darren K. Indyke, Esa, 457 Madison Avenus, 4" Floor +New york +NY 10022 +ADDRESS OF +THE RINCIPAL +EXECUTIVE +OFFICEL +aNne East 71st Street Corporatio +% Darcen Klidyke, lidyke, 8sg,457 Madison Anue UP Floor +New york +SERVICE OF +PROCESS +ADDRESS +Perren Kindy lense Fouth Floa +Ny 110022 +457 Madison +New York +NYS DEPARTMENT OF STATE - ORVISION OF CORFORATIONS +Biennia/ Statement, +1379614 +NE. EAST. 7AST, STREET CORPORATION +STATE +NY +ALINO PERIOO +08/1999 +10022 +$8.00 +REAL DE. THE CH +_H WEXMEN +5906 EAST DOBLIN- GRANVILLE RD +NEW ALBANY ON 43954 +(23 +SOONESE QF THE PRINCIPAL EXECUTE GEFICE +NINE EAST 71ST STREET CORPOMATION +5906 EAST DUBLIN-GRANVILLE RD +NEW ALBANY OH 43054 +130 +FERVICE OE PROCEES APPRESS +C/O CT CORPORATION SYSTEM +1633 BROADWAY +MEW YORK NY 10019 +HAR08Oe +MAKE NO MARKE PELOW THIE LINE +If there are no changes to the information +printed in Part B, sign Part C and return with +PY PYrie to the Dept of State +ПЛЕ ТО ТИ МІНАННА +M90090200-251/ +YOU MUST SIGN ON BE +D0S-1178 +EFTA00073330 + +PORTANT NOTCE +AC00802002 +illing Peried as the filing paried it the caland +effective +we that corporiti +existenci +Filing Fas The statutery filing fee is $9.00 Checks and money orders mus +payable to +I the "Desunant of Sure D0 NOT mall cint +Sand entire form," completed, aid with $9.00 foe, In the self-maller envelope, to the +Diceonent of Sute, Division of Corperations, Albary, NY 12231-0002 +Biennial Statement, Part C - Signing +. Indyke +PRINT +I OF SIGNER +cretary +PAINT OR TYPE THE TILE OR +STATE OF NEW YORK +DEPARTMENT OF STALE +FILED: +BY:_ +SEATE +Danenkle +580802002311 +MAKE NO MARKS BELOW THIS LINE +EFTA00073331 + +STATE OF NEW YORK +DEPARTMENT OF STATE +I hereby certify that the annexed copy has been compared with the +original document in the custody of the Secretary of State and that the same +is a true copy of said original. +EXCELSION +WITNESS my hand and official seal of the +Department of State, at the City of Albany, on +July 15, 2019. +Brendan C. Highes +Brendan C. Hughes +Executive Deputy Secretary of State +Rev. 06/19 +EFTA00073332 + +F 000214000204 +CERTIFICATE OF CHANGE +OF +NINE EAST 7IST STREET CORPORATION: +Under Section 80S-A of ibe Business Corporation Lavi +The name of the corporation is NINE EAST 7IST STREET CORPORATIOM +ș If applicable; the original name under which it was formed is: +• The Certificate of Incorporation of said corporation was filed by the Department of State +on 8/25/89 +The address of CT Corporation System as the registered agent of said corporation is +hereby changed from C T Corporation System, 1633 Broadway, New York, New York +10019 to 111 Eighth Avenue, New York, New York 1001E: +Notice of the above changes was mailed to the corporation by CȚ Corporation Systen +not less than 30 days prior to the date of delivery to the Department of State and such +corporation has not objected thereto. +CT Corporation System is the registered ägent of such cerporation: +IN WITNESS WHEREOF, Thave signed this certificate on September 1, 1999 and affirm the +statements contained herein as inue under penalties of perjury. +CT CORPORATION SYSTEM +By Kenneth J. Ucia +Kenneth J. Uva +Vice President +NY Domestic Corporation - agent address only +EFTA00073333 + +É9 - DRÄWDOWN +000214000204 +CERTIFICATE OF CHANGE +NINE EAST 7IST STREET CORPORATION +Wader Section B05-A of the Businew Corporatton Law +Filed by: +•CT CORPORATION SYSTEM +VI Eighth.Avenue +-New York, New York 100i) +- STATEOF NEW YORK +DEPAKTHENT OF STATE +FILED FED 1.4-2000 +TAXS: +BY: +NY +2 +000214000204 +EFTA00073334 + +STATE OF NEW YORK +DEPARTMENT OF STATE +I hereby certify that the annexed copy has been compared with the +original document in the custody of the Secretary of State and that the same +is a true copy of said original. +LEE OF NEW T +* +EXCELNIOR +WITNESS my hand and official seal of the +Department of State, at the City of Albany, on +July 15, 2019. +Brendan C. Hughes +Brendan C. Hughes +Executive Deputy Secretary of State +Rev. 06/19 +EFTA00073335 + +MYS DEPART +Biene/a/ Stai +SORPORATISE AAM +NINE EAST 71ST STREET CORPORATION +MAME AND SUENESS ADDRESS OF THE CHEL EXECUTIVE DALISER +JEFFREY EPSTEIN +C/D DARREN K INDYKE ESO. +457 MADISON AVE. +4TH FL +NEW YORK NY 10022 +ADDRESS QF THE POUNCIPAL ERECULINE OFFICE +NINE EAST 71ST STREET CORPORATION +C/D -DARREN K INDYKE ESO +457 MADISON AVE, 4TH FL +NEW YORK NY 10022 +DARREN K +JOYKE ESO +457 MADISON +AVE +4TH FL +NEW YORK NY 10022 +" 003 500% 333 +1379614 +08/2001 +AR 01083000 2237 +(YOU_MUST SIGN ON.REVERSE) +EFTA00073336 + +AR 010830002237 +Darren K. Judyke +PAINT OF +Secretach or it men +STATE OF NEW YORK +DEPARIMENI OF STAIE +FILED AUG 30 2001 +BY: +WARE NO MARKS BELOW THIS LINE +1B. +01083000 2237 +EFTA00073337 + +• " +STATE OF NEW YORK +DEPARTMENT OF STATE +I hereby certify that the annexed copy has been compared with the +original document in the custody of the Secretary of State and that the same +is a true copy of said original. +E +EXCELSION +WITNESS my hand and official seal of the +Department of State, at the City of Albany, on +July 15, 2019. +Brendan C. Highes +Brendan C. Hughes +Executive Deputy Secretary of State +Rev. 06/19 +EFTA00073338 + +NYS DEPARTMENT OF STATE - DIVISION OF CORPORATIONS +Biennial Statement, Part A +CORPORATION NAME +1379614 +FILING PEPIOD +08/2003 +[FEE* +$9.00 +NINE EAST 71ST STREET CORPORATION +FARM +CORPORATION +erectural produstion Aruture and dares Low Section 10505, +it is not requre divo tepa products on land used in +2 NAME AND +NAME +BUSINESS +ADDRESS OF ADDRESS +THE CHIEF +EXECUTIVE +1100 Red Hook Qtr, Suite B-3 +OFFICER +st. Thomas +ZIP + 1 +3 +NAME +ADDRESS OF +THE PRINCIPAL ADDRESS +EXECUTIVE +OFFICE +CITY +NAME +SERVICE OF +FADDRESS +PROCESS +ADDRESS +CITY +NYS DEPARTMENT UF STATE - DIVISION OF CORPORATIONS +Biennial Statement, Part B +CORPORATION NAME +NINE EAST 71ST STREET CORPORATION +MAME AND BUSINESS ADDRESS OF THE CHIEF EXECUTIVE OFFICER +JEFFREY EPSTEIN +C/O DARREN K INDYKE ESO +457 MADISON AVE, 4TH FL +NEW YORK NY 10022 +121 +ADDRESS OE THE PRINCIPAL EXECUTIVE OFFICE +NINE EAST 71ST STREET CORPORATION +C/O DARREN K INDYKE ESQ +457 MADISON AVE, 4TH FL +NEW YORK NY 10022 +131 +SERVICE OF PROCESS ADDRESS +DARREN K INDYKE ESQ +457 MADISON AVE +4TH FL +NEW YORK NY 10022 +NAKF NO MARKS BELOW THIS LINE +STATE +ZIP + 4 +STATE +TZIP + 4 +1379614 +FILING PERIOD +08/2003 +FEE +$9.00 +If there are no changes to the information +printed in Part B, sign Part C and return with +• changes +payment payable to the Dept. of State +AR03090200 2740 +(YOU MUST SIGN_ON BEVERSE) +DOS- 1179 (07/99) +: +EFTA00073339 + +IMPORTANT NOTICE +& New York Corporation Which 15 no longer conducting business should file a Certificate of Dissoluton pursuant to section 1003 of the Business Corporation +-aw, and a foreign corporation no longer conducting business in New York State should file a Surrender of Authority pursuent to section 1310 or a +Fermination of Existence pursuant to section 1311 of the Business Corporation Law +An inactive corporation continues to accrue tax liability and possible +nterest and penalties until formally dissolved, surrendered, or termnated Questions regerding the filing of these certificates should be directed to the NYS +Department of State, Division of Corporations, Albany, NY 12231-0002 or by calling 518-473-2492 You are also advised to request Publication 110, +*Information and Instructions for Termination of Business Corporatrons" from the Department of Taxation and France +Requests for this publication may be +nade by phone by calling 1-800-462-8100 +Mail requests should be addressed to NYS Department of Taxation & Finance, Taxpayer Assistance Bureau, +NA Harriman Campus, Albany NY 12227 +BR 03090200 2740 +to timely file this statement will be reflected in the department's records as past due or delinquent any may later subject the corporation +• a fine of $250 +See Section 409 of the Business Corporation Law +Fling Period - the +Tling period is the calendar month during which the original certificate of incorporation or application for authority was filed or the +effective date that corporate existence began, if stated in the certificate of incorporation +Fling Fee The statutory filing fee is $9OD Checks and money orders must be made payable to the "Department of State" DO NOT mail cash +Send entire form, completed and with $9 00 fee, in the self-mailer envelope, to the Department of State, Division of Corporations, 41 State Street, Albany. +VY 12231-0002 +Biennial Statement, Part C - Signing +Darren +PRINT OR TYPE NAME OF SIGNER +K Indyke +euretary +PRO STATE" NO YORK SIONER +DEPAR!: +• IF STATE +FILED SEP 0 2 2003 +Darrenklush +SIGNATURE +03090200 2740 +MAKE NO MARYS BELGIN. THIS LINE +EFTA00073340 + +STATE OF NEW YORK +DEPARTMENT OF STATE +I hereby certify that the annexed copy has been compared with the +original document in the custody of the Secretary of State and that the same +is a true copy of said original. +EXCELATOR +WITNESS my hand and official seal of the +Department of State, at the City of Albany, on +July 15, 2019. +Brendan C. Stegles +Brendan C. Hughes +Executive Deputy Secretary of State +Rev. 06/19 +EFTA00073341 + +бариньйя мілетина, 5217 й +L1320614 L08/2905L59.00 +UV TEST +E:- +RECEIVED +F.T.C. +ALi: 92035 +If state ate no changes to is information +pisand in Fans B. sign Pas C and returns wish +40} 20 1 +70U SHIT +17 05102300 + +DunkIlike +Pacem 00232000 0165 +• LATE OF NEW YORK +OCT 202025 +"25 +051 02800 +EFTA00073343 + +STATE OF NEW YORK +DEPARTMENT OF STATE +I hereby certify that the annexed copy has been compared with the +original document in the custody of the Secretary of State and that the same +is a true copy of said original. +WITNESS my hand and official seal of the +Department of State, at the City of Albany, on +July 15, 2019. +Brendan C. Huglea +Brendan C. Hughes +Executive Deputy Secretary of State +Rev. 06/19 +EFTA00073344 + +NYS Department of State +Division of Corporations, Records and UCC +Albany, NY 12231-0002 +www.dos.state.ny.us +1379614 +Business Name: +NINE EAST 71ST STREET CORPORATION +1379614 +NINE EAST 71ST STREET CORPORATION +C/O DARREN K INDYKE ESQ +457 MADISON AVE, 4TH FL +NEW YORK NY 10022 +Business Corporation +Biennial Statement +to accta 7-17-07 ++ +For Internat Use Only +AR07082900 +2601 +Filed By: +Cash e (d different than tim ay: +¡Required Fee: +$9.00 +Filing Period: +08/2007 +(Make checks payabla to the Department of State) +The Business Corporation Law requires corporations to update information with the Department of State every two years +in the calendar month in which the corporation was formed or authorized. Farm Corporations are EXEMPT from this +requirement and should complete Parts 4 and 5 ONLY., Please review the information in Parts 1, 2 and 3. Update the +information in the space provided, if necessary. If no changes are necessary, proceed to Part 5. +fails to timely file its Biennial Statement shall be shown to be past due on the Department of State's records. +A corporation which +Part 1: Name and Business Address of Chief Executive Officer +JEFFREY EPSTEIN +Name +C/O DARREN K INDYKE ESQ +6100 RED HOOK QTR STE B-3 +Address +Jeffrey +_ Epstein +ST THOMAS VIRGIN ISL US 00602 +City +6100 Red Hook Qtr. Ste B-3 +St. Thomas +VirginIsland US 00802 +Part 2: Street Address of the Principal Executive Office (A Post Oftice Box cannot be substuer) +Address Line 1 +NINE EAST 71ST STREET CORPORATION +CIO DARREN K INDYKE ESO +457 MADISON AVE, 4TH FL +Address Lina 2 +NEW YORK NY 10022 +Clly +State +Zip +Part 3: Address for Service of Process +DARREN K INDYKE ESQ +457 MADISON AVE +4TH FL +NEW YORK NY 10022 +Name +Address +City +State +Zip +Part 4: Farm Corporation Exemption +This corporation is a farm corporation and is NOT required to update Information with the Department of State every two years. A farm corporation +is a corporation engaged in the production of crops, iivestock and ivestock products on land used In agricultural production. Farm corporations +Chock t applicable +should complete Parts 4 and 5 ONLY and return the form to the Department of State. No filing fee is required for farm corporations. +Part 5: Signature of Officer, Dietur, Attorney-in-Fact or Authorized Person +Jeffr +Name of Signer (Plea, +7o Print +• Epstein +Signature +President +Tile of Signer (Please Print) +DOS-1179 (08/06) +070829002601 +EFTA00073345 + +STATE OF NEW YORK +DEPARTMENT OF STATE +I hereby certify that the annexed copy has been compared with the +original document in the custody of the Secretary of State and that the same +is a true copy of said original: +WITNESS my hand and official seal of the +Department of State, at the City of Albany, on +July 15, 2019. +Brendan C. Hughee +Brendan C. Hughes +Executive Deputy Secretary of State +Rev. 06/19 +EFTA00073346 + +NYS Departmand of State +Division ot Corporations, Flecoids and UCC +Albany, NY 12231-0002 +www.dos.state.ny.us +1379614 +Business Name: +NINE EAST 71ST STREET CORPORATION +Business Corporation +Biennial Statement +For Internal use Caey +AR09081300 +3075 +:1879614 +Filed By: +NINE EAST 71ST STREET CORPORATION +C/O DARREN K INDYKE ESO +457 MADISON AVE, 4TH FL +NEW YORK NY 10022 +Required Fee: +GUL 7I +129/d9 +$9.00 +Filing Period: +08/2009 +(lake checks payacio lo the Deparment of Siala) +The Business Corporation Law requires corporations to update information with the Department of State every two years +in the calendar month in which the colporation was formed or authorized, Farm Corporations are EXEMPT trom this +requirement and should complete Parts 4 and 5 ONLY. Please review the information in Parts 1, 2 and 3, Update the +information in the space provided, if necessary. If no changes are necessary proceed to Part 5. A corporation which +fails to timely file its Biennial Statement shall be shown to be past due on the Department of State's records. +Part 1: Name and Business Address of Chief Executive Officer +JEFFREY EPSTEIN +6100 RED HOOK QTR STE B03 +ST THOMAS VIRGIN ISL US 00802 +Part 2: Street Address of the Principal Executive Office i Post ome +NINE EAST 715T STREET CORPORATION +CIO DARREN K INDYKE ESQ +SAme +457 MADISON AVE, 4TH FL +NEW YORK NY 10022 +301 EAst 66B Feet, Sutet +10065 +Part 3: Address for Service of Process +DARREN K +457 MADISON AVE +4THFL +NEW YORK NY 10022 +Name +Daeren K Traile, Esa +301 EAst 66° Steeet, Suite /0F +Cly +NY +NY +• Lip +1006) +Part 4: Farm Corporation Exemption +This coiporation is a came corporation and is NOT aquited fo update smallen with the Depariment of State evely two years, A lant carporatian +is a corporation engaged lilhe prodiction of cropa, vestock ord livestock products on lane used o agriciltural production. Farin compermions +should complete Parts 4 and 6-ONLY and retum the torm to the Denarment of Sia, No ting tea is required for fam. corporations. +Part 5: Signature of Officer, Director, Attorney in Fact or Authorized Person +Richand +Signature. +e.of. Signer +KAHN +Tale of Sigher (P +Nise: Print) +DOS-1179 (080C; +090813003075 +EFTA00073347 + +STATE OF NEW YORK +DEPARTMENT OF STATE +I hereby certify that the annexed copy has been compared with the +original document in the custody of the Secretary of State and that the same +is a true copy of said original. +CELSIOE +WITNESS my hand and official seal of the +Department of State, at the City of Albany, on +July 15, 2019. +Brendan C Huglea +Brendan C. Hughes +Executive Deputy Secretary of State +Rev. 06/19 +EFTA00073348 + +NYS Department of State +Division of Corporations, Records and UCC +Albany, NY 12231-0002 +www.dos.stale.ny.us +1379614 +Business Name: +NINE EAST 71ST STREET CORPORATION +1379614 +NINE EAST 71ST STREET CORPORATION +301 EAST 66TH ST STE 10F +NEW YORK NY 10005 +Business Corporation +Biennial Statement +For Intamal Une Only +2598 +Filed By: +Cash • (8 diterart than lim My +Required Fee: +(59.00 +Filing Period: +08/2011 +Make checke payable lo the Department of Stala) +The Business Corporation Law requires corporations to update information with the Department of State every two years +in the calendar month in which the corporation was formed or authorized. Farm Corporations are EXEMPT from this +requirement and should complete Parts 4 and 5 ONLY. Please review the information in Parts 1, 2 and 3. Update the +information in the space provided, if necessary. If no changes are necessary, proceed to Part 5. A corporation which +fails to timely file its Biennial Statement shall be shown to be past due on the Department of State's records. +Part 1: Name and Business Address of Chief Executive Officer +JEFFREY EPSTEN +6100 RED HOOK OR STE B03 +ST THOMAS VIRGIN I5L US 00802 +Adoress +7/26/241 +Stale +2p +Part 2: Street Address of the Principal Executive Office (A Post Office Box cannol be subsilued) +NINE EAST 71ST STREET CORPORATION +001 EAST 66TH ST STE 10F +NEW YORK NY 10005 +Acaress Line 2 +Gly +Part 3: Address for Service of Process +DARREN K INDYKE ESO +301 EAST 66TH ST STE 10F +NEW YORK NY 10005 +Name +Address +Sias +State +Part 4: Farm Corporation Exemption +This corporation is a farm corporalion and la NOT requied to update information with the Departmont of Stale every Iwo years. A farm corporalion +a corporation engaged in she pruduction of crops, vialock and lveslock products on tand used in agricultural produllan. Fara corporations +Check I app +should camplete Parts 4 and 5 ONLY and return the form lo the Department of State. No filing feels required for farm corporations. +Part 5: Signature of Officer, Director, Attorney-in-Fact or Authorized Person +Signature +Name of Signor (Please Print) +Thie of Signer (Please Print) +COS-1178 (DB/D6) +No change +111108002598 +EFTA00073349 + +STATE OF NEW YORK +DEPARTMENT OF STATE +I hereby certify that the annexed copy has been compared with the +original document in the custody of the Secretary of State and that the same +is a true copy of said original. +GATE OF NEL +YORK +WITNESS my hand and official seal of the +Department of State, at the City of Albany, on +July 15, 2019. +Brendan C. Hughes +Brendan C. Hughes +Executive Deputy Secretary of State +Rev. 06/19 +EFTA00073350 + +'. +Biennial Statement +1379614 +Business Name: +NINE EAST 71ST STREET CORPORATION +DOS ID: 1379614 +For Internal Use Only +13101000 +Filed By: +Cash & (1 different than fim a): _ +Required Fee: +$9.00 +Filing Period: +08/2013 +(Make checks payable to the Department of State) +ONLINE FILING: +• See reverse side for instructions. Please note Farm Corporations must file a paper form. +PAPER FILING: +• Farm corporations are exempt but must notify the Department by checking the Farm Corporation Exemption Box below, +completing the signer information section and mailing this form to the Department of State at the address on the reverse side of +this form. Forms may also be faxed to (518) 486-4680. No fee is required. +• All other corporations should provide or update information, if necessary, in Parts 1 through 3 below and complete the signer +information section. Mail the form to the address on the reverse side of this form along with the filing fee. The fee is payable by +check, VISA, MasterCard or American Express. Checks must be payable to the "Department of State". Credit Card/Debit Card +Authorization forms can be found on our website at www.dos.ny.gov. This form, along with the Credit Card/Debit Card +Authorization form, can also be faxed to (518) 486-4680. +Farm Corporation Exemption +This is a farm corporation engaged in the production of crops, livestock and livestock products on the land used in agricufural production, as +delined in Agriculture and Markets Law Section 301. Farm corporations are exempt from the Blennlai Statement filing requirement. +Check I applicable +Part 1 - Chief Executive Officer's Name and Business Address +Name +JEFFREY | EPSTEIN +6100 RED HOOK QTR STE B03 +Address +ST THOMAS VIRGIN ISL US 00802 +City +Slale +Zip Code +Part 2 - Street Address of Principal Executive Office (A Post Office Box cannot be used) +Address Line 1 +NINE EAST 71ST STREET CORPORATION +301 EAST 66TH ST STE 10F +clo Darrenk. Indyke, PLLC +NEW YORK NY 10005 +ddress Une: +575 LexinghonAue., 4th FL +Clly +New York +Part 3 - Service of Process Address (Address must be within the United States or is terrories) +DARREN K INDYKE ESO +301 EAST 66TH ST STE 10F +NEW YORK NY 10005 +Darrefk. Indyke Fss. +575 Lexington Avenue, 4h Fl +New York. +Ip Cod +Zip Coda +10022 +Signer Information +Capacity oLSigner (check one) +Darren k Indyke +Name of Signer (Please Print) +• Director +• Authorized Person +Signature +DO5-1179 (2011/12) +EFTA00073351 + +STATE OF NEW YORK +DEPARTMENT OF STATE +I hereby certify that the annexed copy has been compared with the +original document in the custody of the Secretary of State and that the same +is a true copy of said original. +* +WITNESS my hand and official seal of the +Department of State, at the City of Albany, on +July 15, 2019. +Brendan C. Huglea +Brendan C. Hughes. +Executive Deputy Secretary of State +Rev. 06/19 +EFTA00073352 + +CT-07 +150514000 465 +New York State Department of State +Division of Corporations, State Records and Unform Commercial Code +One Commerce Plaza, 99 Washington Avenue, Albany, NY 12231 +www.dos.ue.pox +CERTIFICATE OF DISSOLUTION +OF +NINE EAST 71ST STREET CORPORATION +(Under Section 1003 of the Business Corporation Law) +FIRST: +The name of the corporation is Nine East 71s Street +Corporation (the "Corporation") +SECOND: +The Certificate of Incorporation of the Corporation was flled +with the Department of State on August 25, 1989. +THIRD: +The name and address of each officer and director of the +Corporation are: +Name +Jeffrey. Epstein +Darren K. Indyke +Title +President +Sole Director +Secretary +Address +6100 Red Hook Quarter, B3 +St. Thomas, USVI 00802 +575 Lexington Avenue, 4th FL +New York, NY 10022 +FOURTH: The dissolution of the Corporation was authorized by the +unanimous written consent of the holders of all outstanding shares entitled to vote +without a meeting. +FIFTH: +The Corporation elects to dissolve. +Executed on this 1D day of December, 2012. +Darren K. Indyke. +Secretary of Nine East +71st Street Corporation +150514000465 +EFTA00073353 + +New York State Department of +Taxation and Finance +Olice of Processing and Taxpayer Services +W A Harriman Campus +Albany NY 12227-0852 +Consent date: 4/29/2015 +Filed by: +NINE EAST 71ST STREET CORPORATION +CT CORPORATION SYSTEM +111 8TH AVE, 13FL +NEW YORK NY 10011 +Consent to Dissolution of a Corporation +New York State Department of Taxation and Finance - Corporation Tax +Albany NY 12227-0852 +To the Secretary of State +Name of corporation : +NINE EAST 71ST STREET CORPORATION +Pursuant to provisions of the Business Corporation Law, Article 10, section 1004, the Commissioner of Texation and Finance +hereby consents to the dissolution of the above named corporation. +This consent is effective until 7/20/2015 +The Certificate of Dissolution must be received and +filed by the Department of State before this date. +TR-960 (9/14) +2DA3 - 1070635 P0000050-01 +By: +dard rospe +For the Commissioner of Taxation and Finance +See back for filing instructiona +EFTA00073354 + +CT-07 +250514000 465 +CERTIFICATE OF DISSOLUTION +OF +NINE EAST 71ST STREET CORPORATION +(Under Section 1003 of the Business Corporation Law) +Piled By: +Darren K. Indyke, Esq. +Darren K. Indyke, PLLC +575 Lexington Avenue, 4th Floor +New York, NY 10022 +ReX: +STATE OF NEW YORK +DEPARTMENT OF STATE +MAY 142015 +LICH +New York. +2815 MAY 14 PM 12: 06 +est Ref # 9550187 mc +DRAWDOWN +490 +EFTA00073355 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/ce7f07da82bf4424bcf748db9167bb0e1874e2aa92f6bf2b8675509899466c32.json b/vision-joined/ds9-unparsed-01/ce7f07da82bf4424bcf748db9167bb0e1874e2aa92f6bf2b8675509899466c32.json new file mode 100644 index 0000000000000000000000000000000000000000..46c48dfde4bc817b059821f9a3ce976cf23219e8 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ce7f07da82bf4424bcf748db9167bb0e1874e2aa92f6bf2b8675509899466c32.json @@ -0,0 +1,45 @@ +{ + "chars": 4954, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 957, + "failed": false, + "lines": 33, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2965, + "failed": false, + "lines": 40, + "mean_conf": 0.9875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1028, + "failed": false, + "lines": 14, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ce7f07da82bf4424bcf748db9167bb0e1874e2aa92f6bf2b8675509899466c32" +} diff --git a/vision-joined/ds9-unparsed-01/ce7f07da82bf4424bcf748db9167bb0e1874e2aa92f6bf2b8675509899466c32.md b/vision-joined/ds9-unparsed-01/ce7f07da82bf4424bcf748db9167bb0e1874e2aa92f6bf2b8675509899466c32.md new file mode 100644 index 0000000000000000000000000000000000000000..1e336b9fb63f2a7a5d0a264a13ae063240feaae9 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ce7f07da82bf4424bcf748db9167bb0e1874e2aa92f6bf2b8675509899466c32.md @@ -0,0 +1,89 @@ +From: "I +To: " +Subject: RE: Tartaglione Discovery Requests +Date: Wed, 11 Dec 2019 15:42:18 +0000 +Have fun! +From: [ +To: l +Sent: Wednesday, December 11, 2019 10:40 AM +Subject: FW: Tartaglione Discovery Requests +FYI, I'm in Rhode Island visiting +all day on Friday. +From: | +Sent: Wednesday, December 11, 2019 8:38 AM +To: +Cc: Aida Leisenring < +P; Tony Ricco & +I John Diaz < +1; BRUCE KOFFSKY +Subject: Re: Tartaglione Discovery Requests +Thank you for accommodating us. We will be there between 10:15-10:30, USA's office NYC. +Bruce Barket +Barket, Epstein, Kearon, Aldea & LoTurco +666 Old Country road +Garden City, NY 11530 +Barket Epstein.com +On Dec 11, 2019, at 7:53 AM, +› wrote: +We are looking into the video request. As you will see in the report, there are some photos that were taken. Friday +morning works, after 10. Let us know what time you plan to be here. +On Dec 11, 2019, at 06:00, +We appreciate your work in response to our requests. +• wrote: +EFTA00074102 + +One item that I think we asked for but you did not address is any video surveillance of the area outside of the cells for +the night of July 22nd-23'd. Relatedly, I think we neglected to ask for but we are now requesting, any photographs +taken of the Tartaglione/Epstein cell after the July 22nd-23'd incident and any photographs of Epstein and/or of Mr. +Tartaglione following the same incident. +As for your offer to review materials at your office, 1 and Ms. Leisenring would like to view the materials in NYC, later +in the day on Thursday; Friday morning; or Monday morning at 9:00 a.m. Let us know if any of those times work for +you +Bruce A. Barket, Esq. +Barket Epstein Kearon Aldea & LoTurco, LLP +666 Old Country Road, Ste. 700 +Garden City, NY 11530 +www.barketepstein.com +This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not +clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, +dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this +communication in error, please notify us immediately by telephone or email and immediately delete this message and all its +From: +Sent: Tuesday, December 10, 2019 10:22 PM +To: Bruce Barket; Aida Leisenring; Tony Ricco; BRUCE KOFFSKY; +; John Diaz; +Cc: +Subject: Tartaglione Discovery Requests +All, +In response to your recent requests for certain information related to the Epstein investigation, we are writing to +provide you with the following answers: +1. You requested audio or video of any BOP interviews of Mr. Tartaglione. After speaking with BOP, we have confirmed +that no such recordings were made. +2. You requested any documentation regarding the decision to house Mr. Tartaglione and Mr. Epstein together in the +same cell in SHU. After speaking with BOP, we have confirmed that no such documentation exists. +3. You asked us to review any After Action Report regarding the July 22/23 incident. After speaking with BOP, we have +confirmed that no After Action Report was prepared for this incident. +4. You requested information regarding any BOP investigations into Mr. Tartaglione as a result of the allegations made +against him by Mr. Epstein, as reflected in the materials that we previously provided. We are awaiting a response from +BOP as to whether such an investigation took place. +5. You asked us to review BOP's interviews with other inmates to determine whether those interviews, to the extent +they exist, corroborate information provided by Mr. Tartaglione to BOP about the July 22/23 incident. We are +confirming with BOP whether any such interviews took place. Relatedly, we are collecting and reviewing for the same +information any inmate interviews conducted by the US Attorney's Office in connection with its Epstein investigation, +and will make a disclosure as appropriate. +EFTA00074103 + +6. You requested unredacted portions of the materials previously produced from the Epstein investigation file. In +response to this request, which we understand to be a request pursuant to Rule 16 and Brady for the penalty phase, +we have compiled the entire BOP investigative report related to the July 22/23 incident. We will make this document +available for your review at the US Attorney's Office, with minimal redactions for (i) the duty assignment roster for the +entire MCC, and (ii) certain information in Mr. Epstein's medical records. Your review of the report will be governed by +the protective order in this case, and the report is designated Attorney's Eyes Only. Please let us know when you'd like +to review the report. If you'd like, we can make the report available at our White Plains office in advance of the +conference on December 18 (for planning purposes, the report is 53 pages). +United States Attorney's Office +Southern District of New York +One Saint Andrew's Plaza +New York, New York 10007 +Tel: +EFTA00074104 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/ce89023595096734592b08373826548cd6065e2b36ff58b52abb4e820af1c987.json b/vision-joined/ds9-unparsed-01/ce89023595096734592b08373826548cd6065e2b36ff58b52abb4e820af1c987.json new file mode 100644 index 0000000000000000000000000000000000000000..1a884ff09f462fe7ca5c0635df77506ed454c5bf --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ce89023595096734592b08373826548cd6065e2b36ff58b52abb4e820af1c987.json @@ -0,0 +1,33 @@ +{ + "chars": 1167, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 135, + "failed": false, + "lines": 5, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1030, + "failed": false, + "lines": 17, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ce89023595096734592b08373826548cd6065e2b36ff58b52abb4e820af1c987" +} diff --git a/vision-joined/ds9-unparsed-01/ce89023595096734592b08373826548cd6065e2b36ff58b52abb4e820af1c987.md b/vision-joined/ds9-unparsed-01/ce89023595096734592b08373826548cd6065e2b36ff58b52abb4e820af1c987.md new file mode 100644 index 0000000000000000000000000000000000000000..5af879b60cfadb37bdec9397cbde480428e120a5 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ce89023595096734592b08373826548cd6065e2b36ff58b52abb4e820af1c987.md @@ -0,0 +1,23 @@ +DAG Meeting Case Overview +Acting U.S. Attorney Audrey Strauss +November 5, 2020 +Anticipated Charges and Investigative Steps +EFTA00078078 + +DAG Meeting Case Overview +Acting U.S. Attorney +November 5, 2020 +II. Charged Cases +U.S. v. Maxwell, 20 Cr. 330 (AJN): This summer, we charged Ghislaine Maxwell with +conspiring to entice minors to travel for the purpose of sexual abuse in connection with helping +Jeffrey Epstein to abuse his many victims. The case focused on three specific victims that +traveled to be abused by Epstein, including instances in which Maxwell herself participated in +the acts of abuse. Trial is set for this coming July. We are finishing discovery, and motions are +scheduled for December. Motion practice could generate further press; for example, the +defendant continues to press for the identity of the specific victims, and if she is successful, that +would surely lead to a round of press about the victims and the details of our case. Relatedl we +are in plea negotiations with counsel forl +1, another Epstein co-conspirator. +who scheduled hundreds of sexual massages with minors for Epstein but was also a victim of his +sexual abuse, +EFTA00078079 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/ce92fb7e263bd898beb530516dedbe92100f09d11c68dd0becfc50122641c293.json b/vision-joined/ds9-unparsed-01/ce92fb7e263bd898beb530516dedbe92100f09d11c68dd0becfc50122641c293.json new file mode 100644 index 0000000000000000000000000000000000000000..b9b3c91f14b67f5ccaed4551785f59b635d6187b --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ce92fb7e263bd898beb530516dedbe92100f09d11c68dd0becfc50122641c293.json @@ -0,0 +1,33 @@ +{ + "chars": 26, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ce92fb7e263bd898beb530516dedbe92100f09d11c68dd0becfc50122641c293" +} diff --git a/vision-joined/ds9-unparsed-01/ce92fb7e263bd898beb530516dedbe92100f09d11c68dd0becfc50122641c293.md b/vision-joined/ds9-unparsed-01/ce92fb7e263bd898beb530516dedbe92100f09d11c68dd0becfc50122641c293.md new file mode 100644 index 0000000000000000000000000000000000000000..ee84d285571002ede2d79706f0f5bd77276d099a --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ce92fb7e263bd898beb530516dedbe92100f09d11c68dd0becfc50122641c293.md @@ -0,0 +1,3 @@ +EFTA00073675 + +EFTA00073676 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/cebb0188119e70edc5f625da4efdcda2bdbb4690cb5337181e103a90912d33a4.json b/vision-joined/ds9-unparsed-01/cebb0188119e70edc5f625da4efdcda2bdbb4690cb5337181e103a90912d33a4.json new file mode 100644 index 0000000000000000000000000000000000000000..1e57292fcc342ef2e618a5e3926d7d0691322ef5 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cebb0188119e70edc5f625da4efdcda2bdbb4690cb5337181e103a90912d33a4.json @@ -0,0 +1,21 @@ +{ + "chars": 253, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 253, + "failed": false, + "lines": 13, + "mean_conf": 0.923077, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cebb0188119e70edc5f625da4efdcda2bdbb4690cb5337181e103a90912d33a4" +} diff --git a/vision-joined/ds9-unparsed-01/cebb0188119e70edc5f625da4efdcda2bdbb4690cb5337181e103a90912d33a4.md b/vision-joined/ds9-unparsed-01/cebb0188119e70edc5f625da4efdcda2bdbb4690cb5337181e103a90912d33a4.md new file mode 100644 index 0000000000000000000000000000000000000000..146e55b4ec180e314c723f4a5f38b7aadc13488c --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cebb0188119e70edc5f625da4efdcda2bdbb4690cb5337181e103a90912d33a4.md @@ -0,0 +1,13 @@ +From: +To: +Cc: +Subject: TW 3500 +Date: Fri, 12 Nov 2021 23:14:52 +0000 +Attachments: 2021.11.12 +prep_notes.pdf; 2021.11.12 +prep_notes.pdf +Hi, +Attached is new TW 3500 for +Thanks! +Would one of you please save these notes in the relevant folders? +EFTA00040459 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/cebe6e60a3211136a018619ca6e3614cd8001d87cec126a861a2388b7e9f1b00.json b/vision-joined/ds9-unparsed-01/cebe6e60a3211136a018619ca6e3614cd8001d87cec126a861a2388b7e9f1b00.json new file mode 100644 index 0000000000000000000000000000000000000000..467af4603adee4d61b508a5525f26e9dc4fa9fdc --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cebe6e60a3211136a018619ca6e3614cd8001d87cec126a861a2388b7e9f1b00.json @@ -0,0 +1,21 @@ +{ + "chars": 384, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 384, + "failed": false, + "lines": 19, + "mean_conf": 0.947368, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cebe6e60a3211136a018619ca6e3614cd8001d87cec126a861a2388b7e9f1b00" +} diff --git a/vision-joined/ds9-unparsed-01/cebe6e60a3211136a018619ca6e3614cd8001d87cec126a861a2388b7e9f1b00.md b/vision-joined/ds9-unparsed-01/cebe6e60a3211136a018619ca6e3614cd8001d87cec126a861a2388b7e9f1b00.md new file mode 100644 index 0000000000000000000000000000000000000000..622ad64626c8fde705ec76a865c1d0af8a58cc7f --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cebe6e60a3211136a018619ca6e3614cd8001d87cec126a861a2388b7e9f1b00.md @@ -0,0 +1,19 @@ +From: +(USANYS)" L +To: +USANYS) [Contractor]" < +Ce: +(USANYS)" _ +Subject: Re: Epstein meeting on Monday +Date: Fri, 05 Apr 2019 20:42:27 +0000 +Importance: Normal +Good for us +Sent from my iPhone +On Apr 5, 2019, at 4:23 PM +Chiefs, +Best, +(USANYS) [Contractor] L +Can you and the team meet with exec Monday at noon? Thanks very much. +United States Attorney's Office, SDNY +> wrote: +EFTA00078391 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/cecd37e2945cc9d400a4271ee163b1f37d84ea828a8b55398182c466696f8bc7.json b/vision-joined/ds9-unparsed-01/cecd37e2945cc9d400a4271ee163b1f37d84ea828a8b55398182c466696f8bc7.json new file mode 100644 index 0000000000000000000000000000000000000000..30bfc0959fb7f666d4684e5139cbc78172f66c8b --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cecd37e2945cc9d400a4271ee163b1f37d84ea828a8b55398182c466696f8bc7.json @@ -0,0 +1,21 @@ +{ + "chars": 546, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 546, + "failed": false, + "lines": 18, + "mean_conf": 0.916667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cecd37e2945cc9d400a4271ee163b1f37d84ea828a8b55398182c466696f8bc7" +} diff --git a/vision-joined/ds9-unparsed-01/cecd37e2945cc9d400a4271ee163b1f37d84ea828a8b55398182c466696f8bc7.md b/vision-joined/ds9-unparsed-01/cecd37e2945cc9d400a4271ee163b1f37d84ea828a8b55398182c466696f8bc7.md new file mode 100644 index 0000000000000000000000000000000000000000..91c95adfe4400bd2aaf156953c12e3ca9d446763 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cecd37e2945cc9d400a4271ee163b1f37d84ea828a8b55398182c466696f8bc7.md @@ -0,0 +1,18 @@ +From: +To: +Cc: +Subject: RE: Epstein +Date: Fri, 30 Nov 2018 14:28:53 +0000 +Importance: Normal +It's in Palm Beach County Circuit Court. It's not the lawsuit the victims filed against the government to +these for lateous prosecon, cted in the frau relaged to i d the in blains. The talio is nore presenting +Epstein's victims. +-----Original Message-...- +From: +Sent: Friday, November 30, 2018 9:25 AM +10: +Ce: +Subject: Epstein +The December 4 trial - is that the one against DOJ or against Epstein? State or federal court? +Sent from my iPhone +EFTA00078949 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/cee9be41c3681c56aaf54848d84bf85abdde3153b4e091ccb5c7afb8076f558f.json b/vision-joined/ds9-unparsed-01/cee9be41c3681c56aaf54848d84bf85abdde3153b4e091ccb5c7afb8076f558f.json new file mode 100644 index 0000000000000000000000000000000000000000..ec74690636e5eab66e23b2b576a217b403af7c19 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cee9be41c3681c56aaf54848d84bf85abdde3153b4e091ccb5c7afb8076f558f.json @@ -0,0 +1,21 @@ +{ + "chars": 599, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 599, + "failed": false, + "lines": 21, + "mean_conf": 0.933333, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cee9be41c3681c56aaf54848d84bf85abdde3153b4e091ccb5c7afb8076f558f" +} diff --git a/vision-joined/ds9-unparsed-01/cee9be41c3681c56aaf54848d84bf85abdde3153b4e091ccb5c7afb8076f558f.md b/vision-joined/ds9-unparsed-01/cee9be41c3681c56aaf54848d84bf85abdde3153b4e091ccb5c7afb8076f558f.md new file mode 100644 index 0000000000000000000000000000000000000000..042854dca006352f710ff8df654f82970aea9250 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cee9be41c3681c56aaf54848d84bf85abdde3153b4e091ccb5c7afb8076f558f.md @@ -0,0 +1,21 @@ +DSCBV +DACE 001 00 001 * +INMATE DISCIPLINE DATA +CHRONOLOGICAL DISCIPLINARY RECORD +11-25-2025 +09:06:34 +REGISTER NO: 76318-054 NAME..: EPSTEIN, JEFFREY EDWARD +FUNCTION...: PRT +FORMAT: SPECIAL +LIMIT TO +. MOS PRIOR TO 11-25-2025 +****************** INCIDENT REPORT 3282555 IS FOR RESTRICTED USE ONLY ********* +REPORT NUMBER/STATUS.: 3282555 - EXPUNGED +INCIDENT DATE/TIME: 07-23-2019 0127 +DHO HEARING DATE/TIME: 08-01-2019 0900 +FACL/CHAIRPERSON... ..: NYM/K. HAMPTON +HE A 22 TATION EDE RESTATED SUPORT PRONERE A. ...... +GO005 +TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF +DESIRED +EFTA00040962 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/cef453d64026d57f21feb8204530ecdb14bb2bc89878805e7145236b69658b84.json b/vision-joined/ds9-unparsed-01/cef453d64026d57f21feb8204530ecdb14bb2bc89878805e7145236b69658b84.json new file mode 100644 index 0000000000000000000000000000000000000000..956e9311625ff4b76fbdec5677620f0d0073c423 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cef453d64026d57f21feb8204530ecdb14bb2bc89878805e7145236b69658b84.json @@ -0,0 +1,45 @@ +{ + "chars": 3491, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1455, + "failed": false, + "lines": 48, + "mean_conf": 0.947917, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 852, + "failed": false, + "lines": 37, + "mean_conf": 0.945946, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1180, + "failed": false, + "lines": 28, + "mean_conf": 0.946429, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cef453d64026d57f21feb8204530ecdb14bb2bc89878805e7145236b69658b84" +} diff --git a/vision-joined/ds9-unparsed-01/cef453d64026d57f21feb8204530ecdb14bb2bc89878805e7145236b69658b84.md b/vision-joined/ds9-unparsed-01/cef453d64026d57f21feb8204530ecdb14bb2bc89878805e7145236b69658b84.md new file mode 100644 index 0000000000000000000000000000000000000000..aa533f68ae5e780d8018065b60885c0d8e3adfef --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cef453d64026d57f21feb8204530ecdb14bb2bc89878805e7145236b69658b84.md @@ -0,0 +1,115 @@ +From: +To: " +(USANYS)" = +Subject: RE: AUSA +ECC package +Date: Sun, 18 Oct 2020 22:17:05 +0000 +Thanks so much, +. Hope you're having a nice weekend. +From: +To: +Subject: Re: AUSA +(USANYS) < +Sent: Sunday, October 18, 2020 5:50 PM +ECC package +I sent +an email from +and he said thanks so we are ok. +Sent from my iPad +On Oct 18, 2020, at 5:22 PM, +> wrote: +Hi +Thanks so much - and sorry for the slow reply. From the email chain I've attached, it sounds like it's possible +nas +already sent you an email approving. But if not, I'm attaching our travel memo- perhaps we can just use the text from +the memo if that's easier than endorsing the document. +Thanks for all of your help coordinating this trip, our whole team really appreciates it. +Best, +From: +(USANYS) < +Sent: Friday, October 16, 2020 9:42 AM +To: +Cc:| +(USANYS) < +P; +(USANYS) [Contractor] +(USANYS) < +Subject: Re: AUSA +ECC package +I think we, or me, missed this +I will have +sen me an email saying Something like this. Edit it for me. +The SDNY requests approval for travel by AUSA | +| to the U.K. from October xx to October Yu, 2020. This travel +is required at this time as Ms. Moe will be conducting an interview of victim/witness in the case against Glaine Maxwell. +The victim was a victim of Jeffrey Epstein. She will only talk to us person and it is necessary for us to get her statement +on the record to preserve the government's right to use her at trial. +Please approve her travel to the U.K. +EFTA00071822 + +Acting United States Attorney. +Sent from my iPad +On Oct 16, 2020, at 9:05 AM, +Hi +Do you happen to have the signed memo from +exactly sure. Thanks! Hope you're doing well. +Sent from my iPhone +Begin forwarded message: +From: USAEO-Foreign Travel +Date: October 16, 2020 at 1:52:34 PM GMT+1 +To: " +Cc: USAEO-Foreign Travel +Subject: RE: AUSA +TEC package +AUSA +Please forward your USA approval for tip ID +v/r +Executive Office for U.S Attorneys +Foreign Travel + wrote: +I think that's what the email below is asking me for, but not +so I can approve your travel authorization? +•P; USAEO-Foreign Travel +EFTA00071823 + +One Saint Andrew's Plaza +New York, NY 10007 +From: +(USANYS) < +Sent: Monday, October 5, 2020 4:58 PM +To: USAEO-Foreign Travel +Cc: +| (USANYS) < +Subject: AUSA +ECC package +Importance: High +Hi RMP, +Hi +Please see the attached ECC request package for AUSA +If required, please inform the traveler how to determine who the POC is for this trip. +Please advise the traveler of any additional steps they may need take. +Please let EOUSA know if you have checked to see if a visa is required for your destination. +View the state dept. link for the country you are traveling to visa link for the country you are traveling to. +Visa policies may be found on the Department of State's website or on the website hosted by each country 3 embassy. +https://travel.state.gow/conten/passports/en/countr_.html +mailbox to obtain a visa for you. +To provide sufficient time Jor the State Dept. to issue the authorization letter and for the foreign government to process the +visa request, it is recommended that visa request package be submitted to EOUSAX RMP Travel. +Staff 15 business days prior to the proposed date of' departure. +Thank you +< 2020.10.2 Travel Memo London.docx» + +EFTA00071824 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/cf0d3ce8d2bffc33b505de2f1ebdb17a031b5fff24f047601590f91a15d99076.json b/vision-joined/ds9-unparsed-01/cf0d3ce8d2bffc33b505de2f1ebdb17a031b5fff24f047601590f91a15d99076.json new file mode 100644 index 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"cf87368ea009d98b4721968e940c59bd62aa540bd30dfe879322640d6e7105d8" +} diff --git a/vision-joined/ds9-unparsed-01/cf87368ea009d98b4721968e940c59bd62aa540bd30dfe879322640d6e7105d8.md b/vision-joined/ds9-unparsed-01/cf87368ea009d98b4721968e940c59bd62aa540bd30dfe879322640d6e7105d8.md new file mode 100644 index 0000000000000000000000000000000000000000..6be2ca117735b2f129835542ffe140d2f3b32a54 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cf87368ea009d98b4721968e940c59bd62aa540bd30dfe879322640d6e7105d8.md @@ -0,0 +1,55 @@ +Exhibit I +EFTA00065775 + +1" December 2020 +The Honorable Alison J. Nathan +United States District Court +Southern District of New Yor +Jnied States Courthouse +40 Foley Square +New York, NY 10007 +Your Honor: +This statement is provided in support of Ghislaine Maxwell's renewed application for bail and by +way of character reference +I have clear memories of Ghislaine since I was 6 years old. I cared for her very much and she +always showed me so much love, kindness and compassion. +l remember calling her and +asking if could live with her. Although that did not happen, she subsequently invited me to stay +with her in New York. +Whenever I needed Ghislaine she was always there for me and I felt that she was supportive of +my dreams and ambitions to be an independent and creative person. She was charismatic, +charming, intelligent, generous and kind. I held her on a pedestal when I was growing up. I was +always so inspired by how she went out on her own to America to start a new life and she did it +with style and courage but also with determination and integrity. In 2009 she again invited again +to stay with her as an Intern. I wanted to quit university in UK and she wanted to show me how +Important it was to become an expert in something. She introduced me to her set in New York +and I realised If I wanted to fulfil my potential, I had to specialise in an area to become truly +expert. She was then devoting herself to her Oceans charity +Ghislaine has always visited Europe sporadically but America has been her home +since i can remember. With everything that has happened with Jeffrey in the press and Ghislaine +being dragged into the coverage every time, she simply sought a quiet life +in the States. +Ghislaine was one of the original it' girls in London back in the day. Perhaps because of that "tag" +the media followed her activities for many years and on the back of the Epstein connection have +now written defamatory and appalling statements about her quality of character. What the Press +has written about her with no personal knowledge of her could not be further from the truth. +Throughout my life she has shown nothing but integrity. She loves her family and is a committed +and loyal person with morals that are unwavering +My parents entrusted Ghislaine with me when I was aged 12, 15 and 19, all key points during my +adolescence. Because of her I have known more of the world, have had my imagination ignited +and expanded in ways 1 could not have imagined and that has had a profound and positive +1 | Page +EFTA00065776 + +impact on me. She did not have to show me the kindness and dedication that she has showed +me throughout my life, but she did. When my parents could not provide me with the emotional +support I needed at various times, she was always there for me. +I know for sure that what Ghislaine would most like is to have the time and the opportunity to +prepare her defence properly against the serious charges she is facing. +1 do not have any assets of my own to put forward but | do know that Ghislaine is an honest +committed, loyal and compassionate person who needs her family's support as much as we have +needed hers in the past, so it is an honour as much as a personal obligation for me to be able to +provide this letter of support for her in her hour of need. +Respectfully yours. +2| Page +EFTA00065777 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/cf8cc52c0503ff3fe0f162a0a7ef6dc92b59a901f6cca67883c945fb3a69c684.json b/vision-joined/ds9-unparsed-01/cf8cc52c0503ff3fe0f162a0a7ef6dc92b59a901f6cca67883c945fb3a69c684.json new file mode 100644 index 0000000000000000000000000000000000000000..3c4c9756978298a64229003cdfc97403e2ef0a9d --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cf8cc52c0503ff3fe0f162a0a7ef6dc92b59a901f6cca67883c945fb3a69c684.json @@ -0,0 +1,21 @@ +{ + "chars": 327, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 327, + "failed": false, + "lines": 20, + "mean_conf": 0.9, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cf8cc52c0503ff3fe0f162a0a7ef6dc92b59a901f6cca67883c945fb3a69c684" +} diff --git a/vision-joined/ds9-unparsed-01/cf8cc52c0503ff3fe0f162a0a7ef6dc92b59a901f6cca67883c945fb3a69c684.md b/vision-joined/ds9-unparsed-01/cf8cc52c0503ff3fe0f162a0a7ef6dc92b59a901f6cca67883c945fb3a69c684.md new file mode 100644 index 0000000000000000000000000000000000000000..5a4d8eecd1bb4d202fe0c4ccd385c30e79fd7f9e --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cf8cc52c0503ff3fe0f162a0a7ef6dc92b59a901f6cca67883c945fb3a69c684.md @@ -0,0 +1,20 @@ +From: +To: +(USANYS)" - +(USANYS)". +Subject: To read on train 3 +Date: Fri, 17 Sep 2021 15:20:04 +0000 +Attachments: +Interview_302.pdf, +Interview 302.PDF; +Interview +_302.pdf; +interview_notes +pdf; +prep +notes.pdfl +interview_notes.pdf +Assistant United States Attorney +Southern District of New York +New York, New York 10007 +EFTA00076165 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/cf93779801fca1c00009ed638a11677ec24de80084e3d7ba295bec8a3f198c36.json b/vision-joined/ds9-unparsed-01/cf93779801fca1c00009ed638a11677ec24de80084e3d7ba295bec8a3f198c36.json new file mode 100644 index 0000000000000000000000000000000000000000..da258b1f3ad4042da3394ee0a83ec77d286de930 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cf93779801fca1c00009ed638a11677ec24de80084e3d7ba295bec8a3f198c36.json @@ -0,0 +1,21 @@ +{ + "chars": 526, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 526, + "failed": false, + "lines": 16, + "mean_conf": 0.875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cf93779801fca1c00009ed638a11677ec24de80084e3d7ba295bec8a3f198c36" +} diff --git a/vision-joined/ds9-unparsed-01/cf93779801fca1c00009ed638a11677ec24de80084e3d7ba295bec8a3f198c36.md b/vision-joined/ds9-unparsed-01/cf93779801fca1c00009ed638a11677ec24de80084e3d7ba295bec8a3f198c36.md new file mode 100644 index 0000000000000000000000000000000000000000..4e88253b4118bf0a01f2243ca79bfbbc43994d1d --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cf93779801fca1c00009ed638a11677ec24de80084e3d7ba295bec8a3f198c36.md @@ -0,0 +1,16 @@ +From: +To: "l +USANYS)" +(USANYS)" < +Cc: " +Subject: Epstein +(USANYS) [Contractor]" +Date: Thu, 13 Feb 2020 21:11:29 +0000 +(USANYS)" +ABC is asking (i) whether Victim-1 was interviewed by SDFL; and (ii) whether it's correct that one of the considerations on +how to treat victim/defendants would be to charge them with obstruction and have them (publicly, somehow) proffer? +We won't comment, just letting you know. +Public Affairs +United States Department of Justice +U.S. Attorney's Office | Southern District of New York +EFTA00079561 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/cf9eea3b8eb8a6dbf2e5fa199dc14e71e04192679374fea7327e08168d49f758.json b/vision-joined/ds9-unparsed-01/cf9eea3b8eb8a6dbf2e5fa199dc14e71e04192679374fea7327e08168d49f758.json new file mode 100644 index 0000000000000000000000000000000000000000..26f9a38d23935c203987110de8c5ed3f96210651 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cf9eea3b8eb8a6dbf2e5fa199dc14e71e04192679374fea7327e08168d49f758.json @@ -0,0 +1,21 @@ +{ + "chars": 1684, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1684, + "failed": false, + "lines": 40, + "mean_conf": 0.975, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "cf9eea3b8eb8a6dbf2e5fa199dc14e71e04192679374fea7327e08168d49f758" +} diff --git a/vision-joined/ds9-unparsed-01/cf9eea3b8eb8a6dbf2e5fa199dc14e71e04192679374fea7327e08168d49f758.md b/vision-joined/ds9-unparsed-01/cf9eea3b8eb8a6dbf2e5fa199dc14e71e04192679374fea7327e08168d49f758.md new file mode 100644 index 0000000000000000000000000000000000000000..029806e063614d043111152643c9b20bc6d722d2 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/cf9eea3b8eb8a6dbf2e5fa199dc14e71e04192679374fea7327e08168d49f758.md @@ -0,0 +1,40 @@ +From: +To: +Cc: +Subject: NYU Prosecution Clinic - Materials for Mock Bail Argument (10/14/20) +Date: Thu, 01 Oct 2020 19:27:02 +0000 +Attachments: Doe_Pretrial_Services_Report_Spring_2020.pdf; r_Bail_Doe_Complaint.pdf; +425_F.Supp.3d_306.pdf; +2020.07.14,_Maxwell,_arraignment,_initial_conference,_bail_hearing.pdf; 2020-07- +02,_ United_States_v._Maxwell, _20_Cr._330_(AJN),_detention_memorandum_(ECF) pdf; +2020-07-10,_Maxwell,_defense_memorandum.pdf; +Ng_initial _presentment_and_bail argument,_September_21,_ 2015. pdf; +Bail_Argument_Cheat_Sheet.pdf +All, +As promised, attached please find materials for the October 14 mock bail arguments, including: +1. The "Doe" complaint and pretrial services report that will serve as the factual basis for your argument +2. Sample bail letters, argument transcripts and decisions from US v. Epstein, US v. Maxwell and US v. Ng +3. Bail argument cheat sheets +Below are the assignments for the two rounds of mock argument. You will work in teams of two to develop your +argument and moot it (e.g. +and +are a Government team and +and +are a Defense team for +the first mock argument), but only one member of each Government and Defense team will argue before Judge Moses +(e.g., +or +against +or +). Each team can decide who argues, and whoever does not argue +live on October 14 will argue during the mock sentencing on November 4, 2020. Let me know if you have questions. +- since we have an odd number, you can prep with the Argument 1 defense team or with one of your AUSA +supervisors, but you should definitely team up with someone else to work through this, as we typically would on a case +team. +Thanks, +Janis +Argument 1 +Argument 2 +Government +Defense +EFTA00066190 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d01ad1562dc9dc49994f2aaf4983c1903259770d2a3cf568c9e4743cc62cd0c3.json b/vision-joined/ds9-unparsed-01/d01ad1562dc9dc49994f2aaf4983c1903259770d2a3cf568c9e4743cc62cd0c3.json new file mode 100644 index 0000000000000000000000000000000000000000..f7ec7123bff128f963e152a3b35afe74c9a795d0 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d01ad1562dc9dc49994f2aaf4983c1903259770d2a3cf568c9e4743cc62cd0c3.json @@ -0,0 +1,21 @@ +{ + "chars": 457, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 457, + "failed": false, + "lines": 15, + "mean_conf": 0.966667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d01ad1562dc9dc49994f2aaf4983c1903259770d2a3cf568c9e4743cc62cd0c3" +} diff --git a/vision-joined/ds9-unparsed-01/d01ad1562dc9dc49994f2aaf4983c1903259770d2a3cf568c9e4743cc62cd0c3.md b/vision-joined/ds9-unparsed-01/d01ad1562dc9dc49994f2aaf4983c1903259770d2a3cf568c9e4743cc62cd0c3.md new file mode 100644 index 0000000000000000000000000000000000000000..d0745a5b5930d91e9d023f2a8c196f5a999fa20f --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d01ad1562dc9dc49994f2aaf4983c1903259770d2a3cf568c9e4743cc62cd0c3.md @@ -0,0 +1,15 @@ +From: +To: +Ce: +Subject: Re: Epstein +Date: Fri, 07 Dec 2018 00:07:32 +0000 +Importance: Normal +How about 11:00? +Sent from my iPhone +On Dec 6, 2018, at 7:04 PM, +• wrote: +In case you haven't seen, various lawmakers are now calling on DOJ to explain the Epstein NPA. If you have a few +minutes tomorrow, would be helpful to touch base. +https://www.nbcnews.com/news/us-news/lawmakers-demand-probe-sex-offender-jeffrey-epstein-s-sweetheart-deal- +n944516 +EFTA00067863 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d01d093bbf89f059aed8e616b5b4ed04c3fe1c274454d9b91b8669d29b404b8d.json b/vision-joined/ds9-unparsed-01/d01d093bbf89f059aed8e616b5b4ed04c3fe1c274454d9b91b8669d29b404b8d.json new file mode 100644 index 0000000000000000000000000000000000000000..ec63615177d66765cc1d1b161e1d7ab76c8e1c96 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d01d093bbf89f059aed8e616b5b4ed04c3fe1c274454d9b91b8669d29b404b8d.json @@ -0,0 +1,45 @@ +{ + "chars": 2864, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 809, + "failed": false, + "lines": 35, + "mean_conf": 0.942857, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 912, + "failed": false, + "lines": 37, + "mean_conf": 0.9, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1139, + "failed": false, + "lines": 22, + "mean_conf": 0.977273, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d01d093bbf89f059aed8e616b5b4ed04c3fe1c274454d9b91b8669d29b404b8d" +} diff --git a/vision-joined/ds9-unparsed-01/d01d093bbf89f059aed8e616b5b4ed04c3fe1c274454d9b91b8669d29b404b8d.md b/vision-joined/ds9-unparsed-01/d01d093bbf89f059aed8e616b5b4ed04c3fe1c274454d9b91b8669d29b404b8d.md new file mode 100644 index 0000000000000000000000000000000000000000..11697236b54cd6d7fb9e12581e844a4fd33468b7 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d01d093bbf89f059aed8e616b5b4ed04c3fe1c274454d9b91b8669d29b404b8d.md @@ -0,0 +1,96 @@ +From: +To: " +Cc: " +Subject: RE: Epstein investigation, subpoena returns +Date: Thu, 11 Jun 2020 19:07:13 +0000 +) [Contractor]" +Thanks very much. +From: +Sent: Thursday, June 11, 2020 15:07 +To: +Cc: +| [Contractor] < +Subject: Re: Epstein investigation, subpoena returns +Yes€ +Squad C-40 (FAST) Senior Financial Investigator (SFI) +(0) +From: +To: +Cc: +Sent: Thursday, June 11, 2020 2:59 PM +) [Contractor] < +Subject: RE: Epstein investigation, subpoena returns +Got it, thanks. Just so we don't miss anything on our end, have you now sent everything you got from Albany, USVI, and +? I think yes but wanted to check - thanks again! +From: +Sent: Thursday, June 11, 2020 06:33 +To: 1 +Cc:| +1) [Contractor] < +Subject: Re: Epstein investigation, subpoena returns +Good morning, +Here are the +Thanks. +records for LSJ LLC. +EFTA00079937 + +Squad C-40 (FAST) +Senior Financial Investigator (SFI) +(0) +(C) +From: +To: +Cc: +Sent: Wednesday, June 10, 2020 3:04 PM +) [Contractor] < +Subject: RE: Epstein investigation, subpoena returns +got it - thanks very much for sending. And no problem about the Delaware +you could send them to us whenever you're back in the office. We'll keep it on the radar. +and no particular rush, just if +thanks again, +From: | +Sent: Wednesday, June 10, 2020 14:23 +To: +Cc: +| [Contractor] < +Subject: Re: Epstein investigation, subpoena returns +Strike that last email. +-- +Squad C-40 (FAST) +Senior Financial Investigator (SFI) +From: | +To: +Cc: +Sent: Wednesday, June 10, 2020 2:18 PM +1) [Contractor] < +Subject: Re: Epstein investigation, subpoena returns +I just realized that I do not have NAUTILUS entity records (from St Thomas) either. +They could be at my office. +Squad C-40 (FAST) +Senior Financial Investigator (SFI) +(o)) +(c)) +EFTA00079938 + +From: +Sent: Wednesday, June 10, 2020 1:15 PM +To: +Cc: +1) [Contractor] < +Subject: RE: Epstein investigation, subpoena returns +Hope you're doing well these days. We wanted to reach out in connection with the Epstein investigation because there +are some subpoenas that we served that were returnable to you, but for which we don't have returns. I've listed them +below and also attached them for your convenience and reference. +If you've gotten returns for these, could you please send them to us? And if they're too large to email, our paralegal +copied here, can set up a USAX file-sharing portal for you to just upload them to us. +And for any that you haven't gotten returns yet, could you please follow up with the subpoena recipient so we make sure +we have everything? +The subpoenas were to: +1) Albany Division of Corporations, dated July 10, 2019 +2) USVI (2x), Corporations and Trademarks, dated July 23, 2019 and dated August 7, 2019 +3) +State of Delaware, Division of Corporations, dated August 9, 2019 +Please let us know if any questions or issues, and thanks very much. +Assistant U.S. Attorney +Southern District of New York +EFTA00079939 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d05cec2502a061fb2663e36ca9772db2a394ae9809e15034b82befba1f6b6cbf.json b/vision-joined/ds9-unparsed-01/d05cec2502a061fb2663e36ca9772db2a394ae9809e15034b82befba1f6b6cbf.json new file mode 100644 index 0000000000000000000000000000000000000000..75eb9f27774e2763888eab4eb357b2da5e34f1d2 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d05cec2502a061fb2663e36ca9772db2a394ae9809e15034b82befba1f6b6cbf.json @@ -0,0 +1,21 @@ +{ + "chars": 562, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 562, + "failed": false, + "lines": 22, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d05cec2502a061fb2663e36ca9772db2a394ae9809e15034b82befba1f6b6cbf" +} diff --git a/vision-joined/ds9-unparsed-01/d05cec2502a061fb2663e36ca9772db2a394ae9809e15034b82befba1f6b6cbf.md b/vision-joined/ds9-unparsed-01/d05cec2502a061fb2663e36ca9772db2a394ae9809e15034b82befba1f6b6cbf.md new file mode 100644 index 0000000000000000000000000000000000000000..82ea2fbc28d2542875ca6e1886c8c5a1e884aebb --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d05cec2502a061fb2663e36ca9772db2a394ae9809e15034b82befba1f6b6cbf.md @@ -0,0 +1,22 @@ +U.S. Department of Justice +United States Attorney +Southern District of New York +The Silvia I. Mollo Building +One Saint Andrew's Plaza +New York, New York 10007 +August 21, 2020 +BY FEDERAL EXPRESS +MDC-Metropolitan Detention Center +Legal Department +30 29th Stree +rooklvn. NY 1123: +Re: +United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) +The password for the drive containing discovery materials pertinent to Ghislaine Maxwell +(02879-509) is 1357924680 +Very truly yours, +AUDREY STRAUSS +Acting United States Attorney +by: +Assistant United States Attorneys +EFTA00074693 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d07f96ef56aff9a27df76c9235d6cc695b11c8c7b339f2e7af709bd231e04bb1.json b/vision-joined/ds9-unparsed-01/d07f96ef56aff9a27df76c9235d6cc695b11c8c7b339f2e7af709bd231e04bb1.json new file mode 100644 index 0000000000000000000000000000000000000000..c3dbe9bd3bc64a79b7204df6f7a2dbb67c378a8f --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d07f96ef56aff9a27df76c9235d6cc695b11c8c7b339f2e7af709bd231e04bb1.json @@ -0,0 +1,117 @@ +{ + "chars": 13276, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 9, + "pages": [ + { + "bad_lines": 0, + "chars": 1336, + "failed": false, + "lines": 33, + "mean_conf": 0.969697, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1378, + "failed": false, + "lines": 36, + "mean_conf": 0.972222, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1798, + "failed": false, + "lines": 44, + "mean_conf": 0.977273, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1353, + "failed": false, + "lines": 40, + "mean_conf": 0.9875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1336, + "failed": false, + "lines": 30, + "mean_conf": 0.983333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1699, + "failed": false, + "lines": 34, + "mean_conf": 0.970588, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 758, + "failed": false, + "lines": 34, + "mean_conf": 0.941176, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1300, + "failed": false, + "lines": 39, + "mean_conf": 0.935897, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2302, + "failed": false, + "lines": 29, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d07f96ef56aff9a27df76c9235d6cc695b11c8c7b339f2e7af709bd231e04bb1" +} diff --git a/vision-joined/ds9-unparsed-01/d07f96ef56aff9a27df76c9235d6cc695b11c8c7b339f2e7af709bd231e04bb1.md b/vision-joined/ds9-unparsed-01/d07f96ef56aff9a27df76c9235d6cc695b11c8c7b339f2e7af709bd231e04bb1.md new file mode 100644 index 0000000000000000000000000000000000000000..b63c9c7aa8a1636bc285befa1551b3c38ea90b82 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d07f96ef56aff9a27df76c9235d6cc695b11c8c7b339f2e7af709bd231e04bb1.md @@ -0,0 +1,327 @@ +From: +To: +Ce: +Subject: Re: witness travel +Date: Sat, 27 Jul 2019 23:50:48 +0000 +I think this is just an inadvertent semantics issue — we've been generally referring to these interactions as +"interviews" but that's not formally accurate for some of the folks we're talking to — anyone we come to you +about is someone we're talking to for purposes of grand jury (and eventual trial) testimony, Sorry about that +confusion, and these victims are definitely GJ (and trial) meetings. +Sent from my iPhone +On Jul 27, 2019, at 19:33, +• wrote: +Cost doesn't matter to fact witness account. +You all have to travel I would say talk to about travel but they are difficult travel arrangements and budget +does not access to hotel and car service. +So it has to be GJ pre trial or trial. +Sent from my iPhone +On Jul 27, 2019, at 1:15 PM, +wrote: +And this is part of an ongoing grand jury investigation, as well as preparation for an expected trial in the Epstein case. +Although we don't know for sure which witnesses we will ultimately call to testify, these meetings are part of both our +ongoing grand jury investigation and our trial preparation. +Assistant United States Attorney +Southern District of New York +1 St. Andrew's Plaza +New York, NY 10007 +From: +To: +Cc: +Sent: Saturday, July 27, 2019 11:53 AM +(USANYS) < +Subject: Re: witness travel +EFTA00068297 + +Is there an issue with these witnesses traveling to meet with us? It is substantially less expensive than our whole team +flying out to meet them. +Thanks, +Sent from my iPhone +On Jul 27, 2019, at 11:02 AM, I +Why are these woman coming into SDNY +Interviews are not acceptable +pre gi gi pre trial or trial. +For interviews you have to travel to the witness. +| (USANYS) 4 +> wrote: +Sent from my iPhone +Begin forwarded message: +From: Diane Aldrich • +Date: July 26, 2019 at 10:22:17 PM EDT +To: " +(USANYS)" { +Subject: RE: witness travel +- +As I just did itineraries for the two witnesses, just a summary of what I see needs to be completed on +Monday/or next week, and double checking a couple of details. +You have already set a car service for • and for +a from JFK to the hotel. +You will please set up a car for +on Wednesday to and from the interview. I have it at 1pm at the +Lotte New York Palace (where Gloria is staying) at 455 Madison Avenue at 50th. Gloria will arrange a +private space to meet in. +You will please set up a car for +on Thursday to and from the interview. I have it at noon at the +Lotte New York Palace, as above. +You will please set up a car for each for them to return to the airport. +Please let me know what time I should relay pick up will be for each of these trips. +I think that's it. Please let me know if I can help you help the clients. +Best, +Diane +EFTA00068298 + + +Diane Aldrich +Executive Assistant to Gloria Allred +Facsimile +From: Diane Aldrich +Sent: Friday, July 26, 2019 3:57 PM +To: " +_(USANYS) < +Subject: RE: witness travel +Just spoke to +Her friend hasn't yet gotten back to her, but +said that the hotel is not too far +from where she will stay Monday night. +So we can leave the destination for the car service as arranged taking her to her hotel - pick up at the +airport on Monday and drop off at the 50 Bowery. She'll deal with it from there. +Also, I just noticed that the hotel for her is set for Tuesday through Friday, but should be Tuesday through +Thursday, please. If it's possible for her to get a late check out on Thursday, that would be great she said +— less stress for her, and she's very grateful if at all possible. +Thanks again for your help and consideration. +Diane +From: +(USANYS) < +Sent: Friday, July 26, 2019 2:48 PM +To: Diane Aldrich +Subject: Re: witness travel +Diane +You cannot call concord and make a reservation. This is a government account and you are not authorized. +If she can give you the address today I can arrange. +Sent from my iPhone +On Jul 26, 2019, at 5:34 PM, Diane Aldrich < +> wrote: +I was waiting to send you +drop off address for Monday, but she hasn't yet sent it to me despite +several requests. +Her cell is +• Worse to worse, L +I can direct them to the correct drop off location for +her from the airport on Monday. +I'm hoping I will still get the address today, and I will contact Concord directly with the update. +Thanks for your help and everything you've done to make this process a little easier for these +witnesses. They both expressed relief and gratitude that they didn't have to fly the same night they +would be interviewed. We are all so appreciative of your sensitivity and care. +Best, +EFTA00068299 + +Diane +From: +(USANYS) < +Sent: Thursday, July 25, 2019 12:51 PM +To: Diane Aldrich < +Subject: RE: witness travel +We can send a car to pick her up at the airport. While in NY she can take Uber, taxi or mass transit to the hotel. +From: Diane Aldrich < +Sent: Thursday, July 25, 2019 3:48 PM +To: +(USANYS) Y +Subject: RE: witness travel +I should have the address where| +is staying for Monday night today, as last night she promised it to +me soon. I will give you her cell number when I send the information. +My question - +For which of the following will you kindly arrange a car service, so I'm clear- +From the airport on Monday to her friend's place? +From her friend's place to her hotel on Tuesday? +I know you will arrange a car to and from the interview, as well as from her hotel to the airport on +Friday. +Thanks for the clarification. +Diane +From: +(USANYS) < +Sent: Wednesday, July 24, 2019 1:37 PM +To: Diane Aldrich < +Subject: RE: witness travel +Diane, +I need a cell number for the witnesses for the car service. I will not use the number. I just need to give Concord a +number. She arrives 8AM is she going to require a car? +I need the address she is going to stay at for Concord car service. +Thanks, +From: Diane Aldrich < +Sent: Tuesday, July 23, 2019 10:06 PM +To: +| (USANYS) < +Subject: RE: witness travel +Here are details for the first witness: +EFTA00068300 + +Sunday 7/28 11:59 pm redeye - Las Vegas to JFK on Jet Blue, arriving 8:13 am Monday 7/29. +Return Thursday 8/1 - JFK to Las Vegas, 7:46 pm Jet Blue, arriving 10:49 pm +She prefers aisle seat, and especially most important is more leg room and would prefer sitting in the +exit row. +You can use our address as below my signature block as needed. +Once +ticket is done, she can go into the record to add her email for notifications. +I'm waiting for a little more information before giving you the details for the second witness. +Hopefully will have it tomorrow when I arrive at 11 am PT. +Thank you, +Diane + +Diane Aldrich +Executive Assistant to Gloria Allred +, Facsimile +From: [ +I (USANYS) < +Sent: Tuesday, July 23, 2019 12:37 PM +To: Diane Aldrich 4[ +Subject: RE: witness travel +Diane, +I will be around most of the day until 5:30PM. +As far as the hotel 1 am going to put them in the +have a contract with them to give us Government rate. I know Gloria does not pay Government rate and I have to +stay within the guidelines. +As far as flights every State has a Government carrier. I have to use the Government carrier. +he Government carrier is American. So if she needs to be here on 7/31 she can leave +anytime on 7/30 and I will get her out on 7/31 in the evening. They should come in and leave as soon as they are +done. +EFTA00068301 + +Per diem is paid to them after they return. They will do the paperwork in the office. The per diem is $76 for two +days and they will get a witness fee of $40 per day. If they take Uber or a cab to the airport they should keep a +receipt and they will be reimbursed. A car service will pick them up at the airport and will take them directly to +the hotel. Upon arriving they will check in and call you. +From: Diane Aldrich < +Sent: Tuesday, July 23, 2019 3:22 PM +To: +| (USANYS) < +Subject: RE: witness travel +Hi +Gloria asks that all communication with the two clients goes through me, please. Thank so much! +I am clarifying the preferred flights, dates and any travel preferences with them. +I hope to get all the information to you as soon as possible, and am reaching out to them now. What +time do you leave today, EST? +In terms of hotel, is there a place you tend to book people? I can also see if we can help you get a good +rate (depending on your budget) at the Lotte NY Palace where Gloria stays regularly. We are hoping +that your office will arrange for two nights of hotel for each of them, please. It's a long flight and I know +that the process is often somewhat difficult and unnerving for our clients so this would be greatly +appreciated to help them be rested and to help recoup after the interviews. +Will there be a per diem that I can advise them of, please? Also, how do you handle ground +transportation roundtrip in the originating city, as well as in NY, please? +Thanks so much, +Diane + +Diane Aldrich +Executive Assistant to Gloria Allred +, Facsimile +From: [ +(USANYS) < +Sent: Tuesday, July 23, 2019 12:10 PM +To: Diane Aldrich 4 +Subject: RE: witness travel +Diane, +EFTA00068302 + +Just need the name exactly as it is on picture identification and DOB. +I can call you or them and they can pick whatever flight they want. +From: Diane Aldrich < +Sent: Tuesday, July 23, 2019 3:05 PM +To: +(USANYS) < +>; Gloria Allred C +Cc: +7:0 +Subject: RE: witness travel +Hello, +Thank you, +Diane +Gathering all the needed information and will reach out as soon as possible. + +Diane Aldrich +Executive Assistant to Gloria Allred +_ Facsimile +From: [ +(USANYS) < +Sent: Tuesday, July 23, 2019 8:34 AM +To: Gloria Allred < +Cc: Diane Aldrich < +Subject: RE: witness travel +Diane, +Please call me at +Thank you, +Victim Witness Coordinator +United States Attorney's Office +Southern District of New York +1 St. Andrews Plaza +New York, New York 10007 +Tel. +EFTA00068303 + +From: Gloria Allred < +Sent: Tuesday, July 23, 2019 11:05 AM +To: +Cc: Diane Aldrich < +Subject: RE: witness travel +Thank you. Diane will get in touch with +(USANYS) < +P: +to provide information for travel later today. +Gloria Allred +Allred, Maroko & Goldberg +www.amglaw.com +www.gloriaallred.com + + +From: +Sent: Tuesday, July 23, 2019 7:57 AM +To: Gloria Allred <| +Cc: Diane Aldrich < +(USANYS) < +Subject: witness travel +Hi Gloria, +As we discussed, I've copied +, the victim witness coordinator for our office. I've spoken with I +who is up to speed on the plan for your clients to travel to New York to meet with us on July 31ST, and she has +kindly agreed to assist with travel arrangements. +Please feel free to email directly with +to arrange for travel for your clients. +Thanks, +Assistant United States Attorney +Southern District of New York +One Saint Andrew's Plaza +New York, NY 10007 +This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not +the addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU +RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY +TELEPHONING THE SENDER NAMED ABOVE AT +. Thank you. +EFTA00068304 + +This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not +the addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU +RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY +TELEPHONING THE SENDER NAMED ABOVE AT +This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not +the addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU +RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY +TELEPHONING THE SENDER NAMED ABOVE AT +This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not +the addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU +RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY +TELEPHONING THE SENDER NAMED ABOVE AT +. Thank you. +This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not +the addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU +RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY +TELEPHONING THE SENDER NAMED ABOVE AT | +. Thank you. +This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not +the addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU +RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY +TELEPHONING THE SENDER NAMED ABOVE AT I +. Thank you. +This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not +the addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU +RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING +THE SENDER NAMED ABOVE AT | +. Thank you. +EFTA00068305 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d0b9b4042441ce741fa0d9858234d669322e5cccb2cc788880c0e3e14e211a9b.json b/vision-joined/ds9-unparsed-01/d0b9b4042441ce741fa0d9858234d669322e5cccb2cc788880c0e3e14e211a9b.json new file mode 100644 index 0000000000000000000000000000000000000000..472e9e3346eddbabf9dde24500606dc57fb36826 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d0b9b4042441ce741fa0d9858234d669322e5cccb2cc788880c0e3e14e211a9b.json @@ -0,0 +1,57 @@ +{ + "chars": 5077, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 704, + "failed": false, + "lines": 26, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1776, + "failed": false, + "lines": 45, + "mean_conf": 0.984444, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 951, + "failed": false, + "lines": 22, + "mean_conf": 0.977273, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1640, + "failed": false, + "lines": 29, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d0b9b4042441ce741fa0d9858234d669322e5cccb2cc788880c0e3e14e211a9b" +} diff --git a/vision-joined/ds9-unparsed-01/d0b9b4042441ce741fa0d9858234d669322e5cccb2cc788880c0e3e14e211a9b.md b/vision-joined/ds9-unparsed-01/d0b9b4042441ce741fa0d9858234d669322e5cccb2cc788880c0e3e14e211a9b.md new file mode 100644 index 0000000000000000000000000000000000000000..82fe79d1767013050c2557e91ddbdc598d348442 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d0b9b4042441ce741fa0d9858234d669322e5cccb2cc788880c0e3e14e211a9b.md @@ -0,0 +1,125 @@ +U.S. Department of Justice +United States Attorney +Southern District of New York +The Silvio J. Mollo Building +One Saint Andrew's Plaza +New York, New York 10007 +January 23, 2020 +VIA EMAIL +Delta Airlines, Inc. +Attn: Judy Gorham +P.O. Box 20574 +Atlanta, GA 30320 +Email: +Re: +Grand Jury Subpoena +Please be advised that the accompanying grand jury subpoena has been issued in +confidentiality of the investigation and because disclosure of the existence of this investigation +might interfere with and impede the investigation. +Thank you for your cooperation in this matter. +Very truly yours, +GEOFFREY S. BERMAN +United States Attorney +By: +Assistant United States Attorney +Southern District of New York +EFTA00079973 + +Grand Jury Subpoena +United States District Gnurt +SOUTHERN DISTRICT OF NEW YORK +TO: +Delta Airlines, Inc. +Attn: Judy Gorham +P.O. Box 20574 +Atlanta, GA 30320 +Email: +GREETINGS: +WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend +before the GRAND JURY of the people of the United States for the Southern District of New York, at +the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New +York, New York, in the Southern District of New York, at the following date, time and place: +Appearance Date: +February 7, 2020 +Appearance Time: 10 a.m. +to testify and give evidence in regard to alleged violations of federal criminal law, including: +18 U.S.C. $$ 1591, 1594(c), 2422(b), 371 +and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you +bring with you and produce at the above time and place the following: +SEE ATTACHED RIDER. Personal appearance is not required if the requested records are +(1) produced by on or before the return date to Special Agent +at: Federal Bureau +of Investigation. 26 Federal Plaza, VCAC/Human +Trafficking, New York, NY 10278, +telephone: +and (2) accompanied by an executed copy +of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN ELECTRONIC +FORMAT IF POSSIBLE. +Failure to attend and produce any items hereby demanded will constitute contempt of court and will +subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. +DATED: New York, New York +January 23, 2020 +GSBA +/AR +GEOFFREY S. BERMAN +United States Attorney for the +Southern District of New York +Assistant United States Attorney +One St. Andrew's Plaza +New York, New York 10007 +Telephone: +212-637-2415 +EFTA00079974 + +RIDER +(Grand Jury Subpoena to Delta Airlines, Inc., dated January 23, 2020) +Please provide any and all records, including but not limited to passenger, payment, +membership or loyalty, or any other records, for each of the below-listed individuals, for the +following periods: +- January 1, 1994, through December 31, 1998, and +- July 1, 2019, through the date of service: +Individuals: +• Ghislaine Maxwell, a/k/a Ghislaine Borgerson +• Date of Birth: +• Date of Birth: +• Date of Birth: +N.B.: Personal appearance is not required if the requested records are (1) produced by on or +telephone: +; and (2) accompanied by an +executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN +ELECTRONIC FORMAT IF POSSIBLE. +IMPORTANT: REQUEST FOR NON-DISCLOSURE +Due to the ongoing nature of the investigation, it is requested that you do not +disclose any information relating to this Grand Jury subpoena request to any third party. +3 +EFTA00079975 + +Declaration of Custodian of Records +Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: +My name is +(name of declarant) +I am a United States citizen and I am over eighteen years of age. I am the custodian of +records of the business named below, or I am otherwise qualified as a result of my position with +the business named below to make this declaration. +I am in receipt of a Grand Jury Subpoena, dated January 23, 2010, and signed by +Assistant United States Attorney +requesting specified records of the busines +named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereb +certify that the records provided herewith and in response to the Subpoena: +(1) were made at or near the time of the occurrence of the matters set forth in the records, +by, or from information transmitted by, a person with knowledge of those matters; +(2) were kept in the course of regularly conducted business activity; and +(3) were made by the regularly conducted business activity as a regular practice. +I declare under penalty of perjury that the foregoing is true and correct. +Executed on +(date) +(signature of declarant) +(name and title of declarant) +(name of business) +(business address) +Definitions of terms used above: +As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data +compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term, "business" +as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, +association, profession, occupation, and calling of every kind, whether or not conducted for profit. +EFTA00079976 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d0d458150043f4da3757252392350ff17b850c5e8dc4c5922b834110d8ce3332.json b/vision-joined/ds9-unparsed-01/d0d458150043f4da3757252392350ff17b850c5e8dc4c5922b834110d8ce3332.json new file mode 100644 index 0000000000000000000000000000000000000000..a9819b35653d596564c9e37430715ab841b73c30 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d0d458150043f4da3757252392350ff17b850c5e8dc4c5922b834110d8ce3332.json @@ -0,0 +1,33 @@ +{ + "chars": 1536, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1365, + "failed": false, + "lines": 38, + "mean_conf": 0.973684, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 169, + "failed": false, + "lines": 9, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d0d458150043f4da3757252392350ff17b850c5e8dc4c5922b834110d8ce3332" +} diff --git a/vision-joined/ds9-unparsed-01/d0d458150043f4da3757252392350ff17b850c5e8dc4c5922b834110d8ce3332.md b/vision-joined/ds9-unparsed-01/d0d458150043f4da3757252392350ff17b850c5e8dc4c5922b834110d8ce3332.md new file mode 100644 index 0000000000000000000000000000000000000000..cd04438b8afd4d1d5e746cdd77023cdc8420eb71 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d0d458150043f4da3757252392350ff17b850c5e8dc4c5922b834110d8ce3332.md @@ -0,0 +1,48 @@ +From: +lo: ' +Ce: " +I"< +Subject: RE: US v. Epstein +Date: Mon, 20 Jul 2020 13:22:08 +0000 +I sent out what we could identify as completed data sets. It is possible that the drives you have mentioned are part of the +sets that we could not identify as a specific folder since they merged several devices in one folder. You should receive the +hard drive today and you can take a look at what is on the drive and see what I could see. +From: +To +Cc: +Sent: Sunday, July 19, 2020 7:14 PM +Subject: RE: US v. Epstein +> +A couple questions on this list. First, are you sure that NYCO24392 was provided to us? I ask because as of 7/14 (last +Tuesday), in an email! +said we didn't have that drive yet - see the spreadsheet in the attached email - and I also +referred to that number on Wednesday in our call as one we didn't have and CART didn't say anything different. +The other question is, do you have any info on NYC024328 in terms of device, serial number, etc? 1 ask because looking at +the same chart that +sent in the attached email last Tuesday, there doesn't appear to be *any* device with that +identifier. The list goes 326, 327, 329. +thanks, +From: +Sent: Thursday, July 16, 2020 15:56 +To: +Subject: RE: US v. Epstein +The following folders are being sent out for upload to Relativity: +NYC024363 +NYCO24392 +NYCO24328 +NYC024365 +NYC024366 +NYC024371 +NYC024383 +Thank you. +EFTA00072660 + +From: +[USANYS) [Contractor] +Sent: Thursday, July 16, 2020 3:00 PM +To: +Subject: US v. Epstein +Hello +I wanted to know if you have a minute to talk. +Thank you. +EFTA00072661 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d0e5e9b5cb547bc5701b128d0b2fa5b03148b0a7dec484a9e6fee04cd6fd1f67.json b/vision-joined/ds9-unparsed-01/d0e5e9b5cb547bc5701b128d0b2fa5b03148b0a7dec484a9e6fee04cd6fd1f67.json new file mode 100644 index 0000000000000000000000000000000000000000..e5fce32ea2c7a7a32b11550d6bfcaf4648eef433 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d0e5e9b5cb547bc5701b128d0b2fa5b03148b0a7dec484a9e6fee04cd6fd1f67.json @@ -0,0 +1,165 @@ +{ + "chars": 17302, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 13, + "pages": [ + { + "bad_lines": 0, + "chars": 682, + "failed": false, + "lines": 30, + "mean_conf": 0.943333, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 163, + "failed": false, + "lines": 15, + "mean_conf": 0.966667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 596, + "failed": false, + "lines": 35, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2092, + "failed": false, + "lines": 25, + "mean_conf": 0.98, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1936, + "failed": false, + "lines": 28, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1982, + "failed": false, + "lines": 25, + "mean_conf": 0.98, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2039, + "failed": false, + "lines": 27, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1977, + "failed": false, + "lines": 25, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2038, + "failed": false, + "lines": 25, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1991, + "failed": false, + "lines": 25, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1397, + "failed": false, + "lines": 29, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 11, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 211, + "failed": false, + "lines": 9, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 12, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 174, + "failed": false, + "lines": 7, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 13, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d0e5e9b5cb547bc5701b128d0b2fa5b03148b0a7dec484a9e6fee04cd6fd1f67" +} diff --git a/vision-joined/ds9-unparsed-01/d0e5e9b5cb547bc5701b128d0b2fa5b03148b0a7dec484a9e6fee04cd6fd1f67.md b/vision-joined/ds9-unparsed-01/d0e5e9b5cb547bc5701b128d0b2fa5b03148b0a7dec484a9e6fee04cd6fd1f67.md new file mode 100644 index 0000000000000000000000000000000000000000..dcdcf7ffe8a3c266c6d87f5f356241c8c1c0b343 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d0e5e9b5cb547bc5701b128d0b2fa5b03148b0a7dec484a9e6fee04cd6fd1f67.md @@ -0,0 +1,317 @@ +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +--X +UNITED STATES OF AMERICA, +20 Cr. 330 (AJN) +v. +GHISLAINE MAXWELL, +Defendant. +---X +MEMORANDUM OF GHISLAINE MAXWELL +IN SUPPORT OF MOTION TO DISMISS THE SUPERSEDING INDICTMENT +AS IT WAS OBTAINED IN VIOLATION OF THE SIXTH AMENDMENT +Mark S. Cohen +Christian R. Everdell +COHEN & GRESSER LLP +800 Third Avenue +New York, NY 10022 +Phone: 212-957-7600 +Jeffrey S. Pagliuca +_aura A. Menninger +HADDON, MORGAN & FOREMAN P.C +150 East 10th Avenue +Denver, Colorado 80203 +Bobbi C. Sternheim +Law Offices of Bobbi C. Sternheim +33 West 19th Street - 4th Floor +New York, NY 10011 +Phone: 212-243-1100 +Attorneys for Ghislaine Maxwell +EFTA00077249 + +TABLE OF CONTENTS +PRELIMINARY STATEMENT +STATEMENT OF FACTS +A. +Procedural History +B. +This District's Jury Plan. +ARGUMENT +Page +... 1 +.. 2 +.. 2 +...2 +...4 +EFTA00077250 + +TABLE OF AUTHORITIES +Page(s) +Cases +Duren v. Missouri, +439 U.S. 357 (1979). +Holland v. Illinois, +493 U.S. 474 (1990). +Taylor v. Louisiana, +419 U.S. 522 (1975). +United States v. Jackman, +46 F.3d 1240 (2d Cir. 1995). +United States v. Johnson, +21 F. Supp. 2d 329 (S.D.N.Y. 1998) +United States v. Kenny, +883 F. Supp. 869 (E.D.N.Y. 1995) +United States v. Osorio, +801 F. Supp. 966 (D. Conn. 1992). +United States v. Reyes, +934 F. Supp. 553 (S.D.N.Y 1996) +United States v. Rioux, +97 F.3d 648 (2d Cir. 1996). +Statutes +28 U.S.C. § 1863(a) +. 5,7 +.. 1 +... 4 +. 5,7 +.. 5 +.. 6 +.. 4 +3,4 +.. 5 +... 2 +ii +EFTA00077251 + +PRELIMINARY STATEMENT +When the COVID-19 pandemic temporarily limited the availability of grand juries in the +Manhattan courthouse, the government responded with an extraordinary measure. Rather than +wait a short time until residents of counties constituting the Manhattan Division of this District +could appear for grand jury service, the government, in its apparent determination to mark the +anniversary of its indictment of Jeffrey Epstein with a July 2, 2020 announcement of the +indietment and arrest of Ghislaine Maxwell, sought and obtained an indictment of Ms. Maxwell +through a grand jury drawn from the White Plains Division. In doing so, the government +procured Ms. Maxwell's indictment using a grand jury pool that excluded residents of the +community in which Ms. Maxwell allegedly committed the offenses with which she is charged, +and in which she will be tried, in favor of a grand jury drawn from a community in which Black +and Hispanic residents are significantly underrepresented by comparison. The government thus +violated Ms. Maxwell's Sixth Amendment right to be indicted by a grand jury drawn from a fair- +cross section of the community.' +It was unnecessary for the government to take this step. According to an email from a +court official filed in connection with a similar challenge to the government's practice, a +Manhattan grand jury was seated as early as June 25, 2020—four days before Ms. Maxwell was +indicted. See Exhibit A to Reply Memorandum in Support of Motion to Dismiss, U.S. v. Balde, +No. 1:20-cr-00281-KPF (S.D.N.Y.), Dkt. No. 70-1 (filed Dec. 23, 2020). Had the government +waited until that time, it might have been unable to meet its arbitrary July 2 deadline, and its +press conference touting the indictment and arrest of Ms. Maxwell might have had slightly less +' The fact that Ms. Maxwell herself is neither Black nor Hispanic does not deprive of her of standing to raise this +chillers, in Sikh Amendmen eries every ded edan a bile to a ye re that inot depend to represent a +himself belongs." Holland v. Illinois, 493 U.S. 474, 477 (1990). +EFTA00077252 + +impact. But the government would have avoided violating Ms. Maxwell's Sixth Amendment +right. Its failure to do so mandates dismissal of the indictment. +STATEMENT OF FACTS +A. +Procedural History +On June 29, 2020, the government filed a sealed indictment of Ms. Maxwell in the +Manhattan Division of this Court. The government has conceded that Ms. Maxwell's indictment +was obtained using a grand jury seated in White Plains, apparently with jurors drawn exclusively +from the White Plains Division. At no point, however, has the government alleged that Ms. +Maxwell engaged in any unlawful conduct in the White Plains Division, or that any overt act in +furtherance of the alleged conspiracies occurred in the White Plains Division. To the contrary, +the only specific location within this District that is referenced in the indictment is Epstein's +residence on the Upper East Side of Manhattan, the location at which Ms. Maxwell allegedly +intended for Minor Victim-1 to engage in unlawful sexual activity with Epstein. Sealed +Indictment ("Indictment"), Dkt. No. 1 (filed Jun. 29, 2020), at 19 6a, 11b, 17b. +The indietment of Ms. Maxwell, and apparently others in the wake of the COVID-19 +pandemic, was a deviation from the established practice of indicting defendants in the division +where the offense is alleged to have occurred and where the case will be tried. As a result of the +COVID-19 pandemic, the government apparently chose to stop using the Manhattan Master +Wheel and to indict Ms. Maxwell using a White Plains grand jury. +B. +This District's Jury Plan +The Jury Selection and Service Act of 1968 mandates that each federal district court +"devise and place into operation a written plan for random selection of grand and petit jurors." +28 U.S.C. § 1863(a). This District's current plan was adopted in 2009. See Amended Plan for +the Random Selection of Grand and Petit Jurors in the United States District Court for the +2 +EFTA00077253 + +Southern District of New York ("Jury Plan"), available at +https://nysd.uscourts.gov/sites/default/files/pdf/juryplan_feb_2009.pdf. The Jury Plan uses voter +registration lists as the exclusive source of names of prospective jurors. Jury Plan, Art. III.A. +From these names, two master jury wheels are constructed: one for the Manhattan courthouse +and one for the White Plains courthouse. +The Jury Plan provides that to fill the master wheels, jurors are to be drawn from each +county's voter registration list. For each county, the proportion of jurors drawn should be the +same as the proportion of that county's number of registered voters to the total number of +registered voters for all of the counties in the respective wheels. Id., ПI.A.1, II.B. +The Manhattan master wheel contains names drawn from New York, Bronx, +Westchester, Putnam, and Rockland counties. The White Plains master wheel contains names +from Westchester, Putnam, Rockland, Orange, Sullivan, and Dutchess counties. For the three +overlapping counties (Westchester, Putnam, and Rockland), the names are apportioned among +the two master wheels so as to "reasonably reflect the relative number of registered voters in +each county" within the respective wheels. Id., Art. IV.B. According to the Jury Plan, the +"Master Jury Wheels shall be emptied and refilled by not later than September 1 following the +date of each Presidential Election." Id., Art. III.B; see also United States v. Reyes, 934 F. Supp. +553, 555 (S.D.N. Y 1996). +The Jury Plan further provides that at least once a year, names are to be drawn randomly +from the master jury wheels in an amount sufficient to meet the anticipated demand for jurors for +the next six months. Jury Plan, Art. III.D. Those whose names are drawn are sent questionnaires +to determine their qualifications to sit as jurors, which they are instructed to return within ten +days. Id. Art. III.E. The qualified jury wheels comprise those individuals who complete and +3 +EFTA00077254 + +return the questionnaire (and who are found to be qualified as jurors). Id., Art. IV.A. As with +the master wheels, two separate qualified jury wheels are maintained: one for Manhattan and +one for White Plains. When jurors are needed, names are drawn at random from these wheels, +and summonses are sent to those whose names are drawn. Id., Art. IV.C; Reyes, 934 F. Supp. at +556. +In United States v. Balde, a case currently pending in this District before Judge Failla, the +defendant recently submitted, in connection with a similar challenge to the use of a White Plains +grand jury in a Manhattan case, an analysis from jury composition expert Jeffrey Martin, who +analyzed the racial and ethnic composition of the master and qualified jury wheels for Manhattan +and White Plains. See Declaration of Jeffrey Martin in Support of Motion to Dismiss, U.S. v. +Balde, No. 1:20-cr-00281-KPF, Dkt. No. 61-1 (filed Nov. 9, 2020), Exhibit A ("Martin Decl."). +Because the jury wheels are emptied and refilled only every four years, following a presidential +election, and the defendant in Balde, like Ms. Maxwell, was indicted in June 2020, Ms. +Maxwell's grand jury was presumably drawn from the same wheels Mr. Martin analyzed. +Mr. Martin found significant underrepresentation of Black and Hispanic persons within +the White Plains qualified jury wheel- +— not only when compared to the eligible juror population +in the Manhattan counties (Martin Decl. 11 61-62, 69-70), but also when compared to the eligible +juror population of the District as a whole (id. 919 59-60, 67-68). +ARGUMENT +The Sixth Amendment guarantees a criminal defendant a grand jury selected from a fair +cross-section of the community. Taylor v. Louisiana, 419 U.S. 522, 530 (1975). Ms. Maxwell's +right under the Sixth Amendment to a grand jury drawn from a fair cross-section of the +community applies to the grand jury that indicted her. See, e.g., United States v. Osorio, 801 F. +Supp. 966, 973-74 (D. Conn. 1992) (rejecting argument that Sixth Amendment's fair cross- +4 +EFTA00077255 + +section protection does not apply to grand juries). Here, the use of a White Plains jury resulted +in the systematic underrepresentation of Black and Hispanic persons from the jury selection +process, in violation of Ms. Maxwell's Sixth Amendment right. +In Duren v. Missouri, the Supreme Court set forth the three elements that must be shown +to establish a prima facie violation of the fair cross-section requirement: (i) that the group +alleged to be excluded is a "distinctive" group in the community; (ii) that the representation of +the group in venires from which juries are selected is not fair and reasonable in relation to the +number of such persons in the community; and (iii) that the underrepresentation is due to +systematic exclusion of the group in the jury selection process. 439 U.S. 357, 364 (1979). Once +a prima facie showing has been made, the government bears the burden of showing attainment of +a fair cross-section to be incompatible with a significant state interest. Id. at 368. +With respect to the first element, there can be no serious dispute that Blacks and +Hispanies are "distinctive" groups in the community. A claim of underrepresentation of those +groups thus satisfies the first element of a fair cross-section claim. United States v. Jackman, 46 +F.3d 1240, 1246 (2d Cir. 1995). +In considering the second element— whether the representation of the group is fair and +reasonable- the Court must determine "whether either or both of these two 'distinctive' groups +are "significant[ly] underrepresent[ed]' in the jury selection process." Id. As constituted, the +qualified jury wheels are a proper measure for evaluating the degree of underrepresentation as +compared to the relevant community. United States v. Rioux, 97 F.3d 648, 655-56 (2d Cir. +1996). +While Duren did not define which community is relevant for a fair cross-section analysis, +it is widely understood to mean "the district or division where the trial is to be held." United +5 +EFTA00077256 + +States v. Johnson, 21 F. Supp. 2d 329, 334-35 (S.D.N.Y. 1998); see also United States v. Kenny, +883 F. Supp. 869, 874 (E.D.N.Y. 1995). The only geographic nexus in this case to this +District—Epstein's New York residence—is in the Manhattan Division, and the case will be +tried within the Manhattan Division. The appropriate comparison here is therefore between the +Manhattan Division and the qualified wheel for White Plains. +Mr. Martin's analysis found significant underrepresentation of both Black and Hispanic +persons in the White Plains qualified wheel when compared to the eligible juror population of +the Manhattan Division. Mr. Martin found that the eligible juror population of the Manhattan +Division is 20.92% Black and 28.06% Hispanic (Martin Decl. 9 20), while the White Plans +qualified wheel refilled in February 2017 (and thus in effect in 2020) was 8.76% Black and +10.48% Hispanic (id. | 55). Thus, Mr. Martin found an "Absolute Disparity" of 12.16% +underrepresentation for Black jurors (20.92% minus 8.76%) and an "Absolute Disparity" of +17.58% for Hispanic jurors (28.06% minus 10.48%). Id. 19 61-62. Mr. Martin also found +significant underrepresentation using a "Comparative Disparity" analysis (id. 91 69-70), which +reflects a cognizable group's absolute disparity as a percentage of the population percentage of +that group, and a standard deviation analysis (id. 11 74-75), which measures the statistical +significance of a group's underrepresentation. +Mr. Martin further found that there would be significant underrepresentation even if the +White Plains qualified wheel were compared to the eligible juror population of the entire +Southern District of New York. For the whole District, the eligible juror population is 18.09% +Black and 23.41% Hispanic. Id. 9 19. Thus, when compared to the whole District, an absolute +disparity analysis of the White Plains qualified wheel showed an underrepresentation of 9.33% +for Black jurors and 12.93% for Hispanic jurors. Id. 19 59-60. As with the comparison to the +6 +EFTA00077257 + +Manhattan Division, Mr. Martin found statistically significant underrepresentation using both the +comparative disparity and standard deviation analyses. Id. 911 67-68, 74-75. +To satisfy the third Duren element, a party need only establish that the +underrepresentation is due to the systematic exclusion of a cognizable group during the jury +selection processes +i.e., that the discrepancy is "inherent in the particular jury-selection process +utilized." Duren, 439 U.S. at 366. Regardless of whether the White Plains qualified jury wheel +is compared to the eligible jury population of the Manhattan Division or to that of the entire +Southern District of New York, the primary reason for the significant underrepresentation of +Black and Hispanic jurors on the White Plains wheel is the choice to pursue an indictment from a +grand jury drawn from the White Plains Division, as opposed to the Manhattan Division or the +District as a whole. This decision resulted in the systematic exclusion of eligible jurors residing +in the southern counties of this District. +Moreover, Mr. Martin's standard deviation analysis found that regardless of whether the +Manhattan Division or the entire District is used as the point of comparison, the percent of both +Black and Hispanic jurors in the White Plains jury wheel differs from that in the comparison +population by more than three standard deviations. Martin Decl. 911 74-75. According to Mr. +Martin, if there is no systematic overrepresentation or underrepresentation of a distinctive group, +the divergence of demographics should exceed three deviations only approximately 0.5% of the +time. Id. 173. Thus, the underrepresentations here are "not the result of random factors, chance, +or luck" but "the result of a systematic process that under represents" each group. Id. 11 74-75. +See Jackman, 46 F.3d at 1248 (finding fair cross-section violation due to systematic exclusion of +residents from communities with large minority populations). +7 +EFTA00077258 + +Thus, regardless of whether the White Plains qualified jury wheel is compared to the +eligible juror population of the Manhattan Division or that of the entire District, Black and +Hispanic jurors are systematically underrepresented. Ms. Maxwell has therefore made a prima +facie showing of a violation of the fair cross-section requirement. +Accordingly, the government has the burden of showing that attainment of a fair cross- +section would have been incompatible with a significant state interest. The government cannot +do so. To the extent that the government asserts a significant state interest in containing +COVID-19, it cannot show that attainment of a fair cross-section would have been incompatible +with that interest. As noted above, a Manhattan grand jury convened as early as June 25, 2020; +there appears to have been no reason, other than a publicity-driven desire to arrest Ms. Maxwell +on the anniversary of the Epstein indictment, why the government could not have waited until +that time. The indictment therefore violates Ms. Maxwell's Sixth Amendment right and should +be dismissed +Dated: January 25, 2021 +New York, New York +Respectfully submitted, +/s/ Mark S. Cohen +Mark S. Cohen +Christian R. Everdell +COHEN & GRESSER LLP +800 Third Avenue +New York, NY 10022 +Phone: 212-957-7600 +Jeffrey S. Pagliuca +Laura A. Menninger +HADDON, MORGAN & FOREMAN P.C. +150 East 10th Avenue +8 +EFTA00077259 + +Denver, Colorado 80203 +Phone: 303-831-7364 +Bobbi C. Sternheim +Law Offices of Bobbi C. Sternheim +33 West 19th Street - 4th Floor +New York, NY 10011 +Phone: 212-243-1100 +Attorneys for Ghislaine Maxwell +EFTA00077260 + +CERTIFICATE OF SERVICE +the within memorandum and any accompanying +U.S. Attorney's Office, SDNY +One Saint Andrew's Plaza +New York, NY 10007 +/s/ Christian Everdell +EFTA00077261 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d0f5581e4eaddf7e7b1c43bd65c1bd293d610940813fb14566cfbb72bbb08f6b.json b/vision-joined/ds9-unparsed-01/d0f5581e4eaddf7e7b1c43bd65c1bd293d610940813fb14566cfbb72bbb08f6b.json new file mode 100644 index 0000000000000000000000000000000000000000..f2789636c8b331ec64095e68b4917bf55f9f05ba --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d0f5581e4eaddf7e7b1c43bd65c1bd293d610940813fb14566cfbb72bbb08f6b.json @@ -0,0 +1,21 @@ +{ + "chars": 31, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 31, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d0f5581e4eaddf7e7b1c43bd65c1bd293d610940813fb14566cfbb72bbb08f6b" +} diff --git a/vision-joined/ds9-unparsed-01/d0f5581e4eaddf7e7b1c43bd65c1bd293d610940813fb14566cfbb72bbb08f6b.md b/vision-joined/ds9-unparsed-01/d0f5581e4eaddf7e7b1c43bd65c1bd293d610940813fb14566cfbb72bbb08f6b.md new file mode 100644 index 0000000000000000000000000000000000000000..10cca0f40d6f1cac505ec4d72834836b987a416a --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d0f5581e4eaddf7e7b1c43bd65c1bd293d610940813fb14566cfbb72bbb08f6b.md @@ -0,0 +1,2 @@ +No Images Produced +EFTA00064604 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d102914476b9e6f24769fb00bd5911ce3a076e88e1250a3e65347ba0fc249680.json b/vision-joined/ds9-unparsed-01/d102914476b9e6f24769fb00bd5911ce3a076e88e1250a3e65347ba0fc249680.json new file mode 100644 index 0000000000000000000000000000000000000000..d83d3b2c16da46f582ef9c3a178c965e8a480839 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d102914476b9e6f24769fb00bd5911ce3a076e88e1250a3e65347ba0fc249680.json @@ -0,0 +1,21 @@ +{ + "chars": 451, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 451, + "failed": false, + "lines": 15, + "mean_conf": 0.966667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d102914476b9e6f24769fb00bd5911ce3a076e88e1250a3e65347ba0fc249680" +} diff --git a/vision-joined/ds9-unparsed-01/d102914476b9e6f24769fb00bd5911ce3a076e88e1250a3e65347ba0fc249680.md b/vision-joined/ds9-unparsed-01/d102914476b9e6f24769fb00bd5911ce3a076e88e1250a3e65347ba0fc249680.md new file mode 100644 index 0000000000000000000000000000000000000000..3a5d58bd1c298012fc378ba60fc5f7aae9524366 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d102914476b9e6f24769fb00bd5911ce3a076e88e1250a3e65347ba0fc249680.md @@ -0,0 +1,15 @@ +From: +To: +Bec: +Subject: Fw: Epstein +Date: Thu, 11 Dec 2008 00:05:30 +0000 +Importance: Normal +I was hoping to preempt this. +..- Original Message -...- +Frd +To +Sent: Wed Dec 10 18:41:55 2008 +Subject: Epstein +Article coming out tomorrow about Epstein's work release. It will be in a small Palm Beach paper. U can c article tonight online. Call me if +u have a problem finding it and I will get more info. Both Herman and Goldberger are quoted. +EFTA00067507 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d16e411e1783bcf2cc9b2fc147abc882a5ff83579321711bcc6de0628c9c2bc6.json b/vision-joined/ds9-unparsed-01/d16e411e1783bcf2cc9b2fc147abc882a5ff83579321711bcc6de0628c9c2bc6.json new file mode 100644 index 0000000000000000000000000000000000000000..cf56fc10a1ce54865965c5882356657534e6051a --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d16e411e1783bcf2cc9b2fc147abc882a5ff83579321711bcc6de0628c9c2bc6.json @@ -0,0 +1,33 @@ +{ + "chars": 2051, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 904, + "failed": false, + "lines": 25, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1145, + "failed": false, + "lines": 22, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d16e411e1783bcf2cc9b2fc147abc882a5ff83579321711bcc6de0628c9c2bc6" +} diff --git a/vision-joined/ds9-unparsed-01/d16e411e1783bcf2cc9b2fc147abc882a5ff83579321711bcc6de0628c9c2bc6.md b/vision-joined/ds9-unparsed-01/d16e411e1783bcf2cc9b2fc147abc882a5ff83579321711bcc6de0628c9c2bc6.md new file mode 100644 index 0000000000000000000000000000000000000000..8a4127a1b3d7cf8ee6aadcf3506c7c648b9b1e78 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d16e411e1783bcf2cc9b2fc147abc882a5ff83579321711bcc6de0628c9c2bc6.md @@ -0,0 +1,48 @@ +10/6/21, 4:59 PM +Criminal Repository for NYSID Number: +on 1010612021 04:58 pm +To: +For: +Repository Inquiry +Case No: +NYSID Number +- CRI +New York State Division of Criminal Justice Services +Alfred E. Smith Building, 80 South Swan St. +Albany, New York 12210. Tel: 1-800-262-DCJS +Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services +Identification Summary Criminal History Job/License, Wanted Missing +• Attention - Important Information +* See Additional Information at the bottom of this response for more banners pertaining to the criminal history +• Identification Information +T +• NYS Criminal History Information +There is no Criminal History/Releasable Criminal History information associated with this NYSID. +• Other History Related Information +There is no Other History Related Information associated with this history. +Job/License Information * +1/2 +EFTA00068989 + +10/6/21, 4:59 PM +Civil Information +Criminal Repository for NYSID Number: +on 1010612021 04:58 pm +• Wanted Information ++ +There is no NYS Wanted Information associated with this history. +• Missing Person Information +There is no NYS Missing Information associated with this history. +• Additional Information +Caution: Identification not based on fingerprint comparison. This record was produced as the result of an +inquiry. +According to our files, this individual does not appear to have History in IT. However this does not +preclude the possibility that the FBI does have a record. If you desire this information, please submit a +request directly to the FBI, +WARNING: Release of any of the information presented in this computerized Case History to unauthorized +individuals or agencies is prohibited by federal law TITLE 42 USC 3789g(b). +This report is to be used for this one specific purpose as described in the Use and Dissemination Agreement +your agency has on file with DCJS. Destroy after use and request an updated rap sheet for subsequent needs. +All information presented herein is as complete as the data furnished to DCJS. +212 +EFTA00068990 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d1c9ef4d239f4fd45f933f2a49553df96d394aa336aa74985480a946f0052295.json b/vision-joined/ds9-unparsed-01/d1c9ef4d239f4fd45f933f2a49553df96d394aa336aa74985480a946f0052295.json new file mode 100644 index 0000000000000000000000000000000000000000..b671a640dada69cfaee8752b9c1044f07d3e4d61 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d1c9ef4d239f4fd45f933f2a49553df96d394aa336aa74985480a946f0052295.json @@ -0,0 +1,321 @@ +{ + "chars": 78616, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 26, + "pages": [ + { + "bad_lines": 0, + "chars": 184, + "failed": false, + "lines": 10, + "mean_conf": 0.85, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", 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b/vision-joined/ds9-unparsed-01/d1c9ef4d239f4fd45f933f2a49553df96d394aa336aa74985480a946f0052295.md new file mode 100644 index 0000000000000000000000000000000000000000..f3d71d0408311dde2e58be3f03ac6cf180414b7e --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d1c9ef4d239f4fd45f933f2a49553df96d394aa336aa74985480a946f0052295.md @@ -0,0 +1,1008 @@ +From: +Cc: +Bec: +Subject: SDNY News Clips Wednesday, July 31, 2019 +Date: Wed, 31 Jul 2019 21:12:05 +0000 +Attachments: 2019 +_7-31.pdf +SDNY News Clips +Wednesday, July 31, 2019 +EFTA00069900 + +Contents +Public Corruption +Epstein +Collins +Securities and Commodities Fraud +Stewart +Thompson +Pinto-Thomaz +Narcotics +Castro +Rochester Drug Company +Civil +Life Spine +Matters of Interest +The U.S. said a California cherry-picker went to Pakistan for terrorist training. Now the case has collapsed. +Fed Cuts Interest Rates for First Time Since 2008 Crisis +Public Corruption +Epstein +Jeffrey Epstein Hoped to Seed Human Race With His DNA +New York Times +By James B. Stewart, Matthew Goldstein and Jessica Silver-Greenberg +7/31/19 +Jeffrey E. Epstein, the wealthy financier who is accused of sex trafficking, had an unusual dream: He hoped to +seed the human race with his DNA by impregnating women at his vast New Mexico ranch. +Mr. Epstein over the years confided to scientists and others about his scheme, according to four people familiar +with his thinking, although there is no evidence that it ever came to fruition. +Mr. Epstein's vision reflected his longstanding fascination with what has become known as transhumanism: the +science of improving the human population through technologies like genetic engineering and artificial +intelligence. Critics have likened transhumanism to a modern-day version of eugenics, the discredited field of +improving the human race through controlled breeding. +Mr. Epstein, who was charged in July with the sexual trafficking of girls as young as 14, was a serial illusionist: +He lied about the identities of his clients, his wealth, his financial prowess, his personal achievements. But he +managed to use connections and charisma to cultivate valuable relationships with business and political leaders. +EFTA00069901 + +Interviews with more than a dozen of his acquaintances, as well as public documents, show that he used the same +tactics to insinuate himself into an elite scientific community, thus allowing him to pursue his interests in +eugenics and other fringe fields like cryonics. +Lawyers for Mr. Epstein, who has pleaded not guilty to the sex-trafficking charges, did not respond to requests +for comment. +Mr. Epstein attracted a glittering array of prominent scientists. They included the Nobel Prize-winning physicist +Murray Gell-Mann, who discovered the quark; the theoretical physicist and best-selling author Stephen +Hawking; the paleontologist and evolutionary biologist Stephen Jay Gould; Oliver Sacks, the neurologist and +best-selling author; George M. Church, a molecular engineer who has worked to identify genes that could be +altered to create superior humans; and the M.I.T. theoretical physicist Frank Wilezek, a Nobel laureate. +The lure for some of the scientists was Mr. Epstein's money. He dangled financing for their pet projects. Some of +the scientists said that the prospect of financing blinded them to the seriousness of his sexual transgressions, and +even led them to give credence to some of Mr. Epstein's half-baked scientific musings. +Scientists gathered at dinner parties at Mr. Epstein's Manhattan mansion, where Dom Pérignon and expensive +wines flowed freely, even though Mr. Epstein did not drink. He hosted buffet lunches at Harvard's Program for +Evolutionary Dynamics, which he had helped start with a $6.5 million donation. +Others flew to conferences sponsored by Mr. Epstein in the United States Virgin Islands and were feted on his +private island there. Once, the scientists +— including Mr. Hawking — crowded on board a submarine that Mr. +Epstein had chartered. +The Harvard cognitive psychologist Steven Pinker said he was invited by colleagues — including Martin +Nowak, a Harvard professor of mathematics and biology, and the theoretical physicist Lawrence Krauss +"salons and coffee klatsches" at which Mr. Epstein would hold court. +While some of Mr. Pinker's peers hailed Mr. Epstein as brilliant, Mr. Pinker described him as an "intellectual +impostor." +"He would abruptly change the subject, A.D.D.-style, dismiss an observation with an adolescent wisecrack," Mr. +Pinker said. +Another scientist cultivated by Mr. Epstein, Jaron Lanier, a prolific author who is a founding father of virtual +reality, said that Mr. Epstein's ideas did not amount to science, in that they did not lend themselves to rigorous +proof. Mr. Lanier said Mr. Epstein had once hypothesized that atoms behaved like investors in a marketplace. +Mr. Lanier said he had declined any funding from Mr. Epstein and that he had met with him only once after Mr. +Epstein in 2008 pleaded guilty to charges of soliciting prostitution from a minor. +Mr. Epstein was willing to finance research that others viewed as bizarre. He told one scientist that he was +bankrolling efforts to identify a mysterious particle that might trigger the feeling that someone is watching you. +At one session at Harvard, Mr. Epstein criticized efforts to reduce starvation and provide health care to the poor +because doing so increased the risk of overpopulation, said Mr. Pinker, who was there. Mr. Pinker said he had +rebutted the argument, citing research showing that high rates of infant mortality simply caused people to have +more children. Mr. Epstein seemed annoyed, and a Harvard colleague later told Mr. Pinker that he had been +"voted off the island" and was no longer welcome at Mr. Epstein's gatherings. +Then there was Mr. Epstein's interest in eugenics. +EFTA00069902 + +On multiple occasions starting in the early 2000s, Mr. Epstein told scientists and businessmen about his +ambitions to use his New Mexico ranch as a base where women would be inseminated with his sperm and would +give birth to his babies, according to two award-winning scientists and an adviser to large companies and +wealthy individuals, all of whom Mr. Epstein told about it. +It was not a secret. The adviser, for example, said he was told about the plans not only by Mr. Epstein, at a +gathering at his Manhattan townhouse, but also by at least one prominent member of the business community. +One of the scientists said Mr. Epstein divulged his idea in 2001 at a dinner at the same townhouse; the other +recalled Mr. Epstein discussing it with him at a 2006 conference that he hosted in St. Thomas in the Virgin +Islands. +The idea struck all three as far-fetched and disturbing. There is no indication that it would have been against the +law. +Once, at a dinner at Mr. Epstein's mansion on Manhattan's Upper East Side, Mr. Lanier said he talked to a +scientist who told him that Mr. Epstein's goal was to have 20 women at a time impregnated at his 33,000-square- +foot Zorro Ranch in a tiny town outside Santa Fe. Mr. Lanier said the scientist identified herself as working at +NASA, but he did not remember her name. +According to Mr. Lanier, the NASA scientist said Mr. Epstein had based his idea for a baby ranch on accounts of +the Repository for Germinal Choice, which was to be stocked with the sperm of Nobel laureates who wanted to +strengthen the human gene pool. (Only one Nobel Prize winner has acknowledged contributing sperm to it. The +repository discontinued operations in 1999.) +Mr. Lanier, the virtual-reality creator and author, said he had the impression that Mr. Epstein was using the +dinner parties — where some guests were attractive women with impressive academic credentials +- to screen +candidates to bear Mr. Epstein's children. +Mr. Epstein did not hide his interest in tinkering with genes +— and in perpetuating his own DNA. +One adherent of transhumanism said that he and Mr. Epstein discussed the financier's interest in cryonics, an +unproven science in which people's bodies are frozen to be brought back to life in the future. Mr. Epstein told +this person that he wanted his head and penis to be frozen. +Southern Trust Company, Mr. Epstein's Virgin Island-incorporated business, disclosed in a local filing that it was +engaged in DNA analysis. Calls to Southern Trust, which sponsored a science and math fair for school children +in the Virgin Islands in 2014, were not returned. +In 2011, a charity established by Mr. Epstein gave $20,000 to the Worldwide Transhumanist Association, which +now operates under the name Humanity Plus. The group's website says that its goal is "to deeply influence a new +generation of thinkers who dare to envision humanity's next steps." +Mr. Epstein's foundation, which is now defunct, also gave $100,000 to pay the salary of Ben Goertzel, vice +chairman of Humanity Plus, according to Mr. Goertzel's résumé. +"I have no desire to talk about Epstein right now," Mr. Goertzel said in an email to The New York Times. "The +stuff I'm reading about him in the papers is pretty disturbing and goes way beyond what I thought his misdoings +and kinks were. Yecch." +Alan M. Dershowitz, a professor emeritus of law at Harvard, recalled that at a lunch Mr. Epstein hosted in +Cambridge, Mass., he steered the conversation toward the question of how humans could be improved +genetically. Mr. Dershowitz said he was appalled, given the Nazis' use of eugenics to justify their genocidal +effort to purify the Aryan race. +EFTA00069903 + +Yet the lunches persisted. +"Everyone speculated about whether these scientists were more interested in his views or more interested in his +money," said Mr. Dershowitz, who was one of Mr. Epstein's defense lawyers in the 2008 case. +Luminaries at Mr. Epstein's St. Thomas conference in 2006 included Mr. Hawking and the Caltech theoretical +physicist Kip S. Thorne. One participant at that conference, which was ostensibly on the subject of gravity, +recalled that Mr. Epstein wanted to talk about perfecting the human genome. Mr. Epstein said he was fascinated +with how certain traits were passed on, and how that could result in superior humans. +Mr. Epstein appears to have gained entree into the scientific community through John Brockman, a literary agent +whose best-selling science writers include Richard Dawkins, Daniel Goleman and Jared Diamond. Mr. +Brockman did not respond to requests for comment. +For two decades, Mr. Brockman presided over a series of salons that matched his scientist-authors with potential +benefactors. (The so-called "billionaires" dinners" apparently became a model for the gatherings at Mr. Epstein's +East 71st Street townhouse, which included some of the same guests.) +In 2004, Mr. Brockman hosted a dinner at the Indian Summer restaurant in Monterey, Calif., where Mr. Epstein +was introduced to scientists, including Seth Lloyd, the M.I.T. physicist. Mr. Lloyd said that he found Mr. Epstein +to be "charming" and to have "interesting ideas," although they "turned out to be quite vague." +Also at the Indian Summer dinner, according to an account on the website of Mr. Brockman's Edge Foundation, +were the Google founders Sergey Brin and Larry Page and Jeff Bezos, who was accompanied by his mother. +"All the good-looking women were sitting with the physicists' table," Daniel Dubno, who was a CBS producer at +the time and attended the dinner, was quoted as saying. Mr. Dubno told The Times that he did not recall the +dinner or having said those words. +Mr. Brockman was Mr. Gell-Mann's agent, and Mr. Gell-Mann, in the acknowledgments section of his 1995 +book "The Quark and the Jaguar," thanked Mr. Epstein for his financial support. +However impressive his roster of scientific contacts, Mr. Epstein could not resist embellishing it. He claimed on +one of his websites to have had "the privilege of sponsoring many prominent scientists," including Mr. Pinker, +Mr. Thorne and the M.I.T. mathematician and geneticist Eric S. Lander. +Mr. Pinker said he had never taken any financial or other support from Mr. Epstein. "Needless to say, I find +Epstein's behavior reprehensible," he said. +Mr. Thorne, who recently won a Nobel Prize, said he attended Mr. Epstein's 2006 conference, believing it to be +co-sponsored by a reputable research center. Other than that, "I have had no contact with, relationship with, +affiliation with or funding from Epstein," he said. "I unequivocally condemn his abhorrent actions involving +minors." +Lee McGuire, a spokesman for Mr. Lander, said he has had no relationship with Mr. Epstein. "Mr. Epstein +appears to have made up lots of things," Mr. McGuire said, "and this seems to be among them." +Some of Jeffrey Epstein's victims don't want new charges in South Florida +South Florida Sun Sentinel +By Marc Freeman +7/30/19 +Financier Jeffrey Epstein has been branded a pervert and an abuser, but not all of his victims want to see him +prosecuted further in South Florida. +EFTA00069904 + +Some of the girls Epstein assaulted at his Palm Beach mansion before 2008 have already reached financial +settlements with him and fear they'll lose their anonymity. Federal prosecutors +— the ones who approved his +lenient plea deal to begin with — say they fully support that position. +Epstein faces separate federal sex trafficking charges in New York, but the debate about prosecuting him in +South Florida will be resolved soon enough. A federal judge in West Palm Beach is considering whether to strike +down parts of a controversial 2007 deal that gave him and unnamed co-conspirators immunity from federal +charges. +U.S. District Judge Kenneth Marra ruled in February that Epstein's non-prosecution agreement violated the +federal Crime Victims' Rights Act. Dozens of victims were improperly kept in the dark about it until after it had +been finalized. +Marra must decide how to rectify this violation 12 years later, after receiving arguments from lawyers for two of +Epstein's victims, prosecutors and Epstein. +The victims in the case, cited as Jane Does, say the necessary remedy is for Epstein to face what they say are +long overdue charges in Florida. +"To be sure, Jane Doe 1 and 2 very much appreciate the laudable efforts of the diligent prosecutors in New +York," their lawyers wrote. "But those New York charges, important though they are, still leave Epstein's crimes +in Florida uncharged and all of his co-conspirators at large." +Lawyers for the U.S. government disagree. +They concede that prosecutors back then "fell short" of treating vietims properly as they reached a settlement +with Epstein. But the attorneys now contend "the past cannot be undone" and the deal must be upheld under the +law. +Among their arguments is that many victims clearly want to let it go, because they are content with financial +settlements they obtained from Epstein, and his 2008 guilty plea to two state prostitution charges. That plea +resulted in 13 months in Palm Beach County Jail and registering as a sex offender. +The prosecutors say they reached this position based on "conversations" with the victims and their lawyers, +without giving a specific number. +Attorney Spencer Kuvin of West Palm Beach said he represents one victim who met with the U.S. Attorney's +Office in April. +"She said she'd like to see him prosecuted and put in jail," Kuvin said. "She said, 'I don't know if that's a +realistic possibility, but that's what I want.* +He said it's not surprising that other vietims are less inclined to participate. +"When you have so many victims, you're going to have just as many different opinions as to how it should be +handled," Kuvin said. "But that shouldn't stop the prosecution of a predator. One vietim that wants to come +forward ... is enough to put him away." +The federal prosecutors explained that while some victims "would like to see Epstein prosecuted for his crimes, +they valued anonymity above all and were not willing to speak with law enforcement or otherwise participate in +any criminal or civil litigation due to the risk that their involvement may become known to family, friends, or the +EFTA00069905 + +This is not to say there aren't many victims who are eager to see Epstein face new charges in South Florida, +wrote Byung J. Pak, U.S. Attorney for the Northern District of Georgia, and Jill E. Steinberg and Nathan P. +Kitchens, special attorneys for the Southern District of Florida. +But they conclude that reopening their cases against Epstein in South Florida still "exacerbates the harm to +victims who have attempted to readjust their lives in the interim." +Kuvin said he agrees, "It's a valid concern for some of the victims." +Attorneys for two victims in the pending Crime Victims' Right Act litigation blasted the government's reasoning +to leave Epstein's non-prosecution agreement in place. +Lawyers Bradley Edwards, Paul Cassell and Jack Scarola say any South Florida victims who are not willing to +prosecute Epstein because of privacy concerns can simply decline to do so and remain anonymous. +The lawyers say there's no way that prosecuting Epstein for some victims would harm other victims unless the +prosecutors somehow disclose their identities in the process. +"The Government's argument thus boils down to a stop-us-before-we-do-something-bad claim that deserves no +credence from the Court," wrote Edwards and his co-counsel on behalf of the two women, identified as Jane Doe +1 and Jane Doe 2. +They also pointed out that the prosecutors weren't asserting the alleged "risk" to some victims outweighs +obtaining justice for their clients. +"But in any event, on closer examination, the Government's argument turns out to be vaporous," they wrote this +month. +Epstein's lawyers told the judge they support the South Florida prosecutors' arguments that the once-secret deal +shouldn't be blown up to allow new charges. +Jeffrey Epstein faces 'a million pages' of evidence: defense lawyer +New York Post +By Andrew Denney and Bruce Golding +7/31/19 +Prosecutors have 1 million pages of evidence against Jeffrey Epstein, his lawyer revealed in court Monday - +without shedding any new light on the jailhouse incident that left the convicted pedophile with bruises on his +neck. +No marks were visible on Epstein's neck, and he never appeared to be in pain during the 15-minute hearing in +Manhattan federal court. +The judge overseeing the case tentatively scheduled Epstein's trial for June 2020 after a prosecutor said the child +sex-trafficking charges against him should be resolved as "swiftly as possible." +"We don't think any delay in this is in the public interest," Manhattan Assistant US Attorney | +said. +Epstein's trial is expected to last four to six weeks, and the defense will have all the prosecution's evidence +against the multimillionaire financier by Oct. 31, she said. +Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to +review a million pages of discovery." +But Judge Richard Berman said he was blocking out time in June 2020 on the presumption that the defense +would be ready by then. +EFTA00069906 + +Weinberg didn't make any mention of the July 23 incident in which law enforcement sources have said Epstein, +66, was found sprawled on the floor of his cell in the Metropolitan Correctional Center, where he's being held +without bail. +Weinberg declined to answer questions about the incident outside court. +Epstein, who wore dark blue jail scrubs over a brown T-shirt, didn't speak during the hearing. +He's pleaded not guilty to accusations he sexually abused dozens of underage girls — some as young as 14 +his Upper East Side townhouse and his waterfront mansion in Palm Beach, Florida, between 2002 and 2005. +Berman set a Sept. 13 deadline for defense motions in the case, and Weinberg said he planned to seek dismissal +of a conspiracy charge on grounds of double jeopardy tied to allegations that underpinned a non-prosecution +agreement that Epstein struck in 2008 with then-Miami US Attorney Alex Acosta. +That deal was exposed last year in an award-winning series of stories by the Miami Herald, and controversy that +erupted following Epstein's July 6 arrest forced Acosta to resign as President Trump's labor secretary. +Jeffrey Epstein appears in court for first time since reported jail injuries +The Guardian +By Victoria Bekiempis +7/31/19 +Financier Jeffrey Epstein looked physically healthy when he appeared in court in New York on Wednesday in his +sex trafficking case, about a week after reportedly being found unconscious in his jail cell with neck injuries. +He wore dark blue jail scrubs during his brief appearance in Manhattan federal criminal court on Wednesday +morning, in a proceeding scheduled before the apparent incident behind bars last week. +There were no signs of injuries that had been reported at the time and he appeared well and more neatly +presented than at some previous hearings. +The Jeffrey Epstein scandal +His lawyers did not bring up the incident in court and refused to comment on the topic following the hearing, +which focused on scheduling issues. +Prosecutor +asked for a June 2020 trial date to be set, telling the judge: "We don't think that any delay +in this case is in the publie interest." +The Manhattan US attorney's office alleged earlier in July that Epstein "sexually exploited and abused dozens of +minor girls" from 2002 to 2005. Some of his victims were just 14 years old, prosecutors alleged. +The disgraced financier, who was arrested on 6 July, pleaded not guilty several weeks ago. +Epstein has long been accused of sexually abusing underage girls. He also has purported connections to Donald +Trump, Bill Clinton and Prince Andrew, and moved in elite circles, including for several years in a relationship +with Ghislaine Maxwell, daughter of the late British media tycoon Robert Maxwell. +Epstein and the Miami US attorney's office, headed at the time by Alexander Acosta, brokered a plea deal in +2008 that closed a federal inquiry involving at least 40 teenage girls. +Under this arrangement, Epstein pleaded guilty to state charges, which presented far less potential jail time than +if he had faced federal charges. The Miami Herald reporter Julie K Brown exposed the secretive nature of this +agreement. Acosta resigned from his post as Trump's labor secretary following extensive criticism of the deal. +EFTA00069907 + +Epstein has unsuccessfully requested bail while awaiting trial. The 66-year-old, who registered as a sex offender +following the Florida case, had maintained through lawyers that he neither posed a danger nor risk of flight. +In rejecting Epstein's request, Judge Richard Berman said, "the government has established danger to others and +to the community by clear and convincing evidence", adding: "I doubt that any bail package can overcome a +danger to the community." +Epstein's lawyers are appealing against the decision, according to court filings. +Late last week, Judge Berman also ruled in favor of prosecutors' proposed protective order, which will keep case +materials relating to "the government's ongoing investigation of uncharged individuals" under wraps. +Judge sets tentative date for Jeffrey Epstein's trial +Associated Press +By Larry Neumeister and Jim Mustian +7/31/19 +A subdued Jeffrey Epstein listened passively in court Wednesday as a judge said he won't face trial on sex +trafficking charges before June 2020, and more likely a few months afterward. +There was no mention at the Manhattan federal court appearance or any visible sign of injuries after the 66-year- +old financier was found on the floor of his cell last week with neck bruises. +Epstein's lawyer, Martin Weinberg, refused to say what might have left his client with neck bruises after the court +hearing. +Assistant U.S. Attorney +urged a June trial date for the man accused of arranging to have sex with +girls as young as age 14, saying there is "a public interest in bringing this case to trial as swiftly as possible." +But Weinberg said the case is far from "ordinary," adding the defense team won't be ready before Labor Day +2020. He said prosecutors delayed bringing charges that relate to alleged crimes that occurred in the early 2000s +at Epstein's residences in Manhattan and Florida. +U.S. District Judge Richard M. Berman said a trial projected to last four to six weeks could tentatively begin +June 8, but he'll likely defer to defense lawyers' needs if they are not ready. +Epstein's demeanor in court was noticeably different from previous appearances, when he was actively engaged +with his lawyers and looking through papers. +On Wednesday, he sat quietly, his hands folded in front of his face through much of the 20-minute proceeding. +Occasionally, he looked toward courtroom artists and reporters seated in a jury box. +Epstein has remained at the Metropolitan Correction Center, which is adjacent to the downtown Manhattan +courthouse. +He has pleaded not guilty to sex trafficking charges that carry the potential for up to 45 years in prison. +Berman refused bail after concluding he is a danger to the community and a flight risk. Prosecutors have said +they fear he might try to influence a growing number of witnesses who support charges that he recruited and +abused dozens of girls in New York and Florida in the early 2000s. His lawyers had argued he should be allowed +to stay under house arrest in his Manhattan mansion. +His lawyers say an agreement reached with federal prosecutors a dozen years ago disallows the charges and they +say he has committed no new crimes. +EFTA00069908 + +The lawyers agreed to file written arguments about the agreement and double jeopardy claims by Sept. 13. Oral +arguments will occur in October. +The non-prosecution deal was reached before he pleaded guilty in state court in Florida to prostitution-related +charges involving underage girls. Afterward, he was required to register as a sex offender and pay restitution to +many victims. While he served a 13-month jail term, he was permitted to leave jail to work for 12 hours a day, +six days a week. +Epstein was arrested July 6 when he arrived at a New Jersey airport on a private jet from Paris, where he has a +home. +Did Jeffrey Epstein try to kill himself? He and his lawyer, back in court, aren't saying +Miami Herald +By Miami Herald Staff +7/31/19 +Victims of Jeffrey Epstein share the emotional toll that sexual abuse has taken on them — even years after the +abuse occurred. Miami Herald reporter Julie K. Brown interviewed the young women, most speaking for the first +time about Epstein. BY EMILY MICHOT | JULIE K. BROWN +For the first time since he was found semi-conscious in his jail cell with telltale bruise marks on his neck, +accused sex trafficker Jeffrey Epstein appeared in a Manhattan court room. +Epstein +- onetime friend of the rich and powerful, including current President Donald Trump and past President +Bill Clinton — learned Wednesday that he will not face trial until at least next June. +The multimillionaire part-time resident of Palm Beach sat subdued in front of U.S. District Court Judge Richard +M. Berman. The 66-year-old defendant wore dark blue jail scrubs and glasses. +His lawyer, Martin Weinberg, declined to reveal any details about the incident at the Metropolitan Correctional +Center, which occurred July 23, including whether it was a suicide attempt, an attack by a fellow detainee or +something else. His client is being held without bond. +Wednesday's hearing in New York City lasted just 15 minutes. +Epstein, a financier who owns homes around the world, including a waterfront estate in Palm Beach, was +arrested July 6, nearly eight months after the Miami Herald published Perversion of Justice, a two-year +investigation of a much-reviled secret plea deal in 2007-2008 that spared Epstein a sweeping federal indictment +despite allegations of sexual abuse by nearly three dozen underage girls. +He had just arrived from France at New Jersey's Teterboro airport on his private jet when authorities met him +and took him into custody. +During the early- and mid-2000s, Epstein allegedly ran what amounted to a sexual pyramid scheme, using +recruiters to lure girls as young as 14 to his lavish Palm Beach and Manhattan mansions with the promise that +they would receive $200 to give a man a massage. The girls have alleged that they were coerced into sex. +The girls were paid additional money if they would recruit others girls, police and court records allege. Epstein +had assistants schedule as many as three visits a day. +Rather than face federal charges that could have put him away for life, Epstein pleaded guilty in state court to +minor prostitution charges and served just a year in the county stockade — which permitted him to leave the +EFTA00069909 + +Although Assistant U.S. Attorney l +said it is important to move swiftly ahead with Epstein's court +case, his defense attorney said he needs time in light of the approximately one million pages of documents that +that comprise the evidence collected against his client. +Labor Secretary Alex Acosta held a press conference to defend his role in handling the Jeffrey Epstein sexual +abuse case. Acosta was a U.S. Attorney who approved the Epstein plea deal in 2008. By CSPAN +In the meantime, Epstein will be given a chance to argue that the non-prosecution agreement, executed in 2008, +gave him, his schedulers, his alleged madam and others immunity from federal charges and that the new charges +constitute impermissible double jeopardy. +In its series of articles, the Herald highlighted the role of Alexander Acosta, then-U.S. attorney for the Southern +District of Florida, in approving the immunity agreement, including a controversial stipulation that Epstein's +accusers not be told of the arrangement. Facing searing criticism after Epstein's arrest, Acosta resigned his post +as President Trump's labor secretary. +Jeffrey Epstein could face sex trafficking trial next June +Reuters +7/31/19 +Financier Jeffrey Epstein could go to trial on charges of sex trafficking involving dozens of underage girls as +early as next June, though his lawyers told a court on Wednesday they may need more time. +At a hearing in Manhattan federal court, prosecutors sought a June 2020 trial date, while a lawyer for Epstein +asked that it wait another three months. +The lawyer, Martin Weinberg, said Epstein and his legal team needed more time to review evidence, expected to +total more than 1 million pages. +U.S. District Judge Richard Berman said he would tentatively set aside time for a trial beginning June 8, but +revisit the issue later. He said he normally allowed defendants more time to prepare if they wished. +Assistant U.S. Attorney +said a trial is expected to last four to six weeks. +Prosecutors have accused Epstein of arranging for girls under the age of 18 to perform nude "massages" and +other sex acts, and of paying some girls to recruit others. Epstein has pleaded not guilty. +Wednesday's hearing occurred one week after Epstein was reportedly found unconscious and with neck injuries +in his jail cell at the Metropolitan Correctional Center in downtown Manhattan. +Epstein, dressed in blue jail scrubs, had no visible injuries on Wednesday. His lawyers declined to comment on +the reports after the hearing. +Epstein is appealing Berman's July 18 denial of his request to remain under house arrest in his $77 million +mansion on Manhattan's Upper East Side while awaiting trial. +The charges against Epstein focus on alleged misconduct from at least 2002 to 2005. +They followed Epstein's 2008 guilty plea to state prostitution charges in Florida, in exchange for the Justice +Department's agreement not to prosecute him on similar charges. +EFTA00069910 + +Epstein served 13 months in jail and agreed to register as a sex offender under the 2008 agreement, which is now +widely considered too lenient. +His lawyers have argued this month that the agreement barred federal prosecutors in Manhattan from pursuing +the current case over the same conduct. Weinberg said at Wednesday's hearing that they intended to file motions +on the issue. +U.S. Attorney Geoffrey Berman, whose office is overseeing the current case, has said there is no such bar. +Epstein Lawyers Ask for a Year to Review a Million Pages +Bloomberg +By Chris Dolmetsch , Bob Van Voris, and Patricia Hurtado +7/31/19 +Jeffrey Epstein's lawyers say they need at least a year to review a blizzard of documents prosecutors have +gathered against the fund manager as they prepare to defend him against charges of sex trafficking in minors and +conspiracy. +Prosecutors asked a judge to schedule Epstein's trial for next June, but defense attorney Martin Weinberg said his +team wanted to wait until September 2020, because they haven't yet begun to receive documents from the +government. +"We need time to receive a million pages of discovery and prepare to defend a four- to six-week trial," Weinberg +said during a brief hearing in Manhattan on Wednesday. "We need time to assess events that occurred 14 to 17 +years ago. +The judge set a tentative trial date of June 8 and asked the parties to keep him updated on their progress. +Epstein, who didn't speak in court, was arrested on July 6 after stepping off his private plane in New Jersey from +a trip to Paris. He has pleaded not guilty and said he has fully complied with the law for more than 14 years. +Marks on Neck +Epstein is accused of molesting teenage girls from 2002 to 2005. He pleaded guilty in 2008 to Florida state +charges of soliciting prostitution, after striking a non-prosecution agreement with the U.S. Federal prosecutors in +New York say they are not bound by the deal as they now pursue their own charges. +In court Wednesday, there was no discussion of what happened to the 66-year-old Epstein last week at New +York's Metropolitan Correctional Center, where he has been held since his arrest. People familiar with the matter +said he was found injured and unresponsive in his cell, with marks on his neck. Authorities are investigating +whether he was assaulted, possibly by another inmate, or whether the injuries were self-inflicted. Weinberg +declined to respond to questions about the incident outside court. +Also in court was Gloria Allred, the activist lawyer who has represented women accusing Roy Moore, Bill +Cosby and President Donald Trump of sexual assault. After the hearing, she said she was representing other +Epstein accusers who "were not in the Florida case." She said other women have approached her about their +experiences with Epstein but were reluctant to discuss them for fear of retaliation. +The U.S. attorney in Manhattan, Geoffrey Berman, has urged others who may be victims to come forward and +cooperate with the government. Allred declined to say whether her clients have spoken to prosecutors. +The case is U.S. v. Epstein, 19-cr-490, U.S. District Court, Southern District of New York (Manhattan). +Collins +Editorial: Failures of ethics +EFTA00069911 + +Buffalo News +By News Editorial Board +7/29/19 +The ethics specialists are right and so are the members of a special ethics panel, including both Democrats and +Republicans, who are paying attention. Good for them. The conduct of Rep. Chris Collins, R-Clarence, exposed +a range of issues Congress needs to treat as tumors, and cut them out. +Collins was indicted last year on allegations of insider trading. But he was routinely smashing ethical standards - +of both formal and common sense varieties - before he was ever charged with a crime. +A year before Collins was indicted, the Office of Congressional Ethics reported that it found "a substantial +reason to believe" that Collins violated federal law by touting the stock of Innate Immunotherapeutics, an +Australian biotech firm, based on inside information. +The office also said Collins may have broken House ethics rules by persuading National Institutes of Health +officials to meet with a staffer from that company. +At least as troubling are the actions Collins took that were not deemed to be ethical violations. Speaking to a +bipartisan House task force charged with drawing up new ethics rules based on Collins' arrest, ethics experts +worried about lawmakers who sit on the boards of privately owned companies, or who serve as partners in other +businesses or who are directors of nonprofit organizations. Collins still does all three. +Earlier this year, in response to Collins' arrest, the House barred lawmakers from serving on the boards of +publicly traded companies. Collins did that, too, as a board member - and leading stockholder - of Innate +Immunotherapeutics. It's how prosecutors say he obtained the insider information that led to his arrest. +There was more. Collins authored a provision of the 2016 "21st Century Cures Act" that sped drug approval for +companies like Innate. Collins, with a straight face, claimed there was no conflict because Innate had no business +before U.S. regulators. But in 2017, the company practically beamed that it had "received clearance from the +U.S. Food and Drug Administration for the Company's Investigational New Drug (IND) application lodged last +month." +The fact that Collins' role in the legislation could also have benefited other companies - and may even have been +worthy of passage - does nothing to change the associated fact that he was pushing for legislation whose +adoption could have lined his pockets. It was classic self-dealing. +The drug in question was meant to treat multiple sclerosis. It failed in clinical trials in 2017 and prosecutors say +Collins illegally spread the word to family and others who were able to sell their stock before its price collapsed +on the bad news. +Collins has pleaded not guilty to the charges. His trial is scheduled for February. But regardless of what a judge +or jury ultimately decides about Collins, he has shown himself to be indifferent to the need for a member of +Congress to conduct himself in a way that reflects well on the institution and on the voters who entrust him with +public office. +In that, he has shown Congress that it needs to act. It can't count on its members using good judgment, especially +when millions of dollars are at stake. +The good news is that it seems ready to meet that public obligation. It is considering measures that would +prohibit lawmakers from serving as partners in limited liability corporations, joining committees that oversee +their business interests and serving on the boards of nonprofit organizations. Staff members would also be +barred. +EFTA00069912 + +Sadly, some Republican members have defended Collins, despite the clear conflicts of interest. But the +Repubian on the etic tap ore, Rep, an air of expe, expresed dier quickly on writing new miles. +Taylor sees the tasks as "very narrow," focused on preventing lawmakers from serving in outside positions that +could pose conflicts. The remarkable thing is that those restrictions need to be put in writing. Thank Collins for +that. +Securities and Commodities Fraud +Stewart +Southern District Will Pursue A Retrial Of "Silver Platter" Case +Forbes +By Walter Pavlo +7/30/19 +Sean Stewart was indicted on insider trading charges back in May 2015 during U.S. Attorney Preet Bharara's +reign over the Southern District of New York. Now, over four years since his indictment, Sean can reflect back +on a wild journey of being convicted, sentenced to 3 years prison, having that conviction overturned, being +released from prison halfway through his term and, now, having a new date to go back to trial to face the charges +again. +Sean Stewart was indicted on insider trading for passing material non-public information on potential deals to his +father, Robert, who then passed it on to his former friend and trader, Richard Cunniffe. Sean, a Yale graduate +who had worked in investment banking at JPMorgan Chase and Perella Weinberg, mentioned some details about +his work while talking to Robert. Sean's information made it to Cunniffe who made over a million dollars on the +trades, sharing a small amount (less $100,000) with Robert. How much did Sean make on the trades? ZERO +dollars. He had no idea that Cunniffe traded because he did not even know who Cunniffe was. +It was a clear case of misappropriation where information was used without Sean's knowledge, so it was not a +"classical" insider trading case. However, Bharara's team of U.S. attorneys was looking for cases that targeted +wealthy Wall Street traders who seemed to have an advantage over the average trader. Sean's case was a good +fit. +Cunniffe was busted by the FBI and soon became a government informant, taping calls and other meetings with +Robert. In one of those calls, Robert stated that Sean said of the information he had passed on to Cunniffe, "I +can't believe it. I handed you this on a silver platter and you didn't invest." So the primary evidence in the case, +the case that came to be known as the "silver platter" case, was based on a statement that was attributed to Sean. +It's a phrase that Sean's new defense team wants to be excluded from the proceedings. +When Robert was arrested, under duress of FBI questioning, he said nine (9) times that Sean was not in on his +scheme with Cunniffe (here is entire tape transcript here). Robert also admitted his own role and that of +Cunniffe's during the interrogation. When it came to trial, neither that tape nor Robert's testimony was allowed +because of legal maneuvering by prosecutors. The video tape was suppressed and Robert did not testify due to +threats from prosecutors that he would be charged for perjury due to his conflicting accounts. Here is what the +jury missed from that tape: +FBI AGENT: Tell me about the first time that Sean gave you information on a deal. +ROBERT STEWART: Well, uh, I wouldn't characterize any of these as +- I mean Sean would mention stuff. I +don't think he had any idea that I would trade on any of this stuff. Uh, I've never mentioned that I did, to him. +EFTA00069913 + +AGENT: If that's true, how do you explain the comment you made to Rick [Cunniffe] that Sean got angry with +you when he gave you this information on a silver platter and you didn't invest. +ROBERT: Uhh, I think I was just saying that to Rick because Sean said, oh, you know, ahh, all these deals, you +know, you +if you were trading you could make like millions of dollars. And I said, you know, Sean, no +one's going to trade and make millions of dollars on this stuff. That wasn't his intention. +Robert took the 5th but did submit an affidavit that if he were to testify he would have said Sean did not know +about the trades by Cunniffe. +Looking back at the trial, there was not a single email, document, or text message that suggested that Sean was a +knowingly participated in the trading scheme. This is interesting since there were so many incriminating +documents between Cunniffe and Robert. There were no witnesses who gave testimony on Sean's knowledge +and intent, including Cunniffe, the cooperator, who on the stand acknowledged that he never knew Sean. +Furtnermore, trading records and actions undertaken by Sean suggest he did not know trading had taken place. +Last fall, the 2nd Circuit overturned Sean's conviction, something rare in most cases, especially a reversal on an +evidentiary ruling, which suggests the 2nd Circuit felt that Sean may be innocent and the judge's mistakes +resulted in an unfair trial. The appellate court ruled that Robert's post-arrest video interrogation should have +been allowed. Sean was released from prison and has been in legal limbo until the SDNY decided that they +would move to move forward with another trial on the same charges. +Stewart will have a new judge this time around. U.S. District Judge Laura Taylor Swain was replaced by Judge +Rakoff, a man who seems to be on a mission to define insider trading laws himself. He also has new attorneys +Steven M. Witzel, Lawrence Gerschwer, R. David Gallo and Leigh G. Rome of Fried Frank Harris Shriver & +Jacobson LLP. +If Sean is found guilty, he would face the prospect of being sentenced to prison and returning to prison to +complete a term. On the other hand, it would not be out of the question for Judge Rakoff to give him "time +served" in prison even if Sean is found guilty. Rakoff, not a fan of the Federal Sentencing Guidelines, seems to +be one of those judges that uses common sense in his approach to sentencing. Earlier this week, Rakoff +sentenced a man to 14 months in prison for knowingly leaking insider information on Sherwin Williams' +acquisition of Valspar. +While Sean may have made some mistakes, these could have been handled by the companies he worked for and, +at the most severe, an enforcement action by the Securities and Exchange Commission. The SDNY seems intent +on trying to interpret insider trading laws by putting on elaborate trials with the threat of putting people in prison +for years. It is a waste of resources. +It looks like the ghost of Bharara still haunts the SDNY. +Thompson +Easton man accused of stealing $7M via fake Bitcoin transactions +Lehigh Valley Live +By Sarah Cassi +7/30/19 +An Easton man who headed a cryptocurrency escrow company was arrested last week on federal charges he +allegedly stole $7 million from two companies by lying about Bitcoin transactions. +EFTA00069914 + +Jon Barry Thompson, also known as J. Barry Thompson, was the principal of Volantis, which included a +cryptocurrency escrow company called Volantis Escrow Platform LLC and a related company, Volantis Market +Making LCC. +The 48-year-old Thompson was arrested in Easton, and was charged with two counts each of commodities fraud +and wire fraud. Easton police assisted in serving the arrest warrant at 6:15 a.m. Thursday at Thompson's West +Burke Street home on College Hill. +What happens to the money when a criminal's stash is in bitcoin? +When a criminal's stash is in bitcoin, the stakes are now much higher in forfeiture cases with the soaring value of +the virtual currency. +Thompson was released after posting $500,000 bond. Messages left for comment at a phone number listed for +Thompson and for his defense attorney, Matthew Siembieda, were not immediately returned. +Prosecutors said Thompson stole $7 million from two companies after lying about transactions of the peer-to- +peer digital currency Bitcoin -- $3 million from one company and $4 million from a second. +Thompson offered minimized settlement default risk in cryptocurrency transactions, and claimed there was no +risk of default, prosecutors allege. +that money could not be lost. +Thompson took the money, but never provided the company the promised Bitcoin or returned its money, +prosecutors said. +Thompson allegedly gave the company a fake account statement showing he had the company's money but in +reality sent the more than $3 million to a third-party entity purportedly in exchange for Bitcoin without first +receiving any of the Bitcoin in hand. +In July 2018, Thompson allegedly convinced a second company to send Volantis more than $4 million for +Bitcoin purchases. Again, Thompson is accused of sending a substantial portion of the money to a third party +without first receiving any Bitcoin in return, prosecutors allege. +Thompson never gave the second company any Bitcoin and did not return its money, prosecutors said. +"Jon Thompson induced investors to engage in cryptocurrency transactions through his company, Volantis +Market Making, by touting a transaction structure that would eliminate any risk of loss during the purchase," +Manhattan U.S. Attorney Geoffrey S. Berman said in a news release. "As his clients soon realized, however +Thompson's representations were false, and these cryptocurrency investors ultimately lost all of the money they +had entrusted with him because of his lies." +FBI Assistant Director-in-Charge Sweeney said Thompson used phrases and terminology that the victimized +companies didn't understand, and he "allegedly preyed on their ignorance of the emerging cryptocurrency." +"Thompson allegedly thought no one would ask where their actual money went when they trusted him to invest +in Bitcoin," Sweeney said. +The complaint doesn't identify the companies allegedly victimized by Thompson. +EFTA00069915 + +Forbes previously reported Symphony, an Irish investment company that specializes in trading cryptocurrencies, +gave Thompson 3.6 million Euros to purchase Bitcoin on its behalf. +Symphony never received any Bitcoin and its money was never returned. +In that case, the plaintiff withdrew the complaint it had brought in federal court in Pennsylvania and, instead, +reached a private settlement with Thompson. Thompson then breached the agreement by failing to make the first +settlement payment, Forbes reported. +Pinto-Thomaz +Popular Paint Brand Insider Trading Results In Prison Term: Feds +Patch +By Chris Dehnel +7/30/19 +A former analyst for a major financial ratings agency is to spend more than a year in prison for an insider trading +scheme involving his hairdresser, a jeweler and two major paint brands sold prominently in Connecticut. +Geoffrey S. Berman, the United States Attorney for the southern district of New York, announced that Sebastian +Pinto-Thomaz, 34, a former credit ratings analyst at Standard & Poor's, was sentenced in Manhattan federal court +to 14 months in prison for participating in two schemes to trade on material, nonpublic information in advance of +the Sherwin-Williams Company's acquisition of the Valspar Corporation. +Valspar is the brand sold by Lowe's. +Pinto-Thomaz was convicted on April 26, following a jury trial before U.S. District Judge Jed S. Rakoff, who +also imposed Monday's sentence. +In summarizing the case, Berman said, "As an employee of Standard & Poor's, Sebastian Pinto-Thomaz was +privy to potentially lucrative information about business acquisition plans. Instead of protecting that information, +as he had sworn to do, he shared it with a friend and with his hairdresser. In turn, they bet on a stock that they +knew to be a sure thing, and raked in nearly $300,000 in profits. Pinto-Thomaz painted himself into a corner +when he and his co-defendants exploited insider information to reap illegal profits. Now they all face time in +prison for their misdeeds." +When a company announces an acquisition, the acquiring company often seeks the opinion of a credit rating +agency regarding the potential impact that the acquisition could have on the acquiring company's +creditworthiness, Berman said. Therefore, companies often contact rating agencies before an acquisition is +publicly announced in order to secure the rating agency's views on how a possible acquisition could impact a +company's credit rating, he said. +All major rating agencies offer a service — sometimes known as a Rating Evaluation Service, or RES — that +provides the company with a rating committee decision with respect to a proposed acquisition. +In March 2016, Standard and Poor's, a credit rating agency in New York, assigned Pinto-Thomazto work on a +RES for the Sherwin-Williams Company in advance of its contemplated but unannounced acquisition of the +Valspar Corporation, according to casae records. +In connection with the assignment, Pinto-Thomaz received material, nonpublic or "inside" information the deal +about Sherwin-Williams's planned acquisition of Valspar prior to the public announcement of the acquisition. +EFTA00069916 + +S&P's written policies prohibited the unauthorized disclosure of confidential information, which included the +inside information, Berman said. +During his tenure at S&P, Pinto-Thomaz reviewed and certified his duties of loyalty and confidentiality to S&P +and its clients, according to case records. +In March 2016, Pinto-Thomaz passed the inside information about the paint merger to Jeremy Millul, a friend, +and to Abell Oujaddou, his hairdresser, so that they could "use it to make profitable trades in Valspar stock and +options.," Berman said. +On March 21, 2016, the first trading day after the public announcement of the acquisition, the price of Valspar +stock increased approximately 23 percent over the prior day's close. +Millul, a Manhattan jeweler opened a brokerage account on March 13, 2016, and shortly thereafter purchased +480 shares of Valspar common stock, case records show. On March 18, 2016, the last trading day before the +acquisition was publicly announced, Millul also purchased 75 out-of-the-money Valspar call options, according +to case records. +After the acquisition was publicly announced, Millul sold his Valspar stock and options for approximately +$106,806 in profits, Berman said. +Oujaddou, a Manhattan hairstylist and salon owner who has known Pinto-Thomaz for years and is a close friend +with his mother, was given inside information during a haircut on March 8 or 9, 2016, according to case records. +On March 10 through March 18, 2016, Oujaddou, who had never previously purchased Valspar or Sherwin- +Williams purchased 8,630 shares of Valspar stock, case records show. +After the acquisition was publicly announced, Oujaddou sold his Valspar shares for approximately $192,080 in +profits, according to case records. +Following the trading, Oujaddou met Pinto-Thomaz in the paint aisle of a hardware store and paid him a +kickback, Berman said. +Pinto-Thomaz denied having a relationship with anyone on the list of pre-merger trading. +In addition to his prison term, Pinto-Thomaz was sentenced to three years of supervised release and ordered to +pay a fine of $15,000 and a forfeiture money judgment in the amount of $7,500. +Millul and Oujaddou each previously pled guilty and were to be sentenced on July 30. +Narcotics +Castro +Drug Dealer Forfeits Over $4M in Bitcoin as Part of a Guilty Plea +All Stocks +By Ravi Rd +7/31/19 +According to a July 25 press release from the United States Attorney's Office of the Southern District of New +ork, the very active Bitcoin drug dealer Richard Castro has pleaded guilty of committing illicit activities suc +s monev laundering and distributing three controlled substances through the dark web and encrypted email +Castro was charged by the US Department of Justice (DoJ) and agreed to forfeit more than $4 million including +cryptocurrency funds available in his seven different Bitcoin wallets. +EFTA00069917 + +Castro, 36-year-old based in Windermere, Florida, operated under multiple badges, such as "Chems_usa," +"Chemical_usa" and "Jagger109" to distribute three controlled opioid substances namely carfentanil, fentanyl, +and phenyl fentanyl. Dream Market and AlphaBay were two of his primary market places on the dark web, +where he sold drugs in exchange for cryptocurrency. +The three controlled opioid substances were sold from November 2015 to 2019 by Castro and another co- +conspirator, Luis Fernandez. Fentanyl, the first of these three is considered to be significantly stronger than +heroin while Carfentanil is believed to be 100 times stronger than fentanyl. Castro sold these substances under +the three aforementioned monikers which ultimately used to prove that he is indeed the leader of this conspiracy. +On Dream Market, Castro once boasted about 3,200 transactions that he had completed on various dark web +marketplaces. Out of these 3,200 transactions, 1,800 transactions were successfully completed on AlphaBay +alone. The conspirators apparently also received many positive reviews for the quality of synthetic opioid +substance they were selling. +In June 218, Castro informed his clients that he would only accept orders received by encrypted emails and +declared the organization is getting the business off from the dark web. Customers who wanted to buy narcotics +Cad to guine headles or three deal on Ches earby paymal adi places an friter, ely for +ultimately led to his arrest. +Castro was accepting the payments in Bitcoin which were later distributed in seven different BTC wallets. +Manhattan U.S. Attorney Geoffrey S. Berman said: +"As he admitted today, for years, Richard Castro used the dark web to distribute prolific quantities of powerful +opioids, including fentanyl and carfentanil. Castro thought he could hide behind the anonymity of the internet, +and use online pseudonyms to deal drugs - like 'Chems usa' and 'Chemical usa.' Thanks to our law +enforcement partners, 'Chems_usa' is now in U.S. prison." +Castro has agreed to forfeit $4,156, 198.18 including the funds on those seven Bitcoin wallets. +Rochester Drug Company +Distributor Has Been Shipping Excess Opioids to Small Towns +Legal Reader +By Sara E. Teller +7/31/19 +Miami-Luken Inc., an Ohio drug wholesale distributor, and four people including two former executives have +been charged with selling millions of pills amid the opioid epidemic despite knowing the dangers. The +indictment charged the Springboro, Ohio-based company; Anthony Rattini, the company's former president; +James Barlay, former compliance officer, and two pharmacists with "conspiring to distribute controlled +substances." Prosecutors have alleged "Miami-Luken ignored obvious signs that drugs were being diverted to +illegal users and dealers between 2011 and 2015." The company was shipping 4.9 million pills to Miller-West's +drugstore in Oceana, W. Va., where the population is just under 1,400. +"Miami-Luken and the executives failed to guard against the dangerous drugs it was shipping to pharmacies in +five states from being diverted for illegal uses or to report suspicious orders to the U.S. Drug Enforcement +Administration," they added. +The distributor shipped millions of pills to desolate and rural areas of Appalachia which was hit especially hard +by the epidemic. "Records show Miami-Luken also distributed 3.7 million hydrocodone pills from 2008 to 2011 +EFTA00069918 + +to a pharmacy in Kermit, West Virginia, a town of just 400 people," prosecutors said. The pharmacists charged +were Devonna Miller-West, the owner of Oceana, West Virginia's Westside Pharmacy, and Samuel Ballengee, +owner of Williamson, West Virginia's Tug Valley Pharmacy. +The company was also shipping some to other "unnamed pharmacists and physicians," the indictment alleged +"There's a need, in my opinion, to devote sufficient charges right here and now to stop the dying," United States +Attorney Benjamin C. Glassman said, adding investigators found "many overdose deaths that could arguably be +linked to the conduct of people accused in the conspiracy." +In April of this year, criminal charges were brought against Rochester Drug Co-operative. Geoffrey S. Berman, +the United States Attorney for the Southern District of New York, and Ray Donovan, the Special Agent in +Charge of the New York Division of the U.S. Drug Enforcement Administration (DEA), announced the charges. +Rochester Drug Co-Operative is one of the 10 largest pharmaceutical distributors in the United States. Charges +were also filed against Laurence F. Doud III, the company's former chief executive officer; and William +Pietruszewski, the company's former chief compliance officer. The indictment was specifically for "unlawfully +distributing oxycodone and fentanyl, and conspiring to defraud the DEA," according to court documents. +Berman said at the time, "This prosecution is the first of its kind: executives of a pharmaceutical distributor and +the distributor itself have been charged with drug trafficking, trafficking the same drugs that are fueling the +opioid epidemic that is ravaging this country. Our Office will do everything in its power to combat this +epidemic, from street-level dealers to the executives who illegally distribute drugs from their boardrooms." The +company paid $20 million to resolve the charges. +DEA Special Agent in Charge Ray Donovan said, "Today's charges should send shock waves throughout the +pharmaceutical industry reminding them of their role as gatekeepers of prescription medication. The distribution +of life-saving medication is paramount to public health; similarly, so is identifying rogue members of the +pharmaceutical and medical fields whose diversion contributes to the record-breaking drug overdoses in +America. DEA investigates DEA Registrants who divert controlled pharmaceutical medication into the wrong +hands for the wrong reason. This historic investigation unveiled a criminal element of denial in RDC's +compliance practices and holds them accountable for their egregious non-compliance according to the law." +Civil +Life Spine +Lawsuit against Huntley-based medical device company alleges kickback scheme +Northwest Herald +By Drew Zimmerman +7/30/19 +Life Spine, a medical technology manufacturer in Huntley, is the defendant in a federal lawsuit alleging +violations of the False Claims Act by offering lucrative incentives to surgeons in exchange for their use of Life +Spine products. +The suit, which was filed last week by the U.S. Attorney's Office in the Southern District of New York, alleges +that the company entered into agreements with dozens of surgeons as a means to pay more than $7 million in +illegal kickbacks - including consulting fees, royalties and intellectual acquisition payments - for the surgeon's +use of Life Spine's equipment. +The suit also alleges that these agreements, spanning an estimated seven-year period, were done with the +knowledge, involvement and participation of Life Spine President and CEO Michael Butler and Vice President +of Business Development Richard Greiber, who also are being charged. +EFTA00069919 + +"Defendants are liable for damages based on the payment of claims submitted to Medicare and Medicaid for +medical services and procedures involving Life Spine Products that were tainted by illegal kickbacks," the suit +reads. +About half of Life Spine's total domestic sales of spinal products between January 2012 and at least December +2018, were attributable to surgeries performed by these paid surgeons, according to the suit. +In addition to the consulting fees and royalties being paid, surgeons also were treated to dinners at high-end +restaurants, Chicago Cubs games and other perks. +"As alleged, Life Spine and its senior management flagrantly ignored the law by paying surgeons millions of +dollars in fees and royalties to get them to use Life Spine products during spinal surgeries, " Manhattan U.S. +Attorney Geoffrey S. Berman said in a release. "Kickbacks to doctors can alter or compromise their judgment +about the medical care and services to provide to patients, and can increase healthcare costs." +For the first two counts of violating the False Claims Act - which are against Life Spine, Butler and Greiber - +the plaintiff is seeking treble damages and civil penalties to the maximum amount allowed by state law. +For the third count of unjust enrichment - which is only against Life Spine - the plaintiff is seeking damages to +the extent allowed by law. +The plaintiff also is seeking pre- and post-judgment interest, costs and any other relief the court deems +appropriate. +A statement from Life Spine said that both parties are engaged in discussions and look forward to resolving the +matter. +Matters of Interest +The U.S. said a California cherry-picker went to Pakistan for terrorist training. Now the case has +collapsed. +Washington Post +By Meagan Flynn +7/31/19 +It was a month after 9/11, and Osama bin Laden's face flashed across the news on Naseem Khan's TV screen. +The FBI was sitting in his living room in Bend, Ore., and Khan sensed an opportunity. The agents had come for +an entirely different purpose and were ready to leave +- until Khan pointed at the screen and said he thought he +could help with something else. A few years ago, he said, he saw bin Laden's second-in-command, Ayman al- +Zawahiri, one of the most wanted terrorists in the world, at a mosque in the wine-country town of Lodi, Calif. +The agents perked up, intrigued by the possibility. Had they really just stumbled into a hot tip on al-Qaeda while +speaking to a 28-year-old McDonald's worker and convenience store clerk? The FBI thought Khan was onto +something — a possible "sleeper cell" of terrorism hidden in Lodi — and decided to dispatch him there as a +confidential informant. +Khan wouldn't find any associates of Zawahiri at the mosque in Lodi, and U.S. officials and terrorism experts +now doubt his initial claim about Zawahiri was ever true. But Khan would find 19-year-old Hamid Hayat — who +would soon become the face of homegrown terrorism in post-9/11 America. +They met at the mosque, and Khan learned Hayat was taking a trip to Pakistan with family. Over and over, in +recorded conversations, he returned to the same question: Would Hayat commit to attending a terrorist training +camp, as he had promised? +EFTA00069920 + +Now, a judge's order on Tuesday casts doubt on whether Hayat ever actually did. +Hayat, a cherry-picker and son of an ice cream truck driver, was convicted of attending the alleged terrorist +training camp and sentenced to 24 years in prison in 2006. Prosecutors, relying on Khan and Hayat's own +statements, alleged that he attended the camp for three to six months sometime in 2003. The case would become +one of the most high-profile examples of the government's fight against terrorism in the immediate aftermath of +9/11, especially because Hayat, after hours of interrogation by FBI agents, confessed to attending the camp. +But on Tuesday, U.S. District Judge Garland E. Burrell Jr. vacated his conviction and sentence, finding that +Hayat had inadequate defense during the 2006 trial while casting doubt on the facts of the case. Burrell +questioned whether jurors would have convicted him had they heard evidence from witnesses in Pakistan, which +the judge said likely would have "undermined" jurors' confidence in Hayat's confession alone. His attorneys +have maintained the confession was coerced during an exhausting interrogation. +Had the defense attorney actually interviewed any witnesses in Pakistan who spent significant time with Hayat +during his trip, she would have discovered that they recalled Hayat spent most of his time playing video games +and cricket and that the purpose of his visit was for his family to find him a wife, according to Burrell's order. +No one identified any prolonged disappearance that would have allowed him to visit a terrorist training camp for +three to six months as prosecutors alleged and Hayat said in the confession, Burrell noted. Burrell, who oversaw +Hayat's original trial, found the witnesses gave consistent statements and could have provided Hayat a credible +alibi. +"Showing that Hayat could not have been at a jihadi training camp for the 'period of months' specified in the +indictment would have been completely consistent with the defense that Hayat's confession should not be +credited and the government lacked other supporting evidence," a U.S. magistrate wrote in making the +recommendation that Hayat's conviction be vacated. Burrell adopted most of the magistrate's findings of fact. +The government has not decided yet whether to appeal the decision, a spokeswoman in the U.S. attorney's office +in the Eastern District of California said in a statement, the Sacramento Bee reported. "We are in the process of +reviewing the district court decision and assessing what steps, if any, should be taken and considering all our +options," the statement said. +Hayat, now 36, is currently being held in a federal prison in Phoenix. His attorneys are seeking his immediate +release. +The case against Hayat and his father, Umer, who was accused of lying to the FBI, heaped international attention +on the Northern California town of Lodi. Seemingly overnight, the town went from the zinfandel capital of the +world to an alleged terrorism "sleeper cell" — a claim authorities would later walk back. +At the time he met Khan in August 2002, Hayat lived in his parents' garage and didn't have many friends, as the +Intercept recounted in a 2016 investigation. Posing as a radical Islamist, Khan nudged Hayat into conversations +that were anti-American and supportive of Islamic fundamentalist groups, and to his delight Hayat went along +with it, according to recorded conversations cited in federal court documents. Hayat approved of the beheading +of Wall Street Journal journalist Daniel Pearl by Pakistani militants. He told Khan he believed jihadists had +attended his grandfather's religious school in Pakistan and claimed his grandfather was so politically well +connected that the Pakistani president enlisted him in efforts to persuade the Taliban to turn over bin Laden after +9/11. +Then came the terrorist camps. Hayat said he had seen one in an online video +—and expressed interest in going +himself. Khan, feeding the intel to the FBI, egged him on. +But once in Pakistan, Hayat kept making excuses, according to the judge's order. When Khan told him he was +being "lazy," Hayat claimed the climate had changed and it got too hot outside — the terrorist camp was +EFTA00069921 + +canceled, he said. Khan was starting to get mad. His nudges turned to threats. +"God willing, when I come to Pakistan and I see you, I'm going to.. force you to, get you from your throat and +... throw you in the madrassa," Khan said in one expletive-laden recorded conversation, as the Intercept reported. +"I'm not going to go with that," Hayat said +"Oh yeah, you will go," Khan told him. "Yeah, you will go. You know what? Maybe I can't fight with you ir +America, but I can beat your a-- in Pakistan, so nobody's going to come to your rescue." +In their last conversation, according to the Intercept, which obtained all the recordings, Hayat said he "never +intended on going to a camp." +Hayat denied attending a camp in his first interview with the FBI in Japan, before flying to San Francisco. He +confessed during his second interview in California upon his return in June 2005. +"FBI: Al Qaeda plot possibly uncovered," rang a CNN headline in June 2005, saying those involved "Trained on +how to kill Americans." +Months after Hayat's arrest, then-director of national intelligence, John D. Negroponte, testified in a +congressional hearing that a "network of Islamic extremists in Lodi, Calif., for example, maintained connections +with Pakistani militant groups, recruited United States citizens." +But ultimately, no other terrorism cases arose from the investigation except for the one against Hayat. Two +imams were investigated but were never criminally charged with anything. They had overstayed religious worker +visas, authorities discovered +A retired FBI agent who watched Hayat's interrogation and the resulting confession told the Los Angeles Times +it was "the sorriest interrogation, the sorriest confession, I've ever seen," believing the agents fed Hayat the +details they wanted to hear and that Hayat repeated them so he could leave. He was barred from offering his +testimony at trial. Burrell found that the failure to challenge the validity of the confession by presenting a false +confession expert also contributed to his finding that Hayat had ineffective counsel. +Khan was ultimately paid nearly $230,000 for assisting the FBI over three years. During Hayat's trial, his +defense attorney questioned how one fast-food worker's implausible claim that he saw the world's most wanted +terrorist in a small-town mosque could have "sparked this whole investigation with this ridiculous claim," the +Times reported in 2006. +Hayat's attorneys filed an appeal in 2014 and ultimately sought to interview numerous witnesses in Pakistan who +uld account for his whereabouts during the trip from 2003 to 2005. They appeared for sworn depositions o +ideo in 2018. When Hayat's attorney, Dennis Riordan, asked his uncle whether he "would have known" i +Hayat disappeared from their rural hamlet, Muhammad Anas said, "Naturally, I would have noticed," the +Marshall Project reported then. +The judge found that the witnesses "corroborated each other on some important points," regarding trips the +family took throughout Pakistan and who they visited. Once or twice a month, they traveled to a hospital for his +mother's medical treatment. +On Tuesday, Hayat's family issued a statement applauding the judge's decision to throw out Hayat's conviction, +the Sacramento Bee reported. +"We have been waiting 14 long years for Hamid to be freed," the statement read. "Hamid cannot get those 14 +years of his life back, but we are relieved to see the case take such a big step forward. We miss him and hope to +be reunited with him soon." +EFTA00069922 + +Fed Cuts Interest Rates for First Time Since 2008 Crisis +New York Times +By Jeanna Smialek +7/31/19 +The Federal Reserve cut interest rates for the first time in more than a decade on Wednesday as it attempted to +guard the record-long economic expansion against mounting global risks. +The widely expected quarter-point move, the Fed's first since it cut rates to near zero in 2008, is meant to protect +the economy against the potentially harmful effects of a growth slowdown in China and Europe and uncertainty +from President Trump's trade war. +"In light of the implications of global developments for the economic outlook as well as muted inflation +pressures, the committee decided to lower the target range for the federal funds rate," according to the Federal +Open Market Committee's policy statement. +But the Fed did not indicate that this was the beginning of a rate-cutting campaign, suggesting instead that the +cut was a minor adjustment intended to help the economy weather any challenges from slowing global growth +and Mr. Trump's trade fights. +Subscribe to With Interest +Catch up and prep for the week ahead with this newsletter of the most important business insights, delivered +Sundays. +While Jerome H. Powell, the Fed chair, left the door open to additional rate moves if the economy showed signs +of sputtering, he did not indicate the central bank was poised to engage in the sort of deep cutting cycle that the +Fed has done in the past to avert or offset recessions. +"It's not the beginning of a long series of rate cuts — I didn't say it's just one," Mr. Powell said at a news +conference following the Fed's two-day policy meeting. "What we're seeing is that it's appropriate to adjust +policy to a somewhat more accommodative stance over time, and that's how we're looking at it." +The widely expected move from the central bank was initially greeted with a shrug in financial markets, where +investors have been factoring in a rate cut for months. But the stock market turned lower after Mr. Powell began +his news conference at 2:30 p.m., as investors absorbed the chair's comments as indicating the Fed was unlikely +to make additional cuts anytime soon, as investors had hoped. +By the end of the day, the S&P 500 was down 1.1 percent. It was the benchmark index's worst decline since May +31. +The Fed dropped its target rate to a range between 2 percent to 2.25 percent. Officials also announced an early +end to its efforts to shrink the Fed's balance sheet, another attempt to keep the economy moving. The central +bank's holdings of government-backed bonds swelled during the financial crisis as it bought assets to try to +reinvigorate growth. Policymakers have been slowly siphoning off securities to return their balance sheet to a +more normal size, and that process was slated to end in September. It will now conclude Aug. 1. +Why the Federal Reserve Cut Interest Rates +The move is what's called an "insurance cut" — one that central bankers are making to keep growth chugging +along. +EFTA00069923 + +Both Eric Rosengren, the president of the Federal Reserve Bank of Boston, and Esther George, the president of +the Federal Reserve Bank of Kansas City, voted against Wednesday's decision, preferring instead to leave rates +unchanged. Those dissents marked the second and third of Jerome H. Powell's term as chair. +While Fed officials said they expect economic expansion to continue and the labor market to remain strong +"uncertainties about this outlook remain." +Mr. Powell said the Fed's move was "intended to insure against downside risks from weak global growth and +trade tensions." +He said that manufacturing around the world was weakening and that Mr. Trump's trade dispute was continuing +to spook American businesses. "The ongoing uncertainty is making some companies more cautious about their +capital spending," he said. +Officials did not indicate in their statement whether this cut would be followed by additional moves. The Fed's +June economic projections suggest policymakers envision cutting rates slightly to shore up the economy, rather +than beginning an easing cycle that will return rates to zero. +"As the committee contemplates the future path of the target range for the federal funds rate, it will continue to +monitor the implications of incoming information for the economic outlook and will act as appropriate to sustain +the expansion," the Fed said in its statement, seemingly leaving its options open. +Mr. Powell said the committee viewed the move as a "mid-cycle adjustment to policy," suggesting that the Fed +sees this cut as more similar to two instances in the 1990s, during which the Fed moved rates down slightly to +get the economy through periods of uncertainty, rather than the beginning of a rate-cutting campaign. +The Fed's rate cut carries political risks, given Mr. Trump's attacks on the central bank. Mr. Trump has been +denouncing the Fed in speeches and on Twitter for the past year, criticizing its four 2018 rate increases and +blaming its policies for slowing the American economy. Some onlookers may see Wednesday's move as caving +to the president. +The Fed operates independently of the White House. It attributed the change, which officials have been signaling +for months and which investors fully expected, to growing economic concerns. +"We also don't conduct monetary policy to prove our independence," Mr. Powell said. +The central bank is trying to extend a record-long economic expansion, because officials believe that doing so +will allow the Fed to achieve its goals of maximum employment and slow but steady inflation. The +unemployment rate is hovering around its lowest level in 50 years, but that has yet to push wages dramatically +higher in a way that forces companies to lift prices more quickly. +Inflation has run shy of the Fed's 2 percent goal since the central bank formally adopted it in 2012. A little +inflation helps to grease the wheels of a healthy economy, allowing businesses to raise wages faster and lifting +interest rates, giving the central bank more room to cut in the event of a downturn. +Prices picked up just 1.6 percent in the year through June, not counting volatile food and fuel costs. +Wages are growing only moderately. An index of employment costs climbed by 2.7 percent in the second quarter +from a year earlier, less than expected and a slowdown from earlier in 2019, according to data released on +Wednesday. +Global policy uncertainty has also increased, and manufacturing is slumping the world over. Growth is slowing +in China and Europe, and Mr. Trump's trade war with China and threats of further tariffs on United States trading +partners are stoking uncertainty and causing businesses to hold off on investment. +EFTA00069924 + +Those developments threaten the economic outlook, even as growth remains solid, consumer spending is robust +and the job market holds up for now. +EFTA00069925 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d201693d15891e9cfa91cb27a15785c6bbc4e25d64034d54fc9a847efcb540e1.json b/vision-joined/ds9-unparsed-01/d201693d15891e9cfa91cb27a15785c6bbc4e25d64034d54fc9a847efcb540e1.json new file mode 100644 index 0000000000000000000000000000000000000000..78556c60be0b402813dca545243345a85f1c326b --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d201693d15891e9cfa91cb27a15785c6bbc4e25d64034d54fc9a847efcb540e1.json @@ -0,0 +1,21 @@ +{ + "chars": 1007, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1007, + "failed": false, + "lines": 31, + "mean_conf": 0.983871, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d201693d15891e9cfa91cb27a15785c6bbc4e25d64034d54fc9a847efcb540e1" +} diff --git a/vision-joined/ds9-unparsed-01/d201693d15891e9cfa91cb27a15785c6bbc4e25d64034d54fc9a847efcb540e1.md b/vision-joined/ds9-unparsed-01/d201693d15891e9cfa91cb27a15785c6bbc4e25d64034d54fc9a847efcb540e1.md new file mode 100644 index 0000000000000000000000000000000000000000..e296afee03084af0d83e016d6ac44bb82fefb6ba --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d201693d15891e9cfa91cb27a15785c6bbc4e25d64034d54fc9a847efcb540e1.md @@ -0,0 +1,31 @@ +From: +To +Subject: RE: share access +Date: Tue, 21 Jul 2020 13:04:30 +0000 +Attachments: +Those both make sense—let me know if you have trouble finding them on the share. Attached is an update memo we put +together in December 2019 summarizing the post-Epstein indictment investigation to date. Might be helpful to get a +fuller picture of the case. +From: +To: +Sent: Monday, July 20, 2020 8:25 PM +Subject: RE: share access +I'm planning to read the +memo and plea submission, and will read the Maxwell pros memo. Is there anything else +that you think might be helpful to review to catch up on? Thanks in advance. +From: +To: +Sent: Monday, July 20, 2020 7:24 PM +Subject: RE: share access +Thanks! +From: +To: +Cc: +Sent: Monday, July 20, 2020 6:55 PM +Subject: share access +Hi +Would it be possible to please give +access to the USv. Epstein-2018R01618 share? +don, the PC chiefs and brass previously got access to the share, so l figure it makes sense for you to be added in case +you need to review anything there. +EFTA00080956 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d2897c19c23a07afd8d570ce72daa947b2f2c9f4ca1e0e96b9b1a4cf419faedc.json b/vision-joined/ds9-unparsed-01/d2897c19c23a07afd8d570ce72daa947b2f2c9f4ca1e0e96b9b1a4cf419faedc.json new file mode 100644 index 0000000000000000000000000000000000000000..c0b418fec524715f09288cf84808087935538a77 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d2897c19c23a07afd8d570ce72daa947b2f2c9f4ca1e0e96b9b1a4cf419faedc.json @@ -0,0 +1,81 @@ +{ + "chars": 8333, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 6, + "pages": [ + { + "bad_lines": 0, + "chars": 1152, + "failed": false, + "lines": 33, + "mean_conf": 0.954545, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1015, + "failed": false, + "lines": 35, + "mean_conf": 0.957143, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1979, + "failed": false, + "lines": 39, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1579, + "failed": false, + "lines": 35, + "mean_conf": 0.985714, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1405, + "failed": false, + "lines": 33, + "mean_conf": 0.984848, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1193, + "failed": false, + "lines": 17, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d2897c19c23a07afd8d570ce72daa947b2f2c9f4ca1e0e96b9b1a4cf419faedc" +} diff --git a/vision-joined/ds9-unparsed-01/d2897c19c23a07afd8d570ce72daa947b2f2c9f4ca1e0e96b9b1a4cf419faedc.md b/vision-joined/ds9-unparsed-01/d2897c19c23a07afd8d570ce72daa947b2f2c9f4ca1e0e96b9b1a4cf419faedc.md new file mode 100644 index 0000000000000000000000000000000000000000..b1a175e36cb80089c5e78eaed456a6712f44c01e --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d2897c19c23a07afd8d570ce72daa947b2f2c9f4ca1e0e96b9b1a4cf419faedc.md @@ -0,0 +1,197 @@ +From: +To: +Cc: +Subject: RE: Discovery +Date: Fri, 21 Aug 2020 22:17:33 +0000 +Attachments: 2020.08.21_Maxwell_Discovery_Letter.pdf +Inline-Images: image001.png; image002.jpg +Final draft of the discovery letter is attached. +, would you please include this on the drive for the MDC? +From: +Sent: Friday, August 21, 2020 3:49 PM +To: | +P: +Cc: +Subject: RE: Discovery +The defense drive is ready. I can add the letter when it is ready. +Let me know and I'll put this downstairs for pick up. The password is +The MDC drive says it has 5 hours left. I'm optimistic it won't take quite that long. However, the last FedEx pick up is at 6 +pm. +Let me know how you want to proceed with that one. +From +To: +Sent: Friday, August 21, 2020 11:19 AM +Subject: RE: Discovery +Everything is ready to go. +From: +To: +Sent: Friday, August 21, 2020 9:21 AM +Subject: RE: Discovery +It just so happens that EOUSA decided that last night be the time when they install software updates that require +computers to restart. Consequently, any file transfer that I started was halted. I have started them up again and believe +that we are still on track to get the production out today. +EFTA00074697 + +From: +To: +Sent: Thursday, August 20, 2020 4:38 PM +Subject: RE: Discovery +Thanks +From: +Sent: Thursday, August 20, 2020 4:33 PM +To: +Subject: RE: Discovery +Everything is stamped and currently uploading. I've been battling it out with the lazerscans folder. It's about 40GB and is +not copying over willingly. It should be handled overnight. +From: +To: +Sent: Thursday, August 20, 2020 4:26 PM +Cc: +Subject: RE: Discovery +Thanks very much! +yes, if you would be available to load the drives tomorrow, we would really appreciate it. +do you have a sense of timing on the production? +From: +To: +Sent: Thursday, August 20, 2020 4:23 PM +Cc: +Subject: RE: Discovery +I just checked with security and picked them up, so I have them in my office. +tomorrow-I should be here, but if I step out, I'II just leave them on my desk. +feel free to pick them up anytime +From: +To: +Sent: Thursday, August 20, 2020 16:22 +Cc: +Subject: RE: Discovery +I did not receive them. I have not been at the office yet! +and l am happy to grab them! +EFTA00074698 + +Based on the emails below, should I be available to load discovery tomorrow? +Thanks! +From: +Sent: Thursday, August 20, 2020 4:01 PM +Subject: FW: Discovery +Hi all, apparently Maxwell's firm dropped off two drives today. Did anyone receive them? +From: Christian Everdell +Sent: Thursday, August 20, 2020 3:55 PM +To: +Cc: Mark S. Cohen +¿ Jeff Pagliuca +Thomas J. Powers +Subject: RE: Discovery +'Laura Menninger' +Tom Powers dropped off two hard drives earlier this afternoon. Please let me know if you did not receive them. Please +load the complete production to date on the drive that is going to the MDC. With regard to the two drives that are +already at the MDC, we want those to remain with Ms. Maxwell in the MDC for the time being. +As tomorrow is the deadline for the government to complete production of the initial non-electronic discovery, we expect +that Ms. Maxwell will receive her drive tomorrow at MDC. +Regards, +Chris +From: +) [mailto: +Sent: Wednesday, August 19, 2020 5:54 PM +To: +D); Christian Everdell; +Cc: Mark S. Cohen; Jeff Pagliuca; 'Laura Menninger'; Thomas J. Powers +Subject: RE: Discovery +Chris, +We expect to have another discovery production ready to load by this Friday, August 215t. This production will include the +replacement files you requested as well. Would you please provide us with another drive for us to load? Our paralegal is +not able to load the discovery without the McAfee encryption software, so it will be included in this production. +For your client's review at MDC, if you provide us with another new drive, we can load a full set of the discovery to date +(including all past productions) onto it and send it to the MDC. Once the new drive arrives at the MDC, we can request +that the jail send the two prior drives back to our office. That way your client will have all of the discovery on a single +drive, and we can use the older drives to send future productions to the MDC. Please let us know if that is acceptable to +you. +Thanks, +EFTA00074699 + +Assistant United States Attorney +Southern District of New York +New York, NY 10007 +From: +Sent: Tuesday, August 18, 2020 3:19 PM +To: Christian Everdell +Cc: Mark S. Cohen • +*; Jeff Pagliuca +'Laura Menninger' +; Thomas J. Powers +Subject: RE: Discovery +Chris, +The four Bates ranges you've identified are flight records produced by airline companies pursuant to subpoenas that +requested flight records dating back to the 1990s. We have redacted flight information for recent flights (within the past +decade) that substantially post-date the offense conduct. This information is not subject to disclosure under Rule 16. The +protective order does not expand the scope of discovery; rather, it permits us to make disclosures of relevant materials +with certain protections. If you have specific concerns, or if there is a particular reason you believe this material is subject +to disclosure, please let us know if you'd like to discuss this further. +If there are other specific redactions that you have questions about, please let us know. Some materials were produced to +us in redacted format, so it's helpful for us to discuss specific Bates ranges. +Best, +From: Christian Everdell +Sent: Tuesday, August 18, 2020 12:33 AM +To: +Cc: Mark S. Cohen +Thomas J. Powers +Subject: RE: Discovery +P: +¡ Jeff Pagliuca +'Laura Menninger' +We have not compiled a complete list of redacted documents. But below are some samples Bates ranges that contain +redactions. +• SDNY_GM_00000977 - SDNY_GM_000001012 (American Airlines records) +• SDNY_GM_00004650 - SDNY_GM _00004655 (Delta Airlines records) +EFTA00074700 + +• SDNY_GM_00006081 - SDNY_GM_00006096 (Southwest records) +• SDNY_GM_00008138 - SDNY_GM_00008146 (United Airlines records) +Can you let us know if these are your redactions and, if so, why they are necessary given the protective order? +Thanks, +Chris +Sent: Monday, August 17, 2020 9:48 AM +To: Christian Everdell; +Cc: Mark S. Cohen; Jeff Pagliuca; 'Laura Menninger'; Thomas J. Powers +Subject: RE: Discovery +Chris, +We will work with our paralegals and IT staff to prepare replacement documents for the ranges you identified, and we will +inquire about your suggestion of producing these materials without the McAfee encryption software. +We are happy to discuss any redactions that you believe should be removed. Would you please let us know what bates +ranges you are referring to? +Thanks, +Assistant United States Attorney +Southern District of New York +New York, NY 10007 +From: Christian Everdell +Sent: Monday, August 17, 2020 2:44 AM +To: +Cc: Mark S. Cohen - +Subject: Discovery +Thomas J. Powers < +¡Jeff Pagliuca ‹ +; 'Laura Menninger' +We noticed a few errors in the most recent production. They are similar to the errors we experienced with the first +production - i.e., the file names were too long, which caused a problem uploading the files. Can you please provide +replacement documents for the following Bates ranges: +1. SDNY_GM_00086557 - SDNY_GM. +_00096055 +2. SDNY_GM_00164920 - SDNY_GM_00165517 +EFTA00074701 + +I think these problems are caused by the McAfee encryption software that you are using. If we provided you with a hard +drive with onboard encryption, would you be able to do away with the McAfee encryption software? +Also, we have noticed that many of the documents in the production contain redactions. There is no reason why the +documents need to be redacted, given the protective order. Can you produce unredacted copies? +Thanks, +Chris +Christian Everdell +COHEN & GRESSER LLP +New York, NY 10022 +www.cohengresser.com +view bia +New York | Seoul | Paris | Washington DC | London +CONFIDENTIALITY NOTICE: The information contained in this e-mail may be confidential and/or privileged. This e-mail is intended to be reviewed initially by only +the individual named above. If the reader of this e-mail is not the intended recipient or a representative of the intended recipient, you are hereby notified that any +review, dissemination or copying ofthis e-mail or the information contained herein is prohibited. If you have received this e-mail in error, please immediately notify +PRIVACY: A complete copy of our privacy policy can be viewed at: https://www.cohengresser.com/privacy-policy_ +EFTA00074702 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d297c30538ec9d9324576e48b4c7e623c74d4b3c27620e66887e357793d0c344.json b/vision-joined/ds9-unparsed-01/d297c30538ec9d9324576e48b4c7e623c74d4b3c27620e66887e357793d0c344.json new file mode 100644 index 0000000000000000000000000000000000000000..d88505d28ada713b5e5f77d4dd246a247d1cd3e6 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d297c30538ec9d9324576e48b4c7e623c74d4b3c27620e66887e357793d0c344.json @@ -0,0 +1,21 @@ +{ + "chars": 636, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 636, + "failed": false, + "lines": 20, + "mean_conf": 0.95, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d297c30538ec9d9324576e48b4c7e623c74d4b3c27620e66887e357793d0c344" +} diff --git a/vision-joined/ds9-unparsed-01/d297c30538ec9d9324576e48b4c7e623c74d4b3c27620e66887e357793d0c344.md b/vision-joined/ds9-unparsed-01/d297c30538ec9d9324576e48b4c7e623c74d4b3c27620e66887e357793d0c344.md new file mode 100644 index 0000000000000000000000000000000000000000..db2faa28bc89a9d395c81e8a2d19e48fb19b7d15 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d297c30538ec9d9324576e48b4c7e623c74d4b3c27620e66887e357793d0c344.md @@ -0,0 +1,20 @@ +From: +To: +Ce:l +Bcc: +Subject: JE +Date: Fri, 20 Jun 2008 19:45:27 +0000 +Importance: Normal +I am just reading through all of the new submissions. I don't know which makes me angrier, all of the blatant +lies, or +this. +telling them ( +no doubt), that I am "unsupervisable." +I'm sorry I got you into +phases of the criminal action and any mention of the civil action during the criminal proceeding is prohibited." +I guess it saves me the trouble of filing the motion after we indict. +And, for the record, I still haven't met Bert O., and he is neither EJ's "law partner" nor his "law school +roommate." +Assistant U.S. Attorney +Phone +EFTA00067491 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d2ccaa6b1c76dcb40699dec19ec330bf3b6b5e65b4f3cdfefe89467ddbaf4aed.json b/vision-joined/ds9-unparsed-01/d2ccaa6b1c76dcb40699dec19ec330bf3b6b5e65b4f3cdfefe89467ddbaf4aed.json new file mode 100644 index 0000000000000000000000000000000000000000..624f1d67a07042e60f7c4fa3444234bef6e0a749 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d2ccaa6b1c76dcb40699dec19ec330bf3b6b5e65b4f3cdfefe89467ddbaf4aed.json @@ -0,0 +1,21 @@ +{ + 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b/vision-joined/ds9-unparsed-01/d2d1f2adbadfe7752a95be9315f613f2b5c1deda7cc5708bcdd9632d281d922c.md @@ -0,0 +1,3023 @@ +From: Chris Dilorio < +To: +EFTA00070722 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Date: Fri, 28 May 2021 13:25:21 +0000 +Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; +KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf +Ms Pasqinelli, +Award eligibility. +There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB +Sason/Keener/Salviola et al: NewLead +Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) (sec.gov). +Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) +SEC Files Charges in Elaborate Microcap Stock Fraud Litigation Release No. 24403 / February 15, 2019 +Securities and Exchange Commission v. Joshua Sason, et al. +www.sec.gov +John Fife +John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investments LLC, Tonaquint, +Inc., and Typenex Co-Investment, LLC (Release No. LR-24886; Sep. 3, 2020) (sec.gov). +John M. Fite, Chicago Venture Partners, L.P., Iliad Research and Trading, St. +George Investments LLC, Tonaquint, Inc., and Typenex Co-Investment, LLC +(Release No. LR-24886; Sep. 3, 2020) - SEC.gov +The Securities and Exchange Commission today filed charges against John M. Fife of Chicago and +companies he controls for acquiring and selling more than 21 billion shares of penny stock without +registering as a securities dealer with the SEC. +www.sec.gov +Justin Keener/JMJ +Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) (sec.gov). +Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) +- SEC.gov | HOME +SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and +Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) +EFTA00070723 + +www.sec.gov +ALL: My information. +Yet NONE of these actions have been posted to the OWB Award Eligible website +SEC.gov | Office of the Whistleblower +SEC.gov | Office of the Whistleblower +NOTICE: Until further notice, any Whistleblower Award Applications submitted by mail should be sent to +the following address due to the mandatory telework posture at the SEC's Washington, DC headquarters: +14420 Albemarle Point Place, Suite 102, Chantilly, VA 20151-1750. +www.sec.gov +SEC IG Hoecker: HOW IS THIS REMOTELY PLAUSIBLE?? +There is only 1 explanation: SEC criminal obstruction and corruption. +Like the Dick Best/FINRA BBH complaint: also my information. No mention of executing broker dealers/MM's. +OR as the SEC would like us to believe: "Penny stock trading fairies" +NO! +The SEC in ALL of these actions is protecting the criminal enterprise which has been bailed out on multiple +ocassions: Knight/KCG/VIRT:NITE +Automatically placing this criminal enterprise on the SEC "Do not investigate list". +As a result, the SEC has KNOWINGLY, ACTIVELY facilitated countless, ongoing frauds on the public it is mandated +to protect. ALL of the ilegal activity I have detailed is ongoing in May 2021. NITE is again/still insolvent. Cifu in +the latest attempt to conceal this massive ilegal activity has once again limited transparency for the investing +public. The NITE Q1 earnings call: May 4, 2021 +Virtu Financial Inc (VIRT) Q1 2021 Earnings Call Transcript | The Motley Fool +Virtu Financial Inc (VIRT) QI 2021 Earnings +Call Transcript | The Motley Fool +Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4, +2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions and +Answers; Call Participants; Prepared Remarks: Operator. Good day, +and ... +www.fool.com +Cifu: "April volumes were a hair under 10 billion shares per day...." +So, the last 10Q, filed by KCG/Knight as a stand alone company was 1Q, 2017. The VIRT acquisition closed on July +31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017 financials. BLATANT fraud. Cifu/ the SEC wrote +down more than $4 billion in fails. +EDGAR Search Results (sec.gov) +EFTA00070724 + +The 1Q2017 KCG 10Q +Document (sec.gov) +pg 49 +Market Making stats. Cifu no longer discloses in SEC reviewed filings +Avg daily OTC BB and OTC Market shares traded (millions) 9,096 +Avg daily NYSE AND NASDAQ shares traded (millions) +986 +Per my consistent correspondence with the SEC: Knight/KCG:NITE derived 80-90%+ of their equity Market +making share volumes from OTCM. This is why VIRT acquired KCG/Knight. This is and always has been the core +business at NITE. This is what Cifu conceals from the investing public. In May 2021. +As I have also detailed over the last several years: FINRA share stats data is complete fraud. This ALSO continues +in May 2021 +Market Statistics - Equity Trading Data Monthly (finra.org). +At the top of the page: "Last month statistics: April-2021 Share volume 44+BILLION shares" +Yet below that under April share volumes: TOTAL SHARES: 928+BILLION +The Knight/KCG/VIRT: NITE balance sheet in 1Q, 2021 filed with the SEC in May 2021 +The balance sheet is AGAIN exploding +Inline XBRL Viewer (sec.gov). +NOT HFT related where holding time is seconds +Tangible book after properly classifying naked short fails: booked as an asset: receivable due to self clearing: +insolvent. By a VERY wide margin. +ALL as a direct result of ONGOING SEC criminal obstruction and corruption. +So, Ms Pasquinelli: who was the executing BD/MM converting all of these fraud notes into worthless certs and +dumped on the investing public where they are converted to real money? WHY would ANY BD/MM execute +these trades? HOW do OTCM money laundering shells trade to trip zeroes? More buyers than sellers? NOPE: +ilegal naked shorting to facilitate money laundering. That is why none of these actions have been posted to the +OWB website. Even though they CLEARLY are eligible actions: My information. +Cheers! +Chris +From: Chris Dilorio < +Sent: Thursday, May 27, 2021 5:49 AM +EFTA00070725 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +More Honig/Stetson et al SEC facilitated ONGOING fraud on the public +David Urban: Trump PA Campaign Manager and NITE Not So Independent Board Member and his own money +laundering shell: FSD Pharma: HUGE with Pakistani's +Had a BINDING LOI to acquire Israeli Therapix. +FSD Pharma Responds to Therapix Termination of Binding LOL| Business Wire +Not so binding. I caught them. Plan B +Therapix: An Israeli money laundering shell where Stetson was "investor" +EDGAR Filing Documents for 0001493152-17-003810 (sec.gov) +and never shut down by the SEC as is typical of many Honig money laundering shells +EDGAR Search Results (sec.gov) +Today, Therapix is now Sci Sparc Ltd +SEC approved offerings done By Aegis +SEC FORM D +Yes: that Aegis: also very much up and running in May 2021. New York: SDNY jurisdiction +EFTA00070726 + +We don't need no stinkin' SAR's. Aegis prolific OTCM/NASDAQ shell money launderer +Aegis Capital Corporation (sec.gov). +UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE +COMMISSION ADMINISTRATIVE PROCEEDING File No. 3-18412 ORDER +INSTITUTING ADMINISTRATIVE PURSUANT TO SECTIONS 15(b) AND 21C +OF THE SECURITIES EXCHANGE ACT OF 1934 AND SECTION 203(e) OF +THE INVESTMENT ADVISERS ACT OF 1940, - SEC.gov | HOME +3 As a result of the foregoing, Aegis willfully 2 violated Exchange Act Section 17(a) and Rule 17a-8 +thereunder RESPONDENT Aegis is a dually-registered investment adviser and broker-dealer with multiple +branches +www.sec.gov +Well known to the SEC/FINRA: WHO were the customers? +Who were the executing BD/MM's? MORE SEC "penny stock trading fairies" of course. NOPE: NITE. +WHY are all entities once again UN Named? +Robert_Eide.pdf (finra.org). +FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING +OFFICERS - FINRA.org +FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING OFFICERS DISCIPLINARY +PROCEEDING NO. 2011026386002 HEARING OFFICER: MJD ORDER ACCEPTING OFFER OF SETTLEMENT +August 3, 2015 INTRODUCTION Disciplinary Proceeding No. 2011026386002 was filed on October 21, +2014, by the +www.finra.org +Orders Accepting Offers of Settlement - Aegis Capital Corp., Charles Smulevitz, Kevin McKenna (finra.org) +Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, +Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF +HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL +Aegis Capital Corp. SETTLEMENT Date: August 3, 2015 Respondents. +INTRODUCTION - FINRA.org +another F11"4RA member and registered with FINRA, through the firm, in several capacities, including as a +GSR and GSP. Under Article V ofthe FINRA By-Laws,FINRA possesses +www.finra.org +EFTA00070727 + +Kevin Mckenna and Robert Eide (sec.gov) +Kevin Mckenna and Robert Eide - SEC.gov | HOME +3 As a result of the foregoing, McKenna willfully 2 aided and abetted and caused Aegis' violations of +Exchange Act Section 17(a) and Rule 17a-8 thereunder and Eide was a cause of Aegis' violations. +www.sec.gov +Stetson: Honig side kick. Therapix now SciSparc. Still Israel +Beginning on pg 10 of the SciSparc SEC approved and reviewed registration +https://www.sec.gov/Archives/edgar/data/1611746/000121390021022427/ea139707- +f1_scisparcltd.htm#a_009 +www.sec.gov +20 Raul Wallenberg Street, Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 : Puglisi & Associates. +850 Library Ave., Suite 204. Newark, DE 19711 +www.sec.gov +Sellers include: +Aegis CEO Robert Eide Pension Plan: NOW that is f'n funny +Hoboken restraunteur Rohit Bawa +NYC Restaurateur Revamping Former Liberty Bar Site | Jersey Digs +NYC Restaurateur Revamping Former Liberty +Bar Site | Jersey Digs +The building itself was designed by Minervini Vandermark and +will be four stories of concrete construction. The residential +component will consist of three separate 3-bedroom, 2-bathroom +units, each occupying one floor. +jerseydigs.com +Connecticuit distributor Michael Bozzuto +Contact | Bozzutos.com +Contact| Bozzutos.com +Connect With One of Our Teams. We value your feedback. Let us know what's on your mind and how we +can serve you better. Please select a department on the left to send a message directly to the team you +would like to reach. +EFTA00070728 + +www.bozzutos.com +and, prolific Bag Man Michael Bigger +Bigger Capital +EDGAR Search Results (sec.gov) +AND many more +More on New York based Bigger Capital coming +Of course, Aegis has a BOOMING wealth Management business +How many related party transactions in this SEC reviewed Therapix F1? +https://www.sec.gov/Archives/edgar/data/1611746/000121390016017994/ff12016_therapixbio.htm#a_017 +Next up: SciSparc +Aegis "Investment banking" has ties to Israeli military +Isaac Livni-EIDE: related? +Investment Banking Team - Aegis Capital Corp. (aegiscapcorp.com) +Aegis just did an SEC approved offering for Meten Edtech Education Group +China +EDGAR Search Results (sec.gov) +Brought to the US public/NASDAQ, by the same Bag Man who brought Hwang/Archegos money laundering shell +GSX to the US/NASDAQ +Puglisi and Associates:Delaware +https://www.sec.gov/Archives/edgar/data/1796514/000121390020018525/ea124386-f1_metenedtech.htm +Form F-1 (sec.gov) +Some reports I've read suggest the SEC won't investigate Archegos/Hwang because it lacks "jurisdiction". +Perhaps Ms Hodgman/Strzok can clarify for us. +Recall: Honig,Stetson/Frost/Alpha Cap (my TCR). As I REPEATEDLY told the SEC: multi BILLIONAIRE Frost didn't +risk it all to make a few million. He/they were laundering +8 (EIGHT) YEARS after submitting my NITE/UBS TCR with the SEC, Alpha Capital Anstalt is very much up and +running in 2021 +EDGAR Search Results (sec.gov) +For His part: Frost bought Ladenberg from Icahn/Lorber/ et al: Vector/New Valley AFTER Ladenberg had bought +Icahn's former firm Gruntal. Gruntal: SAC, Sater,Feinberg, Icahn: MILKEN +Archegos and Greensill: Credit Suisse. +Credit Suisse is controlled by Milken flunkies. Including the Risk Officer who quietly stepped down. +Greensill: Jim Justice: Magna/Sason/Saviola/Sichenzia: SDNY/NY Supreme Court +I suspect there will be no SEC investigation of Credit Suisse. Ms Hodgman Strzok is an expert at criminal +obstruction. +Pretty good, eh? +It's a gift really +EFTA00070729 + +Cheers! +Christopher J Dilorio +Whistleblower Extraordinaire +From: Chris Dilorio < +Sent: Monday, May 24, 2021 5:47 AM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Judge Engelmayer: +Simply put: RIOT exists in SEC filings only. Multiple Honig money laundering shells: Aspenbio/Venaxis/Bioptix +involving Russian Government entity: Rusnano +RIOT world HQ in Castle Rock is 15 minutes from my home. Apparently Mr Gottschall can't seem to find Castle +Rock on a map. There is no RIOT at SEC filing address. +An ISP: Clear Connect and a Pakistani BPO entity: NASDAQ traded IBEX. +Who did Mr Gottschall deliver his "no further investigation" letter to exactly? It sure as hell wasn't RIOT. +BTW: as a result of said Gottschall letter/determination as result of his incredibly THOROUGH investigation, the +SEC chose not to review a RIOT offering in December 2020 +Riot Blockchain, Inc. S-3 Letter.pdf (sec.gov) +UNITED STATES SECURITIES AND EXCHANGE COMMISSION +WASHINGTON, D.C. 20549 DIVISION OF CORPORATION FINANCE - +SEC.gov +EFTA00070730 + +United States securities and exchange commission logo December 11, 2020 Jeffrey McGonegal Chief +Executive Officer Riot Blockchain, Inc. 202 6th Street, Suite 401 +www.sec.gov +and resulted in Susquehanna/CVI pump and dump +EDGAR Filing Documents for 0001104659-21-023563 (sec.gov) +EDGAR Filing Documents for 0001104659-21-023563 +Riot Blockchain, Inc. (Subject) CIK: 0001167419 (see all company filings) IRS No.: 841553387 | State of +Incorp.:NV | Fiscal Year End: 1231 Type: SC 13G | Act: 34 ... +www.sec.gov +Judge Engelmayer, other SDNY/NY Supreme Court Judges: I implore you to send me a subpoena +Cheers! +Chris +From: Chris Dilorio < +Sent: Tuesday, May 18, 2021 6:07 AM +EFTA00070731 + +P; +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Well well well. Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020 +Riot Blockchain SEC Ends Investigation Letter 1.29.20 | U.S. Securities And Exchange Commission | Common +Law (scribd.com). +Riot Blockchain SEC Ends Investigation Letter +1.29.20 | U.S. Securities And Exchange +Commission | Common Law | Free 30-day +Trial | Scribd +Riot Blockchain SEC Ends Investigation Letter 1.29.20 - Free +download as PDF File (.pdf), Text File (.txt) or read online for free. +Included a letter from the Denver office of the SEC telling Riot +Blockchain that the investigation by the securities regulator is +over and at this time no enforcement action is recommended. +www.scribd.com +without EVER visiting the RIOT world HQ in Castle Rock. SHOCKING! +Curious Mr Gottschall: who recieved/signed for your "termination of investigation" into RIOT: The ISP +ClearConnect or the Pakistani BPO entity IBEX? +Judge Ramos, other SDNY judges, NY Supreme Court, and NJ Judge Quraishi: you have been played for fools +once again by the grossly corrupt SEC. ALL of your courts have jurisdiction over the SEC NY. +Let's give NJ Judge Quraishi a primer on prolific Bag Man Barry Honig shall we? +As detailed by me in my extensive correspondence: the record. +ANOTHER Honig money laundering shell: Inergetics fka Millenium Biotech +EDGAR Search Results (sec.gov) +Based in Newark NJ +Is everyone familiar with Healthcare fraud felon Brian Colleran? +Three Companies and Their Executives Pay_$19.5 Million to Resolve False Claims Act Allegations Pertaining to +Rehabilitation Therapy and Hospice Services | OPA | Department of Justice +EFTA00070732 + +Three Companies and Their Executives Pay $19.5 +Million to Resolve False Claims Act Allegations +Pertaining to Rehabilitation Therapy and Hospice +Services | OPA | Department of Justice +Ohio based Foundations Health Solutions Inc. (FHS), Olympia Therapy Inc. +(Olympia), and Tridia Hospice Care Inc. (Tridia), and their executives, Brian +Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay +approximately $19.5 million to resolve allegations pertaining to the submission +of false claims for medically unnecessary rehabilitation therapy and hospice +www.justice.gov +Somehow, the DoJ didn't believe this was a criminal case. The "prosecutor" on the case was Chad Readler. Now: +JUDGE Chad Readler. Made so by Trump. +Colleran entered into a fraud $20 million purchase order with Millenium Biotech in 2007 +Millennium Biotechnologies, Inc. Signs Five Year $20,000,000 Purchase Agreement with Provider Services Inc. | +BioSpace +Millennium Biotechnologies, Inc. Signs Five Year $20,000,000 Purchase +Agreement with Provider Services Inc. - Biospace +Millennium Biotechnologies, Inc. Signs Five Year $20,000,000 Purchase Agreement with Provider Services +Inc. - read this article along with other careers information, tips and advice on BioSpace +www.biospace.com +Colleran then became a large shareholder in Millenium +EDGAR Filing Documents for 0001144204-08-023159 (sec.gov) +Guess who controlled the money laundering shell Millenium/Inergetics? +Prolific Bag Man Barry Honig +EDGAR Filing Documents for 0001144204-10-011488 (sec.gov). +But, it gets better still: Somehow, some way Prolific Bag Man Josh Sason/Hanover/Magna: MULTIPLE TCR's filed +by me and a massive SEC fraud on the SDNY and NY Supreme Courts: NewLead/FreeSeas et al: showed up as a +very large holder of Millenium successor Inergetics +EDGAR Filing Documents for 0001144204-15-034843 (sec.gov) +https://www.sec.gov/Archives/edgar/data/72170/000114420414046310/v385056_s1.htm#s1_007 +EFTA00070733 + +The SEC revoked the Inergetics/Millenium registration only AFTER this massive fraud on the public was +committed +I can't seem to find any reference to this money laundering shell in the Doj/Readler CIVIL not criminal +complaint. You won't find any SEC complaint implicating Colleran/ Honig /Sason either +Millenium/Inergetics: New Jersey: SEC NY +OTHER Sason entities list offices at 40 Wall Street: Trump +So, Judge Ramos: HOW did prolific Bag Man Honig become involved in the Honig money laundering shell MGT +Capital which ALSO did a "pivot" to crypto mining? +EDGAR Search Results (sec.gov) +Venaxis/Aspenbio/Bioptix: now RIOT. Which only exists in SEC filings. Thanks in large part to the well +orchestrated SEC NY/ SEC Denver criminal obstruction/corruption. +EDGAR Filing Documents for 0001493152-16-013083 (sec.gov) +That was 1 thorough "investigation Mr Gottschall. I see great things at the SEC for you +AND guess who ELSE was involved in MGT in 2019 just before the SEC revoked the registration: +Chicago Bag Man Fite/Iliad +6 years after I filed my TCR with the grossly corrupt SEC +EDGAR Filing Documents for 0001567619-19-008772 (sec.gov) +AND the Scumbags at Sichenzia Ross:MULTIPLE frauds on SDNY/NY Supreme Courts with Sason et al +https://www.sec.gov/Archives/edgar/data/1001601/000114420415063432/v423506_s-1.htm +The interconnectedness of my claims on display yet again. OR: The record +to be continued....... +Cheers! +Chris +From: Chris Dilorio ‹ +Sent: Monday, May 17, 2021 5:28 AM +EFTA00070734 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Oh, +But it gets MUCH better Mr Gottschall et al: +Ibex Digital: +Bermuda based/Pakistani controlled Ibex Ltd +NASDAQ: IBEX +EDGAR Search Results (sec.gov). +60+% controlled by Pakastani entities: The Resource Group: TRGI +and TRG Pakastan Ltd: TRGP +BPO takes on a WHOLE different meaning. +Which explains the co location with Local ISP ClearConnect. +Riot Blockchain is just a front. +RIOT crypto mining contract with Massena NY Coinmint +New York Crypto Mining Farm Coinmint Set to Dissolve? - MinerUpdate +EFTA00070735 + +New York Crypto Mining Farm Coinmint Set to +Dissolve? - MinerUpdate +An ongoing dispute between the two partners who hold equal +shares in multi-cryptocurrency mining company Coinmint has +resulted in one of the partners filing to dissolve the company. +www.minerupdate.com +is on verge of dissolution +RIOT/Aspenbio/Bioptix/Venaxis is and always has been a Prolific Bag Man Honig money laundering shell. +Because: say it with me: the only difference between a NASDAQ money laundering shell and an OTCM money +laundering shell is the amount being laundered. +Give me a call Mr Gottschall. After I help you find Castle Rock on a map, I'll walk you through it. I'II type/talk +slowly for you. Because, if you can't find Castle Rock on a map you don't have a chance in hell of finding +Pakistan on a map. And, after you're able to find Castle Rock on a map, I'II take you to Vista Gold :VGZ "world +HQ" at +Littleton CO +The money laundering shell cited in my TCR and kept up and running by the grossly corrupt SEC for the last 8+ +years and with SEC approved offering after offering. +Cheers! +Chris +From: Chris Dilorio ‹ +Sent: Friday, May 14, 2021 6:34 AM +EFTA00070736 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +In addition to NeoPhotonix and Bioptix +BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group +BiOptix Diagnostics, Inc. - Portfolio company - +RUSNANO Group +RUSNANO was founded in March 2011 as an open joint stock +company through reorganization of state corporation Russian +Corporation of Nanotechnologies. RUSNANO's mission is to +develop the Russian nanotechnology industry through co- +investment in nanotechnology projects with substantial economic +en.rusnano.com +Rusanano/Akhanov invested in Quantenna +Now On Semiconductor which supplies chips to Apple +EDGAR Filing Documents for 0001628280-17-001249 (sec.gov) +as well as chip company Aquantia +EDGAR Filing Documents for 0001387131-18-000659 (sec.gov) +Aquantia was acquired by giant chip company Marvell +Company - Newsroom - Marvell Completes Acquisition of Aquantia - Marvell +Company - Newsroom - Marvell Completes +Acquisition of Aquantia - Marvell +Marvell Completes Acquisition of Aquantia Accelerating Multi- +Gig Ethernet Technology Leadership. Santa Clara, California +(September 19, 2019) - Marvell (NASDAQ: MRVL) today +announced that it has completed its acquisition of Aquantia, +EFTA00070737 + +Care INVCE. AM Ammantia niannard Multi-Cin tarhoolar — +www.marvell.com +The SEC massive frauds on the SDNY and NY Supreme Courts continues +Sichenzia Ross: Sason/Crede/ Jim Justice et al NewLead and FreaSeas +As well as WNW and others. +Now RiotBlockchain. +So, Sichenzia facilitated a fraud "acquisition" of certain Futures Commission Broker now Introducing Broker +trading platform from Mark B Fisher of "Miami" +https://www.sec.gov/Archives/edgar/data/1167419/000107997318000207/riot_8k-03272018.htm +SEC.gov|HOME +Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing +obligation of the registrant under any of the following provisions (see General Instruction A.2. below): +www.sec.gov +Mark B Fisher has owned MBF Clearing +MBF Clearing Corp (mbfcc.com) +MBF Clearing Corp. +Welcome to MBF Clearing Corp website About MBF Clearing Corp Founded in 1987, MBF Clearing Corp. is +widely-recognized for our preeminent role within the global futures markets. +www.mbfcc.com +As well as MBF Capital +mbf online | management (mbfcapital.com) +mbt online | management +Mark Fisher is the President of MBF Capital Corporation, Inc. He is a founder of Vela Pharmaceuticals, +Inc., ExSAR Corporation, and Kimeragen, Inc., which merged into Valigen, Inc. Prior to the formation of +MBF, Mr. Fisher was a Principal of Alex Brown where he was employed from 1990-1996. +www.mbfcapital.com +for quite some time. BOTH New York based. +Not even sure if there is a Miami Office for eithe Fisher entities. So WHY "Miami"? +Part of that question can be answered by ANYONE receiving my extensive and irrefutable evidence of SEC +criminal obstruction and corruption: +EFTA00070738 + +Miami SEC Director Eric Bustilloe. A grossly corrupt Piece of Shit on par with Gottschall and Best. Did Fisher +have outside investors in his firmS based in Miami? +MBF /Fisher CLEARLY fall under SDNY/NY Supreme Courts jurisdiction. As does Sichenzia Ross +As I have said repeatedly: the national security implications of these massive, multiple SEC facilitated frauds are +staggering. +Cheers! +Chris +From: Chris Dilorio < +Sent: Thursday, May 13, 2021 9:49 AM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +"Mr Dilorio, do you have any MORE irrefutable evidence of SEC gross criminal obstruction and corruption while +screwing you the whistleblower who caught them?" +EFTA00070739 + +Yes SDNY/NY Supreme Courts, SEC IG Hoecker, +FBI, IRS CI etc etc etc: It just so happens I took a +field trip to try and find the longstanding address of the Castle Rock CO money laundering shell +Riot Blockchain fka Aspen Bio, Venaxis, Bioptix +EDGAR Search Results (sec.gov). +Enlightening! Kept up and running by the grossly corrupt SEC and pumped by Najarian(NetElement) on CNBC, +Riot Blockchain is a Honig/Grousman/Stetson/GRQ et al money laundering shell which somehow escaped +(along with many others) the SEC scrutiny in its Honig/Stetson/Frost/Jaclin/Alpha Cap et al complaint +https://www.sec.gov/Archives/edgar/data/1167419/000107997317000238/bioptix_s3.htm +But WAIT. There's MORE! +The Honig/Stetson Bioptix money laundering shell is ALSO a Colorado entity: Boulder +EDGAR Search Results (sec.gov) +Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what they saw in Bioptix that +caused them to "invest" when it was around less than 2 years before "pivoting" to blockchain/crypto???? +I have an idea! +let's ask the scumbags at Sichenzia Ross who advised on the Bioptix money laundering offering which gave +Honig et al ownership in RIOT +https://www.sec.gov/Archives/edgar/data/1167419/000107997317000154/ex10x5.htm +SEC +WHEREAS, subject to the terms and conditions set forth in this Agreement and pursuant to Section 4(a)(2) +of the Securities Act of 1933, as amended (the "Securities Act"), and Rule 506 promulgated thereunder, the +Company desires to issue and sell to each Purchaser, and each Purchaser, severally and not jointly, desires +to purchase from the Company, securities of the Company as more fully .... +www.sec.gov +Then, we can ask the Bioptix offering Escrow agent: New York licensed Signature Bank:SBNY. You know the 1: +the once and always Private Banking arm of Hapoalim where Strauss/Berman criminally obstructed a thorough +investigation of Hapoalim tax evasion and money laundering. The same SBNY which boasted Ivanka Trump as a +Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND +where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: +Merrick Bank UT. Etc etc etc. YES, that SBNY +https://www.sec.gov/Archives/edgar/data/1167419/000107997317000154/ex10x3.htm +SEC.gov| HOME +WHEREAS, pursuant to the terms of the Purchase Agreement the Company desires to sell (the "Offering") a +minimum of $2,000,000 (the "Minimum Amount") and a maximum of $2,250,000 (the "Maximum Amount") +of units of its securities (the "Units")."). Each Unit is being sold at a price of $2.50 per Unit. Each Unit +consists of one (1) share of the Company's common stock, no par value per share (the .... +www.sec.gov +EFTA00070740 + +How much SEC et al criminal obstruction and corruption are we up to so far Mr Gottschall et al? +Wait, there's more! +In 2015, just prior to Honig/Stetson/SBNY/Sichenzia et al fraud offering, Boulder Based Bioptix FKA Alphasniffer +did an SEC approved D offering +SEC FORM D/A +SEC FORM D/A +In submitting this notice, each issuer named above is: Notifying the SEC and/or each State in which this +notice is filed of the offering of securities described and undertaking to furnish them, upon written request, +in the accordance with applicable law, the information furnished to offerees.* +www.sec.gov +Guess who shows up as A Bioptix/Alphasniffer insider? +Dimitry Akhanov +WTAF is Rusnano USA????? AND head of the Russian Federal Energy Agency???? +WHY is he involved in Bioptix now RIOT??? +Dmitry Akhanov, CEO of Rusnano USA, Inc., RUSNANO (topionetworks.com). +Dmitry Akhanov, CEO of Rusnano USA, Inc., RUSNANO +Curated profile of Dmitry Akhanov, CEO of Rusnano USA, Inc., RUSNANO +www.topionetworks.com +Akhanov is also involved in NYSE listed Neophotonics +NeoPhotonics Names Dmitry Akhanov to Board of Directors President and CEO of Rusnano USA Joins +NeoPhotonics Board_| NeoPhotonics Corporation +EDGAR Search Results (sec.gov) +Neophotonics supplies optical chips to some of the biggest optical switching companies in the world like US +based Cisco and Ciena +Recall: Honeg/Stetson/Frost/Alpha Cap +Alpha Cap: my 2013 TCR +Honig/Stetson: Jaclin: Farkas: BLNK. Also CFO New: NETE: Crede/SBNY/CardWorks/ESQ, etc +Honig also Trump fundraiser: Cleveland: Colleran. DoJ "prosecutor" on Colleran massive healthcare fraud: Chad +Readler. Trump made Readler a Federal judge. +SEC left dozens of Jaclin money laundering shells up and running. Including Blink/New Image Concepts, +Intercloud with Sason etc. As well as OZ/Maso/Sculptor NJ deli Hometown International: HWIN. NONE of this is +by accident. SEC gross criminal obstruction and corruption. +Now Honig/Stetson: Bioptix now crypto RIOT. +Right here. 15 minutes from my home. Like CGFIA and VGZ. As well as prolific shell CPA firm BF Borgers. +EFTA00070741 + +Give me a call Mr Gottschall. I'll point out Castle Rock to you on a map you grossly corrupt piece of shit! +Cheers! +Chris +From: Chris Dilorio ‹[ +Sent: Sunday, May 9, 2021 5:06 PM +EFTA00070742 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Per below: +Judge Cote's sentencing of Dan Kamensky is a gross miscarriage of justice. The SDNY, NY Supreme Court, [ +_, Mr Kamensky's counsel, FBI, other DoJ attorneys are in possession of information which clearly +indicates a long standing and grossly corrupt relationship between the SEC and Handler/Jefferies. Further, as is +material in the "ongoing" Joshua Sason investigations of massive fraud committed on the SDNY/NY Supreme +Courts and directly related to my multiple claims: AQR and Sason: MI Acquisition with known felon Tom Priore: +ICP: also SDNY and now a direct lending client of Ares Management: Ressler: Drexel with Handler: also Neiman +Marcus. In short: Handler/Ressler set up Mr Kamensky for fucking with their deal. Had Kamensky won his bid, +Ares/Ressler would have been left with a much less valuable asset. AND put them further under water. +AresNeiman.pdf (pecloserlook.org) +Sticker Shock: Can Ares Management Sell Neiman Marcus? +2 Ares' Neiman Marcus Gamble In September 2013, Ares Management purchased luxury retailer Neiman +Marcus in a joint venture of Ares Corporate Opportunities Funds III and IV and the Canadian Pension Plan +Investment +www.pecloserlook.org +The SDNY Courts had this information. Kamensky's counsel had this information. Judge Cote should have +declared a mistrial rather than sentence Kamensky. A gross miscarriage of justice. +Now, let's turn to another example where the grossly corrupt SEC is ACTIVELY facilitating multiple frauds on the +investing public while screwing the whistleblower who caught them: ME. +Recall ANOTHER completely fraudulent denial of award : UBS AML. Where Norberg/OWB invoked the ILLEGALLY +enacted Summary Disposition Rule aka Christopher J Dilorio rule. Where the SEC own SEC website clearly +states: ALL tips received are THOROUGHLY reviewed by Enforcement Staff. Meaning: The Summary Disposition +Rule: SEC Staff never saw the information: is a KNOWN fraud. +Follow up for Mr Searles/Banerjee et al: SEC LA where multiple frauds left up and running. Ares also LA and NY. +Milken: Beverly Hills +Recall: UBS San Diego: K2. Where FINRA, FINCEN, and the SEC all confirmed UBS cross border business was +never shut down per the terms of the DoJ dropping it's DPA in 2010. Further, clearly obstructed by SEC IG +Hoecker when I filed a complaint with his office in 2015 after receiving another denial for Award related to the +UBS Reg Sho complaint. ALSO according to the SEC OWB FAQ: Enforcement staff notifies investigating staff of +related tips received AND Whistleblowers are ALSO entitled to awards based on new lines of inquiry. The +Mckessy/Norberg/Hoecker criminal obstruction led to the UBS cross border business never being shut down. +The UBS AML complaint acknowledges this irrefutable fact. +UBS K2: NO individuals were censured/fined by SEC/FINRA. ALL correspondence to UBS Weehawken. SEC +LA:Searles/Banerjee et al had ZERO jurisdiction. +Searles: Anton Chia and related fraud and money laundering. As I have also irrefutably proven: MULTIPLE frauds +Up and running today. +It is no coincidence the SEC LA/ UBS San Diego multiple money laundering frauds. Searles et al are PROTECTING +UBS San Diego. That's why none of these frauds have been shut down. The UBS cross border business is very +much up and running TODAY +MORE.... +EFTA00070743 + +Who is San Diego resident Jason Sunstein? CFO of several Once/still SEC reporting money laundering shells +trading OTCM Pinks and no doubt well known to Searles, Banerjee et al in SEC LA. +Viper Networks fka +Tinglefoot Mining +Baja Pacific International +Taig Ventures +EDGAR Search Results (sec.gov). +Microsoft Word - VPER - OTC PInkGuidelines Annual 12.31.20(Feb21 vers)v.3_nowcfo changes - Apollo Smart +Lights-3.docx (otcmarkets.com). +VPER - OTC PInkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes +- Apollo Smart Lights-3 +27& Odunhwy *urxs ,qf 27& 3lqn %dvlf 'Ivforvxuh *x|gholqhv y )heuxdu\ 3djh ri i wklv Ivvxhu ru da\ ri lwv +suhghfhruv kdyh ehhq wkh vxemhfw ri vafk surfhhglajv sohdh surylgh dgg/wirqdo ghwdlov lq wkh +backend.otcmarkets.com +Santeon Group +fka Air-Q +Air Rover +Covenant Financial +Homegate Corp +Spartan Oil +ubroadcast +EDGAR Search Results (sec.gov) +Santeon and Viper: African/Egyptian entities/Individuals +Santeon CEO : Ashraf Rofail +International Land Alliance +EDGAR Search Results (sec.gov) +A San Diego virtual office well known to the SEC in its correspondence +Virtual Office in DiamondView Tower | Regus RU +Virtual Office in DiamondView Tower | Regus RU +Renting a Virtual Office in DiamondView Tower is affordable and easy. Choose a virtual office option and +pay one simple price. Get a quote today. +www.regus.ru +filenamel.pdf (sec.gov) +EFTA00070744 + +filename1.pdf (sec.gov) +International Land Alliance +EDGAR Search Results (sec.gov) +A little California pot +a little "Mexico vacation properties" +Mexico Vacation Property Investment | Baja Mexico Real Estate Investment | International Land Alliance +(ila.company) +Mexico Vacation Property Investment | Baja +Mexico Real Estate Investment - Baja Mexico +Real Estate Investment | International Land +Alliance +International Land Alliance is a Mexico vacation property +investment firm based in San Diego, California. The company was +formed for the purpose of developing and selling residential +communities for home buyers, vacation/second home, +retirement, and investors. +ila.company +As of 2017, ILA is a Wyoming LLe +SEC FORM D +SEC FORM D +In submitting this notice, each issuer named above is: Notifying the SEC and/or each State in which this +notice is filed of the offering of securities described and undertaking to furnish them, upon written request, +in the accordance with applicable law, the information furnished to offerees.* +www.sec.gov +Of course: as has been well documented by ME: ILA currency of choice for these "beautiful Mexico land +ventures" is common stock. +In April 2021 +International Land Alliance Inc. (Form: 8-K, Received: 04/05/2021 14:00:05) (otcmarkets.com) +OMID Holdings +fka New York Based Avl Group +content (otcmarkets.com) +EFTA00070745 + +Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines - +OTC Markets Group +OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 . +Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines +backend.otcmarkets.com +Back in 2010, AV1 Group New York was controlled by a Moussa Traore +SEC FORM D +Who happens to have the same name as former Mali Dictator. +Of Course, Jason Sunstein ONLY experience on Linked In is his ILA tenure. ALL of these other ventures have been +ommitted. Gee, I wonder why. +Jason Sunstein - Co-Founder and Vice President - International Land Alliance, Inc. (OTCQB: ILAL)_| LinkedIn +Jason Sunstein - Co-Founder and Vice President - +International Land Alliance, Inc. (OTCQB: ILAL) || +Linkedin +Jason Sunstein Co-Founder and Vice President at International Land Alliance, +Inc. San Diego, California 500+ connections +www.linkedin.com +Mr Searles, Banerjee, SEC LA have been criminally obstructing a REAL investigation into Sunstein et al. Right +there in San Diego/UBS K2 back yard. So: No individual UBS San Diego K2 complaints, multiple money +laundering shells up and running. +For MANY reasons IG Hoecker: ALL SEC OWB Denials of my award applications are complete fraud. ALL of the +activity continues TODAY as a direct result of your criminal obstruction and corruption. +AND: NITE and CDEL trading all of them. +In furtherance of the conspiracy...... +Cheers! +Chris +From: Chris Dilorio < +Sent: Friday, May 7, 2021 4:01 PM +EFTA00070746 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Judge Cote, +Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of justice. Your Courts, Ms Strauss, and +Mr Kamensky's counsel are in posession of information that clearly indicates a long standing and corrupt +relationship between the SEC and Handler/Jefferies. Kamensky was set up. I will be contacting Mr Kamensky +directly as his counsel has committed gross negligence in his representation. +Chris +From: Chris Dilorio ‹ +Sent: Friday, May 7, 2021 6:28 AM +EFTA00070747 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +SDNY/NY Supreme Court Judges et al: +The interconnectedness of my claims on display AGAIN +Per my 2013 TCR criminally obstructed by McKessy/Norberg et al: WHY do $50 billion Swiss banks trade OTCM +Pink penny and fractional penny stocks? The record is irrefutable: FINRA/SEC/FINCEN using my information: +these publicly traded shells are the perfect money laundering vehicle. Absolutely IRREFUTABLE. WHY do firms +like NITE and CDEL trade the same OTCM Pink shells? Abusive, illegal naked shorting to facilitate this illegal +activity. Virtually riskless. VERY profitable. NONE of this happens without a willing executing criminal BD like +NITE converting worthless certs to real money and dumped on the investing public the SEC is MANDATED to +protect. ACTIVELY facilitated and perpetuated by the grossly corrupt SEC: reverse splits, no CAT, Obligation +Warehouse: circumvent close outs of Rule 204, rarely revoked registrations, outsourcing the entire OTCM to the +BD SRO FINRA, etc etc etc. I made the link between the money laundering and the illegal, abusive naked +shorting. This is and always has been the core business at Knight/KCG/VIRT:NITE. ALL money laundering can be +reverse engineered from the executing BD/MM level. The cash register. +What we are seeing in GME is a rounding error compared to the fails and illegal naked shorting in the OTCM. +As I have also repeatedly said: the only difference between a money laundering OTCM Pink shell and a NASDAQ +SPAC is the amount of money being laundered. Also on display real time as I have detailed. As with Swiss banks +and penny/fractional penny stocks: WHY do giant Quant Hedge Funds like AQR facilitate so many fraud blank +check shell transactions? CERTAINLY does not fit the investment thesis of a firm run by Phd's. +WHY does giant PE/Real Estate firm Apollo play Fisker SPAC? WHY did Goldman,JPM, Jefferies et al bail out NITE +more than once? WHY has the SEC repeatedly bailed out criminal NITE? +The most recent Earnings call for NITE was remarkable: SELL SIDE is actually doing what it's supposed to do and +questioning NITE/Cifu lack of transparency particularly in the last few years. This has been going on for some +time detailed by me and blessed by the SEC. This lack of transparency is designed to conceal from the public the +true nature of the core NITE business: illegal, abusive naked shorting OTCM publicly traded shells to facilitate +money laundering. Until now, the Sell Side turned a blind eye/ also intentionally misled the public by omitting +these share volumes from their models. These share volumes have been the subject of other SEC/FINRA +actions. But, somehow NITE has avoided such actions. INEXPLICABLE. The SEC/FINRA have done everything in +their power to protect NITE. WHY? Because they bailed out a known criminal entity in 2012 and have been +criminally and corruptly covering up this irrefutable fact ever since. As a result: The illegal activity has continued +un abated. Then in 10,2021, the activity hit a level not even dreamt of. It has been a well orchestrated and +massive SEC facilitated fraud on the public the SEC is mandated to protect. A key player in this massive fraud is +the corrupt SEC IG Carl Hoecker who not only has criminally and corruptly obstructed an investigation of my +extremely serious allegations, Hoecker has also criminally obstructed Congress from executing its oversight of +the SEC. +These corrupt, criminal, ongoing frauds have also found their way into the SDNY and NY Supreme Courts as I +have detailed. Mr Kamensky is most definitely NOT on the SEC/DoJ "Do not investigate list". This can also be +observed in real time. Per my correspondence: MI Acquisition: Magna/Sason: 40 Wall St with AQR/"payment +processing" and felon Tommy Priore: ICP:SDNY. +There is a straight and direct line between ICP/Priore and the Degenerate Milken as well as the corrupt +SEC/SDNY Kamensky "sting" that goes beyond the degenerate Milken flunkie Handler/Jefferies. Where | +• Praised the work of the SEC. As I have previously detailed: Ares Management: Neiman Marcus: Tony +Ressler: Milken/ Drexel degenerate flunkie has built quite the monstrosity. A little PE. A little Real estate. But +the 800lb gorilla at Ares: Credit. Ressler's sister is married to Fat Leon Black. Close knit bunch for sure. +Ares: +EFTA00070748 + +EDGAR Search Results (sec.gov) +Massive CLO manager/originator. 1 stop shop. Because as I detailed previously: now a direct lender to fraud +money laundering entities like Priore/Sason/AQR et al: PRTH. +Because securitization drives the lending and is not a biproduct of sound credit analysis: Junk is junk REAL +TIME. +I applaud Chair Waters and her efforts to reign in illegal trading practices detailed in my extensive record. +However: non bank lenders like the massive Ares pose a systemic risk to the US financial system. CLO's are a +massive fraud on the public developed by the Milken degenerates like the sub prime and S&L's. The SEC actually +brought a complaint recently: IIG which described using CLO's as a money laundering vehicle. The Caymans +have recently cracked down also. Greensill: Credit Suisse: Milken: is another example of securitization as money +laundering vehicle in sub prime factoring: Jim Justice. SBNY is also a securitization fraud: SBA. +Chair Waters and her Committees see the Credit Ratings Agency/SEC fraud I have also detailed. +My Coronavirus/repo virus: CLO correspondence: The SEC corruptly didn't downgrade massive CLO debt in +2020. The result: issuance exploded in 2021. Non bank lenders like Ares as well as Apollo, Jefferies, Ted Virtue +etc etc have reaped tens of millions in management fees. Who told the SEC to obstruct the proper role of the +Credit Agencies to downgrade massive CLO's in 2020? Mr Clements knows. His garbage CLO "report" late in +2020 set the stage for the "all clear" to the SEC. +Oh Mr Kamensky! I only hope you sue these corrupt scumbags who ruined your life while they are treated with +ZERO implications for their illegal activity by the grossly corrupt SEC/DoJ. +Cheers! +Chris +From: Chris Dilorio < +Sent: Tuesday, May 4, 2021 7:15 PM +EFTA00070749 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Mr "Not so Transparent" Dougie Cifu got a little testy on the 102021 earnings call and it abruptly ended. +2 Sell Side Analists: Fannon/Jefferies and Kramm/UBS pressed @dougielarge on his lack of transparency. What +is Dougie Cifu hiding? Something about "what percentage of those 4+ trillion shares of OTCM money laundering +shells did NITE trade?" made Dougie squirm like the snake most already know he is. +Love the parting shot to Kramm/UBS: +"your firm would love to have our business" +Virtu Financial Inc (VIRT) Q1 2021 Earnings Call Transcript | The Motley Fool +Virtu Financial Inc (VIRT) Q1 2021 Earnings +Call Transcript | The Motley Fool +Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4, +2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions and +Answers; Call Participants; Prepared Remarks: Operator. Good day, +and ... +www.fool.com +I fell off my chair laughing. +Still no questions on the balooning/insolvent balance sheet. But, hey it's a start. +EFTA00070750 + +Ms Mehraban, Mr Williams: your former Paul Weiss colleague Dougie Cifu is feeling some heat. I know you will +be gentle with him +Mr Gensler: in case you missed it: Dougie sends his best +Cheers! +Chris +From: Chris Dilorio < +Sent: Monday, May 3, 2021 2:03 PM +EFTA00070751 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +SDNY/NY Supreme Court Judges. +I once challenge the best and brightest the SEC/DoJ/FBI/IRS CI/FINCEN have to offer. Tear me to shreds. Make +an example. I haven't been wrong about 1 single thing. NOT EVEN 1. +The record is simply irrefutable: +The latest edition of "The SEC is a grossly corrupt, criminal organization actively facilitating +multiple, massive, ongoing frauds on the public it is mandated to protect to the benefit of the criminals who own +them while screwing the whistleblower who caught them:ME" +I refer you to the SEC Office of the Whistleblower FAQ +Of course, I have multiple forms copied should you prefer +SEC.gov | Office of the Whistleblower +SEC.gov | Office of the Whistleblower +3. What information can I submit to the SEC? The SEC conducts investigations into possible violations of +the federal securities laws. In general, the more specific, credible, and timely a whistleblower tip, the more +likely it is that the tip will be forwarded to investigative staff for further follow-up or investigation. +www.sec.gov +AGAIN AGAIN AGAIN IG Hoecker et al: the "summary disposition" aka Christopher J Dilorio rule corruptly +enacted by Norberg/Clayton et al was/is COMPLETE FRAUD +per FAQ #12 from the grossly corrupt SEC/OWB website: +"ALL TIPS, complaints, and referrals received by the SEC are FULLY REVIEWED BY OUR ENFORCEMENT +STAFF........" +FURTHER +"Complaints that relate to an EXISTING INVESTIGATION are FORWARDED TO the STAFF WORKING ON THE +MATTER." +New line of inquiry. +I don't see how it could be ANY MORE CLEAR IG Hoecker et al. +In addition to annual reports to Congress ACKNOWLEDGING the OWB as the primary contact for whistleblowers +to the Commission at large, this is damning. The summary disposition rule aka Christopher J Dilorio Rule: "SEC +staff never saw Mr Dilorio's information" is complete and total FRAUD. Designed to use my information to both +bring and obstruct thorough investigations while screwing me out of rightfull compensation. +IG Hoecker, I'm still looking forward to our first interview given the 3 (THREE) complaints I have filed with your +office. The UBS Reg SHO Denial was complete fraud. The UBS FINRA/FINCEN, SEC AML Denial was complete +fraud. The Opco Denial was complete fraud. ALL must be reversed. The Summary Disposition Rule/aka +Christopher J Dilorio rule must be nullified RETROACTIVE to its passage as it is clearly contrary to the SEC Rules +ITSELF. +1 look forward to speaking with you Carl +Cheers! +EFTA00070752 + +Chris +From: Chris Dilorio < +Sent: Thursday, April 22, 2021 5:57 AM +To: +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +so sorry for incorrect e mail +From: Chris Dilorio < +Sent: Thursday, April 22, 2021 5:44 AM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Judge Buchwald, +I hope your colleagues in the SDNY and NY Supreme Court have forwarded my information. Like your +colleagues, you are the victim of another SEC fraud on the SDNY court. I am an irrefutable expert on SEC +criminal obstruction and corruption. Jay Clayton was NEVER "shocked" by the widespread fraud in the OTCM +and crypto markets. +Widespread Fraud in ICOs and Penny Stocks Shocked SEC's Jay Clayton - Bloomberg +Widespread Fraud in ICOs and Penny Stocks +Shocked SEC's Jay Clayton - Bloomberg +The former Wall Street deals lawyer who leads the U.S. Securities +and Exchange Commission said one of the biggest surprises of +his first year heading the agency has been learning about the +levels ... +www.bloomberg.com +Clayton's firm Sullivan Cromwell/Jared Fishman/Rodgin Cohen et al are EXPERTS on penny stock fraud having +bailed out the criminal enterprise Knight/KCG/VIRT:NITE on more than 1 occassion. OTCM shells and crypto are +EFTA00070753 + +complimentary money laundering vehicles. +Clayton and the SEC have obstructed a thorough investigation of my very serious allegations for years. Including +the 2017 merger of Virtu and KCG: NITE. As a direct result multiple, massive SEC facilitated frauds on the public +the SEC is mandated to protect are very much ongoing. In 1Q, 2021, more than 4 TRILION shares of OTCM +money laundering shells were traded. Money laundering shells like SEC reporting HWIN and hundreds just like +it. Bitcoin continues to be mined in China, Russia, and Belarus. Bitcoin claims to have a limited supply. But, can +that actually be verified? On his way out the door, Clayton bought the Ripple action. As you have stated: +extremely flawed SEC argument that Ripple IS a security but somehow Bitcoin ISN'T. +In fact: either ALL crypto are securities OR NONE are. The IRS for its part treats cryptos as a capital asset. +Subject to capital gains and losses for tax purposes. As your colleagues can attest, the interconnectedness of my +information is irrefutable. Several entities including Signature Bank/Greenbox are just 1 example of my +"Derivative" information. +Seems to me that Clayton, Hinman, crypto pumper Peirce ALL had KNOWN settled precedent to regulate Bitcoin +and ALL crypto as securities: SEC V SG Ltd. Where appeals Court got it right and where Howey was applied: +Securities & Exchange Commission v. SG Ltd., 265 F.3d 42 | Casetext Search + Citator +Securities & Exchange Commission v. SG Ltd., 265 F.3d 42 | Casetext Search ++ Citator +Read Securities & Exchange Commission v. SG Ltd., 265 F.3d 42, see flags on bad law, and search Casetext's +comprehensive legal database +casetext.com +The inconsistency in the SEC approach to regulating ALL crypto as securities has caused great confusion in the +marketplace and has opened the door wide to fraud. +This is just another example of SEC corruption. +Now, the SEC corruption has reached your Courtroom as well +Cheers! +Christopher J Dilorio +From: Chris Dilorio < +Sent: Tuesday, April 20, 2021 11:39 AM +EFTA00070754 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Several typos omissions corrected below +Judge Ramos: SEC 1 Off's +Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER)_| Casetext Search + Citator +Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) | Casetext Search + Citator +Read Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's +comprehensive legal database +casetext.com +SEC settled quickly with Honig et al. Also Alpha Capital Anstalt: Liechtenstein: IMDS: Bag Man Schlaff: Bawag: +Refco: Rhino: Sedona: Scan Graphics: Shaye Hirsch: Karfunkel: Kushners: Nordlicht: Englander: et al: Judge Swain +Derivatives. +These SEC 1 off's guarantee the activity continues. It does. +Below: Tri-Mark: Sytner +last 10K filed with the SEC:2010 +form10k5to1holding123110.htm (sec.gov). +EFTA00070755 + +Pg 46 Honig owned 2,514,786 shares or 7% +That's STATED control +When did the SEC waive 13D/G fillings simply because it was disclosed in an audited/SEC reviewed 10K? +Not 1 off's: guarantee activity continues +Judge Ramos, did you put an end to Honig? +NOPE +Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018) (sec.gov) +Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018) +The Securities and Exchange Commission today charged a group of ten individuals and ten associated +entities for their participation in long-running fraudulent schemes that generated over $27 million from +unlawful stock sales and caused significant harm to retail investors who were left holding virtually worthless +stock. +www.sec.gov +And, as I proved below: Jaclin/Honig STILL up and running in April 2021 +SDNY Judges/NY Supreme Court: The SEC CONTINUES to play you for fools while ACTIVELY facilitating massive, +ongoing frauds on the public it is mandated to protect while screwing the whistleblower who caught them: ME +As I have stated repeatedly in my correspondence: the record +Multi billionaire Frost wasn't trying to MAKE a few million. Frost et al were LAUNDERING. +Frost: bought Ladenburg from Icahn/LeBow/Lorber: Vector /New Valley. AFTER Icahn rolled his former +employer: Gruntal: Sater, Feinberg,SAC et al: MILKEN: into Ladenburg. As MY record also clearly shows: Honig +also Colleran: Trump felon fundraiser. AND: Vector/New Valley also Trump/Russia. +"1 off's"! +Too f'n funny +Cheers! +Chris +From: Chris Dilorio 4 +Sent: Monday, April 19, 2021 4:10 PM +EFTA00070756 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Welcome to Episode number: I lost track: of SEC criminal obstruction/corruption while screwing the public it is +mandated to protect and screwing the whistleblower who caught them: ME. +Give me a call Mr Gensler. Love to catch up. Saw where you did a OTCM esque reverse split in the massive USO +fraud on the public. +SDNY Judges et al, when you read about something as absurd and ridiculous as Hometown International with a +Deli front and New Jersey and entities in Hong Kong and Macau, you're probably thinking what / was thinking +10 years ago when I began researching NITE and the OTCM shells they traded. But, these are NOT 1 offs. This is +WHY the OTCM exists: abusive naked shorting OTCM shells to facilitate money laundering is and always has +been the core business at NITE et al. This is WHY NITE has been bailed out multiple times by other criminal +entities. There is no such thing as just 1 cock roach. HWIN is no different. It is part of a MUCH MUCH bigger and +well orchestrated scheme. +More on Hometown International: +Hey look, there's a Senegal/Ivory Coast individual named Ibrahima Thiam with a Macau address +OTCQB-Certification.pdf (sec.report) +If the name Thiam is familiar, it should be: Tidjane Thiam the former CEO of Milken controlled Credit Suisse: Jim +Justice: Greensill. +EFTA00070757 + +The resemblance is striking. Don't you think? +Ibrahima Thiam - Wetlands International +Ibrahima Thiam - Wetlands International +P.O. Box 471 6700 AL Wageningen The Netherlands. Tel. +31 (0) +318 660 910 E-mail: [email protected] RSIN Number: 806703726 +Reg No: 09099028 +www.wetlands.org +You know the 1 I'm talking about Judge Silver: NITE top traded/multiple SEC/FINRA reverse splits/Jim Justice: 5 +Mile: Perian Salviola/Josh Sason/Sichenzia : NewLead fame? AND sister fraud "Greek Shipper" FreeSeas: also NY +Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche +Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with +JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives +More on Farkas later in the e mail. Read on +And, not to get too graphic +But another Hong Kong/Macau HWIN "investor" is Swiss "model" Nathalie Pasyawon +Nathalie Pasyawon - Boobpedia - Encyclopedia of big boobs +Interconnectedness defined. OR as I like to say MORE DERIVATIVES +The 2020 SEC reviewed HWIN 10K filed March 26, 2021 +https://www.sec.gov/Archives/edgar/data/1632081/000121390021018020/f10k2020_hometowninter.htm +www.sec.gov +UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark +One) XI ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF +1934 For the fiscal year ended: December 31, 2020 or • TRANSITION REPORT PURSUANT TO SECTION 13 +OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from +to +www.sec.gov +Guess who has been the HWIN auditor since 2015? +Fined/censured by PCAOB Liggett and Webb +James Liggett/Martin Webb +Microsoft Word - 105-2020-010-LW.docx (azureedge.net). +Not the ONLY money laundering shells L/W CPA are involved in either +Directory - Service Provider Directory_| OTC Markets +EFTA00070758 + +OTC Markets | Official site of OTCQX, OTCQB and Pink Markets +Get Stock & Bond Quotes, Trade Prices, Charts, Financials and Company News & Information for OTCQX, +OTCQB and Pink Securities. +www.otcmarkets.com +Several SEC reporting +AND a few more with up and running TODAY +NASDAQ listed Orbital Energy Group OEG +EDGAR Search Results (sec.gov) +Aqua Power Systems APSI. That's Aqa Power systems fka NC Solar: a Jaclin money laundering shell +EDGAR Search Results (sec.gov) +https://www.sec.gov/Archives/edgar/data/1553264/000114420412044855/v321146_s1.htm +Bang Holdings Corp BXNG: VERY appropriate Name. Read on. Also Jaclin. Also Zenith. AND Platinum +EDGAR Search Results (sec.gov) +Brownies Marine Group BWMG +EDGAR Search Results (sec.gov) +C2E Energy Inc OOGI FKA Odyssey Oil and Gas: through 2020: a NY HQ company +https://www.sec.gov/Archives/edgar/data/1160798/000121390021020286/f10k2020_c2eenergyinc.htm +www.sec.gov +The Company intended to expand the making of bio fuels from algae to other large mining Companies in +South Africa. On May 26, 2009, the Company acquired 51% of H-Power (Pty) Ltd. H-Power (Pty) Limited, a +South African registered company, which owns an exclusive license to develop and market batteries based +on patented Hybrid Battery Technology worldwide. However, on August 27, 2009, the ... +www.sec.gov +Enviro Technologies US Inc EVTN +EDGAR Search Results (sec.gov) +Hometown International HWIN +See Below +Ocean Thermal Energy Corp CPWR +EDGAR Search Results (sec.gov) +Point Of Care Nano-Technology Inc PCNT fka Alternative Energy and Environmental Solutions: Also Jaclin +EFTA00070759 + +fs10511_altenergy.htm (sec.gov) +EDGAR Search Results (sec.gov) +Second Street Capital CTON +content (otcmarkets.com). +Vynleads Inc VYND +EDGAR Search Results (sec.gov) +PuraDyn Filter Technologies PFTI +EDGAR Search Results (sec.gov) +A New York Liggett/Webb money laundering shell is C2E Energy Inc +Began as an "exercise equipment" shell controlled by Curtis Olschansky +Everyone remember the Better Buns machine? +https://www.sec.gov/Archives/edgar/data/1160798/000114420407015535/v069715_10ksb.htm +SEC +Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or +15 (d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period +that the registrant was required to file such reports), and (2) has been subject to such filing requirements +for the past 90 days. +www.sec.gov +Here's ANOTHER lesson in derivatives for the slow on the uptake +New York C2E Energy Inc is now controlled by PROLIFIC Bag Man David Lazar/Zenith Partners/International +/Equity Holdings LLe's and Custodian Ventures. +https://www.sec.gov/Archives/edgar/data/1160798/000121390021020286/f10k2020_c2eenergyinc.htm +www.sec.gov +The Company intended to expand the making of bio fuels from algae to other large mining Companies in +South Africa. On May 26, 2009, the Company acquired 51% of H-Power (Pty) Ltd. H-Power (Pty) Limited, a +South African registered company, which owns an exclusive license to develop and market batteries based +on patented Hybrid Battery Technology worldwide. However, on August 27, 2009, the ... +www.sec.gov +EFTA00070760 + +Lazar/Zenith following money laundering shells: +Mediashift MSHF +Melt Inc MELT +XXStream XMET +FinotecGroup FTGI +Enabling Asia Inc EAIN +Goff Corp GOFF +NYSE listed SyntheticBiologics SYN +Exobox EXBX +just to name a few +Lazar NY address: 3445 Lawrence Ave +Oceanside, NY +Also SEC NY +Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner +also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al +Sytner was himself in control of Tri - Mark Mfg Inc with guess who? Barry Honig +EDGAR Search Results (sec.gov) +and another money laundering shell up and running today: Chinese S$ laundering shell Worry Free Holdings +Teed up and ready to go with Rent A CFO: CFO NOW +Worry Free is FKA SEC reporting iVoiceldeas Inc +EDGAR Search Results (sec.gov) +Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com) +Worry Free not the only Lazar China $$ laundering shell +Hong Kong Winalite Group +EDGAR Search Results (sec.gov) +Not revoked by the grossly corrupt SEC after 10 years of no financial disclosures. Rather: voluntarily suspended +by Lazar to be re used at a later date. Per my record with the SEC et al: money laundering shells go dark AFTER +the fraud is committed. SEC does nothing to PREVENT the fraud from happening in the first place +https://www.sec.gov/Archives/edgar/data/1059885/000121390020001328/f1515d0120_hongkongwinalite.ht +m +Anyone keeping track of the Jaclin/Honig related money laundering shells we're up to so far? +Again: the Lazar/Sytner/Zenith/Custodian Ventures/Liggett/Webb list is not exhaustive +But in excess of 20 money laundering shells up and running today should be a good start. Don't you think Mr +Gensler? +Of course, the money laundering shell that ties all of these ongoing frauds together is Bang Holdings: BXNG +https://www.sec.gov/Archives/edgar/data/1632323/000161577415000921/s101040_s1.htm#INTEREST +SEC.gov |HOME +EFTA00070761 + +(1) This Registration Statement covers the resale by our selling shareholders up to (1) 1,857,050 shares of +common stock previously issued to such selling shareholders and (2) 1,500,000 shares of common stock +issuable upon exercise of outstanding warrants ("Warrants") at an exercise price of $0.35 per share, that +were issued in connection with a Securities Purchase Agreement by and between ... +www.sec.gov +A Colorado incorporated/Miami based/Jaclin money laundering shell where Liggett/Webb are auditor with +Farkas/Platinum/Zenith Equity Holdings/Michael Bernstein et al +EDGAR Search Results (sec.gov) +Vast majority: SEC reporting. Several Jaclin. BXNG: Farkas/Jaclin. Several with Chinese Nationals. +Zenith/Lazar/Sytner: Jaclin 2.0 like Honig. ABSOLUTELY NOTHING random about this as I have stated repeatedly: +MASSIVE in scope/Brazen/Egregious/ongoing/SEC facilitated/SEC IG complicit frauds on the public the grossly +corrupt SEC is mandated to protect while screwing the whistleblower who caught them: ME. AND NONE OF IT +HAPPENS without well known criminal entities like executing BD/MM's NITE et al. NOT the "penny stock trading +fairies" +No, SDNY/NY Supreme Court Judges: Hometown International is NOT a 1 off that slipped through the cracks. At +ALL times Jaclin has been under the jurisdiction of the SEC NY. At ALL times SEC NY ALSO under the jurisdiction +of the SDNY. +Cheers! +Chris +From: Chris Dilorio < +Sent: Saturday, April 17, 2021 10:31 AM +EFTA00070762 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +SDNY Judges and SEC IG, +I would like to Re admit the following which is part of my extensive record with the grossly corrupt SEC: Jaclin +Money laundering shells: Honig et al. AND prolific Bag Man Michael Farkas: BLNK,ICLD etc etc +Have you been watching the story about this Deli in New Jersey with a $100 million dollar market cap? +US Financial Markets Have Become A Giant Mirage Built On A Foundation Of Fraud | ZeroHedge +US Financial Markets Have Become A Giant +Mirage Built On A Foundation Of Fraud +ZeroHedge - On a long enough timeline, the survival rate for +everyone drops to zero +www.zerohedge.com +SDNY judges/ SEC IG: This is what I have been telling the grossly corrupt SEC for more than 8 f'n years now. +ALL of this activity is up and running TODAY: April 2021 thanks to SEC criminal obstruction and corruption. +The SEC is a criminal enterprise ACTIVELY facilitating multiple, ongoing frauds on the public it is mandated to +protect to the benefit of the criminals who own them while screwing the whistleblower who caught them: ME +Say Hi to the OTCM Pink money laundering shell Hometown International +EDGAR Search Results (sec.gov). +pg 22 and following of Selling Shareholders in this 2020 SEC approved S1 +https://www.sec.gov/Archives/edgar/data/1632081/000121390020014269/eal22720-s1_hometown.htm#j_015 +SEC.gov | HOME +EFTA00070763 + +(1) Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the "Securities Act"), there are +also being registered hereby an additional indeterminate number of shares of the Registrant's Common +Stock, $0.0001 par value (the "Common Stock") as may become issuable to the selling stockholders as a +result of stock splits, stock dividends and similar transactions, and, in ... +www.sec.gov +New Jersey Deli with "investors" in Macau, Hong Kong etc +Welcome to my world in dealing with the grossly corrupt SEC +Of course, Hometown International was ANOTHER Jaclin money laundering shell kept up and running by the +grossly corrupt SEC +https://www.sec.gov/Archives/edgar/data/1632081/000114420415059929/v422176_s1.htm +SEC.gov| HOME +25 E. Grant Street. Woodstown, NJ NJ (856) 759-9034 (Address, including zip code, and telephone +number, Including area code, of registrant's principal executive offices) +www.sec.gov +What I have been telling the grossly corrupt SEC for YEARS: This is WHY the OTCM exists. AND, in Q1 2021, more +than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et +al. +Market Statistics - Equity Trading Data Monthly (finra.org) +ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC, DoJ et al have been in +possession of my information, this illegal activity has EXPLODED. +SEC IG: DO YOUR FUCKING JOB!!!!! +Hometown International: Woodstown NJ: SEC NY: SDNY jurisdiction +Cheers! +Chris +From: Chris Dilorio « +Sent: Monday, April 5, 2021 5:29 AM +EFTA00070764 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue. +This is another version of my extensive correspondence as I wait on the SEC Final Determination. Below, I +detailed the $765 million fraud DFC/taxpayer loan to almost insolvent Kodak to transition from +film/cameras(buggy whips) to hydroxychloriquine. The DFC was run by Jared Kushner's college roommate. +Massive fraud from the outset. The SEC of course never investigated the massive pump and dump related to +this fraud. AND, thanks to the SEC egregious obstruction of Congress: there is STILL no CAT. Of Course the DFC +first appointed IG Zakel (Sep 6 2020) concluded 2 months later that Jared's roommate didn't break any laws. +Further: The Akin Gump internal investigation is ripped to shreds by yours truly below. AGAIN:There was no +Clayton et al/SEC OR DoJ investigation into the egregious Insider Pump and Dump that took place in KODK +related to the fraud DFC taxpayer loan. +The interconnectdness of my claims on display yet again. +Some Interesting entities involved with Blackstone/Schwarzman/New in the almost insolvent at the time/still: +KODK. +Recall from a version I sent last week Judge Swain: +Sedona/Scan Graphics: 1998 +Kushners/Nordlicht/Englander AND +The Karfunkel Family Trust +https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt +EFTA00070765 + +KODK got some attention when GEORGE KARFUNKEL made a generous donation to a "synagogue" in Brooklyn +called Congregation Chemdas Yisroel +https://www.sec.gov/Archives/edgar/data/31235/000121390020020114/ea124950sc13da2karfunkel_eas.htm +SEC.gov| HOME +This Amendment No. 2 to Schedule 13D ("Amendment No. 2"') relates to the common stock, $0.01 par +value per share (the "Common Stock"), of Eastman Kodak Company, a New Jersey corporation (the +"Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as +amended and supplemented by the Schedule 13D/A filed on December 6, 2019 (the "Schedule ... +www.sec.gov +Chemdas Yisroel address: +This EXACT address is the home of Roth CPA's etc +Which also has offices in Israel +Roth&Co - We understand that your business is your life's work (rothcocpa.com). +Roth&Co - We understand that your business is your life's work +NEW YORK. 1428 36th Street, Suite 200 Brooklyn, NY 11218 Phone: 718-236-1600 Fax: 718-236-4849 +rothcocpa.com +Important to note here that George Karfunkel founded 1 of the largest Stock transfer companies: American +Stock Transfer. Did 1 mention there was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into +KODK? +I digress. +See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants +GRQ was involved in 2 money laundering Shells: +Amplidyne yada yada +EDGAR Filing Documents for 0001170022-05-000036 (sec.gov) +AND +Cell Power Technologies +EDGAR Filing Documents for 0001144204-04-007936 (sec.gov) +Everyone catch the address of this Cell Boost "technology" Cell Power? +The SAME address as Chemdas Yisroel and Roth CPA's +but just down the hall: Suite 205 +This is priceless. +An SEC approved offering from 2005 for Cell Power +https://www.sec.gov/Archives/edgar/data/1202034/000114420405030051/v026245_424b3.txt +EFTA00070766 + +Who was the law firm on this money laundering shell in 2005??? +Sichenzia Ross. The same law firm responsible for NewLead and FreeSeas: 2 massive frauds perpetrated on the +SDNY Courts as well as NY Supreme Court. Brought to you by the grossly corrupt SEC. +Gets better still.... +The SEC revoked Cell Power Technologies in 2010 +EDGAR Search Results (sec.gov). +Barry Honig/Jaclin: also Blink Charging with prolific Bag Man Michael Farkas, JMJ, Drexel Alum Director, +Jonathan New: NETE CFO up and running in 2021. +And Barry Honig: Frost/Stetson/Colleran/ Alpha Capital et al +Recall the record Janey: "multi billionaire Frost wasn't trying to MAKE a few million. Frost was laundering" +Frost: bought Ladenburg from Icahn/Vector after Ladenburg bought Gruntal: Milken, SAC, Feinberg et al +Colleran: Trump felon fundraiser +Alpha Cap: Schlaff: Bawag/Refco/Sedona/Judge Swain: also my Knight/KCG/VIRT:NITE TCR +2020. TEN YEARS AFTER the SEC revoked the Honig/Sichenzia money laundering shell down the hall from +Chemdas Yisroel/Roth CPA: Garfunkel: Cell Power Technologies +Garfunkel: 1998 Sedona/Scan Graphics w/Kushners et al +Karfunkel/Chemdas Yisroel/Roth CPA's weren't the only ones to "get the look" (for those of you with ZERO +trading experience charged with enforcing Securities Laws like insider trading, this is the term used for insider +trading) +Moses Marx also "got the look" +EDGAR Filing Documents for 0001104659-20-089495 (sec.gov) +EDGAR Filing Documents for 0001104659-20-089495 +EASTMAN KODAK CO (Subject) CIK: 0000031235 (see all company filings) IRS No.: 160417150 | State of +Incorp.:NJ | Fiscal Year End: 1231 Type: SC 13D/A | Act: 34 | File ... +www.sec.gov +Marx and Karfunkel go way back and are still in business together +Does United Equities/Commodities ring any bells? +How about Berkshire Bancorp? ANOTHER New York licensed Bank +EDGAR Search Results (sec.gov) +Karfunkel/Marx moved BERK from the NASDAQ to the OTCM Pinks around 2013 +WHY? Less disclosure stupid. +Microsoft Word - (D634DCBC-639A-4A58-8504-3EDC20157A89) (otcmarkets.com) +hey look! Marx,Karfunkel: BERK has the same auditor as Trump: Mazars. Prly just ANOTHER coincidence. For +those of you incapable of following along: The probability that ALL of the Karfunkel illgotten gains in the +SEC/Trump/Kushner/Blackstone/DFC et al facilitated P&D/Insider trading went to Congregation Chemdas +Yisroel is virtually ZERO. +Have I mentioned there was NO :zero,zilch, nada Jay Clayton et al/SEC/DoJ insider trading investigation into +KODK? +OK, good. Got it covered +EFTA00070767 + +Maybe, just maybe had the grossly corrupt SEC thoroughly investigated my irrefutably accurate allegations: +Blackstone/Schwarzman: NITE, the massive pump and dump fraud:Blackstone et al: KODK wouldn't have +happened. Which is why there has NEVER been a thorough investigation of my irrefutably accurate allegations. +In fact, the grossly corrupt SEC has criminally obstructed a thorough investigation of my claims SO THAT frauds +like KODK can continue. The SEC is bought and paid for by criminals while actively facilitating MULTIPLE frauds +on the public it is mandated to protect WHILE screwing the whistleblower who caught them:ME. the record +Janey is IRREFUTABLE. +Finally Ms Wing/Strauss: will you be keeping your DoJ e mail address up and running months after you land a +new gig like Geoffrey Berman has? Almost like he never left. +So Judge Swain: What has changed since your Sedona/Badian/Hirsch/Refco/Bawag decision? +ABSOLUTELY NOTHING! +Yes: Blackstone/Schwarzman/Marx/Karfunkel/Kushner/Trump et al are most definitely on the SEC/DoJ "Do not +investigate List" +Cheers! +Chris +From: Chris Dilorio < +P +Sent: Wednesday, September 23, 2020 7:18 PM +> +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Judges Cave and Nathan, +If there was ANY question as to the veracity of my extremely serious allegations, the SEC put it to rest today +with its "clarification" and new rules governing the Whistleblower program: +My preliminary denial in June for the Opco Award application which was 5 years in the waiting: "SEC staff never +saw Mr Dilorio's information" +I refer you to the ONLY new rule in the "clarifications" in the interest of "transparency" +https://www.sec.gov/rules/final/2020/34-89963.pdf +SECURITIES AND EXCHANGE COMMISSION 17 CFR Parts 240 and 249 RIN +3235-AM11 ACTION SUMMARY +SECURITIES AND EXCHANGE COMMISSION . 17 CFR Parts 240 and 249 [Release No. 34-89963; File No. S7- +16-18] RIN 3235-AM11 . Whistleblower Program Rules +www.sec.gov +New Rule 240.21F-18 Summary Disposition +EFTA00070768 + +(3) The information you submitted was never provided to or used by the staff handling the covered action or the +underlying investigation (or examination), and the staff members otherwise had no contact with you. +AKA the Christopher J Dilorio Rule. Created to deny awards of rightful compensation. Per my appeal: a whistleblower CAN +NOT know who at the SEC he/she should contact as investigations are done in strict confidentiality. Further, the OWB itself +is the CENTRAL contact for whistleblowers. It is the EXPLCIT and EXCLUSIVE responsibility of the OWB to distribute +whistleblower information within the SEC. This "rule" is FURTHER overwhelming evidence of SEC corruption and +obstruction. +Judges Cave and Nathan: ALL information presented to your Courts must be treated with extreme skepticism if not +outright disdain. IF the SEC is willing to commit massive fraud on whistleblowers who expose their corruption and criminal +activity just imagine the evidence it is willing to fabricate to bring a case like they are in Kamensky. An immediate STAY in +Kamensky is warranted until an independent thorough investigation of my claims can be executed. ALL evidence +presented to your courts by the SEC must be questioned in light of the overwhelming evidence I have provided. Again: this +corruption goes straight to Jay Clayton himself. His former colleague Jared Fishman has played a key role in this massive +fraud. Clayton NEVER disclosed these conflicts. In addition, your Honors are in possession of other Clayton/Sull +Crom/AQR/Girsky facilitated fraud: Nikola. This is what it has come to when you blow the whistle on the grossly corrupt +SEC: They create a completely arbitrary and fraudulent rule to silence you. +Rule 204-21F summary disposition aka Screw the whistleblowers exposing SEC corruption Rule OR +The Christopher J Dilorio Rule +Regards, +Christopher J Dilorio +Whistleblower +FROM:Chris Dilorio ‹ +A +Sent: Wednesday, September 23, 2020 5:27 AM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Judges Cave and Nathan, +My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012 +"glitch/Bailout: Blackstone/Schwarzman. Blackstone had done extensive Due Diligence on Knight prior to the +"glitch" and had considered buying them north of $14/sh. Somehow/some way Blackstone decided not to go +ahead with buying Knight not too long before the "glitch" which took the stock to $3. The ultimate bailout deal +was NOT collateral based. Rather a convert with a %50 discount to $3: $1.50/share. "WHEW". Per my TCR: ALL +2012 "glitch" bailout participants including Blackstone knew EXACTLY the fraud on the Knight balance sheet. +Because of SEC corruption/criminal obstruction, NITE is insolvent TODAY. Absolutely nothing has changed. A +massive ongoing fraud on the public. +As a direct result of the SEC "Do not investigate Club", The KODK/Blackstone fraud on US Taxpayers (see below) +was perpetrated on the public. +EFTA00070769 + +Steve Schwarzman/Blackstone are near the top of the SEC "Do not investigate List". +Obviously, Mr Kamensky is not in the Club. +As you can clearly see from my appeal to the OWB: The SEC intended to run out the clock. 5 years in the waiting +in their Preliminary Determination Opco Award Denial for " Investigators never saw my information". Yet, SEC +actions based on my information include: Hanover/Magna, JMJ/Keener, Fife, Southridge/Hicks, Opco, and +UBSS. Missing somehow: NITE, Handler/Jefferies, Blackstone/Schwarzman etc etc. +The last overt act of this massive conspiracy has not yet occurred. +Mr Kamensky and I are BOTH victims of a longstanding and corrupt relationship between the SEC and +Handler/Jefferies et al. Also victim of this corruption: the investing public the SEC is mandated to protect and +the US Taxpayer. +Regards, +Christopher J Dilorio +Whistleblower +From: Chris Dilorio « +Sent: Wednesday, September 16, 2020 6:25 AM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Janey, +Schwarzman must be pretty close to the top of the SEC's "do not investigate" list. +The latest Schwarzman/Blackstone orchestrated fraud and cover up: KODK +Today, the KODK Board Member Jason New: Blackstone "independent" outside inquiry by the law firm Akin +Gump is in +https://www.kodak.com/content/products-brochures/Company/Report-to-the-Special-Committee- +09.15.2020 pdf +"gaps" indeed +The flowery New/BX cover up is chock FULL of gaps. +"Introduction to Phlow" +Phlow: the VA consortium receiving $350 mil in Government Covid funding to provide Trump pushed Covid +Cure: hydroxychloroquine +https://www.prnewswire.com/news-releases/phlow-corporation-awarded-354-million-hhsasprbarda-contract- +to-manufacture-essential-medicines-in-shortage-301061648.html +Phlow Corporation Awarded $354 Million HHS/ASPR/BARDA Contract to +Manufacture Essential Medicines in Shortage - PR Newswire +EFTA00070770 + +RICHMOND, Va., May 19, 2020 /PRNewswire/ -- Phlow, a U.S.-based, public benefit drug manufacturing +corporation, has received federal government funding of $354 million for advanced manufacturing ... +www.prnewswire.com +Phlow already has/had a long standing relationship with Ampac Fine Chemicals +https://www.phlow-usa.com/about-us/ +About Us | Phlow Corporation +Robert Mooney is a tireless champion of creativity and business +acumen. As an entrepreneur and co-founder of New Richmond +Ventures (NRV), Bob counseled startups and early stage +companies on accounting and financial reporting, capital +strategies, equity raising, project financing, milestones, business +www.phlow-usa.com +In May 2020, Phlow was re starting/building a mfg facility/warehouse with partner Ampac (AFC) to fulfill its +Government contract +https://richmondbizsense.com/2020/05/20/new-richmond-based-pharma-startup-with-350m-in-funding-eyes- +facility-in-petersburgL +New Richmond-based pharma startup with +$350M in funding eyes facility in Petersburg - +Richmond BizSense +Earlier this month BizSense first reported Phlow's initial +government contract for $6 million, but details on the company's +plans remained unclear at the time.. Gupton said in an interview +Tuesday the company's plans have been in the works for about 18 +months, well before COVID-19 hit. +richmondbizsense.com +Per the KODK/New/BX/Akin Gump cover up: pg 20 +"On June 15 2020, Kodak signed a Letter of Intent with Phlow in furtherance of its application to the DFC to +show it had a CUSTOMER for its future APl's" +Most definitely "DEFINITIVE AND MATERIAL" +So, where is the SEC reviewed/required 8k for this agreement? +https://www.sec.gov/cgi-bin/browse-edgar?CIK=31235 +Meaning: the DFC application was a FRAUD. Fraud on the government. Fraud on American taxpayers. +EFTA00070771 + +Further: WHY would the DFC consider "loaning" $765 million to KODK with NO EXISTING API capability when it +already granted LESS money to Phlow/Ampac with proven capabilities? Answer: KODK liquidity issues are +SEVERE +Like Milken: Insider trading is NOT the real issue here. The latest BX orchestrated "glitch": KODK. +I know this information may be more than the SEC/DoJ are capable of comprehending. +Call me and I'll walk you through it SLOWLY. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Tuesday, September 1, 2020 7:40 AM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Janey, +MORE on the Blackstone/Trump/Kushner KODK P&D grift. +Again, BX helped orchestrate the Knight "glitch" and bailout. No doubt, the "luckiest" f'ers on the Street. VERY +high on the SEC do not investigate list. So, they can continue to facilitate criminal activity. +See below: Jason New: KODK BoD: BX. In charge of the KODK "internal investigation". Now we read where D E +Shaw has taken a 5% stake in KODK. guess who DE Shaw largest investor is: Blackstone. Corruption cover up. For +the record Janey +https://www.thetrustedinsight.com/investment-news/de-shaw-blackstone-20190325420/ +Cheers! +Christopher J Dilorio +Whistleblower +EFTA00070772 + +From: Chris Dilorio dI +Sent: Thursday, August 20, 2020 12:04 PM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Mr Best, +Congratulations on your new position as Director of SECNY. +No doubt you have earned the promotion. For those of you who don't know Dick Best from his FINRA days, this +masterpiece is what got him his job at the SEC Atlanta office +https://www.finra.org/media-center/news-releases/2014/finra-fines-brown-brothers-harriman-record-8- +million-substantial-anti +The BBH AML complaint. Truly, fantastic work. +ALL of the entities in the complaint are un named. WHY? +This is my information. +Swiss Banks, FFI's, and of course: penny stock trading fairies aka executing BD's/MM's that made it all possible. +Per Dick's complaint: BBH delivered 80%+ of the trades to executing BD's/MM's. Did Dick Best criminally +obstruct an investigation into my claims? Per my extensive correspondence with Robin Traxler at FINRA AND the +fact that the SEC had my Knight Capital TCR in its possession for almost a year when Dick brought his BBH +complaint. So, did Dick's complaint implicate entities in my TCR and that's why ALL of the entities in Dick's +complaint are un named? Most certainly YES. +Recall, this scheme generated $850 MILLION in proceeds. Dick's $8 mil fine was not a deterrent. Intentionally +SO. +So Congrats Dick on your new position as Director at SECNY. Janey, Hoecker, Dick, the record is extensive of my +correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to +matters involving the un named entities in his FINRA BBH complaint. OR will he do what is expected at the SEC: +Criminally obstruct investigations while screwing whistleblowers like me? +Cheers! +Christopher J Dilorio +EFTA00070773 + +Whistleblower +From: Chris Dilorio ‹ +Sent: Wednesday, August 19, 2020 6:53 AM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Further: +Janey, Hoecker, Jay, Mehraban et al +Let me help narrow down the SEC facilitated, ongoing accounting fraud at NITE as I know none of you have ever +spent a day on a trading desk: +IF the avg holding period for VIRT HFT is a matter of seconds AND VIRT goes home flat every night, then what is +the receivable/fails related to? With the core Virtu HFT business eliminated, what that does that leave? The +CASH OTCM business maybe? Should I draw a picture in crayon for you Ms Mehraban? +NITE: 3 different CFO's in the last year. Ms Mehraban, How much is your former Paul Weiss colleague/boss +Dougie Cifu paying you to criminally obstruct an investigation of my allegations? +Janey, Hoecker, Mehraban et al: When it comes to trading fraud/accounting fraud cover ups, SEC attorneys are +CLEARLY not qualified. +The record there is ALSO IRREFUTABLE. +Here glitchy glitchy. +Cheers! +Christopher J Dilorio +Whistleblower +EFTA00070774 + +From: Chris Dilorio < +Sent: Tuesday, August 18, 2020 6:37 PM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Janey, Hoecker, Mehraban, Jay et al, +The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in +August 2020. For the new "accounting" hires at the SEC: +In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion +Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of +delivering. More accurately a liability. AND per my 2013 TCR: a large portion: structural liability as a result of an +open naked short fail position WHEN not if a reverse split is approved by the grossly corrupt SEC/FINRA. There +are some new "buckets" Malusso, loffe, Dougie large have created within the Receivable as well. Creative. The +accounting shell game: moving fraud (abusive naked shorts) from bucket to bucket. +The 1Q2020 10Q +https://www.sec.gov/ix?doc=/Archives/edgar/data/1592386/000159238620000006/virtufinancial03- +31x20.htm +Inline XBRL Viewer - SEC +The Inline XBRL Viewer allows a user to quickly and easily review details of the tagged information in an +Inline document by automatically placing a top and bottom highlight border around each tagged numeric +EFTA00070775 + +fact and left and right border for each block tagged fact. +www.sec.gov +pg 23. +Buckets total $2.562,721 BILLION +the 2Q2020 10Q +https://www.sec.gov/ix?doc=/Archives/edgar/data/1592386/000159238620000009/virt-20200630.htm +Pg 24 +Buckets total $2.441,283 BILLION +The FRAUD (please see the record Janey). +ALL of the receivable items are related to SETTLEMENT +Certain items within the receivable: buckets: would zero out within days IF VIRT was in compliance with the +Securities LAWS: Close out requirements of Rule 204. So, isn't it beyond amazing THAT: although there was +some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to +end the quarter June 30, 2020 a mere $121.438 MILLION difference from the March 31, 2020 ending +balance?????? +That is absolutely f'n amazing: $2.562,721 BILLION zeroed out from March 30, 2020 THEN a $2.441.283 balance +at June 30,2020. Well, the SEC does believe in "penny stock trading fairies" too. +Nope. Not penny stock trading fairies. AND VIRT didn't zero out :FAILED to SETTLE BILLIONS $$ in transactions. +This massive fraud is due to NEVER closing/covering as is mandated by LAW. SEC, ongoing, massive fraud on the +public. Classic bucket shell game. A la FCM and Reverse mortgages. +NOTHING has changed thanks to SEC corruption and obstruction while screwing whistleblowers like me. +The massive NITE accounting fraud facilitated by the SEC that facilitates the ongoing fraud on the public the SEC +is mandated to protect. +CLEARLY, IRREFUTABLY: NITE is and always has been a criminal entity. ILLEGAL NAKED SHORTING drives trading +profits at NITE. ALWAYS has. Janey, please post Jay Clayton AND Ms Mehraban NITE conflict disclosures. No +doubt, Dougie large will see this e mail the same way the grossly corrupt SEC has disclosed my information to +NITE for the last 10 years. NITE is GROSSLY insolvent TODAY August 18,2020. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Tuesday, August 11, 2020 6:53 AM +P +EFTA00070776 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight TCR & Appendix +Janey, Hoecker et al +SEC criminal obstruction virtually real time. +https://www.sec.gov/news/press-release/2020-178 +SEC.gov | SEC Charges Interactive Brokers With Repeatedly Failing to File +Suspicious Activity Reports +The Securities and Exchange Commission today announced that Interactive Brokers LLC will pay an $11.5 +million penalty to settle charges it repeatedly failed to file Suspicious Activity Reports (SARs) for U.S. +microcap securities trades it executed on behalf of its customers. +www.sec.gov +SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul +Weiss? The IBKR "complaint" is getting very close to your former boss/colleague isn't it? +Questions Ms Mehraban doesn't want the public to see: +Her former boss/colleague Dougie "Large" Cifu hired Alex loffe as VIRT CFO in 2019. From 2003-2019 loffe was +CFO at IBKR. INCLUDING the period covered in Ms Mehraban's complaint. +Not filing SAR's, Microcap securities, AML red flags. No kidding. WHY are the securities un named? WHO was +ultimate executing BD/MM? +As self clearing Ms Mehraban, isn't Knight/KCG/VIRT (Cifu): NITE the LARGEST clearing agent of microcap +securities? How many SAR's coming out of your former boss executing BD/MM? +Per my TCR: NONE. ZILCH. NADA. How do I know that? +When would the criminal enterprise NITE which is run by Ms Mehraban's former Paul Weiss boss/colleague Cifu +file a SAR: +BEFORE +AFTER trading billions of shares? +Did NITE Compliance rely on IBKR/loffe compliance? That would be a violation wouldn't it? +Ms Mehraban is the poster child of SEC corruption and criminal obstruction while screwing whistleblowers like +me. Virtually real time in August 2020. Very much an ONGOING and massive fraud on the investing public. +EFTA00070777 + +Ms Mehraban, please pass along my warmest regards to your former Paul Weiss boss/colleague Dougie "Large". +No doubt you "chat" often. +The record is overwhelming AND irrefutable. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio ‹ +Sent: Monday, August 10, 2020 8:32 AM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight TCR & Appendix +Janey, Hoecker et al +speaking of NO 8K, recall the extensive record for the criminal/insolvent/fraud on the public +Knight/KCG/VIRT:NITE +The record Janey: Clayton/Sull Crom/Fishman "sale" of FCM business to other criminal firm Wedbush with NO +8K +3Q2014 10Q +https://www.sec.gov/Archives/edgar/data/1569391/000156939114000013/kcg2014093010-q.htm +KCG then CFO Bisgay resigned with 2 weeks left in the quarter and didn't certify the financials. WHO certified +along with Coleman? Sean P GALVIN. +Cifu, Viola, Urban, Hutchins et al getting the fraud band back together +https://finance.yahoo.com/news/virtu-financial-announces-changes-finance-105100941.html +WHY would "Cutting edge technology firm" VIRT want to go with a guy who knows how to run the books at low +as low tech gets OTCM cash trading firm Knight/KCG? The core business at Knight/KCG/VIRT: NITE is and always +EFTA00070778 + +has been: abusive naked shorting OTCM (and other) publicly traded shells to facilitate money laundering +Here glitchy glitchy +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio ‹| +Sent: Friday, August 7, 2020 6:20 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix +The SEC facilitated fraud on the public continues unabated. MORE irrefutable evidence of SEC criminal +obstruction while screwing whistleblowers like me. +A direct result of this ongoing massive fraud on the public. +After NITE reported its 1Q,2020 results | again again, again, like the last 10 years, alerted the grossly corrupt SEC +to the massive accounting fraud at NITE as a direct result of abusive naked shorting. +Per my 2013 TCR Janey, Hoecker, Jay et al: +NITE is in a constant state of insolvency as a result of illegal, criminal, abusive naked shorting OTCM money +laundering shells. This illegal activity drives trading revenue at NITE. This illegal activity is and ALWAYS has been +the core business at NITE. This very profitable albeit illegal activity is WHY Sull Crom client KCG was bought by +Virtu. This illegal activity is WHY NITE has been repeatedly bailed out by GS,BX,JEF, JPM and the SEC +The receivable is where NITE books naked short fails as a result of self clearing. NITE has no intention of closing/ +can't close these naked short positions. NOT a legit asset. Further, the receivable isn't a legit asset NITE can +convert to cash for its own use. There are prior commitments on these "assets": SETTLEMENT +In 1Q,2020, the NITE receivable grew to $2.5 BILLION. UP 90% from December 2019 +EFTA00070779 + +https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1_ex99-1.htm +SEC.gov|HOME +Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc. +(NASDAQ: VIRT), a leading provider of financial services and products that leverages cutting edge +technology to deliver innovative, transparent trading solutions to its clients and liquidity to the globall +markets, today reported results for the first quarter ended March 31, 2020. +www.sec.gov +Per the SEC reviewed 8k filing this am Aug 7, 2020 NITE reported 202020 earnings. showing the receivable +roughly flat with 10,2020 at 2.44 BILLION +https://www.sec.gov/Archives/edgar/data/1592386/000110465920091707/tm2026789d1_ex99-1.htm +These are NOT "assets". More accurately, these are LIABILITIES. Massive accounting fraud. After moving these +fraud "assets" to the appropriate liability classification, NITE tangible book value is GROSSLY insolvent. The SEC +has obstructed my allegations for several years while allowing NITE to write down this structural liability on +more than 1 occasion. Further, sell side analists at the guidance of Cifu et al never question these EGREGIOUS +balance sheet issues. AND, with the grossly corrupt SEC blessing, Cifu et al never disclose insolvency in any SEC +filing OR investor presentation. +After dismal April/May REPORTED OTCM volumes on the FINRA now controlled website, June saw a dramatic +spike in share volumes. +The Top 25 OTCM money laundering shells by share volume in June 2020 and share price +PLYZ .00015 +PVDG 0008 +RTON .00015 +GRST .001 +RNVA 76 (rev split) +OZSC .0049 +EWLL .0002 +VSYM .0012 +OPTI 14755 +AFOM .0001 +SIML +.00025 +IGEN .0084 +XMET .0002 +GTEH .0001 +ABCE .0003 +TSO1.007 +NTRR .0014 +GFTX .0005 +LVXI .0003 +SGMD .0024 +INQD +.002765 +RBNW .0005 +TLSS 0238 +EFTA00070780 + +TPTW .07215 +HYSR 0328 +Combined price approximately $1 +How do stocks trade to trip zeroes? More buyers than sellers? +Covering/closing out naked short fails shouldn't be an issue. ONLY explanation: abusive naked shorting: +MANIPULATION. NOT Bona Fide market making. +As a direct result of this massive, ongoing SEC facilitated fraud on the public, ABSOLUTELY NOTHING HAS +CHANGED. +The record is irrefutable: SEC criminal obstruction while screwing whistleblowers like me to facilitae a +MASSIVE, ongoing fraud on the public. Key facilitator: Jay Clayton/Jared Fishman: Sull Crom +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Thursday, July 30, 2020 9:31 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix +MORE SEC corruption/obstruction/screwing whistleblowers like me. +Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating +the criminal entity Knight, KCG, VIRT:NITEthe Sull Crom client. +We also know Trump and Schwarzy are BFF's. Schwarzy is also connected to Kushner and Epstein. +Schwarzy is most definitely on the SEC's "Do not investigate List" +EFTA00070781 + +A stroll down the record Janey: Around the same time as the SEC/BX/JEF/GS et al August 1 2012 NITE "trading +glitch", +", Schwarzy/BX were key advisers to bondholders of Eastman Kodak and to the company also. Jason New: +Blackstone was re elected to the KODK BoD in May 2020. +https://www.sec.gov/Archives/edgar/data/31235/000156459020027039/kodk-8k_20200520.htm +Then the Pumper/Grifter in Chief Trump goes out wide and far with this absolutely incredible news: +The camera/film company Eastman Kodak is now going to be the US savior in pharma ingredients supply chain. +This is a page out of the penny stock grifter playbook. This is what happens when we have a WH full of money +laundering shell grifters. So, what has been the result of this incredible pump/transformation? KODK has gone +from 2 to 90 back to 40. +As is typical Trump/grifters/ and his criminal Clayton led SEC: the public hasn't seen a 8K filed by KODK to detail +this incredible "transformation". The SEC has given its blessing to yet ANOTHER Trump/Grifter/Bag Men P&D. in +KODK, FBO Trump BFF and Sull Crom client: Knight "savior" Schwarzy/BX. Had the grossly corrupt SEC +investigated my claims instead of obstructing them and screwing me, MAYBE Schwarzy/BX would have thought +twice about their latest grift: KODK. We know that Schwarzy is also a prolific GOP donor. +F'n criminals +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio ‹ +Sent: Thursday, July 30, 2020 6:33 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix +EFTA00070782 + +Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like +me. Per the record Janey: Trump PA campaign Mgr David Urban on the BoD of #1 money laundering shell trader +and Clayton/Sull Crom client NITE. Urban also on the BoD of money laundering shell: Pakastani/Canadian pot +company w/ 200k in revenue FSD Pharma:HUGE. Today HUGE is up more than 100% on "news" it will pivot +away from growing pot in Canada to "developing" a pot based cure for Covid. A money laundering shell. +Of course, the grossly corrupt SEC has approved a $20 million public offering for Urban/Trump: HUGE +SEC facilitated P&D to facilitate money laundering +https://www.sec.gov/Archives/edgar/data/1771885/000106299320003258/formsuppl.htm +AGAIN, the SEC is a criminal organization facilitating criminal activity and protecting criminals at the expense of +the public it is MANDATED to protect while screwing whistleblowers like me. +The record is extensive. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Tuesday, July 28, 2020 7:48 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +STILL MORE OVERWHELMING evidence to support my extremely serious allegations that the SEC is a criminal +organization, run by criminals, to support criminal activity while screwing whistleblowers like me. +Farkas: Michael: is a prolific Bag Man well known to the SEC. Farkas chose a Jaclin money laundering shell +INTENTIONALLY. Blink Charging (BLNK) is ANOTHER SEC facilitated fraud on the public the SEC is MANDATED to +protect. +Other Farkas money laundering shell: i Incubator +EFTA00070783 + +https://www.sec.gov/cgi-bin/browse-edgar?CIK=1044693 +As is SOP for the grossly corrupt SEC: Revoked AFTER this massive fraud on the public was complete +https://www.sec.gov/litigation/admin/2009/34-60013.pdf +ALSO SOP for the corrupt SEC: No mention of Farkas and his controlling i Incubator entities in the complaint +https://www.sec.gov/Archives/edgar/data/1044693/000104653200000261/0001046532-00-000261-index.htm +https://www.sec.gov/Archives/edgar/data/1044693/000104653200000265/0001046532-00-000265-index.htm +https://www.sec.gov/Archives/edgar/data/1044693/000104653200000263/0001046532-00-000263-index.htm +ALSO missing from the i Incubator complaint: Executing BD/MM of the worthless Farkas certs dumped on the +public while the grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! +NOPE. +BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut +down LONG AGO +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio ‹ +Sent: Thursday, July 23, 2020 5:59 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +EFTA00070784 + +The grossly corrupt SEC response to whistleblower OVERWHELMING evidence of money laundering +,manipulation, and fraud: MY INFORMATION has been remarkably consistent over the last 9 years++: +Obstruct, cover up, facilitate illegal activity at the expense of the investing public it is sworn to protect while +screwing whistleblowers like me. +BLNK: A KNOWN Jaclin money laundering shell. Rev merger with a KNOWN Bag Man: Michael Farkas who was +the largest shareholder of ANOTHER money laundering shell: SkyWay but somehow escaped the SEC +investigation. With Board members like Engel: Drexel, Scigliano: Acies: NETE a CFO:New from NETE. A known to +the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by +Industry SRO FINRA. +In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business +partner, this fraud has an added element. So, after receiving my overwhelming evidence with AML red flags too +numerous to count, what was the par for the course SEC response: Approved BLNK public offering just several +days ago AND with my overwhelming evidence in hand. But, that's not where the corrupt SEC active facilitation +of this massive fraud on the public ends. Yesterday, 7/22, BLNK put out a PR linking it to a few hundred charging +stations in VA,MD, DC. This pr drove the stock up almost 30% at 1 point and closed 15% higher on almost 8x avg +volume. A most certainly "MATERIAL" event. AND an event that required an SEC 8k filing if "DEFINITIVE" as well. +No such 8K was filed by BLNK for this pr. This pr therefore must be complete FRAUD intended ONLY to facilitate +a massive Pump and Dump on the public. It accomplished its intended fraudulent outcome. +But, back to BLNK fka New Image Concepts: the company +Between Blink and New Image Concepts, BLNK was known as Car Charging Inc +https://www.sec.gov/Archives/edgar/data/1429764/000114420414059745/v390669_def14c.htm +This 2014 SEC approved offering also had several red flags of its own. WHOPPERS in fact. +Guess who ELSE was involved in this years in the operating money laundering shell? +Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus +OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? +The icing on the top of this massive SEC facilitated fraud: ex NM Governor Bill Richardson. +Who, is also linked to Jeff Epstein and his NM Zorro Ranch. +BLNK: money laundering fraud on the public ACTIVELY facilitated by the SEC in July 2020 despite overwhelming +whistleblower (me) information. Linked to Milken, Russia, Trump, and Epstein. Of course the 7/22 trading +activity NEVER would have happened without willing, executing BD's and MM's like the criminal entity known +as Knight, KCG,VIRT: NITE. Which has also been kept up and running by the grossly corrupt SEC despite +overwhelming evidence of a massive, ongoing, criminal conspiracy detailed by a whistleblower: me. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Wednesday, July 22, 2020 8:44 AM +To: +EFTA00070785 + +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Greetings grossly corrupt SEC et al +Still MORE SEC facilitated fraud on the public it is mandated to protect: +BLNK: Farkas/JMJ/Jaclin/CFO New(NETE) money laundering fraud +today's pr +https://www.globenewswire.com/news-release/2020/07/22/2065815/0/en/Blink-Charging-Awarded-Grant- +from-Virginia-Clean-Cities-to-Place-200-Fast-Level-2-Charging-Stations-Across-the-Mid-Atlantic-Region.html +Of course, BLNK didn't file an SEC reviewed 8K for this material, definitive agreement that has the stock up 27% +on 5x normal volume at 10:30 EST +In fact, the last filing with the SEC by BLNK was actually the SEC declaring effective a public offering of securities +on 7/15/20. 1 week ago today. +MORE SEC facilitated fraud on the public. +Cheers! +Christopher J Dilorio +Whistleblower +EFTA00070786 + +From: Chris Dilorio < +Sent: Tuesday, July 14, 2020 3:31 PM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +OH JOHNNY! +https://www.reuters.com/article/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP +FBI concerned over laundering risks in private +equity, hedge funds - leaked document - +Reuters +The U.S. Federal Bureau of Investigation believes firms in the +nearly $10-trillion private investment funds industry are being +used as vehicles for laundering money at scale, according to a +leaked ... +www.reuters.com +Janey, +Even though you admit not distributing my information within the SEC, I was busy distributing it myself to +others. +Carl baby, I'm afraid this means your first "investigation" of my complaints to you wasn't exactly "thorough" as +I've been saying for years. +Shall I point out the pages for you? +Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" +"luckiest f'ers" on the Street +https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8 +EFTA00070787 + +WHEW: Blackstone Almost Bought Knight +Capital Before Its Stock Collapsed +One company is breathing a sigh of relief after a trading glitch +sent shares of Knight Capital Group from more than $10.30 to +nearly $2.50 last week. +www.businessinsider.com.au +From my TCR you admit never distributing Janey +https://www.reuters.com/article/us-wealth-summit-ubs-blackstone-idUSTRE6A055020101101 +UBS brokerage's McCann sees more +Blackstone ties - Reuters +UBS, rebuilding a brokerage hard-hit by the financial crisis, lately +has been mingling in some good company: Blackstone Group LLP. +www.reuters.com +The UBS award application I sent to Janey TEN TIMES from a commercial fax machine: +ALSO MY INFORMATION +https://www.sec.gov/enforce/34-84828-s +SEC.gov | SEC Charges UBS Financial Services Inc. with Anti-Money +Laundering Violations +ADMINISTRATIVE PROCEEDING File No. 3-18931. December 17, 2018 - The Securities and Exchange +Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing +to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to +resolve the SEC's charges, and separately agreed to pay $10 million to the U.S. Treasury .... +www.sec.gov +y'all are gonna be FAMOUS! +Cheers! +Christopher J Dilorio +EFTA00070788 + +Whistleblower +From: Chris Dilorio 4/ +Sent: Tuesday, July 14, 2020 12:34 PM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +MORE SEC corruption/obstruction +ANOTHER Jaclin money laundering shell: +https://www.sec.gov/Archives/edgar/data/1449527/000121390008002174/fs1_prcomplete.htm +YESDtc Holdings fka PR Complete +https://www.sec.gov/cgi-bin/browse-edgar?CIK=1449527 +MORE related entities to my claims: +Bill Scigliano: Chairman BoD +Scigliano was also a Director at Oleg Firer's revoked but still very much up and running in MA: Acies Corp. Acies +was incorporated by His Eminence with a NY address of 14 Wall Street: Rovt: Allied Wallet: WireCard. Jaclin and +Oleg related entities/people: Money laundering shells. Is the grossly corrupt SEC regretting their Jaclin +complaint which was a cover up for much larger criminal activity: MY CLAIMS? +But there's more. +The SEC also brought "more coverup than complaint" In Frost,Honig,Alpha,Stetson et al. The SEC Knows who +else was involved in the Jaclin money laundering shell PRComplete/YESDtc: +Barry Honig/GRQ +https://www.sec.gov/Archives/edgar/data/1449527/000152153612000023/0001521536-12-000023-index.htm +EFTA00070789 + +So, Jaclin money laundering Shells and Honig too? +Gee, maybe Bag Men Honig, Keener, Scigliano etc KNEW these were money laundering shells? +Who was the executing BD/MM converting all these billions of worthless Jaclin, Ironridge, JMJ, Farkas, Honig etc +etc certs into real money? +The SEC response: "penny stock trading fairies". NOPE: NITE +How is it possible that there is NO reference to AML in ANY of these SEC complaints? +Because the SEC outsourced BD compliance with the BSA to industry advocate FINRA. DUH +Then, there's the Jaclin money laundering shell New Image/BLNK. Gee, wonder if Farkas of money laundering +shell Skyway, JMJ/Keener: money laundering shells in my claims, Engel: Drexel, Jonathan New NETE CFO, etc +knew BLNK was/is a money laundering shell too. +His Eminence Firer is a prolific Bag Man. I've been telling the SEC that for years. +Janey, update my NETE and AQR TCR's. You know, for the record. Several entities in my TCR's linked to Jaclin's +shell factory. Including NITE. +l've asked this many times Janey, Jay, Hoecker et al: +WHAT EXACTLY DOES THE NITE COMPLIANCE DEPARTMENT DO EXACTLY? +Other than looking the other way while they naked short publicly traded shells to facilitate money laundering +that is +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio I +Sent: Monday, July 13, 2020 10:50 AM +EFTA00070790 + +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Janey, Hoecker, Jay et al +still MORE SEC attempts to cover up illegal activity at the expense of the public it is mandated to protect. +The SEC latest Rule change proposal +https://www.sec.gov/news/press-release/2020-152 +SEC.gov | SEC Proposes Amendments to Update Form 13F for Institutional +Investment Managers; Amend Reporting Threshold to Reflect Today's +Equities Markets +The Securities and Exchange Commission today announced that it has proposed to amend Form 13F to +update the reporting threshold for institutional investment managers and make other targeted changes. +www.sec.gov +Will exempt 90% of current 13F filers from future equity holdings disclosures. +WHO does that benefit? Certainly not the public the SEC is mandated to protect. LESS transparency still for the +likes of Keener, Sason, Asher/Kramer,IBC, Ironridge/Coulston,Alpha, Dutchess, Crede, etc etc etc +Costs to file: pocket change +https://www.netacn.com/Service.aspx?id=dLfmwmZHCkOsIL-sP3V8Dw +Form 13F EDGAR Filing Agent Service :: Advisor Consultant Network +ACN will compile your 13F Report and act as your Filing Agent in order to submit the report to EDGAR. +Send us your Holdings List, we compile the Form 13F Report and send you a Proof for your review and +approval. Upon your approval we will submit the report to EDGAR. You will receive an email notification as +will ACN that the report has been accepted. +www.netacn.com +So, WHY does the SEC want LESS transparency for the investing public it is mandated to protect? +The SEC is bought and paid for by criminals. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Wednesday, July 8, 2020 9:35 AM +EFTA00070791 + +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Janey, Hoecker et al, +Is Trump prolific Bag Man Jonathan Farkas related to Bag Man Michael Farkas: Skyway largest shareholder: +REVOKED +https://www.hollywoodreporter.com/rambling-reporter/inside-hamptons-fundraisers-netted-trump-12m- +election-1230690 +Inside the Hamptons Fundraisers That Netted +Trump $12M for Re-election | Hollywood +Reporter +The numbers are in and President Donald Trump's quick trip to +the Hamptons on Friday raked in $12 million for his re-election +campaign as his Republican allies were quick to declare it a win … +www.hollywoodreporter.com +Now Michael Farkas is CEO of Jaclin money laundering shell New Image Concepts/Blink charging +How did Farkas (Michael) escape the SkyWay SEC complaint? +https://www.sec.gov/litigation/complaints/2009/comp20960.pdf +Would explain the Milken/Drexel flunkie Engel on the BLNK BoD as well. +Also explains why the grossly corrupt SEC let Bag Man JMJ/Keener up and running in 2020 and the +Crede/Milken/Putin etc NETE CFO New now CFO at BLNK +Some BLNK/Trump/rinsing. With help from "issuer/bag man funded research" Zacks aka Seethroughequities +2.0. Rusian money? +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Tuesday, July 7, 2020 6:09 AM +EFTA00070792 + +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Janey, +MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw +whistleblowers like me. Despite my very generous 4 day offer to produce the entire record which is the basis of +my award application/denial/appeal AND REQUIRED by the statute I have referenced: +240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on +appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you +failed to produce this record. As I made clear: my 6/23/2020 emails to you Hoecker, SEC commissioners were +merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for +preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several +hundred e mails sent to you, Hoecker et al. These e mails SHOULD be the record. You failed to produce the +record. Which begs the question: WHAT "record" was used to determine the SEC preliminary denial exactly IF +the SEC can't produce the record? The preliminary denial was completely fabricated and must be reversed. +But, it doesn't end there: per my 6/23/2020 summary based on several hundred e mails sent to the SEC, the +RECORD of EXTRAORDINARY corrupt obstruction designed to protect criminals and screw whistleblowers is not +confined to Opco,NITE, UBSS, Sason, Keener etc etc etc. I have filed 2 TCR's with the OWB related to the money +laundering/transaction +laundering/Putin/Rakishev/Trump/Kushner/Alfa/Crede/Peizer/Milken/Hapoalim/SBNY/CardWorks/ESQ/WireCa +rd/AQR etc etc etc fraud known as Net Element. For YEARS the SEC has been in possession of not just my TCR's +but HUNDREDS of e mails supporting my TCR's comprising the extensive record. Here again, the SEC is covering +up a MASSIVE fraud perpetrated on the public and well within even the grossly corrupt SEC ability to shut down +the fraud IF they had used my information to execute its mandate to do so. Instead, the SEC obstructed a +thorough investigation. Per my previous e mails: the record: NETE claimed to be a payment processing entity. +Claiming further to process BILLIONS of dollars worth of transactions every year. Its subsidiary Pay Online is +linked to the massive fraud Wire Card. How's the SEC Wire Card investigation coming along? For years, based on +my extensive financials research and other research, I pleaded and pleaded with the SEC to shut down this +massive fraud. They did not. email after email. Year after year I wrote the SEC "NETE is a money +laundering/transaction laundering fraud". Rather than shut it down, the SEC with the help of NASDAQ allowed +fraud public offerings by Crede/Peizer/Milken related entities: Esousa and Cobblestone and a reverse split so +NETE could keep its NASDAQ listing. The balance sheet has been grossly insolvent for years: goodwill. +ALL of my allegations were confirmed when NETE decided to "unlock value in its payment processing" business +by doing a reverse merger with a CA EV "manufacturer" started by a musician. This fraud transaction is quite +common in money laundering shell land dominated by NITE/VIRT. The SEC cover up of criminal activity while +EFTA00070793 + +screwing whistleblowers:ME: The "payment processing business" is to be "sold". Related of course was the SEC +cover up of criminal activity while screwing whistleblowers: ME: The Goldman/Sull Cromm advised purchase by +ALLY of CardWorks: Merrick Bank: NETE and then the recent unwinding of this fraud transaction. No doubt the +brain child of Chair Clayton and his Sull Cromm colleague Jared Fishman who has played a key role in keeping +the criminal entity NITE/VIRT up and running. +NETE/Mullen: "here glitchy glitchy" cover up. But, who the hell would EVER touch the massive fraud: NETE? +Only another fraud: Mullen. +Mullen doesn't "manufacture" ANYTHING. Mullen is simply a car dealership. +The K50 EV is manufactured in China by Qiantu a subsidiary of CH-Auto. Qiantu/CH have a production facility in +China. There will be no Mullen "production" of EV vehicles in Washington or anywhere else in the US. +But, the SEC facilitated fraud doesn't end at protecting criminals and screwing whistleblowers: ME. Per my TCR +attached, there is a well orchestrated eco system of fraud. Including "issuer/bag man funded research" that +facilitates P&D. In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to +the SEC: the record: known as SeeThroughEquity +https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf +Seethruequity, LLC, Ajay Tandon, and Amit Tandon +THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in +2011 by brothers Ajay Tandon and Amit Tandon. +www.sec.gov +SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 +https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnlV +See ThruEquity Issues Update on Net Element, Inc. +NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading +independent equity research and corporate access firm focused on smallcap +and microcap public companies, today announced that it has issued an update +on Net Element, Inc. (). The note is available here: NETE April 2018 Update +Note. Net Element, Inc. (NASDAQ: NETE, "Net Element") is a global financial +www.netelement.com +https://www.netelement.com/press-releases/release-content/10734671#.XwRXGuWSnIV +SeeThruEquity Issues Update on Net Element, Inc. +NEW YORK, NY / ACCESSWIRE / August 6, 2018 / SeeThruEquity, a leading +independent equity research and corporate access firm focused on smallcap +and microcap public companies, today announced that it has issued an update +on Net Element, Inc. (). The note is available here: NETE August 2018 Update +Note. Net Element, Inc. (Nasdaq CM: NETE, "Net Element") is a global financial +EFTA00070794 + +www.netelement.com +So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This +P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: | alerted the SEC to. Who PAID for +the SeeThrough P&D? Crede/Peizer/Esousa/Cobblestone? +The cherry on top of the SEC corrupt obstruction: NETE was still in business in 2020 to receive taxpayer Cares +Act money. +A summary of the record. +Janey, Hoecker et al, +Please update my Net Element and AQR TCR's +Cheers! +Christopher J Dilorio +Whistleblower +Not just irony but a massive fraud on the +From: Chris Dilorio 4| +Sent: Tuesday, June 30, 2020 1:01 PM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Janey, +the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any +more clear: run the clock out and protect NITE, UBSS,Magna et al while denying me rightful compensation. But, +As I have repeatedly told you, Hoecker, your colleagues: the last overt act of this vast conspiracy has not yet +occurred: +NITE/VIRT is insolvent today 6/30/2020 as a direct result of the SEC facilitated fraud on the public which is and +always has been the core business at NITE/VIRT: Abusive naked shorting publicly traded shells to facilitate +money laundering. The public is STILL at risk. The SEC has facilitated NITE intentionally misleading the public as +to the true nature of its business. The SEC still facilitates this massive fraud on the public while it intentionally +misleads the public there is no naked shorting because the SEC authorized the DTCC to create the illegal, +shadow clear mechanism Obligation Warehouse (OW) so NITE's criminal activity can continue and it can +EFTA00070795 + +circumvent close out REQUIREMENTS of Rule 204 of Reg SHO. ALL very much ongoing in June 2020 as a direct +result of the SEC (OWB/Hoecker/Enforcement etc etc) criminal obstruction and ACTIVE facilitation of the +criminal enterprise known as Knight/KCG/VIRT: NITE. +Clayton never disclosed his Sull Crom/Fishman/NITE conflicts. He must step down from the SEC IMMEDIATELY +until a criminal investigation can be concluded. NITE must be halted IMMEDIATELY as it still poses a +monumental risk to the investing public. FINRA should go back to being a cheerleader as it is just another +enabler of this criminal activity. It has NO business enforcing SECURITIES LAWS. It should not be overseeing the +OTCM. FINRA fines are a joke and not meant to be a deterrent. INTENTIONALLY siding with criminals over the +investing public the SEC is mandated to protect. The cesspool known as the OTCM MUST be shut down. It exists +SOLEY for the purpose of facilitating a massive fraud on the public. The OW must be shut down IMMEDIATELY +so the public can see just how pervasive naked short selling: MANIPULATION really is. EVERYONE at the SEC +who has had contact with my information MUST resign/be terminated IMMEDIATELY. ALL of the AQR blank +check shells must be shut down IMMEDIATELY as they pose a serious national security risk. AQR MUST be shut +down IMMEDIATELY. +Certainly not exhaustive BUT a good start +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio +Sent: Tuesday, June 30, 2020 7:36 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Janey, +please add the following info to my appeal of your preliminary denial of my Opco award. +More evidence the SEC is using/has used my information to both bring complaints and protect/obstruct +complaints. Again, you, McKessy, Hoecker have been in possession of my 2013 TCR filed with Berger for several +years. In addition to hundreds of e mails continuing into 2020 showing irrefutable and overwhelming evidence +to support my allegations. +Highlighted in my attached TCR and related to my Opco Award application: Joshie Sason/Hanover/Magna: +CGFIA, IMDS, NewLead, FreeSeas, PRTH etc etc etc. The SEC Sason/NewLead complaint is also my information as +I filed separate but related NewLead, and FreeSeas TCR's with your office. The SEC complaint: Sason +EFTA00070796 + +assignments: bogus notes. NO SH!T? Really? detailed by me. In addition to Bag Man Sason/Hanover/Magna, I +detailed the illegal activity of Bag Man Justin Keener/JMJ in my 2013 TCR. Keener was the customer in the +FINRA World Trade Financial complaint. +https://www.finra.org/media-center/news-releases/2013/finra-fines-three-firms-900000-inadequate-anti- +money-laundering +FINRA Fines Three Firms $900,000 for Inadequate Anti-Money Laundering +Programs | FINRA.org +WASHINGTON - The Financial Industry Regulatory Authority (FINRA) announced today that it has fined +three firms a total of $900,000 for failing to establish and implement adequate anti-money laundering +(AML) programs and other supervisory systems to detect suspicious transactions. +www.finra.org +Related to the billions of OTCM money laundering shells traded through World Trade, the BD SRO FINRA +requested information from Keener related to his assignments and acquisition of bogus convertible notes +including bank statements to prove the notes weren't bogus. Keener told FINRA to 'F Off"" +https://www.finra.org/sites/default/files/OHODecision/p182993_0_0.pdf +FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING +OFFICERS +5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On +September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA +www.finra.org +FINRA barred Keener/JMJ in 2013 as a "Bad Actor" +The SEC was certainly aware of the FINRA action +https://www.sec.gov/litigation/opinions/2012/34-68014.pdf +As recently as 2019 Bag Man Keener/JMJ was involved in ANOTHER money laundering shell called Blink +Charging fka New Image Concepts +https://www.sec.gov/cgi-bin/browse-edgar? +action=getcompany&CIK=0001429764&owner=exclude&count=40&hidefilings=0 +https://www.sec.gov/Archives/edgar/data/1429764/000114420419004046/0001144204-19-004046-index.htm +EFTA00070797 + +EDGAR Filing Documents for 0001144204-19-004046 +Blink Charging Co. (Subject) CIK: 0001429764 (see all company filings) IRS No.: 030608147 | State of +Incorp.:NV | Fiscal Year End: 1231 Type: SC 13G/A | Act: 34 ... +www.sec.gov +New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to +Keener involvement. +https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf +Case No. 2:16-cv-03250 +12345678910111213 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document +1 Filed 05/12/16 Page 1 of 45 Page ID #:1 AMY JANE LONGO, Cal ... +www.sec.gov +But Keener not the only 1 involved who knew New Concept was a money laundering shell. +CEO of Blink is Michael Farkas. SEC knows him well from his Skyway Communications days. +The SEC revoked the registration of Farkas/Skyway in 2007 +https://www.sec.gov/cgi-bin/browse-edgar? +action=getcompany&CIK=0001128723&owner=exclude&count=40&hidefilings=0 +The CFO of Blink is Jonathan New. Formerly CFO of the AQR/Crede: Milken money laundering/Transaction +laundering blank check shell: Cazador/Arco: Net Element +A director of Blink is a guy named Donald Engel who worked at Drexel with Milken. +New Concepts was HQ'd in Santa Monica: Milken +But it gets better +the Jaclin shell factory also linked to Honig,Stetson, Alpha Cap, Frost as well +http://www.teribuhl.com/2019/08/06/honigs-shell-factory-attorney-gregg:jaclin-barred-as-sec-lawyer/ +Honig's Shell Factory Attorney Gregg Jaclin +Barred as SEC lawyer - TERI BUHL +Your Voice. High Times Admits SEC Filing is Wrong: Stormy Simon +off the Board - L.A. Cannabis News on Text messages show +Cannabis investors Defrancesco & Serruya allegedly Colluded +with Claus Securities' Christodoulis in Multiple Stocks; High +Times Admits SEC Filing is Wrong: Stormy Simon off the Board - +www.teribuhl.com +Where the SEC said multi billionaire Frost risked ALL to make a few million. NO, Frost, Alpha (also in my attached +TCR), Stetson, Honig were LAUNDERING. Frost bought Ladenburg from Milken flunkie Icahn AFTER Icahn rolled +EFTA00070798 + +Gruntal int Ladenburg. Gruntal: Icahn,Sater, SAC, Feinberg et al: Milken +The SEC intentionally omitted a Honig/Stetson shell from this complaint: +Millenium Bio/Inergetics +linked to Trump Cleveland fundraiser and healthcare fraud felon: Brian Colleran +In typical SEC "cover up", revoked the Millenium/Inergetics registration in 2019. +https://www.sec.gov/cgi-bin/browse-edgar? +action=getcompany&CIK=0000072170&owner=exclude&count=40&hidefilings=0 +Finally, +SEVEN F'n Years AFTER FINRA barred (not exactly) Keener/JMJ and my Berger TCR filed with your office Janey, +The SEC is going after Keener/JMJ related to my information AGAIN +17.5 BILLION shares of money laundering penny stocks. +https://www.sec.gov/litigation/litreleases/2020/lr24779.htm +Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) +SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and +Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) +www.sec.gov +WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering +shells???? +What are odds that bogus note/worthless certs/assignments Sason/Magna would be involved with bogus +notes/worthless certs/assignments Keener/JMJ in money laundering shells like IMDS and CGFIA etc) AND +CGFIA was detailed by me to the SEC/FINRA AND CGFIA was 1 of the shells in the FINRA Opco AML complaint +AND where NITE and UBSS traded billions of shares of CGFIA +AND where NITE and UBSS traded billions of shares of IMDS also +Now, what are the odds of all of that? +All you have to do is read my attached TCR Janey. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Tuesday, June 23, 2020 4:11 PM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +small typos/corrections: +EFTA00070799 + +Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume +data in 1Q2014 and 202014 that were expunged from KCG 10Q, SEC filings. Not 202014 and 3Q2014 SEC +reviewed 100's as I previously stated +corrected below +Chris +From: Chris Dilorio < +Sent: Tuesday, June 23, 2020 9:48 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Ms Norberg, +I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of +my award application for the Oppenheimer 2015 covered action. This e mail was the last 1 | sent to your office +related to my appeal. It will serve as the basis of my appeal. Including the attachments of my 2013 TCR +submitted with Berger Montague to the SEC. I will also forward correspondence from 2012 and following +detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even +though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating +evidence. My response to you will be lengthy and detailed. However, given that it took your office FIVE YEARS to +send me a preliminary denial notice, that is understandable and in fact a result of YOUR lengthy delay in +notifying me. ALL of my response pertains to the denial appeal at hand. +In 2011, I filed my first Whistleblower complaint with the SEC. Detailing a massive fraud on the public directly +implicating dozens of entities. The center of my claims: Knight/KCG/VIRT: collectively NITE and the Swiss +banking giant UBS:UBSS. By far, NITE was and still is today the largest MM/executing BD in the OTCM space. I +was shocked to find the Swiss banking Giant UBSS was trading many of the same stocks as NITE and to the +extent they were. This came on the heels of the FINRA UBSS Reg SHO complaint where the extent of the UBSS +activity "threatened to undermine the integrity of our markets" while the SEC analysis of this activity was simply +a case of "sloppy record keeping". My experience as an Institutional Sales trader: executing multi million share +equity trades for the largest institutions in the world like Fidelity and Putnam. In addition, as a Research Sales +person: analyzing financial statements and making investment recommendations formed the basis of my +expertise. In fact, the SEC OWB has paid out awards for information just like mine. In August of 2011, I informed +the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the +EFTA00070800 + +resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self +clearing/reverse splits/cusip changes etc. The SEC had a choice: investigate these extremely serious allegations +and shut down this massive fraud on the public OR cover up their failure and allow this massive fraud on the +public to continue. Unfortunately for the American public the SEC is mandated to protect, the SEC chose the +latter. As a direct result, ALL of the activity detailed by me in this TCR and other TCR's filed with the SEC as well +as 9 years of additional correspondence with the SEC, this is very much an ongoing, massive scheme. One that +the SEC actively facilitates. Countless losses have been incurred as a result. NITE as I detailed is in a constant +state of insolvency. The SEC has time and again intentionally misled the investing public that there is no abusive +naked shorting. NITE is still in business TODAY. +The core business at NITE is and always has been: abusive naked shorting OTCM shells to facilitate money +laundering. Not DMM, FCM, reverse mortgages, or even HFT. This illegal business is EXTREMELY profitable and +virtually riskless. AND, both the SEC and FINRA know this. In 2016, FINRA brought a Rule 204 complaint against +NITE. The fine was pathetic and not meant to be a deterrent. This is WHY the OTCM exists. But it's not JUST +OTCM as my AQR TCR filed with the SEC clearly proves: NASDAQ Blank check shells as well. I have also filed +separate TCR's related to NewLead and FreeSeas: 2 massive money laundering shells which began on +NASDAQ, de listed to the OTCM. NONE of the activity detailed in the Opco/Gibraltar complaint takes place +without a willing executing BD/MM who ultimately turns worthless certs into real money. That #1 trader is +NITE. As you read in my Knight TCR CGFIA is at the heart and, because it was based in Colorado, became a +template of sorts for my extensive research. See Ms Norberg, unlike the SEC "investigators" on the +Opco/Gibraltar complaint, I've actually seen first hand the CGFIA "world HQ" as well as the rented Littleton +home of CGFIA CEO Guyer. I've done extensive research on Properties claimed to be owned and M&A +transactions done for the sole purpose of cert printing and distribution (Aurelio AMP) where the ultimate +acquisition amounted to a distributor of Ukrainian folk music. I've also done extensive research on domestic +and foreign financial institutions claiming to "invest" in these scam companies like Josh Sason/Hanover/Magna +also cited in my 2013 Berger/Knight TCR linked. So, as I detailed to Ms Traxler, I followed Guyer to Neuchatel +Switzerland and his previous endeavor: Antelope Technologies also with an office in Highlands Ranch CO. +Where I discovered a connection to Swiss/German individuals/entities that were also related to another OTCM +shell in the OpCo/Gibraltar complaint as well as my Knight TCR: AppTech. Offices in the Woodlands TX and Boca +Raton. AND very much up and running today. SHOCKING. The SEC OpCo/Gibraltar complaint is based on the +FINRA complaint. That is absolutely irrefutable. As the Gibraltar complaint alleges just 1 OTCM shell and just a +million shares while Commissioners Stein and Aguilar referenced BILLIONS of shares in their OpCo waiver +dissent. Who executed those BILLIONS of shares? Was OpCo even a MM? If I ask a question it's typically a +rhetorical: I know the answer. The SEC knows the answer also. The SEC OpCo complaint does not mention the +executing BD/MM. The SEC complaint doesn't mention Sason/Hanover/Magna either. The SEC complaint makes +no mention of illegal naked shorting which is clearly evident in the CGFIA 10Q referenced below. THIS IS MY +INFORMATION. So, why aren't NITE, Hanover/Magna and UBSS implicated in the SEC OpCo/Gibraltar complaint? +What my TCR clearly and irrefutably proves: NITE was engaged in illegal activity both BEFORE and AFTER the +SEC et al orchestrated August 1 2012 "trading glitch". So, the SEC bailed out a KNOWN criminal entity. +Unfortunately for the investing public, the SEC has doubled downed on facilitating this illegal activity into 2020. +The "glitch". Knight was insolvent in August 2011. I told the SEC this. The "glitch" proved my allegations. Key +point in my TCR: NITE inadvertently sent 4000 worthless securities to JPM to secure an emergency bridge +financing as collateral. These were open, naked short fails that could not be covered/closed due to a cusip +change (SEC/FINRA approved rev split) booked as an "asset"(receivable) due to self clearing: MASSIVE +accounting fraud. Ironically, the "glitch" proved my allegations: despite claiming to have a "highly liquid balance +sheet" NITE had to raise the entire amount of the "glitch". AND the ultimate "financing" was not collateral +based. Rather a 50% discounted convert when the stock had already been crushed to $3 OR $1.50. ALL of the +financing participants knew the NITE balance sheet was complete fraud. NITE also committed securities fraud in +pledging those 4000 worthless securities as collateral to JPM: SCOTUS Rubin: pledging collateral to secure +financing is an offer to sell. JPM looked the other way. As did the SEC. +EFTA00070801 + +Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny +stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? +2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG +closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border +activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My claims: the FINRA +OpCo/Gibraltar complaint clearly implicates UBSS criminal activity AFTER the DoJ dropped its UBSS x border +DPA. This is what the SEC is protecting in the OpCo/Gibraltar complaint: NITE/UBSS/Hanover/Magna illegal +activity. +Also in my Knight/Berger 2013 TCR: IMDS. A multi year money laundering shell kept up and running by the SEC. +Also NITE, UBSS, and Hanover Magna. In addition to other entities like JMJ, Southridge, and Alpha Capital +Anstalt. Alpha Capital Anstalt is very much in business today as a result of SEC obstruction while the SEC +recently brought a complaint against JMJ for activity like that in IMDS even AFTER he was barred by FINRA. In +IMDS, the SEC allowed 2 barred individuals (CEO/CFO) to do an offering that created 37 BILLION shares of IMDS +at .0001 with Chinese Nationals before revoking the IMDS registration. What do you do with 37 billion shares of +IMDS at .0001 when there are no bids below that? NOTHING. The stock never traded. The SEC orchestrated a +NITE/UBSS/Hanover/Magna/JMJ/Alpha etc MASSIVE naked shorting to facilitate money laundering scheme +bailout so that the MASSIVE naked short position didn't need to be covered in the open market as is mandated +by Rule 204. Thus insuring profits and not MASSIVE losses for NITE and UBSS. +I also filed separate TCR's for NewLead and FreeSeas. 2 "Greek shipping" money laundering shells started on +NASDAQ and delisted to OTCM. NITE top trader in BOTH. Hanover/Magna in both. I contacted the Ky Div of +Mines and notified the SEC that these "transactions" were complete fraud. The SEC Feb 2019 complaint against +Hanover/Magna is my information: Bogus obligations, assigned, converted to worthless certs. Then dumped on +the public and converted to REAL money by the executing BD/MM:NITE. Who generates illegal trading profits +by abusive naked shorting. Very symbiotic relationship. 1 of the Hanover/Magna entities was Gibraltar/Hanover. +Somehow omitted from the SEC OpCo/Gibraltar complaint. In NewLead, then SEC White and Ceresney firm +Debevoise did a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back dated +documents. That has been expunged from SEC reviewed filings. FreeSeas: a structured tax evasion/money +laundering shell. Also involved Credit Suisse and Deutsche Bank. Both Debevoise clients. Both involved in the +tens of billions Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run +by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his felon partner Michael Wachs. This led me +to Net Element NETE. Peizer again. This time with more AML red flags than be counted. Well known to the SEC +through TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by +the SEC while NETE was left up and running. Acies very much up and running also in MA. In NETE: NASDAQ. +AQR Blank check shell. SEC allowed 2 offerings so that NETE could keep its NASDAQ listing. 1 was with entity +Esousa: felon Wachs ex wife. 2nd was with Cobblestone: felon Wachs sister. I told the SEC. They still approved +the offerings. I discovered AQR money laundering blank check shell activity doing research on NITE and +Hanover/Magna. A top traded NITE OTCM shell was Cereplast. Another AQR blank check shell. +Hanover/Magna/NITE/ and Alpha Capital Anstalt. Alpha is Liechtenstein based and controlled by Martin Schlaff: +Austria/Israel. AlsolMDS (w/Schlaff controlled Balmore) and the Frost/Honing/Stetson et al complaint. Schlaff +also LH Financial/Wolfson/Sulphco and Bawag: Sedona/Scan Graphics: Refco: Naked shorting. NITE is Refco on +steroids. Cereplast ended in bankruptcy. +NETE claims to be a "payment processor". BILLIONS in transactions processed. Never break even let alone +profitable. Balance sheet complete fraud. AML red Flags: Firer is Grenada Amb to Russia living in Miami, +Apockinas/Grinshpun/Antonov/Rakishev/Trump/Kushner/SBNY/CardWorks/Merrick Bank/ESQ/Cohen etc etc +etc money laundering/transaction laundering BILLIONS shell. Kept up and running for years since filing my +NETE/AQR SEC TCR's. ALL of my allegations proved accurate in 2020 when NETE received Cares Act taxpayer +money then announcing it was "unlocking the value in its misunderstood payment processing business" by +doing a reverse merger with a CA electric car company started by a former musician. The payment processing +business to be "sold" and the new company (Mullen) will own 80-90%. All made possible by SEC obstruction +EFTA00070802 + +and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers +related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and +somehow settled on "mobile app developer" Austin TX: Phunware. PHUN CEO is well known to the SEC with +shells going back 15 years. I alerted the DoJ and SEC that PHUN was a money laundering shell. In addition to the +"genius quant" AQR, AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional, +Global Crown/Rani Jarkas/EFG/BS|/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy: +Trump: 1MDB money laundering. PHUN also received Cares Act money. AND PHUN is Trump/Kushner/Parscale +campaign mobile App. PHUN should have also been shut down long ago. AQR too. OTHER AQR blank check +shells: CIS/Delta/Urban Tea, Ability/Cambridge, Hunter Maritime, and MI Acquisition/Priority Tech Holdings. +Ability/Cambridge: Israeli cellular intercept/surveillance. Israel sent employees to jail. In the US it was +"securities fraud". The SEC Ability/Cambridge complaint was handled by Ansu Banerjee in the SECLA office. +Milken/Mogilevich/BoNY money laundering entity Sinex: Debasish Banerjee. WHY did SECLA have jurisdiction +over ABILF/Cambridge? Result: ABILF is very much up and running today. I believe this is the +PHUN/Trump/Kushner/Parscale mobile app technology. +Hunter Maritime:HUNTF: Never consummated an acquisition. Just cert printing/dumping. Also involved: Milken +family office: Silver Rock. MI/Priority:PRTH. CEO Tom Priore: well known fraudster to the SEC. Also +transaction/money laundering like NETE. Also involved: Hanover/Magna. +ALL AQR money laundering shells up and running today thanks to the SEC. Only recently did the SEC revoke +CGFIA and NewLead. well after going dark and the massive fraud on the public had already been perpetrated. In +NewLead, FreeSeas, etc etc etc a common tool used is reverse splits to perpetuate and facilitate illegal activity. +SEC/FINRA approved. The result is the massive accounting fraud at NITE. WHEN not IF there is an open naked +short fail when a rev split takes place, a new CUSIP/security is issued. Trades in the old cusip/security cease. +This creates a structural liability. The fail/short can NOT be closed. Like covering a short in AAPL with MSFT. +Because NITE is self clearing it books a prop naked short as a receivable. An asset. But, because NITE won't or +CAN'T deliver, massive accounting fraud. Literally a liability booked as an asset. This is how "glitches" are born. +But the SEC facilitated fraud doesn't end there. The definition of a failed trade: 1 that hasn't settled. The +SEC/DTCC issue new securities where trades in the old haven't settled yet AND not authorized by the issuer. +Settlement: buyer brings cash/seller brings securities. The DTCC simply makes journal entries. But there are still +"IOU's" in the system. The SEC authorized the DTCC to create a shadow clear,non guaranteed, ILLEGAL (clearly +contrary to 34' Act "prompt and accurate settlement) Obligation Warehouse so criminals like NITE et al can +circumvent close out REQUIREMENS of Rule 204. The OW is just what it sounds like. Per my Knight TCR, DTCC +suspends services (Chill/Lock) and trades are deemed "ex clearing". In a FOIA request made with POGO,Berger +and I asked the SEC fails data on dozens of NITE/UBSS top traded stocks like CGFIA, APCX and IMDS. The SEC +response: see our website. The SEC fails data is for DTCC cleared trades only. The SEC knows exactly the level of +fails sitting in the OW. They don't disclose. Intentionally misleading the public there is no naked shorting. In +1Q.2020, the receivable at NITE/VIRT increased $1.2 BILLION sequentially. Up almost 90%. AND the tangible +book value is grossly insolvent. When it comes down to it, there really isn't ANYTHING in the receivable that +NITE can convert into cash for its own use. There are prior commitments on those "assets": SETTLEMENT of +transactions. Because the SEC has never shut down this activity, NITE is in a constant state of insolvency. +Other examples of SEC attempts to cover up NITE illegal activity so that it can continue include: +Cerberus/Feinberg/VIRT bidding on NITE post "glitch". Wasn't their turn. First, Gen Atlantic needed to monetize +its GETCO "investment". The HFT business at GETCO was in a death spiral when the rev merger took place. So +what was the attraction to NITE? The business that had absolutely ZERO overlap/synergies: OTCM. As low tech +as it gets. Literally a trader sitting in a chair. As I have asked the SEC on hundreds of occasions over the years: +what would happen to NITE trading profits if their OTCM share volumes went to ZERO? Cerberus is Feinberg: +Gruntal/Milken. Also bailed out Bawag:Refco, HSH, and Deutsche Bank ($50 bil Bad Bank to Goldman). Another +Milken/NITE connection is Rich Handler: Jefferies. Also a Milken/Drexel protege. Milken was Gruntal: +Feinberg,SAC, Icahn, Sater etc. Gruntal was "sold" to Ladenburg. Controlled by +Vector/NewValley:|cahn/Lorber/Elliman etc. And, was sold to multi billionaire Frost. Who, according to the SEC +EFTA00070803 + +risked it all trying to "make" a few million when he, Honig, Stetson, Alpha et al were really LAUNDERING. Milken +also Whiterock ,D H Blair (Morty Davis) and AR Baron (Bressman/D H Blair) which was the precursor to Bear +Stearns collapse. So, Milken and his merry crew of flunkies are really at the nexus of JUNK. They own Trump +and his White House (Trump casino junk) and they own the SEC. It was Milken, Leon Black, Handler, Moelis, +Virtue: Drexel that caused the S&L taxpayer bailout stuffing them with junk like Trump's. It is no coincidence +that these same flunkies are also the largest CLO originators/managers. CLO's: Junk on steroids. AGAIN Bailed +out by taxpayers in Cares Act HY. There also connections to Epstein. Treasury Sec Mnuchin and Black: +HY/Junk/S&L's and Epstein. Black: Money laundering shell ESWW kept up and running by the SEC was/is an +Epstein money laundering vehicle: JUNK IS JUNK. +THIS EXPLAINS the Handler/Jefferies/Milken repeated bailouts of NITE. It also explains the SEC criminal +obstruction. +SEC Chair Clayton is also directly linked to this criminal obstruction. His firm Sullivan Cromwell and Jared +Fishman are ACTIVELY facilitating this massive fraud on the public. Clayton did not disclose these conflicts in his +disclosures. Sull Crom/Fishman have advised Knight/KCG/VIRT and several transactions designed to facilitate +this ongoing and ongoing fraud on the public. Many of the same players involved in the "glitch" were involved in +the VIRT acquisition of KCG in July 2017. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and +Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction +NEVER should have happened. KCG was an SEC reporting company until the deal closed on July 31 2017. +Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate +Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC +let him. Meaning: "assets" used to determine the take out/ tangible book of KCG was complete fraud. VIRT +grossly OVER paid for insolvent KCG. +Prior to the NITE/VIRT transaction closing in July 2017, NITE would report its trading stats monthly. Including +OTCM share volumes. Cifu stopped this post merger. The SEC let him. In fact, you will find NO reference to +NITE/VIRT OTCM share volumes in any SEC reviewed filing, sell side research or investor presentation. A well +orchestrated fraud on the public. Omissions to Intentionally mislead the public as to the true representation of +the NITE/VIRT business model. These share volumes are also at the center of my 2013 Berger TCR. There are no +affirmative disclosures in any SEC filings to this day as to the AML risks posed in trading these OTCM and other +shells. In a 2014 letter to the SEC, I detailed the first 2 months of NITE OTCM share volumes. When the 10,2014 +10Q was filed, these volumes were confirmed: An ASTRONOMICAL increase sequentially as well as year over +year. These share volumes/my letter/TCR SHOULD have triggered an immediate SEC investigation. It did not. +This portion of the KCG 102014 10Q, was expunged as well as 2Q2014 OTCM share volumes. I have detailed this +to the SEC/OWB/Enforcement/IG. In the months leading up to the NITE/VIRT closing in July 2017, KCG put out +monthly trade stat pr's showing KCG trading more volume than the overall market. Also indicative of naked +shorting. Those pr's were also expunged. I also including electronic forms to the SEC OWB/Enforcement/IG. +The SEC has essentially outsourced the ENTIRE OTCM market to the Broker Dealer SRO FINA. Including: +management of the OTCM share volume website fka OtcBB.com. Today, there is very little transparency into +trading activity by MM as a result. Also: ISSUER corporate actions: rev splits, Short interest reporting: an +absolute farce given there is still no CAT. AND BD compliance with the BSA. Per my TCR: WHY did NITE and UBSS +trade Billions of shares of CGFIA and IMDS AFTER a Chill or Lock was placed (ex clear/OW)? CLEAR AML red +flags. Because they had an open naked short position. Why not pull a market? Because they had an open naked +short position. SAR's? WHEN? BEFORE OR AFTER THEY TRADED BILLIONS OF SHARES? There were no SAR's +either. NITE can not outsource its compliance responsibilities to 3rd parties (like OpCo) when executing trades +as MM. In 2015 at a SIFMA conference, Ceresney was "shocked" by the number of BD's under his supervision +filing 1 or ZERO SAR's. NITE SHOULD have been investigated for egregious BSA violations long ago based on my +TCR. Knight/KCG/VIRT:NITE is and always has been a criminal enterprise. Spitzer Russian/US mob bust: +"worthless paper". Ashton Tech became VIE became Optimark became Knight/Trimark NITE literally "made by +the mob". The SEC has known this for years. ALL of the "worthless paper" shells were SEC reporting companies. +Today, Trump PA Campaign Mgr David Urban sits on the NITE BoD. AND is also on the BoD of his very own +EFTA00070804 + +money laundering shell: Canadian/Pakastani/pot/COVID: FSD Parma: HUGE. Trump advisers/campaign staff +Bannon and Parscale also involved in OTCM money laundering shells. Parscale Cloudcommerce fka Roaming +Messenger also receiving taxpayer Cares Act money. +Madoff: more money laundering than Ponzi. HOW THE HELL did the SEC let that scam go on for as long as it +did? Criminal obstruction. The former SEC IG Kotz actually investigated his "bosses" at the SEC unlike current IG +Hoecker. Years of SEC obstruction. Bullshit "investigations" into "running ahead" meant to distract. Similar to +the SEC "glitch" "market access complaint" where former SEC "glitch" Enforcement Dir Khuzami/Kirkland(Barr) +also rep'd NITE. Can't make this up. The center of IG Kotz scathing failure of the SEC in Madoff: SEC NY and Mr +John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know +Madoff started his career in NASDAQ penny stocks exactly like the 1's in the Spitzer/Mob complaint. +OTCM: This is WHY the OTCM exists: abusive naked shorting publicly traded shells to facilitate money +laundering. CEO Cromwell Coulson CHAIRED the FINRA market Regulation Cmte. Say it with me: Can't make this +shit up: CMTSU. A founding OTCM Board member is former NITE trader Andrew Wimpfheimer: CMTSU. This is a +very well orchestrated and ongoing fraud on the public. Russian mirror trades: no SEC OR DOJ investigation +HOW? According to stories: activity peaked in 1H2014. Coinciding with NITE astronomical OTCM 1Q2014 share +volume increase. In additional to money laundering penny stock shells, the OTC is also home to many ADR's. +Including Russian ADR's cited in the NYDFS/DBTCA/mirror trade complaint. Little/no disclosures. Also in my TCR: +P&D is just a tool used to facilitate the fraud and NOT a stand alone fraud. The SEC intentionally stops short of +thorough investigations into much bigger frauds. The same way it has the public believe the "penny stock +trading fairies" convert worthless certs to real money. NO! willing executing BD's and MM's like NITE do that. +Less than a year after filing my Knight TCR with Berger, FINRA (not the SEC) brought the BBH AML complaint. +This was my information. Swiss banks, foreign/domestic institutions, executing BD's/MM's/ penny stock shells: +$850 mil in proceeds. Did BBH implicate NITE and other entities in my claims? WHY are all of the entities in the +complaint UN NAMED? In the interest of transparency for the investing public? In 2019, I also filed an award +application for the UBS x border/AML complaint. This is BLATANTLY my information. SEC/FINRA/ AND the SEC. I +filed an IRS TCR based on my SEC TCR attached. In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki +flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint. +As a follow up to our meeting, they wanted to know WHO at the SEC I shared my information with. I told them. +That was the last I heard from them although I continued to send them my information. +To the SEC IG Carl Hoecker: In 2015 | parted ways with Berger as I was convinced the SEC was using my +information in an unethical/illegal manner to both bring and obstruct complaints. Berger was not willing to file +an IG complaint. After parting ways, I almost immediately did just that. Prior to retaining Berger I had filed an +award application for the UBS Reg Sho complaint. In my submission and my correspondence with +Mckessy/OWB I made the claim based on OWB permissible rules to "open a new line of inquiry". One that +would link the trading activity detailed in my ultimate TCR by NITE and UBSS. That link: Abusive naked shorting +publicly traded shells and money laundering. My application was denied and there was no investigation into +this link. The SEC had just bailed out a "known criminal enterprise": NITE "glitch" was not a forthcoming +admission. Neither was the blatantly and knowingly false pretext for the DOJ dropping its UBSS x border DPA +because "UBSS was in full compliance" in 2010. So, rather than open a new line of inquiry, the SEC chose to +obstruct. +I made clear to Hoecker the egregious conflicts by Khuzami,White and Ceresney with clients UBS,JPM, CS, and +DB. Hoecker claims to have conducted a "thorough" investigation of my very serious allegations and found +nothing. Despite MJW waivers received to "investigate" her Swiss bank client CS. Then in 2019, Hoecker +arrogantly told me I could file a FOIA request on his findings. Then, came 2019 and absolutely nothing had +changed. NITE was still trading billions of shares of OTCM shells like ELTZ. There were still no risk disclosures. +Cifu refused to publish KCG 202017 financials, Hanover/Magna/AQR/Alpha/IMDS etc etc etc were still up and +running . I filed ANOTHER complaint with IG Hoecker. Despite the fact that Hoecker himself wroth the IG +handbook on "thorough investigations" mandating complainant interviews, I have never been interviewed by +Hoecker. In addition, the IG Hoecker is mandated to inform Congress as to serious allegations like mine. He did +EFTA00070805 + +not. In doing so, obstructed Congress from executing its oversight of the SEC/OWB. And despite hundreds of +offers to fly to SEC HQ to have the best and brightest at the SEC rip apart my allegations 1 by 1 | have never +been taken up on my offer. Why is that? The SEC OWB has gone to great lengths in other cases to explain the +OWB process etc to whistleblowers. I have never been told "no thanks" for my information. In fact, McKessy has +solicited MORE information from me after submitting my Berger TCR. In Madoff, an intern could have +verified/shut down in weeks NOT years. No contra parties. Only a well orchestrated obstruction by +SECNY/McCarthy et al kept it up and running. As I have also repeatedly told the SEC: My claims could be verified +in weeks also. NITE has a P&L for every stock they trade. These, aggregated, are basis for quarterly trading +profits. These P&L's, combined with OW data, and balance sheet data will validate ALL of my claims. I've offered +my service to do exactly that. 2 weeks max. Afterall, proprietary trading strategies are NOT proprietary if they're +illegal. For the reasons I have listed in this summary, NITE/VIRT is on the SEC "do not investigate list". And yes, +there most definitely is such a thing. Especially when it comes to illegal activity facilitated by the SEC. So, the +SEC denial of my OpCo award claim which was 5 years in the making is just another example of my very serious +allegations: The SEC solicits and uses whistleblower information like mine to both bring and obstruct +complaints. Unethical. Illegal. To deny my award application because the "investigators" didn't see my +information is further affirmation of my allegations. They saw it. They used it. They denied my compensation for +it. Again Ms Norberg, I will forward my 2012 etc emails with Robin Traxler at FINRA as well as Mckessy as +further evidence that my Award application denial should be overturned. Further affirmation from 2 dissenting +SEC Commissioners and the judge in the Gibraltar case makes this denial both egregious and bizarre. Bizarre +ONLY if you believe that there is no SEC obstruction that is. BTW, crazy stuff going on with the firing of Mr +Berman/Clayton nomination to take his place/Rabbitt to DoJ/Carpenito replacing L +/Trump/Barr +don't you think? The SEC needs some fixers. Wonder why. +I'm cc'ing some our mutual friends on this email Jane. The last overt act of this massive ongoing, SEC facilitated +conspiracy has not occurred yet. +Cheers! +Christopher J Dilorio +Wistleblower +From: Chris Dilorio < +Sent: Wednesday, June 10, 2020 2:30 PM +To: +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Mr Roach, +The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to +BOTH Bring complaints AND obstruct/protect investigations into entities detailed in my various TCR's. Denying +me rightful compensation. This is the latest example.….. +Chris +From: Chris Dilorio < +Sent: Monday, May 18, 2020 10:36 AM +To: +EFTA00070806 + +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +As straightforward as it gets: +The SEC OWB dragged its feet for 5 years in issuing its preliminary denial notice. +The SEC knows this is my information. The SEC committed fraud on the court in Gibraltar. The judge corrected +them. The SEC was omitting information that implicated NITE, UBSS and customers like Sason/Hanover/Magna. +The SEC was obstructing a thorough investigation of my claims. The naked shorting cited in the CGFIA 10Q in +2013 PROVES my allegations. The SEC's "targeted investigation" stops short of a full accounting. The SEC +Gibraltar complaint does NOT explain the totality of the Oppenheimer complaint. The SEC Gibralter complaint +cites 1 OTCM shell and less than 1 million shares traded by Opco. 2 dissenting Opco waiver SEC Commissioners +proved that also citing "BILLIONS" of shares in their dissent. The SEC/Opco AML complaint was based on the +FINRA complaint and my information. The SEC OWB concocted a completely fabricated reason for denying my +Award: "The SEC investigators involved never saw claimants information". The responsibility to distribute +Whistleblower information within the SEC is the exclusive and explicit responsibility of the OWB. As a result, the +massive fraud taking place continued well into 2020. The 102020 10Q, proves this. +The SEC IG Hoecker is guilty of violating specific IG requirements in keeping Congress informed of serious +matters like mine. The SEC IG Hoecker has never interviewed me despite my filing 2 separate complaints with +his office. The SEC IG Hoecker is guilty of criminal obstruction. SEC Chair Clayton and Co Enforcement Peikin +worked at Sullivan Cromwell with Jared Fishman. Fishman has played a key role in the SEC facilitated criminal +obstruction. Peikin and Clayton should have recused themselves from ANY pending NITE/VIRT matter before +the SEC: My information. Clayton and Peikin should have recused themselves from the SEC facilitated KCG/VIRT +merger. My information, including the Opco AML complaint SHOULD have stopped the merger from ever +happening. 2 former SEC Commissioners agree with that analysis. The SEC is actively facilitating a massive +, ongoing fraud on the American people they are mandated to protect. NITE/VIRT is a criminal entity. The SEC +MUST invoke emergency powers and halt trading in VIRT IMMEDIATELY. +In short Mr Arp, the criminal activity actively perpetrated by the SEC OWB/IG must be referred to law +enforcement as well as Congress. Separate but related: SEC facilitated criminal activity and my claims. The +criminality is a matter for law enforcement. My pending matters with the SEC have no bearing on a criminal +investigation OR a GAO investigation. +You are incorrect in your analysis. +I Urge the IG Integrity Board to have SEC IG Hoecker refute my claims point by point. +I will be on a plane tomorrow so he can do it in person. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Tuesday, May 12, 2020 8:54 AM +To: +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +EFTA00070807 + +Almost immediately I filed a formal appeal to the SEC OWB fabricated denial of my award application. In this +appeal I show irrefutable proof of my allegations: The SEC OWB used/ is using my information to both bring +complaints AND obstruct complaints while denying me compensation. In short: My information exposes an +ongoing, massive in scope, SEC facilitated fraud on the American people. Rather than shut it down, the SEC has +chosen to cover up so that the illegal activity can continue. It does in 2020 +Chris +From: Chris Dilorio < +Sent: Mondav. May 11, 2020 7:16 PM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +From: Chris Dilorio < +Sent: Wednesday, April 29, 2020 8:03 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +The SMOKING GUN in my allegations: +Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the +SEC. This is why there was no investigation into the ENTIRETY of the FINRA trading activity. The SEC issued +waivers to Opco within days of its AML complaint. WHO was the SEC protecting? WHO were the customers and +executing BD's/MM's in the Opco complaint? ALSO well known to the SEC: +MY INFORMATION. 5 years to get a preliminary denial: statute of limitations. BUT the last overt act of this +ongoing conspiracy has not yet occurred. +Chris +From: Chris Dilorio < +Sent: Wednesday, April 29, 2020 7:56 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Still more evidence of a well orchestrated scheme to cover up and obstruct a FULL SEC investigation into +Opco/Gibraltar/NITE/UBSS trading activity in billions of shares of OTCM money laundering shells. The SEC used +my information to bring AND obstruct complaints. +The 2 SEC Commissioners dissent in granting Oppenheimer waivers after this egregious activity +https://www.sec.gov/news/statement/dissenting-statement-oppenheimer-inc.html +EFTA00070808 + +SEC.gov | Dissenting Statement In the Matter of Oppenheimer & Co., Inc. +Dissenting Statement In the Matter of Oppenheimer & Co., Inc., by Commissioner Luis A. Aguilar and +Commissioner Kara M. Stein, February 4, 2015 +www.sec.gov +In fact, the SEC waivers came within days of their complaint. Here, these 2 Commissioners cite Oppenheimer +trading "BILLIONS of shares of penny stocks". Clearly, they were not JUST referencing the SEC Gibraltar +complaint. WHO was the SEC protecting with its complaint then waivers? +The smoking gun which I have provided to the SEC on several e mails: +Which came in an SEC reviewed CGFIA 10Q +https://www.sec.gov/Archives/edgar/data/1344394/000135448814000425/cgfi_10g.htm +cgfi_10q.htm - SEC +Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or +15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period +that the registrant was required to file such reports), and (2) has been subject to such filing requirements +for the past 90 days. +www.sec.gov +"Our stock is subject to a "Global Lock" imposed by the Depository Trust and Clearing Corporation (DTCC)" +"On September 24, 2013, we were notified that the DTCC would be placing a 'Global Lock" on the Company's +Class A stock as a result of actions by a third-party broker dealer. On November 11 2013, DTCC imposed the +"Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC, +Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are +held in street name (CEDE & CO), will not be able to be withdrawn from DTCC without further action." +Of Course, I have hard copies if you prefer. +ex clearing: The illegal SEC/DTCC Obligation Warehouse. +This is CLEAR, IREEFUTABLE, INCONTROVETIBLE evidence of naked shorting by executing BD's in CGFIA. This +activity took place per my Knight/UBSS TCR submitted to the SEC. So, WHY did the SEC obstruct an +investigation into the ENTIRETY of the trading activity in the FINRA (and FINCEN) complaints? WHO were the +executing BD's/MM's? WHO were the customers? +The veracity of my information is also irrefutable and incontrovertible. +Game. Set. Match. The SEC is a grossly corrupt, criminal enterprise facilitating illegal activity detailed by me so +that this activity can continue. It does in 2020. The SEC solicits then uses Whistleblower information (MINE) to +bring complaints AND obstruct other illegal activity while denying proper compensation to whistleblowers (ME). +The SEC KNEW who the "third party BD" was in the CGFIA filing long before it filed its Opco complaint in 2015. It +had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary +denial? I would remind the SEC that this is very much an ONGOING conspiracy on the part of the SEC et al. +IN FURTHERANCE OF THE CONSPIRACY.... +Cheers! +Christopher J Dilorio +EFTA00070809 + +Whistleblower +From: Chris Dilorio < +Sent: Tuesday, April 28, 2020 7:24 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT +(and AQR) money laundering shells. +The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information +https://www.sec.gov/litigation/complaints/2019/comp24403.pdf +Marc P. Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place +200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN +DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL, +3 5. In addition, Pallas acted as an underwriter for a primary offering of NewLead stock, which NewLead +attempted to disguise as an asset sale transaction. +www.sec.gov +https://www.sec.gov/Archives/edgar/data/1322587/000114420413065095/v361773_sc13g.htm +www.sec.gov +(i) Sole power to vote or to direct the vote. The information required by Item 4(c)(i) is set forth in Row 5 of +the cover page for each Reporting Person hereto and is incorporated by reference for each such Reporting +Person. +www.sec.gov +MG Partners Ltd: Abitebol +But not in the complaint: MAGNA GIBRALTAR INVESTMENTS LLC: also Abitebol +As with Opco/GIBRALTAR, who is the SEC protecting? +AND, per my extensive correspondence with the SEC re my TCR's: The SEC is ALSO grossly under estimating the +criminal activity in NITE/Magna/NewLead +SEC: Criminals bailing out/actively facilitating criminals/criminal activity. +EFTA00070810 + +soliciting/using whistleblower information in unethical/illegal manner to bring complaints/obstruct +complaints/deny whistleblower rightful compensation. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Tuesday, April 28, 2020 6:43 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +More evidence of SEC fraud on the court in Gibraltar. +It is CLEAR that the Opco AML Covered Action 2015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. +The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where +Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint was based on the trading activity in the +FINRA Opco AML complaint: my information. However, the SEC Opco complaint even stops short of a thorough +investigation of the ENTIRETY of the FINRA trading activity. WHY? WHY didn't the SEC Opco/Gibraltar complaint +go into trading activity in the FINRA AML OTCM shells through 2014 as FINCEN did? WHY did the SEC omit +MATERIAL information to the court in Gibraltar causing a "significant under estimating" of criminal activity? +The SEC knows who the accounts were. The SEC knows who the executing BD's/MM's were. The SEC committed +a fraud on the court in Gibraltar. +Gibraltar was ROLLING OUT NEW OTCM services into the end of 2011. +https://www.pr.com/press-release/355246 +Gibraltar Global Securities Now Offering Offshore Brokerage Accounts - +PR.com +Nassau, Bahamas, The, September 22, 2011 --0-- Gibraltar Global Securities is now offering offshore +brokerage accounts in addition to their broad array of financial services. Gibraltar Global ... +www.pr.com +https://www.pr.com/press-release/355247 +GGSI Bahamas is Now Offering Pink Sheet Clearance +Offshore Broker Adds to Buying and Selling Services +www.pr.com +https://www.pr.com/press-release/369649 +EFTA00070811 + +GGSI Bahamas Provides State-of-the-Art Security for OTC PINK Transactions +and Communication +GGSI (Gibraltar Global Securities Inc.) has just announced the release of their latest security measures +designed to protect their client’s personal data, and to secure electronic communication. +www.pr.com +The SEC KNEW the Gibraltar/Opco trading activity went well beyond 2011 YET cut off its investigation at "well +into 2010". Thus, KNOWINGLY omitting material information in Gibraltar: FRAUD ON THE COURT. +Confirming my allegations of SEC criminal activity in handling my information. WHY? to protect NITE and UBSS. +2 criminal entities bailed out by the SEC. +Now, the SEC is using the completely fabricated reason for denying my award claim for covered action 2015- +016: "The investigators never saw the claimants information". +WHEN the explicit and exclusive responsibility to distribute whistleblower information within the SEC falls on +the OWB itself. +More criminal activity. +Criminals bailing out criminals while denying Whistleblowers due process and compensation. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio< +Sent: Sunday, April 26, 2020 9:36 AM +ToL +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +From: Chris Dilorio < +Sent: Friday, April 24, 2020 8:18 AM +Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +I am in receipt of the SEC preliminary denial of my award claim for the Oppenheimer AML covered action 2015- +016 +This is my formal appeal of the SEC preliminary determination. +My award application was based on this very simple FACT: +The SEC (and FINCEN) Oppenheimer AML actions were based on the FINRA Oppenheimer AML action +FINRA +https://www.finra.org/sites/default/files/fda_documents/2009018668801_FDA_KMX39652.pdf +EFTA00070812 + +of - FINRA +which isFINRA a party, to the entry of findings and violations consistent with the allegations of the +(asComplaint sanctions amended andby the Offer of Settlement), to the imposition of the set forth +andbelow, understands fully that this Order will become part ofRespondent's permanent disciplinary +andrecord may anybe considered in future actions brought by FINRA. BACKGROUND ... +www.finra.org +The SEC +https://www.sec.gov/litigation/admin/2015/33-9711.pdf +Before the SECURITIES AND EXCHANGE COMMISSION +Before the . SECURITIES AND EXCHANGE COMMISSION . SECURITIES ACT OF 1933 . Release No. 9711 / +January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 . +ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE +PROCEEDING . File No. 3 -16361 . In the Matter of +www.sec.gov +FINCEN +money-laundering +https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer-co-inc-20-million-continued-anti- +FinCEN Fines Oppenheimer & Co. Inc. $20 Million for Continued Anti- +Money Laundering Shortfalls | FinCEN.gov +Washington, D.C. - The Financial Crimes Enforcement Network (FinCEN), working closely with the U.S. +Securities and Exchange Commission (SEC), assessed a $20 million civil money penalty today against +Oppenheimer & Co., Inc., for willfully violating the Bank Secrecy Act (BSA). Oppenheimer, a securities +broker-dealer in New York, admitted that it failed to establish and implement an adequate ... +www.fincen.gov +In the summer of 2012, I had extensive correspondence with Robin Traxler at FINRA where I also co'd Sean +McKessy then SEC OWB Chief. The CURRENT OWB Chief and the SEC IG are in possession of this +correspondence. My correspondence dealt with 2 penny stock shells cited in my Knight Capital TCR submitted +by Berger Montague in March 2013 attached here: Colorado Goldfields and AppTech. Both shells were NITE and +UBSS top traded OTCM shells in 2010-2013. These 2 shells were cited by FINRA in their Oppenheimer AML +complaint. Again, the SEC and FINCEN Oppenheimer AML complaints were based on this FINRA complaint. In +fact, per the FINRA Opco complaint above, customer "C" was dumping worthless AppTech (APCX) certificates +well into mid 2010. DIRECTLY overlapping with the NITE/UBSS APCX trading activity cited in my Berger 2013 TCR +attached and discussed by me with Robin Traxler at FINRA. HOW is it possible that the SEC OWB didn't share +EFTA00070813 + +my information with SEC investigators? Current SEC OWB Chief Norberg was previously an assistant to then +OWB Chief McKessy. +WHO ultimately executed the trades cited in the FINRA Opco complaint? +Further, the SEC Gibraltar Securities complaint raises more questions than answers as well. +https://www.sec.gov/litigation/complaints/2013/comp22683.pdf +UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK +SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GfiRALTAR GLOBAL +SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov +12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the Magnum d'Or +complaint, the Commission charged Della Sciucca with acting as a nominee +www.sec.gov +The SEC Gibraltar Securities complaint references only 1 OTCM money laundering shell: Magnum d'Or. The +complaint specifically states that Oppenheimer sold just 969,822 shares. Again, no mention of executing +BD/MM. +The SEC Oppenheimer AML cites Gibraltar trading activity also. +The share amounts in the SEC complaint grossly under estimate that in the FINRA complaint. WHY? +The judge in the Gibraltar case said "the SEC's requested amount CLEARLY UNDERESTIMATES the defendants ill- +gotten gains...." +http://www.tribune242.com/news/2016/jan/13/bahamian-broker-25m-sanction/ +Bahamian broker in $25m sanction | The Tribune +A former Bahamian broker/dealer and its principal have been hit with a combined $24.484 million in +financial sanctions by a US court, which found that their "ill gotten gains" were likely ... +www.tribune242.com +WHY didn't the SEC go after ALL of the sellers in the FINRA Opco AML complaint? WHY did the SEC "strip out" +$46 million from the Gibraltar ill gotten gains claiming the customers were "UNKNOWN"? WHO is the SEC +protecting? WHO were the executing BD's/MM's in the FINRA Opco CGFIA and APCX trades? They certainly +know who the customers were. Is customer "JK" Justin Keener/JMJ also in my March 2013 TCR attached? While +the SEC Opco AML was based on the FINRA Opco AML, it stopped short of a thorough investigation of NITE and +UBSS. In fact, the trading activity of NITE/VIRT and UBSS in the FINRA complaint: my information SHOULD have +triggered an immediate investigation of NITE and UBSS. It did not. Did the SEC commit fraud on the court in its +OMISSION of material information? +The timing of the SEC's preliminary determination and the reasoning for the denial ALSO raises more questions +than answers. +My Award application for the Oppenheimer AML SEC complaint was 5 years ago. That's FIVE years ago. So, WHY +NOW am I so blessed by the SEC with a preliminary judgement? +EFTA00070814 + +The SEC basis for denying my Award claim for covered action 2015-016: +"Investigative staff responsible for the covered action NEVER RECEIVED ANY INFORMATION FROM THE +CLAIMANT OR had any communication with the claimant" +Let's take this whopper in 2 parts: +First, the SEC OWB denied my Award application because The investigators in the complaint never received my +information. Has the SEC OWB re written the investigative protocol in this denial? How am I or ANY +whistleblower supposed to know WHO the investigators are in a particular case WHEN according to the SEC: +ALL investigations are done in a confidential manner???? +WHAT DOES THE SEC DO WITH WHISTLEBLOWER TIPS EXACTLY? Do they share whistleblower information with +ENFORCEMENT as is mandated? HOW would ANY whistleblower know WHO to share information with at the +SEC? Isn't that the job of the SEC OWB? +Second, the fact that no one at the SEC contacted me DOES NOT mean the SEC didn't use my information. This +is a completely bogus argument. It certainly would NOT be the first time the SEC used my information now +would it Jane? +In fact, it is NOT the responsibility of the whistleblower to get his/her information to the right Enforcement +personnel. That responsibility EXPLICITLY falls on the SEC OWB. So, is the SEC OWB admitting gross negligence +in handling my information? After the monumental failure in the Madoff Ponzi/ money laundering SEC +facilitated scam on the public the then SEC IG made specific recommendations to the SEC with regards to the +proper handling/vetting of Tips and Complaints. +https://www.sec.gov/files/468.pdf +Review and Analysis of OCIE Examinations of Bernard L. Madoff Investment +Securities, LLC +Review and Analysis of OCIE Examinations of Bernard L. Madoff Investment Securities, LLC Executive +Summary Background. On June 25, 2009, the Securities and Exchange Commission's +www.sec.gov +AGAIN: The responsibility to properly vet Whistleblower information and get the information into the right +hands at the SEC falls EXPLICITLY and EXCLUSIVELY with the SEC OWB itself and is NOT the responsibility of the +whistleblower. Further, according to the previous SEC IG in the monumental Madoff failure: the responsibility +to contact those supplying Tips and Complaints ALSO falls explicitly and exclusively with the SEC OWB and not +the whistleblower. Using these excuses as the basis of denial of Award is completely contrary to SEC +MANDATED protocols and procedures. +Is the SEC OWB admitting it doesn't comply with those recommendations? Recall: the monumental SEC Madoff +failure was NOT the fault of Whistleblowers either. OR is the SEC OWB scrambling for a 5 years in the waiting +preliminary determination? +So, after 5 years of waiting for a preliminary determination for my award claim, this is what the SEC best and +brightest come up with? +My Denial of Award for covered action 2015-016 was completely made up on the fly. +The SEC OWB has applied completely fabricated "rules" to issue this denial. Further affirmation of ALL of my +allegations. +Also by SEC admission, the SEC allowed these 2 penny stock shells to remain a clear and present risk to the +investing public. Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then +EFTA00070815 + +suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both +shells 2010-2013? +WHY did it take until September 2018 before the SEC finally revoked the CGFIA registration? +https://www.sec.gov/cgi-bin/browse-edgar?company=Garpa&owner=exclude&action=getcompany. +So, WHY was there no SEC investigation of NITE and UBSS trading activity in money laundering shells APCX and +CGFIA? The SEC et al facilitated NITE "glitch" took place in August 2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair +Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 +SEC/FINRA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse +merger between Getco and Knight didn't close until July 2013. HOW could the SEC conduct a COMPLETE and +thorough investigation into the FINRA Opco AML complaint WITHOUT implicating NITE when NITE was CLEARLY +trading billions of shares of OTCM money laundering shells BEFORE and coinciding with the SEC et al facilitated +"glitch" bailout? For UBSS, the DOJ dropped its cross border AML DPA complaint in 2010. UBSS was trading +money laundering shells well after the DOJ claimed UBSS was in compliance with the cross border DPA. +To be clear: BOTH NITE and UBSS knew CGFIA and APCX were money laundering shells when they traded +billions of shares of each 2010-2013. Is that FACT disputed by the SEC? The SEC OBSTRUCTED a thorough +investigation into the ENTIRETY of trading activity of NITE and UBSS in CGFIA and APCX: MY CLAIMS. Josh +Sason/Hanover/ Magna knew CGFIA was a money laundering shell also +https://www.sec.gov/Archives/edgar/data/1344394/000114420413041432/0001144204-13-041432-index.htm +ALSO in my claims: Joshua Sason/Hanover Magna. CGFIA. Also my NewLead TCR1426518350699 and FreeSeas +TCR1440274395191 separate but related TCR's where NITE was a top trader in both and BOTH TCR's were filed +well in advance (years prior) to the Sason/Hanover/Magna February 2019 complaint. Here's one thing the SEC +has been consistent about: The SEC ignores the role of executing BD's and MM's in these scams. WHY? Because +NITE is the #1 OTCM shell trader. As far as the SEC is concerned Penny stock trading fairies convert worthless +certificates into real money. NO! Executing BD's/MM's like NITE do. Did Oppenheimer sell this order flow to +NITE? Who ultimately converted these worthless certificates to real money? As the number 1 OTCM money +laundering shell trader it is statistically improbable the NITE has never been the focus of an SEC AML complaint. +Per my TCR: what does the NITE Compliance Department do exactly? How many SAR's has NITE filed in the last +10 years? In a 2015 SIFMA speech then SEC Enforcement Director Ceresney was "SHOCKED" by the number of +BD's filing 1 or ZERO SAR's. That was just 5 years ago. WHEN would NITE file a SAR releted to the billions of +shares of OTCM money laundering shells it trades like CGFIA and APCX: BEFORE or AFTER it trades those +BILLIONS of shares?Does NITE pull markets and alert regulators OR continue to trade billions of shares of OTCM +money laundering shells in the face of GLARING AML red flags? In fact, in December 2019 the top traded +NITE/VIRT OTCM money laundering shell was ELTZ +https://www.sec.gov/cgi-bin/browse-edgar? +action=getcompany&CIK=0001607281&owner=exclude&count=40&hidefilings=0 +The SEC knows the people/entities in ELTZ well +https://www.sec.gov/litigation/admin/34-46993.htm +Strata Coal Company and Terrence A. Tecco: Admin. Proc. Rel. No. 34- +46993 / December 13, 2002 +Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in +Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September +2002, the company was known as WesPac Technologies, at which time it changed its name to Strata. 2. +Tecco is the sole officer, director, and ... +EFTA00070816 + +www.sec.gov +https://www.sec.gov/news/press-release/2019-16 +SEC.gov | SEC Charges Broker-Dealer and Transfer Agent in Microcap Shell +Factory Fraud +The Securities and Exchange Commission today announced charges against a broker-dealer, a transfer +agent, and three individuals for their roles in the creation of over a dozen undisclosed "blank check" +companies from 2009 to 2014. +www.sec.gov +Doesn't the NITE/VIRT compliance Department have internet service in Jersey City? As a DIRECT result of the +SEC obstructing a complete and thorough investigation into the ENTIRETY of trading activity in APCX and CGFIA, +the top NITE/VIRT traded OTCM money laundering shell in December 2019 was AML red flags galore ELTZ. +Illegal activity ACTIVELY facilitated by the SEC. The examples cited in this e mail are not exhaustive. +And, for it's part AppTech is up and running again/still +https://www.sec.gov/cgi-bin/browse-edgar?company=Apptech&owner=exclude&action=getcompany +Unfortunately, AppTech is still up and running as a direct result of the aforementioned SEC " CLEARLY under +estimating" otherwise known as CLEARLY OBSTRUCTING. +In conclusion, The SEC solicits information from whistleblowers like me. The SEC uses whistleblower information +to bring actions and then doesn't compensate whistleblowers for their information. +OR +The SEC uses whistleblower information to protect criminality perpetrated on the investing public so that this +criminal activity can continue. BOTH are gross dereliction of the stated and MANDATED SEC Whistleblower +statutes. To blame a whistleblower for the SEC's EXPLICIT and EXCLUSIVE responsibility to properly vet and +distribute whistleblower information within the SEC as an excuse to deny Awards is also criminal activity. The +SEC: criminals using whistleblower information to protect other criminals AND deny whistleblower rightful +compensation for their information. +1 appeal the SEC preliminary determination and wish to file ANOTHER complaint with the SEC IG. +Cheers! +Christopher J Dilorio +Janey, +how long have you been in possession of my Knight Capital TCR? Almost 7 years to the day. How many follow up +e mails have I sent the SEC since then? +EFTA00070817 + +For 7 fucking years, the SEC has known about JMJ/Keener. I told them +https://www.sec.gov/litigation/complaints/2020/comp-pr2020-72.pdf +IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT +OF FLORIDA SECURITIES AND EXCHANGE COMMISSION No. COMPLAINT +SUMMARY - sec.gov +5. Justin W. Keener, age 45, resides in San Juan, Puerto Rico.During the Relevant Period, Keener was a +resident of Miami Beach, Florida. Keener registered the name "JMJ Financial" as a fictitious name in Florida +in 2008 and used it to conduct the business described +www.sec.gov +In February 2019, the SEC brought an action against Joshua Sason/NewLead +I told the SEC about Magna/ Sason ALSO in my 2013 TCR. +https://www.sec.gov/litigation/litreleases/2019/lr24403.htm +Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) +Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges +against four individuals and related businesses for their roles in two microcap frauds and unlawful +securities offerings. +www.sec.gov +AND, I filed separate but related NewLead and FreeSeas TCR's in 2015 +Then there's the UBS AML complaint. +ALSO my claims. For which I sent 10 (TEN) separate Award applications from a commercial fax machine in +April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg +IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was +thorough. In short, the SEC has and still is ripping me off. +Janey, be a hun and update my TCR's/Awards cited in this e mail. +And Ms Welshhans, a couple of questions for you: +1) Have you read the FINRA WTFC Keener complaint? Fictitious notes Ring a bell? +Same MO as Sason/Magna/NewLead/FreeSeas etc etc etc +2) WHO executed the Keener OTCM trades in your complaint? Penny stock trading fairies? +YES, NITE was a top trader in BOTH FreeSeas and NewLead +The core business at NITE/VIRT is and ALWAYS has been: abusive naked shorting OTCM (and other) shells to +facilitate money laundering. +In short Ms Welshhans, NITE/VIRT converts these worthless certs into real money. NONE of +JMJ/Sason/IBC/Ironridge/Asher etc etc etc activity takes place without a willing,corrupt, criminal, executing +BD/MM like NITE/VIRT, CDEL etc +Finally, The Keener SEC complaint is FURTHER evidence that FINRA has NO business enforcing US securities +LAWS. When FINRA "invited" Keener to a disciplinary hearing almost 7 years ago, Keener told them to "fuck +off". FINRA bar meant nothing the last 7 years. EXCEPT JMJ/Keener/NITE ripping off more investors. +EFTA00070818 + +Obviously the SEC has/is using my information. I expect to be compensated. +Cheers! +Christopher Dilorio +Whistleblower +Mr Peirce, +The Brown Brothers Harriman AML complaint IS my claim. ALL of the entities in the complaint are un named +WHY? My SEC and IRS Whistleblower complaints explain why. +Hello, My name is Chris Dilorio. I have filed extensive SEC and IRS Whistleblower complaints alleging a direct +link between penny stock money laundering, domestic and foreign entities, Swiss Banks, and executing brokers +like KCG and UBS. I can provide overwhelming evidence of SEC obstruction. Please read the FINRA Brown +Brothers Harriman AML complaint. This is my claim. All of the entities in the complaint are un named. Why? +The SEC is not only obstructing an investigation, they are aiding and abetting the activity. These are not far flung +theories. The UBS Whistleblower Birkenfeld and his attorney sent 52,000 accounts to the SEC and DOJ. The +DOJ at the influence of President Obama and Hillary Clinton entered into the UBS DPA based on just 4400. +What is so egregious is the activity continues un abated today. +Start with the so calledAugust 2012 Knight/KCG trading "glitch". Initial reports say the NYSE was breaking the +trades. WHY did they stop. Former KCG CEO Joyce said he had a very frank discussion with then SEC Chair +Schapiro where the SEC wanted to send a very strong message to market participants. Why not just continue to +break the trades and hit KCG with a hefty fine? That would not create the conditions to grant KCG exception +after exception to do their emergency funding which transferred 74% of the company to "glitch" funding +participants and ultimate reverse merger partner GETCO. AND, despite claiming to having a "highly liquid +balance sheet" KCG had to raise the entire amount of the loss. +A very significant and public event was cited in a WSJ article where immediately following the "glitch"KCG +inadvertently sent 4000 worthless securities to JPM in an attempt to secure a tri party financing where JPM +guaranteed the loan. This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the +SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud +the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a conversion +price at a 50% discount or $1.50/ share. +There is much more, but this is a good start. +Recently, KCG did a modified Dutch auction where they "sold" an asset (HotSpot) to an entity both KCG and +GETCO were a major shareholder (BATS) KCG CEO Coleman called it a "highly competitive process". +Virtually all of the proceeds went to buy back stock from "glitch" financing participants. The purchase price was +$14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or +BELOW $14. But they chose to repurchase 23 million shares AT $14?272? I have overwhelming evidence that +supports my allegations that the SEC is engaging in criminal obstruction to protect KCG. +1) Current KCG Dan Coleman ran Equities at UBS during the massive REG Sho violations as well as the cross +border activity detailed by Whistleblower Birkenfeld. White and Ceresney represented UBS prior to joining the +SEC +2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in +worthless securities sitting on its balance sheet. KCG was insolvent +3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch" +EFTA00070819 + +4) Read FINRA AML complaints against Brown Brothers Harriman. This is my claim. It links penny stock +money laundering to executing brokers like KCG, domestic and foreign entities, and Swiss banks. ALL of the +entities in the complaint are un named. WHY? +5) The FINRA World Trade Financial AML complaint discusses several entities cited in my claims. The +customer the complaint focuses on is Justin Keener. Still very much in business. The red flags cited by FINRA +were cited in my claims as well. Yet still no investigation. +6) in July 2015 I contacted Kevin Goodman Dir OCIE for Broker Dealrsat the SEC. He had never seen my +information. The IG OCIE Madoff report mandated the OCIE to vet information. McKessy and Ceresney never +sent my info to him +7) I'm sure you are familiar with the Manning v Merrill,KCG,UBS et al litigation. The SEC does not want an +investigation into my claims while the litigation is pending. +8) My claims detail ex clearing trading activity by KCG and UBS. despite the glaring red flags in doing so. Ex +clearing s the Obligation Warehouse. A NON GUARANTEED SERVICE set up by the SEC and DTCC to allow +firms like KCG to circumvent close out requirements of Rule 204. Clearly contrary to the intent of the SEC +authorization in Sec 17a of the 1934 Act to create a system of prompt and timely settlement and to remove +impediments there of. +In short, I told the SEC KCG was insolvent in 2011. Rather than investigate and prosecute, they chose to +obstruet. The activity in my TCR's pre dates the "glitch". An investigation would show the SEC bailed out a +criminal enterprise. Because of the obstruction, the activity continues today unabated in stocks like +STBV,VELA,NEWL,FREE, and dozens more. The investing public remains at risk +More to come +Chris Dilorio +EFTA00070820 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d3022b9e3455011443e654b4fdc1e6756016577858480f0c7b1b3b322b09512a.json b/vision-joined/ds9-unparsed-01/d3022b9e3455011443e654b4fdc1e6756016577858480f0c7b1b3b322b09512a.json new file mode 100644 index 0000000000000000000000000000000000000000..422a0c0ed0b995bd39c668af89f9ae88468bd058 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d3022b9e3455011443e654b4fdc1e6756016577858480f0c7b1b3b322b09512a.json @@ -0,0 +1,45 @@ +{ + "chars": 7541, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 2290, + "failed": false, + "lines": 37, + "mean_conf": 0.986486, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3332, + "failed": false, + "lines": 40, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1915, + "failed": false, + "lines": 31, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d3022b9e3455011443e654b4fdc1e6756016577858480f0c7b1b3b322b09512a" +} diff --git a/vision-joined/ds9-unparsed-01/d3022b9e3455011443e654b4fdc1e6756016577858480f0c7b1b3b322b09512a.md b/vision-joined/ds9-unparsed-01/d3022b9e3455011443e654b4fdc1e6756016577858480f0c7b1b3b322b09512a.md new file mode 100644 index 0000000000000000000000000000000000000000..0496a8bc051564fccc643189d542528f3456731b --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d3022b9e3455011443e654b4fdc1e6756016577858480f0c7b1b3b322b09512a.md @@ -0,0 +1,110 @@ +UNITED STATES ATTORNEY'S OFFICE +Southern District of New York +U.S. ATTORNEY GEOFFREY S. BERMAN +FOR IMMEDIATE RELEASE +Monday, July 8, 2019 +http://www.justice.gov/usao/nys +NYPD +CONTACT: U.S. ATTORNEY'S OFFICE +Jim Margolin, Dawn Dearden, +Nicholas Biase +(212) 637-2600 +FBI +JEFFREY EPSTEIN CHARGED IN MANHATTAN FEDERAL COURT +WITH SEX TRAFFICKING OF MINORS +Alleged Conduct Occurred in both New York and Florida over Multiple Years, +Involving Dozens of Victims +Geoffrey S. Berman, the United States Attorney for the Southern District of New York, +William F. Sweeney Jr., the Assistant Director in Charge of the New York Field Office of the +Federal Bureau of Investigation ("FBI"), and James P. O'Neill, Commissioner of the New York +City Police Department ("NYPD"), announced that JEFFREY EPSTEIN was arrested Saturday +and charged with sex trafficking of minors and conspiracy to commit sex trafficking of minors. +The indictment unsealed today alleges that, between 2002 through 2005, EPSTEIN sexually +exploited and abused dozens of underage girls by enticing them to engage in sex acts with him in +exchange for money. Epstein allegedly worked with several employees and associates to ensure +that he had a steady supply of minor victims to abuse, and paid several of those victims +themselves to recruit other underage girls to engage in similar sex acts for money. He committed +these offenses in locations including New York, New York, and Palm Beach, Florida. EPSTEIN +is expected to be presented in Manhattan federal court this afternoon before U.S. Magistrate +Judge Henry B. Pitman. The case is assigned to U.S. District Judge Richard M. Berman. +U.S. Attorney Geoffrey S. Berman said: "As alleged, Jeffrey Epstein abused underage +girls for years, operating a scheme in which girls he victimized would recruit others for Epstein +to exploit and abuse. Epstein exploited girls who were vulnerable to abuse, enticed them with +cash payments, and escalated his conduct to include sex acts, often occurring at his residence on +the Upper East Side of Manhattan. While the charged conduct is from a number of years ago, +the victims - then children and now young women - are no less entitled to their day in court. +My Office is proud to stand up for these victims by bringing this indictment." +EFTA00071665 + +FBI Assistant Director William F. Sweeney Jr. said: "We are asking anyone who may +have been victimized by Jeffrey Epstein, or anyone who may have information about his alleged +criminal behavior, to please call us. The number is 1-800-CALL-FBI. We want to hear from +you, regardless of the age you are now, or whatever age you were then, no matter where the +incident took place. The bravery it takes to call us might empower others to speak out about the +crimes committed against them. It is important to remember there was never, nor will there ever +be an excuse for this type of behavior. In the eyes of the FBI, the victims will always come +first." +NYPD Commissioner James P. O'Neill said: "Today's charges serve as a warning to +individuals who continue to prey upon some of our society's most vulnerable population: we are +coming for you. I thank and commend the U.S. Attorney's Office for the Southern District and +the FBI for their tireless efforts to ensure child predators are taken off our streets. The NYPD +will continue to work with our law enforcement partners to eradicate the trafficking of children +in our city and nation and work to bring justice to victims of these heinous crimes." +If you believe you are a victim of the sexual abuse perpetrated by Jeffrey Epstein, +please contact the FBI at 1-800-CALL FBI, and reference this case. +According to the Indictment' unsealed today in Manhattan federal court: +From at least 2002 through at least 2005, JEFFREY EPSTEIN enticed and recruited, and +caused to be enticed and recruited, dozens of minor girls to visit his mansion in New York, New +York (the "New York Residence"), and his estate in Palm Beach, Florida (the "Palm Beach +Residence"), to engage in sex acts with him, after which he would give the victims hundreds of +dollars in cash. In order to maintain and increase his supply of victims, EPSTEIN also paid +certain victims to recruit additional underage girls whom he could similarly abuse. In this way, +EPSTEIN created a vast network of underage victims for him to sexually exploit, often on a +daily basis, in locations including New York and Palm Beach. +EPSTEIN's victims were as young as 14 at the time he abused them, and were, for +various reasons, often particularly vulnerable to exploitation. Moreover, EPSTEIN knew that +many of his victims were under 18, including because, in some instances, victims expressly told +him they were underage. +In creating and maintaining this network of minor victims in multiple states to abuse and +exploit sexually, EPSTEIN worked with others, including employees and associates who +facilitated his conduct by, among other things, contacting victims and scheduling their sexual +encounters with EPSTEIN at the New York Residence and at the Palm Beach Residence. +In both New York and Florida, EPSTEIN perpetuated this abuse in similar ways. +Victims were initially recruited to provide "massages" to EPSTEIN, which became increasingly +sexual in nature and would typically include one or more sex acts. EPSTEIN paid his victims +hundreds of dollars in cash for each encounter. +' As the introductory phrase signifies, the entirety of the text of the Indictment, and the description of the Indictment +set forth herein, constitute only allegations, and every fact described therein should be treated as an allegation. +EFTA00071666 + +In particular, during encounters at the New York Residence, victims would be taken to a +room where they would perform a massage on EPSTEIN, during which EPSTEIN would +frequently escalate the nature and scope of physical contact with his victims to include, among +his employees or associates would contact victims to schedule appointments for "massages." As +a result, many victims were abused by EPSTEIN on multiple subsequent occasions. +To further enable him to abuse underage girls, EPSTEIN asked and enticed certain of his +victims to recruit additional minor girls to perform "massages" and similarly engage in sex acts +with EPSTEIN. When a victim would recruit another underage girl for EPSTEIN, he paid both +the victim-recruiter and the new victim hundreds of dollars in cash. Through these victim- +recruiters, EPSTEIN maintained a steady supply of new victims to exploit, and gained access to +dozens of additional underage girls to abuse. +* +* +JEFFREY EPSTEIN, 66, is charged with one count of sex trafficking of minors, which +carries a maximum sentence of 40 years in prison, and one count of conspiracy to engage in sex +trafficking of minors, which carries a maximum sentence of five years in prison. +The statutory maximum and mandatory penalties are prescribed by Congress and are +provided here for informational purposes only, as any sentencing of the defendant would be +determined by the judge. +Mr. Berman praised the outstanding investigative work of the FBI and the NYPD. He +also thanked the U.S. Customs and Border Protection for their assistance. +This case is being handled by the Office's Public Corruption Unit. Assistant U.S. +Attorneys +• and +_are in charge of the prosecution. +with assistance from the Office's Human Trafficking Co-Coordinator, +The charges contained in the Indictment are merely accusations. The defendant is +presumed innocent unless and until proven guilty. +19-211 +### +EFTA00071667 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d30c7dbe5cbfef91f601f71f8ec24b761236d0dcc2b2dea272989bfa312ab2e5.json b/vision-joined/ds9-unparsed-01/d30c7dbe5cbfef91f601f71f8ec24b761236d0dcc2b2dea272989bfa312ab2e5.json new file mode 100644 index 0000000000000000000000000000000000000000..b35e4b5a4422c1310d2349b555e88a79a2b0ee05 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d30c7dbe5cbfef91f601f71f8ec24b761236d0dcc2b2dea272989bfa312ab2e5.json @@ -0,0 +1,21 @@ +{ + "chars": 953, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 953, + "failed": false, + "lines": 32, + "mean_conf": 0.9375, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d30c7dbe5cbfef91f601f71f8ec24b761236d0dcc2b2dea272989bfa312ab2e5" +} diff --git a/vision-joined/ds9-unparsed-01/d30c7dbe5cbfef91f601f71f8ec24b761236d0dcc2b2dea272989bfa312ab2e5.md b/vision-joined/ds9-unparsed-01/d30c7dbe5cbfef91f601f71f8ec24b761236d0dcc2b2dea272989bfa312ab2e5.md new file mode 100644 index 0000000000000000000000000000000000000000..569402ead71280829fd1eeba807711e64beca7d9 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d30c7dbe5cbfef91f601f71f8ec24b761236d0dcc2b2dea272989bfa312ab2e5.md @@ -0,0 +1,32 @@ +From: +To: " +Cc: "l +D" 4 +(USANYS)" ≤ +(USANYS)" +Subject: Re: Jeffrey Epstein Bourget Airport - Journalist in France +Date: Sun, 29 Sep 2019 22:32:49 +0000 +Thanks, +I'll get back to him. +James Margolin +Chief Public Information Officer +U.S. Attorney's Office, SDNY +(office) +(cell) +On Sep 29, 2019, at 4:56 PM, +Please see below. I didn't respond. Thanks! +Sent from my iPhone +Begin forwarded message: +> wrote: +From: Christopher Brennan < +Date: September 29, 2019 at 4:04:14 PM EDT +To: +Subject: Jeffrey Epstein Bourget Airport - Journalist in France +Hello +My name is Christopher Brennan and I am an American reporter based in Paris, France. +I am looking to write a story about the role that Le Bourget airport in Paris played in the travels of Jeffrey +Your name fore is specifica ty case seiD indus operas in regain t ravid splading aimene from +Feel free to call me at my Skype number, which acts as a normal New York number and is +Best, +Christopher +EFTA00040704 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d31e5d2ae394ec7dded735688e67f7e91e4c8b776d6417dc78e0b4875597dade.json b/vision-joined/ds9-unparsed-01/d31e5d2ae394ec7dded735688e67f7e91e4c8b776d6417dc78e0b4875597dade.json new file mode 100644 index 0000000000000000000000000000000000000000..029c310b8107f4d499f4c102e521ab5eb570f5e7 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d31e5d2ae394ec7dded735688e67f7e91e4c8b776d6417dc78e0b4875597dade.json @@ -0,0 +1,57 @@ +{ + "chars": 10234, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 2294, + "failed": false, + "lines": 39, + "mean_conf": 0.961538, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2753, + "failed": false, + "lines": 40, + "mean_conf": 0.9875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3476, + "failed": false, + "lines": 48, + "mean_conf": 0.979167, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1705, + "failed": false, + "lines": 29, + "mean_conf": 0.948276, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d31e5d2ae394ec7dded735688e67f7e91e4c8b776d6417dc78e0b4875597dade" +} diff --git a/vision-joined/ds9-unparsed-01/d31e5d2ae394ec7dded735688e67f7e91e4c8b776d6417dc78e0b4875597dade.md b/vision-joined/ds9-unparsed-01/d31e5d2ae394ec7dded735688e67f7e91e4c8b776d6417dc78e0b4875597dade.md new file mode 100644 index 0000000000000000000000000000000000000000..eec6cccd9626ac11f373ed3445720dd2d0d6c480 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d31e5d2ae394ec7dded735688e67f7e91e4c8b776d6417dc78e0b4875597dade.md @@ -0,0 +1,159 @@ +From: +(USANYS)" ≤ +To: +Subject: RE: separate research project +Date: Wed, 26 Jun 2019 14:39:18 +0000 +Importance: Normal +The government made the claim you are referencing in its Sealed Motion to Dismiss for Lack of Subject Matter +Jurisdiction, originally filed on 11/7/2011. It was unsealed and docketed on 7/5/2013 (Document 205-2). The government +made these assertions to argue the plaintiffs' claims were not ripe, as plaintiffs already had access to the remedies they +sought through the lawsuit, namely conferring with AUSAs to bring criminal prosecution against Epstein. +The relevant portions are summarized below: +Page 8: SDNY and the District of New Jersey share subject matter jurisdiction and venue - "Epstein is thus subject +to potential prosecution for such acts in those districts" +Page 10: "that agreement does not part the United States from bringing federal charges against Epstein," quoting +language from the NPA limiting it to prosecutions "in this district" in support +Page 11: The NPA "does not bar the United States from bringing federal criminal charges against Epstein for the +offenses set forth in the Non-Prosecution Agreement in any other district in this nation" +Sorry if this turnaround was quicker than expected. While I don't want to overburden you looking for assignments for me, +I am always happy to help whenever you need me! Additionally, if you have any upcoming court appearances, proffers, or +other pre/post trial events, please let me know as I am always looking for opportunities to see high-quality lawyering in +action. +Best, +From: +(USANYS) +Sent: Wednesday, June 26, 2019 8:49 AM +To: +Subject: RE: separate research project +I am happy to track this down. I'II get started on some initial research and will let you know if 1 am encountering +roadblocks and wish to discuss further in person. +From: +To: +Sent: Tuesday, June 25, 2019 8:58 PM +| (USANYS) < +Subject: RE: separate research project +This is great, thanks very much. +And I've got a new project for you! The background is, part of the vast scope of litigation relating to Jeffrey Epstein +includes the (now somewhat famous) litigation by certain victim plaintiffs against the Southern District of Florida (SDFL), +where the judge recently found that SDFL violated the Crime Victims' Rights Act. +EFTA00071797 + +Relevant for us, we've been told that *somewhere* in the Government briefs, motions, pleadings, etc., the SDFL sets forth +a view that there is no impediment (by the non-prosecution agreement) to prosecution by another district. But we don't +know where. Could you please read through the Government filings in 08-cv-80736 (KAM) in the Southern District of +Florida and see if you can find anything like that? The filings may be extensive, so no problem to pace yourself, but it +would be very helpful to know if that is in fact correct. +And as always happy to discuss. +From: +To: +Cc: +(USANYS) 4 +Sent: Tuesday, June 25, 2019 12:32 +Subject: RE: RE: separate research project +Here are a variety of cases where consumers were prosecuted under the pre-2015 version of USC 1591. As we discussed +in your office, the key case actually analyzing the statute is U.S. v. Jungers, while the other cases either cite Jungers +directly or simply assume that 1591 applies to purchasers without analyzing the law. +Additionally, there is one case, Fierro v. Taylor, from SDNY in 2012 which holds that 1591 does not apply to consumers. +However, the judge relied on and directly cited the statutory interpretation completed by the district courts in Jungers and +Bonestroo, both of which were overturned by the gth Circuit United States v. Jungers. Thus, it is doubtful that Fierro would +be seen as persuasive if referenced in a contemporary court. +Let me know if you need anything else on this front. +Best, +1591 DOES Apply to Customers +U.S. v. O'Connor, 650 F.3d 839 (2d Cir. 2011) +• A child was sold for the purposes of child pornography. Both the seller and the buyer were convicted under 1591, +among other charges. In order for the buyer to have been convicted it appears as if the older version 1591 was +applied on the demand side as well +Noble v. Weinstein, 335 F.Supp.3d 504, 516, 522 (S.D.N.Y. 2018) +• The judge quoted US v Jungers to argue that USC 1591 should be read expansively in a civil suit stemming from a +criminal violation of 1591 +United States v. Cook, 782 F.3d 983 (8th Cir. 2015) +• Appeals court dismissed constitutional challenge that USC 1591 would be void for vagueness if applied to +purchasers +United States v. Larive, 794 F.3d 1016, 1018 (8th Cir. 2015) +• Defendant responding to undercover police online advertisement for an underage sexual encounter properly +charged with attempt to commit USC 1591 (1594) +United States v. Jungers, 702 F.3d 1066, 1069 (8th Cir. 2013) +• Key case clearly holding 1591 to apply to consumers, as well as suppliers +• "The sole issue raised on appeal is whether [t]he plain and unambiguous provisions of 18 U.S.C. § 1591 apply to +both suppliers and consumers of commercial sex acts." We conclude they do." 1069 +EFTA00071798 + +• "Nothing in the text of § 1591 expressly limits its provisions to suppliers or suggests Congress intended +categorically to exclude purchasers or consumers (johns) of commercial sex acts whose conduct otherwise +violates § 1591. +• "TVPA definition of "sex trafficking" — broadly defined as "the recruitment, harboring, transportation, provision, +or obtaining of a person for the purpose of a commercial sex act "-readily includes the actions of a purchaser +whose sole purpose is obtaining a child for sex. 22 U.S.C. § 7102(9) (emphasis added)." 1072 +• "The unambiguous text of § 1591 makes no distinction between suppliers and purchasers of commercial sex acts +with children, and the defendants have failed to persuade us Congress intended a supplier-only limitation or a +purchaser exception in § 1591 that Congress never stated. We hold § 1591 applies to a purchaser of commercial +sex acts who violates the statute's terms."1075 +United States v. Mikoloyck, No. 09-00036-01-CRWGAF, 2009 WL 4798900, at *1 (W.D. Mo. Dec. 7, 2009) +• Defendant charged with USC 1591 after responding to a fake Craigslist ad and exchanging messages with an +undercover officer to request a sexual encounter with an underage person +• The issue discussed in the opinion was related to the government's potential entrapment behaviors in setting up +the fake ad; the question of whether 1591 should apply to a mere purchaser was not raised, as it was assumed to +apply +United States v. Strevell, 185 F. App'x 841, 843 (11th Cir. 2006) +• Defendant convicted of USC 1591 (among other charges) after attempting to purchase a fake trip (created by an +undercover sting) to Costa Rica for an encounter with underage girls +• Appeal questioned whether the foreign, rather than interstate, trip met 1591's jurisdictional requirement (it did) +not whether the law could apply to johns (it was assumed that it could) +1591 DOES NOT Apply to Customers +Fierro v. Taylor, No. 11 CIV. 8573 (BS), 2012 WL 13042630 (S.D.N.Y. July 2, 2012) +• Defendant successfully moved to dismiss a private right of action stemming from an alleged USC 1591 violation +• Analysis of the text and of the legislative history shows the law was not meant to apply to mere purchasers +• "Three verbs listed in § 1591 could apply to the conduct of an individual purchaser of sex acts: "recruit", +"entice, and "obtain." However, the Court agrees that "the entire language and design of the statute as a +whole indicates that it is meant to punish those who are the providers or pimps of children, not the +purchasers or the johns." Bonestroo, 2012 WL 13704, at *4 (citation omitted)" *3 +• "The position of the phrase "will be caused" after the list of verbs supports this construction as it creates a +temporal boundary that separates the targeted trafficking enterprise from the ultimate sexual activity +with a john." *3 +• "The legislative history reveals that a principal catalyst for enacting the TVPA was the absence of federal +laws that adequately punished traffickers. The existence of the several statutes that already penalized +individual johns demonstrates further that the TVPA was not meant to apply to the one-time purchasers +of sex from trafficking victims.!" *3 +From: +To: +Cc: +Sent: Monday, June 24, 2019 2:23 PM +(USANYS) < +Subject: RE: RE: separate research project +Absolutely, can talk anytime tomorrow after 10:30 except for between 3:30 and 4:30. What's good for you? +From: +(USANYS) < +Sent: Monday, June 24, 2019 14:15 +To: +EFTA00071799 + +Cc: +Subject: RE: RE: separate research project +1am happy to help out with this project. Do you have any availability tomorrow to talk in person for ~15 minutes about +this assignment? That way I can do some initial research and be able to ask more focused questions. I am available any +time. +Best, +From: +To: +Cc: +Sent: Monday, June 24, 2019 2:05 PM +(USANYS) < +1 < +Subject: RE: separate research project +On the Epstein investigation—separate from the police officer case you've been researching for—we have a research +question that I think is fairly interesting, and can be a little more long term, or in the background of other projects / +events that come up. In the sex trafficking statute, 18 U.S.C. 1591, there was an amendment in 2015 to more expressly +include defendants who participate in the demand side of sex trafficking —that is, people who pay for sex acts with +individuals who are being sex trafficked (Johns, basically). However, we think, and will want to be able to argue and show, +that even before the 2015 amendment courts found that Section 1591 applied to both suppliers and consumers of +commercial sex acts. +It would be helpful for us to get as many cases addressing that issue as possible, especially in the Second Circuit but +honestly nationwide, for cases charged during the time period from when the statute was passed initially in 2000 through +when it was amended. That sound doable? And maybe check in on it later this week, like Thursday or Friday, to touch +base on what you're finding? And as always, happy to talk about it if that's useful too. +thanks, +p.s. Copying my colleague who is also working on the case. +Assistant U.S. Attorney +Southern District of New York +EFTA00071800 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d328bb5dcb768a936f7de565ff92f8ea4c3b821c9c52b7e7e456738172c2a873.json b/vision-joined/ds9-unparsed-01/d328bb5dcb768a936f7de565ff92f8ea4c3b821c9c52b7e7e456738172c2a873.json new file mode 100644 index 0000000000000000000000000000000000000000..a0bfc3cfb26ba47c7ff8c8dce623c9112de5194a --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d328bb5dcb768a936f7de565ff92f8ea4c3b821c9c52b7e7e456738172c2a873.json @@ -0,0 +1,1485 @@ +{ + "chars": 190603, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 123, + "pages": [ + { + "bad_lines": 0, + "chars": 267, + "failed": false, + "lines": 11, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, 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+Manufacturer's Serial No. 760750 +U.S. Registration No. N722JE +Pursuant to provisions of that certain Aircraft Purchase Agreement dated April _ +_, 2021 (the +"Agreement") by and between HYPERION AIR, LLC, a U.S. Virgin Islands limited liability +company ("Seller"), and INDUSTRIAL INTEGRITY SOLUTIONS, LLC, a New Mexico limited +liability company ("Purchaser"), Purchaser hereby acknowledges the delivery and acceptance of one +used 2008 Keystone (Sikorsky) model S-76C++ helicopter, bearing manufacturer's serial number +760750, and currently registered with the United States Federal Aviation Administration (the "FAA") +as N722JE, together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines bearing +paperwork relating to the above-described aircraft and engines in Seller's possession (collectively, the +"Aircraft ). +Purchaser accepts the Aircraft at +p.m., on +Is, Where Is" condition and "With all Faults" at +subject to the waivers and disclaimers set forth in the Agreement. +TOTAL TIME ON AIRFRAME AT DELIVERY: +TOTAL TIME ON ENGINES AT DELIVERY: +Engine No. 1 (MSN 42285TEC): +Engine No. 2 (MSN 42286TEC): +TOTAL LANDINGS AT DELIVERY: +, 2021 in an "As +, Florida and +hours +hours/cycles +hours/cycles +INDUSTRIAL INTEGRITY SOLUTIONS, LLC +By: +Name: +Title: +Date: +25 +EFTA00080011 + +STATE OF +SS: +COUNTY OF +by +The foregoing instrument was acknowledged before me this +→ as the +of +, on behalf' of said _ +day of +_ 2021 +_ a +NOTARY PUBLIC, STATE OF +26 +EFTA00080012 + +UNITED STATES OF AMERICA +U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION +AIRCRAFT BILL OF SALE +FOR AND IN CONSIDERATION OF $ 1.00 + OVC THE +UNDERSIGNED OWNER(S) OF THE FULL +LEGAL +AND BENEFICIAL TITLE OF THE AIRCRAFT +DESCRIBED AS FOLLOWS: +UNITED STATES +REGISTRATION NUMBER +N722JE +AIRCRAFT MANUFACTURER & MODEL +KEYSTONE HELICOPTER S-76C +AIRCRAFT SERIAL No. +760750 +DOES THIS +DAY OF May +, 2021 +HEREBY SELL, GRANT, TRANSFER AND +DELIVER ALL RIGHTS, TITLE, AND INTERESTS +IN AND TO SUCH AIRCRAFT UNTO: +NAME AND ADDRESS +(IF INDIVIDUAL(S), GIVE LAST NAME, FIRST NAME, AND MIDDLE INITIAL.) +Industrial Integrity Solutions, LLC +OMB ControL p. 24202012 +Do Not Write In This Block +FOR FAA USE ONLY +DEALER CERTIFICATE NUMBER +AND TO ITS SUCCESSORS +EXECUTORS, ADMINISTRATORS, AND ASSIGNS TO HAVE AND TO HOLD +SINGULARLY THE SAID AIRCRAFT FOREVER, AND WARRANTS THE TITLE THEREOF: +IN TESTIMONY WHEREOF +HAVE SET +MY +HAND AND SEAL THIS +NAME(S) OF SELLER +SIGNATURE(S) +(TYPED OR PRINTED) +(IN INK) (IF EXECUTED FOR +DAY OF May, 2021 +TITLE +(TYPED OR PRINTED) +CO-OWNERSHIP, ALL MUSTSIGN. +Hyperion Air LLC +Digitally signed by LARRY VISOSK +.VRIThTGAWNgM.RPZ149450Vy +Manager +SELLER +VALIDITY OF THE INSTRUMENT IRED FOR PURPOSES OF FAA RECORDING: HOWEVER, MAY BE REQUIRED BY LOCAL LAW FOR +ORIGINAL: TO FAA +C Form 8050-2 (01/12) (NSN 0052-00-629-000: +EFTA00080013 + +UNITED STATES OF AMERICA +U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION +AIRCRAFT BILL OF SALE +FOR AND IN CONSIDERATION OF $ 1.00 + OVC THE +UNDERSIGNED OWNER(S) OF THE FULL +LEGAL +AND BENEFICIAL TITLE OF THE AIRCRAFT +DESCRIBED AS FOLLOWS: +UNITED STATES +REGISTRATION NUMBER +N722JE +AIRCRAFT MANUFACTURER & MODEL +KEYSTONE HELICOPTER S-76C +AIRCRAFT SERIAL No. +760750 +DOES THIS +DAY OF May +, 2021 +HEREBY SELL, GRANT, TRANSFER AND +DELIVER ALL RIGHTS, TITLE, AND INTERESTS +IN AND TO SUCH AIRCRAFT UNTO: +NAME AND ADDRESS +(IF INDIVIDUAL(S), GIVE LAST NAME, FIRST NAME, AND MIDDLE INITIAL.) +Industrial Integrity Solutions, LLC +OMB ControL p. 24202012 +Do Not Write In This Block +FOR FAA USE ONLY +DEALER CERTIFICATE NUMBER +AND TO ITS SUCCESSORS +EXECUTORS, ADMINISTRATORS, AND ASSIGNS TO HAVE AND TO HOLD +SINGULARLY THE SAID AIRCRAFT FOREVER, AND WARRANTS THE TITLE THEREOF: +IN TESTIMONY WHEREOF +HAVE SET +MY +HAND AND SEAL THIS +NAME(S) OF SELLER +SIGNATURE(S) +(TYPED OR PRINTED) +(IN INK) (IF EXECUTED FOR +DAY OF May, 2021 +TITLE +(TYPED OR PRINTED) +CO-OWNERSHIP, ALL MUSTSIGN +Hyperion Air LLC +ligitally signed by LARRY VISOSK +.VRIThTGAWMgM.RPZ149450Vjy +Manager +SELLER +VALIDITY OF THE INSTRUMENT IRED FOR PURPOSES OF FAA RECORDING: HOWEVER, MAY BE REQUIRED BY LOCAL LAW FOR +ORIGINAL: TO FAA +C Form 8050-2 (01/12) (NSN 0052-00-629-000: +EFTA00080014 + +REGISTRATION NOT TRANSFERABLE +ORATIC ER TREATED ARE RESTRA MONSTRATION +AIRCRAFT SERIAL NO. +NATIONALITY AND +REGISTRATION MARKS N 722JE +760750 +MANUFACTURER AND MANUFACTURER'S DESIGNATION OF AIRCRAFT +KEYSTONE HELICOPTER +5-76C +ICAO Aircraft Address Code: 52325707 +INDUSTRIAL INTREGRITY SOLUTIONS LLC +This certificate +must be in the air- +craft when operated. +This certificate is +issued for +registration purposes +only and is not a +certificate of title. +The Federal Aviation +Administration does +not determine rights +of ownership as +between private +persons. +LLC +It is certified that the above described aircraft has been entered on the register of the Federal +ternational CM Aviation date Decenter 7, 194, and winte 49, United States Code. +and regulations issued thereunder. +DATE OF ISSUE +July 30, 2021 +EXPIRATION DATE July 31, 2024 +Ste Did +ADMINISTRATOR +MC Form 8056-3 (10/2019) Supersedes previous editors +U.S. Department +of Transportation +Federal Aviation +Administration +CUT +ON I +DOTTED L +LINE) +U.S. Department +of Transportation +Federal Aviation +Administration +Civil Aviation Registry +P.O. Bax 25504 +Oklahoma City, OK 73125-0504 +Penalty for Private Use 5300 +AC Form 8050-3 (10/2010) Supersedes previous edition +TO: INDUSTRIAL INTREGRITY SOLUTIONS LLC +722JE + +EFTA00080016 +EFFECT OF REGISTRATION +Title 49 U. S. C. 44103(c)(2) provides: "A certificate of registration issued under this section is not evidence of +ownership of aircraft in a proceeding in which ownership is or may be in issue." THIS CERTIFICATE MUST BE +SIGNED AND RETURNED BY THE REGISTERED OWNER WITHIN 21 DAYS WHEN IT IS NO LONGER IN +request foR own for no he foot reasons: (st heck and omise ca Bie at the +a. O The aircraft is totally destroyed +e. O The ownership of the aircraft is +or scrapped +transferred to: +b. • United States citizenship has +been lost, or the owner's status as +a resident alien has changed +(NAME) +(unless changed to that of a U.S. clizen). +c. • Thirty days have elapsed since the +(ADDRESS) +death of the registered owner +(estate representative should sign). +(CITY, STATE, ZIP) +d. D The aircraft is to be registered +under the laws of a foreign country: +(NAME OF FOREIGN COUNTRY) +(SIGNATURE) +(TITLE) +(DATE) +This certificate must be returned to: +AIRCRAFT REGISTRATION BRANCH, P.O. BOX 25504, OKLAHOMA CITY, OKLAHOMA 73125-0504 +RETAIN THIS INFORMATION +FOR FUTURE REFERENCE +CHANGE OF ADDRESS +Federal Aviation Regulations require that the registered owner of the +aircraft shall report in wrting within 30 days any change in permanent +mailing address. A revised Certificate of Registration will be issued +without charge. The Application for Registration AC Form 8050-1 may +be used to report a change of address. +REPLACEMENT OF CERTIFICATE +If this certificate is lost, destroyed, or mutilated, a replacement may +be obtained at the written request of the holder. Send your request +and $2.00 replacement fee (check or money order made payable to the +Federal Aviation Administration) to: +Aircraft Registration Branch +P.O. Box 25504 +Oklahoma City, Oklahoma 73125-0504 +NOTE: All correspondence should include the registration N-Number, +manufacturer, model, and serial number of the aircraft. +please visit our website at hep resty a govareron process, + +FIRST AMENDMENT TO AIRCRAFT PURCHASE AGREEMENT +This FIRST AMENDMENT TO AIRCRAFT PURCHASE AGREEMENT (this +"Amendment") is made and entered into as of the 20* day of April, 2021 (the "Effective Date"), +by and between Hyperion Air, LLC ("Seller") and Industrial Integrity Solutions, LIC +("Purchaser"), and amends that certain Aircraft Purchase Agreement by and between Seller and +Purchaser entered into as of April 16, 2021 (the "Agreement) governing the purchase and the +sale of that certain 2008 Keystone Helicopter (Sikorsky) model S-76C++ aircraft, bearing +manufacturer's serial number 760750, and currently registered with the United States Federal +Aviation Administration as N722JE (the "Aircraft"). All capitalized terms used but not otherwise +defined herein shall have the meanings ascribed to those terms in the Agreement. +WHEREAS, Section 4(a) of the Agreement provides in relevant part that ...in no event +shall the Closing take place later than April 20, 2021 (the "Closing Date")"; +WHEREAS, the Parties desire to extend the April 20, 2021 Closing deadline provided for in +Section 4(a) until May 7, 2021, so that May 7, 2021 is the absolute latest date by which Purchaser +must close under the Agreement; +NOW, THEREFORE, in consideration of these premises and the mutual covenants and +agreements herein contained, the parties agree as follows: +Section 4(a) of the Agreement is hereby amended in its entirety to read as follows: +(a) The closing of this transaction ("the Closing") and delivery of the +Aircraft to Purchaser shall take place at Fort Lauderdale Executive Airport KFXE, Florida +("the Closing Place") by not later than the Closing Date (as hereinafter defined), unless the +parties subsequently agree upon a later date in writing, in which case such agreed upon +date shall be deemed the "Closing Date". The Closing shall take place promptly after: (i) +Purchaser's delivery of the Certificate of Technical Acceptance indicating Purchaser's +Unconditional Acceptance of the Aircraft in accordance with Sections 3(f) and (h) hereof; +and (2) confirmation from the Escrow Agent that the Escrow Agent has received the +Purchase Price Balance from Purchaser and all Escrow Documents (as defined below), but +in no event shall the Closing take place later than May 7, 2021 (the "Closing Date"). Seller +nd Purchaser hereby acknowledge that the passing of title, possession and delivery of th +urcratt shall take place within the state in which the Closing Place is located. The fue +costs and the expenses of Seller's flight crew, if any, in flying the Aircraft from the +Inspection Facility to the Closing Place shall be the sole responsibility of and paid for by +Purchaser. +2. +In the event of any inconsistencies between the provisions of the Agreement and +he provisions of this Amendment, the provisions of this Amendment shall control in all respect +ixcept as expressly amended hereby, the provisions of the Agreement shall remain unchange +valid and in full force and effect. +EFTA00080017 + +This Amendment may be fully executed in separate counterparts by each of the +parties hereto. Any signatures on this Amendment may be transmitted via facsimile or e-mail (in +pdf format), which signatures shall be deemed originals for all purposes. +IN WITNESS WHEREOF, the parties hereto have executed this FIRST +AMENDMENT TO AIRCRAFT PURCHASE AGREEMENT as of the day and year first +written above. +Seller: +Hyperion Air, LLC +By Daren ludybe +Print: Darren Indyke +Title: Authorized Representative +Purchaser: +Industrial Integrity Solutions, +By: +Print: +Rick Munkvold +Title: Chief Financial Officer +2 +EFTA00080018 + +WARRANTY BILL OF SALE +Pursuant to that certain Aircraft Purchase Agreement, dated April 16, 2021 (the +"Agreement"), by and between HYPERION AIR, LLC, a U.S. Virgin Islands limited liability +company ("Seller"), and INDUSTRIAL INTEGRITY SOLUTIONS, LLC, a New Mexico limited +hability company ("Purchaser"), for and in consideration of the sum of Ten Dollars ($10.00) and +other good and valuable consideration, the receipt and sufficiency of which are hereby +acknowledged by Seller, and being the owner of the full legal and beneficial title in and to that +certain used 2008 Keystone (Sikorsky) model S-76C++ helicopter, bearing manufacturer's serial +number 760750, and currently registered with the United States Federal Aviation Administration +(the "FAA") as N722JE, together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 +engines bearing Manufacturer's Serial Nos. 42285TE and 42286TEC, and with all avionics, +equipment systems, furnishings and accessories installed on, contained in or attached to said aircraft +and engines, all as is more particularly described on Exhibit A, and also including all airframe, engine +and accessory logbooks, flight and operation manuals, maintenance and overhaul records, and all +other records and paperwork relating to the above-described aircraft and engines in Seller's +possession (collectively, the "Aircraft"), +Seller does hereby grant, bargain, sell, convey, transfer and deliver unto Purchaser, +its successors and assigns, all of Seller's right, title and interest in and to the Aircraft. +Seller hereby warrants to Purchaser, its successors and assigns, that Seller is the +lawful full legal, record and beneficial owner of 100% of the Aircraft and that there is hereby +conveyed to Purchaser good and marketable title to the Aircraft, free and clear of any and all leases, +liens, claims, encumbrances and rights of third parties whatsoever, and Seller will warrant and +defend such title forever, at the sole expense of Seller, against all claims and demands whatsoever. +EXCEPT FOR THE WARRANTIES SET FORTH IN THE IMMEDIATELY +PRECEDING PARAGRAPH (THE "EXPRESS WARRANTIES"), THE AIRCRAFT AND +EACH PART THEREOF IS BEING SOLD TO PURCHASER HEREUNDER IN ITS "AS IS, +WHERE IS" CONDITION AND "WITH ALL FAULTS" EFFECTIVE AT THE CLOSING. +EXCEPT FOR THE EXPRESS WARRANTIES, NEITHER SELLER NOR ITS AGENTS, +REPRESENTATIVES OR EMPLOYEES MAKE ANY WARRANTIES, EXPRESS OR +IMPLIED, OF ANY KIND OR NATURE WHATSOEVER TO PURCHASER. WITHOUT +LIMITING +THEGENERALITY OF THE FOREGOING DISCLAIMER OF +REPRESENTATIONS AND WARRANTIES, THERE IS (D) NO WARRANTY BY SELLER, +ITS AGENTS, REPRESENTATIVES OR EMPLOYEES AS TO THE AIRWORTHINESS OR +PHYSICAL CONDITION OF THE AIRCRAFT, (I) NO IMPLIED WARRANTY BY SELLER, +ITS AGENTS, REPRESENTATIVES OR EMPLOYEES OF MERCHANTABILITY OR +FITNESS FOR A PARTICULAR PURPOSE OF THE AIRCRAFT, (I) NO IMPLIED +WARRANTY BY SELLER, ITS AGENTS, REPRESENTATIVES OR EMPLOYEES ARISING +FROM COURSE OF PERFORMANCE, COURSE OF DEALING OR USAGE OF TRADE, +AND (IV) NO WARRANTY BY SELLER, ITS AGENTS, REPRESENTATIVES OR +EMPLOYEES AGAINST PATENT INFRINGEMENT OR THE LIKE. +[Signature on following page] +22 +EFTA00080019 + +IN WITNESS WHERBOF, Seller has caused this Warranty Bill of Sale to be +executed by its duly authorized representative, this +_day of Apyit, 2021. +HYPERION AIR, LLC +Digitally signed by LARRY VISOSK +By: +Name: +Title: +Date: +Lawrence Visoski +Manager +23 +EFTA00080020 + +WARRANTY BILL OF SALE +Pursuant to that certain Aircraft Purchase Agreement, dated April 16, 2021 (the +"Agreement"), by and between HYPERION AIR, LLC, a U.S. Virgin Islands limited liability +company ("Seller"), and INDUSTRIAL INTEGRITY SOLUTIONS, LLC, a New Mexico limited +hability company ("Purchaser"), for and in consideration of the sum of Ten Dollars ($10.00) and +other good and valuable consideration, the receipt and sufficiency of which are hereby +acknowledged by Seller, and being the owner of the full legal and beneficial title in and to that +certain used 2008 Keystone (Sikorsky) model S-76C++ helicopter, bearing manufacturer's serial +number 760750, and currently registered with the United States Federal Aviation Administration +(the "FAA") as N722JE, together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 +engines bearing Manufacturer's Serial Nos. 42285TE and 42286TEC, and with all avionics, +equipment systems, furnishings and accessories installed on, contained in or attached to said aircraft +and engines, all as is more particularly described on Exhibit A, and also including all airframe, engine +and accessory logbooks, flight and operation manuals, maintenance and overhaul records, and all +other records and paperwork relating to the above-described aircraft and engines in Seller's +possession (collectively, the "Aircraft"), +Seller does hereby grant, bargain, sell, convey, transfer and deliver unto Purchaser, +its successors and assigns, all of Seller's right, title and interest in and to the Aircraft. +Seller hereby warrants to Purchaser, its successors and assigns, that Seller is the +lawful full legal, record and beneficial owner of 100% of the Aircraft and that there is hereby +conveyed to Purchaser good and marketable title to the Aircraft, free and clear of any and all leases, +liens, claims, encumbrances and rights of third parties whatsoever, and Seller will warrant and +defend such title forever, at the sole expense of Seller, against all claims and demands whatsoever. +EXCEPT FOR THE WARRANTIES SET FORTH IN THE IMMEDIATELY +PRECEDING PARAGRAPH (THE "EXPRESS WARRANTIES"), THE AIRCRAFT AND +EACH PART THEREOF IS BEING SOLD TO PURCHASER HEREUNDER IN ITS "AS IS, +WHERE IS" CONDITION AND "WITH ALL FAULTS" EFFECTIVE AT THE CLOSING. +EXCEPT FOR THE EXPRESS WARRANTIES, NEITHER SELLER NOR ITS AGENTS, +REPRESENTATIVES OR EMPLOYEES MAKE ANY WARRANTIES, EXPRESS OR +IMPLIED, OF ANY KIND OR NATURE WHATSOEVER TO PURCHASER. WITHOUT +LIMITING +THEGENERALITY OF THE FOREGOING DISCLAIMER OF +REPRESENTATIONS AND WARRANTIES, THERE IS (D) NO WARRANTY BY SELLER, +ITS AGENTS, REPRESENTATIVES OR EMPLOYEES AS TO THE AIRWORTHINESS OR +PHYSICAL CONDITION OF THE AIRCRAFT, (I) NO IMPLIED WARRANTY BY SELLER, +ITS AGENTS, REPRESENTATIVES OR EMPLOYEES OF MERCHANTABILITY OR +FITNESS FOR A PARTICULAR PURPOSE OF THE AIRCRAFT, (I) NO IMPLIED +WARRANTY BY SELLER, ITS AGENTS, REPRESENTATIVES OR EMPLOYEES ARISING +FROM COURSE OF PERFORMANCE, COURSE OF DEALING OR USAGE OF TRADE, +AND (IV) NO WARRANTY BY SELLER, ITS AGENTS, REPRESENTATIVES OR +EMPLOYEES AGAINST PATENT INFRINGEMENT OR THE LIKE. +[Signature on following page] +22 +EFTA00080021 + +IN WITNESS WHERBOF, Seller has caused this Warranty Bill of Sale to be +executed by its duly authorized representative, this +_day of Apyit, 2021. +HYPERION AIR, LLC +Digitally signed by LARRY VISOSK +By: +Name: +Title: +Date: +Lawrence Visoski +Manager +23 +EFTA00080022 + +AIC +TITLE SERVICE +FAA and International Registry Engine Search Report +Prepared For: +HDO6, LLC +Rich Munkvold +Make +TURBOMECA S.A. +FAA LIEN SEARCH AND +INTERNATIONAL REGISTRY PRIORITY SEARCH +ENGINE REPORT +Model +ARRIEL 252 +Serial No +42286TEC +A review of the pre-automated and/or automated FAA records, as those records pertain to that certain Engine described +above, revealed the state of the record with respect to lien status is as follows: +LIEN STATUS +FAA has no record of the engine as described. There are no pending documents indexed under the engine as +described appearing on the FAA collateral indices of in-process documents. +Disclaimer: By this report we undertake to provide only information from the records of aircraft maintained by the FAA Aircraft Registry, which +constitutes those records received, examined and made a part of the public record by that office, on the particular aircraft described above at +7:29 AM CT on 04/21/2021. +INTERNATIONAL REGISTRY SEARCH CRITERIA +Aircraft Object has been searched at the International Registry as TURBOMECA, model ARRIEL 252, SN: 42286, which description does not +match the current Manufacturer's List. Priority Search Certificate Number: 1492289, created on 21 Apr 2021 at 14:53:48 GMT, reflects no +undischarged registrations and the below-described sale(s). +INTERNATIONAL REGISTRY STATUS +No Liens of Record +Sale +Date: 26 Jul 2011 +Fractional or Partial Interest: 100.000000% +File #: 732512 +Time (GMT): 18:11:56 +EFTA00080023 + +Seller: Freedom Air International, Inc.* +Buyer: ASI Wings, LLC +Sale +Date: 13 Jun 2019 +Fractional or Partial Interest: 100.000000% +Seller: ASI Wings, LLC +Buyer: Hyperion Air, LLC +File #: 1644796 +Time (GMT): 16:03:04 +FOR: AIC Title Service, LLC +Order#: 152973 Certified By: Bryan Vaughan on 04/21/2021 +In preparing this order, we are (i) subject to the availability and accuracy of the Federal Aviation Administration (FAA) and the International Registry CIR"), including their employees, +agents, and computer systems, in the filing, registering, indexing, cross-referencing and recording of instruments filed with the FAA and IR and (il) subject to the accuracy of the +information contained in the IR Priority Search Certificates, if applicable. We have relied on you to provide us with an accurate, complete and exact description of any Aircraft, Engines, +and Propellers, for this search. +AIC Title Service, LLC - 6350 W. Reno, Oklahama City, OK 73127 +Fx: +Email: info@aictitle.com +EFTA00080024 + +AIC +TITLE SERVICE +FAA and International Registry Engine Search Report +Prepared For: +HDO6, LLC +Rich Munkvold +FAA LIEN SEARCH AND +INTERNATIONAL REGISTRY PRIORITY SEARCH +ENGINE REPORT +Make +TURBOMECA S.A. +Model +ARRIEL 252 +Serial No +42285TE +A review of the pre-automated and/or automated FAA records, as those records pertain to that certain Engine described +above, revealed the state of the record with respect to lien status is as follows: +LIEN STATUS +FAA has no record of the engine as described. There are no pending documents indexed under the engine as +described appearing on the FAA collateral indices of in-process documents. +Disclaimer: By this report we undertake to provide only information from the records of aircraft maintained by the FAA Aircraft Registry, which +constitutes those records received, examined and made a part of the public record by that office, on the particular aircraft described above at +7:29 AM CT on 04/21/2021. +INTERNATIONAL REGISTRY SEARCH CRITERIA +Aircraft Object has been searched at the International Registry as TURBOMECA, model ARRIEL 252, SN: 42285, which description does not +match the current Manufacturer's List. Priority Search Certificate Number: 1492288, created on 21 Apr 2021 at 14:53:48 GMT, reflects no +undischarged registrations and the below-described sale(s). +INTERNATIONAL REGISTRY STATUS +No Liens of Record +Sale +Date: 26 Jul 2011 +Fractional or Partial Interest: 100.000000% +File #: 732506 +Time (GMT): 18:06:15 +EFTA00080025 + +Seller: Freedom Air International, Inc.* +Buyer: ASI Wings, LLC +Sale +Date: 13 Jun 2019 +Fractional or Partial Interest: 100.000000% +Seller: ASI Wings, LLC +Buyer: Hyperion Air, LLC +File #: 1644797 +Time (GMT): 16:17:01 +FOR: AIC Title Service, LLC +Order#: 152973 Certified By: Bryan Vaughan on 04/21/2021 +In preparing this order, we are (i) subject to the availability and accuracy of the Federal Aviation Administration (FAA) and the International Registry CIR"), including their employees, +agents, and computer systems, in the filing, registering, indexing, cross-referencing and recording of instruments filed with the FAA and IR and (il) subject to the accuracy of the +information contained in the IR Priority Search Certificates, if applicable. We have relied on you to provide us with an accurate, complete and exact description of any Aircraft, Engines, +and Propellers, for this search. +AIC Title Service, LLC - 6350 W. Reno, Oklahama City, OK 73127 +Fx: +Email: info@aictitle.com +EFTA00080026 + +AIC +TITLE SERVICE +FAA and International Registry Title Search Report +Prepared For: +HDO6, LLC +Rich Munkvold +Registration No +N722JE +FAA TITLE SEARCH and +INTERNATIONAL REGISTRY PRIORITY SEARCH +AIRFRAME REPORT +Formerly +Make +N750A +KEYSTONE HELICOPTER +Model +S-76C +Serial No +760750 +Present Registered Owner +Hyperion Air LLC +6100 Red Hook Quarter B3 +St. Thomas, U.S. Virgin Islands 00802 +Owner Type: Limited Liability Company +Signed By: Lawrence P. Visoski, Jr. +Title: Manager +Acquired By: Bill of Sale +Executed: 6-13-19 +FAA Filed: 6-13-19 +FAA Recorded: 7-17-19 +FAA Document#: JD020475 +LIEN STATUS +No Liens of Record +Disclaimer: By this report we undertake to provide only information from the records of aircraft maintained by the FAA Aircraft Registry, which +constitutes those records received, examined and made a part of the public record by that office, on the particular aircraft described above at +7:29 AM CT on 04/21/2021. +INTERNATIONAL REGISTRY SEARCH CRITERIA +Aircraft Object has been searched at the International Registry as SIKORSKY, model S-76, SN: 760750, which description matches the current +Manufacturer's List. Priority Search Certificate Number: 1492287, created on 21 Apr 2021 at 14:53:48 GMT, reflects no undischarged +registrations and the below-described sale(s). +INTERNATIONAL REGISTRY STATUS +EFTA00080027 + +No Liens of Record +Sale +Date: 26 Jul 2011 +Fractional or Partial Interest: 100.000000% +Seller: Freedom Air International, Inc.* +Buyer: ASI Wings, LLC +File #: 732496 +Time (GMT): 18:01:37 +Sale +Date: 13 Jun 2019 +Fractional or Partial Interest: 100.000000% +Seller: ASI Wings, LLC +Buyer: Hyperion Air, LLC +File #: 1644795 +Time (GMT): 16:03:01 +FOR: AIC Title Service, LLC +Order#: 152973 Registration #: N722JE Certified By: Bryan Vaughan on 04/21/2021 +In preparing this order, we are (i) subject to the availability and accuracy of the Federal Aviation Administration ('FAA") and the International Registry ("IR"), including their employees, +agents, and computer systems, in the filing, registering, indexing, cross-referencing and recording of instruments filed with the FAA and IR and (il) subject to the accuracy of the +information contained in the IR Priority Search Certificates, if applicable. We have relied on you to provide us with an accurate, complete and exact description of any Aircraft, Engines, +and Propellers, for this search. +AIC Title Service, LLC - 6350 W. Reno, Oklahoma City, OK 73127 +Ph: +Fx: +or +Email: info@aictitle.com +EFTA00080028 + +SECOND AMENDMENT TO AIRCRAFT PURCHASE AGREEMENT +This SECOND AMENDMENT TO AIRCRAFT PURCHASE AGREEMENT +(this "Second Amendment") is made and entered into as of the 7* day of May, 2021 (the +"Effective Date"), by and between Hyperion Air, LLC ("Seller") and Industrial Integrity +Solutions, LLC ("Purchaser"), and amends that certain Aircraft Purchase Agreement by and +between Seller and Purchaser entered into as of April 16, 2021 (the "Original Agreement"), as +the same was previously amended by that certain First Amendment to Aircraft Purchase +Agreement by and between Seller and Purchaser made and entered into as of April 20, 2021 +(said Original Agreement, as so amended, the "Agreement"), governing the purchase and the +sale of that certain 2008 Keystone Helicopter (Sikorsky) model S-76C++ aircraft, bearing +manufacturer's serial number 760750, and currently registered with the United States Federal +Aviation Administration as N722JE. All capitalized terms used but not otherwise defined +herein shall have the meanings ascribed to those terms in the Agreement. +WHEREAS, Section 4(a) of the Agreement provides in relevant part that ".. in no event +shall the Closing take place later than May 7, 2021 (the "Closing Date")"; +WHEREAS, the Parties desire to extend the May 7, 2021 Closing deadline provided for +in Section 4(a) until May 13, 2021, so that May 13, 2021 is the absolute final and latest date +by which Purchaser must close under the Agreement; and +WHEREAS, Seller is willing to extend the May 7, 2021 Closing deadline until May 13, +2021, effective when and on the condition that immediately upon execution of this Second +Amendment Purchaser increases the Deposit by delivering to the Escrow Agent an additional +One Hundred Thousand Dollars ($100,000), and provided further that Purchaser agrees herein +that the full amount of the Deposit, as so increased, is non-refundable and immediately, +absolutely, and unconditionally due and payable to Seller regardless of whether or not the +Closing occurs, and immediately instructs Escrow Agent to disburse the Deposit, as so +increased, to Seller in accordance with Seller's disbursement instructions; +NOW, THEREFORE, in consideration of these premises and the mutual covenants +and agreements herein contained, the parties agree as follows: +Subject to the provisions of Paragraph 2 of this Second Amendment and +effective if and only if Purchaser fully complies with such provisions, Section 4(a) of the +Agreement is hereby amended in its entirety to read as follows: +(a) The closing of this transaction ("the Closing") and delivery of the +Aircraft to Purchaser shall take place at Fort Lauderdale Executive Airport KFXE, +Florida ("the Closing Place") by not later than the Closing Date (as hereinafter defined), +EFTA00080029 + +unless the parties subsequently agree upon a later date in writing, in which case such +agreed upon date shall be deemed the "Closing Date" +'. The Closing shall take place +promptly after: (i) Purchaser's delivery of the Certificate of Technical Acceptance +indicating Purchaser's Unconditional Acceptance of the Aircraft in accordance with +Sections 3(f) and (h) hereof; and (2) confirmation from the Escrow Agent that the +Escrow Agent has received the Purchase Price Balance from Purchaser and all Escrow +Documents (as defined below), but in no event shall the Closing take place later than +May 13, 2021 (the "Closing Date"). Seller and Purchaser hereby acknowledge that the +passing of title, possession and delivery of the Aircraft shall take place within the state +in which the Closing Place is located. The fuel costs and the expenses of Seller's flight +crew, if any, in flying the Aircraft from the Inspection Facility to the Closing Place +shall be the sole responsibility of and paid for by Purchaser. +2. +Immediately following Purchaser's and Seller's execution of this Second +Amendment, Purchaser shall increase the amount of the Deposit by delivering an additional +One Hundred Thousand Dollars ($100,000) to the Escrow Agent, whereupon the full amount +of the Deposit, as so increased (i.e., Two Hundred Thousand Dollars ($200,000), hereinafter +referred to as the "Increased Deposit"'), shall be non-refundable and immediately, absolutely +and unconditionally due and payable to Seller, regardless of whether or not a Closing shall +thereafter occur. Concurrently with Purchaser's delivery of the additional amount of the +Deposit to the Escrow Agent, Purchaser shall deliver to the Escrow Agent (and send a copy of +the same to Seller) a signed written instruction directing the Escrow Agent to immediately +disburse the Increased Deposit to Seller in accordance with Seller's disbursement directions, +without any further writing or approval from Purchaser being required and without any +requirement that a Closing occur. If and only if Seller receives the full amount of the Increased +Deposit in accordance with Seller's disbursement instructions, the amount of the Purchase +Price Balance required to be paid by Purchaser under the Agreement shall decrease to One +Million Six Hundred Thousand Dollars ($1,600,000). The provisions of Paragraph 1 of this +Second Amendment will not be effective unless and until Seller receives the full amount of +the Deposit in a cordance with Seller's disbursement instructions. +3. +In the event of any inconsistencies between the provisions of the Agreement and +the provisions of this Second Amendment, the provisions of this Second Amendment shall +control in all respects. Except as expressly amended hereby, the provisions of the Agreement +shall remain unchanged, valid and in full force and effect. +4. +This Second Amendment may be fully executed in separate counterparts by each +of the parties hereto. Any signatures on this Second Amendment may be transmitted via +facsimile or e-mail (in pdf format), which signatures shall be deemed originals for all purposes. +[Signatures on the following page] +2 +EFTA00080030 + +IN WITNESS WHEREOF, the parties hereto have executed this SECOND +AMENDMENT TO AIRCRAFT PURCHASE AGREEMENT as of the day and year first +written above. +Seller: +Hyperion Air, LLC +y: Danen Luoy lu +rint: Darren Indyk +Title: Authorized Representative +Purchaser: +Industrial Integrity Solutions, LLC +By: +Print: Rich Munkvold +Title: Chief Financial Officer +EFTA00080031 + +SECOND AMENDMENT TO AIRCRAFT PURCHASE AGREEMENT +This SECOND AMENDMENT TO AIRCRAFT PURCHASE AGREEMENT +(this "Second Amendment") is made and entered into as of the 7* day of May, 2021 (the +"Effective Date"), by and between Hyperion Air, LLC ("Seller") and Industrial Integrity +Solutions, LLC ("Purchaser"), and amends that certain Aircraft Purchase Agreement by and +between Seller and Purchaser entered into as of April 16, 2021 (the "Original Agreement"), as +the same was previously amended by that certain First Amendment to Aircraft Purchase +Agreement by and between Seller and Purchaser made and entered into as of April 20, 2021 +(said Original Agreement, as so amended, the "Agreement"), governing the purchase and the +sale of that certain 2008 Keystone Helicopter (Sikorsky) model S-76C++ aircraft, bearing +manufacturer's serial number 760750, and currently registered with the United States Federal +Aviation Administration as N722JE. All capitalized terms used but not otherwise defined +herein shall have the meanings ascribed to those terms in the Agreement. +WHEREAS, Section 4(a) of the Agreement provides in relevant part that ".. in no event +shall the Closing take place later than May 7, 2021 (the "Closing Date")"; +WHEREAS, the Parties desire to extend the May 7, 2021 Closing deadline provided for +in Section 4(a) until May 13, 2021, so that May 13, 2021 is the absolute final and latest date +by which Purchaser must close under the Agreement; and +WHEREAS, Seller is willing to extend the May 7, 2021 Closing deadline until May 13, +2021, effective when and on the condition that immediately upon execution of this Second +Amendment Purchaser increases the Deposit by delivering to the Escrow Agent an additional +One Hundred Thousand Dollars ($100,000), and provided further that Purchaser agrees herein +that the full amount of the Deposit, as so increased, is non-refundable and immediately, +absolutely, and unconditionally due and payable to Seller regardless of whether or not the +Closing occurs, and immediately instructs Escrow Agent to disburse the Deposit, as so +increased, to Seller in accordance with Seller's disbursement instructions; +NOW, THEREFORE, in consideration of these premises and the mutual covenants +and agreements herein contained, the parties agree as follows: +Subject to the provisions of Paragraph 2 of this Second Amendment and +effective if and only if Purchaser fully complies with such provisions, Section 4(a) of the +Agreement is hereby amended in its entirety to read as follows: +(a) The closing of this transaction ("the Closing") and delivery of the +Aircraft to Purchaser shall take place at Fort Lauderdale Executive Airport KFXE, +Florida ("the Closing Place") by not later than the Closing Date (as hereinafter defined), +EFTA00080032 + +unless the parties subsequently agree upon a later date in writing, in which case such +agreed upon date shall be deemed the "Closing Date" +'. The Closing shall take place +promptly after: (i) Purchaser's delivery of the Certificate of Technical Acceptance +indicating Purchaser's Unconditional Acceptance of the Aircraft in accordance with +Sections 3(f) and (h) hereof; and (2) confirmation from the Escrow Agent that the +Escrow Agent has received the Purchase Price Balance from Purchaser and all Escrow +Documents (as defined below), but in no event shall the Closing take place later than +May 13, 2021 (the "Closing Date"). Seller and Purchaser hereby acknowledge that the +passing of title, possession and delivery of the Aircraft shall take place within the state +in which the Closing Place is located. The fuel costs and the expenses of Seller's flight +crew, if any, in flying the Aircraft from the Inspection Facility to the Closing Place +shall be the sole responsibility of and paid for by Purchaser. +2. +Immediately following Purchaser's and Seller's execution of this Second +Amendment, Purchaser shall increase the amount of the Deposit by delivering an additional +One Hundred Thousand Dollars ($100,000) to the Escrow Agent, whereupon the full amount +of the Deposit, as so increased (i.e., Two Hundred Thousand Dollars ($200,000), hereinafter +referred to as the "Increased Deposit"'), shall be non-refundable and immediately, absolutely +and unconditionally due and payable to Seller, regardless of whether or not a Closing shall +thereafter occur. Concurrently with Purchaser's delivery of the additional amount of the +Deposit to the Escrow Agent, Purchaser shall deliver to the Escrow Agent (and send a copy of +the same to Seller) a signed written instruction directing the Escrow Agent to immediately +disburse the Increased Deposit to Seller in accordance with Seller's disbursement directions, +without any further writing or approval from Purchaser being required and without any +requirement that a Closing occur. If and only if Seller receives the full amount of the Increased +Deposit in accordance with Seller's disbursement instructions, the amount of the Purchase +Price Balance required to be paid by Purchaser under the Agreement shall decrease to One +Million Six Hundred Thousand Dollars ($1,600,000). The provisions of Paragraph 1 of this +Second Amendment will not be effective unless and until Seller receives the full amount of +the Deposit in a cordance with Seller's disbursement instructions. +3. +In the event of any inconsistencies between the provisions of the Agreement and +the provisions of this Second Amendment, the provisions of this Second Amendment shall +control in all respects. Except as expressly amended hereby, the provisions of the Agreement +shall remain unchanged, valid and in full force and effect. +4. +This Second Amendment may be fully executed in separate counterparts by each +of the parties hereto. Any signatures on this Second Amendment may be transmitted via +facsimile or e-mail (in pdf format), which signatures shall be deemed originals for all purposes. +[Signatures on the following page] +2 +EFTA00080033 + +IN WITNESS WHEREOF, the parties hereto have executed this SECOND +AMENDMENT TO AIRCRAFT PURCHASE AGREEMENT as of the day and year first +written above. +Seller: +Hyperion Air, LLC +y: Danen Luoy lu +rint: Darren Indyk +Title: Authorized Representative +Purchaser: +Industrial Integrity Solutions, LLC +By: +Print: Rich Munkvold +Title: Chief Financial Officer +EFTA00080034 + +probate laws or by applicable federal, state, territorial and local laws of the United States of America +and its territories and possessions. +IN WITNESS WHEREOF, the parties to this Aircraft Purchase Agreement have +caused it to be executed by their duly authorized representatives. +SELLER: +HYPERION AIR, LLC +Run Dament Weakne +Name: Darren K. Indyke +Title: Authorized Representative +PURCHASER: +INDUSTRIAL INTEGRITY +SOLUTIONS, +LLC +By: +Name: Rich Munkvold +Title: Cro +11 +EFTA00080035 + +probate laws or by applicable federal, state, territorial and local laws of the United States of America +and its territories and possessions. +IN WITNESS WHEREOF, the parties to this Aircraft Purchase Agreement have +caused it to be executed by their duly authorized representatives. +SELLER: +HYPERION AIR, LLC +Run Dament Weakne +Name: Darren K. Indyke +Title: Authorized Representative +PURCHASER: +INDUSTRIAL INTEGRITY +SOLUTIONS, +LLC +By: +Name: Rich Munkvold +Title: Cro +11 +EFTA00080036 + +probate laws or by applicable federal, state, territorial and local laws of the United States of America +and its territories and possessions. +IN WITNESS WHEREOF, the parties to this Aircraft Purchase Agreement have +caused it to be executed by their duly authorized representatives. +SELLER: +HYPERION AIR, LLC +Run Dament Weakne +Name: Darren K. Indyke +Title: Authorized Representative +PURCHASER: +INDUSTRIAL INTEGRITY +SOLUTIONS, +LLC +By: +Name: Rich Munkvold +Title: Cro +11 +EFTA00080037 + +AIRCRAFT PURCHASE AGREEMENT +THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered into as +of April /6. 2021, by and between HYPERION AIR, LLC, a U.S. Virgin Islands limited liability +company, whose address is 9053 Estate Thomas, Suite 101, St. Thomas, U.S. Virgin Islands +("Seller"), and Industrial Integrity Solutions, LLC, a New Mexico limited liability company, whose +address is 2151 E. Convention Center Way, Ste. 222, Ontario, CA 91764-5496 ("Purchaser"). +RECITATIONS: +Subject to the terms and conditions set forth in this Agreement, Seller desires to sell, +transfer, and deliver to Purchaser, and Purchaser desires to purchase from Seller, one used 2008 +Keystone (Sikorsky) model S-76C++ helicopter, bearing manufacturer's serial number 760750, and +currently registered with the United States Federal Aviation Administration (the "FAA") as N722JE, +together with said aircraft's two (2) Turbomeca S.A. model Arriel 282 engines bearing +Manufacturer's Serial Nos. 42285TE and 42286TEC, and with all avionics, equipment systems, +furnishings and accessories installed on, contained in or attached to said aircraft and engines, all as is +more particularly described on Exhibit A, and also including all airframe, engine and accessory +logbooks, flight and operation manuals, maintenance and overhaul records, and all other records and +paperwork relating to the above-described aircraft and engines in Seller's possession (collectively, the +"Aircraft"). +NOW, THEREFORE, in consideration of the mutual promises and covenants herein +contained, and other good and valuable consideration, the parties hereto agree as follows: +1. +Purchase Price: Payment. Seller agrees to sell, and Purchaser agrees to +purchase, the Aircraft for a total purchase price of One Million Eight Hundred Thousand U.S. Dollars +(US $1,800,000) (the "Purchase Price"), which shall be paid by Purchaser to Seller as follows: +(a) Purchaser shall wire transfer a deposit in the amount of One Hundred +Thousand U.S. Dollars (US $100,000.00) (the "Deposit") to AIC Title Service, LL.C, Oklahoma +City, Oklahoma, as escrow agent (the "Escrow Agent"), which Deposit shall be held in escrow and +disbursed at the Closing (as hereinafter defined and described) pursuant to the conditions and +requirements set forth in this Agreement; and +(b) The balance of the Purchase Price in the amount of One Million Seven +Hundred Thousand U.S. Dollars (US$1,700,000) (the "Purchase Price Balance") shall be paid at the +Closing, said Purchase Price Balance to be wire transferred (as and when provided in Section 4(c) +hereof) prior to the Closing into the Special Escrow Account (as defined below) of the Escrow +Agent for its disbursement to Seller at the Closing upon the satisfaction of the conditions and +requirements set forth in this Agreement. +1.1 Establishment of Special Escrow Account. The Deposit has been wire transferred +to the general escrow account of the Escrow Agent maintained at JP Morgan Chase Bank N.A., 100 +N. Broadway Avenue, Suite 401, Oklahoma City, OK 73102. Upon the execution of this +Agreement, the Escrow Agent shall promptly cause the Deposit to be transferred to, and maintained +in, a special escrow account at said Bank created and maintained solely and exclusively for the +1 +EFTA00080038 + +purpose of this transaction (the "Special Escrow Account"); and the Escrow Agent shall thereupon +provide Seller and Purchaser with the number of the Special Escrow Account and any other +information pertinent thereto. The Deposit shall be held in escrow by the Escrow Agent in the +Special Escrow Account, and shall be refundable to Purchaser unless the same becomes +nonrefundable in accordance with the express provisions of this Agreement. The Escrow Agent +shall not place or hold any funds in the Special Escrow Account except for the funds received in +connection with this transaction (namely, the Deposit and the Purchase Price Balance). +2. Condition of the Aircraft. +(a) +At the time of Seller's delivery to Purchaser of the Aircraft at the Closing, the +Aircraft will be delivered to Purchaser: (a) with good and marketable title, free and clear of all liens +and encumbrances, (b) with complete and continuous log books and maintenance records, (c) in an +airworthy condition, subject, however, to the matters listed on Exhibit A-1, with a valid FAA standard +airworthiness certificate, (d) subject to the matters listed on Exhibit A-1, with all airworthiness +systems functioning in normal working order in accordance with the manufacturer's Operations +Manual, (e) in compliance with the mandatory portions of all FAA airworthiness directives and +mandatory service bulletins that have been issued with respect to the Aircraft with due dates on or +recommended inspection and maintenance programs with all hourly, cycle and calendar inspections +required under such program complied with without deferral. The Aircraft shall be deemed to be in +"Delivery Condition" if it complies with the foregoing requirements. +3. Pre-Purchase Inspection. +(a) Purchaser, or its agent, shall have a right to perform a pre-purchase inspection +of the Aircraft in accordance with this Section 3 (the "Pre-Purchase Inspection"') at the Banyan FBO +facility located at the Fort Lauderdale Executive Airport KFXE (the "Inspection Facility"). The +Aircraft and its technical records have already been positioned at the Inspection Facility and are +currently available for the Pre-Purchase Inspection as soon as Purchaser makes arrangements for the +Pre-Purchase Inspection. +(b) The Pre-Purchase Inspection will be performed on behalf of Purchaser and at +Purchaser's sole cost and expense in order to determine whether or not the Aircraft conforms to the +Delivery Condition as provided in Section 2 of this Agreement. +(c) +Purchaser shall cause the Pre-Purchase Inspection to be commenced at the +Inspection Facility as soon as is reasonably practicable after the parties execute this Agreement, but +in any event by no later than five (5) days after such execution +(d) The scope and duration of the Pre-Purchase Inspection shall be as provided on +Exhibit B hereto, incorporated by this reference as if fully provided herein. +(e) +During the Pre-Purchase Inspection, Purchaser shall be entitled, to conduct an +initial flight test of no more than sixty (60) minutes in duration to be flown by the Seller's pilots with +2 +EFTA00080039 + +up to three (3) representatives of Purchaser accompanying the flight. All procedures to be adopted +during such flight test shall be those that are reasonably requested by the Purchaser and agreed to by +Seller prior to the commencement of such flight test or, if arising out of a condition or circumstance +occurring during said flight test, those that may be reasonably requested by the Purchaser and agreed +to by Seller during said flight test, subject, however, at all times to the discretion of the chief pilot +who shall have absolute operational discretion and control over the Aircraft. +(f) Purchaser shall, in its sole discretion, accept or reject the Aircraft by not later +than five (5) business days following the completion of the Pre-Purchase Inspection and the issuance +of a written inspection report from the Purchaser's agent (the "Inspection Report"), copies of which +shall be made available to the Seller. Any difference, discrepancy or defect in the Aircraft from any +of the Delivery Condition requirements in Section 2 hereof that cause the Aircraft not to be in +airworthy condition is referred to in this Agreement as a "Discrepancy". The Inspection Report shall +note thereon each Discrepancy, if any, found during the Pre-Purchase Inspection (including, without +limitation, during the test flight) and include written estimates of the costs to repair each Discrepancy +so noted. At Purchaser's discretion, Purchaser shall accept the Aircraft in its "as-is", "where-is" and +"with all faults" condition ("Unconditional Acceptance"), or reject the Aircraft ("Rejection"). +Purchaser's Unconditional Acceptance of the Aircraft shall be evidenced by Purchaser's issuance to +Seller, with a copy to the Escrow Agent, of a Certificate of Technical Acceptance in the form of +Exhibt C attached hereto (the "Certificate of Technical Acceptance"). If there are one or more +Discrepancies which cause Purchaser in its discretion to issue a Rejection, then, within such three (3) +business day period, Purchaser shall deliver to Seller, with a copy to the Escrow Agent, written notice +of Purchaser's termination of this Agreement in the form of Exhibit D hereof (a "Termination +Notice"). +(g) If Purchaser timely issues a Termination Notice in accordance with Section +3(f), the Escrow Agent shall refund the Deposit to Purchaser, whereupon all further obligations of +Seller and Purchaser pursuant to this Agreement shall cease, except those relating to expenses and +confidentiality as provided in Sections 12(n) and (o) hereof. +If Purchaser issues a Certificate of Technical Acceptance indicating +Purchaser's Unconditional Acceptance of the Aircraft, Purchaser shall wire transfer the Purchase +Price Balance to Escrow Agent as provided in Section 1 hereof, and the parties shall proceed with +Closing as hereinafter provided. +4. Closing and Delivery. +(a) The closing of this transaction ("the Closing") and delivery of the Aircraft to +Closing shall take place three (3) business days after: (i) Purchaser's delivery of the Certificate of +Technical Acceptance indicating Purchaser's Unconditional Acceptance of the Aircraft in accordance +with Sections 3(f) and (h) hereof, and (iv) confirmation from the Escrow Agent that the Escrow Agent +has received the Purchase Price Balance from Purchaser and all Escrow Documents (as defined +below), but in no event shall the Closing take place later than April 20, 2021 (the "Closing Date"). +Seller and Purchaser hereby acknowledge that the passing of title, possession and delivery of the +3 +EFTA00080040 + +Aircraft shall take place within the state in which the Closing Place is located. The fuel costs and the +expenses of Seller's flight crew in flying the Aircraft from the Inspection Facility to the Closing Place +shall be the sole responsibility of and paid for by Purchaser. +At least 5 days prior to Closing Escrow Agent shall search FAA records and +verify aircraft title is free and clear of all recorded liens, claims and encumbrances. +Prior to the Closing, the following deliveries shall be made to the Escrow +Agent by the responsible party indicated: +At least two (2) days prior to the Closing Date, Seller shall deliver the +following to Escrow Agent: +A Warranty Bill of Sale in the form attached hereto as Exhibit E +transferring title to the Aircraft to Purchaser duly executed by an authorized +epresentative or the manager of Seller, with his or her title shown, but undate +the "Warranty Bill of Sale"); an +An FAA Form Bill of Sale AC 8050-2 in proper form for +recordation at the FAA Civil Aircraft Registry to transfer title to the Aircraft +to Purchaser duly executed by an authorized representative or the manager of +Seller, with his or her title shown, but undated ("FAA Bill of Sale"). +(ii) +Purchaser shall: +(A) +On or before the Closing Date but prior to Closing, wire transfer +the Purchase Price Balance into the Special Escrow Account of the Escrow +Agent; and +(B) +At least two (2) days prior to the Closing Date, deliver to the +Escrow Agent an Application for Aircraft Registration (AC Form 8050-1) for +the Aircraft duly executed by an authorized representative or the manager of +Purchaser, but undated (the "Application for Registration"). +The documents described in subparagraphs (i) and (ii) of this Section 4(b) are +hereinafter referred to collectively as the "Escrow Documents" +(d) Prior to the Closing Date, each of Seller, Purchaser and the Escrow Agent shall +notify each of the others in writing (either by correspondence, fax or e-mail) of the name or names +and telephone number of each representative of the respective parties which is to participate in the +conference call to be conducted in connection with the Closing (hereinafter the "Closing Conference +Call"). The Closing Conference Call shall be originated by Purchaser on the Closing Date on or +about 10:00 a.m., U.S. Central Daylight Time, so as to complete the Closing, including the filing of +the Escrow Documents with the FAA Registry in Oklahoma City, Oklahoma, prior to the closing of +that office on the Closing Date. +4 +EFTA00080041 + +(e) +At the Closing, and after the representatives of each of Seller, Purchaser and +the Escrow Agent have announced their respective attendance on the Closing Conference Call, then +the following shall occur: +(i) +If (A) the records of the FAA then reflect that Seller is the record owner +engines of the ecs a de fre and sero leaded on dine +recordation he FAr +12(n) and (o) hereof. +Immediately following the above, the following shall occur at the +Closing Place: +Seller's representative shall deliver possession of the Aircraft to +Purchaser; and +(B) +Purchaser shall execute and deliver to Seller a Delivery Receipt +in the form attached hereto as Exhibit F. +Following completion of the Closing as prescribed above, the Escrow Agent +shall mail the Warranty Bill of Sale to the address specified by Purchaser. +(g) +If all of the conditions and requirements specified in this Section 4 are not +satisfied on or before the Closing Date (or such later date as Seller and Purchaser may agree upon in +writing and provide to the Escrow Agent), then subject to the provisions of Section 9 hereof, with +which the Escrow Agent shall comply, the Escrow Agent shall do the following: +the Escrow Agent shall retain the Escrow Documents and the Purchase Price +in escrow until Seller and Purchaser furnish the Escrow Agent with a written agreement which gives +the Escrow Agent instructions for payment of said funds and release of the Escrow Documents, or, if +the Escrow Agent is not furnished with such a written agreement, the Escrow Agent shall retain the +Purchase Price and the Escrow Documents in escrow until the Escrow Agent is ordered to pay said +5 +EFTA00080042 + +funds and release the Escrow Documents in accordance with the final order of a court of competent +jurisdiction. +5. +Fee of Escrow Agent. The fee of the Escrow Agent (which fee also includes +any out-of-pocket expenses incurred by the Escrow Agent) for performing its duties specified herein +shall be paid by each of Purchaser and Seller in equal portions. Their respective portions of said fee +shall be paid by them to the Escrow Agent as and when required by the Escrow Agent. In addition +to its duties specified above, the duties of the Escrow Agent shall also include delivering a written +preliminary title and lien report with respect to the Aircraft, and also a written post-closing title and +lien report with respect to the same to each of Purchaser and Seller. +6. +Taxes. Purchaser shall be responsible for and shall pay, or reimburse Seller +for, any and all sales, excise, gross receipts, use, personal property, transfer or similar taxes, +assessments or duties including interest or penalties imposed thereon and any costs incurred in +defense of the nonpayment thereof, including reasonable attorney's fees and expenses, arising out of, +or incurred in connection with, the sale and delivery of the Aircraft to Purchaser or the use, ownership, +possession, maintenance or operation of the Aircraft after the Closing, but specifically excluding any +income, capital gains or other similar taxes based on the income of Seller or personal property or +(which shall be Seller's responsibility). Each party hereto will be responsible for researching its own +tax position in relation to the transactions contemplated hereby, and neither shall be deemed to have +relied on any advice provided by the other party or such party's advisors and tax professionals. The +provisions of this Section 6 shall survive Closing. The Parties have agreed that the Closing Place will +be at Fort Lauderdale Executive Airport KFXE, Florida. +Purchaser will provide Seller with +completed Form GT-500002 to qualify for the fly-away sales tax exemption in the state of Florida +and will fully comply with all requirements of Florida's fly-away sales tax exemption. Provided that +Purchaser delivers this notarized form to Seller and fully complies with such requirements, Purchaser +will not be required to pay any sales taxes resulting from this transaction. +7. +(a) Seller's Representations and Warranties. Seller hereby represents and +warrants to Purchaser the following: +(1) +Seller has good and marketable title to the Aircraft and on the +Closing Date Seller will convey to Purchaser good and marketable title to the Aircraft free and clear +of any and all leases, liens, claims, rights to purchase and encumbrances of any kind or nature. +(ii) Seller is a limited liability company duly organized, validly +existing, and in good standing under the laws of the United States Virgin Islands. Seller has full +corporate power and authority to enter into this Agreement and the documents to be delivered +hereunder, to carry out its obligations hereunder, and to consummate the transaction contemplated +thereby. The execution, delivery and performance by Seller of this Agreement and the documents to +be delivered hereunder and the consummation of the transactions contemplated hereby have been +duly authorized by all requisite corporate action on the part of Seller. +(iii) No broker, finder or investment banker will be entitled to any +brokerage, finder's or other fee or commission in connection with the transactions contemplated by +this Agreement based upon arrangements made by or on behalf of Seller; provided, however, that +Equus Global Aviation has been engaged by Seller as a broker for the Aircraft pursuant to a separate +6 +EFTA00080043 + +agreement between Seller and said broker which governs the terms and conditions upon which any +compensation may be due from Seller to said broker upon the sale of the Aircraft, and Purchaser shall +not be responsible for any such compensation pursuant to such agreement. +(a) Purchaser's Representations and Warranties. Purchaser hereby +represents and warrants to Seller the following: +(i) Purchaser is a limited liability company duly organized, validly +existing, and in good standing under the laws of New Mexico. Purchaser has full corporate power +and authority to enter into this Agreement and the documents to be delivered hereunder, to carry out +its obligations hereunder, and to consummate the transaction contemplated thereby. The execution, +delivery and performance by Purchaser of this Agreement and the documents to be delivered +hereunder and the consummation of the transactions contemplated hereby have been duly authorized +by all requisite corporate action on the part of Purchaser. +(ii) No broker, finder or investment banker is entitled to any +brokerage, finder's or other fee or commission in connection with the transactions contemplated by +this Agreement based upon arrangements made by or on behalf of Purchaser. +8. +LIMITATION OF WARRANTIES. +EXCEPT FOR THE +REPRESENTATIONS AND WARRANTIES OF SELLER EXPRESSLY SET FORTH IN +SECTION 7 HEREOF OR IN THE WARRANTY BILL OF SALE (THE "EXPRESS CONTRACT +WARRANTIES"), THE AIRCRAFT AND EACH PART THEREOF IS BEING SOLD TO +PURCHASER HEREUNDER IN ITS "AS IS, WHERE IS" CONDITION AND "WITH ALL. +FAULTS" EFFECTIVE AT THE CLOSING. EXCEPT FOR THE EXPRESS CONTRACT +WARRANTIES, NEITHER SELLER NOR ITS AGENTS, REPRESENTATIVES OR +EMPLOYEES MAKE ANY WARRANTIES, EXPRESS OR IMPLIED, OF ANY KIND OR +NATURE WHATSOEVER TO PURCHASER. WITHOUT LIMITING THE GENERALITY OF +THE FOREGOING DISCLAIMER OF REPRESENTATIONS AND WARRANTIES, THERE IS +(I) NO WARRANTY BY SELLER, ITS AGENTS, REPRESENTATIVES OR EMPLOYEES AS +TO THE AIRWORTHINESS OR PHYSICAL CONDITION OF THE AIRCRAFT; (II) NO +IMPLIED WARRANTY BY SELLER, ITS AGENTS, REPRESENTATIVES OR EMPLOYEES +OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE OF THE AIRCRAFT; +(III) NO IMPLIED WARRANTY BY SELLER, ITS AGENTS, REPRESENTATIVES OR +EMPLOYEES ARISING FROM COURSE OF PERFORMANCE, COURSE OF DEALING OR +USAGE OF TRADE; AND (IV) NO WARRANTY BY SELLER, ITS AGENTS, +REPRESENTATIVES OR EMPLOYEES AGAINST PATENT INFRINGEMENT OR THE LIKE. +IN NO EVENT SHALL EITHER PARTY HERETO BE LIABLE FOR ANY SPECIAL, +INCIDENTAL OR CONSEQUENTIAL DAMAGES OF ANY KIND. +9. +Purchaser's Breach and Remedies. +(a) +Failure by Purchaser to pay the Purchase Price at Closing in accordance with +this Agreement, to deliver any Closing documents required by this Agreement, or any other failure or +refusal by Purchaser to perform any of its obligations under this Agreement, or any material +misrepresentation by Purchaser pursuant to this Agreement, shall, upon the actual or offered +performance by Seller of all its obligations, and the failure by Purchaser to cure such failure within +seven (7) days after Seller gives Purchaser notice of such failure, constitute a breach of this Agreement +7 +EFTA00080044 + +by Purchaser. Except as otherwise provided, the parties hereto expressly agree that in the event of +such breach as a result of which the Closing does not take place, the Deposit shall be forfeited by +Purchaser, and the Deposit shall be distributed by the Escrow Agent to Seller as liquidated damages +and as its sole and exclusive remedy, all other remedies in such event, including but not limited to +incidental and consequential damages, being hereby waived by Seller. The limitation of Seller's +remedies as set forth in this Section 9(a) shall not be construed to limit or otherwise adversely affect +Seller's post-closing remedies should the Closing occur, for breach of any express warranties by +Purchaser set forth in this Agreement or the breach of any post-closing obligations of Purchaser set +forth in this Agreement. +(b) If either party hereto commences a legal proceeding to enforce any of the +provisions of this Agreement, the prevailing party in such action shall also have the right to recover +reasonable attorneys' fees and costs from the other party to be fixed by the court in that same legal +proceeding, notwithstanding any limiting provisions contained in Section 9(a) above. +10. Seller's Indemnification Regarding Title. Seller hereby agrees to defend, +indemnify, and hold harmless Purchaser, its members, managers, officers, employees, agents, +representatives, successors, and assigns, from and against any and all losses, liabilities, expenses, +charges, fees, claims, causes of action, damages, obligation, judgments, and other costs, including but +not limited to, reasonable attorneys' fees, arising out of or resulting Purchaser having to defend +against a challenge by any third party to Purchaser's interest in the Aircraft. +11. +Performance. Force Majeure and Risk of Loss. Notwithstanding anything to the +contrary, the following shall apply: +(a) +In the event that the Aircraft is destroyed or damaged prior to the Closing Date, +this Agreement may be terminated in its entirety by either party without liability to the other party, +except that the Purchase Price and the Application for Registration, if already delivered to the Escrow +Agent, shall be promptly returned to Purchaser, and the FAA Bill of Sale and the Warranty Bill of +Sale, if already delivered to the Escrow Agent, shall be promptly returned to Seller. +Neither Seller nor Purchaser shall be responsible for any delay beyond the +Closing Date due to any cause beyond its control, including but not limited to the following causes: +civil wars, insurrections, strikes, riots, fires, floods, explosions, earthquakes, any act of government +or governmental priorities, allocations, regulation, orders affecting materials, act of God, act of the +public enemy, failure of transportation, epidemics, or labor trouble causing slowdown or interruption +of work. +(c) Exclusive care, custody and control of the Aircraft and all risks of loss, damage +or destruction to the Aircraft from any cause whatsoever, including but without limiting the generality +of the foregoing, risks of damage to or loss or destruction of the Aircraft and liability to third parties +for property damages, personal injury or death, shall pass to and be assumed by Purchaser upon the +filing of the FAA Bill of Sale with the FAA and delivery of the Aircraft to Purchaser in accordance +with the provisions of this Agreement. Upon delivery of the Aircraft to Purchaser hereunder, Seller +disclaims and shall be fully relieved of, and Purchaser shall assume and, effective as of the completion +of the Closing, hereby assumes, all responsibility in connection with, the Aircraft and all risks incident +to ownership, maintenance, repair, use and modification thereof. Upon such delivery, Purchaser +hereby indemnifies and holds harmless Seller, its managers, members, employees and agents from +8 +EFTA00080045 + +and against any and all liability arising out of the care, custody, use and/or control of the Aircraft at +all times from and after such delivery. The provisions of this Section 11(c) shall survive the Closing. +12. +Other Matters. +(a) +Each party hereto agrees to execute and deliver such additional documents and +take such further actions as may be reasonably requested by the other party hereto to fully effectuate +and carry out the purposes of this Agreement. +(b) +Except as expressly provided herein, the provisions of this Agreement which +by their terms are to be performed and observed after the Closing, and the several representations, +warranties and agreements of the parties herein contained, shall survive the Closing. +(c) +This Agreement sets forth the entire understanding of the parties hereto with +respect to the subject matter hereof and supersedes any and all prior agreements, arrangements and +understandings relating to the subject matter hereof. No representation, promise, inducement or +statement of intention has been made by either party which is not embodied in this Agreement, and +neither party shall be bound by, or be liable for, any alleged representation, promise, inducement, or +statement of intention not embodied herein. +(d) +This Agreement may be executed in one or more counterparts, and all such +counterparts shall constitute one and the same instrument. +No modification or amendment of this Agreement shall be binding unless it is +in writing and signed by each of the parties hereto. +(f) All notices required or permitted hereunder shall be in writing and, except as +may otherwise be provided herein, shall be deemed to be given when delivered personally, or within +three (3) business days after mailing, if mailed by registered or certified mail, return receipt requested, +postage prepaid, or on the date of transmission, if sent by facsimile or e-mail (and written +confirmation of transmission is provided), addressed to the other party for whom it is intended at the +address, facsimile number, or email address set forth below, or to such other address as hereafter may +be designated in writing by either party hereto to the other party hereto: +If to Seller: +HYPERION AIR, LLC +Fax: +Email: +If to Purchaser: +INDUSTRIAL INTEGRITY SOLUTIONS, LLC +9 +EFTA00080046 + +Email: +(g) +Any signatures on this Agreement may be transmitted via facsimile or e-mail +(in pdf format), which signatures shall be deemed originals for all purposes if transmitted in +accordance with Section 12(f) above. +Neither any failure nor any delay on the part of either party hereto in exercising +charged with the same and then it shall only be effective as to the specific matter and in the specific +instance stated in such writing. +(i) +The descriptive headings of the several sections of this Agreement are inserted +for convenience only and do not constitute a part of this Agreement. +(i) +This Agreement shall be construed and enforced in accordance with the laws +of the U.S. Virgin Islands, excluding its conflicts of laws rules, and, to the extent applicable, the laws +of the United States of America. +(k) +If any clause, provision or section of this Agreement is found by any court of +competent jurisdiction to be invalid or unenforceable for any reason whatsoever, such invalidity or +unentorceability shall not in itself affect the remaining clauses, provisions and sections hereof, so +long as the rights or obligations of the parties hereto shall not be materially and adversely affected +thereby. +(1) All payments provided for in this Agreement are to be made in United States +Dollars. +(m) Purchaser and Seller (for purposes of this clause, the "Indemnifying Party") +each agree to indemnify and hold the other harmless in respect of any claims for brokerage fees, +finders fees, agent's commissions or other similar payments or forms of compensation which may be +made against the other party as a result of any contracts, understandings, arrangements, agreements +or other actions of the Indemnifying Party in connection with the purchase or sale of the Aircraft +Except as otherwise expressly provided in this Agreement, each of Seller and +Purchaser shall bear its own costs and expenses (including, but not limited to, the fees of its legal and +tax advisors), incurred in the drafting and the negotiation of this Agreement and in connection with +the Closing. +Each of the parties hereto agree that the terms and provisions of this +Agreement, including, but not limited to, the fact that discussions and negotiations have been +conducted by the parties hereto, shall be deemed to be strictly confidential and shall not be disclosed +to any third parties other than the parties respective employees, attorneys, accountants, tax advisors +or other representatives for the purposes of effectuating the purchase and sale of the Aircraft +contemplated by this Agreement, and except as may be required in connection with any aapllicable +10 +EFTA00080047 + +probate laws or by applicable federal, state, territorial and local laws of the United States of America +and its territories and possessions. +IN WITNESS WHEREOF, the parties to this Aircraft Purchase Agreement have +caused it to be executed by their duly authorized representatives. +SELLER: +HYPERION AIR, LLC +By: +Name: Darren K. Indyke +Title: Authorized Representative +PURCHASER: +INDUSTRIAL +INTEGRITY +LLC +SOLUTIONS, +By:_ +Name: Rich Munkvold +Title: +CPO +11 +EFTA00080048 + +CONSENT AND JOINDER: +The undersigned, AIC Title Service, LLC, (*Escrow Agent") does hereby consent to and join in the foregoing Agreement +hereby agreeing to act as Escrow Agent in accordance with the provisions of the Agreement applicable to Escrow Agent +in exchange for an escrow fee of +U.S. Dollars (US S +Escrow Agent confirms that the Deposit is being held and at all times shall continue to be held in escrow exclusively with +respect to the sale of the Aircraft by Seller to Purchaser as contemplated by this Agreement and for no other transaction, +person, entity, or purpose, including, without limitation, any planned or subsequent sale of the Aircraft by Purchaser. +Escrow Agent further confirms that any funds constituting the Deposit or the Purchase Price have been or will be deposited +with Escrow Agent from Purchaser's account or, if such funds originate from an account other than in the name of +Purchaser, such funds have been or will be unconditionally and irrevocably assigned by the depositor for use as the +Deposit or the Purchase Price, as applicable, solely in connection with this Agreement. +Escrow Agent's agreement to serve as the "Escrow Agent" is conditioned on the following limitation. Notwithstanding +the provisions contained in Section 12G) this Agreement or any provision contained in any other agreement between +Purchaser and Seller, the competent courts of the State of Oklahoma or the United States District Court for the Western +District of Oklahoma shall have exclusive jurisdiction to hear all disputes against Escrow Agent and no other courts shall +have any jurisdiction whatsoever in respect of such disputes against Escrow Agent. Should a dispute arise between +Purchaser and Seller relating to any funds or other items which are in the possession of Escrow Agent, Escrow Agent +shall be entitled to interplead any funds or other items in its possession with the competent courts of the State of Oklahoma +or the United States District Court for the Western District of Oklahoma. The foregoing shall not affect the governing +law and jurisdiction provisions contained in Section 12(j) to the extent that any dispute is between only Purchaser and +Seller and does not involve Escrow Agent in any manner. +Escrow Agent: +AIC Title Service, LLC +By: +Name: +Title: +12 +EFTA00080049 + +EXHIBIT A +TO +AIRCRAFT PURCHASE AGREEMENT +BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC +SPECIFICATIONS +2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER +Manufacturer's Serial No. 760750 +U.S. Registration No. N722JE +(See Attached) +13 +EFTA00080050 + +EXHIBIT A AIRCRAFT SPECIFICATIONS +Total Time: 2,586.2 Landings: 5,357 +Engines: (2) Turbomeca Arriel 2s2 Engines +Engine Times: 2,586.2 / 2,586.2 Engine Cycles: 3,755 / 3,782 +Stunning New Custom Refurbishment By Eric Roth's INTERNATIONAL JET INTERIORS - 2019 +ADSB-Out Compliant +XM Satellite Radio +Enhanced Cabin Soundproofing +Keith Electric Air-Conditioning System +Iridium Phone System +Emergency Flotation System +LED Wash Lighting +Enrolled On Sikorsky Power Assurance Program +Interior - New 2019 Vip Interior - Executive Eight Passenger Interior Features Dual Four Person +Divans. A Fold-Down Center Armrest In The Aft Divan Features A Slide-Out Drawer With XM +Radio Remote. Bose Headset Jacks In Each Seat Location Allows For Intercom, As Well As XM +Radio Entertainment, For All Passengers. +Led Wash Lighting Illuminated Cabin Entry Steps Iridium Phone Handset +(4) 110v Ac Outlets +Overhead Led Reading Lights And Gasper Vents Cabin Controllers In Headliner +Elegant Wood Veneer Side Ledges +(4) 12v De Outlets (Cigarette Outlets) Exterior - Stunning Custom Phantom Grey +Avionics: Honeywell Primus Il Avionics Suite +Air Data Computer: Dual Air Data Computers +Attitude Heading Reference System: Dual Litef LCR-92s AHRS +Automatic Direction Finder: Single Collins ADF-462 ADF Receiver +Cockpit Voice Recorder: Universal CVR--120 +Communications: Dual Collins VHF-22a VHF Radios +Distance Measuring Equipment: Dual Collins Dme-42 DME Transceivers +Electronic Flight Instrumentation System: Honeywell Ed-800 EFIS System +Emergency Locator Transmitter: Artex C406-N ELT With Nav Interface +Flight Control System / Autopilot: Dual Honey well FZ-706 Flight Control Computers Flight +Management System: Universal Uns-1 fw +Global Positioning System: Universal Uns-lfw WAAS/LPV +Multi-Function Display: Garmin Gmx-200 Moving Map And Graphical Weather Display +Navigation: Dual Collins Vir-32 Vhf Navigation System +Radio Altimeter: Single Collins Alt-55a Radio Altimeter System +Radio Management Unit: Dual Collins Rtu-4200 Radio Control Heads +Traffic Collision Avoidance System: Bendix King Tpu-66a TCAS 1 Processor Transponder: Dual +Collins Tdr-94d Transponders With Ads-B Out Version 2 +Terrain Awareness And Warning System: Honeywell Mark XXII EGPWS +Standby Indicator: Aerosonic Standby Airspeed And Altitude Indicators +Stormscope: Honeywell Lp-850 Lightning Detection System +14 +EFTA00080051 + +Weather Radar: Honeywell Primus Wu-880 Weather Radar +XM Graphical Weather: Garmin Gdl-69 XM Weather Receiver +Communications - Iridium Phone System Passenger Addressing System +Entertainment - XM Satellite Radio +Additional Features +Dual Retractable Steps Pulse Light System +Halogen Search Light +Led Recognition Lights +Emergency Flotation System +Dual Crew Flashlights +Manual Rotor Brake System +Maintenance +& Inspections +Sikorsky Power Assurance Program +Phone Handset In +Cabin +Bose Headset Jacks For Each Seat Location Nose Landing +Gear Doors +Led Landing Lights +Upper / Lower Led Anti-Collision Lights +Keith Electric Air-Conditioned +Cockpit And Cabin First Aid Kit +Heated Windshields / Windshield Wiper +System Tinted Cabin Windows +Maintenance Tracking By Sikorsky HeloTrac +Inspection Status 36 Month C/W June 2019, Fresh Annual Jan 2021 +15 +EFTA00080052 + +EXHIBIT A-1 +TO +AIRCRAFT PURCHASE AGREEMENT +BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC +Purchaser will purchase the Aircraft in its as-is, where-is condition and subject to the +following matters, for which Seller shall have no responsibility and which Purchaser agrees +do not cause the Aircraft to violate the Delivery Condition provided for in Section 2 (a) of the +Aircraft Purchase Agreement: +1 - Paint tailboom, remove old tail number, and install Decal N Number +This also includes cleaning minor corrosion by lower antennas. +2 - CoPilots EFIS tube needs to be exchanged. +3 - re/wire passenger headsets to communicate with Pilots. +(Previous owner: Aetna Insurance did not want Pilots to hear +Passenger conversation for some reason). +4 - clean up current minor inspections and 60 day future Maintenance. +16 +EFTA00080053 + +EXHIBIT B +TO +AIRCRAFT PURCHASE AGREEMENT +BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC +SCOPE OF PRE-PURCHASE INSPECTION +2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER +Manufacturer's Serial No. 760750 +U.S. Registration No. N722JE +(See Attached) +17 +EFTA00080054 + +EXHIBIT C +TO +AIRCRAFT PURCHASE AGREEMENT +BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC +CERTIFICATE OF TECHNICAL ACCEPTANCE +2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER +Manufacturer's Serial No. 760750 +U.S. Registration No. N722JE +(See Attached) +18 +EFTA00080055 + +EXHIBIT C +TO +AIRCRAFT PURCHASE AGREEMENT +BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC +Certificate of Technical Acceptance +2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER +Manufacturer's Serial No. 760750 +U.S. Registration No. N722JE +Reference is made to the provisions of Sections 3(f) and (h) of the Aircraft Purchase +Agreement dated April _ +, 2021 (the "Agreement") by and between HYPERION AIR, LLC, a U.S. +Virgin Islands limited liability company ("Seller"), and INDUSTRIAL INTEGRITY SOLUTIONS, +LIC, a New Mexico limited liability company, a +("Purchaser"), relating to the purchase +and sale of one used 2008 Keystone (Sikorsky) model S-76C++ helicopter, bearing manufacturer's +serial number 760750, and currently registered with the United States Federal Aviation Administration +(the "FAA") as N722JE, together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines +bearing Manufacturer's Serial Nos. 42285TE and 42286TEC, and with all avionics, equipment systems, +furnishings and accessories installed on, contained in or attached to said aircraft and engines, all as is +more particularly described on Exhibit A, and also including all airframe, engine and accessory +logbooks, flight and operation manuals, maintenance and overhaul records, and all other records and +paperwork relating to the above-described aircraft and engines in Seller's possession (collectively, the +"Aircraft"). Capitalized terms used but not otherwise defined in this Certificate shall have the meanings +ascribed to such terms in the Agreement. This is to Certify as follows: +Unconditional Acceptance: +Purchaser hereby certifies that Purchaser has completed its Pre-Purchase Inspection of the +Aircraft in accordance with the provisions of the Agreement on the date written below, and Purchaser +has Technically Accepted the Aircraft in its "as is", "where-is" and "with all faults" condition. The +Deposit has become non-refundable and may be disbursed only as and when provided in the +greement. This confirmation constitutes Purchaser's Unconditional Acceptance as provided +actions 3(f) and (h) of the Agreemen +Dated: +INDUSTRIAL INTEGRITY SOLUTIONS, LLC +By:_ +Name: +Title: +EXHIBIT D +19 +EFTA00080056 + +TO +AIRCRAFT PURCHASE AGREEMENT +BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC +TERMINATION NOTICE +2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER +Manufacturer's Serial No. 760750 +U.S. Registration No. N722JE +Reference is made to the provisions of Sections 3(t) and (g) of the Aircraft Purchase +Agreement dated April 2021 (the "Agreement") by and between HYPERION AIR, LLC, a U.S. +Virgin Islands limited liability company ("Seller"), and INDUSTRIAL INTEGRITY SOLUTIONS, +LLC, a New Mexico limited liability company ("Purchaser"), relating to the purchase and sale of one +used 2008 Keystone (Sikorsky) model S-76C++ helicopter, bearing manufacturer's serial number +760750, and currently registered with the United States Federal Aviation Administration (the "FAA") +as N722JE, together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines bearing +Manufacturer's Serial Nos. 42285TE and 42286TEC, and with all avionics, equipment systems, +furnishings and accessories installed on, contained in or attached to said aircraft and engines, all as is +more particularly described on Exhibit A, and also including all airframe, engine and accessory +logbooks, flight and operation manuals, maintenance and overhaul records, and all other records and +paperwork relating to the above-described aircraft and engines in Seller's possession (collectively, the +"Aircraft"). Capitalized terms used but not otherwise defined in this Certificate shall have the meanings +ascribed to such terms in the Agreement. +Purchaser hereby confirms that Purchaser has completed its Pre-Purchase Inspection of the Aircraft +in accordance with the provisions of the Agreement on the date written below, and Purchaser has +rejected the Aircraft. This shall constitute Purchaser's Termination Notice in accordance with +Sections 3(f) and (g) of the Agreement. The Escrow Agent is directed to return the Deposit to +Purchaser, whereupon all further obligations of Seller and Purchaser pursuant to the Agreement shall +cease, except those relating to expenses and confidentiality as provided in Sections 12(n) and (0) of +the Agreement. +Dated: +[NAME OF PURCHASER] +By:_ +Name: +Title: +EXHIBIT E +TO +20 +EFTA00080057 + +AIRCRAFT PURCHASE AGREEMENT +BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC +WARRANTY BILL OF SALE +2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER +Manufacturer's Serial No. 760750 +U.S. Registration No. N722JE +(See Attached) +21 +EFTA00080058 + +WARRANTY BILL OF SALE +Pursuant to that certain Aircraft Purchase Agreement, dated April +_ 2021 (the +"Agreement"), by and between HYPERION AIR, LLC, a U.S. Virgin Islands limited liability +company ("Seller"), and INDUSTRIAL INTEGRITY SOLUTIONS, LLC, a New Mexico limited +liability company ("Purchaser"), for and in consideration of the sum of Ten Dollars ($10.00) and other +good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged by +Seller, and being the owner of the full legal and beneficial title in and to that certain used 2008 +Keystone (Sikorsky) model S-76C++ helicopter, bearing manufacturer's serial number 760750, and +currently registered with the United States Federal Aviation Administration (the "FAA") as N722JE, +together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines bearing Manufacturer's +Serial Nos. 42285TE and 42286TEC, and with all avionics, equipment systems, furnishings and +accessories installed on, contained in or attached to said aircraft and engines, all as is more particularly +described on Exhibit A, and also including all airframe, engine and accessory logbooks, flight and +operation manuals, maintenance and overhaul records, and all other records and paperwork relating to +the above-described aircraft and engines in Seller's possession (collectively, the "Aircraft"), +Seller does hereby grant, bargain, sell, convey, transfer and deliver unto Purchaser, its +successors and assigns, all of Seller's right, title and interest in and to the Aircraft. +Seller hereby warrants to Purchaser, its successors and assigns, that Seller is the lawful +full legal, record and beneficial owner of 100% of the Aircraft and that there is hereby conveyed to +Purchaser good and marketable title to the Aircraft, free and clear of any and all leases, liens, claims, +encumbrances and rights of third parties whatsoever, and Seller will warrant and defend such title +forever, at the sole expense of Seller, against all claims and demands whatsoever. +EXCEPT FOR THE WARRANTIES SET FORTH IN THE IMMEDIATELY +PRECEDING PARAGRAPH (THE "EXPRESS WARRANTIES"), THE AIRCRAFT AND EACH +PART THEREOF IS BEING SOLD TO PURCHASER HEREUNDER IN ITS "AS IS, WHERE IS" +CONDITION AND "WITH ALL FAULTS" EFFECTIVE AT THE CLOSING. EXCEPT FOR THE +EXPRESS WARRANTIES, NEITHER SELLER NOR ITS AGENTS, REPRESENTATIVES OR +EMPLOYEES MAKE ANY WARRANTIES, EXPRESS OR IMPLIED, OF ANY KIND OR +NATURE WHATSOEVER TO PURCHASER. WITHOUT LIMITING THE GENERALITY OF +THE FOREGOING DISCLAIMER OF REPRESENTATIONS AND WARRANTIES, THERE IS +(1) NO WARRANTY BY SELLER, ITS AGENTS, REPRESENTATIVES OR EMPLOYEES AS +TO THE AIRWORTHINESS OR PHYSICAL CONDITION OF THE AIRCRAFT, (II) NO +IMPLIED WARRANTY BY SELLER, ITS AGENTS, REPRESENTATIVES OR EMPLOYEES +OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE OF THE AIRCRAFT, +(III) NO IMPLIED WARRANTY BY SELLER, ITS AGENTS, REPRESENTATIVES OR +EMPLOYEES ARISING FROM COURSE OF PERFORMANCE, COURSE OF DEALING OR +USAGE OF TRADE, +AND (IV) NO WARRANTY BY SELLER, ITS AGENTS, +REPRESENTATIVES OR EMPLOYEES AGAINST PATENT INFRINGEMENT OR THE LIKE. +[Signature on following page] +22 +EFTA00080059 + +IN WITNESS WHEREOF, Seller has caused this Warranty Bill of Sale to be executed +by its duly authorized representative, this +day of April, 2021. +HYPERION AIR, LIC +By: +Name: +Title: +Date: +23 +EFTA00080060 + +EXHIBIT F +TO +AIRCRAFT PURCHASE AGREEMENT +BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC +DELIVERY RECEIPT +2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER +Manufacturer's Serial No. 760750 +U.S. Registration No. N722JE +(See Attached) +24 +EFTA00080061 + +DELIVERY RECEIPT +2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER +Manufacturer's Serial No. 760750 +U.S. Registration No. N722JE +Pursuant to provisions of that certain Aircraft Purchase Agreement dated April _ +"Aircraft"). +Purchaser accepts the Aircraft at +_ p.m., on +Is, Where Is" condition and "With all Faults" at +subject to the waivers and disclaimers set forth in the Agreement. +TOTAL TIME ON AIRFRAME AT DELIVERY: +TOTAL TIME ON ENGINES AT DELIVERY: +Engine No. 1 (MSN 42285TEC): +Engine No. 2 (MSN 42286TEC): +TOTAL LANDINGS AT DELIVERY: +, 2021 in an "As +, Florida and +hours +hours/cycles +hours/cycles +INDUSTRIAL INTEGRITY SOLUTIONS, LLC +By: +Name: +Title: +Date: +25 +EFTA00080062 + +STATE OF +ss: +COUNTY OF +The foregoing instrument was acknowledged before me this +→ as the +of +, on behalf of said. +day of. +→ 20217 +→ a +NOTARY PUBLIC, STATE OF +26 +EFTA00080063 + +AIRCRAFT PURCHASE AGREEMENT +THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered into as +of April /6. 2021, by and between HYPERION AIR, LLC, a U.S. Virgin Islands limited liability +company, whose address is 9053 Estate Thomas, Suite 101, St. Thomas, U.S. Virgin Islands +("Seller"), and Industrial Integrity Solutions, LLC, a New Mexico limited liability company, whose +address is 2151 E. Convention Center Way, Ste. 222, Ontario, CA 91764-5496 ("Purchaser"). +RECITATIONS: +Subject to the terms and conditions set forth in this Agreement, Seller desires to sell, +transfer, and deliver to Purchaser, and Purchaser desires to purchase from Seller, one used 2008 +Keystone (Sikorsky) model S-76C++ helicopter, bearing manufacturer's serial number 760750, and +currently registered with the United States Federal Aviation Administration (the "FAA") as N722JE, +together with said aircraft's two (2) Turbomeca S.A. model Arriel 282 engines bearing +Manufacturer's Serial Nos. 42285TE and 42286TEC, and with all avionics, equipment systems, +furnishings and accessories installed on, contained in or attached to said aircraft and engines, all as is +more particularly described on Exhibit A, and also including all airframe, engine and accessory +logbooks, flight and operation manuals, maintenance and overhaul records, and all other records and +paperwork relating to the above-described aircraft and engines in Seller's possession (collectively, the +"Aircraft"). +NOW, THEREFORE, in consideration of the mutual promises and covenants herein +contained, and other good and valuable consideration, the parties hereto agree as follows: +1. +Purchase Price: Payment. Seller agrees to sell, and Purchaser agrees to +purchase, the Aircraft for a total purchase price of One Million Eight Hundred Thousand U.S. Dollars +(US $1,800,000) (the "Purchase Price"), which shall be paid by Purchaser to Seller as follows: +(a) Purchaser shall wire transfer a deposit in the amount of One Hundred +Thousand U.S. Dollars (US $100,000.00) (the "Deposit") to AIC Title Service, LL.C, Oklahoma +City, Oklahoma, as escrow agent (the "Escrow Agent"), which Deposit shall be held in escrow and +disbursed at the Closing (as hereinafter defined and described) pursuant to the conditions and +requirements set forth in this Agreement; and +(b) The balance of the Purchase Price in the amount of One Million Seven +Hundred Thousand U.S. Dollars (US$1,700,000) (the "Purchase Price Balance") shall be paid at the +Closing, said Purchase Price Balance to be wire transferred (as and when provided in Section 4(c) +hereof) prior to the Closing into the Special Escrow Account (as defined below) of the Escrow +Agent for its disbursement to Seller at the Closing upon the satisfaction of the conditions and +requirements set forth in this Agreement. +1.1 Establishment of Special Escrow Account. The Deposit has been wire transferred +to the general escrow account of the Escrow Agent maintained at JP Morgan Chase Bank N.A., 100 +N. Broadway Avenue, Suite 401, Oklahoma City, OK 73102. Upon the execution of this +Agreement, the Escrow Agent shall promptly cause the Deposit to be transferred to, and maintained +in, a special escrow account at said Bank created and maintained solely and exclusively for the +1 +EFTA00080064 + +purpose of this transaction (the "Special Escrow Account"); and the Escrow Agent shall thereupon +provide Seller and Purchaser with the number of the Special Escrow Account and any other +information pertinent thereto. The Deposit shall be held in escrow by the Escrow Agent in the +Special Escrow Account, and shall be refundable to Purchaser unless the same becomes +nonrefundable in accordance with the express provisions of this Agreement. The Escrow Agent +shall not place or hold any funds in the Special Escrow Account except for the funds received in +connection with this transaction (namely, the Deposit and the Purchase Price Balance). +2. Condition of the Aircraft. +(a) +At the time of Seller's delivery to Purchaser of the Aircraft at the Closing, the +Aircraft will be delivered to Purchaser: (a) with good and marketable title, free and clear of all liens +and encumbrances, (b) with complete and continuous log books and maintenance records, (c) in an +airworthy condition, subject, however, to the matters listed on Exhibit A-1, with a valid FAA standard +airworthiness certificate, (d) subject to the matters listed on Exhibit A-1, with all airworthiness +systems functioning in normal working order in accordance with the manufacturer's Operations +Manual, (e) in compliance with the mandatory portions of all FAA airworthiness directives and +mandatory service bulletins that have been issued with respect to the Aircraft with due dates on or +recommended inspection and maintenance programs with all hourly, cycle and calendar inspections +required under such program complied with without deferral. The Aircraft shall be deemed to be in +"Delivery Condition" if it complies with the foregoing requirements. +3. Pre-Purchase Inspection. +(a) Purchaser, or its agent, shall have a right to perform a pre-purchase inspection +of the Aircraft in accordance with this Section 3 (the "Pre-Purchase Inspection"') at the Banyan FBO +facility located at the Fort Lauderdale Executive Airport KFXE (the "Inspection Facility"). The +Aircraft and its technical records have already been positioned at the Inspection Facility and are +currently available for the Pre-Purchase Inspection as soon as Purchaser makes arrangements for the +Pre-Purchase Inspection. +(b) The Pre-Purchase Inspection will be performed on behalf of Purchaser and at +Purchaser's sole cost and expense in order to determine whether or not the Aircraft conforms to the +Delivery Condition as provided in Section 2 of this Agreement. +(c) +Purchaser shall cause the Pre-Purchase Inspection to be commenced at the +Inspection Facility as soon as is reasonably practicable after the parties execute this Agreement, but +in any event by no later than five (5) days after such execution +(d) The scope and duration of the Pre-Purchase Inspection shall be as provided on +Exhibit B hereto, incorporated by this reference as if fully provided herein. +(e) +During the Pre-Purchase Inspection, Purchaser shall be entitled, to conduct an +initial flight test of no more than sixty (60) minutes in duration to be flown by the Seller's pilots with +2 +EFTA00080065 + +up to three (3) representatives of Purchaser accompanying the flight. All procedures to be adopted +during such flight test shall be those that are reasonably requested by the Purchaser and agreed to by +Seller prior to the commencement of such flight test or, if arising out of a condition or circumstance +occurring during said flight test, those that may be reasonably requested by the Purchaser and agreed +to by Seller during said flight test, subject, however, at all times to the discretion of the chief pilot +who shall have absolute operational discretion and control over the Aircraft. +(f) Purchaser shall, in its sole discretion, accept or reject the Aircraft by not later +than five (5) business days following the completion of the Pre-Purchase Inspection and the issuance +of a written inspection report from the Purchaser's agent (the "Inspection Report"), copies of which +shall be made available to the Seller. Any difference, discrepancy or defect in the Aircraft from any +of the Delivery Condition requirements in Section 2 hereof that cause the Aircraft not to be in +airworthy condition is referred to in this Agreement as a "Discrepancy". The Inspection Report shall +note thereon each Discrepancy, if any, found during the Pre-Purchase Inspection (including, without +limitation, during the test flight) and include written estimates of the costs to repair each Discrepancy +so noted. At Purchaser's discretion, Purchaser shall accept the Aircraft in its "as-is", "where-is" and +"with all faults" condition ("Unconditional Acceptance"), or reject the Aircraft ("Rejection"). +Purchaser's Unconditional Acceptance of the Aircraft shall be evidenced by Purchaser's issuance to +Seller, with a copy to the Escrow Agent, of a Certificate of Technical Acceptance in the form of +Exhibt C attached hereto (the "Certificate of Technical Acceptance"). If there are one or more +Discrepancies which cause Purchaser in its discretion to issue a Rejection, then, within such three (3) +business day period, Purchaser shall deliver to Seller, with a copy to the Escrow Agent, written notice +of Purchaser's termination of this Agreement in the form of Exhibit D hereof (a "Termination +Notice"). +(g) If Purchaser timely issues a Termination Notice in accordance with Section +3(f), the Escrow Agent shall refund the Deposit to Purchaser, whereupon all further obligations of +Seller and Purchaser pursuant to this Agreement shall cease, except those relating to expenses and +confidentiality as provided in Sections 12(n) and (o) hereof. +If Purchaser issues a Certificate of Technical Acceptance indicating +Purchaser's Unconditional Acceptance of the Aircraft, Purchaser shall wire transfer the Purchase +Price Balance to Escrow Agent as provided in Section 1 hereof, and the parties shall proceed with +Closing as hereinafter provided. +4. Closing and Delivery. +(a) The closing of this transaction ("the Closing") and delivery of the Aircraft to +Closing shall take place three (3) business days after: (i) Purchaser's delivery of the Certificate of +Technical Acceptance indicating Purchaser's Unconditional Acceptance of the Aircraft in accordance +with Sections 3(f) and (h) hereof, and (iv) confirmation from the Escrow Agent that the Escrow Agent +has received the Purchase Price Balance from Purchaser and all Escrow Documents (as defined +below), but in no event shall the Closing take place later than April 20, 2021 (the "Closing Date"). +Seller and Purchaser hereby acknowledge that the passing of title, possession and delivery of the +3 +EFTA00080066 + +Aircraft shall take place within the state in which the Closing Place is located. The fuel costs and the +expenses of Seller's flight crew in flying the Aircraft from the Inspection Facility to the Closing Place +shall be the sole responsibility of and paid for by Purchaser. +At least 5 days prior to Closing Escrow Agent shall search FAA records and +verify aircraft title is free and clear of all recorded liens, claims and encumbrances. +Prior to the Closing, the following deliveries shall be made to the Escrow +Agent by the responsible party indicated: +At least two (2) days prior to the Closing Date, Seller shall deliver the +following to Escrow Agent: +A Warranty Bill of Sale in the form attached hereto as Exhibit E +transferring title to the Aircraft to Purchaser duly executed by an authorized +epresentative or the manager of Seller, with his or her title shown, but undate +the "Warranty Bill of Sale"); an +An FAA Form Bill of Sale AC 8050-2 in proper form for +recordation at the FAA Civil Aircraft Registry to transfer title to the Aircraft +to Purchaser duly executed by an authorized representative or the manager of +Seller, with his or her title shown, but undated ("FAA Bill of Sale"). +(ii) +Purchaser shall: +(A) +On or before the Closing Date but prior to Closing, wire transfer +the Purchase Price Balance into the Special Escrow Account of the Escrow +Agent; and +(B) +At least two (2) days prior to the Closing Date, deliver to the +Escrow Agent an Application for Aircraft Registration (AC Form 8050-1) for +the Aircraft duly executed by an authorized representative or the manager of +Purchaser, but undated (the "Application for Registration"). +The documents described in subparagraphs (i) and (ii) of this Section 4(b) are +hereinafter referred to collectively as the "Escrow Documents" +(d) Prior to the Closing Date, each of Seller, Purchaser and the Escrow Agent shall +notify each of the others in writing (either by correspondence, fax or e-mail) of the name or names +and telephone number of each representative of the respective parties which is to participate in the +conference call to be conducted in connection with the Closing (hereinafter the "Closing Conference +Call"). The Closing Conference Call shall be originated by Purchaser on the Closing Date on or +about 10:00 a.m., U.S. Central Daylight Time, so as to complete the Closing, including the filing of +the Escrow Documents with the FAA Registry in Oklahoma City, Oklahoma, prior to the closing of +that office on the Closing Date. +4 +EFTA00080067 + +(e) +At the Closing, and after the representatives of each of Seller, Purchaser and +the Escrow Agent have announced their respective attendance on the Closing Conference Call, then +the following shall occur: +(i) +If (A) the records of the FAA then reflect that Seller is the record owner +engines of the ecs a de fre and sero leaded on dine +recordation he FAr +12(n) and (o) hereof. +Immediately following the above, the following shall occur at the +Closing Place: +Seller's representative shall deliver possession of the Aircraft to +Purchaser; and +(B) +Purchaser shall execute and deliver to Seller a Delivery Receipt +in the form attached hereto as Exhibit F. +Following completion of the Closing as prescribed above, the Escrow Agent +shall mail the Warranty Bill of Sale to the address specified by Purchaser. +If all of the conditions and requirements specified in this Section 4 are not +satisfied on or before the Closing Date (or such later date as Seller and Purchaser may agree upon in +writing and provide to the Escrow Agent), then subject to the provisions of Section 9 hereof, with +which the Escrow Agent shall comply, the Escrow Agent shall do the following: +the Escrow Agent shall retain the Escrow Documents and the Purchase Price +in escrow until Seller and Purchaser furnish the Escrow Agent with a written agreement which gives +the Escrow Agent instructions for payment of said funds and release of the Escrow Documents, or, if +the Escrow Agent is not furnished with such a written agreement, the Escrow Agent shall retain the +Purchase Price and the Escrow Documents in escrow until the Escrow Agent is ordered to pay said +5 +EFTA00080068 + +funds and release the Escrow Documents in accordance with the final order of a court of competent +jurisdiction. +5. +Fee of Escrow Agent. The fee of the Escrow Agent (which fee also includes +any out-of-pocket expenses incurred by the Escrow Agent) for performing its duties specified herein +shall be paid by each of Purchaser and Seller in equal portions. Their respective portions of said fee +shall be paid by them to the Escrow Agent as and when required by the Escrow Agent. In addition +to its duties specified above, the duties of the Escrow Agent shall also include delivering a written +preliminary title and lien report with respect to the Aircraft, and also a written post-closing title and +lien report with respect to the same to each of Purchaser and Seller. +6. +Taxes. Purchaser shall be responsible for and shall pay, or reimburse Seller +for, any and all sales, excise, gross receipts, use, personal property, transfer or similar taxes, +assessments or duties including interest or penalties imposed thereon and any costs incurred in +defense of the nonpayment thereof, including reasonable attorney's fees and expenses, arising out of, +or incurred in connection with, the sale and delivery of the Aircraft to Purchaser or the use, ownership, +possession, maintenance or operation of the Aircraft after the Closing, but specifically excluding any +income, capital gains or other similar taxes based on the income of Seller or personal property or +(which shall be Seller's responsibility). Each party hereto will be responsible for researching its own +tax position in relation to the transactions contemplated hereby, and neither shall be deemed to have +relied on any advice provided by the other party or such party's advisors and tax professionals. The +provisions of this Section 6 shall survive Closing. The Parties have agreed that the Closing Place will +be at Fort Lauderdale Executive Airport KFXE, Florida. +Purchaser will provide Seller with +completed Form GT-500002 to qualify for the fly-away sales tax exemption in the state of Florida +and will fully comply with all requirements of Florida's fly-away sales tax exemption. Provided that +Purchaser delivers this notarized form to Seller and fully complies with such requirements, Purchaser +will not be required to pay any sales taxes resulting from this transaction. +7. +(a) Seller's Representations and Warranties. Seller hereby represents and +warrants to Purchaser the following: +(1) +Seller has good and marketable title to the Aircraft and on the +Closing Date Seller will convey to Purchaser good and marketable title to the Aircraft free and clear +of any and all leases, liens, claims, rights to purchase and encumbrances of any kind or nature. +(ii) Seller is a limited liability company duly organized, validly +existing, and in good standing under the laws of the United States Virgin Islands. Seller has full +corporate power and authority to enter into this Agreement and the documents to be delivered +hereunder, to carry out its obligations hereunder, and to consummate the transaction contemplated +thereby. The execution, delivery and performance by Seller of this Agreement and the documents to +be delivered hereunder and the consummation of the transactions contemplated hereby have been +duly authorized by all requisite corporate action on the part of Seller. +(iii) No broker, finder or investment banker will be entitled to any +brokerage, finder's or other fee or commission in connection with the transactions contemplated by +this Agreement based upon arrangements made by or on behalf of Seller; provided, however, that +Equus Global Aviation has been engaged by Seller as a broker for the Aircraft pursuant to a separate +6 +EFTA00080069 + +agreement between Seller and said broker which governs the terms and conditions upon which any +compensation may be due from Seller to said broker upon the sale of the Aircraft, and Purchaser shall +not be responsible for any such compensation pursuant to such agreement. +(a) Purchaser's Representations and Warranties. Purchaser hereby +represents and warrants to Seller the following: +(i) Purchaser is a limited liability company duly organized, validly +existing, and in good standing under the laws of New Mexico. Purchaser has full corporate power +and authority to enter into this Agreement and the documents to be delivered hereunder, to carry out +its obligations hereunder, and to consummate the transaction contemplated thereby. The execution, +delivery and performance by Purchaser of this Agreement and the documents to be delivered +hereunder and the consummation of the transactions contemplated hereby have been duly authorized +by all requisite corporate action on the part of Purchaser. +(ii) No broker, finder or investment banker is entitled to any +brokerage, finder's or other fee or commission in connection with the transactions contemplated by +this Agreement based upon arrangements made by or on behalf of Purchaser. +8. +LIMITATION OF WARRANTIES. +EXCEPT FOR THE +REPRESENTATIONS AND WARRANTIES OF SELLER EXPRESSLY SET FORTH IN +SECTION 7 HEREOF OR IN THE WARRANTY BILL OF SALE (THE "EXPRESS CONTRACT +WARRANTIES"), THE AIRCRAFT AND EACH PART THEREOF IS BEING SOLD TO +PURCHASER HEREUNDER IN ITS "AS IS, WHERE IS" CONDITION AND "WITH ALL. +FAULTS" EFFECTIVE AT THE CLOSING. EXCEPT FOR THE EXPRESS CONTRACT +WARRANTIES, NEITHER SELLER NOR ITS AGENTS, REPRESENTATIVES OR +EMPLOYEES MAKE ANY WARRANTIES, EXPRESS OR IMPLIED, OF ANY KIND OR +NATURE WHATSOEVER TO PURCHASER. WITHOUT LIMITING THE GENERALITY OF +THE FOREGOING DISCLAIMER OF REPRESENTATIONS AND WARRANTIES, THERE IS +(I) NO WARRANTY BY SELLER, ITS AGENTS, REPRESENTATIVES OR EMPLOYEES AS +TO THE AIRWORTHINESS OR PHYSICAL CONDITION OF THE AIRCRAFT; (II) NO +IMPLIED WARRANTY BY SELLER, ITS AGENTS, REPRESENTATIVES OR EMPLOYEES +OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE OF THE AIRCRAFT; +(III) NO IMPLIED WARRANTY BY SELLER, ITS AGENTS, REPRESENTATIVES OR +EMPLOYEES ARISING FROM COURSE OF PERFORMANCE, COURSE OF DEALING OR +USAGE OF TRADE; AND (IV) NO WARRANTY BY SELLER, ITS AGENTS, +REPRESENTATIVES OR EMPLOYEES AGAINST PATENT INFRINGEMENT OR THE LIKE. +IN NO EVENT SHALL EITHER PARTY HERETO BE LIABLE FOR ANY SPECIAL, +INCIDENTAL OR CONSEQUENTIAL DAMAGES OF ANY KIND. +9. +Purchaser's Breach and Remedies. +(a) +Failure by Purchaser to pay the Purchase Price at Closing in accordance with +this Agreement, to deliver any Closing documents required by this Agreement, or any other failure or +refusal by Purchaser to perform any of its obligations under this Agreement, or any material +misrepresentation by Purchaser pursuant to this Agreement, shall, upon the actual or offered +performance by Seller of all its obligations, and the failure by Purchaser to cure such failure within +seven (7) days after Seller gives Purchaser notice of such failure, constitute a breach of this Agreement +7 +EFTA00080070 + +by Purchaser. Except as otherwise provided, the parties hereto expressly agree that in the event of +such breach as a result of which the Closing does not take place, the Deposit shall be forfeited by +Purchaser, and the Deposit shall be distributed by the Escrow Agent to Seller as liquidated damages +and as its sole and exclusive remedy, all other remedies in such event, including but not limited to +incidental and consequential damages, being hereby waived by Seller. The limitation of Seller's +remedies as set forth in this Section 9(a) shall not be construed to limit or otherwise adversely affect +Seller's post-closing remedies should the Closing occur, for breach of any express warranties by +Purchaser set forth in this Agreement or the breach of any post-closing obligations of Purchaser set +forth in this Agreement. +(b) If either party hereto commences a legal proceeding to enforce any of the +provisions of this Agreement, the prevailing party in such action shall also have the right to recover +reasonable attorneys' fees and costs from the other party to be fixed by the court in that same legal +proceeding, notwithstanding any limiting provisions contained in Section 9(a) above. +10. Seller's Indemnification Regarding Title. Seller hereby agrees to defend, +indemnify, and hold harmless Purchaser, its members, managers, officers, employees, agents, +representatives, successors, and assigns, from and against any and all losses, liabilities, expenses, +charges, fees, claims, causes of action, damages, obligation, judgments, and other costs, including but +not limited to, reasonable attorneys' fees, arising out of or resulting Purchaser having to defend +against a challenge by any third party to Purchaser's interest in the Aircraft. +11. +Performance. Force Majeure and Risk of Loss. Notwithstanding anything to the +contrary, the following shall apply: +(a) +In the event that the Aircraft is destroyed or damaged prior to the Closing Date, +this Agreement may be terminated in its entirety by either party without liability to the other party, +except that the Purchase Price and the Application for Registration, if already delivered to the Escrow +Agent, shall be promptly returned to Purchaser, and the FAA Bill of Sale and the Warranty Bill of +Sale, if already delivered to the Escrow Agent, shall be promptly returned to Seller. +(b) +Neither Seller nor Purchaser shall be responsible for any delay beyond the +Closing Date due to any cause beyond its control, including but not limited to the following causes: +civil wars, insurrections, strikes, riots, fires, floods, explosions, earthquakes, any act of government +or governmental priorities, allocations, regulation, orders affecting materials, act of God, act of the +public enemy, failure of transportation, epidemics, or labor trouble causing slowdown or interruption +of work. +(c) Exclusive care, custody and control of the Aircraft and all risks of loss, damage +or destruction to the Aircraft from any cause whatsoever, including but without limiting the generality +of the foregoing, risks of damage to or loss or destruction of the Aircraft and liability to third parties +for property damages, personal injury or death, shall pass to and be assumed by Purchaser upon the +filing of the FAA Bill of Sale with the FAA and delivery of the Aircraft to Purchaser in accordance +with the provisions of this Agreement. Upon delivery of the Aircraft to Purchaser hereunder, Seller +disclaims and shall be fully relieved of, and Purchaser shall assume and, effective as of the completion +of the Closing, hereby assumes, all responsibility in connection with, the Aircraft and all risks incident +to ownership, maintenance, repair, use and modification thereof. Upon such delivery, Purchaser +hereby indemnifies and holds harmless Seller, its managers, members, employees and agents from +8 +EFTA00080071 + +and against any and all liability arising out of the care, custody, use and/or control of the Aircraft at +all times from and after such delivery. The provisions of this Section 11(c) shall survive the Closing. +12. +Other Matters. +(a) +Each party hereto agrees to execute and deliver such additional documents and +take such further actions as may be reasonably requested by the other party hereto to fully effectuate +and carry out the purposes of this Agreement. +(b) +Except as expressly provided herein, the provisions of this Agreement which +by their terms are to be performed and observed after the Closing, and the several representations, +warranties and agreements of the parties herein contained, shall survive the Closing. +(c) +This Agreement sets forth the entire understanding of the parties hereto with +respect to the subject matter hereof and supersedes any and all prior agreements, arrangements and +understandings relating to the subject matter hereof. No representation, promise, inducement or +statement of intention has been made by either party which is not embodied in this Agreement, and +neither party shall be bound by, or be liable for, any alleged representation, promise, inducement, or +statement of intention not embodied herein. +(d) +This Agreement may be executed in one or more counterparts, and all such +counterparts shall constitute one and the same instrument. +No modification or amendment of this Agreement shall be binding unless it is +in writing and signed by each of the parties hereto. +(f) All notices required or permitted hereunder shall be in writing and, except as +may otherwise be provided herein, shall be deemed to be given when delivered personally, or within +three (3) business days after mailing, if mailed by registered or certified mail, return receipt requested, +postage prepaid, or on the date of transmission, if sent by facsimile or e-mail (and written +confirmation of transmission is provided), addressed to the other party for whom it is intended at the +address, facsimile number, or email address set forth below, or to such other address as hereafter may +be designated in writing by either party hereto to the other party hereto: +If to Seller: +HYPERION AIR, LLC +c/o Darren K. Indyke +Fax: | +Email: +If to Purchaser: +INDUSTRIAL INTEGRITY SOLUTIONS, LLC +2151 E. Convention Center Way, Ste. 222 +Ontario, CA 91764-5496 +9 +EFTA00080072 + +Email: +(g) +Any signatures on this Agreement may be transmitted via facsimile or e-mail +(in pdf format), which signatures shall be deemed originals for all purposes if transmitted in +accordance with Section 12(f) above. +Neither any failure nor any delay on the part of either party hereto in exercising +charged with the same and then it shall only be effective as to the specific matter and in the specific +instance stated in such writing. +(i) +The descriptive headings of the several sections of this Agreement are inserted +for convenience only and do not constitute a part of this Agreement. +(i) +This Agreement shall be construed and enforced in accordance with the laws +of the U.S. Virgin Islands, excluding its conflicts of laws rules, and, to the extent applicable, the laws +of the United States of America. +(k) +If any clause, provision or section of this Agreement is found by any court of +competent jurisdiction to be invalid or unenforceable for any reason whatsoever, such invalidity or +unentorceability shall not in itself affect the remaining clauses, provisions and sections hereof, so +long as the rights or obligations of the parties hereto shall not be materially and adversely affected +thereby. +(1) All payments provided for in this Agreement are to be made in United States +Dollars. +(m) Purchaser and Seller (for purposes of this clause, the "Indemnifying Party") +each agree to indemnify and hold the other harmless in respect of any claims for brokerage fees, +finders fees, agent's commissions or other similar payments or forms of compensation which may be +made against the other party as a result of any contracts, understandings, arrangements, agreements +or other actions of the Indemnifying Party in connection with the purchase or sale of the Aircraft +Except as otherwise expressly provided in this Agreement, each of Seller and +Purchaser shall bear its own costs and expenses (including, but not limited to, the fees of its legal and +tax advisors), incurred in the drafting and the negotiation of this Agreement and in connection with +the Closing. +Each of the parties hereto agree that the terms and provisions of this +Agreement, including, but not limited to, the fact that discussions and negotiations have been +conducted by the parties hereto, shall be deemed to be strictly confidential and shall not be disclosed +to any third parties other than the parties respective employees, attorneys, accountants, tax advisors +or other representatives for the purposes of effectuating the purchase and sale of the Aircraft +contemplated by this Agreement, and except as may be required in connection with any aapllicable +10 +EFTA00080073 + +probate laws or by applicable federal, state, territorial and local laws of the United States of America +and its territories and possessions. +IN WITNESS WHEREOF, the parties to this Aircraft Purchase Agreement have +caused it to be executed by their duly authorized representatives. +SELLER: +HYPERION AIR, LLC +By: +Name: Darren K. Indyke +Title: Authorized Representative +PURCHASER: +INDUSTRIAL +INTEGRITY +LLC +SOLUTIONS, +By:_ +Name: Rich Munkvold +Title: +CPO +11 +EFTA00080074 + +CONSENT AND JOINDER: +The undersigned, AIC Title Service, LLC, (*Escrow Agent") does hereby consent to and join in the foregoing Agreement +hereby agreeing to act as Escrow Agent in accordance with the provisions of the Agreement applicable to Escrow Agent +in exchange for an escrow fee of +U.S. Dollars (US S +Escrow Agent confirms that the Deposit is being held and at all times shall continue to be held in escrow exclusively with +respect to the sale of the Aircraft by Seller to Purchaser as contemplated by this Agreement and for no other transaction, +person, entity, or purpose, including, without limitation, any planned or subsequent sale of the Aircraft by Purchaser. +Escrow Agent further confirms that any funds constituting the Deposit or the Purchase Price have been or will be deposited +with Escrow Agent from Purchaser's account or, if such funds originate from an account other than in the name of +Purchaser, such funds have been or will be unconditionally and irrevocably assigned by the depositor for use as the +Deposit or the Purchase Price, as applicable, solely in connection with this Agreement. +Escrow Agent's agreement to serve as the "Escrow Agent" is conditioned on the following limitation. Notwithstanding +the provisions contained in Section 12G) this Agreement or any provision contained in any other agreement between +Purchaser and Seller, the competent courts of the State of Oklahoma or the United States District Court for the Western +District of Oklahoma shall have exclusive jurisdiction to hear all disputes against Escrow Agent and no other courts shall +have any jurisdiction whatsoever in respect of such disputes against Escrow Agent. Should a dispute arise between +Purchaser and Seller relating to any funds or other items which are in the possession of Escrow Agent, Escrow Agent +shall be entitled to interplead any funds or other items in its possession with the competent courts of the State of Oklahoma +or the United States District Court for the Western District of Oklahoma. The foregoing shall not affect the governing +law and jurisdiction provisions contained in Section 12(j) to the extent that any dispute is between only Purchaser and +Seller and does not involve Escrow Agent in any manner. +Escrow Agent: +AIC Title Service, LLC +By: +Name: +Title: +12 +EFTA00080075 + +EXHIBIT A +TO +AIRCRAFT PURCHASE AGREEMENT +BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC +SPECIFICATIONS +2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER +Manufacturer's Serial No. 760750 +U.S. Registration No. N722JE +(See Attached) +13 +EFTA00080076 + +EXHIBIT A AIRCRAFT SPECIFICATIONS +Total Time: 2,586.2 Landings: 5,357 +Engines: (2) Turbomeca Arriel 2s2 Engines +Engine Times: 2,586.2 / 2,586.2 Engine Cycles: 3,755 / 3,782 +Stunning New Custom Refurbishment By Eric Roth's INTERNATIONAL JET INTERIORS - 2019 +ADSB-Out Compliant +XM Satellite Radio +Enhanced Cabin Soundproofing +Keith Electric Air-Conditioning System +Iridium Phone System +Emergency Flotation System +LED Wash Lighting +Enrolled On Sikorsky Power Assurance Program +Interior - New 2019 Vip Interior - Executive Eight Passenger Interior Features Dual Four Person +Divans. A Fold-Down Center Armrest In The Aft Divan Features A Slide-Out Drawer With XM +Radio Remote. Bose Headset Jacks In Each Seat Location Allows For Intercom, As Well As XM +Radio Entertainment, For All Passengers. +Led Wash Lighting Illuminated Cabin Entry Steps Iridium Phone Handset +(4) 110v Ac Outlets +Overhead Led Reading Lights And Gasper Vents Cabin Controllers In Headliner +Elegant Wood Veneer Side Ledges +(4) 12v De Outlets (Cigarette Outlets) Exterior - Stunning Custom Phantom Grey +Avionics: Honeywell Primus Il Avionics Suite +Air Data Computer: Dual Air Data Computers +Attitude Heading Reference System: Dual Litef LCR-92s AHRS +Automatic Direction Finder: Single Collins ADF-462 ADF Receiver +Cockpit Voice Recorder: Universal CVR--120 +Communications: Dual Collins VHF-22a VHF Radios +Distance Measuring Equipment: Dual Collins Dme-42 DME Transceivers +Electronic Flight Instrumentation System: Honeywell Ed-800 EFIS System +Emergency Locator Transmitter: Artex C406-N ELT With Nav Interface +Flight Control System / Autopilot: Dual Honey well FZ-706 Flight Control Computers Flight +Management System: Universal Uns-1 fw +Global Positioning System: Universal Uns-lfw WAAS/LPV +Multi-Function Display: Garmin Gmx-200 Moving Map And Graphical Weather Display +Navigation: Dual Collins Vir-32 Vhf Navigation System +Radio Altimeter: Single Collins Alt-55a Radio Altimeter System +Radio Management Unit: Dual Collins Rtu-4200 Radio Control Heads +Traffic Collision Avoidance System: Bendix King Tpu-66a TCAS 1 Processor Transponder: Dual +Collins Tdr-94d Transponders With Ads-B Out Version 2 +Terrain Awareness And Warning System: Honeywell Mark XXII EGPWS +Standby Indicator: Aerosonic Standby Airspeed And Altitude Indicators +Stormscope: Honeywell Lp-850 Lightning Detection System +14 +EFTA00080077 + +Weather Radar: Honeywell Primus Wu-880 Weather Radar +XM Graphical Weather: Garmin Gdl-69 XM Weather Receiver +Communications - Iridium Phone System Passenger Addressing System +Entertainment - XM Satellite Radio +Additional Features +Dual Retractable Steps Pulse Light System +Halogen Search Light +Led Recognition Lights +Emergency Flotation System +Dual Crew Flashlights +Manual Rotor Brake System +Maintenance +& Inspections +Sikorsky Power Assurance Program +Phone Handset In +Cabin +Bose Headset Jacks For Each Seat Location Nose Landing +Gear Doors +Led Landing Lights +Upper / Lower Led Anti-Collision Lights +Keith Electric Air-Conditioned +Cockpit And Cabin First Aid Kit +Heated Windshields / Windshield Wiper +System Tinted Cabin Windows +Maintenance Tracking By Sikorsky HeloTrac +Inspection Status 36 Month C/W June 2019, Fresh Annual Jan 2021 +15 +EFTA00080078 + +EXHIBIT A-1 +TO +AIRCRAFT PURCHASE AGREEMENT +BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC +Purchaser will purchase the Aircraft in its as-is, where-is condition and subject to the +following matters, for which Seller shall have no responsibility and which Purchaser agrees +do not cause the Aircraft to violate the Delivery Condition provided for in Section 2 (a) of the +Aircraft Purchase Agreement: +1 - Paint tailboom, remove old tail number, and install Decal N Number +This also includes cleaning minor corrosion by lower antennas. +2 - CoPilots EFIS tube needs to be exchanged. +3 - re/wire passenger headsets to communicate with Pilots. +(Previous owner: Aetna Insurance did not want Pilots to hear +Passenger conversation for some reason). +4 - clean up current minor inspections and 60 day future Maintenance. +16 +EFTA00080079 + +EXHIBIT B +TO +AIRCRAFT PURCHASE AGREEMENT +BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC +SCOPE OF PRE-PURCHASE INSPECTION +2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER +Manufacturer's Serial No. 760750 +U.S. Registration No. N722JE +(See Attached) +17 +EFTA00080080 + +EXHIBIT C +TO +AIRCRAFT PURCHASE AGREEMENT +BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC +CERTIFICATE OF TECHNICAL ACCEPTANCE +2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER +Manufacturer's Serial No. 760750 +U.S. Registration No. N722JE +(See Attached) +18 +EFTA00080081 + +EXHIBIT C +TO +AIRCRAFT PURCHASE AGREEMENT +BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC +Certificate of Technical Acceptance +2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER +Manufacturer's Serial No. 760750 +U.S. Registration No. N722JE +Reference is made to the provisions of Sections 3(f) and (h) of the Aircraft Purchase +Agreement dated April _ +, 2021 (the "Agreement") by and between HYPERION AIR, LLC, a U.S. +Virgin Islands limited liability company ("Seller"), and INDUSTRIAL INTEGRITY SOLUTIONS, +LIC, a New Mexico limited liability company, a +("Purchaser"), relating to the purchase +and sale of one used 2008 Keystone (Sikorsky) model S-76C++ helicopter, bearing manufacturer's +serial number 760750, and currently registered with the United States Federal Aviation Administration +(the "FAA") as N722JE, together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines +bearing Manufacturer's Serial Nos. 42285TE and 42286TEC, and with all avionics, equipment systems, +furnishings and accessories installed on, contained in or attached to said aircraft and engines, all as is +more particularly described on Exhibit A, and also including all airframe, engine and accessory +logbooks, flight and operation manuals, maintenance and overhaul records, and all other records and +paperwork relating to the above-described aircraft and engines in Seller's possession (collectively, the +"Aircraft"). Capitalized terms used but not otherwise defined in this Certificate shall have the meanings +ascribed to such terms in the Agreement. This is to Certify as follows: +Unconditional Acceptance: +Purchaser hereby certifies that Purchaser has completed its Pre-Purchase Inspection of the +Aircraft in accordance with the provisions of the Agreement on the date written below, and Purchaser +has Technically Accepted the Aircraft in its "as is", "where-is" and "with all faults" condition. The +Deposit has become non-refundable and may be disbursed only as and when provided in the +greement. This confirmation constitutes Purchaser's Unconditional Acceptance as provided +actions 3(f) and (h) of the Agreemen +Dated: +INDUSTRIAL INTEGRITY SOLUTIONS, LLC +By:_ +Name: +Title: +EXHIBIT D +19 +EFTA00080082 + +TO +AIRCRAFT PURCHASE AGREEMENT +BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC +TERMINATION NOTICE +2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER +Manufacturer's Serial No. 760750 +U.S. Registration No. N722JE +Reference is made to the provisions of Sections 3(t) and (g) of the Aircraft Purchase +Agreement dated April 2021 (the "Agreement") by and between HYPERION AIR, LLC, a U.S. +Virgin Islands limited liability company ("Seller"), and INDUSTRIAL INTEGRITY SOLUTIONS, +LLC, a New Mexico limited liability company ("Purchaser"), relating to the purchase and sale of one +used 2008 Keystone (Sikorsky) model S-76C++ helicopter, bearing manufacturer's serial number +760750, and currently registered with the United States Federal Aviation Administration (the "FAA") +as N722JE, together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines bearing +Manufacturer's Serial Nos. 42285TE and 42286TEC, and with all avionics, equipment systems, +furnishings and accessories installed on, contained in or attached to said aircraft and engines, all as is +more particularly described on Exhibit A, and also including all airframe, engine and accessory +logbooks, flight and operation manuals, maintenance and overhaul records, and all other records and +paperwork relating to the above-described aircraft and engines in Seller's possession (collectively, the +"Aircraft"). Capitalized terms used but not otherwise defined in this Certificate shall have the meanings +ascribed to such terms in the Agreement. +Purchaser hereby confirms that Purchaser has completed its Pre-Purchase Inspection of the Aircraft +in accordance with the provisions of the Agreement on the date written below, and Purchaser has +rejected the Aircraft. This shall constitute Purchaser's Termination Notice in accordance with +Sections 3(f) and (g) of the Agreement. The Escrow Agent is directed to return the Deposit to +Purchaser, whereupon all further obligations of Seller and Purchaser pursuant to the Agreement shall +cease, except those relating to expenses and confidentiality as provided in Sections 12(n) and (0) of +the Agreement. +Dated: +[NAME OF PURCHASER] +By:_ +Name: +Title: +EXHIBIT E +TO +20 +EFTA00080083 + +AIRCRAFT PURCHASE AGREEMENT +BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC +WARRANTY BILL OF SALE +2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER +Manufacturer's Serial No. 760750 +U.S. Registration No. N722JE +(See Attached) +21 +EFTA00080084 + +WARRANTY BILL OF SALE +Pursuant to that certain Aircraft Purchase Agreement, dated April +_ 2021 (the +"Agreement"), by and between HYPERION AIR, LLC, a U.S. Virgin Islands limited liability +company ("Seller"), and INDUSTRIAL INTEGRITY SOLUTIONS, LLC, a New Mexico limited +liability company ("Purchaser"), for and in consideration of the sum of Ten Dollars ($10.00) and other +good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged by +Seller, and being the owner of the full legal and beneficial title in and to that certain used 2008 +Keystone (Sikorsky) model S-76C++ helicopter, bearing manufacturer's serial number 760750, and +currently registered with the United States Federal Aviation Administration (the "FAA") as N722JE, +together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines bearing Manufacturer's +Serial Nos. 42285TE and 42286TEC, and with all avionics, equipment systems, furnishings and +accessories installed on, contained in or attached to said aircraft and engines, all as is more particularly +described on Exhibit A, and also including all airframe, engine and accessory logbooks, flight and +operation manuals, maintenance and overhaul records, and all other records and paperwork relating to +the above-described aircraft and engines in Seller's possession (collectively, the "Aircraft"), +Seller does hereby grant, bargain, sell, convey, transfer and deliver unto Purchaser, its +successors and assigns, all of Seller's right, title and interest in and to the Aircraft. +Seller hereby warrants to Purchaser, its successors and assigns, that Seller is the lawful +full legal, record and beneficial owner of 100% of the Aircraft and that there is hereby conveyed to +Purchaser good and marketable title to the Aircraft, free and clear of any and all leases, liens, claims, +encumbrances and rights of third parties whatsoever, and Seller will warrant and defend such title +forever, at the sole expense of Seller, against all claims and demands whatsoever. +EXCEPT FOR THE WARRANTIES SET FORTH IN THE IMMEDIATELY +PRECEDING PARAGRAPH (THE "EXPRESS WARRANTIES"), THE AIRCRAFT AND EACH +PART THEREOF IS BEING SOLD TO PURCHASER HEREUNDER IN ITS "AS IS, WHERE IS" +CONDITION AND "WITH ALL FAULTS" EFFECTIVE AT THE CLOSING. EXCEPT FOR THE +EXPRESS WARRANTIES, NEITHER SELLER NOR ITS AGENTS, REPRESENTATIVES OR +EMPLOYEES MAKE ANY WARRANTIES, EXPRESS OR IMPLIED, OF ANY KIND OR +NATURE WHATSOEVER TO PURCHASER. WITHOUT LIMITING THE GENERALITY OF +THE FOREGOING DISCLAIMER OF REPRESENTATIONS AND WARRANTIES, THERE IS +(1) NO WARRANTY BY SELLER, ITS AGENTS, REPRESENTATIVES OR EMPLOYEES AS +TO THE AIRWORTHINESS OR PHYSICAL CONDITION OF THE AIRCRAFT, (II) NO +IMPLIED WARRANTY BY SELLER, ITS AGENTS, REPRESENTATIVES OR EMPLOYEES +OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE OF THE AIRCRAFT, +(III) NO IMPLIED WARRANTY BY SELLER, ITS AGENTS, REPRESENTATIVES OR +EMPLOYEES ARISING FROM COURSE OF PERFORMANCE, COURSE OF DEALING OR +USAGE OF TRADE, +AND (IV) NO WARRANTY BY SELLER, ITS AGENTS, +REPRESENTATIVES OR EMPLOYEES AGAINST PATENT INFRINGEMENT OR THE LIKE. +[Signature on following page] +22 +EFTA00080085 + +IN WITNESS WHEREOF, Seller has caused this Warranty Bill of Sale to be executed +by its duly authorized representative, this +day of April, 2021. +HYPERION AIR, LIC +By: +Name: +Title: +Date: +23 +EFTA00080086 + +EXHIBIT F +TO +AIRCRAFT PURCHASE AGREEMENT +BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC +DELIVERY RECEIPT +2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER +Manufacturer's Serial No. 760750 +U.S. Registration No. N722JE +(See Attached) +24 +EFTA00080087 + +DELIVERY RECEIPT +2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER +Manufacturer's Serial No. 760750 +U.S. Registration No. N722JE +Pursuant to provisions of that certain Aircraft Purchase Agreement dated April _ +"Aircraft"). +Purchaser accepts the Aircraft at +_ p.m., on +Is, Where Is" condition and "With all Faults" at +subject to the waivers and disclaimers set forth in the Agreement. +TOTAL TIME ON AIRFRAME AT DELIVERY: +TOTAL TIME ON ENGINES AT DELIVERY: +Engine No. 1 (MSN 42285TEC): +Engine No. 2 (MSN 42286TEC): +TOTAL LANDINGS AT DELIVERY: +, 2021 in an "As +, Florida and +hours +hours/cycles +hours/cycles +INDUSTRIAL INTEGRITY SOLUTIONS, LLC +By: +Name: +Title: +Date: +25 +EFTA00080088 + +STATE OF +ss: +COUNTY OF +The foregoing instrument was acknowledged before me this +→ as the +of +, on behalf of said. +day of. +→ 20217 +→ a +NOTARY PUBLIC, STATE OF +26 +EFTA00080089 + +AIRCRAFT PURCHASE AGREEMENT +THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered into as +of April /6. 2021, by and between HYPERION AIR, LLC, a U.S. Virgin Islands limited liability +company, whose address is 9053 Estate Thomas, Suite 101, St. Thomas, U.S. Virgin Islands +("Seller"), and Industrial Integrity Solutions, LLC, a New Mexico limited liability company, whose +address is 2151 E. Convention Center Way, Ste. 222, Ontario, CA 91764-5496 ("Purchaser"). +RECITATIONS: +Subject to the terms and conditions set forth in this Agreement, Seller desires to sell, +transfer, and deliver to Purchaser, and Purchaser desires to purchase from Seller, one used 2008 +Keystone (Sikorsky) model S-76C++ helicopter, bearing manufacturer's serial number 760750, and +currently registered with the United States Federal Aviation Administration (the "FAA") as N722JE, +together with said aircraft's two (2) Turbomeca S.A. model Arriel 282 engines bearing +Manufacturer's Serial Nos. 42285TE and 42286TEC, and with all avionics, equipment systems, +furnishings and accessories installed on, contained in or attached to said aircraft and engines, all as is +more particularly described on Exhibit A, and also including all airframe, engine and accessory +logbooks, flight and operation manuals, maintenance and overhaul records, and all other records and +paperwork relating to the above-described aircraft and engines in Seller's possession (collectively, the +"Aircraft"). +NOW, THEREFORE, in consideration of the mutual promises and covenants herein +contained, and other good and valuable consideration, the parties hereto agree as follows: +1. +Purchase Price: Payment. Seller agrees to sell, and Purchaser agrees to +purchase, the Aircraft for a total purchase price of One Million Eight Hundred Thousand U.S. Dollars +(US $1,800,000) (the "Purchase Price"), which shall be paid by Purchaser to Seller as follows: +(a) Purchaser shall wire transfer a deposit in the amount of One Hundred +Thousand U.S. Dollars (US $100,000.00) (the "Deposit") to AIC Title Service, LL.C, Oklahoma +City, Oklahoma, as escrow agent (the "Escrow Agent"), which Deposit shall be held in escrow and +disbursed at the Closing (as hereinafter defined and described) pursuant to the conditions and +requirements set forth in this Agreement; and +(b) The balance of the Purchase Price in the amount of One Million Seven +Hundred Thousand U.S. Dollars (US$1,700,000) (the "Purchase Price Balance") shall be paid at the +Closing, said Purchase Price Balance to be wire transferred (as and when provided in Section 4(c) +hereof) prior to the Closing into the Special Escrow Account (as defined below) of the Escrow +Agent for its disbursement to Seller at the Closing upon the satisfaction of the conditions and +requirements set forth in this Agreement. +1.1 Establishment of Special Escrow Account. The Deposit has been wire transferred +to the general escrow account of the Escrow Agent maintained at JP Morgan Chase Bank N.A., 100 +N. Broadway Avenue, Suite 401, Oklahoma City, OK 73102. Upon the execution of this +Agreement, the Escrow Agent shall promptly cause the Deposit to be transferred to, and maintained +in, a special escrow account at said Bank created and maintained solely and exclusively for the +1 +EFTA00080090 + +purpose of this transaction (the "Special Escrow Account"); and the Escrow Agent shall thereupon +provide Seller and Purchaser with the number of the Special Escrow Account and any other +information pertinent thereto. The Deposit shall be held in escrow by the Escrow Agent in the +Special Escrow Account, and shall be refundable to Purchaser unless the same becomes +nonrefundable in accordance with the express provisions of this Agreement. The Escrow Agent +shall not place or hold any funds in the Special Escrow Account except for the funds received in +connection with this transaction (namely, the Deposit and the Purchase Price Balance). +2. Condition of the Aircraft. +(a) +At the time of Seller's delivery to Purchaser of the Aircraft at the Closing, the +Aircraft will be delivered to Purchaser: (a) with good and marketable title, free and clear of all liens +and encumbrances, (b) with complete and continuous log books and maintenance records, (c) in an +airworthy condition, subject, however, to the matters listed on Exhibit A-1, with a valid FAA standard +airworthiness certificate, (d) subject to the matters listed on Exhibit A-1, with all airworthiness +systems functioning in normal working order in accordance with the manufacturer's Operations +Manual, (e) in compliance with the mandatory portions of all FAA airworthiness directives and +mandatory service bulletins that have been issued with respect to the Aircraft with due dates on or +recommended inspection and maintenance programs with all hourly, cycle and calendar inspections +required under such program complied with without deferral. The Aircraft shall be deemed to be in +"Delivery Condition" if it complies with the foregoing requirements. +3. Pre-Purchase Inspection. +(a) Purchaser, or its agent, shall have a right to perform a pre-purchase inspection +of the Aircraft in accordance with this Section 3 (the "Pre-Purchase Inspection"') at the Banyan FBO +facility located at the Fort Lauderdale Executive Airport KFXE (the "Inspection Facility"). The +Aircraft and its technical records have already been positioned at the Inspection Facility and are +currently available for the Pre-Purchase Inspection as soon as Purchaser makes arrangements for the +Pre-Purchase Inspection. +(b) The Pre-Purchase Inspection will be performed on behalf of Purchaser and at +Purchaser's sole cost and expense in order to determine whether or not the Aircraft conforms to the +Delivery Condition as provided in Section 2 of this Agreement. +(c) +Purchaser shall cause the Pre-Purchase Inspection to be commenced at the +Inspection Facility as soon as is reasonably practicable after the parties execute this Agreement, but +in any event by no later than five (5) days after such execution +(d) The scope and duration of the Pre-Purchase Inspection shall be as provided on +Exhibit B hereto, incorporated by this reference as if fully provided herein. +(e) +During the Pre-Purchase Inspection, Purchaser shall be entitled, to conduct an +initial flight test of no more than sixty (60) minutes in duration to be flown by the Seller's pilots with +2 +EFTA00080091 + +up to three (3) representatives of Purchaser accompanying the flight. All procedures to be adopted +during such flight test shall be those that are reasonably requested by the Purchaser and agreed to by +Seller prior to the commencement of such flight test or, if arising out of a condition or circumstance +occurring during said flight test, those that may be reasonably requested by the Purchaser and agreed +to by Seller during said flight test, subject, however, at all times to the discretion of the chief pilot +who shall have absolute operational discretion and control over the Aircraft. +(f) Purchaser shall, in its sole discretion, accept or reject the Aircraft by not later +than five (5) business days following the completion of the Pre-Purchase Inspection and the issuance +of a written inspection report from the Purchaser's agent (the "Inspection Report"), copies of which +shall be made available to the Seller. Any difference, discrepancy or defect in the Aircraft from any +of the Delivery Condition requirements in Section 2 hereof that cause the Aircraft not to be in +airworthy condition is referred to in this Agreement as a "Discrepancy". The Inspection Report shall +note thereon each Discrepancy, if any, found during the Pre-Purchase Inspection (including, without +limitation, during the test flight) and include written estimates of the costs to repair each Discrepancy +so noted. At Purchaser's discretion, Purchaser shall accept the Aircraft in its "as-is", "where-is" and +"with all faults" condition ("Unconditional Acceptance"), or reject the Aircraft ("Rejection"). +Purchaser's Unconditional Acceptance of the Aircraft shall be evidenced by Purchaser's issuance to +Seller, with a copy to the Escrow Agent, of a Certificate of Technical Acceptance in the form of +Exhibt C attached hereto (the "Certificate of Technical Acceptance"). If there are one or more +Discrepancies which cause Purchaser in its discretion to issue a Rejection, then, within such three (3) +business day period, Purchaser shall deliver to Seller, with a copy to the Escrow Agent, written notice +of Purchaser's termination of this Agreement in the form of Exhibit D hereof (a "Termination +Notice"). +(g) If Purchaser timely issues a Termination Notice in accordance with Section +3(f), the Escrow Agent shall refund the Deposit to Purchaser, whereupon all further obligations of +Seller and Purchaser pursuant to this Agreement shall cease, except those relating to expenses and +confidentiality as provided in Sections 12(n) and (o) hereof. +If Purchaser issues a Certificate of Technical Acceptance indicating +Purchaser's Unconditional Acceptance of the Aircraft, Purchaser shall wire transfer the Purchase +Price Balance to Escrow Agent as provided in Section 1 hereof, and the parties shall proceed with +Closing as hereinafter provided. +4. Closing and Delivery. +(a) The closing of this transaction ("the Closing") and delivery of the Aircraft to +Closing shall take place three (3) business days after: (i) Purchaser's delivery of the Certificate of +Technical Acceptance indicating Purchaser's Unconditional Acceptance of the Aircraft in accordance +with Sections 3(f) and (h) hereof, and (iv) confirmation from the Escrow Agent that the Escrow Agent +has received the Purchase Price Balance from Purchaser and all Escrow Documents (as defined +below), but in no event shall the Closing take place later than April 20, 2021 (the "Closing Date"). +Seller and Purchaser hereby acknowledge that the passing of title, possession and delivery of the +3 +EFTA00080092 + +Aircraft shall take place within the state in which the Closing Place is located. The fuel costs and the +expenses of Seller's flight crew in flying the Aircraft from the Inspection Facility to the Closing Place +shall be the sole responsibility of and paid for by Purchaser. +At least 5 days prior to Closing Escrow Agent shall search FAA records and +verify aircraft title is free and clear of all recorded liens, claims and encumbrances. +Prior to the Closing, the following deliveries shall be made to the Escrow +Agent by the responsible party indicated: +At least two (2) days prior to the Closing Date, Seller shall deliver the +following to Escrow Agent: +A Warranty Bill of Sale in the form attached hereto as Exhibit E +transferring title to the Aircraft to Purchaser duly executed by an authorized +epresentative or the manager of Seller, with his or her title shown, but undate +the "Warranty Bill of Sale"); an +An FAA Form Bill of Sale AC 8050-2 in proper form for +recordation at the FAA Civil Aircraft Registry to transfer title to the Aircraft +to Purchaser duly executed by an authorized representative or the manager of +Seller, with his or her title shown, but undated ("FAA Bill of Sale"). +(ii) +Purchaser shall: +(A) +On or before the Closing Date but prior to Closing, wire transfer +the Purchase Price Balance into the Special Escrow Account of the Escrow +Agent; and +(B) +At least two (2) days prior to the Closing Date, deliver to the +Escrow Agent an Application for Aircraft Registration (AC Form 8050-1) for +the Aircraft duly executed by an authorized representative or the manager of +Purchaser, but undated (the "Application for Registration"). +The documents described in subparagraphs (i) and (ii) of this Section 4(b) are +hereinafter referred to collectively as the "Escrow Documents" +(d) Prior to the Closing Date, each of Seller, Purchaser and the Escrow Agent shall +notify each of the others in writing (either by correspondence, fax or e-mail) of the name or names +and telephone number of each representative of the respective parties which is to participate in the +conference call to be conducted in connection with the Closing (hereinafter the "Closing Conference +Call"). The Closing Conference Call shall be originated by Purchaser on the Closing Date on or +about 10:00 a.m., U.S. Central Daylight Time, so as to complete the Closing, including the filing of +the Escrow Documents with the FAA Registry in Oklahoma City, Oklahoma, prior to the closing of +that office on the Closing Date. +4 +EFTA00080093 + +(e) +At the Closing, and after the representatives of each of Seller, Purchaser and +the Escrow Agent have announced their respective attendance on the Closing Conference Call, then +the following shall occur: +(i) +If (A) the records of the FAA then reflect that Seller is the record owner +engines of the ecs a de fre and sero leaded on dine +recordation he FAr +12(n) and (o) hereof. +Immediately following the above, the following shall occur at the +Closing Place: +Seller's representative shall deliver possession of the Aircraft to +Purchaser; and +(B) +Purchaser shall execute and deliver to Seller a Delivery Receipt +in the form attached hereto as Exhibit F. +Following completion of the Closing as prescribed above, the Escrow Agent +shall mail the Warranty Bill of Sale to the address specified by Purchaser. +(g) +If all of the conditions and requirements specified in this Section 4 are not +satisfied on or before the Closing Date (or such later date as Seller and Purchaser may agree upon in +writing and provide to the Escrow Agent), then subject to the provisions of Section 9 hereof, with +which the Escrow Agent shall comply, the Escrow Agent shall do the following: +the Escrow Agent shall retain the Escrow Documents and the Purchase Price +in escrow until Seller and Purchaser furnish the Escrow Agent with a written agreement which gives +the Escrow Agent instructions for payment of said funds and release of the Escrow Documents, or, if +the Escrow Agent is not furnished with such a written agreement, the Escrow Agent shall retain the +Purchase Price and the Escrow Documents in escrow until the Escrow Agent is ordered to pay said +5 +EFTA00080094 + +funds and release the Escrow Documents in accordance with the final order of a court of competent +jurisdiction. +5. +Fee of Escrow Agent. The fee of the Escrow Agent (which fee also includes +any out-of-pocket expenses incurred by the Escrow Agent) for performing its duties specified herein +shall be paid by each of Purchaser and Seller in equal portions. Their respective portions of said fee +shall be paid by them to the Escrow Agent as and when required by the Escrow Agent. In addition +to its duties specified above, the duties of the Escrow Agent shall also include delivering a written +preliminary title and lien report with respect to the Aircraft, and also a written post-closing title and +lien report with respect to the same to each of Purchaser and Seller. +6. +Taxes. Purchaser shall be responsible for and shall pay, or reimburse Seller +for, any and all sales, excise, gross receipts, use, personal property, transfer or similar taxes, +assessments or duties including interest or penalties imposed thereon and any costs incurred in +defense of the nonpayment thereof, including reasonable attorney's fees and expenses, arising out of, +or incurred in connection with, the sale and delivery of the Aircraft to Purchaser or the use, ownership, +possession, maintenance or operation of the Aircraft after the Closing, but specifically excluding any +income, capital gains or other similar taxes based on the income of Seller or personal property or +(which shall be Seller's responsibility). Each party hereto will be responsible for researching its own +tax position in relation to the transactions contemplated hereby, and neither shall be deemed to have +relied on any advice provided by the other party or such party's advisors and tax professionals. The +provisions of this Section 6 shall survive Closing. The Parties have agreed that the Closing Place will +be at Fort Lauderdale Executive Airport KFXE, Florida. +Purchaser will provide Seller with +completed Form GT-500002 to qualify for the fly-away sales tax exemption in the state of Florida +and will fully comply with all requirements of Florida's fly-away sales tax exemption. Provided that +Purchaser delivers this notarized form to Seller and fully complies with such requirements, Purchaser +will not be required to pay any sales taxes resulting from this transaction. +7. +(a) Seller's Representations and Warranties. Seller hereby represents and +warrants to Purchaser the following: +(1) +Seller has good and marketable title to the Aircraft and on the +Closing Date Seller will convey to Purchaser good and marketable title to the Aircraft free and clear +of any and all leases, liens, claims, rights to purchase and encumbrances of any kind or nature. +(ii) Seller is a limited liability company duly organized, validly +existing, and in good standing under the laws of the United States Virgin Islands. Seller has full +corporate power and authority to enter into this Agreement and the documents to be delivered +hereunder, to carry out its obligations hereunder, and to consummate the transaction contemplated +thereby. The execution, delivery and performance by Seller of this Agreement and the documents to +be delivered hereunder and the consummation of the transactions contemplated hereby have been +duly authorized by all requisite corporate action on the part of Seller. +(iii) No broker, finder or investment banker will be entitled to any +brokerage, finder's or other fee or commission in connection with the transactions contemplated by +this Agreement based upon arrangements made by or on behalf of Seller; provided, however, that +Equus Global Aviation has been engaged by Seller as a broker for the Aircraft pursuant to a separate +6 +EFTA00080095 + +agreement between Seller and said broker which governs the terms and conditions upon which any +compensation may be due from Seller to said broker upon the sale of the Aircraft, and Purchaser shall +not be responsible for any such compensation pursuant to such agreement. +(a) Purchaser's Representations and Warranties. Purchaser hereby +represents and warrants to Seller the following: +(i) Purchaser is a limited liability company duly organized, validly +existing, and in good standing under the laws of New Mexico. Purchaser has full corporate power +and authority to enter into this Agreement and the documents to be delivered hereunder, to carry out +its obligations hereunder, and to consummate the transaction contemplated thereby. The execution, +delivery and performance by Purchaser of this Agreement and the documents to be delivered +hereunder and the consummation of the transactions contemplated hereby have been duly authorized +by all requisite corporate action on the part of Purchaser. +(ii) No broker, finder or investment banker is entitled to any +brokerage, finder's or other fee or commission in connection with the transactions contemplated by +this Agreement based upon arrangements made by or on behalf of Purchaser. +8. +LIMITATION OF WARRANTIES. +EXCEPT FOR THE +REPRESENTATIONS AND WARRANTIES OF SELLER EXPRESSLY SET FORTH IN +SECTION 7 HEREOF OR IN THE WARRANTY BILL OF SALE (THE "EXPRESS CONTRACT +WARRANTIES"), THE AIRCRAFT AND EACH PART THEREOF IS BEING SOLD TO +PURCHASER HEREUNDER IN ITS "AS IS, WHERE IS" CONDITION AND "WITH ALL. +FAULTS" EFFECTIVE AT THE CLOSING. EXCEPT FOR THE EXPRESS CONTRACT +WARRANTIES, NEITHER SELLER NOR ITS AGENTS, REPRESENTATIVES OR +EMPLOYEES MAKE ANY WARRANTIES, EXPRESS OR IMPLIED, OF ANY KIND OR +NATURE WHATSOEVER TO PURCHASER. WITHOUT LIMITING THE GENERALITY OF +THE FOREGOING DISCLAIMER OF REPRESENTATIONS AND WARRANTIES, THERE IS +(I) NO WARRANTY BY SELLER, ITS AGENTS, REPRESENTATIVES OR EMPLOYEES AS +TO THE AIRWORTHINESS OR PHYSICAL CONDITION OF THE AIRCRAFT; (II) NO +IMPLIED WARRANTY BY SELLER, ITS AGENTS, REPRESENTATIVES OR EMPLOYEES +OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE OF THE AIRCRAFT; +(III) NO IMPLIED WARRANTY BY SELLER, ITS AGENTS, REPRESENTATIVES OR +EMPLOYEES ARISING FROM COURSE OF PERFORMANCE, COURSE OF DEALING OR +USAGE OF TRADE; AND (IV) NO WARRANTY BY SELLER, ITS AGENTS, +REPRESENTATIVES OR EMPLOYEES AGAINST PATENT INFRINGEMENT OR THE LIKE. +IN NO EVENT SHALL EITHER PARTY HERETO BE LIABLE FOR ANY SPECIAL, +INCIDENTAL OR CONSEQUENTIAL DAMAGES OF ANY KIND. +9. +Purchaser's Breach and Remedies. +(a) +Failure by Purchaser to pay the Purchase Price at Closing in accordance with +this Agreement, to deliver any Closing documents required by this Agreement, or any other failure or +refusal by Purchaser to perform any of its obligations under this Agreement, or any material +misrepresentation by Purchaser pursuant to this Agreement, shall, upon the actual or offered +performance by Seller of all its obligations, and the failure by Purchaser to cure such failure within +seven (7) days after Seller gives Purchaser notice of such failure, constitute a breach of this Agreement +7 +EFTA00080096 + +by Purchaser. Except as otherwise provided, the parties hereto expressly agree that in the event of +such breach as a result of which the Closing does not take place, the Deposit shall be forfeited by +Purchaser, and the Deposit shall be distributed by the Escrow Agent to Seller as liquidated damages +and as its sole and exclusive remedy, all other remedies in such event, including but not limited to +incidental and consequential damages, being hereby waived by Seller. The limitation of Seller's +remedies as set forth in this Section 9(a) shall not be construed to limit or otherwise adversely affect +Seller's post-closing remedies should the Closing occur, for breach of any express warranties by +Purchaser set forth in this Agreement or the breach of any post-closing obligations of Purchaser set +forth in this Agreement. +(b) If either party hereto commences a legal proceeding to enforce any of the +provisions of this Agreement, the prevailing party in such action shall also have the right to recover +reasonable attorneys' fees and costs from the other party to be fixed by the court in that same legal +proceeding, notwithstanding any limiting provisions contained in Section 9(a) above. +10. Seller's Indemnification Regarding Title. Seller hereby agrees to defend, +indemnify, and hold harmless Purchaser, its members, managers, officers, employees, agents, +representatives, successors, and assigns, from and against any and all losses, liabilities, expenses, +charges, fees, claims, causes of action, damages, obligation, judgments, and other costs, including but +not limited to, reasonable attorneys' fees, arising out of or resulting Purchaser having to defend +against a challenge by any third party to Purchaser's interest in the Aircraft. +11. +Performance. Force Majeure and Risk of Loss. Notwithstanding anything to the +contrary, the following shall apply: +(a) +In the event that the Aircraft is destroyed or damaged prior to the Closing Date, +this Agreement may be terminated in its entirety by either party without liability to the other party, +except that the Purchase Price and the Application for Registration, if already delivered to the Escrow +Agent, shall be promptly returned to Purchaser, and the FAA Bill of Sale and the Warranty Bill of +Sale, if already delivered to the Escrow Agent, shall be promptly returned to Seller. +Neither Seller nor Purchaser shall be responsible for any delay beyond the +Closing Date due to any cause beyond its control, including but not limited to the following causes: +civil wars, insurrections, strikes, riots, fires, floods, explosions, earthquakes, any act of government +or governmental priorities, allocations, regulation, orders affecting materials, act of God, act of the +public enemy, failure of transportation, epidemics, or labor trouble causing slowdown or interruption +of work. +(c) Exclusive care, custody and control of the Aircraft and all risks of loss, damage +or destruction to the Aircraft from any cause whatsoever, including but without limiting the generality +of the foregoing, risks of damage to or loss or destruction of the Aircraft and liability to third parties +for property damages, personal injury or death, shall pass to and be assumed by Purchaser upon the +filing of the FAA Bill of Sale with the FAA and delivery of the Aircraft to Purchaser in accordance +with the provisions of this Agreement. Upon delivery of the Aircraft to Purchaser hereunder, Seller +disclaims and shall be fully relieved of, and Purchaser shall assume and, effective as of the completion +of the Closing, hereby assumes, all responsibility in connection with, the Aircraft and all risks incident +to ownership, maintenance, repair, use and modification thereof. Upon such delivery, Purchaser +hereby indemnifies and holds harmless Seller, its managers, members, employees and agents from +8 +EFTA00080097 + +and against any and all liability arising out of the care, custody, use and/or control of the Aircraft at +all times from and after such delivery. The provisions of this Section 11(c) shall survive the Closing. +12. +Other Matters. +(a) +Each party hereto agrees to execute and deliver such additional documents and +take such further actions as may be reasonably requested by the other party hereto to fully effectuate +and carry out the purposes of this Agreement. +(b) +Except as expressly provided herein, the provisions of this Agreement which +by their terms are to be performed and observed after the Closing, and the several representations, +warranties and agreements of the parties herein contained, shall survive the Closing. +(c) +This Agreement sets forth the entire understanding of the parties hereto with +respect to the subject matter hereof and supersedes any and all prior agreements, arrangements and +understandings relating to the subject matter hereof. No representation, promise, inducement or +statement of intention has been made by either party which is not embodied in this Agreement, and +neither party shall be bound by, or be liable for, any alleged representation, promise, inducement, or +statement of intention not embodied herein. +(d) +This Agreement may be executed in one or more counterparts, and all such +counterparts shall constitute one and the same instrument. +No modification or amendment of this Agreement shall be binding unless it is +in writing and signed by each of the parties hereto. +(f) All notices required or permitted hereunder shall be in writing and, except as +may otherwise be provided herein, shall be deemed to be given when delivered personally, or within +three (3) business days after mailing, if mailed by registered or certified mail, return receipt requested, +postage prepaid, or on the date of transmission, if sent by facsimile or e-mail (and written +confirmation of transmission is provided), addressed to the other party for whom it is intended at the +address, facsimile number, or email address set forth below, or to such other address as hereafter may +be designated in writing by either party hereto to the other party hereto: +If to Seller: +HYPERION AIR, LLC +c/o Darren K. Indyke +Fax: | +Email: +If to Purchaser: +INDUSTRIAL INTEGRITY SOLUTIONS, LLC +2151 E. Convention Center Way, Ste. 222 +Ontario, CA 91764-5496 +9 +EFTA00080098 + +Email: +(g) +Any signatures on this Agreement may be transmitted via facsimile or e-mail +(in pdf format), which signatures shall be deemed originals for all purposes if transmitted in +accordance with Section 12(f) above. +Neither any failure nor any delay on the part of either party hereto in exercising +charged with the same and then it shall only be effective as to the specific matter and in the specific +instance stated in such writing. +(i) +The descriptive headings of the several sections of this Agreement are inserted +for convenience only and do not constitute a part of this Agreement. +(i) +This Agreement shall be construed and enforced in accordance with the laws +of the U.S. Virgin Islands, excluding its conflicts of laws rules, and, to the extent applicable, the laws +of the United States of America. +(k) +If any clause, provision or section of this Agreement is found by any court of +competent jurisdiction to be invalid or unenforceable for any reason whatsoever, such invalidity or +unentorceability shall not in itself affect the remaining clauses, provisions and sections hereof, so +long as the rights or obligations of the parties hereto shall not be materially and adversely affected +thereby. +(1) All payments provided for in this Agreement are to be made in United States +Dollars. +(m) Purchaser and Seller (for purposes of this clause, the "Indemnifying Party") +each agree to indemnify and hold the other harmless in respect of any claims for brokerage fees, +finders fees, agent's commissions or other similar payments or forms of compensation which may be +made against the other party as a result of any contracts, understandings, arrangements, agreements +or other actions of the Indemnifying Party in connection with the purchase or sale of the Aircraft +Except as otherwise expressly provided in this Agreement, each of Seller and +Purchaser shall bear its own costs and expenses (including, but not limited to, the fees of its legal and +tax advisors), incurred in the drafting and the negotiation of this Agreement and in connection with +the Closing. +Each of the parties hereto agree that the terms and provisions of this +Agreement, including, but not limited to, the fact that discussions and negotiations have been +conducted by the parties hereto, shall be deemed to be strictly confidential and shall not be disclosed +to any third parties other than the parties respective employees, attorneys, accountants, tax advisors +or other representatives for the purposes of effectuating the purchase and sale of the Aircraft +contemplated by this Agreement, and except as may be required in connection with any aapllicable +10 +EFTA00080099 + +probate laws or by applicable federal, state, territorial and local laws of the United States of America +and its territories and possessions. +IN WITNESS WHEREOF, the parties to this Aircraft Purchase Agreement have +caused it to be executed by their duly authorized representatives. +SELLER: +HYPERION AIR, LLC +By: +Name: Darren K. Indyke +Title: Authorized Representative +PURCHASER: +INDUSTRIAL +INTEGRITY +LLC +SOLUTIONS, +By:_ +Name: Rich Munkvold +Title: +CPO +11 +EFTA00080100 + +CONSENT AND JOINDER: +The undersigned, AIC Title Service, LLC, (*Escrow Agent") does hereby consent to and join in the foregoing Agreement +hereby agreeing to act as Escrow Agent in accordance with the provisions of the Agreement applicable to Escrow Agent +in exchange for an escrow fee of +U.S. Dollars (US S +Escrow Agent confirms that the Deposit is being held and at all times shall continue to be held in escrow exclusively with +respect to the sale of the Aircraft by Seller to Purchaser as contemplated by this Agreement and for no other transaction, +person, entity, or purpose, including, without limitation, any planned or subsequent sale of the Aircraft by Purchaser. +Escrow Agent further confirms that any funds constituting the Deposit or the Purchase Price have been or will be deposited +with Escrow Agent from Purchaser's account or, if such funds originate from an account other than in the name of +Purchaser, such funds have been or will be unconditionally and irrevocably assigned by the depositor for use as the +Deposit or the Purchase Price, as applicable, solely in connection with this Agreement. +Escrow Agent's agreement to serve as the "Escrow Agent" is conditioned on the following limitation. Notwithstanding +the provisions contained in Section 12G) this Agreement or any provision contained in any other agreement between +Purchaser and Seller, the competent courts of the State of Oklahoma or the United States District Court for the Western +District of Oklahoma shall have exclusive jurisdiction to hear all disputes against Escrow Agent and no other courts shall +have any jurisdiction whatsoever in respect of such disputes against Escrow Agent. Should a dispute arise between +Purchaser and Seller relating to any funds or other items which are in the possession of Escrow Agent, Escrow Agent +shall be entitled to interplead any funds or other items in its possession with the competent courts of the State of Oklahoma +or the United States District Court for the Western District of Oklahoma. The foregoing shall not affect the governing +law and jurisdiction provisions contained in Section 12(j) to the extent that any dispute is between only Purchaser and +Seller and does not involve Escrow Agent in any manner. +Escrow Agent: +AIC Title Service, LLC +By: +Name: +Title: +12 +EFTA00080101 + +EXHIBIT A +TO +AIRCRAFT PURCHASE AGREEMENT +BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC +SPECIFICATIONS +2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER +Manufacturer's Serial No. 760750 +U.S. Registration No. N722JE +(See Attached) +13 +EFTA00080102 + +EXHIBIT A AIRCRAFT SPECIFICATIONS +Total Time: 2,586.2 Landings: 5,357 +Engines: (2) Turbomeca Arriel 2s2 Engines +Engine Times: 2,586.2 / 2,586.2 Engine Cycles: 3,755 / 3,782 +Stunning New Custom Refurbishment By Eric Roth's INTERNATIONAL JET INTERIORS - 2019 +ADSB-Out Compliant +XM Satellite Radio +Enhanced Cabin Soundproofing +Keith Electric Air-Conditioning System +Iridium Phone System +Emergency Flotation System +LED Wash Lighting +Enrolled On Sikorsky Power Assurance Program +Interior - New 2019 Vip Interior - Executive Eight Passenger Interior Features Dual Four Person +Divans. A Fold-Down Center Armrest In The Aft Divan Features A Slide-Out Drawer With XM +Radio Remote. Bose Headset Jacks In Each Seat Location Allows For Intercom, As Well As XM +Radio Entertainment, For All Passengers. +Led Wash Lighting Illuminated Cabin Entry Steps Iridium Phone Handset +(4) 110v Ac Outlets +Overhead Led Reading Lights And Gasper Vents Cabin Controllers In Headliner +Elegant Wood Veneer Side Ledges +(4) 12v De Outlets (Cigarette Outlets) Exterior - Stunning Custom Phantom Grey +Avionics: Honeywell Primus Il Avionics Suite +Air Data Computer: Dual Air Data Computers +Attitude Heading Reference System: Dual Litef LCR-92s AHRS +Automatic Direction Finder: Single Collins ADF-462 ADF Receiver +Cockpit Voice Recorder: Universal CVR--120 +Communications: Dual Collins VHF-22a VHF Radios +Distance Measuring Equipment: Dual Collins Dme-42 DME Transceivers +Electronic Flight Instrumentation System: Honeywell Ed-800 EFIS System +Emergency Locator Transmitter: Artex C406-N ELT With Nav Interface +Flight Control System / Autopilot: Dual Honeywell FZ-706 Flight Control Computers Flight +Management System: Universal Uns-1 fw +Global Positioning System: Universal Uns-lfw WAAS/LPV +Multi-Function Display: Garmin Gmx-200 Moving Map And Graphical Weather Display +Navigation: Dual Collins Vir-32 Vhf Navigation System +Radio Altimeter: Single Collins Alt-55a Radio Altimeter System +Radio Management Unit: Dual Collins Rtu-4200 Radio Control Heads +Traffic Collision Avoidance System: Bendix King Tpu-66a TCAS 1 Processor Transponder: Dual +Collins Tdr-94d Transponders With Ads-B Out Version 2 +Terrain Awareness And Warning System: Honeywell Mark XXII EGPWS +Standby Indicator: Aerosonic Standby Airspeed And Altitude Indicators +Stormscope: Honeywell Lp-850 Lightning Detection System +14 +EFTA00080103 + +Weather Radar: Honeywell Primus Wu-880 Weather Radar +XM Graphical Weather: Garmin Gdl-69 XM Weather Receiver +Communications - Iridium Phone System Passenger Addressing System +Entertainment - XM Satellite Radio +Additional Features +Dual Retractable Steps Pulse Light System +Halogen Search Light +Led Recognition Lights +Emergency Flotation System +Dual Crew Flashlights +Manual Rotor Brake System +Maintenance +& Inspections +Sikorsky Power Assurance Program +Phone Handset In +Cabin +Bose Headset Jacks For Each Seat Location Nose Landing +Gear Doors +Led Landing Lights +Upper / Lower Led Anti-Collision Lights +Keith Electric Air-Conditioned +Cockpit And Cabin First Aid Kit +Heated Windshields / Windshield Wiper +System Tinted Cabin Windows +Maintenance Tracking By Sikorsky HeloTrac +Inspection Status 36 Month C/W June 2019, Fresh Annual Jan 2021 +15 +EFTA00080104 + +EXHIBIT A-1 +TO +AIRCRAFT PURCHASE AGREEMENT +BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC +Purchaser will purchase the Aircraft in its as-is, where-is condition and subject to the +following matters, for which Seller shall have no responsibility and which Purchaser agrees +do not cause the Aircraft to violate the Delivery Condition provided for in Section 2 (a) of the +Aircraft Purchase Agreement: +1 - Paint tailboom, remove old tail number, and install Decal N Number +This also includes cleaning minor corrosion by lower antennas. +2 - CoPilots EFIS tube needs to be exchanged. +3 - re/wire passenger headsets to communicate with Pilots. +(Previous owner: Aetna Insurance did not want Pilots to hear +Passenger conversation for some reason). +4 - clean up current minor inspections and 60 day future Maintenance. +16 +EFTA00080105 + +EXHIBIT B +TO +AIRCRAFT PURCHASE AGREEMENT +BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC +SCOPE OF PRE-PURCHASE INSPECTION +2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER +Manufacturer's Serial No. 760750 +U.S. Registration No. N722JE +(See Attached) +17 +EFTA00080106 + +EXHIBIT C +TO +AIRCRAFT PURCHASE AGREEMENT +BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC +CERTIFICATE OF TECHNICAL ACCEPTANCE +2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER +Manufacturer's Serial No. 760750 +U.S. Registration No. N722JE +(See Attached) +18 +EFTA00080107 + +EXHIBIT C +TO +AIRCRAFT PURCHASE AGREEMENT +BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC +Certificate of Technical Acceptance +2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER +Manufacturer's Serial No. 760750 +U.S. Registration No. N722JE +Reference is made to the provisions of Sections 3(f) and (h) of the Aircraft Purchase +Agreement dated April _ +, 2021 (the "Agreement") by and between HYPERION AIR, LLC, a U.S. +Virgin Islands limited liability company ("Seller"), and INDUSTRIAL INTEGRITY SOLUTIONS, +LIC, a New Mexico limited liability company, a +("Purchaser"), relating to the purchase +and sale of one used 2008 Keystone (Sikorsky) model S-76C++ helicopter, bearing manufacturer's +serial number 760750, and currently registered with the United States Federal Aviation Administration +(the "FAA") as N722JE, together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines +bearing Manufacturer's Serial Nos. 42285TE and 42286TEC, and with all avionics, equipment systems, +furnishings and accessories installed on, contained in or attached to said aircraft and engines, all as is +more particularly described on Exhibit A, and also including all airframe, engine and accessory +logbooks, flight and operation manuals, maintenance and overhaul records, and all other records and +paperwork relating to the above-described aircraft and engines in Seller's possession (collectively, the +"Aircraft"). Capitalized terms used but not otherwise defined in this Certificate shall have the meanings +ascribed to such terms in the Agreement. This is to Certify as follows: +Unconditional Acceptance: +Purchaser hereby certifies that Purchaser has completed its Pre-Purchase Inspection of the +Aircraft in accordance with the provisions of the Agreement on the date written below, and Purchaser +has Technically Accepted the Aircraft in its "as is", "where-is" and "with all faults" condition. The +Deposit has become non-refundable and may be disbursed only as and when provided in the +greement. This confirmation constitutes Purchaser's Unconditional Acceptance as provided +actions 3(f) and (h) of the Agreemen +Dated: +INDUSTRIAL INTEGRITY SOLUTIONS, LLC +By:_ +Name: +Title: +EXHIBIT D +19 +EFTA00080108 + +TO +AIRCRAFT PURCHASE AGREEMENT +BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC +TERMINATION NOTICE +2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER +Manufacturer's Serial No. 760750 +U.S. Registration No. N722JE +Reference is made to the provisions of Sections 3(t) and (g) of the Aircraft Purchase +Agreement dated April 2021 (the "Agreement") by and between HYPERION AIR, LLC, a U.S. +Virgin Islands limited liability company ("Seller"), and INDUSTRIAL INTEGRITY SOLUTIONS, +LLC, a New Mexico limited liability company ("Purchaser"), relating to the purchase and sale of one +used 2008 Keystone (Sikorsky) model S-76C++ helicopter, bearing manufacturer's serial number +760750, and currently registered with the United States Federal Aviation Administration (the "FAA") +as N722JE, together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines bearing +Manufacturer's Serial Nos. 42285TE and 42286TEC, and with all avionics, equipment systems, +furnishings and accessories installed on, contained in or attached to said aircraft and engines, all as is +more particularly described on Exhibit A, and also including all airframe, engine and accessory +logbooks, flight and operation manuals, maintenance and overhaul records, and all other records and +paperwork relating to the above-described aircraft and engines in Seller's possession (collectively, the +"Aircraft"). Capitalized terms used but not otherwise defined in this Certificate shall have the meanings +ascribed to such terms in the Agreement. +Purchaser hereby confirms that Purchaser has completed its Pre-Purchase Inspection of the Aircraft +in accordance with the provisions of the Agreement on the date written below, and Purchaser has +rejected the Aircraft. This shall constitute Purchaser's Termination Notice in accordance with +Sections 3(f) and (g) of the Agreement. The Escrow Agent is directed to return the Deposit to +Purchaser, whereupon all further obligations of Seller and Purchaser pursuant to the Agreement shall +Lease, except those relating to expenses and confidentialiy as provided in Sections 12(0 med (9) of +Dated: +[NAME OF PURCHASER] +By:_ +Name: +Title: +EXHIBIT E +TO +20 +EFTA00080109 + +AIRCRAFT PURCHASE AGREEMENT +BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC +WARRANTY BILL OF SALE +2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER +Manufacturer's Serial No. 760750 +U.S. Registration No. N722JE +(See Attached) +21 +EFTA00080110 + +WARRANTY BILL OF SALE +Pursuant to that certain Aircraft Purchase Agreement, dated April +_ 2021 (the +"Agreement"), by and between HYPERION AIR, LLC, a U.S. Virgin Islands limited liability +company ("Seller"), and INDUSTRIAL INTEGRITY SOLUTIONS, LLC, a New Mexico limited +liability company ("Purchaser"), for and in consideration of the sum of Ten Dollars ($10.00) and other +good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged by +Seller, and being the owner of the full legal and beneficial title in and to that certain used 2008 +Keystone (Sikorsky) model S-76C++ helicopter, bearing manufacturer's serial number 760750, and +currently registered with the United States Federal Aviation Administration (the "FAA") as N722JE, +together with said aircraft's two (2) Turbomeca S.A. model Arriel 2S2 engines bearing Manufacturer's +Serial Nos. 42285TE and 42286TEC, and with all avionics, equipment systems, furnishings and +accessories installed on, contained in or attached to said aircraft and engines, all as is more particularly +described on Exhibit A, and also including all airframe, engine and accessory logbooks, flight and +operation manuals, maintenance and overhaul records, and all other records and paperwork relating to +the above-described aircraft and engines in Seller's possession (collectively, the "Aircraft"), +Seller does hereby grant, bargain, sell, convey, transfer and deliver unto Purchaser, its +successors and assigns, all of Seller's right, title and interest in and to the Aircraft. +Seller hereby warrants to Purchaser, its successors and assigns, that Seller is the lawful +full legal, record and beneficial owner of 100% of the Aircraft and that there is hereby conveyed to +Purchaser good and marketable title to the Aircraft, free and clear of any and all leases, liens, claims, +encumbrances and rights of third parties whatsoever, and Seller will warrant and defend such title +forever, at the sole expense of Seller, against all claims and demands whatsoever. +EXCEPT FOR THE WARRANTIES SET FORTH IN THE IMMEDIATELY +PRECEDING PARAGRAPH (THE "EXPRESS WARRANTIES"), THE AIRCRAFT AND EACH +PART THEREOF IS BEING SOLD TO PURCHASER HEREUNDER IN ITS "AS IS, WHERE IS" +CONDITION AND "WITH ALL FAULTS" EFFECTIVE AT THE CLOSING. EXCEPT FOR THE +EXPRESS WARRANTIES, NEITHER SELLER NOR ITS AGENTS, REPRESENTATIVES OR +EMPLOYEES MAKE ANY WARRANTIES, EXPRESS OR IMPLIED, OF ANY KIND OR +NATURE WHATSOEVER TO PURCHASER. WITHOUT LIMITING THE GENERALITY OF +THE FOREGOING DISCLAIMER OF REPRESENTATIONS AND WARRANTIES, THERE IS +(1) NO WARRANTY BY SELLER, ITS AGENTS, REPRESENTATIVES OR EMPLOYEES AS +TO THE AIRWORTHINESS OR PHYSICAL CONDITION OF THE AIRCRAFT, (II) NO +IMPLIED WARRANTY BY SELLER, ITS AGENTS, REPRESENTATIVES OR EMPLOYEES +OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE OF THE AIRCRAFT, +(III) NO IMPLIED WARRANTY BY SELLER, ITS AGENTS, REPRESENTATIVES OR +EMPLOYEES ARISING FROM COURSE OF PERFORMANCE, COURSE OF DEALING OR +USAGE OF TRADE, +AND (IV) NO WARRANTY BY SELLER, ITS AGENTS, +REPRESENTATIVES OR EMPLOYEES AGAINST PATENT INFRINGEMENT OR THE LIKE. +[Signature on following page] +22 +EFTA00080111 + +IN WITNESS WHEREOF, Seller has caused this Warranty Bill of Sale to be executed +by its duly authorized representative, this +day of April, 2021. +HYPERION AIR, LIC +By: +Name: +Title: +Date: +23 +EFTA00080112 + +EXHIBIT F +TO +AIRCRAFT PURCHASE AGREEMENT +BY AND BETWEEN HYPERION AIR, LLC AND INDUSTRIAL INTEGRITY SOLUTIONS, LLC +DELIVERY RECEIPT +2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER +Manufacturer's Serial No. 760750 +U.S. Registration No. N722JE +(See Attached) +24 +EFTA00080113 + +DELIVERY RECEIPT +2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER +Manufacturer's Serial No. 760750 +U.S. Registration No. N722JE +Pursuant to provisions of that certain Aircraft Purchase Agreement dated April _ +"Aircraft"). +Purchaser accepts the Aircraft at +_ p.m., on +Is, Where Is" condition and "With all Faults" at +subject to the waivers and disclaimers set forth in the Agreement. +TOTAL TIME ON AIRFRAME AT DELIVERY: +TOTAL TIME ON ENGINES AT DELIVERY: +Engine No. 1 (MSN 42285TEC): +Engine No. 2 (MSN 42286TEC): +TOTAL LANDINGS AT DELIVERY: +, 2021 in an "As +, Florida and +hours +hours/cycles +hours/cycles +INDUSTRIAL INTEGRITY SOLUTIONS, LLC +By: +Name: +Title: +Date: +25 +EFTA00080114 + +STATE OF +ss: +COUNTY OF +The foregoing instrument was acknowledged before me this +→ as the +of +, on behalf of said. +day of. +→ 20217 +→ a +NOTARY PUBLIC, STATE OF +26 +EFTA00080115 + +probate laws or by applicable federal, state, territorial and local laws of the United States of America +and its territories and possessions. +IN WITNESS WHEREOF, the parties to this Aircraft Purchase Agreement have +caused it to be executed by their duly authorized representatives. +SELLER: +HYPERION AIR, LLC +Run Dament Weakne +Name: Darren K. Indyke +Title: Authorized Representative +PURCHASER: +INDUSTRIAL INTEGRITY +SOLUTIONS, +LLC +By: +Name: Rich Munkvold +Title: Cro +11 +EFTA00080116 + +EFTA00080117 + +On May 10, 2021, at 12:29 PM, Melissa Koboldt < +wrote: +Received thank you. These appear to be the same ones previously used so I will not need to call and verbally confirm +them. +Melissa Koboldt +Escrow agent +AIC Title Service 6350 W. Reno Oklahoma City, OK 73127 +Tel: | +IX 321 Fax: +www.aictitle.com + +From: Darren Indyke [mailto:| +Sent: Monday, May 10, 2021 10:53 AM +To: Melissa Koboldt ‹ +Cc: Darren Indyke ‹ +P; Richard Kahn < +I: Jonathan Williams | +Subject: Re: N722JE Escrow - AIC Title Service +Melissa, +Please see below wire transfer instructions to the Estate of Jeffrey Epstein, the sole member of Seller Hyperion +Air, LLC, which instructions are to be used for all disbursements to Seller: +Bank name: +First Bank +St Thomas VI 00802 +Routing number for wires +Account name: +Account address: +Account number: +Estate of Jeffrey Epstein +9053 Estate Thomas Ste 101 +St Thomas, VI 00802 +Thank you. +DARREN K. INDYKE +Telephone: +Telecopier: +Mobile: +email: +The information contained in this communication is confidential, may be attorney-clien +privileged, and is intended only for the use of the addressee. It is the property of +Darren K. Indyke. Unauthorized use, disclosure or copying of this communication +or any part thereof is strictly prohibited and may be unlawful. If you have received this +EFTA00080118 + +communication in error, please notify us immediately by return e-mail, and destroy this +communication and all copies thereof, including all attachments. +Copyright of Darren K. Indyke - © 2019 Darren K. Indyke - All rights reserved +On May 6, 2021, at 6:38 PM, Melissa Koboldt < +» wrote: +Please see attached draft closing statement, these are the numbers as far as I know them, if anything +changes please advise Jon. +Thanks, +Melissa Koboldt +Escrow agent + +AIC Title Service 6350 W. Reno Oklahoma City, OK 73127 +Tel: +ОГ +IX 321 Fax: +www.aictitle.com +From: Darren Indyke [mailto:| +Sent: Thursday, May 06, 2021 4:06 PM +To: Melissa Koboldt < +Cc: Darren Indyke < +%: Richard Kahn +1; Jonathan Williams +Subject: Re: N722JE Escrow - AIC Title Service +As long as we get a notarized fly away affidavit, then I am ok with an e signature on the delivery +receipt. +We are getting figures together for additional disbursements and will finalize as soon as possible and +make sure to send them to Jonathan. Thank you. +DARREN K. INDYKE +Telephone: +Telecopier: +Mobile: +email: +The information contained in this communication is confidential, may be attorney-client +privileged, and is intended only for the use of the addressee. It is the property of +Darren K. Indyke. Unauthorized use, disclosure or copying of this communication +or any part thereof is strictly prohibited and may be unlawful. If you have received this +communication in error, please notify us immediately by return e-mail, and destroy this +communication and all copies thereof, including all attachments. +Copyright of Darten K. Indyke - 0219 Daren K. Indyke - All rights reserved. +On May 6, 2021, at 5:02 PM, Melissa Koboldt < +> wrote: +I don't believe the delivery receipt would need to be notarized since there will be a fly away +EFTA00080119 + +affidavit. +Melissa Koboldt +Escrow agent +AIC Title Service 6350 W. Reno Oklahoma City, OK 73127 +Tel: +I X 321 Fax: +www.aictitle.com + +From: Darren Indyke [mailto: +Sent: Thursday, May 06, 2021 3:49 PM +To: Melissa Koboldt ‹ +Cc: Darren Indyke < +P; Richard Kahn +Williams < +Subject: Re: N722JE Escrow - AIC Title Service +; Jonathan +If we want to demonstrate that the delivery was done in Florida, we will need a notarized +delivery receipt, I believe. +DARREN K. INDYKE +Telephone: +Telecopier: +Mobile: +email: +... +The information contained in this communication is confidential, may be attorney-client +privileged, and is intended only for the use of the addressee. It is the property of +Darren K. Indyke. Unauthorized use, disclosure or copying of this communication +or any part thereof is strictly prohibited and may be unlawful. If you have received this +communication in error, please notify us immediately by return e-mail, and destroy this +communication and all copies thereof, including all attachments. +Copyright of Darren K. Indyke - © 2019 Darren K. Indyke - All rights reserved. +On May 6, 2021, at 4:47 PM, Melissa Koboldt < +wrote: +Also, is it necessary for the delivery receipt to be notarized or can you accept a +digital signature? +Melissa Koboldt +Escrow agent + +AIC Title Service 6350 W. Reno Oklahoma City, OK 73127 +Tel: +•X 321 Fax: +www.aictitle.com +From: Melissa Koboldt [mailto: +Sent: Thursday, May 06, 2021 3:32 PM +EFTA00080120 + +To: 'Darren Indyke' ‹ +Cc: 'Richard Kahn' < +'Gary Anzalone' < +>; 'Larry Visoski' < +>; Jonathan Williams +>; +Subject: RE: N722JE Escrow - AIC Title Service +Darren, can you please reply? I'm trying to get this ready for closing tomorrow +for another agent. Jon Williams is copied here and will assist in my absence. +Melissa Koboldt +Escrow agent + +AIC Title Service 6350 W. Reno Oklahoma City, OK 73127 +Tel: +X 321 Fax: +www.aictitle.com +From: Melissa Koboldt [mailto: +Sent: Thursday, May 06, 2021 1:17 PM +To: 'Darren Indyke' < +Cc: 'Richard Kahn' < +'Gary Anzalone' < +Subject: RE: N722JE Escrow - AIC Title Service +P; 'Larry Visoski' < +P: +Darren, is there anything else to pay out of escrow other than the broker fee and +½ the escrow fee? +Melissa Koboldt +Escrow agent + +AIC Title Service 6350 W. Reno Oklahoma City, OK 73127 +Tel: +• X 321 Fax: +www.aictitle.com +From: Melissa Koboldt [mailto +Sent: Thursday, May 06, 2021 12:23 PM +To: 'Darren Indyke' < +Cc: 'Richard Kahn' < +'Gary Anzalone' < +Subject: RE: N722JE Escrow - AIC Title Service +P; 'Larry Visoski' ‹ +P: +You were only on copy, they were sent to Larry for his signature. +The PUE requests for the IR will be going out this afternoon, you'll need to advise +IATS (the IR administrator) to approve AIC's request. +Please send me closing/disbursement instructions. +Melissa Koboldt +Escrow agent + +EFTA00080121 + +AIC Title Service 6350 W. Reno Oklahoma City, OK 73127 +Tel: +• X 321 Fax: +www.aictitle.com +From: Darren Indyke [mailto: +Sent: Thursday, May 06, 2021 12:18 PM +To: Melissa Koboldt < +Cc: Richard Kahn < +Gary Anzalone < +Subject: Re: N722JE Escrow - AIC Title Service +1; Larry Visoski < +Larry C should sign as manager. You sent the docs to me to sign? +Sent from my iPhone. Please excuse the typos. +On May 6, 2021, at 1:16 PM, Darren Indyke +p wrote: +What about getting Larry closing docs? Also do we need to do +anything Re the intl registry? +Sent from my iPhone. Please excuse the typos. +On May 6, 2021, at 1:12 PM, Melissa Koboldt +- wrote: +I haven't been able to find anyone who can take it yet, +will keep you posted. +Melissa Koboldt +Escrow agent +AIC Title Service 6350 W. Reno Oklahoma City, OK 73127 +Tel: +Lor +X 321 Fax: +www.aictitle.com +From: Darren Indyke +[mailto: +Sent: Wednesday, May 05, 2021 5:50 PM +To: Melissa Koboldt < +Cc: Richard Kahn < +Visoski < +P; Gary Anzalone +P; Larry +Subject: Re: N722JE Escrow - AIC Title Service +No to change FAA but yes to change warranty bos. +Please See how difficult Friday would be and we can +decide after you let us know. Thanks. +P: + +EFTA00080122 + +Sent from my iPhone. Please excuse the typos. +On May 5, 2021, at 6:41 PM, Melissa +Koboldt < +> wrote: +The FAA has is registered with no comma- + +Do you still want it added? +Yes I can change the WBOS. +Everyone is booked in closings, I can see if +it can be squeezed in but Monday would +be preferable. +Thanks, +Melissa Koboldt +Escrow agent +AIC Title Service 6350 W. Reno Oklahoma City, OK 73127 +Tel: +X 321 Fax: +www.aictitle.com +From: Darren Indyke +[mailto: +Sent: Wednesday, May 05, 2021 5:24 PM +To: Melissa Koboldt +Cc: Richard Kahn +Visoski < +P; Larry +P; Gary Anzalone +Subject: Re: N722JE Escrow - AIC Title +Service +Thank you for the docs. A couple of +revisions Can you make seller Hyperion +Air, LLC on FAA bos (you forgot the +comma after "Air"). Can you change date +to May on warranty bos. And re moving +closing, is there no one in your office who +can do it on Friday? Please advise. Thank +you again. +Sent from my iPhone. Please excuse the +typos. + +EFTA00080123 + +On May 5, 2021, at 5:11 PM, +Melissa Koboldt +wrote: +Hi Darren, +Please review the FAA BOS +and WBOS and advise if +everything is in order and I +will have them sent to Larry +for digital signatures. +It is my understanding +closing was targeted for 5-7- +2021 however I will be out of +the office, do you have any +issue with closing to occur +on 5-10-2021? +Thanks, +Melissa Koboldt +Escrow agent +ÀIC Title Service 6350 W. Reno Oklahoma City, OK 73127 +Tel: M +X 321 Fax: +www.aictitle.com + + + +EFTA00080124 + +Sent from my iPad +On May 12, 2021, at 5:28 PM, Rich Munkvold < +> wrote: +Larry, +Attached is the delivery certificate. Can you tell us the hours and landings so that Melissa can put in that +information? +Thanks! +<0769_001.pdf +EFTA00080125 + +BANYAN +DOMESTIC AND +INTERNATIONAL FUNDS +TRANSFER +INSTRUCTIONS +Company +Address +Telephone +Fax +Banyan Air Services, Inc. +Bank +www.banyanair.com +INT'L (NON US) WIRES +BB&T Bank (Truist Bank) +214 North Tryon Street +Charlotte. NC 28202 +954.202.6680 +DOMESTIC (US) WIRES +Comerica Bank +39200 Six Mile Road +Livonia MI 48152 +Phone +ABA/Routing +Swift Number +Account Number +Required Information +Aircraft Registration Number +Account Name +Please note that all bank fees are the responsibility of the sender (originator) and +should not be charged to the beneficiary. +Working Together, Growing Together, Winning Together +Revised 03/16/21 +EFTA00080126 + +EFTA00080127 + +EFTA00080128 + +EFTA00080129 + +Sent from my iPhone +EFTA00080130 + +Sent from my iPhone +On May 13, 2021, at 8:09 AM, Melissa Koboldt < +> wrote: +What is the total time on the airframe? I didn't see that blank filled in. Also, what city in FL should be filled in? +Melissa Koboldt +Escrow agent + wrote: +Hi +Thank you for taking the time to speak with our firm on Friday, August 2, 2019, regarding our clients, +who believe they were assaulted by Epstein in or around June 2004. +We have confirmed our clients' availability for interviews with your office. Ms. +is available for an in- +person interview on August 26, 2019, or August 27, 2019. Ms.• +• is available for +an interview via video conference, preferably the week of August 26th. Please confirm whether your office is +available to meet with Ms. +on those dates and whether we can arrange a video conference for Ms. +Additionally, as discussed in our call, we have attached two PDF files for your review which contain pictures +of Ms. +ind Ms. +Trom 2004. If possible, please confirm whether our clients are in any of the +photographs seized from Epstein's home. +Thank you. We look forward to hearing from you soon. +Best regards, +Teri Gibbs +- +EFTA00072602 + +Votice To Recipient: This e-mail is meant for only the intended recipient of the transmission, and may be a communication privileged by law. If you received this e-mail in +error, any review, use, dissemination, distribution, or copying of this e-mail is strictly prohibited. Please notify us immediately of the error by return e-mail and please delete +this message and any and all duplicates of this message from your system. Thank you in advance for your cooperation. +IRS Circular 230 Disclosure: In order to comply with requirements imposed by the Internal Revenue Service, we inform you that any U.S. tax advice contained in this +communication (including any attachments) is not intended to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Intemal Revenue Code or +() promoting, marketing, or recommending to another party any transaction or matter addressed herein. +Notice To Recipient: This e-mail is meant for only the intended recipient of the transmission, and may be a communication privileged by law. If you received this e-mail in +error, any review, use, dissemination, distribution, or copying of this e-mail is strictly prohibited. Please notify us immediately of the error by return e-mail and please delete +this message and any and all duplicates of this message from your system. Thank you in advance for your cooperation. +IRS Circular 230 Disclosure: In order to comply with requirements imposed by the Internal Revenue Service, we inform you that any U.S. tax advice contained in this +communication (including any attachments) is not intended to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (il) +promoting, marketing, or recommending to another party any transaction or matter addressed herein. +EFTA00072603 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d360bb2f78a21809db4f52f2a2fb65c695ddd3ec22f0a693a030f8bc4d5ce7e3.json b/vision-joined/ds9-unparsed-01/d360bb2f78a21809db4f52f2a2fb65c695ddd3ec22f0a693a030f8bc4d5ce7e3.json new file mode 100644 index 0000000000000000000000000000000000000000..bb6a174e7d25370abc82f2a68dda00e4c7fcfe62 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d360bb2f78a21809db4f52f2a2fb65c695ddd3ec22f0a693a030f8bc4d5ce7e3.json @@ -0,0 +1,69 @@ +{ + "chars": 7575, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 869, + "failed": false, + "lines": 27, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1734, + "failed": false, + "lines": 41, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1608, + "failed": false, + "lines": 30, + "mean_conf": 0.983333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1714, + "failed": false, + "lines": 29, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1642, + "failed": false, + "lines": 29, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d360bb2f78a21809db4f52f2a2fb65c695ddd3ec22f0a693a030f8bc4d5ce7e3" +} diff --git a/vision-joined/ds9-unparsed-01/d360bb2f78a21809db4f52f2a2fb65c695ddd3ec22f0a693a030f8bc4d5ce7e3.md b/vision-joined/ds9-unparsed-01/d360bb2f78a21809db4f52f2a2fb65c695ddd3ec22f0a693a030f8bc4d5ce7e3.md new file mode 100644 index 0000000000000000000000000000000000000000..e833fe9275e8100acc529509f83bfb20ed2deebb --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d360bb2f78a21809db4f52f2a2fb65c695ddd3ec22f0a693a030f8bc4d5ce7e3.md @@ -0,0 +1,160 @@ +U.S. Department of Justice +United States Attorney +Southern District of New York +The Silvio J. Mollo Building +One Saint Andrew's Plaza +New York, New York 10007 +June 29, 2020 +VIA MAIL +UBS Financial Services, Inc. +1000 Harbor Blvd +8t Floor +Weehawken, NJ 07086 +Attention: SLG (Subpoenas, Levies and Garnishments) +Re: +Grand Jury Subpoena +Please be advised that the accompanying grand jury subpoena has been issued in +onnection with an official criminal investigation of a suspected felony being conducted by +ederal grand jury. The Government hereby requests that you voluntarily refrain from disclosin +might interfere with and impede the investigation. +PLEASE NOTE THAT THIS IS AN EXPEDITED REQUEST. +Thank you for your cooperation in this matter. +Very truly yours, +Acting United States Attorney +By: +Assistant United States Attorney +Southern District of New York +EFTA00073427 + +Grand Jury Subpoena +TO: +United States District Onut +SOUTHERN DISTRICT OF NEW YORK +UBS Financial Services, Inc. +1000 Harbor Blvd +8'h Floor +Weehawken, NJ 07086 +Attention: SLG (Subpoenas, Levies and Garnishments) +GREETINGS: +WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and +attend before the GRAND JURY of the people of the United States for the Southern District of New +York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City +of New York. New York, in the Southern District of New York, at the following date. time and place: +Appearance Date: +July 6, 2020 +Appearance Time: 10 a.m. +to testify and give evidence in regard to alleged violations of federal criminal law, including: +18 U.S.C. $ 371 +and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you +bring with you and produce at the above time and place the following: +SEE ATTACHED RIDER. Personal appearance is not required if the requested records are (1) +produced by on or before the return date to Assistant U.S. Attorney +at: U.S. Attorney's +Office, Southern District of New York. 1 St. Andrew's Plaza, New York, NY 10007, telephone: +or via email at +and (2) accompanied by an executed copy +of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN ELECTRONIC +FORMAT IF POSSIBLE. +Failure to attend and produce any items hereby demanded will constitute contempt of court and will +subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. +DATED: +New York, New York +June 29, 2020 +/s (AR) +for the +Assistant United States Attorney +One St. Andrew's Plaza +New York, New York 10007 +Telephone: +EFTA00073428 + +RIDER +(Grand Jury Subpoena to UBS Financial Services, Inc., +dated June 29, 2020) +Please provide from account inception to the present any and all records pertaining to the following +accounts(s)/organization(s)/individuals(s), whether held jointly or severally or as trustee or +fiduciary as well as custodian, executor, or guardian, to include all open and closed accounts, for +the period of January 1, 2018, through the date of service. +Please provide all images of documents in Adobe PDF files on CDs. Additionally, please provide +Data Transaction Files in Excel of all account statements. +A. Please use the following identifiers: +NAME AND ACCOUNT NUMBERS: +(Max Foundation) +(ELLMAX, LLC) +(Ghislaine Maxwell IRA) +B. Records to be produced should include but are not limited to the items listed below: +1. Documents (checks, debit memos, cash in tickets, wires in, wires out, etc.) reflecting +additions and/or subtractions to the account and how the account balances are being satisfied +on a monthly basis; +2. Signature cards; +3. Proof of identification (including but not limited to copies of identification used to open the +account); +4. Location of withdrawals +5. Opening account(s) documents with attachments, including any and all applications, internal +documents generated to open accounts), and identification information or other +documentation provided by Customer; +6. "Know your customer" documentation; +7. Wire transfer records (incoming and outgoing, and any and all applications and instructions); +8. Safe deposit records, including applications, signature cards, and sign-in records; +3 +EFTA00073429 + +9. Trust accounts; +10. Monthly statements; +11. Credit card statements; +12. Bank, travelers, or cashier checks drawn on account or purchased with an account check; +13. Prepaid debit cards, certified checks, cashiers' checks, money orders, and traveler's checks; +14. Loan, lease, and/or mortgage application files (whether granted or denied) including credit +reports, applications, and payments made on loans; +15. Any and all corporate resolutions, certifications of incorporation, business certificates and/or +partnership agreements; +16. Online banking information- All information regarding the electronic use of banking systems +to include the following: username, registration IP address, online account creation date, +online account status and IP logs/history, MAC addresses and online session times and +duration; and +17. Any and all correspondence, electronic or otherwise, including memoranda, emails and text +messages, that reference or concern items (1) through (16), above, and/or any financial +interests involving the individuals and/or entities identified in Section A. +N.B.: Personal appearance is not required if the requested records are (1) produced by on or +before the return date to Assistant U.S. Attorney +at: U.S. Attorney's Office, +Southern Distriet of New York, 1 St. Andrew's Plaza, New York, NY 10007, telephone: +or via email at +and (2) accompanied by an +executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN +ELECTRONIC FORMAT IF POSSIBLE. +IMPORTANT: REQUEST FOR NON-DISCLOSURE +Due to the ongoing nature of the investigation, it is requested that you do not +disclose any information relating to this Grand Jury subpoena request to any third party. +4 +EFTA00073430 + +Declaration of Custodian of Records +Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: +My name is +(name of declarant) +I am a United States citizen and I am over eighteen years of age. I am the custodian of +records of the business named below, or I am otherwise qualified as a result of my position with +the business named below to make this declaration. +I am in receipt of a Grand Jury Subpoena, dated June 29, 2020, and signed by Assistant +United States Attorney +1, requesting specified records of the business named below. +Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the +records provided herewith and in response to the Subpoena: +(1) were made at or near the time of the occurrence of the matters set forth in the records, +by, or from information transmitted by, a person with knowledge of those matters; +(2) were kept in the course of regularly conducted business activity; and +(3) were made by the regularly conducted business activity as a regular practice. +I declare under penalty of perjury that the foregoing is true and correct. +Executed on +(date) +(signature of declarant) +(name and title of declarant) +(name of business) +(business address) +Definitions of terms used above: +As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data +compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term, "business" +as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, +association, profession, occupation, and calling of every kind, whether or not conducted for profit. +EFTA00073431 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d360dc8f52a6eefa6e1d27fd2d4bfb7f9238910b8d8ceb7fa77517844e4d5fc6.json b/vision-joined/ds9-unparsed-01/d360dc8f52a6eefa6e1d27fd2d4bfb7f9238910b8d8ceb7fa77517844e4d5fc6.json new file mode 100644 index 0000000000000000000000000000000000000000..5996dc074534b105ecb13b9681abbd7b282886dc --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d360dc8f52a6eefa6e1d27fd2d4bfb7f9238910b8d8ceb7fa77517844e4d5fc6.json @@ -0,0 +1,21 @@ +{ + "chars": 2396, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 2396, + "failed": false, + "lines": 36, + "mean_conf": 0.986111, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d360dc8f52a6eefa6e1d27fd2d4bfb7f9238910b8d8ceb7fa77517844e4d5fc6" +} diff --git a/vision-joined/ds9-unparsed-01/d360dc8f52a6eefa6e1d27fd2d4bfb7f9238910b8d8ceb7fa77517844e4d5fc6.md b/vision-joined/ds9-unparsed-01/d360dc8f52a6eefa6e1d27fd2d4bfb7f9238910b8d8ceb7fa77517844e4d5fc6.md new file mode 100644 index 0000000000000000000000000000000000000000..ceb81ce25d32c18608934fefe64785dc74922d39 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d360dc8f52a6eefa6e1d27fd2d4bfb7f9238910b8d8ceb7fa77517844e4d5fc6.md @@ -0,0 +1,36 @@ +From: +(USANYS)" - +To: ' +Subject: Tartaglione Discovery Requests +Date: Tue, 10 Dec 2019 17:37:44 +0000 +- Thoughts? Number 6 is subject to input from the Epstein team. +************************ +All, +In response to your recent requests for certain information related to the Epstein investigation, we are writing to provide +you with the following answers: +1. You requested audio or video of any BOP interviews of Mr. Tartaglione. After speaking with BOP, we have confirmed +that no such recordings were made. +2. You requested any documentation regarding the decision to house Mr. Tartaglione and Mr. Epstein together in the same +cell in SHU. After speaking with BOP, we have confirmed that no such documentation exists. +3. You asked us to review any After Action Report regarding the July 22/23 incident. After speaking with BOP, we have +confirmed that no After Action Report was prepared for this incident. +4. You requested information regarding any BOP investigations into Mr. Tartaglione as a result of the allegations made +against him by Mr. Epstein, as reflected in the materials that we previously provided. We are awaiting a response from +BOP as to whether such an investigation took place. +5. You asked us to review BOP's interviews with other inmates to determine whether those interviews, to the extent they +exist, corroborate information provided by Mr. Tartaglione to BOP about the July 22/23 incident. We are confirming with +BOP whether any such interviews took place. Relatedly, we are collecting and reviewing for the same information any +inmate interviews conducted by the US Attorney's Office in connection with its Epstein investigation, and will make a +disclosure as appropriate. +6. You requested unredacted portions of the materials previously produced. In response to this request, which we +understand to be a request pursuant to Rule 16 for the penalty phase, we are producing to you the complete copy of the +BOP's investigative report related to the July 22/23 incident, with minimal redactions for (i) the duty assignment roster for +the entire MCC, and (ii) certain information in Mr. Epstein's medical records. These materials are bring produced to you +as Attorney Eyes Only pursuant to the Protective Order in this case. +Co-Chief, Narcotics Unit +United States Attorney's Office +Southern District of New York +One Saint Andrew's Plaza +New York, New York 10007 +Tel: +EFTA00079635 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d3698dcdf4ac4fc1d3c84f10878aef9357710de13e3089cc4430e2a0c63732d1.json b/vision-joined/ds9-unparsed-01/d3698dcdf4ac4fc1d3c84f10878aef9357710de13e3089cc4430e2a0c63732d1.json new file mode 100644 index 0000000000000000000000000000000000000000..17a49a6b1483230d0ef36866bdc06714b9001f6e --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d3698dcdf4ac4fc1d3c84f10878aef9357710de13e3089cc4430e2a0c63732d1.json @@ -0,0 +1,45 @@ +{ + "chars": 3768, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1966, + "failed": false, + "lines": 45, + "mean_conf": 0.922222, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1732, + "failed": false, + "lines": 46, + "mean_conf": 0.891304, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 66, + "failed": false, + "lines": 3, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d3698dcdf4ac4fc1d3c84f10878aef9357710de13e3089cc4430e2a0c63732d1" +} diff --git a/vision-joined/ds9-unparsed-01/d3698dcdf4ac4fc1d3c84f10878aef9357710de13e3089cc4430e2a0c63732d1.md b/vision-joined/ds9-unparsed-01/d3698dcdf4ac4fc1d3c84f10878aef9357710de13e3089cc4430e2a0c63732d1.md new file mode 100644 index 0000000000000000000000000000000000000000..2fbd40d2e1e60adabf4b20f51299a20db6667bb8 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d3698dcdf4ac4fc1d3c84f10878aef9357710de13e3089cc4430e2a0c63732d1.md @@ -0,0 +1,96 @@ +From: +(USANYS)" +To: +Cc: +(USANYS)" • +Subject: Re: Epstein investigation +Date: Thu, 04 Apr 2019 10:32:22 +0000 +Importance: Normal +Very frustrating, I'm sorry. Let's chat this morning and talk through how best to elevate. +Sent from my iPhone +On Apt 4, 2019, at 1:22 AM, +wrote: +With apologies for bothering you with this, we have hit just a complete brick wall with the FBI Information Management +Division person we're interacting with, attempting to get a copy of their scans of the FBI case file - the below emails are +the first and then most recent email communications we've had with her, but in between are at least a dozen other +unreturned emails and phone calls since January, from both me and +is perfectly pleasant when we're able +to connect with her, but everything is always a "few days" from being done, which then turns into weeks on end. +I'd like to enlist the help of someone with more influence than we seem to have at the line level—I'm happy to call the +who offered to help if we had any logistical issues, or alternatively the only other person I can identify online as +having supervisory authority at IMD is l +whom I'm happy to contact, but +would be jumping many layers of command. So wanted to check with you on what you think would be most +appropriate in terms of elevating? +Happy to discuss in person if that's useful, and thanks very much for the help. +From: +To: +Cc: +Sent: Monday, April 01, 2019 12:26 +(IMD) (FBI) < +P; +Subject: RE: Epstein investigation +- (NY) (FBI) < +(USANYS) < +Following up on the below, please advise whether the full set of records is uploaded to the W drive for the agents' +access? Our office is concerned that we requested these materials initially more than two months ago and still do not +have them. Please let us know as soon as possible what the status is? And if there are any impediments, we can assist +in expediting. +thanks very much, +From: +To: +(USANYS) < +Sent: Friday, March 29, 2019 16:39 +(IMD) (FBI) < +EFTA00075332 + +Just following up on our conversation from Wednesday. I am writing to see if everything has been uploaded to the W +Cc: +Subject: RE: Epstein investigation +Hi +drive. +Thank so much, +- (NY) (FBI) < +P: +From: +Sent: Wednesday, February 13, 2019 9:53 AM +(IMD) (FBI) < +To: l +Cc: +I. (NY) (FBI) < +Subject: RE: Epstein investigation +(USANYS) < +Pil +Hi +Wanted to quickly check in to follow up on our conversations last week and earlier this week - I think you were able to +transmit the scanned records tol +• but I'm not sure whether that was just the 16,000 pages you mentioned when +we last spoke, or if you were able to get all 29,000 to her? And we're also hoping to confirm for sure that all the +materials you received were definitely scanned in, and to get an index or catalog of those materials (including what +media was included). +Another person on our team, +phone her number is +, who's copied, is jumping in to coordinate on this, so if it's easier to chat via +, and please let us know if anything would be helpful on our end. +thanks again! +From: +To: | +Sent: Wednesday, January 30, 2019 17:19 +(IMD) (FBI) < +Cc: +• (NY) (FBI) < +Pi +Subject: RE: Epstein investigation +(USANYS) <| +Following up on our conversation from yesterday, wanted to send a quick email as promised so you have my full contact +info - I'm reachable at this email address or by phone at +(cell). Please don't +hesitate to reach out anytime day or night if we can provide any useful info, or if you have any questions at all, and we +appreciate you talking with us about the records information. Let us know if it makes sense to set up another call for +Friday or early next week to check in on the questions we had, and thanks very much for your help. +thanks again, +EFTA00075333 + +Assistant U.S. Attorney +Southern District of New York +EFTA00075334 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d378ad9ec67856bc5bb42e997adeab30a861c931884f9b240e638bd850916d9e.json b/vision-joined/ds9-unparsed-01/d378ad9ec67856bc5bb42e997adeab30a861c931884f9b240e638bd850916d9e.json new file mode 100644 index 0000000000000000000000000000000000000000..c5b997507b5bb9dbd7fd993221c43d2085045978 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d378ad9ec67856bc5bb42e997adeab30a861c931884f9b240e638bd850916d9e.json @@ -0,0 +1,21 @@ +{ + "chars": 473, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 473, + "failed": false, + "lines": 16, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d378ad9ec67856bc5bb42e997adeab30a861c931884f9b240e638bd850916d9e" +} diff --git a/vision-joined/ds9-unparsed-01/d378ad9ec67856bc5bb42e997adeab30a861c931884f9b240e638bd850916d9e.md b/vision-joined/ds9-unparsed-01/d378ad9ec67856bc5bb42e997adeab30a861c931884f9b240e638bd850916d9e.md new file mode 100644 index 0000000000000000000000000000000000000000..c953baca53543ca2b34e35126c420dd43adf139d --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d378ad9ec67856bc5bb42e997adeab30a861c931884f9b240e638bd850916d9e.md @@ -0,0 +1,16 @@ +From: +To: +Subject: +FedEx +Date: Sun, 18 Jul 2021 22:11:37 +0000 +Attachments: EPS001-23989-24003.pdf; EPS001-24013-24033.pdf +I found two additional FedEx records for +In the first PDF, the package to her is on page 5. In the second PDF, +which was already flagged as hot on the shared, she is on page 8 under +and before • +Assistant United States Attorney +United States Attorney's Office +Southern District of New York +One St. Andrew's Plaza +New York, New York 10007 +EFTA00040179 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d386f3b3724a34e6f5022546cf73abc2788eccfa790d0ff2bd1e5a99a7cabf98.json b/vision-joined/ds9-unparsed-01/d386f3b3724a34e6f5022546cf73abc2788eccfa790d0ff2bd1e5a99a7cabf98.json new file mode 100644 index 0000000000000000000000000000000000000000..393b3986fcb61bfd20363062c44567b902833610 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d386f3b3724a34e6f5022546cf73abc2788eccfa790d0ff2bd1e5a99a7cabf98.json @@ -0,0 +1,33 @@ +{ + "chars": 1522, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 657, + "failed": false, + "lines": 29, + "mean_conf": 0.948276, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 863, + "failed": false, + "lines": 13, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d386f3b3724a34e6f5022546cf73abc2788eccfa790d0ff2bd1e5a99a7cabf98" +} diff --git a/vision-joined/ds9-unparsed-01/d386f3b3724a34e6f5022546cf73abc2788eccfa790d0ff2bd1e5a99a7cabf98.md b/vision-joined/ds9-unparsed-01/d386f3b3724a34e6f5022546cf73abc2788eccfa790d0ff2bd1e5a99a7cabf98.md new file mode 100644 index 0000000000000000000000000000000000000000..2d011e478aae05eaa14dab19c78ee97ed343cd44 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d386f3b3724a34e6f5022546cf73abc2788eccfa790d0ff2bd1e5a99a7cabf98.md @@ -0,0 +1,43 @@ +From +To +Co +Subject: Fwd: FW: Dollar Bill posting on TNA claiming knowledge on Epstein suicide +Date: Tue, 03 Dec 2019 18:24:07 +0000 +Attachments: epstein lead.bmp +Inline-Images: image001.png +FYI.... +- +- Forwarded message +From: +(NY) (FBI)" < +Date: Dec 3, 2019 1:19 PM +Subject: FW: Dollar Bill posting on TNA claiming knowledge on Epstein suicide +To: ' +(NY) (FBI)" < +Ce: +Hey +Passing this along to you in case you want to follow up. +From +Sent: +To: +Subject: FW: Dollar BIll posting on TNA claiming knowledge on Epstein suicide +From: +To: +Sent: Tuesday December 3. 2019 11:43 AM +Subject, Dolar burpostng DIETNA claiming knowieuge on Epstein suicide +Hi +EFTA00076015 + +Hope all is well. Someone we work with who does a lot of intel-gathering on john review boards saw the following post +on a review board called TNA. "Dollar Bill" is William Mersey. We prosecuted him for a felony promoting prostitution +conspiracy; he had a federal case as well. Don't want to waste your time and this may be complete bs, but I didn't want +to ignore it, and Sean suggested that I forward it to you. +*** +Heyl +We saw this post on TNA Board today - poster alleges to be Dollar Bill: +We all know his penchant for hyperbole, but initial details seem to check out - not sure where this intel should +go. +Full thread here: https://www.tnaboard.com/showthread.php?1631326-dollar-bill +dissemination or copying of this email is strictly prohibited. If you have received this email in error, please +delete it and notify the sender by return email. +EFTA00076016 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d3942873083419f89a3d6e1c01128e5538528fc001d524e310413b5b0ee6e653.json b/vision-joined/ds9-unparsed-01/d3942873083419f89a3d6e1c01128e5538528fc001d524e310413b5b0ee6e653.json new file mode 100644 index 0000000000000000000000000000000000000000..1bbe0deadc0e54fcec1c866d67e61f3eba6370ed --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d3942873083419f89a3d6e1c01128e5538528fc001d524e310413b5b0ee6e653.json @@ -0,0 +1,45 @@ +{ + "chars": 3424, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 694, + "failed": false, + "lines": 28, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2610, + "failed": false, + "lines": 62, + "mean_conf": 0.98871, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 116, + "failed": false, + "lines": 3, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d3942873083419f89a3d6e1c01128e5538528fc001d524e310413b5b0ee6e653" +} diff --git a/vision-joined/ds9-unparsed-01/d3942873083419f89a3d6e1c01128e5538528fc001d524e310413b5b0ee6e653.md b/vision-joined/ds9-unparsed-01/d3942873083419f89a3d6e1c01128e5538528fc001d524e310413b5b0ee6e653.md new file mode 100644 index 0000000000000000000000000000000000000000..174630bfe51c896ec9fbec9b0d48fd8c41a16b3d --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d3942873083419f89a3d6e1c01128e5538528fc001d524e310413b5b0ee6e653.md @@ -0,0 +1,95 @@ +From: +To: +Subject: +Date: +Attachments: +Importance: +To: +DESICEDE THE GENERAL COUNSEL >> +Custody +1. 4/5 Door In Operable +2. 11 South Case Manger Phone +3.2 Sally Phone Inoperable +4.13 Door Power Supply +Psych +1. Relocate Phones +Lt's Office Custody +1. SHU LT add Line For Tel-conference +2. 10 South Phone Autodial +Business Office +1.Program Phone For Procurement Specialist +2.Added For Budget Analyst Business Office +Medical +1.DID for Radiology +Reentry +1.Rewire Office +Communication Technician +US Department of Justice +MCC-New York +150 Park Row +New York, NY 10007-1704 +Phon +EFTA00063389 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d3e8dcc99209b7412573f4ed2eece755cb5c47e0b7e889a92c4c2d5d5966b13e.json b/vision-joined/ds9-unparsed-01/d3e8dcc99209b7412573f4ed2eece755cb5c47e0b7e889a92c4c2d5d5966b13e.json new file mode 100644 index 0000000000000000000000000000000000000000..2ecf1f38f09d56e58f49cfe704a22936b43377a9 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d3e8dcc99209b7412573f4ed2eece755cb5c47e0b7e889a92c4c2d5d5966b13e.json @@ -0,0 +1,21 @@ +{ + "chars": 492, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 492, + "failed": false, + "lines": 15, + "mean_conf": 0.933333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d3e8dcc99209b7412573f4ed2eece755cb5c47e0b7e889a92c4c2d5d5966b13e" +} diff --git a/vision-joined/ds9-unparsed-01/d3e8dcc99209b7412573f4ed2eece755cb5c47e0b7e889a92c4c2d5d5966b13e.md b/vision-joined/ds9-unparsed-01/d3e8dcc99209b7412573f4ed2eece755cb5c47e0b7e889a92c4c2d5d5966b13e.md new file mode 100644 index 0000000000000000000000000000000000000000..98b89562bc1f76c02478d10316c9622989e22d04 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d3e8dcc99209b7412573f4ed2eece755cb5c47e0b7e889a92c4c2d5d5966b13e.md @@ -0,0 +1,15 @@ +From: +To: +USANYS)" < +Cc: +Subject: Feds Are Asking Jeffrey Epstein's Victims About Sex-Trafficking Crimes +Date: Mon, 03 Jun 2019 15:28:51 +0000 +Importance: Normal +FYI—no mention of our office. +https://www.thedailybeast.com/feds-are-asking-jeffrey-epsteins-victims-about-sex-trafficking-crimes +Public Affairs +U.S. Attorney's Office for the Southern District of New York +Website: www.justice.gov/usao-sdny +Facebook: https://www.facebook.com/usaosdny +Follow us on Twitter: (@SDNYnews +EFTA00039893 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d40791016ceb70bc091ae24f17ff794bb33784f9185467e304b484ad3a82361f.json b/vision-joined/ds9-unparsed-01/d40791016ceb70bc091ae24f17ff794bb33784f9185467e304b484ad3a82361f.json new file mode 100644 index 0000000000000000000000000000000000000000..602f4021d52e9cadad2911ad6f11af1c1becd3a4 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d40791016ceb70bc091ae24f17ff794bb33784f9185467e304b484ad3a82361f.json @@ -0,0 +1,21 @@ +{ + "chars": 1109, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1109, + "failed": false, + "lines": 34, + "mean_conf": 0.985294, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d40791016ceb70bc091ae24f17ff794bb33784f9185467e304b484ad3a82361f" +} diff --git a/vision-joined/ds9-unparsed-01/d40791016ceb70bc091ae24f17ff794bb33784f9185467e304b484ad3a82361f.md b/vision-joined/ds9-unparsed-01/d40791016ceb70bc091ae24f17ff794bb33784f9185467e304b484ad3a82361f.md new file mode 100644 index 0000000000000000000000000000000000000000..801aeae1cecc6cd16ad3526feff112d45d75cd82 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d40791016ceb70bc091ae24f17ff794bb33784f9185467e304b484ad3a82361f.md @@ -0,0 +1,34 @@ +From: +To: +Subject: Re: FYI +Date: Thu, 21 Mar 2019 16:53:43 +0000 +Importance: Normal +1)". +Yup. Agents did not get the sense that +But who knows. +had called— apparently she just said the FBI will "never find me." +Sent from my iPhone +> On Mar 21, 2019, at 12:50 PM, +→ wrote: +> +. I think that means 95% chance Epstein knows -- not necessarily that we have an investigation, but +at least that for some reason FBI is poking around. +> +> ----Original Message----- +> From: +> Sent: Thursday, March 21, 2019 12:49 +> To: +> Subject: FYI +> +saw a missed call from a restricted number (guessing that's you) and called me. I asked him our +scheduling question for tomorrow, and he said he would email us their numbers so we could just call them +directly. +> +> I spoke with the agents and got the update, all good. No extra interviews tomorrow though. We have at least +three folks who want to talk to us in about two weeks, so we will talk about a follow up trip. FYSA, +apparently called +> I'm going to send the chiefs an update email on the approaches from the airport later this afternoon. +> +> +> Sent from my iPhone +EFTA00081378 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d40a8e1ddb0c393c614bdb6761b079c78a95d8504312603f7e5b9a4a894f76c2.json b/vision-joined/ds9-unparsed-01/d40a8e1ddb0c393c614bdb6761b079c78a95d8504312603f7e5b9a4a894f76c2.json new file mode 100644 index 0000000000000000000000000000000000000000..e49a3bd38c2839a78b61ba304800b3928beccb7d --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d40a8e1ddb0c393c614bdb6761b079c78a95d8504312603f7e5b9a4a894f76c2.json @@ -0,0 +1,11997 @@ +{ + "chars": 1617916, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 999, + "pages": [ + { + "bad_lines": 0, + "chars": 1500, + "failed": false, + "lines": 102, + "mean_conf": 0.995098, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + 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Type +ONE LINE +Call Status +DIALING +queue Status +NULL QUEUE +Queue Time +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/ 9/19 +18:20:50 +RECORD NUMBER: +Start Date +start Time +46 +18:22:09 +TIME STAMP: 9 -AUG-2019 18:22 +8/ 9/19 | End Date +18:22:27 i +End Time +caller station +Caller circuit +Caller CoS +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6317 +04-01-13 +1 +1 +001 +2584 +Conference Audit +Access Code +Answer Date +Answer Time +Selected Trunk Group +14 +Selected Circuit +04-16-01 +Selected COS +255 +Selected Routing Class +1 +Selected Route Pattern +18 +selected Facility +42 +call Type +LINE TO TRUNK +call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +code Validation +Dialed Number +6404 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +18:22:33 +RECORD NUMBER: +--- +start Date +Start T1me +47 +8/ 9/19 +18:22:09 +Caller Station +Caller Circuit +caller cos +Caller Routing Class +TIME STAMP: 9 -AUG-2019 18:22 +Answer are +End Dat +82227 End Tim +6317 +selected Trunk Group +04-01-13 +Selected Circuit +1 +Selected Cos +1 +selected Routing Class +Page 17 +18:22:23 +14 +04-16-01 +255 +1 +EFTA00051980 + +Caller switch ID +caller ANI +Record Audit +001 +2584 +Conference Audit +Access Code +Code Validation +6317 OUT +Selected Route Pattern 18 +selected Facility +call Type +LINE TO TRUNK +call status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +Dialed Number +6404 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +start Date +Start Time +Caller Station +caller Circuit +caller Cos +Caller Routing Class +Caller Switch ID +caller ANI +Record Audit +48 +8/ 9/19 +18:22:36 +LAner Time +Answer Time +6317 +04-01-13 +1 +1 +001 +2587 +TIME STAMP: 9 -AUG-2019 +• 18:22 +End Date +ind Time +Conference Audit +Access Code +code Validation +Selected +Trunk Group +Selected Circuit +selected COS +selected Routing Class +Selected Route Pattern +Selected Facility +call Type +ONE LINE +Call Status +DIALING +Queue Status NULL QUEUE +queue +Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +49 +TIME STAMP: 9 -AUG-2019 +18:24 +Start Date +Start Time +18: 23:43 | +Answer Date +End Date +Answer Time +End Time +caller station +6317 +Selected Station +Caller Circuit +04-01-13 +selected Circuit +Caller cos +1 +selected Cos +Caller Routing Class +1 +selected Routing Class +Caller Switch ID +001 +Selected Route Pattern +Selected Facility +Caller ANI +Record Audit +2596 +call Type +LINE TO LINE +Conference Audit +Call Status +RINGING +Queue Status NULL QueuE +Access Code +Code Validation +Queue Time +Dialed Number +6404 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; 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CTRL/S to PAUSE and CTRL/Q to CONTINUE +/ 9/1. +8:51:4 +6326 +04-12-01 +14 +4 +RECORD NUMBER: +61 +TIME STAMP: 9 -AUG-2019 19:28 +page 22 +EFTA00051985 + +start Date +| End Date +End Time +start Time +8/ 9/19 +19:28:10 +caller Station +Caller circuit +caller cos +caller Routing Class +Caller switch ID +caller ANI +Record Audit +Conference Audit +Access Code +6317 OUT +Answer Date +Answer Time +6317 +selected Station +04-01-13 +Selected Circuit +1 +Selected Cos +1 +Selected Routing Class +001 +Selected Route Pattern +selected Facility +2784 +Call Type +LINE TO LINE +call Status +RINGING +Queue Status NULL QUEUE +Queue Time +Code Validation +Dialed Number +6326 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/ 9/19 +19:28:36 +6326 +04-12-01 +14 +RECORD NUMBER: +Start Date +Start Time +62 +8/ 9/19 +19:29:46 +TIME STAMP: 9 -AUG-2019 19:29 +8/ 9/19 +End Date +19:29:58 | End Time +caller station +Caller Circuit +Caller COS +Caller Routing Class +caller switch ID +caller ANI +Record Audit +6317 +04-01-13 +1 +1 +001 +2788 +Conference Audit +Access Code +Answer Date +Answer +Time +Selected Station +Selected Circuit +selected COS +selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status NULL QueUE +Queue Time +Code Validation +Dialed Number +6450 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +-- +8/ 9/19 +19:29:58 +6450 +04-09-05 +11 +1 +RECORD NUMBER: +63 +TIME STAMP: 9 -AUG-2019 19:30 +19/19 +9:29:5 +start Date +Start Time +caller station +Caller Circuit +caller cos +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +9/19 +19:29:46 | +Answer Date +Answer Time +End Time +/ 9/1 +9:30:1 +6317 +04-01-13 +1 +1 +001 +2788 +elected Statio +elected Circui +64509-05 +selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call туре +'LINE TO LINE +call status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +6450 +Page 23 +EFTA00051986 + +6317 OUT +Use CTRL/Z to CANCEL; CTRL/S to PAUSE +and CTRL/Q to CONTINUE +RECORD NUMBER: +tart Dar +ar +64 +8/ +9/19 +19:30:24 +Caller Station +Caller circuit +caller Cos +Caller Routing Class +Caller switch ID +caller ANI +Record Audit +Conference Audit +Access Code +code validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 -AUG-2019 +19:30 +Answer Date +Answer +Time +19:30:28 | End Time +6317 +Selected Station +04-01-13 +Selected Circuit +1 +Selected +. cos +1 +Selected Routing Class +001 +Selected Route Pattern +selected Facility +2793 +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +6326 +04-12-01 +14 +4 +6326 +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +Start Date +Start Time +caller station +caller +circuit +Caller COS +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +65 +TIME STAMP: 9 -AUG-2019 19:30 +8/ 9/19 +19.30:54 Answer Date +8/ 9/19 +Answer Time +19:30:28 +1 End Time +End Time +6317 +Selected Station +04-01-13 +Selected +circuit +6326 +04-12-01 +14 +1 +selected CoS +1 +selected Routing Class +001 +Selected Route Pattern +selected Facility +2793 +call Type +LINE TO LINE +call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +6326 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +66 +-----. +tart Dat +8/ 9/19 +19:32:33 +tart T1M +Caller station +Caller Circuit +caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +conference Audit +TIME STAMP: 9 -AUG-2019 19:32 +End Date +End Time +6317 +04-01-13 +1 +1 +001 +2797 +Selected Trunk Group +Selected circuit +Selected Cos +Selected Routing Class +Selected Route +Pattern +Selected Facility +Call Type +ONE LINE +call Status DIALING +Page 24 +/ 9/1 +9:30:2 +9/1 +9: 30:30 +19:39:38 +EFTA00051987 + +6317 OUT +Queue Status NULL QUEUE +Queue Time +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +TIME STAMP: 9 -AUG-2019 +start Date +start Time +18:34:59 +Caller Station +caller circuit +caller Cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +Answer Time +19:39:13 +selected Statior +selected circuit +selected cos +selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Call Status +RINGING +Queue Status +NULL QUEUE +Queue Time +04-12-01 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +start Date +TIME STAMP: 9 -AUG-2019 19:35 +8/ 9/19 | End Date +19:35:21 +End Time +Start Time +Answer Date +Answer Time +Caller Station +caller Circuit +04-01-13 +Caller COS +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +selected circuit +Selected COS +selected Routing Class +Selected Route Pattern +selected Facility +call Type +LINE TO LINE +call status +Queue Status +NULL QUEUE +Access Code +code Validation +Dialed Number +Account Code +Authorization +Use CTRL/Z to CANCEL; | +CTRL/S to PAUSE and CTRL/Q to CONTINUE +19: 39/29 +03-08-11 +RECORD NUMBER: +Start Date +Start Time +caller Station +Caller circuit +TIME STAMP: 9 -AUG-2019 +| Answer Date +End Date +19:39:21 | End Time +selected Station +Selected circuit +03-08-11 +EFTA00051988 + +caller cos +Caller Routing class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +001 +2802 +6317 OUT +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue +Time +6225 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +start Time +70 +8/ 9/19 +19:38:30 +caller Station +Caller Circuit +caller cos +caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 -AUG-2019 +19:38 +Answer +Date +Answer Time +1 End Pite +End Time +6317 +Selected +Trunk Group +04-01-13 +Selected Circuit +1 +selected CoS +1 +Selected Routing Class +001 +Selected Route Pattern +selected Facility +2811 +Call Type +ONE LINE +Call Status +DIALING +Queue Status +NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +start Date +Start Time +71 +8/ 9/19 +19:38:33 +TIME STAMP: 9 -AUG-2019 +Caller Station +caller Circuit +Caller cos +Caller Routing Class +Caller switch +ID +Caller ANI +Record Audit +Conference Audit +AccesS +code +code Validation +19:38 +Answer Date +End Date +Answer Time +End Time +6317 +selected Trunk Group +04-01-13 +Selected circuit +1 +Selected Cos +1 +selected Routing Class +001 +Selected Route Pattern +Selected Facility +2812 +call Type +ONE LINE +call Status +DIALING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +I RECORD NUMBER: +72 +TIME STAMP: 9 -AUG-2019 +Page 26 +19:40 +8/ 9/19 +19:38:33 +9/19 +18:38:36 +EFTA00051989 + +nswer Tim +6317 OUT +18:40: 59 | +/ 9/1 +9: 40:5 +Caller Station +caller circuit +04-01-13 +caller cos +caller Routing class +Caller switch ID +caller ANI +Record Audit +onference Audi +Selected Station +Selected Circuit +selected cos +selected Routing Class +Selected Route Pattern +Selected Facility +call Type +LINE TO LINE +Call Status +Queue Status +NULL QUEUE +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +6225 +03-08-11 +14 +4 +RECORD NUMBER: +Start Date +start Time +73 +8/ 9/19 +19:40:53 +TIME STAMP: 9 -AUG-2019 19:41 +8/ 9/19 +End +Date +19:40:59 | End Time +Caller Station +Caller Circuit +caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +6317 +04-01-13 +1 +1 +001 +2816 +conference Audit +Access Code +Answer Date +Answer Time +selected +station +Selected Circuit +selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +6225 +03-08-11 +14 +4 +Code Validation +dialed Number +6225 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +3/ 9/1: +19:41:48 +RECORD NUMBER: +Start Date +74 +3/9/1 +9:45:38 +Start Time +Caller Station +caller Circuit +Caller Cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +TIME STAMP: 9 -AUG-2019 19:45 +-м - +Answer Date +Answer Time +19:49:49 | End Fine +6317 +04-01-13 +1 +1 +001 +2821 +selected Station +Selected circuit +selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +8/9/19 +19:45:49 +6450 +04-09-05 +11 +1 +6450 +Page 27 +EFTA00051990 + +6317 OUT +| Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE +and CTRL/Q tO CONTINUE +RECORD NUMBER: +TIME STAMP: 9 -AUG-2019 19:46 +75 +8/ +9/19 +19:45:38 +3/ 9/19 +End Date +19:45:49 | End T7M€ +start Date +Start Time +Caller Station +Caller circuit +caller COS +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6317 +04-01-13 +1 +1 +001 +2821 +Conference Audit +Access Code +Answer Date +Answer Time +Selected Station +Selected Circuit +selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +6450 +04-09-05 +11 +1 +Code Validation +Dialed Number +6450 +Account code +Authorization code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +start Time +caller Station +Caller Circuit +caller CoS +Caller Routing Class +Caller Switch ID +caller ANI +Record Audit +76 +TIME STAMP: 9 -AUG-2019 +8/ 9/19 +19:48:57 | Answer Pite +6317 +04-01-13 +1 +1 +001 +2823 +19:47 +End +• Date +End Time +Conference Audit +Access Code +Selected Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Cal! Type +ONE LINE +call Status +DIALING +Queue Status +NULL QUEUE +Queue Time +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +start Dat +Start TImE +77 +8/. +9/19 +19:53:53 +Caller station +Caller Circuit +caller Cos +Caller Routing Class +caller switch ID +caller ANI +Record Audit +TIME STAMP: 9 -AUG-2019 +19:53 +End Date +Answer Date +End Time +Answer Time +6317 +Selected Trunk Group +04-01-13 +Selected Circuit +1 +selected cos +1 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +2850 +call Type +ONE LINE +Page 28 +/ 9/1 +9:46:5 +/ 9/1 +9:47:0 +/ 9/1 +9:53:5 +EFTA00051991 + +Conference Audit +AccesS +Code +code Validation +6317 OUT +call status +Queue Status +Queue Time +DIALING +NULL QUEUE +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +start Time +Caller Station +Caller Circuit +caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +78 +TIME STAMP: 9 -AUG-2019 +20:14 +Answer Date +20:14:13 | Answer Time +End Date +End Time +6317 +Selected Trunk Group +04-01-13 +selected Circuit +1 +selected cos +1 +Selected Routing Class +001 +Selected Route +Pattern +selected Facility +2883 +call Type +ONE LINE +Call Status +DIALING +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +start Time +79 +8/ 9/19 +20:27:31 +caller Station +Caller circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +TIME STAMP: 9 -AUG-2019 20:27 +Answer Date +Answer Time +8/ 9/19 | End Pite +20:27:48 +End Time +6317 +selected +. Trunk Group +04-01-13 +Selected +circuit +01-14-22 +1 +Selected COS +90 +1 +selected Routing Class +1 +001 +Selected Route Pattern +23 +selected Facility +8 +2914 +Call Type +LINE TO TRUNK +call Status +ANSWER +9 +Queue Status NULL QUEUE +Queue Time +Dialed Number +13475123575 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +tart Dam +tar +caller station +80 +TIME STAMP: 9 -AUG-2019 20:32 +20:27:31 +9/19 Answer Date +Answer Time 202748 End Time +6317 +I Selected Trunk Group +page +29 +6 +8/ 9/19 +20:14:16 +/ 9/19 +10:27:4 +8/9/19 +20:32:38 +EFTA00051992 + +Caller Circuit +caller cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +04-01-13 +1 +1 +001 +2914 +6317 OUT +Selected circuit +01-14-22 +90 +selected cos +Selected Routing Class +1 +Selected Route Pattern +23 +selected Facility +8 +Call Type +LINE TO TRUNK +call status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +Dialed Number +13475123575 +Account code +Authorization code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +81 +TIME STAMP: 9 -AUG-2019 20:33 +Start Date +8/ 9/19 +| Answer Date +8/ +9/19 +End Date +Start Time +20:33:10 +Answer Time +20:33:28 +End Time +Caller Station +6317 +selected Trunk Group +6 +Caller Circuit +04-01-13 +Selected circuit +01-14-23 +1 +Selected COS +90 +caller Cos +caller Routing Class +1 +Selected Routing Class +1 +Caller Switch ID +001 +Selected Route Pattern +23 +selected Facility +8 +Caller ANI +Record Audit +2931 +call Type +LINE TO TRUNK +Call status +ANSWER +Conference Audit +Access Code +9 +Queue Status +NULL QUEUE +Queue Time +Code Validation +Dialed Number +13475123575 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +28:33:28 +RECORD NUMBER: +82 +Start Date +Start Time +8/ +9/15 +20:33:10 +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 9 -AUG-2019 20:36 +Answer Date +8/ 9/19 +End +Date +Answer Time +20:33:28 | End Time +6317 +selected Trunk Group +6 +04-01-13 +selected circuit +01-14-23 +1 +selected cos +90 +1 +selected Routing Class +1 +001 +Selected Route Pattern +23 +selected Facility +8 +2931 +Call туре +LINE TO TRUNK +call status +IN CONVERSATION +9 +Queue Status NULL QUEUE +Queue Time +8/ 9/19 +20:36:39 +13475123575 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +Page 30 +EFTA00051993 + +RECORD NUMBER: +Start Date +start Time +83 +8/ 9/19 +20:36:39 +6317 OUT +TIME STAMP: 9 -AUG-2019 20:36 +| End Date +End Time +Caller Station +caller circuit +caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Answer Date +Answer +• Time +6317 +04-01-13 +Selected Tirch Group +1 +selected cos +1 +Selected Routing Class +001 +Selected Route Pattern +selected Facility +2941 +call Type +ONE LINE +Call Status +DIALING +Queue Status +NULL QUEUE +Queue Time +code Validation +Dialed Number +Account Code +Authorization code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +20: 36:42 +RECORD NUMBER: +start Date +start Time +84 +8/ +9/19 +20:49:53 +TIME STAMP: 9 -AUG-2019 20:50 +8/_9/19 +End +Date +20:50:38 | End Time +Caller station +Caller Circuit +caller cos +Caller Routing Class +Caller Switch ID +caller ANI +Record Audit +Conference Audit +6317 +04-01-13 +1 +1 +001 +2957 +9 +Access Code +Answer Date +Answer Time +Selected Trunk Group +6 +Selected circuit +01-14-21 +90 +selected cos +Selected Routing Class +1 +Selected Route Pattern +23 +Selected Facility +8 +call Type +LINE TO TRUNK +call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +Code Validation +Dialed Number +19176056214 +Account Code +Authorization code +Use CTRL/Z to CANCEL; CTRI/S to PAUSE and CTRL/Q to CONTINUE +8/ 9/19 +20:50:38 +RECORD NUMBER: +start Date +Start Time +85 +20:49:33 +Caller station +Caller Circuit +caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +TIME STAMP: 9 -AUG-2019 20:50 +Answer Date +8/9/19 End Time +Answer Time +20:50:38 | +selected Trunk Group +6317 +04-01-13 +1 +1 +001 +2957 +9 +6 +selected circuit +01-14-21 +Selected Cos +90 +Selected Routing Class +1 +Selected Route +pattern +23 +selected Facility +8 +Call Type +LINE TO TRUNK +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +3/ 9/19 +20:50:46 +19176056214 +Page 31 +EFTA00051994 + +6317 OUT +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +start Time +8/ +20:50:47 +Caller Station +caller Circuit +caller cos +caller Routing Class +Caller switch ID +caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 -AUG-2019 +Answer Date +Answer Time +20:50:57 | +End Date +selected Station +04-01-13 +Selected Circuit +selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +call Type +LINE TO LINE +call Status +Queue Status +NULL QUEUE +04-09-05 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +TIME STAMP: 9 -AUG-2019 +Start Date +start Time +Caller Station +caller circuit +04-01-13 +caller COS +Caller Routing Class +Caller Switch ID +caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Answer Date +Answer Time +20:50:571 +End Time +Selected Station +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +LINE TO LINE +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +04-09-05 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +Start Date +start Time +21!10:45 +Caller Station +caller circuit +Caller cos +caller Routing Class +Caller Switch ID +caller ANI +TIME STAMP: 9 -AUG-2019 21:10 +Answer Time +04-01-13 +1. +1 +001 +| End Date +End Time +selected Trunk Group +selected circuit +Selected COS +selected Routing Class +Selected Route Pattern +selected Facility +Page 32 +20:50:33 +8/ 9/19 +20:51:15 +8/ 9/19 +21:10:49 +EFTA00051995 + +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL.; +2991 +6317 OUT +Call Type +ONE LINE +call status +DIALING +Queue Status +NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +89 +TIME STAMP: 9 -AUG-2019 +21:10 +End Dalt +Answer +Date +Start Date +8/10:49 | Answer Time +nd Tim +start Time +-----' +caller station +6317 +Selected Trunk Group +04-01-13 +selected circuit +Caller Circuit +1 +selected COS +Caller cos +Caller Routing Class +1 +selected Routing Class +Caller switch ID +001 +Selected Route Pattern +selected Facility +caller ANI +Record Audit +2991 +call Type +ONE LINE +Conference Audit +Call Status +RECONNECT REQUEST +Queue Status +NULL QUEUE +Access Code +Queue Time +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z tO CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +90 +TIME STAMP: 9 -AUG-2019 21:12 +Start Date +End Date +End Time +/ 9/1 +1:12:4 +start Time +Caller Station +Caller Circuit +caller CoS +Caller Routing Class +Caller switch ID +caller ANI +6317 +04-01-13 +1 +1 +001 +2998 +Record Audit +Conference Audit +Access Code +Answer Date +Answer Time +Selected Trunk Group +selected circuit +selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +call Type +ONE LINE +Call Status +DIALING +Queue Status NULL QUEUE +Queue Time +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +start Date +Start Time +91 +8/ 9/19 +21:45:08 +TIME STAMP: 9 -AUG-2019 21:45 +Answer Date +Answer Time +21:49:30 | +End Date +End Time +page 33 +8/ 9/1! +1: 10:4 +29:12:48 +5/ 9/19 +21:45:30 +EFTA00051996 + +caller Station +Caller circuit +caller CoS +Caller Routing Class +Caller switch ID +caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +authorization +code +use CTRL/Z to CANCEL; +6317 +04-01-13 +1 +001 +3043 +9 +6317 OUT +Selected Trunk Group +61-14-23 +Selected Circuit +90 +selected cos +Selected Routing Class +1 +selected Route Pattern +23 +Selected Facility +8 +call Type +LINE TO TRUNK +Call status +ANSWER +Queue Status NULL QUEUE +Queue +Time +19176056214 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +92 +TIME STAMP: 9 -AUG-2019 21:47 +Start Date +8/9/19 +Answer Date +8/ +9/19 +21:45:30 +-- +End Date +End Time +Answer Time +start Time +21:45:08 +6317 +selected Trunk Group +caller station +Caller Circuit +04-01-13 +Selected Circuit +01-14-23 +90 +Caller Cos +1 +selected CoS +1 +Selected Routing Class +1 +caller Routing Class +Caller switch ID +001 +Selected Route Pattern +23 +Selected Facility +8 +caller ANI +Record Audit +3043 +call Type +LINE TO TRUNK +Call Status +IN CONVERSATION +Conference Audit +Access Code +9 +Queue Status +NULL QUEUE +Queue Time +Code Validation +Dialed Number +19176056214 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +TIME STAMP: 9 -AUG-2019 21:48 +RECORD NUMBER: +tart Dat +End +Date +1 End Time +tart Tim +caller station +•Caller Circuit +caller COS +Caller Routing Class +caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +93 +29/49:16 | Answer rate +Answer Time +6317 +selected Trunk. Group +04-01-13 +selected Circuit +1 +selected cos +1 +Selected Routing Class +001. +selected Route Pattern +selected Facility +3062 +call Type +ONE LINE +Call Status DIALING +Queue Status NULL QUEUE +Queue Time +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +Page 34 +3/ 9/1. +1:47 +:13 +8/ 9/19 +21:48:23 +EFTA00051997 + +6317 OUT +TIME STAMP: 9 -AUG-2019 +• 22:28 +RECORD NUMBER: +Start Date +start Time +94 +8/ 9/19 +22:28:45 +End Date +End Time +caller Station +Caller circuit +caller COS +Caller Routing Class +Caller Switch ID +caller ANI +Record Audit +6317 +04-01-13 +1 +1 +001 +3122 +Conference Audit +Access Code +Answer Date +Answer Time +selected Trunk Group +Selected circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +call Type +ONE LINE +Call Status +DIALING +Queue Status +NULL QUEUE +Queue Time +Code Validation +------- +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +Caller Station +Caller Circuit +caller COS +caller Routing Class +Caller Switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +95 +TIME STAMP: 9 -AUG-2019 +22:37 +End Date +9/19 +22:37:15 | +Answer Date +Answer +Time +End Time +6317 +Selected Trunk Group +04-01-13 +Selected Circuit +1 +Selected COS +1 +selected Routing Class +001 +Selected Route Pattern +Selected Facility +3136 +Call Type +ONE LINE +Call Status +ON HOLD +Queue Status +NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +96 +---- +Start Date +3/9/19 +22:37:1 +Start Time +Caller station +Caller Circuit +caller COS +Caller Routing Class +Caller switch ID +caller ANI +Record Audit +Conference Audit +AcceSS +Code +Code Validation +TIME STAMP: 9 -AUG-2019 +22:37 +Answer Date +End Date +End Time +Answer Time +6317 +selected Trunk Group +04-01-13 +selected Circuit +1 +Selected cos +1 +Selected Routing Class +001 +Selected Route Pattern +selected Facility +3137 +Call Type +ONE LINE +call status +DIALING +Queue Status +NULL QUEUE +Queue Time +page 35 +9/19 +22:28:48 +23:39:13 +/ 9/1 +2:37:] +EFTA00051998 + +6317 OUT +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +TIME STAMP: 10-AUG-2019 +0 :8 +RECORD NUMBER: +97 +start Date +8/10/13 +0:08:12 +Start Time +Caller Station +Caller circuit +caller cos +caller Routing_ Class +Caller Switch ID +caller ANI +Record Audit +conference Audit +Access Code +code Validation +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +Answer Date +End Date +End Time +Answer Time +6317 +04-01-13 +1 +1 +001 +3226 +Selected Trunk Group +Selected Circuit +selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +call status +BARGE REQUEST +Queue Status NULL QuEUE +Queue Time +8/10/19 +0:08:14 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +98 +TIME STAMP: 10-AUG-2019 +0:8 +Start Date +8/10/19 +Answer date +8/10/19 | End Date +Start Time +0:08:14 +Answer Time +0:08:14 +End Time +Caller Station +6317 +Selected +Trunk Group +**_**_** +Caller circuit +04-01-13 +selected +circuit +1 +selected COS +Caller COS +Caller Routing Class +1 +selected Routing Class +Caller switch ID +001 +Selected Route Pattern +selected Facility +caller ANI +LINE TO CONFERENCE +Record Audit +Conference Audit +$450 +Call Type +call Status +ANSWER +Queue Status +NULL QUEUE +Access Code +Queue Time +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +0:08:14 +TIME STAMP: 10-AUG-2019 +0 : 8 +RECORD NUMBER: +Start Date +Start Time +Caller Station +Caller Circuit +caller cos +Caller Routing Class +Caller switch ID +99 +8/10/19 +3: 08:14 Answer Date +Answer Time +8/10/19 +End Date +0:08:14 | End Time +/10/1 +:08:2 +6317 +04-01-13 +1 +1 +001 +selected Trunk Group +Selected circuit +Selected COS +Selected Routing Class +selected Route Pattern +Page 36 +**_**_** +EFTA00051999 + +caller ANI +Record Audit +5450 +conference Audit +Access Code +6317 OUT +Selected Facility +Call Type +LINE TO CONFERENCE +Call status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +100 +TIME STAMP: 10-AUG-2019 0 +:8 +End Date +Start Date +8/10/19 +| Answer bate +End Time +start Time +0:08:29 | Answer Time +Caller Station +6317 +selected +Trunk Group +Caller Circuit +04-01-13 +Selected Circuit +Caller cos +1 +selected cos +Caller Routing Class +1 +Selected Routing Class +Caller switch ID +001 +Selected Route Pattern +selected Facility +caller ANI +Record Audit +3227 +Call Type +ONE LINE +Call Status +BARGE REQUEST +Conference Audit +Queue Status +NULL QUEUE +Access Code +Queue Time +code Validation +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +101 +TIME STAMP: 10-AUG-2019 +0:8 +Answer Date +8/10/19 +start Date +8/10/19 +Answer Time +0:08:311 +End Date +End Time +Start Time +0:08:31 +Caller station +6317 +selected Trunk Group +caller Circuit +04-01-13 +Selected Circuit +caller Cos +1 +Selected cos +Caller Routing Class +1 +Selected Routing Class +Caller switch ID +001 +Selected Route Pattern +Selected Facility +caller ANI +LINE TO CONFERENCE +Record Audit +conference Audit +$450 +Call Type +call Status +ANSWER +Queue Status NULL QUEUE +Access Code +code Validation +Queue +Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +start Time +102 +8/10/19 +0:08:31 +TIME STAMP: 10-AUG-2019 0:8 +----- +Answer Date +8/10/19 +Answer Time +0:08:31 +page 37 +End Date +End Time +8:08/30 +8/10/19 +0:08:31 +8/10/19 +0:08:40 +EFTA00052000 + +caller station +Caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +6317 +04-01-13 +1 +1 +001 +$ASO +6317 OUT +selected Trunk Group +selected circuit +**_**_** +Selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Cal] Type +LINE TO CONFERENCE +Call status +IN CONVERSATION +Queue Status NULL QUEUE +Queue +Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +start Time +103 +8/10/19 +0:08:46 +Caller Station +Caller Circuit +caller COS +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +TIME STAMP: 10-AUG-2019 0:8 +Answer Date +Answer +Time +6317 +04-01-13 +1 +1 +001 +3228 +End Date +End +Time +Conference Audit +Access Code +Code Validation +Selected Trunk +Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +start Date +start T1me +caller Station +Caller Circuit +Caller Cos +caller Routing Class +Caller Switch ID +caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +104 +TIME STAMP: 10-AUG-2019 0:8 +8/10/19 +Answer Date +/10/19 | End Dat +0:08:51 | +Answer Time +- 08:51 | End Tim +6317 +selected Trunk Group +04-01-13 +Selected Circuit +1 +selected cos +1 +Selected Routing +, Class +001 +Selected Route Pattern +selected Facility +$450 +Call Type +LINE TO CONFERENCE +call status +ANSWER +Queue Status NULL QuEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +Page 38 +8/10/19 +0:08:51 +8/10/19 +0:08:51 +EFTA00052001 + +6317 OUT +RECORD NUMBER: +start pare +105 +8/10/19 +0:08: 51 +Caller Station +Caller circuit +Caller cos +caller Routing Class +caller switch ID +caller ANI +Record Audit +Conference Audit +Access Code +TIME STAMP: 10-AUG-2019 0:9 +Answer Date +8/10/19 +End Date +Answer +Time +5:08:51 End Time +6317 +selected Trunk Group +04-01-13 +Selected Circuit +1 +Selected cos +1 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +$450 +call Type +LINE TO CONFERENCE +call status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEl; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +0:09:01 +RECORD NUMBER: +Start Date +Start Time +caller Station +caller Circuit +caller COS +Caller Routing Class +Caller switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +106 +TIME STAMP: 10-AUG-2019 0:9 +Date +8/10/19 +Answer Date +8/10/19 +Answer Time +0:09:45 | +End +End Time +0:09:40 +6317 +selected +Station +04-01-13 +selected +circuit +1 +Selected +Cos +1 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +3230 +Call Type +LINE TO LINE +call status +ANSWER +Queue Status +NULL QUEUE +Queue Time +8/10/19 +0:09:45 +6468 +04-09-04 +11 +1 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +6468 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +107 +/10/1: +): 09:4 +TIME STAMP: 10-AUG-2019 0:10 +3/10/19 | End Pate +0:09:45 +/10/19 +): 10:26 +Start Date +start Time +Caller Station +Caller Circuit +Caller COS +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Answer +Date +Answer Time +6317 +04-01-13 +1 +1 +001 +3230 +Selected Station +Selected Circuit +selected Cos +selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +selected Facility +call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +Page 39 +EFTA00052002 + +6317 OUT +Dialed Number +Account Code +Authorization Code +use CTRL/Z to CANCEL; +6468 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +108 +8/10/19 +0:10:26 +caller station +caller circuit +caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 10-AUG-2019 +0:10 +End Date +AnsWer +• Date +End Time +Answer Time +6317 +selected Trunk Group +04-01-13 +Selected Circuit +1 +Selected COS +1 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +3231 +Call Type +ONE LINE +Call Status +DIALING +Queue Status +NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +109 +TIME STAMP: 10-AUG-2019 0:21 +start Date +8/10/19 +Answer Date +-- +End Date +End Time +Start Time +0:21:36 +Answer Time +6317 +selected +Trunk Group +caller Station +Caller Circuit +04-01-13 +Selected Circuit +1 +Selected COS +caller COS +Caller Routing Class +1 +Selected Routing Class +Caller switch ID +001 +Selected Route Pattern +Selected Facility +caller ANI +ONE LINE +Record Audit +3264 +conference Audit +call Status +DIALING +Queue Status +NULL QUEUE +Access Code +code validation +Queue +Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +start Date +start Time +110 +/11/1. +1:02:2! +Caller station +Caller Circuit +caller cos +caller Routing class +TIME STAMP: 11-AUG-2019 +1:2 +nswer Dat +aswer Tir +End Date +End Time +6317 +04-01-13 +1 +1 +Selected Trunk Group +selected circuit +selected cos +Selected Routing Class +Page 40 +8/10/19 +0:10:29 +/10/1 +): 21:30 +8/11/19 +1:02:34 +EFTA00052003 + +Caller switch ID +caller +ANI +Record Audit +001 +8882 +Conference Audit +Access Code +6317 OUT +Selected Route Pattern +selected Facility +ONE LINE +Call status +BUSY +Queue Status NULL QUEUE +Queue Time +Code Validation +Dialed Number +6367 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD +NUMBER: +Start Date +start Time +Caller Station +caller Circuit +caller cos +Caller Routing Class +caller switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z, to CANCEL; +111 +TIME STAMP: 11-AUG-2019 1:2 +8/11/19 +Answer Date +End Date +End Time +1:02:35 +Answer Time +6317 +04-01-13 +1 +1 +001 +8883 +Selected Trunk +Group +selected Circuit +selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +call Status +BUSY +Queue Status NULL QUEUE +Queue Time +6367 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +112 +8/11/19 +1:09:00 +TIME STAMP: 11-AUG-2019 +1:9 +End +Date +End Time +Caller Station +Caller Circuit +caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Answer Date +Answer +Time +6317 +selected Trunk Group +04-01-13 +selected Circuit +1 +selected COS +1 +selected Routing class +001 +Selected Route +Pattern +selected Facility +8897 +call Type +ONE LINE +call status +ON HOLD +Queue Status NULL QUEUE +Queue Time +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +-------- +start Date +113 +TIME STAMP: 11-AUG-2019 1:35 +8/11/19 | Answer Date +8/11/19 | End Date +Page 41 +3:02:12 +8/11/19 +1:09:02 +8/11/19 +EFTA00052004 + +Start Time +Caller station +caller Circuit +Caller cos +Caller Routing Class +Caller Switch +ID +caller ANI +Record Audit +1:35:17 | Answer +6317 +04-01-13 +1 +1 +001 +8921 +Conference Audit +ACCeSS +code +6317 OUT +Time +1:35:21 | End Time +selected station +selected circuit +selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +call Status +ANSWER +queue Status NULL QUEuE +queue Time +Code Validation +Dialed Number +6367 +Account Coge +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +1:35:21 +6367 +03-09-09 +RECORD NUMBER: +114 +Start Date +start Time +caller Station +Caller Circuit +Caller cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 11-AUG-2019 1 :35 +8/11/19 +Answer Date +8/11/19 +End Date +1:35:17 | Answer Time +1:35:21 +End Time +6317 +Selected Station +6367 +04-01-13 +selected circuit +03-09-09 +1 +Selected COS +4 +1 +Selected Routing Class +4 +001 +Selected Route +Pattern +Selected Facility +8921 +call туре +LINE TO LINE +call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +8/11/19 +1:35:56 +6367 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +=------ +Start Date +Start Time +115 +8/11/19 +1:35:56 +TIME STAMP: 11-AUG-2019 1:36 +Caller Station +Caller Circuit +caller COS +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access code +Code Validation +Dialed Number +Account Code +Authorization +code +Answer date +End Date +End Time +Answer Time +6317 +04-01-13 +1 +1 +001 +8928 +Selected +Station +Selected circuit +Selected COS +selected Routing Class +4 +Selected Route Pattern +Selected Facility +call Type +LINE TO LINE +call status +RINGING +Queue Status +NULL QUEUE +Queue +Time +8/36/33 +6379 +03-09-11 +6379 +Page 42 +EFTA00052005 + +6317 OUT +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +116 +TIME STAMP: 11-AUG-2019 1:36 +1/36:32 | +Answer Date +Answer Time +/36:35 | End Tim +nd Tim +11/1 +: 36: +Start Date +start Time +Caller Station +caller circuit +caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +6317 +04-01-13 +1 +1 +001 +8929 +elected Statto +elected circui +selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +LYNE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +6378 +03-09-12 +6378 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +117 +TIME STAMP: 11-AUG-2019 1:37 +------- +Start Date +8/11/19 +Answer Date +8/11/19 +End Date +start Time +1: 36:32 +Answer Time +1:36:35 +End Time +Caller +station +6317 +selected +Station +6378 +Caller Circuit +04-01-13 +selected circuit +03-09-12 +Caller cos +1 +Selected COS +4 +Caller Routing Class +1 +Selected Routing Class +4 +Caller Switch ID +001 +Selected Route Pattern +Selected Facility +Caller ANI +Record Audit +8929 +call туре +LINE TO LINE +Conference Audit +call status +IN CONVERSATION +Queue Status +NULL QUEUE +Access Code +Code Validation +Queue +Time +Dialed Number +6378 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/11/19 +1:37:05 +RECORD NUMBER: +118 +start Dat +start Tim+ +Caller station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +TIME STAMP: 11-AUG-2019 1:37 +--- +-- +End Date +8/11/13 | Answer Time +Answer Time +8/11/19 End Time +6317 +04-01-13 +1 +1 +001 +8930 +Selected Station +Selected Circuit +Selected +I cos +selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Call status +ANSWER +Queue Status NULL QuEUE +page 43 +/11/1 +: 37:1 +6468 +04-09-04 +11 +1 +EFTA00052006 + +6317 OUT +¡ Queue Time +code validation +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +119 +8/11/19 +1:37:13 +TIME STAMP: 11-AUG-2019 +1 +: 38 +End Date +End Time +37:17 +Caller station +caller circuit +caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +6317 +04-01-13 +1 +1 +001 +8930 +Conference Audit +Access Code +Answer Date +Answer Time +Selected Station +Selected Circuit +selected cos +selected Routing class +Selected Route Pattern +Selected Facility +cal! Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +6468 +04-09-04 +Code Validation +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/11/19 +1:38:48 +RECORD NUMBER: +Start Date +start Time +120 +8/11/19 +1:38:57 +TIME STAMP: 11-AUG-2019| +1:39 +End Date +End Time +Caller Station +caller Circuit +Caller Cos +Caller Routing Class +4 +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code validation +Answer Date +Answer +Time +6317 +Selected Station +04-01-13 +selected circuit +1 +selected COs +1 +Selected Routing class +001. +Selected Route Pattern +Selected Facility +8931 +call Type +LINE TO LINE +Call Status +RINGING +queue Status +NULL QUEUE +Queue Time +Dialed Number +6379 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/11/19 +1:39:14 +6379 +03-09-11 +RECORD NUMBER: +start Date +Start Time +Caller station +Caller Circuit +caller cos +121 +3/11/19 +1:39:14 i +TIME STAMP: 11-AUG-2019 1:39 +Answer Date +Answer Time +na Dat +ad Tim +/11/1 +:39:2 +6317 +04-01-13 +1 +Selected station +selected circuit +selected CoS +Page 44 +6378 +03-09-12 +4 +EFTA00052007 + +4 +caller Routing Class +caller switch ID +caller ANI +Record Audit +1 +001 +8932 +Conference Audit +Access Code +code +validation +6317 OUT +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +call Status +RINGING +Queue Status NULL QUEUE +Queue +Time +Dialed Number +6378 +Account Code +Authorization code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +122 +TIME STAMP: 11-AUG-2019 +1:40 +8/11/19 | Answer Date +/11/19 ! End Dat +1:40:08 +Answer Time +:40:21 | End TIM +start Date +Start Time +caller Station +Caller Circuit +Caller COS +Caller Routing Class +Caller switch ID +caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +6317 +04-01-13 +1 +1 +001 +8935 +Selected Station +selected +circuit +Selected +cos +Selected Routing +Class +Selected Route Pattern +Selected Facility +call Type +LINE TO LINE +call status +ANSWER +queue status +NULL QUEUE +Queue Time +6350 +04-01-02 +4 +4 +6378 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +123 +8/11/19 +1:40:08 +TIME STAMP: 11-AUG-2019 1:40 +8/11/19 +End Date +1:40:21 +End Time +Start Date +Start Time +caller Station +Caller Circuit +caller cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +Answer Date +Answer Time +6317 +04-01-13 +1 +Selected station +selected circuit +selected Cos +Selected Routing Class +6350 +04-01-02 +4 +4 +Selected Route Pattern +8935 +selected Facility +call Type +LINE TO LINE +call status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +6378 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +124 +TIME STAMP: 11-AUG-2019 3:6 +Page 45 +8/11/19 +1:40:21 +8/11/19 +1:40:46 +EFTA00052008 + +Start Date +Start Time +8/11/19 +3:06:00 +Caller Station +caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6317 OUT +Answer Date +Answer +Time +/11/19 | End Tim +: 06:0 +6317 +04-01-13 +1 +1 +001 +8974 +conference Audit +Access Code +code Validation +Selected Station +selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +'LINE TO LINE +Call status +ANSWER +Queue Status NULL QUEUE +Queue Time +Dialed Number +6313 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/11/19 +3:06:05 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +start Date +Start Time +Caller Station +Caller Circuit +Caller COS +Caller Routing Class +Caller switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +125 +TIME STAMP: 11-AUG-2019 3:6 +8/11/19 +Answer Date +3:06:00 | Answer Time +8/11/19 +3:06:05 End Date +End +Time +6317 +Selected +Station +6468 +04-01-13 +Selected Circuit +04-09-04 +1 +Selected COS +11 +1 +Selected Routing Class +1 +001 +Selected Route Pattern +Selected Facility +8974 +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +8/11/19 +3:06:14 +Dialed Number +6313 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +------- +Start Date +Start Time +126 +8/11/19 +3:06:14 +Caller +Station +caller circuit +caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +TIME STAMP: 11-AUG-2019 3:6 +| Answer Date +Answer Time +End Date +End Time +6317 +04-01-13 +1 +1 +001 +8976 +selected Trunk +_ Group +Selected Circuit +selected CoS +selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +DIALING +Queue Status +NULL QUEUE +Queue +Time +/11/1' +: 06:1 +Page 46 +EFTA00052009 + +6317 OUT +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +127 +TIME STAMP: 11-AUG-2019 4:11 +start Date +Start +Time +8/11/29 | Answer Time +Answer Time +8/11:29 | +End Date +End Time +caller station +6317 +Selected Station +Caller Circuit +04-01-13 +Selected Circuit +caller Cos +Selected COS +caller Routing Class +1 +selected Routing Class +Caller switch ID +001 +selected Route Pattern +Caller ANI +selected Facility +Record Audit +9013 +Call Type +LINE TO LINE +Conference audit +call status +ANSWER +Access Code +Queue Status +NULL QUEUE +code Validation +Queue Time +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +6468 +04-09-04 +11 +1 +RECORD NUMBER: +---=----' +Start Date +start Time +Caller Station +caller Circuit +Caller CoS +Caller Routing Class +caller Switch ID +caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +use CTRL/Z to CANCEL; +128 +TIME STAMP: 11-AUG-2019 4:13 +8/11/19 +! 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Answer Date +Answer Time +End Date +End Time +8/11/19 +5:11:32 +/11/1 +: 11:5 +8/11/19 +5:12:00 +Page 48 +EFTA00052011 + +6385 08.09.19 +CDR ...? DISP /AFT 08-09-19 / CALLER-STATION-6385 +CDR Data +RECORD NUMBER: +tart Dat +tart Tim +1 +3/ 9/19 +3:04:25 +Caller station +Caller circuit +Caller cos +caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 9 -AUG-2019 +8:4 +answer Tim +| End Date +End Time +6385 +selected Trunk Group +02-04-16 +Selected Circuit +4 +selected cos +4 +Selected Routing Class +001 +Selected Route Pattern +selected Facility +8364 +Call Type +ONE LINE +Call Status +PICK UP REQUEST +#7 +Queue Status NULL QUEUE +Queue Time +19/1 +: 04:2 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +2 +Start Date +Start Time +8/ 9/19 +8:37:08 +Caller Station +Caller Circuit +Caller COS +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +conference Audit +Access Code +Code Validation +Dialed Number +6450 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 -AUG-2019 8 :37 +Answer Date +Answer +Time +8/ 9/19 +8:37:16 +End Date +End Time +6385 +02-04-16 +4 +001 +8620 +Selected Station +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +8/ 9/19 +8:37:16 +6450 +04-09-05 +11 +1 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER +Start Date +start Time +Caller Station +caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +3 +TIME STAMP: 9 - AUG-2019 8:37 +----- +8: 37:08 | +Answer Date +8/ 9/19 +Answer Time +8:37:16 | +End Date +End Time +6385 +02-04-16 +4 +4 +001 +8620 +Selected Statior +Selected Circuit +selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Page 1 +8/ 9/19 +8:37:38 +6450 +04-09-05 +11 +1 +EFTA00052012 + +conference Audit +Access Code +code Validation +6385 08.09.19 +call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +4 +8/ 9/19 +10:29:54 +End Date +End Time +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code validation +TIME STAMP: 9 -AUG-2019 10:29 +Answer Date +Answer Time +6385 +Selected Trunk Group +02-04-16 +selected Circuit +4 +Selected Cos +4 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +9433 +Call Type +ONE LINE +Call Status +DIALING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +5 +TIME STAMP: 9 -AUG-2019 +11:6 +Start Date +Start Time +8/ 9/19 +11:06:05 +End Date +End Time +Caller Station +Caller circuit +Caller cos +Caller Routing Class +caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Answer Date +Answer Time +6385 +Selected Trunk Group +02-04-16 +Selected Circuit +Selected COS +4 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +9719 +Call Type +ONE LINE +Call Status +#7 +PICK UP REQUEST +Queue Status +Queue +Time +NULL QUEUE +Dialed Number +Account Code +Authorization Code +Use CTRL/Z tO CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +6 +TIME STAMP: 9 -AUG-2019 11:6 +Start Date +Start Time +caller Station +8/ 9/19 | Answer Date +11:06:13 +Answer +Time +6385 +I selected Trunk Group +Page 2 +Eno DaTe +End Time +8/ 9/19 +10:29:57 +8/ 9/19 +11:06:06 +18:09:10 +EFTA00052013 + +Caller Circuit +Caller cos +caller Routing Class +caller switch ID +caller +ANI +Record Audit +Conference Audit +Access Code +Code Validation +02-04-16 +4 +4 +001 +9721 +6385 08.09.19 +Selected Circuit +Selected COS +Selected Routing Class +selected Route Pattern +Selected Facility +Cal! Type +ONE LINE +call Status +DIALING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +7 +TIME STAMP: 9 -AUG-2019 +11:33 +Start Date +8/ 9/19 Answer Date +End Date +Start Time +11:33:05 +Answer Time +End Time +Caller Station +6385 +caller Circuit +02-04-16 +Caller COS +4 +Caller Routing Class +4 +caller switch ID +001 +Caller ANI +Record Audit +Conference Audit +9950 +Access Code +Code validation +Selected Trunk Group +selected circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +DIALING +Queue Status +NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +8 +TIME STAMP: 9 -AUG-2019 13:24 +Start Date +Start Time +8/ 9/19 +13:24:30 +Caller Station +Caller Circuit +Caller Cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +6450 +Account Code +Authorization Code +Answer Date +Answer Time +End Date +End Time +6385 +02-04-16 +selected Station +selected circuit +selected cos +4 +001 +817 +Selected Routing Class +Selected Route Pattern +Selected Facility +call Type +LYNE TO LINE +Call Status +RINGING +Queue Status +NULL QUEUE +Queue Time +Use CTRL/Z to CANCEL; 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CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +cart Dar +tart Tin +11 +19:39:14 +TIME STAMP: 9 -AUG-2019 13:42 +nswer Dat +nswer Tin +13:39:31 | End Pine +End Time +Caller station +caller circuit +Caller cos +Caller Routing Class +caller switch ID +Caller ANI +6385 +02-04-16 +1 +1 +001 +880 +Selected Trunk Group +selected Circuit +6 +01-14-23 +Selected COS +90 +Selected Routing Class +1 +Selected Route Pattern +23 +selected Facility +8 +Call Type +LINE TO TRUNK +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue +Time +Dialed Number +-- +16466432057 +Page 4 +/ 9/1. +3:26:1 +9/19 +13:35:37 +8/9/19 +13:42:12 +EFTA00052015 + +6385 08.09.19 +Account Code +luthorization Code 1535: +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +----- +Start Date +Start Time +12 +TIME STAMP: 9 -AUG-2019 13:48 +8/9/19 | Answer Dame 19/48:32 | End Tate +13:48:23 +caller station +caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +6385 +02-04-16 +4 +4 +001 +982 +Access Code +code Validation +Selected Station +Selected Circult +Selected COs +selected Routing +class +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +Dialed Number +6265 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +19:49:39 +6266 +03-08-09 +11 +1 +RECORD NUMBER: +13 +Start Date +Start Time +8/ +9/19 +13:48:23 +Caller Station +Caller Circuit +caller cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +6265 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 - AUG-2019 13:48 +AnsWer +Date +8/ 9/19 # +End Date +Answer Time +13:48:31. +End Time +6385 +02-04-16 +4 +4 +001 +982 +Selected +| Station +Selected +circuit +Selected COS +Selected Routing Class +6266 +03-08-09 +11 +1 +Selected Route Pattern +selected Facility +call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue +Time +8/ 9/19 +13:48:48 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +Caller station +caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +14 +TIME STAMP: 9 -AUG-2019 +14:5 +14:09:49| +Aner me +Ena pate +End Time +6385 +Selected Trunk Group +02-04-16 +Selected Circuit +4 +Selected COS +4 +Selected Routing Class +001 +Selected Route Pattern +page 5 +8/ 9/19 +14:05:48 +EFTA00052016 + +Record Audit +1185 +Conference Audit +Access Code +Code Validation +6385 08.09.19 +Call Type +call Status +Queue Status +Queue Time +ONE LINE +DIALING +NULL QUEUE +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +15 +TIME STAMP: 9 -AUG-2019 14:6 +tart Dat +tart Tim +9/19 +14:06:19 +answer Dat +Answer Tim +-- +End Date +End Time +Caller Station +Caller Circuit +Caller cos +Caller Routing class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +6385 +02-04-16 +4 +001 +1194 +#7 +Code Validation +Selected Trunk +• Group +Selected circuit +Selected cos +selected Routing Class +selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call status +PICK UP REQUEST +Queue Status NULL QUEUE +Queue +Time +.=== mr - -— ' +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +16 +8/ 9/19 +14:09:09 +TIME STAMP: 9 -AUG-2019 +14:9 +Start Date +Start Time +Caller Station +Caller circuit +Caller Cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access +Code +code Validation +Answer Date +End +Date +Answer Time +End Time +6385 +02-04-16 +4 +4 +001 +1227 +#7 +Selected Trunk Group +Selected Circuit +Selected Cos +Selected +Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +PICK UP REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; 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CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +19 +TIME STAMP: 9 -AUG-2019 +15:53 +Start Date +8/ 9/19 +8/ 9/19 +Start Time +15:53:17 +Answer Time 15:53:30 +End Date +Answer Time +End Time +caller station +Caller circuit +Caller Cos +Caller Routing Class +Caller Switch +ID +Caller ANI +Record Audit +6385 +02-04-16 +4 +4 +001 +1961 +Conference Audit +Access Code +code Validation +• Selected Statior +selected circuit +Selected COS +selected Routing Class +Selected Route Pattern +selected Facility +call Type +'LYNE TO LINE +call Status +ANSWER +queue Status NULL QUEUE +lueue Time +Dialed Number +6450 +Account Code +Authorization +Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +Page 7 +6450 +04-09-05 +11 +1 +8/ 9/19 +14:42:36 +9/19 +15:53:30 +EFTA00052018 + +RECORD NUMBER: +Start Date +Start Time +20 +19:53:17 +Caller Station +Caller circuit +Caller COs +caller Routing Class +caller switch ID +Caller ANI +Record Audit +6385 +02-04-16 +4 +4 +001 +1961 +Conference Audit +Access Code +code Validation +6385 08.09.19 +TIME STAMP: 9 -AUG-2019 +15:53 +Answer Date +Answer Time +15:53:38 | End +Date +End Time +selected Station +selected Circuit +selected cos +Selected Routing Class +selected Route Pattern +Selected Facility +call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +6450 +04-09-05 +11 +1 +Dialed Number +Account Code +6450 +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +19:53.33 +RECORD NUMBER: +Start Date +Start Time +21 +8/ 9/19 +17:26:59 +TIME STAMP: 9 -AUG-2019 +17:27 +Answer Date +Answer Time +End Date +End Time +18/27:09 +Caller Station +caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6385 +02-04-16 +4 +4 +001 +2353 +Conference Audit +Access Code +Code Validation +#7 +Selected Trunk Group +selected circuit +Selected COS +selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +PICK UP REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +Start Date +Start Time +caller Station +Caller Circuit +caller cos +Caller Routing Class +Caller Switch +ID +Caller ANI +Record Audit +Conference Audit +ccess cod +ode Validatio +22 +TIME STAMP: 9 - AUG-2019 +18:2 +8/ 9/19 +18:02:01 i +Answer Date +End Date +Answer Time +End Time +6385 +02-04-16 +4 +4 +001 +2512 +#7 +selected Trunk Group +selected circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +PICK UP REQUEST +Queue Status +Queue +Time +NULL QUEUE +Page 8 +3/ 9/19 +8:02:02 +EFTA00052019 + +6385 08.09.19 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +Start Date +Start Time +23 +8/ 9/19 +18:02:18 +Caller Station +Caller circuit +Caller Cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +TIME STAMP: 9 -AUG-2019 +18:2 +Answer Date +Answer +Time +6385 +02-04-16 +4 +4 +001 +2513 +End Dat +ind Tim +conference Audit +Access Code +Code Validation +Selected Trunk Group +Selected Circuit +Selected Cos +selected Routing Class +selected Route Pattern +selected Facility +Call Type +ONE LINE +Call status DIALING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +24 +TIME STAMP: 9 -AUG-2019 +Start Date +Start Time +8/ 9/19 +18:59:31 +18:59 +End Date +End +Time +Caller Station +Caller circuit +Caller COS +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; 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CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +27 +TIME STAMP: 9 -AUG-2019 +19:35 +Start Date +Start Time +8/9/19 +19:35:22 +End Date +End Time +caller Station +Caller Circuit +Caller COS +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Answer Date +Answer Time +6385 +Selected Trunk Group +02-04-16 +Selected Circuit +4 +selected COS +4 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +2805 +Call Type +ONE LINE +Call Status +BUSY +Queue Status NULL QUEUE +Queue +Time +Dialed Number +6225 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +28 +8/ 9/19 +20:34:57 +TIME STAMP: 9 -AUG-2019 20:35 +Answer Date +Answer Time +Page 10 +ind Time +8/ 9/19 +19:35:22 +8/ 9/19 +19:35:27 +20:33:18 +EFTA00052021 + +Caller Station +Caller circuit +caller cos +Caller Routing Class +Caller Switch +ID +Caller ANI +Record Audit +conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; 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CTRL/S to PAUSE and CTRL/Q tO CONTINUE +8/ 9/19 +20:36:13 +RECORD NUMBER: +30 +TIME STAMP: 9 -AUG-2019 20:36 +Start Date +8/ 9/19 +Answer Date +8/ 9/19 +End Date +Start Time +20:36:13 +Answer Time +20:36:19 | End Time +Caller Station +6385 +Selected Station +caller circuit +02-04-16 +Selected Circuit +Caller cos +4 +selected cos +caller Routing Class +4 +Selected Routing Class +Caller switch ID +001 +selected Route Pattern +Caller ANI +selected Facility +Record Audit +2939 +cal! Type +LINE TO LINE +Conference Audit +Call Status +ANSWER +Access Code +queue Status NULL QUEUE +code Validation +Queue Time +Dialed Number +6366 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +Page 11 +28:36:19 +6366 +03-09-08 +EFTA00052022 + +6385 08.09.19 +RECORD NUMBER: +31 +start Date +Start Time +1.9/1 +0:36:1 +TIME STAMP: 9 -AUG-2019 20:37 +036 End Time +End TiM +Caller station +Caller Circuit +Caller COS +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +6385 +02-04-16 +4 +4 +001 +2939 +Conference Audit +Access Code +Code Validation +Answer Date +Answer Time +Selected station +Selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +6366 +03-09-08 +4 +4 +Dialed Number +6366 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/ 9/19 +20:37:19 +RECORD NUMBER: +Start Date +Start Time +32 +8/ 9/19 +21:08:32 +TIME STAMP: 9 -AUG-2019 +21:8 +Caller station +caller circuit +Caller Cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Answer Date +Answer +Time +End Date +End +Time +6385 +02-04-16 +4 +4 +001 +2986 +#7 +selected Trunk Group +Selected circuit +Selected COs +Selected Routing Class +Selected Route Pattern +Selected Facility +Cal! Type +ONE LINE +Call Status +PICK UP REQUEST +Queue Status NULL QUEUE +Queue Time +0/ 9/19 +21:08:33 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +33 +8/10/19 +5:09:16 +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +caller switch ID +Caller ANI +Centre Audit +Access Code +Code Validation +TIME STAMP: 10-AUG-2019 5:9 +Answer Dat +answer Tim +6385 +02-04-16 +4 +001 +3660 +9:09:42 | End Pate +End Time +Selected Statior +selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Page 12 +8/10/19 +5:09:42 +6313 +04-08-03 +11 +1 +EFTA00052023 + +6385 08.09.19 +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +34 +8/10/19 +5:09:16 +TIME STAMP: 10-AUG-2019 5:9 +3/10/1: +: 09: 4: +End Date +End Time +caller Station +Caller circuit +Caller Cos +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code validation +Answer Date +Answer Time +6385 +Selected Station +02-04-16 +Selected Circuit +4 +Selected COS +4 +Selected +001 +Routing Class +Selected Route Pattern +Selected Facility +3660 +call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +6313 +04-08-03 +11 +1 +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +---- +Start Date +Start Time +35 +8/10/19 +9:23:41 +Caller Station +Caller circuit +Caller cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 10-AUG-2019 9:23 +Answer Date +8/10/19 | End Date +Answer Time +9:23:45 +End Time +6385 +02-04-16 +4 +4 +001 +4688 +selected Station +Selected Circuit +selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +Call Status +LINE TO LINE +ANSWER +Queue Status NULL QUEUE +1 Queue Time +6404 +03-14-02 +11 +1 +6404 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +36 +TIME STAMP: 10-AUG-2019 9:24 +Start Date +/10/1. +start Time +1:23:41 +nswe +Date +nswer Tim +8/13/15 | End Pite +End Time +Caller station +Caller circuit +caller cos +Caller Routing Class +6385 +02-04-16 +4 +4 +Selected Station +Selected Circuit +selected cos +Selected Routing Class +Page 13 +6404 +03-14-02 +11 +1 +8/10/19 +5:09:52 +8/10/19 +9:23:45 +9:24:11 +EFTA00052024 + +Caller switch ID +Caller ANI +Record Audit +conference Audit +Access Code +Code Validation +001 +4688 +6385 08.09.19 +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; 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+CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +39 +TIME STAMP: 10-AUG-2019 10:1 +8/10/19 | Answer Date +8/10/19 | End Date +Page +14 +8/10/19 +EFTA00052025 + +Start Time +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch +ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +6385 08.09.19 +10:01:18 | Answer +Time +10:01:29 | End Time +6385 +selected Station +02-04-16 +4 +Selected Circuit +Selected COS +4 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +5072 +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue +: Time +10:01:29 +6449 +04-08-05 +11 +1 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +6450 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +40 +10:2 +Start Date +Start Time +8/10/19 +10:01:18 +End +Date +End Time +8/10/19 +10:02:35 +Caller Station +Caller Circuit +Caller CoS +Caller Routing Class +6449 +04-08-05 +11 +1 +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 10-AUG-2019 +Answer Date +8/10/19 +Answer Time +10:01:29 +6385 +Selected +Station +02-04-16 +Selected +Circuit +4 +Selected +COs +4 +selected Routing Class +001 +Selected Route +Pattern +5072 +Selected Facility +call Type +LINE TO LINE +Call Status +CONVERSATION BEFORE HOLD +Queue Status +NULL QUEUE +Queue Time +Dialed Number +6450 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +41 +Start Date +8/10/19 +Start Time +10:02:35 +---- +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization +code +TIME STAMP: 10-AUG-2019 +10:2 +Answer Date +Answer Time +8/19/19 | End Date +8/10/19 +10:02:53 +End +Time +10:02:53 +6385 +Selected Trunk Group +02-04-16 +Selected Circuit +61-14-23 +1 +Selected COS +1 +Selected Routing Class +90 +001 +1 +Selected Route Pattern +23 +Selected Facility +8 +5072 +Call Type +LINE TO TRUNK +Call Status +ANSWER +Queue Status NULL QUEUE +1- +Queue Time +16464002919 +15353 +Page 15 +EFTA00052026 + +6385 08.09.19 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +42 +8/10/19 +10:02:35 +TIME STAMP: 10-AUG-2019 10:2 +Answer Date +Answer Time +End Date +10:02:53 End Time +8/10/19 +10:02:55 +Caller Station +caller Circuit +Caller cos +caller Routing Class +caller switch +ID +Caller ANI +Record Audit +Conference Audit +6385 +02-04-16 +4 +4 +001 +5072 +Access Code +code validation +Selected Trunk Group +Selected Circuit +61-14-23 +Selected COS +Selected Routing Class +90 +1 +Selected Route Pattern +23 +Selected Facility +8 +Call Type +LINE TO TRUNK +Call Status +CONVERSATION BEFORE HOLD +Queue Status +NULL QUEUE +Queue Time +Dialed Number +16464002919 +Account Code +Authorization Code 15353 +Use CTRL/Z to CANCEL; 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+TIME STAMP: 10-AUG-2019 10:4 +Answer Date +8/10/19 ! End Date +Answer Time +10:03:40 +End +Time +Selected +Trunk Group +6 +selected Circuit +01-14-22 +Selected COS +Selected Routing Class +90 +Selected Route Pattern +1 +Selected Facility +23 +8 +call Type +LINE TO TRUNK +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +47 +Start Date +Start Time +Caller station +caller circuit +Caller Cos +8/10/19 +10:04:05 +TIME STAMP: 10-AUG-2019 +10:4 +Answer +Date +8/10/19 +End Date +Answer Time +10:03:40 +End Time +6385 +02-04-16 +1 +Selected Trunk Group +selected circuit +Selected COS +Page 17 +8/10/19 +10:03:40 +8/10/19 +10:04:05 +3/10/19 +LO: 04:05 +EFTA00052028 + +Caller Routing Class +Caller switch ID +caller ANI +Record Audit +conference Audit +Access Code +code +validation +1 +001 +5072 +6385 08.09.19 +selected Routing Class +Selected Route Pattern +Selected Facility +23 +8 +Call Type +ONE LINE +Call Status +RECONNECT REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +start Time +Caller Station +Caller Circuit +caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +48 +TIME STAMP: 10-AUG-2019 10:31 +8/10/19 +10:31:24|Answer pane +8/10/19 +End Date +10:31:32 | End Time +6385 +Selected Station +02-04-16 +Selected circuit +4 +Selected COs +4 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +5348 +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status +NULL. QUEUE +Queue Time +6426 +02-04-08 +4 +4 +Dialed Number +Account Code +Authorization Code +6426 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +49 +TIME STAMP: 10-AUG-2019 +10:31 +Start Date +8/10/19 +Answer Date +8/10/19 +End Date +Start Time +10:31:24 +Answer Time +10:31:32 | End Time +Caller Station +Caller Circuit +6385 +Selected Station +6426 +02-04-16 +Selected Circuit +02-04-08 +caller cos +4 +Caller Routing Class +4 +Selected Cos +4 +selected Routing Class +Caler Switch +001 +4 +Selected Route Pattern +Caller ANI +Selected Facility +Record Audit +5348 +Call Type +LINE TO LINE +Conference Audit +Call status +IN CONVERSATION +Access +Code +Queue Status NULL QUEUE +code Validation +Queue Time +Dialed Number +6426 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +50 +TIME STAMP: 10-AUG-2019 10:58 +Page 18 +3/10/19 +10:31:32 +8/10/19 +10:31:33 +EFTA00052029 + +tart Date +tart Time +Caller Station +Caller circuit +caller Cos +Caller Routing +Class +Caller Switch +ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +6385 08.09.19 +3/10/19 Answer +Date +10:58:18 +Answer Time +! 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QUEUE +Queue Time +Dialed Number +Account Code +6326 +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +8/10/19 +10:58:28 +6326 +04-12-01 +14 +4 +RECORD NUMBER: +Start Date +Start Time +Caller station +Caller Circuit +Caller Cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +52 +TIME STAMP: 10-AUG-2019 10:58 +18:18:28 | Answer Pate +Answer +0: 58:2 +6385 +02-04-16 +Selected stati +Selected COS +selected Routing Class +6326 +04-12-01 +14 +4 +001 +5518 +selected Route Pattern +selected Facility +Cal! Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +8/10/19 +10:58:43 +6326 +Page 19 +EFTA00052030 + +Use CTRL/Z to CANCEL; +6385 08.09.19 +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +53 +Start Date +Start Time +8/10/19 +11:10:56 +Caller Station +caller Circuit +caller Cos +caller Routing Class +Caller Switch +ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +TIME STAMP: 10-AUG-2019 +11:11 +Answer Date +End Date +Answer Time +End Time +6385 +02-04-16 +Selected Trunk Group +4 +Selected circuit +Selected COS +4 +selected Routing Class +001 +Selected Route Pattern +5593 +Selected Facility +Call Type +ONE LINE +call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +004 +Account Code +Authorization Code +use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +_ --- +Start Date +Start Time +54 +8/10/19 +11:11:07 +TIME STAMP: 10-AUG-2019 11:11 +Answer Date +Answer Time +3/10/19 End Date +11:11:07 +End Time +Caller Station +caller circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; 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CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +56 +TIME STAMP: 10-AUG-2019 11:11 +Start Date +Start Time +8/10/19 +11:11:09 +| End Date +End Time +Caller Station +Caller Circuit +Caller Cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +6385 +02-04-16 +4 +4 +001 +5595 +Access Code +Code Validation +Answer Date +Answer +Time +Selected Trunk Group +selected circuit +Selected COs +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +DIALING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +57 +8/10/19 +11:11:32 +TIME STAMP: 10-AUG-2019 +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +6385 +02-04-16 +4 +4 +001 +5602 +Conference Audit +Access Code +Code Validation +11:11 +Answer Date +End Date +Answer Time +End Time +---- +Selected +Trunk Group +Selected +circuit +Selected Cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +DIALING +Queue Status +NULL QUEUE +Queue +Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +58 +TIME STAMP: 10-AUG-2019 11:48 +Start Date +Start Time +Caller Station +Caller Circuit +8/10/19 +11:48:20 +Answer Date +Answer Time +02-04-16 | Selected Trek Group +selected Circuit +Page 21 +End Time +End Time +18:10/13 +8/10/19 +11:11:37 +8/10/19 +11:48:22 +EFTA00052032 + +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +4 +4 +001 +5902 +Conference Audit +Access Code +Code +validation +6385 08.09.19 +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +59 +TIME STAMP: 10-AUG-2019 11:48 +Start Date +Start Time +8/10/19 +11:48:22 +Caller Station +caller Circuit +Caller cos +caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Answer Date +Answer Time +/10/19 | End Dat +1:48:22 | End Tim +6385 +Selected Trunk Group +02-04-16 +Selected Circuit +**-**_** +4 +Selected COs +4 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +5450 +1 +Call Type +LINE TO CONFERENCE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +60 +TIME STAMP: 10-AUG-2019 11:51 +Start Date +Start Time +8/10/19 +11:48:22 +Caller Station +caller circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +Caller cos +Caller Routing Class +Answer Date +8/10/19 +Answer Time +11:48:22 | +End Date +End Time +6385 +Selected Trunk Group +02-04-16 +selected circuit +**-**_** +Selected COS +Selected Routing Class +001 +5450 +Selected Route Pattern +selected Facility. +call Type +LINE TO CONFERENCE +Call status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +4 +| Selected Cos +Selected Routing Clas: +Page 22 +8/10/19 +11:48:22 +8/10/19 +11:51:06 +EFTA00052033 + +caller switch ID +Caller ANI +conted Ace Audit +Ade salidation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +001 +6303 +#7 +6385 08.09.19 +Selected Route Patterr +selected Facility +Call Type +ONE LINE +Call status +PICK UP REQUEST +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +Page +23 +EFTA00052034 + +6385 08.09.19 +CDR ...? DISP /AFT 08-09-19 / CALLER-STATION-6385 +CDR Data +RECORD NUMBER: +tart Dat +tart Tim +1 +3/ 9/19 +3:04:25 +Caller station +Caller circuit +Caller cos +caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 9 -AUG-2019 +8:4 +answer Tim +| End Date +End Time +6385 +selected Trunk Group +02-04-16 +Selected Circuit +4 +selected cos +4 +Selected Routing Class +001 +Selected Route Pattern +selected Facility +8364 +Call Type +ONE LINE +Call Status +PICK UP REQUEST +#7 +Queue Status NULL QUEUE +Queue Time +19/1 +: 04:2 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +2 +Start Date +Start Time +8/ 9/19 +8:37:08 +Caller Station +Caller Circuit +Caller COS +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +conference Audit +Access Code +Code Validation +Dialed Number +6450 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 -AUG-2019 8 :37 +Answer Date +Answer +Time +8/ 9/19 +8:37:16 +End Date +End Time +6385 +02-04-16 +4 +001 +8620 +Selected Station +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +8/ 9/19 +8:37:16 +6450 +04-09-05 +11 +1 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER +Start Date +start Time +Caller Station +caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +3 +TIME STAMP: 9 - AUG-2019 8:37 +----- +8: 37:08 | +Answer Date +8/ 9/19 +Answer Time +8:37:16 | +End Date +End Time +6385 +02-04-16 +4 +4 +001 +8620 +Selected Statior +Selected Circuit +selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Page 1 +8/ 9/19 +8:37:38 +6450 +04-09-05 +11 +1 +EFTA00052035 + +conference Audit +Access Code +code Validation +6385 08.09.19 +call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +4 +8/ 9/19 +10:29:54 +End Date +End Time +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code validation +TIME STAMP: 9 -AUG-2019 10:29 +Answer Date +Answer Time +6385 +Selected Trunk Group +02-04-16 +selected Circuit +4 +Selected Cos +4 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +9433 +Call Type +ONE LINE +Call Status +DIALING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +5 +TIME STAMP: 9 -AUG-2019 +11:6 +Start Date +Start Time +8/ 9/19 +11:06:05 +End Date +End Time +Caller Station +Caller circuit +Caller cos +Caller Routing Class +caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Answer Date +Answer Time +6385 +Selected Trunk Group +02-04-16 +Selected Circuit +Selected COS +4 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +9719 +Call Type +ONE LINE +Call Status +#7 +PICK UP REQUEST +Queue Status +Queue +Time +NULL QUEUE +Dialed Number +Account Code +Authorization Code +Use CTRL/Z tO CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +6 +TIME STAMP: 9 -AUG-2019 11:6 +Start Date +Start Time +caller Station +8/ 9/19 | Answer Date +11:06:13 +Answer +Time +6385 +I selected Trunk Group +Page 2 +Eno DaTe +End Time +8/ 9/19 +10:29:57 +8/ 9/19 +11:06:06 +18:09:10 +EFTA00052036 + +Caller Circuit +Caller cos +caller Routing Class +caller switch ID +caller +ANI +Record Audit +Conference Audit +Access Code +Code Validation +02-04-16 +4 +4 +001 +9721 +6385 08.09.19 +Selected Circuit +Selected COS +Selected Routing Class +selected Route Pattern +Selected Facility +Cal! Type +ONE LINE +call Status +DIALING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +7 +TIME STAMP: 9 -AUG-2019 +11:33 +Start Date +8/ 9/19 Answer Date +End Date +Start Time +11:33:05 +Answer Time +End Time +Caller Station +6385 +caller Circuit +02-04-16 +Caller COS +4 +Caller Routing Class +4 +caller switch ID +001 +Caller ANI +Record Audit +Conference Audit +9950 +Access Code +Code validation +Selected Trunk Group +selected circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +DIALING +Queue Status +NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +8 +TIME STAMP: 9 -AUG-2019 13:24 +Start Date +Start Time +8/ 9/19 +13:24:30 +Caller Station +Caller Circuit +Caller Cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +6450 +Account Code +Authorization Code +Answer Date +Answer Time +End Date +End Time +6385 +02-04-16 +selected Station +selected circuit +selected cos +4 +001 +817 +Selected Routing Class +Selected Route Pattern +Selected Facility +call Type +LYNE TO LINE +Call Status +RINGING +Queue Status +NULL QUEUE +Queue Time +Use CTRL/Z to CANCEL; +8/ 9/19 +L1:33:08 +19:24:38 +6450 +04-09-05 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +page 3 +EFTA00052037 + +RECORD NUMBER: +9 +6385 08.09.19 +TIME STAMP: 9 -AUG-2019 13:26 +Start Date +Start Time +18/9/16 | Answer Pite +Answer Time +End Dat +and Tim +Caller station +Caller circuit +caller Cos +caller Routing Class +caller switch ID +Caller ANI +Record Audit +6385 +02-04-16 +4 +4 +001 +822 +Conference Audit +Access Code +Code Validation +Selected Trunk Group +selected circuit +Selected cos +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +DIALING +Queue Status NULL QuEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +10 +TIME STAMP: 9 -AUG-2019 13:35 +Start Date +8/ 9/19 +Answer Date +8/ 9/19 +End Date +Start Time +13:35:14 +Answer Time +13:35:31 +End +| Time +Caller Station +6385 +selected Trunk Group +caller Circuit +02-04-16 +Selected Circuit +6 +01-14-23 +Caller COS +1 +Selected COS +90 +Caller Routing Class +1 +Selected Routing Class +1 +Caller Switch ID +001 +Selected Route +Pattern +23 +Caller ANI +Selected Facility +8 +Record Audit +880 +Call Type +LINE TO TRUNK +Conference Audit +Call Status +ANSWER +Access Code +9 +Queue Status +NULL QUEUE +Code Validation +A--- +Queue Time +Dialed Number +16466432057 +Account Code +Authorization Code 15353 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +cart Dar +tart Tin +11 +19:39:14 +TIME STAMP: 9 -AUG-2019 13:42 +nswer Dat +nswer Tin +13:39:31 | End Pine +End Time +Caller station +caller circuit +Caller cos +Caller Routing Class +caller switch ID +Caller ANI +6385 +02-04-16 +1 +1 +001 +880 +Selected Trunk Group +6 +Selected circuit +01-14-23 +Selected COS +90 +Selected Routing Class +1 +Selected Route Pattern +23 +selected Facility +8 +Call Type +LINE TO TRUNK +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue +Time +Dialed Number +-- +16466432057 +Page 4 +/ 9/1. +3:26:1 +9/19 +13:35:37 +8/9/19 +13:42:12 +EFTA00052038 + +6385 08.09.19 +Account Code +luthorization Code 1535: +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +----- +Start Date +Start Time +12 +TIME STAMP: 9 -AUG-2019 13:48 +8/9/19 | Answer Dame 19/48:32 | End Tate +13:48:23 +caller station +caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +6385 +02-04-16 +4 +4 +001 +982 +Access Code +code Validation +Selected Station +Selected Circult +Selected COs +selected Routing +class +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +Dialed Number +6265 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +19:49:39 +6266 +03-08-09 +11 +1 +RECORD NUMBER: +13 +Start Date +Start Time +8/ +9/19 +13:48:23 +Caller Station +Caller Circuit +caller cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +6265 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 - AUG-2019 13:48 +AnsWer +Date +8/ 9/19 # +End Date +Answer Time +13:48:31. +End Time +6385 +02-04-16 +4 +4 +001 +982 +Selected +| Station +Selected +circuit +Selected COS +Selected Routing Class +6266 +03-08-09 +11 +1 +Selected Route Pattern +selected Facility +call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue +Time +8/ 9/19 +13:48:48 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +Caller station +caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +14 +TIME STAMP: 9 -AUG-2019 +14:5 +14:09:49| +Aner me +En pate +End Time +6385 +Selected Trunk Group +02-04-16 +Selected Circuit +4 +Selected COS +4 +Selected Routing Class +001 +Selected Route Pattern +page 5 +8/ 9/19 +14:05:48 +EFTA00052039 + +Record Audit +1185 +Conference Audit +Access Code +Code Validation +6385 08.09.19 +Call Type +call Status +Queue Status +Queue Time +ONE LINE +DIALING +NULL QUEUE +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +15 +TIME STAMP: 9 -AUG-2019 14:6 +tart Dat +tart Tim +9/19 +14:06:19 +answer Dat +Answer Tim +-- +End Date +End Time +Caller Station +Caller Circuit +Caller cos +Caller Routing class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +6385 +02-04-16 +4 +001 +1194 +#7 +Code Validation +Selected Trunk +• Group +Selected circuit +Selected cos +selected Routing Class +selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call status +PICK UP REQUEST +Queue Status NULL QUEUE +Queue +Time +.=== mr - -— ' +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +16 +8/ 9/19 +14:09:09 +TIME STAMP: 9 -AUG-2019 +14:9 +Start Date +Start Time +Caller Station +Caller circuit +Caller Cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access +Code +code Validation +Answer Date +End +Date +Answer Time +End Time +6385 +02-04-16 +4 +4 +001 +1227 +#7 +Selected Trunk Group +Selected Circuit +Selected Cos +Selected +Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +PICK UP REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +17 +Start Date +Start Time +8/ 9/19 +14:09:39 +TIME STAMP: 9 -AUG-2019 +Answer Date +Answer +Time +14:9 +nd Dat +nd Tim +Page 6 +8/9/19 +14:06:23 +8/ 9/19 +14:09:10 +14:09:19 +EFTA00052040 + +Caller station +Caller circuit +caller cos +Caller Routing Class +caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +6385 +02-04-16 +4 +4 +001 +1235 +#7 +code validation +6385 08.09.19 +Selected Trunk Group +selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +call Type +ONE LINE +Call Status +PICK UP REQUEST +Queue Status NULL QUEUE +Queue +Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to coNTINUE +RECORD NUMBER: +18 +TIME STAMP: 9 -AUG-2019 14:42 +------- +Start Date +Start Time +8/ 9/19 +14:42:33 +caller station +Caller Circuit +Caller COS +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Answer +Date +Answer Time +End Date +End Time +6385 +02-04-16 +4 +4 +001 +1570 +Selected Trunk Group +Selected Circuit +Selected COs +selected Routing Class +Selected Route Pattern +Selected Facility +call Type +ONE LINE +Call Status +DIALING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +19 +TIME STAMP: 9 -AUG-2019 +15:53 +Start Date +8/ 9/19 +8/ 9/19 +Start Time +15:53:17 +Answer Time 15:53:30 +End Date +Answer Time +End Time +caller station +Caller circuit +Caller Cos +Caller Routing Class +Caller Switch +ID +Caller ANI +Record Audit +6385 +02-04-16 +4 +4 +001 +1961 +Conference Audit +Access Code +code Validation +• Selected Statior +selected Circuit +Selected Cos +selected Routing Class +Selected Route Pattern +selected Facility +call Type +'LYNE TO LINE +call Status +ANSWER +queue Status NULL queue +lueue Time +Dialed Number +6450 +Account Code +Authorization +Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +Page 7 +6450 +04-09-05 +11 +1 +8/ 9/19 +14:42:36 +9/19 +15:53:30 +EFTA00052041 + +RECORD NUMBER: +Start Date +Start Time +20 +19:53:17 +Caller Station +Caller circuit +Caller COs +caller Routing Class +caller switch ID +Caller ANI +Record Audit +6385 +02-04-16 +4 +4 +001 +1961 +Conference Audit +Access Code +code Validation +6385 08.09.19 +TIME STAMP: 9 -AUG-2019 +15:53 +Answer Date +Answer Time +15:53:38 | End +Date +End Time +selected Station +selected Circuit +selected cos +Selected Routing Class +selected Route Pattern +Selected Facility +call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +6450 +04-09-05 +11 +1 +Dialed Number +Account Code +6450 +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +19:53.33 +RECORD NUMBER: +Start Date +Start Time +21 +8/ 9/19 +17:26:59 +TIME STAMP: 9 -AUG-2019 +17:27 +Answer Date +Answer Time +End Date +End Time +18/27:09 +Caller Station +caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6385 +02-04-16 +4 +4 +001 +2353 +Conference Audit +Access Code +Code Validation +#7 +Selected Trunk Group +selected circuit +Selected COS +selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +PICK UP REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +Start Date +Start Time +caller Station +Caller Circuit +caller cos +Caller Routing Class +Caller Switch +ID +Caller ANI +Record Audit +Conference Audit +ccess cod +ode Validatio +22 +TIME STAMP: 9 - AUG-2019 +18:2 +8/ 9/19 +18:02:01 i +Answer Date +End Date +Answer Time +End Time +6385 +02-04-16 +4 +4 +001 +2512 +#7 +selected Trunk Group +selected circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +PICK UP REQUEST +Queue Status +Queue +Time +NULL QUEUE +Page 8 +3/ 9/19 +8:02:02 +EFTA00052042 + +6385 08.09.19 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +Start Date +Start Time +23 +8/ 9/19 +18:02:18 +Caller Station +Caller circuit +Caller Cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +TIME STAMP: 9 -AUG-2019 +18:2 +Answer Date +Answer +Time +6385 +02-04-16 +4 +4 +001 +2513 +End Dat +ind Tim +conference Audit +Access Code +Code Validation +Selected Trunk Group +Selected Circuit +Selected Cos +selected Routing Class +selected Route Pattern +selected Facility +Call Type +ONE LINE +Call status DIALING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +24 +TIME STAMP: 9 -AUG-2019 +Start Date +Start Time +8/ 9/19 +18:59:31 +18:59 +End Date +End +Time +Caller Station +Caller circuit +Caller COS +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; 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CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +27 +TIME STAMP: 9 -AUG-2019 +19:35 +Start Date +Start Time +8/9/19 +19:35:22 +End Date +End Time +caller Station +Caller Circuit +Caller COS +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Answer Date +Answer Time +6385 +Selected Trunk Group +02-04-16 +Selected Circuit +4 +selected COS +4 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +2805 +Call Type +ONE LINE +Call Status +BUSY +Queue Status NULL QUEUE +Queue +Time +Dialed Number +6225 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +28 +8/ 9/19 +20:34:57 +TIME STAMP: 9 -AUG-2019 20:35 +Answer Date +Answer Time +Page 10 +End Time +8/ 9/19 +19:35:22 +8/ 9/19 +19:35:27 +20:33:18 +EFTA00052044 + +Caller Station +Caller circuit +caller cos +Caller Routing Class +Caller Switch +ID +Caller ANI +Record Audit +conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; 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CTRL/S to PAUSE and CTRL/Q tO CONTINUE +8/ 9/19 +20:36:13 +RECORD NUMBER: +30 +TIME STAMP: 9 -AUG-2019 20:36 +Start Date +8/ 9/19 +Answer Date +8/ 9/19 +End Date +Start Time +20:36:13 +Answer Time +20:36:19 | End Time +Caller Station +6385 +Selected Station +caller circuit +02-04-16 +Selected Circuit +Caller cos +4 +selected cos +caller Routing Class +4 +Selected Routing Class +Caller switch ID +001 +selected Route Pattern +Caller ANI +selected Facility +Record Audit +2939 +cal! Type +LINE TO LINE +Conference Audit +Call Status +ANSWER +Access Code +Queue Status +NULL QUEUE +code Validation +Queue Time +Dialed Number +6366 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +Page 11 +28:36:19 +6366 +03-09-08 +EFTA00052045 + +6385 08.09.19 +RECORD NUMBER: +31 +start Date +Start Time +1.9/1 +0:36:1 +TIME STAMP: 9 -AUG-2019 20:37 +036 End Time +End TiM +Caller station +Caller Circuit +Caller COS +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +6385 +02-04-16 +4 +4 +001 +2939 +Conference Audit +Access Code +Code Validation +Answer Date +Answer Time +Selected station +Selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +6366 +03-09-08 +4 +4 +Dialed Number +6366 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/ 9/19 +20:37:19 +RECORD NUMBER: +Start Date +Start Time +32 +8/ 9/19 +21:08:32 +TIME STAMP: 9 -AUG-2019 +21:8 +Caller station +caller circuit +Caller Cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Answer Date +Answer +Time +End Date +End +Time +6385 +02-04-16 +4 +4 +001 +2986 +#7 +selected Trunk Group +Selected circuit +Selected COs +Selected Routing Class +Selected Route Pattern +Selected Facility +Cal! Type +ONE LINE +Call Status +PICK UP REQUEST +Queue Status NULL QUEUE +Queue Time +0/ 9/19 +21:08:33 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +33 +8/10/19 +5:09:16 +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +caller switch ID +Caller ANI +Centre Audit +Access Code +Code Validation +TIME STAMP: 10-AUG-2019 5:9 +Answer Dat +answer Tim +6385 +02-04-16 +4 +001 +3660 +9:09:42 | End Pate +End Time +Selected Station +selected Circuit +selected cos +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Page 12 +8/10/19 +5:09:42 +6313 +04-08-03 +11 +1 +EFTA00052046 + +6385 08.09.19 +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +34 +8/10/19 +5:09:16 +TIME STAMP: 10-AUG-2019 5:9 +3/10/1: +: 09: 4: +End Date +End Time +caller Station +Caller circuit +Caller Cos +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code validation +Answer Date +Answer Time +6385 +Selected Station +02-04-16 +Selected Circuit +4 +Selected COS +4 +Selected +001 +Routing Class +Selected Route Pattern +Selected Facility +3660 +call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +6313 +04-08-03 +11 +1 +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +5:09:52 +RECORD NUMBER: +---- +Start Date +Start Time +35 +8/10/19 +9:23:41 +Caller Station +Caller circuit +Caller cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 10-AUG-2019 9:23 +Answer Date +8/10/19 | End Date +Answer Time +9:23:45 +End Time +6385 +02-04-16 +4 +4 +001 +4688 +selected Station +Selected Circuit +selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +Call Status +LINE TO LINE +ANSWER +Queue Status NULL QUEUE +1 Queue Time +8/10/19 +9:23:45 +6404 +03-14-02 +11 +1 +6404 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +36 +Start Date +start Time +/10/1. +1:23:41 +Caller station +Caller circuit +caller cos +Caller Routing Class +TIME STAMP: 10-AUG-2019 9:24 +nswe +Date +nswer Tim +End Date +9:23:19 | End pate +6385 +02-04-16 +4 +4 +Selected Station +Selected Circuit +selected cos +Selected Routing Class +Page 13 +9:24:11 +6404 +03-14-02 +11 +1 +EFTA00052047 + +Caller switch ID +Caller ANI +Record Audit +conference Audit +Access Code +Code Validation +001 +4688 +6385 08.09.19 +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +6404 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +37 +TIME STAMP: 10-AUG-2019 10:1 +Start Date +Start Time +8/10/19 +10:00:52 +Answer Date +Answer Time +8/10/19 +10:01:00 +End Date +End +Time +8/10/19 +10:01:00 +Caller Station +Caller Circuit +Caller COs +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +6385 +02-04-16 +4 +4 +001 +5072 +Conference Audit +Access Code +code Validation +Selected Station +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue +Time +Dialed Number +6313 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +6314 +04-09-03 +11 +1 +RECORD NUMBER: +Start Date +Start Time +38 +8/10/19 +10:00:52 +Caller Station +Caller circuit +Caller Cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access +Code +Code Validation +Dialed Number +6313 +Account Code +Authorization Code +TIME STAMP: 10-AUG-2019 +10:1 +Answer Date +Answer Time +18:01:09 +Date +End Time +8/10/19 +10:01:18 +6385 +Selected Station +02-04-16 +4 +selected circuit +4 +Selected COS +selected Routing Class +6314 +04-09-03 +11 +1 +001 +Selected Route Pattern +selected Facility +5072 +Call Type +LINE TO LINE +Call Status +CONVERSATION BEFORE HOLD +Queue Status NULL QUEUE +Queue Time +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +39 +TIME STAMP: 10-AUG-2019 10:1 +8/10/19 | Answer Date +8/10/19 | End Date +Page +14 +8/10/19 +EFTA00052048 + +Start Time +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch +ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +6385 08.09.19 +10:01:18 | Answer +Time +10:01:29 | End Time +6385 +selected Station +02-04-16 +4 +Selected Circuit +Selected COS +4 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +5072 +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue +: Time +10:01:29 +6449 +04-08-05 +11 +1 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +6450 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +40 +10:2 +Start Date +Start Time +8/10/19 +10:01:18 +End +Date +End Time +8/10/19 +10:02:35 +Caller Station +Caller Circuit +Caller CoS +Caller Routing Class +6449 +04-08-05 +11 +1 +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 10-AUG-2019 +Answer Date +8/10/19 +Answer Time +10:01:29 +6385 +Selected +Station +02-04-16 +Selected +Circuit +4 +Selected +COs +4 +selected Routing Class +001 +Selected Route +Pattern +5072 +Selected Facility +call Type +LINE TO LINE +Call Status +CONVERSATION BEFORE HOLD +Queue Status +NULL QUEUE +Queue Time +Dialed Number +6450 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +41 +Start Date +8/10/19 +Start Time +10:02:35 +---- +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization +code +TIME STAMP: 10-AUG-2019 +10:2 +Answer Date +Answer Time +8/19/19 | End Date +8/10/19 +10:02:53 +End +Time +10:02:53 +6385 +Selected Trunk Group +02-04-16 +Selected Circuit +61-14-23 +1 +Selected COS +1 +Selected Routing Class +90 +001 +1 +Selected Route Pattern +23 +Selected Facility +8 +5072 +Call Type +LINE TO TRUNK +Call Status +ANSWER +Queue Status NULL QUEUE +1- +Queue Time +16464002919 +15353 +Page 15 +EFTA00052049 + +6385 08.09.19 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +42 +8/10/19 +10:02:35 +TIME STAMP: 10-AUG-2019 10:2 +Answer Date +Answer Time +End Date +10:02:53 End Time +8/10/19 +10:02:55 +Caller Station +caller Circuit +Caller cos +caller Routing Class +caller switch +ID +Caller ANI +Record Audit +Conference Audit +6385 +02-04-16 +4 +4 +001 +5072 +Access Code +code validation +Selected Trunk Group +Selected Circuit +61-14-23 +Selected COS +Selected Routing Class +90 +1 +Selected Route Pattern +23 +Selected Facility +8 +Call Type +LINE TO TRUNK +Call Status +CONVERSATION BEFORE HOLD +Queue Status +NULL QUEUE +Queue Time +Dialed Number +16464002919 +Account Code +Authorization Code 15353 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +Start Date +Start Time +43 +8/10/19 +10:02:55 +TIME STAMP: 10-AUG-2019 10:3 +Answer +End Date +End Time +8/10/19 +10:03:01 +Caller station +Caller Circuit +Caller COS +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +6385 +02-04-16 +4 +4 +001 +5072 +Access Code +code Validation +A-F- +Selected Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +8 +Call Type +ONE LINE +Call Status +RECONNECT REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +3616 +Account Code +Authorization Code +12535 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +44 +/10/1 +0:03:0 +TIME STAMP: 10-AUG-2019 +10:3 +| End Date +End Time +8/10/19 +10:03:05 +Caller Station +Caller circuit +Caller COS +Caller Routing Class +caller Switch ID +caller ANI +6385 +02-04-16 +4 +4 +001 +5072 +Selected Trunk Group +Selected Circuit +selected couting class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status RECONNECT REQUEST +Queue Status +NULL QUEUE +Page 16 +EFTA00052050 + +code Validation +6385 08.09.19 +Queue Time +Dialed Number +*121 +Account Code +Authorization Code +use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +Start Date +Start Time +45 +8/10/19 +10:03:06 +TIME STAMP: 10-AUG-2019 +10:3 +Answer Date +8/10/19 +End Date +Answer +Time +10:03:40 +End +Time +Caller Station +6385 +selected Trunk Group +6 +Caller circuit +02-04-16 +Selected Circuit +Caller cos +1 +Selected COS +01-14-22 +Caller Routing Class +1 +Selected Routing Class +90 +1 +caller switch ID +001 +Selected Route Pattern +Caller ANI +selected Facility +23 +Record Audit +Conference Audit +5072 +Call Type +LINE TO TRUNK +call status +ANSWER +Access Code +9 +code Validation +A- +Queue Status NULL QUEUE +Queue Time +Dialed Number +16464002919 +Account Code +Authorization Code +15353 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +46 +Start Date +Start Time +8/10/19 +10:03:06 +Caller Station +6385 +caller circuit +02-04-16 +Caller COS +1 +Caller Routing Class +1 +Caller Switch ID +caller ANI +001 +Record Audit +Conference Audit +5072 +Access Code +9 +code Validation +A- +Dialed Number +16464002919 +Account Code +Authorization Code +15353 +Use CTRL/Z to CANCEL; +TIME STAMP: 10-AUG-2019 10:4 +Answer Date +8/10/19 ! End Date +Answer Time +10:03:40 +End +Time +Selected +Trunk Group +6 +selected Circuit +01-14-22 +Selected COS +Selected Routing Class +90 +Selected Route Pattern +1 +Selected Facility +23 +8 +call Type +LINE TO TRUNK +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +47 +Start Date +Start Time +Caller station +caller circuit +Caller Cos +8/10/19 +10:04:05 +TIME STAMP: 10-AUG-2019 +10:4 +Answer +Date +8/10/19 +End Date +Answer Time +10:03:40 +End Time +6385 +02-04-16 +1 +Selected Trunk Group +selected circuit +Selected COS +Page 17 +8/10/19 +10:03:40 +8/10/19 +10:04:05 +3/10/19 +LO: 04:05 +EFTA00052051 + +Caller Routing Class +Caller switch ID +caller ANI +Record Audit +conference Audit +Access Code +code +validation +1 +001 +5072 +6385 08.09.19 +selected Routing Class +Selected Route Pattern +Selected Facility +23 +8 +Call Type +ONE LINE +Call Status +RECONNECT REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +start Time +Caller Station +Caller Circuit +caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +48 +TIME STAMP: 10-AUG-2019 10:31 +8/10/19 +10:31:24|Answer pane +8/10/19 +End Date +10:31:32 | End Time +6385 +Selected Station +02-04-16 +Selected circuit +4 +Selected COs +4 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +5348 +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status +NULL. QUEUE +Queue Time +6426 +02-04-08 +4 +4 +Dialed Number +Account Code +Authorization Code +6426 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +49 +TIME STAMP: 10-AUG-2019 +10:31 +Start Date +8/10/19 +Answer Date +8/10/19 +End Date +Start Time +10:31:24 +Answer Time +10:31:32 | End Time +Caller Station +Caller Circuit +6385 +Selected Station +6426 +02-04-16 +Selected Circuit +02-04-08 +caller cos +4 +Caller Routing Class +4 +Selected Cos +4 +selected Routing Class +Caler Switch +001 +4 +Selected Route Pattern +Caller ANI +Selected Facility +Record Audit +5348 +Call Type +LINE TO LINE +Conference Audit +Call status +IN CONVERSATION +Access +Code +Queue Status NULL QUEUE +code Validation +Queue Time +Dialed Number +6426 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +50 +TIME STAMP: 10-AUG-2019 10:58 +Page 18 +3/10/19 +10:31:32 +8/10/19 +10:31:33 +EFTA00052052 + +tart Date +tart Time +Caller Station +Caller circuit +caller Cos +Caller Routing +Class +Caller Switch +ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +6385 08.09.19 +3/10/19 Answer +Date +10:58:18 +Answer Time +! End Date +End Time +6385 +elected Trunk Grou +02-04-16 +elected circuit +4 +Selected COS +4 +Selected Routing Class +001 +selected Route Pattern +selected Facility +5517 +Call Type +ONE LINE +Call Status +DIALING +queue Status +NULL QUEUE +Queue +Time +8/10/19 +10:58:20 +3 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +51 +8/10/19 +10:58:20 +10:58 +End Date +End Time +Caller Station +Caller Circuit +Caller Cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6385 +02-04-16 +4 +4 +001 +5518 +Conference Audit +Access Code +Code Validation +TIME STAMP: 10-AUG-2019 +Answer Date +8/10/19 +Answer Time +10:58:28 +selected Station +Selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status +NULL. QUEUE +Queue Time +Dialed Number +Account Code +6326 +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +8/10/19 +10:58:28 +6326 +04-12-01 +14 +4 +RECORD NUMBER: +Start Date +Start Time +Caller station +Caller Circuit +Caller Cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +52 +TIME STAMP: 10-AUG-2019 10:58 +18:18:28 | Answer Pate +Answer +0: 58:2 +6385 +02-04-16 +Selected stati +Selected COS +selected Routing Class +6326 +04-12-01 +14 +4 +001 +5518 +selected Route Pattern +selected Facility +Cal! Type +LINE TO LINE +Call Status +IN CONVERSATION +queue Status +NULL QUEUE +Queue Time +8/10/19 +10:58:43 +6326 +Page 19 +EFTA00052053 + +Use CTRL/Z to CANCEL; +6385 08.09.19 +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +53 +Start Date +Start Time +8/10/19 +11:10:56 +Caller Station +caller Circuit +caller Cos +caller Routing Class +Caller Switch +ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +TIME STAMP: 10-AUG-2019 +11:11 +Answer Date +End Date +Answer Time +End Time +6385 +02-04-16 +Selected Trunk Group +4 +Selected circuit +Selected COS +4 +selected Routing Class +001 +Selected Route Pattern +5593 +Selected Facility +Call Type +ONE LINE +call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +004 +Account Code +Authorization Code +use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +_ --- +Start Date +Start Time +54 +8/10/19 +11:11:07 +TIME STAMP: 10-AUG-2019 11:11 +Answer Date +Answer Time +3/10/19 End Date +11:11:07 +End Time +Caller Station +caller circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +6385 +02-04-16 +4 +4 +001 +5593 +Selected Trunk Group +Selected Circuit +**_**_** +selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +LINE TO CONFERENCE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +tart Dat +tart Tim +55 +11:10:03 | +Caller Station +Caller circuit +Caller Cos +Caller Routing Class +caller switch ID +caller ANI +Record Audit +Conference Audit +TIME STAMP: 10-AUG-2019 11:11 +answer Dat +nswer Tim +19/11:07 | End Time +End Time +---. +6385 +02-04-16 +4 +4 +001 +$593 +Selected Trunk Group +selected Circuit +**_**_** +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call +Type +LINE TO CONFERENCE +Call Status +IN CONVERSATION +Page 20 +8/10/19 +11:11:07 +8/10/19 +11:11:07 +8/10/19 +11:11:09 +EFTA00052054 + +Access Code +Code Validation +6385 08.09.19 +Queue +Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +56 +TIME STAMP: 10-AUG-2019 11:11 +Start Date +Start Time +8/10/19 +11:11:09 +| End Date +End Time +Caller Station +Caller Circuit +Caller Cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +6385 +02-04-16 +4 +4 +001 +5595 +Access Code +Code Validation +Answer Date +Answer +Time +Selected Trunk Group +selected circuit +Selected COs +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +DIALING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +57 +8/10/19 +11:11:32 +TIME STAMP: 10-AUG-2019 +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +6385 +02-04-16 +4 +4 +001 +5602 +Conference Audit +Access Code +Code Validation +11:11 +Answer Date +End Date +Answer Time +End Time +---- +Selected +Trunk Group +Selected +circuit +Selected Cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +DIALING +Queue Status +NULL QUEUE +Queue +Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +58 +TIME STAMP: 10-AUG-2019 11:48 +Start Date +Start Time +Caller Station +Caller Circuit +8/10/19 +11:48:20 +Answer Date +Answer Time +02-04-16 | Selected Trek Group +selected Circuit +Page 21 +End Time +End Time +18:10/13 +8/10/19 +11:11:37 +8/10/19 +11:48:22 +EFTA00052055 + +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +4 +4 +001 +5902 +Conference Audit +Access Code +Code +validation +6385 08.09.19 +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +59 +TIME STAMP: 10-AUG-2019 11:48 +Start Date +Start Time +8/10/19 +11:48:22 +Caller Station +caller Circuit +Caller cos +caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Answer Date +Answer Time +/10/19 | End Dat +1:48:22 | End Tim +6385 +Selected Trunk Group +02-04-16 +Selected Circuit +**-**_** +4 +Selected COs +4 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +5450 +1 +Call Type +LINE TO CONFERENCE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +60 +TIME STAMP: 10-AUG-2019 11:51 +Start Date +Start Time +8/10/19 +11:48:22 +Caller Station +caller circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +Caller cos +Caller Routing Class +Answer Date +8/10/19 +Answer Time +11:48:22 | +End Date +End Time +6385 +Selected Trunk Group +02-04-16 +selected circuit +**-**_** +Selected COS +Selected Routing Class +001 +5450 +Selected Route Pattern +selected Facility. +call Type +LINE TO CONFERENCE +Call status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +4 +| Selected Cos +Selected Routing Clas: +Page 22 +8/10/19 +11:48:22 +8/10/19 +11:51:06 +EFTA00052056 + +caller switch ID +Caller ANI +conted Ace Audit +Ade salidation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +001 +6303 +#7 +6385 08.09.19 +Selected Route Patterr +selected Facility +Call Type +ONE LINE +Call status +PICK UP REQUEST +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +Page +23 +EFTA00052057 + +6385 IN +...? DISPLAY /AFTER 08-09-19 /SELECTED-STATION=6385 +CDR Data +RECORD NUMBER: +Start Date +Start Time +1 +18:25:42 +TIME STAMP: 9 -AUG-2019 13:25 +--==--1 +Answer Date +3/ 9/19 1 End Dat +Answer Time +13:25:50 +End +I Time +3/ 9/19 +13:25:50 +Caller Station +caller circuit +Caller Cos +6449 +04-08-05 +11 +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +819 +Conference Audit +Access Code +Code Validation +Selected Station +selected Circuit +selected Cos +selected Routing Class +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +Dialed Number +6385 +Account code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +6385 +02-04-16 +4 +4 +RECORD NUMBER: +2 +TIME STAMP: 9 -AUG-2019 13:26 +8/ 9/19 +Start Date +Start Time +8/ 9/19 +13:25:42 +caller Station +Caller Circuit +caller COS +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +6385 +Account code +Authorization Code +Answer Date +Answer Time +8/ 9/19 +13:26:16 +6449 +04-08-05 +11 +1 +001 +819 +Selected Station +Selected Circuit +Selected COS +Selected Routing Class +6385 +02-04-16 +4 +4 +Selected Route Pattern +selected Facility +call Type +LINE TO LINE +Call Status +IN CONVERSATION +queue Status +NULL QUEUE +Queue Time +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +tart Dat +start Tim +3 +TIME STAMP: 9 -AUG-2019 14:3 +8/ 9/19 +14:02:36 +Answer Date +Answer Time +по Dat +d Tir +14:03:09 +caller station +Caller Circuit +caller Cos +Caller Routing Class +Caller switch +ID +Caller ANI +Record Audit +6416 +02-06-14 +11 +1 +001 +1141 +Selected Station +selected Circuit +selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Page 1 +6385 +02-04-16 +EFTA00052058 + +conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +6385 IN +Call Status +Queue Status +Queue Time +RINGING +NULL QUEUE +6385 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +4 +TIME STAMP: 9 -AUG-2019 +14:5 +• --- +14:05:27 Answer +8/ 9/19 +End Date +Answer Time 14:05:35 +End Time +8/ 9/19 +14:05:35 +Start Date +Start Time +caller Station +caller circuit +caller Cos +Caller Routing Class +caller switch ID +6416 +02-06-14 +11 +001 +Caller ANI +Record Audit +1180 +Conference Audit +Access Code +Selected Station +selected Circult +Selected Cos +selected Routing Class +Selected route Pattern +Selected Facility +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +Code Validation +Dialed Number +6385 +Account Code +Authorization Code +Use. CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +6385 +02-04-16 +4 +4 +RECORD NUMBER: +5 +TIME STAMP: 9 -AUG-2019 14:5 +Start Date +8/ 9/19 +! Answer Date +8/ 9/19 +14:05:27 +Answer Time +14:05:35 l +End Date +End Time +start Time +Caller Station +6416 +selected +• Station +6385 +caller circuit +02-06-14 +Selected +Circuit +02-04-16 +Caller COS +11 +Selected COS +4 +caller Routing Class +1 +selected Routing Class +4 +Caller switch ID +001 +selected Route Pattern +caller ANI +selected Facility +Record Audit +1180 +call Type +LINE TO LINE +Conference Audit +Call status +IN CONVERSATION +Access +Code +Queue Status NULL QUEUE +Code validation +Queue Time +Dialed Number +6385 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/ 9/19 +14:05:45 +RECORD NUMBER +6 +TIME STAMP: 9 -AUG-2019 14:6 +start Date +8/ 9/19 +Answer Date +8/ 9/19 | End Date +Start Time +14:06:09 +Answer Time +14:06:23 +End Time +==--- +caller Station +6487 +I selected station +Page 2 +13:06:23 +6385 +EFTA00052059 + +Caller Circuit +Caller COS +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +04-12-07 +11 +1 +001 +1191 +6385 IN +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue +Time +02-04-16 +4 +4 +Dialed Number +6317 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +7 +TIME STAMP: 9 - AUG-2019 14:7 +Start Date +8/ 9/19 +Answer Date +8/ 9/19 +Start Time +14:06:09 +Answer Time +14:06:23 | +Eno Date +End Time +caller station +6487 +selected Station +6385 +Caller Circuit +04-12-07 +selected Circuit +02-04-16 +caller COS +11 +Selected COS +4 +caller Routing Class +1 +Selected Routing Class +4 +caller switch ID +001 +Selected Route +Pattern +selected Facility +caller ANI +Record Audit +1191 +call Type +LINE TO LINE +conference Audit +call Status +IN CONVERSATION +Access Code +Queue Status +NULL QUEUE +Code Validation +Queue Time +Dialed Number +6317 +Account Code +Authorization Code +Use CTRL/Z to CANCEL.; CTRL/S to PAUSE and CTRL/Q to CONTINUE +14:07/30 +RECORD NUMBER: +8 +Start Date +Start Time +8/ 9/19 +14:08:51 +Caller Station +caller circuit +Caller cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +conference Audit +Access Code +code Validation +------ +Dialed Number +6317 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 -AUG-2019 14:9 +Answer Date +8/9/19 +Answer Time +14:09:10 +End Date +End +Time +6326 +04-12-01 +14 +4 +001 +1221 +8 +Selected Station +Selected Circuit +selected cos +selected Routing Class +selected Route +Pattern +selected Facility +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status +CAMPON QUEUE +Queue Time +0: 0: 6 +14:09:10 +6385 +02-04-16 +4 +4 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +Page 3 +EFTA00052060 + +RECORD NUMBER: +tart Dat +tart Tim +9 +6385 IN +TIME STAMP: 9 -AUG-2019 14:9 +8/ 9/19 +14:08:51 +caller Station +Caller Circuit +Caller Cos +Caller Routing_Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +ccess cod +ode Validatio +Answer Date +Answer +Time +6326 +04-12-01 +14 +4 +001 +1221 +8 +End Time +elected Statio +elected circui +6385 +02-04-16 +Selected Routing Class +Selected Route Pattern +selected Facility +call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +Queue Time +0: 0: +Dialed Number +6317 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +10 +TIME STAMP: 9 -AUG-2019 14:9 +Start Date +8/ +9/19 +Answer Date +Answer Time +8/9/19 | End Time +End +Time +Start Time +14:09:24 +14:09:41 +Caller Station +6376 +Selected Station +caller circuit +03-13-06 +Selected circuit +Caller cos +4 +Selected COS +Caller Routing Class +4 +Selected Routing Class +Caller Switch ID +001 +Selected Route Pattern +Caller ANI +selected Facility +Record Audit +1232 +Call Type +LINE TO LINE +Conference Audit +Call Status +ANSWER +Access Code +Queue Status +NULL QUEUE +Code Validation +Queue Time +Dialed Number +6317 +account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +6385 +02-04-16 +4 +4 +RECORD NUMBER: +11 +Start Date +Start +Time +8/9/19 +14:09:24 +Caller Station +Caller circuit +caller cos +caller Routing Class +Caller +switch ID +Caller +ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +TIME STAMP: 9-AUG-2019 14:10 +----- +Answer Time +14: 0949 l End tane +6376 +Selected Station +03-13-06 +selected Circuit +4 +Selected COS +4 +Selected Routing Class +6385 +02-04-16 +4 +4 +001 +selected Route Pattern +selected Facility +1232 +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue +6317 +Page 4 +/ 9/1 +4:09:3 +18:09:49 +8/ 9/19 +14:10:03 +EFTA00052061 + +6385 IN +| Account code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +tart Date +tart Tim +12 +14:1913 | +Caller Station +Caller circuit +Caller cos +caller Routing Class +Caller switch ID +caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 -AUG-2019 +14:14 +Answer Dat +/ 9/19 +Answer Tim +14:14:52 +lEnd Time +6376 +03-13-06 +4 +4 +001 +1280 +Selected station +Selected Circuit +selected cos +Selected Routing Class +Selected Route Pattern +selected Facility +cal! Type +LYNE TO LINE +Call Status +ANSWER +queue status +NULL QUEUE +Queue Time +19/2/33 +6385 +02-04-16 +6385 +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +13 +start Date +start Time +8/ 9/19 +14:14:43 +Caller Station +caller circuit +Caller Cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access code +code Validation +Dialed Number +6385 +Account Code +Authorization Code +TIME STAMP: 9 -AUG-2019 14:15 +Answer Date +8/9/19 +End Date +Answer Time +14:14:52 +End +Time +6376 +Selected Station +6385 +03-13-06 +Selected Circuit +02-04-16 +4 +selected COS +4 +4 +Selected Routing Class +4 +001 +Selected Route Pattern +Selected Facility +1280 +call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +14:19:03 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +start batt +start Time +TIME STAMP: 9 -AUG-2019 14:42 +14 +8/ 9/19 Answer Date +14:41:28 +Answer Time +8/ 9/19 +14:42:00 End Date +End Time +8/ 9/19 +14:42:00 +Caller station +caller Circuit +caller cos +Caller Routing +Class +caller switch ID +Caller ANI +6326 +04-12-01 +14 +4 +001. +Selected Station +Selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +Selected Facility +Page 5 +6385 +02-04-16 +4 +4 +EFTA00052062 + +Record Audit +1565 +Conference Audit +Access Code +Code Validation +6385 IN +Cal! Type +Call Status +Queue Status +Queue +Time +LINE TO LINE +ANSWER +NULL QUEUE +Dialed Number +6385 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +15 +8/ 9/19 +14:41:28 +Caller +Station +Caller Circuit +caller Cos +Caller Routing Class +caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +TIME STAMP: 9 -AUG-2019 +14:42 +Answer Date +Answer Time +14: 42:00 | End Time +6326 +! Selected Station +04-12-01 +Selected Circuit +14 +Selected COS +4 +selected Routing Class +001 +Selected Route Pattern +selected Facility +1565 +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +6385 +02-04-16 +4 +code Validation +Dialed Number +6385 +Account Code +Authorization Code +Use CTRL/Z tO CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +16 +Start Date +Start Time +8/ 9/19 +17:26:39 +Caller Station +Caller Circuit +Caller cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +conference Audit +Access Code +Code Validation +Dialed Number +6377 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 -AUG-2019 17:27 +Answer Date +Answer +Time +/ 9/1. +7:27:01 +End Date +End Time +6314 +04-09-03 +11 +1 +001 +2352 +Selected Station +Selected +Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +6385 +02-04-16 +4 +4 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +TIME STAMP: 9 -AUG-2019 +17 +9/19 +17:26:39 | Answer Time +Answer Time +3/ 9/19 +17:27:00 +17:27 +End Date +End Time +Page 6 +8/ 9/19 +14:42:33 +9/19 +17:27:00 +19/27:09 +EFTA00052063 + +caller Station +caller Circuit +Caller CoS +Caller Routing Class +Caller Switch +ID +caller ANI +Record Audit +Conference Audit +Access Code +code Validation +6314 +04-09-03 +11 +1 +001 +2352 +6385 IN +selected Station +selected circuit +6385 +02-04-16 +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call status +IN CONVERSATION +Queue Status NULL QUEUE +Dialed Number +6377 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRI/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +18 +Start Date +Start Time +8/ +9/19 +17:28:07 +TIME STAMP: 9 -AUG-2019 17:28 +8/ 9/19 +17:28:26 +End Date +End +Time +Caller Station +Caller Circuit +Caller CoS +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +6259 +04-05-10 +4 +4 +001 +2363 +Conference Audit +Access Code +Code Validation +Answer Date +Answer Time +selected +Station +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call status +ANSWER +Queue Status +Queue +Time +NULL QUEUE +Dialed Number +6385 +Account Code +Authorization Code +Use CTRL/Z to CANCEl.; CTRL/S to PAUSE and CTRL/Q to CONTINUE +17/28:28 +6385 +02-04-16 +4 +4 +RECORD NUMBER: +tart Dat +art Tin +19 +Caller Station +caller circuit +Caller COS +caller Routing Class +Caller Switch ID +caller ANT +Record Audit +conference Audit +Access Code +code Validation +TIME STAMP: 9 -AUG-2019 17:28 +-- +1/28:07 | Answer Dame 17/28:26 | End Pate +End Time +6259 +04-05-10 +Selected Station +selected Circuit +4 +Selected COS +4 +selected Routing Class +001 +selected Route Pattern +selected Facility +2363 +Call Type +LINE TO LINE +call Status +IN CONVERSATION +queue Status +NULL QUEUE +Queue Time +6385 +02-04-16 +4 +4 +Dialed Number +6385 +Account Code +Authorization Code +use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +/ 9/1. +7:28:5 +Page 7 +EFTA00052064 + +6385 IN +RECORD NUMBER: +20 +TIME STAMP: 9 -AUG-2019 18:2 +Start Date +Answer Date +start Time +18:01:44 | Answer Time +8/ 9/19 | Eno Date +18:02:02 +End Time +Caller Station +6494 +selected station +Caller Circuit +03-03-16 +selected circuit +Caller COS +11 +Selected cos +Caller Routing Class +selected Routing Class +caller switch ID +Selected Route Pattern +selected Facility +Caller ANI +Record Audit +2510 +Call Type +LINE TO LINE +Conference Audit +Call Status +ANSWER +Access code +Queue Status +NULL QUEUE +Code Validation +Queue +Time +Dialed Number +6377 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +/ 9/. +3: 02:0 +6385 +02-04-16 +4 +4 +RECORD NUMBER: +21 +Start Date +8/ 9/19 +Start Time +18:01:44 +Caller station +caller Circuit +Caller Cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +6377 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 -AUG-2019 18:2 +AnsWer +Date +8/ 9/19 +Answer Time +18:02:02 | +End Date +End Time +6494 +03-03-16 +11 +1 +001 +2510 +selected Station +Selected Circuit +Selected COS +Selected Routing Class +6385 +02-04-16 +4 +4 +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +call status +IN CONVERSATION +queue Status +NULL QUEUE +Queue Time +8/ 9/19 +18:02:18 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +22 +8/ 9/19 +18:59:07 +TIME STAMP: 9 -AUG-2019 18:59 +8/ 9/19 +Caller Station +Caller circuit +Caller COS +caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Answer Date +Answer +Time +6326 +04-12-01 +14 +4 +001 +2704 +selected Station +Selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +Selected Facility +Call +Type +LINE TO LINE +call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +page 8 +3/9/19 +18:59:3. +6385 +02-04-16 +4 +4 +EFTA00052065 + +6385 IN +Dialed Number +6317 +Account Code +Authorization code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +23 +TIME STAMP: 9 -AUG-2019 +19:0 +Start Date +End Dat +8:59:32 End Time +Start Time +Caller Station +caller circuit +Caller Cos +6326 +04-12-01 +14 +Caller Routing_Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +8/_9/19 +Answer pate +18:59:07 +Answer Time +Selected Station +Selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +6385 +02-04-16 +4 +2704 +Dialed Number +6317 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +/ 9/1 +9:00:2 +RECORD NUMBER: +24 +Start Date +Start Time +8/9/19 +19:18:14 +caller Station +Caller Circuit +Caller cos +caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +ccess Cod +ode validatio +TIME STAMP: 9 -AUG-2019 19:18 +Answer Date +8/ 9/19 | End Date +Answer Time +19:18:25 +End Time +6271 +Selected Station +03-13-11 +Selected Circuit +4 +Selected CoS +Selected Routing Class +001 +Selected Route +Pattern +selected Facility +2758 +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +19:13:23 +6385 +02-04-16 +4 +4 +Dialed Number +Account Code +Authorization Code +use CTRL/Z to CANCEL; +6385 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +tart pat +tari +25 +TIME STAMP: 9 -AUG-2019 19:18 +19: 18:25 | +End DaTI +End Time +caller Station +Caller circuit +Caller cos +Caller Routing Class +Caller Switch ID +Date +19:18:14 Answer Time +6271 +03-13-11 +4 +4 +001 +Selected Station +selected circuit +Selected cos +Selected Routing Class +Selected Route Pattern +Page 9 +8/ 9/19 +19:18:36 +6385 +02-04-16 +4 +EFTA00052066 + +Caller ANI +Record Audit +2758 +Conference Audit +Access Code +Code Validation +6385 IN +selected Facility +call Type +LINE TO LINE +Call status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +Dialed Number +6385 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +26 +Start Date +Start Time +8/9/19 +21:08:26 +TIME STAMP: 9 -AUG-2019 21:8 +8/ 9/19 +21:08:33 +End Date +End Time +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Answer Date +Answer Time +6426 +selected Station +02-04-08 +Selected +circuit +4 +Selected COS +4 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +2984 +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +Dialed Number +6317 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +21:09:33 +6385 +02-04-16 +4 +4 +RECORD NUMBER: +27 +TIME STAMP: 9 -AUG-2019 21:8 +Start Date +8/ +9/19 +Answer +Date +8/ 9/19 | +Start Time +21:08:26 +Answer Time +21:08:33 +End Date +End Time +caller Station +6426 +Selected Station +6385 +Caller Circuit +02-04-08 +Selected Circuit +02-04-16 +caller Cos +4 +Selected cos +Caller Routing Class +caller switch ID +4 +Selected Routing Class +4 +001 +Selected Route Pattern +Caller ANI +Selected Facility +Record Audit +2984 +call Type +LINE TO LINE +conference Audit +Call status +IN CONVERSATION +Access Code +Queue Status +NULL QUEUE +code Validation +Queue +Time +Dialed Number +6317 +Account Code +Authorization Code +8/ 9/19 +21:08:41 +Use CTRL/Z to CANCEL; +CTRL/s to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +28 +/11/1 +:35:3 +TIME STAMP: 11-AUG-2019 1:35 +| Answer Date +Answer Time +Page 10 +End Date +End Time +8/11/19 +1:35:48 +EFTA00052067 + +Caller Station +caller circuit +Caller Cos +caller Routing Class +Caller switch ID +caller ANI +Record Audit +6468 +04-09-04 +11 +1 +001 +8923 +4 +Conference Audit +Access Code +Code +validation +6385 IN +-==-- +Selected Station +Selected Circuit +Selected COS +Selected Routing Class +selected Route Pattern +Selected Facility +call Type +LINE TO LINE +Call Status +RINGING +Queue Status NULL QUEUE +Queue Time +Dialed Number +6385 +Account Code +Authorization Code +---------. +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +6385 +02-04-16 +RECORD NUMBER: +29 +Start Date +Start Time +8/11/19 +10:02:23 +TIME STAMP: 11-AUG-2019 10:2 +•-- +8/11/19 +10:02:32 +End Date +End Time +Caller station +Caller Circuit +Caller Cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +6378 +03-09-12 +4 +4 +001 +9826 +Access Code +Code Validation +Answer +Date +Answer Time +Selected Station +selected Circuit +Selected COS +Selected Routing Class +selected Route Pattern +Selected Facility +call Type +LINE TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +Dialed Number +Account Code +6385 +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +8/11/19 +10:02:32 +6385 +02-04-16 +4 +4 +RECORD NUMBER: +Start Tie +caller Station +Caller circuit +caller cos +Caller Routing Class +caller switch ID +30 +TIME STAMP: 11-AUG-2019 10:2 +10:02:231 Answer pare +10:07 32l End eate +6378 +selected station +03-09-12 +selected circuit +4 +4 +001 +Selected Route Pacters +18:02:49 +6385 +02-04-16 +1 +Page 11 +EFTA00052068 + +6385 IN +...? DISPLAY /AFTER 08-09-19 /SELECTED-STATION=6385 +CDR Data +RECORD NUMBER: +Start Date +Start Time +1 +18:25:42 +TIME STAMP: 9 -AUG-2019 13:25 +--==--1 +Answer Date +3/ 9/19 1 End Dat +Answer Time +13:25:50 +End +I Time +3/ 9/19 +13:25:50 +Caller Station +caller circuit +Caller Cos +6449 +04-08-05 +11 +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +819 +Conference Audit +Access Code +Code Validation +Selected Station +selected Circuit +selected Cos +selected Routing Class +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +Dialed Number +6385 +Account code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +6385 +02-04-16 +4 +4 +RECORD NUMBER: +2 +TIME STAMP: 9 -AUG-2019 13:26 +8/ 9/19 +Start Date +Start Time +8/ 9/19 +13:25:42 +caller Station +Caller Circuit +caller COS +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +6385 +Account code +Authorization Code +Answer Date +Answer Time +8/ 9/19 +13:26:16 +6449 +04-08-05 +11 +1 +001 +819 +Selected Station +Selected Circuit +Selected COS +Selected Routing Class +6385 +02-04-16 +4 +4 +Selected Route Pattern +selected Facility +call Type +LINE TO LINE +Call Status +IN CONVERSATION +queue Status +NULL QUEUE +Queue Time +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +tart Dat +start Tim +3 +TIME STAMP: 9 -AUG-2019 14:3 +8/ 9/19 +14:02:36 +Answer Date +Answer Time +End Tine +14:03:09 +caller station +Caller Circuit +caller Cos +Caller Routing Class +Caller switch +ID +Caller ANI +Record Audit +6416 +02-06-14 +11 +1 +001 +1141 +Selected Station +selected Circuit +selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Page 1 +6385 +02-04-16 +++ +EFTA00052069 + +conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +6385 IN +Call Status +Queue Status +Queue Time +RINGING +NULL QUEUE +6385 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +4 +TIME STAMP: 9 -AUG-2019 +14:5 +• --- +14:05:27 Answer +8/ 9/19 +End Date +Answer Time 14:05:35 +End Time +8/ 9/19 +14:05:35 +Start Date +Start Time +caller Station +caller circuit +caller Cos +Caller Routing Class +caller switch ID +6416 +02-06-14 +11 +001 +Caller ANI +Record Audit +1180 +Conference Audit +Access Code +Selected Station +selected Circult +Selected Cos +selected Routing Class +Selected route Pattern +Selected Facility +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +Code Validation +Dialed Number +6385 +Account Code +Authorization Code +Use. CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +6385 +02-04-16 +4 +4 +RECORD NUMBER: +5 +TIME STAMP: 9 -AUG-2019 14:5 +Start Date +8/ 9/19 +! Answer Date +8/ 9/19 +14:05:27 +Answer Time +14:05:35 l +End Date +End Time +start Time +Caller Station +6416 +selected +• Station +6385 +caller circuit +02-06-14 +Selected +Circuit +02-04-16 +Caller COS +11 +Selected COS +4 +caller Routing Class +1 +selected Routing Class +4 +Caller switch ID +001 +selected Route Pattern +caller ANI +selected Facility +Record Audit +1180 +call Type +LINE TO LINE +Conference Audit +Call status +IN CONVERSATION +Access +Code +Queue Status NULL QUEUE +Code validation +Queue Time +Dialed Number +6385 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/ 9/19 +14:05:45 +RECORD NUMBER +6 +TIME STAMP: 9 -AUG-2019 14:6 +start Date +8/ 9/19 +Answer Date +8/ 9/19 | End Date +Start Time +14:06:09 +Answer Time +14:06:23 +End Time +==--- +caller Station +6487 +I selected station +Page 2 +13:06:23 +6385 +EFTA00052070 + +Caller Circuit +Caller COS +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +04-12-07 +11 +1 +001 +1191 +6385 IN +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue +Time +02-04-16 +4 +4 +Dialed Number +6317 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +7 +TIME STAMP: 9 - AUG-2019 14:7 +Start Date +8/ 9/19 +Answer Date +8/ 9/19 +Start Time +14:06:09 +Answer Time +14:06:23 | +Eno Date +End Time +caller station +6487 +selected Station +6385 +Caller Circuit +04-12-07 +selected Circuit +02-04-16 +caller COS +11 +Selected COS +4 +caller Routing Class +1 +Selected Routing Class +4 +caller switch ID +001 +Selected Route +Pattern +selected Facility +caller ANI +Record Audit +1191 +call Type +LINE TO LINE +conference Audit +call Status +IN CONVERSATION +Access Code +Queue Status +NULL QUEUE +Code Validation +Queue Time +Dialed Number +6317 +Account Code +Authorization Code +Use CTRL/Z to CANCEL.; CTRL/S to PAUSE and CTRL/Q to CONTINUE +14:07/30 +RECORD NUMBER: +8 +Start Date +Start Time +8/ 9/19 +14:08:51 +Caller Station +caller circuit +Caller cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +conference Audit +Access Code +code Validation +------ +Dialed Number +6317 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 -AUG-2019 14:9 +Answer Date +8/9/19 +Answer Time +14:09:10 +End Date +End +Time +6326 +04-12-01 +14 +4 +001 +1221 +8 +Selected Station +Selected Circuit +selected cos +selected Routing Class +selected Route +Pattern +selected Facility +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status +CAMPON QUEUE +Queue Time +0: 0: 6 +14:09:10 +6385 +02-04-16 +4 +4 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +Page 3 +EFTA00052071 + +RECORD NUMBER: +tart Dat +tart Tim +9 +6385 IN +TIME STAMP: 9 -AUG-2019 14:9 +8/ 9/19 +14:08:51 +caller Station +Caller Circuit +Caller Cos +Caller Routing_Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +ccess cod +ode Validatio +Answer Date +Answer +Time +6326 +04-12-01 +14 +4 +001 +1221 +8 +End Time +elected Statio +elected circui +6385 +02-04-16 +Selected Routing Class +Selected Route Pattern +selected Facility +call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +Queue Time +0: 0: +Dialed Number +6317 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +10 +TIME STAMP: 9 -AUG-2019 14:9 +Start Date +8/ +9/19 +Answer Date +Answer Time +8/9/19 | End Time +End +Time +Start Time +14:09:24 +14:09:41 +Caller Station +6376 +Selected Station +caller circuit +03-13-06 +Selected circuit +Caller cos +4 +Selected COS +Caller Routing Class +4 +Selected Routing Class +Caller Switch ID +001 +Selected Route Pattern +Caller ANI +selected Facility +Record Audit +1232 +Call Type +LINE TO LINE +Conference Audit +Call Status +ANSWER +Access Code +Queue Status +NULL QUEUE +Code Validation +Queue Time +Dialed Number +6317 +account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +6385 +02-04-16 +4 +4 +RECORD NUMBER: +11 +Start Date +Start +Time +8/9/19 +14:09:24 +Caller Station +Caller circuit +caller cos +caller Routing Class +Caller +switch ID +Caller +ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +TIME STAMP: 9-AUG-2019 14:10 +----- +Answer Time +14: 0949 l End tane +6376 +Selected Station +03-13-06 +Selected Circuit +4 +Selected COS +4 +Selected Routing Class +6385 +02-04-16 +4 +4 +001 +selected Route Pattern +selected Facility +1232 +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue +6317 +Page 4 +/ 9/1 +4:09:3 +18:09:49 +8/ 9/19 +14:10:03 +EFTA00052072 + +6385 IN +| Account code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +tart Date +tart Tim +12 +14:1913 | +Caller Station +Caller circuit +Caller cos +caller Routing Class +Caller switch ID +caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 -AUG-2019 +14:14 +Answer Dat +/ 9/19 +Answer Tim +14:14:52 +lEnd Time +6376 +03-13-06 +4 +4 +001 +1280 +Selected station +Selected Circuit +selected cos +Selected Routing Class +Selected Route Pattern +selected Facility +cal! Type +LYNE TO LINE +Call Status +ANSWER +queue status +NULL QUEUE +Queue Time +19/2/33 +6385 +02-04-16 +6385 +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +13 +start Date +start Time +8/ 9/19 +14:14:43 +Caller Station +caller circuit +Caller Cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access code +code Validation +Dialed Number +6385 +Account Code +Authorization Code +TIME STAMP: 9 -AUG-2019 14:15 +Answer Date +8/9/19 +End Date +Answer Time +14:14:52 +End +Time +6376 +Selected Station +6385 +03-13-06 +Selected Circuit +02-04-16 +4 +selected COS +4 +4 +Selected Routing Class +4 +001 +Selected Route Pattern +Selected Facility +1280 +call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +14:19:03 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +start batt +start Time +TIME STAMP: 9 -AUG-2019 14:42 +14 +8/ 9/19 Answer Date +14:41:28 +Answer Time +8/ 9/19 +14:42:00 End Date +End Time +8/ 9/19 +14:42:00 +Caller station +caller Circuit +caller cos +Caller Routing +Class +caller switch ID +Caller ANI +6326 +04-12-01 +14 +4 +001. +Selected Station +Selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +Selected Facility +Page 5 +6385 +02-04-16 +4 +4 +EFTA00052073 + +Record Audit +1565 +Conference Audit +Access Code +Code Validation +6385 IN +Cal! Type +Call Status +Queue Status +Queue +Time +LINE TO LINE +ANSWER +NULL QUEUE +Dialed Number +6385 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +15 +8/ 9/19 +14:41:28 +Caller +Station +Caller Circuit +caller Cos +Caller Routing Class +caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +TIME STAMP: 9 -AUG-2019 +14:42 +Answer Date +Answer Time +14: 42:00 | End Time +6326 +! Selected Station +04-12-01 +Selected Circuit +14 +Selected COS +4 +selected Routing Class +001 +Selected Route Pattern +selected Facility +1565 +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +6385 +02-04-16 +4 +code Validation +Dialed Number +6385 +Account Code +Authorization Code +Use CTRL/Z tO CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +16 +Start Date +Start Time +8/ 9/19 +17:26:39 +Caller Station +Caller Circuit +Caller cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +conference Audit +Access Code +Code Validation +Dialed Number +6377 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 -AUG-2019 17:27 +Answer Date +Answer +Time +/ 9/1. +7:27:01 +End Date +End Time +6314 +04-09-03 +11 +1 +001 +2352 +Selected Station +Selected +Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +6385 +02-04-16 +4 +4 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +TIME STAMP: 9 -AUG-2019 +17 +9/19 +17:26:39 | Answer Time +Answer Time +3/ 9/19 +17:27:00 +17:27 +-.. +End Date +End Time +Page 6 +8/ 9/19 +14:42:33 +9/19 +17:27:00 +19/27:09 +EFTA00052074 + +caller Station +caller Circuit +Caller CoS +Caller Routing Class +Caller Switch +ID +caller ANI +Record Audit +Conference Audit +Access Code +code Validation +6314 +04-09-03 +11 +1 +001 +2352 +6385 IN +selected Station +selected circuit +6385 +02-04-16 +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call status +IN CONVERSATION +Queue Status NULL QUEUE +Dialed Number +6377 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRI/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +18 +Start Date +Start Time +8/ +9/19 +17:28:07 +TIME STAMP: 9 -AUG-2019 17:28 +8/ 9/19 +17:28:26 +End Date +End +Time +Caller Station +Caller Circuit +Caller CoS +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +6259 +04-05-10 +4 +4 +001 +2363 +Conference Audit +Access Code +Code Validation +Answer Date +Answer Time +selected +Station +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call status +ANSWER +Queue Status +Queue +Time +NULL QUEUE +Dialed Number +6385 +Account Code +Authorization Code +Use CTRL/Z to CANCEl.; CTRL/S to PAUSE and CTRL/Q to CONTINUE +17/28:28 +6385 +02-04-16 +4 +4 +RECORD NUMBER: +tart Dat +art Tin +19 +Caller Station +caller circuit +Caller COS +caller Routing Class +Caller Switch ID +caller ANT +Record Audit +conference Audit +Access Code +code Validation +TIME STAMP: 9 -AUG-2019 17:28 +-- +1/28:07 | Answer Dame 17/28:26 | End Pate +End Time +6259 +04-05-10 +Selected Station +selected Circuit +4 +Selected COS +4 +selected Routing Class +001 +selected Route Pattern +selected Facility +2363 +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +6385 +02-04-16 +4 +4 +Dialed Number +6385 +Account Code +Authorization Code +use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +/ 9/1. +7:28:5 +Page 7 +EFTA00052075 + +6385 IN +RECORD NUMBER: +20 +TIME STAMP: 9 -AUG-2019 18:2 +Start Date +Answer Date +start Time +18:01:44 | Answer Time +8/ 9/19 | Eno Date +18:02:02 +End Time +Caller Station +6494 +selected station +Caller Circuit +03-03-16 +selected circuit +Caller COS +11 +Selected cos +Caller Routing Class +selected Routing Class +caller switch ID +Selected Route Pattern +selected Facility +Caller ANI +Record Audit +2510 +Call Type +LINE TO LINE +Conference Audit +Call Status +ANSWER +Access code +Queue Status +NULL QUEUE +Code Validation +Queue +Time +Dialed Number +6377 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +/ 9/. +3: 02:0 +6385 +02-04-16 +4 +4 +RECORD NUMBER: +21 +Start Date +8/ 9/19 +Start Time +18:01:44 +Caller station +caller Circuit +Caller Cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +6377 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 -AUG-2019 18:2 +AnsWer +Date +8/ 9/19 +Answer Time +18:02:02 | +End Date +End Time +6494 +03-03-16 +11 +1 +001 +2510 +selected Station +Selected Circuit +Selected COS +Selected Routing Class +6385 +02-04-16 +4 +4 +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +call status +IN CONVERSATION +queue Status +NULL QUEUE +Queue Time +8/ 9/19 +18:02:18 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +22 +8/ 9/19 +18:59:07 +Caller Station +Caller circuit +Caller COS +caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +TIME STAMP: 9 -AUG-2019 18:59 +Answer Date +Answer +Time +18: 59:12 | End Tate +6326 +04-12-01 +14 +4 +001 +2704 +selected Station +Selected circuit +Selected COS +selected Routing Class +Selected Route Pattern +Selected Facility +Call +Type +LINE TO LINE +call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +page 8 +3/9/19 +18:59:3. +6385 +02-04-16 +4 +4 +EFTA00052076 + +6385 IN +Dialed Number +6317 +Account Code +Authorization code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +23 +TIME STAMP: 9 -AUG-2019 +19:0 +Start Date +End Dat +8:59:32 End Time +Start Time +Caller Station +caller circuit +Caller Cos +6326 +04-12-01 +14 +Caller Routing_Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +8/_9/19 +Answer pate +18:59:07 +Answer Time +Selected Station +Selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +6385 +02-04-16 +4 +2704 +Dialed Number +6317 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +/ 9/1 +9:00:2 +RECORD NUMBER: +24 +Start Date +Start Time +8/9/19 +19:18:14 +caller Station +Caller Circuit +Caller cos +caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +ccess Cod +ode validatio +TIME STAMP: 9 -AUG-2019 19:18 +Answer Date +8/ 9/19 | End Date +Answer Time +19:18:25 +End Time +6271 +Selected Station +03-13-11 +Selected Circuit +4 +Selected CoS +Selected Routing Class +001 +Selected Route +Pattern +selected Facility +2758 +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +19:13:23 +6385 +02-04-16 +4 +4 +Dialed Number +Account Code +Authorization Code +use CTRL/Z to CANCEL; +6385 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +tart pat +tari +25 +TIME STAMP: 9 -AUG-2019 19:18 +19: 18:25 | +End DaTI +End Time +caller Station +Caller circuit +Caller cos +Caller Routing Class +Caller Switch ID +Date +19:18:14 Answer Time +6271 +03-13-11 +4 +4 +001 +Selected Station +selected circuit +Selected cos +Selected Routing Class +Selected Route Pattern +Page 9 +8/ 9/19 +19:18:36 +6385 +02-04-16 +4 +EFTA00052077 + +Caller ANI +Record Audit +2758 +Conference Audit +Access Code +Code Validation +6385 IN +selected Facility +call Type +LINE TO LINE +Call status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +Dialed Number +6385 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +26 +Start Date +Start Time +8/9/19 +21:08:26 +TIME STAMP: 9 -AUG-2019 21:8 +8/ 9/19 +21:08:33 +End Date +End Time +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Answer Date +Answer Time +6426 +selected Station +02-04-08 +Selected +circuit +4 +Selected COS +4 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +2984 +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +Dialed Number +6317 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +21:09:33 +6385 +02-04-16 +4 +4 +RECORD NUMBER: +27 +TIME STAMP: 9 -AUG-2019 21:8 +Start Date +8/ +9/19 +Answer +Date +8/ 9/19 | +Start Time +21:08:26 +Answer Time +21:08:33 +End Date +End Time +caller Station +6426 +Selected Station +6385 +Caller Circuit +02-04-08 +Selected Circuit +02-04-16 +caller Cos +4 +Selected cos +Caller Routing Class +caller switch ID +4 +Selected Routing Class +4 +001 +Selected Route Pattern +Caller ANI +Selected Facility +Record Audit +2984 +call Type +LINE TO LINE +conference Audit +Call status +IN CONVERSATION +Access Code +Queue Status +NULL QUEUE +code Validation +Queue +Time +Dialed Number +6317 +Account Code +Authorization Code +8/ 9/19 +21:08:41 +Use CTRL/Z to CANCEL; +CTRL/s to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +28 +/11/1 +:35:3 +TIME STAMP: 11-AUG-2019 1:35 +| Answer Date +Answer Time +Page 10 +End Date +End Time +8/11/19 +1:35:48 +EFTA00052078 + +Caller Station +caller circuit +Caller Cos +caller Routing Class +Caller switch ID +caller ANI +Record Audit +6468 +04-09-04 +11 +1 +001 +8923 +4 +Conference Audit +Access Code +Code +validation +6385 IN +-==-- +Selected Station +Selected Circuit +Selected COS +Selected Routing Class +selected Route Pattern +Selected Facility +call Type +LINE TO LINE +Call Status +RINGING +Queue Status NULL QUEUE +Queue Time +Dialed Number +6385 +Account Code +Authorization Code +---------. +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +6385 +02-04-16 +RECORD NUMBER: +29 +Start Date +Start Time +8/11/19 +10:02:23 +TIME STAMP: 11-AUG-2019 10:2 +•-- +8/11/19 +10:02:32 +End Date +End Time +Caller station +Caller Circuit +Caller Cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +6378 +03-09-12 +4 +4 +001 +9826 +Access Code +Code Validation +Answer +Date +Answer Time +Selected Station +selected Circuit +Selected COS +Selected Routing Class +selected Route Pattern +Selected Facility +call Type +LINE TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +Dialed Number +Account Code +6385 +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +8/11/19 +10:02:32 +6385 +02-04-16 +4 +4 +RECORD NUMBER: +Start Tie +caller Station +Caller circuit +caller cos +Caller Routing Class +caller switch ID +30 +TIME STAMP: 11-AUG-2019 10:2 +10:02:231 Answer pare +10:0z End pite +6378 +selected station +03-09-12 +selected circuit +4 +4 +001 +Selected Route Pacters +18:02:49 +6385 +02-04-16 +1 +Page 11 +EFTA00052079 + +6385 OUT +CDR +•..? DISPLAY /AFTER 08-08-19 /CALLER-STATION-6385 +CDR Data +RECORD NUMBER: +Start Date +Start Time +1 +13:22:30 +TIME STAMP: 9 -AUG-2019 +13:24 +End Date +End Time +Caller Station +caller circuit +caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6385 +02-04-16 +4 +4 +001 +817 +Conference Audit +Access Code +code Validation +Answer Date +Answer Time +selected Station +selected circuit +Selected Cos +Selected Routing Class +selected Route Pattern +selected Facility +Call Type +LINE TO LINE +call status +RINGING +Queue Status NULL QUEUE +Queue Time +Dialed Number +6450 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +3/ 9/19 +13:24:58 +6450 +04-09-05 +11 +1 +RECORD NUMBER: +2 +TIME STAMP: 9 -AUG-2019 +13:26 +Start Date +8/ 9/19 +Answer Date +End Date +Start Time +13:26:16 +Answer Time +End Time +--- +caller station +6385 +caller Circuit +02-04-16 +Selected Trunk Group +Selected +circuit +Caller COs +4 +selected +cos +Caller Routing Class +4 +Selected Routing Class +Caller Switch ID +001 +Selected Route Pattern +Caller ANI +selected Facility +Record Audit +Conference Audit +822 +call Type +ONE LINE +Call Status +DIALING +Access Code +queue Status NULL QUEUE +Code Validation +Queue Time +Dialed Number +Account Code +Authorization Code +use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/ 9/19 +13:26:19 +RECORD NUMBER: +3 +TIME STAMP: 9 -AUG-2019 13:35 +Start Date +8/9/19 +Answer Date +Start Time +13:35:14 +Answer Time +18/9/39 End Pate +End Time +13/39/31 +Caller Station +6385 +elected Trunk Grou +caller circuit +02-04-16 +elected circuit +61-14-23 +Caller cos +1 +Selected COS +90 +caller Routing Class +1 +selected Routing Class +caller switch +ID +001 +elected Route Pattern 2 +elected Facilit +Caller ANI +Record Audit +880 +Call Type +LINE TO TRUNK +Page 1 +EFTA00052080 + +Conference Audit +Access Code +6385 OUT +Call Status +Queue Status +Queue Time +ANSWER +NULL QUEUE +code Validation +Dialed Number +16466432057 +Account Code +Authorization Code 15353 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +4 +Start Date +8/ 9/19 +13:35:14 +start. Time +------ +Caller Station +Caller Circuit +Caller cos +caller routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +TIME STAMP: 9 -AUG-2019 +13:42 +Answer +Date +3/ 9/19 End Date +Answer Time +13:35:31 +End Time +6385 +02-04-161 +selected Trunk Group +6 +Selected circuit +01-14-23 +1 +selected cos +90 +1 +selected Routing Class +1 +001 +Selected Route pattern +23 +Selected Facility +8 +880 +call Type +LINE TO TRUNK +Call status +IN CONVERSATION +9 +Queue Status +NULL QUEUE +A +QUeue +Time +Code Validation +Dialed Number +16466432057 +Account Code +Authorization Code 15353 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/ 9/19 +13:42:12 +RECORD NUMBER: +Start Date +start Time +5 +8/9/19 +13:48:23 +Caller station +caller Circuit +caller COS +caller Routing_Class +caller switch ID +Caller ANI +Record Audit +conference Audit +Access Code +TIME STAMP: 9 -AUG-2019 13:48 +Answer Date +8/ 9/19 +Answer Time +13:48:311 +End Date +End Time +6385 +Selected +Station +02-04-16 +selected circuit +4 +selected +4 +Selected +Routing Class +001 +selected Route Pattern +selected Facility +982 +Cal! Type +LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Code Validation +Dialed Number +6265 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/ 9/19 +13:48:31 +6266 +03-08-09 +RECORD NUMBER: +start Date +Start Time +Caller Station +6 +9/19 +13:48:23 +TIME STAMP: 9 -AUG-2019 13:48 +Answer Date +Answer +Time +18448:39 | End mate +End Time +6385 +I selected station +Page 2 +/ 9/19 +3:48:42 +6266 +EFTA00052081 + +caller circuit +caller Cos +caller Routing Class +Caller switch ID +caller ANI +Record Audit +02-04-16 +4 +001 +982 +Conference Audit +Access code +6385 OUT +selected Circuit +Selected COS +Selected Routing Class +Selected Route Patterr +selected Facility +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue +Time +03-08-09 +11 +1 +code Validation +Dialed Number +6265 +Account Code +authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +7 +TIME STAMP: 9 -AUG-2019 14:5 +Start Date +8/ 9/19 +Answer Date +End bate +start Time +14:05:45 +Answer +Time +End Time +caller station +6385 +selected +| Trunk Group +Caller Circuit +02-04-16 +Selected circuit +Caller COS +4 +selected COS +Caller Routing Class +4 +Selected Routing Class +Caller Switch ID +001 +Selected Route +Pattern +selected Facility +Caller ANI +Record Audit +1185 +call Type +ONE LINE +Conference Audit +Call Status +DIALING +Queue Status +NULL QUEUE +Access Code +Code Validation +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z. to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +8 +TIME STAMP: 9 -AUG-2019 +14:6 +Start Date +Start Time +8/ 9/19 +14:06:19 +caller station +Caller Circuit +caller Cos +caller +Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +ACCeSS +Code +Code Validation +Answer Date +End Date +Answer Time +End Time +6385 +selected Trunk Group +02-04-16 +Selected Circuit +4 +Selected COS +4 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +1194 +Call Type +ONE LINE +call status +PICK UP REQUEST +#7 +queue Status NULL QuEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +page 3 +14:09:48 +/ 9/1 +4:06:2: +EFTA00052082 + +6385 OUT +TIME STAMP: 9 -AUG-2019 14:9 +RECORD NUMBER: +Start Date +Start Time +9 +14:09:03 +Caller Station +caller circuit +Caller cos +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access +Code +Answer Date +Answer +Time +I End Time +6385 +elected Trunk Grou +02-04-16 +elected circui +4 +Selected Cos +4 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +1227 +cal! Type +ONE LINE +Call status +PICK UP REQUEST +#7 +Queue Status NULL QUEUE +Queue Time +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRI/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +10 +TIME STAMP: 9 -AUG-2019 14:9 +Start Date +Start Time +1 9/14 +4:09:3 +End Date +End Time +Caller Station +Caller Circuit +Caller COS +Caller Routing Class +Caller Switch ID +caller ANI +Record Audit +Conference Audit +Access Code +6385 +02-04-16 +4 +4 +001 +1235 +#7 +Answer +Date +Answer Time +selected Trunk Group +Selected circuit +selected cos +Selected Routing Class +Selected Route Pattern +selected Facility +call Type +ONE LINE +call Status +PICK UP REQUEST +Queue Status NULL QueUE +Queue Time +Code Validation +Dialed Number +Account Code +Authorization Code +USe CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +11 +=--/-- +Start Date +Start Time +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +conference Audit +Access Code +code Validation +Dialed Number +TIME STAMP: 9 -AUG-2019 14:42 +8/ 9/19 +14:42:33 +Answer Date +End Date +End Time +Answer Time +6385 +02-04-16 +4 +4 +001 +1570 +selected Trunk Group +Selected Circuit +selected cos +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +DIALING +Queue Status +NULL QUEUE +Queue +Time +Page 4 +8/ 9/19 +14:09:10 +8/ 9/19 +14:09:41 +14:42:38 +EFTA00052083 + +6385 OUT +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +----- +Start Date +Start Time +12 +8/ 9/19 +15:53:17 +Caller Station +caller circuit +caller COS +caller routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +6450 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 - AUG-2019 15:53 +Answer Date +Answer Time +8/330 | +End Date +End Time +6385 +Selected Station +02-04-16 +Selected circuit +4 +selected Cos +4 +selected Routing Class +001 +Selected Route Pattern +Selected Facility +1961 +Call Type +call status +ANSWER +Queue Status +NULL QUEUE +Queue +Time +15:53:30 +6450 +04-09-05 +11 +1 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +start Date +Start Time +13 +8/9/19 +15:53:17 +TIME STAMP: 9 -AUG-2019 15:53 +8/ 9/19 +15:53:30 | End Date +End Time +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Answer Date +Answer Time +6385 +Selected +station +02-04-16 +Selected Circuit +4 +Selected COs +4 +selected routing Class +001 +Selected Route Pattern +Selected Facility +1961 +Cal! Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +6450 +04-09-05 +11 +1 +code Validation +Dialed Number +6450 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +19:53:39 +RECORD NUMBER: +14 +start Date +8/9/19 +Start Time +17:26:59 +caller station +caller Circuit +caller cos +caller Routing Class +Caller switch +ID +caller ANI +TIME STAMP: 9 - AUG-2019 +Answer Date +Answer Time +17:27 +End Date +End Time +17:27:00 +6385 +02-04-16 +4 +4 +001 +Selected Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Page 5 +EFTA00052084 + +Record Audit +Conference Audit +Access Code +2353 +#7 +6385 OUT +Call Type +call status +Queue Status +Queue +Time +ONE LINE +PICK UP REQUEST +NULL QUEUE +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD. NUMBER: +15 +TIME STAMP: 9 -AUG-2019 18:2 +start Date +8/ 9/19 | Answer Date +End Date +End Time +start Time +18:02:01 +Answer Time +Caller Station +6385 +! Selected Trunk Group +caller Circuit +02-04-16 +Selected Circuit +caller CoS +4 +Selected Cos +Caller Routing Class +4 +Selected Routing Class +Caller switch ID +001 +Selected Route Pattern +selected Facility +Caller ANI +Record Audit +2512 +Call Type +ONE LINE +Conference Audit +call status +PICK UP REQUEST +Access Code +#7 +queue status +NULL QUEUE +Queue Time +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +TIME STAMP: 9 -AUG-2019 +18:2 +RECORD NUMBER: +start Date +start Time +16 +8/ 9/19 +18:02:18 +End Date +End Time +Caller Station +Caller Circuit +caller Cos +Caller Routing Class +Caller switch ID +caller ANI +Record Audit +6385 +02-04-16 +4 +4 +001 +2513 +Conference Audit +Access Code +Answer Date +Answer Time +Selected Trunk Group +selected circuit +selected Cos +selected Routing class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +call Status +DIALING +Queue Status +NULL QUEUE +Queue Time +Code Validation +Dialed Number +Account code +Authorization Code +use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +17 +TIME STAMP: 9 -AUG-2019 +start Date +start Time +9/19 +18:59:31 | Answer Tate +Answer Time +18:59 +End Date +End Time +Page 6 +18:02:02 +8/ 9/19 +18:02:20 +8/ 9/19 +18:59:32 +EFTA00052085 + +caller Station +Caller circuit +Caller cos +caller Routing Class +Caller Switch +ID +caller ANI +Record Audit +Conference Audit +6385 +02-04-16 +4 +001 +2705 +#7 +Access Code +6385 OUT +Selected Trunk Group +Selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +Selected Facility +call Type +ONE LINE +call Status +PICK UP REQUEST +Queue Status NULL QUEUE +Queue Time +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +18 +TIME STAMP: 9 -AUG-2019 +19:0 +RECORD NUMBER: +Start Date +start Time +caller station +Caller circuit +Caller Cos +caller Routing Class +caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +End Date +End Time +8/ +9/19 +19:00:231 +Answer Date +Answer +Time +6385 +02-04-16 +4 +4 +001 +2707 +selected Trunk Group +selected +Circuit +selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call туре +ONE LINE +call status +DIALING +Queue Status +NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRI/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +TIME STAMP: 9 -AUG-2019 +start Date +start Time +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +19:35 +19 +19:39:17 | Answer pare +End Date +End Time +6385 +selected Trunk Group +02-04-16 +selected circuit +4 +Selected Cos +4 +Selected Routing Class +001 +Selected Route Pattern +selected Facility +2803 +Call Type +ONE LINE +Call status +BUSY +Queue Status +NULL QUEUE +Queue Time +code Validation +Dialed Number +6225 +Account Code +Authorization Code +USe CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +Page 7 +8/ 9/19 +19:00:26 +19:33:22 +EFTA00052086 + +RECORD NUMBER: +20 +Start Date +9/19 +19: 35:22 +Start Time +Caller Station +Caller Circuit +Caller CoS +Caller Routing Class +caller switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +6225 +Account Code +Authorization code +use. 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NUMBER: +15 +TIME STAMP: 9 -AUG-2019 18:2 +start Date +8/ 9/19 | Answer Date +End Date +End Time +start Time +18:02:01 +Answer Time +Caller Station +6385 +! 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CTRL/S to PAUSE and CTRL/Q tO CONTINUE +6468 +04-09-04 +11 +1 +RECORD NUMBER: +44 +TIME STAMP: 9 -AUG-2019 14:47 +8/. +Start Date +Start Time +8/ 9/19 +14:47:39 +Answer Date +Answer +Time +:42 +End Date +End Time +Caller Trunk Group +caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +caller ANI +Record Audit +14 +04-16-02 +255 +1 +1500 +conference Audit +Access Code +Code Validation +selected Station +Selected Circuit +selected Routing Class +Selected Route Pattern +Selected Facility +call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +6468 +04-09-04 +Dialed Number +6001 +Account Code +Authorization Code +2013363500 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +Page 16 +8/ 9/19 +14:47:42 +/ 9/1 +4:47:4 +EFTA00052121 + +6468 IN +RECORD NUMBER: +45 +TIME STAMP: 9 -AUG-2019 14:47 +start Date +Start Time +14:47:43 +Answer Date +: 43 +Answer Time +14:49/43 | End pate +caller Trunk Group +5 +selected station +Caller Circuit +01-12-01 +Selected +circuit +Caller cos +Caller Routing Class +107 +Selected COs +1 +Selected Routing Class +caller switch ID +Selected Route Pattern +Caller ANI +Selected Facility +Record Audit +1609 +Call Type +TRUNK TO LINE +conference Audit +Call Status +ANSWER +Access Code +Queue Status NULL QUEUE +code Validation +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE +and CTRL/Q to CONTINUE +8/ +9/19 +14:47:43 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +46 +TIME STAMP: 9 -AUG-2019 +Start Date +Start Time +8/ 9/19 +14:47:43 +14:48 +End Date +End Time +Caller Trunk Group +Caller Circuit +caller cos +Caller routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Answer Date +Answer +Time +/ 9/1. +4:47:4 +8/ 9/1: +14:48:01 +5 +01-12-01 +107 +1 +Selected Station +Selected circult +Selected COS +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route +Pattern +Selected Facility +1609 +Call Type +TRUNK TO LINE +Call Status +CONVERSATION BEFORE HOLD +Queue Status +NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +Start Date +start Time +47 +8/ 9/19 +14:49:13 +TIME STAMP: 9 -AUG-2019 +14:49 +8/ 9/19 | +End Date +14:49:13 +End Time +Caller Trunk Group +Caller Circuit +Caller Cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Answer Date +Answer Time +5 +01-12-01 +107 +1 +Selected Station +selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +selected Facility +1609 +call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Page 17 +8/ 9/19 +14:49:13 +6468 +04-09-04 +11 +1 +EFTA00052122 + +6468 IN +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +48 +8/ 9/19 +14:49:13 +TIME STAMP: 9 -AUG-2019 14:49 +Answer Date +AnsWer +Time +8/ 9/19 | +14:49:13 +| End Date +End +Time +/ 9/1 +4:49:2 +Caller Trunk Group +caller circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +5 +01-12-01 +107 +1 +1609 +Selected Station +Selected Circuit +Selected cos +Selected Routing Class +Selected Route +Pattern +6468 +04-09-04 +11 +1 +selected Facility +call Type +TRUNK TO LINE +Call Status +CONVERSATION BEFORE HOLD +Queue Status +NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +49 +start Date +Start Time +8/ +9/19 +14:50:46 +Caller Trunk Group +Caller Circuit +caller cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +--- - --- +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 +| -AUG-2019 +14:50 +Answer Date +8/ 9/19 +End Date +Answer Time +14:50:46 +End Time +5 +01-12-01 +107 +1 +Selected Station +Selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +1609 +Selected Facility +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue +Time +8/ 9/19 +14:50:46 +6468 +04-09-04 +11 +1 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +caller Trunk Group +Caller circuit +caller cos +Caller Routing Class +Caller Switch ID +50 +TIME STAMP: 9 - AUG-2019 +14:51 +9/19 +14:50:46 | +AnSWer Date +9/19 +Answer Time +14:50:46 | End Time +5 +01-12-01 +107 +1 +selected Station +selected Circuit +Selected Cos +Selected Routing Class +Selected Route Pattern +page 18 +/ 9/15 +4:51:24 +6468 +04-09-04 +11 +1 +EFTA00052123 + +Caller ANI +Record Audit +Conference Audit +1609 +Access Code +Code Validation +6468 IN +Selected Facility +call Type +TRUNK TO LINE +Call status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +start Date +Start Time +51 +8/ 9/19 +14:53:00 +TIME STAMP: 9 -AUG-2019 14:53 +Answer Date +Answer +Time +3! 9/19 End Date +4•53:03 +End Time +8/ 9/19 +14:53:03 +caller Station +Caller circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code validation +6270 +02-06-12 +14 +4 +001 +1665 +Selected Station +Selected Circuit +selected CoS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue +Time +6468 +04-09-04 +11 +1 +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +52 +TIME STAMP: 9 -AUG-2019 14:53 +Start Date +8/ 9/19 +Answer Date +/ 9/19 +End Date +Start Time +14:53:00 +Answer Time +14:53:03 | End Time +Caller Station +6270 +Selected Station +6468 +Caller Circuit +02-06-12 +selected circuit +04-09-04 +Caller COS +14 +Selected Cos +11 +caller Routing Class +4 +selected Routing Class +Caller Switch ID +001 +Selected Route Pattern +caller ANI +selected Facility +Record Audit +1665 +Call Type +Conference Audit +Call Status +IN CONVERSATION +Access Code +Queue Status NULL QUEUE +code Validation +Queue Time +Dialed Number +6468 +• Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +18:53:20 +RECORD NUMBER: +Start Date +Start Time +53 +8/ 9/19 +14:54:20 +TIME STAMP: 9 -AUG-2019 14:54 +Answer Date +B/ 9/19 End Date +Answer Time +14:54:31 +End Time +Page 19 +14:54:31 +EFTA00052124 + +6468 IN +Caller Trunk Group +Caller Circuit +Caller Cos +Caller Routing +class +14 +04-16-02 +255 +1 +Caller Switch +ID +caller ANI +Record Audit +Conference Audit +8754 +1675 +Access Code +code Validation +Selected Station +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status +Queue +Time +NULL QUEUE +Dialed Number +6001 +Account Code +Authorization Code +3476918754 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +6468 +04-09-04 +11 +1 +RECORD NUMBER: +54 +start Time 19:54:20 +Start Time +caller Trunk Group +Caller Circuit +Caller COS +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 9 -AUG-2019 14:54 +Answer Date +8/ 9/19 +Answer Time +14:54:31 | +End Date +End Time +14 +04-16-02 +255 +1 +Selected Station +Selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +6468 +04-09-04 +11 +1 +8754 +1673 +selected Facility +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +19:54/39 +Dialed Number +6001 +Account Code +Authorization Code 3476918754 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +55 +Start Date +Start Time +8/ 9/19 +14:54:32 +Caller Trunk Group +Caller Circuit +Caller COS +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +conference Audit +Access Code +code Validation +Dialed Number +Account Code +authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 -AUG-2019 14:54 +Answer Date +8/ 9/19 +Answer Time +14:54:32 +1 End Time +End Time +5 +01-12-01 +107 +1 +Selected Station +Selected Circuit +selected cos +Selected Routing Class +Selected Route Pattern +selected Facility +1673 +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +14:59:32 +6468 +04-09-04 +11 +1 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +Page 20 +EFTA00052125 + +6468 IN +RECORD NUMBER: +start Date +Start Time +56 +8/ 9/19 +14:54:32 +Caller Trunk Group +caller Circuit +caller cos +caller Routing Class +5 +01-12-01 +107 +1 +caller Switch ID +Caller ANI +Record Audit +conference Audit +Access Code +code Validation +TIME STAMP: 9 -AUG-2019 14:54 +Answer Date +Answer +Time +14:54:33 | End Pate +Selected Station +selected circuit +Selected COS +Selected Routing Class +selected Route Pattern +selected Facility +Call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +1673 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +29:54:34 +RECORD NUMBER: +57 +----- +Start Date +Start Time +8/ 9/19 +14:55:53 +caller Trunk Group +Caller Circuit +Caller. COS +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code validation +TIME STAMP: 9 -AUG-2019 14:55 +Answer Date +3/9/19 +End Date +Answer Time +14.55:56 +End +Time +14 +Selected Station +04-16-02 +selected circuit +255 +selected COS +Selected Routing Class +Selected Route +Pattern +8375 +selected Facility +1685 +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +/ 9/1. +14:55:5 +6468 +04-09-04 +11 +1 +Dialed Number +6001 +Account Code +Authorization Code +2126198375 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +58 +TIME STAMP: 9 -AUG-2019 14:55 +Start rate +13:59:33 | +Answer Date +8/ 9/19 +Answer Time +18:59:56 End Time +End Time +Caller Trunk Group +Caller Circuit +Caller CoS +Caller Routing Class +caller Switch +Caller ANI +Record Audit +14 +04-16-02 +255 +1 +3622 +Selected Station +Selected Circuit +Selected COS +selected Routing class +selected Route Pattern +6468 +04-09-04 +11 +1 +Selected Facility +Call Type +TRUNK TO LINE +conference Audit +Call Status +IN CONVERSATION +Access Code +Queue Status +NULL QUEUE +Code Validation +Queue Time +Page 21 +29:59:39 +EFTA00052126 + +6468 IN +Dialed Number +6001 +Account Code +Authorization Code +2126198375 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +-------- +Start Date +Start Time +59 +8/ 9/19 +14:55:57 +Caller Trunk Group +Caller Circuit +Caller COS +caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +TIME STAMP: 9 -AUG-2019 14:55 +Answer Date +Answer +Time +8/9/19 End pte +14:55:57 +End Time +5 +01-12-01 +107 +1 +selected station +selected circuit +Selected cos +Selected Routing Class +selected Route Pattern +Selected Facility +1682 +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +4:55:5 +6468 +04-09-04 +11 +1 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +60 +Start Date +start Time +18:s9:39 +Caller Trunk Group +Caller circuit +Caller Cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 -AUG-2019 14:58 +Answer +Date +8/ 9/19 +End Date +Answer Time +14:55:57 | End Time +Selected Station +01-12-01 +107 +1. +Selected Circuit +Selected COS +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +selected Facility +1682 +Call Type +TRUNK TO LINE +call status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +8/ 9/19 +14:58:56 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +61 +Start Date +start Time +19:03:13 +caller Trunk Group +Caller Circuit +Caller Cos +Caller Routing Class +TIME STAMP: 9 -AUG-2019 15:4 +Answer Date +Answer Time +6/9/1. +End Date +15:04:45 +End Time +14 +04-16-02 +255 +1 +Selected Station +selected Circuit +Selected +Selected Routing Class +Page 22 +8/ +9/19 +15:04:45 +6468 +04-09-04 +11 +1 +EFTA00052127 + +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +9712 +1723 +6468 IN +Selected Route Pattern +selected Facility +call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +Dialed Number +6001 +Account Code +Authorization Code 6053219712 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +62 +TIME STAMP: 9 -AUG-2019 15:4 +Start Date +9/19 +Answer +Date +8/ 9/19 +Start Time +15:03:17 +Answer Time +15:04:45 | +End Date +End Time +Caller Trunk Group +caller circuit +04-16-02 | Selected Sircuit +6468 +Selected circuit +04-09-04 +Caller cos +Caller Routing Class +255 +Selected COS +11 +1 +Selected Routing Class +Caller switch ID +Selected Route Pattern +Caller ANI +9712 +selected Facility +Record Audit +1719 +call Type +TRUNK TO LINE +Conference Audit +Call Status +IN CONVERSATION +Access Code +Queue Status +NULL QUEUE +Code Validation +Queue Time +Dialed Number +6001 +Account Code +Authorization Code 6053219712 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/ 9/19 +15:04:46 +RECORD NUMBER: +start Date +Start Time +63 +8/ 9/19 +15:04:46 +Caller Trunk Group +caller Circuit +Caller cos +Caller Routing Class +5 +01-12-01 +107 +1 +Caller switch ID +Caller ANI +Record Audit +1719 +Conference Audit +Access Code +Code Validation +TIME STAMP: 9 -AUG-2019 15:4 +Answer Date +8/ 9/19 +Answer Time +15:04:46 | +End Date +End Time +Selected Station +Selected Circuit +selected Cos +selected Routing Class +Selected Route Pattern +selected Facility +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/ 9/19 +15:04:46 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +Start Date +64 +TIME STAMP: 9 -AUG-2019 15:5 +8/ 9/19 | Answer Date +8/ 9/19 | End Date +Page 23 +8/ 9/19 +EFTA00052128 + +Start Time +caller Trunk Group +caller circuit +Caller COs +caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +6468 IN +15:04:46 | Answer Time +15:04:46 | End Time +15:05:15 +5 +Selected Station +01-12-01 +selected circuit +107 +selected cos +1 +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +Selected Facility +1719 +call Type +TRUNK TO LINE +Call Status +CONVERSATION BEFORE HOLD +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +65 +Start Date +Start Time +8/ 9/19 +15:06:24 +Caller Trunk Group +Caller Circuit +Caller Cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +TIME STAMP: 9 -AUG-2019 15:6 +Answer Date +8/ 9/19 +Answer Time +15:06:34 +End Date +End Time +14 +04-16-02 +255 +1 +selected Station +selected circuit +Selected COS +Selected Routing Class +Selected Route Pattern +9712 +1741 +selected Facility +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +9/19 +15:06:34 +6468 +04-09-04 +11 +1 +Use CTRL/Z to CANCEL; 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CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/ 9/19 +15:06:36 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +68 +Start Date +8/ 9/19 +Start Time +15:06:36 +Caller Trunk Group +Caller circuit +Caller CoS +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +TIME STAMP: 9 -AUG-2019 15:6 +Answer Date +8/ 9/19 +Answer Time +15:06:36 +End Date +End +Time +8/ 9/19 +15:06:57 +5 +01-12-01 +107 +1. +Selected Station +selected Circuit +Selected COS +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +selected Facility +1739 +Cal! Type +TRUNK TO LINE +Call Status +CONVERSATION BEFORE HOLD +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +69 +TIME STAMP: 9 - AUG-2019 15:8 +Start Date +Start Time +19:08:03 | +Answer Date +End Date +Answer Time +15:08:29 | End Time +Caller Trunk Group +caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +14 +04-16-03 +255 +1 +9712 +1752 +Conference Audit +Access Code +Selected station +Selected Circuit +selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Page 25 +15:08:29 +6468 +04-09-04 +11 +1 +EFTA00052130 + +6468 IN +I Queue Time +code validation +Dialed Number +6001 +Account Code +Authorization Code 6053219712 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +70 +TIME STAMP: 9 -AUG-2019 15:8 +8/ 9/19 +Start Time 15:08:03 +Answer Date +8/ 9/19 +End Date +Start Time +Answer Time +15:08:29 +End Time +Caller Trunk Group +Caller circuit +Caller cos +Caller Routing Class +Caller switch ID +caller ANI +Record Audit +Conference Audit +14 +04-16-03 +255 +1 +9712 +1749 +Access Code +Code Validation +Selected Station +Selected Circuit +Selected COS +Selected Routing Class +selected Route Pattern +6468 +04-09-04 +11 +1 +Selected Facility +call Type +TRUNK TO LINE +call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +8/ 9/19 +15:08:30 +Dialed Number +6001 +Account Code +Authorization Code +6053219712 +Use CTRL/Z to CANCEL; 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CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/ 9/19 +15:27:31 +RECORD NUMBER: +Start Date +Start Time +76 +8/ 9/19 +15:27:55 +Caller Station +Caller Circuit +Caller Cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +conference Audit +Access Code +code Validation +TIME STAMP: 9 -AUG-2019 15:28 +Answer Date +Answer Time +8/ 9/19 +15:28:00 +End Date +End +| Time +6270 +02-06-12 +14 +4 +001 +Selected +Station +Selected +circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +1849 +call Type +LINE TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +15:28:00 +6468 +04-09-04 +11 +1 +Dialed Number +6468 +Account Code +Authorization Code +--- +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start pare +77 +--- +19:22/33 +Caller station +Caller circuit +Caller cos +Caller Routing Class +caller Switch +ID +Caller ANI +Record Aud11 +Conference Audit +iccess Code +ode Validatior +- - - +Dialed Number +6468 +Account Code +Authorization Code +TIME STAMP: 9 -AUG-2019 15:28 +nswer Dat +inswer Tim +19: 28:00 | End rate +End Time +15:28:12 +6270 +02-06-12 +14 +4 +001 +1849 +Selected circuit +Selected COS +selected Routing Class +Selected Route Pattern +6468 +04-09-04 +11 +1 +selected Facility +Call Type +LINE TO LINE +Call status +CONVERSATION BEFORE HOLD +Queue Status +NULL QUEUE +Queue Time +Page 28 +EFTA00052133 + +6468 IN +Use CTRL/Z to CANCEL; 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Type +LINE TO LINE +Call status +ANSWER +Queue Status +NULL QUEUE +Queue Time +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +16:22:31 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +101 +Start Date +Start Time +8/ +9/19 +16:22:40 +Caller Station +caller Circuit +Caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 -AUG-2019 16:22 +------ +Answer +Date +8/ 9/19 +Answer Time +16:22:51 | +End Date +End Time +6367 +03-09-09 +4 +4 +001 +2111 +Selected Station +selected circuit +Selected COS +Selected Routing Class +6468 +04-09-04 +11 +selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +8/ 9/19 +16:22:59 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +102 +18: 24/18 +Caller station +Caller Circuit +Caller COS +Caller Routing Class +caller switch ID +Caller ANI +TIME STAMP: 9 -AUG-2019 +16:24 +answer Tim +16: 24:52 | +End Date +End Time +6404 +03-14-02 +11 +1 +001 +selected Station +selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Page 37 +18:29:32 +6468 +04-09-04 +11 +1 +EFTA00052142 + +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use +CTRL/Z to CANCEL; +2120 +6468 IN +Call Type +Call Status +Queue Status +Queue +Time +LINE TO LINE +ANSWER +NULL QUEUE +6468 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +103 +TIME STAMP: 9 -AUG-2019 16:25 +Start Date +Start Time +18: 29:48 +Answer Date +8/ 9/19 +End Date +Answer Time +16:24:52 | End Time +caller Station +6404 +Selected Station +6468 +Caller circuit +03-14-02 +Selected Circuit +04-09-04 +caller cos +caller Routing Class +11 +Selected cos +11 +1 +selected Routing Class +1 +Caller switch ID +001 +Selected Route Pattern +Caller ANI +Selected Facility +Record Audit +2120 +call Type +LINE TO LINE +conference Audit +Call Status +IN CONVERSATION +Access Code +Queue Status NULL Queue +Code validation +Queue Time +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +104 +Start Date +Start Time +8/ 9/19 +16:25:01 +TIME STAMP: 9 -AUG-2019 +/ 9/15 +16:25:10 +16:25 +End Date +End Time +caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +6366 +03-09-08 +4 +4 +001 +2121 +Access Code +Code Validation +Answer Date +Answer Time +Selected Station +Selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +6468 +04-09-04 +11 +1 +RECORD NUMBER: +----- +Start Date +Start Time +105 +8/ 9/19 +16:25:01 +TIME STAMP: 9 -AUG-2019 16:25 +Answer Date +8/ 9/19 | End Date +Answer Time +16:25:10 +End Time +Page 38 +8/_9/19 +16:25:00 +9/19 +16:25:10 +8/ 9/19 +16:25:16 +EFTA00052143 + +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +6366 +03-09-08 +4 +4 +001 +2121 +6468 IN +Selected Station +Selected Circuit +Selected COS +selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +Selected Facility +call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue status NULL QUEUE +Queue +Time +6468 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +106 +TIME STAMP: 9 -AUG-2019 16:26 +Start Date +8/9/19 +Start Time +16:26:09 +Answer Date +Answer Time +16:26:13 +End Date +End Time +Caller Trunk Group +14 +Selected Station +Caller circuit +04-16-02 +Selected Circuit +Caller cos +Caller Routing Class +255 +Selected cos +1 +Selected Routing Class +Caller Switch ID +Selected Route Pattern +Caller ANI +1001 +Record Audit +2126 +Selected Facility +Cal! Type +TRUNK TO LINE +Conference Audit +Call Status +ANSWER +Access Code +Queue Status NULL QUEUE +Code Validation +Queue Time +Dialed Number +6001 +Account Code +Authorization Code 2125811001 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/9/19 +16:26:13 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +107 +TIME STAMP: 9 -AUG-2019 16:26 +Start Date +Start Time +8/9/19 +16:26:09 +Caller Trunk Group +caller Circuit +Caller cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +Answer Date +Answer Time +8/ 9/19 1 Eno Date +16:26:13 +End Time +8/ 9/19 +16:26:14 +14 +04-16-02 +255 +1 +1001 +2125 +elected Statio +6468 +elected circui +04-09-04 +Selected COS +11 +Selected Routing Class +1 +Selected Route Pattern +Sale ted FaciliTYUNK TO LINE +Cal! Type +call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +6001 +2125811001 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +Page 39 +EFTA00052144 + +6468 IN +RECORD NUMBER: +108 +TIME STAMP: 9 -AUG-2019 16:26 +Start Date +8/ 9/19 +Answer Date +Start Time +16:26:14 +Answer +Time +59-12 End Pame +L6:26:14 +Caller Trunk Group +5 +elected stattor +caller Circuit +01-12-01 +elected Circuit +Caller COs +caller Routing Class +107 +1 +Selected Routing Class +Caller Switch ID +Selected Route Pattern +Caller ANI +Selected Facility +Record Audit +2125 +Call Type +TRUNK TO LINE +Conference Audit +Call Status +ANSWER +Access Code +Queue Status NULL QUEUE +Code Validation +Queue +Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +18/26:12 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +4-=----- +Start Date +Start Time +109 +8/ 9/19 +16:26:14 +Caller Trunk Group +caller Circuit +Caller COS +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +TIME STAMP: 9 -AUG-2019 16:30 +Answer Date +8/ 9/19 +Answer Time +16:26:14 +End Date +End +Time +5 +01-12-01 +107 +1 +selected Station +Selected Circuit +Selected COS +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route +Pattern +selected Facility +2125 +Call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +8/ 9/19 +16:30:34 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +110 +TIME STAMP: 9 -AUG-2019 16:30 +8/ 9/19 +start Date +Start Time +Caller station +caller Circuit +Caller COS +Caller Routing Class +Caller switch +ID +caller ANI +Record Audit +Conference Audit +Access Code +code Validation +9/19 +16:30:41 | +Answer +Date +Answer Time +6378 +03-09-12 +4 +4 +001 +2155 +End Time +/ 9/19 +6:30:50 +Selected Station +Selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +Page 40 +6468 +04-09-04 +11 +1 +EFTA00052145 + +6468 IN +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +8/ 9/19 +TIME STAMP: 9 +-AUG-2019 +Answer Date +8/ 9/19 +End Time +03-09-12 +Selected Station +Selected Circuit +Selected COS +Selected Routing Class +selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +3/ 9/19 +16:30:5 +Caller Station +Caller Circuit +caller cos +caller Routing Class +caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +TIME STAMP: 9 -AUG-2019 16:30 +8/ 9/19 +Answer Time +16:30:59 +Selected Station +Selected Circuit +selected cos +selected Routing Class +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Queue Status NULL QUEUE +Queue Time +Start Date +Start Time +Caller Station +Caller Circuit +Caller Routing Class +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +TIME STAMP: 9 -AUG-2019 +16:30:31 +Answer Date +Answer Time +18: 30:39 | +End Time +Caller Station +caller circuit +Caller cos +Caller Routing Class +Caller switch ID +Selected Circuit +selected Routing Class +Selected Route Pattern +8/ 9/19 +16:30:59 +04-09-04 +18:31:12 +EFTA00052146 + +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +2157 +6468 IN +selected Facility +Cal! Type +LINE TO LINE +Call Status +IN CONVERSATION +queue Status NULL QUEUE +Queue +Time +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +114 +Start Date +Start Time +TIME STAMP: 9 -AUG-2019 16:32 +Answer +Date +End Date +16.32:18 End Time +Caller Trunk Group +Caller circuit +Caller Cos +Caller Routing Class +caller switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +14 +04-16-02 +255 +1670 +2161 +Selected Station +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +Dialed Number +6001 +Account Code +Authorization Code 2126211670 +use CTRL/Z. to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +start Time +115 +8/ 9/19 +16:31:49 +Caller Trunk Group +caller Circuit +Caller COS +Caller Routing Class +caller switch ID +caller ANI +Record Audit +14 +04-16-02 +255 +1 +1670 +2160 +Conference Audit +Access Code +code Validation +TIME STAMP: 9 -AUG-2019 +16:32 +Answer Date +8/ 9/19 +Answer Time +16: 32:18 | +End Date +End Time +Selected Station +Selected Circuit +Selected Cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +Dialed Number +6001 +Account Code +Authorization Code 2126211670 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +116 +8/ 9/19 +16:32:20 +TIME STAMP: 9 -AUG-2019 +16:32 +Answer Date +/ 9/19 | End Dat +Answer Time +6:32:20 +End Time +page 42 +3/ 9/19 +16:32:18 +18: 32/20 +18:39.18 +EFTA00052147 + +Caller Trunk Group +Caller Circuit +caller cos +Caller Routing Class +Caller Switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +5 +01-12-01 +107 +1 +2160 +6468 IN +Selected Station +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue +Time +6468 +04-09-04 +11 +1 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +117 +Start Date +8/ 9/19 +Start Time +16:32:20 +TIME STAMP: 9 -AUG-2019 16:32 +8/ 9/19 +End Date +16:32:20 | End Time +8/ 9/19 +16:32:42 +Caller Trunk Group +caller circuit +Caller cos +caller Routing Class +5 +01-12-01 +107 +1 +6468 +04-09-04 +11 +1 +Caller Switch ID +Caller ANI +Record Audit +2160 +Conference Audit +Access Code +code Validation +Answer Date +Answer +Time +Selected Station +selected circuit +Selected Cos +selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +TRUNK TO LINE +Call Status +CONVERSATION BEFORE HOLD +Queue Status +NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +118 +Start Date +Start Time +8/ 9/19 +16:34:10 +TIME STAMP: 9 -AUG-2019 16:34 +8/ 9/19 End Date +16:34:14 | +End Time +Caller Station +caller Circuit +Caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validatior +Answer Date +Answer Time +6363 +Selected Station +03-09-06 +Selected Circuit +4 +Selected cos +4 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +2172 +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +/.9/1 +6:34:1 +6468 +04-09-04 +11 +1 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z tO CANCEL; +6468 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +Page 43 +EFTA00052148 + +6468 IN +RECORD NUMBER: +Start Date +Start Time +119 +8/ 9/19 +16:34:10 +caller Station +Caller circuit +Caller Cos +Caller Routing Class +Caller Switch ID +caller ANI +Record Audit +6363 +03-09-06 +4 +4 +001 +2172 +Conference Audit +Access Code +Code Validation +TIME STAMP: 9 -AUG-2019 16:34 +Answer Date +Answer +Time +16:34:14 | +Selected Station +Selected Circult +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Call status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +18: 39:22 +RECORD NUMBER: +120 +TIME STAMP: 9 -AUG-2019 16:42 +Start Date +8/ 9/19 +Answer Date +8/ 9/19 +End Date +Start Time +16:42:17 +Answer Time +16:42:22 +End +Time +Caller station +6361 +Selected Station +Caller Circuit +03-09-05 +selected circuit +Caller COS +4 +Selected COS +caller Routing Class +4 +Selected Routing Class +Caller Switch ID +001 +Selected Route Pattern +caller ANI +Selected Facility +Record Audit +2187 +Call Type +LINE TO LINE +Conference Audit +Call Status +ANSWER +Access Code +Queue Status +NULL QUEUE +Code Validation +Queue Time +Dialed Number +6468 +Account Code +Authorization Code +----- +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/ 9/19 +16:42:22 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +tart Dat +tart Tim +121 +16/42:17 +TIME STAMP: 9 -AUG-2019 16:42 +answer Date +End Date +Answer Time +16:42:22 | End Time +3/ 9/19 +6:42:31 +caller Station +caller circuit +Caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +6361 +03-09-05 +4 +4 +001 +2187 +Selected Station +Selected Circuit +6468 +04-09-04 +Selected COS +selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +Page 44 +EFTA00052149 + +6468 IN +Dialed Number +6468 +Account Code +Authorization Code +Use CTRI/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +122 +• = • = = =---- +Start Date +Start Time +8/ 9/19 +16:45:21 +Caller station +caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 9 -AUG-2019 16:45 +Answer Date +Answer +Time +16:45:29 +8/45:29 End Time +End Time +18:49:39 +6378 +03-09-12 +4 +4 +001 +2199 +Selected Station +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: 123 +Start Date +start Time +8/ 9/19 +16:45:21 +Answer Date +Answer Time +Caller Station +Caller circuit +Caller Cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6378 +03-09-12 +4 +4 +001 +2199 +conference Audit +Access Code +code Validation +TIME STAMP: 9 -AUG-2019 16:45 +8/ 9/19 +16:45:291 +End Date +End Time +Selected Station +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Cali status +IN CONVERSATION +Queue Status NULL QUEUE +Queue +Time +6468 +04-09-04 +11 +1 +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/ 9/19 +16:45:36 +RECORD NUMBER: +124 +start Date +Start Time +18:49:49 +Caller station +caller Circuit +Caller Cos +Caller Routing Class +TIME STAMP: 9 -AUG-2019 16:47 +nswer dat +nswer Tim +18:4756 | nd pite +6361 +03-09-05 +4 +4 +Selected Station +selected circuit +Selected COS +Selected Routing Class +Page 45 +5/ 9/1: +16:47:56 +6468 +04-09-04 +11 +1 +EFTA00052150 + +Caller switch ID +Caller ANI +Record Audit +001 +2209 +Conference Audit +Access Code +code Validation +6468 IN +selected Route Pattern +selected Facility +call Type +LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +125 +Start Date +Start Time +9/1 +6: 47:41 +Caller Station +Caller Circuit +Caller COS +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +6468 +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 -AUG-2019 16:48 +Answer +Date +1971 +Answer Time +16:47:56 End Tim +6361 +03-09-05 Selected Station +6468 +selected Circuit +04-09-04 +4 +Selected COS +11 +4 +selected Routing Class +001 +Selected Route Pattern +2209 +selected Facility +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +8/ 9/19 +L6: 48:05 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +126 +TIME STAMP: 9 -AUG-2019 16:49 +Start Date +Start Time +8/ 9/19 +16:49:09 +/ 9/19 +6:49:17 +End Date +End Time +Caller station +Caller Circuit +6261 +03-09-03 +Caller cos +caller Routing Class +Caller switch ID +Caller ANI +Record +2216 +Conference Audit +Access Code +code Validation +Answer Date +Answer Time +Selected Station +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +'LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/ +9/19 +16:49:17 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +Start Date +127 +TIME STAMP: 9 -AUG-2019 +16:49 +8/ 9/19 | Answer Date +8/ 9/19 | End Date +Page 46 +8/ 9/19 +EFTA00052151 + +start Time +caller Station +Caller Circuit +Caller cos +caller Routing Class +caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +6468 IN +16:49:09 | Answer Time +16:49:17 | End Time +6261 +Selected Statior +03-09-03 +selected Circuit +4 +selected cos +4 +001 +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected +Route Pattern +selected Facility +2216 +call Type +LINE TO LINE +Call status +IN CONVERSATION +Queue Status NULL QUEUE +Queue +Time +16:49:31 +6468 +CTRL/S +to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +128 +16:5:33 +caller Station +Caller Circuit +Caller COS +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code validation +TIME STAMP: 9 -AUG-2019 16:57 +Answer Date +8/ 9/19 +End Date +Answer Time +16:57:59 +End Time +6379 +Selected Station +03-09-11 +Selected +Circuit +4 +Selected COS +4 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +2248 +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +8/. +9/1 +16:57:59 +6468 +04-09-04 +11 +1 +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +129 +==--- +Start Date +Start Time +/ 9/1 +6:57:5 +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization code +TIME STAMP: 9 +-AUG-2019 +16:58 +Answer Date +8/ 9/19 +Answer +Time +16:57:59 +! End Date +End +I Time +6379 +03-09-11 +4 +001 +2248 +Selected Station +selected circult +Selected COS +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +8/ 9/19 +16:58:08 +6468 +Page 47 +EFTA00052152 + +6468 IN +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +130 +TIME STAMP: 9 -AUG-2019 16:58 +Start Date +8/9/19 +Answer Date +Start T1me +16:58:12 +Answer +Time +18: 58:19 | End Tire +Caller Trunk Group +14 +selected Station +Caller circuit +04-16-02 +Selected +circuit +Caller Cos +255 +Selected +COs +Caller Routing Class +1 +selected Routing Class +caller switch ID +Selected Route Pattern +Caller ANI +0679 +Selected Facility +Record Audit +2249 +call Type +TRUNK TO LINE +Conference Audit +Call Status +ANSWER +Access Code +Queue Status +NULL QUEUE +Code Validation +Queue Time +Dialed Number +6001 +Account Code +Authorization Code +6462670679 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +18: 58:13 +6468 +04-09-04 +11 +1 +RECORD NUMBER: 131 +TIME STAMP: 9 -AUG-2019 16:58 +Start Date +Start Time +8/ +9/19 +16: 58:12 +caller Trunk Group +Caller Circuit +Caller CoS +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Answer Date +Answer Time +16:58:19 +End Date +End Time +14 +04-16-02 +255 +1 +selected Station +Selected Circuit +Selected Cos +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +0679 +2247 +selected Facility +Call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +8/ 9/19 +16:58:20 +Dialed Number +6001 +Account Code +Authorization Code +6462670679 +aman=----- +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +132 +Start bate +Start Time +16: 58:20 +caller Trunk Group +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +TIME STAMP: 9 -AUG-2019 16:58 +Answer +Dale +End Date +Answer Time +16:58:20 | End Time +3/_9/19 +16:58:20 +5 +01-12-01 +107 +1 +2247 +Selected Station +selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Page 48 +6468 +04-09-04 +11 +1. +EFTA00052153 + +6468 IN +Queue Time +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +133 +Start Date +9/19 +start Time +16:58:29 +Caller Trunk Group +caller circuit +Caller COs +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +TIME STAMP: 9 -AUG-2019 +Answer +Date +16:59 +End Time +8/ 9/19 +16:59:20 +5 +01-12-01 +107 +1 +2247 +Selected +Selected Circuit +04-09-04 +Selected COS +selected Routing Class +selected Route Pattern +selected Facility +call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue +Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: 134 +Start Date +Start Time +8/ 9/19 +17:01:40 +answer Date +Answer Time +Caller Trunk Group +caller circuit +Caller CoS +caller Routing Class +14 +04-16-02 +255 +1 +Caller switch ID +Caller ANI +Record Audit +4528 +2269 +Conference Audit +Access Code +code Validation +TIME STAMP: 9 -AUG-2019 17:1 +8/ 9/19 +End Date +17:01:45 | End Time +Selected Station +selected circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +Dialed Number +Account Code +6001 +authorization Code 6464044528 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +3/ 9/19 +17:01:45 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +135 +Start Date +Start Time +Caller Trunk Group +caller Circuit +Caller cos +3/ 9/1 +7: 01:4 +TIME STAMP: 9 -AUG-2019 17:1 +Answer Date +Answer +Time +17:01:43 | End pite +14 +04-16-02 +255 +Selected Station +Selected Circuit +Selected COS +Page 49 +9/19 +17:01:46 +6468 +04-09-04 +11 +EFTA00052154 + +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access +Code +code Validation +1 +4528 +2266 +6468 IN +selected Routing Class +1 +selected Route Pattern +Selected Facility +Call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue +Time +Dialed Number +6001 +Account code +Authorization code +6464044528 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +136 +Start Date +Start Time +7:01:4 +TIME STAMP: 9 -AUG-2019 +17:1 +9/19 +1701:46 | End Time +Answer Time +Answer Time +caller Trunk Group +caller Circuit +Caller Cos +caller Routing Class +5 +01-12-01 +107 +1 +caller Switch ID +Caller ANI +Record Audit +2266 +Conference Audit +Access Code +Code Validation +selected Station +selected circuit +Selected COS +selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +TRUNK TO LINE +call Status +ANSWER +Queue Status +NULL QUEUE +Queue +Time +Dialed Number +Account Code +Authorization code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +6468 +04-09-04 +11 +1 +RECORD NUMBER: +137 +Start Date +Start Time +8/ 9/19 +17:01:46 +Caller Trunk +Group +Caller Circuit +Caller Cos +Caller Routing Class +5 +01-12-01 +107 +1 +Caller Switch ID +Caller ANI +Record Audit +conference Audit +Access Code +Code Validation +TIME STAMP: 9 -AUG-2019 17:2 +Answer Date +8/ 9/19 ! 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End Date +Start Time +17:27:54 +Answer +End Time +Caller Trunk Group +5 +Selected Station +caller Circuit +01-12-02 +Selected Circuit +Caller cos +Caller Routing Class +107 +Selected COS +1 +Selected Routing Class +Caller switch ID +Selected Route Pattern +Caller ANI +Record Audit +2359 +Selected Facility +Call Type +TRUNK TO LINE +Conference Audit +Call Status +ANSWER +Access Code +Queue Status NULL QUEUE +code Validation +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +18/27/59 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +145 +Start Date +8/ 9/19 +Start Time +17:27:54 +Caller Trunk Group +Caller circuit +Caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 -AUG-2019 17:28 +Answer Date +8/ 9/19 +End Date +Answer Time +17:27:54 | End Time +5 +01-12-02 +107 +1 +Selected Station +selected circuit +6468 +04-09-04 +Selected COS +selected Routing Class +Selected Route Pattern +Selected Facility +2359 +call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue +Time +8/ 9/19 +17:28:42 +CTRL/S to PAUSE and CTRL/Q to conTINUE +RECORD NUMBER: +146 +Start Date +start Time +Caller station +caller Circuit +8/9/19 +17:37:04 +TIME STAMP: 9 -AUG-2019 17:37 +Answer Date +Answer Time +18:37:13 | End Pame +6103 +03-05-11 +Selected station +selected circuit +Page 53 +/9/1. +7:37:1 +6468 +04-09-04 +EFTA00052158 + +Caller Cos +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +3 +001 +2407 +Access Code +Code Validation +6468 IN +Selected Cos +Selected Routing Class +selected Route Patteri +selected Facility +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +147 +Start Date +Start Time +17/37:04 +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +conference Audit +Access Code +code Validation +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 -AUG-2019 17:38 +Answer Date +inswer Time +8/ 9/19 +17:37:131 +End Date +End Time +6103 +03-05-11 +3 +3 +001 +2407 +Selected Station +selected Circuit +Selected COS +selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue +Time +8/ 9/19 +17:38:14 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +148 +TIME STAMP: 9 -AUG-2019 +18:24 +Start Date +8/ 9/19 +Answer Date +8/ 9/19 +End Date +Start Time +18:24:25 +Answer Time +18:24:30 +End Time +Caller station +6317 +selected Station +Caller Circuit +04-01-13 +selected Circuit +Caller cos +Selected COS +caller Routing Class +1 +Selected Routing Class +caller Switch ID +001 +Selected Route Pattern +Caller ANI +selected Facility +Record Audit +2600 +call Type +LINE TO LINE +Conference Audit +Call Status +ANSWER +Access Code +Queue Status NULL QUEUE +Code Validation +Queue Time +Dialed Number +6468 +Account Code +Authorization Code +USe CIRL/Z tO CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +8/9/19 +18:24:30 +6468 +04-09-04 +11 +1 +| RECORD NUMBER: +149 +TIME STAMP: 9 - AUG-2019 +18:25 +Page 54 +EFTA00052159 + +6468 IN +start pate +18:24:23 +Answer +Date +8/ 9/19 +End Date +Answer Time 18:24:30 i +End Time +Caller Station +caller circuit +caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6317 +04-01-13 +1 +1 +001 +2600 +Conference Audit +Access Code +Code Validation +selected Station +Selected circuit +Selected Cos +Selected Routing Class +selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +queue status NULL QUEUE +Queue +Time +6468 +04-09-04 +11 +1 +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8 / 9/19 +18:25:46 +RECORD NUMBER: +150 +start Date +Start Time +/ 9/19 +18:27:1: +Caller Trunk Group +Caller Circuit +Caller COs +caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 9 -AUG-2019 18:27 +Answer Date +8/ 9/19 +Answer Time +18:27:15 +End +Date +End Time +14 +04-16-02 +255 +1 +selected Station +Selected circuit +Selected Cos +Selected Routing Class +Selected Route Pattern +5060 +2607 +selected Facility +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status NULL QuEUE +Queue Time +8/ +9/19 +18:27:15 +6468 +04-09-04 +11 +1 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +6001 +7186045060 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +151 +TIME STAMP: 9 - AUG-2019 +18:27 +Start Date +8/ 9/19 +Answer Date +Start Time +18:27:13 +Answer Time +89131 End Pate +ind Time +Caller Trunk Group +Caller Circuit +14 +04-16-02 +Caller Cos +255 +caller Routing Class +1 +caller switch ID +Caller ANI +5060 +Record Audit +2606 +Conference Audit +Access Code +Code +validation +Selected Station +Selected Circuit +Selected COS +Selected Routing Class +6468 +04-09-04 +11 +selected Route Pattern +selected Facility +call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +Dialed Number +6001 +Account Code +18:27:18 +Page 55 +EFTA00052160 + +6468 IN +| Authorization Code 7186045060 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +152 +8/9/19 +Start Date 18:27:16 +Start Time +TIME STAMP: 9 -AUG-2019 18:27 +Answer Date +Answer +Time +: 18:27:16 | End Tame +Selected Statio +elected Circuit +18:27:18 +caller Trunk Group +caller Circuit +Caller COs +caller Routing Class +caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +5 +01-12-01 +107 +1 +6468 +04-09-04 +11 +1 +2606 +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: 153 +TIME STAMP: 9-AUG-2019 18:27 +-— — +Start Date +8/ 9/19 +Answer Date +Start Time +18:27:16 +Answer Time +8/2916 End Pite +18:27:16 +End +Time +Caller Trunk Group +5 +Selected Station +6468 +caller Circuit +01-12-01 +selected Circuit +04-09-04 +Caller cos +107 +Selected COS +11 +Caller Routing Class +1 +selected Routing Class +1 +Caller Switch ID +Selected Route Pattern +Caller ANI +selected Facility +Record Audit +2606 +Call Type +TRUNK TO LINE +Conference Audit +Call Status +IN CONVERSATION +Access Code +Queue Status +NULL QUEUE +Code Validation +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +18:27:13 +RECORD NUMBER: +154 +TIME STAMP: 9 -AUG-2019 18:41 +start pite +18: 39:20 | +Date +Answer Time +| End Date +End Time +Caller Trunk Group +14 +selected Statior +caller Circuit +04-16-02 +elected circuit +Caller Cos +255 +selected COS +Caller Routing Class +1 +selected Routing Class +Caller Switch ID +selected Route Pattern +Caller ANI +8780 +Selected Facility +Record Audit +2631 +Call Type +TRUNK TO LINE +Page 56 +8/ 9/19 +18:41:30 +6468 +04-09-04 +11 +1 +EFTA00052161 + +Conference Audit +Access Code +Code Validation +6468 IN +Call Status +RINGING +Queue Status NULL QUEUE +Queue Time +Dialed Number +6001 +Account Code +Authorization Code 5164598780 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +155 +TIME STAMP: 9 -AUG-2019 18:42 +start Date +start Time +8/ 9/19 +18:42:21 +End Date +End Time +caller Trunk Group +Caller circuit +Caller Cos +Caller Routing Class +14 +04-16-02 +255 +1 +caller Switch ID +caller ANI +Record Audit +8780 +2640 +conference Audit +Access Code +Code Validation +Answer Date +Answer Time +Selected Station +Selected Circuit +selected cos +selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +TRUNK TO LINE +Call Status +RINGING +Queue Status NULL QuEUE +Queue Time +Dialed Number +6001 +Account Code +Authorization code 5164598780 +---. +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +6468 +04-09-04 +11 +1 +RECORD NUMBER: +156 +TIME STAMP: 9 -AUG-2019 19:2 +Start Date +Start Time +8/ 9/19 +19:01:39 +End +Date +End Time +Caller Station +caller Circuit +Caller COS +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6365 +03-09-07 +4 +4 +001 +2712 +Conference Audit +Access Code +code Validation +Answer Date +Answer Time +Selected +Station +Selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +selected Facility +Cal! Type +LINE TO LINE +Call Status +RINGING +Queue Status NULL QUEUE +Queue Time +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +6468 +04-09-04 +11 +1 +RECORD NUMBER: +Start Date +Start Time +Caller station +157 +8/ 9/19 +19:19:16 +TIME STAMP: 9 - AUG-2019 +19:19 +Answer Date +End Date +Answer Time +End Time +6361 +I Selected Station +Page 57 +6468 +/ 9/19 +18:42:5 +8/9/19 +19:02:03 +19:19:39 +EFTA00052162 + +caller Circuit +Caller COS +caller Routing class +caller switch ID +Caller ANT +Record audit +03-09-05 +4 +4 +001 +2760 +Conference Audit +Access Code +Code Validation +6468 IN +Selected circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +call Type +LINE TO LINE +Call Status +RINGING +Queue Status NULL QUEUE +Queue +Time +Dialed Number +6468 +Account code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +04-09-04 +11 +1 +RECORD NUMBER: +158 +Start Date +Start Time +8/ 9/19 +19:24:36 +TIME STAMP: 9 -AUG-2019 +19:25 +End Date +End Time +Caller Station +Caller circuit +caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Answer Date +Answer Time +6379 +03-09-11 +4 +selected Station +selected Circuit +Selected COS +Selected Routing Class +001 +Selected Route Pattern +selected Facility +2774 +Cal! Type +LINE TO LINE +Call Status +RINGING +Queue Status NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +Start Date +Start Time +159 +8/ 9/19 +19:26:15 +TIME STAMP: 9 -AUG-2019 +Answer Date +Answer Time +19:26 +End Date +End Time +Caller Station +caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6379 +03-09-11 +4 +4 +001 +2780 +Conference Audit +Access Code +code Validation +Selected Statior +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +call Type +LINE TO LINE +Call Status +RINGING +Queue Status NULL QUEUE +Queue Time +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +6468 +04-09-04 +Page 58 +8/ 9/19 +19:25:10 +19:20:50 +EFTA00052163 + +RECORD NUMBER: +Start Date +Start Time +160 +28:17:31 +6468 IN +TIME STAMP: 9 +-AUG-2019 20:17 +Answer +Date +Answer Time +o:17/53 End Tim +and Tim +28:12/33 +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +6313 +04-08-03 +11. +1 +001 +2897 +Access Code +Code Validation +Selected station +Selected Circuit +Selected cos +Selected Routing Class +selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue +Time +Dialed Number +6468 +Account code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +6468 +04-09-04 +11 +1 +RECORD NUMBER: +161 +TIME STAMP: 9 -AUG-2019 20:17 +Start Date +Start Time +5/ 9/15 +10-17:51 +/ 9/1 +1: 17:3 +End Date +End Time +caller Station +caller circuit +caller COS +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +6313 +04-08-03 +11 +1 +001 +2897 +Conference Audit +Access Code +code Validation +Answer Date +Answer Time +Selected Station +selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Call Status +TRANSFER REQUEST +Queue Status NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +Dialed Number +6468 +Account code +Authorization Code +use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +28:1%33 +RECORD NUMBER: +162 +-------- +start Date +Start Time +/ 9/5 +0:17:5 +Caller Station +Caller Circuit +Caller Cos +Caller Routing Class +Caller Switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +6468 +TIME STAMP: 9 -AUG-2019 20:17 +Answer Date +/ 9/19 End Dat +Answer Time +9: 17: +End Time +6213 +Selected statior +03-08-01 +Selected Circuit +28 +Selected cos +4 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +2897 +Call Type +LINE TO LINE +call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +28:1253 +6468 +04-09-04 +11 +1 +Page 59 +EFTA00052164 + +6468 IN +- Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +Start Date +Start Time +163 +20:12:53 +TIME STAMP: 9 -AUG-2019 20:18 +8/ 9/19 +End Date +20:17:55 +End +Time +Caller Station +Caller circuit +caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code validation +Answer Date +Answer +Time +6213 +Selected Station +03-08-01 +Selected circuit +28 +Selected COS +4 +selected Routing Class +001 +Selected Route Pattern +selected Facility +2897 +Call Type +LINE TO LINE +cal] status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +3/ 9/1. +0:18:07 +RECORD NUMBER: +Start Date +Start Time +164 +8/ 9/19 +20:38:12 +Caller Trunk Group +Caller circuit +caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; 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CTRL/S to PAUSE and CTRL/Q to CONTINUE +20:17:23 +RECORD NUMBER: +170 +Start Date +8/ 9/19 +Start Time +20:47:25 +Caller Trunk Group +caller circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +TIME STAMP: 9 -AUG-2019 +20:47 +Answer Date +End Date +Answer Time +20:47:23 | End Tate +51-12-01 +Selected Station +Selected Circuit +107 +Selected Cos +1 +selected Routing Class +selected Route Pattern +Selected Facility. +2954 +Cal! Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +28/47/23 +6468 +04-09-04 +11 +1 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +Page 62 +EFTA00052167 + +RECORD NUMBER: +171 +Start bate +Start Time +20:47:29 +caller Trunk Group +Caller circuit +Caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +6468 IN +TIME STAMP: 9-AUG-2019 20:47 +Answer Date +Answer Time +20:49/23 | End Tate +End Time +/ 9/1 +0:47:5 +5 +01-12-01 +107 +1 +selected Station +selected circuit +selected cos +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route pattern +selected Facility +2954 +Call Type +TRUNK TO LINE +Call Status +CONVERSATION BEFORE HOLD +Queue Status NULL QUEUE +Queue +Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRI/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +172 +Start Date +Start Time +8/ 9/19 +20:48:14 +TIME STAMP: 9 -AUG-2019 20:48 +Answer Date +Answer +Time +8/9.191 +End Date +20:48:14 +End Time +5/9/13 +20:48:14 +Caller Trunk Group +caller Circuit +Caller COS +Caller Routing Class +5 +01-12-01 +107 +1 +Caller Switch ID +caller ANI +Record Audit +2954 +Conference Audit +Access Code +code Validation +selected Station +Selected +Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +6468 +04-09-04 +11 +1 +RECORD NUMBER: +173 +tart Dat +tart Tim +28:43:19 +Caller Trunk Group +caller circuit +Caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 9 -AUG-2019 20:48 +20:48:19 | End Pite +End +Time +8/ 9/19 +20:48:32 +5 +01-12-01 +107 +1 +2954 +Selected Station +Selected Circuit +Selected cos +Selected Routing Class +6468 +04-09-04 +11. +1 +Selected Route Pattern +Selected Facility +call Type +TRUNK TO LINE +Call status +IN CONVERSATION +Queue Status NULL QUEUE +Queue +Time +Page 63 +EFTA00052168 + +6468 IN +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL.; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +174 +TIME STAMP: 9 -AUG-2019 21:7 +Start Date +8/ 9/19 +Answer Date +Start Time +21:07:49 +Answer +Time +21! 0733 | End Pite +End Time +Caller Station +6467 +Selected Station +Caller Circuit +03-03-04 +Selected Circuit +Caller Cos +11 +Selected COS +Caller Routing Class +1 +Selected Routing Class +Caller Switch ID +001 +Selected Route Pattern +Caller ANI +Record Audit +2983 +selected Facility +Cal! Type +LINE TO LINE +conference Audit +Call Status +ANSWER +Access Code +Queue Status NULL QUEUE +Code Validation +Queue Time +Dialed Number +Account Code +6468 +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +28:0%33 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +175 +8/. +1: 07:49 +TIME STAMP: 9 -AUG-2019 21:8 +Start Date +start Time +Caller Station +Caller Circuit +Caller COS +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization code +Use CTRL/Z to CANCEL; +Answer +Date +Answer Time +8/ 9/19 +21:07:53 +End Date +End Time +6467 +Selected +Station +03-03-04 +selected Circult +11 +Selected COS +1 +selected Routing Class +001 +selected Route Pattern +6468 +04-09-04 +11 +1 +selected Facility +2983 +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +i queue Time +8/ 9/19 +21:08:04 +6468 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +Caller Trunk Group +Caller Circuit +Caller Cos +Caller Routing Class +caller switch ID +176 +TIME STAMP: 9 -AUG-2019 21:38 +8/ 9/19 +21:38:34 +I Answer Pite +21:38:19 | End Time +End Time +14 +selected Station +04-16-02 +Selected Circuit +255 +Selected COS +1 +Selected Routing Class +Selected Route Pattern +Page 64 +8/ 9/19 +21:38:37 +6468 +04-09-04 +11 +1 +EFTA00052169 + +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +2020 +3036 +6468 IN +selected Facility +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Dialed Number +6001 +Account Code +Authorization Code 9179932020 +Use CTRL/Z to CANCEL; 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CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/ 9/19 +22:42:04 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +181 +Start Date +Start Time +8/ 9/19 +22:41: 52 +Caller station +Caller Circuit +Caller Cos +caller Routing Class +caller switch +ID +Caller ANI +Record Audit +TIME STAMP: 9 -AUG-2019 +Answer Date +8/ 9/19 +Answer +Time +22:42:04 +22:42 +End Date +End Time +6378 +elected Statio +03-09-12 +elected circui +6468 +04-09-04 +4 +4 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +3141 +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue +Time +8/9/19 +22:42:21 +Dialed Number +Account Code +Authorization Code +---------- +USe CTRL/Z to CANCEL; +6313 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +Page 66 +EFTA00052171 + +6468 IN +RECORD NUMBER: +182 +Start Date +Start Time +8/10/19 +0:03:33 +Caller Station +caller circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +TIME STAMP: 10-AUG-2019_0:3 +Answer Date +Answer Time +End mare +6365 +selected Station +03-09-07 +selected circuit +Selected Cos +4 +selected Routing Class +001 +Selected Route Pattern +selected Facility. +3213 +Call Type +LINE TO LINE +Call Status +RINGING +Queue Status NULL QUEUE +Queue Time +Dialed Number +6468 +Account Code +Authorization Code +USe CTRL/Z to CANCEL; 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+CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +185 +Start Date +8/10/19 +Start Time +0:05:42 +caller Station +Caller circuit +caller cos +caller Routing Class +caller switch ID +Caller ANI +Record Audit +conference Audit +Access Code +Code Validation +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 10-AUG-2019 +0:5 +Answer Date +8/10/19 +Answer +Time +0:05:46 +End pate +End +Time +6363 +Selected Station +03-09-06 +Selected Circuit +4 +Selected cos +6468 +04-09-04 +11 +4 +selected Routing Class +001 +selected Route Pattern +Selected Facility +3219 +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +start Time +186 +8/10/19 +0:07:05 +TIME STAMP: 10-AUG-2019 0:7 +/10.19 +1:07:1 +End Date +End Time +Caller station +Caller circuit +caller Cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +conference Audit +Access Code +code Validation +Answer Date +Answer Time +6467 +Selected Station +03-03-04 +selected Circuit +11 +Selected COS +1 +Selected Routing Class +001. +Selected Route Pattern +selected Facility +3221 +Call Type +LINE TO LINE +Call Status +ANSWER +queue status +Time +NULL QUEUE +Dialed Number +6468 +Account Code +Authorization code +Use CTRL/Z to CANCEL; 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+CTRL/S to PAUSE and CTRL/Q to CONTINUE +6468 +04-09-04 +11 +1. +RECORD NUMBER: +189 +TIME STAMP: 10-AUG-2019 0:10 +Start Date +8/10/19 +Answer Date +8/10/19 +End +Date +Start Time +0:09:40 +Answer Time +0:09:45 +End Time +Caller Station +6317 +Selected Station +6468 +caller Circuit +04-01-13 +Selected +Circuit +04-09-04 +Caller cos +1 +Selected COS +11 +Caller Routing Class +1 +selected Routing Class +Caller switch ID +001 +1 +Selected Route Pattern +Caller ANI +Selected Facility +Record Audit +3230 +Call Type +LINE TO LINE +Conference Audit +call status +IN CONVERSATION +Access Code +Queue Status NULL QUEUE +code Validation +Queue Time +Dialed Number +6468 +Account Code +Authorization Code +use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +-------- +Start Date +190 +TIME STAMP: 10-AUG-2019 O:12 +8/10/19 | Answer Date +8/10/19 | End Date +Page +69 +8/10/19 +0:09:45 +8/10/19 +0:10:26 +8/10/19 +EFTA00052174 + +Start Time +Caller Station +caller Circuit +caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +use CTRL/Z to CANCEL; +6468 IN +0:12:39 | Answer Time +0:12:46 | End Time +6361 +Selected Station +03-09-05 +selected Circuit +Selected COS +4 +001 +3234 +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call Status +ANSWER +queue Status NULL QUEUE +Time +0:12:46 +6468 +04-09-04 +LI +1 +6468 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +191 +Start Date +Start Time +Caller station +caller Circuit +Caller COS +Caller Routing Class +caller Switch ID +Caller ANT +Record Audit +Conference Audit +Access Code +code validation +TIME STAMP: 10-AUG-2019 0:12 +8/10/19 +Answer Date +0:12:39 | Answer Time +8/10/19 +0:12:461 +End +Date +End Time +6361 +selected Station +03-09-05 +Selected Circuit +4 +Selected COS +4 +selected Routing Class +001 +Selected Route Pattern +Selected Facility +3234 +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +0: 12:56 +RECORD NUMBER: +Start Date +Start Time +Caller station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization +code +192 +TIME STAMP: 10-AUG-2019 0:13 +10/19 Answer Tate +):13:2 +Answer +8:13/28l End Pare +6365 +03-09-07 +4 +4 +001 +3237 +elected Static +elected Circui +Selected cos +Selected Routing Class +Selected Route Pattern +Selected FacilIty +Call Type +'LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +8/10/19 +0:13:28 +6468 +04-09-04 +11 +1 +6468 +Page 70 +EFTA00052175 + +6468 IN +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +193 +TIME STAMP: 10-AUG-2019 0:13 +Start Date +8/10/19 +Answer Date +Start Time +0:13:24 +Answer +Time +913:28 End Time +End Time +Caller Station +6365 +Selected Station +6468 +04-09-04 +caller circuit +03-09-07 +Selected Circult +caller cos +4 +Selected Cos +11 +Caller Routing Class +4 +selected Routing Class +Caller Switch ID +001 +1 +Selected Route Pattern +Caller ANI +Selected Facility +Record Audit +3237 +Call Type +LINE TO LINE +Conference Audit +Call Status +IN CONVERSATION +Access Code +Queue Status NULL QUEUE +Code Validation +Queue Time +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; 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+CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +start Date +Start Time +196 +8/10/19 +0:14:40 +TIME STAMP: 10-AUG-2019 0 :14 +8/10/19 +0:14:46 +Caller station +Caller Circuit +Caller Cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Answer Date +Answer +Time +6378 +03-09-12 +4 +4 +001 +3243 +End Date +End Time +Conference Audit +Access Code +Code Validation +Selected Station +Selected Circuit +selected cos +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Dialed Number +6468 +Account Code +Authorization Code +=---- +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +6468 +04-09-04 +11 +1 +RECORD NUMBER: +197 +Start Date +Start Time +8/10/19 +0:14:40 +Caller Station +Caller Circuit +Caller COS +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +------- +Dialed Number +Account Code +6468 +Authorization Code +Use CTRL/Z to CANCEL; 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CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +199 +TIME STAMP: 10-AUG-2019 0:15 +Start Date +8/10/19 +Start Time +0:15:00 +Answer Date +/10/19 | End Dat +Answer Time +:15:04 +End Time +Caller Station +6378 +Selected Station +6468 +Caller Circuit +03-09-12 +Selected Circuit +04-09-04 +Caller Cos +4 +Caller Routing Class +4 +Selected Cos +selected Routing Class +11 +1 +Caller Switch ID +001 +Selected Route Pattern +caller ANI +selected Facility +Record Audit +3247 +Call Type +LINE TO LINE +Conference Audit +Call Status +IN CONVERSATION +Access Code +Queue Status | +NULL QUEUE +code Validation +Queue Time +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +200 +TIME STAMP: 10-AUG-2019 0:17 +start Date +8/10/19 +Answer Date +start Time +0:16:57 +Answer Time +8:19:09 | End +Date +End Time +caller station +6296 +Selected Station +caller Circuit +03-09-04 +selected Circuit +Caller cos +Selected cos +Caller Routing Class +selected Routing Class +Caller switch ID +D01 +Selected Route Pattern +Caller ANI +Selected Facility +Record Audit +Conference Audit +3252 +call Type +LINE TO LINE +Call Status +ANSWER +Access Code +Queue Status NULL QUEUE +Code Validation +Queue Time +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z. to CANCEL; 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Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +17:04:15 +RECORD NUMBER: +=------- +Start Date +Start Time +205 +8/10/19 +18:09:50 +TIME STAMP: 10-AUG-2019 +Answer Date +8/10/19 +Answer +Time +18:10:02 +18:10 +End Date +End +Time +Caller Trunk +Group +Caller circuit +Caller Cos +Caller Routing Class +14 +04-16-02 +255 +1 +Caller switch ID +Caller ANI +Record Audit +1561 +7755 +Conference Audit +Access Code +code Validation +selected Station +Selected Circuit +Selected Cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Dialed Number +6001 +Account Code +authorization Code 2014961561 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +8/10/19 +18:10:02 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +206 +Start Date +Start Time +8/10/19 +18:09:50 +caller Trunk Group +caller circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +TIME STAMP: 10-AUG-2019 18:10 +--- +Answer Date +Answer Time +18:10:02 | End pite +End Time +14 +04-16-02 +255 +1 +Selected Statior +Selected Circuit +selected cos +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +1561 +7753 +selected Facility +Call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Page 75 +8/10/19 +18:10:03 +EFTA00052180 + +Access Code +code Validation +6468 IN +Queue Status NULL QUEUE +Queue Time +Dialed Number +6001 +Account Code +Authorization Code +2014961561 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +207 +TIME STAMP: 10-AUG-2019 18:10 +==m- - --= +Start Date +8/10/19 +Answer Date +8/10/19 | End Date +Start Time +18:10:03 +Answer +Time +18:10:03 +End +Time +Caller Trunk +Group +5 +Selected Station +Caller Circuit +01-12-01 +Selected Circuit +Caller cos +107 +selected cos +Caller Routing Class +caller switch ID +1 +selected Routing Class +Selected Route Pattern +Caller ANI +Selected Facility +Record Audit +Conference Audit +7753 +Call Type +TRUNK TO LINE +Call Status +ANSWER +Access Code +Queue Status NULL QUEUE +code Validation +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +18:10:03 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +208 +Start Date +8/10/19 +start Time +18:10:03 +caller Trunk Group +Caller circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 10-AUG-2019 18:13 +----- +Answer date +8/10/19 +Answer Time +18:10:03 +End Date +End Time +5 +01-12-01 +107 +1 +Selected Station +Selected Circuit +selected Cos +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +Selected Facility +7753 +call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue +: Time +8/10/19 +18:13:03 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +209 +Start Date +8/10/19 +start +Time +18:24:28 +Caller Station +Caller circuit +TIME STAMP: 10-AUG-2019 18:24 +Answer Date +Answer Time +18:24:38 | End are +6450 +04-09-05 +selected Station +selected Circuit +Page 76 +8/10/19 +18:24:36 +6468 +04-09-04 +EFTA00052181 + +Caller cos +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +11 +1 +001 +7815 +6468 IN +Selected COS +Selected Routing Class +11 +1 +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue +Time +6468 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +210 +8/10/19 +• Answer Date +18:24:28 +TIME STAMP: 10-AUG-2019 +18:25 +8/10/19 +•! End Date +18:24:36 | +End Time +Answer Time +6450 +04-09-05 +11 +1 +001 +7815 +Selected Station +selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +6468 +04-09-04 +11 +1 +Selected Facility +call Type +LINE TO LINE +Call status +IN CONVERSATION +Queue Status +NULL. QUEUE +Queue Time +8/10/19 +18:25:24 +Dialed Number +6468 +Account Code +Authorization Code +use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +Start Date +Start Time +211 +8/10/19 +18:41:59 +TIME STAMP: 10-AUG-2019 18:42 +8/10/1: +18:42:01 +End Date +End Time +Caller Trunk Group +Caller circuit +Caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +14 +04-16-02 +255 +1 +9055 +7868 +Conference Audit +Access Code +code Validation +Answer Date +Answer Time +Selected Station +selected Circuit +selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +cal! Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Dialed Number +6001 +Account Code +Authorization Code 2133009055 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +18:42:01 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +212 +TIME STAMP: 10-AUG-2019 18:42 +Page 77 +EFTA00052182 + +6468 IN +Start Date +Start Time +18:10:53 +Answer +Date +Answer Time +8/10/19 +18:42:01 +End Dat +ind Tim +caller Trunk Group +Caller Circuit +Caller Cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +14 +04-16-02 +255 +1 +9055 +7864 +Conference Audit +Access Code +Code Validation +Selected Station +Selected Circuit +Selected cos +selected Routing Class +Selected Route Pattern +selected Facility +Call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue +Time +6468 +04-09-04 +11 +1 +Dialed Number +6001 +Account Code +Authorization Code 2133009055 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +/10/19 +8:42:07 +RECORD NUMBER: +213 +TIME STAMP: 10-AUG-2019 18:42 +Start Date +8/10/19 +Answer Date +8/10/19 +HEnd Date +Start Time +18:42:02 +Answer +Time +18:42:02 +End +Time +Caller Trunk Group +5 +Selected Station +Caller Circuit +01-12-01 +selected circuit +Caller Cos +Caller Routing Class +107 +Selected COS +1 +Selected Routing Class +caller switch ID +Selected Route Pattern +Caller ANI +Selected Facility +Record Audit +7864 +Call Type +TRUNK TO LINE +conference Audit +Call Status +ANSWER +Access Code +Queue Status NULL QUEUE +Code Validation +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +18:42:02 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +214 +start pate +8/10/19 +18:42:02 +caller Trunk Group +caller circuit +Caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +access Code +code validation +TIME STAMP: 10-AUG-2019 +Answer Date +Answer Time +18:42 +8:42:02 | +End Dat +End Time +8/10/19 +18:42:15 +5 +01-12-01 +107 +1 +Selected Station +Selected Circuit +Selected Cos +Selected Routing Class +6468 +04-09-04 +11 +1 +selected Route Pattern +Selected Facility +7864 +Call Type +TRUNK TO LINE +Call Status +CONVERSATION BEFORE HOLD +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Page 78 +EFTA00052183 + +6468 IN +| Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +215 +Start Date +8/10/19 +Start Time +18:45:44 +Caller Trunk Group +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 10-AUG-2019 18:45 +Answer Date +Answer +Time +18:45:56 +8:49/5l lEnd mine +14 +04-16-02 +255 +1 +9055 +7873 +Selected Station +Selected Circuit +Selected Cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +18:49:56 +6468 +04-09-04 +11 +1 +Dialed Number +Account Code +Authorization Code +use CTRL/Z to CANCEL; +6001 +2133009055 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +216 +TIME STAMP: 10-AUG-2019 18:45 +Start +Date +start Time +8/10/19 +Answer Date +8/10/19 | End Date +18:45:44 +Answer Time +18:45:56 +End +Time +Caller Trunk Group +14 +Selected Station +6468 +Caller Circuit +04-16-02 +Selected Circuit +04-09-04 +Caller COS +caller Routing Class +255 +Selected COS +11 +1 +selected Routing Class +1 +Caller Switch ID +Selected Route Pattern +Caller ANI +9055 +Selected Facility +Record Audit +7872 +Call Type +TRUNK TO LINE +Conference Audit +Call Status +IN CONVERSATION +Access Code +Queue Status NULL QUEUE +Code Validation +Queue Time +Dialed Number +6001 +Account Code +Authorization Code 2133009055 +------ +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +18:45:57 +RECORD NUMBER: +217 +tart Dat +tart Tim +18:49:59 +Caller Trunk Group +Caller circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +TIME STAMP: 10-AUG-2019 18:45 +Date +Answer me +18:19:39 | nd pate +5 +01-12-01 +107 +1 +Selected Statior +Selected Circuit +Selected COS +Selected Routing Class +Selected Route. Pattern +selected Facility +7872 +Call Type +TRUNK TO LINE +Page 79 +3/10/19 +18:45:57 +6468 +04-09-04 +11 +1 +EFTA00052184 + +conference Audit +Access Code +code Validation +6468 IN +call Status +Queue Status +Queue Time +ANSWER +NULL QUEUE +Dialed Number +Account Code +Authorization Code +----- +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +218 +TIME STAMP: 10-AUG-2019 18:46 +Start Date +8/10/19 +Answer Date +Start Time +18:45:57 +Answer Time +18:49:59 | End pate +End +Time +8/10/19 +18:46:10 +Caller Trunk Group +5 +caller circuit +01-12-01 +Caller COS +107 +Caller Routing Class +1 +Caller Switch ID +Caller ANI +Record Audit +7872 +Conference Audit +Access Code +Code Validation +Selected Station +Selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +6468 +04-09-04 +11 +1 +selected Facility +call Type +TRUNK TO LINE +Call Status +CONVERSATION BEFORE HOLD +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z. to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +219 +8/10/19 +19:05:35 +TIME STAMP: 10-AUG-2019 +19:6 +End Date +End Time +Caller Trunk Group +caller Circuit +Caller Cos +caller Routing Class +caller switch ID +Caller ANI +Record Audit +14 +04-16-02 +255 +1 +2173 +7913 +Conference Audit +Access Code +code Validation +Answer Date +Answer Time +selected Station +selected Circuit +Selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +TRUNK TO LINE +Call Status +RINGING +Queue Status NULL QUEUE +Queue Time +Dialed Number +6001 +Account Code +Authorization Code 9732802173 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +19:06:07 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +start Date +Start Time +---. +caller Trunk Group +220 +TIME STAMP: 10-AUG-2019 +19:7 +8/10/19 +19:06:46 +Answer Time +Answer +Time +14 +selected Station +Page 80 +End Date +End Tim +8/10/19 +19:07:58 +6468 +EFTA00052185 + +caller Circuit +caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +04-16-02 +255 +1 +2173 +7920 +6468 IN +selected circuit +selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +TRUNK TO LINE +call Status +RINGING +Queue Status NULL QUEUE +Queue Time +04-09-04 +11 +1 +Dialed Number +Account Code +6001 +Authorization Code 9732802173 +Use CTRL/Z to CANCEL; CTRL/s to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +221 +Start Date +8/10/19 +Start Time +19:19:45 +Caller Trunk Group +caller circuit +Caller COS +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 10-AUG-2019 +Answer Date +Answer Time +19:20 +End Date +End Time +14 +04-16-02 +255 +1 +selected Station +Selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +2010 +7947 +selected Facility +Call Type +TRUNK TO LINE +Call Status +RINGING +Queue Status NULL QUEUE +Queue Time +8/10/19 +19:20:09 +6468 +04-09-04 +11 +1 +6001 +4253452010 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +222 +8/10/19 +19:20:23 +TIME STAMP: 10-AUG-2019 +19:20 +End Date +End +Time +caller Trunk Group +Caller circuit +Caller COS +Caller Routing Class +caller switch +ID +Caller ANI +Record Audit +14 +04-16-01 +255 +1 +8314 +7952 +conference Audit +Access Code +code Validation +Answer Date +Answer Time +selected Station +Selected circuit +Selected Cos +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +TRUNK TO LINE +Call Status +RINGING +Queue Status +NULL QUEUE +Queue +Time +Dialed Number +6001 +Account Code +Authorization Code 3366868314 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +19:20:25 +6468 +04-09-04 +11 +1 +Page 81 +EFTA00052186 + +RECORD NUMBER: +Start Date +Start Time +223 +8/10/19 +19:24:31 +6468 IN +TIME STAMP: 10-AUG-2019 19:25 +Answer pine +Answer +| End Tate +/10/1 +9:25:0 +Caller Trunk Group +caller Circuit +Caller cos +Caller Routing Class +caller switch +ID +Caller ANI +Record Audit +14 +04-16-02 +255 +1 +4828 +7966 +Conference Audit +Access Code +code Validation +Selected Routing Class +selected Route Pattern +Call Type +TRUNK TO LINE +Call status +RINGING +Queue Status +NULL QUEUE +Queue Time +Dialed Number +6001 +Account Code +Authorization Code 5089334828 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +6468 +04-09-04 +11 +1 +RECORD NUMBER: +Start Date +Start Time +224 +8/10/19 +19:25:19 +Caller Trunk +Group +caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 10-AUG-2019 +Answer Date +Answer Time +19:26 +End Date +End Time +14 +04-16-01 +255 +1 +selected Station +Selected Circuit +Selected COs +selected Routing Class +Selected Route Pattern +5905 +7968 +selected Facility +Call Type +TRUNK TO LINE +Call Status +RINGING +Queue Status NULL QUEUE +Queue Time +8/10/19 +19:26:07 +6468 +04-09-04 +11 +1 +Dialed Number +6001 +Account Code +Authorization Code 9175965905 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +start pate +Start Time +225 +8/10/19 +19:26:47 +TIME STAMP: 10-AUG-2019 19:27 +Caller Trunk Group +Caller Circuit +Caller cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Answer date +Answer Time +9:27:16 +End Date +End +I Time +14 +04-16-03 +255 +1 +4828 +7973 +selected +Station +Selected circuit +Selected COS +Selected Routing class +Selected Route Pattern +Selected Facility +call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +8/10/19 +19:27:16 +6468 +04-09-04 +11 +1 +6001 +Page 82 +EFTA00052187 + +6468 IN +Account Code +Authorization Code 5089334828 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +226 +TIME STAMP: 10-AUG-2019 19:27 +---- +Start Date +8/10/19 +Answer Date +start Time +19:26:47 +Answer +Time +19/18 End Pr +9:27:16 +Caller +Trunk Group +14 +Selected Station +6468 +caller Circuit +04-16-03 +Selected Circuit +04-09-04 +Caller cos +255 +Selected cos +11 +caller Routing Class +1 +Selected Routing Class +1 +Caller Switch ID +Selected Route Pattern +Caller ANI +4828 +selected Facility +Record Audit +7971 +call Type +TRUNK TO LINE +Conference Audit +Call Status +IN CONVERSATION +Access Code +Queue Status +NULL QUEUE +Code Validation +Queue Time +Dialed Number +6001 +Account Code +Authorization Code +5089334828 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +19:27/13 +RECORD NUMBER: +227 +TIME STAMP: 10-AUG-2019 +19:27 +Start Date +8/10/19 +Answer Date +start Time +19:27:18 +Answer Time +19/29/18 | End mate +End Time +Caller Trunk Group +5 +Selected Station +caller Circuit +01-12-02 +Selected Circuit +Caller cos +caller Routing Class +107 +Selected COS +1 +Selected Routing Class +caller switch ID +Selected Route Pattern +Caller ANI +selected Facility +Record Audit +7971 +TRUNK TO LINE +Conference Audit +Call Status +ANSWER +Access Code +Queue Status NULL QUEUE +Code Validation +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +19:27:18 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +Start Date +Start Time +caller Trunk Group +Caller circuit +Caller Cos +Caller Routing Class +caller switch ID +Caller ANI +228 +TIME STAMP: 10-AUG-2019 19:27 +8/10/19 +Answer +Date +19:27:181 +Answer Time +19:27:18 | 1 +End Dat +End Time +5 +01-12-02 +107 +Selected Station +selected circuit +Selected COs +selected Routing Class +Selected Route Pattern +Selected +Facility +Page 83 +/10/19 +9:27:5 +6468 +04-09-04 +11 +1 +EFTA00052188 + +Record Audit +7971 +Conference Audit +Access Code +code Validation +6468 IN +Call Type +Call Status +Queue Status +Queue Time +TRUNK TO LINE +IN CONVERSATION +NULL QUEUE +Dialed Number +Account Code +Authorization code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +229 +8/10/19 +19:33:14 +TIME STAMP: 10-AUG-2019 19:33 +Start Date +start Time +End Date +End Time +Caller Trunk Group +Caller circuit +Caller cos +Caller routing Class +14 +04-16-02 +255 +1 +Caller switch ID +caller ANI +Record Audit +8830 +7991 +Conference Audit +Access Code +Code Validation +Answer +Date +Answer Time +Selected Station +selected circuit +selected cos +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +TRUNK TO LINE +Call Status +Queue Status +RINGING +NULL QUEUE +Queue Time +Dialed Number +6001 +Account Code +authorization Code 3103598830 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +19:33:34 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +230 +8/10/19 +19:38:49 +TIME STAMP: 10-AUG-2019 19:39 +End +Date +19:39:01 | End pate +Start Date +Start Time +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +6450 +04-09-05 +11 +1 +001 +8011 +Conference Audit +Access Code +code Validation +Answer Date +Answer Time +Selected Station +selected Circuit +Selected cos +Selected +Routing Class +selected Route Pattern +Selected Facility +call Type +LINE TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +Dialed Number +6468 +Account code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +19:39:01 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +Start Date +Start Time +231 +8/10/19 +19:38:49 +TIME STAMP: 10-AUG-2019 +Answer Date +Answer +Time +8/10/19 +19:39:01 +19:39 +• End Dat +ind Time +19:39:01 +Page 84 +EFTA00052189 + +Caller Station +caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +6450 +04-09-05 +11 +1 +001 +8011 +6468 IN +Selected Station +selected Circuit +Selected cos +selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +Queue +Time +NULL QUEUE +6468 +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +232 +TIME STAMP: 10-AUG-2019 19:49 +Start Date +8/10/19 +Answer Date +8/10/19 +End Date +Start Time +19:49:10 +Answer Time +19:49:16 | End Time +Caller Trunk Group +14 +Selected Station +Caller Circuit +04-16-02 +Selected Circuit +Caller COs +255 +Selected COS +caller Routing Class +1 +selected Routing Class +Caller Switch ID +Selected Route +Pattern +Caller ANI +9743 +selected Facility +Record Audit +Conference Audit +8059 +call Type +TRUNK TO LINE +Call Status +ANSWER +Access Code +Queue Status NULL QUEUE +Code Validation +Queue Time +Dialed Number +6001 +Account Code +Authorization Code +4432869743 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +19:49:16 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +233 +TIME STAMP: 10-AUG-2019 +19:49 +Start Date +8/10/19 +Answer Date +8/10/19 +End Date +Start Time +19:49:10 +Answer +Time +19:49:16 | End Time +Caller Trunk Group +14 +elected Statio +6468 +caller circuit +04-16-02 +elected Circui +04-09-04 +caller cos +255 +Selected COS +11 +Caller Routing Class +1 +selected Routing Class +Caller switch ID +Selected Route Pattern +1 +Caller ANI +9743 +selected Facility +Record Audit +8057 +call Type +TRUNK TO LINE +Conference Audit +Call Status +IN CONVERSATION +Access Code +Queue Status NULL QUEUE +Code Validation +Queue Time +Dialed Number +6001 +Account Code +Authorization Code 4432869743 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +Page 85 +8/10/19 +19:49:17 +EFTA00052190 + +6468 IN +RECORD NUMBER: +234 +TIME STAMP: 10-AUG-2019 19:49 +Start Date +8/10/19 +Eno DaT: +19:49:17 +Answer Date +Answer Time +19:917 Endin +Start Time +caller Trunk Group +5 +Selected Station +Caller Circuit +01-12-01 +Selected Circuit +Caller cos +107 +Selected COS +Caller Routing Class +1 +selected Routing Class +Caller Switch ID +Selected Route Pattern +Caller ANI +selected Facility +Record Audit +8057 +call Type +TRUNK TO LINE +Conference Audit +Call Status +ANSWER +Access Code +Queue Status NULL QUEUE +Code Validation +Queue +Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +3/10/19 +9:49:17 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +235 +Start Date +Start Time +8/10/19 +19:49:17 +Caller Trunk Group +Caller circuit +Caller COS +Caller Routing Class +5 +01-12-01 +107 +1 +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 10-AUG-2019 +19:49 +Answer Date +8/10/19 +End Date +Answer +Time +19:49:17 | +End Time +selected station +Selected circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +8057 +Dialed Number +Account Code +authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +19:49:38 +RECORD NUMBER: +Start Date +Start Time +caller Trunk Group +caller Circuit +caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +conference Audit +Access Code +code Validation +236 +TIME STAMP: 10-AUG-2019 19:58 +8/10/19 +Answer Date +19:58:21 | Answer Time +19:38:36 | End Pite +End Time +14 +04-16-02 +255 +1 +Selected Station +Selected Circuit +Selected cos +selected Routing Class +Selected Route +Pattern +2280 +8089 +Selected Facility +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Page 86 +8/10/19 +19:58:36 +6468 +04-09-04 +11 +1 +EFTA00052191 + +6468 IN +1 Dialed Number +Account Code +6001 +Authorization Code 3017042280 +Use CTRL/Z tO CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +237 +8/10/19 +19:58:21 +TIME STAMP: 10-AUG-2019 +19:58 +Answer Date +Answer +Time +19:58:36 +9:58:36 | End Pite +19:38:33 +Caller Trunk Group +Caller circuit +Caller cos +Caller Routing Class +caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +14 +04-16-02 +255 +1 +2280 +8085 +Selected Station +Selected Circuit +Selected COS +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +Selected Facility +call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code 3017042280 +Use CTRL/Z to CANCEL; +6001 +CTRL/S to PAUSE and CTRI/Q tO CONTINUE +RECORD NUMBER: +238 +TIME STAMP: 10-AUG-2019 19:58 +Start Date +8/10/19 +Answer Date +/10/19 End Dat +Start Time +19:58:37 +Answer Time +9:58:37 +End +Time +Caller Trunk Group +5 +selected Station +caller circuit +01-12-01 +selected circuit +caller Cos +107 +Selected COs +Caller Routing Class +1 +Selected Routing Class +caller switch ID +Selected Route Pattern +Caller ANI +Selected Facility +Record Audit +Conference Audit +8085 +Call Type +TRUNK TO LINE +Call Status +ANSWER +Access Code +Queue Status NULL QUEUE +code Validation +Queue Time +Dialed Number +Account Code +Authorization Code +USe CTRL/Z tO CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +19:58:37 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +Start Date +Start Time +239 +8/10/19 +19:58:37 +Caller Trunk Group +Caller Circuit +caller cos +Caller Routing Class +caller switch ID +TIME STAMP: 10-AUG-2019 19:59 +- -- +Answer date +8/10/19 +End Date +Answer Time +19:58:37 | 1 +End Time +5 +01-12-01 +107 +1 +selected Station +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Page 87 +8/10/19 +19:59:51 +6468 +04-09-04 +11 +1 +EFTA00052192 + +Caller ANI +Record Audit +8085 +Conference Audit +Access Code +Code Validation +6468 IN +selected Facility +Call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +240 +Start Date +Start Time +8/10/19 +20:00:14 +caller Station +Caller Circuit +Caller cos +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code validation +TIME STAMP: 10-AUG-2019 20:0 +Answer Date +8/10/19 +Answer Time +20:00:351 +End Date +End Time +6379 +03-09-11 Selected station +Selected Circuit +4 +Selected COS +4 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +8096 +call Type +LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +8/10/19 +20:00:35 +6468 +04-09-04 +11 +1 +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +241 +Start Date +Start Time +8/10/19 +20:00:14 +Caller Station +caller Circuit +Caller Cos +Caller Routing Class +TIME STAMP: 10-AUG-2019 20:0 +8/10/19 +End +Date +20:00:35 i +End Time +6468 +04-09-04 +11 +1 +Caller switch ID +Caller ANI +Record Audit +Conference Audit +ACCeSS +Code +Code Validation +Answer Date +Answer Time +6379 +Selected station +03-09-11 +Selected Circuit +4 +Selected COS +001 +Selected Routing Class +Selected Route Pattern +Selected Facility +8096 +call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue +Time +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +20:00:49 +RECORD NUMBER: +Start Date +start Time +242 +8/10/19 +20:20:26 +TIME STAMP: 10-AUG-2019 +20:21 +Answer Date +/10/1: +Answer Time +0:21:2 +Page 88 +End Dat +End Time +8/10/19 +20:21:20 +EFTA00052193 + +6468 IN +caller Trunk Group +Caller +circuit +Caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +14 +04-16-02 +255 +1 +0602 +8143 +Access Code +Code Validation +Selected Station +Selected Circuit +Selected cos +selected Routing Class +Selected Route Pattern +selected Facility +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue +Time +Dialed Number +6001 +Account Code +Authorization Code 6617540602 +Use CTRL/Z to CANCEL; +CTRL/S tO PAUSE and CTRL/Q tO CONTINUE +6468 +04-09-04 +11 +1 +RECORD NUMBER: +243 +Start Date +Start Time +8/10/19 +20:20:26 +Answer Date +Answer Time +Caller Trunk Group +caller circuit +caller Cos +Caller Routing Class +14 +04-16-02 +255 +1 +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 10-AUG-2019 20:21 +8/10/19 +20:21:201 +End Date +End Time +Selected Station +selected Circuit +Selected COS +selected Routing Class +Selected Route +Pattern +selected Facility +call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +0602 +8140 +Dialed Number +Account code +6001 +Authorization Code +6617540602 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +8/10/19 +20:21:21 +RECORD NUMBER: +244 +Start Date +Start Time +8/10/19 +20:21:21 +caller Trunk Group +Caller circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +onference Audit +ccess Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL: +TIME STAMP: 10-AUG-2019 +20:21 +Answer Date +8/10/19 +End Date +Answer +Time +20:21:21 +End Time +51-12-01 +elected Statio +elected Circui +107 +selected COS +1 +selected Routing Class +selected Route Pattern +Selected Facility +8140 +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +8/10/19 +20:21:21 +6468 +04-09-04 +11 +1 +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +Page 89 +EFTA00052194 + +6468 IN +RECORD NUMBER: +245 +Start Date +8/10/19 +Start Time +20:21:21 +caller Trunk Group +caller Circuit +Caller cos +Caller Routing Class +5 +01-12-01 +107 +1 +Caller switch ID +Caller ANI +Record Audit +conference Audit +Access Code +Code Validation +TIME STAMP: 10-AUG-2019 20:21 +Answer Date +8/10/19 +Answer Time +20:21:211 +End Date +End Time +Selected Station +Selected +Circuit +Selected CoS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +8140 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +20:21:38 +RECORD NUMBER: +Start Date +Start Time +246 +8/10/19 +20:24:28 +Caller Station +caller circuit +caller cos +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +6361 +03-09-05 +4 +4 +001 +8153 +Conference Audit +Access Code +Code Validation +TIME STAMP: 10-AUG-2019| +20:24 +Answer Date +8/10/19 +End Date +AnsWer +Time +20:24:36 +End Time +selected station +selected Circuit +Selected Cos +Selected Routing Class +Selected Route Pattern +Selected Facility +call Type +LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +20:24:36 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +247 +TIME STAMP: 10-AUG-2019 20:24 +---- +Start Date +8/10/19 +Answer Date +/10/19 | End Dat +Start Time +20:24:28 +Answer Time +0:24:36 +End Time +Caller Station +caller circuit +Caller cos +Caller Routing Class +caller switch +ID +Caller ANI +Record Audit +6361 +03-09-05 +4 +4 +001 +8153 +Conference Audit +Access Code +code Validation +elected Statio +elected circui +selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +selected Facility +Call Type +LİNE TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +Page 90 +8/10/19 +20:24:45 +EFTA00052195 + +6468 IN +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +248 +TIME STAMP: 10-AUG-2019 20:25 +Start Date +8/10/19 +Answer Date +8/10/19 +End Date +Start Time +20:24:56 +Answer +Time +20:25:03 +End Time +Caller station +6450 +Selected Station +caller Circuit +04-09-05 +selected circuit +caller Cos +11 +Selected Cos +Caller Routing Class +1 +Selected Routing Class +Caller switch +ID +001 +Selected Route Pattern +Caller ANI +Selected Facility +Record Audit +8155 +Call Type +LINE TO LINE +Conference Audit +Call Status +ANSWER +Access Code +Queue Status NULL QUEUE +code Validation +Queue Time +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +8/10/19 +20:25:03 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +Start Date +Start Time +249 +8/10/19 +20:24:56 +TIME STAMP: 10-AUG-2019 +20:25 +8/10/19 | End Date +20:25:03 | +End Time +Caller Station +caller Circuit +Caller COS +Caller Routing Class +Caller Switch ID +6450 +04-09-05 +11 +1 +001 +Caller ANI +Record Audit +Conference Audit +8155 +Access Code +Code Validation +Answer Date +Answer Time +Selected Station +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +20:25:29 +RECORD NUMBER: +250 +Start Date +Start Time +8/10/19 +20:26:35 +Caller Trunk Group +caller circuit +Caller cos +Caller Routing Class +TIME STAMP: 10-AUG-2019 20:27 +nswer daT +nswer Tim +8/10/19 +End Date +20:27:03 | End Time +28:10:03 +14 +04-16-02 +255 +1 +Selected Station +Selected Circuit +Selected CoS +Selected Routing Class +Page 91 +6468 +04-09-04 +11 +1 +EFTA00052196 + +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +1047 +8162 +6468 IN +Selected Route Pattern +Selected Facility +Cal] Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Dialed Number +Accounț Code +Authorization Code +Use CTRL/Z to CANCEL; +6001 +8328801047 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +251 +Start Date +Start Time +8/10/19 +20:26:35 +Caller Trunk Group +Caller Circuit +caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 10-AUG-2019 20:27 +- - - +Answer Date +8/10/19 End Date +Answer Time +20:27:03 +End +Time +---- +14 +04-16-02 +255 +1 +Selected Station +selected Circuit +selected COS +selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +1047 +8160 +Selected Facility +call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +8/10/19 +20:27:05 +6001 +8328801047 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +252 +TIME STAMP: 10-AUG-2019 20:27 +Start Date +8/10/19 +Answer Date +8/10/19 +Start Time +20:27:05 +Answer Time +20:27:05 | +End +Date +End Time +Caller Trunk Group +5 +selected Station +Caller Circuit +01-12-01 +Selected circuit +Caller cos +selected Cos +Caller Routing Class +Selected Routing Class +Caller switch ID +selected Route Pattern +caller ANI +selected Facility +Record Audit +8160 +Call Type +TRUNK TO LINE +Conference Audit +Call Status +ANSWER +Access Code +Queue Status NULL QUEUE +Code Validation +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +20:27:05 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +Start Date +253 +TIME STAMP: 10-AUG-2019 20:27 +8/10/19 | Answer Date +8/10/19 | End Date +Page 92 +8/10/19 +EFTA00052197 + +start Time +Caller Trunk Group +Caller circuit +Caller Cos +Caller Routing +class +caller switch +6468 IN +20:27:05 | Answer Time +20:27:05 | End Time +5 +01-12-01 +107 +1 +ID +Caller ANI +Record Audit +8160 +Conference Audit +Access Code +Code Validation +Selected Statior +Selected circuit +Selected cos +Selected Routing Class +selected Route Pattern +selected Facility +Cal] Type +TRUNK TO LINE +Call status +IN CONVERSATION +Queue Status NULL QUEUE +Queue +Time +6468 +04-09-04 +11 +1 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +20:27:53 +RECORD NUMBER: +254 +Start Date +Start Time +8/10/19 +21:07:46 +TIME STAMP: 10-AUG-2019 +Answer Date +Answer Time +21:8 +End Date +End Time +caller Trunk Group +Caller circuit +Caller COS +caller Routing Class +14 +04-16-02 +255 +1 +Caller Switch ID +Caller ANI +Record Audit +0134 +8247 +conference Audit +Access Code +code Validation +Selected Station +selected Circuit +Selected COs +Selected Routing Class +Selected Route Pattern +Selected Facility +call Type +TRUNK TO LINE +Call Status +RINGING +queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +6001 +Authorization Code 6469320134 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +8/10/19 +21:08:38 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +255 +- - - - _ - — +Start Date +8/10/19 Answer Date +Start Time +21:09:34 +TIME STAMP: 10-AUG-2019 +21:10 +End Pite +Answer Time +Caller Trunk Group +Caller circuit +Caller cos +Caller Routing Class +14 +04-16-02 +255 +1 +Selected Station +Selected Circuit +Selected Cos +selected Routing Class +Caller switch ID +Caller ANI +Record Audit +0134 +8254 +selected Route Pattern +selected Facility +call Type +TRUNK TO LINE +Conference Audit +Call Status +RINGING +Access Code +queue status +NULL QUEUE +code validation +queue Time +Dialed Number +Account Code +Authorization Code +6001 +6469320134 +21:10:39 +6468 +04-09-04 +11 +1 +Page 93 +EFTA00052198 + +6468 IN +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +256 +TIME STAMP: 10-AUG-2019 21:34 +Start Date +8/10/19 +Answer Date +Start +Time +21:34:06 +Answer Time +8/10/19 End Tim +and Tim +Caller Trunk Group +14 +Selected Station +Caller circuit +04-16-02 +selected Circuit +caller cos +255 +Selected COs +Caller Routing Class +1 +Selected Routing Class +Caller Switch ID +selected Route pattern +caller ANI +Record Audit +4102 +selected Facility +Conference Audit +8302 +Call Type +TRUNK TO LINE +Call Status +ANSWER +Access Code +Queue Status NULL QUEUE +Code Validation +Queue Time +Dialed Number +6001 +Account Code +Authorization Code 9549524102 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +21:34:09 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +start Date +Start Time +257 +8/10/19 +21:34:06 +TIME STAMP: 10-AUG-2019 21:34 +8/10/19 +21:34:09 +caller Trunk Group +Caller Circuit +Caller cos +Caller Routing Class +caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Answer Date +Answer +Time +End Date +End +Time +14 +04-16-02 +255 +1 +selected Station +Selected circuit +Selected COS +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +4102 +8297 +Selected Facility +Call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +8/10/19 +21:34:10 +Dialed Number +6001 +Account Code +Authorization Code 9549524102 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +tart Dat +tart Tim +258 +8/10/19 +21:34:10 +TIME STAMP: 10-AUG-2019 21:34 +.. -- +Answer Date +/10/19 | End Dat +Answer Time +1:34:10 +End Time +8/10/19 +21:34:10 +caller Trunk Group +caller circuit +Caller Cos +Caller Routing Class +caller switch ID +Caller ANI +Acces Co Audit +5 +01-12-02 +107 +1 +8297 +Selected Station +Selected Circuit +elected COS +Selected Routing Class +selected Route Pattern +selected Facility +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Page 94 +6468 +04-09-04 +11 +1 +EFTA00052199 + +6468 IN +I queue Time +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +259 +8/10/19 +21:34:10 +TIME STAMP: 10-AUG-2019 21:34 +/10/19 +1:34:10 +End Date +End +Time +3/10/19 +21:34:17 +Caller Trunk +Group +caller Circuit +Caller COS +Caller Routing Class +5 +01-12-02 +107 +1 +6468 +04-09-04 +11 +1 +Caller switch ID +Caller ANI +Record Audit +Conference Audit +8297 +Access Code +Code Validation +Answer Date +Answer Time +---- +selected Station +Selected circuit +Selected Cos +Selected Routing Class +selected Route Pattern +Selected Facility +Call Type +TRUNK TO LINE +Call Status +CONVERSATION +BEFORE HOLD +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +---- - +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +260 +TIME STAMP: 10-AUG-2019 +21:37 +Start Date +8/10/19 +Start Time +21:37:28 +-- +Answer Date +End Date +Answer Time +End Time +Caller Trunk Group +Selected station +caller Circuit +Selected Circuit +Caller cos +Selected COs +Caller Routing Class +Selected Routing Class +Caller Switch ID +Selected Route Pattern +Caller ANI +Selected Facility +Record Audit +Call Type +TRUNK TO LINE +conference Audit +Call status +RINGING +Access Code +Queue Status +NULL QUEUE +code Validation +Queue Time +Dialed Number +Account Code +Authorization Code 3472492958 +/10/19 +1:37:3 +6468 +04-09-04 +11 +1 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +caller Trunk Group +Caller Circuit +Caller cos +261 +8/10/19 +21:43:36 +TIME STAMP: 10-AUG-2019 +21:43 +Answer Date +Answer Time +End Date +End Time +8/10/19 +21:43:43 +14 +04-16-02 +255 +Selected Station +selected Circuit +Selected Cos +Page 95 +6468 +04-09-04 +11 +EFTA00052200 + +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +1 +9293 +8333 +6468 IN +Selected Routing Class +1 +Selected Route Pattern +selected Facility +Cal! Type +TRUNK TO LINE +Call Status +RINGING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code 7067999293 +Use CTRL/Z to CANCEL; +6001 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +262 +TIME STAMP: 10-AUG-2019 21:59 +Start Date +8/10/19 +Start Time +21:59:13 +Answer Date +Answer Time +28:59:19 | End rate +Caller Station +6363 +Selected Station +Caller Circuit +03-09-06 +selected Circuit +Caller CoS +4 +Selected COs +Caller Routing Class +4 +Selected Routing Class +Caller Switch ID +001 +Selected Route Pattern +Caller ANI +Selected Facility +Record Audit +8357 +Call Type +LINE TO LINE +Conference Audit +Call status +ANSWER +Access Code +Queue Status NULL QuEuE +Code Validation +Queue Time +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +28:39:19 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +Start Date +Start Time +263 +8/10/19 +21:59:13 +TIME STAMP: 10-AUG-2019 21:59 +8/10/19 +End Date +21:59:19 | +End +Time +Caller Station +caller Circuit +Caller Cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6363 +03-09-06 +4 +4 +001 +8357 +Conference Audit +Access Code +code Validation +Answer Date +Answer Time +Selected Station +selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call status +IN CONVERSATION +Queue Status NULL QUEUE +queue +Time +6468 +04-09-04 +11 +1 +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +5/10/19 +21:59:47 +RECORD NUMBER: +264 +TIME STAMP: 10-AUG-2019 +Page 96 +22:2 +EFTA00052201 + +Start Date +8/10/19 +Start Time +22:01:54 +Caller Trunk Group +Caller circuit +caller cos +Caller Routing Class +Caller switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +6468 IN +Answer Date +/10/19 | End Dat +nswer Time 22:02:07 +End Time +14 +04-16-01 +255 +1 +9299 +8361 +Selected station +Selected COS +selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +TRUNK TO LINE +Call status +ANSWER +Queue Status NULL QUEUE +Queue +Time +8/10/19 +22:02:07 +6468 +04-09-04 +11 +1 +Dialed Number +Account Code +6001 +Authorization Code 5183719299 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +265 +8/10/19 +22:01:54 +TIME STAMP: 10-AUG-2019 22:2 +8/10/19 +End Date +22:02:07 +End Time +Caller Trunk Group +Caller Circuit +Caller COS +Caller Routing Class +14 +04-16-01 +255 +1 +Caller Switch ID +Caller ANI +Record Audit +9299 +8359 +Conference Audit +Access Code +Code Validation +Answer Date +Answer Time +Selected Station +selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +selected Facility +call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue status NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +Dialed Number +6001 +Account Code +Authorization Code 5183719299 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +22:02:08 +RECORD NUMBER: +266 +Start Date +8/10/19 +Start Time +22:02:08 +Caller Trunk Group +Caller Circuit +Caller Cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +TIME STAMP: 10-AUG-2019 22:2 +Answer Date +Answer Time +End Time +23:02:03 +51-12-03 +107 +1 +8359 +Selected Station +Selected Circuit +Selected Cos +selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +Page 97 +EFTA00052202 + +6468 IN +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +267 +Start Date +8/10/19 +Start Time +22:02:08 +TIME STAMP: 10-AUG-2019 22:3 +3/10.19 En Pame +22:02:08 +Caller Trunk Group +Caller Circuit +Caller cos +caller Routing Class +5 +01-12-03 +107 +1 +Caller Switch ID +Caller ANI +Record Audit +8359 +Conference Audit +Access Code +Code validation +Answer Date +Answer +Time +selected Station +Selected Circuit +Selected cos +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +22:03:27 +RECORD NUMBER: +Start Date +Start Time +268 +8/10/19 +22:06:42 +TIME STAMP: 10-AUG-2019 22:6 +8/10/19 +22:06:51 +End Date +End +Time +Caller Station +Caller circuit +caller cos +Caller Routing Class +Caller Switch ID +caller ANI +Record Audit +6307 +04-05-16 +4 +4 +001 +8367 +conference Audit +Access Code +Code Validation +Answer Date +Answer +Time +selected station +Selected circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Dialed Number +6468 +Account Code +Authorization Code +USe CTRL/Z tO CANCEL: +CTRI/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +22:06:51 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +Start Bite +caller station +Caller circuit +Caller Cos +Caller Routing Class +caller Switch ID +Caller ANI +Record Audit +Conference Audit +269 +1/10/1 +2:06:42 +TIME STAMP: 10-AUG-2019 22:7 +Answer Date +Answer Time +22:06:5. +End Time +8/10/19 +22:07:02 +6307 +04-05-16 +4 +001. +8367 +Selected Statior +Selected circuit +Selected COS +selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Page 98 +EFTA00052203 + +Access Code +Code Validation +6468 IN +! Queue Status NULL QUEUE +Queue Time +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE +and CTRL/Q tO CONTINUE +RECORD NUMBER: +Start Date +Start Time +270 +8/10/19 +22:09:58 +End Date +End +Time +Caller Station +Caller Circuit +caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +6307 +04-05-16 +4 +4 +001 +B372 +Conference Audit +Access Code +Code Validation +TIME STAMP: 10-AUG-2019 22:10 +Answer Date +8/10/19 +Answer +Time +22:10:10 +Selected Station +Selected Circuit +Selected cos +selected Routing Class +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +6468 +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +22:10:10 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +Start pate +Start Time +271 +8/10/19 +22:09:58 +TIME STAMP: 10-AUG-2019 +Answer Date +Answer Time +22:10 +8/10/19 +End Date +22:10:10 +End Time +8/10/19 +22:10:25 +Caller station +caller Circuit +Caller cos +caller Routing Class +Caller Switch ID +caller ANT +Record Audit +conference Audit +Access Code +code Validation +---— +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +6307 +04-05-16 +4 +4 +001 +8372 +Selected +Station +Selected Circuit +Selected Cos +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +Selected Facility +call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +6468 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +Caller Station +Caller Circuit +272 +3:10:53 +:10:53 +TIME STAMP: 10-AUG-2019 22:10 +Answer Date +Answer Time +/10/1 +22:10:59 +End Date +End Time +/10/1 +2:10:5 +6296 +03-09-04 +selected Station +Selected Circuit +Page 99 +6468 +04-09-04 +EFTA00052204 + +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +4 +4 +001 +8375 +Conference Audit +Access Code +code Validation +6468 IN +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Cal! Type +LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Dialed Number +6468 +Account Code +Authorization Code +USe CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: 273 +Start Date +Start Time +3/10/1. +22:10:53 +caller Station +Caller circuit +Caller COS +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +6468 +Account Code +Authorization Code +TIME STAMP: 10-AUG-2019 22:11 +Answer Date +8/10/19 | End Date +Answer Time +22:10:59 | +End Time +6296 +selected +Station +6468 +03-09-04 +Selected Circuit +04-09-04 +4 +Selected COS +4 +Selected Routing Class +11 +1 +001 +Selected Route Pattern +selected Facility +8375 +call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +8/10/19 +22:11:12 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +274 +TIME STAMP: 10-AUG-2019 22:14 +Start Date +8/10/19 +Answer Date +8/10/19 +start Time +22:13:55 +Answer Time +22:14:04 +End +Date +End Time +caller station +6361 +Selected Station +caller circuit +03-09-05 +selected Circuit +caller cos +4 +Selected COs +Caller Routing Class +Caller switch ID +4 +selected Routing Class +001 +Selected Route Pattern +caller ANI +Selected Facility +Record Audit +8377 +Cal! Type +LINE TO LINE +Conference Audit +call Status +ANSWER +Access Code +Queue Status NULL QUEUE +Code Validation +Queue Time +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +22:14:04 +6468 +04-09-04 +I RECORD NUMBER: +275 +TIME STAMP: 10-AUG-2019 22:14 +Page 100 +EFTA00052205 + +Start Date +Start Time +23:19:33 +AnsWer +Date +Answer Time +Caller station +caller circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +6361 +03-09-05 +4 +4 +001 +8377 +Conference Audit +Access Code +Code Validation +6468 IN +8/10/19 +22:14:041 +End Date +End Time +Selected Station +selected circuit +Selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue +Time +6468 +04-09-04 +11 +1 +Dialed Number +Account Code +6468 +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +/10/1 +2:14:1 +RECORD NUMBER: +276 +TIME STAMP: 10-AUG-2019 22:15 +Start Date +8/10/19 +Answer Date +8/10/19 +End Date +Start Time +22:15:41 +Answer Time +22:15:51 i +End Time +caller station +6410 +Selected Station +Caller Circuit +04-09-15 +Selected Circuit +Caller cos +11 +Selected COS +caller Routing Class +1 +Selected Routing Class +Caller Switch ID +001 +Selected Route Pattern +Caller ANI +Selected Facility +Record Audit +Conference Audit +8381 +Call Type +LINE TO LINE +Call Status +ANSWER +Access Code +Queue Status NULL QUEUE +Code Validation +Queue Time +Dialed Number +6468 +Account Code +Authorization Code +8/10/19 +22:15:51 +6468 +04-09-04 +11 +1 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +--- +Start Date +Start Time +277 +23/19:41 +Caller Station +Caller circuit +Caller Cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +6468 +Account Code +TIME STAMP: 10-AUG-2019 22:16 +3/15/51 End Tim +nd Tin +23:16:49 +6410 +04-09-15 +11 +1 +001 +8381 +Time +selected Station +Selected Circuit +Selected COS +selected Routing Class +6468 +04-09-04 +11 +1 +selected Route Pattern +selected Facility +call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status NULL Queue +Queue Time +Page 101 +EFTA00052206 + +6468 IN +| Authorization Code +USe CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +278 +TIME STAMP: 10-AUG-2019 22:19 +Start date +8/10/19 +Answer Date +Start Time +22:19:10 +Answer +Time +22/19:18 | End pate +caller station +6317 +Selected Station +Caller Circuit +04-01-13 +selected circuit +Caller cos +1 +Selected cos +caller Routing Class +1 +Selected Routing Class +Caller switch ID +Caller ANI +001 +Selected Route Pattern +selected Facility +Record Audit +8392 +call Type +LINE TO LINE +Conference Audit +Call Status +ANSWER +Access Code +Queue Status NULL QUEUE +Code Validation +Queue Time +Dialed Number +6468 +Account code +Authorization Code +Use CTRL/Z. to CANCEL; 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Type +TRUNK TO LINE +Call Status +Queue Status NULL QUEUE +Queue Time +04-09-04 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +8/10/19 +22:53:07 +TIME STAMP: 10-AUG-2019 +Answer Date +Answer Time +Page 111 +End Date +End Time +8/10/19 +22:50:26 +3/10/19 +22:52:45 +8/10/19 +22:54:10 +EFTA00052216 + +Caller Trunk Group +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorizatión Code +Use CTRL/Z to CANCEL; +14 +04-16-02 +255 +1 +8478 +6468 IN +Selected Station +Selected Circuit +selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +call Type +TRUNK TO LINE +call Status +RINGING +Queue Status NULL QUEUE +Queue +Time +6468 +04-09-04 +11 +1 +6001 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +306 +8/10/19 +22:56:11 +TIME STAMP: 10-AUG-2019 22:56 +8/10/19 +22:56:24 i +End +pate +End Time +Caller station +caller Circuit +Caller Cos +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +conference Audit +Access Code +code Validation +Answer Date +Answer Time +6225 +Selected Station +03-08-11 +Selected Circuit +14 +Selected COS +4 +selected Routing Class +001 +Selected Route Pattern +selected Facility +8493 +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Dialed Number +6468 +Account Code +authorization Code +Use CTRL/Z to CANCEL; 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CTRL/S to PAUSE and CTRL/Q tO CONTINUE +8/10/19 +23:01:58 +RECORD NUMBER: +318 +TIME STAMP: 10-AUG-2019 23:11 +start Date +start Time +28/10:26 | Answer pame +Answer +Time +I End pate +Caller Trunk Group +14 +Selected Station +Caller Circuit +04-16-02 +selected circuit +Caller cos +255 +Selected COS +Caller Routing Class +1 +Selected Routing Class +Caller Switch ID +Selected route Pattern +Caller ANI +1789 +selected Facility +Record Audit +8513 +Call Type +TRUNK TO LINE +Conference Audit +Call Status +RINGING +Access Code +Queue Status +NULL QUEUE +Code Validation +Queue Time +Dialed Number +Account Code +6001 +Authorization Code 7178871789 +23:10/31 +6468 +04-09-04 +11 +1 +Page 116 +EFTA00052221 + +6468 IN +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: 319 +TIME STAMP: 10-AUG-2019 +Start Date +Start Time +8/10/19 +23:29:10 +Caller Trunk Group +Caller Circuit +Caller Cos +Caller Routing Class +14 +04-16-02 +255 +1 +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +3885 +8537 +Access Code +Code Validation +23:31 +Answer Date +Answer +Time +I End Pate +Selected Station +selected circuit +Selected COs +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +TRUNK TO LINE +Call Status +RINGING +Queue Status NULL QUEUE +Queue Time +Dialed Number +6001 +Account Code +Authorization Code 3474463885 +use CTRL/Z to CANCEL; 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CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +---_- +Start Date +Start Time +37 +19:33:56 +Caller Trunk Group +Caller Circuit +caller cos +Caller Routing Class +caller switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code validation +TIME STAMP: 9 - AUG-2019 +Answer Time 14:34:03 +Answer Time +14:34 +End Date +End Time +14 +04-16-02 +255 +1 +Selected Station +selected Circuit +selected cos +Selected Routing Class +Selected Route Pattern +9006 +1502 +selected Facility +call +Type +TRUNK TO LINE +Call status +ANSWER +Queue Status NULL QUEUE +Queue Time +24:34:03 +6468 +04-09-04 +11 +1 +Dialed Number +6001 +Account Code +Authorization Code +9292839006 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +38 +Start Date +Start Time +8/ 9/19 +14:33:56 +caller Trunk Group +Caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 9 -AUG-2019 +Answer +Date +8/ 9/19 +Answer +Time +14:34:03 +14:34 +End Date +End Time +14 +04-16-02 +255 +1 +selected Station +selected +circuit +Selected COS +selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +9006 +1499 +Selected Facility +Call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue +Time +9/19 +14:34:05 +Dialed Number +6001 +Account Code +authorization Code 9292839006 +Use CTRL/Z to CANCEL; 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CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/ 9/1 +14:47:4 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +46 +---=--- +Start Date +Start Time +14:49/43 +Caller Trunk Group +Caller circuit +Caller Cos +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 -AUG-2019 +Answer +Answer Time +8/ +9/19 +14:47:43 +14:48 +End +Date +End +Time +8/ 9/19 +14: 48:01 +selected +Station +01-12-01 +107 +1 +Selected Circuit +selected COS +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +selected Facility +1609 +call Type +TRUNK TO LINE +Call status +CONVERSATION BEFORE HOLD +Queue Status +NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +47 +start Date +Start +Time +14:49:13 +Caller Trunk Group +Caller Circuit +Caller COs +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 9 -AUG-2019 +14:49 +Answer DaTe +Answer Time +14:49:13 | +End Date +End Time +5 +01-12-01 +107 +1 +elected Statio +elected circui +selected cos +selected Routing Class +Selected Route Pattern +selected Facility +1609 +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Page 17 +/ 9/1 +4:49:1 +6468 +04-09-04 +EFTA00052238 + +6468 IN +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +48 +tart Dat +tart T7M +14:49.13 +caller Trunk Group +Caller circuit +caller Cos +caller Routing +class +caller switch +ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +use CTRL/Z to CANCEL; +TIME STAMP: 9 -AUG-2019 +14:49 +Answer Time 14/49:13 +End Date +End Time +14:49:23 +5 +01-12-01 +107 +1 +elected Statio +elected Circui +selected Cos +selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +Selected Facility +1609 +call Type +TRUNK TO LINE +Call status CONVERSATION BEFORE HOLD +Queue status +NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +49 +9/19 +14:50:46 +Caller Trunk Group +Caller Circuit +caller Cos +Caller Routing Class +Caller switch ID +caller ANI +Record Audit +Conference Audit +access code +Code Validation +Dialed Number +Account Code +Authorization Code +use CTRL/Z to CANCEL; 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+CTRL/S to PAUSE and CTRL/Q to CONTINUE +14:58:38 +RECORD NUMBER: +61. +start Date +start Time +15:03.13 +Caller Trunk Group +caller circuit +caller +Cos +caller Routing Class +TIME STAMP: 9 -AUG-2019 +15:4 +Answer +Date +Answer Time +15:04:49 | End pame +14 +04-16-02 +255 +1 +selected station +Selected Circuit +selected cos +selected Routing Class +Page 22 +19:04:43 +6468 +04-09-04 +11 +1 +EFTA00052243 + +caller switch ID +caller +ANI +Record Audit +Conference Audit +ACCeSS +Code +Code Validation +Dialed Number +Account Code +Authorization Code +----- +use CTRL/Z to CANCEL; +9712 +1723 +6468 IN +selected Route pattern +selected Facility +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue status +NULL QUEUE +Queue Time +6001 +6053219712 +CTRL/S to +PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +---=- +Start Date +Start Time +62 +8/ 9/19 +15:03:17 +-------. +caller Trunk Group +caller circuit +Caller COS +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +TIME STAMP: 9 -AUG-2019 15:4 +Answer Pite 19:04:49 | +End +Date +Answer +End Time +8/ 9/1: +15:04:40 +14 +04-16-02 +255 +1 +9712 +1719 +Selected Station +Selected Circuit +selected COS +Selected Routing Class +6468 +04-09-04 +11 +1 +selected Route Pattern +Selected Facility +Call Type +TRUNK TO LINE +call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z. to CANCEL; 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CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +130 +TIME STAMP: 9 -AUG-2019 +16:58 +------ +tart Date +8/ 9/1: +Answer Date +End Date +start Time +16:58:12 +Answer Time +16:58:1 +End Time +caller Trunk Group +14 +Selected Station +Caller Circuit +04-16-02 +selected Circuit +Caller COS +255 +selected CoS +caller Routing Class +1 +selected Routing Class +Selected Route Pattern +Caller Switch ID +caller ANI +0679 +Selected Facility +Record Audit +2249 +call Type +TRUNK TO LINE +call Status +ANSWER +Conference Audit +Queue Status NULL Queue +Access Code +Code Validation +Queue Time +=-_--- +Dialed Number +6001 +Account Code +Authorization Code +6462670679 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +18: 58:19 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +131 +Start Date +Start Time +8/ 9/19 +16:58:12 +caller Trunk Group +Caller Circuit +caller COS +Caller Routing Class +Caller switch ID +Caller ANL +Record Audit +Conference Audit +Access +Code +Code Validation +TIME STAMP: 9 -AUG-2019 16:58 +Answer +Date +8/ 9/19 +End Date +Answer Time +16:58:19 +End Time +14 +Selected Station +6468 +04-16-02 +Selected +circuit +04-09-04 +255 +Selected COS +11 +1 +Selected Routing Class +1 +selected Route +Pattern +0679 +Selected Facility +2247 +call Type +TRUNK TO LINE +call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +16: 58:28 +Dialed Number +6001 +Account Code +Authorization Code +6462670679 +Use CTRL/Z to CANCEL; 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+CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +start Time +134 +17:01:40 +.:40 +TIME STAMP: 9 -AUG-2019 +8/ 9/19 +17:01:45 +17:1 +End +Date +End +Time +Caller Trunk +Group +Caller circuit +caller COs +Caller Routing Class +14 +04-16-02 +255 +1 +Caller Switch ID +Caller ANI +Record Audit +4528 +2269 +Conference Audit +Access Code +Answer Date +Answer Time +selected +Station +Selected +circuit +Selected +cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +code Validation +Dialed Number +6001 +Account coge +Authorization Code 6464044528 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/ 9/- +17:01:4 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +135 +Start Date +Start Time +1:01:48 +caller Trunk Group +Caller Circuit +Caller COS +TIME STAMP: 9 -AUG-2019 +17:1 +Answer +pate +Answer Time +17%01:49 | End Pate +Time +14 +selected station +04-16-02 +selected circuit +255 +selected COS +page 49 +1%/07:48 +6468 +04-09-04 +11 +EFTA00052270 + +caller Routing Class +caller +switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +1 +4528 +2266 +6468 IN +Selected Routing Class +1 +selected Route. +Pattern +selected Facility +Call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; 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CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +start Date +start Time +140 +8/9/13 +17:04:07 +aller Trunk Grou +aller circuit +caller cos +Caller Routing Class +Caller Switch ID +caller ANI +TIME STAMP: 9 -AUG-2019 17:4 +End Date +pate +Answer Time +17:04:07 | End Time +6468 +61-12-01 +107 +1 +04-09-04 +11 +selected Routing Class +1 +Selected Route Pattern +Selected FacilitYUNK TO LINE +2272 +ANSWER +NULL QUEUE +17:04:09 +Queue Status +Queue +Time +Dialed Number +Account Code +Authorization Code +Page 51 +EFTA00052272 + +6468 IN +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE +and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +tart Time +141 +18/09:07 +: 07 +caller Trunk Group +caller circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +TIME STAMP: 9 -AUG-2019 +17:4 +Answer +Date +Answer Tate 17:04:07 +End Date +End +Time +5 +01-12-01 +107 +1 +selected Station +selected Circuit +selected COS +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +Selected Facility +2272 +Call Type +TRUNK TO LINE +Call status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +17%02:23 +Use CTRL/Z to CANCEL; 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+6001 +3608194796 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER +144 +TIME STAMP: 9 -AUG-2019 +17:27 +---- +Start +Date +Start Time +19/29/34 +Answer Date 8:27:54 +End +Date +Answer Time +End Time +Caller Trunk Group +5 +selected Station +Caller Circuit +01-12-02 +Selected Circuit +Caller COS +107 +Selected cos +Caller Routing Class +1 +Selected Routing Class +caller switch ID +Selected Route +Pattern +caller ANI +Selected Facility +Record Audit +2359 +call Type +TRUNK TO LINE +Conference Audit +Call status +ANSWER +Queue Status NULL QUEUE +Access Code +Code Validation +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +13/29/34 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +145 +Start Date +Start Time +9/1: +17:27:51 +17:28 +End +End +Date +Time +caller Trunk Group +Caller circuit +caller Cos +Caller Routing Class +5 +01-12-02 +107 +1 +caller switch ID +Caller ANI +Record Audit +conference Audit +Access code +Code Validation +TIME STAMP: 9 -AUG-2019 +Answer Date +Answer Pine 17:27:54 +Selected +Station +Selected Circuit +Selected Cos +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +2359 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z, to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +/ 9/1 +7:28:4 +RECORD NUMBER: +start Date +Start +Time +caller station +Caller circuit +146 +TIME STAMP: 9 -AUG-2019 +17:37 +17:3704 | Answer +Date +Answer Time +1%37:13 | +End Date +End Time +6103 +selected Station +03-05-11 +selected circuit +Page 53 +1/3%13 +6468 +04-09-04 +EFTA00052274 + +caller cos +Caller +Routing Class +Caller switch +ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +3 +3 +001 +2407 +6468 IN +selected cos +Selected Routing Class +Selected Route +Pattern +Selected Facility +call Type +LINE TO LINE +call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +6468 +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +- - - - +Start Date +Start Time +147 +18/39:04 +Caller Station +Caller Circuit +caller COs +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code validation +Dialed Number +6468 +Account Code +Authorization code +Use CTRL/Z to CANCEL; 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Type +LINE TO LINE +Call status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +13/38/19 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +start Time +148 +8/ 9/19 +18:24:25 +Caller Station +Caller Circuit +caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +TIME STAMP: 9 -AUG-2019 18:24 +Answer +Date +8/ 9/1. +Answer Time +18:24:30 +End Date +End +Time +6317 +04-01-13 +1 +1 +001 +2600 +selected Station +selected +circuit +cos +Selected Routing Class +selected route Pattern +Selected Facility +Call туре +LINE TO LINE +Call Status +ANSWER +Queue status +NULL QUEUE +Queue Time +8/ 9/19 +18:24:30 +6468 +04-09-04 +11 +1 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +6468 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +| RECORD NUMBER: +TIME STAMP: 9 -AUG-2019 +18:25 +Page 54 +EFTA00052275 + +start +Date +19/1 +8:24:2 +End Date +End +Time +Start Time +caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +caller ANI +Record Audit +Conference Audit +Access Code +6468 IN +Answer Date +answer Time +18:24:30 +6317 +selected Statior +04-01-13 +selected Circuit +selected cos +1 +Selected Routing Class +001 +Selected Route Pattern +selected Facility +2600 +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +code Validation +------- +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +18:29:28 +RECORD NUMBER: +150 +Start Date +start Time +18:27/13 +Caller Trunk Group +Caller Circuit +caller Cos +Caller Routing Class +Caller Switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 9 - AUG-2019 +18:27 +Answer +Date +3/ 9/19 +End Date +Answer Time +18:27:15 +End +Time +14 +04-16-02 +255 +1 +5060 +2607 +Selected Station +Selected circuit +Selected COS +selected Routing Class +Selected Route +Pattern +selected Facility +cal] Type +TRUNK TO LINE +Call status +ANSWER +Queue Status +NULL QUEUE +Queue +Time +9/1 +18: 27:1 +6468 +04-09-04 +11 +1 +Dialed Number +6001 +Account Code +Authorization Code +7186045060 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +151 +start Date +Start Time +18:27/13 +Caller Trunk Group +calier circuit +Caller cos +Caller Routing class +Caller Switch ID +Caller ANI +record Audit +cose STation. +Dialed Number +6001 +Account Code +TIME STAMP: 9 -AUG-2019 +18:27 +Answer Date +Answer Time +18: 22/13 | +End Date +End Time +14 +selected Statior +04-16-02 +selected circui +18:27:18 +6468 +04-09-04 +3660 +call Type +Call status +Queue Status +Queue Time +NULL QUEUE +Page 55 +EFTA00052276 + +6468 IN +1 Authorization Code 7186045060 +use CTRL/Z tO CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER +152 +start Date +Start Tim +8/ 9/19 +18:27:16 +caller Trunk Group +caller circuit +Caller COS +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +TIME STAMP: 9 -AUG-2019 +18:27 +--- +Answer Date +Answer Time 18:27:16 1 +End Date +End Time +18:27:18 +5 +01-12-01 +107 +1 +2606 +selected Station +Selected Circuit +selected cos +Selected Routing Class +Selected Route Pattern +selected Facility +Cal! Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status NULL QuEUE +Queue Time +6468 +04-09-04 +11 +1 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +…------ +Start Date +Start Time +153 +18:27:18 +caller Trunk Group +Caller Circuit +Caller +COs +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code validation +TIME STAMP: 9 -AUG-2019 +18:27 +Answer +Date +8/ +9/19 +End Date +Answer Time +18:27:16 +End +Time +5 +Selected +Station +6468 +01-12-01 +Selected +circuit +04-09-04 +107 +Selected +COS +11 +1 +Selected Routing Class +1 +Selected Route Pattern +selected Facility +2606 +call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +18:27:23 +Dialed Number +Account Code +Authorization Code +USe CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +154 +18:39:28 +TIME STAMP: 9 -AUG-2019 +18:41 +Answer +Date +Answer Time +End Date +End +Time +18:41:30 +Start Date +Start +Time +caller Trunk Group +Caller Circuit +caller COS +Caller Routing Class +Caller Switch +ID +Caller ANI +Record Audit +14 +04-16-02 +255 +1 +8780 +2631 +selected Station +Selected Circuit +selected cos +selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +TRUNK TO LINE +Page 56 +6468 +04-09-04 +11 +1 +EFTA00052277 + +conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +use CTRL/Z to CANCEL; 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+CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +start Date +start Time +Caller Station +caller circuit +caller cos +Caller Routing Class +caller switch ID +caller ANI +Record Audit +conference Audit +Access Code +Code validation +Dialed Number +Account Code +Authorization Code +use CTRL/Z tO CANCEL; +159 +TIME STAMP: 9 -AUG-2019 +19:26:19 +| Answer +Date +19:26 +End Date +End +Time +Answer Time +6379 +selected Station +03-09-11 +Selected Circuit +selected COS +selected Routing Class +001 +2780 +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Call status +RINGING +Queue Status NULL QUEUE +Queue Time +9/5 +19:26:50 +6468 +04-09-04 +11 +1 +6468 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +Page 58 +EFTA00052279 + +RECORD NUMBER: +start Date +Start Time +160 +20:12/31 +Caller Station +Caller Circuit +caller cos +Caller Routing Class +caller switch +Caller ANI +Record Audit +Conference Audit +access Code +Code Validation +Dialed Number +6468 +Account code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9-AUG-2019 20:17 +Answer Date +Answer Time +28:17/33| +End date +End Time +6313 +Selected Station +04-08-03 +selected Circuit +11. +selected COS +Selected Routing Class +001 +selected route Pattern +selected Facility +2897 +Call Type +LINE TO LINE +Call Status +ANSWER +Queue +status +NULL QUEUE +Queue Time +28:1%33 +6468 +04-09-04 +11 +1 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +161 +20: 17/31 +Caller Station +Caller Circuit +Caller Cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +conference Audit +Access Code +Code Validation +TIME STAMP: 9 -AUG-2019 +20:17 +Answer +Date +3/ 9/1. +End +Date +Time +Answer Time +0:17: 5! +End +6313 +04-08-03 +11 +1. +001 +2897 +selected +Station +selected +Circuit +selected cos +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route +Pattern +selected Facility +Cal! Type +LINE TO LINE +TRANSFER REQUEST +Call Status +Queue Status +NULL QUEUE +Queue Time +8/. +20:17:59 +: 55 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +6468 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +162 +28:19/39 +caller Station +caller circuit +caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +conference Audit +Access Code +Code Validation +Dialed Number +6468 +TIME STAMP: 9 -AUG-2019 20:17 +Date +Answer Time +6213 +03-08-01 +28 +4 +001 +2897 +20:13/33 | End pate +Selected Strin +28:17/33 +64-89-04 +al! Type +ali status +Queue Status +jueue Time +NULL. QUEUE +Page 59 +EFTA00052280 + +6468 IN +/ Account atie +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER +Start Date +start Time +163 +8/ 9/19 +20:17:55 +Caller Station +Caller Circuit +caller COs +Caller Routing Class +Caller switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 9 -AUG-2019 +20:18 +Answer Date +Answer T1me +20:19/33 | End pate +End Time +6213 +03-08-01 +28 +4 +001 +2897 +Selected Statior +selected Circuit +selected CoS +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +20:18:03 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +6468 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +164 +Start Date +Start Time +8/ 9/19 +20:38:12 +Caller Trunk Group +Caller Circuit +caller COS +calier Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code validation +TIME STAMP: 9 -AUG-2019 +20:38 +Answer +Date +8/ +9/19 +End Date +Answer Time +20:38:15 +End +Time +14 +selected +Station +04-16-02 +Selected +circuit +255 +selected COs +1 +Selected Routing Class +Selected Route Pattern +5244 +selected Facility +2944 +call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +8/ +9/19 +20:38:15 +6468 +04-09-04 +11 +1 +Dialed Number +6001 +Account Code +Authorization Code 3864875244 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +165 +Start Date +Start Time +20:38:13 +caller Trunk Group +Caller Circuit +caller Cos +Caller Routing Class +Caller switch ID +caller ANI +TIME STAMP: 9 -AUG-2019 +20:38 +Answer +Date +Answer Time +20:38:15 +14 +04-16-02 +255 +1 +5244 +selected station +Selected Circuit +selected Cos +selected Routing Class +Selected Route Pattern +Selected Facility +Page 60 +28: 3818 +6468 +04-09-04 +11 +1 +EFTA00052281 + +Record Audit +2943 +Conference Audit +Access Code +Code Validation +6468 IN +call Type +Call Status +Queue Status +Queue Time +TRUNK TO LINE +IN CONVERSATION +NULL QUEUE +Dialed Number +6001 +Account Code +Authorization Code +3864875244 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +166 +start Date +8/9/19 +start Time +20:38:16 +Caller Trunk Group +caller circuit +caller Cos +caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +use CTRL/Z to CANCEL; 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+6001 +6466846553 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +169 +Start Date +Start Time +28:47:31 +caller Trunk Group +Caller Circuit +Caller COS +Caller Routing Class +Caller Switch +ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 9 -AUG-2019 20:47 +3/9/19 | Ena Dat +0:47:24 +End +Time +20:47:23 +: 25 +Answer +Date +Answer T1me +14 +04-16-02 +255 +1 +6553 +2954 +Selected station +selected Circuit +Selected COS +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +Selected Facility +Call Type +TRUNK TO LINE +call status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +6001 +6466846553 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +170 +TIME STAMP: 9 -AUG-2019 +20:47 +start Date +8/ 9/19 +Answer +Date +20:47:25 +Answer +Time +28:47:23 +End Date +End +• Time +Start Time +Caller Trunk Group +5 +Selected station +Caller Circuit +01-12-01 +selected circuit +caller cos +107 +selected cos +caller Routing Class +1 +Selected Routing Class +Caller Switch +ID +Selected Route Pattern +selected Facility +Caller +ANI +Record Audit +2954 +Call Type +TRUNK TO LINE +conference Audit +call status +ANSWER +Queue Status +NULL QUEUE +Access code +Queue Time +Code Validation +Dialed Number +Account Code +Authorization +Code +Use CTRL/Z to CANCEL; 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Type +TRUNK TO LINE +Conference Audit +call status +CONVERSATION BEFORE HOLD +Queue Status +NULL QUEUE +Access Code +Code Validation +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +=-==-- +Start Date +Start Time +172 +8/ 9/19 +20:48:14 +Caller Trunk Group +Caller circuit +Caller Cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +conference Audit +Access Code +Code Validation +TIME STAMP: 9 -AUG-2019 +20:48 +------ +Answer Date +8/ +9/19 +End Date +Answer Time +20:48:14 +End +Time +5 +01-12-01 +107 +1 +Selected +station +Selected Circuit +Selected COs +Selected Routing Class +Selected Route Pattern +selected Facility +2954 +call Type +TRUNK TO LINE +call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +8/ +9/19 +20:48:14 +6468 +04-09-04 +11 +1 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +173 +----- +start Date +tart T1M +28:48:14 +caller Trunk Group +Caller circuit +caller COS +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 9-AUG-2019 20:48 +Answer +Date +Answer Time +20:48:14 | End Pite +End Time +61-12-01 +107 +1 +selected station +Selected Circuit +selected cos +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +selected FacilitRUNK TO LINE +2954 +Cal! Type +Call status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +page 63 +28:48:32 +EFTA00052284 + +6468 IN +I Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER +Start Date +start Time +174 +28/07:19 +:49 +Caller Station +Caller Circuit +caller Cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 9 -AUG-2019 +21:7 +End Date +End Time +29:07/33 +6467 +03-03-04 +11 +1 +001 +2983 +selected Station +Selected Circuit +selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +call status ANSWER +Queue Status +NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +6468 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +21:8 +RECORD NUMBER: +..--==-- +Start Date +Start Time +175 +21:09:49 +End Date +End +Time +Caller station +Caller Circuit +Caller COS +Caller Routing Class +caller switch ID +caller ANI +Record Audit +Conference Audit +Access Code +code Validation +TIME STAMP: 9 -AUG-2019 +Answer Date +8/ 9/19 +Answer Time +21:07:53 +6467 +selected +station +03-03-04 +selected +circuit +11 +selected +cos +1 +selected Routing Class +001 +selected Route Pattern +Selected Facility +2983 +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +Dialed Number +6468 +Account Code +authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/ 9/19 +21:08:04 +RECORD NUMBER: +176 +Start Date +start Time +29:38:34 +Caller Trunk Group +caller Circuit +caller cos +caller Routing Class +Caller switch ID +TIME STAMP: 9 -AUG-2019 +21:38 +Answer +Date +/ 9/19 | End Dat +Answer Time +1:38:37 +End Time +14 +04-16-02 +255 +1 +selected station +selected circuit +selected cos +Selected Routing Class +Selected Route Pattern +Page 64 +21:38:39 +6468 +04-09-04 +1 +EFTA00052285 + +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +2020 +3036 +468 Il +elected Facilit +Cal] Type +TRUNK TO LINE +call status +ANSWER +Queue Status NULL QUEUE +Queue Time +Dialed Number +6001 +Account Code +Authorization Code +9179932020 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +start Time +177 +B/ 9/1: +1:38:34 +Caller Trunk Group +Caller Circuit +Caller COS +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 -AUG-2019 21:38 +Answer Dame 21/38:39 | +End Date +End Time +14 +04-16-02 +255 +1 +2020 +3035 +Selected Station +selected Circuit +selected CoS +6468 +04-09-04 +11 +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +TRUNK TO LINE +call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +8/.9/1. +21:38:31 +6001 +9179932020 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +178 +TIME STAMP: 9 -AUG-2019 +21:38 +Start Date +9/19 +Answer Date +start Time +:38:38 +Answer Time +29:38:38 +End Date +End +Time +caller Trunk +Group +5 +selected +Station +Caller Circuit +01-12-01 +Selected +circuit +Caller Cos +107 +selected +Cos +Caller Routing Class +1 +selected Routing Class +selected Route Pattern +Caller switch ID +selected Facility +Caller ANI +Record Audit +3035 +call Type +TRUNK TO LINE +conference Audit +Call Status +ANSWER +Access Code +Queue Status +NULL QUEUE +Code Validation +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/ 9/1: +21:38:38 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +Start Date +start Time +179 +8/9/19 +21:38:38 +TIME STAMP: 9 -AUG-2019 +21:42 +Answer +8/ 9/19 +End Date +Answer Time +21:38:38 | End Time +page 65 +29:42:43 +EFTA00052286 + +caller Trunk Group +caller circuit +Caller cos +Caller Routing Class +caller switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +5 +01-12-01 +107 +1 +3035 +6468 IN +selected +Station +selected circuit +selected Cos +Selected Routing Class +6468 +04-09-04 +11 +1 +selected Route Pattern +Selected Facility +Cal! Type +TRUNK TO LINE +Call status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRi/Z tO CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +180 +Start Date +start Time +22: +147/19 +: 52 +Caller Station +caller Circuit +caller COS +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 9 -AUG-2019 22:42 +Answer +pate +Answer Time +8/ 9/19 +22:42:04 +End +Date +End +Time +6378 +03-09-12 +4 +4 +001 +3141 +sei +lected +station +selected +Circuit +selected +COS +Selected Routing Class +Selected Route Pattern +Selected Facility +call Type +LINE TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +9/19 +22:42:04 +6468 +04-09-04 +11 +Dialed Number +Account Code +Authorization Code +6313 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +start Date +start Time +181 +8/ 9/19 +22:41:52 +Caller station +Caller Circuit +caller cos +caller routing Class +Caller Switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +6313 +Account Code +Authorization Code +use CTRL/Z to CANCEL; 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CTRL/S to +PAUSE and CTRL/Q to CONTINUE +8/10/19 +0: 05:30 +6468 +04-09-04 +11 +1 +184 +RECORD NUMBER: +Start Date +start Time +Caller Station +caller circuit +caller cos +Caller Routing_Class +Caller switch ID +caller ANI +Record Audit +conference Audit +Access Code +Code Validation +TIME STAMP: 10-AUG-2019 0:5 +Date +8:09:42 | Answer Fine +6363 +elected Statio +03-09-06 +elected Circui +4 +selected cos +001 +3219 +Call Type +call status +Queue Status +Queue Time +ind Tim +8: 05:49 +64-09-04 +ANSWER +NULL QUEUE +EFTA00052288 + +6468 IN +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +6468 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER +._-- +Start Date +start Time +185 +8/10/19 +0:05:42 +Caller station +Caller Circuit +caller COS +Caller Routing Class +Caller Switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code validation +TIME STAMP: 10-AUG-2019 +0 +: 5 +Answer Date +8/10/19 +Answer Time +0:05:46 +End +End +Date +Time +6363 +03-09-06 +4 +4 +001 +3219 +selected +station +Selected Circuit +selected COs +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +3/10/1. +): 05:5 +Dialed Number +Account Code +Authorization Code +6468 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +186 +Start Date +8/10/19 +start Time +0:07:05 +Caller Station +Caller Circuit +caller Cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 10-AUG-2019 +0:7 +Answer +Date +8/10/19 +Answer Time +0:07:11 +End Date +End +Time +6467 +03-03-04 +11 +1 +001 +3221 +selected +Station +Selected +circuit +selected COS +selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +/10/1 +:07:1 +6468 +04-09-04 +11 +1 +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +187 +Start Date +8/10/19 +Start Time +0:07:05 +Caller Station +Caller Circuit +caller cos +Caller Routing Class +TIME STAMP: 10-AUG-2019_ +0:8 +Answer +Date +Answer Time +9: 09/19 | End Pat +ind Time +6467 +03-03-04 +11 +1 +selected Station +selected Circuit +selected cos +Selected Routing Class +page 68 +8:08/11 +6468 +04-09-04 +11 +1 +EFTA00052289 + +caller switch ID +Caller +ANI +Record Audit +conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +001 +3221 +6468 IN +Selected Route Pattern +Selected Facility +cal] Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +6468 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +start Date +start Time +188 +8/10/19 +0:09:40 +Caller Station +Caller circuit +caller Cos +Caller Routing class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 10-AUG-2019 +0: 9 +Answer Time +8/10/19 +0:09:45 +End Date +End +Time +6317 +04-01-13 +1 +1 +001 +3230 +elected Statio +elected Circui +selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +Dialed Number +Account Code +Authorization Code +6468 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +189 +Start Date +Start Time +8/10/19 +0:09:40 +Caller station +Caller Circuit +Caller Cos +Caller Routing Class +Caller switch ID +caller ANI +ecord Audi1 +'onference Audi +Access Code +code Validatior +Dialed Number +6468 +Account Code +Authorization Code +TIME STAMP: 10-AUG-2019 +0 :10 +Answer +Date +8/10/19 +Answer Time +0:09:45 +End Date +End Time +6317 +04-01-13 +1 +1 +001 +3230 +Selected Station +selected Circuit +selected COS +6468 +04-09-04 +11 +Selected Routing Class +selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call status +IN CONVERSATION +Queue Status +NULL. QUEUE +Queue +Time +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +start Date +190 +TIME STAMP: 10-AUG-2019 +0 +:12 +----- +8/10/19 | Answer Date +8/10/19 | End Date +Page 69 +8/10/19 +0:09:45 +8/10/19 +0:10:26 +8/10/19 +EFTA00052290 + +Start Time +Caller Station +Caller circuit +caller Cos +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +0:12:39 | Answer Time +6468 IN: 12:46 1 End Time +6361 +selected +I Station +03-09-05 +selected Circuit +4 +selected cos +4 +Selected Routing Class +001 +Selected Route Pattern +selected Facility +3234 +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Code Validation +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +0:12:46 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +Start Date +Start Time +191 +8/10/19 +0:12:39 +Caller Station +Caller Circuit +caller COS +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z. to CANCEL; +TIME STAMP: 10-AUG-2019 0:12 +Answer +Answer Time +6361 +03-09-05 +4 +4 +001 +3234 +8/10/19 +0:12:46 +End Date +End +Time +Selected Station +Selected Circuit +selected cos +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route. +Pattern +Selected Facility +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +8/10/19 +0:12:56 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +start Date +Start Time +192 +8/10/19 +0:13:24 +Caller Station +Caller Circuit +caller cos +Caller Routing class +Caller Switch +ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +6468 +Account Code +Authorization Code +TIME STAMP: 10-AUG-2019 0 :13 +Answer Date +8/10/19 +Answer Time +0:13:28 +End Date +End +| Time +--.. +6365 +03-09-07 +4 +4 +001 +3237 +selected station +selected Circuit +selected Cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Call status +ANSWER +Queue Status +NULL QUEUE +Queue +Time +8/10/19 +0:13:28 +6468 +04-09-04 +11 +Page 70 +EFTA00052291 + +USe CTRL/Z tO CANCEL: CTRL/S tO PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER +Start Date +start Time +193 +/10/1 +): 13:2 +Caller station +Caller circuit +caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +account Code +authorization Code +TIME +STAMP: 10-AUG-2019 +0:13 +Answer Date +Answer Time +8/13:28 | +End Date +End Time +6365 +03-09-07 +4 +4 +001 +3237 +Selected Station +selected circuit +Selected cos +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +8:19/34 +6468 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +194 +start Date +8/10/19 +Start Time +0:13:35 +Caller Station +caller circuit +caller COS +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +TIME STAMP: 10-AUG-2019 +Answer +Date +8/10/19 +Answer Time +0:13:41 +0:13 +End Date +End +Time +6426 +02-04-08 +4 +4 +001 +3239 +Selected Station +selected circuit +Selected COs +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call status +ANSWER +Queue Status +NULL QUEUE +Queue Time +1/10/19 +): 13:4 +6468 +04-09-04 +11 +1 +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD +NUMBER: +Start Date +start Time +195 +8:13:33 +Caller station +caller circuit +caller Cos +caller Routing Class +Caller switch ID +Caller ANI. +Record Audit +conference Audit +Access Code +TIME +STAMP: 10-AUG-2019 0:13 +Answer +Date +3/10/19 +End Date +Answer Time +1:13:41 +End +I Time +6426 +02-04-08 +4 +4 +001 +3239 +Selected station +selected Circuit +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +Selected Facility +cal] Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Page 71 +/ 10/- +: 13:4 +EFTA00052292 + +6468 IN +Queue Time +Code Validation +Dialed Number +Account Code +authorization Code +Use CTRL/Z to CANCEL; +6468 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +196 +---------. +start Date +start Time +8/10/19 +0:14:40 +caller Station +Caller Circuit +Caller COS +Caller Routing Class +Caller switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 10-AUG-2019 +1 0:14 +Answer Date +8/10/19 +End Date +Answer Time +0:14:46 +End +Time +6378 +Selected Station +03-09-12 +Selected Circuit +4 +Selected Cos +4 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +3243 +call Type +LINE TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +8/10/19 +0:14:46 +6468 +04-09-04 +11 +1 +Dialed Number +Account Code +Authorization Code +6468 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER +197 +Start Date +Start Time +8/10/19 +0:14:40 +Caller Station +caller Circuit +Caller COS +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 10-AUG-2019 0 :14 +Answer +Date +8/10/19 +Answer Time +0:14:46 +! End Date +End +Time +6378 +03-09-12 +4 +4 +001 +3243 +selected Station +Selected circuit +selected Cos +Selected Routing +Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +selected Facility +call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue +Time +8/10/19 +0:14:54 +CTRL/S tO PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +start Date +start Time +Caller Station +caller +circuit +caller cos +198 +8/10/19 +0: 15:00 +TIME STAMP: 10-AUG-2019 +0:15 +Answer Date +/10/19 Eno bat +Answer Time +0:15:04 +ind Tim +6378 +selected station +03-09-12 +selected Circuit +4 +selected CoS +Page 72 +8:19:04 +6468 +04-09-04 +11 +EFTA00052293 + +caller Routing Class +caller +switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code validation +Dialed Number +Account Code +thorization Code +- - +Use CTRL/Z to CANCEL; +4 +001 +3247 +6468 IN +selected Routing class +1 +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Call status +ANSWER +Queue Status NULL QUEUE +Queue Time +6468 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +199 +tart Dat +tart Tim +8/10/19 +0:15:00 +caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +caller ANI +Record Audit +Conference Audit +Access Code +code Validation +TIME STAMP: +10-AUG-2019 +0:15 +AnSWer +Dare +inswer TIME +8:19:04 | End Pate +End +Time +6378 +03-09-12 +4 +4 +001 +3247 +Selected +Station +selected circuit +selected COS +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +Selected Facility +call Type +LINE TO LINE +Call status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +6468 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +start Date +Start Time +200 +8/10/19 +0:16:57 +Caller Station +Caller Circuit +caller cos +caller Routing_Class +Caller Switch ID +caller ANI +Record Audit +Conference Audit +Access Code +code validation +TIME STAMP: 10-AUG-2019 0 :17 +Answer +Date +8/10/19 | End Pate +Answer Time +0:17:01 +End +Time +6296 +03-09-04 +4 +4 +001 +3252 +selected Station +Selected circuit +selected cos +Selected Routing Class +selected Route Pattern +Selected Facility +call Type +LINE TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue +Time +6468 +04-09-04 +11 +1 +Dialed Number +Account Code +Authorization Code +use CTRL/Z to CANCEL: +6468 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +201 +TIME STAMP: 10-AUG-2019 +Page 73 +0:17 +8/10/19 +0:15:15 +8/10/19 +0:17:01 +EFTA00052294 + +start Date +/10/1! +: 16:5 +6468 +IN +Answer Date +8/10/19 | End Date +Answer Time +0:17:01 +End Time +start Time +caller station +Caller Circuit +caller cos +Caller Routing Class +Caller switch ID +caller ANI +Record Audit +6296 +03-09-04 +4 +001 +3252 +elected Statio +elected circui +Selected COS +selected Routing Class +6468 +04-09-04 +Conference Audit +LINE TO LINE +IN CONVERSATION +NULL QUEUE +Access Code +Queue Statu: +Queue +Time +code Validation +------. +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +8/10/19 +O:17:07 +RECORD NUMBER: +Start Date +Start Time +202 +8/10/19 +0:28:32 +End Date +End +Time +Caller Station +Caller circuit +caller COS +Calier Routing Class +caller switch ID +caller ANI +Record Audit +conference Audit +Access Code +code Validation +TIME STAMP: 10-AUG-2019 0:28 +Answer +Answer Time +8/10/19 +0:28:38 +6379 +selected +Station +03-09-11 +selected Circuit +4 +Selected COs +4 +Selected Routing Class +001 +selected Route Pattern +Selected Facility +3276 +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +0:28:38 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +203 +Start Date +Start Time +3/10/2 +): 28: 31 +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +onference Audi +iccess Code +Code validation +Dialed Number +Account Code +Authorization Code +TIME STAMP: 10-AUG-2019 0:28 +Date +Answer Time +8/10/19 +0:28:38 +End Date +End Time +6379 +03-09-11 +Selected circuit +64-09-04 +Selected Cos +selected routing Clas +Selected Route Patterr +selected Facility +3276 +call Type +Cali Status +LINE TO LINE +IN CONVERSATION +Queue Status +NULL QUEUE +queue T1m +8/10/19 +0:28:47 +6468 +Page 74 +EFTA00052295 + +6468 IN +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER +204 +start date +start Time +8/10/19 +17:03:41 +Caller Station +Caller Circuit +caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +TIME STAMP: 10-AUG-2019 +17:4 +8/10/19 +AnSwer Time 17:03:53 +End Date +End +Time +6367 +03-09-09 +4 +4 +001 +selected Station +selected circuit +Selected COS +selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +selected Facility +7548 +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +17/04:13 +6468 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +205 +Start Date +Start Time +8/10/19 +18:09:50 +caller Trunk Group +Caller Circuit +Caller COS +caller Routing Class +Caller Switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 10-AUG-2019 18:10 +Answer +Date +8/10/19 +Answer Time +18:10:02 +End Date +End +Time +14 +04-16-02 +255 +1 +selected +Station +selected +circuit +selected +cos +Selected Routing Class +Selected Route Pattern +1561 +7755 +selected Facility +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +8/10/19 +18:10:02 +6468 +04-09-04 +11 +1 +Dialed Number +6001 +Account Code +Authorization Code +2014961561 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +206 +Start Date +Start Time +8/10/19 +18:09:50 +Caller Trunk Group +caller circuit +Caller +cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +conference Audit +TIME +STAMP: 10-AUG-2019 +18:10 +Answer +• Date +8/10/19 +Answer Time +18:10:02 | End Pate +14 +04-16-02 +255 +1 +selected station +6468 +selected circuit +04-09-04 +selected Cos +11 +Selected Routing Class +1 +Selected Route Pattern +1561 +7753 +selected Facili tRuNK TO LINE +Call Type +Call status +IN CONVERSATION +Page 75 +18:10:03 +EFTA00052296 + +6468 IN +Queue Status +Queue Time +NULL QUEUE +Access Code +code Validation +Dialed Number +6001 +Account Code +Authorization Code +2014961561 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +207 +TIME STAMP: 10-AUG-2019 +18:10 +Start Date +8/10/19 +Answer Date +8/10/19 +End Date +start Time +18:10:03 +Answer Time 18:10:03 +End +Time +Caller Trunk Group +5 +selected station +caller circuit +01-12-01 +Selected Circuit +caller COS +107 +Selected COS +Caller Routing Class +1 +Selected Routing Class +Caller Switch ID +selected Route Pattern +Caller ANI +Selected Facility +Record Audit +7753 +call Type +TRUNK TO LINE +Conference Audit +call Status +ANSWER +Queue Status +NULL QUEUE +Access Code +Queue Time +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +18:10:03 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +208 +Start Date +8/10/19 +Start Time +18:10:03 +caller Trunk Group +caller circuit +Caller COS +caller Routing Class +5 +01-12-01 +107 +1. +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +TIME STAMP: 10-AUG-2019 +18:13 +---- — +Answer +Date +8/10/19 +End Date +Answer Time +18:10:03 +End Time +Selected Station +selected +circuit +Selected cos +Selected Routing Class +Selected Route Pattern +selected Facility +call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue status +NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +7753 +code validation +Dialed Number +Accounț code +Authorization Code +Use CTRL/Z to CANCEL.; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +18:13:03 +RECORD NUMBER: +Start Date +start Time +Caller station +Caller circuit +209 +TIME STAMP: 10-AUG-2019 +18:24 +8/10/19 +Answer +Date +8/10/19 +End Date +18:24:28 | Answer Time +18:24:36 +End +Time +6450 +selected station +04-09-05 +selected Circuit +Page 76 +18: 20/38 +6468 +04-09-04 +EFTA00052297 + +caller cos +Caller Routing_Class +Caller Switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +-==----- +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +11 +1 +001 +7815 +6468 IN +selected CoS +Selected Routing Class +Selected Route Patterr +selected Facility +cal! Type. +LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +6468 +CTRL/S tO PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +--------- +Start Date +start Time +210 +8/10/19 +18:24:28 +caller Station +Caller Circuit +Caller Cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 10-AUG-2019 +Answer Date +Answer TIme +18:25 +18:14:36 +End Dat +End Time +18:25:22 +6450 +04-09-05 +11 +1 +001 +7815 +selected +Station +Selected Circuit +selected cos +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +selected Facility +call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +6468 +use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +211 +Start Date +Start Time +8/10/19 +18:41:59 +Caller Trunk Group +caller circuit +caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +use CTRL/Z. to CANCEL; +TIME STAMP: 10-AUG-2019 +Answer +Date +Answer Time +8/10/19 +18:42:01 +18:42 +End Date +End +Time +14 +04-16-02 +selected +Station +Selected +circuit +Selected cos +selected Routing Class +Selected Route Pattern +9055 +7868 +selected Facility +Call Type +TRUNK TO LINE +Call status +ANSWER +Queue Status NULL QUEUE +Queue Time +8/10/19 +18:42:01 +6468 +04-09-04 +11 +1 +6001 +2133009055 +CTRI/S to +PAUSE and CTRL/Q tO CONTINUE +| RECORD NUMBER: +212 +TIME STAMP: +10-AUG-2019 +18:42 +Page 77 +EFTA00052298 + +6468 IN +Start Date +3/10/19 +8:41:5 +Start Time +Caller Trunk Group +Caller circuit +Caller +cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +Answer +Date +Answer +End Date +End Time +18:42:02 +14 +04-16-02 +255 +1 +9055 +7864 +Selected Station +Selected Circuit +selected COS +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route +Pattern +selected Facility +call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status NULL queue +Queue Time +6001 +2133009055 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +213 +TIME STAMP: 10-AUG-2019 +18:42 +Start Date +8/10/19 +Answer +Date +8/10/19 +End Date +Start Time +18:42:02 +Answer Time +18:42:02 +End +Time +Caller Trunk Group +5 +Selected +Station +Caller Circuit +01-12-01 +Selected Circuit +caller COS +107 +selected Cos +Caller Routing Class +1 +Selected Routing Class +Selected Route Pattern +Caller Switch ID +Selected Facility +caller ANI +Record Audit +7864 +call Type +TRUNK TO LINE +Conference Audit +call status +ANSWER +Queue Status +NULL QUEUE +Access Code +code validation +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +18:42:02 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +start Date +tart Tim +aller Trunk Grou +aller Circui +Caller cos +caller Routing Class +Caller switch ID +Record Audit +214 +TIME STAMP: 10-AUG-2019 +18:42 +18:42:02 +l Answer pate +8/10/19 +End Date +18: 42:02 +End Time +18:42/13 +51-12-01 +selected station +selected circuit +selected cos +1 +selected Routing Ciass +6468 +04-09-04 +11 +1 +Selected Route Pattern +Selected Facil TRUNK TO LINE +7864 +CONVERSATION BEFORE HOLD +Queue Statu: +NULL QUEUE +queue Time +Dialed Number +Account Code +Page 78 +EFTA00052299 + +6468 IN +I Authorization code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +215 +Start Date +8/10/19 +18:45:44 +start Time +caller Trunk Group +Caller Circuit +caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 10-AUG-2019 +18:45 +Answer Tate 18:49:56 | End Pame +End Time +10/1 +3: 45:5 +14 +04-16-02 +255 +1 +9055 +7873 +selected Station +selected circuit +selected Cos +selected Routing class +Selected Route Pattern +Selected Facility +call Type +TRUNK TO LINE +call status +ANSWER +Queue Status NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +6001 +2133009055 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +216 +TIME STAMP: 10-AUG-2019 18:45 +Start Date +8/10/19 +Answer +Date +8/10/19 | End Date +Start Time +18:45:44 +Answer +Time +18:45:56 +End +Time +Caller Trunk +Group +14 +Selected Station +6468 +Caller Circuit +04-16-02 +selected Circuit +04-09-04 +Caller COS +255 +Selected cos +11 +Caller Routing Class +1 +Selected routing Class +1 +Selected Route Pattern +Caller switch ID +Caller ANI +9055 +selected Facility +Record Audit +7872 +call Type +TRUNK TO LINE +Call status +IN CONVERSATION +Conference Audit +Queue Status +NULL QUEUE +Access Code +Code Validation +Queue Time +Dialed Number +6001 +Account Code +Authorization Code +2133009055 +USE CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +217 +TIME STAMP: 10-AUG-2019 +18:45 +Start Date +8/10/19 +Answer Date +/10/19 End Pame +start Time +18:45:57 +Answer Time +18:45:57 +selected station +6468 +caller Trunk Group +caller circuit +01-12-01 +selected circuit +04-09-04 +caller COS +107 +selected Cos +11 +Caller Routing Class +1 +selected Routing Class +1. +Caller Switch +ID +selected Route +Pattern +selected Facility +Caller ANI +Record Audit +7872 +call Type +TRUNK TO LINE +Page 79 +8/10/19 +18:45:57 +18:49:33 +EFTA00052300 + +conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization code +Use CTRL/Z to CANCEL; +6468 IN +call Status +Queue Status +Queue Time +ANSWER +NULL QUEUE +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +218 +8/10/19 +18:45:57 +caller Trunk Group +Caller circuit +Caller COS +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z tO CANCEL; +TIME STAMP: 10-AUG-2019 +18:46 +End Date +8/10/19 +18:46:10 +01-12-01 +107 +1 +7872 +selected station +Selected Circuit +Selected COS +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +Selected Facility +Cal! Type +TRUNK TO LINE +Call Status +CONVERSATION BEFORE HOLD +Queue Status +NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +219 +TIME STAMP: 10-AUG-2019 +19:6 +==---- +start Date +8/10/19 +Answer Date +End Date +End +Time +Start Time +19:05:35 +Answer Time +caller Trunk Group +14 +Selected Station +Caller Circuit +04-16-02 +selected Circuit +caller +cos +255 +selected cos +caller Routing Class +1 +Selected Routing Class +Selected Route Pattern +Caller switch ID +Caller ANI +2173 +selected Facility +Record Audit +7913 +Call Type +TRUNK TO LINE +Conference Audit +call status +RINGING +Queue Status +NULL QUEUE +Access code +Code Validation +Queue Time +Dialed Number +6001 +Account Code +Authorization Code 9732802173 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +19:06:07 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +220 +8/10/19 +19:06:46 +TIME STAMP: 10-AUG-2019 +19:7 +End Date +End +Time +8/10/19 +19:07:58 +Start Date +Start Time +caller Trunk Group +14 +Answer Date +Answer Time +I selected station +Page 80 +6468 +EFTA00052301 + +caller circuit +04-16-02 +255 +Caller COs +Caller Routing Class +Caller Switch ID +caller ANI +Record Audit +2173 +7920 +Conference Audit +Access Code +6468 IN +Selected Circuit +selected COS +Selected Routing Class +selected Route. Pattern +selected Facility +Call Type +TRUNK TO LINE +Call status +RINGING +Queue Status NULL QUEUE +Queue Time +code validation +Dialed Number +6001 +Account Code +Authorization Code 9732802173 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +04-09-04 +11 +1 +RECORD NUMBER: +221 +-------. +Start Date +Start +Time +8/10/19 +19:19:45 +caller +Trunk Group +Caller Circuit +Caller +cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +conference Audit +Access Code +Code Validation +TIME STAMP: 10-AUG-2019 +19:20 +Answer +Date +Answer Time +End Date +End Time +14 +04-16-02 +255 +1 +Selected Station +selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +2010 +7947 +selected Facility +Call Type +TRUNK TO LINE +Call status +RINGING +Queue Status +NULL QUEUE +Queue Time +19:20:03 +6468 +04-09-04 +11 +1 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +6001 +4253452010 +CTRI/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER +Start Date +Start Time +222 +8/10/19 +19:20:23 +TIME STAMP: 10-AUG-2019 19:20 +Answer +Answer +End Date +End Time +caller Trunk Group +caller circuit +caller CoS +Caller Routing Class +14 +04-16-01 +255 +1 +Caller switch ID +Caller ANI +Record Audit +8314 +7952 +conference Audit +Access Code +Date +Time +Selected Station +selected CirCult +selected cos +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +TRUNK TO LINE +Call Status +RINGING +Queue Status +NULL QUEUE +Queue +Time +Code Validation +Dialed Number +6001 +Account Code +Authorization Code +3366868314 +Use CTRL/Z to CANCEL; +CTRL/S tO PAUSE and CTRL/Q to CONTINUE +3/10/1 +19:20:2 +6468 +04-09-04 +11 +1 +Page 81 +EFTA00052302 + +6468 IN +TIME STAMP: 10-AUG-2019 19:25 +RECORD NUMBER: +Start Date +start Time +223 +8/10/19 +19:24:31 +End rame +Time +caller Trunk Group +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +caller ANI +Record Audit +14 +04-16-02 +255 +1 +4828 +7966 +Conference Audit +Access Code +Answer Date +Answer Time +Selected Statior +Selected Circuit +selected Cos +Selected Routing Class +selected Route Pattern +selected Facility +Call Type +TRUNK TO LINE +Call Status +RINGING +Queue Status +NULL QUEUE +Queue Time +code Validation +Dialed Number +6001 +Account Code +Authorization Code +5089334828 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +19:23:04 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +Start Date +Start +Time +224 +8/10/19 +19:25:19 +Caller Trunk Group +Caller Circuit +Caller Cos +caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code validation +TIME STAMP: 10-AUG-2019 +19:26 +End Date +Answer Date +Answer Time +End +Time +14 +selected +Station +04-16-01 +Selected Circuit +255 +selected COS +1 +Selected Routing Class +Selected Route Pattern +5905 +Selected Facility +7968 +Call Type +TRUNK TO LINE +Call status +RINGING +Queue Status +NULL QUEUE +Queue Time +8/10/19 +19:26:07 +6468 +04-09-04 +11 +1 +Dialed Number +6001 +Account Code +Authorization Code +9175965905 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +225 +19:26:49 +caller Trunk Group +Caller circuit +caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +TIME STAMP: 10-AUG-2019 19:27 +Answer Time +19:20/101 End pare +04-16-03 +selected station +Selected Circuit +255 +1 +4828 +7973 +19:27:18 +64-89-04 +Dialed Number +6001 +Call Type +Call status +Queue Status +Queue Time +page 82 +NULL QUEUE +EFTA00052303 + +6468 IN +| Account code +Authorization Code 5089334828 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER +start Date +start Time +226 +8/10/19 +19:26:47 +TIME STAMP: 10-AUG-2019 +Answer Date +Answer Time +8/10/19 +19:27:16 +19:27 +End Date +End Time +19:27/18 +Caller Trunk Group +Caller Circuit +caller Cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +14 +04-16-03 +255 +1 +4828 +7971 +Selected Station +Selected Circuit +selected cos +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +Selected Facility +Call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue status +NULL QUEUE +Queue Time +Dialed Number +6001 +Account Code +Authorization Code 5089334828 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +227 +8/10/19 +19:27:18 +TIME STAMP: 10-AUG-2019 +Answer Date +Answer Time +8/10/19 +19:27:18 +19:27 +End Date +End +Time +8/10/19 +19:27:18 +Start Date +start +Time +caller Trunk Group +Caller Circuit +caller COS +caller Routing Class +Caller switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +5 +01-12-02 +107 +1 +7971 +selected +Station +Selected +circuit +Selected +COS +selected Routing Class +Selected Route Pattern +Selected Facility +call Type +TRUNK TO LINE +Call status +ANSWER +Queue Status +NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +228 +TIME STAMP: 10-AUG-2019 19:27 +19:20/33 +Start Date +start Time +8/10/19 +19:27:18 +Caller Trunk Group +Caller Circuit +caller cos +Caller Routing Class +caller +switch ID +caller ANI +Answer +Date +Answer Time +9:27:18 +selected station +01-12-02 +107 +1 +selected circuit +selected cos +selected Routing Class +Selected Route Pattern +selected Facility +Page 83 +6468 +04-09-04 +11 +1. +EFTA00052304 + +Record Audit +Conference Audit +Access Code +code validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +7971 +6468 IN +call Type +Call status +Queue Status +Queue Time +TRUNK TO LINE +IN CONVERSATION +NULL QUEUE +CTRI/S to PAUSE and CTRL/Q tO CONTINUE +TIME STAMP: 10-AUG-2019 19:33 +RECORD NUMBER: +229 +Start Date +8/10/19 +Start Time +19:33:14 +caller Trunk Group +caller circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Answer +Date +End Date +End Time +Answer TIME +14 +04-16-02 +255 +1 +8830 +7991 +Selected Station +Selected Circuit +Selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Cal! Type +TRUNK TO LINE +call status +RINGING +Queue Status +NULL QUEUE +Queue Time +3/10/1 +19:33:34 +6468 +04-09-04 +11 +1 +6001 +3103598830 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +------=- +start Date +start Time +230 +8/10/19 +19:38:49 +caller Station +Caller circuit +caller COS +Caller Routing Class +Caller switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 10-AUG-2019 +Answer +Date +8/10/19 +Answer Time +19:39:01 +19:39 +End Date +End Time +6450 +04-09-05 +11 +1 +001 +8011 +Selected Station +selected +circuit +selected cos +Selected Routing Class +Selected Route Pattern +selected Facility +call туре +LINE TO LINE +Call status +ANSWER +Queue Status +NULL QUEUE +Queue +Time +8/10/19 +19:39:01 +6468 +04-09-04 +11 +1 +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +Start Date +start Time +231 +8/10/19 +19:38:49 +TIME STAMP: 10-AUG-2019 +^--- +Answer Date +8/10/19 +Answer Time +19:39:01 +page 84 +19:39 +End Date +End Time +3/10/1 +9:39:0 +EFTA00052305 + +Caller station +Caller Circuit +caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +6450 +04-09-05 +11 +1 +001 +8011 +6468 IN +selected station +Selected Circuit +selected COs +selected Routing Class +6468 +04-09-04 +11 +1 +selected Route +Pattern +Selected Facility +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +6468 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +232 +Start Date +8/10/19 +Start Time +19:49:10 +Cal +Ter +Trunk Group +Caller Circuit +caller +cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 10-AUG-2019 +19:49 +==--=--=---7 +Answer +DaLt +inswer TiME +8/10/19 | End Date +19:49:16 +End +Time +14 +04-16-02 +255 +1 +Selected +Station +Selected Circuit +selected COS +selected Routing Class +Selected Route Pattern +9743 +8059 +selected Facility +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +8/10/19 +19:49:16 +6468 +04-09-04 +11 +1 +Dialed Number +Account Code +Authorization Code +6001 +4432869743 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER +233 +Start Date +8/10/19 +Start Time +19:49:10 +Caller Trunk Group +caller circuit +caller cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 10-AUG-2019 19:49 +Answer +Date +8/10/19 +End Date +Answer Time +19:49:16 +End +Time +14 +selected Station +04-16-02 +selected Circuit +255 +selected cos +1 +selected Routing Class +selected Route Pattern +8023 +selected Fact 'TRUNK TO LINE +NULL QUEUE +8/10/19 +19:49:17 +6468 +04-09-04 +11 +1 +: Time +Dialed Number +6001 +Account Code +Authorization +Code +4432869743 +Use CTRL/Z to CANCEL; +CTRL/S tO PAUSE and CTRL/Q tO CONTINUE +page 85 +EFTA00052306 + +RECORD NUMBER: +Start +Date +Start Time +6468 IN +234 +TIME STAMP: 10-AUG-2019 +/10/1 +8/10/19 +19:49:1 +19:49:17 +19:49 +End Date +End Time +Caller +Trunk +Group +Caller Circuit +Caller Cos +caller Routing class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Answer Date +Answer Time +5 +01-12-01 +107 +1 +selected station +Selected circuit +selected cos +selected Routing class +Selected Route Pattern +selected Facility +8057 +Call Type +TRUNK TO LINE +Call status +ANSWER +Queue status +NULL QUEUE +Queue Time +19:49:13 +6468 +04-09-04 +11 +1 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +235 +start +Date +8/10/19 +Start Time +19:49:17 +caller Trunk Group +Caller Circuit +Caller COS +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 10-AUG-2019 +Answer +Date +8/10/19 +Answer +Time +19:49:17 +19:49 +End +Date +End +Time +5 +01-12-01 +107 +1 +Selected +Station +Selected Circuit +Selected COs +selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +selected Facility +8057 +Call Type +TRUNK TO LINE +Call status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +8/10/19 +19:49:38 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +236 +Start Date +start T1m€ +8/10/19 +19:58:21 +Caller Trunk +Group +Caller Circuit +caller Cos +Caller Routing Class +caller switch +ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 10-AUG-2019 19:58 +AnsWer +Date +Answer Time +19:38:38 | End Tate +Time +14 +04-16-02 +255 +1 +selected station +Selected Circuit +Selected cos +Selected Routing Class +Selected Route Pattern +2280 +8089 +selected Facility +Call туре +TRUNK TO LINE +call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +Page 86 +19:38:30 +6468 +04-09-04 +11 +1 +EFTA00052307 + +6468 IN +Dialed Number +6001 +Account Code +Authorization Code 3017042280 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER +Lart Dat +tart Tir +237 +8/10/19 +19:58:21 +Caller Trunk Group +caller circuit +caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 10-AUG-2019 +/10/19 +19:58:36 +19:58 +End Date +End Time +19:38:39 +14 +04-16-02 +255 +1 +2280 +8085 +selected Statior +Selected Circuit +selected cos +Selected Routing Class +selected Route +Pattern +Selected Facility +Call Type +TRUNK TO LINE +Call status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +6468 +04-09-04 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +6001 +3017042280 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +238 +8/10/19 +19:58:37 +caller +Trunk Group +Caller circuit +Caller cos +caller +Routing Class +Caller Switch ID +caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization +i code +Use CTRL/Z to CANCEL; +TIME STAMP: 10-AUG-2019 +Answer Date +8/10/19 +Answer Time 19:58:37 +19:58 +End Date +End +Time +5 +01-12-01 +107 +1 +selected +Station +selected +circuit +selected Cos +Selected Routing Class +Selected Route Pattern +selected Facility +8085 +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +8/10/19 +19:58:37 +6468 +04-09-04 +11 +1 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +239 +Start Date +8/10/19 +start Time +19:58:37 +caller Trunk Group +caller Circuit +caller cos +caller Routing Class +Caller switch ID +TIME STAMP: 10-AUG-2019 +Answer +Date +8/10/19 +Answer Time +19:58:37 +19:59 +End Date +End +Time +61-12-01 +selected Station +Selected circuit +107 +selected COS +1 +Selected Routing Class +selected Route Pattern +Page 87 +19:39:31 +6468 +04-09-04 +11 +1 +EFTA00052308 + +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z. to CANCEL; +8085 +6468 IN +selected Facility +TRUNK TO LINE +cal! туре +Call status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +Start Date +start Time +240 +8/10/19 +20:00:14 +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +6468 +Account Code +Authorization +code +Use CTRL/Z to CANCEL; +TIME STAMP: +10-AUG-2019 +20:0 +Answer +DaTE +8/10/19 +Answer Time +20:00:35 | +End Date +End Time +6379 +03-09-11 +selected Station +Selected circuit +selected Cos +Selected Routing Class +selected Route Pattern +001 +8096 +selected Facility +cal] туре +LINE TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +8/10/19 +20:00:35 +6468 +04-09-04 +11 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +-------- +Start Date +start Time +Caller Station +Caller Circuit +Caller COS +caller Routing Class +caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account code +Authorization Code +Use CTRL/Z to CANCEL; +241 +TIME STAMP: 10-AUG-2019 +20:0 +8/10/19 +Answer +Date +Answer Time +8/10/19 +20:00:35 +End Date +End +Time +20:00:14 +6379 +Selected Station +03-09-11 +selected Circuit +4 +Selected COS +4 +selected Routing Class +6468 +04-09-04 +11 +1 +001 +Selected Route Pattern +Selected Facility +8096 +Call туре +LINE TO LINE +Call status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +8/10/19 +20:00:49 +6468 +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +-- --. +start Date +start Time +242 +8/10/19 +20:20:26 +TIME +STAMP: 10-AUG-2019 +• 20:21 +----- +Answer +8/10/19 +Answer Time +20:21:20 +Page 88 +End Date +End Time +/ 10/1 +0:21:2 +EFTA00052309 + +6468 IN +Caller Trunk Group +Caller Circuit +caller COS +Caller Routing Class +Caller switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +14 +04-16-02 +255 +1 +0602 +8143 +selected Station +Selected Circuit +selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +TRUNK TO LINE +Call status +ANSWER +Queue Status NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +Dialed Number +6001 +Account Code +Authorization Code 6617540602 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +243 +8/10/19 +20:20:26 +TIME STAMP: 10-AUG-2019 20:21 +Answer +'bate +Answer +Time +8/10/m +20.21:20 +End Date +End +Time +8/10/19 +20:21:21 +Start +Date +start Time +Ca +ler Trunk Group +Caller Circuit +caller COS +Caller Routing Class +Caller Switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +14 +04-16-02 +255 +1 +0602 +8140 +Selected +Station +Selected Circuit +Selected COS +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +Selected Facility +call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +6001 +6617540602 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +244 +start Date +8/10/19 +start +Time +20:21:21 +caller Trunk Group +caller circuit +caller cos +Caller Routing Class +caller switch ID +caller ANI +Record Audit +Conference Audit +Access Code +code validation +Dialed Number +account code +luthorization Cod +Use CTRL/Z to CANCEL; +TIME STAMP: 10-AUG-2019 20:21 +Answer +Date +8/10/19 +End Date +Answer Time +20:21:21 | +End +Time +61-12-017 +Selected Statior +Selected Circuit +1 +selected Routing Class +Selected Route Pattern +8140 +selected Facil i TRUNK TO LINE +Call Type +cali status +ANSWER +Queue Status +NULL QUEUE +Queue Time +0:21:1 +6468 +04-09-04 +CTRL/S TO PAUSE PAge 819 /a tO CONTINUE +EFTA00052310 + +6468 IN +RECORD NUMBER +Start Date +start Time +245 +8/10/19 +20:21:21 +TIME STAMP: 10-AUG-2019 +20:21 +Answer Date +End Date +Answer Pate 20:21:21 End Time +Caller Trunk +Group +caller Circuit +Caller COS +Caller Routing Class +5 +01-12-01 +107 +1 +caller switch ID +Caller ANI +Record Audit +8140 +Conference Audit +Access Code +selected Station +Selected Circuit +Selected Cos +Selected Routing Class +Selected Route +Pattern +Selected Facility +call Type +TRUNK TO LINE +Call status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +20:21:38 +RECORD NUMBER: +246 +Start +Date +8/10/19 +start Time +20:24:28 +caller +Station +Caller Circuit +caller CoS +Caller routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code validation +TIME STAMP: 10-AUG-2019 +Answer +Date +8/10/19 +Answer Time 20:24:36 +20:24 +End Date +End +Time +6361 +03-09-05 +4 +4 +001 +8153 +Selected Station +Selected Circuit +selected CoS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +8/10/19 +20:24:36 +6468 +04-09-04 +11 +1 +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER +Start Date +Start Time +247 +8/10/19 +20:24:28 +Caller station +caller Circuit +Caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +ACCeSS +Code +code Validation +TIME STAMP: 10-AUG-2019 20:24 +answer Date +Answer Time +20:24:36 | +Eno Dat +End Timi +6361 +03-09-05 +4 +4 +001 +8153 +Selected station +selected cos +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +selected Facility +Call Type +'LINE TO LINE +Cali status +IN CONVERSATION +Queue Status +NULL QUEUE +o euge 90e +20:20:49 +EFTA00052311 + +6468 IN +Dialed Number +Accounț code +Authorization Code +Use CTRL/Z to CANCEL; +6468 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER +start Date +start Time +248 +8/10/19 +20:24:56 +Caller Station +Caller Circuit +Caller Cos +caller Routing Class +Caller switch +ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 10-AUG-2019 +20:25 +8/10/19 +Answer Time 20:25:03 +Answer Time +End +Date +End +Time +6450 +04-09-05 +11 +1 +001 +8155 +Selected Station +Selected Circuit +selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +call Type +LINE TO LINE +call status +ANSWER +Queue Status +NULL QUEUE +Queue Time +8/10/19 +20:25:03 +6468 +04-09-04 +11 +1 +Dialed Number +Account Code +Authorization Code +6468 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +249 +TIME STAMP: 10-AUG-2019 +20:25 +start +Date +8/10/19 +Answer +Date +8/10/19 +End Date +Start Time +20:24:56 +Answer Time +20:25:03 +End +Time +Caller +station +6450 +Selected +Station +6468 +Caller Circuit +04-09-05 +Selected Circuit +04-09-04 +caller Cos +11 +selected COS +11 +caller Routing_Class +1 +Selected Routing Class +1 +Caller switch ID +001 +selected Route Pattern +selected Facility +Caller ANI +Record Audit +8155 +Call Type +LINE TO LINE +Conference Audit +call status +IN CONVERSATION +Queue Status +NULL QUEUE +Access Code +Queue Time +code Validation +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +20:25:29 +RECORD NUMBER: +250 +TIME STAMP: 10-AUG-2019 20:27 +Start Date +Start +Time +Caller Trunk Group +Caller Circuit +caller COS +Caller Routing Class +8/10/19 +20:26:351 +Answer Date +Answer Time +End T1M +20:27/03 +14 +04-16-02 +255 +1 +Selected Station +selected circuit +selected cos +selected Routing Class +page 91 +6468 +04-09-04 +11 +1 +EFTA00052312 + +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +1047 +8162 +6468 IN +Selected Route Pattern +selected Facility +Cal! туре +TRUNK TO LINE +call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +6001 +8328801047 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +start Time +251 +8/10/19 +20:26:35 +Caller Trunk +Group +Caller Circuit +caller CoS +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 10-AUG-2019 +Answer +8/10/19 +Answer Time 20:27:03 +20:27 +End Date +End Time +selected Station +14 +04-16-02 +255 +1 +Selected Circuit +Selected COS +6468 +04-09-04 +11 +1 +selected Routing Class +Selected Route Pattern +1047 +8160 +selected Facility +Call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +28:27/03 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; 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CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +264 +TIME +STAMP: 10-AUG-2019 +page 96 +22:2 +21:39:13 +8/10/1: +21:59:4 +EFTA00052317 + +Start Date +8/10/19 +start Time +22:01:54 +Caller Trunk Group +Caller circuit +Caller Cos +Caller Routing +class +caller switch +ID +caller ANI +Record Audit +14 +04-16-01 +255 +1 +9299 +8361 +Conference Audit +Access Code +6468 +IN +Answer Date +8/10/19 | End Dat +Answer +Time +22:02:07 +End Time +Selected Station +Selected circuit +Selected cos +selected Routing Class +Selected Route Pattern +Selected Facility +call Type +TRUNK TO LINE +call status +ANSWER +Queue Status +NULL QUEUE +Queue Time +Code Validation +Dialed Number +6001 +Account Code +Authorization Code +: 5183719299 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +23:02:07 +6468 +04-09-04 +RECORD NUMBER: +265 +Start Date +8/10/19 +Start Time +22:01:54 +Caller Trunk +Group +Caller Circuit +Caller C05 +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; 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CTRL/S to PAUSE and CTRL/Q to CONTINUE +3:34:3 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +9 +Start Date +Start Time +caller Trunk Group +caller circuit +Caller Cos +8/ +9/19 +13:34:36 +TIME STAMP: 9 -AUG-2019 +13:34 +• Answer +Date +Answer +, Time +13/34:30 lEnd pane +End +Time +selected Station +01-12-02 +107 +Selected Circuit +selected cos +Page 3 +13:34:46 +6468 +04-09-04 +11 +EFTA00052340 + +Caller Routing Class +caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access +Code +Code Validation +1 +868 +6468 IN +selected Routing Class +1 +selected Route Pattern +selected Facility +call Type +TRUNK TO LINE +Call status +CONVERSATION BEFORE HOLD +Queue Status +NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +cart Dat +tart Tir +caller Trunk Group +caller circuit +caller Cos +Caller Routing Class +caller Switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +10 +TIME STAMP: 9 -AUG-2019 +13:35 +Answer +13/39:10 | Answer Time +13:39:18 +End Date +End Time +5 +01-12-02 +107 +1 +selected Station +selected +Circuit +Selected +Cos +selected routing Class +Selected Route Pattern +selected Facility +868 +Call Type +TRUNK TO LINE +call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +13:39:10 +6468 +04-09-04 +11 +1 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +11 +start Date +9/19 +Start Time +19: 35: 10 +caller Trunk Group +Caller Circuit +Caller Cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access +Code +code Validation +Dialed Number +Account Code +Authorization Code +TIME STAMP: 9 -AUG-2019 +13:35 +Answer +Date +8/ 9/19 +End Date +8/ 9/19 +Answer Time +13:35:10 +End +Time +13:35:11 +Selected Station +6468 +01-12-02 +selected +circuit +04-09-04 +107 +selected COS +11 +1 +Selected Routing Class +1 +Selected Route Pattern +selected Facility +868 +Call Type +TRUNK TO LINE +Call Status +CONVERSATION BEFORE HOLD +Queue Status +NULL QUEUE +Queue Time +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +12 +TIME STAMP: 9 -AUG-2019 +13:36 +Page 4 +EFTA00052341 + +6468 IN +start Date +start Time +Caller station +Caller circuit +Caller cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Answer Tim +End Date +End Tim +19:38:04 +6265 +03-11-12 +11 +882 +Selected Statior +selected circuit +selected Cos +Selected Routing Class +selected Route Pattern +Selected Facility +Call Type +'LINE TO LINE +call status +RINGING +Queue Status +NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +Dialed Number +Action ation Code +Use CTRL/Z to CANCEL; +6468 +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +Start Date +Start Time +13 +8/ +9/19 +13:36:16 +Caller Station +Caller Circuit +Caller COS +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 9 -AUG-2019 +Answer +Date +8/ 9/19 +Answer +Time +13:36:20 +13:36 +End Date +End +Time +6265 +03-11-12 +11 +1 +001 +887 +Selected Station +Selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +13:36:20 +6468 +04-09-04 +11 +1 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +6468 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +14 +TIME STAMP: 9 -AUG-2019 +9/1. +3: 36:I€ +13:36 +End Date +End Time +Caller station +caller circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validatior +Answer Date +/ 9/1! +Answer Time +13:36:20 +6265 +03-11-12 +Selected station +6468 +04-09-04 +11 +selected cos +001 +selected Routing Class +selected Route Patter +selected Facility +887 +Call Type +LINE TO LINE +cali status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +9/19 +13:36:30 +Dialed Number +Account Code +Authorization code +6468 +Page 5 +EFTA00052342 + +6468 IN +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +15 +TIME STAMP: 9 - AUG-2019 +13: +9/1: +17•54 +13:43 +I End Date +End +Time +13:43:23 +Start Date +start Time +caller Trunk Group +Caller circuit +caller COS +Caller Routing Class +Caller switch +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization code +Use CTRL/Z to CANCEL; +Answer +Date +Answer Time +14 +04-16-03 +255 +1 +Selected station +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +940 +Call Type +TRUNK TO LINE +Call Status +RINGING +Queue Status NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +6001 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +16 +TIME STAMP: 9 -AUG-2019 13:47 +Start Date +Start Time +8/ 9/19 +13:44:12 +Caller +Trunk Group +Caller +Circuit +caller COS +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access +Code +Code Validation +Answer +Date +Answer +Time +End Date +End Time +13:47:13 +14 +04-16-02 +255 +1 +9050 +956 +Selected Station +Selected +circuit +Selected COs +selected Routing Class +Selected Route Pattern +selected Facility +Call Type +TRUNK TO LINE +Call Status +RINGING +Queue Status +NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; 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+CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +start Time +21 +14:09:18 +caller Station +Caller Circuit +Caller COS +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code validation +TIME STAMP: 9 -AUG-2019 +14:5 +Answer +Date +Answer Time +End Date +End Time +6326 +04-12-01 +14 +4 +001 +1177 +Selected +Station +selected circuit +Selected COS +Selected Routing Class +selected Route Pattern +selected Facility +Cal! 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Type +TRUNK TO LINE +Call status +CONVERSATION BEFORE HOLD +Queue Status NULL Queue +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +28 +Start Date +Start Time +14:16:10 +caller Trunk Group +Caller Circuit +Caller cos +Caller Routing Class +caller Switch ID +caller ANI +Record Audit +TIME STAMP: 9 -AUG-2019 +Answer Date +Answer Pite 14:16:40 +14:16 +na Da +ind Tin +14:18:40 +5 +01-12-01 +107 +1 +1285 +elected Statio +elected circui +selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +TRUNK TO LINE +Page 10 +6468 +04-09-04 +11 +1 +EFTA00052347 + +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +6468 IN +Call status +Queue Status +Queue +Time +ANSWER +NULL QUEUE +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +Start Date +Start Time +29 +8/ 9/19 +14:16:40 +TIME STAMP: 9 -AUG-2019 14:16 +answer Pare 14:16:40 +Answer +Timi +End time +14/19/41 +Caller Trunk Group +caller circuit +Caller cos +Caller Routing Class +5 +01-12-01 +107 +1 +6468 +04-09-04 +11 +1 +caller switch ID +Caller ANI +Record Audit +1285 +conference Audit +Access Code +Code Validation +Selected Station +selected Circuit +selected cos +Selected Routing Class +Selected Route Pattern +selected Facility +call Type +TRUNK TO LINE +Call Status CONVERSATION BEFORE HOLD +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +30 +TIME STAMP: 9 -AUG-2019 +Start Date +8/ 9/19 +Start Time +14:18:21 +14:21 +Eng Date +End Time +caller Trunk Group +caller circuit +Caller COS +caller Routing Class +14 +04-16-02 +255 +1 +Caller switch ID +Caller ANI +Record Audit +9712 +1331 +conference Audit +Access Code +Code Validation +Answer Date +Answer Time +Selected Station +selected circuit +selected cos +Selected Routing Class +selected Route Pattern +Selected Facility +Call Type +TRUNK TO LINE +Call status RINGING +Queue Status NULL QUEUE +Queue Time +Dialed Number +6001 +Account code +authorization Code 6053219712 +Use CTRL/Z tO CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +14/29:33 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +Start Date +Start Time +Caller Trunk Group +31 +18/2/11 +:21 +TIME STAMP: 9 -AUG-2019 14:25 +Answer Date +Answer +Time +14:29:33 | End pate +14 +Selected Station +Page 11 +14:29:33 +6468 +EFTA00052348 + +caller circuit +caller cos +Caller Routing Class +Caller Switch ID +caller ANI +Record Audit +Conference Audit +AccesS +Code +Code Validation +Dialed Number +Account Code +Authorization Code +USe CTRL/Z to CANCEL; 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Type +TRUNK TO LINE +Call status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +35 +8/ 9/19 +14:26:23 +TIME STAMP: 9 -AUG-2019 14:26 +RECORD NUMBER: +Start Date +Start Time +Caller Trunk Group +Caller Circuit +caller Cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code 3474963788 +Answer +JaLE +8/9/1. +nswer T1mE +14:26:3 +End Date +End +Time +14 +04-16-02 +255 +Selected +station +selected Circuit +Selected +COs +Selected Routing Class +selected Route +Pattern +3788 +1432 +selected Facility +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +6001 +8/. +9/19 +14:26:31 +6468 +04-09-04 +11 +1 +Use CTRL/Z. to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +36 +Start pare +14:26:23 +caller Trunk Group +caller circuit +caller cos +caller Routing Class +Caller Switch ID +caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +6001 +TIME STAMP: 9 -AUG-2019 +14:26 +Answer Date +Answer Time +14:26:31 | End pare +14 +selected station +6468 +04-16-02 +Selected Circuit +04-09-04 +255 +1 +3788 +1432 +14:26:31 +all Type +all statu +Queue Status +Queue +Time +CONVERSATION BEFORE HOLD +NULL QUEUE +Page 13 +EFTA00052350 + +6468 IN +Account Code +Authorization Code 3474963788 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +---_- +Start Date +Start Time +37 +19:33:56 +Caller Trunk Group +Caller Circuit +caller cos +Caller Routing Class +caller switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code validation +TIME STAMP: 9 - AUG-2019 +Answer Time 14:34:03 +Answer Time +14:34 +End Date +End Time +14 +04-16-02 +255 +1 +Selected Station +selected Circuit +selected cos +Selected Routing Class +Selected Route Pattern +9006 +1502 +selected Facility +call +Type +TRUNK TO LINE +Call status +ANSWER +Queue Status NULL QUEUE +Queue Time +24:34:03 +6468 +04-09-04 +11 +1 +Dialed Number +6001 +Account Code +Authorization Code +9292839006 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +38 +Start Date +Start Time +8/ 9/19 +14:33:56 +caller Trunk Group +Caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 9 -AUG-2019 +Answer +Date +8/ 9/19 +Answer +Time +14:34:03 +14:34 +End Date +End Time +14 +04-16-02 +255 +1 +selected Station +selected +circuit +Selected COS +selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +9006 +1499 +Selected Facility +Call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue +Time +9/19 +14:34:05 +Dialed Number +6001 +Account Code +authorization Code 9292839006 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +39 +tart Dat +tart Tim +14:34:03 +caller Trunk Group +Caller circuit +caller COS +calier routing Class +caller +switch ID +Caller +ANI +TIME STAMP: 9 -AUG-2019 +14:34 +Answer Date +Answer +Time +8134:05 | +End Tim +14:34:09 +01-12-02 +107 +1 +selected Station +selected +circuit +Selected +cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Page 14 +6468 +04-09-04 +11 +1 +EFTA00052351 + +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +1499 +6468 IN +Call Type +call status +Queue Status +Queue Time +TRUNK TO LINE +ANSWER +NULL QUEUE +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +40 +start Date +start Time +9/19 +: 34:05 +Caller Trunk Group +caller circuit +caller cos +caller Routing Class +61-12-02 +107 +1 +Caller switch ID +Caller ANI +Record Audit +Conference Audit +access Code +TIME STAMP: 9 -AUG-2019 +14:35 +Answer Date +Answer Time 14:34:05 End Pine +Time +selected Station +Selected circuit +selected cos +selected Routing Class +Selected Route Pattern +Selected Facility +call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +6468 +04-09-04 +1499 +code Validation +Dialed Number +Account Code +Authorization Code +use CTRL/Z to CANCEL: CTRL/S to PAUSE and CTRL/Q tO CONTINUE +14:35:02 +RECORD NUMBER: +41 +Start Date +8/ 9/19 +start Time +14:45:43 +Caller Station +Caller Circuit +Caller Cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 -AUG-2019 +Answer +Date +8/ 9/19 +Answer Time +14:46:10 +14:46 +End Date +End +Time +6270 +02-06-12 +14 +4 +001 +1595 +Selected Station +Selected Circuit +selected cos +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +call status +ANSWER +Queue Status +NULL QUEUE +Queue Time +8/ 9/19 +14:46:10 +6468 +04-09-04 +11 +1 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +start Date +Start Time +42 +/ 9/1. +14:45:43 +TIME STAMP: 9 -AUG-2019 +14:46 +---. +Answer Date +/ 9/1 +Answer Time +4:46:1 +14:46:33 +Page 15 +EFTA00052352 + +Caller Station +Caller circuit +Caller cos +caller routing Class +Caller Switch ID +caller ANI +Record Audit +conference Audit +Access Code +Code Validation +.-..-- +Dialed Number +Account Code +Authorization Code +Use CTRL/Z tO CANCEL; +6270 +02-06-12 +14 +4 +001 +1595 +6468 IN +Selected Station +selected circuit +selected Cos +Selected Routing Class +6468 +04-09-04 +11 +1 +selected +Route Pattern +selected Facility +call +туре +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +6468 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +43 +Start Date +start Time +14:47:39 +caller Trunk Group +caller circuit +caller COS +Caller Routing Class +Caller Switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 9 -AUG-2019 +14:47 +------=--- +Answer +Date +Answer Time +14:49:42 | End pane +End +Time +14 +04-16-02 +255 +1 +selected +Station +Selected Circuit +selected cos +selected Routing Class +Selected Route Pattern +3500 +1612 +selected Facility +call Type +TRUNK TO LINE +Call Status +ANSWER +Queue status +NULL QUEUE +Queue Time +14: 43/42 +6468 +04-09-04 +11 +1 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +6001 +2013363500 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +44 +start Date +Start Time +8/ 9/19 +14:47:39 +aller Trunk Grour +aller circuit +Caller cos +caller Routing Class +caller switch ID +TIME STAMP: 9 -AUG-2019 +Answer +Date +8/ 9/19 +Answer Time +14:47:42 +14:47 +End Date +End +Time +14 +04-16-02 +255 +1 +1,500 +Selected Station +Selected Circuit +6468 +04-09-04 +selected cos +selected Routing Class +selected Route Pattern +selected Facility +call Type +TRUNK TO LINE +call status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +8/ 9/19 +14:47:43 +Dialed Number +Account Code +Authorization +Code +use CTRL/Z to CANCEL; +6001 +2013363500 +CTRI/S tO PAUSE and CTRL/Q tO CONTINUE +Page 16 +EFTA00052353 + +6468 IN +RECORD NUMBER +45 +TIME STAMP: 9 -AUG-2019 +14:47 +Start Date +3/ 9/1 +4: 47:4 +Start Time +Answer Time 14:47:43 | End Pate +Answer Time +caller Trunk Group +caller Circuit +61-12-01 +selected station +selected Circuit +caller COs +107 +selected cos +Caller Routing Class +1 +Selected Routing Class +caller Switch ID +Selected Route Pattern +Selected Facility +caller ANI +Record Audit +1609 +Call Type +TRUNK TO LINE +conference Audit +Call Status +ANSWER +Access Code +Queue Status NULL QUEUE +Code Validation +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/ 9/1 +14:47:4 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +46 +---=--- +Start Date +Start Time +14:49/43 +Caller Trunk Group +Caller circuit +Caller Cos +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 -AUG-2019 +Answer +Answer Time +8/ +9/19 +14:47:43 +14:48 +End +Date +End +Time +8/ 9/19 +14: 48:01 +selected +Station +01-12-01 +107 +1 +Selected Circuit +selected COS +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +selected Facility +1609 +call Type +TRUNK TO LINE +Call Status +CONVERSATION BEFORE HOLD +Queue Status +NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +47 +start Date +Start +Time +14:49:13 +Caller Trunk Group +Caller Circuit +Caller COs +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 9 -AUG-2019 +14:49 +Answer DaTe +Answer Time +14:49:13 | +End Date +End Time +5 +01-12-01 +107 +1 +Selected Statio +selected circui +selected cos +selected Routing Class +Selected Route Pattern +selected Facility +1609 +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Page 17 +/ 9/1 +1: 49:1 +6468 +04-09-04 +EFTA00052354 + +6468 IN +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +48 +tart Dat +tart T7M +14:49.13 +caller Trunk Group +Caller circuit +caller Cos +caller Routing +class +caller switch +ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +use CTRL/Z to CANCEL; +TIME STAMP: 9 -AUG-2019 +14:49 +Answer Time 14/49:13 +End Date +End Time +14:49:23 +5 +01-12-01 +107 +1 +elected Statio +elected Circui +selected Cos +selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +Selected Facility +1609 +call Type +TRUNK TO LINE +Call status CONVERSATION BEFORE HOLD +Queue status +NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +49 +9/19 +14:50:46 +Caller Trunk Group +Caller Circuit +caller Cos +Caller Routing Class +Caller switch ID +caller ANI +Record Audit +Conference Audit +access code +Code Validation +Dialed Number +Account Code +Authorization Code +use CTRL/Z to CANCEL; +TIME STAMP: 9 -AUG-2019 14:50 +Answer +Date +8/ 9/19 +Answer Time +14:50:46 +End Date +End Time +5 +01-12-01 +107 +1 +Selected station +Selected +circuit +Selected COS +Selected Routing Class +selected route Pattern +selected Facility +1609 +call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue +Time +14:50:46 +6468 +04-09-04 +11 +1 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +start Date +start Time +50 +9/13 +14:50:46 +Caller Trunk Group +caller circuit +Caller cos +Caller Routing Class +Caller switch ID +TIME STAMP: 9 -AUG-2019 +Answer +bate +8/ 9/19 +Answer Time +14:50:46 +14:51 +End Date +End Time +61-12-01 +107 +1 +selected station +selected Circult +selected cos +selected Routing Clas +selected Route Patteri +Page 18 +14:53:28 +6468 +04-09-04 +11 +1 +EFTA00052355 + +Caller ANI +Record Audit +1609 +Conference Audit +Access Code +6468 IN +Selected Facility +Cal! Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +code Validation +Dialed Number +Account Code +Authorization Code +use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +S1 +-------. +Start Date +Start Time +caller station +Caller Circuit +Caller Cos +Caller Routing Class +Caller Switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +3:0 +TIME STAMP: 9 -AUG-2019 +Answer +Answer Tate +: 03 +14:53 +End Date +End +Time +6270 +selected Station +02-06-12 +selected circuit +14 +selected cos +4 +Selected Routing Class +001 +Selected Route Pattern +selected Facility +1665 +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +14:53:03 +6468 +04-09-04 +11 +6468 +CTRL/S tO PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +Start Date +start Time +52 +14:53:00 +caller Station +Caller Circuit +Caller cos +caller routing Class +Caller switch ID +Caller ANI +Record Audit +conference Audit +Access Code +code validation +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 -AUG-2019 14:53 +Answer +Date +8/ 9/19 +Answer Time +14:53:03 +End Date +End +Time +6270 +selected Station +02-06-12 +selected circuit +14 +selected COS +4 +Selected Routing Class +6468 +04-09-04 +11 +1 +001 +selected Route +Pattern +selected Facility +1665 +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +18:53:20 +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +Start Date +Start Time +53 +24:54:30 +TIME STAMP: 9 - AUG-2019 +----- +Answer Date +8/ 9/19 +Answer Time +14:54:31 +Page 19 +14:54 +End Date +End Time +19:54131 +EFTA00052356 + +Caller Trunk Group +Caller Circuit +Caller COS +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +14 +04-16-02 +255 +1 +8754 +1675 +6468 IN +selected Station +selected circuit +selected Cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Cal! Type +TRUNK TO LINE +call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +6001 +3476918754 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +start Time +54 +9/19 +14: 54:20 +caller Trunk Group +Caller Circuit +caller Cos +Caller Routing class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 9 -AUG-2019 14:54 +Answer +Answer Time +14: +152:31 +End Date +End +Time +14 +04-16-02 +255 +1 +selected +Station +Selected circuit +selected COS +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +8754 +1673 +selected Facility +call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +14:54:32 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +6001 +3476918754 +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER +Start Date +Start Time +aller Trunk Grou +'aller Circui +caller cos +Caller Routing Class +Caller switch ID +caller ANI. +55 +TIME STAMP: 9 -AUG-2019 14:54 +8/ 9/19 +Answer +Date +8/ 9/19 +14:54:32 | +Answer +Time +14:54:32 +End +Date +End +Time +51-12-01 +selected Station +selected Circuit +107 +selected cos +1 +selected Routing Class +Selected Route Pattern +Selected Facility +1673 +Cal] Type +TRUNK TO LINE +call status +ANSWER +Queue Status +NULL QUEUE +Queue Time +9/1 +24: 54: 37 +6468 +04-09-04 +Dialed Number +Account Code +Authorization code +Use CTRL/Z to CANCEL; +CTRL/S tO PAUSE ange TRL/Q tO CONTINUE +EFTA00052357 + +6468 IN +RECORD NUMBER: +56 +TIME STAMP: 9 -AUG-2019 +14:54 +---=- +Start Date +Start Time +14:54:32 | +AnsWer +date +Answer Time +14:52:32 | +End Date +End +Time +caller Trunk Group +caller circuit +Caller cos +5 +01-12-01 +107 +1 +Selected Station +selected Circuit +selected cos +selected Routing Class +6468 +04-09-04 +11 +1 +Caller Routing Class +Caller switch +ID +selected Route Pattern +Caller ANI +selected Facility +Record Audit +1673 +Cal! Type +TRUNK TO LINE +conference Audit +call status +IN CONVERSATION +Queue Status +NULL QUEUE +Access Code +code validation +Queue Time +Dialed Number +account Code +Authorization Code +29.54:34 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +57 +Start Date +Start Time +8/ +9/19 +14:55:53 +Caller Trunk Group +Caller Circuit +caller COS +caller routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +TIME STAMP: 9 -AUG-2019 +14:55 +=-- +Answer +Date +8/ 9/19 +Answer +Time +14:55:56 +End +Date +End +Time +14 +04-16-02 +255 +1 +Selected station +Selected Circuit +selected COS +selected Routing Class +Selected Route Pattern +8375 +1685 +Selected Facility +call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +8/ +9/19 +14:55:56 +6468 +04-09-04 +11 +1 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +6001 +2126198375 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +58 +start Date +Start Time +13: 59:33 +Caller Trunk Group +Caller Circuit +caller Cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code validation +TIME STAMP: 9 - AUG-2019 +14:55 +Answer Date +Answer +Time +18/53:36 lEnd Fine +14 +04-16-02 +255 +1 +Selected care on +selected cos +selected Routing Class +6468 +04-09-04 +11 +1 +selected Route Pattern +8375 +1682 +Selected Facility +cal! Type +call status +TRUNK TO LINE +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +Page 21 +14:59:33 +EFTA00052358 + +6468 IN +Dialed Number +6001 +Account Code +authorization +Code +2126198375 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER +59 +TIME STAMP: 9 -AUG-2019 +14:55 +End Date +End +Time +start Date +start Time +8/ 9/19 +14:55:57 +Caller Trunk Group +caller circuit +Caller CoS +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Answer Date +Answer Time 14:55:57 +5 +01-12-01 +107 +1 +Selected Station +Selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +selected Facility +1682 +Call Type +TRUNK TO LINE +call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +14:53:53 +6468 +04-09-04 +11 +1 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +60 +start Date +Start Time +18: 55:57 +• 57 +14:58 +End Date +End +Time +Caller Trunk Group +Caller Circuit +Caller COS +caller Routing Class +5 +01-12-01 +107 +1 +Caller switch ID +Caller ANI +Record Audit +conference Audit +Access Code +TIME STAMP: 9 -AUG-2019 +Answer Date +Answer Time +14:59:53 +selected +Station +Selected Circuit +Selected +cos +Selected Routing Class +selected Route Pattern +Selected Facility +Call Type +TRUNK TO LINE +Call status +IN CONVERSATION +Queue status +NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +1682 +Code Validation +Dialed Number +Account Code +Authorization Code +use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +14:58:38 +RECORD NUMBER: +61. +start Date +start Time +15:03.13 +Caller Trunk Group +caller circuit +caller +Cos +caller Routing Class +TIME STAMP: 9 -AUG-2019 +15:4 +Answer +Date +Answer Time +15:04:49 | End pame +14 +04-16-02 +255 +1 +selected Station +Selected Circuit +selected cos +selected Routing Class +Page 22 +19:04:43 +6468 +04-09-04 +11 +1 +EFTA00052359 + +caller switch ID +caller +ANI +Record Audit +Conference Audit +ACCeSS +Code +Code Validation +Dialed Number +Account Code +Authorization Code +----- +use CTRL/Z to CANCEL; +9712 +1723 +6468 IN +selected Route pattern +selected Facility +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue status +NULL QUEUE +Queue Time +6001 +6053219712 +CTRL/S to +PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +---=- +Start Date +Start Time +62 +8/ 9/19 +15:03:17 +-------. +caller Trunk Group +caller circuit +Caller COS +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +TIME STAMP: 9 -AUG-2019 15:4 +Answer Pite 19:04:49 | +End +Date +Answer +End Time +8/ 9/1: +15:04:40 +14 +04-16-02 +255 +1 +9712 +1719 +Selected Station +Selected Circuit +selected COS +Selected Routing Class +6468 +04-09-04 +11 +1 +selected Route Pattern +Selected Facility +Call Type +TRUNK TO LINE +call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z. to CANCEL; +6001 +6053219712 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +-- - - - -- +Start Date +start Time +63 +8/ 9/19 +15:04:46 +Caller Trunk Group +Caller Circuit +Caller COs +caller Routing Class +caller Switch ID +Caller ANI +Record Audit +conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization +Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 -AUG-2019 +8/ +9/19 +15:04:46 +15:4 +Answer Dace +Answer Time +End +Date +End Time +5 +01-12-01 +107 +1 +selected Station +selected Circuit +Selected cos +selected Routing Class +Selected Route Pattern +selected Facility +1719 +Call Type +TRUNK TO LINE +Call status +ANSWER +Queue Status +NULL QUEUE +Queue Time +8/ 9/19 +15:04:46 +6468 +04-09-04 +11 +1 +CTRL/S to +PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +Start Date +64 +TIME STAMP: 9 -AUG-2019 +15:5 +=-__---•- +8/ 9/19 | Answer Date +8/ 9/19 | End Date +Page 23 +8/ 9/19 +EFTA00052360 + +start Time +Caller Trunk Group +Caller Circuit +caller cos +Caller Routing Class +Caller Switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account code +Authorization Code +Use CTRL/Z to CANCEL; 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CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +165 +Start Date +Start Time +20:38:13 +caller Trunk Group +Caller Circuit +caller Cos +Caller Routing Class +Caller switch ID +caller ANI +TIME STAMP: 9 -AUG-2019 +20:38 +Answer +Date +Answer Time +20:38:15 +14 +04-16-02 +255 +1 +5244 +selected station +Selected Circuit +selected Cos +selected Routing Class +Selected Route Pattern +Selected Facility +Page 60 +28: 3818 +6468 +04-09-04 +11 +1 +EFTA00052397 + +Record Audit +2943 +Conference Audit +Access Code +Code Validation +6468 IN +call Type +Call Status +Queue Status +Queue Time +TRUNK TO LINE +IN CONVERSATION +NULL QUEUE +Dialed Number +6001 +Account Code +Authorization Code +3864875244 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +166 +start Date +8/9/19 +start Time +20:38:16 +Caller Trunk Group +caller circuit +caller Cos +caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +use CTRL/Z to CANCEL; 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Type +TRUNK TO LINE +Conference Audit +call status +CONVERSATION BEFORE HOLD +Queue Status +NULL QUEUE +Access Code +Code Validation +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +=-==-- +Start Date +Start Time +172 +8/ 9/19 +20:48:14 +Caller Trunk Group +Caller circuit +Caller Cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +conference Audit +Access Code +Code Validation +TIME STAMP: 9 -AUG-2019 +20:48 +------ +Answer Date +8/ +9/19 +End Date +Answer Time +20:48:14 +End +Time +5 +01-12-01 +107 +1 +Selected +station +Selected Circuit +Selected COs +Selected Routing Class +Selected Route Pattern +selected Facility +2954 +Call Type +TRUNK TO LINE +call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +8/ +9/19 +20:48:14 +6468 +04-09-04 +11 +1 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +173 +----- +start Date +tart T1M +28:48:14 +caller Trunk Group +Caller circuit +caller COS +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 9-AUG-2019 20:48 +Answer +Date +Answer Time +20:48:14 | End Pite +End Time +61-12-01 +107 +1 +selected station +6468 +Selected Circuit +04-09-04 +selected cos +Selected Routing Class +11 +1 +SeleCted FACT TUNE TO LINE +2954 +Cal! Type +Call status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +page 63 +28:48:32 +EFTA00052400 + +6468 IN +I Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER +Start Date +start Time +174 +28/07:19 +:49 +Caller Station +Caller Circuit +caller Cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 9 -AUG-2019 +21:7 +End Date +End Time +29:07/33 +6467 +03-03-04 +11 +1 +001 +2983 +selected Station +Selected Circuit +selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +call status ANSWER +Queue Status +NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +6468 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +21:8 +RECORD NUMBER: +..--==-- +Start Date +Start Time +175 +21:09:49 +End Date +End +Time +Caller station +Caller Circuit +Caller COS +Caller Routing Class +caller switch ID +caller ANI +Record Audit +Conference Audit +Access Code +code Validation +TIME STAMP: 9 -AUG-2019 +Answer Date +8/ 9/19 +Answer Time +21:07:53 +6467 +selected +station +03-03-04 +selected +circuit +11 +selected +cos +1 +selected Routing Class +001 +selected Route Pattern +Selected Facility +2983 +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +Dialed Number +6468 +Account Code +authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/ 9/19 +21:08:04 +RECORD NUMBER: +176 +Start Date +start Time +29:38:34 +Caller Trunk Group +caller Circuit +caller cos +caller Routing Class +Caller switch ID +TIME STAMP: 9 -AUG-2019 +Answer +Date +Answer Time +21:38 +End Dat +End Time +14 +04-16-02 +255 +1 +selected station +selected circuit +selected cos +Selected Routing Class +Selected Route Pattern +Page 64 +21:38:39 +6468 +04-09-04 +1 +EFTA00052401 + +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +2020 +3036 +468 Il +elected Facilit +Cal] Type +TRUNK TO LINE +call status +ANSWER +Queue Status NULL QUEUE +Queue Time +Dialed Number +6001 +Account Code +Authorization Code +9179932020 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +start Time +177 +B/ 9/1: +1:38:34 +Caller Trunk Group +Caller Circuit +Caller COS +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 -AUG-2019 21:38 +Answer Dame 21/38:39 | +End Date +End Time +14 +04-16-02 +255 +1 +2020 +3035 +Selected Station +selected Circuit +selected CoS +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +selected Facility +Call Type +TRUNK TO LINE +call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +8/.9/1. +21:38:31 +6001 +9179932020 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +178 +TIME STAMP: 9 -AUG-2019 +21:38 +Start Date +9/19 +Answer Date +start Time +:38:38 +Answer Time +29:38:38 +End Date +End +Time +caller Trunk +Group +5 +selected +Station +Caller Circuit +01-12-01 +Selected +circuit +Caller Cos +107 +selected +Cos +Caller Routing Class +1 +selected Routing Class +selected Route Pattern +Caller switch ID +selected Facility +Caller ANI +Record Audit +3035 +call Type +TRUNK TO LINE +conference Audit +Call Status +ANSWER +Access Code +Queue Status +NULL QUEUE +Code Validation +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/ 9/1: +21:38:38 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +Start Date +start Time +179 +8/9/19 +21:38:38 +TIME STAMP: 9 - AUG-2019 +21:42 +Answer +8/ 9/19 +End Date +Answer Time +21:38:38 | End Time +page 65 +29142/23 +EFTA00052402 + +caller Trunk Group +caller circuit +Caller cos +Caller Routing Class +caller switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRi/Z tO CANCEL; +5 +01-12-01 +107 +1 +3035 +6468 IN +selected +Station +selected circuit +selected Cos +Selected Routing Class +6468 +04-09-04 +11 +1 +selected Route Pattern +Selected Facility +Cal! 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+TIME STAMP: 9 -AUG-2019 22:42 +Answer +date +8/ 9/1: +Answer Time +2:42:04 +End Date +End Time +6378 +03-09-12 +selected Statior +Selected Circui +6468 +04-09-04 +selected Routing Class +001 +3141 +Selected Route Pattern +selected FacilitYNE TO LINE +Call Type +Call status +IN CONVERSATION +Queue Status +Queue +Time +NULL QUEUE +22:42:21 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +Page 66 +EFTA00052403 + +6468 IN +RECORD NUMBER +Start Date +start Time +182 +8/10/19 +0:03:33 +Caller station +caller circuit +Caller cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 10-AUG-2019 +Answer Date +Answer Time +0:3 +End Date +End Time +6365 +03-09-07 +4 +4 +001 +3213 +Selectea Station +Selected Circuit +selected COS +selected Routing Class +Selected Route Pattern +selected Facility +call Type +LINE TO LINE +Call Status +RINGING +Queue Status +NULL QUEUE +Queue Time +8:09:53 +6468 +04-09-04 +11 +1 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +start Date +start Time +183 +8/10/19 +0:04:39 +TIME STAMP: 10-AUG-2019 0 :5 +End Date +End +Time +Caller Station +Caller circuit +Caller COS +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +6363 +03-09-06 +4 +4 +001 +3215 +Conference Audit +Access Code +Answer +Date +Answer Time +selected Station +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call status +RINGING +Queue Status +NULL QUEUE +Queue Time +code Validation +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to +PAUSE and CTRL/Q to CONTINUE +8/10/19 +0: 05:30 +6468 +04-09-04 +11 +1 +184 +RECORD NUMBER: +Start Date +start Time +Caller Station +caller circuit +caller cos +Caller Routing_Class +Caller switch ID +caller ANI +Record Audit +conference Audit +Access Code +Code Validation +TIME STAMP: 10-AUG-2019 0:5 +Date +8:09:42 | Answer Fine +0:09:48 | End pine +TimE +6363 +elected statig +03-09-06 +elected Circui +4 +selected cos +001 +3219 +Call Type +call status +Queue Status +Queue Time +ANSWER +NULL QUEUE +8: 05:49 +64-89-04 +EFTA00052404 + +6468 IN +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +6468 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER +._-- +Start Date +start Time +185 +8/10/19 +0:05:42 +Caller station +Caller Circuit +caller COS +Caller Routing Class +Caller Switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code validation +TIME STAMP: 10-AUG-2019 +0 +: 5 +Answer Date +8/10/19 +Answer Time +0:05:46 +End +End +Date +Time +6363 +03-09-06 +4 +4 +001 +3219 +selected +station +Selected Circuit +selected COs +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +3/10/1. +): 05:5 +Dialed Number +Account Code +Authorization Code +6468 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +186 +Start Date +8/10/19 +start Time +0:07:05 +Caller Station +Caller Circuit +caller Cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 10-AUG-2019 +0:7 +Answer +Date +8/10/19 +Answer Time +0:07:11 +End Date +End +Time +6467 +03-03-04 +11 +1 +001 +3221 +selected +Station +Selected +circuit +selected COS +selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +/10/1 +:07:1 +6468 +04-09-04 +11 +1 +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +187 +Start Date +8/10/19 +Start Time +0:07:05 +Caller Station +Caller Circuit +caller cos +Caller Routing Class +TIME STAMP: 10-AUG-2019_ +0:8 +Answer +Date +Answer Time +8:09:19 | End ate +6467 +03-03-04 +11 +1 +selected Station +selected Circuit +selected cos +Selected Routing Class +Page 68 +8:08/11 +6468 +04-09-04 +11 +1 +EFTA00052405 + +caller switch ID +Caller +ANI +Record Audit +conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +001 +3221 +6468 IN +Selected Route Pattern +Selected Facility +cal] Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +6468 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +start Date +start Time +188 +8/10/19 +0:09:40 +Caller Station +Caller circuit +caller Cos +Caller Routing class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 10-AUG-2019 +0: 9 +Answer Time +8/10/19 +0:09:45 +End Date +End +Time +6317 +04-01-13 +1 +1 +001 +3230 +elected Statio +elected Circui +selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +Dialed Number +Account Code +Authorization Code +6468 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +189 +Start Date +Start Time +8/10/19 +0:09:40 +Caller station +Caller Circuit +Caller Cos +Caller Routing Class +Caller switch ID +caller ANI +ecord Audi1 +'onference Audi +Access Code +code Validatior +Dialed Number +6468 +Account Code +Authorization Code +TIME STAMP: 10-AUG-2019 +0 :10 +Answer +Date +8/10/19 +Answer Time +0:09:45 +End Date +End Time +6317 +04-01-13 +1 +1 +001 +3230 +Selected Station +selected Circuit +selected COS +6468 +04-09-04 +11 +Selected Routing Class +selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue +Time +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +start Date +190 +TIME STAMP: 10-AUG-2019 +0 +:12 +----- +8/10/19 | Answer Date +8/10/19 | End Date +Page 69 +8/10/19 +0:09:45 +8/10/19 +0:10:26 +8/10/19 +EFTA00052406 + +Start Time +Caller Station +Caller circuit +caller Cos +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +0:12:39 | Answer Time +6468 IN: 12:46 1 End Time +6361 +selected +I Station +03-09-05 +selected Circuit +4 +selected cos +4 +Selected Routing Class +001 +Selected Route Pattern +selected Facility +3234 +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Code Validation +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +0:12:46 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +Start Date +Start Time +191 +8/10/19 +0:12:39 +Caller Station +Caller Circuit +caller COS +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z. to CANCEL; +TIME STAMP: 10-AUG-2019 0:12 +Answer +Answer Time +6361 +03-09-05 +4 +4 +001 +3234 +8/10/19 +0:12:46 +End Date +End +Time +Selected Station +Selected Circuit +selected cos +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route. +Pattern +Selected Facility +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +8/10/19 +0:12:56 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +start Date +Start Time +192 +8/10/19 +0:13:24 +Caller Station +Caller Circuit +caller cos +Caller Routing class +Caller Switch +ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +6468 +Account Code +Authorization Code +TIME STAMP: 10-AUG-2019 0 :13 +Answer Date +8/10/19 +Answer Time +0:13:28 +End Date +End +| Time +--.. +6365 +03-09-07 +4 +4 +001 +3237 +selected station +selected Circuit +selected Cos +selected Routing Class +Selected Route Pattern +Selected FacilitYNE TO LINE +Call Type +Call status +ANSWER +Queue Status +NULL QUEUE +Queue +Time +8/10/19 +0:13:28 +6468 +04-09-04 +11 +Page 70 +EFTA00052407 + +USe CTRL/Z tO CANCEL: CTRL/S tO PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER +Start Date +start Time +193 +/10/1 +): 13:2 +Caller station +Caller circuit +caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME +STAMP: 10-AUG-2019 +0:13 +Answer Date +Answer Time +8/13:28 | +End Date +End Time +6365 +03-09-07 +4 +4 +001 +3237 +Selected Station +selected circuit +Selected cos +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +8:19/34 +Dialed Number +account Code +authorization Code +6468 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +194 +start Date +Start Time +8/10/19 +0:13:35 +Caller Station +caller circuit +caller COS +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +TIME STAMP: 10-AUG-2019 +Answer +Date +8/10/19 +Answer Time +0:13:41 +0:13 +End Date +End +Time +6426 +02-04-08 +4 +4 +001 +3239 +Selected Station +selected circuit +Selected COs +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call status +ANSWER +Queue Status +NULL QUEUE +Queue Time +1/10/19 +): 13:4 +6468 +04-09-04 +11 +1 +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD +NUMBER: +Start Date +start Time +195 +8:13:33 +Caller station +caller circuit +caller Cos +caller Routing Class +Caller switch ID +Caller ANI. +Record Audit +conference Audit +Access Code +TIME +STAMP: 10-AUG-2019 0:13 +Answer +Date +/10/19 +End Date +Answer Time +• 13 • 4 +End +I Time +6426 +02-04-08 +4 +4 +001 +3239 +Selected station +selected Circuit +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +selected Facility +cal! Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Page 71 +/ 10/- +: 13:4 +EFTA00052408 + +6468 IN +Queue Time +Code Validation +Dialed Number +Account Code +authorization Code +Use CTRL/Z to CANCEL; +6468 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +196 +---------. +start Date +start Time +8/10/19 +0:14:40 +caller Station +Caller Circuit +Caller COS +Caller Routing Class +Caller switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 10-AUG-2019 +1 0:14 +Answer Date +8/10/19 +End Date +Answer Time +0:14:46 +End +Time +6378 +Selected Station +03-09-12 +Selected Circuit +4 +Selected Cos +4 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +3243 +call Type +LINE TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +8/10/19 +0:14:46 +6468 +04-09-04 +11 +1 +Dialed Number +Account Code +Authorization Code +6468 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER +197 +Start Date +Start Time +8/10/19 +0:14:40 +Caller Station +caller Circuit +Caller COS +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 10-AUG-2019 0 :14 +Answer +Date +8/10/19 +Answer Time +0:14:46 +! End Date +End +Time +6378 +03-09-12 +4 +4 +001 +3243 +selected Station +Selected circuit +selected Cos +Selected Routing +Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +selected Facility +call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue +Time +8/10/19 +0:14:54 +CTRL/S tO PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +start Date +start Time +Caller Station +caller +circuit +caller cos +198 +8/10/19 +0: 15:00 +TIME STAMP: 10-AUG-2019 +0:15 +Answer Date +/10/19 Eno bat +Answer Time +0:15:04 +ind Tim +6378 +selected station +03-09-12 +selected Circuit +4 +selected CoS +Page 72 +8:19:04 +6468 +04-09-04 +11 +EFTA00052409 + +caller Routing Class +caller +switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code validation +Dialed Number +Account Code +thorization Code +- - +Use CTRL/Z to CANCEL; +4 +001 +3247 +6468 IN +selected Routing class +1 +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Call status +ANSWER +Queue Status NULL QUEUE +Queue Time +6468 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +199 +tart Dat +tart Tim +8/10/19 +0:15:00 +caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +caller ANI +Record Audit +Conference Audit +Access Code +code Validation +TIME STAMP: +10-AUG-2019 +0:15 +AnSWer +Dare +inswer TIME +8:19:04 | End Pate +End +Time +6378 +03-09-12 +4 +4 +001 +3247 +Selected +Station +selected circuit +selected COS +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +Selected Facility +call Type +LINE TO LINE +Call status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +6468 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +start Date +Start Time +200 +8/10/19 +0:16:57 +Caller Station +Caller Circuit +caller cos +caller Routing_Class +Caller Switch ID +caller ANI +Record Audit +Conference Audit +Access Code +code validation +TIME STAMP: 10-AUG-2019 0 :17 +Answer +Date +8/10/19 | End Pate +Answer Time +0:17:01 +End +Time +6296 +03-09-04 +4 +4 +001 +3252 +selected Station +Selected circuit +selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +call Type +LINE TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue +Time +6468 +04-09-04 +11 +1 +Dialed Number +Account Code +Authorization Code +use CTRL/Z to CANCEL: +6468 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +201 +TIME STAMP: 10-AUG-2019 +Page 73 +0:17 +8/10/19 +0:15:15 +8/10/19 +0:17:01 +EFTA00052410 + +start Date +/10/1! +: 16:5 +6468 +IN +Answer Date +8/10/19 | End Date +Answer Time +0:17:01 +End Time +start Time +caller station +Caller Circuit +caller cos +Caller Routing Class +Caller switch ID +caller ANI +Record Audit +6296 +03-09-04 +4 +001 +3252 +elected Statio +elected circui +Selected COS +selected Routing Class +6468 +04-09-04 +Conference Audit +LINE TO LINE +IN CONVERSATION +NULL QUEUE +Access Code +Queue Statu: +Queue +Time +code Validation +------. +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +8/10/19 +O:17:07 +RECORD NUMBER: +Start Date +Start Time +202 +8/10/19 +0:28:32 +End Date +End +Time +Caller Station +Caller circuit +caller COS +Calier Routing Class +caller switch ID +caller ANI +Record Audit +conference Audit +Access Code +code Validation +TIME STAMP: 10-AUG-2019 0:28 +Answer +Answer Time +8/10/19 +0:28:38 +6379 +selected +Station +03-09-11 +selected Circuit +4 +Selected COs +4 +Selected Routing Class +001 +selected Route Pattern +Selected Facility +3276 +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +0:28:38 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +203 +Start Date +Start Time +3/10/2 +): 28: 31 +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +onference Audi +iccess Code +Code validation +Dialed Number +Account Code +Authorization Code +TIME STAMP: 10-AUG-2019 0:28 +Date +Answer Time +8/10/19 +0:28:38 +End Date +End Time +6379 +03-09-11 +Selected circuit +64-89-04 +Selected Cos +selected routing Clas +Selected Route Patterr +selected Facility +3276 +call Type +Cali Status +LINE TO LINE +IN CONVERSATION +Queue Status +NULL QUEUE +queue T1m +8/10/19 +0:28:47 +6468 +page 74 +EFTA00052411 + +6468 IN +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER +204 +start date +start Time +8/10/19 +17:03:41 +Caller Station +Caller Circuit +caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +TIME STAMP: 10-AUG-2019 +17:4 +8/10/19 +AnSwer Time 17:03:53 +End Date +End +Time +6367 +03-09-09 +4 +4 +001 +selected Station +selected circuit +Selected COS +selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +selected Facility +7548 +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +17/04:13 +6468 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +205 +Start Date +Start Time +8/10/19 +18:09:50 +caller Trunk Group +Caller Circuit +Caller COS +caller Routing Class +Caller Switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 10-AUG-2019 18:10 +Answer +Date +8/10/19 +Answer Time +18:10:02 +End Date +End +Time +14 +04-16-02 +255 +1 +selected +Station +selected +circuit +selected +cos +Selected Routing Class +Selected Route Pattern +1561 +7755 +selected Facility +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +8/10/19 +18:10:02 +6468 +04-09-04 +11 +1 +Dialed Number +6001 +Account Code +Authorization Code +2014961561 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +206 +Start Date +Start Time +8/10/19 +18:09:50 +Caller Trunk Group +caller circuit +Caller +cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +conference Audit +TIME +STAMP: 10-AUG-2019 +18:10 +Answer +• Date +8/10/19 +Answer Time +18:10:02 | End Pate +14 +04-16-02 +255 +1 +selected station +selected circuit +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +1561 +7753 +selected Facili tRuNK TO LINE +Call Type +Call status +IN CONVERSATION +Page 75 +18:10:09 +EFTA00052412 + +6468 IN +Queue Status +Queue Time +NULL QUEUE +Access Code +code Validation +Dialed Number +6001 +Account Code +Authorization Code +2014961561 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +207 +TIME STAMP: 10-AUG-2019 +18:10 +Start Date +8/10/19 +Answer Date +8/10/19 +End Date +start Time +18:10:03 +Answer Time 18:10:03 +End +Time +Caller Trunk Group +5 +selected station +caller circuit +01-12-01 +Selected Circuit +caller COS +107 +Selected COS +Caller Routing Class +1 +Selected Routing Class +Caller Switch ID +selected Route Pattern +Caller ANI +Selected Facility +Record Audit +7753 +call Type +TRUNK TO LINE +Conference Audit +call Status +ANSWER +Queue Status +NULL QUEUE +Access Code +Queue Time +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +18:10:03 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +208 +Start Date +8/10/19 +Start Time +18:10:03 +caller Trunk Group +caller circuit +Caller COS +caller Routing Class +5 +01-12-01 +107 +1. +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +TIME STAMP: 10-AUG-2019 +18:13 +---- — +Answer +Date +8/10/19 +End Date +Answer Time +18:10:03 +End Time +Selected Station +selected +circuit +Selected cos +Selected Routing Class +Selected Route Pattern +selected Facility +call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue status +NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +7753 +code validation +Dialed Number +Accounț code +Authorization Code +Use CTRL/Z to CANCEL.; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +18:13:03 +RECORD NUMBER: +Start Date +start Time +Caller station +Caller circuit +209 +TIME STAMP: 10-AUG-2019 +18:24 +8/10/19 +Answer +Date +8/10/19 +18.246 +End Date +18:24:28 | Answer Time +End +Time +6450 +selected station +04-09-05 +selected Circuit +Page 76 +18: 20/38 +6468 +04-09-04 +EFTA00052413 + +caller cos +Caller Routing_Class +Caller Switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +-==----- +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +11 +1 +001 +7815 +6468 IN +selected CoS +Selected Routing Class +Selected Route Patterr +selected Facility +cal! Type. +LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +6468 +CTRL/S tO PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +--------- +Start Date +start Time +210 +8/10/19 +18:24:28 +caller Station +Caller Circuit +Caller Cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +6468 +Account Code +Authorization Code +TIME STAMP: 10-AUG-2019 +Answer Date +Answer TIme +18:25 +18:14:36 +End Dat +End Time +18:25:22 +6450 +04-09-05 +11 +1 +001 +7815 +selected +Station +Selected Circuit +selected cos +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +selected Facility +call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +211 +Start Date +Start Time +8/10/19 +18:41:59 +Caller Trunk Group +caller circuit +caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +use CTRL/Z. to CANCEL; +TIME STAMP: 10-AUG-2019 +Answer +Date +Answer Time +8/10/19 +18:42:01 +18:42 +End Date +End +Time +14 +04-16-02 +selected +Station +Selected +circuit +Selected cos +selected Routing Class +Selected Route Pattern +9055 +7868 +selected Facility +Call Type +TRUNK TO LINE +Call status +ANSWER +Queue Status NULL QUEUE +Queue Time +8/10/19 +18:42:01 +6468 +04-09-04 +11 +1 +6001 +2133009055 +CTRI/S to +PAUSE and CTRL/Q tO CONTINUE +| RECORD NUMBER: +212 +TIME STAMP: +10-AUG-2019 +18:42 +Page 77 +EFTA00052414 + +6468 IN +Start Date +3/10/19 +8:41:5 +Start Time +Caller Trunk Group +Caller circuit +Caller +cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +Answer +Date +Answer +End Date +End Time +18:42:02 +14 +04-16-02 +255 +1 +9055 +7864 +Selected Station +Selected Circuit +selected COS +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route +Pattern +selected Facility +call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status NULL queue +Queue Time +6001 +2133009055 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +213 +TIME STAMP: 10-AUG-2019 +18:42 +Start Date +8/10/19 +Answer +Date +8/10/19 +End Date +Start Time +18:42:02 +Answer Time +18:42:02 +End +Time +Caller Trunk Group +5 +Selected +Station +Caller Circuit +01-12-01 +Selected Circuit +caller COS +107 +selected Cos +Caller Routing Class +1 +Selected Routing Class +Selected Route Pattern +Caller Switch ID +Selected Facility +caller ANI +Record Audit +7864 +call Type +TRUNK TO LINE +Conference Audit +call status +ANSWER +Queue Status +NULL QUEUE +Access Code +code validation +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +18:42:02 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +start Date +tart Tim +aller Trunk Grou +aller Circui +Caller cos +caller Routing Class +Caller switch ID +Record Audit +214 +TIME STAMP: 10-AUG-2019 +18:42 +18:42:02 +l Answer pate +8/10/19 +End Date +18:42:02 +End Time +18:42:13 +51-12-01 +selected station +selected circuit +selected cos +1 +selected Routing Ciass +6468 +04-09-04 +11 +1 +Selected Route Pattern +Selected Facil TRUNK TO LINE +7864 +CONVERSATION BEFORE HOLD +Queue Statu: +NULL QUEUE +queue Time +Dialed Number +Account Code +Page 78 +EFTA00052415 + +6468 IN +I Authorization code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +215 +Start Date +8/10/19 +18:45:44 +start Time +caller Trunk Group +Caller Circuit +caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 10-AUG-2019 +18:45 +Answer Tate 18:49:56/End Pame +End Time +10/. +3: 45:5 +14 +04-16-02 +255 +1 +9055 +7873 +selected Station +selected circuit +selected Cos +selected Routing class +Selected Route Pattern +Selected Facility +call Type +TRUNK TO LINE +call status +ANSWER +Queue Status NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +6001 +2133009055 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +216 +TIME STAMP: 10-AUG-2019 18:45 +Start Date +8/10/19 +Answer +Date +8/10/19 | End Date +Start Time +18:45:44 +Answer +Time +18:45:56 +End +Time +Caller Trunk +Group +14 +Selected Station +6468 +Caller Circuit +04-16-02 +selected Circuit +04-09-04 +Caller COS +255 +Selected cos +11 +Caller Routing Class +1 +Selected routing Class +1 +Selected Route Pattern +Caller switch ID +Caller ANI +9055 +selected Facility +Record Audit +7872 +call Type +TRUNK TO LINE +Call status +IN CONVERSATION +Conference Audit +Queue Status +NULL QUEUE +Access Code +Code Validation +Queue Time +Dialed Number +6001 +Account Code +Authorization Code +2133009055 +USE CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +217 +TIME STAMP: 10-AUG-2019 +18:45 +Start Date +8/10/19 +Answer Date +start Time +18:45:57 +Answer Time +8:45:59 | End Time +End Time +selected station +6468 +caller Trunk Group +caller circuit +01-12-01 +selected circuit +04-09-04 +caller COS +107 +selected Cos +11 +Caller Routing Class +1 +selected Routing Class +1. +Caller Switch +ID +Selected Route Pattern +selected Facility +Caller ANI +Record Audit +7872 +call Type +TRUNK TO LINE +Page 79 +8/10/19 +18:45:57 +18:49:33 +EFTA00052416 + +conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization code +Use CTRL/Z to CANCEL; +6468 IN +call Status +Queue Status +Queue Time +ANSWER +NULL QUEUE +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +218 +8/10/19 +18:45:57 +caller Trunk Group +Caller circuit +Caller COS +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z tO CANCEL; +TIME STAMP: 10-AUG-2019 +18:46 +End Date +8/10/19 +18:46:10 +01-12-01 +107 +1 +7872 +selected station +Selected Circuit +Selected COS +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +Selected Facility +Cal! Type +TRUNK TO LINE +Call Status +CONVERSATION BEFORE HOLD +Queue Status +NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +219 +TIME STAMP: 10-AUG-2019 +19:6 +==---- +start Date +8/10/19 +Answer Date +End Date +End +Time +Start Time +19:05:35 +Answer Time +caller Trunk Group +14 +Selected Station +Caller Circuit +04-16-02 +selected Circuit +caller +cos +255 +selected cos +caller Routing Class +1 +Selected Routing Class +Selected Route Pattern +Caller switch ID +Caller ANI +2173 +selected Facility +Record Audit +7913 +Call Type +TRUNK TO LINE +Conference Audit +call status +RINGING +Queue Status +NULL QUEUE +Access code +Code Validation +Queue Time +Dialed Number +6001 +Account Code +Authorization Code 9732802173 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +19:06:07 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +220 +8/10/19 +19:06:46 +TIME STAMP: 10-AUG-2019 +19:7 +End Date +End +Time +8/10/19 +19:07:58 +Start Date +Start Time +caller Trunk Group +14 +Answer Date +Answer Time +I selected station +Page 80 +6468 +EFTA00052417 + +caller circuit +04-16-02 +255 +Caller COs +Caller Routing Class +Caller Switch ID +caller ANI +Record Audit +2173 +7920 +Conference Audit +Access Code +6468 IN +Selected Circuit +selected COS +Selected Routing Class +selected Route. Pattern +selected Facility +Call Type +TRUNK TO LINE +Call status +RINGING +Queue Status NULL QUEUE +Queue Time +code validation +Dialed Number +6001 +Account Code +Authorization Code 9732802173 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +04-09-04 +11 +1 +RECORD NUMBER: +221 +-------. +Start Date +Start +Time +8/10/19 +19:19:45 +caller +Trunk Group +Caller Circuit +Caller +cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +conference Audit +Access Code +Code Validation +TIME STAMP: 10-AUG-2019 +19:20 +Answer +Date +Answer Time +End Date +End Time +14 +04-16-02 +255 +1 +Selected Station +selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +2010 +7947 +selected Facility +Call Type +TRUNK TO LINE +Call status +RINGING +Queue Status +NULL QUEUE +Queue Time +19:20:03 +6468 +04-09-04 +11 +1 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +6001 +4253452010 +CTRI/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER +Start Date +Start Time +222 +8/10/19 +19:20:23 +TIME STAMP: 10-AUG-2019 19:20 +Answer +Answer +End Date +End Time +caller Trunk Group +caller circuit +caller Cos +Caller Routing Class +14 +04-16-01 +255 +1 +Caller switch ID +Caller ANI +Record Audit +8314 +7952 +conference Audit +Access Code +Date +Time +Selected Station +selected CirCult +selected cos +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +TRUNK TO LINE +Call status +RINGING +Queue Status +NULL QUEUE +Queue Time +Code Validation +Dialed Number +6001 +Account Code +Authorization Code +3366868314 +Use CTRL/Z to CANCEL; +CTRL/S tO PAUSE and CTRL/Q tO CONTINUE +3/10/1 +19:20:2 +6468 +04-09-04 +11 +1 +Page 81 +EFTA00052418 + +6468 IN +TIME STAMP: 10-AUG-2019 19:25 +RECORD NUMBER: +Start Date +start Time +223 +8/10/19 +19:24:31 +End rame +Time +caller Trunk Group +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +caller ANI +Record Audit +14 +04-16-02 +255 +1 +4828 +7966 +Conference Audit +Access Code +Answer Date +Answer Time +Selected Statior +Selected Circuit +selected Cos +Selected Routing Class +selected Route Pattern +selected Facility +Call Type +TRUNK TO LINE +Call Status +RINGING +Queue Status +NULL QUEUE +Queue Time +code Validation +Dialed Number +6001 +Account Code +Authorization Code +5089334828 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +19:23:04 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +Start Date +Start +Time +224 +8/10/19 +19:25:19 +Caller Trunk Group +Caller Circuit +Caller Cos +caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code validation +TIME STAMP: 10-AUG-2019 +19:26 +End Date +Answer Date +Answer Time +End +Time +14 +selected +Station +04-16-01 +Selected Circuit +255 +selected COS +1 +Selected Routing Class +Selected Route Pattern +5905 +Selected Facility +7968 +Call Type +TRUNK TO LINE +Call status +RINGING +Queue Status +NULL QUEUE +Queue Time +8/10/19 +19:26:07 +6468 +04-09-04 +11 +1 +Dialed Number +6001 +Account Code +Authorization Code +9175965905 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +225 +19:26:49 +caller Trunk Group +Caller circuit +caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +TIME STAMP: 10-AUG-2019 19:27 +Answer Time +19:20/101 End pare +04-16-03 +selected station +Selected Circuit +255 +1 +4828 +7973 +19:27:18 +64-89-04 +Dialed Number +6001 +Call Type +Call status +Queue Status +Queue Time +Page 82 +NULL QUEUE +EFTA00052419 + +6468 IN +| Account code +Authorization Code 5089334828 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER +start Date +start Time +226 +8/10/19 +19:26:47 +TIME STAMP: 10-AUG-2019 +Answer Date +Answer Time +8/10/19 +19:27:16 +19:27 +End Date +End Time +19:27/18 +Caller Trunk Group +Caller Circuit +caller Cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +14 +04-16-03 +255 +1 +4828 +7971 +Selected Station +Selected Circuit +selected cos +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +Selected Facility +Call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue status +NULL QUEUE +Queue Time +Dialed Number +6001 +Account Code +Authorization Code 5089334828 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +227 +8/10/19 +19:27:18 +TIME STAMP: 10-AUG-2019 +Answer Date +Answer Time +8/10/19 +19:27:18 +19:27 +End Date +End +Time +8/10/19 +19:27:18 +Start Date +start +Time +caller Trunk Group +Caller Circuit +caller COS +caller Routing Class +Caller switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +5 +01-12-02 +107 +1 +7971 +selected +Station +Selected +circuit +Selected +COS +selected Routing Class +Selected Route Pattern +Selected Facility +call Type +TRUNK TO LINE +Call status +ANSWER +Queue Status +NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +228 +TIME STAMP: 10-AUG-2019 19:27 +9:29:18 End Pam +and TiM +19:29/33 +Start Date +start Time +8/10/19 +19:27:18 +Caller Trunk Group +Caller Circuit +caller cos +Caller Routing Class +caller +switch ID +caller ANI +Answer +Date +Answer Time +Selected station +01-12-02 +107 +1 +selected circuit +selected cos +selected Routing Class +Selected Route Pattern +selected Facility +Page 83 +6468 +04-09-04 +11 +1. +EFTA00052420 + +Record Audit +Conference Audit +Access Code +code validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +7971 +6468 IN +call Type +Call status +Queue Status +Queue Time +TRUNK TO LINE +IN CONVERSATION +NULL QUEUE +CTRI/S to PAUSE and CTRL/Q tO CONTINUE +TIME STAMP: 10-AUG-2019 19:33 +RECORD NUMBER: +229 +Start Date +8/10/19 +Start Time +19:33:14 +caller Trunk Group +caller circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Answer +Date +End Date +End Time +Answer TIME +14 +04-16-02 +255 +1 +8830 +7991 +Selected Station +Selected Circuit +Selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Cal! Type +TRUNK TO LINE +call status +RINGING +Queue Status +NULL QUEUE +Queue Time +3/10/1 +19:33:34 +6468 +04-09-04 +11 +1 +6001 +3103598830 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +------=- +start Date +start Time +230 +8/10/19 +19:38:49 +caller Station +Caller circuit +caller COS +Caller Routing Class +Caller switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 10-AUG-2019 +Answer +Date +8/10/19 +Answer Time +19:39:01 +19:39 +End Date +End Time +6450 +04-09-05 +11 +1 +001 +8011 +Selected Station +selected +circuit +selected cos +Selected Routing Class +Selected Route Pattern +selected Facility +call туре +LINE TO LINE +Call status +ANSWER +Queue Status +NULL QUEUE +Queue +Time +8/10/19 +19:39:01 +6468 +04-09-04 +11 +1 +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +Start Date +start Time +231 +8/10/19 +19:38:49 +TIME STAMP: 10-AUG-2019 +^--- +Answer Date +8/10/19 +Answer Time +19:39:01 +page 84 +19:39 +End Date +End Time +3/10/1 +9:39:0 +EFTA00052421 + +Caller station +Caller Circuit +caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +6450 +04-09-05 +11 +1 +001 +8011 +6468 IN +selected station +Selected Circuit +selected COs +selected Routing Class +6468 +04-09-04 +11 +1 +selected Route +Pattern +Selected Facility +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +6468 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +232 +Start Date +8/10/19 +Start Time +19:49:10 +Cal +Ter +Trunk Group +Caller Circuit +caller +cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 10-AUG-2019 +19:49 +==--=--=---7 +Answer +DaLt +inswer TiME +8/10/19 | End Date +19:49:16 +End +Time +14 +04-16-02 +255 +1 +Selected +Station +Selected Circuit +selected COS +selected Routing Class +Selected Route Pattern +9743 +8059 +selected Facility +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +8/10/19 +19:49:16 +6468 +04-09-04 +11 +1 +Dialed Number +Account Code +Authorization Code +6001 +4432869743 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER +233 +Start Date +8/10/19 +Start Time +19:49:10 +Caller Trunk Group +caller circuit +caller cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 10-AUG-2019 19:49 +Answer +Date +8/10/19 +End Date +Answer Time +19:49:16 +End +Time +14 +selected Station +04-16-02 +selected Circuit +255 +selected cos +1 +selected Routing Class +selected Route Pattern +8023 +selected Fact 'TRUNK TO LINE +NULL QUEUE +8/10/19 +19:49:17 +6468 +04-09-04 +11 +1 +: Time +Dialed Number +6001 +Account Code +Authorization +Code +4432869743 +Use CTRL/Z to CANCEL; +CTRL/S tO PAUSE and CTRL/Q tO CONTINUE +page 85 +EFTA00052422 + +RECORD NUMBER: +Start +Date +Start Time +6468 IN +234 +TIME STAMP: 10-AUG-2019 +/10/1 +8/10/19 +19:49:1 +19:49:17 +19:49 +End Date +End Time +Caller +Trunk +Group +Caller Circuit +Caller Cos +caller Routing class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Answer Date +Answer Time +5 +01-12-01 +107 +1 +selected station +Selected circuit +selected cos +selected Routing class +Selected Route Pattern +selected Facility +8057 +Call Type +TRUNK TO LINE +Call status +ANSWER +Queue status +NULL QUEUE +Queue Time +19:49:13 +6468 +04-09-04 +11 +1 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +235 +start +Date +8/10/19 +Start Time +19:49:17 +caller Trunk Group +Caller Circuit +Caller COS +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 10-AUG-2019 +Answer +Date +8/10/19 +Answer +Time +19:49:17 +19:49 +End +Date +End +Time +5 +01-12-01 +107 +1 +Selected +Station +Selected Circuit +Selected COs +selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +selected Facility +8057 +Call Type +TRUNK TO LINE +Call status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +8/10/19 +19:49:38 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +236 +Start Date +start T1m€ +8/10/19 +19:58:21 +Caller Trunk +Group +Caller Circuit +caller Cos +Caller Routing Class +caller switch +ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 10-AUG-2019 19:58 +AnsWer +Date +Answer Time +19:38:38 | End Tate +Time +14 +04-16-02 +255 +1 +selected station +Selected Circuit +Selected cos +Selected Routing Class +Selected Route Pattern +2280 +8089 +selected Facility +Call туре +TRUNK TO LINE +call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +Page 86 +19:38:30 +6468 +04-09-04 +11 +1 +EFTA00052423 + +6468 IN +Dialed Number +6001 +Account Code +Authorization Code 3017042280 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER +Lart Dat +tart Tir +237 +8/10/19 +19:58:21 +Caller Trunk Group +caller circuit +caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 10-AUG-2019 +/10/19 +19:58:36 +19:58 +End Date +End Time +19:38:39 +14 +04-16-02 +255 +1 +2280 +8085 +selected Statior +Selected Circuit +selected cos +Selected Routing Class +selected Route +Pattern +Selected Facility +Call Type +TRUNK TO LINE +Call status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +6468 +04-09-04 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +6001 +3017042280 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +238 +8/10/19 +19:58:37 +caller +Trunk Group +Caller circuit +Caller cos +caller +Routing Class +Caller Switch ID +caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization +i code +Use CTRL/Z to CANCEL; +TIME STAMP: 10-AUG-2019 +Answer Date +8/10/19 +Answer Time 19:58:37 +19:58 +End Date +End +Time +5 +01-12-01 +107 +1 +selected +Station +selected +circuit +selected Cos +Selected Routing Class +Selected Route Pattern +selected Facility +8085 +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +8/10/19 +19:58:37 +6468 +04-09-04 +11 +1 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +239 +Start Date +8/10/19 +start Time +19:58:37 +caller Trunk Group +caller Circuit +caller cos +caller Routing Class +Caller switch ID +TIME STAMP: 10-AUG-2019 +Answer +Date +8/10/19 +Answer Time +19:58:37 +19:59 +End Date +End +Time +61-12-01 +107 +1 +selected Station +Selected circuit +selected COS +Selected Routing Class +selected Route Pattern +Page 87 +19:39:31 +6468 +04-09-04 +11 +1 +EFTA00052424 + +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z. to CANCEL; +8085 +6468 IN +selected Facility +TRUNK TO LINE +cal! туре +Call status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +Start Date +start Time +240 +8/10/19 +20:00:14 +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +6468 +Account Code +Authorization +code +Use CTRL/Z to CANCEL; +TIME STAMP: +10-AUG-2019 +20:0 +Answer +DaTE +8/10/19 +answer Time +20:00:35 +End Date +End Time +6379 +03-09-11 +selected Station +Selected circuit +selected Cos +Selected Routing Class +selected Route Pattern +001 +8096 +selected Facility +cal] туре +LINE TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +8/10/19 +20:00:35 +6468 +04-09-04 +11 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +-------- +Start Date +start Time +Caller Station +Caller Circuit +Caller COS +caller Routing Class +caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account code +Authorization Code +Use CTRL/Z to CANCEL; +241 +TIME STAMP: 10-AUG-2019 +20:0 +8/10/19 +Answer +Date +Answer Time +8/10/19 +20:00:35 +End Date +End +Time +20:00:14 +6379 +Selected Station +03-09-11 +selected Circuit +4 +Selected COS +4 +selected Routing Class +6468 +04-09-04 +11 +1 +001 +Selected Route Pattern +Selected Facility +8096 +call Type +LINE TO LINE +Call status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +8/10/19 +20:00:49 +6468 +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +-- --. +start Date +start Time +242 +8/10/19 +20:20:26 +TIME +STAMP: 10-AUG-2019 +• 20:21 +----- +Answer +8/10/19 +Answer Time +20:21:20 +Page 88 +End Date +End Time +/ 10/1 +0:21:2 +EFTA00052425 + +6468 IN +Caller Trunk Group +Caller Circuit +caller COS +Caller Routing Class +Caller switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +14 +04-16-02 +255 +1 +0602 +8143 +selected Station +Selected Circuit +selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +TRUNK TO LINE +Call status +ANSWER +Queue Status NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +Dialed Number +6001 +Account Code +Authorization Code 6617540602 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +243 +8/10/19 +20:20:26 +TIME STAMP: 10-AUG-2019 20:21 +Answer +'bate +Answer +Time +8/10/m +20.21:20 +End Date +End +Time +8/10/19 +20:21:21 +Start +Date +start Time +Ca +ler Trunk Group +Caller Circuit +caller COS +Caller Routing Class +Caller Switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +14 +04-16-02 +255 +1 +0602 +8140 +Selected +Station +Selected Circuit +Selected COS +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +Selected Facility +call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +6001 +6617540602 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +244 +start Date +8/10/19 +start +Time +20:21:21 +caller Trunk Group +caller circuit +caller cos +Caller Routing Class +caller switch ID +caller ANI +Record Audit +Conference Audit +Access Code +code validation +Dialed Number +account code +luthorization Cod +Use CTRL/Z to CANCEL; +TIME STAMP: 10-AUG-2019 20:21 +Answer +Date +8/10/19 +End Date +Answer Time +20:21:21 | +End +Time +61-12-017 +Selected Statior +Selected Circuit +1 +Selected Routing Class +Selected Route Pattern +8140 +selected Facil i TRUNK TO LINE +Call Type +cali status +ANSWER +Queue Status +NULL QUEUE +Queue Time +0:21:1 +6468 +04-09-04 +CTRL/S TO PAUSE PAge 819 /a tO CONTINUE +EFTA00052426 + +6468 IN +RECORD NUMBER +Start Date +start Time +245 +8/10/19 +20:21:21 +TIME STAMP: 10-AUG-2019 +20:21 +Answer Date +End Date +Answer Pate 20:21:21 End Time +Caller Trunk +Group +caller Circuit +Caller COS +Caller Routing Class +5 +01-12-01 +107 +1 +caller switch ID +Caller ANI +Record Audit +8140 +Conference Audit +Access Code +selected Station +Selected Circuit +Selected Cos +Selected Routing Class +Selected Route +Pattern +Selected Facility +call Type +TRUNK TO LINE +Call status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +20:21:38 +RECORD NUMBER: +246 +Start +Date +8/10/19 +start Time +20:24:28 +caller +Station +Caller Circuit +caller CoS +Caller routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code validation +TIME STAMP: 10-AUG-2019 +Answer +Date +8/10/19 +Answer Time 20:24:36 +20:24 +End Date +End +Time +6361 +03-09-05 +4 +4 +001 +8153 +Selected Station +Selected Circuit +selected CoS +selected Routing Class +selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +8/10/19 +20:24:36 +6468 +04-09-04 +11 +1 +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER +Start Date +Start Time +247 +8/10/19 +20:24:28 +Caller station +caller Circuit +Caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +ACCeSS +Code +code Validation +TIME STAMP: 10-AUG-2019 20:24 +answer Date +Answer Time +20:24:36 | +End Dat +ind Tim +6361 +03-09-05 +4 +4 +001 +8153 +Selected station +selected cos +selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +selected Facility +Call Type +'LINE TO LINE +Cali status +IN CONVERSATION +PURE SIDE'S NULL QUEUE +20:20:49 +EFTA00052427 + +6468 IN +Dialed Number +Accounț code +Authorization Code +Use CTRL/Z to CANCEL; +6468 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER +start Date +start Time +248 +8/10/19 +20:24:56 +Caller Station +Caller Circuit +Caller Cos +caller Routing Class +Caller switch +ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 10-AUG-2019 +20:25 +8/10/19 +Answer Time 20:25:03 +Answer Time +End +Date +End +Time +6450 +04-09-05 +11 +1 +001 +8155 +Selected Station +Selected Circuit +selected cos +selected Routing Class +Selected Route Pattern +Selected Facility +call Type +LINE TO LINE +call status +ANSWER +Queue Status +NULL QUEUE +Queue Time +8/10/19 +20:25:03 +6468 +04-09-04 +11 +1 +Dialed Number +Account Code +Authorization Code +6468 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +249 +TIME STAMP: 10-AUG-2019 +20:25 +start +Date +8/10/19 +Answer +Date +8/10/19 +End Date +Start Time +20:24:56 +Answer Time +20:25:03 +End +Time +Caller +station +6450 +Selected +Station +6468 +Caller Circuit +04-09-05 +Selected Circuit +04-09-04 +caller Cos +11 +selected COS +11 +caller Routing_Class +1 +Selected Routing Class +1 +Caller switch ID +001 +selected Route Pattern +selected Facility +Caller ANI +Record Audit +8155 +Call Type +LINE TO LINE +Conference Audit +call status +IN CONVERSATION +Queue Status +NULL QUEUE +Access Code +Queue Time +code Validation +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +20:25:29 +RECORD NUMBER: +250 +TIME STAMP: 10-AUG-2019 20:27 +Start Date +Start +Time +Caller Trunk Group +Caller Circuit +caller COS +Caller Routing Class +8/10/19 +20:26:351 +Answer Date +Answer Time +End T1M +20:27/03 +14 +04-16-02 +255 +1 +Selected Station +selected circuit +selected cos +selected Routing Class +page 91 +6468 +04-09-04 +11 +1 +EFTA00052428 + +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +1047 +8162 +6468 IN +Selected Route Pattern +selected Facility +Cal! туре +TRUNK TO LINE +call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +6001 +8328801047 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +start Time +251 +8/10/19 +20:26:35 +Caller Trunk +Group +Caller Circuit +caller CoS +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 10-AUG-2019 +Answer +8/10/19 +Answer Time 20:27:03 +20:27 +End Date +End Time +14 +04-16-02 +255 +1 +selected Station +Selected Circuit +Selected COS +6468 +04-09-04 +11 +1 +selected Routing Class +Selected Route Pattern +1047 +8160 +selected Facility +Call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +28:27/03 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +6001 +8328801047 +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +252 +8/10/19 +20:27:05 +TIME STAMP: 10-AUG-2019 +20:27 +Answer +Date +Answer +Time +8/10/19 +End +Date +20:27:05 +End +Time +8/10/19 +20:27:05 +Start Date +start Time +caller +Trunk Group +caller Circuit +caller cos +caller swutin Iclass +Caller switch +caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +5 +01-12-01 +107 +1 +8160 +selected +Station +selected +circuit +Selected COS +selected Routing Class +Selected Route Pattern +selected Facility +call Type +TRUNK TO LINE +call status +ANSWER +Queue Status +NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +253 +TIME STAMP: 10-AUG-2019 +20:27 +8/10/19 | Answer +date +8/10/19 | End Date +page 92 +8/10/19 +EFTA00052429 + +start Time +20:27:05 +caller Trunk Group +Caller circuit +caller COS +Caller Routing Class +5 +01-12-01 +107 +1 +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +| Answer +Time +6468 Z0:27:05 | End Time +selected Station +selected circuit +selected Cos +selected Routing Class +Selected Route Pattern +selected Facility +Call Type +TRUNK TO LINE +Call status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +8160 +Code Validation +Dialed Number +Account Code +Authorization Code +USe CTRL/Z tO CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +20:27:53 +RECORD NUMBER: +254 +TIME STAMP: 10-AUG-2019 +21:8 +End Date +End +Time +start +pate +Start Time +8/10/19 +21:07:46 +Caller +Trunk Group +Caller Circuit +caller COs +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +ACCeSS +Code +Code Validation +Answer Date +Answer Time +14 +04-16-02 +255 +1 +Selected +Station +selected circuit +Selected Cos +selected Routing Class +Selected Route Pattern +Selected Facility +0134 +8247 +call Type +TRUNK TO LINE +Call Status +RINGING +Queue Status +NULL QUEUE +queue Time +8/10/19 +21:08:38 +6468 +04-09-04 +11 +1 +Dialed Number +Account Code +Authorization Code +6001 +6469320134 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +--.- +Start Date +Start Time +caller Trunk Group +Caller Circuit +caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization +Code +255 +TIME STAMP: 10-AUG-2019 +8/10/19 +Answer Date +21:10 +End +Date +End +Time +21:09:34 | Answer Time +Selected Station +14 +04-16-02 +255 +1 +selected Circuit +selected cos +Selected Routing Class +Selected Route Pattern +0134 +8254 +selected Facility +call Type +TRUNK TO LINE +call status +RINGING +Queue Status +NULL QUEUE +Queue Time +8/10/19 +21:10:57 +6468 +04-09-04 +11 +1 +6001 +6469320134 +page 93 +EFTA00052430 + +6468 IN +Use CTRL/Z tO CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +256 +TIME STAMP: 10-AUG-2019 +21:34 +/10/- +End Date +3/10/- +Answer Date +1:34:0 +End Time +start Date +Start Time +1:34:0 +Answer TIMe +caller Trunk Group +14 +Selected Station +Caller Circuit +04-16-02 +Selected Circuit +255 +selected cos +caller cos +Caller Routing Class +1 +Selected Routing Class +Selected Route Pattern +Caller switch ID +4102 +Selected Facility +Caller ANT +Record Audit +8302 +Call Type +TRUNK TO LINE +Call Status +ANSWER +Conference Audit +Queue Status NULL QUEUE +Access Code +Queue Time +Code Validation +Dialed Number +6001 +Account Code +Authorization Code +9549524102 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +23:34:09 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +Start Date +Start Time +257 +8/10/19 +21:34:06 +21:34 +End Date +End +Time +Caller Trunk +Group +Caller Circuit +Caller COS +caller Routing class +Caller Switch ID +caller ANI +Record Audit +Conference Audit +Access Code +TIME STAMP: 10-AUG-2019 +Answer +Date +8/10/19 +Answer Time +21:34:09 +selected +station +Selected Circuit +Selected cos +Selected Routing Class +Selected Route +Pattern +Selected Facility +TRUNK TO LINE +Cal! Type +Call status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +8/10/19 +21:34:10 +14 +04-16-02 +255 +1 +4102 +8297 +6468 +04-09-04 +11 +1 +Code Validation +Dialed Number +6001. +Account Code +Authorization Code +9549524102 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +Start Time +Caller Trunk Group +Caller Circuit +caller cos +Caller Routing Class +Caller Switch ID +caller ANI +Record Audit +onference Audi +ccess Codi +258 +23:30:10 +TIME STAMP: 10-AUG-2019 +21:34 +Answer Date +Answer +Time +21:34:10 +End Date +End Time +3/10/19 +1:34:1 +selected Statior +5 +01-12-02 +107 +1 +selected Circuit +selected cos +6468 +04-09-04 +11 +1 +Selected Routing Class +Selected Route Pattern +selected Facility +8297 +call Type +TRUNK TO LINE +call status +ANSWER +Queue status +NULL QUEUE +Page 94 +EFTA00052431 + +6468 IN +Queue Time +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +259 +TIME STAMP: 10-AUG-2019 21:34 +8/10/19 +End Date +8/10/19 +Answer +Date +Start Date +8/10/19 +21:34:10 +Answer +Time +21:34:10 +End +Time +21:34:17 +start Time +5 +Selected Station +6468 +Caller Trunk Group +01-12-02 +Selected Circuit +04-09-04 +caller circuit +107 +Selected COS +11 +caller COS +1 +selected Routing Class +1 +Caller Routing Class +Selected Route Pattern +Caller switch ID +Selected Facility +caller ANI +Record Audit +8297 +call Type +TRUNK TO LINE +call status +CONVERSATION BEFORE HOLD +Conference Audit +Queue Status +NULL QUEUE +Access Code +Queue Time +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +260 +TIME STAMP: 10-AUG-2019 +21:37 +End Date +8/10/19 +Start Date +8/10/19 +End +Time +start Time +21:37:28 +Caller Trunk +Group +Caller Circuit +Caller COS +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Answer +Date +Answer +Time +14 +04-16-02 +255 +1 +Selected +station +selected Circuit +selected cos +Selected Routing Class +Selected Route Pattern +selected Facility +2958 +8312 +call Type +TRUNK TO LINE +call Status +RINGING +Queue Status +NULL QUEUE +Queue Time +21:37:33 +6468 +04-09-04 +11 +1 +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +6001 +3472492958 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +TIME STAMP: 10-AUG-2019 +RECORD NUMBER: +261 +Start Date +8/10/19 +start Time +21:43:36 +Caller Trunk +Group +Caller Circuit +caller Cos +Answer Date +Answer Time +21:43 +End Date +End Time +3/10/1 +1:43:4 +14 +04-16-02 +255 +Selected Station +Selected Circuit +selected Cos +Page 95 +6468 +04-09-04 +11 +EFTA00052432 + +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +1 +9293 +8333 +5468 I! +selected Routing Clas +1 +selected Route Pattern +Selected Facility +call Type +TRUNK TO LINE +call Status +RINGING +Queue Status NULL QUEUE +Queue Time +Dialed Number +6001 +Account Code +Authorization Code 7067999293 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +262 +Start Date +/10/1 +start Time +1:59:1 +Caller Station +Caller Circuit +caller COS +caller Routing Class +Caller Switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 10-AUG-2019 +21:59 +answer Date +inswer TiME +28:19:13 11 +End Date +End +Time +6363 +03-09-06 +4 +4 +001 +8357 +Selected Station +Selected Circuit +Selected COs +Selected Routing Class +Selected Route Pattern +Selected Facility +call Type +LINE TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +6468 +04-09-04 +11. +1 +Dialed Number +Account Code +Authorization Code +6468 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +263 +TIME STAMP: 10-AUG-2019 +21:59 +Start Date +8/10/19 +Answer Date +8/10/19 +End Date +Start Time +21:59:13 +Answer Time +21:59:19 +End +Time +Caller Station +6363 +selected +Station +6468 +Caller Circuit +03-09-06 +selected Circuit +04-09-04 +Caller +cos +4 +selected cos +11 +Caller Routing class +4 +Selected Routing Class +1 +caller switch ID +001 +Selected Route Pattern +Caller ANI +Selected Facility +Record Audit +8357 +call Type +LINE TO LINE +Conference Audit +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Access Code +Code Validation +Queue +Time +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +264 +TIME +STAMP: 10-AUG-2019 +page 96 +22:2 +21:39:13 +8/10/1: +21:59:4 +EFTA00052433 + +Start Date +8/10/19 +start Time +22:01:54 +Caller Trunk Group +Caller circuit +Caller Cos +Caller Routing +class +caller switch +ID +caller ANI +Record Audit +14 +04-16-01 +255 +1 +9299 +8361 +Conference Audit +Access Code +6468 +IN +Answer Date +8/10/19 | End Dat +Answer +Time +22:02:07 +End Time +Selected Station +Selected circuit +Selected cos +selected Routing Class +Selected Route Pattern +Selected Facility +call Type +TRUNK TO LINE +call status +ANSWER +Queue Status +NULL QUEUE +Queue Time +Code Validation +Dialed Number +6001 +Account Code +Authorization Code +: 5183719299 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +23:02:07 +6468 +04-09-04 +RECORD NUMBER: +265 +Start Date +8/10/19 +Start Time +22:01:54 +Caller Trunk +Group +Caller Circuit +Caller C05 +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 10-AUG-2019 +22:2 +Answer Date +8/10/19 +Answer Time +22:02:07 +End Date +End +Time +14 +04-16-01 +255 +1 +9299 +8359 +Selected +Station +selected +circuit +Selected COS +Selected Routing Class +6468 +04-09-04 +11 +1 +selected Route +Pattern +Selected Facility +Call Type +TRUNK TO LINE +call status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +8/10/19 +22:02:08 +6001 +5183719299 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER +Start Tire +266 +3/10/1 +2:02:0 +Caller Trunk +Group +Caller circuit +Caller cos +caller Routing +Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +TIME STAMP: 10-AUG-2019 +22:2 +Answer Date +8/10/19 +End Date +Answer Time +22:02:08 End Time +5 +01-12-03 +107 +1 +Selected station +Selected Cos +elected Routing Clas +elected Route Patter +Selected Facility +8359 +call Type +"TRUNK TO LINE +cali status +ANSWER +Queue Status +NULL QUEUE +Queue Time +8/10/19 +22:02:08 +6468 +04-09-04 +11 +1 +Page 97 +EFTA00052434 + +6468 IN +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +267 +TIME STAMP: 10-AUG-2019 +22:3 +start Date +8/10/19 +Answer Date +8/10/19 +End +Date +Start Time +22:02:08 +Answer Time +22:02:08 +End Time +selected station +6468 +Caller Trunk Group +Caller circuit +01-12-03 +selected Circuit +04-09-04 +107 +selected cos +11 +caller Cos +Caller Routing Class +1 +Selected Routing Class +1 +Selected Route Pattern +Caller switch ID +Selected Facility +caller ANI +Record Audit +8359 +call Type +TRUNK TO LINE +Conference Audit +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Access Code +Code Validation +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/15 +22:03:27 +RECORD NUMBER: +268 +Start Date +8/10/19 +Start Time +22:06:42 +Caller Station +caller Circuit +caller COS +Caller Routing Class +Caller switch ID +caller ANI +Record Audit +conference Audit +Access Code +code Validation +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 10-AUG-2019 +22:6 +Answer +Date +8/10/19 +Answer +Time +22:06:51 +End +Date +End +Time +6307 +04-05-16 +4 +001 +8367 +selected +station +Selected Circuit +selected cos +selected Routing Class +Selected Route +Pattern +Selected Facility +call Type +LINE TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +8/10/19 +22:06:51 +6468 +04-09-04 +11 +1 +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +269 +Start Date +Start Time +/10/1 +2:06:4 +Caller station +Caller Circuit +caller cos +Caller Routing Class +Caller Switch ID +caller ANI +Record Audit +Conference Audit +TIME STAMP: 10-AUG-2019 +22:7 +Answer Date +Answer Time +22:06:39 +End Date +ind Time +6307 +04-05-16 +4 +4 +001 +8367 +Selected Station +Selected Circuit +Selected cos +selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +call status +IN CONVERSATION +page 98 +22:00/02 +EFTA00052435 + +6468 IN +Queue Status +Queue +Time +NULL QUEUE +Access Code +Code Validation +.-=- +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +6468 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +270 +Start Date +8/10/19 +Start Time +22:09:58 +caller station +caller circuit +caller cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 10-AUG-2019 +Answer Date +8/10/19 +Answer +Time +22:10:10 +22:10 +End Date +End +Time +selected Station +6307 +04-05-16 +4 +4 +001 +8372 +Selected circuit +selected Cos +selected Routing Class +Selected Route Pattern +Selected Facility +call +Type +LINE TO LINE +call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +/10/1 +2:10:1 +6468 +04-09-04 +11 +1 +6468 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +start Date +start Time +271 +8/10/19 +22:09:58 +Caller Station +Caller circuit +caller COS +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +6468 +Account Code +Authorization Code +TIME STAMP: 10-AUG-2019 +Answer +Date +8/10/19 +Answer +Time +22:10:10 +22:10 +End Date +End +Time +6307 +04-05-16 +4 +4 +001 +8372 +selected +station +Selected Circuit +Selected COs +6468 +04-09-04 +11 +1 +Selected Routing Class +Selected Route Pattern +Selected Facility +LINE TO LINE +IN CONVERSATION +call Status +Queue Status +Queue Time +NULL QUEUE +8/10/19 +22:10:25 +Use CTRL/Z to CANCEL; 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Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +278 +Start Date +start Time +8/10/19 +22:19:10 +Caller Station +Caller Circuit +caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +AccesS +code +code Validation +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 10-AUG-2019 +Answer Date +Answer Time +/10/1 +22:19:1 +22:19 +End Date +End +Time +6317 +selected Station +04-01-13 +selected Circuit +selected cos +selected Routing Class +001 +8392 +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +call status +ANSWER +Queue Status NULL QUEUE +Queue Time +23/19:18 +6468 +04-09-04 +11 +1 +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +Start Date +start Time +279 +8/10/19 +22:19:10 +Caller Station +Caller Circuit +caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL +TIME STAMP: 10-AUG-2019 +Answer Date +8/10/19 +Answer Time +22:19:16 +22:20 +End +Date +End +Time +6317 +04-01-13 +1 +1 +001 +8392 +selected +station +selected circuit +Selected cos +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +8/10/19 +22:20:27 +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +280 +start Dat +start Tim +8/10/19 +22:21:03 +Caller Trunk +Group +caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +TIME STAMP: 10-AUG-2019 +22:21 +Answer Date +/10/19 +End Date +answer Time +2:21:1 +End Time +14 +Selected station +04-16-02 +Selected circuit +255 +Selected cos +1 +Selected Routing class +Selected Route Pattern +5789 +selected Facility +8395 +Call Type +TRUNK TO LINE +Page 102 +22/20/12 +6468 +04-09-04 +11 +1 +EFTA00052439 + +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +6468 IN +call status +Queue Status +Queue +: Time +ANSWER +NULL. 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+CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +285 +Start Date +start Time +8/10/19 +22:29:03 +TIME STAMP: 10-AUG-2019 +Answer +•Date +Answer Time +22:29 +End Date +End +Time +caller station +Caller Circuit +caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +6314 +04-09-03 +11 +1 +001 +8418 +Conference Audit +Access Code +Code Validation +Selected +station +Selected Circuit +selected cos +Selected Routing Class +Selected route Pattern +selected Facility +call Type +LINE TO LINE +call status +TRANSFER REQUEST +Queue Status NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +3/10/1: +22:29:09 +page 104 +EFTA00052441 + +RECORD NUMBER: +Dat +start Time +286 +23.29:08 +Caller station +Caller circuit +caller cos +caller Routing Class +Caller switch ID +Caller ANI +ecord Audit +Conference Audit +Access Code +Code Validation +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +6468 IN +TIME STAMP: +10-AUG-2019 22:2. +inswer Dat +nswe +• Time +22:29:10 | End pate +6449 +04-08-05 +11 +001 +8418 +Selected statior +selected circuit +selected Cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +call status +ANSWER +Queue Status NULL QUEUE +Queue Time +22:39:10 +6468 +04-09-04 +11. +1 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER +Start Date +start Time +287 +8/10/19 +22: 29:05 +Caller Station +Caller Circuit +Caller Cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 10-AUG-2019 +Answer +Date +8/10/19 +Answer +Time +22:29:10 +22:29 +End +End +Date +Time +6449 +04-08-05 +11 +1 +001 +8418 +selected +station +selected Circuit +Selected Cos +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +selected Facility +call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +8/10/19 +22:29:41 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +288 +Start Date +Start Time +23/30/16 +Caller Trunk Group +Caller Circuit +caller cos +Caller Routing Class +Caller Switch ID +caller ANI +Record Audit +Conference Audit +Access code +Code Validation +Dialed Number +6001 +TIME STAMP: 10-AUG-2019 +22:31 +Answer Tite +Answer +23/31:44 | +end are +23/32:42 +14 +04-16-02 +255 +1 +4382 +8431 +selected station +64-09-04 +Selected cos +selected Routing Class +1 +Selected Route Pattern +Selected FacilitYUNK TO LINE +cal1 Type +ali status +ANSWER +queue Status +NULL QUEUE +Queue Time +page 105 +EFTA00052442 + +6468 IN +1 Accoonizatio +Authorization Code 7325814382 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +289 +Start Date +start Time +3/10/13 +22:31:10 +caller Trunk Group +Caller circuit +Caller Cos +Caller Routing +class +Caller Switch +ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization code +TIME STAMP: 10-AUG-2019 +22:31 +Answer bate +3/10/- +End Date +Answer Time +22:31:44 +End Time +14 +04-16-02 +255 +1 +43B2 +8427 +Selected Station +Selected Circuit +selected cos +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route +Pattern +Selected Facility +call Type +TRUNK TO LINE +Call status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +22/30/49 +Use CTRL/Z to CANCEL; +6001 +7325814382 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +290 +TIME STAMP: 10-AUG-2019 22:31 +Start Date +8/10/19 +Answer Date +1/10/19 +End Date +Start Time +22:31:45 +Answer +Time +2:31:45 +End +Time +Caller Trunk +Group +selected +station +Caller Circuit +01-12-01 +Selected Circuit +caller COS +107 +Selected COS +Caller Routing Class +1 +Selected Routing Class +Caller Switch ID +Selected Route +pattern +Caller ANI +Selected Facility +Record Audit +8427 +Call Type +TRUNK TO LINE +Conference Audit +call status +ANSWER +Access Code +Queue Status +NULL QUEUE +Code Validation +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +22:31:45 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +Start Date +Start Time +291 +22:30/29 +: 31:45 +Caller Trunk Group +Caller Circuit +caller cos +caller Routing class +Caller Switch ID +caller ANI +TIME STAMP: 10-AUG-2019 +Answer Date +inswer Time +23/30/43 +22:32 +End Date +End Time +5 +01-12-01 +107 +1 +selected station +Selected Circuit +selected cos +Selected Routing Class +Selected Route Pattern +selected Facility +Page 106 +22/32/13 +6468 +04-09-04 +11 +1. +EFTA00052443 + +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +8427 +6468 IN +call Type +Call status +Queue Status +Queue +: Time +TRUNK TO LINE +IN CONVERSATION +NULL QUEUE +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +------- +start Date +292 +3/10/1 +2:41: 0. +start Time +Caller Trunk Group +Caller Circuit +caller Cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; 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COS +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code validation +TIME STAMP: 9 -AUG-2019 14:55 +Answer Date +3/9/19 +End Date +Answer Time +14.55:56 +End +Time +14 +Selected Station +04-16-02 +selected circuit +255 +selected COS +Selected Routing Class +Selected Route +Pattern +8375 +selected Facility +1685 +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +/ 9/1. +14:55:5 +6468 +04-09-04 +11 +1 +Dialed Number +6001 +Account Code +Authorization Code +2126198375 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +58 +TIME STAMP: 9 -AUG-2019 14:55 +Start rate +13:59:33 | +Answer Date +8/ 9/19 +Answer Time +18:59:56 End Time +End Time +Caller Trunk Group +Caller Circuit +Caller CoS +Caller Routing Class +caller Switch +Caller ANI +Record Audit +14 +04-16-02 +255 +1 +3622 +Selected Station +selected Circuit +Selected COS +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +Selected Facility +Call Type +TRUNK TO LINE +conference Audit +Call Status +IN CONVERSATION +Access Code +Queue Status +NULL QUEUE +Code Validation +Queue Time +Page 21 +29:59:39 +EFTA00052476 + +6468 IN +Dialed Number +6001 +Account Code +Authorization Code +2126198375 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +-------- +Start Date +Start Time +59 +8/ 9/19 +14:55:57 +Caller Trunk Group +Caller Circuit +Caller COS +caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +TIME STAMP: 9 -AUG-2019 14:55 +Answer Date +Answer +Time +8/9/19 End pte +14:55:57 +End Time +5 +01-12-01 +107 +1 +selected station +selected circuit +Selected cos +Selected Routing Class +selected Route Pattern +Selected Facility +1682 +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +4:55:5 +6468 +04-09-04 +11 +1 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +60 +Start Date +start Time +18:s9:39 +Caller Trunk Group +Caller circuit +Caller Cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 -AUG-2019 14:58 +Answer +Date +8/ 9/19 +End Date +Answer Time +14:55:57 | End Time +Selected Station +01-12-01 +107 +1. +Selected Circuit +Selected COS +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +selected Facility +1682 +Call Type +TRUNK TO LINE +call status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +8/ 9/19 +14:58:56 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +61 +Start Date +start Time +19:03:13 +caller Trunk Group +Caller Circuit +Caller Cos +Caller Routing Class +TIME STAMP: 9 -AUG-2019 15:4 +Answer Date +Answer Time +6/9/1. +End Date +15:04:45 +End Time +14 +04-16-02 +255 +1 +Selected Station +selected Circuit +Selected +Selected Routing Class +Page 22 +8/ +9/19 +15:04:45 +6468 +04-09-04 +11 +1 +EFTA00052477 + +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +9712 +1723 +6468 IN +Selected Route Pattern +selected Facility +call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +Dialed Number +6001 +Account Code +Authorization Code 6053219712 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +62 +TIME STAMP: 9 -AUG-2019 15:4 +Start Date +9/19 +Answer +Date +8/ 9/19 +Start Time +15:03:17 +Answer Time +15:04:45 | +End Date +End Time +Caller Trunk Group +caller circuit +04-16-02 | Selected Sircuit +6468 +Selected circuit +04-09-04 +Caller cos +Caller Routing Class +255 +Selected COS +11 +1 +Selected Routing Class +Caller switch ID +Selected Route Pattern +Caller ANI +9712 +selected Facility +Record Audit +1719 +call Type +TRUNK TO LINE +Conference Audit +Call Status +IN CONVERSATION +Access Code +Queue Status +NULL QUEUE +Code Validation +Queue Time +Dialed Number +6001 +Account Code +Authorization Code 6053219712 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/ 9/19 +15:04:46 +RECORD NUMBER: +start Date +Start Time +63 +8/ 9/19 +15:04:46 +Caller Trunk Group +caller Circuit +Caller cos +Caller Routing Class +5 +01-12-01 +107 +1 +Caller switch ID +Caller ANI +Record Audit +1719 +Conference Audit +Access Code +Code Validation +TIME STAMP: 9 -AUG-2019 15:4 +Answer Date +8/ 9/19 +Answer Time +15:04:46 | +End Date +End Time +Selected Station +Selected Circuit +selected Cos +selected Routing Class +Selected Route Pattern +selected Facility +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; 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+6001 +6053219712 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +66 +8/ 9/19 +15:06:24 +Caller Trunk Group +Caller Circuit +caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 9 -AUG-2019 15:6 +Answer Date +8/ 9/19 +Answer +Time +15:06:34 +| End Date +End Time +14 +Selected Station +6468 +04-16-02 +Selected Circult +04-09-04 +255 +selected cos +1 +Selected Routing Class +Selected Route Pattern +9712 +selected Facility +1739 +Call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +8/ 9/19 +15:06:36 +Dialed Number +6001 +Account Code +Authorization Code +6053219712 +Page 24 +EFTA00052479 + +6468 IN +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +67 +8/ 9/19 +15:06:36 +TIME STAMP: 9 -AUG-2019 15:6 +Answer Date +Answer +Time +15:06:3€ +8/616 End Pre +Start Date +start Time +Caller Trunk Group +Caller circuit +Caller Cos +caller Routing Class +5 +01-12-01 +107 +1 +caller Switch +ID +Caller ANI +Record Audit +1739 +Conference Audit +Access Code +Code Validation +Selected Statio +elected Circui +Selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +1 TRUNK TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/ 9/19 +15:06:36 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +68 +Start Date +8/ 9/19 +Start Time +15:06:36 +Caller Trunk Group +Caller circuit +Caller CoS +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +TIME STAMP: 9 -AUG-2019 15:6 +Answer Date +8/ 9/19 +Answer Time +15:06:36 +End Date +End +Time +8/ 9/19 +15:06:57 +5 +01-12-01 +107 +1. +Selected Station +selected Circuit +Selected COS +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +selected Facility +1739 +Cal! Type +TRUNK TO LINE +Call Status +CONVERSATION BEFORE HOLD +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +69 +TIME STAMP: 9 - AUG-2019 15:8 +Start Date +Start Time +19:08:03 | +Answer Date +End Date +Answer Time +15:08:29 | End Time +Caller Trunk Group +caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +14 +04-16-03 +255 +1 +9712 +1752 +Conference Audit +Access Code +Selected station +Selected Circuit +selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Page 25 +15:08:29 +6468 +04-09-04 +11 +1 +EFTA00052480 + +6468 IN +I Queue Time +code validation +Dialed Number +6001 +Account Code +Authorization Code 6053219712 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +70 +TIME STAMP: 9 -AUG-2019 15:8 +8/ 9/19 +Start Time 15:08:03 +Answer Date +8/ 9/19 +End Date +Start Time +Answer Time +15:08:29 +End Time +Caller Trunk Group +Caller circuit +Caller cos +Caller Routing Class +Caller switch ID +caller ANI +Record Audit +Conference Audit +14 +04-16-03 +255 +1 +9712 +1749 +Access Code +Code Validation +Selected Station +Selected Circuit +Selected COS +Selected Routing Class +selected Route Pattern +6468 +04-09-04 +11 +1 +Selected Facility +call Type +TRUNK TO LINE +call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +8/ 9/19 +15:08:30 +Dialed Number +6001 +Account Code +Authorization Code +6053219712 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +71 +8/ 9/19 +15:08:30 +TIME STAMP: 9 -AUG-2019 15:8 +8/ 9/19 +Eno Dati +15:08:30 | End Tim +Caller Trunk Group +caller circuit +Caller cos +caller Routing Class +5 +01-12-01 +107 +1 +Caller Switch ID +Caller ANI +Record Audit +1749 +Conference Audit +Access Code +Code Validation +Answer Date +Answer Time +selected Station +selected Circuit +Selected COS +Selected Routing Class +selected Route Pattern +selected Facility +Call Type +TRUNK TO LINE +Call status +ANSWER +Queue Status +NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +9/19 +15:08:30 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +72 +Start Date +Start Time +Caller Trunk Group +Caller circuit +Caller cos +8/ 9/19 +15:08:30 +TIME STAMP: 9 -AUG-2019 15:8 +Answer Date +Answer +Time +8/930 End m +15:08:30 +31-12-01 +Selected Station +Selected Circuit +107 +Selected COS +Page 26 +19:08:33 +6468 +04-09-04 +11 +EFTA00052481 + +caller Routing Class +Caller +Switch ID +Caller ANI +Record Audit +conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +6468 IN +selected Routing Class +1 +selected Route Pattern +Selected Facility +TRUNK TO LINE +IN CONVERSATION +Queue Status NULL QUEUE +RECORD NUMBER: +start Date +Start Time +Caller Trunk Group +caller circuit +Caller Cos +caller Routing Class +Caller Switch ID +caller ANI +Record Audit +Conference Audit +Access Code +code Validation +6468 +04-09-04 +11 +TRUNK TO LINE +Dialed Number +Account Code +Authorization Code 2125811001 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +74 +Start Date +Start Time +TIME STAMP: 9 -AUG-2019 15:27 +15:27:28 End Time +End Time +Caller Station +Caller circuit +caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Selected Routing Class +selected Route Pattern +LINE TO LINE +ANSWER +Queue Status NULL QUEUE +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +6468 +04-09-04 +11 +1 +RECORD NUMBER: +8/ 9/19 +15:23:29 +19:27:38 +Page 27 +EFTA00052482 + +Start Date +Start Time +Caller Station +Caller Circuit +Caller cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +6468 IN +19/222 | Answer Pine +Answer Time +15:27/28 lEnd mate +6270 +selected station +02-06-12 +selected circuit +14 +Selected Cos +4 +Selected Routing Class +001 +Selected Route Pattern +selected Facility +1848 +call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/ 9/19 +15:27:31 +RECORD NUMBER: +Start Date +Start Time +76 +8/ 9/19 +15:27:55 +Caller Station +Caller Circuit +Caller Cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +conference Audit +Access Code +code Validation +TIME STAMP: 9 -AUG-2019 15:28 +Answer Date +Answer Time +8/ 9/19 +15:28:00 +End Date +End +| Time +6270 +02-06-12 +14 +4 +001 +Selected +Station +Selected +circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +1849 +call Type +LINE TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +15:28:00 +6468 +04-09-04 +11 +1 +Dialed Number +6468 +Account Code +Authorization Code +--- +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start pare +77 +--- +19:22/33 +Caller station +Caller circuit +Caller cos +Caller Routing Class +caller Switch +ID +Caller ANI +Record Aud11 +Conference Audit +iccess Code +ode Validatior +- - - +Dialed Number +6468 +Account Code +Authorization Code +TIME STAMP: 9 -AUG-2019 15:28 +nswer Dat +inswer Tim +19: 28:00 | End rate +End Time +15/23:12 +6270 +02-06-12 +14 +4 +001 +1849 +Selected circuit +6468 +04-09-04 +Selected COS +selected Routing Class +Selected Route Pattern +selected Facility +Call Type +'LINE TO LINE +Call status +CONVERSATION BEFORE HOLD +Queue Status +NULL QUEUE +Queue Time +Page 28 +EFTA00052483 + +6468 IN +Use CTRL/Z to CANCEL; CTRL/s to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +----- +Start Date +Start Time +78 +8/ 9/19 +15:28:16 +TIME STAMP: 9 -AUG-2019 15:28 +Answer Date 15:28-16 +8/ 9/19! End Date +End Time +Caller Station +Caller Circuit +Caller Cos +caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +ACceSS +Code +Code Validation +Selected Station +Selected circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +.. — +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +/ 9/1 +5:28:1 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +Start Date +Start Time +79 +8/ 9/19 +15:28:16 +TIME STAMP: 9 -AUG-2019 15:29 +AnsWer +Date +8/ 9/19 | +End Date +Answer Time +15:28:16 | +End +Time +8/ 9/19 +15:29:25 +Caller Station +caller Circuit +Caller COS +caller Routing Class +caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +6270 +02-06-12 +14 +4 +001 +1849 +Selected +station +Selected Circuit +Selected COS +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +Selected Facility +call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account code +Authorization Code +Use CTRL/Z to CANCEL; 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CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/ 9/19 +15:31:01 +RECORD NUMBER: +Start Date +Start Time +82 +8/ 9/19 +15:36:45 +TIME STAMP: 9 - AUG-2019 +15:38 +/ 9/19 +5:38:56 +nd Dat +nd Tin +Caller Trunk Group +Caller Circuit +Caller CoS +Caller Routing class +14 +04-16-02 +255 +1 +Caller Switch ID +Caller ANI +Record Audit +2019 +1890 +Conference Audit +Access Code +code Validation +Answer Date +Answer Time +Selected station +selected +circuit +Selected COS +selected Routing Class +Selected Route Pattern +Selected Facility +TRUNK TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Dialed Number +6001 +Account Code +Authorization Code +3478342019 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +/ 9/1 +5:38:50 +6468 +04-09-04 +11 +I. +RECORD NUMBER: +83 +Start Date +Start Time +Caller Trunk Group +caller Circuit +8/ 9/19 +15:36:45 +TIME STAMP: 9 -AUG-2019 +15:38 +Answer Date +8/ 9/19 +Answer +Time +15:38:56 +End Pate +Time +14 +selected Station +04-16-02 +selected circuit +Page 30 +19:38:39 +6468 +04-09-04 +EFTA00052485 + +caller Cos +Caller Routing Class +caller Switch ID +Caller ANI +Record Audit +2019 +1888 +Conference Audit +Access Code +Code validation +6468 IN +Selected COS +Selected Routing Ciass +Selected Route Pattern +selected Facility +call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue +Time +Dialed Number +6001 +Account Code +Authorization Code 3478342019 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +84 +TIME STAMP: 9 -AUG-2019 +15:38 +Start Date +8/ 9/19 +Answer Date +3/ 9/19 +End Date +start Time +15:38:57 +Answer Time +15:38:57 +End Time +Caller Trunk Group +5 +Selected +Station +caller Circuit +01-12-02 +selected +Circuit +Caller COS +107 +Selected COS +Caller Routing Class +1 +Selected Routing Class +Caller Switch ID +Selected Route Pattern +Caller ANI +selected Facility +Record Audit +Conference Audit +1888 +Call Type +TRUNK TO LINE +Call Status +ANSWER +Access Code +Queue Status +NULL QUEUE +code Validation +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +/ 9/1 +5:38:51 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +85 +Start Date +8/ 9/19 +Start Time +15:38:57 +Caller Trunk Group +Caller Circuit +Caller COS +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +• - - - +Use CTRL/Z tO CANCEL; 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Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account code +Authorization code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +18:01:12 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +87 +Start Date +8/ 9/19 +Start Time 16:01:44 +TIME STAMP: 9 -AUG-2019 16:5 +B/ 9/19 End pate +16:01:44 +End Time +Caller Trunk Group +caller Circuit +Caller COS +Caller Routing Class +5 +01-12-02 +107 +1 +Caller switch ID +Caller ANI +Record Audit +1888 +Conference Audit +Access Code +code Validation +Answer Date +Answer Time +Selected +Station +Selected +circuit +Selected COS +Selected Routing Class +selected Route Pattern +selected Facility +Call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue +Time +6468 +04-09-04 +11 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/ 9/19 +16:05:57 +RECORD NUMBER: +Start Date +Start Time +8B +18:06:18 +TIME STAMP: 9 -AUG-2019 +16:6 +End Date +Answer Date +Answer Time +End Time +8/ 9/19 +16:06:38 +Caller Station +Caller Circuit +caller Cos +Caller Routing Class +Caller Switch +ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +6426 +02-04-08 +4 +4 +001 +2030 +selected Statior +elected Circuit +selected cos +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call Status +RINGING +Queue Status +NULL. 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CTRL/S to PAUSE and CTRL/Q tO CONTINUE +18: 39:22 +RECORD NUMBER: +120 +TIME STAMP: 9 -AUG-2019 16:42 +Start Date +8/ 9/19 +Answer Date +8/ 9/19 +End Date +Start Time +16:42:17 +Answer Time +16:42:22 +End +Time +Caller station +6361 +Selected Station +Caller Circuit +03-09-05 +selected circuit +Caller COS +4 +Selected COS +caller Routing Class +4 +Selected Routing Class +Caller Switch ID +001 +Selected Route Pattern +caller ANI +Selected Facility +Record Audit +2187 +Call Type +LINE TO LINE +Conference Audit +Call Status +ANSWER +Access Code +Queue Status +NULL QUEUE +Code Validation +Queue Time +Dialed Number +6468 +Account Code +Authorization Code +----- +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/ 9/19 +16:42:22 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +tart Dat +tart Tim +121 +16/42:17 +TIME STAMP: 9 -AUG-2019 16:42 +answer Date +End Date +Answer Time +16:42:22 | End Time +3/ 9/19 +6:42:31 +caller Station +caller circuit +Caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +6361 +03-09-05 +4 +4 +001 +2187 +Selected Station +Selected Circuit +6468 +04-09-04 +Selected COS +selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +Page 44 +EFTA00052499 + +6468 IN +Dialed Number +6468 +Account Code +Authorization Code +Use CTRI/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +122 +• = • = = =---- +Start Date +Start Time +8/ 9/19 +16:45:21 +Caller station +caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 9 -AUG-2019 16:45 +Answer Date +Answer +Time +16:45:29 +8/45:29 End Time +End Time +18:49:39 +6378 +03-09-12 +4 +4 +001 +2199 +Selected Station +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: 123 +Start Date +start Time +8/ 9/19 +16:45:21 +Answer Date +Answer Time +Caller Station +Caller circuit +Caller Cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6378 +03-09-12 +4 +4 +001 +2199 +conference Audit +Access Code +code Validation +TIME STAMP: 9 -AUG-2019 16:45 +8/ 9/19 +16:45:291 +End Date +End Time +Selected Station +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Cali status +IN CONVERSATION +Queue Status NULL QUEUE +Queue +Time +6468 +04-09-04 +11 +1 +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/ 9/19 +16:45:36 +RECORD NUMBER: +124 +start Date +Start Time +18:49:49 +Caller station +caller Circuit +Caller Cos +Caller Routing Class +TIME STAMP: 9 -AUG-2019 16:47 +nswer dat +nswer Tim +18:4756 | nd pite +6361 +03-09-05 +4 +4 +Selected Station +selected circuit +Selected COS +Selected Routing Class +Page 45 +8/ 9/19 +16:47:56 +6468 +04-09-04 +11 +1 +EFTA00052500 + +Caller switch ID +Caller ANI +Record Audit +001 +2209 +Conference Audit +Access Code +code Validation +6468 IN +selected Route Pattern +selected Facility +call Type +LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +125 +Start Date +Start Time +9/1 +6: 47:41 +Caller Station +Caller Circuit +Caller COS +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +6468 +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 -AUG-2019 16:48 +Answer +Date +1971 +Answer Time +16:47:56 End Tim +6361 +03-09-05 Selected Station +6468 +selected Circuit +04-09-04 +4 +Selected COS +11 +4 +selected Routing Class +001 +Selected Route Pattern +2209 +selected Facility +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +8/9/19 +L6: 48:05 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +126 +TIME STAMP: 9 -AUG-2019 16:49 +Start Date +Start Time +8/ 9/19 +16:49:09 +/ 9/19 +6:49:17 +End Date +End Time +Caller station +Caller Circuit +6261 +03-09-03 +Caller cos +caller Routing Class +Caller switch ID +Caller ANI +Record +2216 +Conference Audit +Access Code +code Validation +Answer Date +Answer Time +Selected Station +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +'LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/ +9/19 +16:49:17 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +Start Date +127 +TIME STAMP: 9 -AUG-2019 +16:49 +8/ 9/19 | Answer Date +8/ 9/19 | End Date +Page 46 +8/ 9/19 +EFTA00052501 + +start Time +caller Station +Caller Circuit +Caller cos +caller Routing Class +caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +6468 IN +16:49:09 | Answer Time +16:49:17 | End Time +6261 +Selected Statior +03-09-03 +selected Circuit +4 +selected cos +4 +001 +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected +Route Pattern +selected Facility +2216 +call Type +LINE TO LINE +Call status +IN CONVERSATION +Queue Status NULL QUEUE +Queue +Time +16:49:31 +6468 +CTRL/S +to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +128 +16:5:33 +caller Station +Caller Circuit +Caller COS +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code validation +TIME STAMP: 9 -AUG-2019 16:57 +Answer Date +8/ 9/19 +End Date +Answer Time +16:57:59 +End Time +6379 +Selected Station +03-09-11 +Selected +Circuit +4 +Selected COS +4 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +2248 +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +8/. +9/1 +16:57:59 +6468 +04-09-04 +11 +1 +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +129 +==--- +Start Date +Start Time +/ 9/1 +6:57:5 +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization code +TIME STAMP: 9 +-AUG-2019 +16:58 +Answer Date +8/ 9/19 +Answer +Time +16:57:59 +! End Date +End +I Time +6379 +03-09-11 +4 +001 +2248 +Selected Station +selected circult +Selected COS +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +8/ 9/19 +16:58:08 +6468 +Page 47 +EFTA00052502 + +6468 IN +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +130 +TIME STAMP: 9 -AUG-2019 16:58 +Start Date +8/9/19 +Answer Date +Start T1me +16:58:12 +Answer +Time +18: 58:19 | End Tire +Caller Trunk Group +14 +selected Station +Caller circuit +04-16-02 +Selected +circuit +Caller Cos +255 +Selected +COs +Caller Routing Class +1 +selected Routing Class +caller switch ID +Selected Route Pattern +Caller ANI +0679 +Selected Facility +Record Audit +2249 +call Type +TRUNK TO LINE +Conference Audit +Call Status +ANSWER +Access Code +Queue Status +NULL QUEUE +Code Validation +Queue Time +Dialed Number +6001 +Account Code +Authorization Code +6462670679 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +18: 58:13 +6468 +04-09-04 +11 +1 +RECORD NUMBER: 131 +TIME STAMP: 9 -AUG-2019 16:58 +Start Date +Start Time +8/ +9/19 +16: 58:12 +caller Trunk Group +Caller Circuit +Caller CoS +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Answer Date +Answer Time +16:58:19 +End Date +End Time +14 +04-16-02 +255 +1 +selected Station +Selected Circuit +Selected Cos +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +0679 +2247 +selected Facility +Call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +8/ 9/19 +16:58:20 +Dialed Number +6001 +Account Code +Authorization Code +6462670679 +aman=----- +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +132 +Start bate +Start Time +16: 58:20 +caller Trunk Group +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +TIME STAMP: 9 -AUG-2019 16:58 +Answer +Dale +End Date +Answer Time +16:58:20 | End Time +3/_9/19 +16:58:20 +5 +01-12-01 +107 +1 +2247 +Selected Station +selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Page 48 +6468 +04-09-04 +11 +1. +EFTA00052503 + +6468 IN +Queue Time +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +133 +Start Date +9/19 +start Time +16:58:29 +Caller Trunk Group +caller circuit +Caller COs +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +TIME STAMP: 9 -AUG-2019 +Answer +Date +16:59 +End Time +8/ 9/19 +16:59:20 +5 +01-12-01 +107 +1 +2247 +Selected +Selected Circuit +04-09-04 +Selected COS +selected Routing Class +selected Route Pattern +selected Facility +call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue +Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: 134 +Start Date +Start Time +8/ 9/19 +17:01:40 +answer Date +Answer Time +Caller Trunk Group +caller circuit +Caller CoS +caller Routing Class +14 +04-16-02 +255 +1 +Caller switch ID +Caller ANI +Record Audit +4528 +2269 +Conference Audit +Access Code +code Validation +TIME STAMP: 9 -AUG-2019 17:1 +8/ 9/19 +End Date +17:01:45 | End Time +Selected Station +selected circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +Dialed Number +Account Code +6001 +authorization Code 6464044528 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +3/ 9/19 +17:01:45 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +135 +Start Date +Start Time +Caller Trunk Group +caller Circuit +Caller cos +3/ 9/1 +7: 01:4 +TIME STAMP: 9 -AUG-2019 17:1 +Answer Date +Answer +Time +17:01:43 | End pite +14 +04-16-02 +255 +Selected Station +Selected Circuit +Selected COS +Page 49 +9/19 +17:01:46 +6468 +04-09-04 +11 +EFTA00052504 + +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access +Code +code Validation +1 +4528 +2266 +6468 IN +selected Routing Class +1 +selected Route Pattern +Selected Facility +Call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue +Time +Dialed Number +6001 +Account code +Authorization code +6464044528 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +136 +Start Date +Start Time +7:01:4 +TIME STAMP: 9 -AUG-2019 +17:1 +9/19 +1701:46 | End Time +Answer Time +Answer Time +caller Trunk Group +caller Circuit +Caller Cos +caller Routing Class +5 +01-12-01 +107 +1 +caller Switch ID +Caller ANI +Record Audit +2266 +Conference Audit +Access Code +Code Validation +selected Station +selected circuit +Selected COS +selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +TRUNK TO LINE +call Status +ANSWER +Queue Status +NULL QUEUE +Queue +Time +Dialed Number +Account Code +Authorization code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +6468 +04-09-04 +11 +1 +RECORD NUMBER: +137 +Start Date +Start Time +8/ 9/19 +17:01:46 +Caller Trunk +Group +Caller Circuit +Caller Cos +Caller Routing Class +5 +01-12-01 +107 +1 +Caller Switch ID +Caller ANI +Record Audit +conference Audit +Access Code +Code Validation +TIME STAMP: 9 -AUG-2019 17:2 +Answer Date +8/ 9/19 ! End Date +Answer +Time +17:01:46 +End Time +Selected station +Selected Circuit +selected COs +selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +2266 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +138 +TIME STAMP: 9 -AUG-2019 +17:4 +Page 50 +/ 9/1 +7:01:4 +8/ 9/19 +17:02:28 +EFTA00052505 + +start Date +Start Time +8/ 9/19 +17:03:02 +6468 IN +Answer Date +answer Time +End Time +Caller Trunk Group +Caller Circuit +Caller cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +14 +04-16-02 +255 +1 +9712 +2277 +Access Code +Code Validation +Selected station +selected Circuit +Selected COS +Selected Routing Class +selected Route Pattern +Selected Facility +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Dialed Number +6001 +Account Code +Authorization Code 6053219712 +Use CTRL/Z to CANCEL; CTRL/S tO PAUSE and CTRL/Q tO CONTINUE +8/ 9/19 +17:04:06 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +Start Date +start Time +139 +8/ 9/19 +17:03:02 +Caller Trunk Group +Caller Circuit +Caller COS +Caller Routing Class +14 +04-16-02 +255 +1 +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code validation +TIME STAMP: 9 -AUG-2019 17:4 +Answer Date +8/ 9/19 +Answer +Time +17:04:06 End Date +End Time +selected Station +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +9712 +2272 +Dialed Number +6001 +Account Code +Authorization Code 6053219712 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/ 9/19 +17:04:07 +RECORD NUMBER: +140 +Start Date +start Time +/ 9/1 +7:04:0 +Caller Trunk Group +caller circuit +caller cos +Caller Routing Class +Caller switch +ID +caller ANI +Record Audit +Access cod Audit +Code Validation +Dialed Number +Account Code +Authorization Code +TIME STAMP: 9 -AUG-2019 17:4 +Answer Date +Answer Time +18%09:09 | End Time +End Time +18%04:09 +5 +01-12-01 +107 +1 +2272 +Selected Station +Selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +Selected FaciliFRUNK TO LINE +Call Type +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +Page 51 +EFTA00052506 + +6468 IN +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +141 +TIME STAMP: 9 -AUG-2019 17:4 +Start Date +9/19 +Start Time +17:04:07 +Answer +Date +/ 9/19 +Answer Time 17:04:07 +End Date +End Time +Caller Trunk Group +Caller Circuit +Caller COS +caller Routing Class +5 +01-12-01 +107 +1 +Caller switch ID +Caller ANI +Record Audit +Conference Audit +2272 +Access Code +code Validation +selected Station +selected Circuit +Selected COS +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +Selected Facility +Call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/ 9/19 +17:04:27 +RECORD NUMBER: +142 +Start Date +Start Time +1/27:46 +TIME STAMP: 9 -AUG-2019 +17:27 +0/ 9/19 +End Date +17:27:53 +End Time +Caller Trunk Group +caller Circuit +Caller cos +caller Routing class +14 +04-16-05 +255 +1 +caller switch ID +Caller ANI +Record Audit +4796 +2361 +Conference Audit +Access Code +code Validation +Answer Date +Answer Time +Selected Station +selected circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Dialed Number +6001 +Account Code +Authorization Code 3608194796 +Use CTRL/Z. to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +3/ 9/19 +17:27:53 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +143 +TIME STAMP: 9 -AUG-2019 17:27 +Start Date +Start Time +8/ 9/19 +17:27:46 +Caller Trunk Group +Caller circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +conference Audit +Answer Date +Answer Time +121- +7:27:5 +- End Date +End Time +17/27:34 +14 +04-16-05 +255 +1 +4796 +2359 +Selected Station +selected Circuit +selected Cos +selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +Selected Facility +call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Page 52 +EFTA00052507 + +Access Code +Code Validation +6468 IN +Queue Status +Queue Time +NULL QUEUE +Dialed Number +6001 +Account Code +Authorization Code +3608194796 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: 144 +TIME STAMP: 9 -AUG-2019 17:27 +----n- +Start Date +8/ 9/19 +Answer Date +8/ 9/19 +Time +17:27:54 +!! End Date +Start Time +17:27:54 +Answer +End Time +Caller Trunk Group +5 +Selected Station +caller Circuit +01-12-02 +Selected Circuit +Caller cos +Caller Routing Class +107 +Selected COS +1 +Selected Routing Class +Caller switch ID +Selected Route Pattern +Caller ANI +Record Audit +2359 +Selected Facility +Call Type +TRUNK TO LINE +Conference Audit +Call Status +ANSWER +Access Code +Queue Status NULL QUEUE +code Validation +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +18/27/59 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +145 +Start Date +8/ 9/19 +Start Time +17:27:54 +Caller Trunk Group +Caller circuit +Caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 -AUG-2019 17:28 +Answer Date +8/ 9/19 +End Date +Answer Time +17:27:54 | End Time +5 +01-12-02 +107 +1 +Selected Station +selected circuit +6468 +04-09-04 +Selected COS +selected Routing Class +Selected Route Pattern +Selected Facility +2359 +call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue +Time +8/ 9/19 +17:28:42 +CTRL/S to PAUSE and CTRL/Q to conTINUE +RECORD NUMBER: +146 +Start Date +start Time +Caller station +caller Circuit +8/9/19 +17:37:04 +TIME STAMP: 9 -AUG-2019 17:37 +Answer Date +Answer Time +18:37:13 | End Pame +6103 +03-05-11 +Selected station +selected circuit +Page 53 +/9/1. +7:37:1: +6468 +04-09-04 +EFTA00052508 + +Caller Cos +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +3 +001 +2407 +Access Code +Code Validation +6468 IN +Selected Cos +Selected Routing Class +selected Route Patteri +selected Facility +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +147 +Start Date +Start Time +17/37:04 +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +conference Audit +Access Code +code Validation +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 -AUG-2019 17:38 +Answer Date +inswer Time +8/ 9/19 +17:37:131 +End Date +End Time +6103 +03-05-11 +3 +3 +001 +2407 +Selected Station +selected Circuit +Selected COS +selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue +Time +8/ 9/19 +17:38:14 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +148 +TIME STAMP: 9 -AUG-2019 +18:24 +Start Date +8/ 9/19 +Answer Date +8/ 9/19 +End Date +Start Time +18:24:25 +Answer Time +18:24:30 +End Time +Caller station +6317 +selected Station +Caller Circuit +04-01-13 +selected Circuit +Caller cos +Selected COS +caller Routing Class +1 +Selected Routing Class +caller Switch ID +001 +Selected Route Pattern +Caller ANI +selected Facility +Record Audit +2600 +call Type +LINE TO LINE +Conference Audit +Call Status +ANSWER +Access Code +Queue Status NULL QUEUE +Code Validation +Queue Time +Dialed Number +6468 +Account Code +Authorization Code +USe CIRL/Z tO CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +8/9/19 +18:24:30 +6468 +04-09-04 +11 +1 +| RECORD NUMBER: +149 +TIME STAMP: 9 - AUG-2019 +18:25 +Page 54 +EFTA00052509 + +6468 IN +start pate +18:24:23 +Answer +Date +8/ 9/19 +End Date +Answer Time 18:24:30 i +End Time +Caller Station +caller circuit +caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6317 +04-01-13 +1 +1 +001 +2600 +Conference Audit +Access Code +Code Validation +selected Station +Selected circuit +Selected Cos +Selected Routing Class +selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +queue status NULL QUEUE +Queue +Time +6468 +04-09-04 +11 +1 +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8 / 9/19 +18:25:46 +RECORD NUMBER: +150 +start Date +Start Time +/ 9/19 +18:27:1: +Caller Trunk Group +Caller Circuit +Caller COs +caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 9 -AUG-2019 18:27 +Answer Date +8/ 9/19 +Answer Time +18:27:15 +End +Date +End Time +14 +04-16-02 +255 +1 +selected Station +Selected circuit +Selected Cos +Selected Routing Class +Selected Route Pattern +5060 +2607 +Selected Facility +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status NULL QuEUE +Queue Time +8/ +9/19 +18:27:15 +6468 +04-09-04 +11 +1 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +6001 +7186045060 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +151 +TIME STAMP: 9 - AUG-2019 +18:27 +Start Date +8/ 9/19 +Answer Date +Start Time +18:27:13 +Answer Time +89131 End Pate +ind Time +Caller Trunk Group +Caller Circuit +14 +04-16-02 +Caller Cos +255 +caller Routing Class +1 +caller switch ID +Caller ANI +5060 +Record Audit +2606 +Conference Audit +Access Code +Code +validation +Selected Station +Selected Circuit +Selected COS +Selected Routing Class +6468 +04-09-04 +11 +1 +selected Route Pattern +selected Facility +call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +Dialed Number +6001 +Account Code +18:27:18 +Page 55 +EFTA00052510 + +6468 IN +| Authorization Code 7186045060 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +152 +8/9/19 +Start Date 18:27:16 +Start Time +TIME STAMP: 9 -AUG-2019 18:27 +Answer Date +Answer +Time +: 18:27:16 | End Tame +Selected Statio +elected Circuit +18:27:18 +caller Trunk Group +caller Circuit +Caller COs +caller Routing Class +caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +5 +01-12-01 +107 +1 +6468 +04-09-04 +11 +1 +2606 +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: 153 +TIME STAMP: 9-AUG-2019 18:27 +-— — +Start Date +8/ 9/19 +Answer Date +Start Time +18:27:16 +Answer Time +8/2916 End Pite +18:27:16 +End +Time +Caller Trunk Group +5 +Selected Station +6468 +caller Circuit +01-12-01 +selected Circuit +04-09-04 +Caller cos +107 +Selected COS +11 +Caller Routing Class +1 +selected Routing Class +1 +Caller Switch ID +Selected Route Pattern +Caller ANI +selected Facility +Record Audit +2606 +Call Type +TRUNK TO LINE +Conference Audit +Call Status +IN CONVERSATION +Access Code +Queue Status +NULL QUEUE +Code Validation +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +18:27:13 +RECORD NUMBER: +154 +TIME STAMP: 9 -AUG-2019 18:41 +start pite +18: 39:20 | +Date +Answer Time +| End Date +End Time +Caller Trunk Group +14 +selected Statior +caller Circuit +04-16-02 +elected circuit +Caller Cos +255 +selected COS +Caller Routing Class +1 +Selected Routing Class +Caller Switch ID +selected Route Pattern +Caller ANI +8780 +Selected Facility +Record Audit +2631 +Call Type +TRUNK TO LINE +Page 56 +8/ 9/19 +18:41:30 +6468 +04-09-04 +11 +1 +EFTA00052511 + +Conference Audit +Access Code +Code Validation +6468 IN +Call Status +RINGING +Queue Status NULL QUEUE +Queue Time +Dialed Number +6001 +Account Code +Authorization Code 5164598780 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +155 +TIME STAMP: 9 -AUG-2019 18:42 +start Date +start Time +8/ 9/19 +18:42:21 +End Date +End Time +caller Trunk Group +Caller circuit +Caller Cos +Caller Routing Class +14 +04-16-02 +255 +1 +caller Switch ID +caller ANI +Record Audit +8780 +2640 +conference Audit +Access Code +Code Validation +Answer Date +Answer Time +Selected Station +Selected Circuit +selected cos +selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +TRUNK TO LINE +Call Status +RINGING +Queue Status NULL QuEUE +Queue Time +Dialed Number +6001 +Account Code +Authorization code 5164598780 +---. +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +6468 +04-09-04 +11 +1 +RECORD NUMBER: +156 +TIME STAMP: 9 -AUG-2019 19:2 +Start Date +Start Time +8/ 9/19 +19:01:39 +End +Date +End Time +Caller Station +caller Circuit +Caller COS +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6365 +03-09-07 +4 +4 +001 +2712 +Conference Audit +Access Code +code Validation +Answer Date +Answer Time +Selected +Station +Selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +selected Facility +Cal! Type +LINE TO LINE +Call Status +RINGING +Queue Status NULL QUEUE +Queue Time +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +6468 +04-09-04 +11 +1 +RECORD NUMBER: +Start Date +Start Time +Caller station +157 +8/ 9/19 +19:19:16 +TIME STAMP: 9 - AUG-2019 +19:19 +Answer Date +End Date +Answer Time +End Time +6361 +I Selected Station +Page 57 +6468 +/ 9/19 +18:42:5 +8/9/19 +19:02:03 +19:19:39 +EFTA00052512 + +caller Circuit +Caller COS +caller Routing class +caller switch ID +Caller ANT +Record audit +03-09-05 +4 +4 +001 +2760 +Conference Audit +Access Code +Code Validation +6468 IN +Selected circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +call Type +LINE TO LINE +Call Status +RINGING +Queue Status NULL QUEUE +Queue +Time +Dialed Number +6468 +Account code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +04-09-04 +11 +1 +RECORD NUMBER: +158 +Start Date +Start Time +8/ 9/19 +19:24:36 +TIME STAMP: 9 -AUG-2019 +19:25 +End Date +End Time +Caller Station +Caller circuit +caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Answer Date +Answer Time +6379 +03-09-11 +4 +selected Station +selected Circuit +Selected COS +Selected Routing Class +001 +Selected Route Pattern +selected Facility +2774 +Cal! Type +LINE TO LINE +Call Status +RINGING +Queue Status NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +Start Date +Start Time +159 +8/ 9/19 +19:26:15 +TIME STAMP: 9 -AUG-2019 +Answer Date +Answer Time +19:26 +End Date +End Time +Caller Station +caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6379 +03-09-11 +4 +4 +001 +2780 +Conference Audit +Access Code +code Validation +Selected Statior +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +call Type +LINE TO LINE +Call Status +RINGING +Queue Status NULL QUEUE +Queue Time +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +6468 +04-09-04 +Page 58 +8/ 9/19 +19:25:10 +19:20:50 +EFTA00052513 + +RECORD NUMBER: +Start Date +Start Time +160 +28:17:31 +6468 IN +TIME STAMP: 9 +-AUG-2019 20:17 +Answer +Date +Answer Time +o:17/53 End Tim +and Tim +28:12/33 +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +6313 +04-08-03 +11. +1 +001 +2897 +Access Code +Code Validation +Selected station +Selected Circuit +Selected cos +Selected Routing Class +selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue +Time +Dialed Number +6468 +Account code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +6468 +04-09-04 +11 +1 +RECORD NUMBER: +161 +TIME STAMP: 9 -AUG-2019 20:17 +Start Date +Start Time +5/ 9/15 +10-17:51 +/ 9/1 +1: 17:3 +End Date +End Time +caller Station +caller circuit +caller COS +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +6313 +04-08-03 +11 +1 +001 +2897 +Conference Audit +Access Code +code Validation +Answer Date +Answer Time +Selected Station +selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Call Status +TRANSFER REQUEST +Queue Status NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +Dialed Number +6468 +Account code +Authorization Code +use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +28:1%33 +RECORD NUMBER: +162 +-------- +start Date +Start Time +/ 9/5 +0:17:5 +Caller Station +Caller Circuit +Caller Cos +Caller Routing Class +Caller Switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +6468 +TIME STAMP: 9 -AUG-2019 20:17 +Answer Date +/ 9/19 End Dat +Answer Time +9: 17: +End Time +6213 +Selected statior +03-08-01 +Selected Circuit +28 +Selected cos +4 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +2897 +Call Type +LINE TO LINE +call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +28:1253 +6468 +04-09-04 +11 +1 +Page 59 +EFTA00052514 + +6468 IN +- Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +Start Date +Start Time +163 +20:12:53 +TIME STAMP: 9 -AUG-2019 20:18 +8/ 9/19 +End Date +20:17:55 +End +Time +Caller Station +Caller circuit +caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code validation +Answer Date +Answer +Time +6213 +Selected Station +03-08-01 +Selected circuit +28 +Selected COS +4 +selected Routing Class +001 +Selected Route Pattern +selected Facility +2897 +Call Type +LINE TO LINE +cal] status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +3/ 9/1. +0:18:07 +RECORD NUMBER: +Start Date +Start Time +164 +8/ 9/19 +20:38:12 +Caller Trunk Group +Caller circuit +caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 -AUG-2019 20:38 +Answer Date +Answer Time +20:38:13 | End Tate +End Time +14 +04-16-02 +255 +1 +Selected +Station +Selected Circuit +selected COS +Selected Routing Class +Selected Route Pattern +5244 +2944 +selected Facility +call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +8/ 9/19 +20:38:15 +6468 +04-09-04 +11 +1 +6001 +3864875244 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +165 +Start Date +Start Time +28:38:12 +Caller Trunk Group +caller Circuit +caller Cos +Caller Routing Class +Caller Switch ID +Caller ANI +TIME STAMP: 9-AUG-2019 20:38 +Jal +nswer Tim +20: 38:19 | End Time +End Time +8/9/19 +20:38:16 +14 +04-16-02 +255 +1 +5244 +Selected station +Selected Circuit +Selected COS +Selected Routing Class +selected Route Pattern +selected Facility +Page 60 +6468 +04-09-04 +EFTA00052515 + +Record Audit +2943 +Conference Audit +Access Code +code validation +6468 IN +call Type +call status +Queue Status +Queue Time +TRUNK TO LINE +IN CONVERSATION +NULL QUEUE +Dialed Number +6001 +Account Code +Authorization Code +3864875244 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: 166 +start Date +9/19 +Start Time +20:38:16 +Caller Trunk Group +Caller circuit +Caller Cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 -AUG-2019 20:38 +Answer Date +8/ 9/19 +End Date +Answer Time +20:38:16 | End Time +5 +01-12-01 +107 +Selected Station +Selected Circuit +Selected Cos +Selected Routing Class +selected Route Pattern +selected Facility +2943 +call Type +TRUNK TO LINE +Call status +ANSWER +Queue Status NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +167 +TIME STAMP: 9 -AUG-2019 +20:38 +Start Date +8/ 9/19 +Answer Date +// 9/19 +End Date +Start Time +20:38:16 +Answer Time +20:38:16 +End Time +Caller Trunk Group +5 +selected Station +caller circuit +01-12-01 +Selected Circuit +6468 +04-09-04 +Caller COS +Caller Routing Class +107 +Selected COS +11 +1 +Selected +Routing Class +1 +Caller switch ID +selected Route Pattern +Caller ANI +Record Audit +2943 +Selected Facility +Call Type +TRUNK TO LINE +Conference Audit +Call Status +IN CONVERSATION +Access Code +Queue Status NULL QUEUE +code Validation +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +168 +8/ 9/19 +20:47:21 +TIME STAMP: 9 -AUG-2019 +20:47 +Answer Date +Answer +Time +20:47:24 | End pame +End Time +Page 61 +3/9/19 +20:38:16 +8/ 9/19 +20:38:52 +9/19 +0:47:24 +EFTA00052516 + +Caller Trunk Group +caller Circuit +Caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +14 +04-16-02 +255 +1 +6553 +2955 +6468 IN +selected +Station +Selected Circuit +Selected Cos +selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue +Time +6468 +04-09-04 +11 +1 +6001 +6466846553 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +169 +TIME STAMP: 9 -AUG-2019 20:47 +Start Date +8/ 9/19 +Answer Date +8/ 9/19 +End Date +Start Time +20:47:21 +Answer Time +20:47:24 +End Time +Caller Trunk Group +14 +Selected Station +caller Circuit +04-16-02 +selected Circuit +6468 +04-09-04 +caller cos +255 +Selected Cos +11 +Caller Routing Class +1 +Selected Routing Class +1 +Caller switch ID +Selected Route Pattern +Caller ANI +6553 +Selected Facility +Record Audit +2954 +Call Type +TRUNK TO LINE +Conference Audit +Call Status +IN CONVERSATION +Access Code +queue Status NULL QUEUE +code Validation +Queue Time +Dialed Number +6001 +Account Code +authorization Code 6466846553 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +20:17:23 +RECORD NUMBER: +170 +Start Date +8/ 9/19 +Start Time +20:47:25 +Caller Trunk Group +caller circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +TIME STAMP: 9 -AUG-2019 +20:47 +Answer Date +End Date +Answer Time +20:47:23 | End Tate +51-12-01 +Selected Station +Selected Circuit +107 +Selected Cos +1 +selected Routing Class +selected Route Pattern +Selected Facility. +2954 +Cal! Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +28/47/23 +6468 +04-09-04 +11 +1 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +Page 62 +EFTA00052517 + +RECORD NUMBER: +171 +Start bate +Start Time +20:47:29 +caller Trunk Group +Caller circuit +Caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +6468 IN +TIME STAMP: 9-AUG-2019 20:47 +Answer Date +Answer Time +20:49/23 | End Tate +End Time +/ 9/1 +0:47:5 +5 +01-12-01 +107 +1 +selected Station +selected circuit +selected cos +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route pattern +selected Facility +2954 +Call Type +TRUNK TO LINE +Call Status +CONVERSATION BEFORE HOLD +Queue Status NULL QUEUE +Queue +Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRI/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +172 +Start Date +Start Time +8/ 9/19 +20:48:14 +TIME STAMP: 9 -AUG-2019 20:48 +Answer Date +Answer +Time +8/9.191 +End Date +20:48:14 +End Time +5/9/13 +20:48:14 +Caller Trunk Group +caller Circuit +Caller COS +Caller Routing Class +5 +01-12-01 +107 +1 +Caller Switch ID +caller ANI +Record Audit +2954 +Conference Audit +Access Code +code Validation +selected Station +Selected +Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +6468 +04-09-04 +11 +1 +RECORD NUMBER: +173 +tart Dat +tart Tim +28:43:19 +Caller Trunk Group +caller circuit +Caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 9 -AUG-2019 20:48 +20:48:19 | End Pite +End +Time +8/ 9/19 +20:48:32 +5 +01-12-01 +107 +1 +2954 +Selected Station +Selected Circuit +Selected cos +Selected Routing Class +6468 +04-09-04 +11. +1 +Selected Route Pattern +Selected Facility +call Type +TRUNK TO LINE +Call status +IN CONVERSATION +Queue Status NULL QUEUE +Queue +Time +Page 63 +EFTA00052518 + +6468 IN +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL.; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +174 +TIME STAMP: 9 -AUG-2019 21:7 +Start Date +8/ 9/19 +Answer Date +Start Time +21:07:49 +Answer +Time +21! 0733 | End Pite +End Time +Caller Station +6467 +Selected Station +Caller Circuit +03-03-04 +Selected Circuit +Caller Cos +11 +Selected COS +Caller Routing Class +1 +Selected Routing Class +Caller Switch ID +001 +Selected Route Pattern +Caller ANI +Record Audit +2983 +selected Facility +Cal! Type +LINE TO LINE +conference Audit +Call Status +ANSWER +Access Code +Queue Status NULL QUEUE +Code Validation +Queue Time +Dialed Number +Account Code +6468 +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +28:0%33 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +175 +8/. +1: 07:49 +TIME STAMP: 9 -AUG-2019 21:8 +Start Date +start Time +Caller Station +Caller Circuit +Caller COS +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization code +Use CTRL/Z to CANCEL; +Answer +Date +Answer Time +8/ 9/19 +21:07:53 +End Date +End Time +6467 +Selected +Station +03-03-04 +selected Circult +11 +Selected COS +1 +selected Routing Class +001 +selected Route Pattern +6468 +04-09-04 +11 +1 +selected Facility +2983 +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +i queue Time +8/ 9/19 +21:08:04 +6468 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +Caller Trunk Group +Caller Circuit +Caller Cos +Caller Routing Class +caller switch ID +176 +TIME STAMP: 9 -AUG-2019 21:38 +8/ 9/19 +21:38:34 +I Answer Pite +21:38:19 | End Time +End Time +14 +selected Station +04-16-02 +Selected Circuit +255 +Selected COS +1 +Selected Routing Class +Selected Route Pattern +Page 64 +8/ 9/19 +21:38:37 +6468 +04-09-04 +11 +1 +EFTA00052519 + +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +2020 +3036 +6468 IN +selected Facility +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Dialed Number +6001 +Account Code +Authorization Code 9179932020 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +177 +start Dale +Start Time +8/ +9/19 +21:38:34 +TIME STAMP: 9 -AUG-2019 21:38 +Answer +Date +Answer Time +8/ 9/19 +End Date +21:38:37 | End Time +8/ 9/19 +21:38:38 +Caller Trunk Group +Caller circuit +Caller Cos +Caller Routing Class +Caller switch ID +caller ANI +Record Audit +2020 +3035 +Conference Audit +Access Code +Code Validation +14 +Selected Station +04-16-02 +selected Circuit +255 +selected C05 +1 +Selected Routing Class +Selected Route pattern +Selected Facility +Call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +Dialed Number +6001 +Account Code +Authorization Code 9179932020 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +178 +TIME STAMP: 9 -AUG-2019 +21:38 +Start Date +8/ 9/19 +Answer Date +8/ 9/19 +End Date +start Time +21:38:38 +Answer Time +21:38:38 | +End Time +Caller Trunk Group +5 +Selected +Station +Caller Circuit +01-12-01 +Selected +circuit +Caller cos +Caller Routing Class +107 +Selected +COs +1 +Selected Routing Class +caller Switch ID +Selected Route Pattern +Caller ANI +Record Audit +3035 +Selected Facility +Call Type +TRUNK TO LINE +Conference Audit +Call Status +ANSWER +Access Code +Queue Status NULL QUEUE +Code Validation +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +8/ 9/19 +21:38:38 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +----- +Start Date +Start Time +179 +8/ 9/19 +21:38:38 +TIME STAMP: 9 -AUG-2019 21:42 +Answer Date +8/ 9/19 | End Date +Answer Time +21:38:38 +End Time +Page 65 +28:42:49 +EFTA00052520 + +Caller Trunk Group +caller circuit +Caller COS +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code validation +5 +01-12-01 +107 +1 +3035 +6468 IN +selected Station +Selected Circuit +selected COS +Selected Routing Class +Selected Route Pattern +6468 +04-09-04 +11 +1 +selected Facility +call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue +Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +180 +TIME STAMP: 9 -AUG-2019 +22:42 +Start Date +8/ 9/19 +Answer Date +8/ 9/19 +End Date +Start Time +22:41:52 +Answer Time +22:42:04 +End Time +Caller Station +6378 +Selected Station +Caller Circuit +03-09-12 +Selected +Circuit +Caller COS +4 +Selected COS +Caller Routing Class +4 +selected Routing Class +caller switch ID +001 +Selected Route Pattern +caller ANI +Selected Facility +Record Audit +3141 +Call Type +LINE TO LINE +Conference Audit +Call Status +ANSWER +Access Code +Queue +Status NULL QUEUE +Code Validation +Queue Time +Dialed Number +6313 +Account Code +Authorization code +Use CTRL/Z to CANCEl; 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End Date +18:24:36 | +End Time +Answer Time +6450 +04-09-05 +11 +1 +001 +7815 +Selected Station +selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +6468 +04-09-04 +11 +1 +Selected Facility +call Type +LINE TO LINE +Call status +IN CONVERSATION +Queue Status +NULL. QUEUE +Queue Time +8/10/19 +18:25:24 +Dialed Number +6468 +Account Code +Authorization Code +use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +Start Date +Start Time +211 +8/10/19 +18:41:59 +TIME STAMP: 10-AUG-2019 18:42 +8/10/1: +18:42:01 +End Date +End Time +Caller Trunk Group +Caller circuit +Caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +14 +04-16-02 +255 +1 +9055 +7868 +Conference Audit +Access Code +code Validation +Answer Date +Answer Time +Selected Station +selected Circuit +selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +cal! Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Dialed Number +6001 +Account Code +Authorization Code 2133009055 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +18:42:01 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +212 +TIME STAMP: 10-AUG-2019 18:42 +Page 77 +EFTA00052532 + +6468 IN +Start Date +Start Time +18:10:53 +Answer +Date +Answer Time +8/10/19 +18:42:01 +End Dat +ind Tim +caller Trunk Group +Caller Circuit +Caller Cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +14 +04-16-02 +255 +1 +9055 +7864 +Conference Audit +Access Code +Code Validation +Selected Station +Selected Circuit +Selected cos +selected Routing Class +Selected Route Pattern +selected Facility +Call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue +Time +6468 +04-09-04 +11 +1 +Dialed Number +6001 +Account Code +Authorization Code 2133009055 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +/10/19 +8:42:07 +RECORD NUMBER: +213 +TIME STAMP: 10-AUG-2019 18:42 +Start Date +8/10/19 +Answer Date +8/10/19 +HEnd Date +Start Time +18:42:02 +Answer +Time +18:42:02 +End +Time +Caller Trunk Group +5 +Selected Station +Caller Circuit +01-12-01 +selected circuit +Caller Cos +Caller Routing Class +107 +Selected COS +1 +Selected Routing Class +caller switch ID +Selected Route Pattern +Caller ANI +Selected Facility +Record Audit +7864 +Call Type +TRUNK TO LINE +conference Audit +Call Status +ANSWER +Access Code +Queue Status NULL QUEUE +Code Validation +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +18:42:02 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +214 +start pate +8/10/19 +18:42:02 +caller Trunk Group +caller circuit +Caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +access Code +code validation +TIME STAMP: 10-AUG-2019 +Answer Date +Answer Time +18:42 +8:42:02 | +End Dat +End Time +8/10/19 +18:42:15 +5 +01-12-01 +107 +1 +Selected Station +Selected Circuit +Selected Cos +Selected Routing Class +6468 +04-09-04 +11 +1 +selected Route Pattern +Selected Facility +7864 +Call Type +TRUNK TO LINE +Call Status +CONVERSATION BEFORE HOLD +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Page 78 +EFTA00052533 + +6468 IN +| Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +215 +Start Date +8/10/19 +Start Time +18:45:44 +Caller Trunk Group +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 10-AUG-2019 18:45 +Answer Date +Answer +Time +18:45:56 +8:49/5l lEnd mine +14 +04-16-02 +255 +1 +9055 +7873 +Selected Station +Selected Circuit +Selected Cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +18:49:56 +6468 +04-09-04 +11 +1 +Dialed Number +Account Code +Authorization Code +use CTRL/Z to CANCEL; +6001 +2133009055 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +216 +TIME STAMP: 10-AUG-2019 18:45 +Start +Date +start Time +8/10/19 +Answer Date +8/10/19 | End Date +18:45:44 +Answer Time +18:45:56 +End +Time +Caller Trunk Group +14 +Selected Station +6468 +Caller Circuit +04-16-02 +Selected Circuit +04-09-04 +Caller COS +caller Routing Class +255 +Selected COS +11 +1 +selected Routing Class +1 +Caller Switch ID +Selected Route Pattern +Caller ANI +9055 +Selected Facility +Record Audit +7872 +Call Type +TRUNK TO LINE +Conference Audit +Call Status +IN CONVERSATION +Access Code +Queue Status NULL QUEUE +Code Validation +Queue Time +Dialed Number +6001 +Account Code +Authorization Code 2133009055 +------ +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +18:45:57 +RECORD NUMBER: +217 +tart Dat +tart Tim +18:49:59 +Caller Trunk Group +Caller circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +TIME STAMP: 10-AUG-2019 18:45 +Date +Answer me +End Date +18:15:59 | End Tate +5 +Selected Statior +01-12-01 +Selected Circuit +107 +Selected COS +1 +Selected Routing Class +Selected Route. Pattern +selected Facility +7872 +Call Type +TRUNK TO LINE +Page 79 +3/10/19 +18:45:57 +6468 +04-09-04 +11 +1 +EFTA00052534 + +conference Audit +Access Code +code Validation +6468 IN +call Status +Queue Status +Queue Time +ANSWER +NULL QUEUE +Dialed Number +Account Code +Authorization Code +----- +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +218 +TIME STAMP: 10-AUG-2019 18:46 +Start Date +8/10/19 +Answer Date +Start Time +18:45:57 +Answer Time +18:49:59 | End pate +End +Time +8/10/19 +18:46:10 +Caller Trunk Group +5 +caller circuit +01-12-01 +Caller COS +107 +Caller Routing Class +1 +Caller Switch ID +Caller ANI +Record Audit +7872 +Conference Audit +Access Code +Code Validation +Selected Station +Selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +6468 +04-09-04 +11 +1 +selected Facility +call Type +TRUNK TO LINE +Call Status +CONVERSATION BEFORE HOLD +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z. to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +219 +8/10/19 +19:05:35 +TIME STAMP: 10-AUG-2019 +19:6 +End Date +End Time +Caller Trunk Group +caller Circuit +Caller Cos +caller Routing Class +caller switch ID +Caller ANI +Record Audit +14 +04-16-02 +255 +1 +2173 +7913 +Conference Audit +Access Code +code Validation +Answer Date +Answer Time +selected Station +selected Circuit +Selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +TRUNK TO LINE +Call Status +RINGING +Queue Status NULL QUEUE +Queue Time +Dialed Number +6001 +Account Code +Authorization Code 9732802173 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +19:06:07 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +start Date +Start Time +---. +caller Trunk Group +220 +TIME STAMP: 10-AUG-2019 +19:7 +8/10/19 +19:06:46 +Answer Time +Answer +Time +14 +selected Station +Page 80 +End Date +End Tim +8/10/19 +19:07:58 +6468 +EFTA00052535 + +caller Circuit +caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +04-16-02 +255 +1 +2173 +7920 +6468 IN +selected circuit +selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +TRUNK TO LINE +call Status +RINGING +Queue Status NULL QUEUE +Queue Time +04-09-04 +11 +1 +Dialed Number +Account Code +6001 +Authorization Code 9732802173 +Use CTRL/Z to CANCEL; CTRL/s to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +221 +Start Date +8/10/19 +Start Time +19:19:45 +Caller Trunk Group +caller circuit +Caller COS +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 10-AUG-2019 +Answer Date +Answer Time +19:20 +End Date +End Time +14 +04-16-02 +255 +1 +selected Station +Selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +2010 +7947 +selected Facility +Call Type +TRUNK TO LINE +Call Status +RINGING +Queue Status NULL QUEUE +Queue Time +8/10/19 +19:20:09 +6468 +04-09-04 +11 +1 +6001 +4253452010 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +222 +8/10/19 +19:20:23 +TIME STAMP: 10-AUG-2019 +19:20 +End Date +End +Time +caller Trunk Group +Caller circuit +Caller COS +Caller Routing Class +caller switch +ID +Caller ANI +Record Audit +14 +04-16-01 +255 +1 +8314 +7952 +conference Audit +Access Code +code Validation +Answer Date +Answer Time +selected Station +Selected circuit +Selected Cos +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +TRUNK TO LINE +Call Status +RINGING +Queue Status +NULL QUEUE +Queue +Time +Dialed Number +6001 +Account Code +Authorization Code 3366868314 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +19:20:25 +6468 +04-09-04 +11 +1 +Page 81 +EFTA00052536 + +RECORD NUMBER: +Start Date +Start Time +223 +8/10/19 +19:24:31 +6468 IN +TIME STAMP: 10-AUG-2019 19:25 +Answer pine +Answer +| End Tate +/10/1 +9:25:0 +Caller Trunk Group +caller Circuit +Caller cos +Caller Routing Class +caller switch +ID +Caller ANI +Record Audit +14 +04-16-02 +255 +1 +4828 +7966 +Conference Audit +Access Code +code Validation +Selected Routing Class +selected Route Pattern +Call Type +TRUNK TO LINE +Call status +RINGING +Queue Status +NULL QUEUE +Queue Time +Dialed Number +6001 +Account Code +Authorization Code 5089334828 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +6468 +04-09-04 +11 +1 +RECORD NUMBER: +Start Date +Start Time +224 +8/10/19 +19:25:19 +Caller Trunk +Group +caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 10-AUG-2019 +Answer Date +Answer Time +19:26 +End Date +End Time +14 +04-16-01 +255 +1 +selected Station +Selected Circuit +Selected COs +selected Routing Class +Selected Route Pattern +5905 +7968 +selected Facility +Call Type +TRUNK TO LINE +Call Status +RINGING +Queue Status NULL QUEUE +Queue Time +8/10/19 +19:26:07 +6468 +04-09-04 +11 +1 +Dialed Number +6001 +Account Code +Authorization Code 9175965905 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +start pate +Start Time +225 +8/10/19 +19:26:47 +TIME STAMP: 10-AUG-2019 19:27 +Caller Trunk Group +Caller Circuit +Caller cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Answer date +Answer Time +9:27:16 +End Date +End +I Time +14 +04-16-03 +255 +1 +4828 +7973 +selected +Station +Selected circuit +Selected COS +Selected Routing class +Selected Route Pattern +Selected Facility +call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +8/10/19 +19:27:16 +6468 +04-09-04 +11 +1 +6001 +Page 82 +EFTA00052537 + +6468 IN +Account Code +Authorization Code 5089334828 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +226 +TIME STAMP: 10-AUG-2019 19:27 +---- +Start Date +8/10/19 +Answer Date +start Time +19:26:47 +Answer +Time +19/18 End Pr +9:27:16 +Caller +Trunk Group +14 +Selected Station +6468 +caller Circuit +04-16-03 +Selected Circuit +04-09-04 +Caller cos +255 +Selected cos +11 +caller Routing Class +1 +Selected Routing Class +1 +Caller Switch ID +Selected Route Pattern +Caller ANI +4828 +selected Facility +Record Audit +7971 +call Type +TRUNK TO LINE +Conference Audit +Call Status +IN CONVERSATION +Access Code +Queue Status +NULL QUEUE +Code Validation +Queue Time +Dialed Number +6001 +Account Code +Authorization Code +5089334828 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +19:27/13 +RECORD NUMBER: +227 +TIME STAMP: 10-AUG-2019 +19:27 +Start Date +8/10/19 +Answer Date +start Time +19:27:18 +Answer Time +19/29/18 | End mate +End Time +Caller Trunk Group +5 +Selected Station +caller Circuit +01-12-02 +Selected Circuit +Caller cos +caller Routing Class +107 +Selected COS +1 +Selected Routing Class +caller switch ID +Selected Route Pattern +Caller ANI +selected Facility +Record Audit +7971 +TRUNK TO LINE +Conference Audit +Call Status +ANSWER +Access Code +Queue Status NULL QUEUE +Code Validation +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +19:27:18 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +Start Date +Start Time +caller Trunk Group +Caller circuit +Caller Cos +Caller Routing Class +caller switch ID +Caller ANI +228 +TIME STAMP: 10-AUG-2019 19:27 +8/10/19 +Answer +Date +19:27:181 +Answer Time +19:27:18 | 1 +End Dat +End Time +5 +01-12-02 +107 +Selected Station +selected circuit +Selected COs +selected Routing Class +Selected Route Pattern +Selected +Facility +Page 83 +/10/19 +9:27:5 +6468 +04-09-04 +11 +1 +EFTA00052538 + +Record Audit +7971 +Conference Audit +Access Code +code Validation +6468 IN +Call Type +Call Status +Queue Status +Queue Time +TRUNK TO LINE +IN CONVERSATION +NULL QUEUE +Dialed Number +Account Code +Authorization code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +229 +8/10/19 +19:33:14 +TIME STAMP: 10-AUG-2019 19:33 +Start Date +start Time +End Date +End Time +Caller Trunk Group +Caller circuit +Caller cos +Caller routing Class +14 +04-16-02 +255 +1 +Caller switch ID +caller ANI +Record Audit +8830 +7991 +Conference Audit +Access Code +Code Validation +Answer +Date +Answer Time +Selected Station +selected circuit +selected cos +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +TRUNK TO LINE +Call Status +Queue Status +RINGING +NULL QUEUE +Queue Time +Dialed Number +6001 +Account Code +authorization Code 3103598830 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +19:33:34 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +230 +8/10/19 +19:38:49 +TIME STAMP: 10-AUG-2019 19:39 +End +Date +19:39:01 | End pate +Start Date +Start Time +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +6450 +04-09-05 +11 +1 +001 +8011 +Conference Audit +Access Code +code Validation +Answer Date +Answer Time +Selected Station +selected Circuit +Selected cos +Selected +Routing Class +selected Route Pattern +Selected Facility +call Type +LINE TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +Dialed Number +6468 +Account code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +19:39:01 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +Start Date +Start Time +231 +8/10/19 +19:38:49 +TIME STAMP: 10-AUG-2019 +Answer Date +Answer +Time +8/10/19 +19:39:01 +19:39 +• End Dat +ind Time +19:39:01 +Page 84 +EFTA00052539 + +Caller Station +caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +6450 +04-09-05 +11 +1 +001 +8011 +6468 IN +Selected Station +selected Circuit +Selected cos +selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +Queue +Time +NULL QUEUE +6468 +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +232 +TIME STAMP: 10-AUG-2019 19:49 +Start Date +8/10/19 +Answer Date +8/10/19 +End Date +Start Time +19:49:10 +Answer Time +19:49:16 | End Time +Caller Trunk Group +14 +Selected Station +Caller Circuit +04-16-02 +Selected Circuit +Caller COs +255 +Selected COS +caller Routing Class +1 +selected Routing Class +Caller Switch ID +Selected Route +Pattern +Caller ANI +9743 +selected Facility +Record Audit +Conference Audit +8059 +call Type +TRUNK TO LINE +Call Status +ANSWER +Access Code +Queue Status NULL QUEUE +Code Validation +Queue Time +Dialed Number +6001 +Account Code +Authorization Code +4432869743 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +19:49:16 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +233 +TIME STAMP: 10-AUG-2019 +19:49 +Start Date +8/10/19 +Answer Date +8/10/19 +End Date +Start Time +19:49:10 +Answer +Time +19:49:16 | End Time +Caller Trunk Group +14 +elected Statio +6468 +caller circuit +04-16-02 +elected Circui +04-09-04 +caller cos +255 +Selected COS +11 +Caller Routing Class +1 +Selected Routing Class +Caller switch ID +Selected Route Pattern +1 +Caller ANI +9743 +selected Facility +Record Audit +8057 +call Type +TRUNK TO LINE +Conference Audit +Call Status +IN CONVERSATION +Access Code +Queue Status NULL QUEUE +Code Validation +Queue Time +Dialed Number +6001 +Account Code +Authorization Code 4432869743 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +Page 85 +8/10/19 +19:49:17 +EFTA00052540 + +6468 IN +RECORD NUMBER: +234 +TIME STAMP: 10-AUG-2019 19:49 +Start Date +8/10/19 +Eno DaT: +19:49:17 +Answer Date +Answer Time +19:917 Endin +Start Time +caller Trunk Group +5 +Selected Station +Caller Circuit +01-12-01 +Selected Circuit +Caller cos +107 +Selected COS +Caller Routing Class +1 +selected Routing Class +Caller Switch ID +Selected Route Pattern +Caller ANI +selected Facility +Record Audit +8057 +call Type +TRUNK TO LINE +Conference Audit +Call Status +ANSWER +Access Code +Queue Status NULL QUEUE +Code Validation +Queue +Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +3/10/19 +9:49:17 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +235 +Start Date +Start Time +8/10/19 +19:49:17 +Caller Trunk Group +Caller circuit +Caller COS +Caller Routing Class +5 +01-12-01 +107 +1 +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 10-AUG-2019 +19:49 +Answer Date +8/10/19 +End Date +Answer +Time +19:49:17 | +End Time +selected station +Selected circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +8057 +Dialed Number +Account Code +authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +19:49:38 +RECORD NUMBER: +Start Date +Start Time +caller Trunk Group +caller Circuit +caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +conference Audit +Access Code +code Validation +236 +TIME STAMP: 10-AUG-2019 19:58 +8/10/19 +Answer Date +/10/19 End Dạt +19:58:21 | Answer Time +19:58:36 +End Time +14 +04-16-02 +255 +1 +Selected Station +Selected circuit +Selected cos +selected Routing Class +Selected Route +Pattern +2280 +8089 +Selected Facility +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Page 86 +8/10/19 +19:58:36 +6468 +04-09-04 +11 +1 +EFTA00052541 + +6468 IN +1 Dialed Number +Account Code +6001 +Authorization Code 3017042280 +Use CTRL/Z tO CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +237 +8/10/19 +19:58:21 +TIME STAMP: 10-AUG-2019 +19:58 +Answer Date +Answer +Time +19:58:36 +9:58:36 | End Pite +19:38:33 +Caller Trunk Group +Caller circuit +Caller cos +Caller Routing Class +caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +14 +04-16-02 +255 +1 +2280 +8085 +Selected Station +Selected Circuit +Selected COS +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +Selected Facility +call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code 3017042280 +Use CTRL/Z to CANCEL; +6001 +CTRL/S to PAUSE and CTRI/Q tO CONTINUE +RECORD NUMBER: +238 +TIME STAMP: 10-AUG-2019 19:58 +Start Date +8/10/19 +Answer Date +/10/19 End Dat +Start Time +19:58:37 +Answer Time +9:58:37 +End +Time +Caller Trunk Group +5 +selected Station +caller circuit +01-12-01 +selected circuit +caller Cos +107 +Selected COs +Caller Routing Class +1 +Selected Routing Class +caller switch ID +Selected Route Pattern +Caller ANI +Selected Facility +Record Audit +Conference Audit +8085 +Call Type +TRUNK TO LINE +Call Status +ANSWER +Access Code +Queue Status NULL QUEUE +code Validation +Queue Time +Dialed Number +Account Code +Authorization Code +USe CTRL/Z tO CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +19:58:37 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +Start Date +Start Time +239 +8/10/19 +19:58:37 +Caller Trunk Group +Caller Circuit +caller cos +Caller Routing Class +caller switch ID +TIME STAMP: 10-AUG-2019 19:59 +- -- +Answer date +8/10/19 +End Date +Answer Time +19:58:37 | 1 +End Time +5 +01-12-01 +107 +1 +selected Station +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Page 87 +8/10/19 +19:59:51 +6468 +04-09-04 +11 +1 +EFTA00052542 + +Caller ANI +Record Audit +8085 +Conference Audit +Access Code +Code Validation +6468 IN +selected Facility +Call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +240 +Start Date +Start Time +8/10/19 +20:00:14 +caller Station +Caller Circuit +Caller cos +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code validation +TIME STAMP: 10-AUG-2019 20:0 +Answer Date +8/10/19 +Answer Time +20:00:351 +End Date +End Time +6379 +03-09-11 Selected station +Selected Circuit +4 +Selected COS +4 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +8096 +call Type +LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +8/10/19 +20:00:35 +6468 +04-09-04 +11 +1 +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +241 +Start Date +Start Time +8/10/19 +20:00:14 +Caller Station +caller Circuit +Caller Cos +Caller Routing Class +TIME STAMP: 10-AUG-2019 20:0 +8/10/19 +End +Date +20:00:35 i +End Time +6468 +04-09-04 +11 +1 +Caller switch ID +Caller ANI +Record Audit +Conference Audit +ACCeSS +Code +Code Validation +Answer Date +Answer Time +6379 +Selected station +03-09-11 +Selected Circuit +4 +Selected COS +001 +Selected Routing Class +Selected Route Pattern +Selected Facility +8096 +call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue +Time +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +20:00:49 +RECORD NUMBER: +Start Date +start Time +242 +8/10/19 +20:20:26 +TIME STAMP: 10-AUG-2019 +20:21 +Answer Date +/10/1: +Answer Time +0:21:2 +Page 88 +End Dat +End Time +8/10/19 +20:21:20 +EFTA00052543 + +6468 IN +caller Trunk Group +Caller +circuit +Caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +14 +04-16-02 +255 +1 +0602 +8143 +Access Code +Code Validation +Selected Station +Selected Circuit +Selected cos +selected Routing Class +Selected Route Pattern +selected Facility +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue +Time +Dialed Number +6001 +Account Code +Authorization Code 6617540602 +Use CTRL/Z to CANCEL; +CTRL/S tO PAUSE and CTRL/Q tO CONTINUE +6468 +04-09-04 +11 +1 +RECORD NUMBER: +243 +Start Date +Start Time +8/10/19 +20:20:26 +Answer Date +Answer Time +Caller Trunk Group +caller circuit +caller Cos +Caller Routing Class +14 +04-16-02 +255 +1 +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 10-AUG-2019 20:21 +8/10/19 +20:21:201 +End Date +End Time +Selected Station +selected Circuit +Selected COS +selected Routing Class +Selected Route +Pattern +selected Facility +call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +0602 +8140 +Dialed Number +Account Code +6001 +Authorization Code +6617540602 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +8/10/19 +20:21:21 +RECORD NUMBER: +244 +Start Date +Start Time +8/10/19 +20:21:21 +caller Trunk Group +Caller circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +onference Audit +ccess Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL: +TIME STAMP: 10-AUG-2019 +20:21 +Answer Date +8/10/19 +End Date +Answer +Time +20:21:21 +End Time +51-12-01 +elected Statio +elected Circui +107 +selected COS +1 +selected Routing Class +selected Route Pattern +Selected Facility +8140 +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +8/10/19 +20:21:21 +6468 +04-09-04 +11 +1 +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +Page 89 +EFTA00052544 + +6468 IN +RECORD NUMBER: +245 +Start Date +8/10/19 +Start Time +20:21:21 +caller Trunk Group +caller Circuit +Caller cos +Caller Routing Class +5 +01-12-01 +107 +1 +Caller switch ID +Caller ANI +Record Audit +conference Audit +Access Code +Code Validation +TIME STAMP: 10-AUG-2019 20:21 +Answer Date +8/10/19 +Answer Time +20:21:211 +End Date +End Time +Selected Station +Selected +Circuit +Selected CoS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +8140 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +20:21:38 +RECORD NUMBER: +Start Date +Start Time +246 +8/10/19 +20:24:28 +Caller Station +caller circuit +caller cos +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +6361 +03-09-05 +4 +4 +001 +8153 +Conference Audit +Access Code +Code Validation +TIME STAMP: 10-AUG-2019| +20:24 +Answer Date +8/10/19 +End Date +AnsWer +Time +20:24:36 +End Time +selected station +selected Circuit +Selected Cos +Selected Routing Class +Selected Route Pattern +Selected Facility +call Type +LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +20:24:36 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +247 +TIME STAMP: 10-AUG-2019 20:24 +---- +Start Date +8/10/19 +Answer Date +/10/19 | End Dat +Start Time +20:24:28 +Answer Time +O:24:36 +End Time +Caller Station +caller circuit +Caller cos +Caller Routing Class +caller switch +ID +Caller ANI +Record Audit +6361 +03-09-05 +4 +4 +001 +8153 +Conference Audit +Access Code +code Validation +elected Statio +elected circui +selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +selected Facility +Call Type +LİNE TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +Page 90 +8/10/19 +20:24:45 +EFTA00052545 + +6468 IN +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +248 +TIME STAMP: 10-AUG-2019 20:25 +Start Date +8/10/19 +Answer Date +8/10/19 +End Date +Start Time +20:24:56 +Answer +Time +20:25:03 +End Time +Caller station +6450 +Selected Station +caller Circuit +04-09-05 +selected circuit +caller Cos +11 +Selected Cos +Caller Routing Class +1 +Selected Routing Class +Caller switch +ID +001 +Selected Route Pattern +Caller ANI +Selected Facility +Record Audit +8155 +Call Type +LINE TO LINE +Conference Audit +Call Status +ANSWER +Access Code +Queue Status NULL QUEUE +code Validation +Queue Time +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +8/10/19 +20:25:03 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +Start Date +Start Time +249 +8/10/19 +20:24:56 +TIME STAMP: 10-AUG-2019 +20:25 +8/10/19 | End Date +20:25:03 | +End Time +Caller Station +caller Circuit +Caller COS +Caller Routing Class +Caller Switch ID +6450 +04-09-05 +11 +1 +001 +Caller ANI +Record Audit +Conference Audit +8155 +Access Code +Code Validation +Answer Date +Answer Time +Selected Station +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +20:25:29 +RECORD NUMBER: +250 +Start Date +Start Time +8/10/19 +20:26:35 +Caller Trunk Group +caller circuit +Caller cos +Caller Routing Class +TIME STAMP: 10-AUG-2019 20:27 +nswer daT +nswer Tim +8/10/19 +End Date +20:27:03 | End Time +28:10:03 +14 +04-16-02 +255 +1 +Selected Station +Selected Circuit +Selected CoS +Selected Routing Class +Page 91 +6468 +04-09-04 +11 +1 +EFTA00052546 + +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +1047 +8162 +6468 IN +Selected Route Pattern +Selected Facility +Cal] Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Dialed Number +Accounț Code +Authorization Code +Use CTRL/Z to CANCEL; +6001 +8328801047 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +251 +Start Date +Start Time +8/10/19 +20:26:35 +Caller Trunk Group +Caller Circuit +caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 10-AUG-2019 20:27 +- - - +Answer Date +8/10/19 End Date +Answer Time +20:27:03 +End +Time +---- +14 +04-16-02 +255 +1 +Selected Station +selected Circuit +selected COS +selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +1047 +8160 +Selected Facility +call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +8/10/19 +20:27:05 +6001 +8328801047 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +252 +TIME STAMP: 10-AUG-2019 20:27 +Start Date +8/10/19 +Answer Date +8/10/19 +Start Time +20:27:05 +Answer Time +20:27:05 | +End +Date +End Time +Caller Trunk Group +5 +selected Station +Caller Circuit +01-12-01 +Selected circuit +Caller cos +selected Cos +Caller Routing Class +Selected Routing Class +Caller switch ID +selected Route Pattern +caller ANI +selected Facility +Record Audit +8160 +Call Type +TRUNK TO LINE +Conference Audit +Call Status +ANSWER +Access Code +Queue Status NULL QUEUE +Code Validation +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +20:27:05 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +Start Date +253 +TIME STAMP: 10-AUG-2019 20:27 +8/10/19 | Answer Date +8/10/19 | End Date +Page 92 +8/10/19 +EFTA00052547 + +start Time +Caller Trunk Group +Caller circuit +Caller Cos +Caller Routing +class +caller switch +6468 IN +20:27:05 | Answer Time +20:27:05 | End Time +5 +01-12-01 +107 +1 +ID +Caller ANI +Record Audit +8160 +Conference Audit +Access Code +Code Validation +Selected Statior +Selected circuit +Selected cos +Selected Routing Class +selected Route Pattern +selected Facility +Cal] Type +TRUNK TO LINE +Call status +IN CONVERSATION +Queue Status NULL QUEUE +Queue +Time +6468 +04-09-04 +11 +1 +Dialed Number +Account Code +authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +20:27:53 +RECORD NUMBER: +254 +Start Date +Start Time +8/10/19 +21:07:46 +TIME STAMP: 10-AUG-2019 +Answer Date +Answer Time +21:8 +End Date +End Time +caller Trunk Group +Caller circuit +Caller COS +caller Routing Class +14 +04-16-02 +255 +1 +Caller Switch ID +Caller ANI +Record Audit +0134 +8247 +conference Audit +Access Code +code Validation +Selected Station +selected Circuit +Selected COs +Selected Routing Class +Selected Route Pattern +Selected Facility +call Type +TRUNK TO LINE +Call Status +RINGING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +6001 +Authorization Code 6469320134 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +8/10/19 +21:08:38 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +255 +- - - - _ - — +Start Date +8/10/19 Answer Date +Start Time +21:09:34 +TIME STAMP: 10-AUG-2019 +21:10 +End Pite +Answer Time +Caller Trunk Group +Caller circuit +Caller cos +Caller Routing Class +14 +04-16-02 +255 +1 +Selected Station +Selected Circuit +Selected cos +selected Routing Class +Caller switch ID +Caller ANI +Record Audit +0134 +8254 +selected Route Pattern +selected Facility +call Type +TRUNK TO LINE +Conference Audit +Call Status +RINGING +Access Code +queue Status l NULL queuI +code validation +queue Time +Dialed Number +Account Code +Authorization Code +6001 +6469320134 +21:10:39 +6468 +04-09-04 +11 +1 +Page 93 +EFTA00052548 + +6468 IN +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +256 +TIME STAMP: 10-AUG-2019 21:34 +Start Date +8/10/19 +Answer Date +Start +Time +21:34:06 +Answer Time +8/10/19 End Tim +and Tim +Caller Trunk Group +14 +Selected Station +Caller circuit +04-16-02 +selected Circuit +caller cos +255 +Selected COs +Caller Routing Class +1 +Selected Routing Class +Caller Switch ID +selected Route pattern +caller ANI +Record Audit +4102 +selected Facility +Conference Audit +8302 +Call Type +TRUNK TO LINE +Call Status +ANSWER +Access Code +Queue Status NULL QUEUE +Code Validation +Queue Time +Dialed Number +6001 +Account Code +Authorization Code 9549524102 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +21:34:09 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +start Date +Start Time +257 +8/10/19 +21:34:06 +TIME STAMP: 10-AUG-2019 21:34 +8/10/19 +21:34:09 +caller Trunk Group +Caller Circuit +Caller cos +Caller Routing Class +caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Answer Date +Answer +Time +End Date +End +Time +14 +04-16-02 +255 +1 +selected Station +Selected circuit +Selected COS +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +4102 +8297 +Selected Facility +Call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +8/10/19 +21:34:10 +Dialed Number +6001 +Account Code +Authorization Code 9549524102 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +tart Dat +tart Tim +258 +8/10/19 +21:34:10 +TIME STAMP: 10-AUG-2019 21:34 +.. -- +Answer Date +/10/19 | End Dat +Answer Time +1:34:10 +End Time +8/10/19 +21:34:10 +caller Trunk Group +caller circuit +Caller Cos +Caller Routing Class +caller switch ID +Caller ANI +Acces Co Audit +5 +01-12-02 +107 +1 +8297 +Selected Station +Selected Circuit +elected COS +Selected Routing Class +selected Route Pattern +selected Facility +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Page 94 +6468 +04-09-04 +11 +1 +EFTA00052549 + +6468 IN +I queue Time +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +259 +8/10/19 +21:34:10 +TIME STAMP: 10-AUG-2019 21:34 +/10/19 +1:34:10 +End Date +End +Time +3/10/19 +21:34:17 +Caller Trunk +Group +caller Circuit +Caller COS +Caller Routing Class +5 +01-12-02 +107 +1 +6468 +04-09-04 +11 +1 +Caller switch ID +Caller ANI +Record Audit +Conference Audit +8297 +Access Code +Code Validation +Answer Date +Answer Time +---- +selected Station +Selected circuit +Selected Cos +Selected Routing Class +selected Route Pattern +Selected Facility +Call Type +TRUNK TO LINE +Call Status +CONVERSATION +BEFORE HOLD +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +---- - +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +260 +TIME STAMP: 10-AUG-2019 +21:37 +Start Date +8/10/19 +Start Time +21:37:28 +-- +Answer Date +End Date +Answer Time +End Time +Caller Trunk Group +Selected station +caller Circuit +Selected Circuit +Caller cos +Selected COs +Caller Routing Class +Selected Routing Class +Caller Switch ID +Selected Route Pattern +Caller ANI +Selected Facility +Record Audit +Call Type +TRUNK TO LINE +conference Audit +Call status +RINGING +Access Code +Queue Status NULL QUEUE +code Validation +Queue Time +Dialed Number +Account Code +Authorization Code 3472492958 +/10/19 +1:37:3 +6468 +04-09-04 +11 +1 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +caller Trunk Group +Caller Circuit +Caller cos +261 +8/10/19 +21:43:36 +TIME STAMP: 10-AUG-2019 +21:43 +Answer Date +Answer Time +End Date +End Time +8/10/19 +21:43:43 +14 +04-16-02 +255 +Selected Station +selected Circuit +Selected Cos +Page 95 +6468 +04-09-04 +11 +EFTA00052550 + +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +1 +9293 +8333 +6468 IN +Selected Routing Class +1 +Selected Route Pattern +selected Facility +Cal! Type +TRUNK TO LINE +Call Status +RINGING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code 7067999293 +Use CTRL/Z to CANCEL; +6001 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +262 +TIME STAMP: 10-AUG-2019 21:59 +Start Date +8/10/19 +Start Time +21:59:13 +Answer Date +Answer Time +28:59:19 | End rate +Caller Station +6363 +Selected Station +Caller Circuit +03-09-06 +selected Circuit +Caller CoS +4 +Selected COs +Caller Routing Class +4 +Selected Routing Class +Caller Switch ID +001 +Selected Route Pattern +Caller ANI +Selected Facility +Record Audit +8357 +Call Type +LINE TO LINE +Conference Audit +Call status +ANSWER +Access Code +Queue Status NULL QuEuE +Code Validation +Queue Time +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +28:39:19 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +Start Date +Start Time +263 +8/10/19 +21:59:13 +TIME STAMP: 10-AUG-2019 21:59 +8/10/19 +End Date +21:59:19 | +End +Time +Caller Station +caller Circuit +Caller Cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6363 +03-09-06 +4 +4 +001 +8357 +Conference Audit +Access Code +code Validation +Answer Date +Answer Time +Selected Station +selected Circuit +Selected COS +Selected Routing class +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call status +IN CONVERSATION +Queue Status NULL QUEUE +queue +Time +6468 +04-09-04 +11 +1 +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +5/10/19 +21:59:47 +RECORD NUMBER: +264 +TIME STAMP: 10-AUG-2019 +Page 96 +22:2 +EFTA00052551 + +Start Date +8/10/19 +Start Time +22:01:54 +Caller Trunk Group +Caller circuit +caller cos +Caller Routing Class +Caller switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +6468 IN +Answer Date +/10/19 | End Dat +nswer Time 22:02:07 +End Time +14 +04-16-01 +255 +1 +9299 +8361 +Selected station +Selected COS +selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +TRUNK TO LINE +Call status +ANSWER +Queue Status NULL QUEUE +Queue +Time +8/10/19 +22:02:07 +6468 +04-09-04 +11 +1 +Dialed Number +Account Code +6001 +Authorization Code 5183719299 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +265 +8/10/19 +22:01:54 +TIME STAMP: 10-AUG-2019 22:2 +8/10/19 +End Date +22:02:07 +End Time +Caller Trunk Group +Caller Circuit +Caller COS +Caller Routing Class +14 +04-16-01 +255 +1 +Caller Switch ID +Caller ANI +Record Audit +9299 +8359 +Conference Audit +Access Code +Code Validation +Answer Date +Answer Time +Selected Station +selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +selected Facility +call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue status NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +Dialed Number +6001 +Account Code +Authorization Code 5183719299 +Use CTRL/Z to CANCEL; 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Type +LINE TO LINE +Conference Audit +call Status +ANSWER +Access Code +Queue Status NULL QUEUE +Code Validation +Queue Time +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +22:14:04 +6468 +04-09-04 +11 +1 +I RECORD NUMBER: +275 +TIME STAMP: 10-AUG-2019 22:14 +Page 100 +EFTA00052555 + +Start Date +Start Time +23:19:33 +AnsWer +Date +Answer Time +Caller station +caller circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +6361 +03-09-05 +4 +4 +001 +8377 +Conference Audit +Access Code +Code Validation +6468 IN +8/10/19 +22:14:041 +End Date +End Time +Selected Station +selected circuit +Selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue +Time +6468 +04-09-04 +11 +1 +Dialed Number +Account Code +6468 +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +/10/1 +2:14:1 +RECORD NUMBER: +276 +TIME STAMP: 10-AUG-2019 22:15 +Start Date +8/10/19 +Answer Date +8/10/19 +End Date +Start Time +22:15:41 +Answer Time +22:15:51 i +End Time +caller station +6410 +Selected Station +Caller Circuit +04-09-15 +Selected Circuit +Caller cos +11 +Selected COS +caller Routing Class +1 +Selected Routing Class +Caller Switch ID +001 +Selected Route Pattern +Caller ANI +Selected Facility +Record Audit +Conference Audit +8381 +Call Type +LINE TO LINE +Call Status +ANSWER +Access Code +Queue Status NULL QUEUE +Code Validation +Queue Time +Dialed Number +6468 +Account Code +Authorization Code +8/10/19 +22:15:51 +6468 +04-09-04 +11 +1 +Use CTRL/Z to CANCEL; 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+CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +22:21:13 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +283 +Start Date +Start Time +8/10/19 +22:21:13 +Caller Trunk Group +TIME STAMP: 10-AUG-2019 22:22 +Answer Dat +nswer T1m +8/10/19 +22:10:13 End Pime +8/10/19 +22:22:40 +5 +I selected Station +Page 103 +6468 +EFTA00052558 + +caller circuit +Caller Cos +Caller Routing Class +01-12-01 +107 +1 +Caller Switch +ID +Caller ANI +Record Audit +8394 +Conference Audit +Access Code +code Validation +6468 IN +Selected Circuit +Selected COS +Selected Routing Class +Selected Route. Pattern +selected Facility +Call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue status NULL QUEUE +Queue Time +04-09-04 +11 +1 +--- +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +284 +TIME STAMP: 10-AUG-2019 22:23 +.====---- +Start Date +8/10/19 +Answer +Date +I End Date +Start Time +22:23:03 +Answer Time +End Time +Caller Trunk Group +14 +Selected Station +Caller Circuit +04-16-02 +Caller Cos +255 +Selected Circuit +Selected COS +Caller Routing Class +1 +Selected Routing Class +Caller Switch ID +Selected Route Pattern +caller ANI +2958 +Selected Facility +Record Audit +8400 +Call Type +TRUNK TO LINE +Conference Audit +Call Status +RINGING +Access Code +Queue Status NULL QUEUE +Code Validation +Queue Time +8/10/19 +22:23:25 +6468 +04-09-04 +11 +1 +Dialed Number +6001 +Account Code +Authorization Code 3472492958 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +285 +TIME STAMP: 10-AUG-2019 +22:29 +Start Date +8/10/19 +Answer Date +End Date +Start Time +22:29:03 +Answer Time +End Time +Caller station +6314 +I Selected Station +6468 +Caller Circuit +04-09-03 +selected Circuit +04-09-04 +caller cos +Caller Routing Class +11 +Selected COS +1 +Selected Routing Class +caller Switch ID +001 +Selected Route Pattern +Caller ANI +selected Facility +Record Audit +8418 +Call Type +LINE TO LINE +conference Audit +Call Status +TRANSFER REQUEST +Access Code +Queue Status NULL QUEUE +Code Validation +Queue Time +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +8/10/19 +22:29:05 +Page 104 +EFTA00052559 + +RECORD NUMBER: +286 +6468 IN +TIME STAMP: 10-AUG-2019 22:29 +/10/1 +Start Date +Start Time +8/10/19 +22:29:05 +Answer +Date +Answer Time +22:19:18 +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +6449 +04-08-05 +11 +1 +001 +B418 +Access Code +Code Validation +Selected Stattor +Selected circuit +selected cos +Selected Routing Class +selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue +Time +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +6468 +04-09-04 +11 +RECORD NUMBER: +287 +TIME STAMP: 10-AUG-2019 +22:29 +Start Date +8/10/19 +Answer Date +Start Time +22:29:05 +Answer Time +8/10/19 +22:29:10 +- +End Date +End Time +caller Station +6449 +Selected Station +6468 +Caller Circuit +04-08-05 +Selected Circuit +04-09-04 +Caller COS +11 +Selected COS +Caller Routing Class +1 +Selected Routing Class +11 +Caller Switch ID +001 +Selected Route Pattern +Caller ANI +Selected Facility +Record Audit +Conference Audit +8418 +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Access Code +Queue Status NULL. QUEUE +Code Validation +Queue Time +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +8/10/19 +22:29:41 +RECORD NUMBER: +288 +------- +Start Date +8/10/19 +start Time +22:31:16 +Caller Trunk Group +Caller Circuit +Caller cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +6001 +TIME STAMP: 10-AUG-2019 22:31 +Answer Date +Answer +Time +8/10/19 +End Date +22:31:44 +End +Time +/10/1 +2:31:4 +14 +04-16-02 +255 +1 +4382 +8431 +Selected Station +Selected circuit +selected Cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +Page 105 +EFTA00052560 + +6468 IN +| Account code +Authorization Code 7325814382 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +289 +Start Date +8/10/19 +Start Time +22:31:16 +Caller Trunk Group +Caller Circuit +Caller Cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; 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+CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +291 +Start Date +Start Time +8/10/19 +22:31:45 +Caller Trunk Group +caller circuit +Caller Cos +caller Routing Class +Caller switch +ID +Caller ANI +TIME STAMP: 10-AUG-2019 22:32 +Answer +Date +/10/19 +Answer Time +22:31:4 +End Date +End Time +5 +01-12-01 +107 +1 +Selected Station +Selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +Selected Facility +Page 106 +8/10/19 +22:32:19 +6468 +04-09-04 +11 +1 +EFTA00052561 + +Record Audit +8427 +conference Audit +Access Code +Code Validation +6468 IN +Call Type +Call status +Queue Status +Queue Time +TRUNK TO LINE +IN CONVERSATION +NULL QUEUE +Dialed Number +Account code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +292 +Start Date +Start Time +8/10/19 +22:41:01 +TIME STAMP: 10-AUG-2019 22:41 +/10/19 End Dat +2:41:09 +End Time +Caller Trunk +Group +Caller Circuit +Caller cos +caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Answer Date +Answer +Time +14 +04-16-02 +255 +1 +Selected Station +selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +8446 +Selected Facility +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +8/10/19 +22:41:09 +6468 +04-09-04 +11 +1 +6001 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +293 +Start Date +Start Time +8/10/19 +22:41:01 +Caller Trunk Group +caller Circuit +Caller COs +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +6001 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 10-AUG-2019 22:41 +Answer Date +Answer Time +8/10/19 +End Date +22:41:09 +End Time +14 +04-16-02 +255 +1 +Selected +Station +selected Circuit +Selected COS +Selected Routing Class +6468 +04-09-04 +11 +1 +Selected Route Pattern +8445 +Selected Facility +Call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +8/10/19 +22:41:11 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +start Time +294 +8/10/19 +22:41:11 +TIME STAMP: 10-AUG-2019 +22:41 +Answer Date +Answer Time +22:11:11 +End Date +:41:11 +End Time +3/10/1 +2:41:1 +Page 107 +EFTA00052562 + +Caller Trunk Group +Caller Circuit +caller cos +Caller Routing Class +Caller Switch +ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; 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CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +299 +Start Date +8/10/19 +Start Time +22:45:04 +Caller Trunk Group +Caller circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +TIME STAMP: 10-AUG-2019 22:45 +inswer Dat +nswer Tim +/10/19 | End Dạt +2:45:04 +End Time +5 +01-12-01 +107 +1 +8452 +Selected Station +Selected Circuit +Selected Cos +selected Routing Class +Selected Route Pattern +Selected Facility +Cal! Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Page 109 +6468 +04-09-04 +11 +1 +/10/19 +2:45:0 +8/10/19 +22:45:04 +/10/1: +2:45:0 +EFTA00052564 + +6468 IN +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +300 +8/10/19 +22:45:04 +TIME STAMP: 10-AUG-2019 22:45 +8/10/19 +22:45:04 | +End Date +End Time +caller Trunk Group +Caller Circuit +Caller cos +caller Routing Class +5 +01-12-01 +107 +1 +caller Switch ID +Caller ANI +Record Audit +8452 +Conference Audit +Access Code +Code Validation +Answer Date +Answer +Time +selected Station +Selected Circuit +selected cos +selected Routing Class +Selected Route Pattern +selected Facility +Call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue status NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +23/49:27 +RECORD NUMBER: +301 +8/10/19 +22:46:39 +TIME STAMP: 10-AUG-2019 22:47 +Start Date +Start Time +Caller Trunk Group +caller Circuit +Caller COs +caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization code +Use CTRL/Z to CANCEL; +Answer Date +Answer Time +End Date +End +Time +14 +04-16-02 +255 +1 +selected station +selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +selected Facility +8459 +Call Type +TRUNK TO LINE +Call Status +RINGING +Queue Status NULL QUEUE +Queue Time +8/10/19 +22:47:44 +6468 +04-09-04 +11 +1 +6001 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +302 +TIME STAMP: 10-AUG-2019 22:49 +Start Date +Start Time +8/10/1 +22:48:20 +Answer +Date +Answer Time +End Date +End Time +8/10/19 +22:49:06 +Caller Trunk Group +Caller Circuit +Caller cos +Caller Routing Class +caller switch ID +14 +04-16-02 +255 +1 +selected +Station +Selected circuit +Selected cos +Selected Routing Class +Selected Route Pattern +Page 110 +6468 +04-09-04 +11 +1 +EFTA00052565 + +Caller ANI +Record Audit +8462 +Conference Audit +Access Code +Code Validation +6468 IN +selected Facility +Call Type +TRUNK TO LINE +Call Status +RINGING +Queue Status nULL QUEUE +Queue Time +Dialed Number +6001 +Account Code +Authorization code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +TIME STAMP: 10-AUG-2019 22:50 +start Date +8/10/19 +22:49:35 +caller Trunk Group +Caller circuit +Caller Cos +Caller Routing Class +caller Switch ID +Answer Date +Answer Time +Selected Station +04-16-02 | +04-09-04 +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +TRUNK TO LINE +Call Status +Queue Status NULL QUEUE +Queue Time +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Time +caller Trunk Group +Caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRI/Z to CANCEL; +TIME STAMP: 10-AUG-2019 +Answer Date +Answer Time +End Time +Selected Station +selected circuit +Selected COS +selected Routing Class +Selected Route Pattern +Selected Facility +Cal! Type +TRUNK TO LINE +Call Status +Queue Status NULL QUEUE +Queue Time +04-09-04 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +8/10/19 +22:53:07 +TIME STAMP: 10-AUG-2019 +Answer Date +Answer Time +Page 111 +End Date +End Time +8/10/19 +22:50:26 +3/10/19 +22:52:45 +8/10/19 +22:54:10 +EFTA00052566 + +Caller Trunk Group +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorizatión Code +Use CTRL/Z to CANCEL; +14 +04-16-02 +255 +1 +8478 +6468 IN +Selected Station +Selected Circuit +selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +call Type +TRUNK TO LINE +call Status +RINGING +Queue Status NULL QUEUE +Queue +Time +6468 +04-09-04 +11 +1 +6001 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +306 +8/10/19 +22:56:11 +TIME STAMP: 10-AUG-2019 22:56 +8/10/19 +22:56:24 i +End +pate +End Time +Caller station +caller Circuit +Caller Cos +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +conference Audit +Access Code +code Validation +Answer Date +Answer Time +6225 +Selected Station +03-08-11 +Selected Circuit +14 +Selected COS +4 +selected Routing Class +001 +Selected Route Pattern +selected Facility +8493 +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Dialed Number +6468 +Account Code +authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +/10/1. +17•56*74 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +Start Date +Start Time +307 +8/10/19 +22:56:11 +TIME STAMP: 10-AUG-2019 +22:56 +/10/19 | Eno Dat +2:56:24 +End Time +--=-- +Caller station +caller circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Answer Date +Answer Time +6225 +03-08-11 +14 +4 +001 +8493 +Conference Audit +Access Code +Code Validatior +elected Statio +elected circui +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +LYNE TO LINE +Call status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +Page 112 +28:36:53 +EFTA00052567 + +6468 IN +RECORD NUMBER: +Start Date +Start Time +308 +8/10/19 +12:58:36 +Caller Trunk +Group +Caller circuit +Caller Cos +Caller Routing Class +caller Switch ID +Caller ANI +Record Audit +14 +04-16-02 +255 +1 +5133 +8501 +Conference Audit +Access Code +code Validation +TIME STAMP: 10-AUG-2019 22:58 +Answer Date +8/10/19 +Answer Time +22:58:44 +End Date +End Time +selected Station +selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Dialed Number +6001 +Account Code +Authorization Code 4256235133 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +8/10/19 +22:58:44 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +start Date +Start Time +309 +8/10/19 +22:58:36 +End Date +End Time +Caller Trunk Group +Caller Circuit +Caller COS +14 +04-16-02 +255 +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +conference Audit +Access Code +code validation +TIME STAMP: 10-AUG-2019 22:58 +Answer Date +8/10/19 +Answer Time +22:58:44 +Selected Station +selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +TRUNK TO LINE +call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +5133 +8497 +Dialed Number +6001 +Account Code +Authorization Code +4256235133 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +8/10/19 +22:58:45 +RECORD NUMBER: +310 +- -- +Start Date +start Time +/10/1. +2:58:4 +Caller Trunk Group +caller circuit +caller Cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 10-AUG-2019 22:58 +Answer Date +3/10/19 | End Dat +Answer +Time +2:58:45 +End Time +61-12-01 +elected Statior +selected Circuit +Selected COS +1 +Selected Routing Class +Selected Route Pattern +selected Facility +8497 +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +Page 113 +8/10/19 +22:58:45 +6468 +04-09-04 +11 +1 +EFTA00052568 + +6468 IN +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +311 +8/10/19 +22:58:45 +TIME STAMP: 10-AUG-2019 22:59 +8/10/19 +22:58:45 +End Date +End Time +Caller Trunk Group +Caller circuit +Caller COS +Caller Routing Class +5 +01-12-01 +107 +1 +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +8497 +Access Code +Code Validation +Answer Date +Answer +Time +Selected Station +Selected Circuit +Selected COS +Selected Routing Class +Selected Route pattern +Selected Facility +Call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +8/10/19 +22:59:01 +RECORD NUMBER: +312 +Start Date +Start Time +8/10/19 +23:00:08 +Caller Trunk Group +Caller circuit +Caller Cos +caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 10-AUG-2019 +23:0 +Answer Date +8/10/19 +Answer Time +23:00:47 End Date +End +Time +14 +04-16-02 +255 +1 +selected Station +Selected Circuit +Selected Cos +Selected Routing Class +Selected Route Pattern +8676 +8505 +Selected Facility +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +8/10/19 +23:00:47 +6468 +04-09-04 +11 +1 +6001 +3479208676 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +313 +8/10/19 +23:00:08 +TIME STAMP: 10-AUG-2019 23:0 +End Date +23:00:49 | End pate +Caller Trunk Group +Caller Circuit +Caller cos +Caller Routing Class +Answer +Date +Answer Time +14 +04-16-02 +255 +1 +Selected Station +Selected Circuit +Selected COS +selected Routing Class +Page 114 +3/10/19 +23:00:49 +6468 +04-09-04 +11 +1 +EFTA00052569 + +Caller switch ID +Caller ANI +Record Audit +conference Audit +Access Code +code Validation +8676 +8503 +6468 IN +Selected Route Pattern +Selected Facility +call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +6001 +Authorization Code +3479208676 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +314 +TIME STAMP: 10-AUG-2019 23:0 +Start Date +8/10/19 +8/10/19 +End Date +Start Time +23:00:49 +Answer Date +Answer Time +23:00:49 +End Time +Caller Trunk Group +5 +Selected Station +Caller Circuit +01-12-01 +Selected Circuit +Caller Cos +107 +Selected COS +caller Routing Class +1 +Selected Routing Class +Caller Switch ID +Selected Route Pattern +Caller ANI +Selected Facility +Record Audit +Conference Audit +8503 +Call Type +TRUNK TO LINE +Call Status +ANSWER +Access Code +Queue Status +NULL QUEUE +Code Validation +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/10/19 +23:00:49 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +315 +TIME STAMP: 10-AUG-2019 +23:1 +Start Date +8/10/19 +Start Time +23:00:49 +8/10/19 +23:00:49 +End +Date +End Time +8/10/19 +23:01:14 +Caller Trunk Group +caller circuit +5 +01-12-01 +caller cos +6468 +04-09-04 +11 +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +8503 +Conference Audit +Access Code +Code Validation +Answer Date +Answer Time +Selected Station +selected Circuit +Selected COS +Selected Routing Class +selected Route Pattern +selected Facility +Call Type +TRUNK TO LINE +Call Status +CONVERSATION BEFORE HOLD +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +Start Date +316 +TIME STAMP: 10-AUG-2019 23:1 +8/10/19 | Answer Date +8/10/19 | End Date +Page 115 +8/10/19 +EFTA00052570 + +6468 IN +23:01:20 | Answer Time +23:01:20 | End Time +23:01:20 +Start Time +Caller Trunk Group +caller circuit +Caller cos +Caller Routing Class +5 +01-12-01 +107 +1 +caller Switch ID +Caller ANI +Record Audit +Conference Audit +8503 +Access Code +code Validation +elected Statio +elected circui +Selected CoS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +TRUNK TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue +Time +Dialed Number +Account Code +Authorization Code +use CTRL/Z to CANCEL: CTRL/S to PAUSE and CTRL/Q tO CONTINUE +6468 +04-09-04 +11 +1 +RECORD NUMBER: +317 +Start Date +8/10/19 +Start Time +23:01:20 +TIME STAMP: 10-AUG-2019 +23:1 +8/10/19 +23:01:20 | +End Date +End Time +Caller Trunk Group +caller Circuit +Caller cos +Caller Routing Class +5 +01-12-01 +107 +1 +caller switch ID +Caller ANI +Record Audit +8503 +Conference Audit +Access Code +code Validation +Answer Date +Answer Time +Selected +Station +Selected +circuit +Selected +COs +Selected +Routing Class +Selected Route Pattern +selected Facility +Call Type +TRUNK TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +6468 +04-09-04 +11 +1 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +8/10/19 +23:01:58 +RECORD NUMBER: +318 +TIME STAMP: 10-AUG-2019 23:11 +start Date +start Time +28/10:26 | Answer pame +Answer +Time +I End pate +Caller Trunk Group +14 +Selected Station +Caller Circuit +04-16-02 +selected circuit +Caller cos +255 +Selected COS +Caller Routing Class +1 +Selected Routing Class +Caller Switch ID +Selected route Pattern +Caller ANI +1789 +selected Facility +Record Audit +8513 +Call Type +TRUNK TO LINE +Conference Audit +Call Status +RINGING +Access Code +Queue Status +NULL QUEUE +Code Validation +Queue Time +Dialed Number +Account Code +6001 +Authorization Code 7178871789 +23:10/31 +6468 +04-09-04 +11 +1 +Page 116 +EFTA000525717 + +6468 IN +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: 319 +TIME STAMP: 10-AUG-2019 +Start Date +Start Time +8/10/19 +23:29:10 +Caller Trunk Group +Caller Circuit +Caller Cos +Caller Routing Class +14 +04-16-02 +255 +1 +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +3885 +8537 +Access Code +Code Validation +23:31 +Answer Date +Answer +Time +I End Pate +Selected Station +selected circuit +Selected COs +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +TRUNK TO LINE +Call Status +RINGING +Queue Status NULL QUEUE +Queue Time +Dialed Number +6001 +Account Code +Authorization Code 3474463885 +use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +29:39.19 +6468 +04-09-04 +11 +1 +RECORD NUMBER: +==---- +Start Date +Start Time +320 +8/10/19 +23:37:43 +TIME STAMP: 10-AUG-2019 23:39 +Caller Trunk Group +caller Circuit +Caller COs +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access code +Code Validation +Answer Date +Answer Time +End Date +End Time +14 +04-16-02 +255 +1 +selected Station +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +3885 +8547 +selected Facility +Call Type +TRUNK TO LINE +Call Status +RINGING +Queue Status NULL QUEUE +Queue Time +8/10/19 +23:39:20 +6468 +04-09-04 +11 +1 +Dialed Number +6001 +Account Code +Authorization Code 3474463885 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +tart Dat +tart Tim +321 +8/11/19 +0:08:03 i +TIME STAMP: 11-AUG-2019 0 :8 +ANSWer +Date +Answer Time +End Date +End Time +3/11/19 +J: 08:47 +Caller station +caller circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +6363 +03-09-06 +4 +4 +001 +8585 +selected Statior +selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call Status +RINGING +Queue Status NULL QUEUE +Page 11.7 +6468 +04-09-04 +11 +1 +EFTA00052572 + +6468 IN +| Queue +Time +Code Validation +Dialed Number +6468 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +322 +TIME STAMP: 11-AUG-2019 0:11 +Start Date +8/11/19 +Answer Date +3/11/19 +Start Time +0:11:26 +Answer +Time +-11:34 - End Date +End Time +Caller Station +6378 +selected Station +caller Circuit +03-09-12 +selected Circuit +Caller cos +4 +Selected cos +Caller Routing Class +selected Routing Class +Caller switch ID +Selected Route. Pattern +Caller ANI +Selected Facility +Record Audit +Conference Audit +8594 +Cal! Type +LINE TO LINE +Call Status +ANSWER +Access Code +Queue Status NULL QUEUE +Code Validation +Queue +Time +6468 +04-09-04 +11 +1 +Dialed Number +Account Code +Authorization code +6468 +8/11/19 +0:11:34 +Page +118 +EFTA00052573 + +6468 OUT +Enter Display Options [ALL] ...? /AFTER 08-08-19 /CALLER-STATION=6468 +Enter the filter name +and value [END] ...? +CDR Data +RECORD NUMBER: +1 +TIME STAMP: 9 - AUG-2019 +13:19 +Start Date +8/ 9/19 +Answer Date +Start Time +13:18:47 +Answer +Time +18:19:03 | End rite +Time +caller station +6468 +Selected Trunk +Caller circuit +Group +04-09-04 +Selected Circuit +14 +04-16-02 +Caller Cos +Caller Routing Class +11 +Selected cos +255 +1 +selected Routing Class +1 +Caller Switch ID +001 +Selected Route Pattern +18 +Caller ANI +Record Audit +756 +Selected Facility +42 +Call Type +LINE TO TRUNK +Conference Audit +Call Status +ANSWER +Access Code +Queue Status +NULL QUEUE +Code Validation +Queue Time +Dialed Number +6590 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +13:19:03 +RECORD NUMBER: +2 +TIME STAMP: 9 -AUG-2019 +13:19 +Start Date +8/ 9/19 +Answer Date +Start Time +13:18:47 +Answer Time +/ 9/19 End Date +13:19:03 +End Time +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +6468 +04-09-04 +11 +1 +001 +Caller ANI +Record Audit +756 +Conference Audit +Access Code +code Validation +Selected Trunk Group +14 +Selected Circuit +04-16-02 +Selected Cos +255 +Selected Routing Class +1 +Selected Route Pattern +Selected Facility +18 +42 +Call Type +LINE TO TRUNK +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +Dialed Number +6590 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/ 9/19 +13:19:08 +RECORD NUMBER: +Start Date +Start Time +3 +TIME STAMP: 9 -AUG-2019 +13:19 +Answer Date +13:19:09| Answer Time +8933 | +End Date +End Time +/.9/1 +3:19:1 +Caller Station +Caller Circuit +caller cos +Caller Routing Class +Caller Switch ID +6468 +04-09-04 +11 +1 +001 +Selected Station +Selected Circuit +Selected cos +Selected Routing Class +Selected Route Pattern +Page 1 +6229 +03-13-13 +4 +4 +EFTA00052574 + +Caller ANI +Record Audit +Conference Audit +765 +Access Code +Code Validation +6468 OUT +selected Facility +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Dialed Number +6229 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +4 +start Date +Start Time +Caller Station +caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization code +Use CTRL/Z to CANCEL; +8/ 9/19 +13:19:09 | +Answer Date +Answer Time +TIME STAMP: 9 -AUG-2019 13:19 +End Dat: +81913 End Time +8/ 9/19 +13:19:21 +6468 +04-09-04 +11 +1 +001 +765 +selected Station +selected Circuit +Selected Cos +Selected Routing Class +6229 +03-13-13 +4 +4 +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +6229 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +5 +Start Date +Start Time +8/ 9/19 +13:28:31 +Caller Station +caller circuit +Caller COS +caller Routing Class +Caller switch IL +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +TIME STAMP: 9 -AUG-2019 +13:28 +Answer Date +8/9/19 +Answer Time +13•28:36 | +End +Date +End Time +6468 +Selected Station +04-09-04 +Selected Circuit +11 +Selected COS +1 +Selected Routing Class +001 +Selected Route Pattern +selected Facility +838 +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +6317 +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +8/ 9/19 +13:28:36 +6317 +04-01-13 +1. +1 +RECORD NUMBER: +------ +Start Date +Start Time +6 +8/ 9/19 +13:28:31 +TIME STAMP: 9 -AUG-2019 +13:28 +Answer Date +Answer Time +13:28:36 | End Pite +End Time +Page 2 +19:29:49 +EFTA00052575 + +6468 OUT +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +6468 +04-09-04 +11 +1 +001 +838 +Access Code +Code Validation +Selected station +Selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue +Time +6317 +04-01-13 +1 +1 +Dialed Number +6317 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +7 +Start Date +Start Time +8/ 9/19 +13:34:46 +Answer Date +AnSWer +Time +Caller Station +caller circuit +Caller cos +caller Routing Class +Caller Switch ID +6468 +04-09-04 +11. +1 +001 +Caller ANI +Record Audit +Conference Audit +868 +Access code +code Validation +TIME STAMP: 9 -AUG-2019 +13:35 +End Date +End Time +Selected Trunk Group +Selected circuit +Selected COS +selected Routing Class +Selected Route +Pattern +selected Facility +call Type +ONE LINE +Call Status +RECONNECT REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +8 +TIME STAMP: 9 -AUG-2019 +13:35 +Start Date +8/ 9/19 +Answer Date +End Date +Start Time +13:35:11 +Answer Time +End Time +Caller Station +6468 +caller circuit +04-09-04 +caller cos +11 +Caller Routing Class +caller switch ID +DOI +Caller ANI +Record Audit +Conference Audit +868 +Access Code +Code Validation +selected Station +Selected circuit +Selected cos +selected Routing Class +Selected Route Pattern +6313 +04-08-03 +11 +1 +Selected Facility +Cal! Type +LINE TO LINE +Call Status +TRANSFER REQUEST +queue Status NULL QUEUE +Queue Time +Dialed Number +6313 +Account code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +Page 3 +9/19 +13: 35:10 +8/ 9/19 +13:35:13 +EFTA00052576 + +6468 OUT +RECORD NUMBER: +9 +TIME STAMP: 9 -AUG-2019 +13:35 +Start Date +Start Time +8/ 9/19 +13:35:13 +Eno Dat +nd Tim +Caller station +Caller Circuit +caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +6468 +04-09-04 +11 +1 +001 +879 +conference Audit +Access Code +Code Validation +Answer Date +Answer +Time +Selected Trunk Group +selected circuit +selected cos +selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +DIALING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +10 +8/ 9/19 +13:48:35 +TIME STAMP: 9 -AUG-2019 13:48 +End Date +End Time +Caller Station +Caller circuit +Caller COS +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +6468 +04-09-04 +11 +1 +001 +983 +Access Code +Code Validation +Answer Date +Answer Time +Selected Trunk Group +selected Circuit +selected COs +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +DIALING +Queue Status NULL QueuE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +tart Dat +tart Tim +19/39:13 +19:18/38 +Caller Station +Caller circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +11 +TIME STAMP: 9 -AUG-2019 14:13 +9/19 +Answer +'Date +14:12:57 Answer Time +End Date +End Time +6468 +04-09-04 +11 +Selected Sation +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +1253 +call Type +LINE TO LINE +Call Status +RINGING +Queue Status NULL QUEUE +Queue Time +Page 4 +8/ 9/19 +14:13:06 +6449 +04-08-05 +11 +1 +EFTA00052577 + +6468 OUT +Dialed Number +6450 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +12 +8/ 9/19 +14:15:36 +TIME STAMP: 9 -AUG-2019 14:16 +End Date +End Time +Caller station +caller circuit +caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6468 +04-09-04 +11 +1 +001 +1285 +Conference Audit +Access Code +code Validation +Answer Date +Answer Time +Selected Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +cal! Type +ONE LINE +Call Status +RECONNECT REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +13 +TIME STAMP: 9 -AUG-2019 14:16 +Start Date +Start Time +8/ +9/19 +AnsWer +date +14:16:38 +Answer Time +End Date +End Time +Caller Station +6468 +Caller Circuit +04-09-04 +caller cos +11 +Caller Routing Class +1 +Caller switch ID +001 +Caller ANI +Record Audit +1285 +Conference Audit +Access Code +Code Validation +Selected Trunk +Group +Selected circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +RECONNECT REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +14 +Start Date +Start Time +8/9/19 +14:16:41 +Caller station +Caller Circuit +Caller Cos +Caller Routing Class +TIME STAMP: 9 -AUG-2019 +14:16 +Answer Date +Answer Time +End Date +End Time +6468 +04-09-04 +11 +1 +Selected Station +selected Circuit +Selected cos +Selected Routing Class +Page 5 +6458 +03-11-04 +11 +1 +1/9/11 +14:16:1 +/ 9/19 +4:16:41 +9/19 +14:16:49 +EFTA00052578 + +Caller switch ID +Caller ANI +Record Audit +001 +1285 +Conference Audit +Access Code +Code Validation +6468 OUT +Selected Route Pattern +selected Facility +call Type +LINE TO LINE +call Status +TRANSFER REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +6458 +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +start Date +Start Time +15 +8/ +9/19 +14:16:49 +TIME STAMP: 9 -AUG-2019 14:16 +Caller Station +Caller Circuit +Caller COS +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +AnsWer +Date +End Date +Answer Time +End Time +64-09-04 | Selected Tircu Group +11 +Selected COs +1 +Selected Routing Class +001 +Selected Route Pattern +1315 +selected Facility +Call Type +ONE LINE +Call status DIALING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +16 +Start Date +Start Time +8/ 9/19 +14:26:31 +Caller Station +Caller Circuit +Caller Cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code validation +TIME STAMP: 9 -AUG-2019 +14:29 +Answer Date +End Date +Answer Time +End Time +6468 +Selected Trunk Group +04-09-04 +Selected Circuit +11 +Selected COS +1 +001 +selected Routing Class +Selected Route Pattern +selected Facility +1432 +Call Type +ONE LINE +Call Status +TONE +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +17 +TIME STAMP: 9 -AUG-2019 +Start Date +14:49 +I End Date +8/ 9/19 | Answer Date +Page 6 +5/ 9/19 +14:16:50 +8/ +9/19 +14:29:21 +8/ 9/19 +EFTA00052579 + +Start Time +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +6468 OUT +14:48:01 | Answer Time +I End Time +6468 +Selected Trunk Group +04-09-04 +selected Circuit +11 +Selected Cos +1 +001 +Selected Routing Class +Selected Route Pattern +Selected Facility +1609 +Call Type +ONE LINE +Call Status +RECONNECT REQUEST +Queue Status NULL QUEUE +Queue +Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +18 +TIME STAMP: 9 - AUG-2019 +Start Date +start Time +/ 9/1. +4:49:2 +Answer Date +Answer Time +14:50 +End Date +End Time +Caller Station +caller Circuit +Caller Cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +6468 +04-09-04 +11 +1 +001 +1609 +Selected Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +call Type +ONE LINE +Call Status +RECONNECT REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +19 +=------ +Start Date +Start Time +8/ 9/19 +14:53:20 +Caller Station +Caller Circuit +Caller COS +Caller Routing Class +caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +TIME STAMP: 9 -AUG-2019 14:53 +Answer Date +Answer +Time +End Date +End Time +6468 +04-09-04 +11 +1 +001 +1665 +Selected Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +cal! Type +ONE LINE +Call Status +DIALING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +14:49:13 +8/ +9/19 +14:50:46 +3/ 9/1$ +14:53:20 +Page 7 +EFTA00052580 + +6468 OUT +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +20 +8/ 9/19 +15:05:15 +15:5 +End Dat +d Tin +Caller Station +caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +TIME STAMP: 9 -AUG-2019 +Answer Date +Answer +Time +6468 +Selected Station +04-09-04 +Selected Circuit +11 +Selected Cos +1 +Selected Routing Class +001 +selected Route Pattern +Selected Facility +1719 +Call Type +LINE TO LINE +Call Status +TRANSFER REQUEST +Queue Status NULL QUEUE +Queue Time +6458 +03-11-04 +Dialed Number +6458 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +Start Date +Start Time +21 +8/ 9/19 +15:05:19 +TIME STAMP: 9 -AUG-2019 +15:5 +Caller Station +Caller Circuit +Caller Cos +Caller Routing Class +Caller Switch ID +6468 +04-09-04 +11 +1 +001 +Caller ANI +Record Audit +1735 +Conference Audit +Access Code +code Validation +Answer Date +End Date +Answer Time +End Time +Selected Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +DIALING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +conference Audit +Access Code +22 +TIME STAMP: 9 -AUG-2019 +15:7 +19:05:59 | +AnSwer +Date +Answer Time +End Date +End Time +6468 +04-09-04 +11 +1739 +selected station +646b +Selected Circuit +04-09-10 +Selected COS +11 +Selected Routing Class +1 +Selected Route Pattern +selected Facil LINE TO LINE +Call Type +Call Status +TRANSFER REQUEST +Queue Status +NULL QUEUE +Page 8 +/ 9/1 +5:05:1 +8/ 9/19 +15:05:21 +3/ 9/15 +5:07:00 +EFTA00052581 + +6468 OUT +| Queue Time +code Validation +Dialed Number +6466 +Account Code +Authorization code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +--------- +Start Date +Start Time +23 +TIME STAMP: 9 -AUG-2019 +15:7 +8/ 9/19 +15:07:00 +End Date +End +Time +Caller Station +Caller Circuit +caller cos +caller Routing Class +caller switch ID +Caller ANI +Record Audit +6468 +04-09-04 +11 +1 +001 +1746 +Conference Audit +Access Code +Code Validation +Answer Date +Answer Time +Selected Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +DIALING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z. to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +24 +8/ 9/19 +15:08:35 +TIME STAMP: 9 -AUG-2019 15:8 +Start Date +Start Time +caller Station +Caller Circuit +Caller cos +caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +Answer Date +Answer Time +End Date +End Time +6468 +Selected Trunk Group +04-09-04 +Selected Circuit +11 +Selected COS +1 +selected Routing Class +001 +Selected Route Pattern +selected Facility +1754 +Call Type +ONE LINE +Call Status +DIALING +Queue STaE's NULL QUEUE +Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +25 +8/ 9/19 +15:13:52 +TIME STAMP: 9 -AUG-2019 +15:14 +Answer Date +Answer Time +15:19:09 +6468 +04-09-04 +11 +Selected Trunk Group +selected Circuit +selected +Cos +Page 9 +End Date +End Time +/ 9/1 +5:07:0 +8/ 9/19 +15:08:37 +Start Date +Start Time +Caller Station +Caller Circuit +Caller Cos +19419:09 +14 +04-16-01 +255 +EFTA00052582 + +Caller Routing Class +Caller Switch +ID +caller ANI +Record Audit +Conference Audit +Access Code +code Validation +1 +001 +1777 +6468 OUT +Selected Routing Class +1 +Selected Route Pattern +18 +selected Facility +42 +Call Type +LINE TO TRUNK +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Dialed Number +6404 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +26 +TIME STAMP: 9 -AUG-2019 15:14 +Start Date +Start Time +15:13:52 | +Answer +Date +8/ 9/19 +End Date +Answer Time +15:14:09 End Time +Caller Station +6468 +Caller circuit +04-09-04 +Caller COS +11 +Caller Routing Class +1 +Caller Switch ID +001 +Caller ANI +Record Audit +1777 +Conference Audit +Access Code +Code Validation +Selected Trunk Group +14 +Selected Circuit +04-16-01 +Selected COS +255 +selected Routing Class +1 +Selected Route Pattern +18 +Selected Facility +42 +call Type +LINE TO TRUNK +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +6404 +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +27 +Start Date +Start Time +8/ 9/19 +15:14:12 +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch +ID +Caller +ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 9 -AUG-2019 +15:14 +Answer Date +End Date +Answer Time +End Time +6468 +04-09-04 +11 +1 +001 +1778 +Selected Trunk Group +Selected Circuit +Selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +DIALING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +28 +TIME STAMP: 9 -AUG-2019 15:14 +Page 10 +15:19:12 +8/ 9/19 +15:14:14 +EFTA00052583 + +Start Date +Start Time +Caller Station +Caller Circuit +Caller COs +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +6468 OUT +19:1419 | +Answer Date +Answer Time +8/9/19 End Pare +End Tim +6468 +selected Station +6212 +04-09-04 +Selected Circuit +03-03-12 +11 +Selected cos +1 +Selected Routing Class +28 +4 +001 +Selected Route Pattern +1779 +cale Ted FacilitYNE TO LINE +Call Type +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Dialed Number +6212 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/ 9/19 +15:14:20 +RECORD NUMBER: +Start Date +Start Time +29 +8/ 9/19 +15:14:15 +End Date +End Time +caller Station +Caller Circuit +Caller Cos +Caller Routing Class +caller Switch ID +Caller ANI +Record Audit +conference Audit +6468 +04-09-04 +11 +1 +001 +1779 +Access Code +code Validation +TIME STAMP: 9 -AUG-2019 15:15 +An er Time 15:14:20 +Answer +Time +Selected station +Selected Circuit +Selected +cos +selected Routing Class +Selected Route Pattern +selected Facility +Cal! Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QuEUE +Queue Time +6212 +03-03-12 +28 +4 +Dialed Number +6212 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +9/19 +15:15:02 +RECORD NUMBER: +Start Date +Start Time +30 +--- +15:19:09 +TIME STAMP: 9 -AUG-2019 +15:15 +Caller Station +caller circuit +Caller COS +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Answer Date +Answer Time +6468 +04-09-04 +11 +1 +001 +1782 +• End Date +ind Tim +19:13:13 +elected Trunk Group +elected circuit +selected Route pattern +Selected Facility +Call Type +ONE LINE +Call Status +DIALING +Queue Status +NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Page 11 +EFTA00052584 + +6468 OUT +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +31 +8/ 9/19 +15:15:19 +TIME STAMP: 9 -AUG-2019 +15:15 +End Date +End Time +Caller station +Caller Circuit +Caller COS +Caller Routing Class +Caller Switch ID +6468 +04-09-04 +11 +1 +001 +Caller ANI +Record Audit +1783 +Conference Audit +Access Code +code Validation +Answer Date +Answer +Time +Selected Trunk Group +Selected Circuit +Selected Cos +Selected Routing Class +Selected Route +Pattern +selected Facility +Call Type +ONE LINE +Call Status +DIALING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/s to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +32 +Start Date +Start Time +8/ 9/19 +15:17:07 +TIME STAMP: 9 -AUG-2019 15:17 +Answer Date +Answer Time +8/ 9/19 +15:17:12 End Date +End Time +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +6468 +04-09-04 +11 +1 +001 +1796 +Selected Station +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +call Type +LINE TO LINE +Call status +ANSWER +Queue Status +NULL QUEUE +Queue Time +6212 +03-03-12 +28 +4 +Dialed Number +Account Code +Authorization Code +6212 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Tate +Start +33 +19:17:09 +Caller Station +caller circuit +Caller Cos +Caller Routing Class +Caller switch ID +caller ANI +Record Audit +Conference Audit +TIME STAMP: 9 -AUG-2019 15:17 +inswer Dat +nswer Tim +6468 +04-09-04 +11 +15:13:12 | End Pate +Selected Station +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +6212 +03-03-12 +28 +4 +selected Facility +1796 +Cal! Type +LINE TO LINE +call Status +IN CONVERSATION +Page 12 +19:19:13 +5/ 9/1: +15:17:1 +8/ 9/1! +15:17:21 +EFTA00052585 + +Access Code +Code Validation +6468 OUT +Queue status NULL QUEUE +Queue Time +Dialed Number +6212 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +34 +19:23:48 +TIME STAMP: 9 -AUG-2019 15:23 +caller station +Caller circuit +caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +6468 +04-09-04 +11 +1 +001 +1826 +conference Audit +Access Code +Code Validation +Answer Date +Answer Time +1 End Pate +End Time +- ---- +Selected Trunk Group +selected circuit +Selected COS +Selected Routing Class +selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +DIALING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +-- r +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +35 +TIME STAMP: 9 -AUG-2019 15:27 +Start Date +Start Time +8/ 9/19 +15:27:31 +Caller Station +caller circuit +Caller Cos +caller routing Class +Caller Switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL.; 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CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +37 +19:29:13 +Caller Station +Caller Circuit +caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 - AUG-2019 +15:29 +Answer date +End Date +Answer Time +End Time +6468 +04-09-04 +11 +1 +001 +1849 +Selected Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +DIALING +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +38 +Start Date +Start Time +6/ 9/15 +15:31:01 +Caller Station +Caller Circuit +Caller Cos +Caller Routing Class +Caller switch ID +Caller +ANI +Record Audit +Conference Audit +Access Code +code Validation +TIME STAMP: 9 -AUG-2019 +15:31 +Answer Date +Answer Time +End Date +End Time +6468 +Selected +Trunk Group +04-09-04 +selected Circuit +11 +Selected +1 +001 +1870 +Selected Facility +call Type +ONE LINE +Call Status +DIALING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +I RECORD NUMBER: +39 +TIME STAMP: 9 -AUG-2019 +16:1 +Page 14 +15: 29:28 +/.9/1 +5:31:01 +EFTA00052587 + +6468 OUT +Start Date +Start Time +15:39:00 +Caller station +Caller circuit +Caller CoS +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Answer Date +Answer Time +6468 +04-09-04 +11 +1 +001 +1888 +Selected Trunk Group +Selected circuit +Selected COS +selected Routing Class +Selected Route Pattern +sale ted Facility +call Type +ONE LINE +call status +RECONNECT REQUEST +Queue status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +40 +TIME STAMP: 9 -AUG-2019 +16:6 +Start Date +Start Time +8/ 9/19 +16:06:39 +Answer Date +Answer +Time +End Date +End Time +Caller Station +Caller circuit +Caller Cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +6468 +04-09-04 +11. +1 +001 +2031 +Selected Trunk Group +selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +call status +DIALING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRI/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +41 +Start Date +start Time +/ 9/19 +6:12:36 +Caller Station +Caller circuit +Caller cos +Caller Routing Class +Caller switch +ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 9 -AUG-2019 16:12 +Answer Date +End Date +Answer Time +End Time +6468 +selected Trunk Group +04-09-04 +selected circuit +11 +Selected COS +1 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +2057 +Call Type +ONE LINE +Call status +DIALING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Page 15 +8/. +9/19 +16:01:44 +8/. 9/1: +L6:06:42 +/ 9/1. +6:12:30 +EFTA00052588 + +6468 OUT +| Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +Start Date +Start Time +42 +8/ 9/19 +16:30:37 +16:30 +End Date +End Time +Caller Station +caller circuit +Caller cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6468 +04-09-04 +11 +1 +001 +2152 +conference Audit +Access Code +Code validation +TIME STAMP: 9 -AUG-2019 +Answer Date +Answer +Time +Selected Trunk Group +Selected Circuit +selected COs +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +DIALING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +use CTRL/Z. to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +43 +TIME STAMP: 9 -AUG-2019 +16:30 +Start Date +Start Time +8/ +9/19 +Answer Date +End Date +16:30:43 +Answer Time +End Time +Caller Station +6468 +Selected Trunk Group +Caller circuit +04-09-04 +Selected Circuit +Caller cos +11 +Selected COS +caller Routing Class +1 +selected Routing Class +caller switch ID +001 +Selected Route Pattern +Caller ANI +Selected Facility +Record Audit +2154 +Call Type +ONE LINE +Conference Audit +Call Status +BUSY +Access Code +Queue Status NULL QuEUE +Code validation +Queue Time +Dialed Number +6378 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +44 +18:32/12 +TIME STAMP: 9 -AUG-2019 +16:32 +End Date +End Time +18: 30:38 +8/ +9/19 +16:30:50 +Start Date +Start Time +caller Station +Caller Circuit +Caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +answer Tim +6468 +04-09-04 +11 +1 +001 +2160 +18: 39/33 +Selected Station +selected circuit +selected cos +selected Routing Class +Selected Route. 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QUEUE +Queue Time +Dialed Number +Account code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +/ 9/1! +6:48:07 +RECORD NUMBER: +49 +Start Date +start Time +8/ 9/19 +16:59:23 +16:59 +End Date +End +Time +Caller Station +Caller Circuit +Caller Cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6468 +04-09-04 +11 +001 +2254 +Conference Audit +Access Code +code Validation +TIME STAMP: 9 -AUG-2019 +Answer Date +8/_9/19 +Answer +Time +16:59:43 +selected station +Selected Circult +Selected Cos +selected Routing Class +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Dialed Number +6317 +account code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +18:59:43 +6317 +04-01-13 +1 +1 +Page 18 +EFTA00052591 + +RECORD NUMBER: +50 +6468 OUT +TIME STAMP: 9 -AUG-2019 16:59 +Start Date +Start Time +6/ 9/19 +16:59:21 +Caller station +Caller circuit +Caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Answer Date +Answer +Time +6468 +04-09-04 +11 +1 +001 +2254 +16:59:43 +Access Code +Code Validation +Selected Station +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue +Time +6317 +04-01-13 +1 +1 +Dialed Number +6317 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +18:59:34 +RECORD NUMBER: +=n- +start Date +Start Time +51 +TIME STAMP: 9 -AUG-2019 17:28 +8/ 9/19 +17:28:43 +Answer Date +Answer +Time +End Date +End +Time +18/28:43 +Caller Station +caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +6468 +04-09-04 +11 +1 +001 +2365 +Access Code +code Validation +Selected Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +DIALING +Queue Status +NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +52 +RECORD NUMBER: +Start Time +Caller Station +Caller Circuit +Caller COs +Caller Routing Class +caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +TIME STAMP: 9 -AUG-2019 19:53 += m- +9/19 +19: 52:32 | +Answer Date +Answer Time +End Date +End Time +6468 +Selected Station +04-09-04 +Selected Circuit +11 +Selected COS +1 +Selected Routing Class +001 +selected Route Pattern +Selected Facility +2841 +Call Type +LINE TO LINE +Call Status +RINGING +Queue Status NULL QUEUE +Queue Time +6317 +B/ 9/19 +19:53:06 +6317 +04-01-13 +1 +1 +Page 19 +EFTA00052592 + +6468 OUT +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +53 +TIME STAMP: 9 -AUG-2019 +19:53 +Start Date +8/ 9/19 +Answer Date +8/ 9/19 End Date +Start Time +19:53:08 +Answer +Time +19:53:17 +End Time +Caller Station +6468 +selected station +caller circuit +04-09-04 +Caller cos +11 +Selected Circuit +selected cos +Caller Routing Class +1 +Selected Routing Class +Caller switch ID +001 +Selected Route Pattern +Caller ANI +Selected Facility +Record Audit +conference Audit +2845 +Call Type +LINE TO LINE +Call Status +ANSWER +Access Code +Queue Status NULL QUEUE +Code Validation +Queue Time +Dialed Number +6317 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +19:53:13 +6317 +04-01-13 +1 +1 +RECORD NUMBER: +54 +TIME STAMP: 9 -AUG-2019 19:53 +Start Date +8/ +Start Time +9/19 +Answer Date +8/ 9/19 +19:53:08 +Answer Time +19:53:17 End Date +End Time +Caller station +Caller Circuit +Caller COS +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +6468 +04-09-04 +11 +1 +001 +2845 +Conference Audit +Access Code +Code Validation +Selected Station +Selected Circuit +Selected Cos +Selected Routing Class +6317 +04-01-13 +1 +1 +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +8/ 9/19 +19:53:53 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +6317 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +55 +Start rate +19/1 +): 01:5 +Caller Station +Caller Circuit +Caller Cos +Caller Routing Class +Caller switch ID +Caller ANI +TIME STAMP: 9 - AUG-2019 +20:2 +Answer Date +answer TimE +Eno Date +End Time +6468 +04-09-04 +11 +1 +001 +Selected station +selected Circuit +Selected COS +Selected Routing Class +selected Route Pattern +Selected Facility +Page 20 +20:02:13 +6317 +04-01-13 +1 +1 +EFTA00052593 + +Record Audit +Conference Audit +Access Code +Code Validation +2866 +6468 OUT +Cal! 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Type +LINE TO LINE +Call status +ANSWER +Queue Status NULL QUEUE +Queue Time +/ 9/1. +10:16:21 +6212 +03-03-12 +28 +4 +Dialed Number +Account Code +6212 +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +63 +Start Date +Start Time +9/19 +20:16:21 +Caller Station +Caller Circuit +Caller Cos +Caller Routing Class +Caller +Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +TIME STAMP: 9 -AUG-2019 20:17 +Answer +Date +Answer Time +9/19 +20:16:28 +End Date +End Time +28:17:01 +6468 +04-09-04 +11 +1 +001 +2894 +Selected Station +Selected Circuit +Selected COS +Selected Routing Class +6212 +03-03-12 +28 +4 +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue +Time +Page 23 +EFTA00052596 + +EFTA00052597 + +Caller ANI +Record Audit +2918 +Conference Audit +Access code +Code Validation +6468 OUT +selected Facility +Call Type +ONE LINE +Call status +BUSY +Queue Status NULL QUEUE +Queue Time +Dialed Number +6317 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +caller Station +Caller circuit +Caller cos +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account code +Authorization Code +Use CTRL/Z to CANCEL; +67 +TIME STAMP: 9 -AUG-2019 +20:28 +Answer Date +20:28:19 | Answer Pime +-- +End Date +End Time +6468 +Selected Trunk Group +04-09-04 +Selected Circuit +11 +Selected COS +1 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +2919 +Call Type +ONE LINE +Call Status +BUSY +Queue Status NULL QUEUE +Queue Time +6317 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +68 +8/ 9/19 +20:28:28 +Caller Station +Caller Circuit +Caller COS +caller Routing Class +Caller switch ID +caller ANI. +Record Audit +6468 +04-09-04 +11 +1 +001 +2921 +Conference Audit +Access Code +code Validation +TIME STAMP: 9 -AUG-2019 +20:28 +Answer Date +End Date +Answer Time +End Time +selected Trunk Group +selected circuit +Selected COs +Selected Routing Class +Selected Route Pattern +selected Facility +call Type +ONE LINE +Call Status +BUSY +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +6317 +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +------. +Start Date +Start Time +69 +8/ 9/19 +20:28:32 +TIME STAMP: 9 -AUG-2019 +20:28 +Answer Date +End Date +Answer Time +End Time +Page 25 +8/ 9/19 +20:28:21 +8/ +9/19 +20:28:31 +8/ 9/19 +20:28:34 +EFTA00052598 + +6468 OUT +Caller Station +Caller Circuit +Caller Cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6468 +04-09-04 +11 +1 +001 +2923 +Conference Audit +Access Code +Code Validation +Selected Trunk Group +Selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +Selected Facility +call Type +ONE LINE +Call Status DIALING +Queue Status NULL QUEUE +Queue +Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +Start Date +Start Time +70 +8/ 9/19 +20:29:23 +Date +End +Time +Caller Station +Caller Circuit +Caller cos +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +6468 +04-09-04 +11 +1 +001 +2925 +Conference Audit +Access Code +Code Validation +TIME STAMP: 9 -AUG-2019 20:29 +Answer Date +Answer +Time +8/9/19 +20:29:32 +Selected Station +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Dialed Number +6467 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +6467 +03-03-04 +11 +1 +RECORD NUMBER: +71 +…-……=_- +Start bate +start Time +8/ 9/19 +20:29:23 +caller Station +Caller circuit +caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +6467 +Account Code +Authorization Code +USe CTRL/Z tO CANCEL: +TIME STAMP: 9 -AUG-2019 20:30 +Answer Date +Answer Time +6468 +04-09-04 +11 +1 +001 +2925 +8/ 9/19 | End Date +20:29:32 | End Time +elected Statio +elected Circui +Selected Routing Class +6467 +03-03-04 +11 +1 +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +Page 26 +20:29:32 +8/_9/19 +20:30:27 +EFTA00052599 + +6468 OUT +RECORD NUMBER: +72 +TIME STAMP: 9 -AUG-2019 +20:30 +Start Date +Start Time +5/ 9/1: +20:30:27 +Eno Dau +d Tin +caller Station +Caller Circuit +Caller cos +Caller routing Class +Caller Switch ID +caller ANI +Record Audit +6468 +04-09-04 +11 +1 +001 +2928 +Conference Audit +Access Code +code Validation +Answer Date +Answer +Time +Selected Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call status +DIALING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +73 +Start Date +Start Time +8/ 9/19 +20:32:26 +Caller Station +caller circuit +Caller COS +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 9 -AUG-2019 20:32 +Answer Date +Answer Time +8/9/19 1 End Date +20:32:40 +End Time +6468 +04-09-04 +11 +1 +001 +2930 +8 +Selected Station +selected circuit +Selected COS +Selected routing Class +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +call Status +ANSWER +Queue Status CAMPON QUEUE +Queue Time +0: 0: 8 +6317 +04-01-13 +1 +1 +Dialed Number +6317 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +74 +Start Time +9/19 +20:32:26 +caller station +caller circuit +Caller cos +Caller Routing Class +Caller switch ID +caller ANI +Record Audit +Conference Audit +Access Code +code validation +TIME STAMP: 9 -AUG-2019 20:32 +--- +Answer Date +Answer Time +End Time +6468 +Selected Station +04-09-04 +11 +selected Circuit +Selected Cos +selected Routing Class +6317 +04-01-13 +1 +1 +Selected Route Pattern +selected Facility +2930 +Cal! Type +LINE TO LINE +Call Status +IN CONVERSATION +8 +queue Status CAMPON QUEUE +Queue Time +0: 0: 8 +Page 27 +9/19 +0: 30: 30 +5/ 9/1. +0: 32:40 +3/ 9/1. +0:32:53 +EFTA00052600 + +6468 OUT +Dialed Number +6317 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +75 +8/ 9/19 +20:35:42 +TIME STAMP: 9 -AUG-2019 20:35 +Answer Date +Answer Time +8/ 9/19 +20:35:47 | +End Date +End +Time +Caller Station +Caller Circuit +Caller Cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +6468 +04-09-04 +11 +1 +001 +2938 +Access Code +Code Validation +Selected Station +selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Dialed Number +6361 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +6361 +03-09-05 +4 +4 +RECORD NUMBER: +Start Date +Start Time +76 +8/ +9/19 +20:35:42 +Caller Station +Caller circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +6361 +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 -AUG-2019 20:35 +--- +Answer Date +/ 9/19 | +End Date +Answer Time +20:35:471 +End Time +6468 +04-09-04 +11 +1 +001 +selected Station +Selected circuit +6361 +03-09-05 +Selected COs +Selected Routing Class +4 +Selected Route Pattern +Selected Facility +2938 +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +77 +Start Date +Start Time +8/ 9/19 +20:47:54 +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +TIME STAMP: 9 -AUG-2019 +20:48 +Answer Date +Answer Time +End Date +End Time +6468 +04-09-04 +11 +1 +Selected Trunk Group +selected circuit +Selected cos +Selected Routing Class +Page 28 +8/ 9/19 +20:35:47 +19/1. +0: 35:5 +8/ +9/19 +20:48:14 +EFTA00052601 + +Caller switch ID +Caller ANI +Record Audit +001 +2954 +Conference Audit +Access Code +Code Validation +6468 OUT +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +RECONNECT REQUEST +Queue Status NULL QUEUE +Queue +Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +78 +TIME STAMP: 9 -AUG-2019 21:24 +start Date +8/ 9/19 +tart Time +21:24:48 +Answer Date +8/ 9/19 +Answer Time +21:24:42 | End pate +caller Station +6468 +| Selected Station +Caller Circuit +04-09-04 +selected Circuit +Caller Cos +11 +Selected Cos +Caller Routing Class +1 +selected Routing Class +Caller Switch ID +001 +Selected Route Pattern +Caller ANI +Selected Facility +Record Audit +Conference Audit +3014 +Call Type +LINE TO LINE +Call Status +ANSWER +AccesS Code +Queue Status NULL QUEUE +Code Validation +Queue Time +Dialed Number +6212 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +5/ 9/19 +21:24:52 +6212 +03-03-12 +28 +4 +RECORD NUMBER: +Start Date +Start Time +79 +8/ 9/19 +21:24:48 +TIME STAMP: 9 -AUG-2019 +21:25 +Answer Date +Answer Time +19419 +1:24:5 +End Dat +29:23:13 +Caller Station +Caller Circuit +Caller cos +caller Routing Class +caller switch ID +6468 +04-09-04 +11 +1 +001 +Caller ANI +Record Audit +3014 +Conference Audit +Access Code +Code Validation +Selected Station +selected Circuit +Selected CoS +selected Routing Class +Selected Route Pattern +selected Facility +Call Type +LÍNE TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +6212 +03-03-12 +28 +4 +Dialed Number +6212 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +80 +TIME STAMP: 9 -AUG-2019 +8/ 9/19 | Answer Date +Page 29 +21:25 +I End Date +8/ 9/19 +EFTA00052602 + +start Time +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +6468 OUT +21:25:35 | Answer Time +I End Time +6468 +Selected Trunk Group +04-09-04 +11 +Selected Circuit +Selected COS +1 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +3017 +Call Type +ONE LINE +Call Status +DIALING +Queue status NULL QUEUE +Queue Time +21:25:38 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z tO CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +81 +TIME STAMP: 9 -AUG-2019 21:32 +Start Date +8/ 9/19 +Answer Date +8/ 9/19 +End Date +Start Time +21:31:50 +Answer +Time +21:32:03 +End Time +caller station +Caller circuit +6468 +Selected station +04-09-04 +selected circuit +Caller Cos +11 +Selected cos +Caller Routing Class +1 +Selected Routing Class +Caller Switch ID +001 +selected Route Pattern +Caller ANI +Selected Facility +Record Audit +Conference Audit +3025 +Call Type +LINE TO LINE +Call Status +ANSWER +Access Code +Queue Status NULL QUEUE +code Validation +Queue Time +Dialed Number +6366 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +9/19 +21:32:03 +6366 +03-09-08 +4 +4 +RECORD NUMBER: +Start Date +Start Time +82 +8/ 9/19 +21:31:50 +caller Station +caller circuit +Caller CoS +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +onference Audi +ccess Codi +Code Validation +Dialed Number +Account Code +Authorization Code +TIME STAMP: 9 -AUG-2019 +21:32 +Answer Date +Answer Time +21:32:03 +End Date +End Time +6468 +Selected Station +04-09-04 +Selected Circuit +11 +Selected COS +1 +Selected Routing Class +6366 +03-09-08 +4 +4 +001 +Selected Route Pattern +selected Facility +3025 +cal! Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +/ 9/1 +1:32:1 +6366 +Page 30 +EFTA00052603 + +6468 OUT +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +83 +28: 32/19 +:32:29 +caller station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +TIME STAMP: 9 -AUG-2019 21:32 +Answer Date +Answer +Time +6468 +04-09-04 +11 +1 +001 +3028 +End Dat +nd Tim +Conference Audit +Access Code +Code Validation +Selected Trunk Group +Selected Circuit +Selected COs +selected Routing Class +Selected Route Pattern +Selected Facility +call Type +ONE LINE +call Status +DIALING +Queue Status NULL QUEUE +Queue +Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/ +9/19 +21:32:32 +RECORD NUMBER: +84 +TIME STAMP: 9 -AUG-2019 21:36 +Start Date +Start Time +8/ 9/19 +21:35:41 +Answer Date +Answer Time +End Date +End Time +8/9/19 +21:36:03 +Caller Station +Caller Circuit +Caller Cos +Caller Routing Class +Caller switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +6468 +04-09-04 +11 +1 +001 +3030 +Selected Station +selected circuit +Selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +call Status +RINGING +Queue Status NULL QUEUE +Queue Time +6365 +03-09-07 +4 +4 +Dialed Number +6365 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +start Time +Caller Station +Caller circuit +caller cos +Caller Routing Class +Caller Switch +ID +Caller ANI +Record Audit +Conference Audit +Access Code +85 +TIME STAMP: 9 -AUG-2019 21:37 +21:37:19 | +Answer Date +Answer Time +21:3933 | +End Date +End Time +6468 +04-09-04 +11 +3033 +Selected Statione +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +LYNE TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Page 31 +28:37:33 +6365 +03-09-07 +4 +4 +EFTA00052604 + +6468 OUT +I Queue Time +Code Validation +Dialed Number +6365 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +86 +start Date +Start Time +8/ 9/1: +21:37:44 +Caller Station +caller circuit +Caller cos +caller Routing Class +Caller switch ID +caller ANI +Record Audit +6468 +04-09-04 +11 +1 +001. +3033 +Conference Audit +Access Code +Code Validation +TIME STAMP: 9 -AUG-2019 21:38 +Answer Date +8/ 9/19 ! End Date +Answer Time +21:37:53 | +End Time +Selected Station +Selected Circuit +selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +queue Status NULL QUEUE +Queue Time +6365 +03-09-07 +4 +4 +Dialed Number +6365 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/ 9/19 +21:38:08 +RECORD NUMBER: +87 +Start Date +Start Time +/ 9/1 +2:42:0 +Caller station +Caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 -AUG-2019 +22:42 +Answer Date +End Date +Answer Time +End Time +6468 +04-09-04 +11 +1 +001 +3142 +#7 +selected Trunk Group +Selected Circuit +Selected Cos +selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +call Status +PICK UP REQUEST +queue Status NULL QUEUE +Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +TIME STAMP: 10-AUG-2019 +0:5 +3/9/19 +22:42:0 +RECORD NUMBER: +88 +Start Date +8/10/19 +Start Time +0:05:31 +Caller Station +Caller Circuit +Caller Cos +Answer Date +Answer Time +6468 +Selected Trunk Group +04-09-04 +selected circuit +11 +selected cos +Page 32 +End Date +End Time +8:09/13 +EFTA00052605 + +Caller Routing Class +caller switch +ID +caller ANI +Record Audit +conference Audit +Access Code +code Validation +1 +001 +3218 +6468 OUT +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +DIALING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +89 +TIME STAMP: 10-AUG-2019 0:8 +Start Date +510/19 +Answer +Date +End Date +Start Time +0: 08:11 | Answer Time +End Time +Caller Station +6468 +Selected Trunk +Group +Caller Circuit +04-09-04 +Selected circuit +Caller COs +11 +Selected COS +Caller Routing Class +1 +Selected Routing Class +Caller Switch ID +001 +Selected Route Pattern +Caller ANI +Selected Facility +Record Audit +3221 +call Type +ONE LINE +conference Audit +call status +DIALING +Access Code +Queue Status NULL QUEUE +Code Validation +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +90 +TIME STAMP: 10-AUG-2019 0:17 +Start Date +start Time +8/10/19 +0:17:07 +Caller Station +caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Answer Date +Answer Time +-- +End Date +End Time +6468 +04-09-04 +11 +1 +001 +3254 +Selected Trunk Group +selected Circuit +selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +call Type +ONE LINE +Call Status +DIALING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z tO CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +91 +TIME STAMP: 10-AUG-2019 16:35 +Page 33 +/10/19 +: 08:1 +8/10/19 +0:17:07 +EFTA00052606 + +6468 OUT +start Date +3/10/19 +Answer Date +End Date +start Time +6:35:5: +Answer Time +End Time +caller Station +6468 +elected Trunk Grou +Caller circuit +04-09-04 +elected Circuit +Caller Cos +11 +selected COS +Caller Routing Class +selected Routing Class +Caller Switch ID +Selected Route Pattern +Caller ANI +selected Facility +Record Audit +7400 +Call Type +ONE LINE +Conference Audit +Call status +DIALING +Access Code +queue Status NULL QUEUE +Code Validation +Queue +Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +92 +TIME STAMP: 10-AUG-2019 17:2 +Start Date +Start Time +8/10/19 +17:02:22 +Caller Station +caller Circuit +Caller Cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Answer Date +Answer +Time +End Date +End Time +6468 +04-09-04 +11 +1 +001 +7541 +selected Trunk Group +selected Circuit +Selected Cos +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +ON HOLD +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +Start Date +Start Time +caller Station +Caller circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANT. +Record Audit +Conference Audit +Access Code +code Validation +93 +TIME STAMP: 10-AUG-2019 +1702/12 Answer Time +Answer Time +17:2 +| End Date +End Time +6468 +Selected Trunk Grouf +04-09-04 +selected Circuit +11 +1 +001 +selected Route patern +selected Facility +7543 +Cal! Type +ONE LINE +Call Status +DIALING +queue status +NULL QUEUE +Queue Tim +Dialed Number +Account Code +Authorization Code +Page 34 +8/10/19 +16:35:54 +8/10/19 +17:02:22 +/10/1 +7: 02:2 +EFTA00052607 + +6468 OUT +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +94 +------- +Start Date +Start Time +8/10/19 +17:04:15 +Caller Station +Caller circuit +Caller cos +Caller Routing Class +caller Switch ID +Caller ANI +Record Audit +conference Audit +Access Code +code Validation +TIME STAMP: 10-AUG-2019 +17:4 +Answer Date +Answer +Time +En pate +End Time +6468 +selected Trunk Group +04-09-04 +Selected circuit +11 +Selected COS +1 +001 +Selected Routing Class +Selected Route Pattern +Selected Facility +7548 +Call Type +ONE LINE +Call Status +DIALING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +Start Date +Start Time +95 +8/10/19 +17:21:38 +TIME STAMP: 10-AUG-2019 17:21 +Answer +Date +Answer Time +End Date +End Time +Caller Station +caller Circuit +Caller Cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code validation +Dialed Number +Account code +Authorization Code +6468 +04-09-04 +11 +1 +001 +7597 +Selected +Trunk +Group +Selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +Selected Facility +call Type +ONE LINE +Call Status +TONE +Queue Status NULL QUEUE +Queue Time +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +96 +TIME STAMP: 10-AUG-2019 17:41 +Start Date +Start Time +8/10/19 +17:23:11 +caller station +Caller Circuit +Caller cos +caller Routing Class +caller Switch +ID +Caller ANI +Record Audit +Conference Audit +answer Dat +nswer Tin +6468 +04-09-04 +11 +1 +001 +7602 +selected Trunk Group +selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +Selected Facility +call Type +ONE LINE +call status +RECONNECT REQUEST +Page 35 +8/10/19 +17:04:15 +8/10/19 +17:21:41 +8/10/19 +L7:41:40 +EFTA00052608 + +Access Code +code Validation +6468 OUT +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +97 +TIME STAMP: 10-AUG-2019 17:41 +start Date +Start Time +8/10/19 +17:41:42 +End Date +End Time +Caller Station +Caller Circuit +Caller Cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Answer Date +Answer Time +6468 +Selected Station +04-09-04 +selected circuit +11 +Selected COS +1 +001 +Selected Routing Class +Selected Route Pattern +selected Facility +7602 +Call Type +LINE TO LINE +Call Status +TRANSFER REQUEST +Queue Status NULL QUEUE +Queue Time +6313 +04-08-03 +11 +1 +Dialed Number +6313 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +98 +8/10/19 +17:41:44 +TIME STAMP: 10-AUG-2019 17:41 +Start Date +Start Time +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +Answer +Date +End +Date +Answer Time +End Time +6468 +04-09-04 +11 +1 +001 +7662 +Selected Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +DIALING +Queue Status +NULL QUEUE +Queue +Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +99 +TIME STAMP: 10-AUG-2019 +17:56 +start Date +Start Time +Caller Station +Caller Circuit +8/10/19 +17:52:30 +Answer Date +Answer Time +6468 +04-09-04 +and Dat +ind Time +selected Trunk Group +Selected Circuit +Page 36 +3/10/19 +17:41:44 +8/10/19 +17:41:45 +/10/1 +7:56:2 +EFTA00052609 + +Caller COs +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +11 +1 +001 +7678 +6468 OUT +selected Cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +TONE +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +100 +8/10/19 +17:58:46 +caller Station +caller circuit +caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +TIME STAMP: 10-AUG-2019 +17:58 +Answer Date +End Date +Answer Time +End Time +6468 +04-09-04 +11 +1 +001 +7688 +selected Trunk Group +selected Circuit +Selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +DIALING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +101 +8/10/19 +17:59:46 +Caller Station +Caller circuit +Caller cos +Caller Routing Class +Caller Switch +ID +Caller ANI +Record Audit +Conference Audit +Access code +code Validation +Dialed Number +Account Code +Authorization +Code +Use CTRL/Z to CANCEL; +TIME STAMP: 10-AUG-2019 +Answer Date +Answer Time +17:59 +End Date +End Time +6468 +04-09-04 +11 +1 +001 +7699 +selected Trunk Group +selected forcing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +TONE +queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +102 +TIME STAMP: 10-AUG-2019 18:0 +Page 37 +/10/1 +7:58:4 +/10/1 +7:59:4 +EFTA00052610 + +6468 OUT +Start Date +Start Time +/10/1 +8:00: 2 +nd Dat +nd Tim +caller station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +6468 +04-09-04 +11 +1 +001 +7717 +Access Code +Code Validation +Answer Date +Answer Time +selected Trunk Group +selected Circuit +Selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +DIALING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +103 +TIME STAMP: 10-AUG-2019 +18:8 +Start Date +Start Time +8/10/19 +18:01:50 +Answer Date +Answer +Time +End Date +End Time +caller station +Caller circuit +Caller cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6468 +04-09-04 +11 +1 +001 +7721 +Conference Audit +Access Code +Code Validation +Selected Trunk Group +Selected Circuit +Selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +TONE +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +start Date +start Time +104 +18:13:03 +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch +ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +TIME STAMP: 10-AUG-2019 18:13 +Answer Date +Answer +Time +| End Date +End Time +6468 +Selected Trunk Group +04-09-04 +selected circuit +11 +selected cos +1 +001 +Selected Routing Class +Selected Route Pattern +selected Facility +7765 +Call Type +ONE LINE +Call Status +DIALING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Page 38 +3/10/1: +8:00:24 +8/10/19 +18:08:39 +/10/1: +8:13:0 +EFTA00052611 + +6468 OUT +I Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +105 +Start Date +Start Time +8/10/19 +18:17:12 +caller station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +6326 +Account Code +Authorization Code +TIME STAMP: 10-AUG-2019 +Answer Date +Answer +Time +6468 +04-09-04 +11 +1 +001 +7773 +18:17 +End Date +End Time +Selected Station +Selected Circuit +Selected cos +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call Status +RINGING +Queue Status NULL QUEUE +Queue Time +6326 +04-12-01 +14 +4 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +------- +Start Date +Start Time +106 +TIME STAMP: 10-AUG-2019 +8/10/19 +18:17:50 +Answer Date +Answer Time +18:18 +End Date +End Time +Caller +Station +Caller circuit +Caller Cos +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +6468 +04-09-04 +11 +1 +001 +7776 +Conference Audit +Access Code +Code Validation +Selected Station +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Call Status +RINGING +Queue Status NULL QUEUE +Queue Time +Dialed Number +6326 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +6326 +04-12-01 +14 +4 +RECORD NUMBER: +107 +Start Date +Start Time +/10/1 +8:29:2 +Caller Station +caller Circuit +Caller COs +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +TIME STAMP: 10-AUG-2019 +18:29 +AnsWer +Answer Time +8/10/19 +End Date +18:29:44 End Time +6468 +04-09-04 +11 +1 +001 +7829 +selected Station +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Page 39 +6317 +04-01-13 +1 +1 +/10/15 +8: 17: 4; +8/10/19 +18:18:07 +/10/1 +8:29:4 +EFTA00052612 + +Conference Audit +Access Code +code Validation +6468 OUT +Call Status +Queue Status +Queue Time +ANSWER +NULL QUEUE +Dialed Number +6317 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +108 +Start Date +Start Time +8/10/19 +18:29:27 +TIME STAMP: 10-AUG-2019 18:30 +Answer Date +Answer Time +8:29:4 +6468 +04-09-04 +11 +End Date +End Time +3/10/19 +18:30:11 +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +7829 +elected statio +elected circui +Selected COS +selected Routing Class +Selected Route Pattern +6317 +04-01-13 +1 +1 +Selected Facility +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue +Time +6317 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +109 +Start Date +Start Time +8/10/19 +18:40:33 +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +6379 +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 10-AUG-2019 18:40 +Answer +Date +Answer Time +8/10/19 +18:40:37 | +End Date +End Time +6468 +04-09-04 +11 +1 +001 +7862 +Selected Station +Selected Circuit +Selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +cal] Type +LINE TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +8/10/19 +18:40:37 +6379 +03-09-11 +4 +4 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +110 +TIME STAMP: 10-AUG-2019 18:41 +Start Date +Start Time +caller station +8/10/19 +18:40:33 +Answer +6468 +End Time +3/10/19 +8:41: 1; +I Selected Station +Page 40 +6379 +EFTA00052613 + +caller circuit +caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +04-09-04 +11 +1 +001 +7862 +6468 OUT +Selected circuit +Selected COS +selected Routing Class +03-09-11 +4 +4 +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue +Time +Dialed Number +6379 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +111 +TIME STAMP: 10-AUG-2019 +18:41 +Start Date +Start Time +8/10/19 Answer Date +18:41:37 +Answer Time +8/10/19 End Date +18:41:43 +End Time +8/10/19 +8:41:43 +caller station +Caller Circuit +Caller COs +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +6468 +04-09-04 +11 +1 +001 +7865 +Selected Station +Selected Circuit +selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +call Type +LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +6379 +03-09-11 +4 +4 +Dialed Number +Account Code +Authorization Code +6379 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +112 +Start Date +Start Time +8/10/19 +18:41:37 +TIME STAMP: 10-AUG-2019 18:41 +Answer Date +Answer +Tine +8/10/19 | +End Date +18:41:43 +End +Time +8/10/19 +18:41:56 +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +6468 +04-09-04 +11 +1 +001 +7865 +Selected Station +Selected circuit +6379 +03-09-11 +Selected COS +selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +6379 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +Page 41 +EFTA00052614 + +RECORD NUMBER: 113 +6468 OUT +TIME STAMP: 10-AUG-2019 18:45 +Start Date +Start Time +18:12:13 +Caller station +Caller Circuit +Caller COS +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +6468 +04-09-04 +11 +1 +001 +7864 +Conference Audit +Access Code +Code Validation +Answer Date +• End Dat +Answer Time +End Time +Selected Trunk Group +Selected circuit +selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +TONE +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +114 +Start Date +Start Time +8/10/19 +18:46:10 +TIME STAMP: 10-AUG-2019 +18:58 +Answer Date +End Date +Answer +Time +End +Time +Caller Station +caller circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +6468 +04-09-04 +11 +1 +001 +7872 +Selected Trunk Group +Selected Circuit +selected cos +Selected Routing Class +Selected Route +Pattern +Selected Facility +Call Type +ONE LINE +Call Status +TONE +Queue Status NULL QUEUE +Queue Time +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +115 +Start Date +start Time +8/10/19 +19:09:58 +TIME STAMP: 10-AUG-2019 +19:10 +End Date +End Time +Caller station +Caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Answer Date +Answer Time +6468 +04-09-04 +11 +1 +001 +7928 +Selected Trunk Group +selected circuit +selected cos +Selected Routing Class +Selected Route pattern +Selected Facility +Call Type +ONE LINE +Call Status +DIALING +Queue Status NULL QUEUE +Queue +Time +62 +Page 42 +8/10/19 +18:45:01 +8/10/19 +18:58:27 +3/10/19 +9:10:01 +EFTA00052615 + +6468 OUT +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +116 +TIME STAMP: 10-AUG-2019 19:27 +Start Date +Start +Time +8/10/19 +19:27:57 +Caller station +Caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Answer Date +Answer +Time +6468 +04-09-04 +11 +1 +001 +7971 +End Date +End +Time +19:20:38 +Selected Trunk Group +Selected Circuit +Selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +DIALING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRI/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: 117 +Start Date +Start Time +8/10/19 +19:39:01 +TIME STAMP: 10-AUG-2019 19:39 +Answer Date +Answer +Time +8/10/19 +19:39:13 +End Date +End Time +8/10/19 +19:39:13 +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6468 +04-09-04 +11 +1 +001 +8012 +Conference Audit +Access Code +code Validation +Selected Station +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +Dialed Number +6450 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +6450 +04-09-05 +11 +1 +RECORD NUMBER: +118 +start Date +Start Time +8/10/19 +19:39:01 +TIME STAMP: 10-AUG-2019 19:39 +--- +Answer +Date +Answer Time +8/10/19 +19:39:13 | +End Date +End Time +8/10/19 +19:39:22 +Caller Station +caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +6468 +04-09-04 +11 +1 +001 +Selected Station +Selected Circuit +selected cos +Selected Routing Class +Selected Route Pattern +Selected +Facility +Page 43 +6450 +04-09-05 +11 +1 +EFTA00052616 + +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +8012 +6468 OUT +Call Type +Call Status +Queue Status +Queue Time +LINE TO LINE +IN CONVERSATION +NULL QUEUE +6450 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +------- +Start Date +Start Time +119 +8/10/19 +19:49:38 +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +AccesS Code +Code Validation +TIME STAMP: 10-AUG-2019 19:49 +Answer Date +Answer Time +6468 +04-09-04 +11 +1 +001. +End Date +End Time +8062 +selected Trunk Group +Selected Circuit +selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Cal! Type +ONE LINE +Call Status +DIALING +Queue Status NULL QUEUE +Queue +Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +120 +8/10/19 +20:08:17 +caller station +Caller Circuit +Caller cos +Caller Routing Class +Caller +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +…----- +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 10-AUG-2019 20:8 +Answer Date +Answer Time +20:08:34 | End Pate +End Time +6468 +04-09-04 +11 +1 +001 +8116 +Selected Station +Selected Circuit +Selected cos +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call status +ANSWER +Queue Status NULL QUEUE +Queue +Time +6385 +02-04-16 +4 +4 +6317 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +121 +8/10/19 +20:08:17 +TIME STAMP: 10-AUG-2019| +20:9 +Answer Date +Answer +Time +8/10/19 +20:08:34 +End Date +End Time +Page 44 +8/10/19 +19:49:43 +/10/19 +0:08:34 +8/10/19 +20:09:25 +EFTA00052617 + +caller Station +Caller Circuit +Caller Cos +Caller Routing Class +Caller switch ID +caller ANI +Record Audit +Conference Audit +6468 +04-09-04 +11 +1 +001 +8116 +Access Code +Code Validation +6468 OUT +Selected Station +Selected Circuit +Selected COS +selected Routing class +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue +Time +6385 +02-04-16 +4 +4 +Dialed Number +6317 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +122 +8/10/19 +20:16:31 +TIME STAMP: 10-AUG-2019 +20:16 +Start Date +Start Time +Caller Station +Caller circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Answer Date +Answer Time +8/10/19 +20:16:36 +End Date +End Time +6468 +Selected Station +04-09-04 +Selected Circuit +11 +1 +Selected cos +001 +Selected Routing Class +Selected Route Pattern +Selected Facility +8127 +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +6361 +03-09-05 +4 +4 +Dialed Number +6361 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +123 +TIME STAMP: 10-AUG-2019 20:16 +Start Date +8/10/19 +Answer Date +8/10/19 +Start Time +20:16:31 +Answer +Time +20:16:36 +End Date +End Time +Caller Station +6468 +Caller Circuit +04-09-04 +Caller COS +11 +Caller Routing Class +1 +Caller switch ID +Caller ANI +001 +Record Audit +8127 +conference Audit +Access Code +code validation +elected Statior +selected Circuit +Selected COS +Selected Routing Class +6361 +03-09-05 +4 +4 +Selected Route Pattern +Selected Facility +-al! Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +Dialed Number +6361 +Account Code +Authorization +Code +Use CTRL/Z to CANCEL; +8/10/19 +20:16:36 +8/10/19 +20:16:50 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +Page 45 +EFTA00052618 + +6468 OUT +TIME STAMP: 10-AUG-2019 20:21 +RECORD NUMBER: +Start Date +Start Time +124 +8/10/19 +20:21:38 +Answer Date +Answer Time +End Date +End Time +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +6468 +04-09-04 +11 +1 +001 +8146 +Conference Audit +Access Code +code Validation +selected Trunk Group +Selected circuit +Selected COS +Selected Routing Class +Selected Route +Pattern +Selected Facility +Call Type +ONE LINE +call Status +DIALING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +125 +8/10/19 +20:25:29 +TIME STAMP: 10-AUG-2019 +Answer Date +Answer Time +20:25 +End Date +End +Time +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +6468 +04-09-04 +11 +1 +001 +8155 +Selected Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route +Pattern +Selected Facility +Call Type +ONE LINE +Call status +DIALING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +126 +8/10/19 +20:26:13 +TIME STAMP: 10-AUG-2019 +20:26 +Start Date +Start Time +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Answer Date +Answer +Time +6468 +04-09-04 +11 +1 +001 +8161 +/10/19 End Date +0:26:24 +End Time +Selected station +Selected Circuit +Selected COs +Selected Routing Class +Selected Route Pattern +Selected Facility +cal! Type +LINE TO LINE +Call Status +Queue Status +ANSWER +NULL QUEUE +Queue +Time +Page 46 +6449 +04-08-05 +11 +1 +8/10/19 +20:21:41 +8/10/19 +20:25:29 +8/10/15 +10:26:24 +EFTA00052619 + +6468 OUT +Dialed Number +6450 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +start Time +127 +8/10/19 +20:26:13 +TIME STAMP: 10-AUG-2019 +Answer Date +8/10/19 +Answer Time +20:26:24 +20:26 +End Time +8/10/19 +20:26:30 +Caller Station +Caller Circuit +caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +6468 +04-09-04 +11 +1 +001 +8161 +selected station +Selected Circuit +Selected COs +Selected Routing Class +6449 +04-08-05 +11 +1 +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QueUE +Queue Time +Dialed Number +Account Code +Authorization Code +6450 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +128 +8/10/19 +20:26:30 +Caller +Station +Caller Circuit +Caller Cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 10-AUG-2019 20:26 +Answer Date +8/10/19 +End Date +Answer Time +20:26:241 +End Time +6468 +04-09-04 +11 +1 +001 +8161 +Selected Trunk Group +Selected Circuit +Selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +DIALING +Queue Status NULL QUEUE +Queue Time +8/10/19 +20:26:30 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +129 +TIME STAMP: 10-AUG-2019 21:15 +Start Date +Start Time +8/10/19 +21:15:44 +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Answer +JaLe +Answer Time +21:19:53 +6468 +04-09-04 +11 +1 +001 +selected Station +Selected Circuit +Selected Cos +Selected Routing Class +Selected Route Pattern +Page 47 +6225 +03-08-11 +14 +4 +EFTA00052620 + +Caller ANI +Record Audit +8263 +Conference Audit +Access Code +Code Validation +6468 OUT +Selected Facility +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Dialed Number +6225 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +=--=-==--- +Start Date +Start Time +130 +TIME STAMP: 10-AUG-2019 +| 21:16 +8/10/19 +21:15:44 +Caller Station +caller Circuit +caller cos +Caller Routing Class +Caller Switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Answer Date +Answer +Time +6468 +04-09-04 +11 +8/10/19 +21:15:55 End Title +End Time +001 +8263 +Selected Station +Selected Circuit +Selected COS +Selected Routing Class +6225 +03-08-11 +14 +4 +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue +Time +Dialed Number +Account Code +6225 +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +131 +8/10/19 +21:34:17 +TIME STAMP: 10-AUG-2019 +Answer +Date +Answer Time +21:35 +End Date +End Time +Caller Station +Caller Circuit +Caller COS +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization code +Use CTRL/Z to CANCEL; 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Type +ONE LINE +Call Status +DIALING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +142 +TIME STAMP: 10-AUG-2019 +• 23:1 +Start Date +8/10/19 +Answer +Date +Start Time +23:01:14 +Answer Time +End Date +End Time +Caller Station +Caller Circuit +Caller COS +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6468 +04-09-04 +11 +1 +001 +8503 +Conference Audit +Access Code +Code Validation +Selected Trunk Group +Selected Circuit +Selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +RECONNECT REQUEST +Queue Status NULL QUEUE +Queue +Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +143 +TIME STAMP: 10-AUG-2019 +8/10/19 | Answer Date +Page 52 +23:2 +/ End Date +8/10/19 +22:56:54 +8/10/19 +23:01:20 +8/10/19 +EFTA00052625 + +Start Time +caller station +caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +6468 OUT +23:01:58 | Answer Time +6468 +04-09-04 +11 +1 +001 +8507 +I End Time +Selected Trunk Group +Selected circuit +Selected cos +Selected Routing Class +selected Route Patterr +selected Facility +cal! Type +ONE LINE +Call status +DIALING +Queue Status NULL QUEUE +Queue Time +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +----- +Start Date +Start Time +144 +8/11/19 +0:02:45 +TIME STAMP: 11-AUG-2019 +Answer Date +Answer Time +6468 +04-09-04 +11 +0:2 +Caller Station +Caller circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +001 +8578 +8/11/19 End Date +0:02:50 +End Time +Selected Station +Selected Circuit +Selected cos +Selected Routing Class +Selected Route Pattern +selected Facility +Cal! Type +LINE TO LINE +Call Status +ANSWER +Queue Status +Queue Time +NULL QUEUE +6296 +03-09-04 +4 +6296 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +start Date +Start Time +caller staciet +Caller cos +aller Routing Class +aller switch ID +145 +TIME STAMP: 11-AUG-2019 0:3 +8:02/43 | Answer pate +0:02:45 +8:17/30 | End pine +64-09-04 +6296 +03-09-04 +selected cos +selected Routing Class +23:02:01 +/11/1 +: 02:5 +/11/1 +: 03:01 +Page 53 +EFTA00052626 + +6468 OUT +Enter Display Options [ALL] ...? /AFTER 08-08-19 /CALLER-STATION=6468 +Enter the filter name +and value [END] ...? +CDR Data +RECORD NUMBER: +1 +TIME STAMP: 9 - AUG-2019 +13:19 +Start Date +8/ 9/19 +Answer Date +Start Time +13:18:47 +Answer +Time +18:19:03 | End rite +Time +caller station +6468 +Selected Trunk +Caller circuit +Group +04-09-04 +Selected Circuit +14 +04-16-02 +Caller Cos +Caller Routing Class +11 +Selected cos +255 +1 +selected Routing Class +1 +Caller Switch ID +001 +Selected Route Pattern +18 +Caller ANI +Record Audit +756 +Selected Facility +42 +Call Type +LINE TO TRUNK +Conference Audit +Call Status +ANSWER +Access Code +Queue Status +NULL QUEUE +Code Validation +Queue Time +Dialed Number +6590 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +13:19:03 +RECORD NUMBER: +2 +TIME STAMP: 9 -AUG-2019 +13:19 +Start Date +8/ 9/19 +Answer Date +Start Time +13:18:47 +Answer Time +/ 9/19 End Date +13:19:03 +End Time +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +6468 +04-09-04 +11 +1 +001 +Caller ANI +Record Audit +756 +Conference Audit +Access Code +code Validation +Selected Trunk Group +14 +Selected Circuit +04-16-02 +Selected Cos +255 +Selected Routing Class +1 +Selected Route Pattern +Selected Facility +18 +42 +Call Type +LINE TO TRUNK +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +Dialed Number +6590 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/ 9/19 +13:19:08 +RECORD NUMBER: +Start Date +Start Time +3 +TIME STAMP: 9 -AUG-2019 +13:19 +Answer Date +13:19:09| Answer Time +8933 | +End Date +End Time +/.9/1 +3:19:1 +Caller Station +Caller Circuit +caller cos +Caller Routing Class +Caller Switch ID +6468 +04-09-04 +11 +1 +001 +Selected Station +Selected Circuit +Selected cos +Selected Routing Class +Selected Route Pattern +Page 1 +6229 +03-13-13 +4 +4 +EFTA00052627 + +Caller ANI +Record Audit +Conference Audit +765 +Access Code +Code Validation +6468 OUT +selected Facility +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Dialed Number +6229 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +4 +start Date +Start Time +Caller Station +caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization code +Use CTRL/Z to CANCEL; +8/ 9/19 +13:19:09 | +Answer Date +Answer Time +TIME STAMP: 9 -AUG-2019 13:19 +End Dat: +81913 End Time +8/ 9/19 +13:19:21 +6468 +04-09-04 +11 +1 +001 +765 +selected Station +selected Circuit +Selected Cos +Selected Routing Class +6229 +03-13-13 +4 +4 +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +6229 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +5 +Start Date +Start Time +8/ 9/19 +13:28:31 +Caller Station +caller circuit +Caller COS +caller Routing Class +Caller switch IL +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +TIME STAMP: 9 -AUG-2019 +13:28 +Answer Date +8/9/19 +Answer Time +13•28:36 | +End +Date +End Time +6468 +Selected Station +04-09-04 +Selected Circuit +11 +Selected COS +1 +Selected Routing Class +001 +Selected Route Pattern +selected Facility +838 +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +6317 +Authorization Code +Use CTRL/Z to CANCEL; 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Type +ONE LINE +Call Status +DIALING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +14:49:13 +8/ +9/19 +14:50:46 +3/ 9/1$ +14:53:20 +Page 7 +EFTA00052633 + +6468 OUT +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +20 +8/ 9/19 +15:05:15 +15:5 +End Dat +d Tin +Caller Station +caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +TIME STAMP: 9 -AUG-2019 +Answer Date +Answer +Time +6468 +Selected Station +04-09-04 +Selected Circuit +11 +Selected Cos +1 +Selected Routing Class +001 +selected Route Pattern +Selected Facility +1719 +Call Type +LINE TO LINE +Call Status +TRANSFER REQUEST +Queue Status NULL QUEUE +Queue Time +6458 +03-11-04 +Dialed Number +6458 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +Start Date +Start Time +21 +8/ 9/19 +15:05:19 +TIME STAMP: 9 -AUG-2019 +15:5 +Caller Station +Caller Circuit +Caller Cos +Caller Routing Class +Caller Switch ID +6468 +04-09-04 +11 +1 +001 +Caller ANI +Record Audit +1735 +Conference Audit +Access Code +code Validation +Answer Date +End Date +Answer Time +End Time +Selected Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +DIALING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +conference Audit +Access Code +22 +TIME STAMP: 9 -AUG-2019 +15:7 +19:05:59 | +AnSwer +Date +Answer Time +End Date +End Time +6468 +04-09-04 +11 +1739 +selected station +646b +Selected Circuit +04-09-10 +Selected COS +11 +Selected Routing Class +1 +Selected Route Pattern +selected Facil LINE TO LINE +Call Type +Call Status +TRANSFER REQUEST +Queue Status +NULL QUEUE +Page 8 +/ 9/1 +5:05:1 +8/ 9/19 +15:05:21 +3/ 9/15 +5:07:00 +EFTA00052634 + +6468 OUT +| Queue Time +code Validation +Dialed Number +6466 +Account Code +Authorization code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +--------- +Start Date +Start Time +23 +TIME STAMP: 9 -AUG-2019 +15:7 +8/ 9/19 +15:07:00 +End Date +End +Time +Caller Station +Caller Circuit +caller cos +caller Routing Class +caller switch ID +Caller ANI +Record Audit +6468 +04-09-04 +11 +1 +001 +1746 +Conference Audit +Access Code +Code Validation +Answer Date +Answer Time +Selected Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +DIALING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z. to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +24 +8/ 9/19 +15:08:35 +TIME STAMP: 9 -AUG-2019 15:8 +Start Date +Start Time +caller Station +Caller Circuit +Caller cos +caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +Answer Date +Answer Time +End Date +End Time +6468 +Selected Trunk Group +04-09-04 +Selected Circuit +11 +Selected COS +1 +selected Routing Class +001 +Selected Route Pattern +selected Facility +1754 +Call Type +ONE LINE +Call Status +DIALING +Queue STaE's NULL QUEUE +Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +25 +8/ 9/19 +15:13:52 +TIME STAMP: 9 -AUG-2019 +15:14 +Answer Date +Answer Time +15:19:09 +6468 +04-09-04 +11 +Selected Trunk Group +selected Circuit +selected +Cos +Page 9 +End Date +End Time +/ 9/1 +5:07:0 +8/ 9/19 +15:08:37 +Start Date +Start Time +Caller Station +Caller Circuit +Caller Cos +19419:09 +14 +04-16-01 +255 +EFTA00052635 + +Caller Routing Class +Caller Switch +ID +caller ANI +Record Audit +Conference Audit +Access Code +code Validation +1 +001 +1777 +6468 OUT +Selected Routing Class +1 +Selected Route Pattern +18 +selected Facility +42 +Call Type +LINE TO TRUNK +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Dialed Number +6404 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +26 +TIME STAMP: 9 -AUG-2019 15:14 +Start Date +Start Time +15:13:52 | +Answer +Date +8/ 9/19 +End Date +Answer Time +15:14:09 End Time +Caller Station +6468 +Caller circuit +04-09-04 +Caller COS +11 +Caller Routing Class +1 +Caller Switch ID +001 +Caller ANI +Record Audit +1777 +Conference Audit +Access Code +Code Validation +Selected Trunk Group +14 +Selected Circuit +04-16-01 +Selected COS +255 +selected Routing Class +1 +Selected Route Pattern +18 +Selected Facility +42 +call Type +LINE TO TRUNK +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +6404 +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +27 +Start Date +Start Time +8/ 9/19 +15:14:12 +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch +ID +Caller +ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 9 -AUG-2019 +15:14 +Answer Date +End Date +Answer Time +End Time +6468 +04-09-04 +11 +1 +001 +1778 +Selected Trunk Group +Selected Circuit +Selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +DIALING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +28 +TIME STAMP: 9 -AUG-2019 15:14 +Page 10 +15:19:12 +8/ 9/19 +15:14:14 +EFTA00052636 + +Start Date +Start Time +Caller Station +Caller Circuit +Caller COs +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +6468 OUT +19:1419 | +Answer Date +Answer Time +8/9/19 End Pare +End Tim +6468 +selected Station +6212 +04-09-04 +Selected Circuit +03-03-12 +11 +Selected cos +1 +Selected Routing Class +28 +4 +001 +Selected Route Pattern +1779 +cale Ted FacilitYNE TO LINE +Call Type +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Dialed Number +6212 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/ 9/19 +15:14:20 +RECORD NUMBER: +Start Date +Start Time +29 +8/ 9/19 +15:14:15 +End Date +End Time +caller Station +Caller Circuit +Caller Cos +Caller Routing Class +caller Switch ID +Caller ANI +Record Audit +conference Audit +6468 +04-09-04 +11 +1 +001 +1779 +Access Code +code Validation +TIME STAMP: 9 -AUG-2019 15:15 +An er Time 15:14:20 +Answer +Time +Selected station +Selected Circuit +Selected +cos +selected Routing Class +Selected Route Pattern +selected Facility +Cal! Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QuEUE +Queue Time +6212 +03-03-12 +28 +4 +Dialed Number +6212 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +9/19 +15:15:02 +RECORD NUMBER: +Start Date +Start Time +30 +--- +15:19:09 +TIME STAMP: 9 -AUG-2019 +15:15 +Caller Station +caller circuit +Caller COS +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Answer Date +Answer Time +6468 +04-09-04 +11 +1 +001 +1782 +• End Date +ind Tim +19:19:13 +elected Trunk Group +elected circui +selected Route pattern +Selected Facility +Call Type +ONE LINE +Call Status +DIALING +Queue Status +NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Page 11 +EFTA00052637 + +6468 OUT +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +31 +8/ 9/19 +15:15:19 +TIME STAMP: 9 -AUG-2019 +15:15 +End Date +End Time +Caller station +Caller Circuit +Caller COS +Caller Routing Class +Caller Switch ID +6468 +04-09-04 +11 +1 +001 +Caller ANI +Record Audit +1783 +Conference Audit +Access Code +code Validation +Answer Date +Answer +Time +Selected Trunk Group +Selected Circuit +Selected Cos +Selected Routing Class +Selected Route +Pattern +selected Facility +Call Type +ONE LINE +Call Status +DIALING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/s to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +32 +Start Date +Start Time +8/ 9/19 +15:17:07 +TIME STAMP: 9 -AUG-2019 15:17 +Answer Date +Answer Time +8/ 9/19 +15:17:12 End Date +End Time +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +6468 +04-09-04 +11 +1 +001 +1796 +Selected Station +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +call Type +LINE TO LINE +Call status +ANSWER +Queue Status +NULL QUEUE +Queue Time +6212 +03-03-12 +28 +4 +Dialed Number +Account Code +Authorization Code +6212 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Tate +Start +33 +19:17:09 +Caller Station +caller circuit +Caller Cos +Caller Routing Class +Caller switch ID +caller ANI +Record Audit +Conference Audit +TIME STAMP: 9 -AUG-2019 15:17 +inswer Dat +nswer Tim +6468 +04-09-04 +11 +15:13:12 | End Pate +Selected Station +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +6212 +03-03-12 +28 +4 +selected Facility +1796 +Cal! Type +LINE TO LINE +call Status +IN CONVERSATION +Page 12 +19:19:13 +5/ 9/1: +15:17:1 +8/ 9/1! +15:17:21 +EFTA00052638 + +Access Code +Code Validation +6468 OUT +Queue status NULL QUEUE +Queue Time +Dialed Number +6212 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +34 +19:23:48 +TIME STAMP: 9 -AUG-2019 15:23 +caller station +Caller circuit +caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +6468 +04-09-04 +11 +1 +001 +1826 +conference Audit +Access Code +Code Validation +Answer Date +Answer Time +1 End Pate +End Time +- ---- +Selected Trunk Group +selected circuit +Selected COS +Selected Routing Class +selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +DIALING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +-- r +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +35 +TIME STAMP: 9 -AUG-2019 15:27 +Start Date +Start Time +8/ 9/19 +15:27:31 +Caller Station +caller circuit +Caller Cos +caller routing Class +Caller Switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL.; +Answer +Date +Answer Time +End +Date +End Time +6468 +04-09-04 +11 +1 +001 +1848 +Selected Trunk Group +Selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +DIALING +Queue Status NULL QUEUE +Queue +Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +36 +Start Date +start Time +Caller station +Caller circuit +3/ 9/15 +15:28:17 +TIME STAMP: 9 -AUG-2019 +15:28 +Answer Date +Answer Time +6468 +04-09-04 +I selected Trunk Group +Selected Circuit +Page 13 +End Dat +ind Time +/ 9/1. +5:23:4 +8/ 9/19 +15:27:31 +9/19 +15:28:16 +EFTA00052639 + +Caller cos +caller Routing Class +Caller Switch +ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +11 +1. +001 +1849 +6468 OUT +selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +RECONNECT REQUEST +Queue Status NULL QUEUE +Queue +Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +37 +19:29:13 +Caller Station +Caller Circuit +caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 - AUG-2019 +15:29 +Answer date +End Date +Answer Time +End Time +6468 +04-09-04 +11 +1 +001 +1849 +Selected Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +DIALING +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +38 +Start Date +Start Time +6/ 9/15 +15:31:01 +Caller Station +Caller Circuit +Caller Cos +Caller Routing Class +Caller switch ID +Caller +ANI +Record Audit +Conference Audit +Access Code +code Validation +TIME STAMP: 9 -AUG-2019 +15:31 +Answer Date +Answer Time +End Date +End Time +6468 +Selected +Trunk Group +04-09-04 +selected Circuit +11 +Selected +1 +001 +1870 +Selected Facility +call Type +ONE LINE +Call Status +DIALING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +I RECORD NUMBER: +39 +TIME STAMP: 9 -AUG-2019 +16:1 +Page 14 +15: 29:28 +/.9/1 +5:31:01 +EFTA00052640 + +6468 OUT +Start Date +Start Time +15:39:00 +Caller station +Caller circuit +Caller CoS +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Answer Date +Answer Time +6468 +04-09-04 +11 +1 +001 +1888 +Selected Trunk Group +Selected circuit +Selected COS +selected Routing Class +Selected Route Pattern +sale ted Facility +call Type +ONE LINE +call status +RECONNECT REQUEST +Queue status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +40 +TIME STAMP: 9 -AUG-2019 +16:6 +Start Date +Start Time +8/ 9/19 +16:06:39 +Answer Date +Answer +Time +End Date +End Time +Caller Station +Caller circuit +Caller Cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +6468 +04-09-04 +11. +1 +001 +2031 +Selected Trunk Group +selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +call status +DIALING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRI/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +41 +Start Date +start Time +/ 9/19 +6:12:36 +Caller Station +Caller circuit +Caller cos +Caller Routing Class +Caller switch +ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 9 -AUG-2019 16:12 +Answer Date +Answer Time +End Date +End Time +6468 +04-09-04 +11 +1 +001 +2057 +Selected Trunk Group +selected circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call status +DIALING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +8/. +9/19 +16:01:44 +8/. 9/1: +L6:06:42 +3/ 9/1. +6:12:30 +Page 15 +EFTA00052641 + +6468 OUT +| Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +Start Date +Start Time +42 +8/ 9/19 +16:30:37 +16:30 +End Date +End Time +Caller Station +caller circuit +Caller cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6468 +04-09-04 +11 +1 +001 +2152 +conference Audit +Access Code +Code validation +TIME STAMP: 9 -AUG-2019 +Answer Date +Answer +Time +Selected Trunk Group +Selected Circuit +selected COs +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +DIALING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +use CTRL/Z. to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +43 +TIME STAMP: 9 -AUG-2019 +16:30 +Start Date +Start Time +8/ +9/19 +Answer Date +End Date +16:30:43 +Answer Time +End Time +Caller Station +6468 +Selected Trunk Group +Caller circuit +04-09-04 +Selected Circuit +Caller cos +11 +Selected COS +caller Routing Class +1 +selected Routing Class +caller switch ID +001 +Selected Route Pattern +Caller ANI +Selected Facility +Record Audit +2154 +Call Type +ONE LINE +Conference Audit +Call Status +BUSY +Access Code +Queue Status NULL QuEUE +Code validation +Queue Time +Dialed Number +6378 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +44 +18:32/12 +TIME STAMP: 9 -AUG-2019 +16:32 +End Date +End Time +18: 30:38 +8/ +9/19 +16:30:50 +Start Date +Start Time +caller Station +Caller Circuit +Caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +answer Tim +6468 +04-09-04 +11 +1 +001 +2160 +18: 39/33 +Selected Station +selected circuit +selected cos +selected Routing Class +Selected Route. Pattern +Selected Facility +Call Type +LINE TO LINE +Page 16 +6429 +04-08-14 +21 +1 +EFTA00052642 + +Conference Audit +Access Code +Code Validation +6468 OUT +Call Status +Queue Status +Queue Time +RINGING +NULL QUEUE +Dialed Number +6429 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +45 +TIME STAMP: 9 -AUG-2019 16:32 +Start Date +Start Time +Caller station +caller Circuit +Caller Cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access code +code Validation +Dialed Number +Account Code +Authorization Code +8/ 9/19 +Answer +Date +16:32:53 +Answer Time +End Date +--- +End Time +6468 +Selected Trunk Group +04-09-04 +Selected circuit +11. +Selected COs +1 +selected Routing Class +001 +Selected Route Pattern +selected Facility +21.60 +Call Type +ONE LINE +Call Status +DIALING +Queue Status NULL QUEUE +Queue Time +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +46 +TIME STAMP: 9 -AUG-2019 +16:44 +Start Date +8/ 9/19 +Answer Date +End Date +Start Time +16:44:04 +Answer Time +End Time +Caller Station +6468 +Selected Trunk Group +Caller Circuit +04-09-04 +Selected circuit +Caller cos +11 +Selected COS +caller Routing Class +1 +Selected Routing Class +caller switch ID +001 +Selected Route Pattern +Caller ANI +Selected Facility +Record Audit +conference Audit +2192 +Call Type +ONE LINE +Call Status +DIALING +Access Code +Queue Status NULL QUEUE +Code Validation +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +47 +TIME STAMP: 9 -AUG-2019 +16:45 +Start Date +Start Time +Caller Station +8/ 9/19 +16:45:36 +Answer Date +Answer +Time +6468 +I selected Trunk Group +Page 17 +8/ 9/19 +16:32:55 +8/ 9/19 +16:44:04 +18:49:38 +EFTA00052643 + +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +04-09-04 +11 +001 +2199 +Conference Audit +Access Code +Code Validation +6468 OUT +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call status +DIALING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +USe CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +48 +TIME STAMP: 9 -AUG-2019 +16:48 +start Date +Start Time +8/ 9/19 | Answer Date +16:48:05 +Answer Time +End Date +End Time +Caller Station +Caller Circuit +Caller Cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +conference Audit +Access Code +code Validation +6468 +04-09-04 +11 +1 +001 +2215 +Selected Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +DIALING +Queue Status NULL. QUEUE +Queue Time +Dialed Number +Account code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +/ 9/1! +6:48:07 +RECORD NUMBER: +49 +Start Date +start Time +8/ 9/19 +16:59:23 +16:59 +End Date +End +Time +Caller Station +Caller Circuit +Caller Cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6468 +04-09-04 +11 +001 +2254 +Conference Audit +Access Code +code Validation +TIME STAMP: 9 -AUG-2019 +Answer Date +8/_9/19 +Answer +Time +16:59:43 +selected station +Selected Circult +Selected Cos +selected Routing Class +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Dialed Number +6317 +account code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +18:59:43 +6317 +04-01-13 +1 +1 +Page 18 +EFTA00052644 + +RECORD NUMBER: +50 +6468 OUT +TIME STAMP: 9 -AUG-2019 16:59 +Start Date +Start Time +6/ 9/19 +16:59:21 +Caller station +Caller circuit +Caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Answer Date +Answer +Time +6468 +04-09-04 +11 +1 +001 +2254 +16:59:43 +Access Code +Code Validation +Selected Station +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue +Time +6317 +04-01-13 +1 +1 +Dialed Number +6317 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +18:59:34 +RECORD NUMBER: +=n- +start Date +Start Time +51 +TIME STAMP: 9 -AUG-2019 17:28 +8/ 9/19 +17:28:43 +Answer Date +Answer +Time +End Date +End +Time +18/28:43 +Caller Station +caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +6468 +04-09-04 +11 +1 +001 +2365 +Access Code +code Validation +Selected Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +DIALING +Queue Status +NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +52 +RECORD NUMBER: +Start Time +Caller Station +Caller Circuit +Caller COs +Caller Routing Class +caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +TIME STAMP: 9 -AUG-2019 19:53 += m- +9/19 +19: 52:32 | +Answer Date +Answer Time +End Date +End Time +6468 +Selected Station +04-09-04 +Selected Circuit +11 +Selected COS +1 +Selected Routing Class +001 +selected Route Pattern +Selected Facility +2841 +Call Type +LINE TO LINE +Call Status +RINGING +Queue Status NULL QUEUE +Queue Time +6317 +B/ 9/19 +19:53:06 +6317 +04-01-13 +1 +1 +Page 19 +EFTA00052645 + +6468 OUT +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +53 +TIME STAMP: 9 -AUG-2019 +19:53 +Start Date +8/ 9/19 +Answer Date +8/ 9/19 End Date +Start Time +19:53:08 +Answer +Time +19:53:17 +End Time +Caller Station +6468 +selected station +caller circuit +04-09-04 +Caller cos +11 +Selected Circuit +selected cos +Caller Routing Class +1 +Selected Routing Class +Caller switch ID +001 +Selected Route Pattern +Caller ANI +Selected Facility +Record Audit +conference Audit +2845 +Call Type +LINE TO LINE +Call Status +ANSWER +Access Code +Queue Status NULL QUEUE +Code Validation +Queue Time +Dialed Number +6317 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +19:53:13 +6317 +04-01-13 +1 +1 +RECORD NUMBER: +54 +TIME STAMP: 9 -AUG-2019 19:53 +Start Date +8/ +Start Time +9/19 +Answer Date +8/ 9/19 +19:53:08 +Answer Time +19:53:17 End Date +End Time +Caller station +Caller Circuit +Caller COS +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +6468 +04-09-04 +11 +1 +001 +2845 +Conference Audit +Access Code +Code Validation +Selected Station +Selected Circuit +Selected Cos +Selected Routing Class +6317 +04-01-13 +1 +1 +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +8/ 9/19 +19:53:53 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +6317 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +55 +Start rate +19/1 +): 01:5 +Caller Station +Caller Circuit +Caller Cos +Caller Routing Class +Caller switch ID +Caller ANI +TIME STAMP: 9 - AUG-2019 +20:2 +Answer Date +answer TimE +Eno Date +End Time +6468 +04-09-04 +11 +1 +001 +Selected station +selected Circuit +Selected cos +Selected Routing Class +selected Route Pattern +Selected Facility +Page 20 +20:02:13 +6317 +04-01-13 +1 +1 +EFTA00052646 + +Record Audit +Conference Audit +Access Code +Code Validation +2866 +6468 OUT +Cal! 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Type +LINE TO LINE +Call status +ANSWER +Queue Status NULL QUEUE +Queue Time +/ 9/1. +10:16:21 +6212 +03-03-12 +28 +4 +Dialed Number +Account Code +6212 +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +63 +Start Date +Start Time +9/19 +20:16:21 +Caller Station +Caller Circuit +Caller Cos +Caller Routing Class +Caller +Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +TIME STAMP: 9 -AUG-2019 20:17 +Answer +Date +Answer Time +9/19 +20:16:28 +End Date +End Time +28:17:01 +6468 +04-09-04 +11 +1 +001 +2894 +Selected Station +Selected Circuit +Selected COS +Selected Routing Class +6212 +03-03-12 +28 +4 +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue +Time +Page 23 +EFTA00052649 + +EFTA00052650 + +Caller ANI +Record Audit +2918 +Conference Audit +Access code +Code Validation +6468 OUT +selected Facility +Call Type +ONE LINE +Call status +BUSY +Queue Status NULL QUEUE +Queue Time +Dialed Number +6317 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +caller Station +Caller circuit +Caller cos +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account code +Authorization Code +Use CTRL/Z to CANCEL; +67 +TIME STAMP: 9 -AUG-2019 +20:28 +Answer Date +20:28:19 | Answer Pime +-- +End Date +End Time +6468 +Selected Trunk Group +04-09-04 +Selected Circuit +11 +Selected COS +1 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +2919 +Call Type +ONE LINE +Call Status +BUSY +Queue Status NULL QUEUE +Queue Time +6317 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +68 +8/ 9/19 +20:28:28 +Caller Station +Caller Circuit +Caller COS +caller Routing Class +Caller switch ID +caller ANI. +Record Audit +6468 +04-09-04 +11 +1 +001 +2921 +Conference Audit +Access Code +code Validation +TIME STAMP: 9 -AUG-2019 +20:28 +Answer Date +End Date +Answer Time +End Time +selected Trunk Group +selected circuit +Selected COs +Selected Routing Class +Selected Route Pattern +selected Facility +call Type +ONE LINE +Call Status +BUSY +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +6317 +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +------. +Start Date +Start Time +69 +8/ 9/19 +20:28:32 +TIME STAMP: 9 -AUG-2019 +20:28 +Answer Date +End Date +Answer Time +End Time +Page 25 +8/ 9/19 +20:28:21 +8/ +9/19 +20:28:31 +8/ 9/19 +20:28:34 +EFTA00052651 + +6468 OUT +Caller Station +Caller Circuit +Caller Cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6468 +04-09-04 +11 +1 +001 +2923 +Conference Audit +Access Code +Code Validation +Selected Trunk Group +Selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +Selected Facility +call Type +ONE LINE +Call Status DIALING +Queue Status NULL QUEUE +Queue +Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +Start Date +Start Time +70 +8/ 9/19 +20:29:23 +Date +End +Time +Caller Station +Caller Circuit +Caller cos +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +6468 +04-09-04 +11 +1 +001 +2925 +Conference Audit +Access Code +Code Validation +TIME STAMP: 9 -AUG-2019 20:29 +Answer Date +Answer +Time +8/9/19 +20:29:32 +Selected Station +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Dialed Number +6467 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +6467 +03-03-04 +11 +1 +RECORD NUMBER: +71 +…-……=_- +Start bate +start Time +8/ 9/19 +20:29:23 +caller Station +Caller circuit +caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +6467 +Account Code +Authorization Code +USe CTRL/Z tO CANCEL: +TIME STAMP: 9 -AUG-2019 20:30 +Answer Date +Answer Time +6468 +04-09-04 +11 +1 +001 +2925 +8/ 9/19 | End Date +20:29:32 | End Time +elected Statio +elected Circui +Selected Routing Class +6467 +03-03-04 +11 +1 +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +Page 26 +20:29:32 +8/_9/19 +20:30:27 +EFTA00052652 + +6468 OUT +RECORD NUMBER: +72 +TIME STAMP: 9 -AUG-2019 +20:30 +Start Date +Start Time +5/ 9/1: +20:30:27 +Eno Dau +d Tin +caller Station +Caller Circuit +Caller cos +Caller routing Class +Caller Switch ID +caller ANI +Record Audit +6468 +04-09-04 +11 +1 +001 +2928 +Conference Audit +Access Code +code Validation +Answer Date +Answer +Time +Selected Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call status +DIALING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +9/19 +0: 30: 30 +RECORD NUMBER: +73 +Start Date +Start Time +8/ 9/19 +20:32:26 +Caller Station +caller circuit +Caller COS +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 9 -AUG-2019 20:32 +Answer Date +Answer Time +8/9/19 1 End Date +20:32:40 +End Time +6468 +04-09-04 +11 +1 +001 +2930 +8 +Selected Station +selected circuit +Selected COS +Selected routing Class +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +call Status +ANSWER +Queue Status CAMPON QUEUE +Queue Time +0: 0: 8 +5/ 9/1. +0: 32:40 +6317 +04-01-13 +1 +1 +Dialed Number +6317 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +74 +Start Time +9/19 +20:32:26 +caller station +caller circuit +Caller cos +Caller Routing Class +Caller switch ID +caller ANI +Record Audit +Conference Audit +Access Code +code validation +TIME STAMP: 9 -AUG-2019 20:32 +--- +Answer Date +Answer Time +End Time +6468 +Selected Station +04-09-04 +11 +selected Circuit +Selected Cos +selected Routing Class +6317 +04-01-13 +1 +1 +Selected Route Pattern +selected Facility +2930 +8 +Cal! Type +LINE TO LINE +Call Status +IN CONVERSATION +queue Status CAMPON QUEUE +Queue Time +0: 0: 8 +Page 27 +20:32:33 +EFTA00052653 + +6468 OUT +Dialed Number +6317 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +75 +8/ 9/19 +20:35:42 +TIME STAMP: 9 -AUG-2019 20:35 +Answer Date +Answer Time +8/ 9/19 +20:35:47 | +End Date +End +Time +Caller Station +Caller Circuit +Caller Cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +6468 +04-09-04 +11 +1 +001 +2938 +Access Code +Code Validation +Selected Station +selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Dialed Number +6361 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +6361 +03-09-05 +4 +4 +RECORD NUMBER: +Start Date +Start Time +76 +8/ +9/19 +20:35:42 +Caller Station +Caller circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +6361 +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 -AUG-2019 20:35 +--- +Answer Date +/ 9/19 | +End Date +Answer Time +20:35:471 +End Time +6468 +04-09-04 +11 +1 +001 +selected Station +Selected circuit +6361 +03-09-05 +Selected COs +Selected Routing Class +4 +Selected Route Pattern +Selected Facility +2938 +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +77 +Start Date +Start Time +8/ 9/19 +20:47:54 +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +TIME STAMP: 9 -AUG-2019 +20:48 +Answer Date +Answer Time +End Date +End Time +6468 +04-09-04 +11 +1 +Selected Trunk Group +selected circuit +Selected cos +Selected Routing Class +Page 28 +8/ 9/19 +20:35:47 +19/1. +0: 35:5 +8/ +9/19 +20:48:14 +EFTA00052654 + +Caller switch ID +Caller ANI +Record Audit +001 +2954 +Conference Audit +Access Code +Code Validation +6468 OUT +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +RECONNECT REQUEST +Queue Status NULL QUEUE +Queue +Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +78 +TIME STAMP: 9 -AUG-2019 21:24 +start Date +8/ 9/19 +tart Time +21:24:48 +Answer Date +8/ 9/19 +Answer Time +21:24:42 | End pate +caller Station +6468 +| Selected Station +Caller Circuit +04-09-04 +selected Circuit +Caller Cos +11 +Selected Cos +Caller Routing Class +1 +selected Routing Class +Caller Switch ID +001 +Selected Route Pattern +Caller ANI +Selected Facility +Record Audit +Conference Audit +3014 +Call Type +LINE TO LINE +Call Status +ANSWER +AccesS Code +Queue Status NULL QUEUE +Code Validation +Queue Time +Dialed Number +6212 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +5/ 9/19 +21:24:52 +6212 +03-03-12 +28 +4 +RECORD NUMBER: +Start Date +Start Time +79 +8/ 9/19 +21:24:48 +TIME STAMP: 9 -AUG-2019 +21:25 +Answer Date +Answer Time +19419 +1:24:5 +End Dat +29:23:13 +Caller Station +Caller Circuit +Caller cos +caller Routing Class +caller switch ID +6468 +04-09-04 +11 +1 +001 +Caller ANI +Record Audit +3014 +Conference Audit +Access Code +Code Validation +Selected Station +selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +LÍNE TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +6212 +03-03-12 +28 +4 +Dialed Number +6212 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +80 +TIME STAMP: 9 -AUG-2019 +8/ 9/19 | Answer Date +Page 29 +21:25 +I End Date +8/ 9/19 +EFTA00052655 + +start Time +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +6468 OUT +21:25:35 | Answer Time +I End Time +6468 +Selected Trunk Group +04-09-04 +11 +Selected Circuit +Selected COS +1 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +3017 +Call Type +ONE LINE +Call Status +DIALING +Queue status NULL QUEUE +Queue Time +21:25:38 +Dialed Number +Account Code +Authorization Code +Use CTRL/Z tO CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +81 +TIME STAMP: 9 -AUG-2019 21:32 +Start Date +8/ 9/19 +Answer Date +8/ 9/19 +End Date +Start Time +21:31:50 +Answer +Time +21:32:03 +End Time +caller station +Caller circuit +6468 +Selected station +04-09-04 +selected circuit +Caller Cos +11 +Selected cos +Caller Routing Class +1 +Selected Routing Class +Caller Switch ID +001 +selected Route Pattern +Caller ANI +Selected Facility +Record Audit +Conference Audit +3025 +Call Type +LINE TO LINE +Call Status +ANSWER +Access Code +Queue Status NULL QUEUE +code Validation +Queue Time +Dialed Number +6366 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +9/19 +21:32:03 +6366 +03-09-08 +4 +4 +RECORD NUMBER: +Start Date +Start Time +82 +8/ 9/19 +21:31:50 +caller Station +caller circuit +Caller CoS +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +onference Audi +ccess Codi +Code Validation +Dialed Number +Account Code +Authorization Code +TIME STAMP: 9 -AUG-2019 +21:32 +Answer Date +Answer Time +21:32:03 +End Date +End Time +6468 +Selected Station +04-09-04 +Selected Circuit +11 +Selected COS +1 +Selected Routing Class +6366 +03-09-08 +4 +4 +001 +selected Route Pattern +selected Facility +3025 +cal! Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue Time +/ 9/1 +1:32:1 +6366 +Page 30 +EFTA00052656 + +6468 OUT +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +83 +28: 32/19 +:32:29 +caller station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +TIME STAMP: 9 -AUG-2019 21:32 +Answer Date +Answer +Time +6468 +04-09-04 +11 +1 +001 +3028 +End bat +nd Tim +Conference Audit +Access Code +Code Validation +Selected Trunk Group +Selected Circuit +Selected COs +selected Routing Class +Selected Route Pattern +Selected Facility +call Type +ONE LINE +call Status +DIALING +Queue Status NULL QUEUE +Queue +Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/ +9/19 +21:32:32 +RECORD NUMBER: +84 +TIME STAMP: 9 -AUG-2019 21:36 +Start Date +Start Time +8/ 9/19 +21:35:41 +Answer Date +Answer Time +End Date +End Time +8/9/19 +21:36:03 +Caller Station +Caller Circuit +Caller Cos +Caller Routing Class +Caller switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +6468 +04-09-04 +11 +1 +001 +3030 +Selected Station +selected circuit +Selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +call Status +RINGING +Queue Status NULL QUEUE +Queue Time +6365 +03-09-07 +4 +4 +Dialed Number +6365 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +85 +TIME STAMP: 9 -AUG-2019 21:37 +Start Date +start Time +21:37:19 | +Answer Date +Answer Time +21:3933 | +End Date +End Time +Caller Station +Caller circuit +caller cos +Caller Routing Class +Caller Switch +ID +Caller ANI +Record Audit +Conference Audit +6468 +04-09-04 +11 +3033 +Access Code +elected Statio +elected Circui +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +EYNE TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Page 31 +28:37:33 +6365 +03-09-07 +4 +4 +EFTA00052657 + +6468 OUT +I Queue Time +Code Validation +Dialed Number +6365 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +86 +start Date +Start Time +8/ 9/1: +21:37:44 +Caller Station +caller circuit +Caller cos +caller Routing Class +Caller switch ID +caller ANI +Record Audit +6468 +04-09-04 +11 +1 +001. +3033 +Conference Audit +Access Code +Code Validation +TIME STAMP: 9 -AUG-2019 21:38 +Answer Date +8/ 9/19 ! End Date +Answer Time +21:37:53 | +End Time +Selected Station +Selected Circuit +selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +queue Status NULL QUEUE +Queue Time +6365 +03-09-07 +4 +4 +Dialed Number +6365 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +8/ 9/19 +21:38:08 +RECORD NUMBER: +87 +Start Date +Start Time +/ 9/1 +2:42:0 +Caller station +Caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 -AUG-2019 +22:42 +Answer Date +End Date +Answer Time +End Time +6468 +04-09-04 +11 +1 +001 +3142 +#7 +selected Trunk Group +Selected Circuit +Selected Cos +selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +call Status +PICK UP REQUEST +queue Status NULL QUEUE +Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +TIME STAMP: 10-AUG-2019 +0:5 +3/9/19 +22:42:0 +RECORD NUMBER: +88 +Start Date +8/10/19 +Start Time +0:05:31 +Caller Station +Caller Circuit +Caller Cos +Answer Date +Answer Time +6468 +Selected Trunk Group +04-09-04 +selected circuit +11 +selected cos +Page 32 +End Date +End Time +8:09/13 +EFTA00052658 + +Caller Routing Class +caller switch +ID +caller ANI +Record Audit +conference Audit +Access Code +code Validation +1 +001 +3218 +6468 OUT +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +DIALING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +89 +TIME STAMP: 10-AUG-2019 0:8 +Start Date +510/19 +Answer +Date +End Date +Start Time +0: 08:11 | Answer Time +End Time +Caller Station +6468 +Selected Trunk +Group +Caller Circuit +04-09-04 +Selected circuit +Caller COs +11 +Selected COS +Caller Routing Class +1 +Selected Routing Class +Caller Switch ID +001 +Selected Route Pattern +Caller ANI +Selected Facility +Record Audit +3221 +call Type +ONE LINE +conference Audit +call status +DIALING +Access Code +Queue Status NULL QUEUE +Code Validation +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +90 +TIME STAMP: 10-AUG-2019 0:17 +Start Date +start Time +8/10/19 +0:17:07 +Caller Station +caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Answer Date +Answer Time +-- +End Date +End Time +6468 +04-09-04 +11 +1 +001 +3254 +Selected Trunk Group +selected Circuit +selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +call Type +ONE LINE +Call Status +DIALING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z tO CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +91 +TIME STAMP: 10-AUG-2019 16:35 +Page 33 +/10/19 +: 08:1 +8/10/19 +0:17:07 +EFTA00052659 + +6468 OUT +start Date +3/10/19 +Answer Date +End Date +start Time +6:35:5: +Answer Time +End Time +caller Station +6468 +elected Trunk Grou +Caller circuit +04-09-04 +elected Circuit +Caller Cos +11 +selected COS +Caller Routing Class +selected Routing Class +Caller Switch ID +Selected Route Pattern +Caller ANI +selected Facility +Record Audit +7400 +Call Type +ONE LINE +Conference Audit +Call status +DIALING +Access Code +queue Status NULL QUEUE +Code Validation +Queue +Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +92 +TIME STAMP: 10-AUG-2019 17:2 +Start Date +Start Time +8/10/19 +17:02:22 +Caller Station +caller Circuit +Caller Cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Answer Date +Answer +Time +End Date +End Time +6468 +04-09-04 +11 +1 +001 +7541 +selected Trunk Group +selected Circuit +Selected Cos +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +ON HOLD +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +Start Date +Start Time +caller Station +Caller circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANT. +Record Audit +Conference Audit +Access Code +code Validation +93 +TIME STAMP: 10-AUG-2019 +1702/12 Answer Time +Answer Time +17:2 +! End Date +End Time +6468 +Selected Trunk Grouf +04-09-04 +selected Circuit +11 +1 +001 +selected Route patern +selected Facility +7543 +Cal! Type +ONE LINE +Call Status +DIALING +queue status +NULL QUEUE +Queue Tim +Dialed Number +Account Code +Authorization Code +Page 34 +8/10/19 +16:35:54 +8/10/19 +17:02:22 +/10/1 +7: 02:2 +EFTA00052660 + +6468 OUT +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +94 +------- +Start Date +Start Time +8/10/19 +17:04:15 +Caller Station +Caller circuit +Caller cos +Caller Routing Class +caller Switch ID +Caller ANI +Record Audit +conference Audit +Access Code +code Validation +TIME STAMP: 10-AUG-2019 +17:4 +Answer Date +Answer +Time +En pate +End Time +6468 +selected Trunk Group +04-09-04 +Selected circuit +11 +Selected COS +1 +001 +Selected Routing Class +Selected Route Pattern +Selected Facility +7548 +Call Type +ONE LINE +Call Status +DIALING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +Start Date +Start Time +95 +8/10/19 +17:21:38 +TIME STAMP: 10-AUG-2019 17:21 +Answer +Date +Answer Time +End Date +End Time +Caller Station +caller Circuit +Caller Cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code validation +Dialed Number +Account code +Authorization Code +6468 +04-09-04 +11 +1 +001 +7597 +Selected +Trunk +Group +Selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +Selected Facility +call Type +ONE LINE +Call Status +TONE +Queue Status NULL QUEUE +Queue Time +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +96 +TIME STAMP: 10-AUG-2019 17:41 +Start Date +Start Time +8/10/19 +17:23:11 +caller station +Caller Circuit +Caller cos +caller Routing Class +caller Switch +ID +Caller ANI +Record Audit +Conference Audit +answer Dat +nswer Tin +6468 +04-09-04 +11 +1 +001 +7602 +selected Trunk Group +selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +Selected Facility +call Type +ONE LINE +call status +RECONNECT REQUEST +Page 35 +8/10/19 +17:04:15 +8/10/19 +17:21:41 +3/10/19 +7:41:40 +EFTA00052661 + +Access Code +code Validation +6468 OUT +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +97 +TIME STAMP: 10-AUG-2019 17:41 +start Date +Start Time +8/10/19 +17:41:42 +End Date +End Time +Caller Station +Caller Circuit +Caller Cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Answer Date +Answer Time +6468 +Selected Station +04-09-04 +selected circuit +11 +Selected COS +1 +001 +Selected Routing Class +Selected Route Pattern +selected Facility +7602 +Call Type +LINE TO LINE +Call Status +TRANSFER REQUEST +Queue Status NULL QUEUE +Queue Time +6313 +04-08-03 +11 +1 +Dialed Number +6313 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +98 +8/10/19 +17:41:44 +TIME STAMP: 10-AUG-2019 17:41 +Start Date +Start Time +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +Answer +Date +End +Date +Answer Time +End Time +6468 +04-09-04 +11 +1 +001 +7662 +Selected Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +DIALING +Queue Status +NULL QUEUE +Queue +Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +99 +TIME STAMP: 10-AUG-2019 +17:56 +start Date +Start Time +Caller Station +Caller Circuit +8/10/19 +17:52:30 +Answer Date +Answer Time +6468 +04-09-04 +and Dat +ind Time +selected Trunk Group +Selected Circuit +Page 36 +3/10/19 +17:41:44 +8/10/19 +17:41:45 +/10/1 +7:56:2 +EFTA00052662 + +Caller COs +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +11 +1 +001 +7678 +6468 OUT +selected Cos +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +TONE +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +100 +8/10/19 +17:58:46 +caller Station +caller circuit +caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +TIME STAMP: 10-AUG-2019 +17:58 +Answer Date +End Date +Answer Time +End Time +6468 +04-09-04 +11 +1 +001 +7688 +selected Trunk Group +selected Circuit +Selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +DIALING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +101 +8/10/19 +17:59:46 +Caller Station +Caller circuit +Caller cos +Caller Routing Class +Caller Switch +ID +Caller ANI +Record Audit +Conference Audit +Access code +code Validation +Dialed Number +Account Code +Authorization +Code +Use CTRL/Z to CANCEL; +TIME STAMP: 10-AUG-2019 +Answer Date +Answer Time +17:59 +End Date +End Time +6468 +04-09-04 +11 +1 +001 +7699 +selected Trunk Group +selected forcing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +TONE +queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +102 +TIME STAMP: 10-AUG-2019 18:0 +Page 37 +/10/1 +7:58:4 +/10/1 +7:59:4 +EFTA00052663 + +6468 OUT +Start Date +Start Time +/10/1 +8:00: 2 +nd Dat +nd Tim +caller station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +6468 +04-09-04 +11 +1 +001 +7717 +Access Code +Code Validation +Answer Date +Answer Time +selected Trunk Group +selected Circuit +Selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +DIALING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +103 +TIME STAMP: 10-AUG-2019 +18:8 +Start Date +Start Time +8/10/19 +18:01:50 +Answer Date +Answer +Time +End Date +End Time +caller station +Caller circuit +Caller cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6468 +04-09-04 +11 +1 +001 +7721 +Conference Audit +Access Code +Code Validation +Selected Trunk Group +Selected Circuit +Selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +TONE +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +start Date +start Time +104 +18:13:03 +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch +ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +TIME STAMP: 10-AUG-2019 18:13 +Answer Date +Answer +Time +End Date +End Time +6468 +Selected Trunk Group +04-09-04 +Selected circuit +11 +selected cos +1 +001 +selected Routing Class +Selected Route Pattern +selected Facility +7765 +Call Type +ONE LINE +Call Status +DIALING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Page 38 +3/10/1: +8:00:24 +8/10/19 +18:08:39 +/10/1: +8:13:0 +EFTA00052664 + +6468 OUT +I Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +105 +Start Date +Start Time +8/10/19 +18:17:12 +caller station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +6326 +Account Code +Authorization Code +TIME STAMP: 10-AUG-2019 +Answer Date +Answer +Time +6468 +04-09-04 +11 +1 +001 +7773 +18:17 +End Date +End Time +Selected Station +Selected Circuit +Selected cos +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call Status +RINGING +Queue Status NULL QUEUE +Queue Time +6326 +04-12-01 +14 +4 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +------- +Start Date +Start Time +106 +TIME STAMP: 10-AUG-2019 +8/10/19 +18:17:50 +Answer Date +Answer Time +18:18 +End Date +End Time +Caller +Station +Caller circuit +Caller Cos +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +6468 +04-09-04 +11 +1 +001 +7776 +Conference Audit +Access Code +Code Validation +Selected Station +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Call Status +RINGING +Queue Status NULL QUEUE +Queue Time +Dialed Number +6326 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +6326 +04-12-01 +14 +4 +RECORD NUMBER: +107 +Start Date +Start Time +/10/1 +8:29:2 +Caller Station +caller Circuit +Caller COs +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +TIME STAMP: 10-AUG-2019 +18:29 +AnsWer +Answer Time +8/10/19 +End Date +18:29:44 End Time +6468 +04-09-04 +11 +1 +001 +7829 +selected Station +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Page 39 +6317 +04-01-13 +1 +1 +/10/15 +8: 17: 4; +8/10/19 +18:18:07 +/10/1! +8:29:44 +EFTA00052665 + +Conference Audit +Access Code +code Validation +6468 OUT +Call Status +Queue Status +Queue Time +ANSWER +NULL QUEUE +Dialed Number +6317 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +108 +Start Date +Start Time +8/10/19 +18:29:27 +TIME STAMP: 10-AUG-2019 18:30 +Answer Date +Answer Time +8:29:4 +6468 +04-09-04 +11 +End Date +End Time +3/10/19 +18:30:11 +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +7829 +elected statio +elected circui +Selected COS +selected Routing Class +Selected Route Pattern +6317 +04-01-13 +1 +1 +Selected Facility +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QUEUE +Queue +Time +6317 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +109 +Start Date +Start Time +8/10/19 +18:40:33 +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +6379 +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 10-AUG-2019 18:40 +Answer +Date +Answer Time +8/10/19 +18:40:37 | +End Date +End Time +6468 +04-09-04 +11 +1 +001 +7862 +Selected Station +Selected Circuit +Selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +cal] Type +LINE TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +8/10/19 +18:40:37 +6379 +03-09-11 +4 +4 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +110 +TIME STAMP: 10-AUG-2019 18:41 +Start Date +Start Time +caller station +8/10/19 +18:40:33 +Answer +6468 +End Time +3/10/19 +8:41: 1; +I Selected Station +Page 40 +6379 +EFTA00052666 + +caller circuit +caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +04-09-04 +11 +1 +001 +7862 +6468 OUT +Selected circuit +Selected COS +selected Routing Class +03-09-11 +4 +4 +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue +Time +Dialed Number +6379 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +111 +TIME STAMP: 10-AUG-2019 +18:41 +Start Date +Start Time +8/10/19 Answer Date +18:41:37 +Answer Time +8/10/19 End Date +18:41:43 +End Time +8/10/19 +8:41:43 +caller station +Caller Circuit +Caller COs +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +6468 +04-09-04 +11 +1 +001 +7865 +Selected Station +Selected Circuit +selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +call Type +LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +6379 +03-09-11 +4 +4 +Dialed Number +Account Code +Authorization Code +6379 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +112 +Start Date +Start Time +8/10/19 +18:41:37 +TIME STAMP: 10-AUG-2019 18:41 +Answer Date +Answer +Tine +8/10/19 | +End Date +18:41:43 +End +Time +8/10/19 +18:41:56 +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +6468 +04-09-04 +11 +1 +001 +7865 +Selected Station +Selected circuit +6379 +03-09-11 +Selected COS +selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +6379 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +Page 41 +EFTA00052667 + +RECORD NUMBER: 113 +6468 OUT +TIME STAMP: 10-AUG-2019 18:45 +Start Date +Start Time +18:12:13 +Caller station +Caller Circuit +Caller COS +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +6468 +04-09-04 +11 +1 +001 +7864 +Conference Audit +Access Code +Code Validation +Answer Date +• End Dat +Answer Time +End Time +Selected Trunk Group +Selected circuit +selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +TONE +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +114 +Start Date +Start Time +8/10/19 +18:46:10 +TIME STAMP: 10-AUG-2019 +18:58 +Answer Date +End Date +Answer +Time +End +Time +Caller Station +caller circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +6468 +04-09-04 +11 +1 +001 +7872 +Selected Trunk Group +Selected Circuit +selected cos +Selected Routing Class +Selected Route +Pattern +Selected Facility +Call Type +ONE LINE +Call Status +TONE +Queue Status NULL QUEUE +Queue Time +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +115 +Start Date +start Time +8/10/19 +19:09:58 +TIME STAMP: 10-AUG-2019 +19:10 +End Date +End Time +Caller station +Caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Answer Date +Answer Time +6468 +04-09-04 +11 +1 +001 +7928 +Selected Trunk Group +selected circuit +selected cos +Selected Routing Class +Selected Route pattern +Selected Facility +Call Type +ONE LINE +Call Status +DIALING +Queue Status NULL QUEUE +Queue +Time +62 +Page 42 +8/10/19 +18:45:01 +8/10/19 +18:58:27 +3/10/19 +9:10:01 +EFTA00052668 + +6468 OUT +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +116 +TIME STAMP: 10-AUG-2019 19:27 +Start Date +Start +Time +8/10/19 +19:27:57 +Caller station +Caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Answer Date +Answer +Time +6468 +04-09-04 +11 +1 +001 +7971 +End Date +End +Time +19:20:38 +Selected Trunk Group +Selected Circuit +Selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +DIALING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRI/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: 117 +Start Date +Start Time +8/10/19 +19:39:01 +TIME STAMP: 10-AUG-2019 19:39 +Answer Date +Answer +Time +8/10/19 +19:39:13 +End Date +End Time +8/10/19 +19:39:13 +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6468 +04-09-04 +11 +1 +001 +8012 +Conference Audit +Access Code +code Validation +Selected Station +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status +NULL QUEUE +Queue Time +Dialed Number +6450 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +6450 +04-09-05 +11 +1 +RECORD NUMBER: +118 +start Date +Start Time +8/10/19 +19:39:01 +TIME STAMP: 10-AUG-2019 19:39 +--- +Answer +Date +Answer Time +8/10/19 +19:39:13 | +End Date +End Time +8/10/19 +19:39:22 +Caller Station +caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +6468 +04-09-04 +11 +1 +001 +Selected Station +Selected Circuit +selected cos +Selected Routing Class +Selected Route Pattern +Selected +Facility +Page 43 +6450 +04-09-05 +11 +1 +EFTA00052669 + +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +8012 +6468 OUT +Call Type +Call Status +Queue Status +Queue Time +LINE TO LINE +IN CONVERSATION +NULL QUEUE +6450 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +------- +Start Date +Start Time +119 +8/10/19 +19:49:38 +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +AccesS Code +Code Validation +TIME STAMP: 10-AUG-2019 19:49 +Answer Date +Answer Time +6468 +04-09-04 +11 +1 +001. +End Date +End Time +8062 +selected Trunk Group +Selected Circuit +selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Cal! Type +ONE LINE +Call Status +DIALING +Queue Status NULL QUEUE +Queue +Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +120 +8/10/19 +20:08:17 +caller station +Caller Circuit +Caller cos +Caller Routing Class +Caller +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +…----- +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 10-AUG-2019 20:8 +Answer Date +Answer Time +20:08:34 | End Pate +End Time +6468 +04-09-04 +11 +1 +001 +8116 +Selected Station +Selected Circuit +Selected cos +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +LINE TO LINE +Call status +ANSWER +Queue Status NULL QUEUE +Queue +Time +6385 +02-04-16 +4 +4 +6317 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +121 +8/10/19 +20:08:17 +TIME STAMP: 10-AUG-2019| +20:9 +Answer Date +Answer +Time +8/10/19 +20:08:34 +End Date +End Time +Page 44 +8/10/19 +19:49:43 +/10/19 +0:08:34 +8/10/19 +20:09:25 +EFTA00052670 + +caller Station +Caller Circuit +Caller Cos +Caller Routing Class +Caller switch ID +caller ANI +Record Audit +Conference Audit +6468 +04-09-04 +11 +1 +001 +8116 +Access Code +Code Validation +6468 OUT +Selected Station +Selected Circuit +Selected COS +selected Routing class +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue +Time +6385 +02-04-16 +4 +4 +Dialed Number +6317 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +122 +8/10/19 +20:16:31 +TIME STAMP: 10-AUG-2019 +20:16 +Start Date +Start Time +Caller Station +Caller circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Answer Date +Answer Time +8/10/19 +20:16:36 +End Date +End Time +6468 +Selected Station +04-09-04 +Selected Circuit +11 +1 +Selected cos +001 +Selected Routing Class +Selected Route Pattern +Selected Facility +8127 +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +6361 +03-09-05 +4 +4 +Dialed Number +6361 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +123 +TIME STAMP: 10-AUG-2019 20:16 +Start Date +8/10/19 +Answer Date +8/10/19 +Start Time +20:16:31 +Answer +Time +20:16:36 +End Date +End Time +Caller Station +6468 +Caller Circuit +04-09-04 +Caller COS +11 +Caller Routing Class +1 +Caller switch ID +Caller ANI +001 +Record Audit +8127 +conference Audit +Access Code +code validation +elected Statior +selected Circuit +Selected COS +Selected Routing Class +6361 +03-09-05 +4 +4 +Selected Route Pattern +Selected Facility +-al! Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue Time +Dialed Number +6361 +Account Code +Authorization +Code +Use CTRL/Z to CANCEL; +8/10/19 +20:16:36 +8/10/19 +20:16:50 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +Page 45 +EFTA00052671 + +6468 OUT +TIME STAMP: 10-AUG-2019 20:21 +RECORD NUMBER: +Start Date +Start Time +124 +8/10/19 +20:21:38 +Answer Date +Answer Time +End Date +End Time +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +6468 +04-09-04 +11 +1 +001 +8146 +Conference Audit +Access Code +code Validation +selected Trunk Group +Selected circuit +Selected COS +Selected Routing Class +Selected Route +Pattern +Selected Facility +Call Type +ONE LINE +call Status +DIALING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +125 +8/10/19 +20:25:29 +TIME STAMP: 10-AUG-2019 +Answer Date +Answer Time +20:25 +End Date +End +Time +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +6468 +04-09-04 +11 +1 +001 +8155 +Selected Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route +Pattern +Selected Facility +Call Type +ONE LINE +Call status +DIALING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +126 +8/10/19 +20:26:13 +TIME STAMP: 10-AUG-2019 +20:26 +Start Date +Start Time +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Answer Date +Answer +Time +6468 +04-09-04 +11 +1 +001 +8161 +/10/19 End Date +0:26:24 +End Time +Selected station +Selected Circuit +Selected COs +Selected Routing Class +Selected Route Pattern +Selected Facility +cal! Type +LINE TO LINE +Call Status +Queue Status +ANSWER +NULL QUEUE +Queue +Time +Page 46 +6449 +04-08-05 +11 +1 +8/10/19 +20:21:41 +8/10/19 +20:25:29 +8/10/15 +10:26:24 +EFTA00052672 + +6468 OUT +Dialed Number +6450 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +start Time +127 +8/10/19 +20:26:13 +TIME STAMP: 10-AUG-2019 +Answer Date +8/10/19 +Answer Time +20:26:24 +20:26 +End Time +8/10/19 +20:26:30 +Caller Station +Caller Circuit +caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +6468 +04-09-04 +11 +1 +001 +8161 +selected station +Selected Circuit +Selected COs +Selected Routing Class +6449 +04-08-05 +11 +1 +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status NULL QueUE +Queue Time +Dialed Number +Account Code +Authorization Code +6450 +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +128 +8/10/19 +20:26:30 +Caller +Station +Caller Circuit +Caller Cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 10-AUG-2019 20:26 +Answer Date +8/10/19 +End Date +Answer Time +20:26:241 +End Time +6468 +04-09-04 +11 +1 +001 +8161 +Selected Trunk Group +Selected Circuit +Selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +DIALING +Queue Status NULL QUEUE +Queue Time +8/10/19 +20:26:30 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +129 +TIME STAMP: 10-AUG-2019 21:15 +Start Date +Start Time +8/10/19 +21:15:44 +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Answer +JaLe +Answer Time +21:19:53 +6468 +04-09-04 +11 +1 +001 +selected Station +Selected Circuit +Selected Cos +Selected Routing Class +Selected Route Pattern +Page 47 +6225 +03-08-11 +14 +4 +EFTA00052673 + +Caller ANI +Record Audit +8263 +Conference Audit +Access Code +Code Validation +6468 OUT +Selected Facility +Call Type +LINE TO LINE +Call Status +ANSWER +Queue Status NULL QUEUE +Queue Time +Dialed Number +6225 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +=--=-==--- +Start Date +Start Time +130 +TIME STAMP: 10-AUG-2019 +| 21:16 +8/10/19 +21:15:44 +Caller Station +caller Circuit +caller cos +Caller Routing Class +Caller Switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Answer Date +Answer +Time +6468 +04-09-04 +11 +8/10/19 +21:15:55 End Title +End Time +001 +8263 +Selected Station +Selected Circuit +Selected COS +Selected Routing Class +6225 +03-08-11 +14 +4 +Selected Route Pattern +Selected Facility +Call Type +LINE TO LINE +Call Status +IN CONVERSATION +Queue Status +NULL QUEUE +Queue +Time +Dialed Number +Account Code +6225 +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +131 +8/10/19 +21:34:17 +TIME STAMP: 10-AUG-2019 +Answer +Date +Answer Time +21:35 +End Date +End Time +Caller Station +Caller Circuit +Caller COS +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization code +Use CTRL/Z to CANCEL; 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Type +ONE LINE +Call Status +DIALING +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +142 +TIME STAMP: 10-AUG-2019 +• 23:1 +Start Date +8/10/19 +Answer +Date +Start Time +23:01:14 +Answer Time +End Date +End Time +Caller Station +Caller Circuit +Caller COS +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6468 +04-09-04 +11 +1 +001 +8503 +Conference Audit +Access Code +Code Validation +Selected Trunk Group +Selected Circuit +Selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +RECONNECT REQUEST +Queue Status NULL QUEUE +Queue +Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +143 +TIME STAMP: 10-AUG-2019 +8/10/19 | Answer Date +Page 52 +23:2 +/ End Date +8/10/19 +22:56:54 +8/10/19 +23:01:20 +8/10/19 +EFTA00052678 + +Start Time +caller station +caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +6468 OUT +23:01:58 | Answer Time +6468 +04-09-04 +11 +1 +001 +8507 +I End Time +Selected Trunk Group +Selected circuit +Selected cos +Selected Routing Class +selected Route Patterr +selected Facility +cal! 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Bullock +347-456-2319 +N. 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CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +8 +Start Date +Start Time +8/ 9/19 +13:46:05 +Caller Station +Caller Circuit +caller cos +Caller Routing Class +Caller switch ID +Caller ANT +Record Audit +6264 +04-05-07 +4 +4 +001 +964 +Conference Audit +Access Code +code validation +TIME STAMP: 9 -AUG-2019 +13:46 +Answer Date +End Date +Answer +Time +End +Time +Selected Trunk Group +selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +Page 3 +8/ 9/19 +13:44:10 +13:48:09 +EFTA00052684 + +RECORD NUMBER: +9 +333 IN +TIME STAMP: 9 -AUG-2019 13:46 +Start Date +Start Time +3/ 9/15 +3:40 +i: 33 +Answer Date +Answer +Time +Caller Station +6202 +elected Trunk Group +caller Circuit +03-01-05 +elected circuit +Caller cos +Selected COS +Caller Routing Class +4 +Selected Routing Class +Caller switch ID +Caller ANI +001 +selected Route Pattern +selected Facility +Record Audit +967 +call Type +ONE LINE +Conference Audit +Call status +BARGE REQUEST +Access Code +Queue Status NULL QUEUE +code Validation +Queue +Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +10 +8/ 9/19 +13:49:52 +TIME STAMP: 9 -AUG-2019 13:49 +Start Date +Start Time +Caller Station +caller Circuit +Caller Cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code validation +Answer Date +Answer +Time +6240 +03-13-08 +4 +4 +001 +992 +End Date +End +Time +Selected Trunk Group +Selected Circuit +Selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +003 +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +11. +start pate +9/1: +L3:55:08 +Caller station +Caller circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +--_- +Dialed Number +003 +TIME STAMP: 9 -AUG-2019 13:55 +---- +Answer Date +Answer Time +End Date +End Time +6240 +03-13-08 +4 +4 +001 +1044 +Selected Trunk Group +Selected Circuit +Selected Cos +Selected Routing Class +Selected Route Pattern +selected Facility +call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue +Time +page 4 +19/46:39 +19:09:34 +/9/1 +3:55:1 +EFTA00052685 + +333 IN +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +12 +TIME STAMP: 9 -AUG-2019 +13:59 +Start Date +8/ 9/19 +Answer Date +End Date +Start Time +13:59:21 +Answer +Time +End Time +Caller Station +6240 +Selected Trunk Group +caller Circuit +03-13-08 +Selected circuit +Caller Cos +4 +Selected COS +Caller Routing Class +4 +selected Routing Class +Caller Switch ID +001 +Selected Route Pattern +Caller ANI +Selected Facility +Record Audit +1105 +Cal! 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CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +---- +Start Date +Start Time +17 +8/ 9/19 +14:25:51 +TIME STAMP: 9 -AUG-2019 14:25 +Answer Date +Answer Time +End Date +End Time +14:07:23 +1 9/1 +4:20:0 +8/9/19 +14:25:51 +Page 6 +EFTA00052687 + +Caller Station +caller circuit +Caller COS +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +6467 +03-03-04 +11 +1 +001 +1428 +Conference Audit +Access Code +Code Validation +333 IN +Selected Trunk Group +selected Circuit +Selected +COs +selected +Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +003 +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +18 +TIME STAMP: 9 -AUG-2019 14:28 +Start Date +Start Time +8/ 9/19 +14:28:18 +Answer Date +Answer +Time +End Date +End Time +Caller +Station +caller Circuit +Caller CoS +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6467 +03-03-04 +11 +1 +001 +1450 +conference Audit +Access Code +code Validation +Selected Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +19 +TIME STAMP: 9 -AUG-2019 +14:34 +Start Date +8/. +9/19 +Answer Date +End Date +Start Time +14:34:11 +Answer Time +End +Time +caller Station +6264 +selected Trunk Group +Caller circuit +04-05-07 +Selected Circuit +caller cos +4 +Selected COS +Caller Routing Class +4 +Selected Routing Class +Caller switch ID +001 +Selected Route Pattern +Caller ANI +Selected Facility +Record Audit +1504 +Call Type +ONE LINE +Conference Audit +Call status +BARGE REQUEST +Access Code +Queue Status NULL QUEUE +code Validation +Queue Time +Dialed Number +Account Code +003 +Authorization Code +• - < < • = = =- +use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +Page 7 +8/ 9/13 +14:28:19 +8/ 9/19 +14:34:13 +EFTA00052688 + +333 IN +TIME STAMP: 9 -AUG-2019 14:36 +RECORD NUMBER: +Start Date +Start Time +20 +8/ 9/19 +14:36:10 +End Date +End Time +Caller Station +Caller Circuit +Caller cos +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +6127 +02-08-07 +136 +3 +001 +1529 +conference Audit +Access Code +Code Validation +Answer Date +Answer +Time +selected Trunk Group +selected circuit +Selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +003 +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +21 +TIME STAMP: 9 - AUG-2019 +14:39 +Start Date +8/ 9/19 +Answer Date +End Date +Start Time +14:39:54 +Answer Time +End Time +Caller station +6376 +Selected Trunk Group +Caller circuit +03-13-06 +Selected Circuit +Caller COS +4 +Selected COS +Caller Routing Class +4 +Selected Routing Class +Caller Switch ID +001 +Selected Route Pattern +Caller ANI +Selected Facility +Record Audit +Conference Audit +1553 +Call Type +ONE LINE +Call Status +BARGE REQUEST +Access Code +queue Status NULL QUEUE +Code Validation +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +22 +Start Date +Start Time +9/1 +4:40:32 +Caller Station +caller circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +TIME STAMP: 9 -AUG-2019 +Answer Date +Answer Time +14:40 +End Date +End Time +6269 +03-13-09 +4 +4 +001 +1557 +Selected Trunk Group +selected Circuit +Selected Cos +selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Page 8 +9/19 +4: 36: 10 +8/ 9/19 +14:39:56 +8/ 9/19 +14:40:34 +EFTA00052689 + +333 IN +Dialed Number +003 +Account Code +Authorization Code +Use CTRI/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +Start Date +Start Time +23 +8/ 9/19 +15:04:42 +Caller Station +Caller Circuit +caller Cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +conference Audit +Access Code +Code Validation +TIME STAMP: 9 -AUG-2019 +15:4 +Answer Date +Answer Time +End Date +End Time +6202 +Selected Trunk Group +03-01-05 +Selected Circuit +4 +Selected cos +4 +selected Routing Class +001 +Selected Route Pattern +selected Facility +1729 +Call Type +ONE LINE +call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +24 +TIME STAMP: 9 -AUG-2019 15:6 +Start Date +Start Time +8/ +9/19 +15:06:54 +Caller Station +Caller Circuit +Caller cos +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +003 +Authorization Code +Use CTRL/Z to CANCEL; +Answer Date +Answer Time +End Date +End Time +6264 +04-05-07 +4 +4 +001 +1744 +Selected +Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +caller Station +Caller Circuit +Caller Cos +Caller Routing Class +caller Switch ID +25 +TIME STAMP: 9 -AUG-2019 +15:7 +15:07:17 | Answer Tate +End Date +End Time +6202 +Selected Trunk Group +03-01-05 +selected circuit +4 +Selected COS +4 +Selected Routing Class +001 +Selected Route Pattern +Page 9 +19:04:12 +8/ 9/19 +15:06:56 +/ 9/1 +5:07:1 +EFTA00052690 + +Caller ANI +Record Audit +1747 +Conference Audit +Access Code +Code Validation +333 IN +Selected Facility +Call Type +ONE LINE +call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue +Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z. to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +26 +Start pate +start Time +3/ 9/19 +15:19:40 +Caller station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +TIME STAMP: 9-AUG-2019 +15:19 +Answer Date +End Date +Answer Time +End Time +6270 +Selected Trunk Group +02-06-12 +Selected circuit +14 +Selected COs +4 +001 +Selected Routing Class +Selected Route Pattern +1805 +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +------ +Start Date +start Time +27 +TIME STAMP: 9 -AUG-2019 15:43 +8/ 9/19 +15:43:16 +Caller Station +Caller Circuit +caller COS +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +Answer Date +Answer Time +| End Date +End Time +6229 +03-13-13 +4 +4 +001 +1911 +Selected Trunk Group +Selected Circuit +Selected COS +selected Routing class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +queue Status NULL QUEUE +Queue Time +003 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +28 +8/ 9/19 +15:44:00 +TIME STAMP: 9 -AUG-2019 +nswer Dat +nswer Tim +15:44 +End Date +End Time +Page 10 +9/19 +15: 19:50 +3/ 9/19 +15:43:17 +8/ 9/19 +15:44:02 +EFTA00052691 + +Caller Station +caller Circuit +Caller Cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6294 +03-13-15 +4 +4 +001 +1914 +Conference Audit +Access Code +Code Validation +333 IN +selected Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Cal! Type +ONE LINE +Call status +BARGE REQUEST +Queue Status NULL QUEUE +Queue +Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +29 +8/ 9/19 +15:44:06 +TIME STAMP: 9 -AUG-2019 15:44 +Answer Date +Answer +Time +End Date +End +Time +caller station +caller Circuit +Caller cos +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +6294 +03-13-15 +4 +4 +001 +5450 +Conference Audit +Access Code +Code Validation +Selected Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +30 +15:19:28 +TIME STAMP: 9 -AUG-2019 15:44 +Start Date +Start Time +caller station +Caller circuit +caller cos +Caller Routing Class +caller Switch ID +Caller ANI +Record Audit +Are and init +Dialed Number +Account Code +Authorization code +Use CTRL/Z to CANCEL; +inswer Dat +nswer Tim +End Date +End Time +6269 +03-13-09 +4 +4 +001 +1916 +elected Trunk Group +selected Circuit +Selected Cos +Selected Routing Class +selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +003 +CTRL/s to PAUSE and CTRL/Q to CONTINUE +Page 11 +15:49:09 +8/ 9/19 +15:44:27 +EFTA00052692 + +333 IN +RECORD NUMBER: +31 +TIME STAMP: 9 -AUG-2019 16:1 +Start Date +Start Time +8/ 9/19 +16:01:06 +Answer Date +Answer +Time +End Date +End Time +---- +Caller Station +Caller Circuit +Caller COs +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6240 +03-13-08 +4 +4 +001 +2005 +Conference Audit +Access Code +Code Validation +Selected Trunk Group +Selected Circuit +Selected COs +Selected Routing Class +Selected Route Pattern +Selected Facility +call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue +Time +Dialed Number +Account Code +003 +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +32 +TIME STAMP: 9 -AUG-2019 16:1 +Start Date +Start Time +8/ 9/19 +16:01:54 +Answer Date +Answer Time +End Date +End Time +Caller Station +Caller Circuit +Caller Cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6269 +03-13-09 +4 +4 +001 +2010 +Conference Audit +Access Code +Code Validation +Selected +Trunk Group +Selected circuit +Selected COS +selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +Dialed Number +Account Code +003 +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +start Date +start Time +33 +18:02:39 | +Answer Date +Answer Time +TIME STAMP: 9 -AUG-2019 16:2 +End Tim +Caller Station +Caller Circuit +Caller Cos +Caller Routing Class +Caller switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +6426 +02-04-08 +4 +4 +001 +2014 +elected Trunk Grou +selected Circuit +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Page 12 +18:01:08 +8/ 9/19 +16:01:56 +3/9/15 +6:02:40 +EFTA00052693 + +333 IN +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +003 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +caller Station +Caller Circuit +caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization code +Use CTRL/Z to CANCEL; +34 +TIME STAMP: 9 -AUG-2019 16:5 +16: 09:31 | +Answer Date +Answer Time +End +Date +End Time +6269 +Selected Trunk Group +03-13-09 +Selected circuit +4 +Selected COS +4 +Selected Routing Class +001 +Selected Route Pattern +selected Facility +2028 +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +003 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +35 +16:7 +Start Date +start Time +8/ 9/19 +16:07:04 +End Date +End Time +Caller Station +caller Circuit +Caller Cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +6381 +04-01-01 +4 +4 +001 +2033 +Conference Audit +Access Code +Code Validation +TIME STAMP: 9 -AUG-2019 +Answer Date +Answer Time +Selected Trunk Group +Selected circuit +selected cos +Selected +Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +36 +8/ 9/19 +16:14:52 +TIME STAMP: 9 -AUG-2019 +Start Date +Start Time +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Answer Date +Answer Time +16:14 +End Date +End Time +6307 +04-05-16 +4 +Selected Trunk Group +Selected Circuit +selected cos +Selected Routing Class +Page 13 +8/ 9/19 +16:05:32 +18:07:09 +/ 9/1 +16:14:54 +EFTA00052694 + +Caller Switch ID +Caller ANI +Record Audit +001 +2069 +Conference Audit +Access Code +Code Validation +333 IN +Selected Route Pattern +selected Facility +call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue +Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +37 +Start Date +Start Time +8/ 9/19 +16:16:10 +Caller station +Caller Circuit +Caller Cos +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 9 -AUG-2019 +16:16 +Answer Date +End Date +Answer Time +End Time +6307 +| selected Trunk Group +04-05-16 +Selected Circuit +4 +Selected COS +4 +Selected Routing Class +001 +Selected Route Pattern +selected Facility +2080 +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +38 +8/ 9/19 +16:17:38 +TIME STAMP: 9 -AUG-2019 +16:17 +End Date +End Time +Caller station +caller Circuit +Caller COS +Caller Routing Class +caller switch ID +6381 +04-01-01 +4 +4 +001 +Caller ANI +Record Audit +Conference Audit +2087 +Access Code +code Validation +Answer Date +Answer Time +selected Trunk Group +Selected +circuit +Selected Cos +selected Routing Class +Selected Route Pattern +selected Facility +Call Type +Call status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +39 +TIME STAMP: 9 - AUG-2019 +8/ 9/19 | Answer Date +Page 14 +16:18 +I End Date +9/19 +16:16:12 +18:17/33 +8/ 9/19 +EFTA00052695 + +Start Time +caller station +caller circuit +Caller +COs +Caller Routing Class +Caller switch +ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +333 IN +16:18:32 | Answer Time +6240 +03-13-08 +4 +4 +001 +2099 +I End Time +Selected Trunk Group +selected circuit +Selected Cos +selected Routing Class +Selected Route Pattern +selected Facility +call Type +ONE LINE +Call status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +40 +TIME STAMP: 9 -AUG-2019 +16:20 +Start Date +Start Time +8/ 9/19 +16:20:24 +Answer Date +Answer Time +End Date +End +Time +Caller Station +Caller Circuit +Caller COS +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +6229 +03-13-13 +4 +4 +001 +2105 +Selected +Trunk Group +Selected +circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +call status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +41 +8/ 9/19 +16:22:39 +TIME STAMP: 9 -AUG-2019 +| 16:22 +nswer Dat +nswer Tin +End Date +End Time +Caller Station +Caller circuit +Caller cos +Caller Routing Class +Caller switch ID +Record Audit +cose arid unite +Dialed Number +Account Code +Authorization Code +6225 +03-08-11 +14 +4 +001 +2110 +Selected Trunk Group +selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call status +BARGE REQUEST +Queue status +NULL QUEUE +Queue Time +003 +16:18:35 +16:20:28 +8/ 9/19 +16:22:41 +Page 15 +EFTA00052696 + +333 IN +use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +42 +16: 28:14 +Caller station +Caller circuit +Caller cos +Caller Routing Class +Caller switch +ID +Caller ANI +Record Audit +Conference Audit +ccess Cod +ode Validatic +TIME STAMP: 9 -AUG-2019 +16:28 +----=-- +Answer Date +End Date +Answer Time +End Time +6225 +selected Trunk Group +03-08-11 +Selected Circuit +14 +selected Cos +4 +Selected Routing class +001 +Selected Route Pattern +selected Facility +2138 +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +003 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +43 +8/. +9/19 +16:38:11 +TIME STAMP: 9 -AUG-2019 16:38 +Start Date +Start Time +Caller Station +Caller circuit +caller cos +caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Answer +Date +End +Date +Answer Time +End Time +6269 +03-13-09 +4 +001 +2177 +Selected Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +003 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +44 +Start Date +Start Time +8/ 9/19 +16:45:20 +Caller Station +Caller Circuit +Caller Cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +TIME STAMP: 9 -AUG-2019 16:45 +Answer Date +End Dati +Answer Time +End Timi +6229 +Selected Trunk Group +03-13-13 +Selected circuit +Selected cos +4 +selected Routing Class +001 +Selected Route Pattern +Selected Facility +2198 +Cal] Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Page 16 +3/ 9/19 +16:28:16 +8/ 9/19 +16:38:12 +/ 9/1 +6:45:2 +EFTA00052697 + +333 IN +I Queue Time +code Validation +---- +Dialed Number +Account Code +003 +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +45 +TIME STAMP: 9 -AUG-2019 17:36 +Start Date +Start Time +8/ 9/19 +17:36:10 +Caller Station +Caller Circuit +Caller Cos +caller Routing Class +Caller switch ID +caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Answer Date +End Date +Answer Time +End Time +6259 +04-05-10 +4 +4 +001 +2403 +Selected Trunk Group +selected Circuit +Selected COs +Selected Routing Class +selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +46 +TIME STAMP: 9 -AUG-2019 +17:44 +Start Date +8/ 9/19 +Answer Date +End Dat +Start Time +17:44:57 +Answer Time +ind Time +Caller Station +6271 +selected Trunk Group +Caller Circuit +03-13-11 +Selected Circuit +Caller cos +4 +Selected COS +Caller Routing Class +4 +Caller switch ID +001 +Selected Routing Class +Selected Route Pattern +Caller ANI +Record Audit +2441 +selected Facility +Call Type +ONE LINE +Conference Audit +Call Status +BARGE REQUEST +Access Code +Queue Status +NULL QUEUE +code Validation +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +tart Date +start T1me +47 +TIME STAMP: 9 -AUG-2019 17:59 +9/19 +: 59:26 +Answer Date +Answer Time +Caller Station +caller Circuit +Caller cos +6361 +03-09-05 +4 +End Date +End Time +Selected Trunk Group +selected Circuit +Selected cos +Page 17 +8/ 9/19 +17:36:11 +17/4:38 +/.9/1 +7:59: 2 +EFTA00052698 + +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +4 +001 +2492 +333 IN +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue +Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +48 +8/ 9/19 +18:00:42 +18:0 +-- +End Date +End Time +Caller Station +Caller Circuit +Caller Cos +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +TIME STAMP: 9 -AUG-2019 +Answer Date +Answer Time +6314 +selected Trunk Group +04-09-03 +11 +Selected circuit +Selected cos +1 +Selected Routing Class +001 +Selected Route Pattern +selected Facility +2498 +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +49 +TIME STAMP: 9 -AUG-2019 18:0 +Start Date +Start Time +8/ 9/19 +18:00:52 +Caller Station +Caller circuit +Caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +6495 +03-03-11 +11 +1 +001 +2499 +Conference Audit +Access Code +Code Validation +Answer Date +End Date +Answer Time +End Time +Selected Trunk Group +selected Circuit +selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Cal! Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue +Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +50 +TIME STAMP: 9 -AUG-2019 18:0 +Page 18 +18:09:42 +8/ 9/19 +18:00:52 +EFTA00052699 + +Start Date +Start Time +8/ 9/19 +18:00:52 +Caller Station +Caller Circuit +Caller cos +caller Routing Class +Caller Switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +333 IN +Answer Date +Answer +Time +! End Date +End Time +6470 +elected Trunk Grou +04-03-04 +Selected circuit +11 +Selected COS +1 +001 +selected PeT garter +2501 +Call Type +ONE LINE +Call Status i +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +51 +TIME STAMP: 9 -AUG-2019 18:0 +Start Date +Start Time +8/ 9/19 +18:00:52 +End Date +End Time +caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +6261 +03-09-03 +4 +4 +001 +2502 +Conference Audit +Access Code +Code Validation +Answer Date +Answer Time +Selected Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +tart Date +start Time +52 +18:00:52 +TIME STAMP: 9 -AUG-2019 +18:0 +Answer Date +Answer Time +and mate +Caller Station +Caller circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +6363 +03-09-06 +4 +4 +001 +2500 +Selected Trunk Group +Selected Circuit +Selected cos +selected Routing Class +Selected Route Patterr +Selected Facility +call Type +ONE LINE +Call status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +003 +8/ 9/19 +18:00:53 +8/ 9/19 +18:00:53 +18:00:34 +Page 19 +EFTA00052700 + +333 IN +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +53 +TIME STAMP: 9 -AUG-2019 18:0 +start Dale +Start Time +8/9/19 +18:00:53 +End Date +End Time +caller Station +Caller Circuit +Caller cos +Caller Routing Class +caller Switch ID +Caller +ANI +Record Audit +6366 +03-09-08 +4 +4 +001 +2503 +conference Audit +Access Code +Code Validation +Answer Date +Answer Time +Selected Trunk Group +Selected Circult +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +003 +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +54 +TIME STAMP: 9 -AUG-2019 +18:0 +Start Date +Start Time +8/ 9/19 +18:00:53 +caller Station +caller Circuit +Caller cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +conference Audit +Access Code +Code Validation +Answer Date +End Date +Answer Time +End Time +6426 +selected Trunk Group +02-04-08 +4 +Selected Circuit +Selected Cos +4 +selected Routing Class +001 +Selected Route Pattern +2504 +Selected Facility +Call Type +ONE LINE +call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +55 +8/ 9/19 +18:00:56 +caller station +Caller Circuit +Caller COS +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +TIME STAMP: 9 -AUG-2019 18:0 +Answer Date +Answer Time +End Date +End Time +6363 +03-09-06 +4 +4 +001 +5450 +Selected Trunk Group +Selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Page 20 +8/ 9/19 +18:00:54 +8/ +9/19 +18:00:55 +18: 09:50 +EFTA00052701 + +Access Code +Code Validation +333 IN +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +56 +TIME STAMP: 9 -AUG-2019 +Start Date +Start Time +8/ 9/19 +18:00:57 +caller station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +6367 +03-09-09 +4 +4 +001 +2505 +Access Code +Code Validation +18:0 +Answer Date +Answer +Time +End pite +End Time +Selected Trunk Group +Selected circuit +Selected COS +Selected Routing Class +Selected Route +Pattern +Selected Facility +Call Type +ONE LINE +call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +---- +Start Date +Start Time +57 +8/ 9/19 +18:00:59 +Caller Station +Caller circuit +Caller COS +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +conference Audit +Access Code +code Validation +Dialed Number +003 +Account Code +Authorization code +TIME STAMP: 9 -AUG-2019 +18:1 +Answer Date +End Date +Answer Time +End Time +6379 +selected Trunk Group +03-09-11 +selected circuit +4 +Selected COS +4 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +2506 +Call Type +ONE LINE +Call Status +BARGE REQUESI +Queue status +NULL QUEUE +Queue Time +Use CTRL/Z to CANCEL; +CTRL/s to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +58 +TIME STAMP: 9 -AUG-2019 18:1 +Start Date +8/ +9/19 +Answer +Date +Start Tine +18:01:07 +Answer Time +Caller Station +Caller circuit +6296 +Selected Trunk Group +03-09-04 +Selected Circuit +Page 21 +End Date +End Time +9/19 +18:00:59 +8/ 9/19 +18:01:02 +8/ 9/19 +18:01:10 +EFTA00052702 + +Caller cos +Caller Routing Class +4 +4 +Caller Switch ID +Caller ANI +Record Audit +2509 +Conference Audit +Access Code +Code Validation +333 IN +Selected COS +Selected routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +59 +8/ 9/19 +18:19:03 +TIME STAMP: 9 -AUG-2019 +18:19 +End Date +End Time +Caller Station +Caller Circuit +Caller cos +caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Answer Date +Answer +Time +6381 +Selected +Trunk Group +04-01-01 +selected circuit +4 +selected cos +4 +selected Routing Class +001 +Selected Route +Pattern +Selected Facility +2567 +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +60 +TIME STAMP: 9 -AUG-2019 18:21 +Start Date +Start Time +8/ +9/19 +18:21:05 +Answer Date +Answer Time +End Date +End Time +Caller Station +caller circuit +caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; 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End Date +Answer +Time +End Time +selected Trunk Group +selected circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +•----- +Use CTRL/Z tO CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +62 +TIME STAMP: 9 -AUG-2019 18:27 +Start date +Start Time +Caller Station +Caller Circuit +Caller Cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +8/ +9/19 +Answer Date +18:27:30 | +Answer Time +End Date +End Time +6363 +03-09-06 +4 +4 +001 +2611 +Selected Trunk Group +Selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +003 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +63 +Start Date +Start Time +18:27:33 +Caller Station +caller circuit +Caller Cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +003 +---- +TIME STAMP: 9 -AUG-2019 +18:27 +I End Time +6363 +selected Trunk Grou: +03-09-06 +Selected Circuit +4 +4 +001 +Selected Routing Class +Selected Route Pattern +2612 +cal! Type +Call Status +queue Status NULL QUEUE +Queue Time +Page 23 +18:23:12 +8/ 9/19 +18:27:32 +18:23/38 +EFTA00052704 + +333 IN +I Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +start pate +Start Time +Caller Station +caller circuit +Caller Cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access +Code +Code Validation +64 +TIME STAMP: 9 -AUG-2019 +18:31 +18:39:27 | +Answer +Date +End Date +Answer Time +End Time +6426 +elected Trunk Grou +02-04-08 +elected circuit +4 +Selected COS +4 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +2618 +call Type +ONE LINE +Call Status +BARGE REQUEST +Queue +Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +65 +Start Date +Start Time +8/ 9/19 +18:36:08 +Caller Station +Caller Circuit +Caller COS +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +TIME STAMP: 9 -AUG-2019 +18:36 +Answer Date +End Date +Answer Time +End Time +6229 +Selected Trunk Group +03-13-13 +selected circuit +4 +Selected COS +4 +Selected Routing Class +001 +Selected Route Pattern +selected Facility +2620 +call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +- - --. +---- +Start Date +Start Time +66 +8/ 9/19 +18:51:02 +Caller Station +caller Circuit +caller Cos +Caller Routing Class +Caller switch ID +caller ANI +Record Audit +TIME STAMP: 9 -AUG-2019| +18:51 +Answer Date +| End Date +Answer Time +End Time +6229 +03-13-13 +Selected Trunk Group +Selected Circuit +4 +Selected cos +4 +001 +Selected Routing Class +Selected Route Pattern +Selected Facility +2678 +Call Type +ONE LINE +Page 24 +8/ 9/19 +18:31:29 +8/ +9/19 +18:36:10 +18:51:04 +EFTA00052705 + +Conference Audit +Access Code +code Validation +333 IN +Call Status +Queue Status +Queue Time +BARGE REQUEST +NULL QUEUE +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +67 +8/ 9/19 +18:53:01 +TIME STAMP: 9 -AUG-2019 18:53 +Start Date +Start Time +Caller Station +caller circuit +Caller cos +Calier Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Answer Date +Answer +Time +! 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Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +003 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +Page 26 +8/ 9/19 +19:01:40 +8/ 9/19 +19:01:42 +EFTA00052707 + +RECORD NUMBER: +start Date +start Time +72 +19:02:09 +333 IN +TIME STAMP: 9 -AUG-2019 19:2 +caller Station +caller circuit +caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +---- +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +Answer Date +Answer Time +! 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+CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +75 +Start Date +Start Time +19: 19:30 +:30 +Caller Station +caller Circuit +Caller COS +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +TIME STAMP: 9 -AUG-2019 +19:15 +Answer Date +Answer +Time +and bat‹ +ind Time +6347 +03-13-07 +4 +4 +001 +2752 +Selected Trunk Group +Selected Circuit +Selected Cos +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +003 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +76 +8/ 9/19 +19:29:56 +TIME STAMP: 9 -AUG-2019 +19:29 +End Date +End Time +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +conference Audit +6363 +03-09-06 +4 +4 +001 +2789 +Access Code +Code Validation +Answer Date +Answer +Time +Selected Trunk Group +Selected circuit +Selected COs +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +Start Time +Caller Station +caller circuit +caller cos +caller Routing Class +caller Switch +ID +Caller ANI +77 +TIME STAMP: 9 -AUG-2019 19:30 +8/ +9/19 +Answer Date +19:30:00 +Answer Time +End Date +End Time +6363 +03-09-06 +4 +4 +001 +Selected Trunk Group +selected circuit +Selected COs +Selected Routing Class +Selected Route Pattern +selected Facility +Page 28 +8/ +9/19 +19:15:34 +/ 9/1 +9:29:50 +3/ 9/19 +19:30:0 +EFTA00052709 + +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +2790 +333 IN +Call Type +call status +Queue Status +Queue Time +ONE LINE +BARGE REQUEST +NULL QUEUE +003 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +78 +8/ 9/19 +19:32:10 +19:32 +End Date +End Time +Caller Station +Caller Circuit +caller cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6259 +04-05-10 +4 +4 +001 +2795 +Conference Audit +Access Code +Code Validation +TIME STAMP: 9 -AUG-2019 +Answer Date +Answer +Time +Selected Trunk Group +Selected circuit +Selected cos +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +79 +TIME STAMP: 9 -AUG-2019 19:32 +Start Date +8/. +9/19 +Answer Date +Start Time +19:32:12 +Answer Time +End Date +End Time +Caller Station +Caller circuit +caller Cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +6361 +03-09-05 +4 +4 +001 +2796 +Conference Audit +Access Code +code validation +Selected +Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Sale ted FacilitNE LINE +call Type +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +003 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +80 +TIME STAMP: 9 - AUG-2019 +Start Date +Start +Time +8/ 9/19 +19:37:28 +Answer Date +Answer Time +19:37 +End Date +End Time +19: 3/12 +8/ 9/19 +19:32:13 +19:37/30 +Page 29 +EFTA00052710 + +Caller Station +Caller Circuit +Caller CoS +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +642.6 +02-04-08 +4 +4 +001 +2809 +Conference Audit +Access Code +Code Validation +333 IN +Selected Trunk Group +selected circuit +Selected Cos +Selected Routing Class +Selected Route Pattern +Selected Facility +call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +start Date +Start Time +81 +8/ 9/19 +19:45:37 +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 -AUG-2019 19:45 +Answer Date +Answer Time +End Date +End Time +6229 +Selected Trunk Group +03-13-13 +Selected Circuit +4 +Selected COS +4 +selected Routing Class +001 +Selected Route Pattern +selected Facility +2819 +Call Type +ONE LINE +call Status +BARGE REQUEST +Queue status NULL QUEUE +Queue Time +003 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +82 +TIME STAMP: 9 -AUG-2019 +19:48 +Start Date +5/ 9/19 +Answer Date +start Time +19:48:37 | Answer Time +End +Date +I End Time +Caller station +Caller circuit +6426 +02-04-08 +Caller COS +4 +Caller Routing Class +4 +Caller switch ID +001 +caller ANI +Record Audit +2829 +Conference Audit +Access Code +Code Validation +selected Trunk Group +Selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue +Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; 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CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +85 +Start Date +8/_9/19 +Start Time +19:57:37 +Caller Station +Caller Circuit +Caller cos +Caller. Routing Class +caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 9 - AUG-2019 +Answer Date +Answer +Time +19:57 +End Date +End +Time +6363 +03-09-06 +4 +4 +001 +2856 +selected Trunk Group +Selected Circuit +Selected cos +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Page 31 +8/ 9/19 +19:52:56 +8/ +9/19 +19:53:49 +19:5%39 +EFTA00052712 + +333 IN +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +86 +Start Date +/ 9/1 +0 = 57•5 +Start Time +Caller Station +caller circuit +Caller COS +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +conference Audit +Access Code +Code validation +TIME STAMP: 9 - AUG-2019 +19:57 +Answer Date +Answer +Time +6426 +02-04-08 +I End Pate +selected Trunk Group +elected circuit +Selected COS +4 +001 +2858 +selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +87 +TIME STAMP: 9 -AUG-2019 19:57 +Start Date +Start Time +8/ 9/19 +19:57:57 +Caller station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +6229 +03-13-13 +4 +4 +001 +2860 +Conference Audit +Access Code +code validation +Answer Date +| End Date +Answer Time +End Time +selected Trunk Group +selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRI/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +88 +19: 59/40 | +Caller Station +caller Circuit +Caller COS +Caller Routing Class +caller switch ID +TIME STAMP: 9 -AUG-2019 19:59 +Answer Date +Answer Time +End Date +End Time +6363 +03-09-06 +4 +4 +001 +selected Trunk +Group +selected circuit +Selected cos +Selected Routing Class +Selected Route Pattern +Page 32 +19:57/33 +19:5%33 +8/ 9/19 +19:59:41 +EFTA00052713 + +caller ANI +Record Audit +2864 +Conference Audit +Access Code +code Validation +333 IN +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +89 +TIME STAMP: 9 -AUG-2019 20:2 +start Date +Start Time +0/ +9/19 +20:02:42 +Caller Station +Caller Circuit +Caller COS +Caller Routing Class +Caller switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +-- +Answer Date +Answer +Time +_ End Date +End Time +6426 +02-04-08 +4 +4 +001 +selected Trunk Group +selected circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +2868 +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +003 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +90 +8/ 9/19 +20:04:24 +TIME STAMP: 9 -AUG-2019 +20:4 +End Date +End Time +Caller Station +caller Circuit +caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +6225 +03-08-11 +14 +4 +001 +2873 +Access Code +Code Validation +Answer +Date +Answer Time +Selected Trunk +Group +selected Circuit +Selected COS +Selected Routing Class +Selected Route. Pattern +selected Facility +Call Type +ONE LINE +Call status +queue Status NULL QUEUE. +BARGE REQUEST +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +91 +8/ 9/19 +20:06:58 +TIME STAMP: 9 -AUG-2019 +Answer Date +Answer Time +Page 33 +20:7 +End Date +End Time +8/ 9/19 +20:02:44 +/ 9/1 +0:04:24 +9/1 +0: 07:00 +EFTA00052714 + +caller Station +Caller circuit +Caller cos +caller Routing Class +caller Switch ID +Caller ANI +Record Audit +6296 +03-09-04 +4 +4 +001 +2875 +conference Audit +Access Code +Code Validation +333 IN +selected Trunk Group +Selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +Selected Facility +call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +92 +8/ +9/19 +20:08:25 +TIME STAMP: 9 -AUG-2019 20:8 +End Date +End Time +Caller Station +Caller Circuit +Caller COs +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6361 +03-09-05 +4 +4 +001 +2876 +Conference Audit +Access Code +code Validation +Answer +Date +Answer Time +Selected Trunk +Group +selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CȚRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +93 +8/ 9/19 +20:30:03 +Caller Station +caller circuit +Caller cos +Caller Routing Class +caller Switch +ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 -AUG-2019 +20:30 +Answer Date +Answer Time +-- +End Date +End Time +6363 +selected Trunk Group +03-09-06 +selected Circuit +4 +4 +001 +selected Route Pattern +Selected Facility +2926 +call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +003 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +Page 34 +8/ 9/19 +20:08:26 +9/19 +20:30:04 +EFTA00052715 + +333 IN +RECORD NUMBER: +94 +TIME STAMP: 9 -AUG-2019 +20:30 +Start Date +start Time +9/19 +20:30:06 +Answer +Date +End Date +Answer Time +End Time +Caller Station +6363 +Selected Trunk Group +Caller Circuit +03-09-06 +selected Circuit +Caller cos +4 +Selected cos +caller Routing Class +4 +Selected Routing Class +Caller switch ID +001 +Selected Route Pattern +Caller ANI +Selected Facility +Record Audit +2927 +Call Type +ONE LINE +Conference Audit +Call status +BARGE REQUEST +Access Code +Queue Status NULL QUEUE +code Validation +Queue +Time +Dialed Number +003 +Account code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +95 +TIME STAMP: 9 -AUG-2019 +20:31 +Start Date +Start Time +8/9/19 +20:31:36 +Caller Station +caller Circuit +Caller COS +Caller Routing Class +caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Answer Date +End Date +Answer +Time +End Time +6426 +02-04-08 +4 +4 +001 +2929 +selected Trunk Group +selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +------ +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +96 +-----. +Start Date +Start Time +8/ 9/19 +20:45:54 +Caller Station +caller circuit +Caller cos +caller Routing Class +Caller Switch ID +caller ANI +Record Audit +conference Audit +Access Code +Code Validation +TIME STAMP: 9 -AUG-2019 +Answer Date +Answer Time +20:45 +! End Date +End Time +6350 +04-01-02 +elected Trunk Grou +elected Circui +4 +4 +001 +2953 +selected Routing Class +Selected Route Patterr +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUES +ueue Status NULL Queu +Queue Time +Page 35 +8/ 9/19 +20:30:07 +28:39.38 +20:49:33 +EFTA00052716 + +333 IN +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +97 +TIME STAMP: 9 -AUG-2019 +20:48 +Start Date +8/ 9/19 +Answer Date +End Date +Start Time +20:48:11 +Answer Time +End Time +Caller station +6307 +Selected Trunk Group +caller Circuit +04-05-16 +Selected Circuit +Caller COS +4 +Selected COS +Caller Routing Class +4 +Selected Routing Class +Caller switch ID +001 +Selected Route Pattern +Caller ANI +Selected Facility +Record Audit +2956 +Cal! Type +ONE LINE +Conference Audit +Call Status +BARGE REQUEST +Access Code +Queue Status NULL QUEUE +code Validation +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +98 +8/ 9/19 +20:59:23 +TIME STAMP: 9 -AUG-2019 +20:59 +End Date +End Time +Caller Station +Caller Circuit +Caller Cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +Answer Date +Answer Time +6363 +03-09-06 +Selected Trunk Group +4 +selected Circuit +selected cos +4 +Selected Routing Class +001 +Selected Route Pattern +selected Facility +2967 +call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +003 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +99 +TIME STAMP: 9 -AUG-2019 20:59 +tart dat +itart Tim +caller station +caller circuit +caller cos +Caller Routing Class +9/19 +20:59:26 +Answer Date +Answer Time +End Date +End Time +6363 +03-09-06 +4 +4 +Selected Trunk +Selected circuitroup +selected Cos +Selected Routing Class +Page 36 +8/ +9/19 +20:48:12 +3/ 9/1: +0:59:2 +8/ 9/19 +20:59:27 +EFTA00052717 + +Caller switch ID +Caller ANI +Record Audit +001. +5450 +Conference Audit +Access Code +code validation +333 IN +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization +Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +start Date +Start Time +100 +8/ 9/19 +21:00:37 +TIME STAMP: 9 -AUG-2019 21:0 +Caller Station +caller circuit +Caller Cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +---- +Use CTRL/Z to CANCEL; +Answer Date +Answer +Time +End Date +End Time +6426 +Selected Trunk Group +02-04-08 +selected circuit +4 +Selected COS +4 +Selected Routing Class +001 +Selected Route +Pattern +Selected Facility +2970 +call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +003 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +101 +8/ 9/19 +21:01:34 +TIME STAMP: 9 -AUG-2019 21:1 +Start Date +Start Time +Caller Station +caller Circuit +Caller cos +caller Routing Class +caller Switch +ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +Answer +Date +Answer Time +End Date +End Time +6361 +03-09-05 +4 +4 +001 +2975 +selected +Trunk Group +Selected Circuit +Selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue +Time +003 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +102 +TIME +STAMP: 9 - AUG-2019 21:19 +8/ 9/19 | Answer Date +Page 37 +I End Date +21:00:33 +8/ 9/19 +21:01:36 +8/ 9/19 +EFTA00052718 + +Start Time +caller Station +Caller circuit +Caller cos +Caller Routing Class +Caller Switch +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +333 IN +21:19:22 | Answer Time +6229 +03-13-13 +4 +4 +001 +3005 +I End Time +selected Trunk Group +Selected Circuit +Selected Cos +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL queue +Time +003 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +103 +Start Date +Start Time +8/ 9/19 +21:20:07 +TIME STAMP: 9 -AUG-2019 +21:20 +Answer +Date +Answer Time +End Date +End Time +Caller station +Caller circuit +Caller COS +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +6229 +03-13-13 +4 +4 +001 +3006 +Conference Audit +Access Code +code Validation +Selected Trunk +Group +Selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +104 +21:29:13 +TIME STAMP: 9 -AUG-2019 +21:25 +Start Date +start Time +Caller Station +Caller circuit +caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization +Code +| Answer Date +Answer +Time +EnO DaL +nd Tim +6307 +selected Trunk Group +04-05-16 +4 +selected Circuit +Selected COS +4 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +3015 +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +003 +21:19:23 +8/9/19 +21:20:08 +23:29:13 +Page 38 +EFTA00052719 + +333 IN +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +105 +TIME STAMP: 9 -AUG-2019 21:42 +21:42:53 +Answer Mine +Answer +End Date +End Time +caller station +Caller Circuit +caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +6381 +04-01-01 +4 +001 +3040 +Conference Audit +Access Code +Code Validation +Selected Trunk Group +Selected Circuit +selected cos +selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +106 +8/9/19 +21:54:39 +TIME STAMP: 9 -AUG-2019 21:54 +Answer Date +Answer +Time +6229 +03-13-13 +End Date +End Time +Caller Station +Caller Circuit +Caller COS +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +4 +001 +3068 +Selected Trunk Group +selected circuit +Selected COS +selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QueuE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +107 +TIME STAMP: 9 -AUG-2019 22:28 +Start Date +start Time +8/ 9/19 +22:28:16 +Caller Station +caller circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Answer Date +Answer Time +End Date +End Time +6259 +04-05-10 +4 +4 +001 +3119 +selected Trunk Group +selected circuit +Selected cos +Selected Routing Class +Selected Route Pattern +selected Facility +call Type +ONE LINE +Call status +BARGE REQUEST +Queue Status NULL QUEUE +Page 39 +8/ 9/19 +21:42:57 +9/19 +21:54:40 +/ 9/1 +2:28:1 +EFTA00052720 + +333 IN +I Queue Time +code validation +Dialed Number +003 +Account Code +authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +108 +TIME STAMP: 9 -AUG-2019 22:29 +Start Date +Start Time +8/ 9/19 +22:29:40 +Answer Date +Answer +Time +End Date +End Time +Caller Station +Caller circuit +caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +6426 +02-04-08 +4 +4 +001 +3124 +Selected Trunk Group +selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +109 +8/ +9/19 +22:31:28 +TIME STAMP: 9 -AUG-2019 22:31 +Caller Station +caller Circuit +Caller COS +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Acces Satoda +Validation +Dialed Number +Account Code +Authorization code +Use CTRL/Z to CANCEL; +Answer Date +Answer Time +End Date +End Time +6326 +04-12-01 +14 +4 +001 +3126 +Selected Trunk Group +selected circuit +Selected Cos +Selected Routing Ciass +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +003 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +tart Dat +tart Tim +110 +22:31:30 +TIME STAMP: 9 -AUG-2019 22:31 +Caller Station +Caller circuit +Caller CoS +Date +Answer Time +6361 +Selected Trunk +. Group +03-09-05 +Selected Circuit +4 +selected cos +Page 40 +End Date +End Time +9/19 +22: 29:42 +3/ 9/19 +2:31:2 +8/ 9/19 +22:31:31 +EFTA00052721 + +caller Routing Class +caller Switch ID +Caller ANI +Record Audit +4 +001 +3127 +Conference Audit +Access Code +code Validation +333 IN +selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +111 +Start Date +Start Time +/ 9/1 +2:32:20 +Caller Station +Caller circuit +Caller Cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 9 -AUG-2019 22:32 +Answer Date +Answer Time +End Date +End Time +6259 +Selected Trunk Group +04-05-10 +Selected Circuit +4 +Selected COS +4 +Selected Routing Class +001 +Selected Route Pattern +selected Facility +3130 +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +003 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +112 +TIME STAMP: 9 - AUG-2019 22:34 +Start Date +Start Time +8/ +9/19 +22:34:51 +End Date +End Time +Caller Station +caller Circuit +Caller cos +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +6259 +04-05-10 +4 +4 +001 +3134 +Conference Audit +Access Code +code Validation +Answer +Date +Answer Time +Selected Trunk Group +Selected circuit +Selected CoS +Selected Routing Class +Selected Route Pattern +Selected Facility +call Type +ONE LINE +Call status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +113 +TIME STAMP: 9 -AUG-2019 +22:39 +page 41 +23: 33:28 +8/ 9/19 +22:34:52 +EFTA00052722 + +Start Date +Start Time +8/ 9/19 +22:39:07 +333 IN +Answer Date +Answer Time +| End Date +End Time +Caller Station +Caller Circuit +caller cos +caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +6378 +03-09-12 +4 +4 +001 +3140 +elected Trunk Grou +elected circui +Selected Routing Class +Selected Route Pattern +selected Facility +call Type +call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue +Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +114 +8/. +9/19 +22:58:19 +Caller Station +Caller circuit +caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +TIME STAMP: 9 -AUG-2019 +Answer Date +Answer Time +22:58 +End Date +End Time +6450 +04-09-05 +11 +1 +001 +3152 +selected Trunk Group +Selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: 115 +Start Date +start Time +8/ 9/19 +22:59:06 +caller station +Caller Circuit +caller cos +Caller Routing Class +caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +003 +Account Code +Authorization Code +TIME STAMP: 9 -AUG-2019 22:59 +Answer Date +Answer Time +I End pame +6361 +03-09-05 +4 +4 +001 +3157 +selected Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +8/ 9/19 +22:39:09 +/ 9/1 +2:58:20 +23:59:07 +Page 42 +EFTA00052723 + +333 IN +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +116 +Start Date +Start Time +8/ 9/19 +| Answer Date +23:00:15 +Answer Time +TIME STAMP: 9 -AUG-2019 +23:0 +I End Time +Caller Station +Caller circuit +Caller cos +caller Routing Class +caller switch ID +Caller ANI +Record Audit +6363 +03-09-06 +4 +4 +001 +3159 +Conference Audit +Access Code +code Validation +Selected Trunk Group +selected +circuit +Selected Cos +selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +---- +start Date +Start Time +117 +8/ 9/19 +23:31:53 +caller +station +Caller Circuit +Caller cos +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +conference Audit +Access Code +code Validation +TIME STAMP: 9 -AUG-2019 +23:31 +Answer Date +End Date +Answer Time +End +Time +6361 +03-09-05 +4 +4 +001 +3183 +Selected Trunk Group +Selected Circuit +selected Cos +Selected Routing Class +Selected Route +Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start are +118 +28:32:08 | +caller Station +Caller circuit +Caller Cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +TIME STAMP: 9 -AUG-2019 +23:32 +End Date +End Time +6426 +02-04-08 +4 +001 +3184 +elected Trunk Grou +elected circui +Selected Cos +selected Routing Class +Selected Route Pattern +Selected Facility +call Type +ONE LINE +Call Status +BARGE REQUEST +Page 43 +8/9/19 +23:00:16 +/ 9/1 +3:31:5 +3/ 9/19 +3:32:10 +EFTA00052724 + +Access Code +code Validation +333 IN +Queue Status +Queue Time +NULI. QUEUE +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: 119 +23:5:24 +TIME STAMP: 9 -AUG-2019 23:57 +Start Date +start Time +Caller Station +Caller Circuit +Caller COS +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code validation +Answer Date +Answer +Time +6240 +03-13-08 +4 +4 +001 +End Date +End Time +3201 +Selected Trunk Group +Selected Circuit +Selected cos +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +USe CTRL/Z tO CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +120 +TIME STAMP: 10-AUG-2019 0:0 +Start Date +Start Time +Caller Station +Caller circuit +Caller Cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +9/19 +23:59:591 +Answer Date +Answer Time +End Date +End Time +6450 +04-09-05 +11 +1 +001 +3206 +Selected Trunk Group +Selected Circuit +Selected Cos +selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +queue Status +NULL QUEUE +Queue Time +003 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +Caller Station +Caller Circuit +121 +8/10/19 +0:03:23 +TIME STAMP: 10-AUG-2019 +0:3 +Answer Date +Answer Time +6350 +Selected Trunk Group +04-01-02 +Selected circuit +Page 44 +End Date +End Time +23:5%28 +8/10/19 +0:00:02 +/10/1: +: 03:2 +EFTA00052725 + +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +4 +4 +001 +3211 +Conference Audit +Access Code +Code Validation +333 IN +Selected COS +selected Routing Class +Selected Route Pattern +selected Facility +call Type +ONE LINE +call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +122 +TIME STAMP: 10-AUG-2019 0:8 +Start Date +Start Time +8/10/19 +Answer Date +0:08:12 +Answer Tine +End Date +End Time +Caller Station +Caller circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6317 +04-01-13 +1 +1 +001 +3226 +conference Audit +Access Code +code Validation +Selected +Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue +Time +Dialed Number +Account Code +Authorization Code +003 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +123 +8/10/19 +0:08:29 +TIME STAMP: 10-AUG-2019 0:8 +End Date +I End Time +caller station +Caller circuit +6317 +04-01-13 +caller Cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +001 +3227 +Conference Audit +Access Code +Code Validation +Answer +Date +Answer Time +Selected Trunk Group +Selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +| RECORD NUMBER: +124 +TIME STAMP: 10-AUG-2019 +0:8 +Page 45 +8/10/19 +0:08:14 +8/10/19 +0:08:31 +EFTA00052726 + +333 IN +Start Date +start Time +/10/1 +: 08:40 +End Date +End Time +Caller Station +Caller circuit +Caller Cos +caller Routing Class +caller Switch +ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Answer +Date +Answer Time +6317 +Selected Trunk Group +04-01-13 +Selected circuit +1 +Selected COS +1 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +3228 +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue +Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +Start Date +Start Time +125 +8/10/19 +0:09:39 +TIME STAMP: 10-AUG-2019 +0:9 +End Date +End Time +Caller Station +Caller circuit +Caller COS +caller Routing Class +caller switch ID +Caller ANI +Record Audit +6381 +04-01-01 +4 +4 +001 +3229 +Conference Audit +Access Code +Code Validation +Answer Date +Answer Time +Selected Trunk Group +selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +--- +RECORD NUMBER: +126 +start Date +8/10/19 +Start Time +21:31:52 +--- +Caller Station +caller Circuit +Caller COS +Caller Routing Class +Caller switch ID +Caller ANT +Record Audit +conference Audit +Access Code +code Validation +Dialed Number +003 +Account Code +TIME STAMP: 10-AUG-2019 21:31 +Answer Date +Answer +Time +I End Tate +6229 +selected Trunk Group +03-13-13 +Selected Circuit +Selected COS +4 +001 +8291 +selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Page 46 +/10/1 +: 08:5 +5/10/19 +0:09:41 +/10/1 +1:31:5 +EFTA00052727 + +| Authorization Code +Use CTRL/Z to CANCEL; +RECORD NUMBER: +127 +start Date +start Time +8/10/19 +22:24:27 +Caller Station +Caller Circuit +Caller Cos +Caller Routing Class +caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +003 +RECORD NUMBER: += - - | +Start Date +Start Time +128 +8/10/19 +22:30:55 +caller Station +Caller Circuit +Caller Cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +conference Audit +Access Code +Code Validation +Dialed Number +003 +Account Code +Authorization code +USe CTRi/Z to CANCEL; +RECORD NUMBER: +129 +Start Date +8/10/19 +start Time +2:32:4 +Caller Station +Caller Circuit +Caller COS +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +333 IN +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +TIME STAMP: 10-AUG-2019 +• 22:24 +Answer Date +Answer Time +! Eno Date +End Time +6307 +04-05-16 +4 +4 +001 +8410 +selected Trunk Group +Selected +circuit +selected COs +selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +TIME STAMP: 10-AUG-2019 +22:30 +Answer Date +End Date +Answer +Time +End Time +6326 +Selected Trunk Group +04-12-01 +selected Circuit +14 +Selected COS +4 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +8430 +call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +TIME STAMP: 10-AUG-2019 22:32 +Answer Date +Answer Time +I End Pite +End Time +---_ +6426 +02-04-08 +4 +4 +001 +8438 +Selected Trunk Group +selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +call Type +ONE LINE +Page 47 +/10/1 +2:24:2 +8/10/1: +22:30:59 +8/10/19 +2:32:4€ +EFTA00052728 + +Conference Audit +Access Code +code Validation +333 IN +Call Status +Queue Status +Queue Time +BARGE REQUEST +NULL. QUEUE +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +130 +Start Date +Start Time +8/10/19 +22:54:46 +Caller +• Station +Caller circuit +caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +conference Audit +Access Code +Code Validation +TIME STAMP: 10-AUG-2019 22:54 +Answer Date +nd Dat +Answer +Time +ind Tim +6381 +04-01-01 +4 +4 +001 +8485 +Selected Trunk croup +Selected cos +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +131 +TIME STAMP: 10-AUG-2019 22:57 +Start Date +Start Time +8/10/19 +22:57:49 +caller station +Caller circuit +Caller cos +caller Routing Class +Caller Switch ID +caller ANI +Record Audit +conference Audit +Access Code +Code Validation +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +Answer Date +End Date +-- +Answer Time +End Time +6350 +04-01-02 +4 +4 +001 +8495 +selected Trunk Group +Selected circuit +Selected COS +selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +132 +8/10/19 +23:21:56 +caller Station +TIME STAMP: 10-AUG-2019 +23:21 +Answer Date +End Date +Answer Time +End Time +6229 +I selected Trunk Group +Page 48 +23:30:49 +8/10/19 +22:57:50 +3/10/1: +3:21:5 +EFTA00052729 + +caller circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +03-13-13 +4 +4 +001 +8520 +Access Code +code Validation +333 IN +Selected Circuit +Selected Cos +selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +003 +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +133 +8/10/19 +23:28:03 +TIME STAMP: 10-AUG-2019 23:28 +End Date +End Time +caller station +Caller circuit +Caller CoS +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6225 +03-08-11. +14 +4 +001 +8523 +Conference Audit +Access Code +Code Validation +Answer Date +Answer Time +Selected Trunk Group +Selected circuit +Selected COS +selected Routing Class +Selected Route Pattern +Selected Facility +call Type +ONE LINE +Call Status +BARGE REQUEST +queue Status NULL QUEUE +Queue +Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +Start Date +Start Time +134 +8/10/19 +23:28:04 +caller station +Caller Circuit +Caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 10-AUG-2019 +23:28 +Answer +Date +Answer Time +End Date +End Time +6261 +03-09-03 +4 +001 +8525 +Selected Trunk Group +Selected Circuit +Selected cos +Selected routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +call status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +003 +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +Page 49 +8/10/19 +23:28:04 +8/10/19 +23:28:05 +EFTA00052730 + +RECORD NUMBER: +135 +333 IN +TIME STAMP: 10-AUG-2019 23:28 +Start Date +Start Time +Caller Station +Caller Circuit +Caller Cos +Caller Routing Class +Caller Switch ID +caller ANI +Record Audit +Conference Audit +6296 +03-09-04 +4 +4 +001 +8526 +Access +Code +code Validation +8/10/19 +23:28:04 Answer +Date +Answer Time +Selected Truck Group +Selected COS +Selected Routing Class +selected Route Pattern +selected Facility +call Type +Call Status +Queue +Time +End Day +End Tin +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE +: and CTRL/Q to CONTINUE +RECORD NUMBER: +136 +TIME STAMP: 10-AUG-2019 23:28 +Start Date +Start Time +8/10/19 +Answer Date +End Date +23:28:04 +Answer Time +End Time +Caller Station +6365 +Selected Trunk Group +Caller Circuit +03-09-07 +Selected Circuit +Caller cos +4 +Selected COS +caller Routing Class +Selected Routing Class +caller Switch ID +001 +Selected Route Pattern +Caller ANI +selected Facility +Record Audit +8527 +Call Type +ONE LINE +Conference Audit +call Status +BARGE REQUEST +Access Code +Queue Status NULL QUEUE +Code Validation +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +137 +8/10/19 +23:28:03 +caller Station +Caller circuit +Caller Cos +Caller Routing Class +caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +TIME STAMP: 10-AUG-2019 +Answer Date +Answer Time +23:28 +End Date +End Time +6363 +Selected Trunk Group +03-09-06 +4 +Selected Circuit +Selected Cos +4 +Selected Routing Class +001 +Selected Route Pattern +selected Facility +8524 +call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +003 +Page 50 +8/10/19 +3:28:06 +8/10/19 +23:28:06 +23:18:00 +EFTA00052731 + +333 IN +| Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +138 +TIME STAMP: 10-AUG-2019 +23:28 +Start Date +8/10/19 +Answer Date +Start Time +23:28:05 +Answer Time +End pane +Caller Station +caller circuit +6426 +elected Trunk Grou +02-04-08 +elected circui +Caller cos +4 +Selected cos +Caller Routing Class +4 +selected Routing Class +Caller Switch +ID +001 +Selected Route Pattern +Caller ANI +selected Facility +Record Audit +8529 +call Type +ONE LINE +conference Audit +Call Status +BARGE REQUEST +Access Code +Queue Status +NULL QUEUE +code Validation +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +----- +Start Date +Start Time +139 +8/10/19 +23:28:05 +TIME STAMP: 10-AUG-2019 +23:28 +End Date +End +Time +Caller Station +Caller Circuit +Caller COs +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +Answer Date +Answer Time +6317 +04-01-13 +1 +1 +001 +8530 +Selected Trunk Group +selected circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Cal! Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +003 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +140 +Start Date +Start Time +/10/1 +3:28:0 +Caller Station +caller circuit +Caller cos +Caller Routing +class +caller switch ID +Caller ANI +TIME STAMP: 10-AUG-2019 23:28 +Answer Date +Answer Time +End Date +End Time +6378 +Selected Trunk Group +03-09-12 +Selected Circuit +4 +selected cos +4 +Selected Routing Class +001 +Selected Route Pattern +selected Facility +Page 51 +8/10/19 +23:28:06 +/10/1 +3:28:0 +/10/15 +3:28:0 +EFTA00052732 + +Record Audit +8528 +Conference Audit +Access Code +code Validation +333 IN +call Type +Call Status +Queue Status +Queue Time +ONE LINE +BARGE REQUEST +NULL QUEUE +Dialed Number +Account Code +003 +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +---- +Start Date +start Time +141 +8/10/19 +23:28:07 +Caller Station +caller circuit +Caller cos +Caller Routing Class +Caller Switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: +10-AUG-2019 23:28 +Answer Date +Answer +Time +! End Date +End Time +6326 +04-12-01 +14 +001 +8531 +Selected Trunk Group +Selected circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +---- +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +142 +8/10/19 +23:28:08 +TIME STAMP: 10-AUG-2019 23:28 +Start Date +Start Time +Caller station +Caller Circuit +Caller cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +AnSWer +Date +End Date +Answer Time +End Time +6365 +03-09-07 +4 +4 +001 +5450 +Selected Trunk Group +Selected Circuit +selected COs +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue +Time +003 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +143 +8/10/19 +23:28:09 +TIME STAMP: 10-AUG-2019 +Answer Date +Answer Time +23:28 +End Date +End Time +Page 52 +8/10/19 +23:28:08 +8/10/19 +23:28:09 +3/10/19 +3:28:1 +EFTA00052733 + +Caller Station +Caller Circuit +Caller COS +Caller Routing Class +Caller Switch +ID +Caller ANI +Record Audit +6379 +03-09-11 +4 +4 +001 +8532 +Conference Audit +Access Code +Code Validation +333 IN +Selected Trunk Group +selected circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE +and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +144 +8/10/19 +23:48:45 +TIME STAMP: 10-AUG-2019 +23:48 +End Date +End Time +Caller Station +Caller circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Answer +Date +Answer Time +6229 +Selected Trunk Group +03-13-13 +Selected Circuit +4 +Selected COS +4 +Selected Routing Class +001 +Selected Route Pattern +8562 +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +Start Date +Start Time +caller station +Caller Circuit +Caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code validation +145 +TIME STAMP: 11-AUG-2019 +0:8 +8/11/19 +Answer Date +End Date +0:08:52 | Answer Time +End Time +6294 +selected Trunk Group +03-13-15 +selected circuit +selected cos +4 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +8589 +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +003 +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +Page 53 +8/10/19 +23:48:47 +/11/1 +: 08:5 +EFTA00052734 + +RECORD NUMBER: +146 +Start Date +Start Time +8/11/19 +0:14:34 +Caller station +caller circuit +Caller cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6381 +04-01-01 +4 +4 +001 +8609 +Conference Audit +Access Code +Code Validation +333 IN +TIME STAMP: 11-AUG-2019 +• 0:14 +Answer +Date +End Date +Answer Time +End Time +selected Trunk Group +selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue +Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +147 +8/11/19 +0:17:59 +TIME STAMP: 11-AUG-2019 0:18 +-- +Caller Station +caller Circuit +Caller COS +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6381 +04-01-01 +4 +4 +001 +8621 +Conference Audit +Access Code +Code Validation +Answer Date +End Date +Answer +Time +End Time +selected Trunk Group +selected circuit +Selected COS +selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +148 +8/11/19 +0:28:26 +Caller Station +Caller circuit +Caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 11-AUG-2019 +0:28 +Answer Date +End Date +Answer Time +End Time +6307 +Selected Trunk Group +04-05-16 +Selected circuit +Selected COS +4 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +8662 +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +Page 54 +/11/1 +: 14:3 +8/11/19 +0:18:03 +8/11/19 +0:28:28 +EFTA00052735 + +333 IN +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL.; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +start Date +Start Time +149 +8/11/19 +0:30:46 +Caller Station +Caller circuit +Caller Cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +TIME STAMP: 11-AUG-2019 +0:30 +Answer Date +Answer +Time +I End pate +6261 +03-09-03 +4 +4 +001 +8688 +elected Trunk Grou +selected Circuit +Selected cos +Selected Routing Class +Selected Route Pattern +selected Facility +call Type +ONE LINE +Call status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +150 +8/11/19 +0:30:47 +TIME STAMP: 11-AUG-2019 0:30 +Start Date +Start Time +Caller Station +Caller Circuit +Caller cos +caller Routing Class +caller switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Answer Date +Answer Time +End Date +End Time +6367 +03-09-09 +4 +4 +001 +8691 +Selected Trunk Group +selected circuit +Selected Cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +151 +TIME STAMP: 11-AUG-2019 +0:30 +Start Date +8/11/19 +End Date +start Time +0:30:48 +End Time +caller station +Caller circuit +Caller Cos +Caller Routing Class +caller switch ID +6296 +03-09-04 +4 +001 +Selected Trunk Group +Selected circuit +Selected Cos +selected Routing Class +Selected Route Pattern +Page 55 +8:30:19 +8/11/19 +0:30:49 +/11/1 +: 30:4! +EFTA00052736 + +Caller ANI +Record Audit +8692 +Conference Audit +Access Code +code Validation +333 IN +selected Facility +Call Type +ONE LINE +Call status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z tO CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +Start Date +Start Time +152 +8/11/19 +1:05:52 +TIME STAMP: 11-AUG-2019 1 :5 +! End pate +End Time +Caller station +Caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6261 +03-09-03 +4 +4 +001 +8894 +Conference Audit +Access Code +Code Validation +Answer Date +Answer Time +Selected Trunk Group +selected circuit +Selected COS +selected Routing Class +Selected Route +Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +153 +Start Date +Start Time +8/11/19 +1:06:55 +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +caller ANI +Record Audit +Conference Audit +Access Code +code validation +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 11-AUG-2019 +1:6 +Answer Date +Answer Time +End +Date +End Time +6365 +Selected Trunk Group +03-09-07 +selected Circuit +4 +Selected COS +4 +selected Routing Class +001 +Selected Route Pattern +Selected Facility +8896 +call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue +Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +154 +8/11/19 +1:28:12 +TIME STAMP: 11-AUG-2019 1:28 +Answer Date +Answer Time +Page 56 +End Date +End Time +/11/1 +: 05:5 +8/11/19 +1:06:56 +8/11/19 +1:28:14 +EFTA00052737 + +Caller +Station +Caller Circuit +caller cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +6366 +03-09-08 +4 +001 +8912 +333 IN +Selected Trunk Group +Selected Circuit +Selected cos +Selected Routing Class +selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue +Time +003 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start +Time +155 +8/11/19 +1:42:05 +Caller Station +Caller Circuit +Caller cos +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +conference Audit +Access Code +Code Validation +TIME STAMP: 11-AUG-2019 1:42 +Answer +Date +Answer Time +End Date +End Time +6367 +03-09-09 +4 +001 +8938 +Selected Trunk +Group +selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z. to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +Start Date +Start Time +156 +8/11/19 +2:13:35 +TIME STAMP: 11-AUG-2019 +Caller Station +Caller circuit +Caller Cos +caller Routing class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +2:13 +Answer Date +End Date +Answer Time +End Time +6365 +Selected Trunk Group +03-09-07 +Selected Circuit +4 +Selected COS +4 +Selected Routing Class +001 +selected Route Pattern +selected Facility +8949 +call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +USe CTRL/Z tO CANCEL; CTRL/S tO PAUSE ange STRL/Q tO CONTINUE +/11/19 +L: 42:01 +/11/1. +:13:34 +EFTA00052738 + +333 IN +RECORD NUMBER: +Start Date +Start Time +157 +8/11/19 +Answer Date +2:57:46 +inswer Time +TIME STAMP: 11-AUG-2019 2:57 +End Date +End Time +Caller Station +caller +circuit +Caller Cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6367 +03-09-09 +4 +4 +001 +8965 +Conference Audit +Access Code +code Validation +selected Trunk Group +Selected Circuit +selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +158 +8/11/19 +3:58:52 +TIME STAMP: 11-AUG-2019 3:58 +Answer Date +Answer Time +End Date +End Time +Caller +Station +Caller Circuit +Caller Cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +6363 +03-09-06 +4 +4 +001 +9011. +Conference Audit +Access Code +code Validation +Selected Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +003 +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +tart Dal +tart Tir +1.59 +8/11/19 +4:49:40 +TIME STAMP: 11-AUG-2019 +4:49 +End Date +End Time +Caller Station +Caller Circuit +caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Answer Date +Answer Time +6367 +03-09-09 +4 +4 +001 +9026 +Selected Trunk Group +selected circuit +selected Routine trem +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Page 58 +3/57:43 +8/11/19 +3:58:54 +8/11/19 +4:49:42 +EFTA00052739 + +333 IN +Dialed Number +003 +Account code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +160 +TIME STAMP: 11-AUG-2019 5:9 +----- +---- +Start Date +start Time +8/11/19 +5:09:40 +End Date +End Time +Caller station +caller Circuit +Caller cos +Caller Routing Class +Caller switch ID +caller ANI +Record Audit +Conference Audit +6365 +03-09-07 +4 +4 +001 +9034 +Access Code +Code Validation +Answer Date +Answer +Time +Selected Trunk Group +selected circuit +selected cos +selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +161 +Start Date +start Time +8/11/19 +6:02:48 +Caller Station +Caller circuit +Caller COs +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +conference Audit +Access Code +Code Validation +--- +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +TIME STAMP: 11-AUG-2019 +6:2 +---- +Answer Date +Answer Time +End Date +End Time +6317 +04-01-13 +1 +1 +001 +9136 +Selected Trunk Group +selected circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +162 +TIME STAMP: 11-AUG-2019 6:2 +Start Date +Start Time +11/1 +• 02:5 +Caller station +caller Circuit +Caller cos +Caller Routing Class +Date +nswer Tim +End Date +End Time +6365 +03-09-07 +4 +4 +Selected Trunk Group +Selected Circuit +selected cos +Selected Routing Class +Page 59 +8/11/19 +5:09:41 +8/11/19 +6:02:49 +8/11/19 +6:02:52 +EFTA00052740 + +Caller switch ID +caller ANI +Record Audit +conference Audit +Access Code +Code Validation +001 +9138 +333 IN +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +003 +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +163 +TIME STAMP: 11-AUG-2019 +6:2 +start Date +8/11/19 +Answer Date +End Date +Start Time +6:02:50 | +Answer Time +End Time +Caller station +6361 +Selected Trunk +Group +Caller Circuit +03-09-05 +selected circuit +Caller Cos +Caller Routing Class +4 +Selected COS +4 +Selected Routing Class +Caller Switch ID +001 +Selected Route Pattern +Caller ANI +selected Facility +Record Audit +9139 +ONE LINE +Conference Audit +Call Status +BARGE REQUEST +Access Code +Queue Status NULL QUEUE +code validation +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +164 +8/11/19 +6:02:51 +TIME STAMP: 11-AUG-2019 6 :2 +End +Date +End Time +Caller Station +caller circuit +Caller cos +Caller Routing Class +Caller switch ID +caller ANI +Record Audit +6363 +03-09-06 +4 +4 +001 +9140 +Conference Audit +Access Code +Code Validation +Answer Date +Answer Time +selected Trunk Group +Selected Circuit +Selected COS +selected Route Pacters +selected Facility +Call Type +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +----- +Start Date +165 +TIME STAMP: 11-AUG-2019 +6:2 +8/11/19 | Answer Date +Page 60 +I End Date +8/11/19 +6:02:52 +5/11/19 +6:02:53 +8/11/19 +EFTA00052741 + +333 IN +Start Time +Caller Station +caller circuit +caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +6:02:53 | Answer Time +6366 +03-09-08 +4 +4 +001 +9141 +I End Time +Conference Audit +Access Code +code validation +Selected Trunk Grou +elected circuit +Selected COS +Selected Routing Class +selected Route pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue +Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +166 +TIME STAMP: 11-AUG-2019 6 :3 +Start Date +start Time +8/11/19 +6:03:33 +End Date +End Time +Caller Station +Caller Circuit +Caller COS +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +6367 +03-09-09 +4 +4 +001 +9142 +conference Audit +Access Code +Code Validation +Answer Date +Answer +Time +Selected Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: 167 +--—--- - +Start Date +Start Time +Caller station +caller circuit +Caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +TIME STAMP: 11-AUG-2019 6 :41 +8/11/19 Answer Pite +Answer Time +•--- +6229 +Selected Trunk Group +03-13-13 +Selected circuit +Selected COS +001 +9229 +selected Routing Class +Selected Route Pattern +Selected Facility +cal! Type +ONE LINE +call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +003 +6:02:55 +8/11/19 +6:03:34 +8:41:28 +Page 61 +EFTA00052742 + +USe CTRL/Z tO CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +168 +TIME STAMP: 11-AUG-2019 6:47 +Start Date +8/11/19 Answer Date +Start Time +6:47:09 +Answer +T7me +I End Pite +Caller Station +6495 +selected Trunk Group +caller Circuit +03-03-11 +selected circuit +Caller Cos +11 +selected Cos +Caller Routing Class +1 +Selected Routing Class +Caller switch ID +001 +Selected Route Pattern +Caller ANI +selected Facility +Record Audit +Conference Audit +9252 +call Type +ONE LINE +call status +BARGE REQUEST +Access Code +Queue status NULL QUEUE +code Validation +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +169 +TIME STAMP: 11-AUG-2019 6 :47 +Start Date +Start Time +8/11/19 +6:47:07 +Caller Station +Caller Circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +conference Audit +Access Code +Code Validation +Dialed Number +003 +Account Code +Authorization Code +---_=--- +use CTRL/Z to CANCEL; +Answer Date +Answer +Time +End Date +End Time +6367 +03-09-09 +4 +4 +001 +9251 +Selected Trunk Group +Selected circuit +selected Cos +Selected Routing Class +Selected Route +Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +170 +TIME STAMP: 11-AUG-2019 6:47 +tart Dat +itart Tim +6:47:19 | Answer rite +Answer Time +End Date +End Time +Caller Station +caller circuit +Caller cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +6480 +02-03-05 +11 +1 +001 +9254 +selected Trunk Grouf +Selected circuit +Selected Cos +selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Page 62 +8:47/10 +3/11/19 +5:47:10 +8/11/19 +6:47:12 +EFTA00052743 + +333 IN +1 Queue +Time +code Validation +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +start Dat +start Tim +171 +8/11/19 +6:47:13 +TIME STAMP: 11-AUG-2019 6:47 +Caller Station +Caller Circuit +caller Cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Answer Date +Answer Time +End Time +6365 +selected Trunk Group +03-09-07 +selected circuit +4 +Selected COS +4 +Selected +Routing Class +001 +Selected Route Pattern +selected Facility +9255 +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +172 +TIME STAMP: 11-AUG-2019 6:47 +Start Date +Start Time +8/11/19 +6:47:15 +Caller Station +caller Circuit +Caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +Answer Date +Answer Time +! End Date +End Time +6265 +03-11-12 +11. +1 +001 +9258 +Selected Trunk Group +selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call status +BARGE REQUEST +Queue status +NULL QUEUE +Queue +Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +173 +8/11/19 +6:47:14 +TIME STAMP: 11-AUG-2019 6:47 +Answer Date +Answer Time +End Date +End Time +Caller Station +caller Circuit +Caller cos +6296 +03-09-04 +4 +Selected Trunk Group +Selected Circuit +Selected Cos +Page 63 +8/47/18 +8/11/19 +6:47:16 +3/11/19 +6:47:16 +EFTA00052744 + +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +9257 +conference Audit +Access Code +code Validation +333 IN +Selected Routing Class +selected Route Pattern +selected Facility +call Type +ONE LINE +call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue +Time +----- +Dialed Number +Account Code +003 +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +start Time +174 +TIME STAMP: 11-AUG-2019 6:47 +/11/1 +: 47:1 +Answer Date +Answer Time +Caller Station +caller Circuit +Caller COS +caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code validation +6363 +03-09-06 +4 +4 +001 +9256 +End Date +End Time +----- +--. +Selected +Trunk Group +selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue status NULL QUEUE +Queue +Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +175 +8/11/19 +6:47:23 +TIME STAMP: 11-AUG-2019 6:47 +End Date +End Time +Caller Station +caller Circuit +Caller Cos +caller Routing Class +Caller Switch +ID +caller ANI +Record Audit +conference Audit +6361 +03-09-05 +4 +4 +001 +9259 +Access Code +Code Validation +Answer Date +Answer Time +selected Trunk Group +selected circuit +selected COS +selected Routing Class +Selected Route Pattern +selected Facility +call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +176 +TIME STAMP: 11-AUG-2019 6 :47 +Page 64 +3/11/19 +5:47:16 +/11/19 +:47:2 +EFTA00052745 + +333 IN +Start Date +Start Time +! End Date +End Time +Caller Station +caller circuit +Caller cos +Caller Routing Class +caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +3/47/29 Answer rite +Answer Time +6454 +Selected Trunk Grou +04-11-15 +Selected circui +11 +selected Cos +1 +selected Routing class +001 +selected Route Pattern +Selected Facility +9261 +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUF +Queue +Time +Dialed Number +003 +Account Code +Authorization Code +USe CTRL/Z tO CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +177 +8/11/19 +6:47:28 +TIME STAMP: 11-AUG-2019 6:47 +Caller Station +caller Circuit +Caller CoS +Caller Routing class +Caller Switch ID +Caller ANI +Record Audit +conference Audit +Access Code +Code Validation +Answer +Date +Answer +Time +End Date +End Time +6378 +03-09-12 +4 +4 +001 +9260 +selected Trunk Group +selected Circuit +Selected CoS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Pite +178 +8:47:33 +Caller Station +Caller Circuit +caller cos +Caller Routing Class +caller switch ID +Caller ANI +TIME STAMP: 11-AUG-2019 6 :48 +Answer Date +Answer +T1me +• End Date +End Time +6317 +04-01-13 +1 +1 +001 +9264 +Selected Trunk Grouf +Selected circuit +selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization code +003 +Page 65 +8/11/19 +6:47:29 +8/11/19 +6:47:30 +/11/1 +:48:0 +EFTA00052746 + +333 IN +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +179 +8/11/19 +6:48:33 +TIME STAMP: 11-AUG-2019 +6:48 +Answer Date +Answer Time +End bate +End Time +caller station +Caller Circuit +Caller cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6426 +02-04-08 +4 +4 +001 +9268 +Conference Audit +Access Code +Code Validation +elected Trunk Grou +Selected +circui +selected Cos +Selected Routing Class +selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +180 +TIME STAMP: 11-AUG-2019 6 :48 +Start Date +Start Time +8/11/19 +6:48:50 +Answer Date +Answer +Time +End Date +End Time +Caller Station +Caller Circuit +Caller COS +caller Routing Class +caller switch ID +caller ANI +Record Audit +Conference Audit +Access Code +code validation +Dialed Number +Account Code +Authorization Code +• -- -- +Use CTRL/Z to CANCEL; +6385 +02-04-16 +4 +4 +001 +9269 +Selected Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route +Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +003 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +181 +TIME STAMP: 11-AUG-2019 6 :49 +start Date +Start Time +Caller station +caller circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Answer Date +6:49:12 Answer Time +End Date +End Time +6363 +03-09-06 +4 +4 +001 +9275 +Selected Trunk +selected circuitroup +Selected COS +Selected Routing Class +selected Route Pattern +selected Facility +Cal! туре +ONE LINE +Call Status +BARGE REQUEST +Page 66 +8/11/19 +6:48:35 +8/11/19 +6:48:52 +/11/19 +: 49:1 +EFTA00052747 + +Access Code +Code Validation +333 IN +Queue Status +Queue Time +NULL QUEUE +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +182 +8/11/19 +6:49:15 +TIME STAMP: 11-AUG-2019 6:49 +! End Pate +End Time +Caller station +caller circuit +Caller Cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6326 +04-12-01 +14 +4 +001 +9276 +conference Audit +Access Code +code Validation +AnsWer +Date +Answer Time +elected Trunk Grou +elected Circuit +selected cos +Selected Routing Class +selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +183 +TIME STAMP: 11-AUG-2019 +Start Date +Start Time +8/11/19 +6:49:15 +Caller Station +Caller circuit +Caller Cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +6:49 +Answer Date +End Date +Answer Time +End Time +6366 +selected Trunk Group +03-09-08 +Selected Circuit +4 +Selected COS +4 +selected Routing Class +001 +Selected Route Pattern +9277 +Selected Facility +Call Type +ONE LINE +call status +BARGE REQUEST +Queue Status +NULL. QUEUE +Queue +Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +184 +8/11/19 +6:49:27 +TIME STAMP: 11-AUG-2019 +6:49 +Start Date +Start Time +_--------- +Caller Station +caller circuit +Answer Date +Answer Time +6317 +I selected Trunk Group +04-01-13 +selected circuit +Page 67 +End Date +End Time +8/11/19 +6:49:16 +/11/19 +6: 49:17 +8/11/19 +6:49:28 +EFTA00052748 + +Caller cos +Caller Routing Class +Caller switch +Caller ANI +Record Audit +1 +1 +001 +9278 +Conference Audit +Access Code +Code Validation +333 IN +Selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue +Time +Dialed Number +Account code +003 +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +185 +TIME STAMP: 11-AUG-2019 +Start Date +Start Time +8/11/19 | Answer Date +6:49:33 +Answer Time +6:49 +End Date +End Time +Caller Station +Caller Circuit +Caller COS +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +6460 +02-03-14 +11 +1 +001 +9279 +Selected Trunk Group +Selected circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +186 +8/11/19 +6:49:33 +TIME STAMP: 11-AUG-2019 6:49 +Start Date +Start Time +caller Station +caller circuit +caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Answer Date +Answer +Time +-- +End Date +End Time +6225 +03-08-11 +14 +001 +9280 +selected Trunk Group +selected circuit +Selected Cos +Selected Routing Class +Selected Route Pattern +Selected Facility +call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +003 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +I RECORD NUMBER: +187 +TIME STAMP: 11-AUG-2019 6:49 +Page 68 +8/11/19 +6:49:33 +3/11/19 +5:49:35 +EFTA00052749 + +333 IN +Start Date +Start Time +3/11/19 +6:49:48 +Answer +End rate +Caller station +Caller Circuit +Caller COS +caller Routing Class +Caller switch ID +caller ANI +Record Audit +6361 +03-09-05 +4 +4 +001 +9281 +conference Audit +Access Code +code Validation +Selected Trunk Grou +elected circui +selected cos +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Actor zation Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +188 +TIME STAMP: 11-AUG-2019 6:49 +Start Date +Start Time +8/11/19 +6:49:49 +Answer Date +Answer +Time +End Date +End Time +Caller Station +Caller circuit +Caller COS +caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +6460 +02-03-14 +11 +1 +001 +9282 +Selected Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QuEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +tart Dat +tart Tim +Caller Station +caller circuit +caller cos +Caller Routing Class +caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +189 +TIME STAMP: 11-AUG-2019 +8/11/19 +Answer Date +6:49:51 l +Answer Time +6:49 +! End Date +End Time +6450 +Selected Trunk Group +04-09-05 +Selected circuit +11 +Selected COS +001 +selected Routing Class +selected Route Pattern +selected Facility +9283 +call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +003 +Page 69 +8:49:30 +8/11/19 +6:49:51 +/11/1 +:49:5 +EFTA00052750 + +333 IN +| Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +Caller Station +Caller Circuit +Caller CoS +Caller Routing Class +caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +190 +8/11/19 +6:49:55 +Answer Time +Answer +Time +6367 +03-09-09 +4 +4 +001 +5450 +TIME STAMP: 11-AUG-2019 +6:49 +End Dat +ad Tir +Selected Trunk Group +Selected circuit +Selected Cos +Selected Routing Class +selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +003 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +191 +TIME STAMP: 11-AUG-2019 7:18 +Start Date +start Time +8/11/19 +7:18:41 +Caller Station +Caller Circuit +Caller COS +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +Answer Date +Answer Time +End Date +End +Time +6229 +03-13-13 +4 +4 +001 +Selected +Trunk Group +selected Circuit +selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +9346 +Call Type +ONE LINE +call Status +BARGE REQUEST +Queue Status NULL QuEUE +Queue +Time +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +192 +/11/15 +:23:07 +TIME STAMP: 11-AUG-2019 7:23 +nswer Da1 +1swer Tin +End date +End Time +Caller Station +caller circuit +caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +6296 +03-09-04 +4 +001 +9355 +selected Trunk +Group +Selected circuit +Selected COS +Selected Routing Class +selected Route Pattern +Selected Facility +Call Type +ONE LINE +Page 70 +8:49:39 +6/11/19 +7:18:43 +3/23:09 +EFTA00052751 + +Conference Audit +Access Code +Code Validation +333 IN +call status +Queue Status +Queue Time +BARGE REQUEST +NULL QUEUE +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +003 +CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +193 +TIME STAMP: 11-AUG-2019 +Start Date +Start Time +5/11/1' +1:32:0 +Caller Station +caller circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +6381 +04-01-01 +4 +4 +001 +9379 +Access Code +Code Validation +7:32 +Answer +Date +Answer Time +I End Tate +-- +selected Trunk, Group +Selected COS +Selected Routing Class +Selected Route +Pattern +selected Facility +Call Type +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +194 +8/11/19 +7:52:54 +TIME STAMP: 11-AUG-2019 7:52 +Start Date +Start Time +caller station +Caller Circuit +Caller CoS +caller Routing Class +Caller Switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +Answer Date +Answer Time +End Date +End Time +6229 +Selected Trunk +Group +03-13-13 +selected circuit +4 +Selected COS +4 +Selected Routing Class +001 +selected Route Pattern +selected Facility +9425 +call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue +003 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +195 +Start Date +Start Time +8/11/19 +7:54:20 +Caller Station +TIME STAMP: 11-AUG-2019 +Answer Date +Answer +Time +7:54 +End Date +End Time +6271 +I selected Trunk Group +Page 71 +3/12:09 +8/11/19 +7:52:55 +3/34/12 +EFTA00052752 + +Caller circuit +Caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +03-13-11 +4 +4 +001 +9427 +533 IN +selected Circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue +Time +003 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +196 +TIME STAMP: 11-AUG-2019 7:59 +- - — +Start Date +8/11/19 +AnsWer +Date +End Date +Start Time +7:59:50 +Answer Time +End Time +Caller Station +6350 +selected Trunk Group +Caller Circuit +04-01-02 +selected Circuit +Caller COS +Caller Routing Class +4 +Selected COS +4 +selected Routing Class +Caller Switch ID +001 +Selected Route Pattern +Caller ANI +selected Facility +Record Audit +9443 +call Type +ONE LINE +Conference Audit +Call Status +BARGE REQUEST +Access Code +Queue Status NULL QUEUE +Code Validation +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +-=----- +Start Date +Start Time +197 +8/11/19 +8:05:42 +8:5 +End Date +End Time +caller Station +caller Circuit +caller cos +Caller Routing Class +caller Switch ID +Caller ANI +Record Audit +6307 +04-05-16 +4 +4 +001 +9457 +Conference Audit +Access Code +Code Validation +TIME STAMP: 11-AUG-2019 +Answer Date +Answer +Time +Selected Trunk Group +Selected Circuit +Selected cos +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +Page 72 +8/11/19 +7:59:52 +8/11/19 +8:05:45 +EFTA00052753 + +RECORD NUMBER: +333 IN +TIME STAMP: 11-AUG-2019 +start Date +Start Time +198 +8/11/19 +8:09:44 +Answer Dat +neve +Time +8:9 +End Dat +End Tim +Caller Station +caller circuit +Caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +6229 +03-13-13 +4 +4 +001 +9469 +conference Audit +Access Code +code Validation +Selected Trunk GrOuf +elected Circuit +Selected Cos +selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +call status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +199 +TIME STAMP: 11-AUG-2019 8:11 +Start Date +8/11/19 +Answer Date +End Date +Start Time +8:11:20 +Answer Time +End Time +caller Station +6381 +selected Trunk Group +Caller Circuit +04-01-01 +Selected Circuit +Caller cos +4 +Selected cos +Caller Routing Class +4 +Selected Routing Class +caller switch ID +001 +Selected Route Pattern +Caller ANI +selected Facility +Record Audit +9473 +call Type +ONE LINE +Conference Audit +Call Status +BARGE REQUEST +Access Code +Queue Status NULL QUEUE +Code Validation +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +tart Dau +tart Tin +caller Station +Caller circuit +Caller Cos +caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +200 +TIME STAMP: 11-AUG-2019 +8/11/19 +Answer Date +8:20:04 | Answer Time +8:20 +End Date +End Time +6426 +02-04-08 +4 +4 +001 +9521 +selected Trunk Group +Selected circuit +selected Cos +selected Routing Class +Selected Route Pattern +Selected Facility +call Type +ONE LINE +call Status +BARGE REQUEST +Queue Status +NULL. QUEUE +Queue Time +003 +Page 73 +8/11/19 +8:09:45 +8/11/19 +8:11:21 +8:20:03 +EFTA00052754 + +333 IN +Account Code +Authorization Code +--- +Use CTRL/Z. to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +Start Bate +caller Station +caller circuit +Caller cos +Caller Routing_Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +201 +TIME STAMP: 11-AUG-2019 +8/11/19 +Answer Date +8:20 +End Dat +and Tim +8:20:16 I +Answer Time +6426 +02-04-08 +4 +4 +001. +9522 +Selected Trunk Group +selected circuit +selected +COS +Selected Routing Class +Selected Route Pattern +Selected Facility +call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +202 +8/11/19 +8:21:11 +TIME STAMP: 11-AUG-2019 8 :21 +End Date +End Time +Caller Station +caller Circuit +caller cos +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +6426 +02-04-08 +4 +4 +001 +9525 +Conference Audit +Access Code +code Validation +Answer +Date +Answer Time +selected Trunk Group +selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +TIME STAMP: 11-AUG-2019 +8:29 +RECORD NUMBER: +=------ +Start Date +Start Time +Caller Station +Caller circuit +Caller cos +Caller Routing Class +caller switch ID +caller ANI +203 +8/11/19 +Answer Date +8:29:51 +Answer Time +selected Trunk Group +Selected Circuit +selected CoS +Selected +Routing Class +selected Route Pattern +selected Facility +page 74 +End Date +End Time +6317 +04-01-13 +1 +1 +001 +8:20:18 +8/11/19 +8:21:12 +8/11/19 +8:29:52 +EFTA00052755 + +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +9566 +333 IN +Call Type +Call Status +Queue Status +Queue +Time +ONE LINE +BARGE REQUEST +NULL QUEUE +003 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Pare +Time +Caller Station +caller circuit +Caller COS +Caller Routing Class +Caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +204 +TIME STAMP: 11-AUG-2019 +8:37:59 +! Answer bate +Answer Time +8:37 +End Date +End Time +6127 +02-08-07 +136 +3 +001 +9610 +Selected Trunk Group +elected Circuit +selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +003 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +------- +Start Date +Start Time +205 +8/11/19 +8:41:34 +TIME STAMP: 11-AUG-2019 8 :41 +Caller +Station +caller circuit +Caller COS +Caller Routing Class +caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Answer Date +Answer +Time +End Date +End Time +6269 +03-13-09 +4 +4 +001 +9631 +selected Trunk Group +selected circuit +Selected COS +Selected Routing Class +selected Route Pattern +Selected Facility +Call Type +ONE LINE +call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +003 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +206 +8/11/19 +8:43:05 +TIME STAMP: 11-AUG-2019 8 :43 +Answer Date +Answer Time +End Date +End Time +Page 75 +8/11/19 +8:37:59 +8/11/19 +8:41:41 +8:13:00 +EFTA00052756 + +Caller station +Caller circuit +caller cos +Caller Routing Class +caller switch ID +caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +account code +Authorization Code +Use CTRL/Z to CANCEL; +6426 +02-04-08 +4 +001 +9640 +333 IN +selected controup +Selected COS +Selected Routing Class +selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue +Time +003 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +207 +8/11/19 +8:56:29 +Caller +Station +Caller Circuit +Caller cos +Caller Routing Class +caller Switch ID +Caller ANI +Record Audit +conference Audit +Access Code +code Validation +TIME STAMP: 11-AUG-2019 8:56 +Answer +Date +End Date +Answer +Time +End Time +6240 +03-13-08 +4 +4 +001 +9709 +selected Trunk Group +Selected +circuit +Selected COS +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +•BARGE REQUEST +Queue Status NULL QueuE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +208 +TIME STAMP: 11-AUG-2019 +9:27 +Start Date +Start Time +caller Station +caller circuit +Caller cos +Caller Routing class +Caller Switch ID +caller ANI +Record Audit +conference Audit +Access Code +code validation +--- +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +8/11/19 +Answer Date +9:27:11 | Answer Time +End Date +End Time +6229 +03-13-13 +4 +4 +001 +9763 +Selected Trunk Group +Selected Circuit +selected outin Patter +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +VULL QUEUE +Queue Time +003 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +Page 76 +8/11/19 +8:56:32 +9:27:14 +EFTA00052757 + +333 IN +TIME STAMP: 11-AUG-2019 +RECORD NUMBER: +209 +10:10 +Start Bate +as Answer Dat +End Date +0:10:1 +Answer Time +End Time +caller Station +6317 +selected Trunk Group +caller circuit +04-01-13 +Selected +circuit +Caller cos +1 +Selected +COs +Caller Routing Class +1 +selected Routing Class +Caller switch ID +001 +Selected Route Pattern +Caller ANI +Record Audit +9865 +selected Facility +call Type +ONE LINE +Conference Audit +call status +BARGE REQUEST +Access Code +Queue Status NULL QUEUE +code validation +Queue +Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +210 +8/11/19 +10:10:27 +TIME STAMP: 11-AUG-2019 10:10 +End Date +End Time +Caller Station +caller circuit +Caller cos +Caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +6317 +04-01-13 +1 +1 +001 +9866 +Conference Audit +Access Code +code Validation +Answer Date +Answer Time +Selected Trunk Group +Selected Circuit +Selected COS +Selected Routing Class +Selected Route +Pattern +selected Facility +Call Type +ONE LINE +call status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +TIME STAMP: 11-AUG-2019 10:30 +RECORD NUMBER: +211 +start Date +start Time +8/11/19 +10:30:07 +caller Station +caller circuit +Caller cos +caller Routing Class +caller switch +ID +caller ANI +Record Audit +Conference Audit +Access Code +code Validation +AnsWer +Date +Answer Time +End Date +End Time +6229 +03-13-13 +4 +4 +001 +9930 +selected Trunk +Group +selected Circuit +Selected cos +Selected Routing Class +Selected Route Pattern +selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +page 77 +8/11/19 +10:10:18 +8/11/19 +10:10:28 +8/11/19 +10:30:10 +EFTA00052758 + +333 IN +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +tart bat +start Tim +212 +8/11/19 +10:30:09 | +10:30 +• End Dat +ind Tim +caller Station +Caller circuit +Caller Cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +TIME STAMP: 11-AUG-2019 +Answer Date +Answer Time +6426 +selected Trunk Group +02-04-08 +selected Circuit +4 +Selected cos +4 +Selected routing Class +001 +elected Route Patterr +Selected Facility +9931 +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +213 +TIME STAMP: 11-AUG-2019 10:36 +Start Date +8/11/19 +Answer Date +-- +End Date +Start Time +10:36:52 +Answer Time +End Time +caller station +6426 +selected Trunk Group +Caller Circuit +02-04-08 +Selected Circuit +caller Cos +4 +Selected COS +Caller Routing Class +4 +selected Routing Class +Caller Switch ID +001 +selected route Pattern +Caller ANI +selected Facility +Record Audit +9961 +call Type +ONE LINE +conference Audit +call Status +BARGE REQUEST +Access Code +Queue Status NULL QUEUE +code Validation +| Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q tO CONTINUE +RECORD NUMBER: +----==- +start Date +Start Time +214 +8/11/19 +10:40:08 +----- +caller station +caller circuit +Caller cos +caller Routing Class +caller Switch ID +TIME STAMP: 11-AUG-2019 +Answer Date +Answer Time +10:40 +End Date +End Time +6229 +03-13-13 +4 +4 +001 +Selected Trunk Group +Selected circuit +Selected CoS +Selected +Routing Class +selected Route Pattern +Page 78 +18:30:12 +8/11/19 +10:36:53 +8/11/19 +10:40:10 +EFTA00052759 + +Caller ANI +Record Audit +9977 +conference Audit +Access Code +code Validation +333 IN +Selected Facility +call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: 215 +TIME STAMP: 11-AUG-2019 +start Date +start +Time +8/11/19 +10: 56:39 +caller Station +caller Circuit +Caller COS +Caller routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code validation +Answer +Date +Answer Time +10:56 +End Date +End Time +6229 +03-13-13 | Selected Trunk Group +Selected circuit +4 +Selected Cos +4 +Selected Routing Class +001 +Selected Route Pattern +Selected Facility +74 +call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue +Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +216 +8/11/19 +11:04:42 +TIME STAMP: 11-AUG-2019 11:4 +Start Date +start Time +Caller Station +caller Circuit +caller Cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Answer Date +Answer Time +End +Date +End Time +6120 +02-08-16 +4 +Selected Trunk Group +selected circuit +selected Cos +selected Routing Class +Selected Route Pattern +Selected Facility +92 +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +Dialed Number +Account Code +Authorization +Code +003 +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +217 +8/11/19 +11:23:51 +TIME STAMP: 11-AUG-2019 +Answer Date +Answer Time +Page 79 +11:23 +End Date +End Time +/11/1 +0:56:4 +8/11/19 +11:04:43 +8/11/19 +11:23:52 +EFTA00052760 + +333 IN +Caller Station +caller circuit +Caller cos +Caller Routing Class +Caller Switch ID +caller ANI +Record Audit +Conference Audit +Access Code +code Validation +Dialed Number +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +6247 +03-05-04 +4 +4 +001 +182 +Selected Trunk Group +selected Circuit +Selected cos +Selected Routing Class +Selected Route Pattern +selected Facility +call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue +Time +003 +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +Start Time +218 +8/11/19 +11:26:34 +TIME STAMP: 11-AUG-2019 +11:26 +End Date +End Time +Caller Station +Caller Circuit +Caller Cos +caller Routing Class +Caller Switch ID +Caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +Answer Date +Answer Time +6240 +03-13-08 +4 +4 +001 +195 +selected Trunk Group +Selected +circuit +Selected COS +Selected Routing Class +Selected Route Pattern +Selected Facility +Call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +003 +Use CTRL/Z to CANCEL; 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+15:59:16 +TIME STAMP: 11-AUG-2019 15:59 +End Date +End Time +Caller Station +caller Circuit +caller cos +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +6229 +03-13-13 +4 +4 +001 +899 +Conference Audit +Access Code +Code Validation +Date +Answer Time +Selected Trunk Group +Selected circuit +Selected COS +Selected Routing Class +selected Route Pattern +selected Facility +call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +TIME STAMP: 11-AUG-2019 +Start Date +Start Time +238 +8/11/19 +16:00:41 +16:0 +End Date +End Time +Caller Station +Caller circuit +caller cos +Caller Routing Class +Caller +switch ID +Caller ANI +Record Audit +6240 +03-13-08 +4 +4 +001 +901 +Conference Audit +ACCeSS +Code +code Validation +Answer Date +Answer Time +Selected Trunk Group +selected Circuit +Selected COS +selected Routing Class +Selected Route Pattern +selected Facility +call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status +NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +239 +TIME STAMP: 11-AUG-2019 16:9 +Page 87 +8/11/19 +15:59:18 +8/11/19 +16:00:43 +EFTA00052768 + +333 IN +Start Date +8/11/19 | Answer Date +End Dat +Start Time +16:09:16 +Answer Time +nd Tim +Caller Station +6350 +Selected Trunk Groul +caller circuit +04-01-02 +selected Circui +Caller cos +Caller Routing Class +4 +selected cos +Selected Routing Class +Caller Switch ID +001 +elected Route Pattert +Caller ANI +Selected Facility +Record Audit +Conference Audit +920 +Call Type +ONE LINE +Call Status +BARGE REQUEST +Access Code +Queue Status NULL QUEUE +code validation +queue Time +Dialed Number +003 +Account code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: 240 +Start Date +Start Time +8/11/19 +16:17:31 +TIME STAMP: 11-AUG-2019 +16:17 +End Date +End Time +Caller Station +Caller Circuit +Caller Cos +caller Routing Class +caller switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code validation +Answer Date +Answer +Time +6294 +03-13-15 +4 +4 +001 +Selected Trunk Group +Selected circuit +Selected COS +selected Routing Class +Selected Route Pattern +selected Facility +953 +call Type +ONE LINE +Call Status +BARGE REQUEST +queue Status NULL QUEUE +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +----- +RECORD NUMBER: +start Date +Start Time +caller Station +Caller Circuit +Caller Cos +Caller Routing Class +Caller switch ID +caller ANI +Record Audit +Conference Audit +Access Code +Code Validation +Dialed Number +Account Code +Authorization Code +241 +TIME STAMP: 11-AUG-2019 16:25 +16:25:03 | +Answer +Date +Answer Time +End Date +End Time +--- +6294 +03-13-15 +4 +4 +001 +990 +selected Trunk Group +Selected circuit +Selected COS +Selected Routing Class +Selected Route pattern +Selected Facility +call Type +ONE LINE +Call Status +BARGE REQUEST +Queue Status NULL QUEUE +Queue Time +003 +8/11/19 +16:09:18 +8/11/19 +16:17:33 +8/11/19 +16:25:08 +Page 88 +EFTA00052769 + +333 IN +Use CTRL/Z to CANCEL; +CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +242 +TIME STAMP: 11-AUG-2019 +16:26 +Start Date +Start Time +6: 16:25 Answer Time +Answer +! End Pite +16:26:25 +End Time +Caller Station +6381 +Selected Trunk Group +Caller Circuit +04-01-01 +Selected Circuit +Caller Cos +4 +4 +Selected +cos +Caller Routing Class +Selected Routing Class +Caller switch ID +001 +Selected Route Pattern +Caller ANI +Selected Facility +Record Audit +Conference Audit +991. +call Type +ONE LINE +Call Status +BARGE REQUEST +Access Code +Queue Status NULL QUEUE +Code Validation +Queue Time +Dialed Number +003 +Account Code +Authorization Code +Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE +RECORD NUMBER: +Start Date +start Time +243 +8/11/19 +16:29:03 +Caller Station +Caller circuit +Caller COS +Caller Routing Class +caller switch ID +Caller ANI +Record Audit +conference Audit +Access Code +TIME STAMP: 11-AUG-2019 +16:29 +Answer Date +End Date +Answer Time +End Time +6229 +selected Trunk Group +03-13-13 +4 +selected circuit +Selected Cos +4 +Selected Routing Class +001 +Selected Route Pattern +selected Facility +995 +Call Type +ONE LINE +call Status +BARGE REQUEST +Queue Status NULL QUEUE +Page 89 +/11/1 +6:26:2 +16: 29:08 +EFTA00052770 + +• +Incident#: NYM-19- +0076 +Submitted By: +Form 583 Report of Incident +Date/Time Of Incident: 7/23/2019 1:27 AM +Section 1: General Information +Staff Aware Date: 7/23/2019 1:27 AM +FBI Notified: No +USMS Notified: No +Location Level 1: SHU +Type Of locident +• Assault On Inmate +• Assault On Staff +• Assault, Attempted On Inmate +• Assault, Attempted On Staff +• Disruptive Behavior +• Escape From Non-secure Facility +• Escape From Secure Facility +• Escape, Attempted From Non-secure Facility +• Escape, Attempted From Secure Facility +• Fight +• Inmate Death +• Institution Disturbance +• Introduction Of Contraband +• Lethal Weapons Discharge +• Self Mutilation +• Setting A Fire +• Sexual Act, Non-consensual On Inmate +• Sexual Assault On Staff +• Sexual Contact, Abusive On Inmate +• Sexual Harassment, Repetitive +• Staff Homicide +• Strike, Food +• Strike, Work +• Suicide Attempt +• Use Of Force +• Use Of Force/Applications Of Restraints +• Use of Restraints, Pregnant/Postpartum +Indicate Where Incident Occurred: Main Facility +Level 2: Housing Unit, Special (SHU) Level 3: 9 SOUTH SHU +Institution Locked Down: No +Modified Operations: No +Cause Of Incident Known? No +Cause OFincIdent 42. 31: +• Alcohol +• Commissary +• Debts +• Disrespect Issue +O Drugs +• Ethnic Conflict +• Food Issue +• Geographical Conflic +• Interfering with Staff duties +• Property Issue +• Racial Conflict +• Recreation Equipment +• Religious Issue +• Security Threat Group Conflict +] Sexual Pressure +• Sporting Events +• Telephone +• Theft +• Visiting +• Work Issue +Method: Hanging/Asphyxiation +Section 2: Inmates Involved +UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE +1 of 3 +EFTA00052771 + +SUREAU +UNITEL TATES GOVERNMENT +Memorandum +FEDERAL BUREAU OF PRISONS +Metropolitan Correctional Center +150 Park Row +New York. New York 10007 +July 23, 2019 +MEMORANDUM FOR ALL CONCERNED +FROM: +G. Anderson, Operations Lieutenant +SUBJECT: +Possible Suicide Attempt +On July 23, 2019 at approx. 1:27 a.m., a call for assistance on the Special Housing Unit +was announced by the Control Center. Upon my arrival I was informed that an inmate +had attempted suicide and proceeded to cell, Z05-124LAD. I observed inmate +Epstein, Jeffrey #76318-054 lying in the fetal position on the floor of his cell wearing a +t-shirt and boxers. He was breathing heavily and was snoring. I called out to inmate +Epstein and observed him flicker his eyes and continue snoring. His neck was red +with no abrasions. I observed no further injuries to his person. An attempt was made +to get the inmate to stand on his own with negative results. The inmate was placed in +hand restraints and staff was directed to retrieve the stretcher. As inmate Epstein was +being placed on the stretcher by responding staff, he would open his eyes and observe +staff. When staff made eye contact with him, he would hurriedly shut his eyes. The +inmate was taken to HA-Unit, dressed in the suicide smock and placed on suicide +watch. While awaiting the arrival of an inmate companion, inmate Epstein sat on the +edge of the bed and began moving forward as if he was attempting to fall over head +first. When I looked away, he straightened up. As I turned to look at him again, he +attempted the same act. I laid him down on the bed and directed him to cease his +action or he would be placed in restraints for his safety. At that moment, he stated, +"Okay, I won't do it again," and gave the thumbs up. Because of his unpredictable +behavior, the decision was made to have a staff member observe inmate Epstein. I +left HA-Unit in order to make staff notifications. +Moments later, I spoke with Officer +Clarke who stated that inmate Epstein was alert and had indicated that his cellmate, +Tartaglione, Nicholas #78514-054 had attempted to kill him and had been harassing +him. He stated that the inmate had indicated that he'd informed his attorney of this +matter. +I photographed and spoke with inmate Tartaglione, Nicholas #78514-054 who stated +that he was asleep with his headphones on when he felt something hit his legs and +said, "Jeff, what you're doing?" He didn't answer, so he got up, turned on the light and +saw him with a string around his neck. He stated that he then called the guards and +ASensitive Limited Official Use Onlye +EFTA00052772 + +EFTA00052773 + +they ran down. Upon fu. ner questioning, inmate Tartaglione wated that he sleeps on +the bottom bunk, but gave it to inmate Epstein because he's old. He stated that he +sleeps on the floor on a mattress. He stated that when he got up, he couldn't +remember if he sat up or stood up to check on Epstein. He stated that Epstein was +sitting on the floor leaning to the side with his eyes opened, but wasn't responding. He +eup to check on pope di +stated that the last time he saw him he was snoring really loud. +Inmate Epstein stated that he came in from a legal visit at approx. 8:00PM and staff +handed him a copy of the Daily News. "Nick" was on the floor reading the Daily News. +He stated that he had given it to him. He stated that Tartaglione mentioned that he'd +been in court all day in Westchester and was carrying on. At that point, inmate +Tartaglione paused as if he was making the story up as he went along, and stated that +Tartaglione stated, "These fucking niggers. This place is inhumane, I wish I could +report it. Silva(Officer), that nigger hobbit mother fucker." He then turned to a page in +the Daily News that had his picture on it and stated that Epstein was worth seventy +seven million dollars. Epstein stated that he took his picture, balled it up and threw it in +the garbage. I asked inmate Epstein what happened prior to staffs arrival. He stated +that at approx. 1:00 AM, he'd gotten up to get a drink of water, as he gets up every +thirty minutes. He remember walking back to his bunk and waking up with staff there +in his cell. I asked if he'd waken up and seen staff, why didn't he respond when we +were calling out to him? He stated that he only remembered hearing himself making a +noise like snoring. When asked about the allegations against his cellmate, he stated +that he was told, if he hurt him, staff wouldn't care. +Duty medical, Dr. Beaudouin was notified and briefed. It was determined no further +medical attention was needed. A medical assessment was not conducted at the time +of this incident, due to the fact, there was no medical staff available after 10:00 PM. +Upon the arrival of medical staff, inmate Epstein was examined and treated by, MLP Y. +Joaquin for a circular line of erythema at the base of the neck, one section on the front +with marks of friction and a small erythema on his left knee. +ASensitive Limited Official Use Only= +EFTA00052774 + +EFTA00052775 + +UNITED STATES GOVERNMENT +MEMORANDUM +Metropolitan Correctional Center, New York, New York +DATE: 07-23-2019 +TO: Ops LT. Anderse +FROM: SIS 6. Masulle +SUBJECT: Suicide Attempt Inmate Epstein#76318-054 +On the above date at approx. 1:27am While working in the Special Housing Unit Myself and S/O +Silva heard noise coming from the M tier Cell 124. Upon arrival inmate Epstein's cell mate (l/m +Tartaglione #78514-054) was at the door stating I/M Epstein #76318-054 had attempted to hang himself. +I kept a visual while Officer Silva grabbed door keys and called for assistance. After securing I/M +Tartaglione and removing him from the cell, I entered then placed I/M Epstein on his side and removed +an orange homemade rope from his neck. I/M was breathing at this time, But unresponsive. As I began +chest compressions addition staff and Ops Lt Anderson arrived, I/M was then removed from the Special +Housing Unit without further incident. +1 +EFTA00052776 + +EFTA00052777 + +SENT OF D +UNITED STATES GOVERNMENT +MEMORANDUM +Metropolitan Correctional Center, New York, New York +DATE: July 23, 2042 +TO: Operations Lieutenant, LT Anderson +FROM: W. Silva, Senior Officer in f Stya +SUBJECT: Inmate Epstein reg# 76318-054 +On July 23, 2019 at approximately 1:27 AM while assigned to the Special Housing Unit, myself and Senior Officer +Specialist Masullo heard some noises coming from M Tier, Upon checking cell Z05-124 I observed inmate Epstein +reg# 76318-054 laying down near his bunk with what appeared to be a piece of handmade orange cloth around his +neck. I immediately called Control Center for staff assistance. Officer Masullo kept a visual of inmate Epstein while I +proceeded to retrieve the door keys and the cutter from the main cabinet located in the MPA. Officer Masullo applied +restraints to his cell mate inmate Tartaglione reg# 78514-054. 1 secured inmate Tartaglione inside the bathroom while +Officer Masullo provided assistance to inmate Epstein. When additional staff arrived inmate Epstein was removed from +his cell without further incident. +EFTA00052778 + +EFTA00052779 + +UNITED STATES GOVERNMENT +MEMORANDUM +Metropolitan Correctional Center, New York, New York +July 23, 2019 +TO: LT ANDERSON +FROM: S/O/S Aftarke +SUBJECT: /Incidenton 9 south +On July 23, 2019 at approximately 1:27, 1, S.O.S D. Clarke responded to a body alarm on the +Special Housing Unit. While the 9-South officer was conducted rounds inmate Epstein, Jeffrey +#76318-054 was found in his cell with a noose around his neck and appeared to be unresponsive. +I assisted with taking inmate Epstein #76318-054 from his cell and putting him on a stretcher. +The inmate was taken to the second floor and placed on suicide watch, where he was monitored by +staff. Moments afterwards, inmate Epstein became responsive. While observing inmate Epstein +he sat up on the bed and began telling me that he think his Bunkie, Tartaglione, Nicholas +#78514-054 tried to kill him. Inmate Epstein also stated that his Bunkie also tried to extort +money from him and stated that if he didn't pay him that he would beat him up. He stated that +this has been going on for a week. I asked inmate Epstein if he told staff about this and he told +me no, that he'd only told his lawyer. He went on to say that his Bunkie told him that if he beat +him up, because of his charges, the officers would not report it and because of this he was not +comfortable telling the officers about the prolong threats and alleged attempts to extort him.! +immediately reported this to the lieutenant. +EFTA00052780 + +EFTA00052781 + +UNITED STATES GOVERNMENT +MEMORANDUM +Metropolitan Correctional Center, New York, New York +DATE: +July 23, 2019 +TO: +G. Anderson, Operations Lieutenant +FROM: +S. Isibor, Senior Officer +SUBJECT: +Epstein, Jeffrey W/M# 76318-054 +At approximately 1:27AM, I responded to a radio transmission asking for staff assistance +on 9 South (Special Housing Unit). Once I was granted access to said unit I made my way to the +location (M Tier) in which the disturbance stemmed from. I was told by Officer W. Silva that +Epstein, Jeffrey I/M# 76318-054 has attempted to hang himself. Upon arrival to cell number 124 +in which he was housed, I noticed J. Epstein I/M# 76318-054 on the floor and Officer J. Masulo +placing restraints on him. Officer D. Clarke, Lt. Anderson and I entered said cell attempting to +assist in said process. +Now that I am inside of the cell I notice that J. Epstein I/M# 76318-054 was snoring on the +floor of his cell, he appeared to be asleep. We made several verbal commands for him to wake up +and attempted to get him to his feet but they were all unsuccessful. After said attempts Lt. +Anderson asked for a stretcher to be retrieve to safely remove him out of his cell. Once the +stretcher arrived, Officer D. Clarke, Officer J. Masulo and I lifted J. Epstein I/M# 76318-054 off +the floor and placed him on the stretcher. Once we secured him safely on the stretcher, Officer D. +Clarke and I lifted J. Epstein I/M# 76318-054 who is now on the stretcher safely out of 9 South +(Special Housing Unit) and into the awaiting elevator. +CoPY +EFTA00052782 + +EFTA00052783 + +UNITEL STATES GOVERNMENT +Memorandum +FEDERAL BUREAU OF PRISONS +Metropolitan Correctional Center +150 Park Row +New York. New York 10007 +July 23, 2019 +MEMORANDUM FOR ALL CONCERNED +FROM: +M. Thomas, Material Handler Supervisof +SUBJECT: +Possible Suicide Attempt +On July 23, 2019 at approx. 1:27 a.m., the Control Center announced a call for +assistance on the Special Housing Unit. Upon my arrival to 9-South, I/M Epstein, +Jeffrey #76318-054 was lying on the floor of his cell handcuffed. I assisted with +carrying inmate Epstein to HA-Unit on a stretcher, where he was dressed in a suicide +smock and placed on Suicide Watch observation with staff. +1750 +(COPY) +ASensitive Limited Official Use Onlyz +EFTA00052784 + +EFTA00052785 + +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt +07/23/19 - 1:27 AM +Epstein, Jeffrey #76318-054 +Special Housing Unit +G. Anderson, Lieutenant +07/23/19-1:45 AM +123-19 +EFTA00052786 + +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Possible Suicide Attempt +07/23/19 - 1:27 AM +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Epstein, Jeffrey #76318-054 +Special Housing Unit +G. Anderson, Lieutenant +07/23/19-1:45 AM +EFTA00052787 + +PART +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt +07/23/19 - 1:27 AM +Epstein, Jeffrey #76318-054 +Special Housing Unit +G. Anderson, Lieutenant +07/23/19-1:45 AM +СОРУ 2214 +EFTA00052788 + +FRESONS +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photograph(s) by +Date and Time of Photo +Possible Suicide Attempt +07/23/19 - 1:27 AM +Epstein, Jeffrey #76318-054 +Special Housing Unit +G. Anderson, Lieutenant +07/23/19-1:45 AM +COPY +72319 +EFTA00052789 + +SONIA JUSTINA +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt +07/23/19 - 1:27 AM +Epstein, Jeffrey #76318-054 +Special Housing Unit +G. Anderson, Lieutenant +07/23/19-1:45 AM +Copy +17-23-19 +EFTA00052790 + +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt +07/23/19 - 1:27 AM +Epstein, Jeffrey #76318-054 +Special Housing Unit +G. Anderson, Lieutenant +07/23/19-1:45 AM +copy n2ot4 +EFTA00052791 + +COMINA JUSTIN +MEISONS +Lientenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt +07/23/19 - 1:27 AM +Epstein, Jeffrey #76318-054 +Special Housing Unit +G. Anderson, Lieutenant +07/23/19-1:45 AM +CODy 72019 +EFTA00052792 + +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt +07/23/19 - 1:27 AM +Epstein, Jeffrey #76318-054 +Special Housing Unit +G. Anderson, Lieutenant +07/23/19 - 1:45 AM +EFTA00052793 + +OF JUST +PRISO +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt(Cellmate) +07/23/19 - 1:27 AM +Tartaglione, Nicholas #78514-054 +Special Housing Unit +G. Anderson, Lieutenant +07/23/19 -2:25 AM +COPy +EFTA00052794 + +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt(Cellmate) +07/23/19 - 1:27 AM +Tartaglione, Nicholas #78514-054 +Special Housing Unit +G. Anderson, Lieutenant +07/23/19-2:25 AM +17-2319 +EFTA00052795 + +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt(Cellmate) +07/23/19 - 1:27 AM +Tartaglione, Nicholas #78514-054 +Special Housing Unit +G. Anderson, Lieutenant +07/23/19-2:25 AM +Copy +7-23" +EFTA00052796 + +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt(Cellmate) +07/23/19 - 1:27 AM +Tartaglione, Nicholas #78514-054 +Special Housing Unit +G. Anderson, Lieutenant +07/23/19-2:25 AM +COPY +EFTA00052797 + +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt(Cellmate) +07/23/19 - 1:27 AM +Tartaglione, Nicholas #78514-054 +Special Housing Unit +G. Anderson, Lieutenant +07/23/19-2:25 AM +COPY +EFTA00052798 + +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt(Cellmate) +07/23/19 - 1:27 AM +Tartaglione, Nicholas #78514-054 +Special Housing Unit +G. Anderson, Lieutenant +07/23/19-2:25 AM +EFTA00052799 + +BUREAU OF +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photograph(s) by +Date and Time of Photo +Possible Suicide Attempt +07/23/19 - 1:27 AM +Epstein, Jeffrey #76318-054 +Special Housing Unit +G. Anderson, Lieutenant +07/23/19-1:55 AM +COPY +72314 +EFTA00052800 + +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt +07/23/19 - 1:27 AM +Epstein, Jeffrey #76318-054 +Special Housing Unit +G. Anderson, Lieutenant +07/23/19-1:55 AM +COP +J +EFTA00052801 + +A0258 +.N.17 +INCIDENT REPORT +J.S. DEPARTMENT OF JUSTICE +FEDERAL BUREAU OF PRISONS +1. Institution: MCC New York +2. Inmate's Name: +Epstein, Jeffery +Part 1 - Incident Report +| Incident Report Numbe +4. Date of Incident: +228m +07/23/2019 +1:27am +6. Place of Incident: +SHU M-Tier Cell 124 +3. Register Number: +76318-054 +T. Assignment: +Unassigned +8. Unit: +ZA +9. Incident: Self-Mutilation +10. Prohibited Act Code (s): 228 +11. Description of Incident (Date: 07/23/2019 +Time: 1:27AM +Staff became aware of incident): +On July 23,2019 at approx, 1:27am While working in the Special Housing Unit Myself and S/O Silva heard noise coming from the M tier cell 124.Upon +arrival I/M's Epstein,Jeffery#76318-054 cell mate (I/M Tartaglione#78514-054)was at the door stating I/M Epstein, Jeffery#76318-054 had attempted to +hang himsell. I kept a visual while S/O Silva grabbed the door keys and called for assistance, After Securing I/M Tartaglione#l/8514-054 and removing +him from the cell, entered then placed I/M Epstein on his side and removed a orange homemade rope from his neck.I/M was breathing at this time +But unresponsive. Addition staff and Ops Lt Anderson arrived I/M was then removed from SHU +12. Typed Name/Signature of +eporting Employee: +Masullo, J +14. Incident Report Delivered to Above Inmate By +(Type Name/Signaturé): +17. Comments of Inmate to Committee Regarding Above Incident: +13. Date And Time: +07/23/2019 3:30am +15. Date Incident Report Delivered: +Part Il - Committee Action +16. Time Incident Report Delivered: +18. A. It is the finding of the committee that you: +Committed the Prohibited Act as charged: +Did not Commit a Prohibited Act. +Committed Prohibited Act Code (s). +19. Committee Decision is Based on Specific Evidence as Follows: +Hear +The Committee is referring the Charge(s) to the DHO for further +The Committee advised the inmate of its finding and of the right +to file an appeal within 20 calendar days. +20. Committee action and/or recommendation if referred to DHO (Contingent upon DHO finding inmate committed prohibited act): +21. Date and Time of Action: +accurately reflects the UDC proceedings). +Chairman (Typed Name/Signature): +(The UDC Chairman=s signature certifies who sat on the UDC and that the completed report +Member (Typed Name): +Member (Typed Name): +INSTRUCTIONS: All items outside of heavy rule are for staff use only. Begin entries with the number 1 and work up. Entries not completed will be +voided by staff. +COPY +Distribute: Original-Central File Record; COPY-1-DHO: COPY-2-Inmate after UDC Action; COPY 3-Inmate within 24 hours of Part I Preparation +PDF +Prescribed by P5270 +Replaces BP-A0288 of AUG 11 +EFTA00052802 + +Part III - Investigation +22. Date And Time Investigation Began +23. Inmate Advised Of Right To Remain Silent: You are advised of your right to remain silent at all +stages of the discipline process. Your silence may be used to draw an adverse inference against you +at any stage of the discipline process. +Your silence alone may not be used to support a finding +that you have committed a prohibited act. +The Inmate Was Advised Of The Above Right By _ +At +(Date/time) +24. Inmate statement and attitude +25. Other facts about the incident, statements of those persons present at scene, disposition of +evidence, etc. +26. Investigator's comments and conclusions +27. Action taken +Date and Time Investigation Completed +Printed Name/Signature Of Investigator +Title +COPY +PDF +Prescribed by P5270 +Replaces BP-S288.052 Of MAY 94 +EFTA00052803 + +- +U.S. Department of Justice +Federal Bureau of Prisons +Inmate Investigative Report +Institution: New York MCC +Case Number: NYM-19-0061 +Investigation Type: Investigative / Threat Assessment +Inmates Involved: +Register Number +76318054 +78514054 +Name +EPSTEIN, JEFFREY +TARTAGLIONE, NICHOLAS +Staff Involved: +Name +*No information was found for the given criteria."* +Others Involved: +Name +**'No information was found for the given criteria."* +Investigator: DOCTOR, TIJUANA +Captain: DARDEN, JARMAINE +Assoclate Warden: SKIPPER SCOTT, SHIRLEY +Warden: N'DIAYE, LAMINE +Role +Not Known +Not Known +Title +Title +Date: 8/1/2019 5:06:24 AM CST +Date: 8/2/2019 10:06:35 AM CST +Date: 8/2/2019 10:32:28 AM CST +Date: 8/2/2019 11:34:41 AM CST +SBU - Sensitive But Unclassified +Page 1 of 5 +FOIA Exempt +EFTA00052804 + +Summary: +On July 23, 2019 at approximately 1:27 a.m., while making routine rounds inside the Special Housing Unit, staff +observed inmate Epstein, Jeffrey Reg. No. 76318-054, lying in the fetal position on the floor with a homemade +fashioned noose around his neck. Inmate Epstein was breathing heavily, however appeared to be responsive. +Inmate Epstein was directed by staff to stand and submit to restraints. Inmate Epstein would not stand on his own +and would not comply with staff directives. Staff entered the cell and placed inmate Epstein in both hand and leg +restraints. Inmate Epstein was searched, metal detected, placed on a gurney and escorted from the scene without +further incident. Inmate Epstein was photographed, medically examined and determined to have sustained a circular +line of erythema at the base of the neck and friction marks on the front of neck, and small 2cm erthema on left knee. +Inmate Epstein was placed on suicide watch with all necessary notifications made. There were no staff injuries +reported +Inmate Data: +Name: 76318054 - EPSTEIN, JEFFREY +Role: Not Known +Security Level: UNASSG +Facility Arrival Date: 7/7/2019 +Charges: +Description +No Charges Found +STGs: +HISTORY OF COMMITTING +Name: 78514054 - TARTAGLIONE, NICHOLAS +Role: Not Known +Security Level: UNASSG +Facility Arrival Date: 1/23/2018 +Charges: +Description +No Charges Found +STGs: +EX LAW ENFORCEMENT +POSTED PICTURE CARD FILE +Age: 66 Race: WHITE +Custody Level: IN +Projected Release Date: +Sentencing District +CIMs: +No CIMs Found +Age: 51 Race: WHITE +Custody Level: IN +Projected Release Date: +Sentencing District +CIMs: +SEPARATION +Victim Statements: +**No information was found for the given criteria.** +Assailant Statements: +**No information was found for the given criteria.** +SBU - Sensitive But Unclassified +Page 2 of 5 +FOIA Exempt +EFTA00052805 + +Other Statements: +Date: 7/31/2019 9:00 AM +Interviewer: DOCTOR, TIJUANA +Location: Receiving And Discharge +Title: LIEUTENANT +Interviewee: 76318054 - EPSTEIN, JEFFREY +On July 31, 2019, at approximately 9:10 A.M., inmate Epstein, Jeffrey; Reg. No. 76318-054, was interviewed in the Receiving +and Discharge Area. During the interview Epstein stated he did not have any sleep in approximately twenty days and he was +extremely tired the night he was found on the floor. Epstein stated he got up off his bed at approximately 1:30 A.M., to get a drink +of water, and all he can recall is being on the floor and hearing someone snoring that's when he realized the snoring was coming +from him. Epstein alleged that his cell mate Tartaglione, Nicholas; Reg. No. 78514-054, was on the floor sleeping at the time. +Epstein stated he has never had any Issues with Tartaglione, he is not threatened by Tartaglione, and he do not want to make up +something that isn't there. Additionally, Epstein stated he can recall an incident that occurred two days prior when Tartaglione +went out to court and when Tartaglione returned he was upset. Epstein stated he attempted to talk to Tartaglione and Tartaglione +called him a pedophile. Epstein also stated he knew Tartaglione was upset and he let him cool off. Epstein stated he does not +have any issues with Tartaglione and he feels safe being housed with Tartaglione. Epstein stated he does not feel suicidal, he +has a new cell mate whom he gets along with, and he is able to sleep now that he has his C-Pap machine. Epstein stated if he +remembered anymore details he would reach out to staff or Psychology. +Date: 7/31/2019 10:00 AM +Interviewer: DOCTOR, TIJUANA +Location: SHU All Other +Title: LIEUTENANT +Interviewee: 78514054 - TARTAGLIONE, NICHOLAS +On July 31, 2019, at approximately 10:00 A.M., inmate Tartaglione, Nicholas; Reg. No. 78514-054, was interviewed in the +Special Housing Unit. During the interview Tartaglione stated he was asleep on the floor inside of his cell, his head was covered +with a sheet, and he had his headphones in his ear when he felt something hit his foot. Tartaglione stated when he uncovered his +head he observed Epstein, Jeffrey; Reg. No. 76318-054, sitting on the floor in the corner with his eyes open. Tartaglione stated +he began to call Epstein's name and when Epstein did not answer he began to bang on the door for the officer. Tartaglione stated +he thought Epstein was having a heart attack because his eyes was open and he appeared to be snoring. Tartaglione stated he +does not have any issues being housed with Epstein although he keeps his conversation to a minimal. Tartaglione stated he does +not understand Epstein's motive and what he is trying to do. Tartaglione stated previously during one of their conversations +Epstein made him uncomfortable when Epstein stated * fourteen (14) is legal in most states and | don't undersland what's the +problem here". Additionally, Tartaglione stated Epstein normally paces the cell and complains about his attomey's not doing their +job and he needs to fire them. Tartaglione stated he does not have any issues being housed with Epstein however he does not +Factual Findings: +**No item information was found for the given criteria.** +SBU - Sensitive But Unclassified +Page 3 of 5 +FOIA Exempt +EFTA00052806 + +Type +Subtype +File Name +Original Entered By +Inmate Discipline +Administrative Detention Order ADO.pdf +TF 18813 +Detention Order dated July 10, 2019, placing Epstein, Jeffrey; Reg. No. 76318-054, in Administrative Detention +pending classification. +Inmate Discipline +Incident Report +INMATE EPSTEIN +TF18813 +IR.pdf +On July 23, 2019, staff wrote Epstein an incident report for code 228- Self Mutilation. +Medical +Inmate Assessments +MEDICAL +TF18813 +ASSESSMENT.pdf +On July 23, 2019, a medical assessment was conducted on inmate Epstein, Jeffrey; Reg. No. 76318-054, by +Joaquin, Y. MLP. During the assessment Epstein was identified with a circular line of erythema at the base of his +neck reaching 2/3 of the neck circumference, 2 inches wide, sparing the back of the neck. Additionally, one section +of this erythema in the front has marks of friction, and Epstein was observed with a small erythema on the left +knee about 2cm in diameter(mild). During the assessment Epstein denied any respiratory problems and Epsteir +denied any pain or discomfort. +Statements & Written Operation's Lieutenant +OPS LT MEMO.pdf +TF 18813 +position on the floor. Epstein was removed from the Special Housing Unit and escorted to the Health Services +Area. +Medical +Inmate Assessments +TARTAGLIONE +TF14688 +MEDICAL.pdf +On July 31, 2019, a medical assessment was conducted on inmate Tartaglione, Nicholas; Reg. No. 78514-054, by +Sang, Yoon, PA-C. During the assessment Tartagione was not identified with any injures by Health Services +Photographs +Contraband +PHOTOGRAPH OF +TF14688 +HOMEMADE +ROPE.pdf +PHOTOGRAPH OF HOMEMADE ROPE ECN#NYM-19-0147 +Evidence Control +Chain Of Custody +CHAIN OF CUSTODY FORM +CHAIN OF +TF14688 +CUSTODY.pdf +Conclusion: +On July 23, 2019 at approximately 1:27 a.m., while making routine rounds inside the Special Housing Unit, staff +observed inmate Epstein, Jeffrey Reg. No. 76318-054, lying in the fetal position on the floor with a homemade +fashioned noose around his neck. Inmate Epstein was breathing heavily, however Epstein appeared to be +responsive. Inmate Epstein was directed by staff to stand and submit to restraints. Inmate Epstein would not stand +on his own and would not comply with staff directives. Staff entered the cell and placed inmate Epstein in both hand +and leg restraints. Inmate Epstein was searched, metal detected, placed on a gurney and escorted from the scene +without further incident. Inmate Epstein was photographed, medically examined and determined to have sustained a +circular line of erythema at the base of the neck and friction marks on the front of neck, and small 2cm erythema on +left knee. Inmate Epstein was placed on suicide watch with all necessary notifications made. On July 31, 2019, at +approximately 9:10 A.M., inmate Epstein, Jeffrey; Reg. No. 76318-054, was interviewed in the Receiving and +Discharge Area by SIS Staff. During the interview Epstein stated he did not have any sleep in approximately twenty +days and he was extremely tired the night he was found on the floor. Epstein stated he got up off his bed at +approximately 1:30 A.M., to get a drink of water, and all he can recall is being on the floor and hearing someone +snoring that's when he realized the snoring was coming from him. Epstein alleged that his cell mate Tartaglione, +Nicholas; Reg. No. 78514-054, was on the floor sleeping at the time. Epstein stated he have never had any issues +with Tartaglione, he is not threatened by Tartaglione, and he do not want to make up something that isn't there. +Additionally, Epstein stated he can recall an incident that occurred two days prior when Tartaglione went out to court +and when Tartaglione retumed he was upset. Epstein stated he attempted to talk to Tartaglione and Tartaglione +SBU - Sensitive But Unclassified +Page 4 of 5 +FOIA Exempt +EFTA00052807 + +called him a pedophile. Epstein also stated he knew Tartaglione was upset and he let him cool off. Epstein stated he +does not have any issues with Tartaglione and he feels safe being housed with Tartaglione. Epstein stated he does +not feel suicidal, he has a new cell mate, and he is able to sleep now that he has his C-Pap machine. Epstein stated +if he remembered anymore details he would reach out to staff or Psychology. +On July 31, 2019, at approximately 10:00 A.M., inmate Tartaglione, Nicholas; Reg. No. 78514-054, was also +interviewed by SIS Staff in the Special Housing Unit. During the interview Tartaglione stated he was asleep on the +floor inside of his cell, his head was covered with a sheet, and he had his headphones in his ear when he felt +something hit his foot. Tartaglione stated when he uncovered his head he observed Epstein, Jeffrey; Reg. No. +76318-054, sitting on the floor in the comer with his eyes open. Tartaglione stated he began to call Epstein's name +and when Epstein did not answer he began to bang on the door for the officer. Tartaglione stated he thought Epstein +was having a heart attack because his eyes was open and he appeared to be snoring. Tartaglione stated he does +not have any issues being housed with Epstein although he keeps his conversation to a minimal. Tartaglione stated +he does not understand Epstein's motive and what he is trying to do but previously during one of their conversations +Epstein made him uncomfortable when Epstein stated " fourteen (14) is legal in most states and | don't understand +what's the problem here". Additionally, Tartaglione stated Epstein normaily paces the cell and complains about his +attorney's not doing their job and he needs to fire them. Tartaglione stated he does not have any issues being +housed with Epstein however he does not want to be involved with any plots Epstein may have in mind in order to +try to get released. As a result of a threat assessment being conducted a medical assessment was conducted on +inmate Tartaglione and Tartaglione was not identified with any injuries. Based on the information received +throughout the course of the investigation there is insufficient evidence to support Epstein was assaulted by +Tartaglione. Additionally, based on the fact that during the interview with SIS staff Epstein indicated that he does not +feel threatened by Tartaglione, and he has a new cell mate whom he get along with it cannot be determined that +Recommendation: +Based on the information received and the fact that Epstein, Jeffrey; Reg. No. 76318-054 indicated that he does not +feel threatened by Tartaglione, Nicholas; Reg. No. 78514-054, there are no CIMS Assignment of Separations +CIMS Separation Warranted: No +SBU - Sensitive But Unclassified +Page 5 of 5 +FOIA Exempt +EFTA00052808 + +METROPOLITAN CORRECTIONAL CENTER +NEW YORK +MENT OF T +JEFFREY, EPSTEIN +REG. NO. 76318-054 +583 REPORT OF +INCIDENT +NYM-19-0076 +EFTA00052809 + +- +Incident #: NYM-19 +0076 +Submitted By: +Form 583 Report of Incident +Date/Time Of Incident: 7/23/2019 1:27 AM +Staff Aware Date: 7/23/2019 1:27 AM +FBI Notified: No USMS Notified: No +Location Level 1: SHU +Type Of incident +• Assault On Inmate +• Assault On Staff +• Assault, Attempted On Inmate +• Assault, Attempted On Staff +• Disruptive Behavior +• Escape From Non-secure Facility +• Escape From Secure Facility +• Escape, Attempted From Non-secure Facility +• Escape, Attempted From Secure Facility +• Fight +• Inmate Death +• Institution Disturbance +• Introduction Of Contraband +• Lethal Weapons Discharge +• Self Mutilation +• Setting A Fire +• Sexual Act, Non-consensual On Inmate +• Sexual Assault On Staff +• Sexual Contact, Abusive On Inmate +• Sexual Harassment, Repetitive +• Staff Homicide +• Strike, Food +• Strike, Work +• Suicide Attempt +• Use Of Force +• Use Of Force/Applications Of Restraints +• Use of Restraints, Pregnant/Postpartum +Section 1: General Information +Indicate Where Incident Occurred: Main Facility +Level 2: Housing Unit, Special (SHU) Level 3: 9 SOUTH SHU +Institution Locked Down: No +Modified Operations: No +Cause Of Incident Known? No +Cause Of incident +" Alcohol +• Commissary +• Debts +• Disrespect Issue +Drugs +] Ethnic Conflict +• Geographical Conflict +• Interfering with Staff duties +• Property Issue +• Racial Conflict +• Recreation Equipment +• Religious Issue +• Security Threat Group Conflict +• Sexual Pressure +• Sporting Events +• Telephone +• Theft +• Visiting +• Work Issue +Method: Hanging/Asphyxiation +Section 2: Inmates Involved +UNCLASSIFIED/LIMITED OFFICIAL USE ONLYILAW ENFORCEMENT SENSITIVE +1 of 3 +EFTA00052810 + +- +- +Incident #: NYM-19- +0076 +Submitted By: +Form 583 Report of Incident +Date/Time Of Incident: 7123/2019 1:27 AM +Reg#: 76318054 +Name: EPSTEIN, JEFFREY +Role: Victim +Medical Attention Required: No +Weapon (per inmate): No +Use of Force (per inmate): No +CIMS: No +STG: Yes +Restraints (per inmate): Escort Only +Death (per inmate): +No +Reg #: 78514054 +Name: TARTAGLIONE, NICHOLAS +Role: Not Known +Medical Attention Required: No +Weapon (per inmate): No +Use of Force (per inmate): No +CIMS: Yes +STG: Yes +Restraints (per inmate): No +Death (per inmate): +No +Injury Category: Minor Injury +Chemical Used (per inmate): No +njury Category: No Inju +hemical Used (per inmate): N +Name: Anderson, Glenda +Medical Attention Required: No +Injury Category: No Injury +Sexual Assault: No +Name: Clark, Damian +Medical Attention Required: No +Injury Category: No Injury +Sexual Assault: No +Name: Isibor, Shelldy +Medical Attention Required: No +Injury Category: No Injury +Sexual Assault: No +Name: Masullo, Joseph +Medical Attention Required: No +Injury Category: No Injury +Sexual Assault: No +Name: Silva, Wilson +Medical Attention Required: No +Injury Category: No Injury +Sexual Assault: No +Name: Thomas, Michael +Medical Attention Required: No +Section 3: Others Involved +Person Type: Staff +Death: No +Staff Injury by Inmate: No +Person Type: Staff +Death: No +Staff Injury by Inmate: No +Person Type: Staff +Death: No +Staff Injury by Inmate: No +Person Type: Staff +Death: No +Staff Injury by Inmate: No +Person Type: Staff +Death: No +Staff Injury by Inmate: No +Person Type: Staff +Death: No +UNCLASSIFIED/LIMITED OFFICIAL USE ONLYILAW ENFORCEMENT SENSITIVE +2 of 3 +EFTA00052811 + +- +Incident#: NYM-19 +0076 +njury Category: No Injur +exual Assault: N +Submitted By: +Form 583 Report of Incident +Date/Time Of Incident: 7123/2019 1:27 AM +Staff injury by inmate: No +Section 4: Lethal Weapon Discharge +No data found. +Section 5: Use of Force +No data found. +Section 6: Description of Incident +DESCRIPTION OF INCIDENT (If Use Of Force, include details such as name of supervisor appiying the chemical +agent andior restraints, reasons for use of hard restraints instead of soft restraints, etc.) Please be clear about +cause(s) of the incident in your description. +On July 23, 2019 at approx. 1:27 a.m., a call for assistance on the Special Housing Unit was announced by the Control +Center. Upon my arrival I was informed that an inmate had attempted suicide and proceeded to cell, Z05-124LAD! I +observed inmate Epstein, Jeffrey #76318-054 lying in the fetal position on the floor of his cell wearing a t-shirt and boxers. +He was breathing heavily and was snoring. I called out to inmate Epstein and observed him flicker his eyes and continue +snoring. His neck was red with no abrasions. I observed no further injuries to his person. An attempt was made to get +the inmate to stand on his own with negative results. The inmate was placed in hand restraints and staff was directed to +retrieve the stretcher. As inmate Epstein was being placed on the stretcher by responding staff, he would open his eyes +and observe staff. When staff made eye contact with him, he would hurriedly shut his eyes. The inmate was taken to +HA-Unit, dressed in the suicide smock and placed on suicide watch. +Upon the arrival of medical staff, inmate Epstein was examined and treated by, MLP Y. Joaquin for a circular line of +erythema at the base of the neck, one section on the front with marks of friction and a small erythema on his left knee. +Section 7: Attachments +File:Date +No data found +File: Name +Original Entered By +Original: Loc Code +Approved By: NOT COMPLETED +UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE +This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper +attribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document, or any segment/attachment thereof, may +not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the general +public or those without a "need to know." It contains information that may be exempt from public release under the provisions of the +3 of 3 +EFTA00052812 + +JUSTICE +UNITEL TATES GOVERNMENT +Memorandum +FEDERAL BUREAU OF PRISONS +Metropolitan Correctional Center +150 Park Row +New York. New York 10007 +July 23, 2019 +MEMORANDUM FOR ALL CONCERNED +FROM: +G. Anderson, Operations Lieutenant +SUBJECT: +Possible Suicide Attempt +On July 23, 2019 at approx. 1:27 a.m., a call for assistance on the Special Housing Unit +was announced by the Control Center. Upon my arrival I was informed that an inmate +had attempted suicide and proceeded to cell, Z05-124LAD. I observed inmate +Epstein, Jeffrey #76318-054 lying in the fetal position on the floor of his cell wearing a +t-shirt and boxers. He was breathing heavily and was snoring. I called out to inmate +Epstein and observed him flicker his eyes and continue snoring. His neck was red +with no abrasions. I observed no further injuries to his person. An attempt was made +to get the inmate to stand on his own with negative results. The inmate was placed in +hand restraints and staff was directed to retrieve the stretcher. As inmate Epstein was +being placed on the stretcher by responding staff, he would open his eyes and observe +staff. When staff made eye contact with him, he would hurriedly shut his eyes. The +inmate was taken to HA-Unit, dressed in the suicide smock and placed on suicide +watch. While awaiting the arrival of an inmate companion, inmate Epstein sat on the +edge of the bed and began moving forward as if he was attempting to fall over head +first. When I looked away, he straightened up. As I turned to look at him again, he +attempted the same act. I laid him down on the bed and directed him to cease his +action or he would be placed in restraints for his safety. At that moment, he stated, +"Okay, I won't do it again," and gave the thumbs up. Because of his unpredictable +behavior, the decision was made to have a staff member observe inmate Epstein. ! +left HA-Unit in order to make staff notifications. Moments later, I spoke with Officer +Clarke who stated that inmate Epstein was alert and had indicated that his cellmate, +Tartaglione, Nicholas #78514-054 had attempted to kill him and had been harassing +him. He stated that the inmate had indicated that he'd informed his attorney of this +matter. +I photographed and spoke with inmate Tartaglione, Nicholas #78514-054 who stated +that he was asleep with his headphones on when he felt something hit his legs and +said, "Jeff, what you're doing?" He didn't answer, so he got up, turned on the light and +saw him with a string around his neck. He stated that he then called the guards and +ASensitive Limited Official Use Onlye +EFTA00052813 + +EFTA00052814 + +they ran down. Upon funer questioning, inmate Tartaglione wated that he sleeps on +the bottom bunk, but gave it to inmate Epstein because he's old. He stated that he +sleeps on the floor on a mattress. He stated that when he got up, he couldn't +remember if he sat up or stood up to check on Epstein. He stated that Epstein was +sitting on the floor leaning to the side with his eyes opened, but wasn't responding. He +stated that the last time he saw him he was snoring really loud. +Inmate Epstein stated that he came in from a legal visit at approx. 8:00PM and staff +handed him a copy of the Daily News. "Nick" was on the floor reading the Daily News. +He stated that he had given it to him. He stated that Tartaglione mentioned that he'd +been in court all day in Westchester and was carrying on. At that point, inmate +report it. Silva(Officer), that nigger hobbit mother fucker." He then turned to a page in +the Daily News that had his picture on it and stated that Epstein was worth seventy +seven million dollars. Epstein stated that he took his picture, balled it up and threw it in +the garbage. I asked inmate Epstein what happened prior to staff's arrival. He stated +that at approx. 1:00 AM, he'd gotten up to get a drink of water, as he gets up every +thirty minutes. He remember walking back to his bunk and waking up with staff there +in his cell. I asked if he'd waken up and seen staff, why didn't he respond when we +were calling out to him? He stated that he only remembered hearing himself making a +noise like snoring. When asked about the allegations against his cellmate, he stated +that he was told, if he hurt him, staff wouldn't care. +Duty medical, Dr. Beaudouin was notified and briefed. It was determined no further +medical attention was needed. A medical assessment was not conducted at the time +of this incident, due to the fact, there was no medical staff available after 10:00 PM. +Upon the arrival of medical staff, inmate Epstein was examined and treated by, MLP Y. +Joaquin for a circular line of erythema at the base of the neck, one section on the front +with marks of friction and a small erythema on his left knee. +ASensitive Limited Official Use Onlye +EFTA00052815 + +EFTA00052816 + +UNITED STATES GOVERNMENT +MEMORANDUM +Metropolitan Correctional Center, New York, New York +DATE: 07-23-2019 +TO: Ops LT. Amterse +FROM: S/O/S J.Masullo) +SUBJECT: Suicide Attempt Inmate Epstein#76318-054 +On the above date at approx. 1:27am While working in the Special Housing Unit Myself and S/O +Silva heard noise coming from the M tier Cell 124. Upon arrival inmate Epstein's cell mate (I/m +Tartaglione #78514-054) was at the door stating I/M Epstein #76318-054 had attempted to hang himself. +I kept a visual while Officer Silva grabbed door keys and called for assistance. After securing I/M +Tartaglione and removing him from the cell, I entered then placed I/M Epstein on his side and removed +an orange homemade rope from his neck. I/M was breathing at this time, But unresponsive. As I began +chest compressions addition staff and Ops Lt Anderson arrived, I/M was then removed from the Special +Housing Unit without further incident. +EFTA00052817 + +EFTA00052818 + +UNITED STATES GOVERNMENT +MEMORANDUM +Metropolitan Correctional Center, New York, New York +DATE: July 23, 20N9 +TO: Operations Lieutenant, LT Anderson +FROM: W. Silva, Senior Officer in Satyar +SUBJECT: Inmate Epstein reg# 76318-054 +On July 23, 2019 at approximately 1:27 AM while assigned to the Special Housing Unit, myself and Senior Officer +Specialist Masullo heard some noises coming from M Tier. Upon checking cell Z05-124 1 observed inmate Epstein +reg# 76318-054 laying down near his bunk with what appeared to be a piece of handmade orange cloth around his +neck. I immediately called Control Center for staff assistance. Officer Masullo kept a visual of inmate Epstein while I +proceeded to retrieve the door keys and the cutter from the main cabinet located in the MPA. Officer Masullo applied +restraints to his cell mate inmate Tartaglione reg# 78514-054. I secured inmate Tartaglione inside the bathroom while +Officer Masullo provided assistance to inmate Epstein. When additional staff arrived inmate Epstein was removed from +his cell without further incident. +EFTA00052819 + +EFTA00052820 + +UNITED STATES GOVERNMENT +MEMORANDUM +Metropolitan Correctional Center, New York, New York +July 23, 2019 +TO: LT ANDERSON +FROM: S/O/S DfClarke +SUBJECT: Incidenton south +On July 23, 2019 at approximately 1:27, I, S.O.S D. Clarke responded to a body alarm on the +Special Housing Unit. While the 9-South officer was conducted rounds inmate Epstein, Jeffrey +#76318-054 was found in his cell with a noose around his neck and appeared to be unresponsive. +1 assisted with taking inmate Epstein #76318-054 from his cell and putting him on a streteher. +The inmate was taken to the second floor and placed on suicide watch, where he was monitored by +staff. Moments afterwards, inmate Epstein became responsive. While observing inmate Epstein +he sat up on the bed and began telling me that he think his Bunkie, Tartaglione, Nicholas +#78514-054 tried to kill him. Inmate Epstein also stated that his Bunkie also tried to extort +money from him and stated that if he didn't pay him that he would beat him up. He stated that +this has been going on for a week. I asked inmate Epstein if he told staff about this and he told +me no, that he'd only told his lawyer. He went on to say that his Bunkie told him that if he beat +him up, because of his charges, the officers would not report it and because of this he was not +comfortable telling the officers about the prolong threats and alleged attempts to extort him. ! +immediately reported this to the lieutenant. +EFTA00052821 + +EFTA00052822 + +UNITED STATES GOVERNMENT +MEMORANDUM +Metropolitan Correctional Center, New York, New York +DATE: +July 23, 2019 +TO: +G. Anderson, Operations Lieutenant +FROM: +S. Isibor, Senior Officer +SUBJECT: +Epstein, Jeffrey WM# 76318-054 +At approximately 1:27AM, I responded to a radio transmission asking for staff assistance +on 9 South (Special Housing Unit). Once I was granted access to said unit I made my way to the +location (M Tier) in which the disturbance stemmed from. I was told by Officer W. Silva that +Epstein, Jeffrey I/M# 76318-054 has attempted to hang himself. Upon arrival to cell number 124 +in which he was housed, I noticed J. Epstein I/M# 76318-054 on the floor and Officer J. Masulo +placing restraints on him. Officer D. Clarke, Lt. Anderson and I entered said cell attempting to +assist in said process. +Now that I am inside of the cell I notice that J. Epstein I/M# 76318-054 was snoring on the +floor of his cell, he appeared to be asleep. We made several verbal commands for him to wake up +and attempted to get him to his feet but they were all unsuccessful. After said attempts Lt. +Anderson asked for a stretcher to be retrieve to safely remove him out of his cell. Once the +stretcher arrived, Officer D. Clarke, Officer J. Masulo and I lifted J. Epstein I/M# 76318-054 off +the floor and placed him on the stretcher. Once we secured him safely on the stretcher, Officer D. +Clarke and I lifted J. Epstein I/M# 76318-054 who is now on the stretcher safely out of 9 South +(Special Housing Unit) and into the awaiting elevator. +EFTA00052823 + +EFTA00052824 + +JUSTICE +PRISONE +UNITEL STATES GOVERNMENT +Memorandum +FEDERAL BUREAU OF PRISONS +Metropolitan Correctional Center +150 Park Row +New York, New York 10007 +July 23, 2019 +MEMORANDUM FOR ALL CONCERNED +FROM: +M. Thomas, Material Handler Supervisof +SUBJECT: +Possible Suicide Attempt +On July 23, 2019 at approx. 1:27 a.m., the Control Center announced a call for +assistance on the Special Housing Unit. Upon my arrival to 9-South, I/M Epstein, +Jeffrey #76318-054 was lying on the floor of his cell handcuffed. I assisted with +carrying inmate Epstein to HA-Unit on a stretcher, where he was dressed in a suicide +smock and placed on Suicide Watch observation with staff. +COPY +ASensitive Limited Official Use Only= +EFTA00052825 + +Post +CAPTAIN +CAPTAIN SEC +OPS LT +ACT LT +ADMIN LT +SHU LT +SIS LT +SIS LT #2 +SIA +SIS TECH #1 +SIS TECH #2 +PHONE MONITOR +SEC OFFICER #1 +SEC OFFICER #2 +TOOL ROOM +SEARCH OFFICER +2 SALLY OFF +3 SALLY OFF +LOBBY +CONTROL #1 +CONTROL #2 +INTERNAL +Split Shift 2 00:00 - 08:00 +INTERNAL #2 +ATTY CONF +UNIT 2 +UNIT 3 +5 NORTH +5 SOUTH +7 NORTH +7 SOUTH +9 NORTH +SHU #1 +SHU #2 +SHU #3 +SHU #4 +10 SOUTH #1 +10 SOUTH #2 +2 Anderson-layne +2 Kilpatrick, a S +**2 Thomas, M +OT (NC) 00:00 01:30 +**2 Davis, C +CT +2 Bullock, s S +**2 Matos, e $ +OT +**2 Cale, k $ +OT +**2 Naranjo, a S +OT +**2 White, D +OT +2 Derezil, j $ +**2 Isibor, s $ +o7 Silva, W +12 Masullo, J +2 Bailey, M +7/23/2019 7:02:27 AM +MCC NEW YORK +NEW YORK, NY +Daily Assignment Roster +6 07:00 - 15:00 +3 06:00 - 14:00 +8 08:00 - 16:00 +6 Darden $ +6 Torres, C +**8 Durant, j S +3 Madison, C +3 Rice, m $ +3 Pina, A +3 +3 Rodriguez, J +**3 Viera, J +**3 Kumar, a +(NC) +3 +6 ‹unassigned› +8 ‹unassigned» +8 +8 Legrand, C +8 Cole, C +8 Eliassaint, j S +8 Singh, T +**8 Marcus, E +**8 Matos, e $ +OT +8 Lewis, t$ +8 Pena, I +**8 Obi, J +8 ‹unassigned› +8 ‹unassigned> +**8 Isibor. s $ +OT +**8 Bullock, s $ +OT +**8 Grijalva, r $ +* Richardson, D +** Clarke, d S +**8 Echandi, M +9 12:00 - 20:00 +10 14:00 - 22:00 +**10 Durant, j S +OT +**10 ‹unassigned› +Tuesday July 23, 2019 +Page 1 +12 16:00 - 00:00 +12 Jean, S +10 Solomon, S +10 Montoya, H +(COPY +19 +10 Davis, m$ +*TO Schuppel, cS +12 cunassigned› +**12 Naranjo, a $ +**12 Masullo, J +12 Adams, j$ +12 He, Y +12 Cale, k $ +12 Cappiello, J +12 Thomas, A +12 Vuong, K +12 Marrugo, J +12 Washington, cl +12 Silva, W +12 cunassigned> +**12 +12 Mason, D +EFTA00052827 + +EFTA00052828 + +REC OFFICER #1 +REC OFFICER #2 +11 NORTH +7 Adams, as +11 SOUTH +11 SOUTH #2 +REAR GATE +OSP #1 +SANITATION OFF +2 Teamoh, g $ +2 Clarke, d $ +VISIT #1 +VISIT #2 +VISIT #3 +****Special Assignments*** +EPO OFFICE +ESCORT OFF #1 +ESCORT OFF 12 +LOBBY #2 +PHONE RM +TOWN DRIVER +SUICIDE WATCH +**2 Thomas, M +OT (NC) 01:30 08:00 +****Back Page Categories** +DAY OFF +Adams, g$ +Baptiste, a $ +Findlay, g$ +Medina, D +Samuel, L +Adams, r$ +Cannata, m S +Joint, T +Noel, T +Silvia, r$ +SICK LEAVE +Abella, G +Graham, r$ +ANNUAL LEAVE +Connell, T +Perez, C +Davis, C +Richards, vic s +LWOP +Allard-rich s +LWOP(M) +Albanese, P +Crawford, S +AWOL +Cruz, J +Ortiz, dav $ +Feliciano, W +Pertaza, A +Rivera, c $ +SUSPENSION +Akparanta, c $ +OFFICIAL TIME +Covington, T +7/23/2019 7:02:34 AM +3 Dubenezic, d $ +3 Monge, M +**8 Joyner, P +**8 ‹unassigned» +8 Kearins, M +8 Leatham, k $ +8 West, r$ +8 Hawkins, a $ +8 Scott, d $ +8 Bonilla, B +8 sunassigned> +Alvarado, A +Dejesus, N +Martinez, A +Richardson, D +Straker, E +Hope, D +Doctor, t$ +Schuppel, c $ +Johnson, sh +Ferguson, S +Petrowski, r $ +Tuesday July 23, 2019 +Page 2 +12 Noelien, F +12 Alarie, K +12 Bonhomme, G +12 Cohen, e $ +9 Fletcher, R +**9 Dubenezic, d $ +OT +9 Mcpherson-ander +9 ‹unassigned» +10 Farag. 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D$ +Dubenezic, D$ +12 UNIT 3 +Staff +Cale, K$ +Cale, K$ +Y RW 7122 08:45 +OT/CT Start End +OT +KS 7/22 09:05 +Y RW 7122 09:20 +OTICT Start End +OT +RW 7122 09:39 +RW 7122 09:39 +Y RW T/22 10:04 +OTICT Start End +RW 7122 10:19 +Y AW 7122 10:19 +OT/CT Start End +OT +RW 7/22 10:43 +RW 7122 10:43 +Y RW 7122 11:04 +gret start End +MR 7/22 14:34 +MR 7/22 14:37 +Y RW 7122 14:45 +OcT Start End +Y RW 7122 14:58 +OcT Start End +Y RW 7/22 15:28 +OTICT Start End +OT +Y ME 7/22 18:12 +OTiCT Start End +EFTA00052831R + +• +Post" +11 SOUTH +Splt Shit Officer +2 «Unassigned» +INTERNAL +SHU #2 +(Sick / Annual) +SHU #2 +12 «Unassigned> +2 Naranjo, A S +Naranjo, A S +2 +«Unassigned» +5 SOUTH +(Sick / Annual) +5 SOUTH +2 Echandi, M +Echandi, M +2 +«Unassigned> +[Inserted NCS] +(sp)Sulcide Watch +(8p)Suicide Watch +Thomas, M +2 +2 Thomas, M +INTERNAL +2 Thomas, M +11 SOUTH +* Recapitulation*** +8 Rodriguez, C +Morning Watch +AM Watch +Day Watcl +PM Watch +Evening Watch +17 +"Back Page Categories" +Sick Leave +Day Off +Annual Loave +LWOP +LWOP(M) +AWOL +7 +1 +4 +9 +SUSPENSION +OFFICIAL TIME +CoP +IF TRAINING +1 +2 +3. +vertime Occurrences: 1 +omptime Occurrences: +7/23/2019 7:02:36 AM +Relleved Officer's +Now Status +[Sick / Annuall +[Removed) +(Sick / Annuall +(Removed] +[Sick/Annual] +[Time Changel +(Time Change] +Sick Leave +Tuesday July 23, 2019 +Page 5 +Relieving Officer's Ret +Relieving Officer +Previous Status +Shft Changed By +Ho, Y +12 UNIT 2 +Y SJ 7122 19:21 +Shift +Staff +OT/CT Start End +11 SOUTH +He, Y +OT +UNIT 2 +He, Y +Naranjo, A S +12 SHU #4 +$J 7/22 19:22 +«Unassigned» +SJ 7/22 21:14 +$J 7/22 21:14 +Masullo, J +Shift +SHU #2 +INTERNAL #2 +«Unassigned> +12 INTERNAL #2 +Staff +Masullo, J +Masullo, J +Y SJ 7122 21:14 +OTICT Start End +OT +Naranjo, A $ +Shift +5 SOUTH +INTERNAL +Thomas, M +Shift +Suicide Watch +Shift +INTERNAL +«Unassigned» +12 INTERNAL +Staff +Naranjo, A S +Naranjo, A $ +[Sick / Annuall +Staff +Thomas, M +Staff +Thomas, M +GA 7/22 22:08 +GA 7/22 22:08 +Y GA 7122 22:12 +OcT star End +GA 7/23 04:30 +GA 7/23 04:31 +GA 7/23 04:31 +OT/CT Start +End +01:30 +08:00 +GA 7/23 04:32 +OCT S000 +End +00:00 01:30 +GA 7/23 05:05 +Ops Lt. Evening Watch Signature: +Captain's Signature: +EFTA00052832 + +Bureau of Prisons +Health Services +Clinical Encounter +Inmate Name: EPSTEIN, JEFFREY EDWARD +Date of Birth: 01/20/1953 +Encounter Date: 07/23/2019 06:20 +Provider: Joaquin, Y. MUP +Race: WHITE +Reg #: 76318-054 +Facility: NYM +Unit: +H01 +Injury Assessment - Non-work related encounter performed at Health Services. +SUBJECTIVE: +INJURY 1 +Date of Injury: +Work Related: +Provider: Joaquin, Y. MLP +07/23/2019 01:27 +No +Date Reported for Treatment: +Work Assignment: UNASSG +Pain Location: +Pain Scale: 0 +Pain Qualities: +Where Did Injury Happen (Be specific as to location): +Special Housing Unit Z05-Cell 124 L +Cause of Injury (Inmate's Statement of how injury occurred): +"I do not know. Just went to drink a little water and wake up snorting". +Symptoms (as reported by inmate): +None +07/23/2019 08:25 +OBJECTIVE: +Temperature: +Date +07/23/2019 +Time +06:30 NYM +Fahrenheit Celsius Location +97.5 +36.4 Oral +Provider +Joaquin, Y. MLP +Pulse: +Date +Time +07/23/2019 06:30 +Rate Per Minute +92 +Location +Via Machine +Rhythm +Provider +Regular +Joaquin, Y. MLP +Respirations: +Date +07/23/2019 +Time +06:30 NYM +Rate Per Minute Provider +16 Joaquin, Y. MLP +Blood Pressure: +Date +Time +Value +07/23/2019 06:30 NYM 140/85 +Location +Right Arm +Position +Sitting +Cuff Size +Provider +Adult-regular Joaquin, Y. MLP +SaO2: +Date +07/23/2019 +Time +06:30 NYM +Value(%) Air +96 Room Air +Provider +Joaquin, Y. MLP +Exam: +General +Affect +Yes: Cooperative +Appearance +Yes: Appears Well, Alert and Oriented × 3 +No: Appears Distressed, Lethargic, Dyspneic, Appears in Pain, Pallor, Cyanotic, Diaphoretic, Disheveled, +Generated 07/23/2019 09:05 by Joaquin, Y. MLP +Bureau of Prisons - NYM +Page 1 of 2 +EFTA00052833 + +EFTA00052834 + +Inmate Name: EPSTEIN, JEFFREY EDWARD +Date of Birth: 01/20/1953 +Encounter Date: 07/23/2019 06:20 +Exam: +Sovider: Joaquin, Y. LP +M Race: WHITE +Reg #: 76318-054 +Facility: NYM +Unit: +H01 +Acutely I!! +Pulmonary +Auscultation +Yes: Clear to Auscultation, Vesicular Breath Sounds Bilaterally +No: Crackles, Rhonchi, Wheezing +Exam Comments +Inmate for injury report as requested by Operational Lt. +He is ambulatory, oriented × 3. In not apparent distress, smiling during this clinical encounter. Alleges, that he does not +know what happened. Can not explain the marks on his neck. Responded: "I don't know". +He does not want to talk of the events leading to the marks on his neck. +He does not look in any distress or pain. +Has an circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing +the back of the neck. Has one section of this erythema in the front with marks of friction. +No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any +restriction. Denies having any pain or discomfort. Denies any respiratory problem. +Has another small erythema on left knee about 2cm in diameter(mild). +As per information from custody staff inmate Epstein was found in his cell with a rope around his neck and sitting on the +floor. +Inmate is currently placed on suicide watch. +ASSESSMENT: +Injury, unspecified, T1490 - Current - R/O self inflicted injuries. +PLAN: +Disposition: +Follow-up at Sick Call as Needed +Placed on Suicide Watch +Follow-up in 2-4 Hours +Other: +For follow up with psychology service. +Patient Education Topics: +Date Initiated Format +07/23/2019 +Counseling +Handout/Topic +Access to Care +Provider +Joaquin, Y. +07/23/2019 +Counseling +Plan of Care +Joaquin, Y. +Outcome +Verbalizes +Understanding +Verbalizes +Understanding +Copay Required: No +Cosign Required: Yes +Telephone/Verbal Order: No +Completed by Joaquin, Y. MLP on 07/23/2019 09:05 +Requested to be cosigned by Beaudouin, Robert MD. +Cosign documentation will be displayed on the following page. +Generated 07/23/2019 09:05 by Joaquin, Y. MLP +Bureau of Prisons - NYM +Page 2 of 2 +EFTA00052835 + +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt +07/23/19 - 1:27 AM +Epstein, Jeffrey #76318-054 +Special Housing Unit +G. Anderson, Lieutenant +07/23/19-1:45 AM +723-19 +EFTA00052836 + +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt +07/23/19 - 1:27 AM +Epstein, Jeffrey #76318-054 +Special Housing Unit +G. Anderson, Lieutenant +07/23/19 - 1:45 AM +EFTA00052837 + +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt +07/23/19 - 1:27 AM +Epstein, Jeffrey #76318-054 +Special Housing Unit +G. Anderson, Lieutenant +07/23/19-1:45 AM +СОРУ 42314 +EFTA00052838 + +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt +07/23/19 - 1:27 AM +Epstein, Jeffrey #76318-054 +Special Housing Unit +G. Anderson, Lieutenant +07/23/19 -1:45 AM +COpy +7-2319 +EFTA00052839 + +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt +07/23/19 - 1:27 AM +Epstein, Jeffrey #76318-054 +Special Housing Unit +G. Anderson, Lieutenant +07/23/19-1:45 AM +Copy +7-23-19 +EFTA00052840 + +COMINA ЛУТТУВ +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt +07/23/19 - 1:27 AM +Epstein, Jeffrey #76318-054 +Special Housing Unit +G. Anderson, Lieutenant +07/23/19-1:45 AM +Copy 7231R +EFTA00052841 + +СОКА ЛЕТІТЬ +HERONSE +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt +07/23/19 - 1:27 AM +Epstein, Jeffrey #76318-054 +Special Housing Unit +G. Anderson, Lieutenant +07/23/19-1:45 AM +COpy 72819 +EFTA00052842 + +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt +07/23/19 - 1:27 AM +Epstein, Jeffrey #76318-054 +Special Housing Unit +G. Anderson, Lieutenant +07/23/19 - 1:45 AM +СОРУ „31" +EFTA00052843 + +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt(Cellmate) +07/23/19 - 1:27 AM +Tartaglione, Nicholas #78514-054 +Special Housing Unit +G. Anderson, Lieutenant +07/23/19-2:25 AM +Copy +EFTA00052844 + +SPARETTE +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt(Cellmate) +07/23/19 - 1:27 AM +Tartaglione, Nicholas #78514-054 +Special Housing Unit +G. Anderson, Lieutenant +07/23/19-2:25 AM +СОРУ +17-23-19 +EFTA00052845 + +OF JUSTI +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt(Cellmate) +07/23/19 - 1:27 AM +Tartaglione, Nicholas #78514-054 +Special Housing Unit +G. Anderson, Lieutenant +07/23/19-2:25 AM +COPY +EFTA00052846 + +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt(Cellmate) +07/23/19 - 1:27 AM +Tartaglione, Nicholas #78514-054 +Special Housing Unit +G. Anderson, Lieutenant +07/23/19-2:25 AM +COPY +EFTA00052847 + +TARTMENT +OF +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt(Cellmate) +07/23/19 - 1:27 AM +Tartaglione, Nicholas #78514-054 +Special Housing Unit +G. Anderson, Lieutenant +07/23/19-2:25 AM +COPY) +EFTA00052848 + +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt(Cellmate) +07/23/19 - 1:27 AM +Tartaglione, Nicholas #78514-054 +Special Housing Unit +G. Anderson, Lieutenant +07/23/19-2:25 AM +EFTA00052849 + +BP-A0308 +JAN 17 +ADMINISTRATIVE DETENTION ORDER +U.S. DEPARTMENT OF JUSTICE +FEDERAL BUREAU OF PRISONS +NEWYORK MCC +Institution +Date/Time: 07-10-2019 +TO: Special Housing Unit Officer +FROM +S. JEAN, LIEUTENANT +_ (Name/Title) +SUBJECT: Placement of +EPSTEIN, JEFFERY +Reg. No. +_(a) Is pending an investigation for a violation of Bureau regulations; +(b) Is pending an SIS investigation. +_(c) Is pending investigation or trial for a criminal act: +_(d) Is to be admitted to Administrative Detention +7-10-2019 +_ in Administrative Detention +_(1) Since the inmate has requested admission for protection; +I hereby request placement in Administrative Detention for my own protection. +Inmate Signature/Register No.: +_(e) +_(f +(g) +Staff Witness Printed Name Signature: +(2) Since a serious threat exists to individual's safety as perceived by staff, although person has not requested admission; referral of +the necessary information will be forwarded for an appropriate hearing by the SRO +Is pending transfer or is in holdover status during transfer. +Is pending classification; or +Is terminating confinement in Disciplinary Segregation and has been ordered into Administrative Detention by the Warden's +designee. +It is this Correctional Supervisor's decision based on all the circumstances that the above named inmate's continued presence in the general +population poses a serious threat to life, property, self, staff, other inmates, or to the security or orderly running of the institution because* +Therefore, the above named inmate is to be placed in Administrative Detention until further notice. The inmate received a copy of this Order on +(date /time) +2-1079 +Staff Witness Signature/Printed Name +Supervisor 24 hour review of placement: Signature/Printed name, +_Date 2-1047 +* In the case of DHO action, reference to that order is sufficient. In other cases, the Correctional supervisor will make an independent review and decision, which is +documented here. +Record Copy - Inmate Concerned (not necessary if placement is a result of holdover status): Copy - Captain; Copy - Unit Manager, Copy - Operation Supervisor +- Administrative Detention Unit; Copy - Psychology: Copy - Central File +PDF +Prescribed by P5270 +(Replaces BP-A0308 of JAN 88.) +COPY +7-234 +EFTA00052850 + +A0258 +.N.27 +INCIDENT REPORT +J.S. DEPARTMENT OF JUSTICE +FEDERAL BUREAU OF PRISONS +Part 1 - Incident Report +1. Insttution: MCC New York +2. Inmate's Name: +Epstein, Jeffery +6. Place of Incident: +SHU M-Tier Cell 124 +9. Incident: Self-Mutilation +11. Description of Incident (Date: 07/23/2019 +3. Register Number: +76318-054 +7. Assignment: +Unassigned +incident Report Number. +4. Date of Incident: +2020S6 +07/23/2019 +1:27am +8. Unit: +ZA +10. Prohibited Act Code (s): 228 +Time: 1:27AM +Staff became aware of incident): +On July 23,2019 at approx. 1:27am While working in the Special Housing Unit Myself and S/O Silva heard noise coming from the M tier cell 124.Upon +arrival I/M's Epstein,Jeffery#76318-054 cell mate (UM Tartaglione#78514-054)was at the door stating I/M Epstein, Jeffery#76318-054 had attempted to +hang himself, kept a visual while S/O Silva grabbed the door keys and called for assistance. After Securing I/M Tartaglione#78514-054 and removing +him from the cell, entered then placed I/M Epstein on his side and removed a orange homemade rope from his neck.I/M was breathing at this time +But unresponsive. Addition staff and Ops Lt Anderson arrived I/M was then removed from SHU . +12. Typed Name/Signature +Masullo, J +reporting Employee: +14. Incident Report Delivered to Above Inmate By +(Type Name/Sighature): +13. Date And Time: +07/23/2019 3:30am +15. Date Incident Report Delivered: +Part Il - Committee Action +16. Time Incident Report Delivered: +17. Comments of Inmate to Committee Regarding Above Incident: +18. A. It is the finding of the committee that you: +Committed the Prohibited Act as charged: +Did not Commit a Prohibited Act. +Committed Prohibited Act Code (s). +19. Committee Decision is Based on Specific Evidence as Follows: +B. +The Committee is referring the Charges) to the DHO for further +C. +The Committee advised the inmate of its finding and of the right +to file an appeal within 20 calendar days. +20. Committee action and/or recommendation if referred to DHO (Contingent upon DHO finding inmate committed prohibited act): +21. Date and Time of Action: +accurately reflects the UDC proceedings). +Chairman (Typed Name/Signature): +(The UDC Chairman=s signature certifies who sat on the UDC and that the completed report +Member (Typed Name): +Member (Typed Name): +INSTRUCTIONS: All items outside of heavy rule are for staff use only. Begin entries with the number 1 and work up. Entries not completed will be +voided by staff. +COPY +11017 +Distribute: Original-Central File Record; COPY-1-DHO: COPY-2-Inmate after UDC Action; COPY 3-Inmate within 24 hours of Part 1 Preparation +PDF +Prescribed by P5270 +Replaces BP-A0288 of AUG 11 +EFTA00052851 + +Part III - Investigation +22. Date And Time Investigation Began +23. Inmate Advised Of Right To Remain Silent: You are advised of your right to remain silent at all +stages of the discipline process. Your silence may be used to draw an adverse inference against you +at any stage of the discipline process. +Your silence alone may not be used to support a finding +that you have committed a prohibited act. +The Inmate Was Advised Of The Above Right By - +At (Date/time) +24. Inmate statement and attitude +25. Other facts about the incident, statements of those persons present at scene, disposition of +evidence, etc. +26. Investigator's comments +and +conclusions +27. Action taken +Date and Time Investigation Completed +Printed Name/Signature Of Investigator +Title +PDF +Prescribed by P5270 +Replaces BP-S288.052 Of MAY 94 +EFTA00052852 + +Cop-DoT +78514-054 TARTAgliaNe +1. Legal Call. in light of Event us Epstein on +2-23-19 +EFTA00052853 + +Bureau of Prisons +Health Services +Clinical Encounter +Inmate Name: TARTAGLIONE, NICHOLAS JOHN +Date of Birth: +10/10/1967 +M Race: WHITE +Encounter Date: 07/31/2019 14:11 +Srovider: Kang, Yoon PAC +Reg #: 78514-054 +Facility: NYM +Unit: Z06 +Mid Level Provider - Evaluation encounter performed at Special Housing Unit. +SUBJECTIVE: +COMPLAINT 1 +Provider: Kang, Yoon PA-C +Chief Complaint: No Complaints) +Subjective: "I feel good today, can't complain. My anxiety is getting better and I have no side effect from +the new anxiety medication" +IM being seen in the SHU as per the request of lieutenants. +States he's been doing well and has no acute complaints. +For what happened to his previous cell mate about a week ago, states "I have no idea what +was going on. I didn't do anything and I have no injury" +Pain: +No +OBJECTIVE: +Pulse: +Date +Time +07/31/2019 14:19 +Respirations: +Date +07/31/2019 +Time +14:19 NYM +Blood Pressure: +Date +Time +Value +07/31/2019 14:19 NYM 118/70 +Sa02: +Date +07/31/2019 +Time +14:19 NYM +Rate Per Minute +71 +Location +Via Machine +Rhythm +Provider +Kang, Yoon PA-C +Rate Per Minute Provider +15 Kang, Yoon PA-C +Location +Left Arm +Position +Sitting +Cuff Size Provider +Adult-regular Kang, Yoon PA-C +Value(%) Air +98 Room Air +Provider +Kang, Yoon PA-C +Exam Comments +General: AAOx3. NAD +HEENT: PERRLA. EOMI. Nares patent. +Neck: Supple +Heart: S1, S2. RRR +Lungs: CTAB +EXT: No edema. +Neuro: Grossly normal CN II-XII +ASSESSMENT: +PLAN: +Encounter for general adult medical exam without abnormal findings, Z0000 - Current +Disposition: +Other: +Follow-up at Sick Call as Needed +Generated 07/31/2019 14:39 by Kang, Yoon PA-C +Bureau of Prisons - NYM +Page 1 of 2 +EFTA00052854 + +EFTA00052855 +СОБА + +Inmate Name: TARTAGLIONE, CHOLAS JOHN +Date of Birth: 10/10/1967 +M Race: WHITE +Encounter Date: 07/31/2019 14:11 +Srovider: Kang, aoon PAC +IM states he feels as himself and denies being in acute distress. +Patient Education Topics: +Date Initiated Format +07/31/2019 +Counseling +Handout/Topic +Access to Care +Copay Required: No +Cosign Required: Yes +Telephone/Verbal Order: No +Completed by Kang, Yoon PA-C on 07/31/2019 14:39 +Requested to be cosigned by Beaudouin, Robert MD. +Cosign documentation will be displayed on the following page. +Reg #: 78514-054 +Facility: NYM +Unit: +Z06 +Provider +Kang, Yoon +Outcome +Verbalizes +Understanding +Generated 07/31/2019 14:39 by Kang, Yoon PA-C +Bureau of Prisons - NYM +CopTer +Page 2 of 2 +EFTA00052856 + +Bureau of Prisons +Health Services +Clinical Encounter +nmate Name: EPSTEIN, JEFFREY EDWARI +Date of Birth: +01/20/1953 +Encounter Date: 07/23/2019 06:20 +Reg #: 76318-054 +Facility: NYM +Unit: +H01 +Injury Assessment - Non-work related encounter performed at Health Services. +SUBJECTIVE: +INJURY 1 +Date of Injury: +Work Related: +Provider: Joaquin, Y. MLP +07/23/2019 01:27 +No +Date Reported for Treatment: +Work Assignment: UNASSG +Pain Location: +Pain Scale: 0 +Pain Qualities: +Where Did Injury Happen (Be specific as to location): +Special Housing Unit Z05-Cell 124 L +Cause of Injury (Inmate's Statement of how injury occurred): +"I do not know. Just went to drink a little water and wake up snorting". +Symptoms (as reported by inmate): +None +07/23/2019 08:25 +OBJECTIVE: +Temperature: +Date +Time +Fahrenheit Celsius Location +Provider +07/23/2019 +06:30 NYM +97.5 +36.4 Oral +Joaquin, Y. MLP +Pulse: +Date +Time +Rate Per Minute +Location +Rhythm +Provider +07/23/2019 06:30 +92 +Via Machine +Regular +Joaquin, Y. MLP +Respirations: +Date +Time +Rate Per Minute Provider +07/23/2019 +06:30 NYM +16 Joaquin, Y. MLP +Blood Pressure: +Date +Time +Value +Location +Position +Cuff Size +Provider +07/23/2019 06:30 NYM 140/85 +Right Arm +Sitting +Adult-regular Joaquin, Y. MLP +SaO2: +Date +Time +Value(%) Air +Provider +07/23/2019 +06:30 NYM +96 Room Air +Joaquin, Y. MLP +Exam: +General +Affect +Yes: Cooperative +Appearance +Yes: Appears Well, Alert and Oriented x 3 +No: Appears Distressed, Lethargic, Dyspneic, Appears in Pain, Pallor, Cyanotic, Diaphoretic, Disheveled, +Generated 07/23/2019 09:05 by Joaquin, Y. MLP +Bureau of Prisons - NYM +Page 1 of 2 +EFTA00052857 + +EFTA00052858 + +Inmate Name: EPSTEIN, JEFFREY EDWARD +Date of Birth: 01/20/1953 +Encounter Date: 07/23/2019 06:20 +Exam: +Sex: +M +Race: WHITE +Provider: Joaquin, Y. MLP +Reg #: 76318-054 +Facility: NYM +Unit: +H01 +Acutely III +Pulmonary +Auscultation +Yes: Clear to Auscultation, Vesicular Breath Sounds Bilaterally +No: Crackles, Rhonchi, Wheezing +Exam Comments +Inmate for injury report as requested by Operational Lt. +He is ambulatory, oriented x 3. In not apparent distress, smiling during this clinical encounter. Alleges, that he does not +know what happened. Can not explain the marks on his neck. Responded: "I don't know". +He does not want to talk of the events leading to the marks on his neck. +He does not look in any distress or pain. +Has an circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing +the back of the neck. Has one section of this erythema in the front with marks of friction. +No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any +restriction. Denies having any pain or discomfort. Denies any respiratory problem. +Has another small erythema on left knee about 2cm in diameter(mild). +As per information from custody staff inmate Epstein was found in his cell with a rope around his neck and sitting on the +Inmate is currently placed on suicide watch. +ASSESSMENT: +Injury, unspecified, T1490 - Current - R/O self inflicted injuries. +PLAN: +Disposition: +Follow-up at Sick Call as Needed +Placed on Suicide Watch +Follow-up in 2-4 Hours +Other: +For follow up with psychology service. +Patient Education Topics: +Date Initiated Format +07/23/2019 +Counseling +Handout/Topic +Access to Care +Provider +Joaquin, Y. +07/23/2019 +Counseling +Plan of Care +Joaquin, Y. +Outcome +Verbalizes +Understanding +Verbalizes +Understanding +Copay Required: No +Cosign Required: Yes +Telephone/Verbal Order: No +Completed by Joaquin, Y. MLP on 07/23/2019 09:05 +Requested to be cosigned by Beaudouin, Robert MD. +Cosign documentation will be displayed on the following page. +1000 +Generated 07/23/2019 09:05 by Joaquin, Y. MLP +Bureau of Prisons - NYM +Page 2 of 2 +EFTA00052859 + +BP-A0288 +JUN 10 +U.S. DEPARTMENT OF JUSTICE +INCIDENT REPORT CDERM +FEDERAL BUREAU OF PRISONS +Part I - Incident Report +1. Institution: MCC New York +2. Inmate's Name +Epstein, Jeffery +6. Place of Incident +SHU M-Tier Cell 124 +3. Register Number +76318-054 +7. Assignment +Unassigned +4. Date of Incident +07/23/2019 +5. Time +1:30 am +2. Unst +9. Incident +Self-Mutilation +22. Prohibited Act Code (s) +11. Description Of Incident (Date: 27/23/2019 Time: 1:27 am +_ Staff became aware of incident) +On July 23,2019 at approx. 1:27am While working in the Special Housing Unit Myself and §/O Silva +heard noise coming from the M tier Cell 124. Upon arríval inmate Epatein'e cell mate (I/m +Tartaglione #78514-054) was at the door stating I/M Epstein #76318-054 had attempted to hang +himself. I kept a visual while Officer Silva grabbed door keys and called for assistance. After +securing I/M Tartaglione and removing him from the cell, I entered then placed I/M Epstein on his +side and removed an orange homemade rope from his neck. +I/M was breathing at this time, But +unresponsive. Addition staff and Ops Lt Anderson arrived I/M was then removed from the SHU. +12. Typed Name/Signature of Reporting Employee +13. Date And Time +Magullo, J +7/23/2019 1:30 am +14. Incident Report Delivered to Above Inmate By +15. Date Incident +16. Time +Incident +(Type Name/Signature) +Report Delivered +Report Delivered +Part II - Committee Action +17. Comments of Inmate to Committee Regarding Above +Incident +18. A. It is the finding of the committee that you: +B. +Committed the Prohibited Act as charged. +Did not Comnit a Prohibited Act. +Committed Prohibited Act Code (s) +C. +19. Committee Decision is Based on Specific Evidence as Follows: +The Committee is referring the +Charge (s) to the DHO for further +Hearing. +The Committee advised the inmate of +its finding and of the right to file +an appeal within 20 calendar days. +20. Committee action and/or recommendation if referred to DHO (Contingent upon DHO finding inmate +committed prohibited act) +sat one end and that the completed oport accurate fellect the an priceung cort ses wi +Chairman (Typed Name/Signature) +Member (Typed Name) +Member (Typed Name) +PDF +Prescribed by P5270 +Replaces B&pARS8: F2 628405201 MAY $4 +EFTA00052860 + +JUSTICE +UNITEL TATES GOVERNMENT +Memorandum +FEDERAL BUREAU OF PRISONS +Metropolitan Correctional Center +150 Park Row +New York, New York 10007 +July 23, 2019 +MEMORANDUM FOR ALL CONCERNED +FROM: +G. Anderson, Operations Lieutenant +SUBJECT: +Possible Suicide Attempt +On July 23, 2019 at approx. 1:27 a.m., a call for assistance on the Special Housing Unit +was announced by the Control Center. Upon my arrival I was informed that an inmate +had attempted suicide and proceeded to cell, Z05-124LAD. I observed inmate +Epstein, Jeffrey #76318-054 lying in the fetal position on the floor of his cell wearing a +t-shirt and boxers. He was breathing heavily and was snoring. I called out to inmate +Epstein and observed him flicker his eyes and continue snoring. His neck was red +with no abrasions. I observed no further injuries to his person. An attempt was made +to get the inmate to stand on his own with negative results. The inmate was placed in +hand restraints and staff was directed to retrieve the stretcher. As inmate Epstein was +being placed on the stretcher by responding staff, he would open his eyes and observe +When staff made eye contact with him, he would hurriedly shut his eyes. The +inmate was taken to HA-Unit, dressed in the suicide smock and placed on suicide +watch. While awaiting the arrival of an inmate companion, inmate Epstein sat on the +edge of the bed and began moving forward as if he was attempting to fall over head +first. When I looked away, he straightened up. As I turned to look at him again, he +attempted the same act. I laid him down on the bed and directed him to cease his +action or he would be placed in restraints for his safety. At that moment, he stated, +"Okay, I won't do it again," and gave the thumbs up. Because of his unpredictable +behavior, the decision was made to have a staff member observe inmate Epstein. I +left HA-Unit in order to make staff notifications. Moments later, I spoke with Officer +Clarke who stated that inmate Epstein was alert and had indicated that his cellmate, +Tartaglione, Nicholas #78514-054 had attempted to kill him and had been harassing +him. He stated that the inmate had indicated that he'd informed his attorney of this +matter. +I photographed and spoke with inmate Tartaglione, Nicholas #78514-054 who stated +that he was asleep with his headphones on when he felt something hit his legs and +said, "Jeff, what you're doing?" He didn't answer, so he got up, turned on the light and +saw him with a string around his neck. He stated that he then called the guards and +ASensitive Limited Official Use Onlye +EFTA00052861 + +EFTA00052862 + +they ran down. Upon funner questioning, inmate Tartaglione wated that he sleeps on +the bottom bunk, but gave it to inmate Epstein because he's old. He stated that he +sleeps on the floor on a mattress. He stated that when he got up, he couldn't +remember if he sat up or stood up to check on Epstein. He stated that Epstein was +sitting on the floor leaning to the side with his eyes opened, but wasn't responding. He +stated that the last time he saw him he was snoring really loud. +Inmate Epstein stated that he came in from a legal visit at approx. 8:00PM and staff +handed him a copy of the Daily News. "Nick" was on the floor reading the Daily News. +He stated that he had given it to him. He stated that Tartaglione mentioned that he'd +been in court all day in Westchester and was carrying on. At that point, inmate +Tartaglione paused as if he was making the story up as he went along, and stated that +Tartaglione stated, "These fucking niggers. This place is inhumane, I wish I could +report it. Silva(Officer), that nigger hobbit mother fucker." He then turned to a page in +the Daily News that had his picture on it and stated that Epstein was worth seventy +seven million dollars. Epstein stated that he took his picture, balled it up and threw it in +the garbage. I asked inmate Epstein what happened prior to staff's arrival. He stated +that at approx. 1:00 AM, he'd gotten up to get a drink of water, as he gets up every +thirty minutes. He remember walking back to his bunk and waking up with staff there +in his cell. I asked if he'd waken up and seen staff, why didn't he respond when we +were calling out to him? He stated that he only remembered hearing himself making a +noise like snoring. When asked about the allegations against his cellmate, he stated +that he was told, if he hurt him, staff wouldn't care. +Duty medical, Dr. Beaudouin was notified and briefed. It was determined no further +medical attention was needed. A medical assessment was not conducted at the time +of this incident, due to the fact, there was no medical staff available after 10:00 PM. +Upon the arrival of medical staff, inmate Epstein was examined and treated by, MLP Y. +Joaquin for a circular line of erythema at the base of the neck, one section on the front +with marks of friction and a small erythema on his left knee. +ASensitive Limited Official Use Onlyz +EFTA00052863 + +EFTA00052864 + +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt +07/23/19 - 1:27 AM +Epstein, Jeffrey #76318-054 +Special Housing Unit +G. Anderson, Lieutenant +07/23/19-1:55 AM +72319 +COPY +EFTA00052865 + +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt +07/23/19 - 1:27 AM +Epstein, Jeffrey #76318-054 +Special Housing Unit +G. Anderson, Lieutenant +07/23/19-1:55 AM +7-23-19 +EFTA00052866 + +ORANA JUSTINS +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt +07/23/19 - 1:27 AM +Epstein, Jeffrey #76318-054 +Special Housing Unit +G. Anderson, Lieutenant +07/23/19-1:45 AM +725-19 +EFTA00052867 + +BREAKA JUSTIN +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt +07/23/19 - 1:27 AM +Epstein, Jeffrey #76318-054 +Special Housing Unit +G. Anderson, Lieutenant +07/23/19 -1:45 AM +EFTA00052868 + +SONIKA JUSTIN +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt +07/23/19 - 1:27 AM +Epstein, Jeffrey #76318-054 +Special Housing Unit +G. Anderson, Lieutenant +07/23/19-1:45 AM +COPy 2014 +EFTA00052869 + +PARTMENT +CORINA JUSTINE +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt +07/23/19 - 1:27 AM +Epstein, Jeffrey #76318-054 +Special Housing Unit +G. Anderson, Lieutenant +07/23/19-1:45 AM +СОРУ) +7-2319 +EFTA00052870 + +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt +07/23/19 - 1:27 AM +Epstein, Jeffrey #76318-054 +Special Housing Unit +G. Anderson, Lieutenant +07/23/19-1:45 AM +7-23-19 +EFTA00052871 + +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt +07/23/19 - 1:27 AM +Epstein, Jeffrey #76318-054 +Special Housing Unit +G. Anderson, Lieutenant +07/23/19-1:45 AM +Copy 22714 +EFTA00052872 + +ARYARTIEN +STORIES +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt +07/23/19 - 1:27 AM +Epstein, Jeffrey #76318-054 +Special Housing Unit +G. Anderson, Lieutenant +07/23/19-1:45 AM +CODy 72019 +EFTA00052873 + +TARTETENT +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt +07/23/19 - 1:27 AM +Epstein, Jeffrey #76318-054 +Special Housing Unit +G. Anderson, Lieutenant +07/23/19-1:45 AM +Copy +17-23 +EFTA00052874 + +PRISO +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt(Cellmate) +07/23/19 - 1:27 AM +Tartaglione, Nicholas #78514-054 +Special Housing Unit +G. Anderson, Lieutenant +07/23/19-2:25 AM +COpy +EFTA00052875 + +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt(Cellmate) +07/23/19 - 1:27 AM +Tartaglione, Nicholas #78514-054 +Special Housing Unit +G. Anderson, Lieutenant +07/23/19-2:25 AM +Copy +17-23-19 +EFTA00052876 + +OF JUSTICS +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt(Cellmate) +07/23/19 - 1:27 AM +Tartaglione, Nicholas #78514-054 +Special Housing Unit +G. Anderson, Lieutenant +07/23/19 -2:25 AM +COpy +EFTA00052877 + +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt(Cellmate) +07/23/19 - 1:27 AM +Tartaglione, Nicholas #78514-054 +Special Housing Unit +G. Anderson, Lieutenant +07/23/19-2:25 AM +COPY +EFTA00052878 + +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt(Cellmate) +07/23/19 - 1:27 AM +Tartaglione, Nicholas #78514-054 +Special Housing Unit +G. Anderson, Lieutenant +07/23/19-2:25 AM +COPY +EFTA00052879 + +OF JUSTICE +Lieutenant's Office +Metropolitan Correctional Center New York, N.Y. +Photo Sheet +Special Investigative Section +Type of Incident +Date and Time of Incident +Inmate Name/Register Number +Location of Incident +Photographs) by +Date and Time of Photo +Possible Suicide Attempt(Cellmate) +07/23/19 - 1:27 AM +Tartaglione, Nicholas #78514-054 +Special Housing Unit +G. Anderson, Lieutenant +07/23/19-2:25 AM +COPY T® +EFTA00052880 + +UNITED STATES GOVERNMENT +MEMORANDUM +Metropolitan Correctional Center, New York, New York +DATE: 07-23-2019 +TO: Ops LT. Ante +FROM: S/O/S J.Masullo +SUBJECT: Suicide Attempt Inmate Epstein#76318-054 +On the above date at approx. 1:27am While working in the Special Housing Unit Myself and S/O +Silva heard noise coming from the M tier Cell 124. Upon arrival inmate Epstein's cell mate (l/m +Tartaglione #78514-054) was at the door stating I/M Epstein #76318-054 had attempted to hang himself. +I kept a visual while Officer Silva grabbed door keys and called for assistance. After securing I/M +Tartaglione and removing him from the cell, I entered then placed I/M Epstein on his side and removed +an orange homemade rope from his neck. I/M was breathing at this time, But unresponsive. As I began +chest compressions addition staff and Ops Lt Anderson arrived, I/M was then removed from the Special +Housing Unit without further incident. +EFTA00052881 + +EFTA00052882 + +ENT 02D +UNITED STATES GOVERNMENT +MEMORANDUM +Metropolitan Correctional Center, New York, New York +DATE: July 23, 2019 +TO: Operations Licutenant, LT Anderson +FROM: W. Silva, Senior Officer in Sys +SUBJECT: Inmate Epstein reg# 76318-054 +On July 23, 2019 at approximately 1:27 AM while assigned to the Special Housing Unit, myself and Senior Officer +Specialist Masullo heard some noises coming from M Tier. Upon checking cell Z05-124 1 observed inmate Epstein +reg# 76318-054 laying down near his bunk with what appeared to be a piece of handmade orange cloth around his +neck. I immediately called Control Center for staff assistance. Officer Masullo kept a visual of inmate Epstein while I +proceeded to retrieve the door keys and the cutter from the main cabinet located in the MPA. Officer Masullo applied +restraints to his cell mate inmate Tartaglione reg# 78514-054. I secured inmate Tartaglione inside the bathroom while +Officer Masullo provided assistance to inmate Epstein. When additional staff'arrived inmate Epstein was removed from +his cell without further incident. +EFTA00052883 + +EFTA00052884 + +UNITED STATES GOVERNMENT +MEMORANDUM +Metropolitan Correctional Center, New York, New York +July 23, 2019 +TO: LT ANDERSON +FROM: SIO/S DACLarke +SUBJECT: Incident on south +On July 23, 2019 at approximately 1:27, 1, S.O.S D. Clarke responded to a body alarm on the +Special Housing Unit. While the 9-South officer was conducted rounds inmate Epstein, Jeffrey +#76318-054 was found in his cell with a noose around his neck and appeared to be unresponsive. +I assisted with taking inmate Epstein #76318-054 from his cell and putting him on a stretcher. +The inmate was taken to the second floor and placed on suicide watch, where he was monitored by +staff. Moments afterwards, inmate Epstein became responsive. While observing inmate Epstein +he sat up on the bed and began telling me that he think his Bunkie, Tartaglione, Nicholas +#78514-054 tried to kill him. Inmate Epstein also stated that his Bunkie also tried to extort +money from him and stated that if he didn't pay him that he would beat him up. He stated that +this has been going on for a week. I asked inmate Epstein if he told staff about this and he told +me no, that he'd only told his lawyer. He went on to say that his Bunkie told him that if he beat +him up, because of his charges, the officers would not report it and because of this he was not +comfortable telling the officers about the prolong threats and alleged attempts to extort him. 1 +immediately reported this to the lieutenant. +EFTA00052885 + +EFTA00052886 + +UNITED STATES GOVERNMENT +MEMORANDUM +Metropolitan Correctional Center, New York, New York +DATE: +TO: +FROM: +SUBJECT: +July 23, 2019 +G. Anderson, Operations Lieutenant +S. Isibor, Senior Officer +Epstein, Jeffrey I/M# 76318-054 +At approximately 1:27AM, I responded to a radio transmission asking for staff assistance +on 9 South (Special Housing Unit). Once I was granted access to said unit I made my way to the +location (M Tier) in which the disturbance stemmed from. I was told by Officer W. Silva that +Epstein, Jeffrey I/M# 76318-054 has attempted to hang himself. Upon arrival to cell number 124 +in which he was housed, I noticed J. Epstein I/M# 76318-054 on the floor and Officer J. Masulo +placing restraints on him. Officer D. Clarke, Lt. Anderson and I entered said cell attempting to +assist in said process. +Now that I am inside of the cell I notice that J. Epstein I/M# 76318-054 was snoring on the +floor of his cell, he appeared to be asleep. We made several verbal commands for him to wake up +and attempted to get him to his feet but they were all unsuccessful. After said attempts Lt. +Anderson asked for a stretcher to be retrieve to safely remove him out of his cell. Once the +stretcher arrived, Officer D. Clarke, Officer J. Masulo and I lifted J. Epstein I/M# 76318-054 off +the floor and placed him on the stretcher. Once we secured him safely on the stretcher, Officer D. +Clarke and I lifted J. Epstein I/M# 76318-054 who is now on the stretcher safely out of 9 South +(Special Housing Unit) and into the awaiting elevator. +CoPT +EFTA00052887 + +EFTA00052888 + +OF +JUSTICE +UNITEL STATES GOVERNMENT +Memorandum +FEDERAL BUREAU OF PRISONS +Metropolitan Correctional Center +150 Park Row +New York, New York 10007 +July 23, 2019 +MEMORANDUM FOR ALL CONCERNED +FROM: +M. Thomas, Material Handler Supervisof +SUBJECT: +Possible Suicide Attempt +On July 23, 2019 at approx. 1:27 a.m., the Control Center announced a call for +assistance on the Special Housing Unit. Upon my arrival to 9-South, I/M Epstein, +Jeffrey #76318-054 was lying on the floor of his cell handcuffed. I assisted with +carrying inmate Epstein to HA-Unit on a stretcher, where he was dressed in a suicide +smock and placed on Suicide Watch observation with staff. +COPY +ASensitive Limited Official Use Only= +EFTA00052889 + +EFTA00052890 + +Cop-DoT +78514-054 TARTAgliANe +1 Legal Call in light of Event w Epstein on +2-23 - 14 +EFTA00052891 + +• • +- +- +- +Incident #: NYM-19- +0076 +Submitted By: +Form 583 Report of incident +Date/Time Of Incident: 7/23/2019 1:27 AM +Reg#: 76318054 +Name: EPSTEIN, JEFFREY +Role: Victim +Medical Attention Required: No +Weapon (per inmate): No +Use of Force (per inmate): No +CIMS: No +STG: Yes +Restraints (per inmate): Escort Only +Death (per inmate): +No +Reg #: 78514054 +Name: TARTAGLIONE, NICHOLAS +Role: Not Known +Medical Attention Required: No +Weapon (per inmate): No +Use of Force (per inmate): No +CIMS: Yes +STG: Yes +Restraints (per inmate): No +Death (per inmate): +No +Injury Category: Minor Injury +Chemical Used (per inmate): No +njury Category: No Inju +hemical Used (per inmate): A +Name: Anderson, Glenda +Medical Attention Required: No +Injury Category: No Injury +Sexual Assault: No +Name: Clark, Damian +Medical Attention Required: No +Injury Category: No Injury +Sexual Assault: No +Name: Isibor, Shelldy +Medical Attention Required: No +Injury Category: No injury +Sexual Assault: No +Name: Masullo, Joseph +Medical Attention Required: No +Injury Category: No Injury +Sexual Assault: No +Name: Silva, Wilson +ledical Attention Required: N +njury Category: No Injun +Sexual Assault: No +Name: Thomas, Michael +Medical Attention Required: No +Section 3: Others Involved +Person Type: Staff +Death: No +Staff Injury by Inmate: No +Person Type: Staff +Death: No +Staff Injury by Inmate: No +Person Type: Staff +Death: No +Staff Injury by Inmate: No +Person Type: Staff +Death: No +Staff Injury by Inmate: No +Person Type: Staff +eath: N +taff Injury by Inmate: N +Person Type: Staff +Death: No +UNCLASSIFIED/LIMITED OFFICIAL USE ONLYILAW ENFORCEMENT SENSITIVE +2 of 3 +EFTA00052892 + +- +Incident #: NYM-19- +0076 +Injury Category: No Injury +Sexual Assault: No +Submitted By: +Form 583 Report of Incident +Date/Time Of Incident: 7/23/2019 1:27 AM +Staff Injury by Inmate: No +Section 4: Lethal Weapon Discharge +No data found. +Section 5: Use of Force +No data found. +Section 6: Description of Incident +DESCRIPTION OF INCIDENT (If Use Of Force, include details such as name of supervisor applying the chemical +agent and/or restraints, reasons for use of hard restraints instead of soft restraints, etc.) Please be clear about +cause(s) of the incident in your description. +On July 23, 2019 at approx. 1:27 a.m., a call for assistance on the Special Housing Unit was announced by the Control +Center. Upon my arrival I was informed that an inmate had attempted suicide and proceeded to cell, Z05-124LAD. I +observed inmate Epstein, Jeffrey #76318-054 lying in the fetal position on the floor of his cell wearing a t-shirt and boxers. +He was breathing heavily and was snoring. I called out to inmate Epstein and observed him flicker his eyes and continue +snoring. His neck was red with no abrasions. I observed no further injuries to his person. An attempt was made to get +the inmate to stand on his own with negative results. The inmate was placed in hand restraints and staff was directed to +retrieve the stretcher. As inmate Epstein was being placed on the stretcher by responding staff, he would open his eyes +and observe staff. When staff made eye contact with him, he would hurriedly shut his eyes. The inmate was taken to +HA-Unit, dressed in the suicide smock and placed on suicide watch. +Upon the arrival of medical staff, inmate Epstein was examined and treated by, MLP Y. Joaquin for a circular line of +erythema at the base of the neck, one section on the front with marks of friction and a small erythema on his left knee. +Section 7: Attachments +File Date +No data found. +File Name +Original Entered By +Onginal.Loc Code +Approved By: NOT COMPLETED +UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE +3 of 3 +EFTA00052893 + +Metropolitan Correction Center +New York, NY 10007 +Date: July 23, 2019 +MEMORANDUM FOR: J. Darden, Captain, +FROM: +SUBJECT: +M. RICE, SpeciaLtbusing Unit Lieutenant +RELEASE ORDERS FROM THE SPECIAL HOUSING UNIT +The following inmates are to be released from the Special Housing Unit. +NAME +REG. +UNIT +RELEASE +REASON +SEPERATES +NUMBER +DATE +TORRES +34957-054 +7 NORTH +7/23/2019 +INVEST COMP +GUZMAN +86562-054 +7 SOUTH +7/23/2019 +INVEST COMP +MORCILLO +86432-054 +9 NORTH +7/23/2019 +INVEST COMP +TOLENTINO +86179-054 +11 NORTH +7/23/2019 +INVEST COMP +PERALTA +85222-054 +11 SOUTH +7/23/2019 +INVEST COMP +-DIAZ TORRES +72042-065 +5 SOUTH +7123/2019— +TOS COMPLETE +NO SEPS @MCC +NO SEPS @MCC +NO SEPS @MCC +NO SEPS @MCC +NO SEPS @MCC +NO SEPSO MCC +Please provide a reason the inmate is being release New Commit, D/S Time Served, SIS +Investigation Complete PENDING BED SPACE WILL NOT BE ACCEPTED +*I/M's should be cleared by the Captain, SIS, Unit Team, And AW (O), before an inmate is +returned to the unit where the infraction was committed** +The release of this inmate (s) is authorized as indicated below: +() Completion of Disciplinary Segregation, no further action pending +( ) Action by the Unit Disciplinary Committee, no further action pending. +(1) Completion of an Investigation, no further action pending, No Incident Report +( ) Completion of Classification /Pending Review by Unit Team / Captain. +(1) New Commit/ Cleared by Medical +REQUESTED BY: SILL +REVIEWED BY : CMCU +218- +REVIEWED BY : +REVIEWED BY: +APPROVED: +SIS +CAPTAIN +AW +EFTA00052894 + +TRANSFER RECEIPT +REMANDED FROM +REMAND TO +DATE OF TRIP/TRIP NUMBER +JPATS/USMS/BOP +Page 1 +NYM +BUSB +07/24/2019 +: PTN01840-19 +CAA-BRO-NYM-CAA +REG NO +COME +1 +2 +86268054 +43667007 +AYLLON, HOWARD +REESE, DEMITRI +RBK +ALP +JCB +: 316 +Signature: Remanded From +Date +Date +CAA Lt +7-24-19 +NYM -> BUSB (inmates: 2) +Segment: Transfer Receipt PTN01840-19-300 +EFTA00052895 + +TRANSFER RECEIPT +JPATS/USMS/BOP +Page 1 +REMANDED FROM +REMAND TO +DATE OF TRIP/TRIP NUMBER +NYM +BUSB +07/24/2019 +PTN01840-19 +CAA-BRO-NYM-CAA +REG NO +NAMES +CODE +NOTES +1 +2 +86268054 +43667007 +! AYLLON, HOWARD +REESE, DEMITRI +RBK +ALP +JCB +316 +Signature: Remanded From +Date +Date +CRA IT +774-19 +NYM -> BUSB (inmates: 2) +Segment: Transfer Receipt PTN01840-19-300 +EFTA00052896 + +PP38 +Page 1 of 1 +NYMH3 532.01* +PAGE 001 +DAILY LOG +: +07-26-2019 +20:46:18 +FUNCTION......: DIS SELECTION CATEGORY: JOTR EQ ALL +LOG START DATE: 107-26-2019 +NEXT/PRIOR: F +LOG END DATE..: 107-26-2019 +ACT/FUT/HIS: A +FACL..: /NYM +FORMAT: IT +REG NO +NAME +77312-054 ANDREWS +86821-054 ARAMBUL +79562-054 ARMENTA +71423-018 BAUTA +70786-050 BROWN +54630-479 CASTILLO-RODRIGUEZ +76276-054 CASTRO +86164-054 CAVE +85928-054 DAVIS +86079-054 ELIAS +---EFFECTIVE-----ENTRY--- +FROM +To +DATE +TIME TID TIME +G01-708U +G06-7411. +07-26-2019 1038 NYMHG 1038 +B01-215U +B01-219L +07-26-2019 1651 NYMEQ 1651 +Z06-217UAD I02-909U +07-26-2019 1513 NYMH3 1513 +B01-209L +B01-221L +07-26-2019 1649 NYMEQ 1649 +E08-564U +206-219LAD 07-26-2019 1042 NYMHJ 1042 +B01-219U +B01-221L 07-26-2019 1657 NYMEQ 1657 +E02-514U +ADM CHANGE 07-26-2019 1053 NYMCM 1054 +ADM CHANGE E02-514U 07-26-2019 1054 NYMCM 1054 +G07-753L ADM CHANGE 07-26-2019 1054 NYMCM 1054 +ADM CHANGE G07-753L 07-26-2019 1053 NYMCM 1054 +K08-022U ADM CHANGE 07-26-2019 1053 NYMCM 1053 +ADM CHANGE K08-022U +07-26-2019 1052 NYMCM 1053 +G01-701U ADM CHANGE 07-26-2019 1052 NYMCM 1052 +ADM CHANGE G01-701U 07-26-2019 1051 NYMCM 1052 +G00OZ +MORE PAGES TO FOLLOW ... +https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do +7/26/2019 +EFTA00052897 + +PP38 +Page 1 of 1 +NYMH3 532.01* +PAGE 002 +# +DAILY LOG +07-26-2019 +20:46:18 +FUNCTION......: DIS SELECTION CATEGORY: /QTR (EQ /ALL +LOG START DATE: 107=26-2019 +NEXT/PRIOR: [ +LOG END DATE..: 07-26-2019 +REG NO +NAME +86975-054 EPPS +75885-054 GALAN +86292-054 GIL-CABRAL +87048-054 HILARIO-GONZALEZ +87049-054 HOSSAIN +79306-054 JAQUEZ +86887-054 MARTIN +33919-171 MCCASKILL +66881-050 MCINTYRE +85799-054 MELENDEZ +86260-054 MORA +ACT/FUT/HIS: A +FACL..: (NYM +FORMAT: T +---EFFECTIVE--- -- ENTRY--- +FROM +TO +DATE +TIME TID TIME +K01-108U BAIL/BOND 07-26-2019 1747 NYMGZ 1748 +Z02-204LAD Z03-110UAD 07-26-2019 0916 NYMHJ 0916 +G01-704L +G01-706U +07-26-2019 1249 NYMHG 1249 +R01-001L +07-26-2019 1241 NYMCM 1243 +R01-001L +105-936U +07-26-2019 1508 NYMH3 1508 +R01-001L +07-26-2019 1733 NYMGZ 1733 +R01-001L +Z02-201LAD 07-26-2019 1905 NYMDZ 1905 +G03-720U +G05-733L +07-26-2019 1038 NYMHG 1038 +Z04-207UAD Z04-208LAD 07-26-2019 0917 NYMH] 0917 +B01-217L +B01-216L +07-26-2019 1655 NYMEQ 1655 +I04-928L +COURT +07-26-2019 0808 NYMCM 0808 +COURT +I04-928L +07-26-2019 1325 NYMCM 1325 +K02-109L +L HOSP USM 07-26-2019 1509 NYMGZ 1509 +K11-055U +ADM CHANGE 07-26-2019 1055 NYMCM 1055 +G0002 +MORE PAGES TO FOLLOW . . . +https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do +7/26/2019 +EFTA00052898 + +PP38 +Page 1 of 1 +NYMH3 532.01* +PAGE 003 OF 003 * +DAILY LOG +07-26-2019 +20:46:18 +FUNCTION......: DIS SELECTION CATEGORY: QTR EQ ALL +LOG START DATE: 107-26-2019 +NEXT/PRIOR: [ ACT/FUT/HIS: A +LOG END DATE..: 107-26-2019 +FACL..: NYM +FORMAT: IT +REG NO +NAME +86260-054 MORA +86210-054 QUIROGA +69258-054 RANCIER-MEDRANO +86225-054 RIVERA +28569-057 SEARS +53267-054 SELLERS +76323-054 SHOKRALLA +77179-054 SOUTHWELL +69065-054 SPRULL +25352-083 TURNER +86475-054 ZHUANG +---EFFECTIVE--- --ENTRY--- +FROM +TO +DATE +TIME TID +TIME +ADM CHANGE K11-055U 07-26-2019 1053 NYMCM 1055 +Z01-104UAD Z02-204LAD 07-26-2019 0918 NYMHJ 0918 +Z05-119UAD COURT +07-26-2019 0805 NYMCM 0807 +Z03-109UAD Z06-218LAD 07-26-2019 0920 NYMH] 0920 +Z06-219LAD FT REL +07-26-2019 0939 NYMCM 0939 +Z01-108LAD K05-140L +07-26-2019 1832 NYMDZ 1832 +B01-217L B01-209L +07-26-2019 1656 NYMEQ 1656 +I01-906 PRE REMOVE 07-26-2019 0816 NYMCM 0816 +Z03-111UAD Z03-114UAD 07-26-2019 0921 NYMHJ 0921 +I06-945L L HOSP USM 07-26-2019 0906 NYMCM 0906 +L HOSP USM I06-945L +07-26-2019 1246 NYMCM 1246 +B01-211L B01-220L +07-26-2019 1653 NYMEQ 1653 +GOO05 +TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED +https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do +7/26/2019 +EFTA00052899 + +U.S. Department of Justice +Federal Bureau of Prisons +Metropolitan Correction Center +New York, NY 10007 +Date: July 26, 2019 +MEMORANDUM FOR: J. Darden +Captain +FROM: +M. Ride, Special Housing Unit Lieutenant +SUBJECT: +RELEASE ORDERS FROM THE SPECIAL HOUSING UNIT +The following inmates are to be released from the Special Housing Unit. +NAME +REG. +RELEASE +REASON +SEPARATEES +NUMBER +DATE +VARMENTA, GILBERT +79562-054 +9-NORTH +7/26/2019 +NEW +SEPS ON SN, +COMMIT +7S, I1S +SELLERS, DOUGLAS +53267-054 +11-NORTH +7/26/2019 +DS TIME +NONE@ MCC, +COMPLETED +INY +Please provide a reason the inmate is being release New Committ, D/S Time Served, +SIS Investigation Complete PENDING BED SPACE WILL NOT BE ACCEPTED +*I/M's should be cleared by the Captain, SIS, Unit Team, And AW (O), before an inmate +is returned to the unit where the infraction was committed** +The release of this inmate (s) is authorized as indicated below: +(X) Completion of Disciplinary Segregation, no further action pending +(X) Action by the Unit Disciplinary Committee, no further action pending. +(X) Completion of an Investigation, no further action pending, No Incident Report +(X) Completion of Classification /Pending Review by Unit Team / Captain. +( ) New Commit/ Cleared by Medical +M. Ricch +REVIEWED BY: +APPROVED: +AW +EFTA00052900 + +PP38 +Page 1 of l +NYMFC 532.01 * +PAGE 001 +* +DAILY LOG +08-02-2019 +23:08:55 +FUNCTION......: IP SELECTION CATEGORY: QTR ¡EQ /ALL +LOG START DATE: 08-02-2019 +NEXT/PRIOR: | ACT/FUT/HIS: A +LOG END DATE..: 08-02-2019 +FACL..: |NYM +FORMAT: T +REG NO +NAME +86721-054 BERNCS +70897-054 BINYARD +65773-054 BRITO +85981-054 CABA BATISTA +86566-054 CAMILO-POLANCO +86996-054 CARRILLO +76276-054 CASTRO +86164-054 CAVE +85467-054 CHAN BAYARDO +---EFFECTIVE--- --ENTRY--- +FROM +TO +DATE +TIME TID TIME +I06-946L HLD REMOVE 08-02-2019 1027 NYMCD 1027 +Z06-214UAD HLD REMOVE 08-02-2019 1027 NYMCD 1028 +GCT REL +R01-001L +08-02-2019 1933 NYMGZ 1934 +R01-001L +G05-734U +08-02-2019 2121 NYMBE 2121 +K03-117L ADM CHANGE 08-02-2019 1010 NYMCM 1010 +ADM CHANGE K03-117L 08-02-2019 1009 NYMCM 1010 +K03-117L HLD REMOVE 08-02-2019 1028 NYMCD 1028 +K09-035L ADM CHANGE 08-02-2019 1011 NYMCM 1013 +ADM CHANGE K09-035L 08-02-2019 1013 NYMCM 1013 +K09-035L HLD REMOVE 08-02-2019 1028 NYMCD 1029 +I02-910U +I06-941U +08-02-2019 0955 NYMBL 0955 +E02-514U +HLD REMOVE 08-02-2019 1029 NYMCD 1029 +G07-753L +205-123UAD 08-02-2019 1434 NYMH] 1434 +I03-920U ADM CHANGE 08-02-2019 1623 NYMGZ 1623 +G0002 +MORE PAGES TO FOLLOW . . . +https://bop.tep.doj.gov:9049/SEN1RY/J1PP170.do +8/2/2019 +EFTA00052901 + +PP38 +Page 1 of l +NYMFC 532.01# +PAGE 002 +DAILY LOG +08-02-2019 +23:08:55 +FUNCTION......: DIS SELECTION CATEGORY: QTR (EQ ALL''''..... +LOG START DATE: (08-02-2019 +NEXT/PRIOR: Г ACT/FUT/HIS: A +LOG END DATE..: 108-02-2019 +FACL..: (NYM +FORMAT: T +REG NO +NAME +85467-054 CHAN BAYARDO +89520-053 CONTRERAS +68395-054 CUNNINGHAM +78002-054 FERNANDEZ +86824-054 FERNANDEZ +92339-054 FERNANDEZ-ROSA +86800-054 FIGUEROA +23152-014 GOULDBOURNE +63577-054 HALLWOOD +85880-054 JONES +---EFFECTIVE--- --ENTRY--- +FROM +TO +DATE +TIME TID +TIME +ADM CHANGE I03-920U +08-02-2019 1624 NYMGZ 1624 +G10-779U +Z06-213UAD 08-02-2019 0953 NYMHJ 0953 +GCT REL +R01-001L +08-02-2019 1956 NYMGZ 1956 +R01-001L +G01-708U +08-02-2019 2123 NYMBE 2123 +Z05-123UDS E07-549U 08-02-2019 1915 NYMDW 1915 +G10-777L Z05-123LAD 08-02-2019 1433 NYMHJ 1433 +E03-519U ADM CHANGE 08-02-2019 1513 NYMGZ 1513 +ADM CHANGE E03-519U 08-02-2019 1512 NYMGZ 1513 +G10-778L ADM CHANGE 08-02-2019 1013 NYMCM 1014 +ADM CHANGE G10-778L 08-02-2019 1014 NYMCM 1014 +G10-778L HED REMOVE 08-02-2019 1029 NYMCD 1029 +K01-108U +Z05-120UAD 08-02-2019 1852 NYMG5 1852 +E10-580U GCT REL 08-02-2019 1041 NYMCD 1042 +G08-763L +HLD REMOVE 08-02-2019 1030 NYMCD 1030 +G0002 +MORE PAGES TO FOLLOW . . . +https://bop.tep.doj.gov:9049/SENTRY/JIPP170.do +8/2/2019 +EFTA00052902 + +PP38 +Page 1 of 1 +NYMFC 532.01* +PAGE 003 +# +DAILY LOG +08-02-2019 +23:08:55 +FUNCTION.......: IPPP SELECTION CATEGORY: JOTR EQ ALL +FACL..: INYM +LOG START DATE: 08-02-2019 +NEXT/PRIOR: | +ACT/FUT/HIS: A +FORMAT: T +LOG END DATE..: 08-02-2019 +REG NO +NAME +86108-054 KEARSE +87071-054 MENDEZ-FELIZ +85982-054 MONTESINO +86260-054 MORA +90780-053 MOREL-CRUZ +85875-054 OUTLAW +79095-054 PEREZ +86709-054 PERKINS +--- EFFECTIVE-----ENTRY--- +FROM +DATE +TIME TID TIME +Z05-121LDS E06-548U +08-02-2019 1857 NYMDW 1857 +R01-001L +08-02-2019 2004 NYMGZ 2005 +R01-001L +G01-703U +08-02-2019 2129 NYMBE 2129 +R01-001L +08-02-2019 1350 NYMCD 1351 +R01-001L +G05-734L +08-02-2019 1605 NYMA3 1605 +K11-055U +HLD REMOVE 08-02-2019 1030 NYMCD 1030 +B01-204U +PRE OTHER +08-02-2019 1603 NYMGZ 1604 +203-113UAD G02-709U +08-02-2019 1902 NYMDW 1902 +G02-709U +G06-743U +08-02-2019 2126 NYMBE 2126 +G08-759L +HLD REMOVE 08-02-2019 1031 NYMCD 1031 +RELEASE +R01-001L +08-02-2019 1931 NYMGZ 1931 +R01-001L +ADM CHANGE 08-02-2019 1933 NYMGZ 1933 +ADM CHANGE R01-001L +08-02-2019 2114 NYMGZ 2114 +R01-001L B01-216L +08-02-2019 2116 NYMBE 2116 +G0002 +MORE PAGES TO FOLLOW . . +https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do +8/2/2019 +EFTA00052903 + +PP38 +Page 1 of 1 +NYMFC 532.01% +PAGE 004 OF 004 * +DAILY LOG +08-02-2019 +23:08:55 +FUNCTION.....: DIS SELECTION CATEGORY: [OTR"¡EQ (ALL +LOG START DATE: |08-02-2019 +NEXT/PRIOR: [ +LOG END DATE..: (08-02-2019 +ACT/FUT/HIS: A +FACL..: NYM +FORMAT: |T +REG NO +NAME +78258-112 RODDUBNOV +85737-054 RODRIGUEZ +08322-018 SAMUELS-DURAN +86638-054 SANTOS-FELIX +29381-050 VARGAS +87072-054 WILLIAMS +---EFFECTIVE-----ENTRY--- +FROM +I06-946U +TO +DATE +TIME TID TIME +I01-902U +08-02-2019 0810 NYMBL 0810 +R01-001L +08-02-2019 2000 NYMGZ 2000 +R01-0011 +G03-720u +08-02-2019 2134 NYMBE 2134 +K08-019L +BAIL/BOND +08-02-2019 2030 NYMGZ 2030 +G10-779L +Z06-213LAD 08-02-2019 0953 NYMHJ 0953 +K1O-039U ADM CHANGE 08-02-2019 1247 NYMCM 1247 +ADM CHANGE K10-039U +08-02-2019 1246 NYMCM 1247 +R01-001L +08-02-2019 1953 NYMGZ 1953 +R01-001L +G02-709U +08-02-2019 2122 NYMBE 2122 +G0005 +TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED +https://bop.tep.doj.gov:9049/SENTRY/J1PP170.do +8/2/2019 +EFTA00052904 + +PP38 +Page 1 of 1 +NYMFC 532.01* +PAGE 001 +DAILY LOG +: +08-05-2019 +22:57:46 +FUNCTION....: [' SELECTION CATEGORY: QTR EQ /ALL. +LOG START DATE: 08-05-2019 +NEXT/PRIOR: | +LOG END DATE..: 08-05-2019 +ACT/FUT/HIS: A +FACL..: /NYM +FORMAT: IT +REG NO +NAME +85978-054 ALMANZAR +83706-053 AMISSAH +86123-054 ARROVO +86710-054 AVILA +87074-054 BAEZ-PENA +79407-054 BLADES +76309-054 BRIGHT +12750-054 BROWN +86630-054 BUTLER +85942-054 CAZAREZ +70675-054 CLARKE +62833-054 CROSBY +---EFFECTIVE--- --ENTRY--- +FROM +TO +DATE +TIME TID TIME +K09-036L +H01-001L +08-05-2019 1703 NYMAQ 1703 +RELEASE +R01-001L +08-05-2019 1035 NYMCD 1035 +R01-001L +E09-571L +08-05-2019 1830 NYMF3 1830 +Z03-112LAD Z03-113LAD 08-05-2019 1113 NYMHJ 1113 +Z04-212LAD Z04-206LAD 08-05-2019 1113 NYMHJ 1113 +R01-001L 08-05-2019 1835 NYMGZ 1835 +R01-001L +G01-703U +08-05-2019 2102 NYMAQ 2102 +Z02-203LAD Z01-101LAD 08-05-2019 1114 NYMHJ 1114 +E06-547L +E02-511u 08-05-2019 1807 NYMGX 1807 +K04-131L +HLD REMOVE 08-05-2019 0851 NYMCD 0859 +I02-9110 +Z04-211LAD 08-05-2019 1225 NYMHJ 1225 +K10-046L +HLD REMOVE 08-05-2019 0859 NYMCD 0900 +E11-582U +GCT REL +08-05-2019 1106 NYMCD 1107 +RELEASE +R01-001L +08-05-2019 1037 NYMCD 1037 +G0002R +MORE PAGES TO FOLLOW . . . +https://bop.tep.doj.gov:9049/SENTRY/J|PP170.do +8/5/2019 +EFTA00052905 + +PP38 +Page 1 of 1 +NYMFC 532.01* +PAGE 002 +* +DAILY LOG +08-05-2019 +22:57:46 +FUNCTION......: PPP SELECTION CATEGORY: +LOG START DATE: (08-05-2019 +NEXT/PRIOR: / +LOG END DATE..: 108-05-2019 +EQ ALL +ACT/FUT/HIS: A +FACL..: (NYM +FORMAT: T +REG NO +NAME +62833-054 CROSBY +85928-054 DAVIS +77930-054 DIAZ +76156-054 DIAZ-MORALEZ +86124-054 DURANT +72418-019 EKE +86079-054 ELIAS +76268-054 FERNANDEZ +76195-054 GAITHER +91182-054 GALLICCHIO +85918-054 GAMA-PINEDA +86290-054 GARCIA +86878-054 GARCIA +---EFFECTIVE--- - -ENTRY--- +FROM +TO +DATE +TIME TID TIME +R01-001L +E10-576U 08-05-2019 1834 NYMF3 1834 +K08-022U +HLD REMOVE 08-05-2019 0902 NYMCD 0902 +Z02-203LAD Z05-121UAD 08-05-2019 1115 NYMHJ 1115 +K09-030U +COURT +08-05-2019 1032 NYMCD 1033 +COURT +K09-030U +08-05-2019 1426 NYMGZ 1426 +Z01-103UAD Z01-104UAD 08-05-2019 1136 NYMHJ 1136 +I02-916L +Z05-124LAD 08-05-2019 1224 NYMHJ 1224 +G01-701U +HLD REMOVE 08-05-2019 0903 NYMCD 0903 +KO2-114U +HLD REMOVE 08-05-2019 0903 NYMCD 0904 +K06-143U +HLD REMOVE 08-05-2019 0904 NYMCD 0905 +I06-942U +HLD REMOVE 08-05-2019 0905 NYMCD 0905 +E05-533U +E03-519L +08-05-2019 1559 NYMGX 1559 +205-119LAD Z05-118LAD 08-05-2019 1106 NYMHJ 1106 +G10-776U G10-779U +08-05-2019 1836 NYMHG 1836 +G0002 +MORE PAGES TO FOLLOW . +https://bop.tcp.doj.gov:9049/SENTRX/J1PP170.do +8/5/2019 +EFTA00052906 + +PP38 +Page 1 of 1 +NYMFC 532.01 * +PAGE 003 +* +DAILY LOG +08-05-2019 +22:57:46 +FUNCTION......: PIS SELECTION CATEGORY: jQTR EQ ALL +FACL..: JNYM +LOG START DATE: 08-05-2019 +NEXT/PRIOR: | ACT/FUT/HIS: A FORMAT: IT +LOG END DATE..: 08-05-2019 +REG NO +NAME +89762-053 GAYLE +86617-054 GONZALEZ +86825-054 GONZALEZ +86256-054 GULIJEV +86562-054 GUZMAN +79410-054 HARRIS +30912-069 HEREDIA-ORTIZ +60073-066 HOMAN +88595-479 IKEJIMBA +79729-054 JACKSON +50972-054 JOHNSON +---EFFECTIVE--- --ENTRY--- +FROM +TO +DATE +TIME TID TIME +RELEASE 08 R01-001L +08-05-2019 1045 NYMCD 1046 +R01-001L +105-939U +08-05-2019 1831 NYMAQ 1831 +Z04-212LAD Z03-116UAD 08-05-2019 1153 NYMH] 1153 +Z03-116UAD Z03-113UAD 08-05-2019 1137 NYMHJ 1137 +I01-902L +HLD REMOVE 08-05-2019 0906 NYMCD 0906 +G10-775L +G10-779L +08-05-2019 1837 NYMHG 1837 +E06-541L +E06-543L +08-05-2019 1632 NYMGX 1632 +RELEASE +R01-001L +08-05-2019 1038 NYMCD 1038 +R01-001L +E07-554U +08-05-2019 1828 NYMF3 1828 +RELEASE +R01-001L +08-05-2019 1038 NYMCD 1038 +R01-001L +E10-573L +08-05-2019 1829 NYMF3 1829 +I02-916U +K05-136U +08-05-2019 1231 NYMG3 1231 +E06-542L +E06-542U +08-05-2019 1604 NYMGX 1604 +Z04-211LAD HLD REMOVE 08-05-2019 0907 NYMCD 0907 +G0002 +MORE PAGES TO FOLLOW . +https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do +8/5/2019 +EFTA00052907 + +NYMFC 532.01 * +PAGE 004 +* +DAILY LOG +08-05-2019 +22:57:46 +FUNCTION......: DIS SELECTION CATEGORY: QTR EQ ALL +LOG START DATE: 108-05-2019 +NEXT/PRIOR: Г ACT/FUT/HIS: A +LOG END DATE..: 108-05-2019 +FACL..: /NYM +FORMAT: T +REG NO +NAME +68302-054 JONES +86108-054 KEARSE +.... +77684-053 KILGORE +24774-052 KINSELLA +86587-054 KINTEA +64252-037 LAMBIRTH +86748-054 LI +79990-054 LOPEZ +86356-054 LOVICK +92123-054 MACCOW +---EFFECTIVE--- --ENTRY--- +FROM +TO +DATE +TIME TID TIME +Z02-201LAD Z01-108LAD 08-05-2019 1140 NYMHJ 1140 +E06-548U +E02-5110 +08-05-2019 1731 NYMGX 1731 +E02-511U +E01-506U +08-05-2019 1801 NYMGX 1801 +PRE REMOVE R01-001L +08-05-2019 1510 NYMGZ 1511 +R01-001L +G01-701L +08-05-2019 1940 NYMAQ 1940 +RELEASE +R01-001L +08-05-2019 1039 NYMCD 1039 +R01-001L +E08-561U +08-05-2019 1832 NYMF3 1832 +Z03-112LAD Z03-113LAD 08-05-2019 1141 NYMH] 1141 +RELEASE +R01-001L +08-05-2019 1039 NYMCD 1040 +R01-001L +E11-586U +08-05-2019 1558 NYMAQ 1558 +K09-075U +HLD REMOVE 08-05-2019 0907 NYMCD 0908 +E09-567L +GCT REL +08-05-2019 1105 NYMCD 1106 +Z04-210UAD Z04-211LAD 08-05-2019 1142 NYMHJ 1142 +RELEASE 08 R01-001L +08-05-2019 1148 NYMCD 11.48 +G0002 +MORE PAGES TO FOLLOW . .. +https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do +8/5/2019 +EFTA00052908 + +PP38 +Page 1 of 1 +NYMFC 532.01 * +PAGE 005 +DAILY LOG +08-05-2019 +22:57:46 +FUNCTION......: DIS SELECTION CATEGORY: QTR EQ JALL +LOG START DATE: 108-05-2019 +NEXT/PRIOR: | +LOG END DATE..: 108-05-2019 +ACT/FUT/HIS: A +FACL..: |NYM +FORMAT: IT +REG NO +NAME +92123-054 MACCOW +66171-054 MATTHEWS +87071-054 MENDEZ-FELIZ +85941-054 MEZA +86160-054 MICKENS +91268-054 MOJICA +57497-054 MURRAY +86923-054 NICHOLAS +86340-054 NIEVES +79166-054 PALERMO +85979-054 PAPOSHVILI +78346-054 PEREZ +14949-057 PIERCE +G0002 +--- EFFECTIVE-----ENTRY-..- +FROM +TO +DATE +TIME TID TIME +R01-001L +E05-533U +08-05-2019 1512 NYMAQ 1512 +E05-533U +E05-540U +08-05-2019 1602 NYMGX 1602 +Z01-107LAD Z01-105UAD 08-05-2019 1143 NYMH] 1143 +G01-703U +G06-747U +08-05-2019 2105 NYMHG 2105 +K10-047L HLD REMOVE 08-05-2019 0908 NYMCD 0908 +Z02-201LAD Z05-122UAD 08-05-2019 1107 NYMH] 1107 +Z01-108LAD Z01-107LAD 08-05-2019 1149 NYMH) 1149 +204-211UAD Z04-209LAD 08-05-2019 1144 NYMH] 1144 +E06-548U +E06-547U +08-05-2019 1809 NYMGX 1809 +E02-510U +E06-547L +08-05-2019 1812 NYMGX 1812 +Z04-212UAD Z04-208LAD 08-05-2019 1144 NYMH] 1144 +E03-519L HLD REMOVE 08-05-2019 0909 NYMCD 0909 +Z06-219LAD Z04-205LAD 08-05-2019 1145 NYMH) 1145 +Z06-216LAD Z06-219UAD 08-05-2019 1146 NYMH] 1146 +MORE PAGES TO FOLLOW +https://bop.tcp.doj.gov:9049/SENTRY/JIPP170.d0 +8/5/2019 +EFTA00052909 + +PP38 +Page 1 of 1 +NYMFC 532.01* +PAGE 006 +DAILY LOG +08-05-2019 +22:57:46 +FUNCTION......: PIS SELECTION CATEGORY: QTR EQ ALL +LOG START DATE: |08-05-2019 +NEXT/PRIOR: | +LOG END DATE..: 108-05-2019 +ACT/FUT/HIS: A +FACL..: NYM +FORMAT: T +REG NO NAME +78023-053 RAGHUNATH +85609-054 REID +85993-054 REYES +05247-015 ROANE +79168-054 RODRIGUEZ +77749-054 RUSSO +86263-054 SALVADOR +85756-054 SANDERS +78359-053 TISDALE +86020-054 TORRES +86521-054 TORRES +---EFFECTIVE-----ENTRY--- +FROM +TO +DATE +TIME TID TIME +RELEASE +R01-001L +08-05-2019 1040 NYMCD 1040 +R01-001L +E10-578L +08-05-2019 1559 NYMAQ 1559 +Z05-123LAD Z01-107LAD 08-05-2019 1108 NYMH] 1108 +Z06-218LAD Z06-220UAD 08-05-2019 1109 NYMH] 1109 +RELEASE +R01-001L +08-05-2019 1041 NYMCD 1041 +R01-001L +E12-596U +08-05-2019 1600 NYMAQ 1600 +Z04-209LAD Z04-208UAD 08-05-2019 1147 NYMHJ 1147 +K11-077U L HOSP USM 08-05-2019 0838 NYMCD 0838 +L HOSP USM K11-077U +08-05-2019 1946 NYMGZ 1946 +E05-540U +HLD REMOVE 08-05-2019 0909 NYMCD 0910 +G10-775U G05-740U +08-05-2019 2059 NYMHG 2059 +E11-581U FT REL +08-05-2019 1105 NYMCD 1105 +Z05-118UAD Z03-110LAD 08-05-2019 1110 NYMH] 1110 +E06-543L E06-541U +08-05-2019 1631 NYMGX 1631 +G0002 +MORE PAGES TO FOLLOW . +https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do +8/5/2019 +EFTA00052910 + +PP38 +Page 1 of 1 +NYMFC 532.01 * +PAGE 007 OF 007 * +DAILY LOG +08-05-2019 +22:57:46 +FUNCTION......: PIS SELECTION CATEGORY: QTR +EQ (ALL +FACL..: NYM +LOG START DATE: 108-05-2019 +NEXT/PRIOR: | +ACT/FUT/HIS: A FORMAT: |T +LOG END DATE..: 08-05-2019 +REG NO +NAME. +79847-054 TOWNZEN +76290-054 VASQUEZ +77510-054 WASHINGTON +85644-054 WHITE +75973-054 WILLIS +76232-054 WONEY +---EFFECTIVE-----ENTRY--- +FROM +TO +DATE +TIME TID TIME +FT REL +R01-001L 08-05-2019 1839 NYMGZ 1839 +R01-001L +ADM CHANGE 08-05-2019 1842 NYMGZ 1842 +ADM CHANGE R01-001L 08-05-2019 1843 NYMGZ 1843 +R01-001L ADM CHANGE 08-05-2019 1844 NYMGZ 1844 +ADM CHANGE R01-001L 08-05-2019 1845 NYMGZ 1.845 +R01-001L K11-060L 08-05-2019 2127 NYMAQ 2127 +Z05-118LAD Z05-119LAD 08-05-2019 1111 NYMHJ 1111 +Z02-201LAD Z04-211UAD 08-05-2019 1150 NYMHJ 1150 +Z01-102UAD Z01-103LAD 08-05-2019 1147 NYMHJ 1147 +G10-780U K05-136U 08-05-2019 2102 NYMHG 2102 +Z02-201LAD Z03-113UAD 08-05-2019 1148 NYMHJ 1148 +GO00S +TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED +https://bop.tep.doj.gov:9049/SENTRY/J1PP170.d0 +8/5/2019 +EFTA00052911 + +PP38 +Page 1 of 1 +NYMH3 532.01 * +• PAGE 001 +DAILY LOG +08-09-2019 +21:30:45 +FUNCTION......: DIS SELECTION CATEGORY: |QTR ¡EQ ALL +LOG START DATE: 08-09-2019 +NEXT/PRIOR: Г ACT/FUT/HIS: A +LOG END DATE..: |08-09-2019 +FACL..: ¡NYM +FORMAT: T +REG NO +NAME +79562-054 ARMENTA +87074-054 BAEZ-PENA +50501-054 BOOTH +76309-054 BRIGHT +55210-053 BUSSEY +82858-198 CARREON-MACIAS +89936-053 CUYLER +85775-054 FELIX +79043-054 GARCIA-PENA +44543-054 GUERRERO +14728-055 HEMINGWAY +68430-054 JAQUEZ +---EFFECTIVE--- --ENTRY--- +FROM +TO +DATE +TIME TID TIME +I02-909U +I06-942L +08-09-2019 1815 NYMBL 1815 +G01-703U +G03-720U +08-09-2019 1806 NYMG 1806 +E01-506L +PRE REMOVE 08-09-2019 0838 NYMGZ 0838 +H01-001L +E02-511U 08-09-2019 1310 NYMIE 1310 +E02-513U +PRE REMOVE 08-09-2019 0838 NYMGZ 0838 +BAIL/BOND +R01-001L +08-09-2019 2011 NYMD4 2012 +R01-001L +G10-778L +08-09-2019 2130 NYMHG 2130 +E09-568U +GCT REL +08-09-2019 1024 NYMGZ 1024 +Z06-217UAD H01-002L +08-09-2019 2021 NYMH3 2021 +K02-109U +Z06-218UAD 08-09-2019 2028 NYMGI 2028 +I06-942L +I06-943L +08-09-2019 1816 NYMBL 1816 +Z05-117LAD +E09-566L +08-09-2019 1834 NYMF3 1834 +E09-566L +E08-562U +08-09-2019 1950 NYMF3 1950 +I05-940U +ADM CHANGE 08-09-2019 1218 NYMCM 1219 +G0002 +MORE PAGES TO FOLLOW . . . +https://bop.tep.doj.gov:9049/SENTRY/JIPP170.do +8/9/2019 +EFTA00052912 + +PP38 +Page 1 of 1 +NYMH3 532.01 * +•PAGE 002 +* +DAILY LOG +08-09-2019 +21:30:45 +FUNCTION......: DIS SELECTION CATEGORY: QTR [EQ ALL' +FACL..: /NYM +LOG START DATE: 108-09-2019 +NEXT/PRIOR: | +ACT/FUT/HIS: A FORMAT: |T +LOG END DATE..: |08-09-2019 +REG NO +NAME +68430-054 JAQUEZ +86269-054 JIMENEZ +06178-104 JONES +86627-054 JONES +79951-054 LORA +91753-054 MATTHEWS +14532-104 MOORE +76329-054 MUTIMURA +86019-054 MYRIE +- --EFFECTIVE--- --ENTRY--- +FROM +TO +DATE +TIME TID TIME +ADM CHANGE I05-940U +08-09-2019 1219 NYMCM 1219 +I03-920U K06-143U +08-09-2019 1522 NYMIH 1522 +TRTY TRANS I06-941L +08-09-2019 0303 NYMA8 0304 +I06-941L TRTY TRANS 08-09-2019 1440 NYMGZ 1441 +K12-069U +L. HOSP USM 08-09-2019 0842 NYMGZ 0843 +L HOSP USM K12-069U +08-09-2019 1244 NYMCM 1244 +RELEASE 08 R01-001L +08-09-2019 1123 NYMGZ 1124 +R01-001L +E09-568L +08-09-2019 1234 NYMIE 1234 +BAIL/BOND +R01-001L +08-09-2019 1838 NYMD4 1839 +R01-001L +K04-131U +08-09-2019 2001 NYMH3 2001 +K06-145U +I01-903U +08-09-2019 1521 NYMIH 1521 +R01-001L +08-09-2019 2035 NYMD4 2036 +R01-001L +I03-922U +G11-783L +08-09-2019 2129 NYMHG 2129 +ADM CHANGE 08-09-2019 1233 NYMCM 1233 +G0002 +MORE PAGES TO FOLLOW . . +https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do +8/9/2019 +EFTA00052913 + +PP38 +Page 1 of 1 +NYMH3 532.01 * +PAGE 003 OF 003" +DAILY LOG +08-09-2019 +21:30:45 +FUNCTION......: DIS SELECTION CATEGORY: 1QTR EQ ALL +LOG START DATE: 08-09-2019 +NEXT/PRIOR: +LOG END DATE..: (08-09-2019 +ACT/FUT/HIS: A +FACL..: NYM +FORMAT: T +REG NO +NAME +86019-054 MYRIE +81219-054 RAMIREZ +85609-054 REID +85993-054 REYES +85737-054 RODRIGUEZ +08765-094 SAXON +78640-054 WILLIAMS +86239-054 WILSON +--- EFFECTIVE----- ENTRY--- +FROM +TO +DATE +TIME TID TIME +ADM CHANGE I03-922U +08-09-2019 1232 NYMCM 1233 +E08-562L FT REL +08-09-2019 0959 NYMGZ 1000 +Z01-107LAD G10-777L +08-09-2019 1847 NYMHG 1847 +Z06-220UAD PRE REMOVE 08-09-2019 0838 NYMGZ 0838 +G03-720u G06-747L +08-09-2019 1806 NYMHG 1806 +Z02-203LAD Z05-122LAD 08-09-2019 2025 NYMH3 2025 +Z06-217LAD H01-003L +08-09-2019 2022 NYMH3 2022 +G07-749L +ADM CHANGE 08-09-2019 1236 NYMCM 1236 +ADM CHANGE G07-749L +08-09-2019 1235 NYMCM 1236 +G0005 +TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED +https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do +8/9/2019 +EFTA00052914 + +UNITED STATES DEPARTMENT OF JUSTICE +FEDERAL BUREAU OF PRISONS +MCC NEW YORK +150 PARK ROW, NEW YORK, NY, 10007 +TRANSFER RECEIPT +DATE: Friday August 9, 2019 +RECEIVED FROM L. 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Epstein +Godded. +Gonzalez +mendors +Quintero +Lebrun +Tilal +shite +Tore +Epsteir +EPstru +X/л +naco +Epstein +1 34 +76518-0541 +1'00 +86021 411374 3 +8602105411302111 +54246054 1i 2ils +(9732.104170 Zils +05595-018 +1L02% +8702801128/30 +7632 +9200° +6. +1420 +7631f° +1020 +545 +7:00 +3=24 +86838-005432 +B:=5 +19126083 +R6318" +2'20 +645 +EFTA00052942 + +PATE +08/04 +8/9 +819 +6 1 +NAMe +retsu Mala +Forder gerst! +LrARE L +Coppelte +Gnablzerg +34, 4 +Hannah Cho +Ryan Parchment +Smar +Taconco +wo.mmco +Siguature +fom +Palet +InMate +Reg # +TiMe +TiMe +LN +Aslu +7249-0192:30 +1i5ror-eri +9735 -105 +2:30 +Rita Laure +56431-+7 +2:35 +sten +76385455 +Migore +14532-104-352 +5.50 +2 +6 +145 +my.t +5574-535-30 +L. Benzamm +86463054 +5:30 +L. Benjami +86463054 +5:30 +Kim +2300302 +5.40 +6745 +6:45 +6.10 +mnyy +857690545:49 +Ma clow98123-084059 +735 +EFTA00052943 + +UNITED STATES DEPARTMENI OF JUSTICE +METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY +DAILY LIEUTENANT'S LOG +Shift-Day-Date: M/w Saturday, +June 30, 2019 +| Beginning Count: 793 +M/W +TIME +CHRONOLOGICAL, EVENTS +12:00 AM Licutenant S. Jean assumes duties as the Morning watch Operations +lieutenant. The fire alarm and sprinkler system are operational. +PREA +announcement conducted via +the Institution Public Address +System and/or Radio. Restraint Equipment Cage inventory conducted +All equipment accounted +for. Metal Detector checks conducted. All +operative w/the exception of Rear Gate/Facilities. +completed. All secure. Temporary Chit Inventory: #1:5; #2:5; #3:5; +#4:6; #5:6; #6:0; Hosp:0 +Institution Count in progress +NYPD Phone Check #2794 +SHU: 73/5 +BC +793 +SHU +73/5 +12:00 +AM +12:00 +AM +12:12 +AM +12:35 +AM +12:30 +AM +Watch Calls cont. +12:58 +AM +Good Verbal count +announced +1:09 +AM +Clear Institution count announced +3:00 +AM +Institution Count in progress +3:36 +AM +Good Verbal count announced +3:57 +AM +Clear Institution count announced +5:00 +AM +Institution Count in progress +5:45 +AM +Good Verbal count announced +5:51 +AM +Clear Institution count announced +8:00 +• AM +Relieved of duties by It G. Durant as D/W Operations Lieutenant +STG International Terrorist phone calls monitored: +WITSEC inquiry (s) was/were received during my tour of duty: +The following Inmate(s) were placed in Administrative Detention: +Name +Reg: Number +Reason +Unit +793 +793 +793 +793 +15/5 +' 1. +75/5 +75/5 +75/5 +Ops Lt. +S. Jean +Time +Ending Count: 793; SHU: 75; 10-South: 05; +"SHU OBS: 00: +Local Hosp: 00; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00 +AD Order +EFTA00052944 + +UNITED STATES DEPARIMENT OF JUSTICE +METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY +DAILY LIEUTENANT'S LOG +SHIFT-DAY-DATE: D/W - Monday, July 01, 2019 +| Beginning Count: 793 +D/W +Daily Sensitive Information: +I/M Pecorella #70497-050 on Psych Obs. w/inmate companion. +I/M Poole #78291-061 on Psych Obs. w/inmate companion. +8:00 AM +Licutenant J. Durant assumes duties as the Day Watch Operations +Lieutenant. The fire alarm and sprinkler system are operational. +Unable to conduct PREA announcement over the Institution Public +Address System, due to, system malfunction. Restraint Equipment +Cage inventory conducted. All equipment accounted for. Metal +Detector checks conducted. All operative w/the exception of Rear +Gate. +Roof Check completed. All secure. Iemporary Chit Inventory: +#1:5; #2:5; #3:5; #4:6; #5:6; #6:5; Hosp:0 +Daily Hand Stamp : BEBR/LEFT HAND +8:00 AM +8:08 AM +8:24 AM +8:30 AM +8:45 AM +9:00 AM +11:00 AM +11:35 AM +12:00 PM +12:15 PM +12:30 PM +3:15 PM +NYPD Phone Check #1882. +Body Alarm Test Initiated +Body alarm testing completed. +AM Census Count Conducted +-2 I/M Marino #82214-053, Edwards #79278-054 +I/M Johnson #86885-054 out to L-Hosp w/bop staff +Mainline In Progress +I/M Bettis #92404-054 removed from Psych Obs +I/M Johnson #86885-054 return From L-Hosp +-2. I/M out to Court Morel #90780-053, Demane #76300-054 +PM Census Count Conducted +5 south mass shakedown conducted: Inmate Avgevine #79767-054 +escorted off the unit +3:25 +PM +3:27 PM +4:00 PM +9 North body alarm activation +Body alarm cleared inmate Davis #89303-054 escorted off the unit +Relieved of duties by It. S. Jean as E/W Operations Lieutenant. +Visitation: N/A +Inmates +Adults +Children +ION SCANNING TESTED HITS: 0 +STG/High Alert phone calls monitored: +WITSEC inquiry (s) was/were received during my tour of duty: ° +The following Inmato (s) were placed in Administrative Detention: 0 +Name +Reg Number +Reason +Unit +TIME +Davis +89303-054 +203 THREATNING +9N +3:25 PM +Avgevine +79767-054 +305 ( PHONE CHARGER) +55 +3:15 PM +Ops It J. Durant +Ending Count: 789; SHU: 75; 10-South: 05; SHU OBS: 00; +Act Lt C. Madison +Local Hosp: 00; H/A OBS: 03; B/A OBS: 00; Dry Coll: 00 +SHU: 75/5 +793 +75/5 +791 +790 +191 +789 +75/5 +75/5 +75/5 +75/5 +789 +75/5 +Total +A/D Order +- YES +YES +EFTA00052945 + +UNITED STATES DEPARIMENT OF JUSTICE +METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY +DAILY LIEUTENANT'S LOG +Shift-Day-Date: M/W Tuesday, July 02, 2019 +Beginning Count: 796 +Daily Sensitive Infornation: +M/W +I/M Pecorella #70497-050 on Psych Obs. w/inmate companion +I/M Poole #78291-061 on Psych Obs. w/inmate companion +CHRONOLOGICAL EVENTS +TIME +12:00 AM +Anderson assumes +duties +as the Morning +Watch +Operations Lieutenant. +fire alarm and sprinkler system are +nonoperational. +Fire Watches +conducted utilizing 333's. PREA +announcement +the Institution Public Address System +and/or Radio. Restraint Equipment Cage inventory conducted. All +equipment accounted for. Metal +Detector checks +operative w/the oxception of Rear Gate/Facilities/RGD. Roof +Check +completed. All secure. +Temporary Chit Inventory: #1:5; #2:5; #3:5; +#4:6; #5:6; #6:0; Hosp:0 +12:00 +AM +Institution Count in progress +12:00 +AM +NYPD Phone Check #2122 +12:09 +AM +Body Alarm testing in progress +12:30 +AM +Watch Calls cont. +12:38 +AM +Body Alarm testing completed +12:39 +AM +Good Verbal count announced +12:45 AM +Clear Institution count announced +3:00 +AM +Institution Count in progress +4:04 +• AM +Good Verbal count announced +4:06 +AM +Clear Institution count announced +5:00 +AM +Institution Count in progress +5:04 +AM +-1 HLD REMOVE: Smith #06808-748 (Canaan +Bus) +5:05 AM ++1 N/C: Boariu #24301-052 (Canaan Bus) +6:00 +AM +Good Verbal count announced +6:06 AM +Clear Institution count announced +8:00 AM Relieved of duties by It. J. Durant as D/W Operations Lieutenant +STG International Terrorist phone calls monitored: +WITSEC inquiry (s) +was/were received during my tour of duty: +The following Inmate (s) were placed in Administrative Detention: +Name +Reg: Number +Reason +Unit +Time +SHU: 77/5 +BC +796 +SHU +T175 +796 +7775 +796 +795 +796 +796 +796 +77/5 +77/5 +77/5 +AD Order +796; +SHU: 77; To-south: 05, SHU OBS: 50; +Ops It. G. Anderson +Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00 +EFTA00052946 + +UNITED STATES DEPARIMENT OF JUSTICE +METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY +DAILY LIEUTENANT'S LOG +SHIFT-DAY-DATE: D/W - Tuesday, July 02, 2019 +Beginning Count: 796 +D/W +Daily Sensitive Infornation: +I/M Pecorella #70497-050 on Psych Obs. w/inmate companion. +8: 00 AM +8:00 AM +8:28 AM +8:30 AM +8:45 AM +8:54 AM +9:00 +AM +11:00 AM +- 12:15 PM +12:30 +PM +3:02 PM +3:04 +PM, +3:43 PM +3:51 PM +4:00 PM +Lieutenant J. Durant assumes duties as the Day Watch Operations +Iieutenant. The fire alarm and sprinkler system are operational. +Unable to conduct PREA announcement over the Institution Public +Address System, due to, system malfunction. Restraint Equipment +Cage inventory conducted. All equipment accounted for. Metal +Detector checks conducted. All operative w/the excoption of Rear +Gate. Roof Check completed. All secure. Temporary Chit Inventory: +#1:5; #2:5; #3:5; #4:6; #5:6; #6:5; Hosp:0 +Daily Hand Stamp : GPKJ/RIGHT HAND +NYPD Phone Check #1951. +Body Alarm Test Initiated +AM Census Count Conducted +-8 I/M Diaz #76314-054, Downer #74379-053, Fernandez #85498-054, +Larkin #09873-014, Mcafee #76140-054, Nixon #11381-171, Poole +#78291-061, Torres #86612-054 +Body Alarm Testing Complete +I/M Cherry #76218-054 out to I-Hosp w/bop staff +Mainline In Progress +-3 I/M out to Court Abreu #76316-054, Demane #76300-054, Rosario +#76317-054 +PM Census Count Conducted +11 South body alarm activation +Body alarm cleared +-1 MDC Brooklyn: Roberts #B6411-054 +Inmate Brock #86640-054 removed from Ks to ZA +Relieved of duties by It. S. Jean as E/W Operations Tieutenant. +Visitation: 11 South EVEN +Inmates +Adults +Children +11 +15 +3 +ION SCANNING TESTED HITS: 0 +STG/High Alert phone calls monitored: +WITSEC inquiry (s) was/were received during my tour of duty: ° +The following Inmate (s) were piaced in Administrative Detention: O +Name +/Reg Number +Reason +Unit +TIME +Ops It J. Durant +Act It C. Madison +Ending +Count: 783; SHU: 76; 10-South: +05; SHU OBS: 00; +Local Hosp: 01; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00 +- SHU: 77/5 +796 +76/5 +788 +787 +784 +76/5 +76/5 +7675 +783 +783 +Total +29 +7775 +7775 +A/D Order +EFTA00052947 + +UNITED STATES DEPARTMENT OF JUSTICE +METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NI +DAILY LIEUTENANT'S LOG +SHIFT-DAY-DATE: E/W - Tuesday, July 02, 2019 +Beginning Count: 783 +Daily Sensitive Information. +E/W +L/M Pecorella #70497-050 on Psych Obs. w/inmate companion. +i/M Cherry #76218-054 at local Hosp w/USMS GAURD. +TIME +CHRONOLOGICAL EVENTS +Lieutenant S. Jean assumes duties as the Evening Watch Operations +Lieutenant. The fire alarm and sprinkler system are operational. +Unable to conduct PREA announcement over the Institution Public +1:00 PM +Address System, due to, system malfunction. Restraint Equipment +Cage inventory conducted. All equipment accounted for. Metal +Detector checks conducted. All operative w/the exception of Rear +Gate. Root Check completed. All secure. Temporary Chit Inventory: +#1:0; #2:0; #3:0; #4:0; #5:1; #6:0: +4:00 PM +4:00 PM +1:05 PM +4:38 PM +4:47 +PM +5:12 PM +6:00 PM +6:19 PM +6:20 PM +6:22 PM +Institution count in progress. +NYPD Phone Check ·1269 +Body Alarm testing in progress. +Body alarm testing completed +Good verbal count. +Clear institutional count. +Watch Calls begins. ++1 Court return: Demane Debih #76300-054 +-1 Bail/Bond: Belliard 86289-054 +72 New commit: Andrews #77312-054, Zhuang #86475-054 +7:30 PM += +3 New commit: Jones #06178-104, Gerbremariam #79792-007, +Roddubnov #78258-112 +8:00 PM +8:30 PM +10:00 +PM +10:39 PM +10:41 PM +12:00 AM +Trash run commenced. +Trash run complete. +Institutional count in progress. +Good vorbal count announced. +Clear +institutional count announced. +Relieved of duties by It G. Anderson as M/w Operations Lieutenant. +VISITING: 11 SOUTH ODDS +INMATES +ADULTS +CHILDREN +7 +I SHU: +78/5 +B/C +783 +783 +184 +783 +785 +788 +788 +TOTAL +64 +STG/High Alert phone calls monitored: 0 +WITSEC inquiry (a) +was/were received during my tour of duty: +The following Inmate(s) were placed +in Administrative Detention: +NAME +REG NUMBER +REASON +SHO +78/ +78/E +78/5 +78/5 +78/5 +UNIT +TIME +A/D ORDER +Ops. It. S. Jean +Act. It. C. Perez +Ending Count: 788 ; SHU: 78; 10-South: +05; SHU OBS: 00; +Local Hosp: 01; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00; +B/A SHU: 00 +EFTA00052948 + +UNITED STATES DEPARIMENT OF JUSTICE +METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY +DAILX LIEUTENANT'S LOG +Beginning Count: 788 +SHU: 78/5 +Shift-Day-Date: M/W Wednesday, July +03, 2019 +Daily Sensitive Information: +M/W +I/M Pecorella #70497-050 on Psych Obs. w/inmate companion +TIME +CHRONOLOGICAL EVENTS +12:00 AM +Lieutenant. +G. +Anderson +assumes duties as the Morning +Watch +Operations +Lieutenant. +The +fire alarm and sprinkler systen are +operational. +PREA +announcement +conductod via the Institutior +Public +Addross +Systen +and/or +Radio. Restraint Equipment Cage +inventory conducted. +All +equipment accounted for. Metal Detector +checks +conducted. +w/the +exception of Rear +Gate/Facilities/R&D. +secure. Temporary +Chit Inventory: #1:5; #2:5; #3:5; #4:6; #5:6; #6:0; Hosp:0 +12:00 AM +Institution Count in progress +NYPD Phone Check #2656 +Body Alarm testing in progress +Alarm testing completed +Watch Calls cont. +Good Verbal count announced +Clear Institution count announced +Institution Count in progress +Possible assault/fight +11-South. +Upper +body checks +conducted +w/negative results. Notification made. +Good Verbal count announced +Clear Institution count announced ++1 SIU: Navedo #86719-054 (Pend SIS) +Institution Count in progress +Good Verbal count announced +Cloar Institution count announced +8: 00 AM +Relieved of duties by It. J. Durant as D/W Operations Lieutenant +STG International Terrorist phone calls monitored: +WITSEC inquiry (s) was/were received during my tour of duty: +The following Inmate(s) were placed in Administrative Detention: +Name +Reg: Number +Reason +Unit +Time +BC +788 +788 +788 +788 +788 +SHU +78/5 +78/5 +78/5 +79/5 +7975 +1975 +AD Order +Ops It. G. Anderson +Ending Count: 788, SHU: 79; I0-South: 05; SHU OBS: 00; +Local Hosp: 00; H/A OBS: 01; B/A OBS: 00; Dry Coll: 00 +EFTA00052949 + +UNITED STATES DEPARTMENT OF JUSTICE +METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NI +DAILY LIEUTENANT'S LOG +SHIFT-DAY-DATE: D/W - Wednesday, July 03, 2019 +Beginning Count: 788 +D/W +Daily Sensitive Information: +I/M Pecorella #70497-050 on Psych Obs. w/inmate companion. +8:00 AM +8:00 AM +8:21 AM +8:30 AM +8:45 AM +8:52 AM +9:00 AM +9:00 AM +9:52 AM +11:00 AM +12:30 PM +1:00 PM +1:15 PM +2:24 PM +4:00 +PM +Lieutenant J. Durant assumes duties as the Day Watch Operations +Lieutenant. The fire alarm and sprinkler system are operational. +Unable to conduct PREA announcement over the Institution Public +Address System, due to, system malfunction. Restraint Equipment +Cage inventory conducted. All equipment accounted for. Metal +Detector checks conducted. All operative w/the exception of Rear +Gate. +Roof Check completed. All secure. Temporary Chit Inventory: +#1:5; #2:5; #3:5; #4:6; #5:6; #6:5; Hosp:0 +Daily Hand Stamp : DJBE/LEFT HAND +NYPD Phone Check #1744. +Body Alarm Test Initiated +AM Census Count Conducted +-i I/M Whitten #22710-014 +Body Alarm Testing Complete +I/M Bettis #92404-054 out to i-Hosp w/bop staff +Triple Deuce Testing Begins +Triple Deuce Testing Concluded +Mainline In Progress +PM Census Count Conducted ++2 I/M Crooks #85632-054, Reid #85609-054 +I/M Pecorella #70497-050 Removed From Psych Obs +I/M Bettis returned from the local hospital +Relieved of duties by It. D. Medina +as E/W Operations Lieutenant. +Visitation: 7 North +Inmates +19 +Adults +21 +Children +9 +ION SCANNING TESTED HITS: 0 +STG/High Alert phone calls monitored: +WITSEC inquiry (s) was/were received during ay tour of duty: 0 +The foilowing Inmate(s) were placed in Administrative Detention: 0 +Name +| Reg Number +Reason +Unit +TIME +Ops It J. Durant +Act It C. Perez +Ending Count: 78B; SHU: 79; 10-South: +05; SHU OBS: 00; +local. Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00 +SHU: 79/5 +788 +79/5 +787 +786 +79/5 +79/5 +788 +789 +789 +Total +49 +7975 +79/5 +79/5 +A/D Order +EFTA00052950 + +UNITED STATES DEPARTMENT OF JUSTICE +METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY +DAILY LIEUTENANT'S LOG +SHIFT-DAY-DATE: E/W - Wednesday, July 03, 2019 Beginning Count: 789 +E/W +TIME +Daily Sensitive Information. +I/M Cherry #76218-054 at local Hosp w/USMS GAURD. +CHRONOLOGICAL EVENTS +Lieutenant D. Medina assumes duties as the Evening Watch +Operations Lieutenant. The fire alarm and sprinkler system are +operational. Unable to conduct PRFA announcement over the +4:00 PM +Institution Public Address System, due to, system malfunction. +Restraint Equipment Cage inventory conducted. All equipment +accounted for. Metal Detector checks conducted. All operative +w/the exception of Rear Gate. +Roof Chock completed. All secure. +Temporary Chit Inventory: #1:0; #2:0; #3:0; #4:0; #5:1; #6:0; +4:00 PM +4:00 PM +4:10 +PM +4:42 PM +4:51 PM +4:59 PM +5:55 PM +6:00 PM +8: 00 +PM +8: 30 +PM +10:00 +PM +10:31 +PM +10:32 PM +12:00 AM +Institution count in progress. +NYPD Phone Check #1482 +Body Alarm testing in progress. +Good verbal count. +Body alarm testing completed. +Clear institutional count. ++3; Carillo #86996-054, Tavarez-Mota #86995-054, Brant #72612-067 +Watch Calls begins. +Trash run commenced. +Trash run complete. +Institutional count in progress. +Good verbal count announced. +Clear institutional count announced. +Relieved of duties by It G. Anderson +as M/w Operations Lieutenant. +SHU: +79/5 +B/C +SHU +789 +79/ +789 +792 +79/: +797: +792|79/: +INMATES +25 +VISITING: 7 SOUTH +ADULTS +26 +CHILDREN +16 +STG/High Alert phone calls monitored: ° +WITSEC inquiry(s) was/were roceived during my tour of duty: 0 +The following Inmate(s) were placed in Administrative Detention: +NAME +REG NUMBER +REASON +UNIT +TOTAL +67 +TIME +A/D ORDER +Ops. It. D. Medina +Act. It. M. Cannata +Ending Count: 792 ; SHU: 79; 10-South: +05; SHU OBS: 00; +Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00; +EFTA00052951 + +UNITED STATES DEPARTMENT OF JUSTICE +METROPOLITAN CORRECTIONAL, CENTER, NEW YORK, NY +DAILY LIEUTENANT'S LOG +Beginning Count: 792| +SHU: 77/5 +Shift-Day-Date: M/w Thursday, July 04, 2019 +Daily Sensitive Information: +M/W +TIME +12:00 AM +I/M Cherry #76218-054 at Incal Hosp. w/USMS Guards +CHRONOLOGICAL EVENTS +BC +Lieutenant +G. +Anderson +assumes duties +as +the Morning Watch +7797 +Operations +Lieutenant. The +fire alarm and sprinkler system are +operational. +PREA +announcement +conducted via the Institution +Public +Address System +inventory conducted. All +checks +conducted. +A11 +operative +Gate/Facilities/R&D. +Roof Check completod. All secure. +Chit Inventory: #1:0; #2:5: #3:5; #4:6; #5:6; #6:0; Hosp: 0 +12:00 +AM +12:00 +AM +12:18 +AM +12:30 +AM +12:34 +12:55 +1:05 +Institution Count in progress +NYPD Phone Check #1935 +Body Alarm testing in progress +Watch Calls cont. +Body Alarm testing completed +Good Verbal count announced +Clear Institution count announced +792. +Institution Count in progress +3:18 +AM +Good Verbal count announced +3:22 +AM +Clear Institution count announced +792 +5:00 +AM +Institution Count in progress +5:35 +AM +Good Verbal count announced +5:38 AM +Clear Institution count announced +8:00 AM +Relieved of duties by It. J. Durant as D/w Operations Lieutenant +792 +792 +STG International Terrorist phone calls monitored: +WITSEC inquiry (s) was/were received during my tour of duty: +The following Inmate(s) were placed in Administrative Detention: +Name +Reg: Number +Reason +Unit +Time +SHU +77/5 +71/5 +7i/5 +7775 +77/5 +AD Order +Ops It. +G. Anderson +Ending Count: 792; SHU: 71; 10-South: 65; sHU BS: 60; +Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00 +SHIFT-DAY-DATE: D/W +Wednesday, July 03, 2019 +Beginning Count: 788 +SHU: 79/5 +EFTA00052952 + +D/W +8:00 AM +8:00 AM +8:21 AM +8: 30 AM +8:45 AM +8:52 AM +9:00 AM +9:00 AM +9:52 AM +11:00 AM +12:30 +PM +1:00 PM +1:15 PM +2:24 PM +4:00 PM +UNITED STATES DEPARTMENT OF JUSTICE +METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY +DAILY LIEUTENANT'S LOG +Daily Sensitive Information: +I/M Cherry #76218-054 at Local Hosp. w/USMS Guards +Lieutenant J. Durant assumes duties as the Day Watch Operations +Lieutenant. The fire alarm and sprinkler system are operational. +Unable to conduct PREA announcement over the Institution Public +Address System, due to, system malfunction. +Restraint Equipment +Cage inventory conducted. All equipment accounted for. Metal +Detector checks conducted. All operative w/the exception of Rear +Gate. +Roof Check completed. All secure. +Temporary Chit Inventory: +#1:0; #2:5; #3:5; #4:6; #5:6; #6:5; Hosp:0 +Daily Hand Stamp : DJBE/LEFT HAND +NYPD Phone Check #1744. +Body Alarm Test Initiated +AM Census Count Conducted +-1 I/M Whitten #22710-014 +Body Alarm Testing Complete +I/M Bettis #92404-054 out to I-Hosp w/bop staff +Triple Deuce Testing Begins +Triple Deuce Testing Concluded +Mainline In Progress +PM Census Count Conducted ++2 I/M Crooks #85632-054, Reid #B5609-054 +I/M Pecorella #70497-050 Removed From Psych Obs +I/M Bettis returned from the local hospital +Relieved of duties by It. D. Medina as E/W Operations Lieutenant. +Visitation: 7 North +Inmates +19 +Adults +21 +Children +9 +788 +787 +786 +788 +789 +789 +Total +49 +ION SCANNING TESTED HITS: +STG/High Alert phone calls monitored: +WITSEC inquiry(s) was/were received during y tour of duty: 0 +The following Inmate (s) were placed in Administrative Detention: O +Name +Reg Number +Reason +Unit +TIME +Ops It J. Durant +Act It C. Perez +Ending Count: 788; SHU: 79; 10-South: +05; SHU OBS: 00; +Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00 +7975 +79/5 +79/5 +79/5 +79/5 +79/5 +A/D Order +EFTA00052953 + +UNITED STATES DEPARIMENT OF JUSTICE +METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY +DAILY LIEUTENANT'S LOG +SHIFT-DAY-DATE: E/W - Thursday, July 04, 2019 +Beginning Count: 789 +E/W +TIME +Daily Sensitive Information. +I/M Cherry #76218-054 at local Hosp w/USMS GAURD. +CHRONOLOGICAL EVENTS +Lieutenant D. Medina assumes duties as the Evening Watch +Operations Lieutenant. Tho fire alarm and sprinkler system are +operational. Unable to conduct PREA announcement over the +4:00 +PM +Institution Public Address System, due to, system malfunction. +Restraint Equipment Cage inventory conducted. All equipment +accounted for. Metal Detector checks conducted. All operative +w/the exception of Rear Gate. +Roof Check completed. All secure. +Temporary Chit Inventory: #1:0; #2:0; #3:0; #4:0;_#5:1; #6:0; +4:00 PM +4:00 PM +4:08 PM +4:22 +PM +4:38 +PM +4:40 +PM +8:00 PM +8:30 PM +10:00 PM +10:22 PM +10:26 PM +12:00 AM +Institution count in progress. +NYPD Phone Check #1385 +Body Alarm testing in progress. +Body alarm testing completed. +Good verbal count. +Clear institutional count. +Trash run commenced. +Trash run complete. +Institutional count in progress. +Good verbal count announced. +Clear institutional count announced. +Relieved of duties by It G. Anderson as M/W Operations Lieutenant. +SHU: +79/5 +B/C +SHU +792 +77/. +792. +77/! +792 | 77/5 +VISITING: +ADULTS +CHILDREN +TOTAL +INMATES +STG/High Alert phone calls monitored: 0 +NAME +REG NUMBER +Ops. It. D. Medina +Act. It. +S. Jean +REASON +UNIT +TIME +A/D ORDER +Ending Count: 792 ; SHU: 77; 10-South: 05; SHU OBS: 00; +Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00; +EFTA00052954 + +UNITED STATES DEPARIMENT OF JUSTICE +METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY +DAILY LIEUTENANT'S LOG +Shift-Day-Date: M/W Friday, July 05, 2019 +| Beginning Count: 792 | SHU: 77/5 +Daily Sensitive Information: +M/W +I/M Cherry #76218-054 at Local Hosp. w/USMS Guards +TIME +12:00 AM +CHRONOLOGICAL EVENTS +BC +Lieutenant +G. +Anderson +assumes duties as +the Morning Watch| +792. +SHU +7175 +Operations lieutenant. +The +fire alarm and sprinkler system are +operational. +PREA +announcement conducted via the Institution +Public Address System +and/or +inventory conducted. All +checks +conducted. +All +operative +Gate/Facilities/R&D. +Roof Check completed. All +Temporary +Chit Inventory: #1:0; #2:5; #3:5; #4:6: #5:6; #6:0; Hosp: 0 +12:00 +AM +12:00 +12:12 +12:23 +12:30 +12:43 +12:50 +3:00 +Institution Count in progress +NYPD Phone Check #1858 +Body Alarm testing in progress +Body Alarm testing completed +Watch Calls cont. +AM +AM +AM +Good Verbal count announced +Clear Institution count announced +792 +77/5 +Institution Count in progress +Good Verbal count announced +Clear Institution count announced +792 +71/5 +Institution Count in progress +Good Verbal count announced +Clear Institution count announced +792 +Relieved of duties by It. S. Jean as D/W Operations Lieutenant +792 +7775 +77/5 +STG International Terrorist phone calls monitored: +WITSEC inquiry (s) was/were received during my tour of duty: +The following Inmate (s) were placed in Administrative Detention: +Name +Reg: Number +Reason +Unit +Time +AD Order +Ops It. G. Anderson +Loan Hoa: 07; H/ 9B3: 8/4 083: 057 Dry Cell: Ceii:.00 +SHIFT-DAY-DATE: D/W - Friday, July 05, 2019 +Beginning Count: 792 +SHU: 77/5 +EFTA00052955 + +UNITED +STATES DEPARIMENT OF JUSTICE +METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY +DAILY LIEUTENANT'S LOG +D/W +8:00 AM +8:00 +AM +8:15 AM +8:23 AM +8: 30 AM +8:41 AM +9:58 AM +11:00 AM +12:30 +PM +1:00 +PM +2:18 +PM +2:19 PM +2:38 +PM +3:00 PM +3:10 PM +3:35 PM +4:00 PM +Daily Sensitive Information: +I/M Cherry #76218-054 at Local Hosp. w/USMS Guards +Lieutenant S. Jean assumes duties as the Day Watch Operations +Lieutenant. The fire alarm and sprinkler system are operational. +Unable to conduct PREA announcement over the Institution Public +Address System, duc to, system malfunction. Restraint Equipment +Cage inventory conducted. All equipment accounted for. Metal +Detector checks conducted. All operative w/the exception of Roar +Gate. +Roof Check comploted. All secure. +Temporary Chit Inventory: +#1:0; #2:5; #3:5; #4:6; #5:6; #6:5; Hosp:0 +Daily Hand Stamp :GPKJ/LEFT_ HAND +NYPD Phone Check #1333 +-1 GCT REI: Davis #18311-014 +Body Alarm Test Initiated +AM Census Count Conducted +Body Alarm Testing Complete +-2 FT REL: Simonds #25601-052, Wilson #62919-037. +Mainline In Progress +PM Census Count Conducted +Inmate MCcloud #90800-053 released from ZA to KN +-1 HLD REMOVE: I/M Fenton #76270-054. +-1 PRE REMOVE: I/M Lutas #86642-054. +-1 Local Hospital: Burnett #76254-054. +7 South cell door key broked off in cell door +Lock shop notified by It Medina ++1 MDC Brooklyn: Roberts #86411-054 +Relieved of duties by It. D. Medina as E/w Operations Lieutenant. +Visitation: 11 North +Inmates +24 +Adults +30 +Children +13 +ION SCANNING TESTED HITS: 0| +STG/High Alert phone calls monitored: +WITSEC inquiry (s) was/were received during my tour of duty: 0 +The following Inmato (8) were placed in Administrative Detention: 0 +Name +Reg Number +Reason +Unit +TIME +Ops It S. Jean +Act It C. Madison +Ending Count: +787, SHU: 75; 10-South: +05; SHU OBS: 00; +Local Hosp: 01; I|/A OBS: 00; B/A OBS: 00; Dry Coll: 00 +792 +77/5 +791 +76/5 +789 +789 +788 +787 +786 +787 +787 +Total +67 +76/5 +75/5 +75/5 +75/5 +75/5 +75/5 +7575 +A/D Order +EFTA00052956 + +UNITED STATES DEPARTMENI OF JUSTICE +METROPOLITAN CORRECTIONAI CENTER, NEW YORK, NY +DAILY LIEUTENANT'S LOG +E/W +TIME +SHIFT-DAX-DATE: E/W - Friday, July 05, 2019 +Daily Sensitive Information. +I/M Cherry #76218-054 at local Hosp w/USMS Guards. +I/M Burnett #76254-054 at local Hosp w/BOP Staff. +CHRONOLOGICAT, EVENTS +Beginning Count: 787 +B/C +787 +SHU: +77/5 +SHU +751. +4:00 PM +4:00 PM +4:00 PM +4:29 PM +4:56 PM +4:57 PM +4:59 PM +7:00 PM +8:00 PM +8:30 PM +10:00 PM +10:25 PM +10:29 PM +12:00 AM +Institution Public Address System, due to, system malfunction. +Restraint Equipment Cage inventory conductod. All equipment +accounted for. Metal Detector checks conducted. All operative +»/the exception of Rear Gate. +Institution count in progress. +NYPD Phone Check #1889 +1 2 n py: 02:0, F910, 90-05 8 121 0007 +Body Alarm testing in progress. +Body alarm testing completed. +Good verbal count. +Clear institutional count. +2 inmates released from ZA to general population: Carbonell +#86118-054, Sepuleveda #71996-054 +Lock shop notified of south broken key msg to voicemail no +response: +Trash run commenced. +Trash run complete. +Institutional count in progress. +Good verbal count announced. +Clear institutional count announced. +Relieved of duties by It G. Anderson +as M/w Operations Lieutenant. +VISITING: 9 SOUTH +INMATES +ADULTS +18 +CHILDREN +2 +787 +75/! +73/! +787 +73/5 +TOTAL. +36 +STG/High Alert phone calls monitored: O +WITSEC inquiry (s) was/were received during my tour of duty: o +The following Inmate(3) were placed in Administrative Detention: O +NAME +REG NUMBER +REASON +UNIT +TIME +A/D ORDER +Ops. It. D. Medina +Act. It. S. Jean +Ending Count: 787 : SHU: 73; 10-South: +05; SHU OBS: 00; +Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00; +B/A SHU: 00 +EFTA00052957 + +UNITED STATES DEPARTMENT OF JUSTICE +ETROPOLITAN CORRECTIONAL CENTER, NEW YORK, N +AILY LIEUTENANT'S LOC +Beginning Count: 787 | SHU: 7375 +Shift-Day-Date: M/W Saturday, July 06, 2019 +Daily Sensitive Infornation: +M/W +TIME +12:00 AM +I/M Cherry #76218-054 at Local Hosp. w/USMS Guards +CHRONOLOGICAL EVENTS +Lieutenant +G. +Anderson +assumes duties +as +the +Morning +Watch +Operations +Lieutenant. +The +fire +alarm and sprinkler system are +operational. +PREA +announcement conducted via tho Institution +Public +Address System +and/or Radio. Restraint Equipment Cage +inventory conducted. +checks +conducted. +All equipate counted too lett +operative +Gate/Facilities/R&D. +Roof Check completed. All secure. +Temporary +Chit Inventory: #1:0; #2:5; #3:5; #4:6; #5:6: #6:0; Hosp:0 +12:00 +12:00 +12:10 +12:30 +12:35 +12:31 +12:32 +12:39 +3:00 +3:27 +3:36 +AM +Institution Count in progress +AM +NYPD Phone Check #2370 +AM +Body Alarm testing in progress +AM +Watch Calls cont. +AM +Body Alarm testing completed +AM +Good Verbal count announced +Clear Institution count announced ++1 L HOSP USM: Burnett #76254-054 +AM +AM +AM +Institution Count in progress +Good Verbal count announced +Clear Institution count announced +Institution Count in progress +Good Verbal count announced +Clear Institution count announced +Relieved of duties by It. S. Jean +as D/ Operations Lieutenant +STG International Terrorist phone calls monitored: +WITSEC inquiry (s) was/were received during my tour of duty: +The following Inmate (s) were placed in Administrative Detention: +Reg: Number +Reason +Unit +Time +BC +187 +787 +788 +788 +788 +788 +SHU +73/5 +73/5 +73/5 +73/5 +73/5 +AD Order +Ops It. G. Anderson +SHIFT-DAY-DATE: D/W - +Saturday, July 06, 2019 +Beginning Count: 788 +SHU: 73/5 +EFTA00052958 + +UNITED STATES DEPARTMENT OF JUSTICE +METROPOLITAN CORRECTIONAL, CENTER, NEW YORK, NY +DAILY LIEUTENANT'S LOG +D/W +8:00 AM +8:00 +AM +8:10 AM +8: 31 AM +9:15 AM +10:00 AM +10:41 AM +10:52 AM +11:00 AM +12:30 +PM +3:45 +PM +4: 00 +PM +Daily Sensitive Information: +I/M Cherry #76218-054 at Local Hosp. w/USMS Guards +Lieutenant S. Jean assumes duties +as the Day Watch Operations +Lieutenant. The firo alarm and sprinkler system are operational. +Unable to conduct PREA announcement over the Institution Public +Address System, due to, system malfunction. +Restraint Equipment +Cage inventory conducted. All equipment +accounted for. Metal +Detector checks conducted. +All operative w/the exception of Rear +Gate. ( +Roof Check completed. All secure. +Temporary Chit Inventory: +F1:0; #2:5; #3:5; #4:6; #5:6; #6:5; Hosp:0 +Daily Hand Stamp :BEBR/RIGHT HAND +NYPD Phone Check #1888 +Body Alarm Test Initiated +Body Alarm Testing Complete +Inmate Johnson #50972-054 removed from KN to ZA +Institutional count +Good verbal announced +Clear count announced +Mainline In Progress +Religious service cancelled inability of volunteers +Institution lockdown in progress for count. +Relieved of duties by It. D. Medina as E/N Opcrations Lieutenant. +Visitation: 5 South +Inmates +Adults +Children +788 +- 73/5 +788 +74/5 +788 +74/5 +Total +ION SCANNING TESTED HITS: 0 +STG/High Alert phone calls monitored: +WITSEC inquiry (s) was/were received during my tour of duty: 0 +The following Inmate(s) were placed in Administrative Detention: O +Name +Reg Number +Reason +Unit +TIME +Johnson +50972-054 +SIS INVESTIGATION +KN +9:15 am +Ops It S. +Jean +Ending Count: 788; SHU: 74; 10-South: 05; SHU OBS: 00; +Act It C. Madison +Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00 +A/D Order +YES +EFTA00052959 + +UNITED STATES DEPARIMENT OF JUSTICE +METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY +DAILY LIEUTENANT'S LOG +SHIFT-DAY-DATE: E/W - Friday, July 05, 2019 +Beginning Count: 787 +Daily Sensitive +Information. +E/W +I/M Cherry #76218-054 at local Hosp w/USMS Guards. +TIME +CHRONOLOGICAL EVENTS +Lieutenant D. Medina assumes duties as the Evening Watch +Operations lieutenant. The fire alarm and sprinkler system arc +operational. Unable to conduct PREA announcement over the +Institution Public Address System, due to, system malfunction. +4:00 PM +Restraint Equipment Cage inventory conducted. All. equipment +accounted for. Metal Detector checks conducted. +All operative +w/the exception of Rear Gate. +Roof Check completed. All secure. +Temporary Chit Inventory: #1:0: #2:0; #3:0; #4:0: #5:1; #6:0; +4:00 PM +4:00 PM +4:03 PM +4:59 PM +5:01 PM +5:01 PM +8:00 PM +8:30 +PM +9:27 +10:00 +PM +"10:34 +PM +10:37 PM +12:00 AM +Institution count in progress. +NYPD Phone Check #1607 +Body Alarm testing in progress. +Good verbal count. +Body alarm testing completed. +Clear institutional count. +Trash run commenced. +Trash run complete. ++1; I/M Epstein #76318-054 to unit SN +Institutional count in progress. +Good verbal count announced. +Clear institutional count announced. +Relieved of duties by It G. Anderson +• as M/W Operations Lieutenant. +T SHU: +77/5 +B/C SHŨ +788 +741. +788 +74/: +789 +174/5 +789 +74/! +INMATES +VISITING: +ADULTS +CHILDREN +TOTAL +STG/High Alert phone calls monitored: 0 +WITSEC inquiry (s) was/were received during my tour of duty: ( +the following Inmate(s) wore placed in Administrative Detention +NAME +REG NUMBER +REASON +UNIT +TIME +A/D ORDER +Ops. It. D. Medina +Act. It. M. Cannata +| Ending Count: 788 ; SHU: 74; 10-South: +05; SHU OBS: 00; +Local Hosp: 01; H/A OBS: 00; B/A OBS: 00; Dry Cell: 00; +B/A SHU: 00 +EFTA00052960 + +UNITED STATES DEPARIMENT OF JUSTICE +METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NX +DAILY LIEUTENANT'S LOG +Shift-Day-Date: M/w Sunday, July 07, 2019 +| Beginning Count: 789 +Daily Sensitive Information: +M/W +I/M Cherry #76218-054 at Local Hosp. w/USMS Guards +TIME +12:00 AM +CHRONOLOGICAL EVENTS +Lieutenant +D. +Medina +assumes +duties as the Morning +Watch +Operations +Lieutenant. +The +fire alarm and sprinkler system are +operational. +PREA +announcement conducted via the Institution +Public +Address System +and/or Radio. Restraint Equipment Cage +inventory conducted. +equipment accounted for. Metal Detector +checks +conducted. +w/the exception of Rear +Gate/Facilities/R&D. Roof Check completed. All +secure. +Temporary +Chit Inventory: #1:0; #2:5: #3:5; #4:6: #5:6: #6:0; Hospio +12:00 +12:00 +12:17 +12:27 +12:30 +12:38 +12:42 +AM +AM +AM +Institution Count in progress +NYPD Phone Check #2664 +Body Alarm testing in progress +Body alarm testing completed. +Watch Calls cont. +Good Verbal count announced +Clear Institution count announced +Institutional count in progress ++1 self-surrender; Williams #76319-054 +Good Verbal count announced +Clear Institution count announced +Institution Count in progress +5:31 +AM +Good Verbal count announced +5: 32 AM +Clear Institution count announced +8:00 AM +Relieved of duties by It. J. Durant as D/W Operations Lieutenant +STG International Terrorist phone calls monitored: +WITSEC inquiry (s) was/were received during my tour of duty: +The following Inmate (s) were placed in Administrative Detention: +Name +Reg: Number +Reason +Unit +Time +SHU: 75/5 +BC +789 +SHU +7575 +789 +790 +790 +790 +790 +75/5. +75/5 +75/5 +75/5 +75/5 +AD Order +Ops It. J. Durant +Ending Count: 790; SHU: 75; 10-South: 05; SHU OBS: 00; +Local Hosp: 01; I/A OBS: 00; B/A OBS: 00; Dry Coll: 00 +EFTA00052961 + +UNITED STATES DEPARTMENT OF JUSTICE +METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY +DAILY LIEUTENANT'S LOG +SHIFT-DAY-DATE: D/W - Sunday, July_07, 2019 +| Beginning Count: 790 +D/W +Daily Sensitive Information: +I/M Cherry #76218-054 at Local Hosp. w/USMS Guards +8:00 AM +lieutenant J. Durant assumes duties as the Day Watch Operations +Lieutenant. The fire alarm and sprinkler system are operational. +Unable to conduct PREA announcement over the Institution Public +Address System, due to, system malfunction. Restraint Equipment +Cage inventory conducted. All equipment accounted for. Metal +Detector checks conducted. All operative w/the exception of Rear +Gato. +Roof Check completed. All secure. Temporary Chit Inventory: +#1:0; #2:5; #3:5; #4:6; #5:6; #6:5; Hosp:0 +Daily Hand Stamp :DJBE/LEFT HAND +8:00 AM +8:07 AM +8: 32 AM +10:00 AM +10:41 AM +10:45 AM +11:00 AM +3:45 +PM +4:00 +PM +NYPD Phone Check #2521 +Body Alarm Test Initiated +Body Alarm Testing Complete +Institutional count +Good verbal announced +Clear count announced +Mainline In Progress +Institution lockdown in progress for count. +Relieved of duties by It. S. Jean +as E/W Operations Lieutenant. +Visitation: 5 South +Inmates +Adults +Children +SHU: 75/5 +790 | +75/5 +790 +75/5 +790 +7575 +Total +ION SCANNING TESTED HITS: 0 +STG/High Alert phone calls monitored: 7 +WITSEC inquiry(s) was/were received during my tour of duty: 0 +The following Inmate(s) were placed in Administrative Detention: 0 +Name +Reg Number +Reason +Unit +TIME +Ops It J. Durant +Act It C. 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Cohen +Christian R. Everdell +COHEN & GRESSER LLP +Jeffrey S. Pagliuca +Laura A. Menninger +HADDON, MORGAN & FOREMAN P.C. +Bobbi C. Sternheim +Law Offices of Bobbi C. Sternheim +Attorneys for Ghislaine Maxwell +EFTA00065716 + +TABLE OF CONTENTS +PRELIMINARY STATEMENT +ARGUMENT +I. +Reconsideration of the Court's Bail Decision is Appropriate Under 18 U.S.C. +§ 3142(f). +II. +Ms. Maxwell Should Be Granted Bail Under the Proposed Strict Bail +Conditions +A. +Ms. Maxwell Has Deep Family Ties to the United States and Numerous +Sureties to Support Her Bond. +Ms. Maxwell is Devoted to Her Spouse +and +Would Never Destroy Her Family By Leaving the Country +A Number of Ms. Maxwell's Family and Friends, and the +Security Company Protecting Her, Are Prepared to Sign +Significant Bonds .... +B. +Ms. Maxwell Has Provided a Thorough Review of Her Finances for the +Past Five Years... +C. Ms. Maxwell Was Not Hiding from the Government Before Her Arrest. +Ms. Maxwell Was Trying to Protect Herself +from +a Media Frenzy and from Physical Threats +Ms. Maxwell's Counsel Was in Regular Contact with the +Government Prior to Her Arrest +3. +Ms. Maxwell Did Not Try to Avoid Arrest, Nor Was She "Good +At" Hiding.. +D. +Ms. Maxwell Has Waived Her Extradition Rights and Could Not Seek +Refuge in the United Kingdom or France. +E. +The Discovery Contains No Meaningful Documentary Corroboration of +the Government's Allegations Against Ms. Maxwell. +F. +The Proposed Bail Package Is Expansive and Far Exceeds What Is +Necessary to Reasonably Assure Ms. Maxwell's Presence in Court +Page +. 1 +7 +. 7 +10 +10 +11 +13 +15 +18 +18 +22 +23 +25 +30 +34 +i +EFTA00065717 + +G. +The Alternative to Bail Is Confinement Under Oppressive Conditions +that Impact Ms. Maxwell's Health and Ability to Prepare Her Defense +CONCLUSION +.. 35 +38 +ii +EFTA00065718 + +TABLE OF AUTHORITIES +Cases +United States v. Boustani, +932 F.3d 79 (2d Cir. 2019).. +United States v. Bradshaw; +No. 00-40033-04-DES, 2000 WL 1371517 (D. Kan. July 20, 2000). +United States v. Chen, +820 F. Supp. 1205 (N.D. Cal. 1992)…..... +United States v. Cirillo, +No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999).. +United States v. Karni, +298 F. Supp. 2d 129 (D.D.C. 2004). +United States v. Khashoggi, +717 F. Supp. 1048 (S.D.N.Y. 1989)... +United States v. Lee, +No. CR-99-1417 JP, 2000 WL 36739632 (D.N.M. 2000).. +United States v. Orta, +760 F.2d 887 (8th Cir. 1985) ... +United States v. Petrov, +No. 15-CR-66-LTS, 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015). +United States v. Rowe, +No. 02 CR. 756 LMM, 2003 WL 21196846 (S.D.N.Y. May 21, 2003). +United States v. Salvagno, +314 F. Supp. 2d 115 (N.D.N.Y. 2004).. +United States v. Stephens, +447 F. Supp. 3d 63 (S.D.N.Y. 2020). +United States v. Ward, +63 F. Supp. 2d 1203 (C.D. Cal. 1999) ... +iii +Page(s) +..3 +..8 +...27 +. 26 +.27 +27 +8 +..35 +8 +8 +...27 +.7,38 +...7 +EFTA00065719 + +Statutes +18 U.S.C. § 3142(c)(1)(B)(i). +18 U.S.C. § 3142(f). +18 U.S.C. § 3142 +Rules +Rule 5(F) of the Federal Rules of Criminal Procedure. +iv +.. 3 +7,8 +.. 3 +...5 +EFTA00065720 + +Exhibit A. +Exhibit B. +Exhibit C +Exhibit D. +Exhibit E. +Exhibit F. +Exhibit G. +Exhibit H. +Exhibit I. +Exhibit J. +Exhibit K. +Exhibit L. +Exhibit M. +Exhibit N. +Exhibit O. +Exhibit P. +Exhibit Q. +Exhibit R. +Exhibit S. +Exhibit T. +Exhibit U. +Exhibit V. +Exhibit W. +Exhibit X. +TABLE OF EXHIBITS +Letter of +Letter of +Letter of +Letter of +Letter of +Letter of +Letter of +Letter of +Letter of +Letter of +Letter of +Letter of +Letter of +Letter of +Financial Condition Report +Statement of +Media Analysis +Timeline of Discussions with SDNY +Statement of +Extradition Waivers +UK Extradition Opinion +France Extradition Opinion +Letter of +Letter of +EFTA00065721 + +PRELIMINARY STATEMENT +Ghislaine Maxwell respectfully submits this Memorandum in Support of her Renewed +Motion for Release on Bail. +As set forth more fully below, Ms. Maxwell is proposing an expansive set of bail +conditions that is more than adequate to address any concern regarding risk of flight and +reasonably assure Ms. Maxwell's presence in court. Ms. Maxwell also provides compelling +additional information in this submission, not available at the time of the initial bail hearing +(which was held 12 days after her arrest), that squarely addresses each of the Court's +concerns from the initial hearing and fully supports her release on the proposed bail +conditions. This information includes: (1) evidence of Ms. Maxwell's significant family ties in +the United States; (2) a detailed financial report, which has also been reviewed by a former IRS +CID special agent, concerning her financial condition and assets, and those of her spouse, for the +last five years; (3) irrevocable waivers of her right to contest extradition from the United +Kingdom and France and expert opinions stating that it would be highly unlikely that Ms. +Maxwell would be able to resist extradition in the implausible event of her fleeing to either +country; (4) evidence rebutting the Government's contention that Ms. Maxwell attempted to +evade detection by law enforcement prior to her arrest; and (5) a discussion of the weakness of +the government's case against Ms. Maxwell, including the lack of corroborative, +contemporaneous documentary evidence in support of the three accusers. +Ms. Maxwell vehemently maintains her innocence and is committed to defending herself. +She wants nothing more than to remain in this country to fight the allegations against her, which +are based on the uncorroborated testimony of a handful of witnesses about events that took +place over 25 years ago. The Court should grant Ms. Maxwell bail on the restrictive +conditions proposed below to ensure her constitutional right to prepare her defense. +EFTA00065722 + +The Proposed Bail Conditions +Ms. Maxwell now proposes the following $28.5 million bail package, which is +exceptional in its scope and puts at risk everything that Ms. Maxwell has—all of her and her +spouse's assets, her family's livelihood, and the financial security of her closest friends and +family—if she were to flee, which she has no intention of doing. +• A $22.5 million personal recognizance bond co-signed by Ms. Maxwell and her +spouse, and secured by approximately $8 million in property and $500,000 in cash. +As noted in the financial report, the $22.5 million figure represents the value of all of +Ms. Maxwell and her spouse's assets. The three properties securing the bond include +all of the real property that Ms. Maxwell and her spouse own in the United States, +including their primary family residence. +• Five additional bonds totaling approximately $5 million co-signed by seven of Ms. +Maxwell's closest friends and family members. The individual bonds are in amounts +that would cause significant financial hardship to these sureties if Ms. Maxwell were +to flee. These include: +• A $1.5 million bond co-signed by +both U.S. citizens and residents, and fully secured by +primary residence +• A $3.5 million bond co-signed by +who are U.K. citizens and residents. +The $3.5 million sum represents virtually all of +assets. +is the guarantor of the existing mortgages on these assets. +• A $25,000 bond co-signed by +U.S. citizen and resident, and fully secured by $25,000 in cash. +, a +• A $25,000 bond signed by +,, a close family friend, and fully +secured by $25,000 in cash. The cash security is money that +planned to set aside for his own daughter's future, but he is prepared to pledge +it for Ms. Maxwell. +• A $2,000 bond signed by +, a close family friend, who is a +U.S. citizen and resident, and fully secured by $2,000 in cash. +• A $1 million bond posted by the security company that would provide security +services to Ms. Maxwell if she is granted bail and transferred to restrictive home +confinement. This bond is significant as we are unaware of a security company ever +posting its own bond in support of a bail application. The head of the security +2 +EFTA00065723 + +company has confirmed that they have never done this for any client, and that he is +willing to do so for Ms. Maxwell because he is confident that she will not try to flee. +• Ms. Maxwell will remain in the custody of +a U.S. citizen +who has lived in the United States for 40 years. +will serve as Ms. +Maxwell's third-party custodian under 18 U.S.C. § 3142(c)(1)(B)(i) and will live with +Ms. Maxwell in a residence in New York City until this case has concluded. We have +identified an appropriate residence in the Eastern District of New York that has been +cleared by Ms. Maxwell's security company. +• Travel restricted to the Southern and Eastern Districts of New York, and limited as +necessary to appear in court, attend meetings with counsel, and visit with +doctors/psychiatrists/dentists, and upon approval by the Court or Pretrial Services. +• Surrender of all travel documents with no new applications. +• Ms. Maxwell will provide the Court irrevocable written waivers of her right to contest +extradition in France and the United Kingdom. +• Strict supervision by Pretrial Services. +• Home confinement at her residence with electronic GPS monitoring. +• Visitors to be approved in advance by Pretrial Services, with counsel and family +members to be pre-approved. +• Such other terms as the Court may deem appropriate under 18 U.S.C. § 3142. +For her own safety, Ms. Maxwell will also have on-premises security guards 24 +hours a day, 7 days a week. The security guards will prevent Ms. Maxwell from leaving the +residence at any time without prior approval by the Court or Pretrial Services and will escort +her when she is authorized to leave. If the Court wishes to make private security a condition +of her bond, the guards could report to Pretrial Services.' We believe these conditions are +more than sufficient to reasonably assure Ms. Maxwell's presence in court. +'As we argued in our initial bail application, this case involves the limited circumstance under which the Second +Circuit approved granting pretrial release to a defendant on the condition that she pays for private armed security +guards. United States v. Boustani, 932 F.3d 79, 82 (2d Cir. 2019) (defendant who "is deemed to be a flight risk +primarily because of [her] wealth... may be released on such a condition only where, but for (her] wealth, [s)he +would not have been detained" (emphasis in original). Therefore, Ms. Maxwell may be released on the condition +that she pay for private armed security. (Dkt. 18 at 20 n.16.) +3 +EFTA00065724 + +New Information for the Court's Consideration +The defense has devoted substantial time and effort to compile information that was not +available to Ms. Maxwell at the time of the initial bail hearing that squarely addresses each of the +factors the Court considered at that hearing. Because of these efforts, Ms. Maxwell can now +present the following additional information in support of her renewed bail application: +• Letter from Ms. Maxwell's spouse. This letter demonstrates that Ms. Maxwell has +powerful family ties to the United States that she will not abandon. It describes the +committed relationship between Ms. Maxwell and her spouse, who is a U.S citizen, +and how they lived a quiet family life together +in the +United States for over four years immediately prior to her arrest. The letter further +explains that Ms. Maxwell was forced to leave her family and drop out of the public +eye, not because she was trying to evade law enforcement, but because the intense +media frenzy and threats following the arrest and death of Jeffrey Epstein threatened +the safety and wellbeing of herself and her family, +For +these same reasons, Ms. Maxwell's spouse did not come forward as a co-signer at the +time of the initial hearing. (Ex. A). +• Letters from numerous other friends and family members. These letters from +Ms. Maxwell's other sureties and several family members and friends attest to Ms. +Maxwell's strong, forthright character and their confidence that she will not flee. The +sureties also describe the significant financial distress they would suffer if Ms. +Maxwell were to violate her bail conditions. (Exs. B-N, W-X). +• Financial report. The financial report, prepared by the accounting firm Macalvins +Limited, provides an accounting of Ms. Maxwell's financial condition from 2015- +2020, and discloses (i) all of her own assets, (ii) all assets held in trust, and (iii) all of +the assets held by her spouse over that same time period. The report reflects that the +total value of assets in all three categories is approximately $22.5 million, which is +the amount of the proposed bond. (Ex. O). +• Report from former IRS agent. +a former IRS agent with over 40 +years of experience in criminal tax and financial fraud investigations, reviewed the +Macalvins report and confirmed that it presents a complete and accurate picture of +Ms. Maxwell and her spouse's assets from 2015-2020. (Ex. P). +• Statement from the person in charge of Ms. Maxwell's security. This statement +rebuts the government's claim that she attempted to hide from law enforcement at the +time of her arrest. (Ex. S). +• Extradition waivers and expert affidavits. To address the Court's concerns about +extradition, Ms. Maxwell will present irrevocable written waivers of her right to +4 +EFTA00065725 + +contest extradition in both the United Kingdom and France.? We also provide +opinions from experts in the extradition laws of the France and the United Kingdom +stating that it is highly unlikely that Ms. Maxwell would be able to resist extradition +from either country in the event she were granted bail and somehow fled to either +country, which she has no intention of doing. Their opinions also state that any +extradition proceeding would be resolved promptly. (Exs. T-V). +• Lack of corroborating evidence. The government represented to the Court that it +had "contemporaneous documents," including "diary entries" in support of its case. +(Dkt. 4 at 5). The defense has now reviewed the discovery produced to date, +including all of the documents that the government described as the core of its case +against Ms. Maxwell. As explained more fully below, the discovery contains no +meaningful documentary corroboration as to Maxwell and only a small number of +documents from the time period of the conspiracy charged in the indictment. As an +example, the government produced only +The evidence in this case boils down to witness testimony about events that took +place over 25 years ago. Far from creating a flight risk, the lack of corroboration +only reinforces Ms. Maxwell's conviction that she has been falsely accused and +strengthens her long-standing desire to face the allegations against her and clear +her name in court. +• Oppressive conditions of confinement. Ms. Maxwell has now been detained +for over 150 days in the equivalent of solitary confinement since she was +indicted and arrested on July 2, 2020, despite the fact that she is not a suicide +risk and has not received a single disciplinary infraction. The draconian +conditions to which Ms. Maxwell is subjected are not only unjust and +punitive, but also impair her ability to review the voluminous discovery +produced by the government and to participate meaningfully in the +preparation of her defense. Furthermore, the recent COVID-19 outbreak +at the MDC threatens her safety and well-being. +Ms. Maxwell Should Be Placed on Restrictive Bail Conditions +During her more than five months in isolation, Ms. Maxwell has had to watch as she has +been relentlessly attacked in a deluge of media articles that spiked over a year ago when Epstein +" Ms. Maxwell has not yet signed these waivers because we have not been able to visit her in the MDC to obtain her +signature since she was quarantined over two weeks ago. She will sign them as soon as legal visits resume. +" In a letter dated October 13, 2020, we asked the government to provide additional discovery including, among +other things. +(In light of the serious Brady +infractions in recent cases before this Court, and the recent order filed in this case pursuant to Rule 5(F) of the +Federal Rules of Criminal Procedure (see Dkt. 68), the government's failure to obtain +is curious and +concerning. +5 +EFTA00065726 + +was arrested and has shown no signs of abating. Indeed, in the three months after her arrest, Ms. +Maxwell was the subject of over 6,500 national media articles. That exceeds the number of +articles that mentioned such high-profile defendants as Harvey Weinstein, Bill Cosby, Joaquín +"El Chapo" Guzmán Loera, and Keith Raniere in the 90-day period following their arrests, +combined. The media coverage has ruthlessly vilified her and prejudged her guilt, and has +exposed her family and friends to harassment, physical threats, and other negative consequences. +But Ms. Maxwell is not the person the media has portrayed her to be; far from it. And +her response to these unfounded allegations remains unchanged: she resolutely and vehemently +denies them, and she is steadfastly committed to remaining in this country, where she has been +since Epstein's arrest in July 2019, to fight them in court. For Ms. Maxwell to flee, she would +have to abandon her spouse +She will not risk destroying the lives +and financial well-being of those she holds most dear to live as a fugitive during a worldwide +pandemic. In fact, every action Ms. Maxwell has taken from the time of Epstein's arrest up to +the time of the first bail hearing was designed to protect her spouse +from +harassment, economic harm, and physical danger. Ms. Maxwell wants to stay in New York and +have her day in court so that she can clear her name and return to her family. +Justice is not reserved solely for the victims of a crime; it is for the accused as well. +Here, justice would be served by granting Ms. Maxwell bail under the comprehensive conditions +we propose. The alternative is continued detention under oppressive conditions that are +unprecedented for a non-violent pretrial detainee, which significantly impair her ability to +participate in her defense and prepare for trial and which jeopardize her physical health and +psychological wellbeing. +6 +EFTA00065727 + +1. +ARGUMENT +Reconsideration of the Court's Bail Decision is Appropriate Under 18 U.S.C. +§ 3142(1) +A prior determination that a defendant should not be released on bail does not preclude +the Court from reconsidering its decision in light of new information. To the contrary, a bail +hearing +18 U.S.C. § 3142(f). +Courts have relied on § 3142(f) in revisiting bail determinations where the defendant +presents material testimony or documentary evidence that was not available to her at the time of +the initial hearing, even if the underlying facts might have been within the defendant's +knowledge. For example, in United States v. Ward, 63 F. Supp. 2d 1203 (C.D. Cal. 1999), the +court granted the defendant's request to reopen his bail hearing to present evidence of his +immediate family's willingness to act as sureties for his release. Id. at 1207. The court held that +although "his immediate family and relatives were obviously known to" the defendant at the time +of his arrest, his inability to contact them and secure their appearance at his initial bail hearing +justified reconsideration. Id. +Courts also have found § 3142(f) satisfied where there is new information regarding the +defendant's guilt or innocence or the nature and seriousness of the alleged offense-facts +generally not known to a criminal defendant at the time of the initial hearing particularly where +the evidence undermines the government's prior representations to the Court regarding the +strength of its case. See, e.g., United States v. Stephens, 447 F. Supp. 3d 63, 65 (S.D.N.Y. 2020) +7 +EFTA00065728 + +(Nathan, J.) (reconsidering bail decision based, in part, on evidence suggesting government's +case weaker than alleged at initial hearing and concern about possible outbreak of COVID-19 in +BOP facilities); United States v. Lee, No. CR-99-1417 JP, 2000 WL 36739632, at *3 (D.N.M. +2000) (reopening hearing to consider, inter alia, affidavits relating to seriousness of the offense +that defendant "could have not have martialed" in the 17 days between his indictment and the +original hearing). Changed circumstances also have been found to satisfy § 3142(f) even when +the change was within the defendant's control. See United States v. Bradshaw, No. 00-40033- +04-DES, 2000 WL 1371517 (D. Kan. July 20, 2000) (reopening hearing where defendant +decided to seek substance abuse treatment following initial hearing). +In addition, the Court may exercise its inherent authority to reconsider its own decision. +"[A] release order may be reconsidered even where the evidence proffered on reconsideration +was known to the movant at the time of the original hearing." United States v. Rowe, No. 02 CR. +756 LMM, 2003 WL 21196846, at *1 (S.D.N.Y. May 21, 2003); see also United States v. +Petrov, No. 15-CR-66-LTS, 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting +"Court's inherent authority for reconsideration of the Court's previous bail decision"). +Here, Ms. Maxwell has obtained substantial information and evidence that was not +available to her at the time of her initial detention hearing. Ms. Maxwell and her counsel have +also received and reviewed the voluminous discovery produced by the government (over 2.7 +million pages), which was not available at the initial hearing and which raises serious questions +about the strength of the government's case. As a result, Ms. Maxwell can now present for the +Court's consideration the additional evidence discussed above in support of her bail application. +It cannot be reasonably disputed that this new evidence meets the other requirement of +§ 3142(f): that it have a "material bearing on the issue whether there are conditions of release +8 +EFTA00065729 + +that will reasonably assure the appearance of such person as required and the safety of any other +person and the community." The evidence submitted herewith relates directly to factors on +which the Court relied in its initial detention order. Among the bases for the Court's initial order +denying bail were its findings that: +• Ms. Maxwell's lack of "significant family ties" in the United States suggested +"that flight would not pose an insurmountable burden for her" (Tr. 84); +• the Court lacked "a clear picture of Ms. Maxwell's finances and the resources +available to her" that would allow it to set reasonable bail conditions (Tr. 87); +• "[c]ircumstances of her arrest ... may cast some doubt on the claim that she +was not hiding from the government" (Tr. 85); +• Ms. Maxwell "is a citizen of France, a nation that does not appear to extradite +its citizens" (Tr. 83); and +• the government had proffered that its "witness testimony will be corroborated +by significant contemporaneous documentary evidence" (Tr. 82). +The additional evidence submitted herewith demonstrates that Ms. Maxwell does have +significant family ties in the United States; that her assets have been thoroughly disclosed and +reasonable bail conditions can be set; that Ms. Maxwell has never attempted to hide from the +government; that Ms. Maxwell has waived her extradition rights and it is highly likely she would +be extradited from the United Kingdom or France; and that the government's case against her is +not supported by the corroborating documentary evidence which the government represented at +the initial hearing. +The evidence submitted herewith is significant and substantial, and it could not have +reasonably been obtained, assembled, and submitted in the 12 days between Ms. Maxwell's +arrest and her initial detention hearing. This evidence has a material bearing on whether +reasonable bail conditions can be set, and it shows that the proposed set of conditions will +reasonably assure Ms. Maxwell's appearance in court. +EFTA00065730 + +Il. +Ms. Maxwell Should Be Granted Bail Under the Proposed Strict Bail Conditions +A. +Ms. Maxwell Has Deep Family Ties to the United States and Numerous +Sureties to Support Her Bond +Attached to this submission are letters from Ms. Maxwell's spouse and from +numerous close family members and friends, many of whom have agreed to serve as sureties +to support Ms. Maxwell's renewed bail application. (See Exs. A-N, W-X). Far from the +cruel caricature that the press has so recklessly depicted since the arrest of Jeffrey Epstein, +these letters demonstrate that Ms. Maxwell is generous, loving, and devoted to her family +and friends, and that her life is firmly rooted in this country with her spouse +The signatories of these letters have known Ms. Maxwell for decades, and +some for her entire life. All know her to be the antithesis of what the government has +alleged. They trust her completely, including with their minor children. +These people have stepped forward to support Ms. Maxwell, despite the considerable +risk that, if their names ever become public, they will be subjected to some of the same +relentless and harassing media intrusion and personal threats that Ms. Maxwell has +experienced for years. As a sign of their confidence that Ms. Maxwell will remain in this +country, the sureties have agreed to sign their own bonds and to post meaningful pledges of +cash or property in amounts that would cause them significant financial distress if Ms. +Maxwell were to violate her bail conditions. +These letters directly address the concern the Court expressed at the last bail hearing +that Ms. Maxwell did not have "any dependents [or] significant family ties" to the United +States. (Tr. 84). If Ms. Maxwell were to flee, she would be leaving behind the family that +has been the center of her life +, she would be abandoning her spouse +10 +EFTA00065731 + +who are already suffering without her presence, and she would cause financial +ruin to herself and her closest family and friends. +1. Ms. Maxwell is Devoted to Her Spouse +Never Destroy Her Family By Leaving the Country +and Would +The letter submitted by Ms. Maxwell's spouse powerfully demonstrates that Ms. +Maxwell has deep roots in the United States and is not a flight risk. The letter describes Ms. +Maxwell's domestic life with her spouse +in the +four years prior to her arrest. Her spouse describes Ms. Maxwell as a "wonderful and loving +person," who +does not remotely resemble +the person depicted in the indictment. (Ex. A T4). Contrary to the government's assertion +that Ms. Maxwell lived a rootless, +"transient" lifestyle (Dkt. 4 at 9), Ms. Maxwell lived a +quiet family life with her spouse +until +Epstein's arrest in July 2019 ignited a media frenzy that has ripped the family apart. +The person described in the criminal charges is not the person we know. Ihave +never witnessed anything close to inappropriate with Ghislaine; quite to the +contrary, the Ghislaine I know is a wonderful and loving person. +Until the explosion of media interest that followed the arrest and subsequent death +in custody of Jeffrey Epstein in July thru August 2019, +(ld. 11 4-5). +The letters from Ms. Maxwell's family members similarly describe how Ms. +Maxwell's home is in the United States with her spouse +and how deeply +committed she is to her family. See Ex. D +11 +EFTA00065732 + +It is very obvious that they love +her deeply. They are an incredibly strong and close family unit."); Ex. F ("I +joined a large family event hosted by Ghislaine and her +husband in which she was very hospitable and obviously very much at home and in love."); +Ex. C ("[Ghislaine] has called the United States her home for almost 30 years. She has deep +affective family ties here in this country +Most of +all, her own husband +are here."); Ex. B ("I wish ... to attest to the loving +relationship she has with her husband +which I have personally witnessed on +many different occasions.") . +Indeed, it was because of Ms. Maxwell's devotion to her family, and her desire to +protect her spouse +from harassment and threats, that she went +forward at the first bail hearing without relying on her spouse as a co-signer, even though +she knew his support would greatly strengthen her bail application. As her spouse writes: +I did not initially come forward as a co-signer of her first bail application ... +[because we were] trying to protect +from ferocious media +aggression... +(Ex. A T 13). Her spouse is coming forward now because he is deeply concerned about how +she is being treated in the MDC and because the terrible consequences that he and Ms. +Maxwell were trying to prevent have already occurred. +(ld. IT 10-11). +Ms. Maxwell's spouse fully supports her and is prepared to put up all of his and Ms. +Maxwell's assets to ensure that Ms. Maxwell abides by the strict conditions proposed. He +12 +EFTA00065733 + +has agreed to co-sign Ms. Maxwell's $22.5 million bond and to post all three properties he +owns—all located in the United States and worth a total of approximately $8 million +combined as security for the bond. As the financial report discussed later in this +submission makes clear, $22.5 million represents all of the current assets of Ms. Maxwell +and her spouse. One of the properties is the family home where Ms. Maxwell, her spouse, +have lived together +If Ms. Maxwell were to violate her bail +conditions, which she has no intention of doing, she would be leaving her spouse +with virtually nothing. It is unfathomable that Ms. Maxwell would abandon her +family, which she has fought so hard to protect, under these circumstances. +A Number of Ms. Maxwell's Family and Friends, and the Security +Company Protecting Her, Are Prepared to Sign Significant Bonds +In addition to her spouse, a number of Ms. Maxwell's family members and friends, +many of whom are U.S. citizens and residents, have volunteered to step forward as co- +signers. These sureties, as well as the others who have written letters on Ms. Maxwell's +behalf, know that Ms. Maxwell has never run from a difficult situation and will not do so +now. To show the depth of their support and their confidence that Ms. Maxwell will abide +by her bail conditions and remain in this country, the sureties have agreed to sign separate +bonds for Ms. Maxwell in amounts that are significant and meaningful to them, and each +would cause severe financial hardship if she were to violate her bail conditions. +For example, one surety, who is a U.S. citizen and resident, will post the only +property she owns. This property is worth approximately $1.5 million and is her "only nest- +egg for retirement." (Ex. C). She writes: +I do not have any other savings and it would be completely devastating +financially and in every way to my own family were the house to be taken +over by the Government due to a breach of +bail conditions. +13 +EFTA00065734 + +(Id.). Nevertheless, she has "no hesitation" posting her home because she knows "in every +fibre of [her] being" that Ms. Maxwell "will never try to flee." (Id.). +Similarly, another surety who has agreed to sign a $3.5 million bond writes: +This amount represents the value of effectively all of my assets, including my +home +If I lost these assets +because Ghislaine violated the conditions of her release, I would be +financially ruined. I make this pledge without reservation because I know that +Ghislaine will remain in the United States to face the charges against her. +(Ex. F). Two other sureties, one of whom is a U.S. citizen and resident, will post cash bonds +in the amount of $25,000, and another will post $2,000 in cash, which are significant +pledges for these individuals. +In addition to these bonds, the security company that will provide security services to +Ms. Maxwell upon her transfer into home confinement has agreed to post a $1 million bond +in support of her bail application. In our collective experience as defense counsel, we are +not aware of a previous example where a security company has posted a bond for a +defendant. The head of the security company has confirmed that they have never done this +for a defendant in the past but are willing to do so here because of his company's "long- +standing relationship with Ms. Maxwell" and because he is "confident that she will not try +to flee." (Ex. S). +In sum, these bonds reflect the depth of support that Ms. Maxwell has from her +family and friends, who are risking their livelihoods, their safety, and their ability to live +without constant media harassment to support her. (See Ex. B) ("Absolutely anyone who +dares to put their head above the parapet so to speak, to ... support Ghislaine personally, gets it +shot off immediately amid a hail of social vilification and malignancy and reputational +slaughtering."). Ms. Maxwell would never destroy those closest to her by fleeing, after they +have risked so much to support her. +14 +EFTA00065735 + +B. +Ms. Maxwell Has Provided a Thorough Review of Her Finances for the +Past Five Years +The government raised concerns at the initial bail hearing about the accuracy and +completeness of the financial disclosures that Ms. Maxwell provided to Pretrial Services. +(Dkt. 22 at 11-12; Tr. 28-29, 34-35). The Court stated that it did not have "a clear picture of +Ms. Maxwell's finances and the resources available to her" and therefore had no way "to set +financial bail conditions that could reasonably assure her appearance in court." (Tr. 86-87). +To address the Court's questions about Ms. Maxwell's finances, defense counsel +retained Macalvins, a highly reputable accounting firm in the United Kingdom, to conduct +an analysis of Ms. Maxwell's assets and finances for the past five years. The Macalvins +accountants reviewed thousands of pages of financial documents, including bank statements, +tax returns, FBAR filings, and other materials to create a clear picture of the assets held by +Ms. Maxwell and her spouse, as well as any assets held in trust for the benefit of Ms. +Maxwell, and the source of those assets from 2015-2020. This analysis, which is based in +substantial part on documents that the government provided in discovery, has involved a +significant amount of work and has taken substantial time to complete. It was not possible +to perform this analysis in the brief time between Ms. Maxwell's arrest and the initial bail +hearing, especially with Ms. Maxwell detained following her arrest. +The Macalvins report was also reviewed by +, a Certified Fraud Examiner +and a former IRS Special Agent with over 40 years of experience in complex financial fraud +investigations. As a Special Agent, +tax cases, including several in this District. +investigated numerous financial fraud and criminal +reviewed the Macalvins report and the +underlying documents and determined that it presents a complete and accurate summary of the +assets held by Ms. Maxwell and her spouse, as well as assets that were, or are currently, held in +15 +EFTA00065736 + +trust for the benefit of Ms. Maxwell, from 2015-2020. The Macalvins report and +'S +report are attached as Exhibits O and P.4 +As set forth in the Macalvins report, Ms. Maxwell's net worth at the beginning of +2015 was approximately $20,200,000. (Ex. O 111). The 2015 tax return records the sale of +a residential property in New York City for $15,075,000. The address of this property is +The proceeds of the sale were deposited at +(Id. 9 12). The sale of Ms. +Maxwell's New York apartment coincided with her intention +to +live with her spouse +(See Ex. A 12). +Ms. Maxwell married her spouse in 2016 and commenced filing joint U.S. tax returns +from the 2016 tax year until today. (Ex. O 1 13). In 2016, Ms. Maxwell transferred the +majority of her assets into a trust controlled by her spouse and +(Id.). All assets in +the trust were distributed to Ms. Maxwell's spouse in 2019. (Id. at 9). Ms. Maxwell and her +spouse's net worth as of October 31, 2020 was approximately $22,500,000. (Id. 9| 15).5 +There has been no alienation of any assets and no significant sum of cash has been +transferred outside of the control of Ms. Maxwell or her spouse in the period from 2015- +* We have not provided the Court with the appendices to the Macalvins report because they are voluminous. If the +Court would like copies of the appendices, we are happy to provide them. +At her Pretrial Services interview, Ms. Maxwell reported that she believed she had approximately $3.8 million in +assets, which included her London residence worth approximately $3 million, and approximately $800,000 in bank +accounts. Ms. Maxwell was detained at the time and had no access to her financial records and was trying to piece +together these numbers from memory. According to the Macalvins report, these figures are a close approximation of +the value of the assets that Ms. Maxwell held in her own name at the time of her arrest. (Id. at 9). For the reasons +already discussed, Ms. Maxwell was reluctant to discuss anything about her husband and expressed that to Pretrial +Services. +16 +EFTA00065737 + +2020, other than daily living expenditures for her family and for professional services in the +defense of Ms. Maxwell from the charges she faces. (Id. "| 16). +The Macalvins report confirms that Ms. Maxwell disclosed all of her foreign bank +accounts in FBAR filings and properly disclosed her bank accounts, investments and other +assets in her U.S. tax filings at all times. (Id. 19| 25, 30). The report also explains that the +transters of funds between various accounts in the past few years, which the government +highlighted in their initial bail submission (Dkt. 22 at 11-12), reflected movements between +banks triggered by the closure of one banking relationship and the opening of new +relationship, as well movements of cash maturing on deposit and other financial +investments. (Id. * 18). +At the last bail hearing, the government suggested that Ms. Maxwell's finances were +"opaque" and that she potentially had "significant [] undetermined and undisclosed wealth." +(Tr. 27; Dkt. 22 at 11-12). The Macalvins report lifts this cloud of unjustified intrigue and +provides a straightforward answer: Ms. Maxwell and her spouse currently have assets worth +approximately $22.5 million." Accordingly, the proposed bond amount of $22.5 million +represents all of the couple's current assets. +The report further shows that Ms. Maxwell has no undisclosed wealth and is not +hiding assets overseas. To the contrary, for the past several years, Ms. Maxwell and her +husband have disclosed their foreign assets by submitting FBAR filings regarding their +" We have redacted the name of the bank where! +balance of the account is tilly disclosed in the Macalvins report, we felt necessary to redact the name of the bank +because +We will, of course, follow the Court's +guidance on how to proceed and provide the name of the bank to the Court and the government, if required. In that +event, we ask that the Court establish guidelines limiting what the government can do with the information. +17 +EFTA00065738 + +foreign bank accounts. Ms. Maxwell is not trying to hide anything from the government. +She has been entirely transparent with her finances and has filed accurate and timely joint +tax returns with her spouse for the last four years, and she has put it all at risk of forfeiture if +she flees under the proposed bail package. The Macalvins report and the report of +• give the Court a clear picture of Ms. Maxwell's finances. Accordingly, the Court +should have no pause about granting her on bail on the proposed terms. +C. Ms. Maxwell Was Not Hiding from the Government Before Her Arrest +1. +Ms. Maxwell Was Trying to Protect Herself| +from a +Media Frenzy and from Physical Threats +The letter from Ms. Maxwell's spouse also forcefully debunks the fiction that Ms. +Maxwell was trying to conceal her whereabouts from the government before her arrest, as +the government argued at the first bail hearing. (Tr. 25). Ms. Maxwell made efforts to +remove herself from the public eye solely to prevent the intrusion of the frenzied press into +her personal family life and to protect herself, her spouse, +from third parties +who threatened violence. To suggest that she was a fugitive is patently wrong. +After Epstein's arrest and subsequent death in BOP custody, the media coverage of +Ms. Maxwell spiked dramatically, as the press rushed to substitute Ms. Maxwell for Epstein +as the target of the scandal. The graph below illustrates the volume of press articles relating +to Ms. Maxwell over the course of the last five years.? The graph shows that Ms. Maxwell +was mentioned in news articles only sporadically between October 2015 and June 2019. It +was not until Mr. Epstein's arrest in July 2019 that Ms. Maxwell was thrown into the media +spotlight. For example, Ms. Maxwell was mentioned in only 59 articles in total from +October 2015 to June 2019. Immediately following Epstein's arrest, however, she was +" In order to quantify the number of articles published about Ms. Maxwell, we used Nexis NewsDesk, a media +monitoring and analytics service provided by LexisNexis. +18 +EFTA00065739 + +named in 97 articles in the month of July 2019 alone. The level of press coverage spiked +again in November 2019 when the British tabloid The Sun ran an advertisement offering a +€10,000 bounty for information about Ms. Maxwell's whereabouts and it continued at a +heightened level over the next several months. +GHISLAINE MAXWELL MEDIA MENTIONS: +2015-2020 +NOVEMBER 2019 +The Sun offers +€10,000 reward +AUGUST 10, 2019 +Epstein's death +JULY 6, 2019 +Epstein arrested +TIC +LES +NUMBER +300 +250 +200 +150 +100 +50 +NOV 28, 2018 +Miami Herald Article Series +"Perversion of Justice" +1743881181127332227178214 +Jun-20 +This graph depicts in stark visual terms the sea change in media attention that +upended Ms. Maxwell's life at the time of Epstein's arrest. But it was not only harassment +from the press that Ms. Maxwell suddenly encountered at this time. She also faced a deluge +of threatening messages on social media in the days immediately following Epstein's arrest +and death. (See Ex. Q). The hatred directed towards Ms. Maxwell in these posts is palpable +and unsettling. Despite the fact that Ms. Maxwell was not charged indeed, not even +mentioned +-in the Epstein indictment, and had not been charged with any crimes, the +authors referred to her as a "crazy, pedophile, pimp, bitch" and a "subhuman e*nt," and +called for her to "rot in jail." These people also encouraged all manner of violent acts +19 +EFTA00065740 + +against Ms. Maxwell. For example, one post stated "they need to get this bitch n string her +up by her neck ... f*ckin monster." Another stated: +I hope someone finds her and kills her. That would be justice. Obviously her +lawyers know's [sic] where she is, someone should stick them up to batteries +until we find out where she is. +These posts were particularly chilling because some of them suggested that the +authors +might +carry out the +violent acts they had been threatening. For example, in response to an August 14, 2019 +news report that Ms. Maxwell might be living in Massachusetts, one person wrote: +SHE'S HERE in #Massachusetts ?! The bitch #GhislaineMaxwell who +#SexTrafficked young girls for #Epstein ?!?! Why the hell isn't she being +brought in for questioning @ManchesterMAPD ?! WE DO NOT WANT +HER HERE! #SleezyLeach She is CLOSE ENOUGH to me, I could grab her +myself! +The intense media attention and violent threats made it no longer possible for Ms. +Maxwell +to live a quiet life and required Ms. Maxwell to take more drastic +steps to protect herself +. Rather than see +harmed by even more +unwanted media attention, Ms. Maxwell made the difficult decision to separate herself +and leave her home. As her spouse writes: +The "reporting" of Ghislaine over the past year has exploded exponentially. From +the time of Epstein's arrest and death in custody in the summer of 2019 until +Ghislaine's own arrest in July of this year, huge and increasingly frightening +levels of media interest meant +There are many examples of violence whose seeds were born in +conspiracy theories, and the experiences of QAnon, Pizzagate, and the recent +Judge Salas attack are terrifying.... +It is hard to communicate in words the feeling of being stalked, spied upon and +trapped by constant, 24/7 media intrusion +20 +EFTA00065741 + +(Ex. A 11l 8-10). Ms. Maxwell had no choice but to separate herself +(Id. 1 11). +Since Ms. Maxwell's own arrest in July 2020, the press attention has exploded. It +significantly dwarfs the media attention given to other recent high-profile defendants such +as Harvey Weinstein, Bill Cosby, Joaquín "El Chapo" Guzmán Loera, and Keith Raniere. +As reflected in the graph below, in the 90-day period immediately following her arrest, Ms. +Maxwell was mentioned in more national media articles than in the analogous 90-day +periods for Mr. Weinstein, Mr. Cosby, Mr. Guzmán Loera, and Mr. Raniere combined +ALL U.S. MEDIA COVERAGE COMPARISON +(90 DAYS OF ARREST) +7,000 +6,000 +5,000 +NUMBER OF +ARTICLES +4,000 +3,000 +2,000 +1,000 +GHISLAINE MAXWELL Harvey Weinstein +Nexis Newsdesk by LexisNexis - https://www.newsdesklexisnexis.com +Bill Cosby +Joaquín Guzman Loera +Keith Raniere +21 +EFTA00065742 + +Ms. Maxwell's Counsel Was in Regular Contact with the Government +Prior to Her Arrest +At no time, however, did Ms. Maxwell intend to flee or hide from the government, as the +government argued at the last bail hearing. In fact, her intent was exactly the opposite. As her +spouse's letter makes clear, after spending a few months away| +, Ms. Maxwell +moved +so that she could +be within +driving distance of the prosecutors in New York in case they wished to speak to her. (Ex. A 1 +12) ("[Ghislaine] was adamant to not only stay in the United States to fight the smears against +her, but to be within driving distance of New York."). Contrary to the impression given by the +government, Ms. Maxwell was not "changing locations on multiple occasions" as if she were a +fugitive from justice. (Tr. 87). After Ms. Maxwell moved into the house in New Hampshire in +December 2019, she remained there continuously for approximately seven months until her +arrest. (See Ex. B) ("[SJhe was finally able to locate a place where she could not be moving +around constantly and collect herself to fight for her life and to clear her name."). +Ms. Maxwell, through her counsel, was also in regular contact with the government +from the moment of Epstein's arrest up the time of her own arrest, as would be customary in +such situations. Defense counsel corresponded by email, spoke on the phone, or had in- +person meetings with government in July, August, September, and October 2019, and also +in January and March 2020. The timeline attached to this submission illustrates the extent +of these contacts. (Ex. R). Defense counsel also requested an opportunity to be heard in the +event that the government was considering any charging decisions against Ms. Maxwell. +We were never given that opportunity, which is uncharacteristic for the Southern District of +New York, nor were we given any notice of her impending arrest. +22 +EFTA00065743 + +The government argued to the Court that defense counsel's contact with the +prosecutors in the months leading up to Ms. Maxwell's arrest prove little about her intent to +stay in this country simply because she never disclosed her location. (Tr. 26). While Ms. +Maxwell was understandably not in the habit of volunteering her whereabouts given the +intensity of the press attention, her counsel would have provided that information had the +government asked for it. The government never did. +Ms. Maxwell Did Not Try to Avoid Arrest, Nor Was She "Good At" +Hiding +Similarly, had the government reached out to defense counsel before Ms. Maxwell's +arrest, we would have willingly arranged for her self-surrender. We were never given that +chance. Instead, the government arrested her in a totally unnecessary early morning raid +with multiple federal agents at her residence in New Hampshire, on the eve of the one-year +anniversary of the arrest of Jeffrey Epstein, creating the misimpression that Ms. Maxwell +was hiding from them. That is simply not the case. +The government argued that the events of Ms. Maxwell's arrest in particular, that +she moved herself into an interior room when the officers approached the house and that +they found a cell phone wrapped in tin foil-evidence an attempt to evade law enforcement. +(Tr. 32-34). As we previously explained to the Court, Ms. Maxwell was protecting herself +from the press, not trying to avoid arrest. (Tr. 54-57). +Since the hearing, we have obtained the accompanying statement from +the head of the security company guarding Ms. Maxwell at the time of her arrest, +which was not available at the time of the initial hearing. (Ex. S). +statement +demonstrates that Ms. Maxwell was not avoiding arrest, but was following an agreed-upon +procedure to protect herself in the event of a potential threat to her safety or security. +23 +EFTA00065744 + +According to +,, the security guard on duty that day had seen helicopters flying +over the house, which he assumed to be the press. (Id.). When the guard saw the FBI +agents walking up the driveway to the house, he again assumed that they were members of +the press. (Id.). Accordingly, he radioed Ms. Maxwell to alert her that the press was on the +grounds and approaching the house. (Id.). In accordance with the procedure that Ms. +Maxwell's security personnel had put in place for such an event, Ms. Maxwell moved away +from the windows and into a safe room inside the house. (Id.). Ms. Maxwell was not trying +to avoid arrest; she was simply following the established security protocols to protect herself +from what had been informed was an ambush by the press. +Regarding the cellphone wrapped in tin foil, we explained to the Court at the initial +bail hearing that Ms. Maxwell took this step to prevent the press from accessing her phone +after the Second Circuit inadvertently unsealed certain court records with the phone number +unredacted. (Tr. 55-56). Having now reviewed the discovery produced by the government, +it is clear that Ms. Maxwell was not at all the "master spy" the government makes her out to +be and was not wrapping the phone in order to evade detection by law enforcement. +First, the cellphone in question was subscribed in the name of "Terramar Project, +Inc.," which is easily identifiable through a simple Google search as Ms. Maxwell's charity. +Second, Ms. Maxwell used the phone to make calls as late as May 2020, just before her +arrest. She would never have used the phone if she had been concerned that the authorities +were using it to track her. Third, Ms. Maxwell had another phone subscribed in the name of +"G Max" that she was using as her primary phone, which was not covered. It would make +no sense for her to try to wrap one phone in tin foil to avoid detection and not the other. +24 +EFTA00065745 + +Indeed, the discovery reflects that it was not hard at all for the government to locate Ms. +Maxwell when they wanted to find her by tracking her primary phone. +In sum, the cellphone clearly shows that Ms. Maxwell was not "good at" hiding or +that she was avoiding arrest, as the government claimed. (Tr. 31-32). She was trying to +protect herself as best as she could from harassment by the press, not capture by law +enforcement. Moreover, this should not be a bar to granting bail. The proposed conditions +ensure her presence at home in plain sight of +(and the security guards), GPS- +monitored, and under strict Pretrial supervision. +D. +Ms. Maxwell Has Waived Her Extradition Rights and Could Not Seek +Refuge in the United Kingdom or France +At the initial hearing, the government argued that Ms. Maxwell, a naturalized U.S. citizen +who has lived in the United States for almost 30 years, might flee to the United Kingdom or +France if granted bail, despite the fact that she did not leave the country for nearly a year after +Epstein's arrest. (Dkt. 22 at 6.) The government asserted in its reply brief that France "does not +extradite its citizens to the United States pursuant to French law." (Id.) At the bail hearing, the +government represented that "France will not extradite a French citizen to the United States as a +matter of law, even if the defendant is a dual citizen of the United States," and that extradition by +the United Kingdom would be "lengthy" and "uncertain" with bail "very likely" pending the +extradition proceeding. (Tr. 27.) These assertions are incorrect, particularly given Ms. +Maxwell's irrevocable waiver of her extradition rights with respect to both the United Kingdom +and France. +As we noted for the Court at the initial hearing, the concern that Ms. Maxwell would +attempt to flee the United States is entirely unfounded given that Ms. Maxwell had every motive +and opportunity to flee after the arrest and death of Jeffrey Epstein, but chose to remain in this +25 +EFTA00065746 + +country. (Dkt. 18 at 12-14, Tr. 52-53). It is even more unfounded in light of the daily avalanche +of media coverage of Ms. Maxwell. She is now one of the most recognizable and infamous +people in the world. She is being pursued relentlessly by the press, which would no doubt be +camped out by her front door every day if she were granted bail. The notion that Ms. Maxwell +could somehow flee to a foreign country during a worldwide pandemic (presumably, by plane), +while being supervised and monitored 24 hours a day and with the eyes of the global press corps +on her every minute, without being caught, is absurd. +To the extent the Court is concerned that her calculus may have changed since her arrest +because the threat of prosecution has now crystallized into concrete charges (Tr. 85-86), Ms. +Maxwell has addressed that concern head-on she will execute irrevocable waivers of her right +to contest extradition in both the United Kingdom and France. (Ex. T). These waivers +demonstrate Ms. Maxwell's firm commitment to remain in this country to face the charges +against her. Moreover, as discussed more fully in the attached expert reports, because of these +waivers and other factors, it is highly unlikely that Ms. Maxwell would be able to successfully +resist an extradition request from the United States to either country, in the extremely unlikely +event she were to violate her bail conditions. (Exs. U-V). Moreover, any extradition +proceedings in either country would be resolved promptly. (Id.). +Courts have addressed concerns about a defendant's ties to a foreign state that enforces +extradition waivers by requiring the defendant to execute such a waiver as a condition of +release +—including in cases where the defendants, unlike Ms. Maxwell, were not U.S. citizens. +See, e.g., United States v. Cirillo, No. 99-1514, 1999 WL 1456536, at *2 (3d Cir. July 13, 1999) +(vacating district court's detention order and reinstating magistrate's release order, which +required foreign citizen and resident to sign an "irrevocable waiver of extradition" as a condition +26 +EFTA00065747 + +of release); United States v. Salvagno, 314 F. Supp. 2d 115, 119 (N.D.N.Y. 2004) (ordering each +of two defendants to "execute and file with the Clerk of the Court a waiver of extradition +applicable to any nation or foreign territory in which he may be found as a condition of his +continued release"); United States v. Karni, 298 F. Supp. 2d 129, 132-33 (D.D.C. 2004) +(requiring Israeli citizen who lived in South Africa and had "no ties to the United States" to sign +waiver of rights not to be extradited under Israeli and South African extradition treaties with +United States); United States v. Chen, 820 F. Supp. 1205, 1212 (N.D. Cal. 1992) (ordering as a +condition of release that defendants "execute waivers of challenges to extradition from any +nation where they may be found"). Moreover, a defendant's waiver of the right to appeal an +extradition order has been recognized as an indication of the defendant's intent not to flee. See, +e.g., United States v. Khashoggi, 717 F. Supp. 1048, 1052 (S.D.N.Y. 1989) (Judge Keenan found +defendant's extradition appeal waiver "manifests an intention to remain here and face the +charges against him"). +In response to the government's assertions, Ms. Maxwell has obtained the accompanying +reports of experts in United Kingdom and French extradition law, who have analyzed the +likelihood that Ms. Maxwell, in the event she were to flee to the United Kingdom or France, +would be able to resist extradition to the United States after having executed a waiver of her right +to do so. +Both have concluded that it is highly unlikely that she would be able to resist +extradition successfully. +United Kingdom. With respect to the United Kingdom, submitted herewith is a report +from David Perry ("Perry Rep."), a U.K. barrister who is widely considered one of the United +Kingdom's preeminent extradition practitioners. (Perry Rep. Annex B 9| 2.1) (attached as Exhibit +U). Mr. Perry has acted on behalf of many overseas governments in extradition proceedings; has +27 +EFTA00065748 + +appeared in the High Court, House of Lords and Supreme Court in leading extradition cases; and +has acted as an expert consultant to the Commonwealth Secretariat on international cooperation. +(Id.). In 2011 and 2012, Mr. Perry was part of a select team appointed by the U.K. government +to conduct a review of the United Kingdom's extradition arrangements, a review that formed the +basis of changes to the 2003 Extradition Act. (Id. Annex B 1 3.1). +In Mr. Perry's opinion, it is "highly unlikely that Ghislaine Maxwell would be able +successfully to resist extradition to the United States" in connection with this case. (Perry Rep. +12(e)). After concluding that none of the potentially applicable bars to extradition or human +rights objections would prevent Ms. Maxwell's extradition, Mr. Perry explains that Ms. +Maxwell's waiver of her extradition rights "would be admissible in any extradition proceedings +and, in cases, such as this one, where the requested person consents to their extradition, the +extradition process is likely to take between one and three months to complete." (Id. 19 24-39). +Mr. Perry's report also undercuts the government's representation at the initial hearing regarding +likelihood of bail (see Tr. 27), opining that "a person who absconded from [a] US criminal +proceeding in breach of bail ... is extremely unlikely to be granted bail" in a subsequent U.K. +extradition proceeding. (Perry Rep. 1 23). +France. The accompanying report of William Julié ("Julié Rep.") reviews the French +extradition process as it would likely be applied to Ms. Maxwell. Mr. Julié is an expert on +French extradition law who has handled extradition cases both within and outside the European +Union and regularly appears as an extradition expert in French courts. (Julié Rep.) (attached as +Exhibit V). Mr. Julié explains that, contrary to the government's representation, "the extradition +of a French national to the USA is legally permissible under French law." (Id. at 1). +28 +EFTA00065749 + +Mr. Julié opines that the French entity with jurisdiction over the legality of extradition +requests would not oppose Ms. Maxwell's extradition on the ground that she is a French citizen, +and that it is "highly unlikely that the French government would refuse to issue and execute an +extradition decree" against her. (Id. at 2). Mr. Julié bases his opinion largely on (i) Ms. +Maxwell's U.S. citizenship; (ii) her irrevocable waiver of her extradition rights with respect to +the United States; (iii) the fact that the issue would arise only if Ms. Maxwell had fled to France +in violation of strict bail conditions in the United States; (iv) the fact that a failure to extradite +would obligate French authorities to try Ms. Maxwell in French courts for the same 25-year-old +conduct alleged in the indictment, which did not take place in France; and (v) France's +diplomatic interest in accommodating an extradition request from the United States. (Id.). Mr. +Julié adds that the extradition process would likely be "disposed of expediently"; where the +requesting state emphasizes the urgent nature of the extradition request, "the extradition decree is +generally issued in only a few weeks." (Id. at 2-3). And in any event, while the extradition +proceedings are pending, +"the French judicial authorities would most certainly decide that [Ms. +Maxwell] has to remain in custody given her flight from the USA and the violation of her bail +terms and conditions in this requesting State." (Id. at 12). +Ms. Maxwell has no intention of fleeing the country and has relinquished her rights to +contest extradition. She has always maintained her innocence and will continue to fight the +allegations against her here in the United States, as she has in the past. Even if she were to flee +after being granted bail (which she will not), it is likely that Ms. Maxwell would be extradited +expeditiously from France or the United Kingdom. Accordingly, the Court should give no +weight in the bail analysis to the fact that Ms. Maxwell is a dual citizen of these countries.® +* Ms. Maxwell would also have very little incentive to flee to France. According to recent press reports, French +authorities recently broadened their existing criminal investigation into Jeffrey Epstein to include Ms. Maxwell. See +29 +EFTA00065750 + +E. +The Discovery Contains No Meaningful Documentary Corroboration of +the Government's Allegations Against Ms. Maxwell +At the initial bail hearing, the government represented to the Court that "the evidence +in this case is strong" and that the allegations of the alleged victims were "backed up [by] +contemporaneous documents ... [including] flight records, diary entries, business records, +and other evidence." (Dkt. 4 at 5.) The Court credited those representations and accepted +the government's proffer that the witness testimony would be "corroborated by significant +contemporaneous documentary evidence." (Tr. 82) (emphasis added). The defense, of +course, could not rebut the government's representations at the hearing because the +government had not yet produced discovery. +Since then, the government has produced, and the defense has reviewed, hundreds of +thousands of pages of discovery, including the entire initial tranche of discovery that the +government represented was the core of its case against Ms. Maxwell.® The discovery +contains no meaningful documentary corroboration of the allegations whatsoever, much less +"significant" corroboration that the Court was led to believe existed. The vast majority of +the discovery that the defense has reviewed relates to the time period in the 2000s and the +2010s, well after the conspiracy charged in the indictment (1994-1997). These documents +include +In fact, only +Daily Mail, "French prosecutors probing Jeffrey Epstein over rape and abuse of children in Paris widen probe to +include Ghislaine Maxwell to see if British socialite was involved in his offending." (Oct. 25, 2020), +https://www.dailymail.co.uk/news/article-8878825/French-prosecutors-probing-Jeffrey-Epstein-widen-probe- +include-Ghislaine-Maxwell html. +" The defense has not yet completed its review of the over 1.2 million documents produced on November 9, 2020 +and November 18, 2020. This production includes documents and images seized from electronic devices found at +Epstein's residences in searches of his residences in 2019. Our initial review, however, shows that the documents +are from the 2000s and 2010s, well after the charged conspiracy. +30 +EFTA00065751 + +a very small fraction of the discovery pertains in any way to the individuals we believe to be +the three complainants named in the indictment, and none of it corroborates any allegations +of "grooming" or sexual assault or a conspiracy with Epstein involving Ms. Maxwell. +For example, the government represented to the Court that it had "diary entries" that +corroborated the witness testimony, suggesting that more than one of the complainants had +kept contemporaneous diaries that implicated Ms. Maxwell. (Dkt. 4 at 5). The discovery +produced thus far contains only +10 +In addition, the flight records that the government touted at the bail hearing, which +include +10 +31 +EFTA00065752 + +The discovery also does not contain any police reports in which the people we +believe to be the complainants reported the alleged crimes to law enforcement. To the +contrary, the only police reports provided are exculpatory. +In sum, the discovery contains not a single contemporaneous email, text message, +phone record, diary entry, police report, or recording that implicates Ms. Maxwell in the +1994-1997 conduct underlying the conspiracy charged in the indictment. The few +documents in the discovery that pertain to the people we believe to be the three +complainants referenced in the indictment do little, if anything, to support the government's +case against Ms. Maxwell: +32 +EFTA00065753 + +In addition, the discovery appears to show that, +the government did not issue subpoenas for documents related to Ms. Maxwell until +after Epstein's death. Although the discovery does not include the grand jury subpoenas +themselves, the subpoena returns appear to indicate that the government began issuing +subpoenas for Ms. Maxwell's financial information on August 16, 2019, six days after +Epstein's death, and issued additional subpoenas in the months that followed. The facts +strongly imply that government only chose to pursue a case against Ms. Maxwell—who was +not named in the Epstein indictment-because the main target, Jeffiey Epstein, had died in +their custody. The lack of corroboration in the discovery confirms that the case against Ms. +Maxwell was an afterthought and was reverse engineered based on allegations of 25-year- +old conduct from a small number of alleged victims. +Thus, notwithstanding the statement in the government's bail submission, we have +been provided with no meaningful documentary corroboration in this case. It appears that +the evidence in this case boils down to witness testimony about events that allegedly took +place over 25 years ago. Far from creating a flight risk, the lack of corroboration only +reinforces Ms. Maxwell's conviction that she has been falsely accused and strengthens her +long-standing desire to face the allegations against her and clear her name in court. This +factor should weigh heavily in favor of granting Ms. Maxwell bail. +33 +EFTA00065754 + +F. +The Proposed Bail Package Is Expansive and Far Exceeds What Is +Necessary to Reasonably Assure Ms. Maxwell's Presence in Court +In light of the additional information that Ms. Maxwell has provided in connection +with this submission, which responds to each of the concerns raised by the government at +the initial bail hearing, the government cannot meet its burden to establish that no set of bail +conditions would reasonably assure Ms. Maxwell's appearance in court. The proposed bail +package is exceptional in its scope, addresses all of the factors that the Court considered in +evaluating risk of flight, and is more than sufficient to warrant her release from BOP +custody and transfer to restricted home detention. +Courts in this Circuit have ordered release of high-profile defendants with financial +means and foreign citizenship on bonds in lower amounts with less or no security with similar or +less restrictive conditions: +DEFENDANT +SADR +DREIER +MADOFF +KHASHOGGI +Extradited from Switzerland +ESPOSITO +SABHNANI +Wife +SABHNANI +BODMER +Arrested-South Korea +KARNI +HOUST +HANSON +HANSEN +Travel to Denmark Permitted +MAXWELL +BOND +$32.6M +aggregate +$10M +$10M +$10M +$9.8M +$2.5M +$2M +$2M +$7.5M +NOT +REPORTED +$500K +$28.5M +aggregate +SECURED +NO +HOME +DETENTION +Nightly +Curfew +ELECTRONIC +MONITORING +NO +NO +NO +PRIVATE +SECURITY +NO +NO +NO +Video Only +NO +NO +NO +NO +NO +NO +U.S. CITIZEN +NO +NO +NO +NO +FOREIGN CITZENSHIP +Iran | St Kitts-Nevis +NO +NO +Saudi Arabia +NO +Indonesia +India +Switzerland +Israel | South Africa +China +Denmark +UK| France +The Court should also not give any weight to the government's speculative assertions that +others might provide money and other support to Ms. Maxwell if she were to flee. (Dkt. 22 at +34 +EFTA00065755 + +11-12). Ms. Maxwell is not obligated to rebut every theoretical possibility that the government +might raise that may contribute to a potential flight risk in order to be granted bail. That is not +the standard. Cf. United States v. Orta, 760 F.2d 887, 888 n.4, 892-93 (8th Cir. 1985) ("The +legal standard required by the [Bail Reform] Act is one of reasonable assurances, not absolute +guarantees."). Ms. Maxwell has no intention of fleeing. If she did, then under the proposed bail +conditions she would lose everything and destroy the family she has been fighting so hard to +protect since Epstein's arrest. Ms. Maxwell will not do that, and should be granted bail. +G. The Alternative to Bail Is Confinement Under Oppressive Conditions +that Impact Ms. Maxwell's Health and Ability to Prepare Her Defense +Granting bail to Ms. Maxwell is all the more appropriate and necessary because the past +few months have shown that Ms. Maxwell cannot adequately participate in her defense and +prepare for trial from the inside the MDC. The alternative to release is her continued +confinement under extraordinarily onerous conditions that are not only unjust and punitive, but +also meaningfully impair Ms. Maxwell's ability to review the voluminous discovery produced by +the government and to communicate effectively with counsel to prepare her defense. +Ms. Maxwell has spent the entirety of her detention—-now over five months—in de facto +solitary confinement, under conditions that rival those used at USP Florence ADMAX to +supervise the most dangerous inmates in the federal system and are tantamount to imprisonment +as a defendant convicted of capital murder and incarcerated on death row. In fact, multiple +wardens and interim wardens have remarked that in their collective years of experience they +have never seen anything like her current regime. The restrictive regulations to which Ms. +Maxwell is subjected are not reasonably related to a legitimate goal to ensure the security of Ms. +Maxwell or the MDC. Instead, it seems clear that the overly restrictive conditions are an +35 +EFTA00065756 + +exaggerated response to Epstein's death, effectively punishing Ms. Maxwell for the BOP's own +negligence with respect to Epstein." +Counsel has attempted to address the restrictions in numerous letters, emails and calls to +the MDC warden, the MDC legal department, and the prosecutors, but to no avail. Rather than +repeating these points here at length, we refer the Court to our letter to the MDC warden, dated +October 29, 2020, which details the most serious and extraordinarily restrictive conditions of +confinement. 2 These include: +• De Facto Solitary Confinement +Excessive Surveillance +Excessive Scanning and Strip Searching +Deprivation of Food +• Deprivation of Sleep +• Deprivation of Communication with Family and Friends +• Compromised Communication with Legal Counsel +The conditions of Ms. Maxwell's detention are utterly inappropriate, and totally disproportionate +for a non-violent pretrial detainee with no prior criminal history facing non-violent charges a +quarter-century old. Moreover, they adversely impact her ability to prepare her defense and +compromise her physical health and psychological wellbeing. +In addition to these intolerable conditions, Ms. Maxwell has had to contend with +numerous unacceptable delays and technical problems with the discovery that the government +has produced to her thus far. We have raised these issues with the prosecutors on numerous +occasions. As we advised the Court in our letter of October 23, 2020, defense counsel first +" These conditions are especially inappropriate because Ms. Maxwell has been an exemplary inmate and has not +received any disciplinary infractions since her arrest. In fact, she has been made a suicide watch inmate, which is +the highest and most trusted responsibility that an inmate can have. It is the height of irony that Ms. Maxwell is +being constantly surveilled as if she were a suicide risk when she, herself, is trusted enough (if she were ever +released from isolation) to monitor inmates who are truly at risk of suicide. +12 The Warden never responded to the letter. In our response to the government's 90-day status report concerning +MDC conditions, counsel requested that the Warden provide a first-hand report to the Court and counsel. Following +Court directive for a report from the MDC, MDC Legal submitted a letter that recited BOP policy but failed to +address a number of concerns. +36 +EFTA00065757 + +alerted the government on August 27, 2020 that there were significant portions of the first three +discovery productions that Ms. Maxwell could not read. (Dkt. 66). Despite numerous attempts +to fix these problems over the succeeding weeks, including producing a replacement hard drive +containing these productions, the problems were not resolved and the replacement hard drive was +broken. +In addition, the fourth and fifth productions, which were produced after the defense +alerted the government to these problems, contained some of the same technical problems and +included a significant number of unreadable documents. Most recently, the hard drives for the +sixth and seventh productions have stopped functioning properly. As a result, Ms. Maxwell has +not had access to a complete set of readable discovery for over four months. " Ms. Maxwell +cannot defend herself if she cannot review the discovery. +Most recently, Ms. Maxwell has had to endure the added burdens of quarantine. On +November 18, 2020, Ms. Maxwell was given a COVID test and placed in 14-day quarantine due +to contact with a staffer who tested positive. The revolving team of guards assigned to Ms. +Maxwell, some coming from other BOP institutions confronting their own COVID outbreaks, +heightens her exposure to the virus. As reported by the associate warden to the Criminal Justice +Advisory Board on December 2, MDC does not mandate testing among its staff. A temperature +check and response to a few questions does little to detect an asymptomic carrier. The constant +strip searching, touch wanding, and in-mouth checking of Ms. Maxwell heightens her risk for +exposure to COVID-19. +1 On November 18, 2020, the government, at our request, provided a laptop computer to Ms. Maxwell in the MDC, +because of compatibility issues between the recently produced hard drives and the prison computer. +37 +EFTA00065758 + +Ms. Maxwell's quarantine period also resulted in cancellation of weekly in-person legal +visits. This is likely to continue in light of the spike in COVID infection within and outside the +MDC. Within a two-day period from December 1 to December 3, 55 inmates tested positive, +compared with 25 from March to December 1. As of the date of this filing, the BOP reports 80 +MDC inmates and staff with COVID. If legal visits are suspended, it will further limit our +ability to review the voluminous discovery (well in excess of one million documents) with Ms. +Maxwell and will further compromise her ability to prepare her defense. Moreover, as this Court +observed in United States v. Stephens, if an outbreak occurs "substantial medical and security +challenges would almost certainly arise." Stephens, 447 F. Supp. 3d at 65. We urge the Court to +weigh the threat of COVID as a factor favoring release in this case, as it did in Stephens. +CONCLUSION +Ghislaine Maxwell is committed to defending herself and wants nothing more than to +remain in this country, with her family and friends by her side, so that she can fight the +allegations against her and clear her name. She is determined to ensure that her sureties and her +family do not suffer because of any breach of the terms of her bond. We have presented a +substantial bail package that satisfies the concerns of the Court and the government, which +contains more than ample security and safeguards to reasonably assure that Ms. Maxwell +remains in New York and appears in court. The Court has the obligation to ensure that a +defendant's constitutional right to prepare a defense is safeguarded. The correctand only +legitimate decision is to grant Ms. Maxwell bail on the proposed strict conditions. +" See https://www.bop.gov/coronavirus/. +38 +EFTA00065759 + +For the foregoing reasons, Ms. Maxwell respectfully requests that the Court order her +release on bail pursuant to the conditions she has proposed. +Dated: December 4, 2020 +Respectfully submitted, +/s/ Mark S. Cohen +Mark S. Cohen +Christian R. Everdell +COHEN & GRESSER LLP +Jeffrey S. Pagliuca +Laura A. Menninger +HADDON, MORGAN & FOREMAN P.C. +Bobbi C. Sternheim +Law Offices of Bobbi C. 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mode 100644 index 0000000000000000000000000000000000000000..2202fa63fd694416f29c38653bc4f14c4b0294a0 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d43a31add801e05bf6b1d4dbebc3eb1ef77ce50bc0042636aa57bf10a22288bb.md @@ -0,0 +1,215 @@ +From: +Ce: +To: "'Weinstein, Mare A."' +Subject: RE: SDNY investigation +Date: Tue, 29 Sep 2020 19:40:25 +0000 +Hi Marc, +Thanks, +Hope you're doing well. I wanted to check in on the status of this issue - have you been able to connect with Mr. Scarola? +From: Weinstein, Marc Al +Sent: Tuesday, September 22, 2020 4:54 PM +To: +Cc: Andrew Tomback d +Subject: RE: SDNY investigation +Thanks +I will give him a call. +- +Marc A. Weinstein | Partner +Chair, White Collar Defense +Hughes Hubbard & Reed LLP +This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not +disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e- +mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, +destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this +message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version. +From +Sent: Tuesday, September 22, 2020 4:42 PM +To: Weinstein, Marc A. < +Cc: Andrew Tomback +Subject: RE: SDNY investigation +CAUTION: This email was sent by someone outside of the Firm. +Marc, +Thanks for following up on this. If it's okay with you, I think it makes sense to connect you with the plaintiff's attorney, +Jack Scarola, so that he can convey this to you directly. I have spoken with him and explained the context here, and he +EFTA00079388 + +has told me that he would be happy to speak with you. He is also seeking a copy of the transcript, as he has informed me +that he no longer has his case files for matters this old. Here is his contact information: +Jack Scarola +Thank you, +From: Weinstein, Marc A. a +Sent: Tuesday, September 22, 2020 11:24 AM +To: +Cc: Andrew Tomback • +Subject: RE: SDNY investigation +We haven't found a governing protective order, but to be safe, would you be able to get a letter or email from +attorney stating that they are not aware of a protective order/agreement governing the disclosure of the transcript, and +to the extent one existed, they are waiving any provisions in order to permit the Estate to provide the transcript to the US +Attorney's Office, and that they will not claim, in any forum, that the Co-Executors, the Estate, or any representatives of +either, breached any such order/agreement in that case by providing the transcript to the US Attorney's Office. +Let us know if that works on your end. +Best regards, +Marc +Marc A. Weinstein | Partner +Chair, White Collar Defense +Hughes Hubbard & Reed LLP +This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not +disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e- +mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, +destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this +message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version. +From: +Sent: Monday, September 14, 2020 3:01 PM +To: Weinstein, Marc A. « +Cc: Andrew Tomback < +(USANYS) < +Subject: RE: SDNY investigation +CAUTION: This email was sent by someone outside of the Firm. +Hi Marc, +EFTA00079389 + +Thanks - we have conferred with plaintiff's counsel, who has informed us that he is unaware of any protective order +relating to the +Best, +Assistant United States Attorney +Southern District of New York +One Saint Andrew's Plaza +Now Vork NY 10007 +From: Weinstein, Marc A. « +Sent: Monday, September 14, 2020 12:07 PM +Toil +Cc: Andrew Tomback - +Subject: Re: SDNY investigation +we are still looking to see what confidentiality restrictions might apply. If her lawyer has any such confidentiality +or protective order that governed the case, it might be helpful if you could obtain and share that. +Marc A. Weinstein | Partner +Chair, White Collar Defense +Hughes Hubbard & Reed LLP +This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not +disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e- +mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, +destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this +message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version. +On Sep 14, 2020, at 11:56 AM, +wrote: +CAUTION: This email was sent by someone outside of the Firm. +Marc, +Thanks very much. Are you able to provide it to us? If there are any issues with providing it to us, or if a call would be +useful to discuss, please let us know. +Thanks, +From: Weinstein, Marc A. +Sent: Monday, September 14, 2020 11:51 AM +To: +EFTA00079390 + +Cc: Andrew Tomback +Subject: RE: SDNY investigation +| we have the transcript o +Regards, +Marc +: deposition. +Marc A. Weinstein | Partner +Chair, White Collar Defense +Hushes Huhhard & PeedLLP +This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not +disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e- +mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, +destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this +message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version. +From: +Sent: Friday, September 11, 2020 1:40 PM +To: Weinstein, Marc A +Cc: Andrew Tomback < +Subject: RE: SDNY investigation +CAUTION: This email was sent by someone outside of the Firm. +Thanks, Marc. We'll look forward to hearing from you, and thanks for your assistance with this. +From: Weinstein, Marc A. +Sent: Friday, September 11, 2020 1:35 PM +To: +Cc: Andrew Tomback +subject: RE: SDNY investigation +Thanks +It wasn't clear to me from the call that it was the plaintiff's deposition that you were after, as opposed to +another witness in the case. Now that it's clear, we will see if we can track it down. +Regards, +Marc +Marc A. Weinstein | Partner +Chair, White Collar Defense +Hughes Hubbard & Reed LLP +EFTA00079391 + +This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not +disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e- +mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, +destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this +message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version. +From: +Sent: Friday, September 11, 2020 1:30 PM +To: Weinstein, Marc A +Cc: Andrew Tomback +Subject: RE: 5DNY investigation +CAUTION: This email was sent by someone outside of the Firm. +Marc, +Thanks for speaking earlier. The plaintiff's name is +who is represented by Jack Scarola. The deposition +took place in 2009, and Jeffrey Epstein was represented by Mark Luttier and Bob Critton of Critton, Luttier, and Coleman +LLP in West Palm Beach. +Thanks very much, +Assistant United States Attorney +Southern District of New York +One Saint Andrew's Plaza +New York. NY 10007 +From: Weinstein, Marc A. +Sent: Friday, September 11, 2020 11:11 AM +To: +Cc: Andrew Tomback < +Subject: RE: SDNY investigation +, I just realized that you didn't share with us the deponent's name for the transcript you are looking for. Let us +know so that we can make the appropriate inquiries. +Best regards, +Marc +Marc A. Weinstein | Partner +Chair, White Collar Defense +Hughes Hubbard & Reed LLP +This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not +disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e- +mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, +EFTA00079392 + +destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this +message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version. +From: +Sent: Thursday, September 10, 2020 11:14 AM +To: Weinstein, Marc A +Cc: Andrew Tomback +Subject: RE: SDNY investigation +CAUTION: This email was sent by someone outside of the Firm. +That works well, thanks very much. Talk to you then. +From: Weinstein, Marc A. +Sent: Thursday, September 10, 2020 11:13 AM +To: +Cc: Andrew Tomback +Subject: Re: SDNY investigation +if 11:00 works, I can send a dial-in. +Marc A. Weinstein | Partner +Chair, White Collar Defense +Hughes Hubbard & Reed LLP +This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not +disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e- +mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, +destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this +message, which arise as a result of e +hard-copy version. +On Sep 10, 2020, at 10:46 AN +> wrote: +CAUTION: This email was sent by someone outside of the Firm. +Andy and Marc, +Are you available for a brief call tomorrow? I'm available before 1 p.m., if there's a time that works for you in that window. +Thanks very much, +Assistant United States Attorney +Southern District of New York +One Saint Andrew's Plaza +New York, NY 10007 +EFTA00079393 + +EFTA00079394 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d463288cf8ec9ee145e09d2a888e9a52eb447c7d93781e2402121dd5b876008f.json b/vision-joined/ds9-unparsed-01/d463288cf8ec9ee145e09d2a888e9a52eb447c7d93781e2402121dd5b876008f.json new file mode 100644 index 0000000000000000000000000000000000000000..6e223fecff398b9a3d76080caadd1c8303063a08 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d463288cf8ec9ee145e09d2a888e9a52eb447c7d93781e2402121dd5b876008f.json @@ -0,0 +1,21 @@ +{ + "chars": 1474, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1474, + "failed": false, + "lines": 33, + "mean_conf": 0.954545, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d463288cf8ec9ee145e09d2a888e9a52eb447c7d93781e2402121dd5b876008f" +} diff --git a/vision-joined/ds9-unparsed-01/d463288cf8ec9ee145e09d2a888e9a52eb447c7d93781e2402121dd5b876008f.md b/vision-joined/ds9-unparsed-01/d463288cf8ec9ee145e09d2a888e9a52eb447c7d93781e2402121dd5b876008f.md new file mode 100644 index 0000000000000000000000000000000000000000..ed4039af6c4a57e866e7f2a65bcf528872e9be0d --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d463288cf8ec9ee145e09d2a888e9a52eb447c7d93781e2402121dd5b876008f.md @@ -0,0 +1,33 @@ +From: +To: +Ce: +Bec: +Subject: FW: Motion +Date: Thu, 04 Dec 2008 20:16:31 +0000 +Importance: Normal +Attachments: Motion_to_Correct_Sentence.wpd +Here is Roy's e-mail with his draft. I would prefer that they provide the judge with a prepared order, but it is what it is. +I am going to contact the person at PBSO in charge of work release to ask the following: +(1) who should receive notice if there are misstatements in Mr. Epstein's application for work release? And +(2) all of Mr. Epstein's victims are going to be notified of the work release, if any of them wish to be heard on the issue, to whom should +they address their concerns? +Any objections? +Assistant U.S. Attorney +West Palm Beach BL 33401 +Phone +Fax +•---Original Message-..- +From: Roy BLACK [mailto +Sent: Thursday, December 04, 2008 1:34 PM +To: 1 +Cc: 5 +Subject: Re: Motion +here is our motion to correct the sentence. As you can see Judge Pucillo is a retired judge who only handled MeSorley's docket that +day. Since the plea had to be done on that day due to our agreement Judge Pucillo handled it. Epstein's case has always been in division W +which is MeSorley and MeSorley's order says all division W cases for work release are in the discretion of the sheriff. Also Jack says +McSorley entered the new sentencing order without notice to anyone and in fact he didn't know it until this matter came up. +>>> +• 12/4/2008 12:51 PM >>> +Hi Roy - can you email the motion to +and I before it is filed? 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b/vision-joined/ds9-unparsed-01/d48e2ce0d61247d87213bf15a03a626abc9cdb06453cd747b1d3ad3e2c127579.md new file mode 100644 index 0000000000000000000000000000000000000000..00fc225a4c79cf40f75507bf0ce2e638d41cf24a --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d48e2ce0d61247d87213bf15a03a626abc9cdb06453cd747b1d3ad3e2c127579.md @@ -0,0 +1,2355 @@ +Case 20-2413, Document 40, 08/20/2020, 2913550, Page1 of 74 +20-2413 +United States Court of Appeals for +the Second Circuit +Plaintiff-Appellee, +-against- +GHISLAINE MAXWELL, +Defendant-Appellant, +SHARON CHURCHER, JEFFREY EPSTEIN, +Respondents, +JULIE BROWN, MIAMI HERALD MEDIA COMPANY, +ALAN M. DERSHOWITZ, MICHAEL CERNOVICH, DBA CERNOVICH MEDIA +Intervenors. +ON APPEAL FROM THE UNITED STATES DISTRICT COURT +FOR THE SOUTHERN DISTRICT OF NEW YORK, 15-CV-7433 (LAP) +Ghislaine Maxwell's Opening Brief +Ty Gee +Adam Mueller +HADDON, MORGAN AND FOREMAN, P.C. +150 East 10th Avenue +Denver. CO 80203 +Attorneys for Defendant-Appellant Ghislaine Maxwell +EFTA00075477 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page2 of 74 +Table of Contents +Table of Authorities.. +iii +Introduction. +..1 +Jurisdictional Statement +2 +Issues Presented +..3 +Statement of the Case and the Facts .. +..3 +The defamation action and the Protective Order. +3 +The motion to unseal and the first appeal. +6 +The remand, the arrest, and the indictment +The order unsealing the deposition material, including Ms. Maxwell's April +2016 deposition transcript... +..7 +. 11 +Events after the filing of the notice of appeal and the critical new information. 13 +Summary of the Argument +15 +Argument +16 +I. Even without the benefit of the critical new information, the district court +abused its discretion in ordering the unsealing of the deposition material +..16 +A. Standard of review...... +...16| +B. The district court erred in ordering the unsealing. +. 17 +The presumption of access to the deposition material is lower than the +presumption of access this Court ascribed to the summary judgment +material. +..21 +a. Ms. Maxwell's reliance interests, and those of Doe 1, outweigh any +presumption of access. +23 +i +EFTA00075478 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page3 of 74 +b. Ms. Maxwell's constitutional right to remain silent outweighs any +presumption of access. +29 +c. Ms. Maxwell's constitutional right to a fair trial by an impartial jury +outweighs any presumption of access. +.35 +d. Ms. Maxwell's privacy interests outweigh any presumption of +access +.39 +Conclusion +Certificate of Compliance with Rule 32(A) +.43 +Certificate of Service.//// +..........43 +ATTACHMENT 1: July 23, 2020 Transcript Ordering Unsealing of the Deposition +Material +ATTACHMENT 2: July 28, 2020 Order Directing Process of Unsealing +ATTACHMENT 3: July 29, 2020 Order Denying Motion to Reconsider +ii +EFTA00075479 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page4 of 74 +Table of Authorities +Cases +Application of Newsday, Inc., 895 F.2d 74 (2d Cir. 1990) +40 +AT&T Corp. v. Sprint Corp., 407 F.3d 560 (2d Cir. 2005). +Bernstein v. Bernstein Litowitz Berger & Grossmann LLP, 814 F.3d 132 (2d Cir. 2016) +26 +. 17 +Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019) +Crescent Publ'g Grp., Inc. v. Playboy Enters., Inc., 246 F.3d 142 (2d Cir. 2001) +FDIC v. Ernst & Ernst, 677 F.2d 230 (2d Cir. 1982) ... +v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018). +•passim +25 +6,25,40 +.. 17 +In re Mazzeo, 167 F.3d 139 (2d Cir. 1999). +In re New York Times Co., 828 F.2d 110 (2d Cir. 1987).. +In re Teligent, Inc., 640 F.3d 53 (2d Cir. 2011). +..37,40 +..1 +Joy v. North, 692 F.2d 880 (2d Cir. 1982). +Louis Vuitton Malletier S.A. v. LY USA, Inc., 676 F.3d 83 (2d Cir. 2012). +22 +34 +Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006) +19,21 +Maldanado v. City of New York, Case No. 17-cv-6618 (AJN), 2018 WL 2561026 +(S.D.N.Y. June 1, 20)............ +..35 +Martindell v. Int'l Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979).. +N.Y. Civil Liberties Union v. N. Y.C. Transit Auth. (NYCTA), 684 F.3d 286 (2d Cir. +2012).. +Newsday LLC v. Cnty, of Nassau, 730 F.3d 156 (2d Cir. 2013). +passim +.18 +• 18,20 +ili +EFTA00075480 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page5 of 74 +Nixon v. Warner Commo'ns, Inc., 435 U.S. 589 (1978). +Nosik v. Singe, 40 F.3d 592 (2d Cir. 1994) +Press-Enter. Co. v. Superior Ct., 464 U.S. 501 (1984). +S.E.C. v. TheStreet.Com, 273 F.3d 222 (2d Cir. 2001) +Seattle Times Co. v. Rhinehart, 467 U.S. 20 (1984).. +State v. Cady, 414 P.3d 974 (Utah Ct. App. 2018) .. +United States v. Amodeo, 44 F.3d 141 (2d Cir. 1995) ("'Amodeo I").. +United States v. Amodeo, 71 F.3d 1044 (2d Cir. 1995) ("Amodeo II"). +United States v. HSBC Bank USA, N.A., 863 F.3d 125 (2d Cir. 2017) +United States v. Juvenile Male No. 1, 47 F.3d 68 (2d Cir. 1995) . +United States v. Nelson, 68 F.3d 583 (2d Cir. 1995). +Wuv. I.N.S., 436 F.3d 157 (2d Cir. 2006) +Statutes +28 U.S.C. § 1332(a). +Rules +Fed. R. Civ. P. 12(f) +Fed. R. Civ. P. 20(A) (2)(a) ii). +Fed. R. Civ. P. 26(c). +Fed. R. Civ. P. 5.2 +Fed. R. Evid. 615. +S.D.N.Y. Local Criminal Rule 23.1 +• passim +.34 +37 +passim +24 +.19 +. 19,22 +passim +• 19,20 +..17 +24 +28 +2 +22 +22 +28 +24 +.39 +9 +EFTA00075481 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page6 of 74 +Constitutional Provisions +U.S. CoNST. amend. V. +U.S. CoNST. amend. VI +• passim +...35 +EFTA00075482 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page7 of 74 +Introduction +This case, 15-cv-7433 (LAP) (S.D.N.Y), began as a defamation action, +though it is hardly recognizable as that anymore. The stakes are much higher now. +The government has indicted Ghislaine Maxwell. The media have all but +convicted her. +In the criminal case, 20 Cr. 330 (AJN) (S.D.N.Y.), the government alleges, +among other things, that Ms. Maxwell committed perjury during her civil +deposition. But Ms. Maxwell sat for her deposition and was compelled to answer +numerous personal, sensitive, and allegedly incriminatory questions only after the +plaintiff and the district court, through a stipulated Protective Order, guaranteed +the confidentiality of her answers. As this Court long ago recognized, and as this +case shows, "witnesses might be expected frequently to refuse to testify pursuant +to protective orders if their testimony were to be made available to the Government +for criminal investigatory purposes in disregard of those orders. "1 +It now appears that the district court's promise of confidentiality was +dubious at best. Indeed, the promise is at risk of being broken entirely. +' Martindell v. Int'l Tel. & Tel. Corp., 594 F.2d 291, 296 (2d Cir. 1979), cited +with approval in In re Teligent, Inc., 640 F.3d 53, 58 (2d Cir. 2011). +1 +EFTA00075483 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page8 of 74 +The government has obtained a copy of Ms. Maxwell's confidential +deposition, sealed pursuant to the Protective Order entered by the district court. +The criminal indictment quotes directly from it. And just three weeks ago, the +district court in the civil case ordered it to be unsealed. +The district court's unsealing order eviscerates the promise of +confidentiality on which Ms. Maxwell and numerous third parties reasonably +relied. It sanctions the perjury trap unfairly set for Ms. Maxwell, in violation of the +Fifth Amendment privilege against self-incrimination, and it risks Ms. Maxwell's +due process right to a fair trial by an impartial jury. If the unsealing order goes into +effect, it will forever let the cat out of the bag. +To vindicate Ms. Maxwell's reasonable reliance on the Protective Order, to +protect her constitutional rights to remain silent and to a fair trial by an impartial +jury, and for all the other reasons offered below, this Court should reverse the +unsealing order. +Jurisdictional Statement +The district court had diversity jurisdiction under 28 U.S.C. § 1332(a). This +Court has jurisdiction under the collateral order doctrine. S.E.C. v. TheStreet.Com, +273 F.3d 222, 228 (2d Cir. 2001) (collateral order jurisdiction exists over order +unsealing material within the scope of a protective order). +2 +EFTA00075484 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page9 of 74 +Issues Presented +Whether the district court abused its discretion in ordering the unsealing of +Ms. Maxwell's April 2016 deposition transcript, the transcript of the deposition of +Doe 1, and the district court filings that quote, summarize, or characterize both +transcripts. +Statement of the Case and the Facts +The defamation action and the Protective Order. +alleged that Ms. Maxwell defamed her. App. pp 121-24. +The alleged defamation centered on a statement from Ms. Maxwell's attorney- +hired press agent generally denying as "untrue" and "obvious lies" plaintiff's +numerous allegations, over the span of four years, that Ms. Maxwell participated in +a scheme causing her to be "sexually abused and trafficked" by Jeffrey Epstein. +App. p 119. +Plaintiff, a public figure required to prove actual malice, litigated her +defamation action by trying to transform it into a criminal or tort action for sexual +abuse and sexual trafficking of minors. Her lawyers intended to prove the +defamation claim solely by, in effect, "prosecuting" Ms. Maxwell as a proxy for +Epstein. App. p 116, 9T 8-10; p 119 | 27; p 122, 9 12; p 123, 9T 14, 16; p 124, 9 20. +3 +EFTA00075485 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page10 of 74 +Plaintiff chose this course of action because even she had to admit that numerous of +her statements were false. +Discovery in the case was correspondingly intrusive, hard-fought, and wide- +ranging. It spanned more than a year and included voluminous document +productions, numerous responses to interrogatories, and thirty-some depositions, +including depositions of plaintiff and Ms. Maxwell as well as several third parties, +including Doe 1. See Brown v. Maxwell, 929 F.3d 41, 46, 51 (2d Cir. 2019) +(explaining that discovery was "hard-fought" and "extensive" and noting that the +court file, which includes only a portion of documents created during discovery, +totals in the "thousands of pages"). +Plaintiff sought and obtained a wide variety of private and confidential +information about Ms. Maxwell, Doe 1, and others, including information about +financial and sexual matters. Brown, 929 F.3d at 48 n.22. Given the amount of +personal, confidential material and information exchanged between the parties +during discovery, the district court entered a stipulated Protective Order protecting +from public disclosure information the parties in good faith concluded was +confidential. App. pp 126-31. The Protective Order included a mechanism for one +party to challenge another party's confidentiality designation (such a challenge +never occurred) and expressly provided that it was not applicable to any +4 +EFTA00075486 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page11 of 74 +information or material disclosed at trial. App. p 128, T 8; p 129, 9 11; p 130, 99 12- +13. +"The Protective Order, despite the angst it is now causing, is unremarkable +in form and function." App. p 516. Counsel for plaintiff originally proposed +protective order language that would have allowed for a "law enforcement" +exception. In particular, Paragraph I(a) 4 of the draft proposed that +"CONFIDENTIAL information shall not be disclosed or used for any purpose +except the preparation and trial of this case and any related matter, including but +not limited to, investigations by law enforcement." App. p 609. +This language was rejected by Ms. Maxwell because of her concerns that +plaintiff and her lawyers were acting as either express or de facto agents of the +government. App. p 570. In turn, the language agreed upon and made an order of +the district court specifically excluded an exception for law enforcement. App. pp +126-31. +Had the Protective Order included a law enforcement exception, Ms. +Maxwell would have proceeded in a different fashion, including by invoking her +constitutional right to remain silent. U.S. CONST. amend. V. App. p 570. She +instead relied on this language and the protection afforded to her by this Court +under established Second Circuit law, e.g., Martindell, 594 F.2d 291. +EFTA00075487 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page12 of 74 +After the district court denied Ms. Maxwell's motion for summary +judgment, the parties agreed to a settlement of the defamation claim, and the case +was dismissed +o. Maxwell, 325 F. Supp. 3d 428, 436 (S.D.N.Y. 2018), +vacated and remanded sub nom. Brown, 929 F.3d 41. As the district court below +found as a matter of fact, "a significant, if not determinative, factor" in reaching a +settlement was its confidentiality, a feature that echoes the purpose of the +Protective Order on which Ms. Maxwell and numerous third parties, including Doe +1, justifiably relied. Id. at 446. +The motion to unseal and the first appeal. +One year after the case was dismissed and closed, the Miami Herald sought +to reopen the case and to unseal every sealed filing on the district court docket. +App. pp 381-402. The district court denied the motion to unseal. +, 325 F. +Supp. 3d 428. +The Miami Herald appealed, and this Court vacated. Brown, 929 F.3d at 44- +45. The majority concluded that the district court erred in sealing the summary +judgment materials. Id. at 47-48. Upon the issuance of the mandate, this Court +unsealed the summary judgment materials to the public and the press, redacting +certain sensitive and private information, including " deposition responses +concerning intimate matters where the questions were likely only permitted —and +6 +EFTA00075488 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page13 of 74 +the responses only compelled —because of a strong expectation of continued +confidentiality." Id. at 48 n.22. It remanded the case to the district court to +conduct a particularized review of the remaining records to which the Herald +sought access. Id. at 53-54. +Judge Pooler dissented in part. Id. at 54. Although she agreed the district +court erred, she would have had this Court unseal only the summary judgment +order while leaving "the remainder of the materials for the district court to review, +redact, and unseal on remand." Id. (Pooler, J., dissenting in part). +Despite the division among the judges, this Court was unanimous in its +recognition of "the potential damage to privacy and reputation that may +accompany public disclosure of hard-fought, sensitive litigation." Id. at 44. +Finally, anticipating that the district court would not have the last word +about whether certain materials should remain under seal, this Court instructed +that "[i]n the interests of judicial economy, any future appeal in this matter shall be +referred to this panel. " Id. at 54. +The remand, the arrest, and the indictment. +On remand, the Miami Herald sought to unseal Ms. Maxwell's depositions +(taken in April and July 2016) and the deposition of Doe 1 (taken in June 2016). Ms. +Maxwell's April 2016 deposition transcript is part of the court file only because +7 +EFTA00075489 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page14 of 74 +Plaintiff submitted the entire 418-page transcript as an exhibit to a motion to exceed +the presumptive ten deposition limit in Federal Rule of Civil Procedure +20(A) (a)(ii). App. pp 188-215, 1003-30, 1214-1632. The submission of the +entire deposition transcript was gratuitous and unnecessary and exactly the type of +abuse of court filings this Court anticipated in Brown. 929 F.3d at 51-52.2 While the +entire transcript of the Doe 1 deposition was not filed with the district court, those +excerpts that were filed likewise were gratuitous to the plaintiff's requested relief. +Ms. Maxwell accordingly filed an objection to the unsealing request, plaintiff +and the Herald each filed a response, and Ms. Maxwell filed a reply. App. pp 403- +22, 480-513, 527-66. +On July 2, 2020, one day after Ms. Maxwell filed her reply, the government +staged a dramatic, forced entry at dawn into her home and arrested her. App. p 569. +Immediately after Ms. Maxwell's arrest, Acting U.S. Attorney Audrey +Strauss held a press conference and made numerous comments attacking Ms. +Maxwell's credibility and expressing her opinion of Ms. Maxwell's guilt, e.g., that +2 The transcript of Ms. Maxwell's April 2016 deposition is contained at App. +pp 1214-1632, filed under seal with this Court. This Court, however, is already +aware of the nature of some of its contents, because it redacted statements made by +Ms. Maxwell from the July 2016 deposition when it released the summary +judgment material to the public, some of which included excerpts of the July +transcript. Brown, 929 F.3d at 48 n.22. +EFTA00075490 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page15 of 74 +she was guilty of " [ying]" in her deposition "because the truth, as alleged, was +almost unspeakable." App. p 569. +Plaintiff's counsel piled on, offering their own opinions about Ms. Maxwell's +guilt. For example, Bradley Edwards opined that Ms. Maxwell was "a main +facilitator" of Epstein's crimes who "started the whole thing." App. p 569. And +Sigrid McCawley praised the prosecutors: "[They] have done an incredible job and +they're being very meticulous, they want to make sure that the Indictments +stick.... They took a lot of time to be very careful and thoughtful and that gives me +a lot of hope that [Ms. Maxwell] will remain in prison for the remainder of her +life... [Ms. Maxwell] was really the central figure...." App. p 569. +Ms. Maxwell's motion for an order barring such extrajudicial comments led +Judge Nathan (S.D.N.Y.), who is presiding over the criminal case, to admonish +"counsel for all involved parties [to] exercise great care to ensure compliance with +this Court's local rules, including Local Criminal Rule 23.1, and the rules of +professional responsibility." App. p 586. Judge Nathan further "warn[ed] counsel +and agents for the parties and counsel for potential witnesses that going forward +[the court] will not hesitate to take appropriate action in the face of violations of +any relevant rules." App. p 586. Judge Nathan said she would ensure "strict +9 +EFTA00075491 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page16 of 74 +compliance" with the rules and "ensure that the Defendant's right to a fair trial +will be safeguarded." App. p 586. +On July 8, the government filed a superseding indictment alleging that Ms. +Maxwell "assisted, facilitated, and contributed" to Epstein's abuse of minors. +App. p 588. The indictment turned to and relied on this civil action, alleging that in +2016 Ms. Maxwell made "efforts to conceal her conduct" by "repeatedly +provid[ing] false and perjurious statements" in deposition testimony. App. p 596. +Quoting verbatim from Ms. Maxwell's April 2016 deposition transcript, the +indictment alleges that Ms. Maxwell gave false testimony (a) when she testified "I +don't know what you're talking about" in response to a question whether Epstein +"ha[d] a scheme to recruit underage girls for sexual massages ... [ilf you know"; +and (b) when she testified, "I'm not aware of anybody that I interacted with [other +than plaintiff] who was 17 at this point." App. pp 602-03. +None of these questions and answers was used in the summary judgment +materials released by this Court in Brown. The transcript containing this testimony +is sealed. +Only two parties — plaintiff and Ms. Maxwell—and their counsel had proper +access to the transcripts of Ms. Maxwell's depositions. The transcripts, which were +designated "confidential" under the Protective Order, could only be disclosed to +10 +EFTA00075492 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page17 of 74 +"attorneys actively working on this case" and "persons regularly employed or +associated with the attorneys who are working on this case." App. p 127. As +explained above, supra at 5, this language was negotiated by the parties specifically +to exclude an exception for investigations by law enforcement. +From Ms. Maxwell's indictment and arrest, two things are plain. One, as the +indictment and superseding indictment establish, the government has a copy of the +transcripts from Ms. Maxwell's April and July 2016 depositions, both of which +were designated "Confidential." +Two, the government did not obtain a copy of the deposition transcripts +from Ms. Maxwell or her counsel. +The order unsealing the deposition material, including Ms. Maxwell's +April 2016 deposition transcript. +On July 23, over Ms. Maxwell's objection, Judge Preska— who is presiding +over the civil case and the litigation about the unsealing of the district court +filings —ordered the complete unsealing of Ms. Maxwell's April 2016 deposition +transcript and Doe 1's deposition transcript as well as numerous sealed or redacted +orders and papers that quote from or disclose information from the transcripts +11 +EFTA00075493 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page18 of 74 +(collectively, the "deposition material").3 App. pp 835-51. That Ms. Maxwell was +under criminal investigation and had been indicted, the court ruled, "is not entitled +to much weight" in determining whether the deposition material should be +unsealed. App. p 839. The court did not address Ms. Maxwell's argument that she +relied on the Protective Order, let alone explain why that reliance was +"unreasonable." App. pp 836-49. +On July 28, the district court entered an order directing the public release of +the deposition material on July 30. App. p 567. +Ms. Maxwell filed a motion to reconsider on July 29. App. pp 568-76. The +motion asked the district court, should it deny the motion to reconsider, for a two- +business-day stay of its order to permit Ms. Maxwell an opportunity to seek relief in +this Court. App. p 568. +The court denied the motion to reconsider but stayed the unsealing until +August 3. App. pp 779-80. +3 The district court is poised next to consider whether Ms. Maxwell's July +2016 deposition transcript should also be unsealed. +What this brief refers to as the "deposition material" is included in +Appendix Vol. V -VIII, filed under seal with this Court, and includes District +Court docket entries: 143, 144-1, 144-2, 144-4, 144-5, 144-6, 144-7, 149, 150-1, 152, +153-1, 172, 173-6, 184, 203, 211, 224, and 228. +12 +EFTA00075494 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page19 of 74 +On July 29, Mis. Maxwell filed a notice of appeal from the district court's +unsealing order. App. p 781. Ms. Maxwell also filed an emergency motion with this +Court to stay the unsealing order pending appeal. +This Court granted the motion to stay and, accepting Ms. Maxwell's +suggestion, ordered expedited briefing. +Events after the filing of the notice of appeal and the critical new +information. +On August 5, just days after Ms. Maxwell filed the notice of appeal and this +Court stayed the unsealing order pending appeal, the government in the criminal +case produced discovery to Ms. Maxwell that revealed critical new information. +This information bears directly on the merits of this appeal, namely whether it was +proper for the district court to unseal the depositions, and it supports a stay of the +civil case until the resolution of the criminal case. App. pp 787-89. Ms. Maxwell on +August 7 reviewed the government's disclosure and on August 10 informed Judge +Preska about the existence of the critical new information. App. p 787. +At the time, however, a protective order in the criminal case, entered by +Judge Nathan, prevented Ms. Maxwell from informing Judge Preska about the +nature of the new information. App. pp 787, 791-802. The same protective order +now prevents Ms. Maxwell from disclosing to this Court the nature of the new +information. App. pp 791-802. +13 +EFTA00075495 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page20 of 74 +On August 12, after learning that new information existed but unaware of +what the new information was, Judge Preska took no action. App. pp 803-04. Judge +Preska said she would reevaluate the matter should Judge Nathan modify the +criminal protective order to allow Ms. Maxwell to share with her and this Court the +nature of the new information. App. p 804. +On August 17, Ms. Maxwell filed a motion with Judge Nathan to modify the +criminal protective order to allow her in sealed submissions to inform Judge Preska +and this Court about the new information. As of the filing of this brief, Judge +Nathan has not yet ruled on that request. Judge Nathan has ordered the +government to respond to Ms. Maxwell's motion by noon August 21. App. p 852. +Ms. Maxwell's reply is due at noon on August 24. App. p 852. +If Judge Nathan grants the motion to modify the criminal protective order, +Ms. Maxwell intends to ask this Court for a limited remand to permit Judge Preska +to reevaluate her unsealing order based on the information previously kept from +her. +* Because of the protective order entered by Judge Nathan in the criminal +case, Ms. Maxwell's motion to modify the protective order was itself filed under +seal. +14 +EFTA00075496 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page21 of 74 +If Judge Nathan denies the motion to modify, Ms. Maxwell intends to file a +notice of appeal from the order denying modification and to consolidate that appeal +with this one. +As explained below, however, even without the benefit of this critical new +information, Judge Preska abused her discretion in ordering the unsealing of the +deposition material. +Summary of the Argument +The district court erred in ordering the unsealing of the deposition material. +First, the district court failed to address or even acknowledge the reliance interests +of those who, like Ms. Maxwell, sat for a deposition confident in the guarantee of +confidentiality provided by the Protective Order. The district court's failure to +acknowledge or address Ms. Maxwell's or Doe 1's reliance interest is itself an +abuse of discretion, particularly because, had the district court addressed the issue, +it would have seen this Court's longstanding commitment to vindicating reasonable +reliance on Protective Orders. +Second, the district court erred in dismissing outright the fact of the criminal +indictment of Ms. Maxwell as a relevant consideration. In fact, the pending +indictment of Ms. Maxwell —based in part on the government's possession of her +sealed and confidential deposition —provides compelling reasons to keep the +15 +EFTA00075497 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page22 of 74 +deposition material under seal. Unsealing the deposition would prejudice (or at +least prejudge) Ms. Maxwell's argument in the criminal case that the government +improperly obtained her sealed and confidential deposition. Releasing the +deposition material also would lead to prejudicial and unconstitutional pretrial +publicity while also undermining the truth-seeking function of the criminal trial by +leading witnesses to conform their testimony and recast their memories of events +from decades ago. +Finally, the district court did not give adequate weight to the privacy +interests of those, including Ms. Maxwell and Doe 1, about whom intimate, +sensitive, and personal information is about to be spread like wildfire across the +Internet. To be sure, the district court intends to release information of the type +this Court itself declined on privacy grounds to release in the first appeal when it +redacted certain deposition answers from the summary judgment material. The +court abused its discretion on this basis as well. +Argument +I. Even without the benefit of the critical new information, the district +court abused its discretion in ordering the unsealing of the deposition +material. +A. Standard of review. +When reviewing a decision to unseal, this Court examines the district court's +factual findings for clear error, its legal determinations de novo, and its ultimate +16 +EFTA00075498 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page23 of 74 +decision to seal or unseal for abuse of discretion. Brown, 929 F.3d at 47 & n.11 +(quoting Bernstein v. Bernstein Litowitz Berger & Grossmann LLP, 814 F.3d 132, 139 +(2d Cir. 2016)). A district court "necessarily abuses its discretion if its conclusions +are based on an erroneous determination of law." TheStreet. Com, 273 F.3d at 229 +(quoting Crescent Publ'g Grp., Inc. v. Playboy Enters., Inc., 246 F.3d 142, 146 (2d Cir. +2001)). +"Reviewable-for-abuse-of-discretion, however, does not mean +unreviewable." In re Mazzeo, 167 F.3d 139, 142 (2d Cir. 1999). To the contrary, the +district court must address the relevant legal principles and arguments of the +parties and it must explain its reasoning to permit meaningful appellate review. Id. +("A principal purpose of the requirement for specific factual findings is to inform +the appellate court of the basis of the decision and to permit effective appellate +review."). "An abuse of discretion occurs if the district court fails to make the +required factual findings, or if those factual findings are clearly erroneous." United +States v. Juvenile Male No. 1, 47 F.3d 68, 71 (2d Cir. 1995) (citation omitted). +B. The district court erred in ordering the unsealing. +There are "two related but distinct presumptions in favor of public access to +court proceedings and records: a strong form rooted in the First Amendment and a +slightly weaker form based in federal common law." Newsday LLC v. Cnty. of +17 +EFTA00075499 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page24 of 74 +Nassau, 730 F.3d 156, 163 (2d Cir. 2013); see Brown, 929 F.3d at 47. These +presumptions exist because of the "need for federal courts, although +independent—indeed, particularly because they are independent—to have a +measure of accountability and for the public to have confidence in the +administration of justice." United States v. Amodeo, 71 F.3d 1044, 1048 (2d Cir. +1995) (" Amodeo IP"). +A presumption of access, however, is just that: a presumption. Brown, 929 +F.3d at 49-50. There is no absolute right of access, and the presumption, where it +applies, can always be overcome. Id.; Newsday, 730 F.3d at 164. "What offends the +First Amendment is the attempt to [exclude the public] without sufficient +justification," not the act of exclusion itself. N.Y. Civil Liberties Union v. N.Y.C. +Transit Auth. (NYCTA), 684 F.3d 286, 296 (2d Cir. 2012); see Brown, 929 F.3d at +48-51; Newsday, 730 F.3d at 165. That's because +every court has supervisory power over its own records +and files, and access has been denied where court files +might have become a vehicle for improper purposes. For +example, the common-law right of inspection has bowed +before the power of a court to insure that its records are +not used to gratify private spite or promote public scandal +and when its files serve as reservoirs of libelous +statements for press consumption. +18 +EFTA00075500 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page25 of 74 +Nixon v. Warner Commo'ns, Inc., 435 U.S. 589, 598 (1978) (cleaned up), quoted in +Brown, 929 F.3d at 51.5 +When a nonparty seeks access to records in possession of a court pursuant +either to the common law or the First Amendment, the threshold question is +whether the records qualify as "judicial documents." United States v. HSBC Bank +USA, N.A., 863 F.3d 125, 134 (2d Cir. 2017) ("The threshold merits question in +this case is whether the Monitor's Report is a judicial document, as only judicial +documents are subject to a presumptive right of public access, whether on common +law or First Amendment grounds."). This Court has made clear that "the mere +filing of a paper or document with the court is insufficient to render that paper a +judicial document subject to the right of public access." Brown, 929 F.3d at 49 +(quoting United States v. Amodeo, 44 F.3d 141, 145 (2d Cir. 1995) (" Amodeo I"). In +order to be designated a judicial document, "the item filed must be relevant to the +performance of the judicial function and useful in the judicial process." Id. (quoting +Amodeo I, 44 F.3d at 145); Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110, 119 +(2d Cir. 2006) (same). +5 The parenthetical ' cleaned up,' while perhaps unfamiliar, is being used +with increasing frequency to indicate that internal quotation marks, alterations, +and/ or citations have been omitted from a quotation. " State v. Cady, 414 P.3d 974, +977 (Utah Ct. App. 2018). +19 +EFTA00075501 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page26 of 74 +In considering whether a record qualifies as a "judicial document," this +Court must " determine the degree of judicial reliance on the document in question +and the relevance of the document's specific contents to the nature of the +proceeding." Newsday, 730 F.3d at 166-67. The filing with the court of "deposition +transcripts, interrogatories, and documents exchanged in discovery" does not, +from that fact of filing alone, convert the transcripts, interrogatories, and discovery +documents into "judicial documents" for purposes of the right to access. HSBC, +863 F.3d at 139. Nor does the "mere fact that a dispute exists about whether a +document should be sealed or disclosed" render the disputed document a judicial +document. Newsday, 730 F.3d at 167. Were the rule otherwise, it " would bootstrap +materials that are not closely related to judicial proceedings into judicial +documents." Id. +If a filing qualifies as a judicial document triggering the presumptive right of +access, the court must determine the weight to be afforded to the presumption and +then balance the interest in access against competing considerations. Amodeo II, 71 +F.3d at 1050. Competing considerations include, but are not limited to, the reliance +interests of those resisting disclosure, the constitutional rights attendant a criminal +trial, and the right to privacy. TheStreet. Com, 273 F.3d at 229-31 (reliance); +20 +EFTA00075502 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page27 of 74 +Martindell, 594 F.2d at 293 (constitutional rights); Amodeo II, 71 F.3d at 1150 +(privacy); see Brown, 929 F.3d at 47 n.13. +1. The presumption of access to the deposition material is lower +than the presumption of access this Court ascribed to the +summary judgment material. +In Brown v. Maxwell, this Court directly released to the public the summary +judgment order and material submitted in connection with the summary judgment +briefing, subject to minimal redactions. 929 F.3d at 53. This Court concluded that +the minimally redacted material was subject to a "strong presumption" of access +under the First Amendment and the common law. Id. at 47 & n.12 (citing Lugosch, +435 F.3d at 121-22). +The deposition material at issue here, however, was not submitted to the +district court in connection with summary judgment briefing. Thus, as this Court +found in Brown, the presumption of access attached to it is "somewhat lower than +the presumption applied to material introduced at trial, or in connection with +dispositive motions such as motions for dismissal or summary judgment." See id. at +50. +Take Ms. Maxwell's April 2016 deposition. Plaintiff filed with the district +court the entire 418-page transcript as an exhibit in support of her motion to exceed +the presumptive ten deposition limit in Federal Rule of Civil Procedure +21 +EFTA00075503 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page28 of 74 +20(A)(2)(a)(i). Doing so was unnecessary and gratuitous. See Brown, 929 F.3d at +51-52 & n.42 (recognizing that court files should not "serve as reservoirs of +libelous statements for press consumption" or of "redundant, immaterial, +impertinent, or scandalous" material (quoting, among others, Nixon, 435 U.S. at +598; Fed. R. Civ. P. 12(f))). The deposition transcript (certainly in its entirety) was +irrelevant to plaintiff's request to exceed the presumptive ten deposition limit. See +Joy v. North, 692 F.2d 880, 893 (2d Cir. 1982) ("We do not say that every piece of +evidence, no matter how tangentially related to the issue or how damaging to a +party disclosure might be, must invariably be subject to public scrutiny."). +Yet, by filing the deposition transcript in its entirety, plaintiff improperly +attempted to transform it into a "judicial document." See Amodeo I, 44 F.3d at 145 +("IT]he mere filing of a paper or document with the court is insufficient to render +that paper a judicial document subject to the right of public access."). Plaintiff +accomplished this even though ordinarily the deposition would never be "filed with +the court, but simply passed between the parties in discovery," and therefore +would "lie entirely beyond the ... reach" of the presumption of access. Brown, 929 +F.3d at 50 & n.31 (quotations omitted). +A judicial document that "play[s] only a negligible role in the performance of +Article III duties" warrants "little more than a prediction of public access absent a +22 +EFTA00075504 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page29 of 74 +countervailing reason." Id. at 49-50 (quoting Amodeo II, 71 F.3d at 1050). Thus, +while a motion filed by a party necessarily calls for the court to exercise its judicial +powers, the same cannot be said of a gratuitously filed exhibit attached to the +motion, irrelevant to the question presented and offered merely to "humiliate and +embarrass [an] adversar[y]." See id. at 47. +Here, the transcript of Ms. Maxwell's April 2016 deposition falls into the +latter category. Attaching the entire deposition to a routine discovery motion was +improper and a plain effort to "weaponize the discovery process" against Ms. +Maxwell. Id. at 47. This Court, therefore, should afford it nothing but a limited +presumption of access. +In turn, as explained below, several countervailing interests rebut this +minimal presumption of access. +a. Ms. Maxwell's reliance interests, and those of Doe 1, +outweigh any presumption of access. +To begin with, the deposition material should remain sealed to vindicate Ms. +Maxwell and other individuals' reasonable reliance on the judicial promise of +confidentiality. See TheStreet. Com, 273 F.3d at 229-31 (recognizing the importance +of reliance interests in assessing whether to allow access to sealed documents +(citing Martindell, 594 F.2d at 296); see also Brown, 929 F.3d at 48 n.22 (recognizing +the propriety of sealing deposition material "concerning intimate matters where +23 +EFTA00075505 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page30 of 74 +the questions were likely only permitted —and the responses only compelled — +because of a strong expectation of continued confidentiality" (citing Fed. R. Civ. P. +5.2))). That is the very purpose of protective orders. Seattle Times Co. v. Rhinehart, +467 U.S. 20, 35-36 (1984) ("The prevention of the abuse that can attend the +coerced production of information under a State's discovery rule is sufficient +justification for the authorization of protective orders."). +The district court thought otherwise. But in ruling as it did, the district court +failed even to acknowledge, let alone address, the reliance interests of those who sat +for depositions only because of the security the Protective Order afforded. App. pp +836-49. Failing to address this countervailing interest and make the required +findings is itself an abuse of discretion. United States v. Nelson, 68 F.3d 583, 588 (2d +Cir. 1995) (" A district court is said to abuse its discretion when it fails to make the +required factual findings or where the findings it does make are clearly +erroneous."); see Brown, 929 F.3d at 48 (concluding, in the first appeal in this case, +that the discretion court committed "legal error" by failing to make "specific, on- +the-record findings" in support of its decision). +Had the district court actually considered reasonable reliance, it would have +seen that this Court's decisions support Ms. Maxwell's argument to keep the +deposition material sealed. In S.E.C. v. TheStreet. Com, this Court held that +24 +EFTA00075506 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page31 of 74 +"[w]here there has been reasonable reliance by a party or deponent, a District +Court should not modify a protective order granted under Rule 26(c) 'absent a +showing of improvidence in the grant of [the] order or some extraordinary +circumstance or compelling need.'" 273 F.3d at 229 (quoting Martindell, 594 F.2d +at 296; citing FDIC v. Ernst & Ernst, 677 F.2d 230, 232 (2d Cir. 1982)). The +deponents in TheStreet. Com, however, could not have reasonably relied on the +confidentiality provisions of a January 2001 protective order, because they "had +provided Confidential Testimony at least a month before the entry of that order." +Id. at 234. +The opposite is true in this case because Ms. Maxwell and numerous third +parties, including Doe 1, unquestionably relied on the Protective Order in offering +their deposition testimony. Indeed, many of the approximately thirty depositions in +this case were made possible only because of the Protective Order. The district +court had to issue numerous orders compelling deposition testimony of third +parties, which depositions took place only after everyone agreed on the record that +the testimony would be confidential and sealed pursuant to the Protective Order. +Judge Sweet made factual findings on exactly this point, which this Court never +questioned in Brown. +325 F. Supp. 3d at 445, 446 (recognizing that Ms. +Maxwell "as well as dozens of third persons" all "relied upon the promise of +25 +EFTA00075507 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page32 of 74 +secrecy outlined in the Protective Order and enforced by the Court" and that there +were "dozens of non-parties who provided highly confidential information relating +to their own stories .... in reliance on the Protective Order and the understanding +that it would continue to protect everything it claimed it would"). +"It is presumptively unfair for courts to modify protective orders which +assure confidentiality and upon which the parties have reasonably relied." AT&T +Corp. v. Sprint Corp., 407 F.3d 560, 562 (2d Cir. 2005) (quotation omitted). As to +Ms. Maxwell in particular, the unfairness in unsealing the deposition material is +evident because the record of her reasonable reliance on the Protective Order could +not be clearer. Plaintiff's counsel stipulated to the Protective Order to facilitate +taking Ms. Maxwell's deposition, saying, "I just want [Ms. Maxwell's] deposition. +... It is that important to me." When that deposition finally occurred, on the +advice of counsel, Ms. Maxwell declined to answer numerous questions regarding +her consensual adult sexual activity, invoking her constitutional right to privacy. In +response, plaintiff filed a motion to compel, telling the court "we have a protective +order in place, and that assures Ms. Maxwell's right to privacy in answering those +kinds of questions. " The district court accepted plaintiff's argument and +compelled Ms. Maxwell to answer, saying, "the privacy concerns are alleviated by +the protection order in this case drafted by the defendant." +26 +EFTA00075508 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page33 of 74 +The district court's failure entirely to address Ms. Maxwell's reasonable +reliance contrasts with its prior recognition of the reliance interest at stake. On July +1, just before briefing on the motion to unseal concluded, the district court denied a +motion filed by Alan Dershowitz to modify the Protective Order "to permit him +access to all filings and discovery materials, including third-party discovery, from +that case. " App. p 514. The district court rightly rejected Mr. Dershowitz's +motion, explaining that this Court "has held that where there has been reasonable +reliance by a party or non-party in providing discovery pursuant to a protective +order, a district court should not modify that order 'absent a showing of +improvidence in the grant of the order or some extraordinary circumstance or +compelling need.'" App. p 520 (quoting TheStreet. Com, 273 F.3d at 229). The +court concluded: +[T]here is no question that the plain terms of the Maxwell Protective +Order would justify such an expectation. The Maxwell Protective +Order incentivized parties to provide sensitive information in +discovery by explicitly promising that said information would only be +wielded in connection with litigating the claims at issue in that case +and that case only. Had the parties producing discovery in Maxwell +under the auspices of the protective order anticipated that their +information could eventually be turned over to make litigation of a +related, but entirely separate, case more convenient, they may have +never produced information in the first place. The Court accordingly +concludes that such reliance on the Maxwell Protective Order +precludes modification. +27 +EFTA00075509 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page34 of 74 +App. p 525. Having once appreciated the reliance interests of those, like Ms. +Maxwell, who reasonably relied on the Protective Order, the failure of the district +court even to address reliance in ordering the unsealing of the deposition material is +all the more arbitrary and unreasonable. See Wu v. I.N.S., 436 F.3d 157, 161 (2d Cir. +2006) (a decision will be reversed for an abuse of discretion when it " (1) provides +no rational explanation, (2) inexplicably departs from established policies, (3) is +devoid of any reasoning, or (4) contains only summary or conclusory statements"). +Ms. Maxwell's reasonable reliance on the Protective Order is more than +enough to overcome whatever limited presumption of access attaches to the +deposition material, much of which (including the entire 418-page transcript of the +April 2016 deposition) should never have been filed with the district court in the +first place. See Martindell, 594 F.2d at 296-97 ("In the present case the deponents +testified in reliance upon the Rule 26(c) protective order, absent which they may +have refused to testify.... [T]he witnesses were entitled to rely upon the terms of a +concededly valid protective order."). The district court erred in concluding +otherwise and abused its discretion by failing even to consider reliance on the +Protective Order as a basis for keeping the deposition material sealed. +28 +EFTA00075510 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page35 of 74 +b. Ms. Maxwell's constitutional right to remain silent +outweighs any presumption of access. +Next, in overruling Ms. Maxwell's objection to the unsealing of the +deposition material, the district court said that the indictment of Ms. Maxwell was +"not entitled to much weight." App. p 839. That was the sum of what the district +court had to say on the matter. +In fact, however, Ms. Maxwell's constitutional right to remain silent +outweighs the limited presumption of access attached to the deposition material. +See U.S. CONST. amend. V. This Court's decision Martindell v. Int'l Telephone & +Telegraph Corp. shows why. +In Martindell, the government moved in a civil action to which it was not a +party for access to transcripts of depositions of twelve witnesses, including some of +the civil defendants. 594 F.2d at 292. The government said it was investigating +possible violations of federal criminal laws, including perjury, subornation of +perjury, obstruction of justice, and conspiracy. Id. at 293. The government: +speculated that the pretrial deposition testimony might be relevant to +its investigation into matters similar to those that had been the subject +of the Martindell action and might be useful in appraising the +credibility, accuracy and completeness of testimony given by witnesses +in the Government's investigation or might provide additional +information of use to the Government. The Government, moreover, +feared that unless it could obtain the deposition transcripts, it would +be unable to secure statements from the witnesses because they would +29 +EFTA00075511 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page36 of 74 +claim their Fifth Amendment rights in any investigative interviews by +the Government. +Id. The district court denied the government's request, holding that "the +deposition testimony had been given in reliance upon the protective order, thus +rendering unnecessary invocation by the witnesses of their Fifth Amendment +rights, that the requested turnover would raise constitutional issues, and that +principles of fairness mandated enforcement of the protective order." Id. +On appeal, this Court affirmed. It held that the government "may not ... +simply by picking up the telephone or writing a letter to the court... insinuate +itself into a private civil lawsuit between others." Id. This Court rejected the +government's argument that the district court's "solicitude for the witnesses' +Fifth Amendment" over the government's desire for the deposition transcripts +was an abuse of discretion. Id. at 295. It held that "a more significant +counterbalancing factor" is the civil rules' goal of encouraging witnesses to +participate in civil litigation: +Unless a valid Rule 26(c) protective order is to be fully and fairly +enforceable, witnesses relying upon such orders will be inhibited from +giving essential testimony in civil litigation, thus undermining a +procedural system that has been successfully developed over the years +for disposition of civil differences. In short, witnesses might be +expected frequently to refuse to testify pursuant to protective orders if +their testimony were to be made available to the Government for +criminal investigatory purposes in disregard of those orders. +30 +EFTA00075512 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page37 of 74 +Id. at 296. After balancing the interests at stake, the Court held that absent +improvidence in issuing the protective order or some extraordinary circumstance +or compelling need, witnesses must be permitted to rely on the protective order's +enforceability. Id. The protective order should not be vacated or modified "to +accommodate the Government's desire to inspect protected testimony for possible +use in a criminal investigation, either as evidence or as the subject of a possible perjury +charge." Id. (emphasis added). +Unsealing the deposition material in this case would sanction a Martindell +violation (or at least prejudge the issue) and prejudice Ms. Maxwell's right to seek +relief in the criminal case. Ms. Maxwell has a strong claim that the government +violated Martindell. +Throughout much of the first year of this litigation plaintiff through her +counsel represented to the district court and defense counsel that plaintiff was +privy to and participating in an ongoing criminal investigation in which Ms. +Maxwell was a "person of interest." Toward that end plaintiff withheld documents +responsive to defense discovery requests for any documents relating to such a +criminal investigation. She asserted that the documents were subject to a law +enforcement, +"investigative," or public interest "privilege." +31 +EFTA00075513 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page38 of 74 +In response to Ms. Maxwell's motion to compel the production of +documents, App. pp 132-38, plaintiff submitted the "law enforcement materials" +ex parte and in camera to the district court, App. pp 139-49, 155-56, 139-78, Ms. +Maxwell objected to the submission of the materials ex parte and in camera. App. pp +150-54, 179-87. The district court denied Ms. Maxwell's motion to compel. App. p +1873. To this day, the district court in this case has not turned over the materials to +Ms. Maxwell. +Based on plaintiff's claim of an ongoing investigation, Ms. Maxwell +requested, prior to her deposition, that plaintiff disclose any alleged "on-going +criminal investigation by law enforcement" or alternatively to stay the action +pending completion of any such investigation. App. pp 132-38. In part, Ms. +Maxwell needed information concerning any such investigation to assess "the +impact on any 5th Amendment privilege." App. p 134. The district court declined +to afford Ms. Maxwell the requested relief. App. pp 805-33. +The day before Ms. Maxwell's April 2016 deposition, the Court ordered that +"[a]ny materials that the plaintiff has with respect to any criminal investigations +will be turned over [by plaintiff] except for any statements made by plaintiff to law +enforcement authority." App. p 825. Plaintiff produced no such materials, and the +deposition proceeded as scheduled the next day. App. p 575. +32 +EFTA00075514 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page39 of 74 +In reliance on the Protective Order, which included no exception for any law +enforcement need or subpoena and based on plaintiff's failure to disclose any "on- +going criminal investigation," Ms. Maxwell did not assert her Fifth Amendment +privilege against self-incrimination during that deposition. +This history, culminating in plaintiff's gratuitously attaching the entire +transcript of Ms. Maxwell's April 2016 deposition to court submissions, and the +government's possession of the sealed materials, suggest a circumvention of +Martindell: A perjury trap was set for Ms. Maxwell when plaintiff took her +deposition. ( +The civil case is not the appropriate forum to litigate the government's +apparent violation of Martindell. Ms. Maxwell intends to make that argument to +Judge Nathan in the criminal case. But if Judge Preska's unsealing order is affirmed +and Ms. Maxwell's deposition is released, her ability to make that argument before +Judge Nathan will be prejudiced. Keeping the deposition material sealed will +preserve the status quo and protect Ms. Maxwell's right to litigate Martindell and +the Fifth Amendment in the criminal proceeding. +At the time the parties briefed the unsealing of the deposition material, Ms. +Maxwell was (as it turns out) only under criminal investigation. Only after the +briefing was concluded was Ms. Maxwell indicted, arrested, and held without bond. +33 +EFTA00075515 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page40 of 74 +The stakes are much higher now, and the weight to be afforded the presumption of +access correspondingly lower as a result. +In a related context, this Court has recognized that district courts have the +power to stay civil cases pending the resolution of pending criminal proceedings. +Louis Vuitton Malletier S.A. v. LY USA, Inc., 676 F.3d 83, 96 (2d Cir. 2012). "In +evaluating whether the 'interests of justice' favor such a stay, courts have generally +been concerned about the extent to which continuing the civil proceeding would +unduly burden a defendant's exercise of his rights under the Fifth Amendment." +Id. Short of granting a stay, district courts are empowered to do exactly what the +district court did here: enter a Protective Order. Nosik v. Singe, 40 F.3d 592, 596 +(2d Cir. 1994) (" Although civil and criminal proceedings covering the same ground +may sometimes justify deferring civil proceedings until the criminal proceedings +are completed, a court may instead enter an appropriate protective order."). +Even absent an indictment, Ms. Maxwell's reliance on the Protective Order +as a basis for not asserting her Fifth Amendment privilege against self- +incrimination would be reason enough to reverse the district court's order +unsealing the deposition material. Now that Ms. Maxwell has been indicted, there +can't be any question that the deposition material should remain sealed. See +Maldanado v. City of New York, Case No. 17-cv-6618 (AJN), 2018 WL 2561026, at +34 +EFTA00075516 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page41 of 74 +*2 (S.D.N.Y. June 1, 2018) ("Whether the defendant has been indicted has been +described as 'the most important factor' to be considered in the balance of +factors."). +Accordingly, the district court erred in ordering the unsealing of the +deposition material. The district court's conclusory reasoning to the contrary — +that the criminal case against Ms. Maxwell was "not entitled to much weight" as a +factor weighing against unsealing the deposition material — was unreasoned and +unsupported, and therefore an abuse of discretion. +c. Ms. Maxwell's constitutional right to a fair trial by an +impartial jury outweighs any presumption of access. +Third, the deposition material should remain sealed to protect Ms. +Maxwell's right to a fair trial by an impartial jury. U.S. CONST. amends. V, VI. The +decision in Nixon v. Warner Communications, Inc., 435 U.S. 589 (1978) shows why. +In that case, members of the media moved the district court to release audio +tapes admitted into evidence in the trial of four of President Nixon's former +advisors. The media intended to copy the tapes for broadcasting and sale to the +public. District Judge Sirica denied the motion, principally on the ground that the +rights of the four defendants, who had been convicted and had filed notices of +appeal, would be prejudiced if they prevailed in their appeals. 435 U.S. at 595, 602 +n.14. Judge Sirica noted that the transcripts of the audio tapes had been released to +35 +EFTA00075517 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page42 of 74 +the public. Id. at 595. The D.C. Circuit Court of Appeals held Judge Sirica abused +his discretion. +The Supreme Court reversed the court of appeals and rejected the media's +arguments that release of the tapes was required under the common law right of +access and the First Amendment. The Court noted with approval "Judge Sirica's +view " that "the public's "right to know' did not ... overcome the need to +safeguard the defendants' rights on appeal." Id. at 595; see id. at 602 n.14 (noting +that "Judge Sirica's principal reason for refusing to release the tapes [was] fairness +to the defendants, who were appealing their convictions"). The Court indicated +that the public interests in access to the tapes properly were balanced against "the +duty of the courts," id. at 602, including the duty to ensure fairness to the +defendants, see id. at 602 n.14. +In Nixon, the Court was properly concerned about the effect of unsealing +materials notwithstanding that they were core judicial documents (audio tapes +admitted into evidence at the merits trial). And the Court continued to hold these +concerns even after the defendants had been convicted and had launched appeals. +The Court recognized that the right to a fair trial is a compelling interest in +"weighing the interests advanced by the parties in light of the public interests and +the duty of the courts," Nixon, 435 U.S. at 602. +36 +EFTA00075518 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page43 of 74 +As this Court already recognized in the first appeal, preserving " the right of +an accused to fundamental fairness in the jury selection process" is an entirely +appropriate basis for sealing court filings from public view. Brown, 929 F.3d at 47 +n.13 (quoting Press-Enter. Co. v. Superior Ct., 464 U.S. 501, 510 (1984)). Here, the +unsealing of the deposition material would result in substantial negative media +publicity and speculation in an Internet world of the type foreshadowed in Brown. It +would, as in Nixon, generate substantial and irreversible publicity negatively +affecting Ms. Maxwell's right to a fair trial. See also In re New York Times Co., 828 +F.2d 110, 116 (2d Cir. 1987) (recognizing "defendants' fair trial rights" as an +"appropriate" basis for sealing material). +Lest there be any doubt, the Miami Herald's response to Ms. Maxwell's +emergency motion to stay settles the matter. In opposing Ms. Maxwell's request, +the Herald said: "The documents at issue have been improperly sealed for years — +in a way that allowed. Ms. Maxwell's]... abuse of young girls to go on +unchallenged and unpunished, and allowed a legal system that protected +perpetrators over victims to go unquestioned." Resp. at 12. This unqualified +statement of Ms. Maxwell's alleged guilt is precisely the type of unfair and +unconstitutional pretrial publicity that will result should the district court's +unsealing order go into effect. +37 +EFTA00075519 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page44 of 74 +In the criminal case, Judge Nathan has appreciated the potential for +improper and unreliable pretrial publicity to prejudice Ms. Maxwell and her ability +to obtain a fair trial. App. p 586. In ordering the unsealing of the deposition +material, the district court in this case appears to be operating at a cross-purpose. +Only this Court can step in and strike the appropriate balance, a balance that +weighs in favor of keeping the deposition material sealed since it enjoys "little more +than a prediction of access" that is substantially outweighed by numerous +countervailing considerations. +Apart from pretrial publicity affecting the ability to obtain a fair and impartial +jury, unsealing the deposition material also risks compromising the integrity of +witness testimony because it provides an opportunity for a witness to change his or +her story to conform to the allegations made in the unsealed (and publicized) +material. Witnesses at the criminal trial are required to testify based on their own +independent recollection of events which, in this case, allegedly occurred decades +ago. If, by contrast, the deposition material is unsealed, these witnesses are likely to +"remember" events differently than if called upon at trial to rely on their +independent recollection. Much like sequestering a witness during trial, keeping +the deposition material sealed will facilitate the truth-seeking function of a criminal +trial by preventing against tainted memories of witnesses, or at least, allowing Ms. +38 +EFTA00075520 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page45 of 74 +Maxwell and her counsel to explore the source of any refreshed memories. See Fed. +R. Evid. 615, 1972 Advisory Committee Notes ("The efficacy of excluding or +sequestering witnesses has long been recognized as a means of discouraging and +exposing fabrication, inaccuracy, and collusion."). +For these reasons, the public's right of access to the deposition material is +substantially outweighed by the compelling interest in ensuring Ms. Maxwell's +right to a fair trial. +d. Ms. Maxwell's privacy interests outweigh any presumption +of access. +Finally, Ms. Maxwell's privacy interests, as well as those of Doe 1, outweigh +the limited presumption of access attached to the deposition material. +Our legal process is already susceptible to abuse. Unscrupulous +litigants can weaponize the discovery process to humiliate and +embarrass their adversaries. Shielded by the "litigation privilege," bad +actors can defame opponents in court pleadings or depositions without +fear of lawsuit and liability. Unfortunately, the presumption of public +access to court documents has the potential to exacerbate these harms +to privacy and reputation by ensuring that damaging material +irrevocably enters the public record. +Brown, 929 F.3d at 47. +These words, authored by this Court in the first appeal, could not be more +apt. At issue in this appeal are documents submitted to the district court in +connection with discovery disputes. The documents were not filed in conjunction +39 +EFTA00075521 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page46 of 74 +with dispositive motions or admitted into evidence at trial. Many of the +documents—like the complete transcripts of Ms. Maxwell's deposition —likely +should never have been filed with the district court in the first place. In this +context, the privacy interests of Ms. Maxwell and Doe 1 take on even more +importance when balanced against the limited "prediction of public access" +applicable to the deposition material. See Brown, 929 F.3d at 49. +The privacy interest of those resisting disclosure, and particularly of those +"innocent third parties[,] .... should weigh heavily in a court's balancing +equation." TheStreet. Com, 273 F.3d at 232 (quoting Amodeo II, 71 F.3d at 1050); see +Application of Newsday, Inc., 895 F.2d 74, 79-80 (2d Cir. 1990) ("[T]he privacy +interests of innocent third parties as well as those of defendants that may be +harmed by disclosure of the Title III material should weigh heavily in a court's +balancing equation." (quoting In re New York Times Co., 828 F.2d at 116); see also +Brown, 929 F.3d at 47 n.12. This case was replete with "allegations concerning the +intimate, sexual, and private conduct of the parties and of third persons, some +prominent, some private." +325 F. Supp. 3d at 433. The district court +should have afforded more weight to this consideration. See Application of Newsday, +895 F.2d at 79 ("[T]he common law right of access is qualified by recognition of +the privacy rights of the persons whose intimate relations may thereby be +40 +EFTA00075522 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page47 of 74 +disclosed."); Amodeo II, 71 F.3d at 1050 ("[T]he privacy interests of innocent third +parties ... should weigh heavily in a court's balancing equation."). +This Court has already recognized as much. When, in Brown, this Court +unsealed the summary judgment material, it redacted " deposition responses +concerning intimate matters where the questions were likely only permitted —and +the responses only compelled —because of a strong expectation of continued +confidentiality." 929 F.3d at 48 n.22. The district court, by contrast, intends to +unseal the April 2016 deposition transcript in its entirety, without redaction. The +district court should not unseal material of the type this Court already declined to +unseal, particularly because the material this Court declined to unseal enjoyed a +stronger presumption of access (because it was part of the summary judgment +record) than the material the district court has elected to unseal wholesale (because +it was not part of the summary judgment record and should never have been filed in +the district court in the first place). +Conclusion +This Court should reverse the district court's order unsealing the deposition +material. +August 20, 2020. +41 +EFTA00075523 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page48 of 74 +Respectfully submitted, +s/ Adam Mueller +Ty Gee +Adam Mueller +HADDON, MORGAN AND FOREMAN, P.C. +150 East 10th Avenue +Denver, CO 80203 +Tel 303.831.7364 +Fax 303.832.2628 +tgee@hmflaw.com +amueller@hmflaw.com +Counsel for Defendant-Appellant Ghislaine +Maxwell +42 +EFTA00075524 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page49 of 74 +Certificate of Compliance with Rule 32(A) +This brief complies with the type-volume limitation of Fed. R. App. +P. 32(a)(7)(B). It contains 9,112 words, excluding the parts of the brief exempted by +Fed. R. App. P. 32(a) (7) (B)(III). +This brief complies with the typeface requirements of Fed. R. App. +P. 32(a) (5) and the typestyle requirements of Fed. R. App. P. 32(a)(6). It has been +prepared in a proportionally spaced typeface using Microsoft Word 2010 in 14 pt. +Equity. +s/ Adam Mueller +Certificate of Service +I certify that on August 20, 2020, I filed Ms. Maxwell's Opening Brief with the +Court via CM/ECF, which will send notification of the filing to all counsel of +record. I also certify that I mailed a copy of the opening brief to: +The Hon. Loretta A. Preska +District Judge +United States District Court for the +Southern District of New York +(via United States mail) +s/ Nicole Simmons +43 +EFTA00075525 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page50 of 74 +Attachment 1 to Opening Brief +July 23, 2020 Transcript Ordering Unsealing of the +Deposition Material +EFTA00075526 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page51 of 74 +1 +K7N9GIUD +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +•- x +Plaintiff, +V. +GHISLAINE MAXWELL, +15 CV 7433 (LAP) +Remote Zoom Conference +Defendant. +-X +New York, N.Y. +July 23, 2020 +11:30 a.m. +Before: +HON. LORETTA A. PRESKA, +District Judge +APPEARANCES +BOIES, SCHILLER & FLEXNER,_ LLP +Attorney for Plaintiff +BY: SIGRID S. MCCAWLEY +HADDON, MORGAN, AND FOREMAN, P.C. +Attorney for Defendant +BY: LAURA A. MENNINGER +SOUTHERN DISTRICT REPORTERS, P.C. +(212) 805-0300 +EFTA00075527 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page52 of 74 +2 +K7N9GIUD +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +(The Court and all parties appearing via Zoom) +THE COURT: Are we ready to begin or is there anyone +else we're waiting for? OK. +So let's begin. I wanted to start out by thanking +counsel for organizing the docket entries by motion, by Doe, by +pinpointing the references to the Does and the like. It was +exceedingly helpful to the Court and really a model of making +it easy for the Court. +My law clerk is on the call and I'm going to invite +him to correct me if I make any mistakes in going over charts +when we go document by document. +To remind us where we are in the process of unsealing +materials from +Iv Maxwell, the Court is to: +One, evaluate the weight of the presumption of public +access to the materials; +Iwo, identify and evaluate the weight of any +countervailing interests; and +Three, determine whether the countervailing interests +rebut the presumption. +The Court acknowledges that the presumption of public +access attaches to judicial documents, that is, to documents +filed in connection with a decided motion or to papers that are +relevant to the Court's exercise of its inherent supervisory +powers. The documents at issue here relate to discovery +motions previously decided by Judge Sweet, and so the Court +SOUTHERN DISTRICT REPORTERS, P.C. +(212) 805-0300 +EFTA00075528 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Case 20-2413, Document 40, 08/20/2020, 2913550, Page53 of 74 +3 +K7N9GIUD +concludes that they are judicial documents to which the +presumption of public access attaches. Because the motions are +discovery motions, the presumption is somewhat less weighty +than on a dispositive motion but is nevertheless important to +the public's interest in monitoring federal courts' exercise of +their Article III powers. +The motions at issue today mention Does 1 and 2, the +first long line of nonparties mentioned throughout the sealed +materials. Pursuant to the protocol set out in docket +no. 1044, these individuals were given notice of the motion to +unseal and given the opportunity to request the material that +pertains to them and to object to its unsealing. Neither Doe +requested the material or lodged an objection to unsealing. +The Court notes that the names of Does 1 and 2, portions of +their deposition transcripts, and portions of the Palm Beach +police report ascribed to them have already been made public. +Also, Doe 1 gave a press interview about the subject matter of +this action. +Also pursuant to the protocol, the parties were +permitted to comment on the motion to unseal, and defendant +Maxwell has lodged objections to unsealing. In her objections, +Ms. Maxwell relies on several countervailing interests, the +most weighty of which are that the material concerns personal +matters that, if released, might lead to annoyance or +embarrassment, that the material was abusively filed or is +SOUTHERN DISTRICT REPORTERS, P.C. +(212) 805-0300 +EFTA00075529 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Case 20-2413, Document 40, 08/20/2020, 2913550, Page54 of 74 +4 +K7N9GIUD +untrustworthy, and that the material concerns the subject of a +criminal +investigation. +With respect to the argument that the material +constitutes personal information which might lead to annoyance +or embarrassment if unsealed, Ms. Maxwell proffers little more +than her +ipsi dixit; she provides no specifics as to these +conclusions. In her first deposition, which is among the +documents being considered on this motion, Ms. Maxwell refused +to testify as to any consensual adult behavior and generally +disclaimed any knowledge of underage activity. In the context +of this case, especially its allegations of sex trafficking of +young girls, the Court finds that any minor embarrassment or +annoyance resulting from disclosure of Ms. Maxwell's mostly +nontestimony about behavior that has been widely reported in +the press is far outweighed by the presumption of public +access. +With respect to the argument that the material was +abusively filed or is untrustworthy, again, Ms. Maxwell +proffers few specifics. That some of the exhibits to the +motion papers might not have been technically required on the +motion does not make the papers abusively filed. That +Ms. Maxwell's lawyers did not cross-examine some of the +witnesses relied on does not make the witnesses' testimony too +unreliable to be unsealed. In any event, the Court is dubious +that such a fine-toothed comb review is required to evaluate +SOUTHERN DISTRICT REPORTERS, P.C. +(212) 805-0300 +EFTA00075530 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Case 20-2413, Document 40, 08/20/2020, 2913550, Page55 of 74 +5 +K7N9GIUD +the public interest in access to these papers. Thus, the Court +finds that these interests are entitled to little weight under +the facts of this case. +Finally, that the material relates to a person now +known to be under criminal investigation, Ms. Maxwell, is not +entitled to much weight here. Again, Ms. Maxwell has relied on +ipsi dixits and has not explained how the sealed material, if +released, could, as she posits, "inappropriately influence +potential witnesses or victims." Again, the Court finds that +this interest is entitled to little weight under the facts of +this case. +As should be clear from the above, the Court finds +that the countervailing interests identified fail to rebut the +presumption of public access to the motions at issue and the +documents filed in connection with those motions. Accordingly, +those papers shall be unsealed. +The Court also notes that several of the documents +sealed on these motion papers have already been made public, +and so those documents will not be discussed. +Also, personal identifying information as to any +person mentioned in the documents and the names of nonparties +other than Does 1 and 2 and other portions related to such +nonparties' specific conduct will be redacted from the +materials being unsealed. Disclosure of the additional +nonparty names will await notice to those parties and an +SOUTHERN DISTRICT REPORTERS, P.C. +(212) 805-0300 +EFTA00075531 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Case 20-2413, Document 40, 08/20/2020, 2913550, Page56 of 74 +6 +K7N9GIUD +opportunity for them to be heard. +I won't repeat this caveat as to each document but +will only comment when it is not applicable. So unless there's +a specific comment, personal identifying information should be +redacted and the names of the other Does not yet identified. +Consistent with the protocol, the Court will now +announce its findings with respect to the sealed documents +relating to Does 1 and 2 that are the subject of this motion to +unseal. For ease of reference, as counsel knows, the Court +will proceed in the order of the documents listed on Exhibit A, +that is docket no. 1068-1. +Docket entry 143. Plaintiff's motion to compel +defendant to answer deposition questions. Unseal subject to +the caveat which I won't keep saying. +144. Plaintiff's declaration of Ms. McCawley in +support of the motion. Unseal. +144-1. Exhibit 1. Page 21 of Ms. Maxwell's April 22, +2016 deposition. Unseal. +114-2. Additional pages of Ms. Maxwell's April 22, +2016 deposition. Unseal. +Same thing for 144-4. +Same thing for 144-5. +Same thing for 144-6. +Same thing for 144-7. +149. Defendant's response to the motion. Unseal. +SOUTHERN DISTRICT REPORTERS, P.C. +(212) 805-0300 +EFTA00075532 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page57 of 74 +7 +K7N9GIUD +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +150. Declaration of Mister -- how does he say it, +Mr. Pagliuca? +Say it again. +MS. MENNINGER: Pagliuca. +THE COURT: Mr. Pagliuca in opposition to the motion +to compel. Unseal. +150-1. Additional pages from Ms. Maxwell's April 22, +2016 deposition. Unseal. +152. Plaintiff's reply memorandum of law on the +motion. Unseal. +153. +Ms. MeCawley's declaration in support of the +motion to compel. Unseal. +I'm sorry. I'm going to go back to 152 for a minute. +Unseal the portions summarizing Doe l's public statements. +Those appear on page 6. Unseal portions summarizing deceased +nonparties' public statements. +Page 6. OK. +Continuing on. 153-1. Additional deposition +excerpts. Unseal. +164. Defendant's motion to compel all attorney-client +communications and work product put at issue by plaintiff and +her attorneys. Unseal. +165. Declaration of Ms. Menninger in support of that. +That can be unsealed in full because there are no -- there is +no material within the caveat in the document. +165-3. Exhibit C. This is a copy of a motion to join +in Jane Doe 1 and Jane Doe 2 files in court. That document is +SOUTHERN DISTRICT REPORTERS, P.C. +(212) 805-0300 +EFTA00075533 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Case 20-2413, Document 40, 08/20/2020, 2913550, Page58 of 74 +8 +K7N9GIUD +already public. +165-8. Excerpts from Ms. +deposition taken +in the Dershowitz matter on January 16, 2016. +Unseal. +165-10. Copy of e-mail correspondence. Unseal. +165-11. Excerpts from Ms. +deposition, +May 3, 2016. Unseal. +184. Plaintiff's response in opposition to the +motion. Unseal the portions relating to Does 1 and 2 which +appears on page 3. +185. Ms. McCawley's declaration in opposition. That +can be unsealed in full because there is no material included +in the caveats in the document. +185-2. Copy of Jane Doe's no. 3 and 4 corrected +joinder motion. Already filed in public. +185-3. Response to the motion to intervene. Already +filed in public. +185-11. Various deposition excerpts from +Ms. +deposition. The pages unsealed by the Second +Circuit should, of course, remain unsealed. +185-13. It's a copy of Ms. +affidavit. That can be unsealed in full. +May 30, 2016 +185-14. Copy of deposition excerpts from Mr. Cassell. +Unseal. +185-15. Copy of a transcript of the Scarola/Edwards +interview of April 7, 2011. Unseal in full. The document is +SOUTHERN DISTRICT REPORTERS, P.C. +(212) 805-0300 +EFTA00075534 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Case 20-2413, Document 40, 08/20/2020, 2913550, Page59 of 74 +9 +K7N9GIUD +already public +185-16. Copy of common interests agreement. Unseal. +194. +Ms. Menninger's declaration in support of the +motion to compel. Unseal in full. +194-3. Excerpts of Ms. +May 3, 2016 +deposition. Unseal. +172. Plaintiff's motion to exceed the presumptive ten +deposition limit. That may be unsealed. Obviously subject to +the caveat. +173. +Ms. McCawley's declaration in support. Unseal +173-5. May 18, 2016 deposition transcript of Doe 162. +Pages released by the Second Circuit, of course, will remain +sealed -- will remain unsealed. Let me say it again. The +pages unsealed by the Second Circuit, of course, remain +unsealed and further unsealing awaits notice. +173-6. Excerpts from Ms. Maxwell's April 22, 2016 +deposition. Same thing. +Pages unsealed by the Second Circuit +remain unsealed. The portions of the deposition relating to +Does 1 and 2 which appear pages 71, 72, 73, and 218 shall be +unsealed. +189. Response in opposition to the motion. Unseal +everything except for the reaction -- I'm sorry, the redaction +on page 5 pending further nonparty notice. +190. Ms. Menninger's declaration in opposition. That +can be unsealed in full. +SOUTHERN DISTRICT REPORTERS, P.C. +(212) 805-0300 +EFTA00075535 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page60 of 74 +10 +K7N9GIUD +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +190-1. Excerpts from Ms. +deposition taken +on May 3, 2016. Unseal everything except for the inadvertently +included letter on page 2. +203. Response in support of the motion. The portions +relating to Does 1 and 2 which appear at pages 2, 5, and 6 may +be unsealed. +204. Ms. McCawley's declaration in support. Unseal. +204-1. Doe no. 162's deposition transcript. The +pages unsealed by the Second Circuit will, of course, remain +unsealed and the remainder of the document remains sealed until +notice to the nonparty. +204-2. It's Doe no. 151's rough deposition transcript +excerpts. The pages unsealed by the Circuit will remain +unsealed. The remainder will await notice to that Doe. +204-3. Deposition of John Doe 1. Unseal in full. +211. That's the reply to the motion. The portions +mentioning Does 1 and 2 which appear at pages 2, 5, and 6 may +be unsealed. +212. Ms. Schultz's declaration in support of the +motion. The portions mentioning John Does 1 and 2 which appear +at page 2 may be unsealed. +212-1. Doe no. 162's deposition transcript excerpts, +pages unsealed by the Circuit will remain unsealed. +212-2. Doe 151's final deposition transcript +excerpts. The pages unsealed by the Circuit will remain +SOUTHERN DISTRICT REPORTERS, P.C. +(212) 805-0300 +EFTA00075536 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page61 of 74 +11 +K7N9GIUD +unsealed +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +212-3. Doe l's deposition transcript excerpt. Unseal +in full +222 - I'm sorry. 224. It's the reply on the motion. +The portions relating to Does 1 and 2 which appear at page 2 +may be unsealed. +199. That's a motion for an extension of time to +complete depositions. That's open in any event. +228. The response in opposition to the motion. +Unseal. +229. Ms. Menninger's declaration in opposition. +Unseal. +221 -- 229-1. Excerpts of the deposition of Doe +no. 151. Hold until notice to that Doe. +229-2. The billionaire playboy's club book +manuscript. The pages unsealed by the Circuit will remain +unsealed. +229-4. Excerpts of plaintiff's deposition of May 3, +2016. Unseal the pages released by the Circuit. +229-10. This is correspondence released in the case +between Ms. Maxwell and Jeffrey Epstein from January 2015. +Unseal in full. +229-11. Notices of deposition and a subpoena for Doe +84 - Will, I can say these two names, right? +THE LAW CLERK: Yes, Judge. +SOUTHERN DISTRICT REPORTERS, P.C. +(212) 805-0300 +EFTA00075537 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page62 of 74 +12 +K7N9GIUD +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +THE COURT: Joe Recarey and Michael Reiter together +with a letter of production from Ms. McCawley. Unseal in full. +248. Reply memorandum of law in support of the +motion. +We're going to await the notice to the Doe on that +one. +249. +Ms. MoCawley's declaration in support of the +motion. +Unseal in full. +249-4. Ms. McCawley's correspondence with opposing +counsel. The portions relating to Does 1 and 2 which appears +at pages 4 and 5 can be unsealed. +249-13. Defendant's Rule 26 disclosures. The +portions relating to Does 1 and 2 shall be unsealed. +249-14. Ms. Schultz's correspondence with opposing +counsel. Unseal. +249-15. Same. Same. +230. Defendant's motion to reopen the deposition of +plaintiff +It may be unsealed. However, the +information currently redacted in the document relating to +plaintiff's medical history shall remain redacted for obvious +reasons. +235. Ms. Menninger's declaration in support of the +motion. Unseal. +235-4. The deposition of Ms. +The pages +released by the Second Circuit of course remain unsealed. The +portions relating to Doe 1 and 2 which appears -- which appear +SOUTHERN DISTRICT REPORTERS, P.C. +(212) 805-0300 +EFTA00075538 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Case 20-2413, Document 40, 08/20/2020, 2913550, Page63 of 74 +13 +K7N9GIUD +at pages 122, 126, 134, and 138 shall be unsealed. +235-5. Ms. Menninger's declaration. The medical +records on pages 5 to 12 should remain sealed; otherwise, +unseal. +235-6 are medical records. They shall remain sealed. +235-7. Excerpts from the -- a deposition of Doe +no. 131. That will remain sealed pending notice to the Doe. +235-8. Production letters from Ms. Schultz to +Ms. Menninger. The exhibits will remain sealed. +235 - and they are medical records. +235-9. Excerpts from the May 26, 2016 deposition of +Dr. Stephen Olsen. The material relating to plaintiff's +medical issues shall remain sealed. The other material in the +deposition, for example, how the doctor takes notes, how the +doctor gets new patients, how the doctor writes prescriptions +and that sort of thing may be unsealed. +235-10. Production letters from Ms. McCawley to +Ms. Menninger. Unseal. +235-12. The June 1, 2016 errata sheet relating to +Ms. +deposition. +Unseal. +235-13. Plaintiff's third revised disclosure pursuant +to Federal Rule 26. Unseal. +260. Ms. MoCawley's declaration in opposition to the +motion. The redactions which are medical information will +remain. +SOUTHERN DISTRICT REPORTERS, P.C. +(212) 805-0300 +EFTA00075539 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page64 of 74 +14 +K7N9GIUD +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +260-1. Will, is this only the authorization or is it +the authorization plus material? +THE LAW CLERK: Judge, I believe it's the +authorization on the first two pages and then the medical +records on subsequent pages. +THE COURT: Thank you. The medical record +authorization may be unsealed. The subsequent pages which +constitute medical records will remain sealed. +260-2. Dr. Lightfoot's June 27, 2016 correspondence. +That may be unsealed. +267. The reply on the motion. The information +relating to plaintiff's medical history shall remain sealed. +268. Ms. Menninger's declaration in support of the +motion. Unseal. +268-1. Pages from plaintiff's medical records. They +shall remain sealed. +268-2. Excerpts from the deposition of Doe no. 67. +The pages unsealed by the Second Circuit will remain sealed +I'm sorry, will remain unsealed and the remainder of the +document will remain sealed pending notice to the relevant +Does. +Counsel, I will ask you to confer and to prepare the +documents for unsealing pursuant to this order and post the +documents within a week on the docket sheet as documents +unsealed pursuant to the Court's order of July 23 or something +SOUTHERN DISTRICT REPORTERS, P.C. +(212) 805-0300 +EFTA00075540 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Case 20-2413, Document 40, 08/20/2020, 2913550, Page65 of 74 +15 +K7N9GIUD +like that. +Counsel, do you have any questions? +MS. MENNINGER: Your Honor, on behalf of Ms. Maxwell I +would ask if we could have the opportunity for a brief stay in +order to seek relief in the Second Circuit. There is not a +certain mechanism for doing that in an unsealing context but I +know that the Brown Court at the conclusion of their opinion +stated their intent for that panel to maintain jurisdiction +over this case for purposes of any appeals taken from an +unsealing order and so we would ask for two weeks, if we could, +to seek relief in the Second Circuit. +THE COURT: Ms. McCawley. +MS. MCCAWLEY: Yes, your Honor. We obviously believe +that the material should be unsealed as quickly as possible so +we would prefer to obviously have the material unsealed. +MS. MENNINGER: Your Honor, if I may briefly, to add +to my record. While I understand and respect the Court's +ruling, there have been some significant changes with respect +to my client's position since +we concluded briefing. In +particular, and perhaps known to everyone listening to this, +while we were speaking about a potential ongoing criminal +investigation at the time we submitted our brief, since that +time Ms. Maxwell has been indicted and a trial has been +scheduled for next July in another courtroom in the Southern +District. So while we were not able to provide specifics +SOUTHERN DISTRICT REPORTERS, P.C. +(212) 805-0300 +EFTA00075541 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Case 20-2413, Document 40, 08/20/2020, 2913550, Page66 of 74 +16 +K7N9GIUD +necessarily with regard to what witnesses might be relevant to +any such criminal trial, now we are in a vastly different +position and certainly have great concerns about our client's +ability to seek and receive an impartial and fair trial and +jury given the intense media scrutiny around anything that is +unsealed or anything that happens in this or any of the related +cases. +So while we - your Honor had mentioned at the +beginning of this ruling that there was a lack of specifics on +the front of the pending criminal investigation, I think there +may be the ability to provide a lot more specifics about that +at this time and certainly I think it's an issue that we would +like to, if we may, have a brief amount of time to submit. It +is important either to this Court's analysis or to the Second +Circuit. +THE COURT: So what are you asking me for? +MS. MENNINGER: Your Honor, I ask for two weeks if we +could to file an emergency appellate motion in the Second +Circuit and ask them to stay any further release. +THE COURT: I will give you a week to file the motion. +In the meantime I will still ask counsel to confer and to +prepare the papers for release. If the Court of Appeals has +not ruled on your motion in a week, then you can let me know. +(Court reporter dropped off the call; called back in +and read record to the point where call dropped) +THE COURT: After that, I asked counsel to confer +SOUTHERN DISTRICT REPORTERS, P.C. +(212) 805-0300 +EFTA00075542 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Case 20-2413, Document 40, 08/20/2020, 2913550, Page67 of 74 +17 +K7N9GIUD +generally along the outlines of the proposal in Ms. Maxwell's +letter of April 3, docket no. 1045 to propose the next +chronological set of motions to be considered for unsealing. I +also asked counsel to confer on ways to make the process more +efficient, less time consuming, and to make it stretch out or +over a shorter time period. For example, it occurs to me we +could shorten the briefing time. +We could reduce the number of +pages of briefing, for example, to ten pages each side total or +something like that. I'll ask counsel to confer and to report +back within a week. +Finally, going forward, as you all saw, Exhibit A to +Ms. +motion -- I said the number of it earlier but +that was exceedingly helpful. If you would like to propose a +joint exhibit similar to that as we go forward with everybody's +positions, I would welcome it. +Is there anything else you want to ask, counsel? +MS. MCCAWLEY: No, your Honor. +MS. MENNINGER: No, your Honor. Not from Ms. Maxwell. +Thank you. +THE COURT: Thank you and I'll just tell you lawyers +again how useful the work you did in organizing the docket +entries was. Thank you for it again. +MS. MENNINGER: Thank you, your Honor. +THE COURT: Good afternoon, counsel. Thank you. +MS. MCCAWLEY: Good afternoon. Thank you. (Adjourned) +SOUTHERN DISTRICT REPORTERS, P.C. +(212) 805-0300 +EFTA00075543 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page68 of 74 +Attachment 2 to Opening Brief +July 28, 2020 Order Directing Process of Unsealing +EFTA00075544 + +Castab 80-2074,33€LAPe Dobliment 10V20 Filed35228|20geBagé 14of 1 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +Plaintiff, +-against- +GHISLAINE MAXWELL, +15 Civ. 7433 (LAP) +ORDER +Defendant. +LORETTA A. PRESKA, Senior United States District Judge: +The parties are directed to prepare for unsealing in +accordance with the Court's order of July 23, 2020, (ECF Minute +Entry, dated July 23, 2020), the documents listed in Exhibit A to +Plaintiff +Opposition to Defendant Ghislaine +Maxwell's Objections to Unsealing Docket Entries 143, 164, 172, +199, & 230, (dkt. no. 1068-1). Counsel shall file those documents +on the public docket, under a heading of "Documents Ordered +Unsealed by Order of July 23, 2020," no later than July 30, 2020. +The Court incorporates its rulings specific to each document-- +which +are set forth in the transcript of the July 23 proceedings +--herein. +SO +ORDERED. +Dated: +New York, New York +July 28, +2020 +Laura GYreska +LORETTA A. PRESKA +Senior United States District Judge +1 +EFTA00075545 + +Case 20-2413, Document 40, 08/20/2020, 2913550, Page70 of 74 +Attachment 3 to Opening Brief +July 29, 2020 Order Denying Motion to Reconsider +EFTA00075546 + +Castab 80-207433€LAPe Dobliment 10790 Filed35229/20gePagé 14of 4 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +Plaintiff, +-against- +GHISLAINE MAXWELL, +No. 15 Civ. 7433 (LAP) +MEMORANDUM & ORDER +Defendant. +LORETTA A. PRESKA, Senior United States District Judge: +The Court has reviewed Defendant Ghislaine Maxwell's letter +requesting reconsideration of the Court's July 23, 2020, decision +to unseal (1) the transcripts of Ms. Maxwell's and Doe l's +depositions, and (2) court submissions excerpting from, quoting +from, or summarizing the contents of the transcripts. (See dkt. +по. 1078.) +Ms. Maxwell's eleventh-hour request for reconsideration is +denied. As Ms. Maxwell acknowledges in her letter, reconsideration +is an "extraordinary remedy." In re Beacon Assocs. Litig., 818 F. +Supp. 2d 697, 701 (S.D.N.Y. 2011) (quoting In re Health Mgmt. Sys. +Inc. Sec. Litig., 113 F. Supp. 2d 613, 614 (S.D.N.Y. 2000)). Such +motions "are properly granted only if there is a showing of: (1) +an intervening change in controlling law; (2) the availability of +new evidence; or (3) a need to correct a clear error or prevent +manifest injustice." Drapkin v. Mafco Consol. Grp., Inc., 818 F. +Supp. 2d 678, 696 (S.D.N.Y. 2011). "A motion for reconsideration +EFTA00075547 + +Castab 80207433 LAPe Dobliment 10790 Filed35229/20gePage 240f 4 +may not be used +to advance new facts, issues or arguments not +previously presented to the Court, nor may it be used as a vehicle +for relitigating issues +already decided by the Court." Bennett v. +Watson Wyatt & Co., 156 F. Supp.2d 270, 271 (S.D.N.Y. 2001) . +Here, Ms. Maxwell's request for reconsideration hinges on her +assertion that new developments, i.e., her indictment and arrest, +provide compelling reasons for keeping the deposition transcripts +sealed. (See dkt. no. 1078 at 5.) But, despite Ms. Maxwell's +contention that she could not address the effect of those events +in her objections +because they occurred after the close of +briefing, (id.), 1 this is plowed ground. Indeed, in her original +objection to unsealing, Ms. Maxwell argued that the specter of +ongoing +criminal +investigations +into unknown +individuals +associated with Jeffrey Epstein--a group that, of course, includes +Ms. +Maxwell--loomed large over the Court-ordered unsealing +1 The Court notes as a practical matter that Ms. Maxwell was +arrested on July 2, 2020--that is, three weeks prior to the Court's +July 23 decision to unseal the materials at issue. To the extent +that they relate to the to the Court's balancing of interests in +the unsealing process, the issues that Ms. Maxwell raises in her +request were surely plain the day that Ms. Maxwell was apprehended. +Ms. Maxwell, however, did not seek to supplement her objections to +unsealing despite ample time to do so. In fact, the Court notified +the parties on July 21, 2020, that it would announce the unsealing +decision with respect to Ms. Maxwell's deposition, together with +other documents, on July 23. (See dkt. no. 1076.) +Even then, Ms. +Maxwell made no request for delay or to supplement her papers. +Ms. Maxwell did not raise her +"vastly different position," +(Transcript of July 23 Ruling at 16:2-3), until moments after the +Court had made its decision to unseal the relevant documents. +2 +EFTA00075548 + +Castab 80c207433€LAPe Dobliment 10D90 Filed35229/20gePagé 34of 4 +process. +(See dkt. no. 1057 at 5.) This argument, specifically +Ms. +Maxwell's concern +that unsealing would "inappropriately +influence potential witnesses or alleged victims," (id.), and her +reference +"publicly reported +statements by Plaintiff, +Plaintiff's counsel, the United States Attorney for the Southern +District of New York, and the Attorney General for the U.S. Virgin +Islands" about those investigations, (id.), carried with it the +clear implication that Ms. Maxwell could find herself subject to +investigation and, eventually, indictment. The Court understood +that implication as applying to Ms. Maxwell and thus has already +considered any role that criminal charges against Ms. Maxwell might +play in rebutting the presumption of public access to the sealed +materials. +Ms. Maxwell's request for reconsideration of the +Court's July 23 ruling is accordingly denied. +Given the Court's denial of Ms. Maxwell's request for +reconsideration, the Court will stay the unsealing of Ms. Maxwell's +and Doe l's deposition transcripts and any sealed or redacted order +or paper that quotes from or discloses information from those +deposition transcripts for two business days, i.e., through +Friday, July 31, 2020, +so that Ms. Maxwell may seek relief from +the Court of Appeals. +Any sealed materials that do not quote from +or disclose information from those deposition transcripts shall be +unsealed on July 30, 2020, in the manner described by the Court's +Order dated July 28, 2020. (See dkt. no. 1077.) Ms. Maxwell's and +3 +EFTA00075549 + +Castab 80207433cLAPe Dobliment 10790 Filed35229/20ge Pagé 44of 4 +Doe l's deposition transcripts and any sealed materials that quote +or disclose +information from them shall be unsealed in the manner +prescribed by the July 28 Order on Monday, August 3, 2020, subject +to any further stay ordered by the Court of Appeals. +SO ORDERED. +Dated: +New York, New York +July 29, +2020 +Lautal. Preska +LORETTA A. 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+ } + ], + "sha": "d490a44b16e242e32c4957cf07a5867be97b5845166a8b4172512ebb59544e29" +} diff --git a/vision-joined/ds9-unparsed-01/d490a44b16e242e32c4957cf07a5867be97b5845166a8b4172512ebb59544e29.md b/vision-joined/ds9-unparsed-01/d490a44b16e242e32c4957cf07a5867be97b5845166a8b4172512ebb59544e29.md new file mode 100644 index 0000000000000000000000000000000000000000..c9262f3d92c3a5a3f9212751b86c0436f88f18a4 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d490a44b16e242e32c4957cf07a5867be97b5845166a8b4172512ebb59544e29.md @@ -0,0 +1,9487 @@ +1 +DIGITALLY RECORDED +SWORN STATEMENT +OF +OIG CASE #: +2019-010614 +DEPARTMENT OF JUSTICE +OFFICE OF THE INSPECTOR GENERAL +SEPTEMBER 29, 2021 +RESOLUTE DOCUMENTATION SERVICES +28632 Roadside Drive, Suite 285 +Agoura Hills, CA 91301 +Phone: +EFTA00063136 + +2 +APPEARANCES : +OFFICE OF THE INSPECTOR GENERAL +BY: +BY : +BY: +WITNESS: +OTHER APPEARANCES: +NONE +EFTA00063137 + +3 +1 +The recorder has started. +2 My name is +and I am a Senior +3 Special Agent with the U.S. Department of +4 Justice, Office of the Inspector General, New +5 York Field Office, and these are my +6 credentials. +7 +Okay. +I see them. +8 +This interview with +9 Federal Bureau of Prisons employee, Hughwon +10 +1, is being conducted as part of an +11 official U.S. Department of Justice, Office of +12 the Inspector General, or DOJ/OIG +13 investigation. Today's date is September 29th, +14 2021. And the time is 8:16 a.m. This +15 interview is being conducted at the OIG New +16 York Field Office, located at 1 Battery Park +17 Plaza, New York, New York. Also present is +18 DOJ/OIG ASAC, or Assistant Special Agent-in- +19 Charge, +He is in person. And +20 Special Agent +is joining us by +21 +telephone. +He is also with the DOJ/OIG. This +22 interview will be recorded by me, Senior +23 Special Agent +Could +24 everyone please identify themselves for the +25 record, and spell their last name? To start, +EFTA00063138 + +4 +1 again, I am DOJ/OIG Senior Special Agent Dennis +2 Matulewicz. +3 +: I am Assistant Special Agent- +4 +in-Charge +5 +6 Electronics tech. Bureau of Prisons. +7 D-A-N-I-E-L. +8 +This is Special Agent +9 +• D-A-N-I-E-L. +10 +All right. +Thank you. +11 This is an official DOJ/OIG investigation into +12 the death of inmate Jeffrey Epstein, and the +13 surrounding circumstances, and you are being +14 asked to voluntarily provide answers to our +15 questions. Will you agree to a voluntary +16 interview with the DOJ/OIG? +17 +Yes. +18 +Thank you, sir. So, this +19 is the official Warnings and Assurances to +20 Employees Requested to Provide Information on a +21 Voluntary Basis. And in this line, I'm going +22 to say, this investigation pertains to, +23 it's job performance failure and security +24 failure, correct? +25 +Yes. +EFTA00063139 + +5 +1 +Job performance failure. +2 All right. So, it says, United States +3 Department of Justice, Office of the Inspector +4 General, Warnings and Assurances to Employees +5 Requested to Provide Information on a Voluntary +6 Basis. +"You are being asked to provide +7 information as part of an investigation being +8 conducted by the Office of the Inspector +9 General. This investigation is being conducted +10 pursuant to the Inspector General Act of 1978, +11 as amended. This investigation pertains to job +12 performance failure and security failure. This +13 is a voluntary interview. +14 +Accordingly, you do not have to answer +15 questions. +No disciplinary action will be +16 taken against you if you choose not to answer +17 questions. +Any statement you furnish may be +18 used as evidence in any future criminal +19 proceedings, or agency disciplinary +20 proceedings, or both." And there is a waiver +21 +section. And it says, "I understand the +22 Warnings and Assurances stated above and I am +23 willing to make a statement and answer +24 questions. +No promises or threats have been +25 made to me, +and no pressure or coercion of any +EFTA00063140 + +6 +1 kind has been used against me." +2 +So, take a look. +If you understand it, +3 and are agreeing, and are willing to continue, +4 can you just please sign where it says employee +5 signature? Thank you very much for signing. +6 DO you understand the form? +7 +Mm-hmm. Yes, I do. +8 +Okay. Do you understand +9 this is a voluntary interview? +10 +Yes. +11 +Perfect. Thank you. +12 Okay. Today's date, again, is September 29th. +13 So, I'm writing 09/29/21. The place is OIG, +14 NYFO. And the time is 8:19 a.m. And I am +15 signing my name as the Special Agent. ASAC +16 +, can you sign as a witness, please? +17 +: Mm-hmm. +18 +Thank you, sir. +19 +- Thank you. +20 +All right. Before +21 +starting the interview, I would like to place +22 you under oath. +• can you please +23 raise your right hand? Do you swear to tell +24 the truth and nothing but the truth -- +25 +Yes. +EFTA00063141 + +7 +1 +-- during this interview? +2 +Yes. +3 +Thank you, sir. Again, +4 it's a voluntary interview, if you don't +5 understand any of my questions, please ask me +6 to rephrase. +7 +Yeah. +8 +or ask for any +9 clarification. I would be happy to provide it. +10 Were you previously interviewed by the OIG at +11 the MCC on July 15th, 2021? +12 +Yes. +13 +Great. And that was by +14 me and Special Agent +Correct? +15 +Yes. +16 +Great. Is it correct +17 that the MCC camera -. +or sorry. Before I go +18 on that, are you still at the MCC? +19 +Yes, +I am. +20 +Are you still the +21 +electronics technician? +22 +Yes, +I am. +23 +Great. Has anything +24 +changed since we spoke on July 15th, 2021? +25 +No. +EFTA00063142 + +8 +1 +NO. +Great. Is it +2 correct that the MCC cameras were not working +3 properly in August 2019? +4 +Yeah. Well, the recorders +5 wasn't working. The cameras were working. The +6 recorders weren't working. +7 +So, the live feed was +8 working, but the recordings were not. +9 +Yes. +10 +Correct. +When did you +11 first learn that the MCC cameras were not +12 working properly? +13 +That day. This was, +I +14 believe, that day. +Towards the end of my +15 shift. I'm not sure what time. +16 +So, you still think it +17 was August 9th, 2019, that you learned? +18 +Yes. +19 +After giving it some +20 thought, do you think maybe it happened the day +21 before, +on August 8th, 2019? +22 +I don't know if I spoke to +23 somebody. I don't know why it would be the +24 +8th. +25 +All right. +When we go +EFTA00063143 + +1 over the reports, we will see if that can help +2 freshen, you know, help you recall. First, +3 we're just going to ask you some questions for, +4 like, you know, so you can, from memory, recall +5 exactly -- +6 +What happened. +7 +- when it was, and then +8 we will go over the reports, and see if that +9 helps jog anything. But to your recollection, +10 it was on August 9th, 2019? +11 +Yes. +12 +And what is -- +13 +It was that Friday. +14 +-- what is it that makes +15 you think that it was on that Friday? +16 +Because that's when I went +17 to the room. That's the only thing I really +18 remember. Because it was a lot of hours after +19 that. +20 +Okay. +21 +That day. +22 +So, it was just -- +23 +Yeah. +24 +-- it was +a +lot of things +25 going on. +EFTA00063144 + +10 +1 +Yeah. There was a lot of +2 things going on. But I remember the 9th +3 because everything happened the next day. +4 +okay. +5 +On Saturday. +6 +And are you aware, now, +7 after the fact, that the cameras stopped +8 recording on July 29th, 2019? +9 +No. +10 +So, you're not aware of +11 that? +12 +No. Nobody. It's the +13 +first time somebody has told me that. +14 +: Okay. So, by reviewing +15 the recording system, or anything like that, +16 you didn't learn that they stopped on July +17 29th? +18 +No. The recorders were +19 still working. Because the recorders were +20 still working for the building. All the -. +21 Not all the cameras were working, but some of +22 the recorders were working. (Indiscernible +23 *00:06:26). +24 +So, when we spoke last +25 time, you explained to us that on, like, August +EFTA00063145 + +11 +1 9th, is when you first noticed it, and that +2 half of the cameras, or -- +3 +Half of them was on -- +4 +-- half the cameras on -- +5 +-- DVR-1. +6 +- DVR-1, and half were +7 on DVR-2. +8 +DVR-2. +9 +And one of the, one of +10 those DVRs, which included half of the cameras +11 -- +12 +Cameras. +13 +- they stopped -- +14 +Yeah. Stopped working. +15 +-- working. +16 +Yeah. +17 +So, what is your +18 knowledge or recollection of when those half of +19 cameras -? +20 +I don't know when those +21 +half the cameras stopped working? +22 +: So, when you were trying +23 to obtain video after the fact, you never +24 learned, like, when they're -- +25 +This is the first time -- +EFTA00063146 + +12 +1 +-- the last video? +2 +- yeah, this is the first +3 time I heard that, was July. +4 +okay. +5 +Yeah. +6 +So, when is the first +7 time you found out, then, that the recordings +8 were, in fact, not working? +9 +When I went to go try to +10 fix it on that Friday. +11 +Okay. On the 9th? +12 +Yeah. +13 +Okay. But on the 9th, +14 did you -. I thought you had told us you +15 couldn't gain access to it on the 9th. So, +16 when did you actually gain access to the room, +17 to be able to -- +18 +I went up there - +19 +-- determine -? +20 +- in the afternoon, to go +21 do work. They said I couldn't stay because +22 had to leave, so the video room. +23 +Okay. +24 +Yeah. +25 +So, +had to leave, so +EFTA00063147 + +13 +I you couldn't stay to do the work? +2 +Yeah. I couldn't stay to +3 do the work, because I don't have a key, I +4 don't have +access to the room. Because it's +5 the property room. +6 +: And when you say "they, " +7 who +was it that told you this? +8 +I was talking to Officer +9 +But it's no -. Everybody knows that SIS, +10 that's their room, and I don't have access to +11 go in the room. At the time, I didn't have +12 access to fix the recorders. +13 +Okay. Did you ever talk +14 to a +15 +That day? +16 +Any day, about these +17 +recordings. +18 +Yeah. I've talked to +19 people numerous times about me getting access +20 to the room, that I should have access to the +21 room. +22 +No, I'm talking about, +23 like, on August 8th or August 9th, about the +24 cameras. +Do you recall having a conversation - +25 - +EFTA00063148 + +14 +1 +I don't recall. +2 +-- with lieutenant +3 +4 +No. +5 +NO. +Or +The +6 Associate Warden. +7 +I don't remember. +8 +No. Okay. So, you don't +9 remember learning that, on July 29th, 2019, the +10 cameras stopped recording? +11 +This is the first time -- +12 +From (Indiscernible +13 *00:08:19). +14 +-- I heard it. +15 +That's the very first +16 time you heard? +17 +That it was July. Yeah. +18 +okay. +19 +Because that's, like, two +20 +weeks out, I wouldn't - not know it was +21 +recording for two weeks. That doesn't make any +22 sense. +23 +Okay. So, you don't +24 think that that would be accurate? +25 +NO. +EFTA00063149 + +15 +1 +All right. Do you know +2 what stopped them from recording? +3 +I just know that the +4 system was old, and it had a lot of problems. +5 +okay. Do you know it +6 someone did, like, an improper shutdown, or +7 that power surge created it to shut off? +8 +They were on UPSs, and no +9 power surge that would have created it. It +10 would have just been mechanical. +11 +Okay. +12 +Or, yeah, yeah. +13 +Just from age? +14 +Just from age, and wear +15 and tear. +Yes. +16 +Okay. And again, on +17 August 8th, you don't recall ever having +18 conversations with anybody regarding these +19 cameras, or first learning on August 8th that +20 the cameras went down? +21 +August 8th? +The day +22 before? +I don't really recall (Indiscernible +23 *00:09:09). +24 +: And you don't recall +25 having the conversation with SIS Lieutenant +EFTA00063150 + +16 +1 +and +about the cameras not +2 recording on August 8th, 2019? On Thursday? +3 +No. I don't recall. +4 +: You don't. +Do you +5 remember them, towards the end of your shift, +6 bringing you in the office because they +7 couldn't get the recordings to rewind, and +8 asked you to fix the problem? +9 +On the 8th? +10 +On the 8th. +11 +Hmm. I don't recall that. +12 No. +13 +Do you remember having - +14 at any time - a conversation prior to Epstein's +15 death, with lieutenant, with SIS Lieutenant +16 +and +17 +Together? At the same +18 time? No. I don't recall it. Yeah. +19 +What about separately? +20 +Separately, probably. +We +21 probably talked about it. But not together. +22 At the same time. +23 +Well, do you recall the +24 conversations that you had, then, prior to +25 Epstein dying on the - or being found - on the +EFTA00063151 + +17 +1 10th. What conversations did you have with +2 each of those individuals? +Right. I was just busy +A working. On the 10th, the day it happened, or +3 +5-? +6 +No. Prior to the 10th. +7 So, the 8th, the 9th, or anywhere back to the +8 July 29th, really. +9 +: Oh. That we were working +10 on the problem, trying to figure out what was +11 causing it, and that's when I ordered new hard +12 drives to replace all the drives. That was my +13 next step. That's what I was going to do that +14 day. But I couldn't. +15 +: And what made you do +16 that, +though? +Who told you to replace the hard +17 drives? +18 +Talking through SigNet, +19 and the former com tech, +he's the +20 computer services manager and we talked about +21 buying hard drives. I actually got a purchase +22 order, too. +Yeah. +23 +So, who was the computer +24 +service manager? +25 +EFTA00063152 + +18 +1 +2 +and last name? +3 +4 +5 +Can you spell the first +And +And did you say +7 +8 L. +Yeah. +9 +10 +11 +12 +13 +14 +15 +16 +17 I'm sorry. +18 end. +19 +20 +21 +22 +23 was that person? +24 +Yes. +That's an +or -? +Yeah. M +so, nol +okay. +And that's an +And that was the CSM? +Yup. +And it's an +Not an +At the +All right. +So, +Yes. +Okay. +Great. And who +He was the previous com +25 tech before I got there, and now, he was - at +EFTA00063153 + +19 +1 that present time - he was the computer +2 services manager. +3 +He was? +4 +Yes. +5 +Okay. +So, he was +6 actually working at the MCC? +7 +Yes. +8 +And he was your boss? +9 +No. It's just, I talked +10 to him about computer stuff, because he knows a +11 little bit more than I do. That's his +12 specialty. +13 +Okay. What was his kind +14 +of, like, job role at the time? +15 +His job role was to take +16 care of the computers. Infrastructure of the +17 building. +18 +Okay • +19 +Yeah. +20 +And what was the +21 +conversation you had with him, and where? +22 +I think, that's when we +23 were talking about actually just replacing all +24 of the hard drives because they keep failing +25 all the time. So, the next step was to replace +EFTA00063154 + +20 +1 all the hard drives. +2 +And do you remember when +3 you had that conversation? +4 +A few days before this +5 happened. And we've had numerous conversations +6 about this for weeks because - and probably +7 months - because of the way the hard drives +8 kept failing. The drives would, the recorders +9 would stop working. +10 +So, did you know, then, a +11 few days before this? I'm assuming, when you +12 say "this," August 9th, 2019, that the hard +13 drives had failed? +14 +I knew it was a +15 possibility they failed. At the time, or the +16 before I left, I knew everything was working. +17 +Before you left when? +18 +I'm not too sure, but I'm +19 just saying, like, overall, as far as, like, as +20 far as everything recording, because I've +21 checked the recorders. It looked like +22 everything was recording. +23 +What day are you speaking +24 about, though? +25 +Oh, specifically, before +EFTA00063155 + +21 +1 the incident happened, on the 9th. +2 +So, on the 9th, +3 everything was recording? +4 +Well, when I checked it, +5 of course it wasn't recording. That's why I +6 went up there to check. +7 +It was not? +8 +It was not recording. +9 +Okay. So, when is the +10 first time you found out that it was not +11 +recording? +12 +Oh. I guess the 9th. +13 Everybody keep saying the 8th, but I don't +14 +really remember the 8th. +15 +okay. +So, the 9th, and +16 is that when you - +17 +Because I -. +18 +- are saying you had the +19 +conversation with +20 +Yes. +Well, I had the +21 +conversation before, with +about what I +22 was going to do next. +23 +okay. +24 +Because it happened +25 before, so the next step was just to replace +EFTA00063156 + +22 +1 all the hard drives. +2 +Like, it happened long +3 before, or when are you talking about -- +4 +It happened -- +5 +-- it happened? +6 +- multiple times before, +7 where the recorders would stop working. +8 +okay. +9 +Yes. +10 +So, you were trying to +preemptively stop that from happening? +12 +Happening again, yes. +13 +okay. +So -- +14 +So - . +15 +-- you didn't talk to +16 him based upon the system stopping recording. +17 You were talking about it -- +18 +Mm-hmm. +19 +- doing preventative +20 maintenance? +21 +Maintenance. +Yes. +22 +Is that correct? +23 +Yes. +24 +Okay. +But you don't +25 +remember +exactly when you spoke with him? +EFTA00063157 + +23 +1 +No. Some time around that +2 time, because I have to get the purchase, I +3 have to get the parts to make the repairs, or +4 change the drives out. +5 +: All right. So, until we +6 go over this, I'm going to run through these, +7 just so we keep on track. But it sounds like +8 I'm going to have to show you these documents, +9 to help maybe clarify some things. +10 +Mm-hmm. +11 +Do you know, did you know +12 that the recorders - that the cameras weren't +13 recording prior to August 9th, 2019? +14 +Yeah. I know there was +15 failures in the system. +Yes. +16 +So, you knew that they +17 +were not recording? +18 +Not that day. But I know +19 that, overall, there was going to be system +20 failures. +21 +: And did you know that it +22 was half of them, all on DVR-1 or 2? +23 +I wasn't too sure what it +24 was. +25 +Okay. +EFTA00063158 + +24 +1 +But I know there was a +2 failure. I didn't check to see exactly where +3 they were. +4 +So, you knew there was a +5 failure with the system, prior to August 9th. +6 You just didn't know what the failure was? +7 +Yes. +8 +And how did you know +9 that? +10 +Well, I would have to go +11 check if there was video, there was no recorder +12 videos, live videos, but there was no recorder +13 video. +14 +So, you personally had +15 checked to see if there were recorded video? +16 +Yes. +17 +And when did you do that? +18 +I had, well, I had checked +19 that day, before I had to go upstairs to 1o0k +20 at everything. +21 +August 9th? +22 +August 9th. +Yes. +23 +So, that's where I'm +24 saying. +So, when you say, prior to the time, +25 you're talking about the same day, August 9th, +EFTA00063159 + +25 +1 is when you checked the -- +2 +Checked the recording. +3 +- the recording. +4 +Yeah. +5 +Prior to August 9th, did +6 you check the recording to see if it was +7 recording? +8 +Multiple times before. +9 Yes. +10 +And were they recorded? +11 +From what I believe, yes. +12 I'm not too sure. +13 +Okay. Would you check +14 that system to check on the recordings, every +15 day? +16 +No. There was nothing +17 +that says I have to check it. +18 +Sure. +19 +The thing with the +20 recorders is, I'm not really supposed to, like, +21 +mess with the system. I just, I'm maintenance. +22 I'm not really supposed to, like, oh, today, +23 SIS, that's their job to tell me, hey, +24 there is no video, or something, there is a +25 problem. +EFTA00063160 + +26 +1 +So, how did you know that +2 the recording wasn't being able to rewind, and +3 check recording? Why were you in there +4 checking that? +5 +I just, I guess I spoke to +6 somebody, or maybe I checked it. I'm not too +7 sure. +8 +But it would have been +9 based upon someone requesting you to do so? +10 +Yes. +11 +And you believe that +12 happened on the 9th? +13 +Yes. +14 +okay• +15 +: And just, and the call +16 dropped. +Let me get +back on. +17 +Absolutely. +18 +Agent +19 +Hey, +You hear us fine +20 now? +21 +Yes. +I apologize. +I +22 don't know why the call dropped. +23 +Mm-hmm. +24 +: Okay. +25 +All right. +So, we were +EFTA00063161 + +27 +I just talking about the recording and how Mr. +2 +would not go in and review a recording +3 without someone requesting him to do so. He +4 doesn't recall specifically who made that +5 request for him to review the recording, but he +6 believes that he reviewed the recording on the +7 9th, +and that's when he determined that it +8 wasn't recording properly. Is that correct? +9 +Yes. +10 +All right. And you - and +11 again - you don't remember why you were +12 reviewing that recording? +13 +: No. Because we're in the +14 middle of a -. +Well, no, this -. Before +15 Epstein happened, we were in the middle of a +16 camera project, +we had people TDY. So, I was, +17 like, the lead in the building, trying to tell +18 everybody what needs to get done. And I think +19 the day before, I was on 10 South, I was +20 putting in a rack or something, so I was busy +21 that day, and I had a TDY guy on me. +22 +And when you - on the +23 8th? +24 +Yeah. +25 +You got a TDY guy with +EFTA00063162 + +28 +1 you. +2 +Yeah. +3 +And who was that TDY guy? +4 With you? +5 +His last name was +6 +and I don't remember his first name. +7 He was an electrician. +8 +An electrician. Do you +9 know which facility he came from? +10 +No. I'm not too sure. +11 +You don't know the first +12 name? +13 +I forgot his first name. +14 +We just call everybody by their last name. +15 +But he's not from MCC? +16 +No. He's not in from MCC. +17 +After the interview, can +18 you just see if you can identify who that +19 person is, and then send me an email? +20 +Okay. +21 +Of the person's name. +22 But the August 8th, 2019, you believe this -- +23 +Yeah. +24 +- this TDY employee, +25 +was with you? +EFTA00063163 + +29 +1 +Yeah. He was with me. We +2 were together all day because we were doing the +3 piping, and trying to put the rack in. +4 +And what is a rack? +5 +Where the -. Well, for +6 the new camera system, that's where the power +7 supply, the switch would go, the camera feed, +8 the cat five cables would go. Everything will +9 go on the rack. +10 +So, it had to do with the +11 camera system? +12 +The upgrading the new +13 camera system. Yes. +14 +Is that anything that +15 could have possibly caused the cameras to stop +16 recording? +17 +No. That's -. Nothing +18 was hooked up. It was just the hardware. +19 There was no wiring or nothing. +20 +Okay. So, that could not +21 have affected the camera? +22 +The cameras? No. +23 +All right. And do you +24 remember, prior to August 9th, checking on the +25 camera system, though, to make sure it was +EFTA00063164 + +30 +1 recording? +2 +Yes. After we had the +3 problem, yes. +4 +No, no, no. Prior to the +5 9th. +6 +Yes. +Prior to the 9th. +7 +And when did you check +8 on, prior, like, how many days before? Do you +9 remember? +10 +I don't really remember. +11 +Are you talking about, +12 like, a few days leading up, a day leading up, +13 or are you talking about, like, a month or two? +14 +Maybe, like, weeks. Not +15 months. It wouldn't have been a month. +16 +Like, a few weeks? +17 +Yeah, because I had to +18 order the parts. I don't know when I ordered +19 the parts. But I had to know that they weren't +20 working. +21 +But I thought you just +22 said that they were working, and you only +23 ordered them as preventative maintenance? +24 +Well, I - yeah -. +Well, +25 they weren't working before. So, I had to +EFTA00063165 + +31 +1 rebuild one of the drives. I had to change one +2 of the drives out. +3 +okay. +4 +That's when I went to sayr +5 let me order a whole bunch of drives, to +6 replace all the drives together, at once. +7 +And are you able to +8 determine when you made that order? +9 +Yes. +We have a purchase +10 order. Yes. +11 +All right. So, those two +12 things so far. Can you give me the name of +13 +and the second thing is the purchase +14 +order, with regard to - +15 +Yeah. +16 +- when you made that +17 order -- +18 +Yeah. +19 +-- for the new drives? +20 +Mm-hmm. +21 +I'll send you an email +22 after this. +23 +okay. +24 +Just kind of reminding +25 you of what it is we're hoping to get. +And +EFTA00063166 + +32 +1 there, but again, you ordered that because +2 there was a problem with the -- +3 +Recorders. +4 +- with the recorders -- +5 +Yes. +6 +- you fixed that +7 problem. +8 +Temporarily. But I knew +9 it was going to happen again. And the best +10 thing to do was replace all the drives. +11 +Okay. So, you knew that +12 it would stop recording again? +13 +I knew there was going to +14 be a problem again. Yes. +15 +Okay. And what made you +16 know that +17 +Talking to the vendor, and +18 talking to +and the age of the unit, +19 because it was, like, 15 years old. And the +20 fact that it's on 365, 24 days, and on 24 hours +21 +a day, like, it just constantly goes on. And +22 then, when you try to do maintenance, something +23 as simple as changing the time, the recording +24 would stop for, like, a whole day, day and a +25 half. Because for the drives rebuilding, you +EFTA00063167 + +33 +1 have to change the time. +2 +okay. +3 +And before all of this +4 happened, I actually put in a camera project. +5 That's why I was in the middle of a camera +6 project, to replace everything. +7 +Now, when you say that +8 the people you spoke to, you mentioned +9 and then, you said the customer service people +10 -- +11 +Yeah. SigNet. +12 +-- Signet. +13 +Yeah. Mainly +14 +and I would talk to him. +15 +was your +16 main point of contact? +17 +Yes. +18 +What about a +19 +Would you recall -? +20 +was the one that came +21 +after Epstein. That's the guy that showed up +22 when we had to put in the new drives. Because +23 we ordered the new -. We ordered the new +24 recorders. But everything was downstairs in +25 the basement. +And we weren't really a priority +EFTA00063168 + +34 +1 on the list until, of course, Epstein happened. +2 That's when SigNet came the next day, and put +3 the new recorders in. +4 +Okay. +So, prior to +5 August 10th, 2019, your main point of contact +6 was SigNet, with +7 +8 +I mean, +9 +Yes. +10 +And what was his role and +11 +responsibility with SigNet? +12 +: He is just, like, the guy +13 we will call if there is a problem, or if +14 training, or if I don't know the system. +15 Because, like, this system, I never had +16 training on it. So, like, when I saw it, +17 because the last institution I was, was, like, +18 maybe two versions ahead of this one. So, when +19 I saw this recording, I was, like, this stuff +20 is old, like, I don't know anything about it. +21 Like, what should I do? So, I called +22 and +like, pretty much would walk me +23 through trouble shooting, if there is a +24 problem. +25 +And what was the system +EFTA00063169 + +35 +1 again? +2 +Raid (Phonetic Sp. +3 *00:21:08). +4 +Nice Pro, or something +5 like that? +6 +I don't -. I know it was +7 a raid system. A raid array. I remember +8 that's what he kept saying. +Raid array. +9 +Okay. +10 +It was raid. +11 +And do you know what that +12 means? +Raid array? +13 +Just the way the drives +14 would go. So, if, the way he explained that to +15 me, if one drive would go bad, that's not so +16 bad. But as soon as two drives go bad, that's +17 when all the recordings pretty much stops. +18 +So -- +19 +Because it was a redundant +20 system. +21 +- okay. So, when one +22 drive goes bad, does any, do any recordings +23 stop? +24 +NO. +It will keep +25 +recording. +EFTA00063170 + +36 +1 +So, it will automatically +2 shift over to the other drive? +3 +To the other slot. Yes. +4 +okay. +5 +And then, when two drives +6 go bad, that's +when all the recordings stop. +7 +So, what is the +8 difference between ours, where is one -. Is +9 what you're talking about a DVR-1 and a DVR-2? +10 +: No. That's the drive in +11 the DVRs, because there's 16 drives. That's +12 what - I think - that's what it was. So, out +13 of the 16 like, in DVR-1, if one goes bad, +14 that's not a problem. As soon as the second +15 drive goes bad, then that's when you have a +16 problem. +And that's when the recording would +17 stop. +18 +okay. So, what is your +19 understanding of what happened here? +20 +Oh. The drive went bad. +21 +One of them? +22 +Two of them. Yeah. +23 +Two of them -- +24 +I believe. +25 +-- did go bad? +EFTA00063171 + +37 +1 +2- +3 +4 +is it two out of two? +5 +6 +7 bad -- +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +recording stops. +18 +20 +21 +22 to do with the -. +23-- +24 +25 +Yes. +Because that's why - +And is it two of 16, or +Two +out of 16. +so, it two out of 16 go +Go bad. +-- then -- +Mm-hmm. +-- they all. +The recordings stop. Yes. +For all of them? +Yes. +okay. +On that drive. All the +And the DVR-1 and DVR-2, +19 that's simply the recording system? +Yes. +That's not the, anything +The drives are what's making +Mm Hmm. +- the recording, but +EFTA00063172 + +38 +1 they're saving it to DVR-1 -- +2 +Yes. +3 +-- and DVR-2. +4 +Yes. +5 +So, what is the +6 difference between if a DVR-1 goes bad, but not +7 DVR-2? Is that just -? +8 +The physical location over +9 it. Because everything on the old system was +10 analog. So, like, cameras one through whatever +11 are on this drive, on DVR-1, and our other +12 cameras are on DVR-2. +13 +So, does each DVR have 16 +14 +drives? +15 +Yes. +16 +All right. +So -- +17 +So - . +18 +-- DVR-1 has 16 drives. +19 +DVR-2 has 16 drives. +20 +Yes. +21 +And +either DVR-1 or DVR- +22 2, two of those drives went bad? +23 +Yes. +24 +And stopped that DVR-2 +25 +from recording. +EFTA00063173 + +39 +1 +From recording. Yes. +2 +But the drives on DVR-1 +3 were all good? +4 +All good. Yes. +5 +okay. +6 +And another thing I've +7 learned also, through my time, is that SigNet +8 replied to me this, you could look at the +9 camera software, until you physically look at +10 the drives, you would think that everything is +11 recording. +That's something we went over +12 recently. +13 +well, what about a -. I +14 was told that there was an application that you +15 would have, that was called Supervision. +16 +Yeah. +I don't look at +17 +Supervision. +18 +You don't. +19 +You can. I have access to +20 look at it, but I didn't get trained on it, so +21 I don't really look at Supervision. I would +22 just go in the regular Nice Vision, and look at +23 it that way. +24 +Yeah. +We were told that, +25 in order to determine if there were problems +EFTA00063174 + +40 +1 with the drives -- +2 +The drives. You would +3 have to -- +4 +-- that's through -- +5 +-- yes. +6 +- yeah, you go into +7 Supervision, and that would, in fact, tell you? +8 +And which, I have no +9 training on. +10 +So, you've never -- +11 +Obviously. +12 +-- looked at that? +13 +No. +14 +Did anyone else have +15 health -- +16 +At the time, no. +17 +-- did anyone else have +18 access? +19 +No. +20 +So, you were the only +21 person with access +to +Supervision? +22 +Yes. +Pretty much. Yes. +23 +All right. And do you +24 know if someone accessed the application +25 Supervision, they could have taken the drives +EFTA00063175 + +41 +1 offline, or the recordings offline? +2 +Hmm, yeah. But yeah, +3 nobody would have that access. +4 +Would they be able to do +5 it from there, though? +6 +Yes. They probably would, +7 yes. +8 +But you are confident no +9 one had access to it? +10 +No. +11 +Okay. So, you would be +12 the one and only person with access to +13 Supervision? +14 +Yes. +15 +And there is no, like, if +16 you're not there, +somebody else has -- +17 +There is nobody -- +18 +- a way to -- +19 +-- there is nobody. Yeah. +20 +- how would they do +21 +that? +From SigNet? +To get access again. +22 +oh, no. They would just +23 have to know the password, to log in. +24 +Well, that's what I mean. +25 So, if you ended up not being able to show up, +EFTA00063176 + +42 +1 or you left, or something like that, how would +2 someone gain access to that? +3 +That's something they +4 would have +to try to figure out, but yeah. +5 don't -. +6 +But to your knowledge, +7 you're the only person that had the password to +8 access Supervision? +9 +Yes. +10 +Okay. And SigNet +11 +wouldn't be able to remote in? +12 +No. They have no access +13 to remote in. That's BOP. They don't want +14 them to be able to backdoor remote into +15 anything. +16 +okay. And when did you - +17- +18 +Oh. Well, they -. The +19 old system, they were able to, if you had a 56K +20 (Phonetic Sp. *00:25:06) modem, they were able +21 to do maintenance, and tell me, like, the +22 status of the drives. +But I would have to +23 physically hook up 56k modem. But at the time, +24 +that wasn't hooked up. Because we did some +25 repairs before, when I was trying to figure +EFTA00063177 + +43 +I stuff out, and I couldn't figure it out, where +2 they would - through a modem - they would +3 remote into the -. +Well, I would have to grant +4 them access +. to +look at the drives, to help with +5 the drives. +6 +So, how -- +7 +And we've done that +8 before. +Yes. +9 +- so, you had to grant +10 them access. +They couldn't go in there -- +11 +No +12 +- without your -. +13 +Physically. And +14 physically, you have to put a cable in. +15 +okay. +16 +Yeah. +17 +So, you are the one and +18 only person with access, +remotely, that could +19 have accessed those servers? +20 +Yes. +21 +Okay. +And do you +22 remember the last time you would have accessed +23 that application? +24 +I have no idea. +25 +No? +Would it have been +EFTA00063178 + +44 +1 leading up to August 9th, 2019? +2 +Probably. Yeah. +3 +And do you know around +4 how long before that? +5 +NO. +6 +Is there a way to +7 determine? Do they have, like, some thing that +8 you can see when your last log ons were, or +9 anything like that? +10 +You could call computer +11 services, then they could tell you my +12 keystrokes or whatever, whatever I logged into. +13 But that's, like, the only time. Yeah. +14 +Okay. +15 +But there is really +16 nothing to say when I logged in. +17 +: But to your recollection, +18 you were not accessing Supervision at all? +19 +Hmm. +I mean, they showed +20 me how to do some stuff on it, but I don't +21 really even think I remembered how to - at that +22 time - I don't really remember. +23 +But the point being, in +24 this case, you didn't find out the recordings +25 had stopped because of that application, +EFTA00063179 + +45 +1 Supervision. Correct? +2 +I don't believe so. No. +3 +Okay. And you did not +4 take the cameras, or recordings, offline from +5 Supervision. +Correct? +6 +No. I can't. Yeah. No. +7 I've never been able to do that. So, no. +8 +So, you don't even -. +9 Sorry. I thought you told me before you could +10 do it. DO you think -- +11 +You have access to do it, +12 yes, if you are in Supervision. Yeah. There +13 is stuff you can do on Supervision to stop the +14 recordings. Yes. +15 +: Now, if you weren't +16 really familiar with the application, is it +17 possible that you were in there, and you +18 accidentally knocked them offline? +19 +No. +20 +okay. +21 +I wouldn't knock anything +22 offline. +23 +No. You don't believe +24 s0? +25 +No. +EFTA00063180 + +46 +1 +Okay. And what would be +2 a reason for you to go into the application, +3 Supervision? +4 +Just to see what was going +5 on, who's logging on, or just to, if something +6 looks funky to me, or just doesn't feel right, +7 to see what was going on. +8 +okay. +9 +Yean. +10 +And do you have any +11 examples, prior to August 9th, 2019, when you +12 would have done that? +13 +I know there was one time, +14 like, when they remoted in, they were showing +15 me stuff on the drives. And I was talking to +16 SigNet over the phone, and they were showing me +17 how to fix the drives before. +18 +Okay. +19 +But other than that, like, +20 I don't really remember me using Supervision +21 that much. +22 +And that would have been, +23 they would have had a log of when that +24 happened? +25 +Yeah. Supervision has a - +EFTA00063181 + +47 +1 . +Every time you log into Supervision, you see +2 a username and who logged in. That's always +3 kept on Supervision. +4 +Okay. And do you have +5 access to that now, to be able to -- +6 +Yes. +7 +-- determine? +8 +Yes. +9 +So, it shows that - +10 +well, that -- +11 +-- it shows -• +12 +-- well, whatever system +13 you have, you can log into it, and see what you +14 have on it, in Supervision. +15 +And when you logged in, +16 and when you logged out? +17 +Yeah. +18 +So, would you still have +19 the ability now, to go back to see when you +20 logged in and logged out? +21 +For the old system, no. +22 +No? Not for the old +23 system. +24 +Old system, +ПО - +25 +Okay. +But SigNet would +EFTA00063182 + +48 +1 probably have a call log of you -- +2 +Of who's on. +3 +- talking with them? +4 +Yes. +5 +Going over -- +6 +Supervision. +7 +-- Supervision? +8 +-- yes. +9 +All right. So, SigNet +10 should be able to provide us something, with +11 regard to -- +12 +Supervision. Yes. +13 +- when they had you in +14 there. +15 +Yeah. +16 +And do you think that you +17 went in there, though, aside from them showing +18 you? +19 +Maybe to check some stuff +20 out. But not really. +21 +Okay. All right. +SOr +22 again, August 9th is the first time you think +23 that you knew that the cameras weren't +24 recording. +25 +Mm-hmm. +EFTA00063183 + +49 +1 +If we were to tell you +2 that the cameras actually stopped the recording +3 on July 29th, 2019, you said that's news to +4 you? +5 +Yes. That's kind of a +6 long time for me not to notice that the cameras +7-. +That's, like, a week and a half. +8 +Something like that. +9 +Yeah. +10 +Yeah. +11 +For me not to notice that +12 they stopped recording. +13 +So -. +14 +But I could see where, if +15 I didn't do it, because we were busy with a +16 project, maybe I didn't check it. But that's +17 kind of hard. And for SIS, or nobody to tell +18 me, like, hey, the cameras weren't recording, +19 or we've tried to pull video and it wasn't +20 working. That's kind of weird, too. +21 +All right. All right. +22 So, since you don't remember these, we're going +23 to start going into -- +24 +Sure. +25 +-- some of these -. +I'm +EFTA00063184 + +50 +1 just, again, because I assumed you were going +2 to remember this stuff, I'm going to cover +3 these questions to make sure that I don't miss +4 anything. +5 +Mm-hmm. +6 +: And then, we will have +7 to, maybe, refresh with some of them. So, did +8 +Associate Warden +or +9 +tell you to fix the cameras on +10 August +9th, 2019? +On August 8th -- +11 +8th. +12 +- or 9th, 2019. +13 +Yes. +The 8th or 9th. +14 Yes. +15 +okay. +16 +Somebody did tell me about +17 the drives. +18 +And who was it that told +19 you? +20 +I think it was SIS. +21 Somebody in SIS. It might have been +22 But I'm pretty sure it's somebody from SIS that +23 told me, hey, the cameras stopped working. Or +24 here, there is a problem. +25 +And can you just recall +EFTA00063185 + +51 +1 that conversation, of what they told you, and +2 what happened, and where it was? +3 +It's pretty simple. Like, +4 hey, +the camera is not working, this +5 and that, it's not really elaborate. +Like, I +6 just go and do my thing. +7 +And did they tell you, +8 fix it immediately? +9 +No. +10 +Did they tell you that +11 they were informing the captain? +12 +NO. +13 +And you don't recall +14 +being involved? +15 +Pfft. This is news to me, +16 she doesn't really get involved, +as far as I +17 know. +18 +Well -. +19 +I mean, after the fact, +20 everybody is involved, but -. +21 +So, the information we +22 have is +and +were +23 attempting to review video on August 8th -- +24 +oh, okay. 2019. +25 +-- 2019. +EFTA00063186 + +52 +1 +okay. They were looking +2 at video -- +3 +And -- +4 +-- for some reason. +5 +- and they were looking +6 at video. +So, they called you. +7 +Okay. +8 +And had you come up. And +9 had you determine what was going on. +10 +Okay. +11 +said, +12 on August 8th, she said, make sure that you get +13 this thing fixed. +14 +Mm-hmm. +15 +She, then, she said she +16 didn't work on August 9th, and the schedule for +17 August 9th reflects that. +18 +okay. So, if that +19 happened, I'm not saying this happened, but if +20 it that did happen, I probably noticed that the +21 +drive went back and probably was trying to +22 rebuild the drive. But I'm not sure if that's +23 exactly -. Honestly, I don't remember the day +24 before what happened. +25 +And that's what I'm +EFTA00063187 + +53 +1 trying to, you know -- +2 +Mm-hmm. +3 +- refresh your +4 recollection. So, on August 8th, 2019, she +5 said it happened some time before 2:00 p.m., +6 that's when she spoke to you about this. +7 +So, I would have went in +8 there. +9 +And she said -. +10 +And if I was upstairs, I +11 would have went right in the room. +12 +And she - yeah - she said +13 that -- +14 +But I don't remember. +15 +-- she was under the +16 understanding that, on August 8th, you were +17 fixing it. +18 +Yeah. +19 +She said, she didn't work +20 on August 9th, and she hadn't planned on +21 +working on August 10th -- +22 +Mm-hmm. +23 +-- but she got called in. +24 +Mm-hmm. +25 +On August 10th -- +EFTA00063188 + +54 +1 +August 10th. +2 +-- because of what -- +3 +Yeah. Epstein. +4 +- happened with Epstein. +5 +Yes. +6 +She said, when she saw +7 you on August 10th, she had learned that the +8 camera system wasn't fixed -- +9 +Yeah. +10 +- and they weren't +11 +recording. +12 +Yeah. +13 +And she said, +why +14 didn't this get fixed? And your response to +15 her was, I came in today to do that. +16 +Yeah. +17 +Does that all help you -- +18 +Yes. +19 +- recollect what's going +20 on? +21 +Yes. +22 +Does that sound accurate? +23 +It sounds accurate, but -. +24 So, if something happened on the 8th, I don't +25 think I would wait until the 9th to fix it. +EFTA00063189 + +55 +1 So, if it did happen on the 8th, I don't really +2 remember the 8th. I remember the 9th more +3 specifically. But it did happen on the 8th. I +4 would have went to the room, and just replaced +5 the drives, because that's the only thing I +6 would do. +7 +All right. I'm going to +8 skip ahead and do, I'm going to read you - and +9 I'll continue on with this - I'm going to -- +10 +Yeah. +11 +-- read you the FBI +12 interview report from when you -- +13 +Mm-hmm. +14 +- do you remember, you +said that you were interviewed by the FBI? +16 +Yes. +I was. +17 +All right. So, this says +18 you were interviewed by the FBI on March 12th, +19 2020. +Is that correct? +20 +Yes. +21 +All right. So, I'm going +22 to just read, I'11 just read the whole thing, +23 so that we're not missing anything. It says, +24 "On March 12, 2020, +" it says +25 your date of birth and telephone number, "was +EFTA00063190 + +56 +1 interviewed by Assistant United States +2 Attorney, +(Phonetic Sp. +3 *00:32:42), Task Force Officer Detective +4 +(Phonetic Sp. *00:32:45), and +5 Special Agent +. at the United +6 States Attorney's Office, Southern District of +7 New York, 1 St. Andrew Plaza, New York, New +8 York. During the interview, +provided +9 the following details." Does that all sound +10 correct so far? +11 +Yes. +12 +And we're just going to +13 stop after each paragraph, to have you -- +14 +Mm-hmm. +15 +- to check in with you. +16" +started working for the Bureau of +17 Prisons in +I, and worked in both New York +18 and Indiana. +had some college +19 education, was in the United States Marine +20 Corps for four years, and had ten years' +21 experience in electronics." Correct? +22 +Yes. +23 +"In 2016, +was put +24 +in charge of all the cameras at the +25 Metropolitan Correctional Center (MCC). +EFTA00063191 + +57 +1 advised that the cameras at MCC were out of +2 date. The recorders frequently went bad, and +3 the cameras were all analog, and not maintained +4 properly." +5 +Yes. +6 +"The camera system was +7 over 20 years old. Sometimes, the screen would +8 be active, indicating that the camera was +9 working. However, the video would not be +10 recording." +11 +Yes. +12 +advised that only +13 one hard drive of the camera system was +14 working, at the time of the incident, on August +15 10th, 2019. When a DVR went bad, none of the +16 cameras recorded. There was a system failure +17 of DVR-2 on July 29th, 2019, and the +18 motherboard failed on DVR-2 on August 8th, +19 +2019. +The hard drive failure occurred on +20 August 10th, 2019." Is that something that you +21 provided to them? +22 +Yeah. I probably did. +23 Yes. +24 +So, can you just explain +25 to me what we're talking about here, because it +EFTA00063192 + +58 +I says -? +2 +3 +5 +6 +7-- +8 +9 +10 +11 +Well, yeah. +12 +13 half. +14 +15 +16 2019 -- +17 +18 +19 +about. +20 system failure? +21 +23 +24 +That was -- +It says, specifically, +4 there was a system +failure -- +Yes. +-- of DVR-2, on July 29th +29th. +-- 2019. +That was +a month before. +That's that week and a +(Indiscernible *00:34:34) . +That's the July 29th, +Yes. +- that we were talking +So, what would have happened with the +That's when I had to +22 replace the motherboard on the DVR-2. +: And what does that mean? +DVR-2 was really old, and +25 SigNet didn't have the parts to replace it, so +EFTA00063193 + +59 +1 I had to call with +• I contacted another +2 BOP facility, and then, I took the computer +3 apart, and he just pretty much replaced the +4 motherboard, and got the DVR-2 to start +5 working. +6 +: On the 29th? +7 +If that's what it says, +8 yes. +9 +Well, it just says -. It +10 doesn't say when you got it to stop working. +11 It just says there was a system failure of DVR- +12 2 on July 29th, 2019. +13 +I believe they probably +14 spoke to Signet then. I'm not too sure with +15 the dates because everything is -. I've been +16 super busy. The dates, I'm not really good +17 with. +18 +okay. But on July 29th, +19 +2019, with the system failure, would have that +20 stopped the recordings? +21 +Yes. +A system failure +22 would have stopped the recordings. +23 +Okay. And is it your +24 understanding that, after July 29th, the +25 recordings were working? +EFTA00063194 + +60 +1 +Yes. +2 +All right. +3 +Because he would have +4 logged into Nice Vision, and he would have seen +5 things was working. +6 +But I thought you said +7 that +-- +8 +And that's, well - +9 +: —- you'll only see if it +10 +was working, if it was live feed. I thought +11 +you said you wouldn't see recording. +12 +: No. If you log into the +13 Nice Vision, with the live feed, you would +14 think everything is still recording because +15 everything looks green. It's when you try to +16 play back the video and, like, oh, wow, there's +17 nothing being recorded. That's when you would +18 know there is a problem. +19 +okay. +So -- +20 +So, if somebody has - +21 +-- the way you check -- +22 +-- to pull the video. +23 Yeah. +24 +- like, the way you +25 checked was to try to rewind video? +EFTA00063195 + +61 +1 +Yeah. That's the only way +2 you could check it, is try to pull video from +3 the days prior. +4 +: All right. So, you are +5 aware, though, on July 29th, 2019, it stopped +6 recording, but your understanding was that you +7 got it to work again? +8 +Yes. Everything started +9 working again. +10 +All right. And do you +11 know if you checked on it for say, let's say +12 the 30th of July, or -? +13 +I was in the middle of a +14 project, so I can't say I was just focused on +15 that, because there was a lot going on. +16 +So, you only recall that +17 you would have checked on the 29th? +18 +Yeah. +19 +of July. +20 +Yeah. I don't think I +21 +would have had reason to check, unless somebody +22 told me it wasn't working. +23 +Okay. And it says, "And +24 the motherboard failed on DVR-2, on August 8th, +25 2019." What does that mean? +EFTA00063196 + +62 +1 +So, the motherboard, +2 that's the one I had to get replaced on August +3 8th, 2019. +4 +Right. So, this says +5 August 8th. And you've been saying that you +6 first learned on August 9th. So, where does +7 this come into play? How do we know that the +8 motherboard failed on DVR-2 on August 8th, +9 2019? +10 +August 8th. That's the +11 motherboard I wrote, I must have replaced. +12 Because I remember replacing a motherboard. +13 +And what does a +14 +motherboard do? What is that? +15 +when did this happen? +16 +Everything happened on the Epstein, that was -- +17 +Epstein was the 10t . +18 +-- 10th. +19 +And just to help -- +20 +So, that's -- +21 +- so, just so we're not +22 running in circles +23 +- yeah, that -. +24 +-- let me just read you +25 the SigNet service call, as well. +EFTA00063197 + +63 +1 +Yeah. +2 +So, this is the SigNet +3 +service request, number 24975. +4 +Mm-hmm. +Mm-hmm. +5 +It says, assigned to +6 +7 +Mm-hmm. +8 +-- +- - +9 +Mm-hmm. (Indiscernible +10 *00:37:33). +11 +-- and +12 +Date created, August 8th, 2019. +13 +Okay. +14 +And then, if we go down +15 and we look at the, well, we'll read the +16 comment section. +17 +Okay. +18 +So, there is a comment by +19 +on August 8th, 2019, at 3:38 p.m. +20 +It says, "Hi, +Unable to locate anything +21 official. +The basic steps are as follows. +22 One, set the raid level to none and save. It +23 will restart it with all drives being J. +24 Replace any faulty drives. Iwo, set the raid +25 level to five, and save. It will restart and +EFTA00063198 + +64 +1 being an initialization." And obviously, these +2 words seem to be wrong. +I'm sure -- +3 +Mm-hmm. +4 +-- it's supposed to say, +5 it will restart and begin initialization. +6 +Mm-hmm. +7 +It talks about the +8 password. And it talks about different +9 directions to go forward -- +10 +Mm-hmm. +11 +- with. And then, there +12 is a comment by +on August 14, +13 2019, at 8:02 p.m. +This says, " +14 called us on Thursday, August 8th, stating that +15 he had two bad drives on his raid unit." +16 +Mm-hmm. +17 +"Of the Nice Vision Pro +18 Unit NVR. +We advised him to get replacement +19 drives." +20 +Mm-hmm. +21 +Once they are replaced, +22 they should start to -- +23 +Initialize. +24 +-- initialize -- +25 +Yes. +EFTA00063199 + +65 +1 +- to become available +2 for the raid array. Hughwon did not have +3 drives readily available." +4 +Mm-hmm. +5 +"He checked with his +6 local CSM," which again -- +7 +Mm-hmm. +8 +-- you said was -- +9 +10 +-- okay. +"To see if they +11 had any spare replacement drives. +Once he +12 located replacement drives on Friday, August +13 9th, he did not have access to the DVR room to +14 replace them. He called SigNet for phone +15 support, on Saturday, August 10th -- +16 +Mm-hmm. +17 +-- when he gained access +18 to the DVR room. +19 +Mm-hmm. +20 +"He attempted to replace +21 +the drives, and they started to rebuild. +22 During the rebuild process of the drives, the +23 drives were required to be taken out of the +24 raid on DVR-2." +25 +Yeah. +EFTA00063200 + +66 +1 +"Once the drives are +2 removed without proper shutdown of the +3 recorder, the video database becomes corrupted. +4 Typically, any time the raid on a raid five +5 configuration loses two drives -- +6 +Mm-hmm. +7 +-- the raid needs to be +8 rebuilt, and all data is wiped from the raid." +9 +Mm-hmm. Mm-hmm. +10 +Do you want to just +11 review that yourself? +12 +Uh-huh. +13 +So that I'm not just +14 reading it to you, and tell me if that sounds +15 accurate to you. +16 +Yes. That sounds a little +bit better, like, what happened. +18 +So, is this now +19 +refreshing your recollection that, actually, on +20 August 8th, is when you found out? +21 +Yes. Okay. It was the +22 8th, +23 +It was the 8th? +24 +The +8th. Yes. +25 +All right. And it was +EFTA00063201 + +67 +1 the 8th that someone told you that the +2 recorders -- +3 +(Indiscernible *00:40:04), +4 and I probably went to go look at the room. +5 Yes. +And then, I probably went back the next +6 day, on the 9th, because the Thursday, when he +7 told me to put the drives in, I probably went +8 to put the drives in, and replace them. And +9 then, Friday, is when I'm stopped to see if the +10 drives finished that rebuilding. +11 +I'm sorry. Can you +12 repeat this again? +What happened? +13 +Okay. Okay. Now, it's +14 making more sense. +15 +So, on the 8th, was it - +16 can you recall - was it +that +17 told -? +18 +Somebody told me what was +19 going on, on the 8th. +20 +At the time, was there +21 +only two SIS people working there, Lieutenant +22 +and SIS Tech +- - +23 +24 +25 +EFTA00063202 + +68 +1 +2 +Yes. +3 +Were they -? I think +4 they were the only two -- +5 +Iwo working. +6 +-- at the time. +7 +Yes. +8 +So, would it have been +9 one of the two of them? +10 +Two of them. +Yes. +11 +Okay. And they told you +12 that the recording -- +13 +Recorders went bad. +14 +-- was - . +15 +Yes. +16 +okay. +So -. +17 +And then, and that's +18 probably when I called SigNet, okay, two +19 drives, two bad drives. +So, I probably got the +20 drives. I started to rebuild it. And then, +21 +the next day, that's when I checked. +22 +But it sounds like, from +23 this, you didn't have the drives on the 8th. +24 Is that correct? +25 +I probably - because there +EFTA00063203 + +69 +1 was spare drives on the room - so, I probably +2 started to rebuild on the 8th. I'm not too +3 sure. Honestly. +4 +All right. Well, this is +5 really important for us to get you to try to +6 remember. +7 +I know. +8 +Because this is, like, a +9 big piece of this, the fact that the cameras +10 were down when Epstein - +11 +Yeah, I know, but I -- +12 +-- and -. +13 +-- I was doing, like, a +14 million things, and I've been doing a million +15 things after, like - +16 +Sure. +17 +-- this happened. +18 +So, on the 8th, you +19 actually believe that, from reading this -- +20 +This. Yes. +21 +- you believe that you +22 actually did try to rebuild on the 8th -- +23 +Yes. +24 +-- and not on the 10th? +25 +Not on the 10th. Yes. +EFTA00063204 + +70 +1 +: All right. Because that +2 way that it reads, I thought was that, you +3 didn't have them on the 8th. On the 9th, you +4 didn't have access, "And then, on the 10th, +5 when he gained access to the DVR room, he +6 attempted to replace the drives, and they +7 started to rebuild." That's how this reads. +8 +That sounds about -. That +9 sounds right. +Yeah. +10 +So, now you're thinking, +11 you actually did it on the 10th, and not the +12 8th? +13 +Yeah, I know I replaced +14 the drives on the 10th, because that's when +15 they told me, like, not to do it, and it got +16 crazy. +17 +All right. So, now +18 you're thinking that actually you didn't do +19 anything on the 8th. +20 +Hmm. I probably know +21 +about those drives being bad, and I went to go +22 get drives. +23 +So -- +24 +Yes. +25 +- so, on the 8th, you +EFTA00063205 + +71 +1 went to look for drives? +2 +Yes. +3 +Do you think you located +4 them on the 8th? +5 +Hmm. I came back the next +6 day, and that's when I replaced them. +7 +We11, the next day was +8 the 9th -- +9 +The 9th. +10 +-- and it says that you +11 didn't have access to -- +12 +Just to replace -- +13 +-- replace. +14 +- yeah, I can't go in the +15 room. +16 +So then, it sounds like, +17 +so, you didn't do anything on the 8th -- +18 +Or the 9th. +19 +-- or the 9th. +20 +Mm-hmm. +21 +You obtained the +22 hardware, but then, +on the 10th-- +23 +That's when I got access +24 to the room. +25 +- and previously, what +EFTA00063206 + +72 +I you told us that, is that you found out on the +2 9th, and then on the 10th, you didn't have +3 access to the room, so on the 10th, you did +4 overtime so that you could do it then. +5 +I was going to be doing +6 overtime anyway. So, I was going to be there +7 regardless. +8 +You were going to be +9 there on the 10th, regardless? +10 +Yeah, because we had IDY +11 people there. +12 +Okay. So, you were going +13 to be working on the 10th, overtime, regardless +14 of this camera issue? +15 +Yeah. Regardless. I was +16 - . +Because this had nothing to do with my +17 overtime. I was doing a project. +18 +: All right. Because we +19 talked in pretty detail, in July, when +20 and I spoke with you about, like, how someone +21 +approved your overtime to work on the 10th, +22 specifically to work on this camera issue. +23 +No. This was not for +24 that. +25 +And you -- +EFTA00063207 + +73 +1 +No. And that's -- +2 +- and then, you went on +3 where, like, on, in detail about -- +4 +No. +That's -- +5 +- like, who would have +6 approved it -- +7 +No. What -- +8 +-- would it have been +9 +Would it have been one of the AWs? +10 The captain? +11 +I don't know who approved +12 it, but we were already working on the camera +13 project. +So, that's what I was doing. +14 +okay • +15 +I was already -- +16 +So, you weren't -- +17 +- this had nothing to do +18 +with anything. +19 +- so, you weren't there +20 +on -- +21 +So, specifically, to just +22 deal with this. And if I said, okay, I'll deal +23 with it tomorrow, I probably, said, okay, I +24 don't have time today, I could deal with it +25 first thing in the morning tomorrow. +EFTA00063208 + +74 +1 +Okay. +So, if you didn't +2 deal with it on the 9th, because you couldn't +3 gain access to -- +4 +Yes. +5 +-- the SIS room? +6 +Yeah. +7 +How were you going to get +8 access to the SIS room -- +9 +Somebody was there -- +10 +-- (Indiscernible +11 +*00:43:42). +12 +- on Saturday. +13 +Now, someone is always +14 there from SIS on Saturday? +15 +Not always, but there was +16 going to be somebody there on Saturday -- +17 +Okay. +18 +-- because I think I asked +19 +if he was going to be there Saturday. +20 +All right. And +-- +21 +And there was -. +22 +-- wasn't actually an SIS +23 employee, correct? +24 +He was an SIS. He +YeS. +25 was just in the video room. +EFTA00063209 + +75 +1 +He was a telephone +2 monitor -- +3 +Monitor. +4 +-- guy. +5 +Yes. +6 +But he didn't actually +7 work for SIS. Correct? +8 +No. But there would have +9 been a reason why I said I'm coming back +10 tomorrow because somebody would have been in +1l the office tomorrow for me to get access. +12 +: So, you believe either +13 +or one of the SIS -. +SOr +could gain +14 +access without an SIS employee letting him in? +15 +He has the key for the +16 room. +17 +He did? +18 +Yes. +19 +All right. +So, you +20 believe +then, was going to be there on +21 +Saturday, and he was going to grant you access? +22 +Somebody was going to be +23 there to grant me access. +24 +: And previously, when you +25 said that +was -. You said +was there on +EFTA00063210 + +76 +1 the 9th, or he was there on the 8th? +2 +That's his main post. +3 So, he is always, like, there. +4 +So, he is always in the +5 SIS room? +6 +So, for the week, yeah. +7 That's what he's -. +He's just in the room. +8 +okay. +As in, +9 +10 +Yes. I have a couple of +11 questions. +12 +oh, yeah. But what I - +13 +(Indiscernible *00:44:50). +14 +- was going to ask is +15 if, can you check the roster for the 10th, and +16 see if +was scheduled, or +or +17 +SIS +18 +Okay. Hold on a minute. +19 +Yeah. (Indiscernible +20 *00:45:01). +21 +is listed for August +22 10th. +At 7:00 a.m. to 3:00 p.m. +on OSP number +23 one. +24 +Oh. +Is that OSP number +25 one, is that the -? +EFTA00063211 + +77 +1 +No. That's OSP-1. That's +2 outside perimeter. But he still had, would +3 have the key. So, he probably would have given +4 me access to the room. +5 +And do you believe that +6 you actually spoke with him about any of this? +7 +Yeah. We spoke about it, +8 like -- +9 +Prior to the 10th? +10 +-- yeah. +11 +When would have you +12 spoken with him? +13 +When I went in the room, +14 like, because he was leaving for the day, he +15 was, like, well, you can't have access. I'll +16 be back tomorrow. +And then, I would have came +17 -- +18 +Well, and what day did he +19 tell you that? On the 8th or the 9th? +20 +That was that Friday. +21 +So, the 9th? +22 +Yeah. +23 +All right. Can you just +24 +check, was +in on +that Friday? +25 +Yeah. Let me -. I don't +EFTA00063212 + +78 +1 see his name on the first couple of pages. +2 However, you want to go through the rest. +3 +: All right. So, again, +4 the way that this reads is -. +5 +I think you said, +6 +Excuse me? +7 +is listed for phone +8 monitor. +9 +so, +is there? +10 +Yeah. It looks like he +11 +was assigned to phone monitor. +12 +All right. And phone +13 monitor would have been in the SIS room? +14 +Yes. +15 +All right. And -- +16 +In the SIS room. +17 +-- and how do they -- +18 +(Indiscernible *00:47:43). +19 +- is that +20 +It's +21 +Okay. +Great. +All right. +22 So, he would have been the phone monitor. +50r +23 your understanding, then, is on the 8th, that's +24 when it was noticed that this thing wasn't -- +25 +Right. +EFTA00063213 + +79 +1 +- recording. +2 +Yes. +3 +And that was by an SIS +4 official? +5 +Mm-hmm. +6 +Somebody, either a +7-- +8 +Mm-hmm. +9 +-- or a +10 +Yeah. +11 +on the 9th, you went in +12 to go fix it? +13 +Yes. +14 +But you went towards the +15 end of your shift, when +was leaving? +16 +I started doing something +17 before then, but it was going to be too late +18 for the drives to rebuild, so even if I +19 replaced them, it wasn't going to be, like, +20 right away. +The drives were going to start +21 working. +22 +Well, didn't you say that +23 it took about eight hours for the drives to -? +24 +A whole day. 24 hours. +25 +So -- +EFTA00063214 + +80 +1 +Not eight hours. Not +2 eight hours. A whole 24 hours. +3 +- so, why wouldn't you +4 have rebuilt them +5 +Mm-hmm. +6 +-- during the day, on the +7 9th, so that you could check back in on the -- +8 +Probably - +9 +-- 10th? +10 +- well, like I said, I +11 didn't have drives, or I was trying to get the +12 drives. +13 +Well, this says that, on +14 the 8th, you didn't have the drives. On the +15 9th -- +16 +Mm-hmm. +17 +-- he had -- +18 +Yeah. +19 +-- he did not access to +20 the DVR -- +21 +Mm-hmm. +22 +-- DVR room. +23 +Mm-hmm. +24 +-- to replace them. +25 +To replace the drives. +EFTA00063215 + +81 +1 Yeah. +So, it was probably later, in the end of +2 the day, I had all the drives, and I went to go +3 replace them. And that's when I couldn't go in +4 the room. +5 +Okay. And then, you +6 talked to +at that time, and said you would +7 be back on Saturday to do it? +8 +Yeah. Yeah. +9 +All right. Now, in +10 talking to +she explained +11 that this was an extremely urgent matter, and +12 that she spoke to - she wrote a memo on it. +13 And she talked to the captain, and they said, +14 make sure you get this done today. And that -- +15 +Yeah. +16 +- on the 10th, when she +17 saw you -- +18 +That sounds like -- +19 +-- she said -- +20 +-- a lot of B.S. I'm +21 +sorry to say like -- +22 +-- okay. +23 +-- that doesn't -. +24 Because this thing happened so many times, as +25 I've been there. Like, why would this day be +EFTA00063216 + +82 +1 different from the months leading up to it, +2 where this kept happening? Like, why would -. +3 I know Epstein happened. Everybody is trying +4 to say -- +5 +Yeah. +6 +-- okay, this is what +7 happened, but before that, nobody even cared. +8 To be honest with you. +9 +So -- +10 +I'm just going to be +11 honest. Nobody cared that the drives were bad, +12 or the recordings aren't working. Oh, those +13 recorders weren't working. Okay. Fix it, +14 +And then, we will go from there. But +15 nobody, before Epstein. This was, like, a known +16 thing. +17 +okay. +18 +Like, the drives would go +19 bad. +There would be no video. It was no big +20 deal to anybody in that building. +21 +Because you said, in +22 every other institution, within the BOP -- +23 +Yeah. +24 +-- this would have been +25 very (Indiscernible *00:49:57). +EFTA00063217 + +83 +1 +This is a big deal. This +2 is, like, you can't leave. You've got to stay +3 here. +4 +Well, that's what she +5 says, she said she actually wrote a memo, +6 provided it to the captain, both said, yes, +7 this has got to get done on the 8th. +8 +well, if that was the +9 case, they would have gave me access and I +10 would have stayed in the building. I would +11 never get to go home. And that's what I've +12 done before in my other institution. Any time +13 anything fails, or if there is a big failure, +14 you stay until it's fixed. +15 +Right. And that's where +16 -- +17 +And that's what they are +18 doing now. +19 +- what we're trying to +20 +reconcile. +21 +Yeah. +22 +Because the memo was +23 written on the 8th, provided to the captain. +24 They said, "Make sure it's fixed." She's +25 saying that the next time she saw you, on the +EFTA00063218 + +84 +1 10th, and finds out that the video wasn't +2 recorded, she says to you, why didn't you fix +3 this on the 8th? +4 +Yeah. Good luck. Yeah. +5 And because it doesn't even take me a day to +6 fix -. +Those problems, it takes me a couple of +7 days, because I have to rebuild drives. Even +8 when I rebuild the drive, the next day it's not +9 going to work. +10 +Right. +11 +It's going to take a +12 couple of days. And after I rebuild the +13 drives, you have no video from the days prior. +14 I don't even know what video you have after the +15 drives start working. You have to go look to +16 see what video you have. +17 +Okay. So, again, I guess +18 that's the question of, why didn't you start +19 working on it immediately, on the 8th? +20 +Because I have no idea. +21 +Well -- +22 +Well, I was working on it, +23 but yeah. +24 +-- it was -. +25 +But, like, it looks like, +EFTA00063219 + +85 +1 it was a pattern of, okay, +2 priority, but it's not a priority. +it's a +3 +: Okay. +4 +And for somebody to say +5 they wrote a memo to the captain, like, where +6 is there a memos before when this happened? +7 +And then, we'll have to +8 ask, +I guess -- +9 +Yeah. +10 +-- (Indiscernible +11 +*00:51:16) about previous memos. +12 +Yeah. There's got to be +13 previous memos. +14 +okay• +15 +Yeah. This is - yeah, +16 that right there. +17 +So, you don't think that +18 that's accurate? +19 +No. I would not say that +20 that's accurate. I'm not trying to throw +21 anybody under the bus, but to say, like, this, +22 this day, like, it's bigger than any other time +23 it happened, like, come on, this has been +24 happening for months now. +25 +Okay. +EFTA00063220 + +86 +1 +It's been happening since +2 I got in that building. And I was at a +3 previous institution and like I said, if this +4 was a big deal, I wouldn't even go home. +5 +1, you've got to stay for overtime. +6 You've got to call SigNet. I'm going to give +7 you the key for the room. +8 +Well, that's what they +9 said that they did. Or at least Lieutenant +10 +is saying that she told you that this is +11 a big deal, you've got to do it. +12 +Pfft. +13 +Right now. And -- +14 +Oh, yeah. Everybody is +15 trying to cover their tracks. No. This is not +16 the case. +I could honestly say this is not the +17 case. +18 +All right. +19 +And it has never been +20 previous practice before. I had a facility +21 +manager, +(Phonetic Sp. +22 *00:52:05) my previous facility manager, I'm, +23 like, hey, the first time this happened, I +24 remember it because it was so weird to me that +25 they told me to go home. +I was, like, well, +at +EFTA00063221 + +87 +1 my other jail, if something wasn't working, I +2 couldn't leave. Like, if he radios go down, I +3 have to stay there until the radios are fixed. +4 Like, two months ago, the radios failed, and - +5 oh, three months ago - they failed in Brooklyn. +6 They called me from MCC New York, to go to +7 Brooklyn to help them with their radio system. +8 +Right. +9 +Their console. So, if +10 that was the case, they would have called MCC +11 to come, if I couldn't stay to fix the problem. +12 So, that's never been previous practice over +13 there. No. +14 +okay. +15 +That's, like, that's news +16 to me. +17 +Now, are you aware that +18 the captain was notified? +19 +He probably - he should +20 have been notified. It's the captain's +21 +equipment every time the camera is not +22 recording. +23 +All right. So, but you +24 +do recall, you did speak on the 8th with the +25 lieutenant, with an -- +EFTA00063222 + +88 +1 +Yes. +2 +-- one of the two -- +3 +(Indiscernible *00:53:00). +4 +-- SIS. +5 +I talked to somebody on +6 the 8th. +Yes. +7 +And you just can't +8 specifically even kind of put yourself back +9 into that? +10 +No. +11 +Do you remember, though, +12 on the 10th, +saying, why +13 didn't you fix this? +14 +I was so busy with +15 everything else. +Like, I don't even remember +16 that. +17 +So, you don't remember +18 that. +19 +No. I don't. +20 +Do you have any reason to +21 +believe it wasn't +that you +22 spoke with on the 8th? +23 +No. I don't believe so. +24 +You don't believe you +25 +spoke with her, or you don't -. +EFTA00063223 + +89 +1 +No. I believe I spoke to +2 somebody from SIS. +Because that's when who -. +3 If they were trying to pull video, and they +4 couldn't pull the video, that's when they would +5 tell me, hey, +-- +6 +Right. +7 +-- there is a problem. +8 But other than that -- +9 +So -- +10 +-- there is no reason for +11 me to talk to anybody from SIS. +12 +So, it's a likely that it +13 +was +14 +Yes. +15 +And is it likely that, on +16 the 10th, +asked you why +17 +wasn't this fixed? +18 +If she was there, yeah. +19 +okay. +20 +Yeah. +21 +And is it likely that you +22 told her, on the 10th, that's why I'm here +23 today, to fix it? +24 +YeS. +25 +Okay. +Is there anything +EFTA00063224 + +90 +I that I read to you, from this, on the, you +2 know, on the 8th is when you determined; on the +3 9th you couldn't gain access; and on the 10th +4 is when you gained access +to the DVR room -- +5 +Mm-hmm. +6 +- and you attempted to +7 replace the drives. Does that all sound +8 accurate? +9 +That sounds accurate. +10 Yes. +11 +All right. So, it is +12 that, on the 8th, you found out; the 9th, you +13 couldn't gain access -- +14 +(Indiscernible *00:54:11). +15 Yeah. +16 +-- and the 10th -. +17 +It was all (Indiscernible +18 +*00:54:15). Yeah. +19 +okay. +So, now going +20 +forward, though, we can at least have a -- +21 +(Indiscernible *00:54:18). +22 +-- a story of -- +23 +For what happened -- +24 +-- for what it is -- +25 +-- yes. +Happened. +EFTA00063225 + +91 +1 +- that happened. +So +2 now, these questions might make a little more +3 sense. +4 +Okay. +5 +And -. +6 +Hey, can I ask him +7 something? +8 +Yeah. +9 +Before we go. +10 +Please. +11 +Okay. +12 +Please do. +13 +So, there is something +14 contradictory in between the 302 and the +15 SigNet. On the 302, it states that there was a +16 motherboard failed on DVR-2, on August 8th. +17 +Mm-hmm. +18 +It doesn't say that the +19 hard drives failed. It says the hard drives +20 failed on August 10th. +21 +Yeah. +Could you -. +22 +That's two different +23 things. +24 +Mm-hmm. +25 +So, yeah. +So -- +EFTA00063226 + +92 +1 +So, +as -- +2 +- according -. +3 +-- Agent +4 asked, what happened, and when did it happen? +5 +That, you would have to +6 call. I'm not too sure the dates of +7 everything. +8 +But this is, so, this was +9 the, this is the interview of you. +10 +Mm-hmm. Yes. +11 +So, the assumption is, +12 that you are the one who provided them this +13 information. Correct? +14 +Yes. I am. +15 +So, with you telling them +16 that a system failure of DVR-2 occurred on July +17 29th, 2019 -? +18 +I don't think I would have +19 given them exact dates because I don't remember +20 when all that stuff happened, to tell you the +21 truth. Me giving exact dates, that's, I can't +22 give exact dates. +23 +okay. +24 +25 +Yeah. +And then, so you think +EFTA00063227 + +93 +1 that they actually located these dates on +2 themselves? +3 +Yeah. They probably would +4 have to call SigNet to get the exact dates. +5 +So, you don't think that +6 this is actually the information you provided +7 them during the interview? +8 +No. Because I wouldn't +9 have gave them -. There is no way I would have +10 had that, or remembered this. No. +11 +: Okay. And then, saying +12 that the motherboard failed on DVR-2, on August +13 8th, 2019. +14 +That's something -. Yeah. +15 That's information they would have got from +16 SigNet. +17 +So, you don't believe +18 that this, you actually - this paragraph right +19 here - that you told them? You think that they +20 got that information -- +21 +Yeah. +They probably - +22 +- outside of your +23 interview? +24 +-- collaborated it with +25 SigNet. +Yes. +Because me and - I don't +even +EFTA00063228 + +94 +1 remember exact dates today. +So, like, there's +2 no way I could remember exact dates. +3 +All right. +did +4 you want to follow up on that? +5 +No. I mean, yeah, it +6 comes from -. So, you're saying that the +7 statement in the 302 is inaccurate? +8 +No. +9 +No. +10 +No. He's not saying +11 that's inaccurate. +12 +I'm saying it's accurate, +13 but they probably found out dates. +14 +He's saying that he +15 thinks that they got this information based +16 upon another source, not from him. +17 +Not from me. +18 +okay. +19 +Because I can't give you +20 exact dates. That's all. +21 +All right. +So, there is +22 - just while we're on this 302 - there is +23 another part that says, "After the incident," +24 and that's the Epstein incident. +25 +I know. +EFTA00063229 + +95 +1 +was asked about +2 the cameras." +3 +Mm-hmm. +4 +Who +asked you about the +5 cameras? Do you recall? +6 +Pfft. The warden. +7 Everybody. Anybody that could think about +8 asking me questions asked. +9 +All right. "There were +10 two new hard drives to install." +11 +Yeah. +12 +"But installing the new +13 hard drives would mean that all prior data -- +14 +Yeah. +15 +-- would be lost. +16 +Lost. +Yeah. You would +17 lose all video. +18 +Oh. +Lose all video or +19 lose all recording? +20 +All the old video. Yes. +21 +Oh, so, the recording of +22 the old video? +23 +Yes. Yeah. +24 +So, when you install +25 these new hard drives -- +EFTA00063230 + +96 +1 +The two new drives, and +2 everything would be gone. +3 +- everything is wiped. +4 +So, whatever video they +5 were looking for, it would be gone. So, +6 whatever they were trying to, it would be gone. +7 +Okay. It says, "The +8 Warden wanted video, and so +was told to +9 start working on the system." +10 +Yes. +11 +So, at this time, was it +12 prior to replacing the new, the two new drives? +13 +well, this time, that's +14 when I probably started replacing the drives. +15 +But if -- +16 +Yeah. +17 +- if you replaced them +18 and all recording gets -- +19 +Wiped. +20 +-- wiped. +21 +Yeah. +22 +Then how would you be +23 able to obtain the video? +24 +Yeah, there is no video +25 obtained. +EFTA00063231 + +97 +1 +So, that's what I'm just +2 trying to make sense of what this states. So, +3 "The Warden wanted video, so +-- +4 +They wanted me to start -- +5 +- was told -." +6 +- they wanted me to start +7 that day recording video. We will get the +8 recorder to work, though -- +9 +on . +10 +-- (Indiscernible +11 +*00:57:52). +12 +Well, he didn't want +13 video of the incident -- +14 +Incident. +15 +-- he wanted video to +16 (Indiscernible *00:57:56). +17 +And then, he was trying to +18 see if there was video from the incident, and +19 I'm, like, there is no video. +And that's when, +20 the next day, I find out there was a video on +21 +the other recorder -- +22 +Okay. +23 +- that, yeah, that other +24 camera. +25 +So, that helped explain +EFTA00063232 + +98 +1 it. When you were saying the warden wanted +2 video, you're talking about from that point +3 forward, the video -- +4 +The video. Yeah. +5 +- he wanted the +6 recording to be working - +7 +Yeah. He -- +8 +- not the video of the +9 incident. +10 +- well, they wanted a +11 video of the incident, and the recorder to +12 start working. I'm, like, there's no video, +13 there's nothing I could do. I can't find any +14 video. +15 +okay. +16 +That recorder is gone. +17 +I gotcha. +18 +So then, it was at that +19 point, okay, we'll get the recorder working, +20 and do whatever you got to do to get the +21 recorder working. +22 +23 "/ +Okay. +So, it says, +started removing the bad drives in +24 order to rebuild the DVR." +25 +Yeah. +EFTA00063233 + +99 +1 +Is that correct? +2 +Yes. +3 +So, are you the one that +4 +actually removed the two -- +5 +The drives. +6 +- drives? +7 +Yeah. +8 +And you -- +9 +And I labeled everything. +10 Yeah. +11 +- and you put the new, +12 two new drives in? +13 +Yes. +14 +All right. +15 +And then, the FBI came and +16 stopped me in the middle of everything. +17 +It says, +advised +18 that the FBI agent was the one who pulled out +19 the DVR." +20 +Yeah. Because I told +21 them, if you pull out the drives, that you're +22 going to have problems, there's going to be +23 corruption, because like I, like I told you +24 before, you pull out two drives, like, +25 everything is wiped. Even if there is a video +EFTA00063234 + +100 +1 from before. You just, you're, like, out of +2 luck. Because it's going to -- +3 +Now, can you just explain +4 that? +What is it that they pulled? +5 +Iwo of the drives. +6 +They pulled the two +7 drives? +8 +Yeah. Yeah. Because I +9 was -. +See, what happened was, I was going to +10 start rebuilding the drives, so I labeled +11 everything. It was, it was a mess. So, they +12 wanted me to -. Let me if I can think about +13 it. So, +everything stopped working. I go in +14 the room, +you've got to get the +15 recorder working. Well, I got to pull the +16 drives out to get the recorder working. So, +17 the two drives +that I pulled out. And so, the +18 two old drives, and the two new drives, I +19 labeled them, because I knew that it was going +20 to be a big thing. So, I got to pay attention +21 to what I'm doing. And then, in the midst of +22 all that, that's when they took the drives, and +23 said, hey, we need to stop doing everything. +24 +: So, who is it that +25 actually pulled the bad drives out? You or the +EFTA00063235 + +101 +1 FBI? +2 +I pulled the bad drives +3 out to replace them with good drives. Yes. +4 +And you put the two new +5 drives in? +6 +Drives in. Yes. +7 +So, what is it that the +8 FBI pulled? +9 +They pulled all the +10 drives. +11 +So, you were rebuilding +12 it. And when you rebuilt it, they came in and +13 they just pulled them all out? +14 +Yeah. They would pull +15 them all. +16 +So, it was never able to +17 rebuild? +18 +Yes. +19 +: All right. +So, they +20 pulled all the drives. And so, when they said +21 the DVR. Is that different from -? +22 +Yeah. The DVR because +23 they pulled everything from DVR-1, and that was +24 the one that wasn't working. And then, DVR-2, +25 the one that was working, the next day, I had +EFTA00063236 + +102 +1 to get all the - well, the same day - I could +2 get all the important parts of the prison on +3 DVR-1, that wasn't working, on DVR-2, which I +1 probably should have done the day before, but - +5 . +6 +So, it's DVR-2 that we're +7 speaking about. Correct? +8 +Yes. +That was the good +9 drive. +10 +Oh, DVR-2 was the good +11 drive? +12 +Yes. +13 +But DVR-1 wasn't. Okay. +14 So, DVR. +15 +And what does this say? +16 DVR. DVR-2 is the good drive. DVR-1 is the +17 bad drive. +18 +Okay. So, DVR-1 -- +19 +That's not - no - that's +20 not what you said before. You said DVR-1 was +21 +all good. DVR-2 went bad. +22 +Yes. +23 +Okay. +So, DVR-2 was the +24 bad drive. +25 +Yes. +EFTA00063237 + +103 +1 +So, as far as DVR-2 being +2 the bad drive, is the DVR, is that the 16 +3 drives, or is there a separate box -- +4 +No. It's the 16 drives, +5 and then, you have, like, the brain, some +6 motherboard, you know, the other computer on +7 the bottom, but -. +8 +So, when you say, when +9 they say that the FBI agent was the one who +10 pulled out the DVR, you're talking about all 16 +11 -- +12 +All the, they probably +13 pulled the -- +14 +-- drives and +15 motherboard. +16 +- they probably pulled -. +17 Yeah. They probably took all of the +18 recordings. But they had to take -. When I'm +19 talking about that the next day, because we +20 already had the new set, when all this +21 happened, SigNet came the next day, and we had +22 the new system up and running. Everything was +23 in boxes. +So, he had to just come in and +24 install it. +25 +Okay. +So -- +EFTA00063238 + +104 +1 +So, the next day, the FBI +2 took both drives, DVR-1 and 2. +3 +So, on the Ilth, the FBI +4 came and just took it all? +5 +They took it all. Yes. +6 +Everything? +7 +Everything. +8 +All right. Okay. So, it +9 says that, +also advised that he knew +10 that, by replacing both hard drives, the system +11 would be wiped. +12 +Mm-hmm. +13 +And that he had advised +14 personnel at MCC of that." +15 +Yes. +16 +Now, when you say, +17 +"Wiped," it means just everything —- +18 +It means -- +19 +-- that was on it before? +20 +-- everything is gone. +21 Yes. +There is no video. +There's nothing. +22 +And do you know how far +23 that would have gone back to? +24 +NO. +25 +No? +EFTA00063239 + +105 +1 +No. +2 +So, was that the case, +3 could have we obtained video off of those -? +4 +Other drives? Yes, before +5 I started rebuilding. Yes. But that's what I +6 was told to do. So, that's what I was +7 (Indiscernible *01:02:17). +8 +So, just explain that. +9 What could have we got off of it? And you're +10 talking about DVR-2 now, the bad drive. Right? +11 +DVR-1 is the bad drive. +12 +So, this is where I'm +13 getting confused. I thought we just said that +14 DVR-2 is the bad drive. I've got to get this +15 straight. +, you just - I thought we +16 said, we did say that, but then you just chimed +17 in and said it was DVR-2 that was bad. Which +18 one was it? DVR-1 or 2 that was bad? +19 +: DVR-1 is bad. +20 +In the initial part of the +21 +interview, he stated that DVR-2 went bad, and +22 DVR-1 drives were all good. +23 +All right. Because yeah, +24 +on the +thing, it says - +25 +Yeah, because everything +EFTA00063240 + +106 +1 was +on DVR-2. +2 +-- "He attempted to +3 replace the drives, and he started to rebuild. +4 During the rebuild process of the drives, the +5 drives were required to be taken out of raid on +6 DVR-2. " +7 +8 2. +Yeah. I would say on DVR- +I'm sorry. I got confused. +9 +All right. So, DVR-2 is +10 the bad drive -- +11 +The bad drive. Yes. +12 +All right. So, on DVR-2, +13 the bad drive -- +14 +Yeah. +15 +-- could video have been +16 obtained? +17 +Yes, before I started +18 doing anything. Yes. +19 +So, prior to you pulling +20 them out, we may have been able to obtain video +21 from the 9th? +22 +Hmm. No. +23 +August 9th? +24 +No. Because it wasn't +25 recording. +EFTA00063241 + +107 +1 +All right. +2 +Because you had two bad +3 drives. +4 +So, what video are you +5 talking about when we said we could have +6 obtained video? +7 +oh, well, saying that +8 stuff there is a possibility in the background, +9 even if you have two bad drives that stuff +10 could have been recording over it, but that's +11 their technical jazz. Like, I don't know +12 anything about that. +13 +So, in saying that - +14 +But saying that -. +15 +- it sounds like, okay, +16 it is possible that we could have gotten video +17 -- +18 +Video. +19 +- for August 9th and +20 10th. +21 +Yes. +It is a possibility. +22 Not a strong possibility, but yeah. +23 +So, it is possible, but +24 once the two drives +25 +Yes. +EFTA00063242 + +108 +-- were pulled -- +Pulled. Yes. That was a +2 +3 +-- +4 +- that possibility +5 became -- +6 +Yeah. +7 +-- impossible. +8 +It was gone. +Yes. +9 +All right. Now, are +10 those two drives, are you -? When the SIS +1l official told you on the 8th that they weren't +12 able to go back -- +13 +To do. +14 +-- and review the video - +15 - +16 +Mm-hmm. +17 +- if something was +18 recording in the background, would you have +19 been - you know, like you were talking about, +20 there is a possibility - would you have been +21 +able to tell at that time? +22 +NO. +I wouldn't have been +23 able to tell. That's something SigNet would +24 have, or some expert, video expert, would have +25-. +EFTA00063243 + +109 +1 +All right. +2 +That's nothing above me. +3 +Was your only course of +4 +action to replace those two bad drives? +5 +Yes. +6 +So, would, regardless, +7 that video have been, at some point, deleted? +8 +Yes. +9 +: And you were -. Who +10 instructed you to actually pull out those two +11 bad drives? +12 +I would just have to - I +13 probably talked to SigNet, or -. +Well, and I +14 told SIS this before, like, if I pulled two +15 drives, there is no video, especially if it was +16 bad. +17 +: Did you talk to anybody +18 on August 10th, prior to pulling them, that +19 there was a possibility that video of the +20 Epstein incident could have been retrieved? +21 +No. +22 +So, you didn't tell +23 anybody that? +24 +I'm not saying I didn't +25 tell anybody that, but that was -. +I think +EFTA00063244 + +110 +I that's something I found out later. Because +2 that's when SigNet was talking to me. But +3 that's not something I would have known before +4 Epstein. +5 +All right. +6 +Because that was something +7 we talked about, like, the days after that +8 happened. +: Because this 302 says, +10 " +advised that an FBI agent was the one +11 who pulled out the DVR. +also advised +12 that he knew that, by replacing both hard +13 drives, the system would be wiped, and that he +14 had advised personnel at MCC of that." +15 +Mm-hmm. There would be no +16 video. +17 +When did you do that? +18 +Before I started doing +19 anything. If I'm going to change drives, +20 you're going to know, like, it's -. Because I +21 know this was going to be bigger than just me +22 fixing the recorders. +Like, there is other +23 things that are going to happen, but I'm going +24 to tell you, hey, if I do this, this is what's +25 going to happen. +EFTA00063245 + +111 +1 +But I thought you just +2 said that that's something you found out later. +3 +Later. But no, as far as +4 there being video on the background. +5 +oh. +6 +Yeah. As far as -- +7 +So +-. +8 +- me pulling out the +9 drives, I already knew that before because +10 that's what happened the last time, when I +11 replaced two drives, that there was no old +12 video. +It was just the new video. +13 +So, on the 10th, your +14 understanding, that there was no video from the +15 9th -- +16 +Or the 10th. +17 +-- or 10th. +18 +Yes. That was my +19 understanding. +20 +So, therefore, yeah, and +21 +at that time, you didn't know that there was a +22 possibility - +23 +Possibility - +24 +If things were recording +25 - +EFTA00063246 + +112 +1 +-- going in the +2 background. +3 +- in the background. +4 +Yes. +5 +And once the DVR, that +6 the two drives were pulled, that possibility +7 became -- +8 +Became an impossibility. +9 +- an impossibility. +10 +Yes. +11 +Okay. Before we move on +12 from that, did anybody want to clarify any of +13 that? +14 +Yeah. +15 +: What -- +16 +Go ahead. +17 +- technically, when you pull +18 a drive +19 +Mm-hmm. +20 +: - like, what happens? +It +21 +might be a technical question. +22 +Yeah. +23 +: Like, how does everything +24 wipe? Is that -? +25 +Oh, well, it's, like, +EFTA00063247 + +113 +1 looking for ones and zeros, and if nothing is +2 lined up, from what the Signet explained to me, +3 is one drive being bad is not really a problem, +4 because the other drives are going to -. It's +5 the redundant. So, it's the backup, it's going +6 to take over for that drive that's not working. +7 +: Okay. +8 +But now, since this drive +9 is not working, and this one that's working is +10 taking, any drive is taking over for this +11 drive, and that drive goes bad, that means we +12 have two bad drives. +That means nothing is +13 going to be recording. +14 +: So, they work in conjunction - +15- +16 +Yeah. +17 +-- with the other one? +18 +Yeah. +19 +: But the death of -- +20 +The redundant. +21 +22 +• = the death of one - +(Indiscernible *01:07:27). +23 +: -- is (Indiscernible +24 +*01:07:25). +Gotcha. +25 +And then, when they both +EFTA00063248 + +114 +1 die, you're done. +2 +: Gotcha. And there's no way to +3 recover anything? +4 +Well, at the time, they +5 told me no, and then they said, well, there is +6 a possibility that it could have been recording +7-- +8 +: Yeah. +9 +- in the background, +10 after the fact. +11 +: Okay. +12 +But that was something +13 more technical than my understanding, because +14 at the time, if something goes bad, just, you +15 know, take the drives out, put it in. And +16 then, this became a bigger thing. So now, +17 we're, like, well, there was still kind of a +18 possibility that more things would have been +19 happening. | +From my understanding. That's what +20 SigNet told me. +21 +: Okay. +22 +All right. And then, for +23 clarity purposes, when - again, on the 8th, you +24 found out that this was an issue, and that you +25 had to replace the drives -- +EFTA00063249 + +115 +1 +Mm-hmm. +2 +- when did you obtain +3 the new drives? +4 +It had to be some time +5 during that day or the next day. I probably +6 was 1o0king for drives, because if I -- +7 +Because you said - +8 +-- if I knew -- +9 +- you got them, and you +10 got them from the CSM? +11 +Yeah. +12 +Okay. And you just don't +13 know if that, you got them from CSM on the 8th +14 or the 9th? +15 +The 9th. Yeah. I know I +16 got some drives from him before because we've +17 gotten, I've gotten old drives from him before. +18 And I know we've ordered drives. I'm not too +19 sure if I ordered a whole bunch of drives to +20 just replace all 16, or whatever, how many are +21 in the raid. But we were, that was going to be +22 the next step, to just rebuild everything. +23 +Now, if it was your +24 project, and you are the camera guy, why did he +25 have the drives and not you? +EFTA00063250 + +116 +1 +Because he has all the +2 hard drives in the building. Like, me having +3 the hard drives is not part of my job +4 description. But -- +5 +All right. So -- +6 +- I could have them, but +7 he's got more, like, readily available ones. +8 And everything that I had was from the old +9 stuff that wasn't working from before. +10 +Okay. +11 +So, if I pulled something +12 from that, something that wasn't working +13 before, I don't know if it was bad. That's why +14 it's on the shelf. Because nothing was labeled +15 bad. It was just on the shelf. That's, it was +16 a mess, that whole area was a mess. +17 +okay. +Where was his +18 equipment stored? +19 +oh, the CSM? +20 +Yes. +21 +His is in the server room. +22 +Is that within the SIS, +23 +near the -? +24 +No. That's downstairs, in +25 the first floor. +EFTA00063251 + +117 +1 +Okay. +So, the server +2 room is in the computer server room? +3 +Yes. Yeah. +4 +Nothing to do with the +5 cameras? +6 +No. +7 +All right. +So, you would +8 have had to have gone to him -- +9 +Gone up to him -- +10 +-- within the -? +11 +- with the, yeah, at the +12 time, like, hey, I +, you got some drives? I +13 don't have any drives. +14 +: Okay. So, what -? Can +15 you just explain what steps it is? You found +16 out on the 8th. What steps did you take in +17 order to resolve this issue? Do you know if +18 you -? Did you call SigNet on the 8th, or did +19 you call them on the 10th? Because the way +20 that this -. The way that this reads, just +21 look at these comments. It says this comment +22 was made on the 8th, at 3:38 p.m. -- +23 +Mm-hmm. +24 +-- and where it says, "Hi +25 +Unable to locate anything official -- +EFTA00063252 + +118 +1 +Mm-hmm. +2 +-- the basic steps are as +3 follows. +Set the raid level -- +4 +Uh-huh. +5 +-- it none and save. It +6 will -." So, what is going on here? +What are +7 these instructions? This is supposed to be +8 specific to this incident. +9 +Mm-hmm. +10 +Do you follow what's +11 going on there? +12 +Yeah. Oh, so, I called +13 them on Thursday. And I probably started to +14 rebuild on Friday. But I couldn't do the +15 rebuild on Friday. +16 +So, you called them on +17 Thursday? +What, to obtain the instructions? +18 +I already knew what I had +19 to do. +I always just call them to make sure +20 I'm doing everything right. +21 +All right. +So, on +22 Thursday, you called them. +23 +Mm-hmm. +24 +And are these +25 instructions that I'm looking at, though, on +EFTA00063253 + +119 +1 this comment from August 8th, 2019, at 3:38 +2 p.m.? +3 +Yeah. It looks like +4 that's right. +When I - that's where I do the +5 rebuild, probably. Those are probably the +6 instructions to do the rebuild. +7 +Yeah. +8 +For two drives. +9 +And do you understand who +10 it's - when it says, "Hi +• Unable to +11 locate anything official." - do you know who it +12 is that is talking there? +13 +It could be +14 +oI +15 +Hey. Can I -- +16 +That was +17 +-- can I clarify that? +18 Because I didn't -. We know that that comment +19 right there is by +(Phonetic Sp. +20 *01:11:18). He's a lognify support engineer. +21 +Okay. +22 +And that's the +23 instructions that he provided +to give you. +24 +okay. +25 +okay. +EFTA00063254 + +120 +1 +All right. And do you +2 know when you would have received those +3 instructions? Would it have been on the 8th? +4 +Yes. +5 +Okay. And you're saying, +6 the reason why you didn't do it on the 8th is +7 because -- +8 +I didn't have the drives. +9 +-- you didn't have the +10 drives -- +11 +Uh-huh. +12 +-- to do it? +13 +Yeah. +14 +All right. +So then, on +15 +the 9th, you got - +16 +The drives. +17 +-- the drives? +18 +Yes. +19 +But you got them later in +20 the day -- +21 +Late. +22 +-- is what you're saying? +23 +Yes. And I didn't have +24 +access +to go in the room. +25 +And +told you that you +EFTA00063255 + +121 +1-- +2 +Can't go in there. +3 +-- couldn't be in there? +4 +Yes. +5 +And do you specifically +6 recall +being the one who said you can't +7 come in here? +8 +Well, he's just, like, if +9 I'm gone for the day, there was nobody else +10 there. He was the only one with the key. +11 +: So, again, if we speak to +12 him, is he going to say, yeah, I told him he +13 can't come in? +14 +Yeah. Yeah. He knows I +15 can't come in. Because it's the evidence room, +16 too. +So, yeah. +17 +Yeah. +We talked to SIS +18 +about that. +She said there was not an +19 evidence room in there. +20 +It's still an evidence +21 +room right now. If you go there. +22 +Mm-hmm. +23 +That's where I -- +24 +Well, maybe now, but what +25 is it on the +• 9th? +EFTA00063256 + +122 +1 +-- it's always been the +2 evidence room. +3 +4 +Because she said, yeah — +It's not going to be +-- +5 +- she said there were +6 files in there, but there's no evidence. +7 +Yeah. Every contraband +8 they get from inmates, that's where they store +9 everything. +10 +In that area? +11 +In that area. +Yes. +12 +Where the -? +13 +Yes. And if you go there +14 - +15 +Where (Indiscernible +16 *01:12:28). +17 +-- right now, there's +18 +still, there's junk in there. It's not just a +19 video room. +That's the biggest problem that I +20 had with this whole thing, was that at other +21 institutions, when you have a video room, you +22 just have a video room. There is nothing else +23 in there. There's just the com techs. You go +24 in, you do whatever you got to do, you come +25 out. +There should not be anything else mixed +EFTA00063257 + +123 +1 with the room. +2 +okay. +3 +And up to this day, there +4 +is still evidence and garbage in that room. +5 +Okay. +6 +So, it is not a video +7 room. +8 +Can you just look on the +9 9th, what time did +work until? +10 +Hold on. +11 +Did you say 7:00 to -- +12 +On the 9th. Bear with me. +13 Nine. +So, this falls under either 7:00 to +14 +3:00, or 8:00 to 4:00. +15 +okay. +16 +So, it was later than me +17 staying for -. And you could just check my +18 overtime, too, to see what time I stayed. So, +19 if I did overtime that day. +20 +All right. But point +21 +being, is you didn't go in and fix them on that +22 day? +23 +No. +24 +: All right. So, when you +25 say you didn't have access to the room, you are +EFTA00063258 + +124 +I saying you didn't have access to the room after +2 3:00 p.m.? +3 +Yes. +4 +And you -- +5 +Or whatever time. +6 +-- because usually -- +7 +Yeah. +8 +- your shift was from +96:00 a.m. to -- +10 +6:00 -- +11 +-- 2:00 p.m. +12 +-- 2:00 -- +13 +Correct? +14 +-- yeah, but I was doing a +15 project. +So, I don't know what overtime. I +16 was probably doing overtime. So, I was working +17 maybe 12 hours, 16 hours. +18 +And this is just one of +19 those things we're going to have really +20 reconcile here, because —- +21 +Mm-hmm. +22 +-- as you know, this is +23 such a big part of this thing -- +24 +Mm-hmm. +25 +-- that we don't have a +EFTA00063259 + +125 +1 video. +why didn't you, from 6:00 to 2:00, fix +2 this thing? +3 +Because I was doing other +4 things. +This wasn't -. +This was a priority, +5 but, and the fact, like I said, this was not, +6 like, the main priority in the building. Oh, +7 the recorders aren't working? Okay. Well, all +8 right, it's not, like, oh, not, this is what +9 you have to make. Now, after Epstein, like, +10 oh, this is the main thing you have to focus on +11 +for the day. +12 +Okay. So, you didn't get +13 to it until after you took care of a bunch of - +14 - +15 +Other stuff. +16 +- other stuff. +17 +Yes. +18 +And by the time you got +19 to it, at the end of your shift, basically, it +20 sounds like? +21 +Yes. +22 +That there wasn't enough +23 time to do it? +24 +To do it. Yeah. +Yeah. +25 +But you could have gained +EFTA00063260 + +126 +1 access between -- +2 +6:00. +3 +-- at least when he was +4 working there, 7:00 +a.m. to +3:00 p.m. +5 +Yes. +6 +But you just didn't? +7 +No. +8 +okay. +When you -- +9 +I have a few questions. +10 +-- yup. Go ahead. +11 +I have a question. I know +12 you might have actually answered this question, +13 but just I, I probably didn't hear it. But you +14 said that you spoke to MCC personnel about the +15 date of being wiped. Who specifically did you +16 speak to? +17 +It would be somebody in +18 SIS. +19 +It would be somebody +20 +where? +21 +Or I'm pretty sure I told +22 the warden, too, because this was a big deal. +23 That on the, on that Saturday, when everything +24 happened, like, you know, if I pulled these, +25 there's going to be no +video at all. +EFTA00063261 + +127 +1 +And is this the +2 conversation you had directly with the captain? +3 +No. This would have been +4 the warden, or SIS. I really didn't see the +5 captain that day. I don't remember seeing the +6 captain or talking to the captain. +7 +was this a big -- +8 +I would just - +9 +-- sorry. +10 +-- that day -- +11 +-- this was a big +12 conversation. +13 +-- yeah, when -- +14 +Yeah. +15 +-- everybody was asking me +16 questions. It was mainly SIS and the warden I +17 was dealing with. I wasn't really dealing with +18 anybody else. +19 +But you don't recall +20 exactly who you told, hey, I'm about to pull +21 the drives, but everything will be wiped? +22 +I'm not too sure. But +23 either the SIS or the warden. I'm pretty sure +24 of that. +25 +But again, he explained - +EFTA00063262 + +128 +1- +2 +And do you -. +3 +-- that it was his +4 understanding that there was nothing on there, +5 anyway. He didn't find out until later that +6 there could have been some background. +7 +Okay. And then, the final +8 question is, +when the FBI agent that came in, +9 do you remember who that FBI agent was that you +10 spoke to? +11 +No. I don't remember his +12 name. +13 +Okay. +14 +okay. +15 +And you told him +16 specifically that, hey, listen, I pulled two +17 +drives -- +18 +Two drives. Yeah. +19 +-- and it's in the process +20 of being rebuilt? +21 +Yes. +22 +And you advised him that, +23 if they pulled the drives, at that point. +24 +That they were going to be +25 - yes. +And I was on the phone with SigNet when +EFTA00063263 + +129 +1 this was going on. +So, I could tell them +2 exactly what was going on. +3 +: Well, let me clarify +4 that, then, because you said that you pulled +5 the two drives, and that would have wiped the +6 system, but you said the FBI came in and just +7 took everything. +8 +Yeah, they took - +9 +So -- +10 +-- took everything. Yes. +11 +-- so, they didn't pull +12 the two drives. +13 +Drives. +14 +They pulled it all? +15 +All. Yes. +16 +You said the -. They +17 +took all -- +18 +Yes. +19 +-- DVR-2 on the 10th -- +20 +Well, all the -- +21 +-- and they came back on +22 the 11th, took the rest - +23 +The rest of it. +24 +-- of it. +25 +Yes. +EFTA00063264 + +130 +1 +Is that correct? +2 +Yes. +3 +So, does that help +4 clarify that, +? +5 +Yeah. Now, the last part +6 to this, I emailed you guys a snippet. Based +7 on the FBI's analysis, it looks like, they +8 indicated that there was a catastrophic disc +9 failures in their raid. And no reportings +10 would have been available after 7/29. +11 +Mm-hmm. +12 +You mentioned earlier in +13 the interview that there was a motherboard +14 failure. +15 +Yes. +That was another +16 time. +17 +But that happened around +18 July. +19 +That's +what you initially mentioned. +I have -. If that's what +20 +I said, then yes. +But -. +21 +So, and you said the only +22 way you could have corrected that situation +23 would have been that, you went in, and you +24 +verified that by reviewing, going back and +25 reviewing old footage, to see that the cameras +EFTA00063265 + +131 +1 were working. +2 +Yes. +3 +And are you sure that you +4 did that? +Because according to the FBI, based +5 on their analysis, it 1o0ks like there was a +6 catastrophic disc failures, and there is +7 nowhere, recordings in there since 7/29 anyway. +8 +I'm going to read you +9 what this says. +10 +Okay. +11 +: It says, "On," it looks +12 like it would have been in September 18th, +13 2019, "A meeting was conducted with DVR vendor, +14 +technical support representative, +15 +, of SigNet Technologies. +16 provided an overview of the operation of the +17 system. A review of the DVR-2 controller logs +18 by +and Senior Advisor +19 +"indicated that there had been +20 catastrophic disc failures in the array, and no +21 +recordings would have been available after +22 7/29/2019." +23 +So, on the - +24 +25 +It says, " +-- (Indiscernible +EFTA00063266 + +132 +1 *01:18:31). +2 +-- " +- +3 +Go ahead. +4 +-- and Computer Scientist +5 +"were provided +6 access to the beginning sectors of the 16 +7 drives, to +see if the structure would indicate +8 clues of a possible rebuild. None were +9 apparent." So, what it is saying is that, and +10 you could read the specific language, this +11 would be, like, but what it is saying is that - +12 - +13 +Yeah. +14 +- on the 29th, nothing - +15 - +16 +Had been recorded. +17 +-- had recorded. +18 +Yes. +19 +Prior to that, it sounded +20 like you were, like, there is no possibility +21 that that could have happened. I would have +22 known. +23 +Mm-hmm. +24 +So +-- +25 +Yeah. +EFTA00063267 + +133 +1 +- now, when you' re +2 seeing them, and did they go in and they look +3 at this, does that seem like they would be +4 right, and nothing recorded after 7/29? +5 +Yes. They're the experts. +6 So, they would know that nothing recorded. +7 +All right. So, from 7/29 +8 to 2019, nothing recorded, but this is the +9 first time you are hearing of it? +10 +Yes. That is the first +11 time I'm hearing about that. +12 +: And during the FBI +13 interview, that's not something they discussed +14 with you? +15 +No. Nobody told me that +16 was on the 29th. That that's the first time. +17 That's the first time I've heard that. +18 +Okay. Sorry, +Do +19 you want to go ahead? +20 +Yeah. You mentioned that, +21 earlier in the interview, I might have - based +22 on my notes here - that you did a motherboard +23 rebuild, and there was (Indiscernible +24 +*01:19:44) could have happened around July +25 29th. +And if this happened around July 29th, +EFTA00063268 + +134 +I are you sure that you went in and you verified +2 that the cameras were actually operating? It +3 was actually recording? +4 +Yes. I would have to +5 verify everything was recording. +6 +Now, if it was recording, +7 how was it that, based on their analysis of +8 this stuff, that there is no recordings in the +9 system after 7/29/2019? +10 +The way I was taught to +11 look at the system, was to look at the Nice +12 Vision, and if I saw the red lights, like, the +13 system is recording. But then, I found out +14 later, the red lights on the system recording, +15 the way I was looking at it, it doesn't mean +16 that there was actual video recording. That's +17 something that SigNet told me later. +18 +: All right. But then, that +19 contradicts what you stated earlier. Earlier, +20 you stated that you actually went back in, and +21 you reviewed -- +22 +Yeah. +23 +-- older footage. +24 +I would have to look for +25 video. +Yes. +EFTA00063269 + +135 +1 +But now, it's different. +2 Now, you're stating that you went back in, and +3 you just looked to see if there was, like, a +4 dot -- +5 +No, no. +6 +-- to see if it was +7 recording. +8 +I'm saying, I did both. I +9 would have looked to see if there was video, +10 and then I would have looked to see that I got +11 the red lights, that everything was recording. +12 The initial thing to do is to look to see a red +13 lights, that those are working. And then, the +14 next thing was to do was to pull back to see if +15 there was video. Now, SigNet told me later, +16 after all of this happened, even on the new +17 recorder that we have, the red lights that +18 +show, it don't mean that anything is recording. +19 The system is not recording. You would have to +20 go pull video from, like, a week before, or two +21 +weeks before, to see if there was a failure. +22 But you would not know, like, looking at it, +23 that there was a problem. +24 +Okay. But you had said +25 based upon this comment by the FBI report -- +EFTA00063270 + +136 +1 +Yes. +2 +-- there was no recording +3 for you to go back and pull back -- +4 +Back. Yes. +5 +-- (Indiscernible +6 *01:21:21). +7 +Because it happened on the +8 29th. So, there must have been video that I +9 pulled back from maybe before the 29th. When I +10 was looking at it. +11 +So, what you're saying is +12 that, you reviewed the, you fixed the +13 motherboard, but when you checked to see the +14 video was recording, you didn't check to see if +15 video was recording from the time you checked +16 the -- +17 +No. +18 +- fixed the motherboard +19-- +20 +No. +21 +-- to the time that you +22 checked it, you checked previous to the time +23 you fixed - +24 +YeS. +25 +- the motherboard. +EFTA00063271 + +137 +1 +Yes. +2 +So, therefore, you +3 wouldn't have known -- +4 +Known that. +5 +-- that it wasn't -- +6 +Yeah. +7 +-- recording -- +8 +It wasn't recording. +9 +- at that point. +10 +Yeah. I wouldn't have +11 known that. I was just under the assumption +12 that everything, because I saw the video from +13 before. +14 +So, you saw -- +15 +That it was working. +16 +- the video from before, +17 but you would have seen that anyway —- +18 +Mm-hmm. +19 +- what you needed to do, +20 actually, was check - +21 +Check. +22 +-- from the point that +23 you fixed it -- +24 +To -. +25 +-- to the time -- +EFTA00063272 + +138 +1 +2 +3 +That I checked. +- that you checked. +Yeah. +Needed to be that +5 +recording. +6 +Yes. +7 +And you didn't do that? +8 +There was no video. So. +9 +But are we certain -- +10 +There was no. +11 +-- that July 29th, 2019 +12 would have been the day that you fixed the +13 motherboard? That's what this information +14 says, but it says the motherboard failed on +15 that day, at least, but we don't know that +16 specifically, that that's the day that you +17 tried to fix it, or do we? +18 +No. +19 +Because the only other +20 +service request I have for 2019 is this one on +21 +February 28th, 2019. Would have they put in a +22 service request if you were fixing the +23 motherboard? +24 +I would have -. I had the +25 emails before, +maybe with +• with the +EFTA00063273 + +139 +1 motherboard. +2 +You do? +3 +Yeah. +4 +Could that -- +5 +Because I have the -- +6 +-- can that be the third +7 thing we ask you for -- +8 +-- because I had -- +9 +: - if you could get us +10 those emails? +11 +-- we have to get it from +12 another jail, because they didn't have it. And +13 he was the one that walked me through because I +14 had to -. He walked me through and I'm, like, +15 one of their engineers had to walk me through +16 how to pull that thing out. The motherboard. +17 +All right. Can you give +18 me all your emails from +and +19 +and +20 +Mm-hmm. +21 +That will be the third +22 thing I'm going to ask. +Is that okay? +23 +Yes. +24 +Can you tell me, this +25 +service request number, 22855, it says, +date +EFTA00063274 + +140 +1 created February 28th, 2019. It was a +2 +and +3 again. By looking at this, can you tell me +4 what it was -? This is the only other one we +5 could, we've received with that -- +6 +(Indiscernible *01:23:38). +7 +-- from that calendar +8 year. Can you tell me what that would have had +9 to do with? +10 +Hmm. Yeah, yeah, yeah. +11 Okay. +Rebuilt the raid. So, there was a -. +12 It doesn't say what drive or anything. Right? +13 +I don't know. I'm asking +14 you. +Because it's not as detailed as this +15 other one, it kind of looks like more +16 instruction type things. +17 +Yeah, yeah. Hmm. +18 +Because you said that the +19 drives had gone bad in the past -- +20 +Yes. +21 +- and you knew that they +22 would do it again. +23 +Again. +24 +Is this what you're +25 talking about? Is this February 20 -- +EFTA00063275 + +141 +1 +Yes. +2 +-- 28th, would that have +3 been when the drives went bad last time? +4 +The last time. Yes. And +5 it probably went bad a time before that, also. +6 +But on this date, is that +7 when you said that you had previously ordered +8 the new drives -- +9 +Yeah. +10 +-- based upn -- +11 +No. This would have been +12-- +13 +- (Indiscernible +14 *01:24:23). +15 +-- it would have been a +16 little bit later on, I ordered the drives. +It +17 would have been before all of this happened, +18 that I ordered -. +19 +: But point being, is, you +20 told us that the reason why you ordered them is +21 because that it had gone bad in the past -- +22 +Mm-hmm. +23 +- and they told you it +24 would go bad -- +25 +Bad again. +EFTA00063276 + +142 +1 +-- again in the future. +2 +Yes. +3 +Is this the last event +4 that, when they went bad? And the reason why +5 they would have told you that information. +6 +If that's when I called +7 them. +That probably would have been the last +8 event. +9 +Okay. +10 +Yeah. +11 +So, earlier that year. +12 +Yeah. +13 +Okay. So, approximately +14 six months before. +Okay. And that's why you +15 would have ordered the new drives, though, and +16 had them on hand? +17 +Yes. +18 +Okay. Just before we -. +19 Can you just initial and date these before we +20 continue moving on? I just -. Wait. We have +21 +As you know, we have everyone initial and +22 date these things. +23 +Mm-hmm. +24 +So we know what it is +25 that we're talking about, for the future. +EFTA00063277 + +143 +1 +Mm-hmm. +2 +I mean, the date is -- +3 +Mm-hmm. +4 +-- again, September 29th, +5 2021. And I'm making sure, making sure we have +6 those. Let me see what else. All right. So, +7 when you realized that you could not resolve +8 the recording issue on August 8th, 2019, did +9 you notify anyone that you needed more time? +10 +No. +11 +No. And why didn't you? +12 So, if the SIS told you, hey, we need this +13 fixed, why didn't you notify him that it -- +14 +past -- +15 +-- could (Indiscernible +16 *01:26:14). +17 +-- practice, so just go +18 home, +It's not that important. You +19 will come back tomorrow, and deal with it +20 tomorrow. +21 +That was past practice. +22 But not -- +23 +Yes. +24 +-- that didn't actually +25 occur on August 8th. +That was just your -- +EFTA00063278 + +144 +1 +Mm-hmm. +2 +- your experience had +3 taught you that you could fix it the next day? +4 +The next day. Just come +5 in the next day. +6 +Okay. But no one +7 actually told you to come in the next day? +8 +Hmm-mm. No. +9 +Okay. Was it your +10 understanding about how important it was that +11 the camera issue was resolved before you went +12 home? +13 +Pfft. At that +14 +institution? No. +15 +No? +16 +It was never made clear to +17 me, like, this was important. Because this +18 happened, like I said, numerous times before. +19 +okay. +20 +Yes. +21 +So, when SIS Lieutenant +22 +says that it was her understanding that +23 she told you that it was not only important, +24 but it had to be fixed on the 8th, you -- +25 +Yeah, because -- +EFTA00063279 + +145 +1 +-- (Indiscernible +2 *01:26:56). +3 +- if this happened before +4 and I was fixing stuff, it wasn't like I fixed +5 it that day, and it works that day. It takes a +6 couple of days. It's not going to -. And me +7 magically snap my fingers. Like, I go in the +8 room and I just fix it, and it starts +9 recording. That's not the case. +10 +All right. Would have +11 you, then, told her, though, I will get on it +12 immediately -- +13 +Yeah. +14 +- but in your mind, you +15 knew it would take a few days, but she didn't +16 know that? Would that be a possible scenario +17 to that? +18 +That's a possibility. +19 They might not know how long it would take me +20 to fix stuff. +21 +Did you tell them how +22 long it would take? +23 +They just would see me +24 back there working. +They wouldn't really know +25 how intense, or what I was doing. +EFTA00063280 + +146 +1 +All right. +So, she would +2 have said, make sure -- +3 +Mm-hmm. +4 +- you fix this -- +5 +Fix this. +6 +- and you would have -- +7 +And I -- +8 +-- started -- +9 +- fixing it -- +10 +- working on it -- +11 +- yeah, but it wouldn't +12 have been fixed that day. No. +13 +Gotcha. And what +14 +instructions did you receive from Lieutenant +15 +1, or +regarding +16 the cameras, the camera issue being resolved +17 ASAP? +18 +I can't recall, but I +19 +don't really ever believe anybody tells me +20 anything. That it has to be resolved ASAP. +21 +With the recordings. I've never +22 +Hmm. +Okay. +So, what we +23 have is, it says, you know, +24 spoke with the Captain and wrote a memo +25 regarding cameras not working. +EFTA00063281 + +147 +1 told her the issue must be resolved ASAP. She +2 relayed that to +and +agreed to +3 work overtime to resolve that." +Does that -? +4 +The same day? +5 +Well, she said that she +6 thought it was going to be resolved the same +7 day, but she said that you agreed to work +8 overtime. So, it sounds like there was some +9 miscommunication -- +10 +Miscommunication. Yeah. +11 It was a miscommunication. They already knew I +12 was working on the project. I was going to be +13 there. So. +14 +So, were you already -. +15 And you said you were already working overtime. +16 +Yes. +17 +On other things. +18 +On things. Yes. +19 +And you had TDY people - +20 +People with me. +21 +- with you? +22 +Yes. +23 +So, does it sound to you +24 that she did tell you that it needed to be +25 resolved ASAP. +You did say, I'll work overtime +EFTA00063282 + +148 +1 to fix it. But you just weren't meaning that +2 you were going to fix it that same day? +3 +Hmm. No. That -- +4 +Is it -- +5 +-- yeah. I won't. +6 +- is that correct, the +7 way I said that? +8 +It wouldn't have been +9 fixed that same day. So -- +10 +That's what I mean. +11 +-- yeah. Yeah. It +12 wouldn't have -. +There is no way it would have +13 been fixed that same day. +14 +So, she would have +15 understood you're staying that same day, +16 overtime, to fix it. +17 +But I, how would I stay if +18 I don't have access to the room? That's my +19 question. +20 +Well, she said that she +21 +spoke with you in the room. +22 +In the room. +Yeah. But +23 after she leaves, after they leave, I don't +24 have access to the room. So, how could I +stay +25 in the room when I don't have access to it? +EFTA00063283 + +149 +1 +Right. And then, the +2 following day, when you did come back, and you +3 did have access, you actually just didn't go +4 until the very end -- +5 +End of the day. +6 +- of the day. +7 +Yes. +8 +And then, you no longer +9 had access. +10 +Access. +Yes. +11 +And then, you said you +12 were going to go back on Saturday, in the +13 morning -- +14 +Morning. I had, because I +15 had the drives. I got the drives from the +16 +Because I remember carrying the drives +17 to the room. +18 +All right. And did you +19 agree to work overtime on August 8th, +2019, to +20 resolve the issue before you went home on +21 August 8th, 2019? +22 +No. No. Somebody would +23 have had to -. +My supervisor would have had to +24 tell me, whoever was in charge, would hey, +25 like, +• this is, you need to stay and, +EFTA00063284 + +150 +1 you know, I couldn't just, like, I'm going to +2 stay. +Like, no. +3 +okay. +4 +Somebody's got to say, +5 well, you have to stay, or we have to, you +6 know, talk about what's going on with me +7 staying. +8 +Wel1, she told, well, she +9 said that she was with +and her, and +10 they said you've got to stay to work overtime. +11 +Pfft. That's the -. +12 She's not my supervisor. So, that - +13 +Right. +14 +-- doesn't work. It's +15 +whoever is in charge of main facilities, and AW +16 +is my, like, supervisor, but there is +17 +still somebody - +18 +So, who would have -- +19 +-- before her. +20 +- been your supervisor? +21 +It would have been the +22 general foreman of facility managers, whoever +23 is assigned, and they would have had to say, +24 hey, +you have to stay. +25 +All right. +So -- +EFTA00063285 + +151 +1 +Like, I work for +but +2 I don't work for l +3 +-- but so -- +4 +Mm-hmm. +5 +-- +was out, and +6 this is something we discussed in our last +7 interview. +8 +Mm-hmm. +9 +He wasn't there. +10 +Yeah, there. +11 +And here has an out of +12 office assistant that we have from you. You +13 sent an email on Friday, August 9th, 2019, at +14 6:51 a.m. +15 +Mm-hmm. +16 +To +It says, "I +17 will be out," and his automatic response —- +18 +Mm-hmm. +19 +- was, "I will be out of +20 the office on Monday, August 5th through +21 Friday, August 9th." +22 +Mm-hmm. +23 +"I will have limited +24 phone and email access. +Acting for me is +25 +on Monday 8/5, and Tuesday 8/6." +EFTA00063286 + +152 +1 +Mm-hmm. +2 +"She will be reached at," +3 and then, it +says -- +4 +The number. +5 +- the number. +6 +Mm-hmm. +7 +"And/or via radio track +8 four. +Wednesday through Friday, +9 +will be Acting, and he will be reached +10 +at" +-- +11 +Track four. +12 +- the phone number. +13 +Yeah. +14 +Or track four radio. +Sor +15 would have you, so, the last time we spoke, you +16 were certain that you requested overtime on +17 that Saturday -- +18 +Yeah. +19 +- and that your boss +20 +approved it. +21 +Approved it. +Yeah. +22 +Is that still your +23 recollection? Because now it sounds like you +24 had, like, a blanket over, a blanket — +25 +We were in the middle of a +EFTA00063287 + +153 +1 project. +So, it was probably just a blanket +2 overtime. +3 +So, there wouldn't have +4 been somebody that you specifically requested? +5 +NO. +6 +All right. Because, +7 yeah, +that was +something we talked about +-- +8 +(Indiscernible *01:31:36). +9 +- for a long time -- +10 +Yeah. +11 +-- last time. +12 +Yeah. +13 +So, when you're thinking +14 of it, there is not someone that you went to? +15 +If he wasn't actually +16 there, they were just acting, it was probably +17 just a blanket overtime. +18 +Yeah, and we spoke to all +19 three of them, and they said - +20 +Yeah. +21 +-- he never talked to us. +22 We didn't even know anything about the camera +23 issue. They all - all three of them said you +24 never talked to them about overtime. And no +25 idea anything about the camera issue. +EFTA00063288 + +154 +1 +Yeah. +2 +Does that sound right? +3 +Well -- +4 +They knew about it after +5 August 10th -- +6 +Yes. +7 +- but they said they +8 didn't know about it on the 8th or the 9th. +9 +Well, because they're not +10 really in charge. +So, that's, like, you can't +11 tell them, because they're not -. I would have +12 to tell +, or whoever is in charge of it. +13 +But he was out. So, who +14 -- +15 +Yes. +16 +- would have you spoken +17 with? +18 +Whoever was in charge, but +19 there, obviously, there is nobody in charge. +20 That doesn't even make sense. +21 +Well, the acting, and +22 during that time, says, you know —- +23 +It was +24 +- right. +25 +Said +I didn't talk to him. +EFTA00063289 + +155 +1 +So, you didn't actually +2 speak with anybody about these camera issues, +3 prior to going home on the 8th? You just were +4 working on it? +5 +I was working on it. +6 Yeah. +7 +Okay. So, you didn't +8 notify anybody, though, hey, these cameras are +9 out, and they're not, it's not resolved? +10 +They would have known +11 that, before I left, like, they still - I'm +12 still working on it. It was not, like, I'm +13 going to do fix it right away. +14 +Okay. Now, this actually +15 is, this email from you to +, your boss -- +16 +Mm-hmm. +17 +-- it looks like these +18 are, like, your priority for things that you +19 were working on at the time. Is that correct? +20 +Yes. +21 +Why aren't the cameras +22 listed on there, if that was on August 9th? +23 +I have no idea. Mm-hmm. +24 +So, if you found out on +25 the 8th, which we have clarified that you did, +EFTA00063290 + +156 +I this is what you're telling +-- +2 +Is going on -- +3 +- is going on in the +4 +institution -- +5 +-- in the institution. +6 +- and what you need to +7 work on. +8 +On. Well, the - +9 +Wouldn't you have put +10 that +-- +11 +-- that -- +12 +-- on there? +13 +- yeah. I would have put +14 that on there. But the camera thing was, like, +15 a constant thing. It wasn't, like, it wasn't +16 anything new. Like, they were having problems +17 with the cameras. +18 +But it wasn't new, but it +19 wasn't new that the recordings weren't -- +20 +Working. +21 +-- weren't recording. +22 +Yeah. +23 +So, should have that been +24 +on there? +25 +It should have been on +EFTA00063291 + +157 +1 there. +Yes. +It should have been on there. +2 +So, being that it wasn't +3 on there, does that make you re-think, huh, +4 maybe I didn't even work on it on the 9th, or +5 try to work on it on the 9th? +6 +I did work on it, if +7 that's what I said before. +8 +okay. +9 +But yeah. +10 +Because they were writing +11 that, it sounds like, based upon a conversation +12 with you on the 9th, they don't know that you +13 don't have access to do them on the 9th. +14 That's what they're writing, based upon what +15 you told them. +16 +Mm-hmm. +17 +Like, oh, yeah, I'm doing +18 it today because on the 9th, I couldn't gain +19 access -- +20 +Yes. +21 +-- to the room. +22 +Mm-hmm. +23 +So, looking at this, and +24 what you were working on, it looks like you +25 sent them an email of what you were working on +EFTA00063292 + +158 +I that day. And now that you're seeing what you +2 were working on that day, and the fact that the +3 cameras weren't listed on there, were you +4 actually working on +. it on the 9th? +5 +Yes. +6 +And you are positive you +7 went on the 9th and tried to gain access -- +8 +Because I had -- +9 +- to that room? +10 +-- and I had to get the +11 drives from +I did get the drives from +12 +13 +Okay. But you are +14 positive you actually tried to access that +15 room, and +told you -? +16 +After I leave, that's it, +17 you can't stay. +18 +All right. And that's, +19 your positive about, on the 9th, even though +20 it's not listed on your to-do list, on the 8th +21 -- +22 +Yeah, because that was +23 probably something in -. This is probably all +24 the stuff that I fixed during that week, or +25 stuff I was looking at. +EFTA00063293 + +159 +1 +Okay. +2 +Mm-hmm. +3 +Just, but the reason why +4 the camera +issue isn't on there is why? +5 +It's a recurring thing. +6 Like, it's not something -. Like -- +7 +okay. +8 +- after I fixed it, +9 that's where I would give them the stuff I +10 worked on. +It's not if I'm working on, this is +11 the stuff, like, I've been working on or fixed +12 before. +This is the stuff that is pending, or +13 has to get done. Because those are work +14 orders. +15 +So, from your +16 understanding, the camera issue wouldn't be +17 listed on this? +18 +It wouldn't be listed on +19 here. +No. +20 +And you wouldn't have +21 +notified +that the cameras were down, and +22 not recording? +23 +Mmm, no. That would have +24 been up to whoever was in charge. Like, I'm +25 not -. I'm just the guy that fixes stuff. +EFTA00063294 + +160 +1 +oh, I thought you said +2 you tell -. This is your supervisor -- +3 +Direct supervisor. +4 +-- direct supervisor. +5 +Yeah. +6 +I thought you said you +7 would always tell your direct -- +8 +Supervisor. +9 +-- supervisor. +10 +Yeah. +11 +But you didn't? +12 +No. +13 +So, this is just the +14 things we need to reconcile. +15 +Reconcile. Okay. +16 +Is this something that +17 you should have told him? +18 +If he wasn't in charge, +19 then I didn't tell him. No. +20 +Well, you didn't tell +21 +We know that. But he is still your +22 - you said that he is not my real boss. +23 +Yeah. I can't tell -- +24 +But +-- +25 +-- and I can't tell him +EFTA00063295 + +161 +1 about cameras, anyway. +So, if it was +and +2 +and +•, that's probably the only +3 people that would know about the camera +4 situation. +5 +So, from the 8th? +6 +From the 8th. Yes. +7 +And . Okay. So, from +8 looking at this, though, you don't see anything +9 wrong with not telling him that, when you're +10 talking about your to-do list? +11 +Hmm. He's not in the +12 institution. That's, like, yeah. +13 +Okay. So, the camera, +14 the camera issue should not have been listed on +15 here? +16 +Hmm. +17 +And when we go back - +18 +This is -- +19 +-- to +or talk to +20 the warden -- +21 +-- this is -- +22 +- will they say the same +23 thing? +24 +- this is everything that +25 I've closed out over the -- +EFTA00063296 + +162 +1 +oh, these are your close +2 outs? +3 +-- yeah, this is stuff +4 that I've done. Yes. +5 +All right. So -- +6 +For the week. +7 +-- and that's why there's +8 not much -- +9 +(Indiscernible *01:36:10). +10 +-- there's nothing, other +11 than your things. +12 +No. +13 +So, this is the things +14 +that you've completed? +15 +Completed. Yes. +16 +These aren't things that +17 you're working on. +18 +Working on. No. +19 +Okay. And you are sure +20 of that? +21 +Yes. +22 +Perfect. +All right. +Can +23 you initial and date that? +24 +Mm-hmm. +25 +In +retrospect, should +EFTA00063297 + +163 +1 have you notified +that the camera issues +2 weren't working? The cameras weren't +3 recording. +4 +The thing about that, if +5 you're not in the building, and there is an AW, +6 and an +SIS told me the cameras are not working, +7 like, why should I call you at home to tell you +8 the cameras aren't working? +9 +Yeah, yeah. +10 +It's not -. +You're not in +11 the building. +12 +Okay. +13 +SO. +14 +So, is it your +15 understanding that, after +left, there was +16 no way for you to access that room? +17 +I would have to break +18 glass, and write a memo, and all this other +19 stuff. +So, why I have to stay in the room? +20 And it's the evidence room. So, I can't really +21 just willy-nilly go in there by myself where I +22 shouldn't be, you know? +23 +: Okay. And how serious it +24 is if you have to break the glass, to obtain +25 those keys? +EFTA00063298 + +164 +1 +I just have to write a +2 memo and tell the lieutenant why I would have +3 to stay behind. But I was coming back the next +4 day. +So, and I was probably working overtime +5 all week. And it was just time for me to go. +6 +: Okay. +7 +I've been doing some long +8 hours. +9 +Okay. So, because you +10 had worked the hours, you made it, you made +11 that decision based upon your own experience +12 that I'm going to work it on the next day, I'm +13 not going to fix it today? +14 +Mm-hmm. Yeah. +15 +So, you -- +16 +And the past practice of +17 just deal with it tomorrow. But I've been told +18 by my other supervisors, hey, just deal with it +19 tomorrow. +20 +Okay. +But you weren't +21 +told, in this situation +22 +No. +23 +-- you made that +24 independent decision on your own, though. +25 Correct? +EFTA00063299 + +165 +1 +Yes. +From what I've been +2 experienced from before. Yes. +3 +Okay. But you could have +4 broken the glass, wrote a memo, and stayed to +5 fix it? +6 +Yes. +7 +Okay. And you did not +8 ask the captain, and any AWs, or the warden if +9 you could come back the following day to fix +10 it? +11 +I was already coming back +12 for overtime. So. +13 +Right. Point being is to +14 notify them, hey, these cameras, the recordings +15 are still down? +16 +The recordings were down +17 months at a time. +I'm sorry. Like -- +18 +Whoa, whoa, whoa. Tell +19 us more about that. +20 +-- you - . +21 +So, there +were -- +22 +I'm sorry. +23 +-- there were -- +24 +-- I'm sorry. +25 +- no, no, no. +We need +EFTA00063300 + +166 +1 to know this stuff. +So -- +2 +I'm sorry. +3 +-- this is -- +4 +Like, this +is not, like, +5 everybody -. +It looks like I'm the fall guy, +6 or, like, something isn't working, like, you +7 keep asking me the same question. The thing +8 about these cameras, these cameras weren't +9 working for, like, weeks at a time. Like, this +10 hasn't been the first time where these +11 recordings weren't working, and nobody checked +12 them. +13 +Well, that's what we need +14 to know. +15 +Yes. +16 +And we didn't -. So, +17 this is the first we're hearing that there was +18 weeks at a time that the -- +19 +Yes. +Of course -- +20 +- recordings weren't +21 +working. +22 +-- there were weeks at a +23 time. +24 +Well then -- +25 +This happened before. +EFTA00063301 + +167 +1 +-- well then, tell us. +2 So, here. Open, open discussion. Tell us +3 exactly what was going on with these +4 recordings, and when they weren't working. +5 +Well, when I fist got to +6 the institution, that's why I started a +7 project. I would look for video, and they +8 would tell me there is a problem, and I'm, +9 like, oh, you can't keep running the +10 institution like this. If there is no video, +11 you have to fix the system. You have to get an +12 upgrade. +I've called SigNet about the problem. +13 And I informed everybody, hey, this is a +14 problem. You can't have a jail where you can't +15 find video whenever you need video. Or the +16 recorder is always failing. +17 +I was in Terre for a year and a half. I +18 don't remember, maybe a couple times where +19 something - as far as video, pulling back +20 video, you would always find a video. There +21 +was never a time where you couldn't find a +22 video. +Maybe some cameras weren't working, but +23 as far as pulling back video for a jail, there +24 is no time where you can't find video. And my +25 experience, when I got there, was, like, oh, +EFTA00063302 + +168 +I it's not a big deal, it's not a big deal. +2 +And I'm, like, well, this is a jail, with +3 funding and whatever else problems they had. +4 Nobody considered anything here a priority or +5 an emergency. +So, after Epstein, that's when +6 it was, like, oh, well, now you've got to stay, +7 now you have to do everything. And I've been +8 screaming at the hilltop when I got there. +9 Like, hey, you have a problem, you've got to +10 fix it. That's why I did the money for a +11 project, hey, you need to get new recorders in, +12 you've got to put the -. You've got to +13 upgrades. Like, you haven't done anything at +14 all. Like, you have to spend money. Like, +15 this stuff is old. +16 +But tell us specifically +17 about times where there were weeks at a time +18 that the recorders +19 +Well, not weeks -- +20 +-- were down. +21 +- at a time, but I'm just +22 saying, like, if this happened at this time, +23 right, and I replaced the drives the other +24 +time, weren't they looking for video, and +25 another time they couldn't find video, and I +EFTA00063303 + +169 +1 fixed it, and then, they were, like, oh, well, +2 everything is fine now. And then, a month +3 later, or two months later, we have the same +4 problem again. Oh, can't find video. They +5 were just concerned about video they could find +6 for that specific time. They were never +7 concerned about finding a video for the whole +8 time. +9 +okay. So, it - from what +10 we have, from our records - it suggests that, +11 in February, was the last time -- +12 +No. +13 +- (Indiscernible +14 *01:40:26). +15 +This happened before. +16 That's why I -- +17 +This was the last time? +18 +- - yes. +19 +Okay. It may -- +20 +The last time. +21 +-- have happened before +22 February -- +23 +Yeah. Yeah. But there +24 was more times where it happened before +25 February. Since I touched down and got to MCC, +EFTA00063304 + +170 +1 New York, this was a problem. +2 +So, it was a constant +3 reoccurring problem -- +4 +Yes. +5 +- where this was +6 happening? +7 +Yes. +8 +And what have you been +9 telling them all along was that we need to fix +10-- +11 +The problem. +12 +-- recurring -- +13 +Yes. +14 +- problem. +15 +Yes. So, that's why I had +16 a brand-new hard drive downstairs. And it +17 wasn't a priority. +18 +Right. +19 +Because you've got other +20 things to worry about. +21 +: But when the -. And +22 correct me if I'm wrong, though. I understand +23 what they're saying that, like, you're saying +24 +that it wasn't a priority for them to install a +25 whole new system, but it did sound like it was +EFTA00063305 + +171 +1 a priority, once the recordings went down -- +2 +Down. Yes. +3 +- that they need to be +4 fixed. +5 +Fixed. Yeah. They need +6 to be fixed. +Yes. +7 +Right. So, that's where +8 I want to make sure we're clarifying, when you +9 make a statement such as, it would be weeks at +10 a time that there is no recordings. +11 +I'm just, not weeks at a +12 time, but there would be days where there is no +13 video. +14 +okay. +15 +Like, they always try to +16 get video, there is no video. This isn't the +17 first time -- +18 +Right. +19 +- this happened. +20 +And that was what +21 happened, it 1ooks +like, back in February - +22 +YeS. +23 +-- it would have been +24 about six months before +-- +25 +And this happened -- +EFTA00063306 + +172 +1 +-- (Indiscernible +2 *01:41:23). +3 +-- before then, and it +4 happened a couple times before then -- +5 +Right. +6 +-- because that's when I +7 started -. Whenever I started working at that +8 prison, I probably noticed it within the next, +9 the first three to four months I was there. +10 Like, hey, what's going on with the recorders? +11 Why is there no video? +12 +Right. +13 +And then, especially when +14 I had to do the time change, because we had to +15 do a time change in October, on the year +16 changes, and I'm, like, why is it taking a +17 whole day and a half for them, for the +18 recordings to start to rebuild and change the +19 time on the recordings. +It shouldn't take a +20 whole day to do that. +21 +And +22 +Because you have to stop +23 and start stuff, and it's, like, well, why is +24 the system so old? Like, what are you guys +25 doing? +EFTA00063307 + +173 +1 +3 +4 +5 +7 +8 August 10th, 2019. +9 +10 +11 +new system -- +12 +13 +14 +15 location. +Yes. +16 +17 +system - +18 +19 +20 +installed -- +21 +22 +23 +24 +25 +install it, prior? +And did you already have +2 a new system to install at this point? +No, I didn't. +It wasn't on there? +No. I had to submit a +6 project. +I went with the engineering tech -- +No, no, no. Prior to +Yeah. +Did you already have a +Yes. +-- at that time? +At the time. At the +So, you did have a new +System. +- you just hadn't +Installed it. +-- it yet. +Yes. +And why didn't you +EFTA00063308 + +174 +1 +Because it wasn't a +2 priority. Like I said before. +3 +: Okay. But your priority, +4 or whose priority? +5 +Whoever - Signet - or +6 whoever is on the list for them to install the +7 new, our recorders. +8 +okay. So, you don't - +9 +They have a list. +10 +-- install it? +11 +No. I do not install it. +12 I help the -- +13 +Signet would have -- +14 +-- technician who will +15 come and install it. Yes. +16 +- and when was SigNet +17 scheduled to install this? +18 +I have no idea. +19 +: Whose job would it be to +20 call SigNet and to schedule them to install the +21 +new recorders? +22 +That's not my -- +23 +That's not you? +24 +-- that's not me. +25 +As the camera guy, you +EFTA00063309 + +175 +1 wouldn't have anything to do with it? +2 +No. That's upper +3 management, and SigNet. +4 +So - . +5 +Or +Like, hey, +6 when is this thing -? But that's not my call. +7 It's here. Like, you know, they have to +8 schedule it and work that out. +9 +So, if it's on the +10 premises, and you have the new system at the +11 MCC, how long was it actually at the MCC prior +12 to this time? +13 +It was a few months. +14 +So, the new system - +15 +Yes. +16 +- probably was ordered +17 after the February timeframe. +18 +No. It was ordered way +19 before then. +20 +So, maybe - +21 +It was ordered because it +22 was -. +This happened in 2019. The new system +23 was here, and the money from 2018. +24 +So, you've had this new +25 camera system on hand for almost a year, if not +EFTA00063310 + +176 +1 -- +2 +Not a year, but a few +3 months. +Yeah. +We had -- +4 +So, a few months. +5 +- it for a few months. +6 Yeah. +7 +And it obviously can't be +8 SigNet's decision -- +9 +Decision. +10 +-- to put it in. +11 +It's -- +12 +Is it? +13 +-- no, it's not SigNet's. +14 The facility. +Who is in charge of the +15 facility? +16 +So, who is the person +17 that was in charge of getting that new camera +18 system installed? +19 +Whoever was in charge. +20 +Who? +21 +That would be the facility +22 manager. +Whoever was -- +23 +SOr +24 +- well, he just got +25 there. +We were at limbo. +There was nobody in +EFTA00063311 + +177 +1 charge. +2 +So, there was no one to +3 actually schedule this thing to get -- +4 +Installed. Yeah. +5 +-- and -- +6 +Nobody to take charge and +7 say, hey, I can't call Signet, hey, I need you +8 to come -. +I'm -. What am I? +9 +Who knew that the new +10 camera system was there? +11 +I did. I think I did, and +12 that was probably about it. Because -- +13 +Okay. Was that anyone's +14 -- +15 +-- it was too much -. +16 Like, at the time, +we didn't have a general +17 foreman or a facility manager. There was +18 nobody that really -. We started a project. +19 It was just, like, a whole big mess of +20 confusion. +21 +All right. +22 +There was really nobody -- +23 +Because (Indiscernible +24 +*01:44:12). +25 +- to say, hey, this is, +EFTA00063312 + +178 +1 you know -. +2 +So, you always say that +3 the cameras are the captain's baby. Would it +4 have been the captain that should have taken +5 responsibility for that, to say, like, hey, get +6 these -- +7 +These cameras -- +8 +-- these new cameras -? +9 +- you got the new +10 recorders, hey, get them in. +Yeah. But -. +11 Yeah. +12 +Because you keep on +13 saying, hey, this has been an ongoing problem. +14 Well, it looks like the problem - the solution +15 was there. +16 +Yes. +But nobody - +17 +But it was never actually +18-- +19 +- (Indiscernible +20 *01:44:33). +21 +-- implemented. +22 +No. +It was +never +23 implemented. +24 +So, I know you said, +25 like, oh, it looks like you're saying, well, +EFTA00063313 + +179 +I you know, I'm the fall guy. Well, I'm asking +2 you, who is? Who is the guy that should have +3 made sure that that was fixed? +I'm just the maintainer of +4 +5 the system. +6 +7 +8 the system. +9 +10 you are the guy. +11 +12 +13 +question. +14 +15 +16 +17 +18 +20 +22 +23 +24 do. +25 +Right, right, right. +I'm not the installer of +And I'm not saying that +Yeah. +I'm asking you the +I helped install -- +Who -? +-- the system. +So - . +I maintained the system. +19 I fixed the problem when you tell me, hey, +, there is a problem. I go check it out. +21 I call SigNet. And we work on the issue. +And +-. +That's it. That's all I +And I'm asking questions. +EFTA00063314 + +180 +1 I'm not making accusations. +2 +Accusations. +3 +Not once did I say you're +4 responsible -- +5 +You're responsible. +6 +- what I'm asking is, +7 who +is responsible? +8 +It would be, probably be, +9 the facility manager, or the general foreman, +10 or -, +11 +And because there was no +12 one there -- +13 +Yeah. +14 +- who, then, would +15 become responsible? +16 +Well, then it would be the +17 +AW. +Whoever is in charge. +18 +And who was the AW in +19 charge at that time? +20 +probably. +21 +So, it would be +not +22 +23 +Oh. Oh. She was -. Oh, +24 yeah. +was there, too. Yeah. +25 +So, one of the two? +EFTA00063315 + +181 +1 +One of the two. Oh, well, +2 +and +was. +Before them, it was +3 (Phonetic Sp. *01:45:34), because I remember, I +4 had to talk to him about this whole camera +5 thing. +6 +: And who is +7 +He was another AW, before +8 +took over. This is, like, before +9 all this got started, it was -. Back with my +10 old manager and +, when I was telling +11 them, hey, you need to upgrade your camera +12 system. +13 +Okay. All right. And +14 there was nothing on -. Nothing scheduled to +15 actually get the new system installed? +16 +17 +: No. And from what I know, +we weren't on the list to get anything +18 installed. +19 +20 +And the reason why you +were able to install it, you said on the 11th? +21 +It's because of whatever +22 happened with Epstein. +23 +So, Epstein happened. +24 You had this -- +25 +Everything (Indiscernible +EFTA00063316 + +182 +1 *01:46:06) +2 +- new system already +3 there. +4 +Yes. +5 +SOr +on the Ilth, you were +6 able to immediately -- +7 +Immediately. +8 +-- install it. +9 +Install it no problem. +10 +So then, the day after -- +11 +(Indiscernible *01:46:11). +12 +-- Epstein's found, there +13 +is a new camera system there? +14 +There is a new camera +15 +there. +16 +Who installed it? +17 +It was +and +18 myself. +19 +So, he flew in? +20 +Yes. +21 +And installed it -- +22 +With me. +23 +-- with you? +24 +Yeah. +Well, I put the +25 +rack +in, +and helped him. +Well, he pretty much +EFTA00063317 + +183 +1 did everything. But get the rack and the UPS +2 in. +3 +4 contacted +5 down? +6 +All right. And who +to make sure he came +I was on the phone with +7 SigNet after all this happened. I was on the +8 phone the whole time with SigNet. +So, who made the ultimate +10 decision to, hey, it's time now to get this new +system installed? +12 +Probably +when he +13 got a hold of what was going on. +14 +Okay. So, +would +15 have -- +16 +Yeah. +17 +- been able to make that +18 decision? +19 +Make that decision. Or +20 maybe when I was -. Because I think I, when I +21 +was on the phone with +that they were, +22 like, well, we got to get out there right away, +23 because whatever is going on. +24 +Now, was +was he, +25 did he have knowledge that this camera system +EFTA00063318 + +184 +1 was old and needed to be replaced? +2 +Yes. +3 +So, should have he had +4 the -. +He should have made this a priority, to +5 make sure that the new camera system was put in +6 place, since he had been there for, I think, a +7 few months? +8 +Well, we already started +9 the project. I don't think anybody knew the +10 gravity of the recorders at the time. Like, if +11 I knew how important the recording was. +12 Everybody else, they were just, like, oh, it's +13 just, it's broken again. And I'm, like, well, +14 you know, it's not just broken again, it +15 shouldn't be broken at all. +16 +Okay. And then, did you +17 tell people that? +18 +Yes. +19 +And who did you tell +20 +that? +21 +I've talked to my co- +22 workers, and I've talked to my facility manager +23 about the problem. And I even talked to the +24 regional com tech, because we have a regional +25 guy in charge of the cameras, and that work +EFTA00063319 + +185 +1 stuff, like, like, this stuff is unacceptable. +2 Like, when I came and, like, the way the +3 building was laid out, and some of the wiring +4 issues in the building, this was just not +5 acceptable. +6 +Okay. But +knew, +7 prior to August 10th, how important this was to +8 get this new camera system in? +9 +It was. That's why we +10 started the project. Yeah. +11 +: And when you say you +12 stared the project, what did you start on the +13 project? +14 +Trying to figure out how +15 we were going to upgrade, like, because not +16 only did the recorder was bad, it was also the +17 housing units, there was only one camera in the +18 housing unit. So, if anything was to happen on +19 the housing unit, you would see no video. +20 +Okay. +21 +It would just be a blanket +22 camera footage of the common area. +There would +23 be no additional video. +24 +: And you said the new system +25 +was purchased with year-ends '18 -- +EFTA00063320 + +186 +1 +Mm-hmm. +2 +3 +- money? +Yeah. +4 +: So then, how long was this +5 system sitting around? You said a couple +6 months, but that's more than a couple of +7 months. +8 +A few. It's a few months. +9 I'm not too sure when everything got ordered, +10 or when it was +sitting around. +Because even if +11 we ordered it, I think everything was on back +12 order. That's why it didn't come right away, +13 the recorder. +14 +: Oh, okay. +15 +The recorder. +16 +: Okay. +17 +Yeah. +18 +: But it was post that February +19 +date? +20 +Before the -. I'm sorry. +21 +Can you repeat that, please? +22 +- Yeah. So, I mean, it was, it +23 +was, if it was on back order, it probably +24 +arrived some time in, what, '19 versus '18? +25 +I am not too sure when it +EFTA00063321 + +187 +1 arrived. +2 +: Okay. +3 +So, because - +4 +Can I ask a question? +5 +- yeah. Go ahead. +6 Please. +7 +based on your +8 understanding, how important is it that the +9 cameras are recording on a day to day basis? +10 +: It's very important. And +11 it should be checked on a day to day basis. +12 And the way, at my last institution, that I was +13 aware that anything wasn't working, was I would +14 actually get a report from SIS, this camera is +15 bad, that camera is out. This camera is not +16 working. +Now, +after Epstein happened, they +17 wanted to task me with that job. I refused +18 because I can't be the same person cooking the +19 food, telling you that the cameras are bad, or +20 the food is good. So then, it became up to +21 +somebody else to check the cameras. +Daily. +22 Now, they check it every day. There is a +23 report that's sent up. But before Epstein, +24 there was never a daily report of the cameras +25 are recording, or we have an issue. +There was +EFTA00063322 + +188 +1 never +anything set up at MCC, as far as that +2 goes. +3 +So, you think before +1 Epstein had happened, no one had a day to day +5 responsibility to make sure the cameras were +6 working? +7 +No. +8 +Who would have been the +9 next - if no one had the day to day +10 responsibility - who could have checked? +11 +That would have been SIS's +12 responsibility, because my -- +13 +Okay. +14 +-- my previous jail, SIS +15 would be the one telling me, hey, +, there +16 is a camera out, or there is other issues, +17 because I don't just work on cameras. I work +18 on all the communications in the building. So, +19 cameras are, yes, that is, like, one my main +20 things, but if there is other issues in the +21 building, like, I can't just focus on cameras. +22 And at the time, I was by myself. I was the +23 only electronics technician in the building for +24 a while. +25 +What other types of things do +EFTA00063323 + +189 +1 you do? +I know you fix the (Indiscernible +2 *01:50:45). +3 +Fire alarm. Cameras. +4 Radios. And I install the network. Like, if +5 you need a cat five (Phonetic Sp. *01:50:50) +6 cable, or anything communication lines -- +7 +: Mm-hmm. +8 +- in the building. The +9 fire alarm for the building. The doors. +10 +All right. I'm just +11 going to -- +12 +: I'll get +back on again. +13 +- oh, he dropped again? +14 +: Looks like he dropped. Yeah. +15 +Hey. Hey. Can you hear +16 +me? +17 +: Yeah. +18 +Yeah. +19 +Hey. +I apologize. A call +20 reception is going in and out. I apologize for +21 that. +22 +Okay. +23 +Based on the question I +24 +was asking, if, you said there was a few +25 instances where the cameras went down, it +EFTA00063324 + +190 +I wasn't working for a few days. +2 +Yes. +3 +How bad do you think that +4 the situation is, where the camera is not +5 recording for a few days? +6 +I think it's pretty bad +7 when you're in a prison, and, you know, like, +8 in my experience, because I was custody +9 (Indiscernible *01:51:52) before, like, there +10 has been assaults on inmate on inmate, among +11 our staff, or somebody possibly bringing +12 contraband in the building. And you have no +13 recording to see what was going on. Then you +14 have pretty bad video at that, that it was a +15 priority. +16 +Okay. +17 +Yeah. All that stuff +18 should be fixed. +19 +And based on those +20 +instances, did you ever write up any reports - +21 +Yes, I did. +22 +-- did you send it to -? +23 +I did. Before I got the +24 money approved for the new camera system, I got +25 together with the engineering tech, and I wrote +EFTA00063325 + +191 +1 - . +I also, I wrote a work order over $10, 000, +2 because the camera system as an asset is worth +3 over $10,000. To get that fixed. Because I +4 had that problem, I had also the fire alarm +5 was, I had a problem with that. I had a +6 problem with that. I had a problem with the +7 voicemail system. Everything. When I got to +8 the building, everything was just at a pretty +9 bad state. That wasn't the only thing that was +10 looked over as, like, oh, we need to get this +11 fixed. The whole building was, as far as +12 communication wise, it was pretty bad. +13 +Yeah. But the question I +14 had was, did you write any reports or -- +15 +I -. +16 +-- any emails to upper +17 +management +18 +Yes. +19 +-- saying, hey, listen -? +20 +Yes. +21 +okay. +Do you recall who +22 you sent it to? +23 +I would have sent it to +24 +I, and he was my first facility +25 +manager. +EFTA00063326 + +192 +1 +2 +3 +Can you spell that last +4 name? +5 +-. I don't +6 know. +7 +Is it +8 +9 +10 +11 +So, it would be +12 +No. He spells it weird. +13 +oh, +14 +All right. So, can that +15 be the fourth request, then? So, we talked +16 about the emails between SigNet -- +17 +And then, my -- +18 +-- (Indiscernible +19 +*01:53:53), but also - +20 +- and then, +21 +He's the engineering tech. He's the +22 one that actually wrote up the report to get +23 sent to the regional office, as far as the +24 money for the camera project. +25 +All right. +So, those +EFTA00063327 + +193 +1 emails. And any other emails -- +2 +And then -- +3 +- you can find. +4 +-- +• He was +5 also the general foreman when this happened, +6 too. +7 +All right. So, can you, +8 at least those three people, as well as anybody +9 else. +10 +Mm-hmm. +11 +So, all the emails from +12 SigNet, and any, really, emails with regard to +13-- +14 +okay• +15 +-- the cameras issue -- +16 +Camera issue, +17 +- that you can provide +18 to us. +That would be greatly beneficial for +19 us, that we know who was notified, when -- +20 +Mm-hmm. +21 +- who, you know - +22 +That's fine. +23 +-- what actions should +24 have been taken, and when they should have been +25 taken. +EFTA00063328 + +194 +1 +Mm-hmm. +2 +I just want to real +3 quickly follow up on these things, to make sure +1 what we have is accurate. Specifically, with +5 regard to the FBI report that said, "There was +6 a system failure of DVR-2 on July 29th, 2019, +7 and a motherboard failed on DVR-2 on August +8 8th, 2019. The hard drive failure occurred on +9 August 10th, 2019." Again, is that information +10 that you provided to them, or did they obtain +11 that themselves? +12 +I think they obtained that +13 themselves. +They would have -- +14 +All right. And do you +15 know -- +16 +-- the exact dates. +17 +- do you know the +18 difference between, like, a system failure, a +19 motherboard failure, and a hard drive failure? +20 +Yes. +21 +All right. +So, I'm going +22 to read you what we have obtained regarding +23 this, and I want you to tell me if it's +24 accurate or not. +25 +Okay. +EFTA00063329 + +195 +1 +2 +So, it says, "Per +from SigNet," regarding, this is still +3 regarding a system failure, "this 100ks to be +4 an error coming from the video management +5 server. +6 +7 +Mm-hmm. +There is an application +8 within the video management system software +9 called Supervision. This application monitors +10 connection between the main application server, +11 which manages authentication -- +12 +Authentication. +13 +-- for users to access +14 live recorded video, and an ability to export +15 video, along with many other customizable +16 features. And system devices, +such as DVRs, +17 cameras, video encoders, or video decoders. If +18 this is the case, then this would have been the +19 message from the Supervision application, +20 showing that there was a lost connection to +21 +DVR-2." +DVR-2. Right. +Does that sound accurate +Yes. +It's -. +Yeah. +EFTA00063330 + +196 +1 +So, they would have +2 obtained this information, it sounds like, from +3 that application, Supervision? +4 +Yes. +5 +Okay. But you didn't +6 check that. +Correct? +7 +No. +8 +All right. So, do you +9 know what caused that system failure on July - +10 +No. I have -- +11 +-- 29th? +12 +-- I have -. No. +13 +But you said you were +14 +working on the mother -. Or you were -- +15 +Yeah. +16 +- you were working on +17 +the system right around that time? +18 +Yes. +19 +All right. So, likely, +20 it was whenever you were working on the system +21 +around July 29th, 2019, that caused the DVR, +22 the recorders to stop recording? +23 +No. I checked everything +24 before I -. +25 +Well, we just talked +EFTA00063331 + +197 +1 about previously, is that you checked +2 everything when you were working on it, for the +3 time prior - +4 +Prior to me -- +5 +- to when you worked on +6 it. +7 +-- to me working on it. +8 Yeah. +9 +So, likely, that's when +10 the -- +11 +When the -- +12 +-- recorders stopped? +13 +-- yeah. +14 +Okay. So, whatever, +15 whatever work you were doing on it, likely +16 stopped the recordings, but no one presented +17 the issue to you until August 8th, 2019? +18 +Yeah, but I always check +19 everything after I'm done. That's very strange +20 that I -- +21 +Well, again, we think you +22 checked it, but it looks like, it sounds like +23 you checked it for the time -- +24 +Yeah. +25 +-- period prior to when +EFTA00063332 + +198 +1 you fixed, you thought you fixed it. +2 +I fixed it. Yeah. +3 +So -. +4 +But that doesn't sound +5 like me. I'm sorry. +Just how I am -- +6 +well, no, no, no, this is +7 what you told us. +8 +-- yeah. +9 +So -- +10 +Yes, yes. But I would +11 have checked to make sure, like, a couple days +12 later, okay, it's still working. Or -- +13 +And do you recall +14 (Indiscernible *01:57:17). +15 +-- because I'm pretty sure +16 I looked at the Nice Vision, and the Nice +17 Vision looked like it was fine. But there +18 could have been another problem. But I don't +19 pull video. +Like, I don't go back to pull +20 video for, I told you, I don't. +21 +: So, you just don't recall +22 if you ever went back and checked? +23 +I'm pretty sure I checked. +24 I'm more than definite. After I fixed it, I +25 would have checked to make sure it was working. +EFTA00063333 + +199 +1 +Because the information +2 we have is that there is no video from July +3 29th -- +4 +29th. +5 +-- on. +6 +On. +Yes. +7 +So +-. +8 +And that's the last time I +9 worked on it. That's what it says, right? +10 +: No, it doesn't. It just +11 says that there was a system failure of DVR-2 +12 on July 29th, 2019. +13 +Yeah. +14 +And just from talking +15 with you, it sounded like you knew that there +16 was a system failure, prior to that time, and +17 that's when you worked on it, and thought you +18 resolved the issue. +19 +: I probably -. Hmm. +Can +20 you - I'm sorry - can you repeat that one more +21 +time for me? +22 +We spoke an hour or so +23 ago - +24 +Uh-huh. +25 +-- about how, prior to +EFTA00063334 + +200 +1 this issue, you knew about a system failure — +2 +Failure. +3 +- and you went in and +4 you fixed -- +5 +Fixed the issue -- +6 +-- the issue -- +7 +-- yeah. +8 +- or you thought -- +9 +That I fixed the issue. +10 +-- you fixed the issue. +11 +okay. +12 +So, what this is saying, +13 that there was +a system failure on July 29th, +14 2019. And the information that we have is, +15 there was no -- +16 +Follow ups. +17 +-- recordings -- +18 +For after that. +19 +-- from the 29th -- +20 +Yeah. +21 +-- so, the 29th on. +22 +On. +Yes. +23 +So, it sounds like you +24 thought you fixed the issue —- +25 +The issue -- +EFTA00063335 + +201 +1 +- but you actually +2 didn't. +3 +-- didn't. Yeah. +4 +So, does that sound +5 right? +6 +That sounds right. Yes. +7 +8-. +Okay. And you don't know +Did you know - and I can't recall, at this +9 point - what would have caused it? You said it +10 was of old age? Because it says, "Per +11 +the situation could have been caused +12 by a power outage, or improper shut down of the +13 DVR. " +14 +I have no reason to shut +15 it down, and it had an UPS on it. So. +16 +: So, you don't think +17 either it would have been a power outage, or +18 improper shut down? +19 +I think the way +20 everything, the old system was wired up, it +21 probably wasn't wired up correctly. +I would +22 have to say that he is probably right about +23 there being a power issue. +24 +There would be a what? +25 +A power issue. +EFTA00063336 + +202 +1 +So, even though you're +2 saying that there was some kind of serge +3 protector type of thing on there -? +4 +There is a UPS on it. But +5 I don't think everything was maintained the way +6 it should have been maintained. +7 +So, you think it was +8 likely caused by a power, some kind of power +9 outage? +10 +If it was a power outage, +11 that would explain what the problem is. +12 +But you don't know +13 +anything about it, there a power outage? +14 +No. I didn't know +anything about power outages. +16 +: And you don't -. +Do you +17 remember ever shutting down the DVR system, +18 prior, when you were working on it? +19 +Hmm. +NO. +Can you find +20 out if there was a generator test on the 20 -. +21 When was -? +You said the 29th of July, right? +22 +Well, it looks like the +23 reason why you found this out is he went into +24 the application, Supervision. +25 +Yeah. +I know. Okay. +I'm +EFTA00063337 + +203 +1 going to read that now. +And July 29th, that +2 would have been -. +Because we do do our +3 generator test monthly, but I don't know if it +4 was the 29th of July. +5 +Mm-hmm. I'll add that as +6 the fifth request, find, provide any +7 information with regard to the system failure +8 issue. +9 +That's - no, the time -- +10 +(Indiscernible +11 +*02:00:23). +12 +- do they know what time, +13 or they just have the thing? +14 +No. It just says July +15 29th. +16 +Yeah. +17 +All right. And do you +18 know when - the system failure - do you know +19 when you found out about that, and how? +20 +Hmm. As far as what now? +21 +The system failure was +22 the July 29th issue, not August 9th, or 8th, +23 9th, or 10th. +24 +Oh. Not until you guys +25 told me there was a system failure. The only +EFTA00063338 + +204 +I thing I knew about was the, oh, that was the - +This is the thing you +2 +3 said you worked on. +4 +-- oh. The AMS. I had to +5 restart the AMS. +Yeah. That was -- +6 +So, you did restart it? +7 +- yeah. +8 +So, you did shut it down? +9 +Yeah. I shut it down and +10 restarted it. +That simple. +11 +So, when it says that it +12 could have been caused by an improper -- +13 +Shut down. +14 +- shut down. +15 +Yes. +16 +Could have that been it, +17 +too? +18 +No. Once you restart it, +19 it's, like, it's a pretty small thing, like, +20 restarting the AMS doesn't mess anything up, +21 really. +22 +Okay. All right. But +23 you did restart it? +24 +Yeah. After the shutdown. +25 +So, technically, it is a +EFTA00063339 + +205 +1 possibility, then, because it says you -- +2 +No. +3 +-- no? +4 +No. +5 +You don't think that -- +6 +Hey, once you do the AMS, +7 that's just the communication thing, like, if - +8 . +And not everything is talking, that's when +9 everything would start working. +10 +Okay. And you said you +11 +never would access Supervision. +12 +Mm-hmm. +13 +We talked about all of +14 this. So, it says, this is the issues, "The +15 +motherboard failed on DVR-2. Per +16 +,, in the case of a motherboard failure, +17 this would cause the operating system, such as +18 Windows, to shut down or fail. When this +19 happens, it would stop recording to the hard +20 drive, because the recorder software requires +21 +Windows Operating System to be operational, to +22 record data to the hard drives." +23 +Mm-hmm. +24 +"Also, when the +25 motherboard fails, the network connectivity is +EFTA00063340 + +206 +1 lost because the network card is dependent on +2 the motherboard to be functioning. And Windows +3 to be running, for the network card driver to +4 be operational. If and when the motherboard +5 failed, this would have caused the network card +6 to shut off, thus triggering the above message +7 of a system failure, of DVR-2. Because it can +8 no longer communicate with the DVR." Does this +9 sound accurate? +10 +Yes. +11 +All right. Do you know +12 what caused the motherboard failure? +13 +NO. +14 +Do you remember, do you +15 know what affect it had? +16 +I just remember I did the +17 electronics thing, I just did a smell test, and +18 I knew something on the motherboard burned up. +19 You could smell that. +Because I, when I took +20 the motherboard out, you could tell it was a +21 problem. +Something on the motherboard burned +22 up. Or failure power. +Or something. But it +23 was the motherboard. Because I do remember +24 doing that. +25 +All right. And do you +EFTA00063341 + +207 +1 know if this would have been caused by a power +2 outage or an improper shut down, or anything? +3 +Hmm. No. +4 +No. +5 +Huh-uh. +6 +Now, this is just +7 something I'm thinking out loud. Being that +8 you told us that you fixed this issue on the +9 29th, but you also pulled the drives on the +10 10th, is what it would have deleted at that +11 point, back to the 29th, when you had last +12 worked on the system? +13 +Hmm. +14 +Do you follow what I'm +15 asking? +16 +I -. +17 +Or it just deleted +18 everything? +19 +I -. I don't -. I mean, +20 I don't know. +21 +Because you said that, +22 you pulled the two bad drives, it's going to +23 wipe -- +24 +The system. +25 +-- you're not going to be +EFTA00063342 + +208 +1 able to get -- +2 +(Indiscernible *02:03:41) . +3 +-- recordings. +4 +Yes. +5 +So, I guess what I'm +6 asking is -- +7 +But there was -- +8 +- wouldn't that wipe it +9 back to the last time you worked on it? +10 +-- no. It would have +11 wiped out everything before that. Not the last +12-- +13 +So -- +14 +-- time I would have +15 worked on it. +16 +- it would have just +17 wiped it all out? +18 +Yeah. +19 +All right. +20 +So, there was video after +21 I left. I fixed it. +Because there was video. +22 +All right. +23 +It looked like it was +24 +recording, but it wasn't recording. +25 +All right. So, if it +EFTA00063343 + +209 +1 wipes everything, how -- +2 +How does it -? +3 +: -- how would the FBI be +4 able to obtain knowledge that there was no +5 recordings, prior to -? +Because in the more +6 detailed report, l +doesn't it say that +7 there is no recordings prior to July 29th? +8 +Bear with me. I'm just +9 pulling up the report. +10 +Yeah, but the point +11 being, you're not sure? +12 +As far as -? +13 +As far as the recordings +14 not working, between July 29th, 2019, and +15 August 8th, 2019. +16 +NO. +17 +You know that they +18 +weren't recording on August 8th. +19 +Yeah, because I had to -- +20 +But you didn't -- +21 +-- check it, yeah. +22 +-- know anything prior -- +23 +About it. +24 +- to that. +25 +Yeah. +EFTA00063344 + +210 +1 +And the July 29th issue +2 is news to you? +3 +Yes. +4 +okay • +Well, we'll 1o0k +5 into that. +6 +It doesn't state clearly +7 if they -. Was anything was retrieved, but +8 prior to 29th, that's something we have to +9 clarify with the FBI. +10 +Okay. All right. Now, +11 regarding the hard drive failure. It says, +12 "Per +if there was a message that +13 stated this is in the Supervision application +14 of the video management system, this would +15 indicate that the failed motherboard had been +16 either recovered, repaired, or replaced, and +17 now functioning because this would allow +18 Windows Operating System to run, allowing the +19 recording to be in operation, and communication +20 to the application management server restored. +21 +If there is one hard drive failure, the +22 system is recoverable by replacing the drive +23 and letting it rebuild. If there were two +24 drives simultaneously failed, then the recorded +25 video data is lost, +and unrecoverable due to +EFTA00063345 + +211 +I the raid array needing a new configuration as +2 new drives are added." Does this sound +3 accurate? +4 +Yes. +5 +Does this sound like what +6 happened? +7 +That's -. Yes. +8 +Okay. Is +9 really the person to explain this versus you? +10 He's the expert on this, correct? +11 +and +Yes. +12 +They are the two. So -. +13 +And then, if you don't, +14 +knows the engineer, the engineer of -. +15 +Those are the guys that would know. +16 +So -- +17 +would know somebody +18 else. +19 +- more so than you? You +20 get your information from them. Correct? +21 +Yes. +22 +okay. +So, when they +23 provide us with this information, we can rely +24 on it to be accurate? +25 +Yes. +That is accurate. +EFTA00063346 + +212 +1 Yes. +2 +Okay. And what, do you +3 know what caused the hard drive failure? +4 +No. I just think it's +5 wear and tear because everything is so old. +6 +: Okay. But that occurred +7 on August 10th. So, it sounded like the hard +8 drive failure occurred because the two drives - +9 - +10 +Yes. +11 +-- were pulled? +12 +Oh. I don't know. +13 +Okay. But it says, +"Per +14 +this could have been caused by +15 +normal wear and tear -- +16 +Tear. +17 +-- and age of the hard +18 +drives." +19 +Uh-huh. +Yes. +20 +Is that accurate? +21 +Yes. +22 +And you believe that's +23 +what happened? +24 +Yes. +25 +And do you know what +EFTA00063347 + +213 +I affect the hard drive failure had? +2 +I just know there would be +3 no video, or, you know, the drives would be +4 bad. You can't take anything off the drives. +5 +okay. And again, you are +6 the one who replaced the two drives. The FBI +7 just came and took everything. +8 +They took everything. +9 Yes. +10 +Okay. All right. We +11 covered everything else earlier in the +12 interview. Is there anything else, +OI +13 +that we want to cover? +14 +I've got a couple of +15 follow up questions. +16 +Please. +17 +the two hard +18 drives that you pulled on August 10th, to +19 replace it, where those two the two drives you +20 had previously replaced, or are those the +21 different ones? +22 +Those are new drives. +23 +New drives meaning that it +24 wasn't previously replaced by you? +25 +Mm-hmm. +EFTA00063348 + +214 +1 +I'm sorry. I didn't hear +2 you. +3 +I'm sorry? +4 +I don't know if you said +5 yes or no. +That's why. I couldn't hear you. +6 +oh, the two new drives +7 were from the computer services. +The drives +8 that I had replaced. +9 +No, no, no. The question +10 +was, do you know the two drives that you said +11 went bad, that you had to replace, right? +12 +Yes. +13 +Were those two drives +14 previously replaced by you? +15 +I have no idea. There is +16 no way of me knowing what was replaced, or +17 there was no system -- +18 +okay. +19 +-- in place to see if I +20 wrote down a list, like, one through 16, I +21 +replaced on this date, and one through 16, I +22 replaced on this other date. +There's -. +23 can't tell you what was fixed, or when, how it +24 was fixed. There was no maintenance log of +25 what was changed, or repaired. +EFTA00063349 + +215 +1 +Okay. And we were told by +2 +that, previously, when you +3 had to stay and work in the camera room -- +4 +Yes. +5 +-- there were situations +6 where you had to do work in the camera room, +7 and if she or +had to leave, she would +8 leave the keys with the captain, and you could +9 continue doing the work -- +10 +Yes. +11 +-- in the captain's room. +12 +That is correct. Yes. +13 +How come, on August 8th, +14 you couldn't do that? +15 +There was no captain. +16 +There was no captain on +17 August 8th? +18 +No. There was an acting +19 captain. +I don't think there was a captain. +20 There was nobody - +21 +22 +-- yeah, there was no -. +23 But he wasn't there. +24 +: So, we know, on August +25 9th, he was there until at least 7:00 p.m. +EFTA00063350 + +216 +1 +7:00. Oh. Oh, he's +2 probably not -. He was probably not in his +3 office, then. Because the office is right next +4 to the room. +5 +Yeah. "On August 8th, +6 SIS +went right next to him, +7 in his office, and provided him the memo +8 regarding the issue." On August 9th is when +9 you said that you couldn't gain access to the +10 room, but we do, in fact, know that Darden was +11 there until at least 7:00 p.m. +12 +: The thing about this memo +13 part, that I don't get it, is that there could +14 have been memos from before, like, that +15 decision make any sense to me. Because this is +16 not the only time the recorder failed. +So, to +17 have a memo this one time, when Epstein +18 happens, like, that just doesn't make sense to +19 +me. +20 +Okay. +So -- +21 +Is it -- +22 +-- and the fact that -- +23 +- sorry. +24 +-- there is this memo -- +25 +Yeah. +EFTA00063351 + +217 +1 +- what do you think that +2 suggests? +3 +Somebody is trying to say +4 they did their job where they didn't do their +5 job. +6 +So, you think that the +7 memo was, in fact, created on the 10th, instead +8 of the 8th? +9 +: I don't know when it was +10 created. I'm just saying, people are trying to +11 cover their tracks. To say they were notified, +12 and they told this person, and that person. +13 When I got there, and I was trying to explain +14 to everybody how important most of the systems +15 were, everybody just looked at me like I'm +16 spinning two heads. Like, I'm not telling you +17-. +I'm, like, I came from a compound. There +18 was a medium. There is a high. There is a +19 low. +There is a death row. If something +20 doesn't work, it's a jail, you have to stay. +21 Now, after Epstein happens, everybody wants to +22 do their job. +So, that's the long and short of +23 it. +24 +Okay. +25 +I'm not trying to say that +EFTA00063352 + +218 +1 anybody did anything. But I'm just saying, +2 like, now everybody wants to write memos, and +3 have statements, when all this stuff was +4 happening before, is there records of you +5 calling and saying there was a problem? I have +6 records of me saying there was a problem, and +7 I'm trying to fix the problem. And I stayed +8 and fixed the problem. +But these other people +9 that are saying stuff, man. +10 +Yeah. So, in any -- +11 +That doesn't make sense to +12 me. +13 +- any of those records, +14 you can give us, again, that's going to be +15 greatly appreciated. I'm going to follow up +16 with an email, asking what we talked about, but +17 anything else that you think will be helpful, +18 to help us? +19 +Yeah. I just, I'm sorry +20 you guys have to go through this, because I, I +21 +mean, I'm still going through it. +22 +Right, right, right. +23 +But I'm pretty sure you +24 guys want to get it over with yourself. +So- +25 +Anything else, +EFTA00063353 + +219 +1 +No. That's it. +2 +No. +3 +4 +: Nothing from me. +5 +Okay. +We're going to end +6 this, then. +7 +Yeah. +8 +Anything you want to add? +9 +No. Just send me the +10 emails, and I will try to get you some +11 information. +12 +Okay. +13 +Yeah. Thank you, guys. +I +14 +know this is not easy for you guys -- +15 +NO. +16 +-- to go over the same +17 thing. +18 +And we appreciate your +19 cooperation. Thank you. +20 +Yeah. +21 +It is -. +22 +Oh, and the job failure. +23 Was that on my part? Like, not doing my job, +24 or not notifying anybody, or what -? +25 +Well, when we're talking +EFTA00063354 + +220 +1 to people, we're telling everybody the same +2 thing. +3 +Thing, yeah. +4 +It's not our decision, +5 really, to make, you know -- +6 +7 +8 +9 +10 basically - +11 +12 *02:11:18). +13 +14 information -- +15 +16 +17 +18 +19 +20 +21 -- +22 +23 this. Yeah. +24 +Mm-hmm. +-- to say -- +What -- +-- we're going to +-- (Indiscernible +- provide the +Information. +- to the BOP. +Yeah. +They determine - +Determine -- +- you know, the actions +- oh, he should have said +- you know, and all that +25 kind of stuff -- +EFTA00063355 + +221 +1 +But look -- +2 +I mean, we will have our, +3 you know - +4 +- the thing about this +5 whole thing, I'm just going to add my part, +6 because I came from another institution. If +7 there is a problem, and, like, especially the +8 cameras, somebody should be notified. Okay. +9 I'm the guy that fixes it. Okay. +what +10 are you doing? Have you fixed it? Now, after +11 Epstein happens, and we've had recorder issues +12 now, and that was what I sent the email, okay, +13 I fixed this, I did this, I did that. But +14 before that, it was not happening. +15 +Right. +16 +That's the only part I +17 want to add. That's -. Now, everybody covers +18 their tracks. But before this, sad to say this +19 had to cause the whole Bureau to wake up. But +20-. +21 +Right. +22 +Yeah. +23 +All right. +So, if that's +24 +it? +25 +That's it. +EFTA00063356 + +222 +1 +All right. +2 +That's my last piece. +3 +It is currently 10:27 +4 a.m. on September 29th, 2021. +This is Senior +5 Special Agent +and I'm +6 turning off the recorder. Thank you. +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +21 +25 +EFTA00063357 + +223 +CERTIFICATE +I hereby certify that the foregoing pages +represent an accurate transcript of the +electronic sound recording of the proceedings +before the Department of Justice, Office of the +Inspector General in the matter of: +Interview of +Transcriber +EFTA00063358 + +EFTA00063359 + +EFTA00063360 + +EFTA00063361 + +EFTA00063362 + +EFTA00063363 + +EFTA00063364 + +EFTA00063365 + +EFTA00063366 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d5447310d4ad0862666232ff3524b17f242f539b455555f402cb0aa4f5d3dc7b.json b/vision-joined/ds9-unparsed-01/d5447310d4ad0862666232ff3524b17f242f539b455555f402cb0aa4f5d3dc7b.json new file mode 100644 index 0000000000000000000000000000000000000000..0a709ade6608a7d427f2337f271ffc5e20d3096b --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d5447310d4ad0862666232ff3524b17f242f539b455555f402cb0aa4f5d3dc7b.json @@ -0,0 +1,21 @@ +{ + "chars": 1065, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1065, + "failed": false, + "lines": 23, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d5447310d4ad0862666232ff3524b17f242f539b455555f402cb0aa4f5d3dc7b" +} diff --git a/vision-joined/ds9-unparsed-01/d5447310d4ad0862666232ff3524b17f242f539b455555f402cb0aa4f5d3dc7b.md b/vision-joined/ds9-unparsed-01/d5447310d4ad0862666232ff3524b17f242f539b455555f402cb0aa4f5d3dc7b.md new file mode 100644 index 0000000000000000000000000000000000000000..ce4ef01a8797e26e705d916ec23bdbd5a9b44061 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d5447310d4ad0862666232ff3524b17f242f539b455555f402cb0aa4f5d3dc7b.md @@ -0,0 +1,23 @@ +From: +To: +Subject: FW: A question +Date: Tue, 20 Apr 2021 14:13:41 +0000 +See below - is there anything we've said publicly about this that I can share? +Co-Chief, Money Laundering and Transnational Criminal Enterprises Unit +Asset Forfeiture Coordinator +United States Attorney's Office +Southern District of New York +From: Levin, Sharon Cohen +Sent: Mondav April 19. 2021 11:39 PM +Subject: A question +Are there any efforts by SDNY or DOJ to recover funds on behalf of Jeffrey Epstein's victims? 1 know there is a fund +through the Attorney General of the US Virgin Islands who sued the Epstein estate in January 2020 (after Epstein's death). +Are there also asset forfeiture/restitution efforts in the SDNY, such as through the Maxwell prosecution? +Thanks for any information you can provide. +- Sharon +Sharon Cohen Levin +Sullivan & Cromwell LLP +New York, NY 10004-2498 +This e-mail is sent by a law firm and contains information that may be privileged and confidential. If you are not the +intended recipient, please delete the e-mail and notify us immediately. +EFTA00064842 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d545f2e6f3327b76b4a1ca9a39ed67b8fcbcfda0def3bb1e1e5a405e00244919.json b/vision-joined/ds9-unparsed-01/d545f2e6f3327b76b4a1ca9a39ed67b8fcbcfda0def3bb1e1e5a405e00244919.json new file mode 100644 index 0000000000000000000000000000000000000000..a578f39c8e190b1565296f6eba07c8af39caa137 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d545f2e6f3327b76b4a1ca9a39ed67b8fcbcfda0def3bb1e1e5a405e00244919.json @@ -0,0 +1,21 @@ +{ + "chars": 1082, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1082, + "failed": false, + "lines": 24, + "mean_conf": 0.916667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d545f2e6f3327b76b4a1ca9a39ed67b8fcbcfda0def3bb1e1e5a405e00244919" +} diff --git a/vision-joined/ds9-unparsed-01/d545f2e6f3327b76b4a1ca9a39ed67b8fcbcfda0def3bb1e1e5a405e00244919.md b/vision-joined/ds9-unparsed-01/d545f2e6f3327b76b4a1ca9a39ed67b8fcbcfda0def3bb1e1e5a405e00244919.md new file mode 100644 index 0000000000000000000000000000000000000000..784ccf0806b2e171bf0bdfac4a91b17967fdcb12 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d545f2e6f3327b76b4a1ca9a39ed67b8fcbcfda0def3bb1e1e5a405e00244919.md @@ -0,0 +1,24 @@ +From: " +To: +(USANYS)". +(USAFLS)" +(USANYS)" < +(USANYS)" < +Subject: SDFL Epstein-related documents +Date: Tue, 25 Aug 2020 12:59:49 +0000 +(USANYS) [Contractor]" +- We supervise the team in New York that is currently prosecuting Ghislaine Maxwell, and I +suggested +we reach out to you. As discussed briefly with +1 we are hoping to locate the boxes of documents and other records +regarding the prior SDFL investigation into Jeffrey Epstein and his co-conspirators that we understand are currently being +stored in the West Palm Beach office. In particular, we would like to make arrangements to review and scan those +materials in connection with our own case, and +suggested that we touch base with you on how best to do so. +I've copied the trial team here. Please let us know if you have time for a call in the near future to discuss further. +Alternatively, if there is a more appropriate point of contact on this issue, please feel free to point us in that direction. +Thanks very much, +Chief, Public Corruption Unit +U.S. Attorney's Office for the +Southern District of New York +EFTA00071432 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d57ba858aa842dfac4c42ae02f6b365143dde7f028d91b65a1aae411b6132c5e.json b/vision-joined/ds9-unparsed-01/d57ba858aa842dfac4c42ae02f6b365143dde7f028d91b65a1aae411b6132c5e.json new file mode 100644 index 0000000000000000000000000000000000000000..85b6652234beb671125e44c24b5608a0237f0354 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d57ba858aa842dfac4c42ae02f6b365143dde7f028d91b65a1aae411b6132c5e.json @@ -0,0 +1,33 @@ +{ + "chars": 1474, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1023, + "failed": false, + "lines": 40, + "mean_conf": 0.9, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 449, + "failed": false, + "lines": 13, + "mean_conf": 0.961538, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d57ba858aa842dfac4c42ae02f6b365143dde7f028d91b65a1aae411b6132c5e" +} diff --git a/vision-joined/ds9-unparsed-01/d57ba858aa842dfac4c42ae02f6b365143dde7f028d91b65a1aae411b6132c5e.md b/vision-joined/ds9-unparsed-01/d57ba858aa842dfac4c42ae02f6b365143dde7f028d91b65a1aae411b6132c5e.md new file mode 100644 index 0000000000000000000000000000000000000000..4c1f167b02b98b364dfa11d8332765c7ac78f18c --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d57ba858aa842dfac4c42ae02f6b365143dde7f028d91b65a1aae411b6132c5e.md @@ -0,0 +1,54 @@ +From: "/ +To: " +(USANYS)" ≤ +Subject. RE: OPR Matter +I (USANYS)" < +Date: Mon, 10 Aug 2020 16:24:31 +0000 +I've reviewed and can discuss whenever. +From: | +(USANYS) <| +Sent: Sunday, August 09, 2020 16:25 +To: l +Cc:| +(USANYS) < +Subject: RE: OPR Matter +For those who haven't read this cover to cover just yet, I had a searchable version created, and have saved it on the share +for you here: +From: +To: +(USANYS) +Sent: Thursday, August 6, 2020 5:41 PM +Cc: +(USANYS) < +Subject: FW: OPR Matter +Team - Attached is a draft of OPR's report on the Epstein NPA. OPR is asking us to review and provide feedback, if any, +particularly in the unlikely event there is anything in here that may be sensitive with respect to an ongoing investigation. +Can you please take a look and then let's find a time to discuss as a group? +Thanks, +From: +To: +Cc: +(OPR) < +Sent: Thursday, August 6, 2020 2:49 PM +| (USANYS) < +(USANYS) < +Subject: OPR Matter +Acting United States Attorney +for the Southern District of New York +New York, New York +Dear Ms. +EFTA00077098 + +Please find attached a letter from OPR Director l +regarding OPR's draft report regarding the handling of the +Jeffrey Epstein matter by the U.S. Attorney's Office for the Southern District of Florida in 2006-2008. A copy of the draft +report, for your review, is also attached. +With regards, +Counsel +Office of Professional Responsibility +U.S. Department of Justice +950 Pennsylvania Avenue, N.W. - Room 3266 +Washington, D.C. 20530 +CC: +AUSA +EFTA00077099 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d58cc529daeebbbaad1daf479f49518a51b8d9d2dbffb7ac3b7f4b03e9206601.json b/vision-joined/ds9-unparsed-01/d58cc529daeebbbaad1daf479f49518a51b8d9d2dbffb7ac3b7f4b03e9206601.json new file mode 100644 index 0000000000000000000000000000000000000000..f7c222bb72ae731388c98872bc8de0b60540ab74 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d58cc529daeebbbaad1daf479f49518a51b8d9d2dbffb7ac3b7f4b03e9206601.json @@ -0,0 +1,21 @@ +{ + "chars": 1005, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1005, + "failed": false, + "lines": 19, + "mean_conf": 0.894737, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d58cc529daeebbbaad1daf479f49518a51b8d9d2dbffb7ac3b7f4b03e9206601" +} diff --git a/vision-joined/ds9-unparsed-01/d58cc529daeebbbaad1daf479f49518a51b8d9d2dbffb7ac3b7f4b03e9206601.md b/vision-joined/ds9-unparsed-01/d58cc529daeebbbaad1daf479f49518a51b8d9d2dbffb7ac3b7f4b03e9206601.md new file mode 100644 index 0000000000000000000000000000000000000000..d47f510ee07dc8cbb2108f413b4b7dbbc0274892 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d58cc529daeebbbaad1daf479f49518a51b8d9d2dbffb7ac3b7f4b03e9206601.md @@ -0,0 +1,19 @@ +From: +To: " +Cc: " +|. (NY) (FBI)" < +P. +• (NY) (FBI)" < +Subject: RE: Epstein search warrant materials +Date: Tue, 12 Nov 2019 19:10:48 +0000 +Wanted to follow up on our phone conversation from about six weeks ago - I think we had anticipated that the electronic +evidence that was being processed by CART from the New York residence search (which I believe was whittled down to +approximately 5-6 iMacs and 5 laptop computers) would be completed for upload with load files for Relativity sometime +in late October. We're concerned about timing particularly because I think that's just the tip of the iceberg - I don't think +FBI has even started on the island materials, for example - so wanted to check on timing. Could you please let us know +what the status is of those materials, and also what the materials are from the island that need to be processed, and +whether there's an estimated time of completion for those as well? +thanks very much, +Assistant U.S. Attorney +Southern District of New York +EFTA00072599 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d58d0de5c72778728a7a31a58cdd5381895978c0fe5a3c054694d4467172f621.json b/vision-joined/ds9-unparsed-01/d58d0de5c72778728a7a31a58cdd5381895978c0fe5a3c054694d4467172f621.json new file mode 100644 index 0000000000000000000000000000000000000000..9ece3cfdae3e1c39f2c5d76ed0008dd1370ff1b1 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d58d0de5c72778728a7a31a58cdd5381895978c0fe5a3c054694d4467172f621.json @@ -0,0 +1,201 @@ +{ + "chars": 41311, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 16, + "pages": [ + { + "bad_lines": 0, + "chars": 1461, + "failed": false, + "lines": 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0000000000000000000000000000000000000000..d336f516c0bd31a56049d52b4a0497580e1d6b7c --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d58d0de5c72778728a7a31a58cdd5381895978c0fe5a3c054694d4467172f621.md @@ -0,0 +1,661 @@ +U.S. Department of Justice +Federal Bureau of Prisons +Reentry Services Division +Washington, DC 20534 +SEP 1 7 2019 +MEMORANDUM FOR +•. REGIONAL DIRECTOR +STON +FROM: +Assistant Director +reentry services Division +SUBJECT: +Psychological Reconstruction +Inmate Epstein, Jeffrey (76318-054) +Inmate Jeffrey Epstein (76318-054) died by suicide on +August 10, 2019, while housed at the Metropolitan Correctional +Center (MCC) in New York. The attached psychological reconstruction +was completed by Drs. +, National Suicide Prevention +Coordinator, +I, Sex Offender Treatment Programs +Coordinator, +• Mental Health Treatment Coordinator and +MI • +, Correctional Services Administrator, +Northeast Regional Office. +A summary review of these and other +recent reconstruction findings is forthcoming. Distribution of this +report is limited to staff named in this memorandum. +Recommendations at the conclusion of the report should prove +beneficial to staff at the facility and will be used to inform our +national suicide prevention program. Within sixty days of receipt +ot this memorandum and report, please provide me with a written +response which outlines corrective actions as well as a plan for +mplementation, +Regional Director to the Assistant Director, Reentry Services +Division. +If you have questions or concerns regarding this request, please +contact me at +1. +CC: +• Assistant Director, CPD +Assistant Director, PRD +, Assistant Director, HSD +, Acting Warden, MCC New York +EFTA00040941 + +PSYCHOLOGICAL RECONSTRUCTION OF INMATE DEATH +This is an interim report, due to an inability to gather all necessary data. Formal interviews were +not conducted as a part of this reconstruction to avoid interference with pending investigations +by other Department of Justice components. A copy of the video is normally made by Special +Investigative Staff following a significant incident, but there was no such video in this case since +the original video was confiscated by the Federal Bureau of Investigation (FBI) prior to the +beginning of this reconstruction. The absence of these two sources of information severely +limited the ability to establish accurate timelines, confirm subjective reports, establish +converging and diverging lines of facts, or discover new areas of inquiry. As a result, +information typically gathered, reviewed and consolidated during a reconstruction to support +actionable findings and recommendations is limited. +Name: +Register Number: +Jeffrey Epstein +76318-054 +Date of Death: +08-10-2019 +Prepared by: +National Suicide Prevention Coordinator, +Psychology Services Branch, Central Office +BACKGROUND INFORMATION +Mr. Jeffrey Epstein was a 66-year-old, White male who died on August 10, 2019, while housed +at the Metropolitan Correctional Complex (MCC), in New York, New York.. +former Acting Assistant Director, Reentry Services Division, appointed a team to conduct a +psychological reconstruction. The team consisted of! +• National Suicide Prevention +Coordinator, Central Office; +• Sex Offender Treatment Programs Coordinator, +Central Office: +Mental Health Treatment Coordinator, Central Office; and +Correctional Services Administrator, Northeast Regional Office. This +reconstruction was established in accordance with Bureau of Prisons' (BOP) Program Statement +5324.08, Suicide Prevention Program. +Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) available at the time of +the reconstruction; therefore, no official information regarding social history was accessible. +The following was gathered from publicly available documents. Mr. Epstein was born in 1953 +and grew up in a middle-class family in the neighborhood of Sea Gate on Coney Island, +Brooklyn, New York, with one brother. After early promotion in two grades, Mr. Epstein +graduated from Lafayette High School in 1969, at the age of 16. He attended Cooper Union and +New York University but did not graduate from either. Mr. Epstein taught at the Dalton School, +a private school on the Upper East Side of Manhattan from September 1974 until he was +EFTA00040942 + +dismissed in June 1976 for inadequate development as a teacher. Following that, he held a +number of positions in the financial industry to include a position as a limited partner at +Bear Stearns until he was dismissed for unknown policy violations in 1981. He also worked as a +financial consultant and founded at least two separate companies. +Mr. Epstein had two significant periods of employment. The first of these was his position as a +consultant with Steven Jude Hoffenberg in the late 1980s. Mr. Hoffenberg was described as his +first mentor. Mr. Hoffenberg was later convicted and incarcerated for running a large Ponzi +scheme. He implicated Mr. Epstein in fraudulently diverting company funds for his own +personal use. Years later, Leslie Wexner, Mr. Epstein's sole client at J. Epstein and Company, +granted him power of attorney over his affairs. Despite also being identified as Mr. Wexner's +mentee, Mr. Epstein was again accused of misappropriating funds—-more than 46 million +dollars. These large sums are believed to be the seed money Mr. Epstein used to establish his +considerable fortune. These events are indicative of Mr. Epstein's highly-regarded intelligence +and charismatic personality. +Legal History: Mr. Epstein had a history of adult criminal charges and convictions. In +June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count +Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for +Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration +and 12 months of probation. He was also mandated to register as a sex offender under the +National Sex Offender Registration and Notification Act. Mr. Epstein served 13 of his 18-month +incarceration and then successfully completed 12 months of probation. It is unclear whether he +followed the sex offender registration guidelines in each place he owned a residence. +In regard to pending charges, Mr. Epstein was formally charged with Sex Trafficking Conspiracy +in violation of 18 U.S.C. § 371 and Sex Trafficking in violation of 18 U.S.C. § 1591(a), (b) (2), 2 +on July 2, 2019. Specifically, he was accused of sexually exploiting and abusing minor females +over the course of several years. Charging documents allege Mr. Epstein enticed and recruited +minor females to engage in sexual activity. The minor females were reportedly compensated +with cash following the sexual encounters and some were encouraged to find other minor +females to accompany them to Mr. Epstein's residences in New York or Florida. He pleaded not +guilty to these charges and was in pretrial status at the time of his death. +In a 37-page Decision & Order Remanding the Defendant, signed by Judge Richard M. Berman +on July 18, 2019, 18 pages were dedicated to detailing the danger Mr. Epstein posed to others +and the community. The document also alleged he was a flight risk. As a result, Mr. Epstein's +proposed bail package was determined to be inadequate. He was denied pretrial release and held +on remand. +2 +EFTA00040943 + +Institutional History: On July 6, 2019, Mr. Epstein was arrested at Teterboro Airport in +New Jersey upon his return from Paris, France. It is unknown whether he was anticipating this +arrest. He was transported to MCC New York and keyed into SENTRY at 9:24 p.m. that +evening. +Mr. Epstein was placed in a general population housing unit for approximately 22 +hours. On July 7, 2019, at approximately 7:20 p.m. he was moved to the Special Housing Unit +(SHU) pending reclassification due to the significant increase in media coverage and awareness +of his notoriety among the inmate population. +With regard to his adjustment to a correctional setting, Mr. Epstein received one incident report +while in BOP custody for Self-Mutilation on July 23, 2019. As of August 15, 2019, the incident +report had been expunged though it is unclear why it had been expunged and whether +Mr. Epstein knew this. Also, a review of financial transactions associated with Mr. Epstein's +prison account revealed one of his attorneys was depositing funds into his cellmate's (inmate +Reyes) commissary account for unknown reasons. +HEALTH CARE AND PERSONALITY DESCRIPTION +BOP Electronic Medical Records (BEMR) indicate Mr. Epstein was diagnosed with +hyperlipidemia, sleep apnea, hypertension, constipation, prediabetes, neuralgia, and neuritis +unspecified. He was prescribed the following mediations: docusate sodium, milk of magnesia, +omega 3, methylprednisone, and bisacodyl. Mr. Epstein was also prescribed insulin, and the +prescription required him to go to the institution pharmacy for administration of this medication. +However, the dates for which it was prescribed have a notation indicating "dose not indicated," +thus it does not appear insulin was routinely medically necessary. The rest of the medications +prescribed were self-carry. He also had a continuous positive airway pressure (CPAP) machine +which is typically used to treat sleep apnea. Mr. Epstein was provided with his personal CPAP +machine on July 30, 2019, per BEMR. +In regard to mental health history and treatment, there are no known available records. Any +records that may have been maintained relating to Mr. Epstein's incarceration in Florida were +not available for review as of the date of this report. With regard to Psychology Data System +records in BEMR (PDS-BEMR), Dr. +Forensic Psychologist at +MCC New York completed a routine Intake Screening on July 8, 2019. During this screening, +Mr. Epstein denied any history of mental health problems, substance abuse, and treatment. No +symptoms of mental illness were observed. He was classified as Mental Health Care Level 1 and +was not diagnosed with a mental illness. +Following a consultation with Dr. +, National Suicide Prevention Coordinator on +July 8, 2019, Dr. +Chief Psychologist at MCC New York determined Mr. Epstein +should be pre-emptively evaluated for suicide risk upon his return from court. Primary +consideration was given to his various risk factors for suicide such as his high profile case and +media attention, pending sex offense charges, pre-trial status, and an ongoing court proceeding. +Mr. Epstein returned from court on July 8, 2019, after normal business hours. He denied suicidal +3 +EFTA00040944 + +thoughts at that time, but due to the potential for other risk factors listed above, the on-call +psychologist placed Mr. Epstein on Psychological Observation in one of the suicide watch cells +until he could be assessed in person by a BOP psychologist. Psychological Observation is a +form of individual monitoring that is less restrictive than Suicide Watch. It is used for inmates +who are stabilizing and not yet prepared for placement in general population or restrictive +housing. It is often used to transition inmates off of Suicide Watch in order to monitor their +transition and safety after an acute suicidal crisis. On July 9, 2019, Mr. Epstein underwent a +formal, in-person suicide risk assessment with Dr. +. She determined that, while suicide +watch was not warranted at that time, Mr. Epstein should remain on Psychological Observation +status out of an abundance of caution. He was removed from Psychological Observation on +July 10, 2019. +On July 23, 2019, Dr. +, the on-call psychologist was notified Mr. Epstein had been found +in his cell with a piece of orange cloth around his neck. Reportedly, he was observed lying in the +fetal position on the floor with a noose around his neck. Medical staff evaluated Mr. Epstein and +found friction marks and superficial reddening of the neck skin and one knee. He was placed on +suicide watch by the Operations Lieutenant at approximately 1:40 a.m. pending a formal in- +person suicide risk assessment. Dr. +Staff Psychologist at MCC New York, +assessed Mr. Epstein for risk of suicide later in the morning of July 23, 2019, and determined he +should remain on suicide watch. Mr. Epstein denied any knowledge of how he received marks +on his neck and initially informed staff he believed his cellmate,Nicholas Tartaglione, had +attempted to kill him. Special Investigative Services (SIS) staff opened an investigation to assess +Mr. Epstein's safety and collect facts surrounding the episode. Despite this investigation, staff +was unable to determine whether he was assaulted or engaged in self-directed violence. +Mr. Epstein was removed from suicide watch on July 24, 2019, after 31 hours and 5 minutes. +Thereafter, he remained in the suicide watch cell and was placed on Psychological Observation, +where he remained housed until July 30, 2019, according to PDS-BEMR records. A discrepancy +exists regarding when he was removed from Psychological Observation. His cell assignment, +per SENTRY, indicates he was transferred back to the Special Housing Unit (SHU) on +July 29, 2019, whereas PDS-BEMR indicates he was removed from Psychological Observation +on July 30, 2019, at approximately 8:15 a.m. +Mr. Epstein attended a court hearing on July 31, 2019, and, upon his return, the United States +Marshals Service (USMS) provided paperwork to Receiving and Discharge (R&D) staff that +noted "suicidal tendencies." +Dr. +was notified on August 1, 2019, about this paperwork. +She consulted with Dr. +Tand then met with Mr. Epstein to conduct a suicide risk +assessment. She determined suicide watch was not warranted at that time. +Mr. Epstein remained classified as a Mental Health Care Level 1 throughout his time at +4 +EFTA00040945 + +adjusting to his environment and changes in his lifestyle. He reported frequent complaints of +liliculty sleeping. He did not have access to his CPAP machine until it was reportedly provider +to him on July 30, 2019. Mr. Epstein also reported he was bothered by noise in the SHU. A +imes occaside, lily 6, 2019, and Juliety, 511, be desarieneral populas on hasing as. +On two occasions, July 26, 2019, and July 27, 2019 +someone who does not like pain. On July 28, 2019, he told Dr. L +the toilet in his cell would +not stop flushing for an extended period of time, and he then took to sitting in the corner with his +hands over his ears. Mr. Epstein indicated he was agitated following this incident and was +unable to sleep that night. +ANTECEDENT CIRCUMSTANCES +Mr. Epstein entered BOP custody on July 6, 2019, with a history of convictions for sexual +offenses and allegations comprised of more serious charges. The current indictment alleged +sexual crimes against minors, and he was facing up to 45 years in prison. On July 18, 2019, +Mr. Epstein's request for bail and pretrial release was denied. +On July 23, 2019, Mr. Epstein was found unresponsive in his cell. The motivation and context +were never fully determined. After 31 hours and 5 minutes on Suicide Watch, he was then +placed on Psychological Observation. On July 30, 2019, Mr. Epstein was removed from +Psychological Observation. Dr. +sent an e-mail reporting Mr. Epstein had been removed +from Psychological Observation and needed to be housed with an appropriate cellmate. This +e-mail was sent to 71 MCC New York staff and, as of August 13, 2019, only 27 staff members +had opened the message. +On August 9, 2019, a federal court unsealed approximately 2,000 pages of documents into the +public domain. These included graphic allegations against Mr. Epstein. Included was a book +order receipt for titles such as SM 101: A Realistic Introduction; SlaveCraft: Roadmaps for +Erotic Servitude; and Training with Miss Abernathy: A Workbook for Erotic Slaves and Their +Owners. Additional high profile public figures were also named in the released documents. The +documents were part of a defamation lawsuit filed by +,, a woman who +alleged Mr. Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was +Mr. Epstein's ex-girlfriend, associate, and alleged to have assisted with his criminal activities. +According to staff report, Mr. Epstein was afforded telephone calls on two different days +although it is unknown whether they were legal or social calls. No recording of the calls exist +and it is not known with whom he was speaking. One occurred on or around July 16, 2019, and +the other on August 9, 2019. Legal calls are not monitored, and would not be recorded. A +social call would be recorded; given the limited information known about Mr. Epstein, +knowledge of the content of any social calls would have been crucial to helping staff work with +him. +Following his final telephone call on the evening of August 9, 2019, Mr. Epstein was moved into +his SHU cell. He was single-celled at that time because his cellmate (Efrain Reyes #85993-054) +5 +EFTA00040946 + +did not return from court. The need for a cellmate was communicated between Day Watch +(DW) and Evening Watch (EW) shifts in the SHU +W staff. According to a memorandum from Senior Oficer Speci was placed with him by the +SHU +staff were informed at approximately 1:50 p.m. that Mr. Epstein's cellmat would likely not +return from court. Furthermore, Officer +noted Mr. Epstein would need a cellmate upon +arrival from his attorney visit. +A review of the 30-minute rounds forms indicate unit rounds were completed for the entire MW +shift on August 10, 2019. However, a memorandum from Lieutenant +indicates +Officer Tova Noel and Material Handler Supervisor Michael Thomas made a statement after +Mr. Epstein's death that they did not complete proper 30-minute rounds at 3:00 a.m. or 5:00 a.m. +DESCRIPTION OF SCENE +A detailed description of the scene was unavailable because the officers who discovered +Mr. Epstein did not write memorandums and could not be interviewed. According to the Report +of Incident, on August 10, 2019, at approximately 6:33 a.m., while serving the breakfast meal in +the SHU, Range 9 South, Mr. Epstein was found unresponsive in his cell. Staff reportedly called +for medical assistance, activated the body alarm, and began life-saving measures. Arriving staff +stated they brought an automated external defibrillator (AED) and stretcher. Cardiopulmonary +resuscitation (CPR) reportedly continued while the AED was placed on Mr. Epstein. The AED +reportedly indicated no shock advised and CPR was continued. Mr. Epstein was escorted to +Health Services at approximately 6:39 a.m., and Emergency Medical Services (EMS) arrived at +6:43 a.m. He was transported to the local hospital at approximately 7:10 a.m. Mr. Epstein was +pronounced deceased at 7:36 am. It was not possible to confirm this timeline without viewing +video footage. +CONCLUSIONS/RECOMMENDATIONS +A general appreciation of risk factors for suicide specific to sex offenders is necessary when +reviewing Mr. Epstein's death. These factors, as well as more general risk factors for suicide, +were likely present. There are several common factors that increase risk for suicide in +individuals with a history of a sexual offense. These include stigma due to the nature of +sexually-based crimes (both within society and the prison system), a disruption of the ability to +utilize sex as a coping mechanism (which can lead to increased levels of distress and negative +affect), and grief about loss experienced in regards to arrest. This grief may be secondary to the +loss of former lifestyle, loss of physical items or collections related to sexual offenses, and/or the +loss of perceived relationships with victims. Other factors that may increase risk for suicide +among individuals accused of a sex offense include safety concerns, potentially long sentences, +and lack of skills necessary to navigate social relationships in prison. +Mr. Epstein was a high-profile, pretrial detainee awaiting trial on sex trafficking offenses. He +had been a successful, wealthy businessman with a number of high-profile acquaintances that he +accumulated through a combination of charisma, charm, and intelligence. Despite his many +associates, he had limited significant or deep interpersonal ties. Although Mr. Epstein appearec +6 +EFTA00040947 + +to cultivate a large social and professional network, he was estranged from his only brother. +Indeed, his identity appeared to be based on his wealth, power, and association with other high- +profile individuals. Approximately two-and-a-half weeks before his death, Mr. Epstein appeared +to attempt suicide, but ultimately denied it was a suicide attempt. He was convincing in his +before his death, he made statements that he was "a coward" and was having difficulty adapting +to his diminished circumstances. He also frequently referenced poor sleep and an inability to +tolerate the noise of prison. On the day before his death, a number of documents in his case were +unsealed, further eroding his previously-enjoyed elevated status and potentially implicating some +of his associates. The lack of significant interpersonal connections, a complete loss of his status +in both the community and among associates, and the idea of potentially spending his life in +prison were likely factors contributing to Mr. Epstein's suicide. +The following recommendations concern institution operations: +1. Single Celling: It is recommended that all inmates be double-celled unless safety +concerns or an odd number of inmates precludes this. Priority should be given to inmates +with a history of mental illness, self-directed violence, recent stressors (e.g., losses, newly +sentenced, etc.) +It is recommended that a system of control be implemented explaining who will be +notified when a Suicide Watch or Psychological Observation ends and how that +communication will take place. Because this is a life safety issue, the system of control, +once approved by the warden, should be reviewed in formal meetings such as staff +recalls, department head meetings, and lieutenants meetings. +2. Rounds: 30-minute rounds are required by P5500.14, Correctional Services Procedures +Manual. +3. Cellmate Assignments: When Mr. Epstein was placed in SHU on July 7, 2019, +Executive Staff decided Mr. Tartaglione would be his cellmate. As explained by +input was not sought from Psychology Services and it is not clear if or how +sex offender-specific needs and associated risk were incorporated into the housing plan. +Mr. Tartaglione was also a high profile inmate—-an ex-police officer charged in multiple +murders. However, he and Mr. Epstein did not share the risk associated with being a sex +offender and their pairing may have aggravated Mr. Epstein's risk for self-directed +violence. In an effort to treat Mr. Epstein the same as other inmates, a statement repeated +by multiple staff, Executive Staff may have inadvertently overlooked the need to consider +unique risk factors associated with individuals who have been charged with and +convicted of a sex offense. On July 25, 2019, Dr. +sent an e-mail to +and Dr. +National Suicide Prevention Coordinator. In the e-mail, Dr. +A Sic Prevention covinter in the eat, en i k +7 +EFTA00040948 + +reviewed the consult and recommendation from the Psychology Services Branch, Central +Vitice that Mr. Epstein be housed with another inmate who had also been accused of +committing a sex offense. There is no evidence this information was considered beyond +this e-mail, and Mr. Epstein was never housed with another inmate charged or convicted +of a sexual offense. +It is recommended Executive Staff and Correctional Services staff include a psychologist +in decisions about cellmates as a means of incorporating expertise about suicide risk, +mental health needs, and interventions for psychological stability. +4. Documentation Accuracy: On July 23, 2019, Mr. Epstein was found unresponsive in his +cell. He had abrasions on his neck and knee. There are inconsistencies between +documents describing the circumstances of the scene. In a General Administrative Note +in PDS-BEMR. Dr. +documented information received from Operations Lieutenant +that Mr. Epstein, "was found with a string loosely hanging around his +neck." In contrast, Officer +, who responded to this emergency, wrote a +memorandum dated July 23, 2019. In that memorandum, Officer +wrote he saw +Mr. Epstein "laying down near his bunk with what appeared to be a picce of handmade +orange cloth around his neck." It is critical that all descriptions of the incident accurately +reflect objective evidence. +Officer +wrote Mr. Epstein an incident report for Self-Mutilation on +July 23, 2019, after he was found unresponsive in his cell but prior to having the +necessary facts to determine whether he likely engaged in a Bureau violation. BOP +policy expects staff to write an incident report within 24 hours of having the information +that an inmate likely violated BOP rules but without making a presumptive decision +about guilt. A Special Investigative Services Threat Assessment was completed +August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in self- +directed violence, willingly fought with his cellmate, or was assaulted by his cellmate. It +is recommended that staff remain open to all reasonable explanations for a behavior and +take the appropriate actions when a final determination is made. Although the incident +report was later expunged, inmates frequently experience significant stress when they +contemplate the potential consequences associated with findings of guilt. +Dr. +entered a Psychology Services Intake Screening into PDS-BEMR on +July 8, 2010. The document has three typographical errors. She selected the No Sexual +Offense Convictions check box when, in fact, Mr. Epstein was previously convicted of +Solicitation of Prostitution and Procuring a Person Under the Age of 18 for Prostitution. +Second, Mr. Epstein was erroneously identified as a Black male in this document. +Finally, there is one instance where he was mistakenly referred to as Mr. Brown. +8 +EFTA00040949 + +Dr. +* completed a Risk of Sexual Abusiveness document on July 8, 2019. She +marked "History of prior prison sexual predation" in the affirmative. This is not accurate. +1, Mid-Level Practitioner, completed a History and Physical on +July 9, 2019. An Intake Screening should have been conducted within 24 hours of his +entry into Bureau custody which was on July 6, 2019, according to P6031.04, Patient +Care. +Officer +i was responsible for observing Mr. Epstein and documenting his +behavior while on suicide watch on July 23, 2019. Officer I| +Lis mistakenly used a +Suicide Watch Log Book intended for inmate companion documentation between +1:40 a.m. and 6:00 a.m. on July 23, 2019, when he should have been using the Staff +Suicide Watch Log Book. Ms. +s, Drug Treatment Specialist, reportedly +noticed this error and subsequently hand copied all of Officer +* entries from 1:40 +a.m. to 6:00 a.m. into a Staff Suicide Watch Log Book. She then initialed these entries, +and this makes it appear as if she was the one conducting the watch. This information +was discovered and conveyed in an e-mail from Ms. +i, Associate Warden +to Dr. +* with a carbon copy to Warden +F on August 12, 2019. Of note, +Ms. +s did not make an entry explaining why she was making the log book changes. +Additionally, Ms. +- then wrote entries for 6:15, 6:30, 6:45 and 7:00 a.m. in the +Staff Suicide Watch Log Book. These were not a part of the original entries made by +Officer +- nor was Ms. +is attempted to correct +Officer +' error, or made any of the subsequent log entries. It is recommended that +if a staff member makes an entry error (e.g., writes in the incorrect suicide watch log +book), the staff member should describe the error in the correct log book, to include +indicating when they became aware of the error. The staff member should then notify the +Chief Psychologist. +A review of Special Housing Unit Records (BP-A0292) revealed a number of incomplete +entries. This document is used to monitor provision and receipt of basic services such as +recreation, medical rounds, showers, meal consumption, etc. The Officer in Charge +sıgnature is missing on 10 occasions and a medical provider's signature is missing in +seven instances. There are six instances in which it is not clear if Mr. Epstein ate his +meal. There are nine instances in which it is not clear if Mr. Epstein took a shower. +There are ten instances in which it is not clear if Mr. Epstein was offered recreation. +P3500.15, Correctional Services Manual requires accurate and complete information on +the BP-A0292 +A review of Psychology Observation Log Books revealed significant discrepancies from +the approved Psychological Observation Procedural Memorandum, dated April 15, 2019. +A Correctional Officer is required to complete hourly rounds and sign the log book; 179 +9 +EFTA00040950 + +out of 183 round signatures were missing. The lieutenant is required to sign the log book +one time per shift and signatures were missing in 10 of 23 instances. A Physiciar +Issistant is required to sign one time per shift and 16 of 16 instances were missing. It i +recommended that a further review of Psychological Observation procedures be +conducted. +5. Telephone Calls: In a PDS-BEMR note written by Dr._ +i on July 16, 2019, she was +informed by an unnamed staff member that a lieutenant facilitated two telephone calls for +Mr. Epstein. It is unknown when and to whom these calls were placed and no evidence +that they took place on a monitored telephone. +According to a memorandum from Unit Manager +* on August 10, 2019, +Mr. Epstein terminated his legal visit early on August 9, 2019, in order to place a +telephone call to his family. Mr. +(who was the Institutional Duty Officer that +week) escorted Mr. Epstein to SHU around 7:00 p.m. that evening and he was placed in +the shower area on G tier. While there, he was provided the telephone to make a call. +Since Mr. Epstein reportedly did not have his PAC or PIN number, which is required to +use the inmate telephone system, the Unit Manager placed the call, dialing a number that +reportedly began with area code 347. Mr. Epstein told Mr. +he was calling his +mother who, according to public records, has been deceased since 2004. +It is recommended that all telephone calls, other than legal calls, be made on monitored +lines to be available for post-call review or on a speaker phone so staff can monitor what +is discussed. +6. Direct Observation: Mr. Epstein was on suicide watch from July 23, 2019, until +July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an +attorney visit from approximately 12:40 p.m. until 7:15 p.m. During this time, he was +without "direct, continuous observation" by a dedicated BOP staff member as required by +P5324.08. While on Psychological Observation, he attended attorney visits on +July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for +9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on +July 29, 2019, for 8 hours. On July 30, 2019, Psychology Observation was terminated. +During these visits, continuous observation by a dedicated BOP staff member was not +maintained as required by MCC New York's Procedural Memorandum for Psychological +Observation. +7. Follow-Up: Mr. Epstein arrived at MCC New York on Saturday, July 6, 2019. While +1, Facilities Assistant +nd Lieutenant +10 +EFTA00040951 + +okay, and he reportedly said he was. However, Ms. +noted in her e-mail she was +not convinced of this, adding, "He seems dazed and withdrawn." She went on to say, "So +just to be on the safe side and prevent any suicidal thoughts can someone from +Psychology come and talk with him." Despite the fact that Lieutenan +opened +the e-mail there is no evidence that he contacted the on-call psychologist as is required by +P5324.08, Suicide Prevention Program. Additionally, if Ms. +3 was concerned about +suicide risk, P5324.08, Suicide Prevention Program, requires her to maintain direct, +continuous observation of Mr. Epstein. When Dr. +onened the e-mail the following +Monday morning, Mr. Epstein was evaluated by Dr. +at approximately +9:30 a.m. +Mr. Epstein was denied bail on Thursday, July 18, 2019. This was a significant +disappointment for Mr. Epstein and likely challenged his ability and willingness to adapt +to incarceration. Given the potential impact of the judge's decision, a psychologist +should have assessed Mr. Epstein's mental status upon his return to the institution. The +BOP developed a SENTRY assignment of PSY ALERT for purposes such as this. +Specifically PSY ALERT is used "to ensure, if movement occurs, that all staff consider +the special psychological and management-related risks associated with the inmate." +Furthermore, P5324.07, SENTRY Psychology Alert Function states, "When a decision to +move [any PSY ALERT] inmate occurs, any special psychological needs of the inmate +are reviewed and considered by Psychology Services staff [and] any safety and security +concerns are highlighted for non-Psychology Services staff." Psychologists should use +the PSY ALERT assignment more frequently with high profile cases and with inmates +who have a history or charge of sex offense. Both of these groups of inmates are +susceptible to exaggerated or unrealistic fears about correctional settings and experience +stress associated during movement and periods of transition (e.g., cell/unit changes, +movement to and from court, institutional movement, and release of information through +the media). +Mr. Epstein was reportedly in court on July 31, 2019. It is unknown what time he +departed or returned to MCC New York because this information was not entered in +SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) +provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The +notice indicated Mr. Epstein had "MTL Mental Concerns Suicidal Tendencies." The +USMS requested R&D staff sign the form, and they then departed with the signed copy. +On August 1, 2019, at 8:46 a.m., Dr. +sent Dr. +i an e-mail reporting she had +just become aware of the above information. In the absence of additional information +about this notation, this should have been considered a referral to Psychology Services +about a potentially suicidal inmate and procedures should have been followed as outlined +in P5324.08, Suicide Prevention Program. Specifically, when a staff member becomes +aware an inmate may be thinking about suicide during normal working hours, that staff +member must contact Psychology Services and maintain the inmate under direct, +11 +EFTA00040952 + +continuous observation until he is placed on Suicide Watch or seen by a psychologist. +There is no evidence Mr. Epstein was monitored under these conditions from the time he +returned from court until he was seen by Dr. +i for a suicide risk assessment on +August 1, 2019, at approximately 1:30 p.m. +8. Inmate Accountability and Assignment Accuracy: According to a SENTRY quarters +roster generated on August 10, 2019, at 12:51 a.m., there were three inmates assigned to +Mr. Epstein's SHU cell, Z04-206LAD, including him, at the time of his death. However, +his SHU cell was only a double occupancy cell. Inmate Patrick Avila (#86710-054), +inmate Gregory Ferrer (#79793-054), and Mr. Epstein were all assigned to the same cell. +On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was +generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was +Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell +Z04-212UAD. Inmate Ferrer's cell assignment was Z04-206UAD from August 1, 2019, +until August 11, 2019, when he was moved to cell Z04-207LAD. A quarters history +roster was generated for Mr. Epstein on August 13, 2019, at 9:07 a.m. His cell +assignment was Z04-206LAD from July 29, 2019, until August 10, 2019. +On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU +locator forms were sent to the Correctional Service Department in the Northeast Region. +The SHU locator form is dated August 9, 2019. It shows inmate Ferrer in cell 207L +(SENTRY states he was moved to this cell on August 11, 2019), inmate Avila in cell +212U (SENTRY states he was moved to this cell on August 11, 2019), inmate Epstein in +cell 220L (SENTRY never shows him in this cell) along with inmate Reyes (#85993- +054). The locator shows inmate Copper (#92299-054) and inmate Dockery (#60685-050) +in cell 206. The photo sheets show the cell being 220 with inmates Epstein and Reyes' +identification cards on the door. Inmate Reyes, Efrain, Reg. No. 85993-054 was in cell +206-220U from August 5, 2019 to August 9, 2019. +MCC New York has four suicide watch cells and each is for single occupancy use. The +suicide watch cells are located in Health Services. Each cell is abbreviated with the unit +code HOl in SENTRY followed by the four-digit cell number. The doors are identified +by a painted number from one to four. Two reviews were conducted. The first revealed +Mr. Epstein was in H01-001L according to SENTRY but the Suicide Watch Log Books +indicate he was in cell 4. A second review was conducted on August 13, 2019, while +there were four inmates on in these cells. SENTRY showed two inmates assigned to +HO1-001L, one assigned to H01-002L. +cells there were four H01 cells, however a review of the BOPWARE Inmate Housing +Format, only shows three cells. +EFTA00040953 + +Inmate movement and assignments are not accurately reflected in SENTRY as required +by P5500.14, Correctional Service Procedures Manual. +9. Attorney Log Books: Four log books were not secured following Mr. Epstein's death. +Specifically, three Attorney Log Books located in the Attorney Visiting and Front Lobby +areas and an Inmate Search Log Book located in the Attorney Visiting area were not +secured. All four books were still in use at the outset of the reconstruction and after the +reconstruction team advised staff to secure them. P5324.08 states, "In the event of a +suicide, institution statt, particularly Correctional Services staff, and other law +enforcement personnel, will handle the site with the same level of protection as any crime +scene in which a death has occurred." This policy further states, "All possible evidence +and documentation will be preserved to provide data and support for subsequent +investigators doing a psychological reconstruction." +Further, a review of the attorney log books identified many errors and signify a systemic +concern. For example, there were two concurrently open attorney log books in the +Attorney Visiting area. Further, the different purposes of the two attorney log books, one +in the Attorney Visit area and one in the Front Lobby, could not be explained. BOP staff +were unable to articulate a system of control for the log books, and during the +reconstruction, some of the log books could not be accounted for. Within the log books, +entries were made out of chronological order, attorneys did not consistently sign in and +out, significant information was illegible or missing, columns were not consistently +labeled, log book opening and closing dates were inconsistent, and the cover had been +torn off of several books. At the current time, these log books are not functioning as an +adequate system of control and monitoring. +10. Automatic External Defibrillators: A review of available AEDs in the institution +revealed that the list used for accountability and inspection purposes was inaccurate and +incomplete. +11. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd +Quarter, spanning June 9, 2019, to September 7, 2019. Officer +• failed to sign post +orders for SHU #3 post. +Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3 Quarter SHU +Training was conducted on June 6, 2019. Three staff assigned to the 3td Quarter SHU +Roster in SHU did not attend or receive the SHU Training: Officer +Officer +and Officer +2. Staffing: The Drug Abuse Program Coordinator positon at MCC New York wa: +bolished during Phase I of the staff realignment during fiscal year 2018. Re-establishin +13 +EFTA00040954 + +the Drug Abuse Program Coordinator position would provide the institution with an +additional supervisory psychologist to provide critical clinical services. +Stafling in the Correctional Services department is relevant to the reconstruction. +However, the details about this topic are provided in an After Action Review completed +separately from this report. +13. Sex Offense Risk Factors: A broad understanding of risk factors associated with sex +offenders, by staff at MCC New York, did not appear to be present in all staff but was +Executive Staff and Psychology Services. +14 +EFTA00040955 + +DOCUMENTS EXAMINED +TRU-INTEL Download Report of Incident (583), 586, & Global Report +TRUVIEW - Money Exchanged; Phone, Email, & Visitor Lists; Calls; Messages; Visits; +Timeline +TRU-SCOPE - Logs, High Risk Inmates, Inmates Lists, etc. +Staff Memorandums +Staff E-Mail +Photographs of Scene; Deceased, Autopsy +Video Showing Scene and Staff Response +Sentry Documentation +SIS Case File Index +Psychology File PDS-BEMR +Psychological Observation Procedural Memorandum +Post Orders +Lieutenant Logs +Attorney Logs +Staff Roster +Medical Information/Records (BEMR) +BOP Twenty-Four Hour Death Report +Pre-Sentence Report +Note(s) Left Behind by Deceased +Time Line +Autopsy Request & Report +Inmate Central File +Court Return Screening Form +Prisoner Remand Form (If applicable) +USM 129 Individual Custody/Detention Report (If applicable) +Prisoner Custody Alert Notice +Staff Sign-In Log 1 Week Prior to Suicide (If applicable) +Detention Orders (If applicable) +30 minute SHU rounds +BP 292's & 295's +15 +EFTA00040956 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d5e231ff64593a43ca3d6a129dbeb87cec515f7d011bdb0e72cef9adaeaf05e9.json b/vision-joined/ds9-unparsed-01/d5e231ff64593a43ca3d6a129dbeb87cec515f7d011bdb0e72cef9adaeaf05e9.json new file mode 100644 index 0000000000000000000000000000000000000000..ac6904a5400bbb89db6301552ddc95f62b166d7b --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d5e231ff64593a43ca3d6a129dbeb87cec515f7d011bdb0e72cef9adaeaf05e9.json @@ -0,0 +1,21 @@ +{ + "chars": 606, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 606, + "failed": false, + "lines": 21, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d5e231ff64593a43ca3d6a129dbeb87cec515f7d011bdb0e72cef9adaeaf05e9" +} diff --git a/vision-joined/ds9-unparsed-01/d5e231ff64593a43ca3d6a129dbeb87cec515f7d011bdb0e72cef9adaeaf05e9.md b/vision-joined/ds9-unparsed-01/d5e231ff64593a43ca3d6a129dbeb87cec515f7d011bdb0e72cef9adaeaf05e9.md new file mode 100644 index 0000000000000000000000000000000000000000..f85259cf2326bd58f8b8434377a18698f4d2404c --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d5e231ff64593a43ca3d6a129dbeb87cec515f7d011bdb0e72cef9adaeaf05e9.md @@ -0,0 +1,21 @@ +From: " +Subject: RE: Maxwell lead? +Date: Wed, 14 Apr 2021 16:01:41 +0000 +Thanks very much for letting us know. We will pass this on to the FBI. +From: +To: +Sent: Wednesday, April 14, 2021 11:58 AM +Subject: Maxwell lead? +Hi and hope all is well. +My brother is a Lieutenant in the NYPD. One of his former +I, works in +private security for +I, who have homes here and in Florida and the +_ contact info: mobile # +provide or gather whatever information you need to follow up as you wish. +Best, +Assistant United States Attorney +United States Attorney's Office +Southern District of New York +(direct dial) +EFTA00039419 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d5f5aebd0f17998d54b90837f15b2ec0fc6313cb8625d5030206c31c6547bdea.json b/vision-joined/ds9-unparsed-01/d5f5aebd0f17998d54b90837f15b2ec0fc6313cb8625d5030206c31c6547bdea.json new file mode 100644 index 0000000000000000000000000000000000000000..8312bb5d4cffb6414575794782fc3f46facbfca5 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d5f5aebd0f17998d54b90837f15b2ec0fc6313cb8625d5030206c31c6547bdea.json @@ -0,0 +1,21 @@ +{ + "chars": 551, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 551, + "failed": false, + "lines": 22, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d5f5aebd0f17998d54b90837f15b2ec0fc6313cb8625d5030206c31c6547bdea" +} diff --git a/vision-joined/ds9-unparsed-01/d5f5aebd0f17998d54b90837f15b2ec0fc6313cb8625d5030206c31c6547bdea.md b/vision-joined/ds9-unparsed-01/d5f5aebd0f17998d54b90837f15b2ec0fc6313cb8625d5030206c31c6547bdea.md new file mode 100644 index 0000000000000000000000000000000000000000..6f958fd9f78ddfae2216d6a32cd8d039adbe839a --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d5f5aebd0f17998d54b90837f15b2ec0fc6313cb8625d5030206c31c6547bdea.md @@ -0,0 +1,22 @@ +U.S. Department of Justice +United States Attorney +Southern District of New York +The Silvio J. Mollo Building +One Saint Andrew's Plaza +New York, New York 10007 +October 29, 2020 +BY FEDERAL EXPRESS +MDC—Metropolitan Detention Center +Legal Department +30 29# Street +Brooklyn, NY 11232 +Re: +United States v. Ghislaine Maxwell, 20 Cr. 330 (A.JN) +The password for the CD containing discovery materials pertinent to Ghislaine Maxwell +(02879-509) is +Very truly yours, +AUDREY STRAUSS +Acting United States Attorney +by: +Assistant United States Attorneys +EFTA00076282 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d60720c23dfc3452f6c4f6a418e989db73898c52c39675e5d4d881da188b93a3.json b/vision-joined/ds9-unparsed-01/d60720c23dfc3452f6c4f6a418e989db73898c52c39675e5d4d881da188b93a3.json new file mode 100644 index 0000000000000000000000000000000000000000..99338ddbdf89d612131a3bc6e7977570ea1cafd8 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d60720c23dfc3452f6c4f6a418e989db73898c52c39675e5d4d881da188b93a3.json @@ -0,0 +1,45 @@ +{ + "chars": 2689, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1644, + "failed": false, + "lines": 90, + "mean_conf": 0.961111, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 717, + "failed": false, + "lines": 43, + "mean_conf": 0.976744, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 324, + "failed": false, + "lines": 21, + "mean_conf": 0.97619, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d60720c23dfc3452f6c4f6a418e989db73898c52c39675e5d4d881da188b93a3" +} diff --git a/vision-joined/ds9-unparsed-01/d60720c23dfc3452f6c4f6a418e989db73898c52c39675e5d4d881da188b93a3.md b/vision-joined/ds9-unparsed-01/d60720c23dfc3452f6c4f6a418e989db73898c52c39675e5d4d881da188b93a3.md new file mode 100644 index 0000000000000000000000000000000000000000..89d007be3fed384d8449a0a82fbf67077e5f84ed --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d60720c23dfc3452f6c4f6a418e989db73898c52c39675e5d4d881da188b93a3.md @@ -0,0 +1,156 @@ +Bureau of Prisons +Health Services +Clinical Encounter +Sex: +M +Provider: +Race: WHITE +L MLP +Reg #: 76318-054 +Facility: NYM +Unit: +H01 +Mid Level Provider - Follow up Visit encounter performed at Receiving & Discharge. +SUBJECTIVE: +COMPLAINT 1 +Provider: +_ MLP +Chief Complaint: Other Problem +Subjective: I still do not want to talk about. But, between you and me. I think my room mate had to do with +Pain: +What happened to me. Do not ask me. I am not going to say anything. +OBJECTIVE: +Temperature: +Date +07/24/2019 +Time +13:12 NYM +Eahrenheit Celsius Lecatien +97.8 +36.6 Oral +Provider +MLP +Pulse: +Date +Time +07/24/2019 13:12 +Rate Per Minute +83 +Location +Via Machine +Rhythm +Regular +Provider +L MLP +Blood Pressure: +Date +Time +Yalue +07/24/2019 13:12 NYM 132/89 +Location +Right Arm +Position +Sitting +Cuff Size +Provider +Adult-regular +L MLP +SaO2: +Date +07/24/2019 +Time +13:12 NYM +Value(%) Air +96 Room Air +Provider +I MLP +Exam: +General +Affect +Yes: Cooperative +Appearance +Yes: Appears Well, Alert and Oriented × 3 +No: Appears Distressed, Appears in Pain +Exam Comments +Follow up evaluation done for inmate Epstein. +He does not look in any pain or distress. +He still has the erythema around his neck. Central part of this erythema has some abrasion. Patient does not complaint +of any respiratory problem or distress. He still does not want to explain how the skin injury on his neck happed. he +insinuates that injuries on his neck have to do with his room mate. But does not want to talk about it. +ASSESSMENT: +Injury, unspecified, T1490 - Current +PLAN: +Disposition: +Generated 07/24/2019 13:24 by +L MLP +Bureau of Prisons - NYM +Page 1 of 2 +CONFIDENTIAL +SDNY_00009410 +EFTA00058507 + +nmate Name: EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Encounter Date: 07/24/2019 13:08 +Follow-up at Sick Call as Needed +Patient Education Topics: +Date Initiated Eormat +07/24/2019 +Counseling +Sex: +Provider: +07/24/2019 +Counseling +Handout/Topic +Access to Care +Preventive Health +Copay Required: No +Cosign Required: Yes +Telephone/Verbal Order: No +Completed by +_ MLP on 07/24/2019 13:24 +Requested to be cosigned by +MD. +Cosign documentation will be displayed on the following page. +Race: WHITE +L MLP +Reg #: 76318-054 +Facility: NYM +Unit: +H01 +Provider +Outcome +Verbalizes +Understanding +Verbalizes +Understanding +Generated 07/24/2019 13:24 by +MLP +Bureau of Prisons - NYM +Page 2 of 2 +CONFIDENTIAL +SDNY_00009411 +EFTA00058508 + +Inmate Name: EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Encounter Date: 07/24/2019 13:08 +Cosigned with New Encounter Note by +Bureau of Prisons +Health Services +Cosign/Review +Provider: +Reg #: +Race: +Facility: +76318-054 +WHITE +NYM +MLP +MD on 07/24/2019 16:10. +Bureau of Prisons - NYM +CONFIDENTIAL +SDNY_00009412 +EFTA00058509 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d63549ffee1554f2ae7be85b87b38c67ef1b170a54e84bef44f1a4e0efa155dc.json b/vision-joined/ds9-unparsed-01/d63549ffee1554f2ae7be85b87b38c67ef1b170a54e84bef44f1a4e0efa155dc.json new file mode 100644 index 0000000000000000000000000000000000000000..d10fdf0d404107592dce3bc659ef2346df04553f --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d63549ffee1554f2ae7be85b87b38c67ef1b170a54e84bef44f1a4e0efa155dc.json @@ -0,0 +1,117 @@ +{ + "chars": 13985, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 9, + "pages": [ + { + "bad_lines": 0, + "chars": 756, + "failed": false, + "lines": 27, + "mean_conf": 0.981481, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1255, + "failed": false, + "lines": 30, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1636, + "failed": false, + "lines": 36, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2244, + "failed": false, + "lines": 34, + "mean_conf": 0.985294, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1614, + "failed": false, + "lines": 33, + "mean_conf": 0.984848, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2056, + "failed": false, + "lines": 36, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1808, + "failed": false, + "lines": 37, + "mean_conf": 0.986486, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1610, + "failed": false, + "lines": 34, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 990, + "failed": false, + "lines": 16, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d63549ffee1554f2ae7be85b87b38c67ef1b170a54e84bef44f1a4e0efa155dc" +} diff --git a/vision-joined/ds9-unparsed-01/d63549ffee1554f2ae7be85b87b38c67ef1b170a54e84bef44f1a4e0efa155dc.md b/vision-joined/ds9-unparsed-01/d63549ffee1554f2ae7be85b87b38c67ef1b170a54e84bef44f1a4e0efa155dc.md new file mode 100644 index 0000000000000000000000000000000000000000..0ddd4a2f08fc4fb9886c16f500bf09db7e7bb463 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d63549ffee1554f2ae7be85b87b38c67ef1b170a54e84bef44f1a4e0efa155dc.md @@ -0,0 +1,291 @@ +From: " +To: " +Ce: " +Subject: Re: SDNY investigation +Date: Wed, 30 Sep 2020 21:26:51 +0000 +Tough to say exactly how long this interview will go but my best estimate is 2PM give or take. Ill check in with +you guys at the end of the interview. +NYPD / FBI +Child Exploitation Human Trafficking Task Force +From: +Sent: Wednesday, September 30, 2020 4:49 PM +Subject: Re: SDNY investigation +Great, thanks. +what time should we aim for? +Sent from my iPhone +On Sep 30, 2020, at 4:46 PM +Works for me, thanks. +From: +Sent: Wednesday, September 30, 2020 4:40 PM +- wrote: +Subject: RE: SDNY investigation +It works for me, thanks. +From. +Sent: Wednesday, September 30, 2020 4:30 PM +Subject: RE: SDNY investigation +Thanks - that timing works for me if it works for +EFTA00068337 + +From +Sent: Wednesday, September 30, 2020 4:27 PM +Subject: Re: SDNY investigation +Great thank you. We will take a look. Would you guys be able to chat early Friday afternoon instead? We +have an interview in Philly starting around 10 AM which we don't expect to go more than a few hours. We will +be traveling with a few other persons in different cars so our best bet is for me and +to take a few +minutes after our interview is done to call you guys together before we get back on the road. Are you guys +generally free between 1-3 on Friday? +NYPD / FBI +Child Exploitation Human Trafficking Task Force +From: +Sent: Wednesday, September 30, 2020 4:14 PM +Subject: FW: SDNY investigation +Team, +Attached are the transcripts of +depositions. I'd like to schedule a team call for Friday to discuss them. Does +10 a.m. Friday work for everyone for a call to discuss? If you need more time to review them, let me know and we can +push to Monday. +Thanks, +From: Weinstein, Marc A. +Sent: Wednesday, September 30, 2020 1:52 PM +To: +Cc: Andrew Tombach +Subject: RE: SDNY investigation +The transcripts are attached. We trust that the US Attorney's Office will keep these confidential other than to the extent +disclosure is required in any pending case. +Regards, +Marc +EFTA00068338 + +Marc A. Weinstein | Partner +Chair, White Collar Defense +Hughes Hubbard & Reed LLP +This message contains confidential information and is intended only for the individual named, If you are not the named addressee you should not +disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e- +mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, +destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this +message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version. +From: Weinstein, Marc A. +Sent: Wednesday, September 30, 2020 12:03 PM +ToL +Cc: Andrew Tombac +subject: RE: SDNY investigation +I connected with Jack Scarola last week. I just sent him an email to confirm that we can provide you with the +transcript. Once we receive confirmation from him, we will send you the transcript. +Best regards, +Marc +From: +Sent: Tuesday, September 29, 2020 3:40 PM +To: Weinstein, Marc A. +Cc: Andrew Tomback < +Subject: RE: SDNY investigation +CAUTION: This email was sent by someone outside of the Firm. +Hi Marc, ( +Hope you're doing well. I wanted to check in on the status of this issue - have you been able to connect with Mr. +Scarola? +Thanks, +From: Weinstein, Marc A. +Sent: Tuesday, September 22, 2020 4:54 PM +To: +Cc: Andrew Tomback +Subject: RE: SDNY investigation +Thanks +I will give him a call. +12 +EFTA00068339 + +Marc A. Weinstein | Partner +Chair, White Collar Defense +Hughes Hubbard & Reed LLP +This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not +disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this +e-mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, +destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this +message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version. +From: +Sent: Tuesday, September 22, 2020 4:42 PM +To: Weinstein, Marc A. +Cc: Andrew Tomback < +subject: RE: SDNY investigation +CAUTION: This email was sent by someone outside of the Firm. +Marc, +Thanks for following up on this. If it's okay with you, I think it makes sense to connect you with the plaintiff's attorney, +Jack Scarola, so that he can convey this to you directly. I have spoken with him and explained the context here, and he +has told me that he would be happy to speak with you. He is also seeking a copy of the transcript, as he has informed +me that he no longer has his case files for matters this old. Here is his contact information: +Jack Scarola +Thank you, +From: Weinstein, Marc A. +Sent: Tuesday, September 22, 2020 11:24 AM +To:l +Cc: Andrew Tomback +Subject: RE: SDNY investigation +We haven't found a governing protective order, but to be safe, would you be able to get a letter or email from +attorney stating that they are not aware of a protective order/agreement governing the disclosure of the +transcript, and to the extent one existed, they are waiving any provisions in order to permit the Estate to provide the +transcript to the US Attorney's Office, and that they will not claim, in any forum, that the Co-Executors, the Estate, or +any representatives of either, breached any such order/agreement in that case by providing the transcript to the US +Attorney's Office. +Let us know if that works on your end. +EFTA00068340 + +Best regards, +Marc +Marc A. Weinstein | Partner +Chair, White Collar Defense +This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not +disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this +e-mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, +destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this +message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version. +From: +Sent: Monday, September 14, 2020 3:01 PM +To: Weinstein, Marc A. +Cc: Andrew Tomback < +Subject: RE: SDNY investigation +CAUTION: This email was sent by someone outside of the Firm. +Hi Marc, ( +Thanks - we have conferred with plaintiff's counsel, who has informed us that he is unaware of any protective order +relating to the +lawsuit. +Best, +Assistant United States Attorney +Southern District of New York +From: Weinstein, Marc Al +Sent: Monday, September 14, 2020 12:07 PM +To: +Cc: Andrew Tomback +Subject: Re: SDNY investigation +P; +, we are still looking to see what confidentiality restrictions might apply. If her lawyer has any such confidentiality +or protective order that governed the case, it might be helpful if you could obtain and share that. +Marc A. Weinstein | Partner +Chair, White Collar Defense +EFTA00068341 + +Hughes Hubbard & Reed LLP +This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not +disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this +e-mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, +destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this +message, which arise as a result of e-r +hard-copy version. +On Sep 14, 2020, at 11:56 AM, +> wrote: +CAUTION: This email was sent by someone outside of the Firm. +Marc, +Thanks very much. Are you able to provide it to us? If there are any issues with providing it to us, or if a call would be +useful to discuss, please let us know. +Thanks, +From: Weinstein, Marc A. +Sent: Monday, September 14, 2020 11:51 AM +Cc: Andrew Tomback • +Subject: RE: SDNY investigation +we have the transcript of Ms. +deposition. +Regards, +Marc +Marc A. Weinstein | Partner +Chair, White Collar Defense +Hurhes Hubbard & Reed LLP +This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not +disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this +e-mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, +destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this +message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version, +From: +Sent: Friday, September 11, 2020 1:40 PM +To: Weinstein, Marc A. +C +Subject: RE: SDNY investigation +EFTA00068342 + +CAUTION: This email was sent by someone outside of the Firm. +Thanks, Marc. We'll look forward to hearing from you, and thanks for your assistance with this. +From: Weinstein, Marc A. < +Sent: Friday, September 11, 2020 1:35 PM +To: +Cc: Andrew Tomback +Subject: RE: SDNY investigation +Thank +It wasn't clear to me from the call that it was the plaintiff's deposition that you were after, as opposed to +another witness in the case. Now that it's clear, we will see if we can track it down. +Regards, +Marc +Marc A. Weinstein | Partner +Chair, White Collar Defense +Unahas Umbbard G. Pood LLD +This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not +disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this +e-mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, +destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this +message +which anco sc a recull no mail francmiccinn +in is required please request a hard-copy version. +From +Sent: Friday, September 11, 2020 1:30 PM +To: Weinstein, Marc A +Cc: Andrew Tomback +Subject: RE: SDNY investigation +CAUTION: This email was sent by someone outside of the Firm. +Marc, +Thanks for speaking earlier. The plaintiff's name +who is represented by Jack Scarola. The +deposition took place in 2009, and Jeffrey Epstein was represented by Mark Luttier and Bob Critton of Critton, Luttier, +and Coleman LLP in West Palm Beach. +Thanks very much, +Assistant United States Attorney +Southern District of New York +EFTA00068343 + +From: Weinstein, Marc A. 9 +Sent: Friday, September 11, 2020 11:11 AM +To: +Cc. Andrew Tomback +Subject: RE: SDNY investigation +I just realized that you didn't share with us the deponent's name for the transcript you are looking for. Let us +know so that we can make the appropriate inquiries. +Best regards, +Marc +Marc A. Weinstein | Partner +Chair, White Collar Defense +Hughes Hubbard & Reed LLP +This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not +disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this +e-mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, +destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this +message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version. +From: +Sent: Thursday, September 10, 2020 11:14 AM +To: Weinstein, Marc A. +Cc: Andrew Tomback < +Subject: RE: SDNY investigation +CAUTION: This email was sent by someone outside of the Firm. +That works well, thanks very much. Talk to you then. +From: Weinstein, Marc A. +Sent: Thursday, September 10, 2020 11:13 AM +To: +Cc: Andrew Tomback +Subject: Re: SDNY investigation +1. if 11:00 works, I can send a dial-in. +Marc A. Weinstein | Partner +Chair, White Collar Defense +Hughes Hubbard & Reed LLP +EFTA00068344 + +This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not +disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this +e-mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, +destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this +message, which arise as a result of el +hard-copy version. +On Sep 10, 2020, at 10:46 AM +wrote: +CAUTION: This email was sent by someone outside of the Firm. +Andy and Marc, +Are you available for a brief call tomorrow? I'm available before 1 p.m., if there's a time that works for you in that +window. +Thanks very much, +Assistant United States Attorney +Southern District of New York +EFTA00068345 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d648d5196b58c4201e805ce5e9b1b5e4f483af1596142f2897f04f1bec8c8efd.json b/vision-joined/ds9-unparsed-01/d648d5196b58c4201e805ce5e9b1b5e4f483af1596142f2897f04f1bec8c8efd.json new file mode 100644 index 0000000000000000000000000000000000000000..5133b6c3fb61c9fcd8c51e95598a1e2baa996528 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d648d5196b58c4201e805ce5e9b1b5e4f483af1596142f2897f04f1bec8c8efd.json @@ -0,0 +1,21 @@ +{ + "chars": 180, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 180, + "failed": false, + "lines": 8, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": 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"d64b26a941fa743d702e6a1a6daa32d4851576e2233ce920b6b770b7cb7ca070" +} diff --git a/vision-joined/ds9-unparsed-01/d64b26a941fa743d702e6a1a6daa32d4851576e2233ce920b6b770b7cb7ca070.md b/vision-joined/ds9-unparsed-01/d64b26a941fa743d702e6a1a6daa32d4851576e2233ce920b6b770b7cb7ca070.md new file mode 100644 index 0000000000000000000000000000000000000000..249f612ab92356e81dc3988eb7b815f7547871a4 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d64b26a941fa743d702e6a1a6daa32d4851576e2233ce920b6b770b7cb7ca070.md @@ -0,0 +1,4902 @@ +UID +OFFICE +Investigation and Review of the Federal Bureau of +Prisons' Custody, Care, and Supervision of Jeffrey +Epstein at the Metropolitan Correctional Center in +New York, New York +INVESTIGATIONS DIVISION +23-085 +JUNE 2023 +EFTA00039025 + +ARTMENTOR +JUSTICE +EXECUTIVE SUMMARY +GENER +Investigation and Review of the Federal Bureau of +Prisons' Custody, Care, and Supervision of Jeffrey +Epstein at the Metropolitan Correctional Center in +New York, New York +Introduction and Background +According to its website, the Federal Bureau of Prisons +(BOPY's current mission statement is "Corrections +professionals who foster a humane and secure +environment and ensure public safety by preparing +individuals for successful reentry into our +Epstein is Assigned to the SHU on July 7 +Epstein was assigned to a cell in the SHU on July 7 due +to media coverage of his case and inmate awareness of +his notoriety. SHU inmates are securely separated +from general population inmates and kept locked in +their cells for approximately 23 hours a day. +communities." However, the Department of Justice +(DOJ) Office of the Inspector General (OIG) has +repeatedly identified long-standing operational +challenges that negatively affect the BOP's ability to +operate its institutions safely and securely. Many of +those same operational challenges, including staffing +shortages, managing inmates at risk for suicide, +functional security camera systems, and management +failures and widespread disregard of BOP policies and +procedures, were again identified by the OIG during +this investigation and review into the custody, care, and +BOP policy requires SHU staff to observe all inmates at +least twice an hour and that Lieutenants conduct at +least one round in the SHU each shift. BOP policy also +requires multiple inmate counts during every 24-hour +period. Among other things, inmate counts and rounds +enable BOP staff to observe inmates and ensure they +are secure in their cells and in good health. Further, to +eliminate safety hazards, MCC New York requires SHU +staff to search SHU common areas and at least five cells +daily, and to search the entire SHU every week. +supervision of one of the BOP's most notorious +inmates, Jeffrey Epstein. +The OIG initiated this investigation upon receipt of +information from the BOP that on August 10, 2019, in +the Metropolitan Correctional Center in New York, +New York (MCC New York), Epstein was found hanged +in his assigned cell within the Special Housing Unit +(SHU). The Office of the Chief Medical Examiner, +City of New York, determined that Epstein had died +by suicide. +The OIG conducted this investigation jointly with the +Federal Bureau of Investigation (FBI), with the OIG's +investigative focus being the conduct of BOP personnel. +Among other things, the FBI investigated the cause of +Epstein's death and determined there was no +criminality pertaining to how Epstein had died. +This report concerns the OIG's findings regarding MCC +New York personnel's custody, care, and supervision of +Epstein while detained at the facility from his arrest on +federal sex trafficking charges on July 6, 2019, until his +death on August 10. +On July 18, the court refused to set bail for Epstein and +ordered him detained pending trial on the +criminal charges. +Incident Involving Epstein on July 23 +While in MCC New York, Epstein was screened on +numerous occasions by psychological staff, including a +formal suicide assessment on July 9. In the evaluations +he denied having thoughts or a history of attempted +suicide. Psychological staff determined Epstein did not +meet the criteria for a psychological diagnosis. +On July 23, at 1:27 a.m., correctional officers (CO) +responded to Epstein's SHU cell where they found +Epstein with an orange cloth around his neck. Epstein's +cellmate told officers Epstein tried to hang himself. +Medical staff examined Epstein, observed friction +marks and superficial reddening around his neck and +on his knee, and placed him on suicide watch. BOP +policy requires that inmates identified as suicide risks +be placed on suicide watch until no longer at imminent +risk. The BOP uses a less restrictive monitoring form, +EFTA00039026 + +psychological observation, for inmates who are +stabilizing but not yet ready to return to a housing unit. +Epstein was removed from suicide watch on July 24 but +remained under psychological observation until July 30. +Epstein first told MCC New York staff he thought his +cellmate had tried to kill him, but later said he did not +know what occurred and did not want to talk about +how he had sustained his injuries. Epstein also later +asked if he could be housed with the same cellmate. +Another inmate housed on the same SHU tier told the +DIG that he heard Epstein's cellmate call for assistance, +and that Epstein's cellmate told him that Epstein tried +to hang himself from the bunkbed ladder. Disciplinary +charges against Epstein for alleged self-mutilation were +not sustained due to insufficient evidence. +Following the July 23 incident, the Psychology +Department determined Epstein needed to be housed +with an appropriate cellmate, and on July 30 it sent an +email to over 70 MCC New York employees informing +them of this requirement. The Warden at the time told +the OIG that he selected a new cellmate for Epstein in +consultation with BOP executive leadership. That +inmate remained Epstein's cellmate until August 9. +Events of August 8-10, 2019, and +Epstein's Death +On August 8, the U.S. Marshals Service sent two emails +notifying numerous MCC New York staff that Epstein's +cellmate was being transferred to another facility on +August 9. However, no action was taken to ensure +Epstein was assigned another cellmate. +Also on August 8, Epstein met with his attorneys at the +prison, as he had on prior occasions, and signed a new +Last Will and Testament. MCC New York officials did +not learn about the new Will until after Epstein's death. +The following day, August 9, Epstein's cellmate was +transferred to another facility and he was not assigned +a new cellmate. Additionally, on that date, the +U.S. Court of Appeals for the Second Circuit unsealed +approximately 2,000 pages of documents in civil +litigation involving Ghislaine Maxwell, who was later +convicted in December 2021 of conspiring with Epstein +to sexually abuse minors over the course of a decade. +The documents contain substantial derogatory +information about Epstein and there is extensive media +coverage of information in the unsealed documents. +Also on August 9, after meeting at the prison with his +lawyers, MCC New York staff allowed Epstein to make, +in violation of BOP policy, an unrecorded, unmonitored +telephone call before he was returned to his SHU cell. +Although Epstein said he was calling his mother, in +actuality he called someone with whom he allegedly +had a personal relationship. +At approximately 8 p.m. on August 9, SHU inmates +were locked in their cells for the night, including Epstein +who was without a cellmate. A search of Epstein's cell +following his death revealed Epstein had excess prison +blankets, linens, and clothing in his cell, and that some +had been ripped to create nooses. Only one SHU cell +search was documented on August 9, and it was not of +Epstein's cell. BOP records did not indicate when +Epstein's cell was last searched. The OIG also found +that SHU staff did not conduct any 30-minute rounds +after about 10:40 p.m. on August 9 and that none of the +required SHU inmate counts were conducted after +4 p.m. on August 9. Count slips and round sheets were +falsified to show that they had been performed. +On August 10, at approximately 6:30 a.m., the two SHU +staff on duty, CO Tova Noel and Material Handler +Michael Thomas, began delivering breakfast to SHU +inmates. Noel unlocked the door to Epstein's SHU tier. +When Thomas attempted to deliver breakfast to +Epstein through the food slot in his locked cell door, +Epstein did not respond to Thomas's verbal commands. +Thomas unlocked the cell door and saw Epstein +hanged. Thomas immediately yelled for Noel to get +help and call for a medical emergency. +Thomas told the OIG that when he entered Epstein's +cell, Epstein had an orange string, presumably from a +sheet or a shirt, around his neck that was tied to the +top portion of the bunkbed. Epstein was suspended +from the top bunk in a near-seated position, with his +buttocks approximately 1 inch to 1 inch and a half off +the floor. Thomas said he immediately ripped the +orange string from the bunkbed, and Epstein's buttocks +dropped to the ground. Thomas then lowered Epstein's +body to the floor and began chest compressions until +responding MCC New York staff members arrived +approximately 1 minute later. Shortly thereafter, +outside medical personnel arrived and took over the +emergency response, eventually removing Epstein to a +local hospital where he was pronounced dead. +On August 11, 2019, the Office of the Chief Medical +Examiner performed an autopsy and determined the +ii +EFTA00039027 + +cause of death was hanging and the manner of death +was suicide. Blood toxicology tests did not reveal any +medications or illegal substances in Epstein's system. +The Medical Examiner who performed the autopsy told +the OIG that Epstein's injuries were consistent with +suicide by hanging and that there was no evidence of +defensive wounds that would be expected if his death +had been a homicide. Epstein did not have marks on +his hands, broken fingernails or debris under them, +contusions to his knuckles that would have evidenced a +fight, or, other than an abrasion on his arm likely due to +convulsing from hanging, bruising on his body. +The Limited Available Video Evidence +Recorded video evidence for August 9 and 10 for the +SHU area where Epstein was housed was only available +from one prison security camera due to a malfunction +of MCC New York's Digital Video Recorder system that +occurred on July 29, 2019. While the prison's cameras +continued to provide live video feeds, recordings were +made for only about half the cameras. MCC New York +personnel discovered this failure on August 8, 2019, but +it was not repaired until after Epstein's death. As +detailed in this report, like many other BOP facilities, +MCC New York had a history of security +camera problems. +The available recorded video footage from the one SHU +camera captured a large part of the common area of +the SHU and portions of the stairways leading to the +different SHU tiers, including Epstein's cell tier. Thus, +anyone entering or attempting to enter Epstein's SHU +tier from the SHU common area would have been +picked up by that video camera. Epstein's cell door, +however, was not in the camera's field of view. The OIG +reviewed the video and found that, between +approximately 10:40 p.m. on August 9 and about +6:30 a.m. on August 10, no one was seen entering +Epstein's cell tier from the SHU common area. The OIG +determined that movements captured on video before +and after those times were generally consistent with +employee actions as described by witnesses and +documented in BOP records. +Results of the OIG's Investigation and Review +The OIG's investigation and review identified numerous +and serious failures by MCC New York staff, including +multiple violations of MCC New York and BOP policies +and procedures. The OIG found that MCC New York +staff failed on August 9 to carry out the Psychology +Department's directive that Epstein be assigned a +cellmate, and that an MCC New York supervisor allowed +Epstein to make an unmonitored telephone call the +evening before his death. Additionally, we found that +staff failed to undertake required measures designed +to make sure that Epstein and other SHU inmates were +accounted for and safe, such as conducting inmate +counts and 30-minute rounds, searching inmate cells, +and ensuring adequate supervision of the SHU and the +functionality of the video camera surveillance system. +The OIG also found that several staff falsified BOP +records relating to inmate counts and rounds and +lacked candor during their OIG interviews. Two MCC +New York employees, Noel and Thomas, were charged +criminally with falsifying BOP records. The charges +were later dismissed after they successfully fulfilled +deferred prosecution agreements. The U.S. Attorney's +Office for the Southern District of New York declined +prosecution for other MCC New York employees who +the OIG found created false documentation. +The combination of these and other failures led to +Epstein being unmonitored and alone in his cell, which +contained an excessive amount of bed linens, from +approximately 10:40 p.m. on August 9 until he was +discovered hanged in his locked cell the following day. +While the OIG determined MCC New York staff engaged +in significant misconduct, we did not uncover evidence +contradicting the FBI's determination regarding the +absence of criminality in connection with how Epstein +died. We did not find, for example, evidence that +anyone was present in the SHU area where Epstein was +housed during the relevant timeframe other than the +inmates who were locked in their assigned cells. The +SHU housing unit was securely separated from the +general inmate population and inmates were kept +locked in their cells for approximately 23 hours a day. +Access to the SHU was controlled by multiple locked +doors. Within the SHU, the entrance to each tier could +be accessed only via a single locked door at the top or +bottom of the staircase leading to the individual tier. +Keys to open the locked tier doors were available to a +limited number of COs while on duty. Each tier had +eight cells and each individual cell, which was made of +cement and metal, could be accessed only through a +single locked door, to which a limited number of COs +had keys while on duty. The SHU cell doors were made +of solid metal with a small glass window and small +locked slots that correctional staff used to handcuff +inmates and provide food and toiletries to inmates. As +a further security measure, during each shift a limited +number of the COs had keys while on duty. +EFTA00039028 + +SHU staff told the OIG that at approximately 8 p.m. on +August 9, all SHU inmates, including Epstein, were +locked in their cells for the evening and we found no +evidence to the contrary. The prison's recorded video +did not identify any staff or other individuals +approaching Epstein's SHU tier from the SHU common +area between approximately 10:40 p.m. on August 9 +and about 6:30 a.m. on August 10. Additionally, the +OIG did not observe on the recorded video that Noel +and Thomas, who were seated at the desk at the SHU +Officers' Station immediately outside the area where +Epstein was housed, at any time during the time period +rose from their seats or approached the cell block. We +additionally found that Thomas's and Noel's reaction on +the morning of August 10 upon finding Epstein hanging +in his cell, as described to us by Thomas, Noel, the +responding Lieutenant, and inmates, was consistent +with their being unaware of any potential harm to +Epstein prior to Thomas entering Epstein's cell at about +6:30 a.m. on August 10. +None of the MCC New York staff members we +interviewed were aware of any information suggesting +Epstein's cause of death was something other than +suicide. Additionally, none of the inmates we +interviewed had any credible information suggesting +Epstein's cause of death was something other than +suicide. Further, the SHU staff and three interviewed +inmates with a direct line of sight to Epstein's cell door +on the night of his death stated that no one entered or +exited Epstein's cell after the SHU staff returned Epstein +to his cell on August 9. +As noted, the surveillance camera in the SHU area +where Epstein was housed was live streaming +movement in the hallway outside of Epstein's cell. +Although the camera was not recording the captured +video, the camera was in plain view of the inmates and +therefore inmates would have been aware that any +hallway movements, including into or out of Epstein's +cell, could be monitored by BOP staff, even if, +unbeknownst to them, the DVR system was not +recording the live stream at that time. As the OIG has +noted in numerous prior reports, BOP staff and +inmates are aware of where prison cameras are located +and often engage in wrongdoing in locations where +they know cameras are not located. +We noted as well that Epstein had previously been +placed on suicide watch and psychological observation +due to the events of July 23, 2019; that numerous +nooses made from the excess prison sheets were +found in his cell on the morning of August 10; that no +weapons were recovered from his cell after his death; +and that he signed a new Last Will and Testament on +August 8, 2 days before he died. We found that the +staff's failure to assign Epstein a cellmate on August 9; +failure to conduct rounds and counts that evening; and +to allow him to have excess linens in his cell, left +Epstein unmonitored and locked alone in his cell for +hours, which provided him an opportunity to +commit suicide. +Finally, the Medical Examiner who performed the +autopsy detailed for the OIG why Epstein's injuries were +more consistent with, and indicative of, a suicide by +hanging rather than a homicide by strangulation. The +Medical Examiner also cited the absence of debris +under Epstein's fingernails, marks on his hands, +contusions to his knuckles, or bruises on his body +evidencing a struggle, which would be expected if +Epstein's death had been a homicide by strangulation. +Conclusion and Recommendations +This is not the first time the OIG has found significant +job performance and management failures on the part +of BOP personnel and widespread disregard of BOP +policies that are designed to ensure that inmates are +safe, secure, and in good health. The combination of +negligence, misconduct, and outright job performance +failures documented in this report all contributed to an +environment in which arguably one of the BOP's most +notorious inmates was provided with the opportunity +to take his own life, resulting in significant questions +being asked about the circumstances of his death, how +it could have been allowed to happen, and most +importantly, depriving his numerous victims, many of +whom were underage girls at the time of the alleged +crimes, of their ability to seek justice through the +criminal justice process. The fact that these failures +have been recurring ones at the BOP does not excuse +them and gives additional urgency to the need for DOJ +and BOP leadership to address the chronic staffing. +surveillance, safety and security, and related problems +plaguing the BOP. +The OIG made eight recommendations to the BOP to +address the numerous issues identified during our +investigation and review. Finally, we recommended +that the BOP review the conduct and performance of +the BOP personnel as described in this report and +determine whether discipline or other administrative +action with regard to each of them is appropriate. +iv +EFTA00039029 + +Table of Contents +Chapter 1: Introduction +Chapter 2: Background +I. Significant Entities and Individuals.. +Il. +Methodology +III. +Applicable Law, Regulations, and BOP Policies +A. +Standards of Conduct +B. +False Statements and Lack of Candor.. +C. +Relevant BOP Policies Regarding the Operation of Correctional Facilities +Chapter 3: Timeline of Key Events .... +Chapter 4: Custody and Care of Epstein Prior to His Death.. +.. 1 +..5 +..5 +...6 +...7 +...7 +..8 +...8 +14 +21 +I. Epstein's Arrest and Detention on July 6... +II. +MCC New York's Special Housing Unit. +IlI. +Epstein's Initial Cell and Cellmate Assignment from July 7 to July 23 +IV. +Events of July 23 and the Placement of Epstein on Suicide Watch and Psychological Observation +from July 23 to July 30. +. 22 +28 +29 +V. The Psychology Department's Post-July 23 Determination that Epstein Needed to Have an +Appropriate Cellmate .. +VI. +Selection of Epstein's Cellmate After Psychological Observation +VIl. +Epstein's Cell Assignment from July 30 to August 10 +VIlI. Psychological Evaluations of Epstein from July 6 to August 9 +Chapter 5: The Events of August 8-10, 2019, and Epstein's Death. +I. Epstein Signs a New Last Will and Testament on August 8 +II. +Court Order on August 9 Releasing Epstein-Related Documents in Pending Civil Litigation... +III. +Transfer of Epstein's Cellmate on August 9 to Another Institution and Failure to Replace Him with +Another Inmate +A. +32 +33 +33 +41 +• 50 +50 +.. 50 +.. 51 +..... 51 +B. +Notice on August 8 of the Impending Transfer of Epstein's Cellmate on August 9 +MCC New York Staff Reject Epstein Attorney's Request that Epstein be Housed Without a +Cellmate.. +C. +D. +IV. +V. +Removal on August 9 of Epstein's Cellmate from MCC New York. +Failure to Assign Epstein a New Cellmate on August 9. +Epstein is Allowed to Make an Unmonitored Telephone Call on August 9 +Failure to Conduct SHU Inmate Counts and Staff Rounds on August 9--10 +51 +52 +53 +58 +61 +EFTA00039030 + +A. +SHU Inmate Counts. +B. +Staff Rounds in the SHU +VI. Epstein's Death on August 10 +A. Discovery of Epstein Hanged in Cell and Emergency Response.. +B. Items Found in Epstein's Cell on August 10 Following His Death +C. Autopsy Results. +61 +67 +70 +70 +76 +79 +Chapter 6: The Availability of Limited Recorded Video Evidence Due to the Security Camera +Recording System Failure +I. Background on the Security Camera System at MCC New York... +II. Discovery of Security Camera System Recording Issues in August 2019.. +A. Discovery on August 8 of the DVR 2 Failure that Occurred on July 29. +B. +Response on August 8 and 9 to Discovery of the Recording Failure. +C. +SHU Camera Locations and Operational Status on August 10 +D. FBI Forensic Analysis of the DVR System +Chapter 7: Conclusions and Recommendations.. +I. Conclusions ..... +A. +MCC New York Staff Failed to Ensure that Epstein Had a Cellmate on August 9 as Instructed by +the Psychology Department on July 30 ...... +81 +81 +82 +82 +83 +84 +92 +94 +94 +98 +B. MCC New York Staff Failed to Conduct Mandatory Rounds and Inmate Counts Resulting in +Epstein Being Unobserved for Hours Before His Death +... 102 +C. MCC New York Staff Allowed Epstein to Place an Unmonitored Telephone Call on August 9 107 +D. +MCC New York Staff Failed to Conduct and Document Cell Searches and Eliminate Safety +Hazards in Epstein's Cell on August 9 Leaving Epstein with Excessive Linens in His Cell. +MCC New York Staff Failed to Ensure that the Institution's Security Camera System was Fully +Functional Resulting in Limited Recorded Video Evidence +II. +Recommendations .... +Appendix A: The BOP's Response to the Draft Report.. +Appendix B: OIG Analysis of the BOP's Response.... +..... 110 +... 115 +.. 118 +EFTA00039031 + +Chapter 1: Introduction +The Federal Bureau of Prisons (BOP) is a component of the Department of Justice (DO]) that operates +122 institutions across the United States. According to its website, the BOP's current mission statement is +"Corrections professionals who foster a humane and secure environment and ensure public safety by +preparing individuals for successful reentry into our communities." However, the DOJ Office of the +Inspector General (OIG) has issued numerous reports over more than a decade identifying long-standing +operational challenges facing the BOP that have negatively affected its ability to operate its institutions +safely and securely. Those reports have contained dozens of recommendations to the BOP. As we detail in +this report, many of those same operational challenges and systemic issues, including significant staffing +shortages, providing appropriate custody and care of inmates at risk for suicide, the absence of functional +security camera systems, and management failures and widespread disregard of BOP policies and +procedures, were once again identified by the OIG during the course of this investigation and review into +the custody, care, and supervision of one of the BOP's most notorious inmates, Jeffrey Epstein. We +therefore make further recommendations to the BOP in the conclusion of this report to help it address +these recurring issues. +The OIG initiated this investigation upon the receipt of information from the BOP that on the morning of +August 10, 2019, in the Metropolitan Correctional Center located in New York, New York (MCC New York), +inmate Jeffery Epstein was found hanged in his assigned cell within the Special Housing Unit (SHU). The SHU +is a housing unit where inmates are securely separated from the general inmate population and kept locked +in their cells for approximately 23 hours a day, to ensure their own safety as well as the safety of staff and +other inmates. Epstein had been placed in the SHU on July 7, 2019, the day after his arrest, due to the +significant media coverage of his case and awareness of his notoriety among MCC New York inmates. +According to information obtained by the OIG during the investigation, at approximately 8 p.m. on August 9, +all SHU inmates, including Epstein, were locked in their cells for the evening. Additionally, the six separate +tiers or groups of cells within the SHU were also securely locked. At approximately 6:30 a.m. on August 10, +2019, SHU staff unlocked the door to the SHU tier in which Epstein's cell was located in order to deliver +breakfast to inmates through the food slots in the locked cell doors. When SHU staff entered the tier to +deliver breakfast to Epstein, SHU staff knocked on the locked door to Epstein's cell. Epstein, who was +housed alone in the cell, did not respond to SHU staff. SHU staff unlocked the cell door and found Epstein +hanged in his cell, with one end of a piece of orange cloth around his neck and the other end tied to the top +portion of a bunkbed in Epstein's cell. Epstein was suspended from the top bunk in a near-seated position +with his buttocks approximately 1 inch to 1 inch and a half off the floor and his legs extended straight out on +the floor in front of him. Epstein's cell contained an excess amount of prison linens, as well as multiple +nooses that had been made from torn prison linens. +SHU staff immediately activated a body alarm, which notified all MCC New York staff of a medical emergency +and prompted MCC New York staff assigned to the Control Center to call for 911 emergency services. SHU +staff then ripped the orange cloth away from the bunkbed, which caused Epstein's buttocks to drop to the +ground. SHU staff laid Epstein on the ground and immediately initiated cardiopulmonary resuscitation +(CPR). At approximately 6:33 a.m., other MCC New York employees responded to the SHU. A responding +MCC New York Lieutenant took over administering CPR and asked SHU staff to retrieve an automated +external defibrillator and call for the duty nurse. A Clinical Nurse responded and continued to perform CPR +on Epstein in the place of the Lieutenant. At approximately 6:39 a.m., Epstein was placed on a stretcher and +EFTA00039032 + +moved by medical staff to the MCC New York Health Service Unit.' The Clinical Nurse continuously +administered CPR until he was relieved by outside Emergency Medical Technicians (EMT) when they arrived +at the Health Services Area minutes later. The EMTs continued CPR, intubated Epstein, and administered +medication and fluids in their efforts to revive him. At approximately 7:10 a.m., Epstein was transported by +the EMTs in an ambulance to New York Presbyterian Lower Manhattan Hospital, where he was pronounced +dead by an emergency room physician at 7:36 a.m. On August 11, 2019, the Office of the Chief Medical +Examiner, City of New York, performed an autopsy on Epstein and determined that the cause of death was +hanging and the manner of death was suicide. +The OIG conducted this investigation jointly with the Federal Bureau of Investigation (FBI), with the OIG's +investigative focus being the conduct of BOP personnel. Among other things, the FBI investigated the cause +of Epstein's death. The FBI determined that there was no criminality pertaining to how Epstein had died. +This report concerns the OIG's findings regarding MCC New York personnel's custody, care, and supervision +of Epstein during his detention at the facility from his arrest on July 6, 2019, until his death on +August 10, 2019. +The OIG investigation and review identified numerous and serious failures by MCC New York staff, as well as +multiple violations of MCC New York and BOP policies and procedures. Among the most significant was the +failure to assign Epstein a new cellmate on August 9, 2019, after Epstein's cellmate was transferred out of +MCC New York that day. Epstein was required to have a cellmate at all times pursuant to a written direction +that the MCC New York Psychology Department issued on July 30 after Epstein was removed from suicide +watch and psychological observation following a possible attempted suicide by him on July 23. As a result of +the failure to assign him a new cellmate, Epstein was housed alone in his cell from the night of August 9 +until he was found hanged in his cell by SHU staff at approximately 6:30 a.m. the following morning. In +addition, we determined that SHU staff failed to conduct required inmate counts and rounds, including +overnight on August 9-10, and allowed Epstein to have an excess of blankets, linens, and clothing in his cell. +These failures compromised Epstein's safety, the safety of other inmates, and the security of the institution, +and provided Epstein an opportunity to commit suicide while locked alone in his cell on the morning of +August 10 without having been subject to overnight observation or supervision by SHU staff. +The OIG also found that an MCC New York supervisor had allowed Epstein, in violation of BOP policy, to +make an unrecorded, unmonitored telephone call the evening before his death to an individual with whom +he allegedly had a personal relationship. Further, 2 days before his death, during a meeting with his lawyers +in a private room at the MCC New York, Epstein signed a new Last Will and Testament, which MCC New York +officials did not learn about until after his death. +Additionally, the OIG determined that MCC New York staff assigned to the SHU, including the two SHU staff +on duty the night of August 9-10, 2019, who were stationed at a desk that was directly outside the SHU tier +in which Epstein was housed and diagonally across from Epstein's cell, had falsified BOP records to claim +" Moving an inmate requiring outside emergency medical care to the Health Services Unit provides health care staff and +Emergency Medical Technicians (EMT) with immediate access to any necessary medical equipment and supplies and +allows EMTs faster access to the inmate when they arrive at MCC New York because Correctional Officers (CO) can +directly escort EMTs to the Health Services Unit to begin emergency treatment immediately. If EMTs had to be escorted +to the housing unit, they would first need to be thoroughly screened, which would delay medical attention. +2 +EFTA00039033 + +that they had conducted all of the required counts of inmates and 30-minute rounds during their shifts +within the SHU. As described in greater detail in Chapter 2, inmate counts and 30-minute rounds are two +means by which the BOP accounts for inmates and assesses their safety, security, and well-being. BOP and +MCC New York policies require that staff members count all inmates in each housing unit within the facility +at designated times each day. Additionally, BOP and MCC New York policies require that a staff member +observe all SHU inmates at least once during the first 30 minutes of each hour (e.g., 12 a.m. to 12:30 a.m.) +and again during the second 30 minutes of the hour (e.g., 12:30 a.m. to 1 a.m.), thus ensuring that inmates +are observed at least twice per hour. BOP staff are required to document inmate counts and 30-minute +rounds on official BOP forms, which are often referred to as "count slips" and "round sheets."2 +During the OIG's investigation, the OIG obtained information that the staff assigned to the MCC New York +SHU did not conduct any counts of inmates within the SHU from August 9, 2019, at approximately 4 p.m., +until Epstein was found hanged in his cell on the morning of August 10, 2019. However, in documentation +completed by the SHU staff on duty during that period, staff members falsely certified in the count slips that +they had conducted the required counts. Additionally, the OIG investigation revealed that the staff assigned +to the MCC New York SHU did not conduct any required 30-minute rounds of inmates after approximately +10:40 p.m. on August 9, 2019. Again, however, SHU staff on duty during that period had falsely certified in +the round sheet that the required rounds were conducted. The combination of these and other failures led +to Epstein being unmonitored and locked alone in his cell, which the OIG found contained an excessive +amount of bed linens, from approximately 10:40 p.m. on August 9 until he was discovered hanged in his cell +at approximately 6:30 a,m. the following day. +While the OIG determined that MCC New York staff committed significant violations of BOP and MCC +New York policies and falsified records related to their conducting inmate counts and rounds, the OIG did +not uncover evidence that contradicted the FBI's determination regarding the absence of criminality in +connection with how Epstein died. All MCC New York staff members who were interviewed by the OIG said +they did not know of any information suggesting that Epstein's cause of death was something other than +suicide. Additionally, none of the 15 inmates who agreed to be interviewed in connection with this +investigation, 10 of whom were housed in the SHU on August 9 and 10, had any credible information +suggesting that Epstein's cause of death was something other than suicide. Further, the SHU staff and the +three interviewed inmates with a direct line of sight to the door of Epstein's cell from their cells stated that +no one entered or exited Epstein's cell after the SHU staff returned Epstein to his cell on the evening of +August 9, which is consistent with the security measures in place within the MCC New York SHU. SHU staff +told the OIG that at approximately 8 p.m. on August 9, all SHU inmates were locked in their cells for the +evening and that there was no indication that any of the other inmates could have gotten out of their cells. +Additionally, the OIG analyzed the available recorded video of the SHU, which was limited to the common +area of the SHU, including the SHU Officers' Station, due to the MCC New York security camera system's +recording issues that we detail in this report.? The OIG's analysis of the recorded video did not identify any +Correctional Officers (CO) or other individuals approaching any of the SHU tiers, including the L Tier where +2 These BOP forms are officially entitled "Official Count Slip" and "MCC New York, Special Housing Unit, 30 Minute +Check Sheet." +3 For reasons we describe below, while the camera inside the L Tier was working and transmitting live video, the video +was not being recorded. +3 +EFTA00039034 + +Epstein was housed, from the common area of the SHU between approximately 10:40 p.m. on August 9 and +approximately 6:30 a.m. on August 10. +Finally, the Medical Examiner who performed the autopsy detailed for the OIG why Epstein's injuries were +more consistent with, and indicative of, a suicide by hanging rather than a homicide by strangulation. The +Medical Examiner also cited to the absence of debris under Epstein's fingernails, marks on his hands, +contusions to his knuckles, or bruises on his body that evidenced Epstein had been in a struggle, which +would be expected if Epstein's death had been a homicide by strangulation. +As discussed in greater detail in the Conclusions and Recommendations chapter of this report, this is not +the first time that the OIG has found significant job performance and management failures on the part of +BOP personnel and widespread disregard of BOP policies that are designed to ensure that inmates are safe, +secure, and in good health. The OIG has investigated numerous allegations related to the falsification of +official BOP documentation concerning inmate counts and rounds and has repeatedly found deficiencies +with the BOP's staffing levels, the custody and care of inmates at risk for suicide, and security camera +systems at BOP institutions. The combination of negligence, misconduct, and outright job performance +failures documented in this report all contributed to an environment in which arguably one of the most +notorious inmates in BOP's custody was provided with the opportunity to take his own life. The BOP's +failures are troubling not only because the BOP did not adequately safeguard an individual in its custody, +but also because they led to questions about the circumstances surrounding Epstein's death and effectively +deprived Epstein's numerous victims of the opportunity to seek justice through the criminal justice process. +The fact that these failures have been recurring ones at the BOP does not excuse them and gives additional +urgency to the need for DOJ and BOP leadership to address the chronic problems plaguing the BOP. +Unless otherwise noted, the OIG applies the preponderance of the evidence standard in determining +whether DOJ personnel have committed misconduct. The U.S. Merit Systems Protection Board applies this +same standard when reviewing a federal agency's decision to take adverse action against an employee +based on such misconduct. See 5 U.S.C. § 7701(c)(1)(B) and 5 C.F.R. § 1201.56(b)(1)(ii). +In Chapter 2 of this report, we provide background information, including identification and a description of +significant entities and individuals; a summary of our methodology; and the applicable laws, federal +regulations, and BOP policies. In Chapter 3, we outline a timeline of key events. In Chapter 4, we set forth +our findings of fact relating to the BOP's custody and care of Epstein before his death. In Chapter 5, we set +forth our findings of fact related to the events of August 8-10, 2019, including Epstein's death. In Chapter 6, +we set forth our findings of fact related to the BOP's failure to ensure that there was a functional security +camera system at MCC New York, which resulted in limited recorded video evidence relevant to Epstein's +death. Finally, Chapter 7 contains our conclusions and recommendations. +EFTA00039035 + +Chapter 2: Background +Significant Entities and Individuals +Jeffrey Epstein was born in 1953 and, prior to his arrest, worked at various jobs in the financial industry and +ultimately developed considerable wealth. On July 2, 2019, a federal grand jury of the U.S. District Court for +the Southern District of New York returned an indictment that charged Epstein with engaging in sex +trafficking and a sex trafficking conspiracy, in violation of 18 U.S.C. 55 371, 1591(a), (b)(2), and 2. These +charges were based on allegations that between 2002 and 2005, Epstein paid girls as young as 14 years old +hundreds of dollars in cash each for engaging in sex acts with him at his Florida and New York residences. +The indictment further alleged that Epstein also paid each of these minor victims hundreds of dollars in cash +to recruit other girls to engage in sex acts with Epstein. +On July 6, 2019, Epstein was arrested at Teterboro Airport in New Jersey upon his return to the United States +from France and was transported to the Federal Bureau of Prisons' (BOP) Metropolitan Correctional Center, +located at 150 Park Row in New York, New York (MCC New York), Following a detention hearing on July 15, +2019, the court ordered that Epstein be detained pending trial based on the court's finding that he was a +danger to the community and a flight risk. +MCC New York is a federal administrative detention facility operated by the BOP that primarily provides +pretrial detention services for the U.S. District Courts for the Southern and Eastern Districts of New York. +The BOP temporarily closed MCC New York in October 2021 due to substandard conditions that are +unrelated to this investigation. When it was operational, MCC New York housed approximately 750 inmates +at any given time. Prior to its closure, the majority of MCC New York's inmate residents were individuals +with pending criminal charges (as opposed to individuals who had been convicted of offenses and were +serving a sentence of imprisonment), but whom the court had determined under applicable law should +remain in custody pending trial either because they represent a danger to the community, a substantial +flight risk, or both. MCC New York has several different housing units. Epstein was initially assigned to MCC +New York's general inmate population, but on July 7, 2019, he was moved to the Special Housing Unit (SHU) +pending reclassification due to the significant increase in media coverage and awareness of his notoriety +among the other inmates. The SHU is a housing unit within MCC New York where inmates are securely +separated from the general inmate population and kept locked in their cells for approximately 23 hours per +day, to ensure their own safety as well as the safety of staff and other inmates. +Correctional Officer (CO) Tova Noel and Material Handler Michael Thomas began working together in MCC +New York SHU at 12 a.m. on August 10, 2019.+ During their shift, they each created and submitted falsified +official BOP forms documenting inmate counts (often referred to as "count slips"), and Noel completed and +signed more than 75 separate entries on an official BOP form documenting 30-minute rounds (often +* Noel worked her regular shift in the SHU from 4 p.m. to 12 a.m. on August 9, 2019, followed by an overtime shift in the +SHU from 12 a.m. to 8 a.m. on August 10, 2019. Thomas did not work his regular shift as a Material Handler in a +different location of MCC New York and instead worked an overtime shift in the SHU from 12 a.m. to 8 a.m. on +August 10, 2019. +5 +EFTA00039036 + +referred to as a "round sheet") falsely stating that she and Thomas had conducted such rounds when, in +fact, they had not.S +On November 19, 2019, a federal grand jury of the U.S. District Court for the Southern District of New York +returned an indictment that charged Noel and Thomas with one count each of conspiracy and multiple +counts each of falsification of records, in violation of 18 U.S.C. 55 371, 1001(a)(3), and 2. The indictment +alleged that on August 9, 2019, Noel failed to conduct the mandatory 4 p.m. and 10 p.m. counts of inmates +in the MCC New York SHU, and that on August 10, 2019, both she and Thomas failed to conduct the +mandatory 12 a.m., 3 a.m., and 5 a.m. counts and mandatory 30-minute rounds within the MCC New York +SHU. The indictment further alleged that Noel and Thomas created, certified, and submitted false +documentation indicating that the counts and rounds had been done as required to conceal their failure to +perform their assigned duties. As a result, it appeared from documentation that prisoners in the SHU, +including Epstein, were being regularly monitored when, in fact, no CO had checked on Epstein from +approximately 10:40 p.m. on August 9, 2019, until approximately 6:30 a.m. on August 10, 2019, when +Epstein was found hanged in his cell. +On May 25, 2021, the U.S. Attorney's Office for the Southern District of New York entered into deferred +prosecution agreements with Noel and Thomas. Their respective agreements, which are part of the court +record in their cases, included admissions by Noel and Thomas that they falsely certified that they had +conducted counts and rounds. The agreements also required each of them to truthfully and completely +disclose all information related to their activities and employment with the BOP; be interviewed by the +U.S. Attorney's Office of the Southern District of New York, the FBI, and the OIG; complete 100 hours of +community service; refrain from violating the law; and fulfill other conditions related to pretrial supervision +and their establishment of good behavior. On December 13, 2021, after Noel and Thomas successfully +fulfilled the terms of their deferred prosecution agreements as determined by the prosecutors, the +U.S. District Court for the Southern District of New York entered a nolle prosequi order and dismissed all +charges pending against them. Prosecution was declined by the U.S. Attorney's Office for the Southern +District of New York for other BOP employees assigned to the SHU who also falsely certified inmate count +slips and round sheets on the day before and the day of Epstein's death. +As discussed in greater detail in Chapter 7 of this report, the OIG found that, in addition to Noel and +Thomas, many other MCC New York staff members engaged in administrative misconduct, exercised poor +judgment, and/or failed to adequately perform their assigned duties. +II. Methodology +During the course of this investigation, the OIG interviewed 54 witnesses, several on more than one +occasion. The witnesses interviewed included Noel, Thomas, and other MCC New York staff assigned to the +SHU on August 9-10, 2019; MCC New York supervisors at the time of Epstein's death, including the Warden, +Associate Wardens, Captain, and Lieutenants; medical staff; staff members responsible for the MCC +New York security camera system; other BOP staff and contractors; and a relative of Epstein, who had +5 These BOP forms are officially entitled "Official Count Slip" and "MCC New York, Special Housing Unit, 30 Minute Check +Sheet." Each of the 6 tiers in the SHU had a separate round sheet, each of which had 13 entries reflecting 30-minute +rounds were conducted, when they were not, in fact, completed. +6 +EFTA00039037 + +requested to provide information.® The BOP employees and contractors we interviewed included +employees involved in various aspects of the emergency response, who worked at MCC New York in the +days leading up to the response and following the response, as well as other individuals with information +pertinent to our investigation. Additionally, the OIG participated in interviews of 15 inmates who had been +housed at MCC New York during time periods relevant to our investigation, including three who were +housed in the L Tier of the SHU on the day Epstein died.? Those three L-Tier inmates were housed in cells +opposite Epstein's cell and therefore had a direct line of sight to Epstein's cell on the night of August 9-10. +The OIG also reached out to one of Epstein's attorneys to discuss the possibility of providing information, +but ultimately the attorney declined to be interviewed, citing attorney-client privilege (the attorney-client +privilege survives a client's death) and issues related to ongoing litigation involving Epstein's estate. +The OIG also collected over 127,000 documents, as well as MCC New York video and photographs. Among +these were BOP documents, including staff rosters; daily logs and reports, investigative and incident reports; +documentation regarding inmate counts and 30-minute rounds; inmate housing assignment +documentation; inmate transfer documents; Psychology Department reports and medical records relating +to Epstein; Epstein's institutional phone call records; MCC New York records of Epstein's visits with his +attorneys; electronic communications, including text messages and emails of BOP employees and +contractors; MCC New York security camera surveillance video; records from contractors regarding the MCC +New York security camera system; service records for MCC New York's security camera system; MCC +New York photographs, including photographs taken of efforts to revive Epstein on the morning of +August 10, 2019; BOP policies and program statements; MCC New York Post Orders; and financial records. +The OIG also conducted forensic analysis of the computers located in the SHU and BOP cellular telephones. +In addition, the OIG reviewed FBI investigative records, including interview reports (FD-302), notes from +witness interviews and other meetings, and electronic communications. The OIG also reviewed Epstein's +autopsy report and interviewed the Medical Examiner who performed the autopsy on Epstein. +III. Applicable Law, Regulations, and BOP Policies +Standards of Conduct +The Standards of Ethical Conduct for Employees of the Executive Branch sets out general principles that are +designed to "ensure that every citizen can have complete confidence in the integrity of the Federal +Government."" Among other things, these standards require that every federal employee "use official time +• On a separate occasion, the relative contacted the OIG to say that the relative had "photographic proof" that the door +to Epstein's cell was left open the night Epstein died. When the OIG followed up with the relative to request copies of +the photographs and any information regarding this allegation, the relative stated that upon further review, the +photographs did not show what the relative previously communicated to the OIG. +" The U.S. Attorney's Office for the Southern District of New York sought interviews from inmates housed in the L Tier of +the SHU on the night that Epstein died, each of whom was represented by counsel. Three inmates agreed to be +interviewed. The OIG does not have the authority to compel or subpoena testimony from individuals who are not +DOJ employees. +8 5 C. F.R. 5 2635.101(a). +7 +EFTA00039038 + +in an honest effort to perform official duties."9 The ethical regulations also mandate that federal employees +not use federal property "for other than authorized activities."1° +BOP policy (Program Statement 3420.11, Standards of Employee Conduct) imposes several additional +standards of conduct on its employees. At all times, BOP employees must "[conduct themselves in a +manner that fosters respect for the Bureau of Prisons, the Department of Justice, and the U.S. Government." +Because "[inattention to duty in a correctional environment can result in escapes, assaults, and other +incidents," BOP employees "are required to remain fully alert and attentive during duty hours." BOP policy +provides that employees can use government property for authorized purposes only, and further specifies +that personal use of government office equipment, such as computers, "will not take place during official +working hours." BOP policy requires that employees "obey the orders of their superiors at all times." +B. False Statements and Lack of Candor +Under federal law, "whoever, in any matter within the jurisdiction of the executive...branch of the +Government of the United States, knowingly and willfully...makes or uses any false writing or document +knowing the same to contain any materially false, fictitious, or fraudulent statement or entry" has violated +18 U.S.C. § 1001(a)(3). The terms "knowingly and willfully" mean that the subject acted with knowledge that +the conduct was, in a general sense, prohibited by law. It is not required that the subject was aware of the +existence of Section 1001. +Under BOP standards of conduct discussed above, employees are required to cooperate fully with official +investigations, which includes providing "all pertinent information they may have" and "truthfully responding +to questions." +Relevant BOP Policies Regarding the Operation of Correctional Facilities +1. Special Housing Units +SHUs within BOP facilities are governed by federal regulations, 28 C.F.R. 55 541.21-541.33. These +regulations provide that the BOP may establish SHUs "where inmates are securely separated from the +general inmate population." These regulations and BOP policy (Program Statement 5270.11, Special +Housing Units) explain that inmates in the SHU are either on administrative detention or disciplinary +segregation status. Administrative segregation status is a non-punitive designation that removes an inmate +"from the general population when necessary to ensure the safety, security, and orderly operation of +correctional facilities, or protect the public." There are several reasons an inmate can be placed in +administrative detention status, including when an inmate's presence in the general inmate population +presents a threat to self or others, or when administrative detention status is necessary for the protection of +the inmate. Assignment to the SHU for protection reasons can be based on being a victim of an assault, +acting (or being perceived) as an informant, refusing to enter general population, or because of staff +concerns about the inmate's safety. +9 5 C.F.R. § 2635.705(a); see also 5 C.F.R. 5 2635.101 (b)(5). +10 5 C.F.R. § 2635.101(b)(9); see also 5 C.F.R. 5 2635.704(a). +8 +EFTA00039039 + +Inmates in the SHU are securely separated from general population inmates and are kept locked in their cell +when in their assigned tier within the SHU. As discussed in greater detail in Chapter 4, witnesses told the +OIG that SHU inmates are locked in their cells for approximately 23 hours a day. BOP policy provides that, +weather and resources permitting, SHU inmates will have the opportunity to exercise outside their quarters +5 hours per calendar week. Under federal regulations and BOP policy, SHU inmates ordinarily have the +opportunity to shower at least 3 times a week, typically on different days in 1-hour periods. SHU inmates +may also be escorted from their cells by MCC New York staff for visits, including legal visits, court +appearances, medical and psychological attention. The MCC New York SHU Post Orders require that all +visitors to the SHU be documented in a visitor log, and that any inmate visiting the SHU, such as inmates on +work details, be searched visually and with a hand-held metal detector, without exception. The MCC +New York SHU Post Orders also require that food carts be searched inside and out before being brought +into a SHU cellblock and that all meals be delivered to each inmate's cell through the food slot in the +inmate's locked cell door. +BOP policy provides that inmates housed in the SHU for 30 continuous calendar days are to be examined +and interviewed by a mental health staff member to assess the inmate's adjustment and the threat +presented to self or others. +BOP policy also requires that all staff assigned to the SHU participate in quarterly training on, among other +things, orderly supervision, suicide prevention, and security procedures relating to the unit. When a staff +member is assigned to the SHU at the last-minute and has not completed the quarterly training, the staff +member must be advised of the general requirements of a SHU post and be permitted to ask questions +about the duties. +2. Inmate Accountability' +a. +Counts +Inmate counts serve an important security function, as they enable COs to ensure that all inmates are +accounted for and present at the appropriate location within the facility. BOP policy requires that each +institution "conduct, at a minimum, five official inmate counts during every 24-hour period," and that on +"weekends and holidays an additional count will be conducted at 10:00 a.m." At least 1 count a day during +the week and 2 counts a day on weekends and holidays must be "stand-up counts," which means that +inmates are required to stand when they are counted. MCC New York SHU Post Orders designate that +counts must occur at 12 a.m., 3 a.m., 5 a.m., 4 p.m., and that stand-up counts are to be conducted at 10 p.m. +daily and also at 10 a.m. on weekends and federal holidays. +The BOP requires that each count be conducted by at least two officers, one of whom will count the inmates +while the other observes the unit for any unauthorized movement from the end of the tier. This +requirement is also set out in the MCC New York SHU Post Orders. The two officers will then switch roles +and compare the count numbers. If the totals do not match, then the officers must conduct another count +in the same manner. When conducting the count, officers are required to observe each inmate's body and +not rely solely on movement or sound. Officers conducting the count relay the count verbally to the Control +" This section describes inmate accountability measures that are most relevant to this investigation and review. The +BOP utilizes a variety of other security and inmate accountability tools in addition to those discussed in this section, +which are described in BOP Program Statement 5500.14, Correctional Services Procedures Manual. +9 +EFTA00039040 + +Center, which maintains the master count of all inmates, and then remain in the unit until the Control +Center accepts the count. If a count reported verbally does not match the master count, then the Control +Center must notify the Operations Lieutenant and the staff members must recount the inmates. If the +second count does not match the master count, then the Operations Lieutenant will order a bed-book +count, that is, when inmates are counted using their picture cards, which are on file in the Control Center. A +Lieutenant must take at least 1 count in the morning and one in the evening. +Correctional staff prepare count slips for each count, which must be prepared in ink, signed by both officers, +and retained for 30 days. Count slips may not be altered. BOP policy provides that the "official count will +not be cleared until all count slips are received and verified in the Control Center." +b. +30-Minute Rounds +The BOP uses additional accountability measures for inmates who are in administrative detention or +disciplinary segregation, i.e., for those detained in a SHU. In such cases, a correctional staff member must +observe all inmates at least twice an hour, once during the first 30 minutes (e.g., 12 a.m. to 12:30 a.m.) and +again during the second 30 minutes (e.g., 12:30 a.m. to 1 a.m.). BOP policy provides that these "rounds are +to be conducted on an irregular schedule and no more than 40 minutes apart." These same requirements +for rounds are also described in the Post Orders for the MCC New York's SHU. +C. +Documentation Regarding Inmate Status and Confinement +BOP policy also provides that each institution must prepare a daily change/transfer sheet, which indicates +changes to an inmate's status, including housing and job assignments and medical convalescence. The MCC +New York SHU Post Orders require that correctional staff assigned to the SHU create a SHU file for each +inmate housed in that unit and that morning watch officers audit the inmate files every night. The MCC +New York SHU Post Orders further specify that all pertinent information about an inmate's confinement +should be noted on a Special Housing Unit Record Form (BP-292), and that SHU officers must maintain a log +of pertinent information regarding inmate activity and enter such information into the BOP computer +system TRUSCOPE, which provides institution staff with detailed inmate and institution security-related +information and provides unit officers an electronic event log. +d. +Cell Searches +BOP policy requires that BOP staff routinely and irregularly search housing units to, among other things, +maintain sanitary standards and eliminate safety hazards. 12 The MCC New York SHU Post Orders require +that officers assigned to the SHU conduct searches of the SHU common areas and cells, and that the entire +SHU be searched every week. BOP policy and MCC New York SHU Post Orders require written +documentation of each housing unit search. +3. Psychological Screening +a. +Initial Screening +Pursuant to BOP policy governing inmates in pretrial detention status (Program Statement 7331.04, Pretrial +Inmates), all pretrial inmates must have an initial risk/needs assessment screening within 48 hours of +12 BOP Program Statement 5521.06, Searches of Housing Units, Inmates, and Inmate Work Areas. +10 +EFTA00039041 + +admission to the institution. The goal of this screening is to determine "the inmate's security, medical, +psychological, and/or other special needs." The BOP also requires that institutions screen pretrial inmates +"returning from court, as events at court may alter the inmate's separation and/or security needs." BOP +policy further recognizes that there are often "high security, high profile inmates" who may present a +significant threat to themselves or others, and that the "need to identify and monitor these inmates +regularly is paramount." +b. +Suicide Prevention +The BOP's suicide prevention program is governed by federal regulations, 28 C.F.R. 59 552.40-552.42, which +require the BOP to establish a suicide prevention program to identify and manage potentially suicidal +inmates. Pursuant to these regulations, when an inmate is identified as being at-risk for committing suicide, +BOP staff must place the inmate on suicide watch until the inmate is no longer an imminent risk. +BOP policy (Program Statement 5324.08, Suicide Prevention Program) requires that medical staff screen all +new inmates, ordinarily within 24 hours, for signs of suicidality. However, at MCCs, among other facilities +with high rates of admissions and short lengths of stays, "comprehensive psychological intake conducted by +Psychology Services ordinarily will be performed only on inmates who are suspected of being suicidal or +appear psychologically unstable." Inmates in the SHU are monitored more closely, and inmates exhibiting +signs of potential suicide risk are referred to the shift Lieutenant. BOP policy recognizes that inmates who +are placed in the SHU due to a request for protective custody are at greater risk of committing suicide and +should therefore be screened for suicidal ideation within 72 hours of arriving in the SHU. BOP policy +explicitly states that "staff must never take lightly any inmate suicide threats." Any staff member who has +reason to believe that an inmate may be suicidal should "ordinarily maintain the inmate under direct, +continuous observation." +Every BOP institution must have one or more rooms, ordinarily in the health services area, dedicated to +inmates placed on suicide watch. Suicide watch may be conducted by specially trained staff or inmates. For +inmates placed on suicide watch, the specially trained staff or inmate maintains continuous observation of +the inmate believed to be at risk of committing suicide. Following suicide watch and based on clinical +findings following a face-to-face evaluation, the inmate will be removed from suicide watch or transferred to +a medical referral or health care facility. Psychological observation is a less restrictive form of individual +monitoring that is used for inmates who are stabilizing and not yet prepared for placement in general +population or restrictive housing. While on suicide watch, the inmate is normally required to wear a suicide +watch gown and will be allowed a suicide watch blanket. +As discussed in greater detail in Chapter 4, witnesses told the OIG that an inmate is placed on suicide watch +when the inmate is believed to be imminently suicidal. During suicide watch, the inmate is under constant +observation by staff; the cell lights are on 24 hours a day; and the inmate is given a special mattress, +blanket, and smock to wear. Although psychological observation is a lower classification, witnesses told the +OIG that at MCC New York the psychological observations was the same as suicide watch except that +inmates were allowed to have their clothing and some materials, such as books, as determined by the +Psychology Department. At MCC New York, psychological observation was used to see how an inmate was +11 +EFTA00039042 + +4. Suicide Response +Recognizing that failure to appropriately respond to an emergency can jeopardize the safety of staff and +inmates and the security of the institution, the BOP's Standards of Employee Conduct require that +"employees respond immediately, effectively, and appropriately during all emergency situations." The MCC +New York General Housing Unit Post Orders outline the required response to a suspected inmate suicide. +These orders require that MCC New York staff notify the Operations Lieutenant and Control Center of the +situation. The orders further provide that, once there is adequate staff present, immediate action must be +taken to open the inmate's airway and initiate cardiopulmonary resuscitation, even if MCC New York staff +believe that the inmate "has been dead for a period of time." MCC New York staff are to continue +cardiopulmonary resuscitation until they are relieved by medical staff or another rescuer. The BOP policy +governing crime scenes and the collection of evidence provides that the need to immediately attend to an +apparent suicide victim, undertake lifesaving measures, and ensure inmate and staff safety take precedence +over efforts to preserve a crime scene.13 +5. Inmate Discipline +Federal regulations, 28 C.F.R. 99 541.1-541.8, and BOP policy (Program Statement 5270.09, Inmate Discipline +Program) establish an inmate discipline program, which is designed to ensure the safety, security, and +orderly operation of correctional facilities, as well as the protection of the public. The inmate discipline +program applies to all inmates in BOP custody, including inmates with pending criminal charges. One of the +guiding principles of this program is that BOP staff are to take disciplinary action when and to such a degree +as necessary to regulate the behavior of inmates to promote a safe and orderly institution. "Tattooing or +self-mutilation" is among the prohibited acts sanctioned through the inmate discipline program. This +prohibited act falls within the second most severe category of offenses on a 4-tier scale. The BOP defines +"tattooing or self-mutilation" as "[t]o put indelible patterns on the skin; to injure, disfigure or make imperfect +by removing or irreparably damaging parts of the body (wrist cutting falls within this offense)."'4 The +definition does not make an explicit reference to suicide attempts other than inclusion of "wrist cutting." +Among other things, BOP policy addressing the inmate discipline program identifies the prohibited acts, +describes the process for adjudicating violations, and lists applicable penalties for each category of offense. +As relevant to this matter, the discipline process begins when a staff member observes an inmate commit a +prohibited act and issues a report documenting the incident. A BOP supervisor then investigates the alleged +inmate misconduct, which includes taking a statement from the inmate regarding the incident. If an inmate +appears to be mentally ill at any stage of the disciplinary process, a mental health staff member will +examine the inmate and assess the inmate's competency to participate in the disciplinary process. If the +inmate is found to be competent and the prohibited act falls into the first or second most severe category, +the matter is referred to a discipline hearing officer, who will hold a hearing and make a determination as to +whether the inmate committed the prohibited act and, if so, impose any of the sanctions that correspond to +the severity of the prohibited act. At the hearing, the inmate is advised of his or her rights and permitted to +13 BOP Program Statement 5510.14, Crime Scene Management and Evidence Control, is a restricted policy that is not +released to the public in its entirety. +14 BOP Elements of Prohibited Acts. +12 +EFTA00039043 + +choose a staff representative, make a statement, and call witnesses. The inmate is also allowed to appeal +the outcome through the BOP'S administrative remedy program. +6. Conditions of Confinement +a. +Telephone Calls +The federal regulations, 28 C.F.R. 55 540.100-540.106, that govern telephone calls for inmates require that +the Warden of each BOP institution establish procedures to monitor inmate telephone conversations, which +is "done to preserve the security and orderly management of the institution and to protect the public." For +safety and security reasons, BOP policy (Program Statement P5264.08, Inmate Telephone Regulations) +requires that all inmate telephone calls be made through the Inmate Telephone System. BOP policy +recognizes that "on rare occasion, during times of crisis," inmates may be permitted to make a telephone +call outside of the Inmate Telephone System. In such circumstances, the telephone "must be placed in a +secure area (e.g., a locked office)," and "must be set to record telephone calls." Additionally, the staff +member coordinating the call must notify the BOP's Special Investigative Services via email, providing the +inmate's name and register number, the date and time of the call, the number and name of the individual +called, and the reason for the call. The Special Investigative Services must enter this information into the +telephone recording system within 7 days. +b. +Personal Effects, Medication, and Linens +Federal regulations governing BOP SHUs provide that inmates in administrative detention status ordinarily +may have a reasonable amount of personal property. 15 Under BOP policy regarding SHUs, the personal +property of SHU inmates "may be limited or withheld for reasons of security, fire safety, or housekeeping."16 +The BOP Chief Pharmacist issues medication each workday for inmates in the SHU. Restricted medications +are administered to inmates during daily SHU rounds. Each institution determines "the medication(s) and +amount (number of days) an inmate in SHU may maintain in their cell." Inmates may also purchase pre- +approved over-the-counter medications at the commissary. MCC New York General Housing Units Post +Orders provide that when an inmate is released or transferred out of a housing unit, the inmate will remove +all limited and government-issued clothing from the cell in which the inmate was previously housed. These +Post Orders further specify that all cells are to be cleaned daily by inmates occupying the cell, and that +blankets, towels, and other linens will not be used as rugs or hung over inmate bunk beds at any time. +Pursuant to these Post Orders, MCC New York housing unit officers on all three shifts are responsible for +maintaining "a high level of sanitation" and a "safe and clean environment." +15 28 C.F.R. 5 541.31(h)(1). +16 BOP Program Statement 5270.11, Special Housing Units. +13 +EFTA00039044 + +Chapter 3: Timeline of Key Events +Except as otherwise noted, the following information is derived from the Federal Bureau of +Prisons (BOP) records and the Office of the Inspector General's interviews. +September 21-24, +2018 +March 17, 2019 +July 2, 2019 +The BOP awards contracts to two companies (Company 1 and 2) to +upgrade the security camera system at Metropolitan Correctional Center +in New York, New York (MCC New York). At the time, images from the +MCC New York's analog video cameras are recorded to a Digital Video +Recorder (DVR) system, which is divided into two DVR systems. Cameras +assigned to the DVR 1 system record only to the DVR 1 hard drives, and +cameras assigned to DVR 2 system record only to the DVR 2 hard drives. +In connection with MCC New York's upgrade of its security camera +system, the BOP's Northeast Regional Office begins arranging for +technicians from other BOP institutions to perform temporary duty (TDY +assignments to MCC New York to perform necessary mechanical +electrical, plumbing, and wiring work. However, during the course of the +TDY rotations, work is not consistently conducted on the camera upgrade +because TDY personnel are sometimes used to cover shortages at MCC +New York's custody posts. +According to court records, a federal grand jury of the U.S. District Court +for the Southern District of New York returns an indictment charging +Epstein with sex trafficking and conspiracy to commit sex trafficking. +July 6, 2019 +Epstein is arrested at an airport in New Jersey and is transported for +detention pending his initial court appearance to the MCC New York as a +pretrial detainee. Epstein is placed in the general inmate population anc +medically screened. +July 7, 2019 +An MCC New York Facilities Assistant asks the Psychology Department to +evaluate Epstein because he appears "distraught, sad, and a little +confused." Epstein is assigned to the MCC New York's Special Housing +Unit (SHU) because of significant media attention and his notoriety +among other MCC New York inmates."? +1 The SHU is a housing unit within MCC New York where inmates are securely separated from the general inmate +population and kept locked in their cells for approximately 23 hours a day, to ensure their own safety as well as the +safety of staff and other inmates. +14 +EFTA00039045 + +July 8, 2019 +July 9, 2019 +July 10, 2019 +July 11, 2019 +July 15, 2019 +July 16, 2019 +July 18, 2019 +According to court records, Epstein is arraigned in federal court and +enters a plea of not guilty to all charges. The court sets a detention +hearing for July 15, 2019. +MCC New York staff conducts a routine intake screening of Epstein, the +records of which indicate that Epstein denies a history of any mental +health problems. After the Chief Psychologist consults with the National +Suicide Prevention Coordinator from BOP's Central Office, the Psychology +Department conducts a further evaluation of Epstein after his return from +court. Records show that Epstein denies any suicidal thoughts but was +placed on psychological observation due to the presence of risk factors +(high-profile case, nature of the charges, pre-trial status, and +ongoing proceedings). +The Psychology Department administers a formal, in-person suicide risk +assessment for Epstein. The Psychology Department continues +psychological observation for another day pending a suitable +housing placement. +The Psychology Department removes Epstein from psychological +observation and returns him to the SHU with a recommendation that he +have a cellmate. Epstein is housed with another inmate (Inmate 1). +An MCC New York psychologist meets with Epstein briefly and +recommends follow-up visit to occur the next week. +According to court records, Epstein appears in court for his +detention hearing. +At Epstein's request, an MCC New York psychologist meets with him +during a legal visit. +According to court records, Epstein appears in court for a ruling on the +issue of detention. The court orders that Epstein be detained pending +trial because he presents a danger to the community and he is a +flight risk. +The Psychology Department conducts 30-day psychology reviews for the +entire SHU population. Epstein is not in the SHU at the time and +therefore his review is not conducted. +15 +EFTA00039046 + +July 22, 2019 +July 23, 2019 +According to court records, Epstein files an appeal of the court's order +denying Epstein pretrial release. +At approximately 1:27 a.m., SHU staff hears noises coming from Epstein's +hang himself. SHU staff observes Epstein lying on the floor with a piece of +orange cloth around his neck. Epstein initially tells MCC New York staff +that his cellmate tried to kill him. Epstein's cellmate (Inmate 1) tells MCC +New York staff that while he was asleep, he felt something hit his legs and +when he turned on the light, he saw Epstein with a string around his neck +July 24, 2019 +July 25-29, 2019 +July 29, 2019 +Epstein is transferred out of the SHU and placed on suicide watch in a cell +near the Psychology Department and Health Services Unit. +Later that morning, Health Services Unit personnel conduct a medical +assessment and observe that Epstein has a red mark two-thirds of the +way around the front and sides of his neck. The BOP assesses Epstein for +risk of suicide and determines that he should remain on suicide watch. +At approximately 8:45 a.m., Epstein is removed from suicide watch but +remains under psychological observation in the same cell near the +Psychology Department and Health Services Unit. Medical staff examin +Epstein at 1:08 p.m. and Psychological Services staff complete a Post +Suicide Watch Report. In contrast to his prior statement that his cellmate +tried to kill him, Epstein says he does not remember how he sustained +the injuries to his neck. +Epstein is seen by the Psychology Department daily and on each date +adamantly denies suicidality or having any memory of what occurred on +July 23, 2019. +Psychology Department staff determine that Epstein can be released +from psychological observation and transferred back to the SHU. 19 +18 When interviewed by the OIG, another inmate housed in the same SHU tier (Inmate 2) at the time of the July 23 +incident said he heard Inmate 1 call for assistance, and that Inmate 1 later told him that Epstein had tried to kill himself +by hanging himself from the bunkbed ladder. +19 The investigation revealed that Epstein was originally scheduled to return to the SHU on July 29, 2019, but at his +request he remained on psychological observation until July 30, 2019. The BOP's SENTRY database, which is a BOP +Continued +16 +EFTA00039047 + +Disk failures occur in DVR 2 of MCC New York's security camera system, +which results in the system being unable to record, although the cameras +continue to work and broadcast live video feed. MCC New York personnel +do not learn of the DVR 2 recording failure until August 8, 2 days before +Epstein's death. Roughly half of MCC New York's security cameras, +including those located in the SHU, are assigned to record to the +July 30, 2019 +Epstein is transferred back to the SHU.20 +An MCC New York Staff Psychologist from the Psychology Department +sends an email to over 70 BOP staff members stating that Epstein "need! +to be housed with an appropriate cellmate." Epstein and his new cellmat +(Inmate 3) are placed in a cell within the SHU that can accommodate the +electrical needs of Epstein's medical device. +MCC New York conducts disciplinary proceedings against Epstein for +alleged self-mutilation and ultimately concludes that there is insufficient +evidence to find that Epstein engaged in a prohibited act. When Epstein +is psychologically evaluated in connection with the disciplinary +proceedings, he says he does not remember how he sustained the marks +around his neck. +MCC New York personnel attempt to obtain an estimate from Company 1 +to run the wiring and conduit for the new camera system, which would +eliminate the need for BOP technicians to perform the work. +July 31, 2019 +According to court records, Epstein appears in court for a status +conference, at which time the court sets deadlines for motions and +responses. Upon his return to MCC New York, the U.S. Marshals Service +provide paperwork to BOP that indicates Epstein had +"suicidal tendencies." +database that contains information relating to the care, classification, subsistence, protection, discipline, and programs +of federal inmates, was not updated to reflect this change because it indicated that Epstein was transferred back to the +SHU on July 29, 2019. +20 The OIG's investigation revealed that at some point after he returned to the SHU from suicide watch and +psychological observation, Epstein asked two different MCC New York staff members if he can be housed with the same +cellmate Epstein initially said tried to kill him. +21 The BOP's inmate discipline program and the offense with which Epstein was charged is further described in +Chapter 2. +17 +EFTA00039048 + +August 1, 2019 +August 2, 2019 +August 8, 2019 +August 9, 2019 +The Psychology Department conducts a clinical visit with Epstein, who +denies any suicidal ideation. +MCC New York Receiving and Discharge staff notify the Psychology +Department of the notation of "suicidal tendencies" on U.S. Marshals +Psychological staff recommend a follow-up in 1 week. +MCC New York Special Investigative Services complete its investigation +to the incident on July 23, 2019, and finds that there is insufficien +vidence to determine that Epstein harmed himself or that he wa +harmed by his cellmate. +Epstein is seen by the Psychology Department and denies suicidal +ideation, intention, or plan. +Epstein meets with his attorneys and, unbeknownst to MCC New York +personnel, changes his Last Will and Testament during the meeting. +MCC New York staff receive notice that Epstein's cellmate will be +transferred out of the institution the following day, August 9. +MCC New York staff discover the disk failures that occurred in the DVR 2 +system on July 29 and that resulted in approximately one half of the +perform the work necessary to restore recording functionality of the +DVR 2 system or address long-standing performance failures with the +institution's camera system. +At approximately 8:30 a.m., Epstein's cellmate (Inmate 3) is transferred +out of MCC New York. Two MCC New York SHU staff members said they +notified supervisory staff of Epstein's cellmate's transfer and Epstein's +need for a new cellmate. Other witnesses did not corroborate these +statements. Epstein is not assigned a new cellmate as required by the +Psychology Department. +Sometime between 8 a.m. and 9 a.m., Epstein meets with his attorneys in +the SHU attorney conference room. Sometime prior to 1 p.m., Epstein's +18 +EFTA00039049 + +August 10, 2019 +attorneys ask MCC New York staff members if Epstein could be moved to +a different housing unit or housed without a cellmate. +MCC New York staff obtain the replacement hard drives to repair the +institution's security camera system but do not complete the repairs +necessary to restore recording functionality and address long-standing +performance failures with the institution's DVR 2 system. +The U.S. Court of Appeals for the Second Circuit unseals approximately +2,000 pages of documents in civil litigation involving Ghislaine Maxwell, +who is later convicted in December 2021 of conspiring with Epstein to +sexually abuse minors over the course of a decade. Some of these +documents contain information that may relate to the criminal charges +pending against Epstein. There is extensive media coverage of +information in the unsealed documents. +At approximately 6:45 p.m., Epstein leaves the attorney conference room. +At approximately 7 p.m., contrary to BOP policy but with the permission +of a Unit Manager, Epstein is permitted to place an unmonitored +returned to his cell, where he remains without a cellmate. +MCC New York SHU staff members do not conduct the 4 p.m. or 10 p.m. +inmate counts. After approximately 10:40 p.m., SHU staff members do +not conduct the required 30-minute rounds. +MCC New York SHU staff members do not conduct the 12 a.m., 3 a.m., or +a.m. inmate counts or any of the 30-minute rounds from 12 a.m. unt +pproximately 6:30 a.m +At approximately 6:30 a.m., SHU staff begin to deliver breakfast to +inmates in the SHU through the food slots in the locked cell doors. When +SHU staff attempt to deliver breakfast to Epstein, SHU staff unlock the +door to the tier in which Epstein's cell was located and then knock on the +door to Epstein's cell. Epstein, who is housed alone in the cell, does not +respond to SHU staff. SHU staff unlock the cell door and find Epstein +hanged in his cell, with one end of a piece of orange cloth around his neck +and the other end tied to the top portion of a bunkbed in Epstein's cell. +Epstein is suspended from the top bunk in a near-seated position with his +19 +EFTA00039050 + +August 11, 2019 +August 14-15, 2019 +August 16, 2019 +buttocks approximately 1 inch to 1 inch and a half off the floor and his +legs extended straight out on the floor in front of him. +SHU staff immediately activate a body alarm, which notified all MCC +New York staff of a medical emergency and prompted MCC New York +staff in the Control Center to call for 911 emergency services. SHU staff +then rip the orange cloth away from the bunkbed, which causes Epstein's +buttocks to drop to the ground. SHU staff lay Epstein on the ground and +immediately initiate cardiopulmonary resuscitation (CPR). At +approximately 6:33 a.m., BOP medical staff respond to the SHU, continue +CPR, apply the automated external defibrillator, and move Epstein to MCC +New York's Health Services Unit. Minutes after arriving in the Health +Services Unit, an ambulance arrives and paramedics continue CPR, +intubate Epstein, and administer medications and fluids. At +approximately 7:10 a.m., the ambulance takes Epstein to New York +Presbyterian Lower Manhattan Hospital, where he is pronounced dead at +7:36 a.m. by the emergency room physician. +MCC New York staff unsuccessfully attempts to recover video from the +DVR 2 system of the SHU and the BOP begins repairing the DVR 2 system. +The FBI seizes all hard drives contained in the DVR 2 system as evidence. +The Office of the Chief Medical Examiner, City of New York, conducts an +autopsy of Epstein. +The FBI returns to MCC New York and seizes additional components of +the DVR 2 system and the entire DVR 1 system. The FBl's Digital Forensics +Analysis Unit in Quantico, Virginia, begins to conduct a forensic analysis of +MCC New York's DVR systems and determines that there were +catastrophic disk failures in the DVR 2 system disk array and no +recordings were available on the DVR 2 system after July 29, 2019. +The Office of the Chief Medical Examiner, City of New York, releases its +findings publicly that the cause of Epstein's death was hanging and that +the manner of death was suicide. +20 +EFTA00039051 + +Chapter 4: Custody and Care of Epstein Prior to His Death +Epstein's Arrest and Detention on July 6 +On July 2, 2019, a grand jury of the U.S. District Court for the Southern District of New York returned a two- +count indictment that charged Epstein with committing sex trafficking and a sex trafficking conspiracy, in +violation of 18 U.S.C. 55 371, 1591(a), (b)(2), and 2, based on allegations that he sexually exploited and +abused dozens of minor girls, some as young as 14 years old, at his homes in New York and Florida. The +indictment alleged that from at least 2002 through 2005, Epstein enticed and recruited girls, many of whom +he knew were underage, to visit his homes and perform sex acts in exchange for paying each girl hundreds +of dollars in cash. The indictment further alleged that Epstein, working with employees and associates, +created a vast network of underage victims to sexually exploit in New York and Florida by paying some +victims hundreds of dollars in cash each to recruit other minor girls to be similarly abused by Epstein. In +addition to the two criminal charges, the indictment also contained forfeiture allegations, which sought to +forfeit to the United States any property that was either used to commit or was a proceed of the charged +sex trafficking offense, including Epstein's New York residence. +On Saturday, July 6, 2019, Epstein was arrested at Teterboro Airport in New Jersey upon his return to the +United States from France. He was transported to the Metropolitan Correctional Center located in +New York, New York (MCC New York), where he was initially placed in the general inmate population. MCC +New York is a federal administrative detention facility operated by the Federal Bureau of Prisons (BOP). The +BOP temporarily closed MCC New York in October 2021 due to substandard conditions that are unrelated to +this investigation. When it was operational, MCC New York housed primarily pretrial detainees who had not +yet been convicted of any offense, but whom the court had determined under applicable law should remain +in custody pending trial either because they represent a danger to the community, a substantial flight risk, +or both. Due to the significant media attention surrounding his arrest and his notoriety among other MCC +New York inmates, the following day Epstein was moved to MCC New York's Special Housing Unit (SHU), a +housing unit within MCC New York where inmates are securely separated from the general inmate +population and kept locked in their cells for approximately 23 hours per day, to ensure their own safety as +well as the safety of staff and other inmates. On Monday, July 8, 2019, Epstein appeared in federal court +and pleaded not guilty to the charges. The court ordered that Epstein remain in custody pending a +detention hearing scheduled for July 15, 2019. +At the detention hearing, Epstein sought to be placed in home detention at his New York residence with +electronic monitoring and other conditions. The prosecutors sought to have Epstein detained at MCC +New York pending trial. The court reviewed the parties' filings and heard argument on the matter of pre- +trial release on July 15, 2019. On July 18, 2019, the court ordered that Epstein be detained pending trial. In +its ruling, the court noted that because Epstein had been indicted for a violation of the federal sex trafficking +statute that involved minor victims, there was a presumption in favor of detention under federal law. The +court found that the United States had shown by clear and convincing evidence that Epstein threatened the +safety of another person and of the community based on testimony from two victims, the allegations of +repeated sexual abuse of minors, and the lewd photographs of young-looking women or girls that were +found during an authorized search of Epstein's New York residence in July 2019. The court also relied on the +recommendation of U.S. Pretrial Services, the seriousness of the offenses with which Epstein had been +charged, evidence reflecting Epstein's harassment and intimidation of and tampering with witnesses +involved in a prior Florida state criminal investigation, and Epstein's lack of compliance with his legal +21 +EFTA00039052 + +obligations as a registered sex offender. The court found that the United States had also shown by a +preponderance of the evidence that Epstein was a flight risk based on the severity of the criminal charges +and severity of the potential punishment; the strength of the evidence against Epstein; and Epstein's +criminal history, sex offender registration, vast wealth and substantial liquid assets, multiple residences, a +foreign residence, limited family ties in the United States, private plane(s), extensive overseas travel, and +possession of a foreign passport bearing Epstein's photograph but not his name. Finally, the court found +that Epstein's pretrial release proposal was inadequate because, among other things, it did not contain +sworn, accurate, or comprehensive financial statements; it required excessive court involvement in routine +aspects of the proposed home confinement; the proposed consent to extradition was unenforceable; and +the proposed appointment of a trustee to monitor Epstein's compliance with release conditions was +unacceptably vague and problematic due to the potential conflict of interest presented by monitoring the +conduct of a person who paid the trustee's salary, and allegations that Epstein engaged in unlawful acts with +his employees during the sex trafficking conspiracy. Epstein appealed the court's order on July 22, 2019. +This appeal remained pending at the time of Epstein's death. +II. MCC New York's Special Housing Unit +Epstein was initially assigned to MCC New York's general inmate population, but on July 7, 2019, at +approximately 7:20 p.m., he was moved to the SHU pending reclassification due to the significant increase in +media coverage and awareness of his notoriety among other MCC New York inmate residents. The SHU is a +housing unit within MCC New York where inmates are securely separated from the general inmate +population and kept locked in their cells for approximately 23 hours a day, to ensure their own safety as well +as the safety of staff and other inmates. Inmates in the SHU are either on administrative detention or +disciplinary segregation status. Administrative segregation status is a non-punitive designation that +removes an inmate from the general population when it is necessary to do so to ensure the safety, security, +and orderly operation of the correctional facility or to protect the public. The MCC New York employee who +was the Acting Evening Watch Activities Lieutenant on August 9, 2019, told the Office of the Inspector +General (OIG) that most inmates housed in the SHU are "locked down" in their cells for most of the day. +Other witnesses told the OIG that SHU inmates are locked in their cells for approximately 23 hours a day. +The Warden of MCC New York during Epstein's period of detention at that facility, along with Associate +Warden 1 and the Acting Evening Watch Activities Lieutenant, explained that this was one of the reasons +that conducting rounds in the SHU was so important. Unlike inmates in general population housing, SHU +inmates could not physically approach a staff member; therefore, the staff member had to go to each +inmate's cell. +Witnesses told the OIG that Epstein's daily routine in the SHU was to meet with his attorneys in the attorney +conference room all day until approximately 8 p.m.2 MCC New York attorney logs confirmed that Epstein +had daily visits with attorneys from several different law practices throughout the period of his detention at +MCC New York. This is consistent with the information available in SENTRY, a BOP database that contains +information relating to the care, classification, subsistence, protection, discipline, and programs of federal +inmates, which indicates that Epstein had one to two attorney visits on all but 1 day he was detained at MCC +New York. BOP emails reflect that other attorneys expressed frustration to a Supervisory Staff Attorney with +the BOP's Consolidated Legal Center for New York because attorneys had to wait hours or were unable to +22 As discussed in Chapter 1, BOP policy provides that SHU inmates may be escorted from their cells by MCC New York +staff for visits, including legal visits, court appearances, medical and psychological attention, showers, and recreation. +22 +EFTA00039053 + +meet with their clients because Epstein and his attorneys were occupying the attorney conference room, +even at times when Epstein had to leave the conference room for a medical visit. +At MCC New York, the SHU was located on the south side of the institution's ninth floor and was often +referred to as "9 South." Primary access to the SHU was controlled by a locked door (Main Exterior Entry +Door). That door was opened remotely by a staff member in MCC New York's centralized Control Center. +Access into the SHU was further controlled by a second locked door (Main Interior Entry Door), to which a +limited number of Correctional Officers (CO) had keys while on duty. +Secondary access to the SHU was controlled by a locked door. That door was opened remotely by a staff +member in the centralized Control Center. Entry into the SHU from the secondary access point was further +controlled by three additional locked doors, to which a limited number of the COs had keys while on duty. +The secondary access doors were used only by staff when facilitating visits between the SHU inmates and +their outside visitors. +Within the SHU, inmates were assigned to six separate tiers or groups of cells, three of which were +accessible via stairs leading up from the common area on the ninth floor (Upper Tiers—G, J, and L Tiers) and +three of which were accessible via stairs leading down from the common area on the ninth floor (Lower +Tiers-H, K, and M Tiers). The entrance to each tier could be accessed only via a single locked door at the +top or bottom of the staircase leading to the individual tier. A limited number of keys to open the locked tier +doors were available only to a limited number of COs while on duty. Each tier had eight cells, each of which +could house either one or two inmates. Each individual cell, which was made of cement and metal, could be +accessed only through a single locked door, to which only a limited number of COs had keys while on duty. +The SHU cell doors were made of solid metal with a small glass window and small locked slots that +correctional staff used to handcuff inmates and provide food or toiletries to inmates. As a further security +measure, during each shift the keys to the SHU tier doors and SHU cell doors were carried by different COs. +As noted above, inmates in the SHU are securely separated from the general inmate population and are +kept locked in their cell when in their assigned tier within the SHU. Witnesses told the OIG that SHU inmates +are locked in their cells for approximately 23 hours a day. BOP policy provides that, weather and resources +permitting, SHU inmates will have the opportunity to exercise outside of their quarters 5 hours per calendar +week. Under federal regulations and BOP policy, SHU inmates ordinarily have the opportunity to shower at +least 3 times a week, typically on different days in 1-hour periods. SHU inmates may also be escorted from +their cells by MCC New York staff for visits, including legal visits, court appearances, medical and +psychological attention. The MCC New York SHU Post Orders require that all visitors to the SHU be +documented in the SHU visitor log, and that any inmate visiting the SHU, such as inmates on work details, +be searched visually and with a hand-held metal detector, without exception. The MCC New York SHU Post +Orders also require that food carts be searched inside and out before being brought into a SHU cellblock +and that all meals be delivered through the cell door food slot of the locked cell door. +23 +EFTA00039054 + +Figure 4.1 +Primary SHU Entrance (Ninth Floor) +SPECIAL-NOUSING +UNIT +9 SOUTH +Main Interior +Entry Door +North +Elevator Bay +Note: The photograph on the right has been modified for security reasons. +Main Exterior +Entry Door +Source: DOJ OIG photographs and DOJ OIG schematic drawing depicting the MCC New York SHU +24 +EFTA00039055 + +Figure 4.2 +Secondary SHU Entrance (Ninth Floor) +South +Elevator Bay +Main Entry Door +(not pictured) +Note: The photograph on the right has been modified for security reasons. +Source: DOJ OIG photographs and DOJ OIG schematic drawing depicting the MCC New York SHU +25 +EFTA00039056 + +Figure 4.3 +Tiered Structure of SHU (2-Dimensional) +Upper Tiers +Lower Tiers +L Tier +J Tier +K. Tier +Common +Area +Common +Area +G Tier +10ch +Floor +Sauth +H Tier +Source: DOJ OIG schematic drawings depicting the MCC New York SHU +26 +M Tier +9th Floor +South +EFTA00039057 + +Figure 4.4 +Tiered Structure of SHU (3-Dimensional) +I Tier +L Tier +M Tier +sth Floor +Common +Area +H Tier +Source: DOJ OIG schematic drawing depicting the MCC New York SHU +27 +EFTA00039058 + +Figure 4.5 +Stairways Leading to SHU Upper and Lower Tiers +J Tier +L Tier +K Tier +M Tier +G Tier +H Tier +Note: The photograph on the right has been modified for privacy reasons. +Source: DOJOIG photographs and DOJOIG schematic drawing depicting the MCC New York SHU +III. Epstein's Initial Cell and Cellmate Assignment from July 7 to July 23 +According to the Warden, MCC New York typically housed inmates in the SHU with a cellmate. Upon +Epstein's initial transfer to the SHU on July 7, 2019, he was assigned a cell in the M Tier of the SHU with +Inmate 1. The Warden explained that Epstein was a high-profile inmate and that he initially selected +Inmate 1 to be Epstein's cellmate because Inmate 1 was another high-profile inmate, and the Warden +believed Inmate 1 to be the least likely SHU inmate to harm Epstein. Epstein and Inmate 1 were housed +together in cell Z05-124. +2 In 2008, Epstein pleaded guilty in a Florida state court to a felony charge of procurement of minors to engage in +prostitution in violation of Florida Statute 5 796.03. As a result of this conviction, Epstein was required to register as a +sex offender. +28 +EFTA00039059 + +IV. Events of July 23 and the Placement of Epstein on Suicide Watch and +Psychological Observation from July 23 to July 30 +According to BOP documents, at approximately 1:27 a.m. on July 23, 2019, Senior Officer Specialists 1 and 2 +heard noise coming from the M Tier in the SHU, the tier where Epstein was housed. Senior Officer +Specialist 2 documented in a BOP report that upon checking cell Z05-124, he saw Epstein laying down near +his bunk with "a piece of handmade orange cloth" around his neck, and Senior Officer Specialist 1 wrote in a +BOP report that Epstein's cellmate (Inmate 1) said Epstein had attempted to hang himself. In his interview +with the OIG, Senior Officer Specialist 1 said that Inmate 1, who appeared shaken up, told him that he had +been asleep on the floor of the cell and was awoken when he felt Epstein land on him. Senior Officer +Specialist 2 reported that after he had been alerted by the noise, he grabbed the door keys, called the +Control Center for assistance, and then he and Senior Officer Specialist 1 entered the cell, where they +secured and removed Epstein's cellmate. Senior Officer Specialist 1 reported that he then reentered the +cell, placed Epstein on his side, and removed "an orange homemade rope" from his neck. In his interview +with the OIG, Senior Officer Specialist 1 said Epstein had a sheet around his neck, which was attached to the +bunkbed ladder in the cell. Senior Officer Specialist 1 said that Epstein was sitting on the floor of the cell +with his back against the bunkbed ladder. Senior Officer Specialist 1's report said that Epstein was +breathing, but unresponsive, so he began chest compressions, at which time the Morning Watch Operations +Lieutenant and other staff arrived. Senior Officer Specialist 1 confirmed in his OIG interview that they +started cardiopulmonary resuscitation but stopped when they realized that Epstein was already breathing. +The Morning Watch Operations Lieutenant documented in a BOP report that when she arrived at the SHU, +she saw Epstein lying in the fetal position in his cell, breathing heavily and snoring, wearing only a t-shirt and +boxers. The Morning Watch Operations Lieutenant observed that Epstein's neck was red, but she saw no +further injuries. She called out to Epstein, who flickered his eyes and continued snoring. The COs +unsuccessfully tried to get Epstein to stand on his own, and then placed him on a stretcher and took him to +the Health Services Unit. +According to BOP records, at approximately 1:40 a.m., Epstein was transferred out of the SHU and placed on +suicide watch. As previously noted in Chapter 2, inmates on suicide watch are housed in a dedicated room, +typically in the health services area, where they are continuously monitored by specially trained staff +or inmates. +Senior Officer Specialist 3 documented in a BOP report that when he and others responded to the call for +assistance and gained access to the SHU, he saw Epstein lying on the floor of his cell snoring. He and the +other officers verbally instructed Epstein to stand up, but Epstein did not. He and other officers then lifted +Epstein onto a stretcher to remove him from the cell. +Senior Officer Specialist 4 wrote in a BOP report that he responded to a body alarm in the SHU and helped +remove Epstein from his cell, placed him on a stretcher, and took him to the second floor for a medical +assessment. Senior Officer Specialist 4 further reported that, while he was observing Epstein in the Health +Services Unit, Epstein told Senior Officer Specialist 4 that he thought his cellmate had tried to kill him. +Epstein further stated that his cellmate had tried to extort him and that for the last week his cellmate had +threatened to beat him if he did not pay him. Epstein told Senior Officer Specialist 4 he had not reported +this to MCC New York staff, but that he had told his lawyers. +29 +EFTA00039060 + +The Morning Watch Operations Lieutenant documented in a BOP report that when she returned to the +Health Services Unit, Senior Officer Specialist 4 informed her that Epstein had said that his cellmate had +tried to kill Epstein and had been harassing him. The Morning Watch Operations Lieutenant then spoke +with the cellmate (Inmate 1), who said he was wearing headphones and was asleep when he felt something +hit his legs. Inmate 1 said he called out to Epstein and when Epstein did not answer, he got up, turned on +the light, and saw Epstein sitting on the floor, leaning to the side with a string around his neck. Inmate 1 +told the Morning Watch Operations Lieutenant that he then called the guards. Inmate 1 provided a similar +statement to BOP officials at approximately 2:50 p.m. on July 23, 2019. +The Morning Watch Operations Lieutenant's report notes that she also spoke with Epstein, who told her that +he had returned to his cell after an attorney visit at approximately 8 p.m. the previous day, at which time his +cellmate was reading the Daily News newspaper. Epstein's said his cellmate turned to a page of the +newspaper that had Epstein's picture and reported that Epstein was worth $77 million. Epstein told the +Morning Watch Operations Lieutenant that he looked at his picture, balled it up, and threw it in the garbage. +Epstein further stated that he woke up at approximately 1 a.m. to get a drink of water, returned to his bunk, +and the next thing he remembered was that he was snoring and MCC New York staff were inside his cell. +When asked about the allegations against his cellmate, Epstein said he had been told that if his cellmate +hurt him, MCC New York staff would not care. +Inmate 2, who was housed in the same SHU tier as Epstein on July 23, told the FBI about an incident that +occurred in the SHU around 1:20 a.m. to 1:30 a.m. on an unspecified date. Inmate 2 said he was reading a +book when he heard an inmate scream and bang on the cell door to get the SHU officers' attention. +Inmate 2 said he could only see the cell door and not inside. According to Inmate 2, Senior Officer +Specialist 2 responded to the cell and then left and returned with additional officers. The FBI was further +told by Inmate 2 that the officers opened the cell door, removed an inmate, placed the inmate in handcuffs, +and put the inmate in the shower area. Inmate 2 stated that the officers reentered the cell and Inmate 2 +heard a thump as if something had hit the floor. The officers then pulled the other inmate out of the cell, +placed him on a stretcher, and took him away. Inmate 2 also told the FBI that, later in the evening, around +2:10 a.m. to 2:15 a.m., the COs returned to the cell where the incident had occurred earlier. He said he +further observed the officers clean out the cell and use a video camera to record the inside of the cell. +Inmate 2 said he saw the officers remove from the cell orange clothing items that had been tied together. +Inmate 2 also said that the first inmate to be removed from the cell later told Inmate 2 that he was sleeping +when his cellmate had tried to kill himself by hanging himself from the ladder of the bed. +According to BOP records, medical staff evaluated Epstein at approximately 6:20 a.m. on July 23, 2019, and +observed friction marks and superficial reddening of his neck and one knee. The red mark spanned two- +thirds of Epstein's neck (front and sides) and was 2 inches wide. Epstein told the medical staff that he did +not know what had caused his injuries, and that he went to drink a little water and woke up snoring. +Later that morning, the MCC New York Staff Psychologist conducted a suicide risk assessment and +determined that Epstein should remain on suicide watch. During the assessment, Epstein denied any +knowledge of how he sustained the marks on his neck. The Staff Psychologist noted in the assessment +report that it was unclear whether Epstein had placed the string around his neck or if someone else did +Medical staff examined Epstein at approximately 1:08 p.m. the following day, July 24, 2019, and observed +that the central part of the red mark on Epstein's neck had some abrasion. According to BOP records, +Epstein told the medical staff that he still did not want to talk about how he sustained his injuries, but he +30 +EFTA00039061 + +believed that his cellmate had something to do with it. BOP's Special Investigative Services (SIS) opened an +investigation into this incident but was unable to determine whether Epstein harmed himself or had +been assaulted. +On July 24, 2019, at approximately 8:45 a.m., Epstein was removed from suicide watch. However, Epstein +remained in the same cell that he was placed in the previous day and was under psychological observation +until July 30, 2019.24 +The MCC New York Chief Psychologist told the OIG that an inmate is placed on suicide watch when the +inmate is believed to be imminently suicidal. During suicide watch, the inmate is under constant +observation by staff; the cell lights are on 24 hours a day; and the inmate is given a special mattress, +blanket, and smock to wear. The Chief Psychologist explained that although psychological observation is a +lower classification, at MCC New York the psychological observations were the same as suicide watch except +that inmates were allowed to have their clothing and some materials, such as books, as determined by +Psychology Department. At MCC New York, psychological observation was used to see how an inmate was +doing before releasing the inmate to a housing unit. +The Chief Psychologist told the OIG that the Psychology Department independently makes the decision who +goes on and off suicide watch. The Chief Psychologist also stated that the Psychology Department makes +recommendations to the institution's management about where inmates are housed when they come off of +suicide watch. According to her, the Psychology Department always recommends that inmates coming off +of suicide watch be housed with other inmates; however, she said the recommendations cannot always be +carried out due to other security factors. When that occurs, the Psychology Department recommends +conducting increased rounds and keeping an eye on those inmates. +The Chief Psychologist further told the OIG that, based on a conversation with the BOP's National Suicide +Prevention Coordinator from the BOP's Central Office, she passed along to the MCC New York executive +staff the recommendation that Epstein be housed with an alleged sex offender in the SHU.?5 The Chief +Psychologist stated that the MCC New York Warden and Associate Wardens decided who Epstein would be +housed with and the Psychology Department was not involved in that decision. +According to BOP records, as a result of the July 23 incident, MCC New York subsequently conducted +disciplinary proceedings against Epstein for alleged self-mutilation, but ultimately found that there was +insufficient evidence to find that Epstein engaged in a prohibited act. When Epstein was psychologically +evaluated on July 30, 2019, in connection with disciplinary proceedings, Epstein said he did not remember +how he obtained the marks around his neck. On August 2, 2019, the SIS investigation into the July 23, 2019, +incident was completed and found insufficient evidence to support either that Epstein had harmed himself +or that he had been harmed by his cellmate. +24 Epstein's BOP medical records reflect that he was removed from psychological observation and returned to the SHU +on July 30, 2019. +25 Neither of Epstein's cellmates at MCC New York were alleged to be sex offenders. +31 +EFTA00039062 + +Senior Officer Specialist 1 told the OIG that after Epstein came off of suicide watch, Epstein asked if he could +be paired up with Inmate 1 again. Senior Officer Specialist 1 told Epstein that his request was something he +would need to raise with the Operations Lieutenant. Senior Officer Specialist 1 told the OIG that Epstein +replied, "Yeah, but I don't understand, you know, we were bunkies, everything was cool." The Chief +Psychologist also told the OIG that Epstein mentioned to her that he wanted Inmate 1 to continue to be +his cellmate. +V. The Psychology Department's Post-July 23 Determination that Epstein Needed +to Have an Appropriate Cellmate +Following the events of July 23, the MCC New York Psychology Department determined that Epstein needed +to be housed with an appropriate cellmate. To ensure Epstein's cellmate requirement was disseminated to +MCC New York staff, on July 30, 2019, at 12:30 p.m., the Staff Psychologist sent an email to over 70 MCC +New York staff members which read, "Inmate Epstein #76318-054 is being taken off Psych Observation and +needs to be housed with an appropriate cellmate." A review of the email recipients showed that the email +was sent to, among others, the Warden, Associate Warden 2, the Captain, the SHU Lieutenant, the SIS +Lieutenant, the Day Watch Operations Lieutenant, the Evening Watch Operations Lieutenant, the Morning +Watch Operations Lieutenant, the Day Watch Activities Lieutenant, and CO 1. The Staff Psychologist also +completed a "Post-Watch Report," which stated that the "SHU L[ieutenant] informed inmate Epstein needs +to be housed with an appropriate cellmate." +The Warden told the OIG that the Chief Psychologist had advised him that Epstein was not suicidal and was +ready to return to the SHU. According to the Warden, when he spoke with the Chief Psychologist regarding +Epstein, she told him to assign Epstein a cellmate. He added that MCC New York would typically house an +inmate who was previously on suicide watch with a cellmate. The Warden stated there was no BOP policy +mandating that an inmate coming off of suicide watch have a cellmate, but they usually housed such an +inmate with a cellmate. +During their interviews with the OIG, Associate Warden 1, the Captain, and the SHU Lieutenant each said +they had verbally informed the SHU staff of Epstein's cellmate requirement and were confident that all SHU +staff members knew of Epstein's cellmate requirement. Additionally, the Captain said he visited the SHU on +multiple occasions and directed his staff to be alert and attentive about Epstein's special needs. +According to Associate Warden 1, the Captain was in charge of correctional services, including the SHU. +Associate Warden 1 said the Captain should have told the SHU Lieutenant, and that the SHU Lieutenant +should have told the SHU staff about the cellmate requirement. Associate Warden 1 further told the OIG +that the SHU Lieutenant was responsible for ensuring that everything within the SHU was in compliance. +Associate Warden 1 told the OIG that the SHU staff knew that Epstein was required to have a cellmate, and +said she personally heard it being discussed on more than one occasion when she would visit the SHU while +performing her rounds. +The Captain, who supervised all of the Lieutenants and COs working in MCC New York, said that after the +cellmate requirement was issued for Epstein, he spoke with the SHU Lieutenant and directed him to ensure +that Epstein had a cellmate. Similar to the Warden, the SHU Lieutenant told the OIG that while there is no +BOP policy addressing the necessity of assigning cellmates to individuals coming off of suicide watch, it was +32 +EFTA00039063 + +common practice in the BOP for prisoners coming off of suicide watch to be assigned a cellmate. The SHU +Lieutenant confirmed that a BOP psychologist told him that Epstein had to be housed with a cellmate when +Epstein returned to the SHU and said that he passed the directive down to the SHU staff. +Additionally, the Day Watch SHU Officer in Charge on August 9, 2019, said he and all other SHU staff were +aware of Epstein's cellmate requirement. MCC New York Psychology Department personnel told the OIG +that MCC New York staff members knew of Epstein's cellmate requirement because it was discussed during +staff meetings, department head meetings, SHU meetings, morning meetings, and during required +staff training. +Forensic Psychologist 1 told the OIG that on August 9, 2019, she was present during a meeting in which one +of Epstein's attorneys opposed Epstein having a cellmate. Forensic Psychologist 1 said she explained to the +attorney that Epstein needed to have a cellmate because he was housed in the SHU and he was a +sex offender. +VI. Selection of Epstein's Cellmate After Psychological Observation +The Captain told the OIG that he compiled a list of possible cellmates for Epstein, vetted those inmates, and +provided the list of names to the MCC New York Warden. The Warden told the OIG that he identified two +potential cellmates and tentatively decided on Inmate 3. The Warden said he passed this information on to +the BOP Director's Chief of Staff and later received word that he should assign Inmate 3 to be +Epstein's cellmate. +The Warden told the OIG that no inmates were pre-vetted to replace Inmate 3 if he left MCC New York. The +Warden and the Captain told the OIG that if Inmate 3 had been removed as Epstein's cellmate, they would +have had to review a new list of potential cellmate candidates to ensure that Epstein was housed with an +appropriate inmate. According to the Warden and the Captain, if Inmate 3 was no longer detained at MCC +New York, SHU staff should have informed a Lieutenant on duty, who should have informed the Captain, +who would have ensured that the process of selecting a new cellmate for Epstein would begin. +VII. Epstein's Cell Assignment from July 30 to August 10 +As a result of Epstein's cellmate requirement, on July 30, 2019, following his release from psychological +observation, Epstein was initially assigned to cell Z04-206 with Inmate 3 in the J Tier of the SHU.2 A BOP +26 SENTRY, which is BOP's database of information relating to the care, classification, subsistence, protection, discipline, +and programs of inmates, inaccurately reflected that this move from his psychological observation cell to the SHU +occurred the previous day (July 29, 2019). The investigation revealed that Epstein was originally scheduled to return to +the SHU on July 29, 2019, but, at his request, he remained on psychological observation until July 30, 2019. +SENTRY was not updated to reflect either the actual date of Epstein's transfer back into the SHU or the cell to which he +and Inmate 3 were assigned after the initial cell change necessitated by the electrical needs of Epstein's medical device. +The administrative error in BOP'S SENTRY records regarding Epstein's cell assignment had no effect on the events the +OIG investigated and reviewed. +According to OIG interviews with MCC New York staff members, it does not appear that there were any checks to ensure +Continued +33 +EFTA00039064 + +medical record note reflected that, on this same date, Epstein was provided with his personally-owned +medical device. BOP witnesses told the OIG that on that same date, Epstein and Inmate 3 were moved to +cell Z06-220 in the L Tier of the SHU to accommodate the electrical needs of Epstein's medical device. Of all +the cells in the SHU, cell Z06-220 was the closest cell with a direct line of sight to the SHU Officers' Station in +the common area of the SHU, which was approximately 15 feet away. +Inmate 3 told the OIG that when he and Epstein were first assigned as cellmates in cell Z06-220 in the L Tier, +the Day Watch Operations Lieutenant told Inmate 3 that he had a "cool bunkie" for him, an "old guy" who| +would not bother Inmate 3. Inmate 3 said he told the Day Watch Operations Lieutenant that he slept on the +bottom bunk, and the Day Watch Operations Lieutenant said that would not be a problem because his new +cellmate slept on the floor. Inmate 3 said he was surprised by this response because he understood that +sleeping on the floor was not allowed and he had previously been disciplined for doing so. +When Epstein arrived in the cell, Inmate 3 recognized him and said he (Inmate 3) told the Day Watch +Operations Lieutenant that the Day Watch Operations Lieutenant had "jammed up" Inmate 3. Inmate 3 said +he knew Epstein had tried to hang himself and had just come from suicide watch. According to Inmate 3, +the Day Watch Operations Lieutenant told Inmate 3 not to worry, that Epstein was okay, and that Inmate 3 +should keep an eye on him. Inmate 3 asked the Day Watch Operations Lieutenant if he was supposed to +serve as a suicide prevention advocate, that is, an inmate who is assigned to the suicide watch area. +Inmate 3 said the Day Watch Operations Lieutenant laughed and brushed off Inmate 3's comment. +According to Inmate 3, COs brought two mattresses to the cell for Epstein and placed them on the floor. +Epstein put the mattresses on the right side of the cell, which is only partially visible through the cell door +window when the cell door is closed. Inmate 3 noted that Epstein also had two extra blankets, which Inmate +3 said was also unusual because none of the inmates had extra blankets. +Inmate 3 said he asked Epstein to please not kill himself or hang himself while Inmate 3 was his cellmate +because Inmate 3 had a chance to go home soon. Epstein told Inmate 3 not to worry and that he was not +going to cause Inmate 3 any trouble. +that inmates were physically located in the cells to which they were assigned in SENTRY. Associate Warden 1 told the +OIG that the error would have been identified if SHU staff members had conducted a bed-book count, but there was no +requirement to do a bed-book count every certain number of days. Associate Warden 1 explained that during a bed- +book count, the staff members have a roster with them while conducting the count of inmates assigned to their housing +unit to ensure all inmates are accounted for and in their assigned cells. The OIG's investigation revealed that these and +other cell assignment and recordkeeping errors would have been uncovered had MCC New York SHU staff been +undertaking inmate accountability measures, such as rounds, counts, census checks, and bed-book checks. +34 +EFTA00039065 + +Figure 4.6 +SHU L Tier +Cell +Sources: DOJ OIG schematic drawing depicting the MCC New York SHU; and photograph taken by the Office of the Chief +Medical Examiner, City of New York (OCME) +35 +EFTA00039066 + +Figure 4.7 +Exterior Views of Epstein's Cell +L Tier +Entry Door +Note: Both photographs have been modified for security reasons and the left photograph has been modified for privacy +reasons. +Sources: DOJOIG schematic drawing depicting the MCC New York SHU; OCME photographs +36 +EFTA00039067 + +Figure 4.8 +The Door to the Cell Occupied by Epstein and Inmate 3 from July 30 to August 9 +220 +INMATE +Note: The photograph has been modified for privacy reasons. +Source: OCME +37 +EFTA00039068 + +Figure 4.9 +View of Epstein's Empty Cell from Cell Door Window +Source: DOJ OIG photograph and DOJ OIG schematic drawing depicting the MCC New York SHU +38 +EFTA00039069 + +Figure 4.10 +Interior View of Epstein's Empty Cell from Just Inside the Cell Door +Source: DOJ OIG photograph and DOJ OIG schematic drawing depicting the MCC New York SHU +39 +EFTA00039070 + +Figure 4.11 +View of Epstein's Cell Door from the SHU Officers' Station +Epstein's Cell Door +Officers' +Station +M™* +Epstein's +Cell +Officers' Station +Note: The photograph has been modified for security and privacy reasons. +Source: DOJ OIG photograph and DOJ OIG schematic drawing depicting the MCC New York SHU +40 +EFTA00039071 + +Figure 4.12 +View of the SHU Officers' Station from Epstein's cell +[petrin's +Cell +Officers' +Station +Note: The photograph has been modified for security reasons. +Source: DOJ OIG photograph and DOJ OIG schematic drawing depicting the MCC New York SHU +VIII. +Psychological Evaluations of Epstein from July 6 to August 9 +During Epstein's detention at MCC New York, a variety of medical professionals, including a Medical Doctor, +a Clinical Nurse, and Physician Assistant 1, who is a Mid-Level Practitioner, conducted multiple medical +appointments with Epstein, and Epstein was prescribed a variety of medications for various ailments and +health needs. Epstein was also given an eye and dental exam, as well as a blood panel screening. This +section details Epstein's psychological evaluations while he was in MCC New York custody prior to his death. +On Saturday, July 6, 2019, at 9:38 p.m., upon Epstein's intake into MCC New York, he was medically screened +by Physician Assistant 2. The screening included taking vital signs and asking various medical history +questions, including questions related to Epstein's mental health. Among other things, Physician Assistant 2 +annotated that Epstein did not have current suicidal ideation and had denied having a history of suicide +attempts. Physician Assistant 2 instructed Epstein how he could obtain medical, dental, and mental +health care. +At 2:58 a.m. on Sunday, July 7, 2019, a Facilities Assistant emailed the Psychology Department asking that +someone evaluate Epstein because he appeared "distraught, sad, and a little confused." +On July 8, 2019, Forensic Psychologist 1 of the Psychology Department conducted an Intake Screening of +Epstein that included a self-report, staff observation, and a review of information in SENTRY. Forensic +41 +EFTA00039072 + +Psychologist 1 noted that during Physician Assistant 1's initial intake evaluation, on the intake questionnaire, +Epstein denied having a history of mental health treatment and any history of mental health symptoms. +Additionally, Forensic Psychologist 1 noted no suicidal ideations, attempts, or self-harm; no history of +substance abuse or treatment; and no sexual offense convictions. +During the evaluation, Epstein stated he had been previously incarcerated for 3 months for "prostitution," +and that he was currently charged with sex trafficking. Epstein denied recent or present morbid thoughts +and denied passive or active suicidal ideation. It was noted in BOP records that Epstein's verbalizations +were future-oriented and did not have indications of helpless or hopeless thinking. +According to Forensic Psychologist 1, Epstein did not meet the criteria for any psychological diagnosis and +was designated as Mental Health Care Code 1. This is indicative of an inmate who does not show any +significant level of functional impairment associated with a mental illness and does not demonstrate a need +for regular mental health intervention. Epstein was educated on emergency procedures for contacting the +Psychology Department staff, and Epstein agreed to contact staff if he needed Psychology Department +services in the future. +The MCC New York Chief Psychologist told the OIG that based on the Psychological Services Intake +Questionnaire, inmates have four different Care Code ratings,2 Code 1 means there are no concerns about +the inmate's mental health status; they have no needs and will not be followed up with unless requested by +staff or the inmates. Code 2 means there is some history of mental health issues, but the inmate has them +under control and the Psychology Department will follow up monthly. Code 3 is more severe, requiring +weekly visits by the Psychology Department to ensure the inmate is stable and if unstable would be moved +to observation. Code 4 inmates are seen daily by the Psychology Department and are under constant +psychological observation. The Chief Psychologist stated that a Code 1 inmate can be on suicide watch. +Suicide watch is for inmates who are showing immediate and exigent signs of being suicidal. +Subsequent to the intake screening, on July 8, 2019, the Chief Psychologist consulted with the National +Suicide Prevention Coordinator from the BOP's Central Office, regarding the various risk factors associated +with Epstein for suicidality. These risk factors were that Epstein was involved in a high-profile case with +media attention, had been charged with sex offenses, was on pretrial status, and there was the potential for +bad news from a court proceeding that day. A determination was made that upon Epstein's return from +sues men cold because! +court, staff were to notify the psychologist and place Epstein on a "watch status" until a thorough suicide risk +When Epstein returned from court on July 8, 2019, it was after duty hours and MCC New York staff contacted +the Psychology Department and informed them that Epstein denied suicidality. However, for precautionary +reasons, Epstein was placed on psychological observation status until Psychology Department staff could +conduct a suicide risk assessment the following day. During Epstein's period of psychological observation, +inmate companions continuously observed him and kept a log that detailed Epstein's activities in 15-minute +increments. Under BOP policy, on a case-by-case basis, the Warden may authorize such an inmate +2 Upon reviewing a draft of this report, the Chief Psychologist noted that mental health care is classified into "levels," +not "codes." +42 +EFTA00039073 + +companion program at an institution to utilize inmate observers, who are selected, trained, and supervised +by the institution's Suicide Prevention Program Coordinator. +On July 9, 2019, the Chief Psychologist conducted a suicide assessment of Epstein. She reviewed Epstein's +medical record and interviewed him, which revealed that he possessed some risk factors for suicidality. +Epstein denied having any past or present suicidal ideation, intention, or plan, and also denied having any +history of mental health treatment or any current mental health symptoms. The Chief Psychologist's +assessment was that Epstein had "protective" factors present that could decrease his risk of suicide. The +Chief Psychologist assessed factors that included his willingness to engage in treatment, view of death as +negative, future orientation, and the fact that he adamantly denied any suicidal ideation, intention, or plan. +The Chief Psychologist's assessment was that Epstein had numerous protective factors that outweighed his +risk factors for suicidality and that he had a positive outlook regarding his legal case. Epstein remained on +psychological observation pending a suitable cell assignment, and the Chief Psychologist noted that a +suicide watch was not warranted at the time of her report. +On July 10, 2019, the Chief Psychologist met with Epstein for a psychological observation and noted that, +according to the psychological observation logbook, Epstein had been eating his meals, sleeping, and +interacting with other inmates. During this meeting with the Chief Psychologist, Epstein voiced concerns +over being housed in the SHU. Epstein asked the Chief Psychologist to be "single-celled" if he were to be +housed in the SHU and had also requested a shower, his property, pen, and paper. The Chief Psychologist +stated Epstein had been provided a shower on this date. She provided Epstein with coping skills strategies, +to which he was receptive. Epstein continued to deny any suicidal ideation, intention, or plan; and Epstein +stated he was looking forward to his upcoming court hearing regarding pretrial release. The Chief +Psychologist's assessment was that Epstein was psychologically stable at the time and that he could be +released from the psychological observation area. She noted that Epstein would be housed in the SHU with +a cellmate and would be seen the following morning to evaluate his mental status and stability. Following +this July 10 assessment, Epstein was taken off of psychological observation and returned to the SHU with +documented recommendations for a cellmate and next-day contact by the Psychology Department. +The following day, July 11, 2019, the Staff Psychologist attempted to see Epstein in the morning and +afternoon, but he was meeting with his attorneys. Since the Staff Psychologist was unable to meet with +Epstein, the Chief Psychologist met with Epstein in the attorney conference area for a psychological +observation follow-up. During this meeting, Epstein expressed concerns about a number of issues, +including not yet receiving his property, not having enough water during his attorney conference, and a +desire to attend recreation. Epstein was upset about having to wear an orange uniform and the Chief +Psychologist explained the orange uniform was because he was being housed in the SHU. During this +clinical contact, the Chief Psychologist provided Epstein with additional coping strategies, to which he was +receptive. Additionally, Epstein was educated about routine and emergency procedures for contacting the +Psychology Department staff and reminded of self-help books and audiotapes available through the +Psychology Department. Epstein continued to deny any suicidal ideation, intention, or plan and was +43 +EFTA00039074 + +scheduled to be seen again the following week. The Chief Psychologist told the OIG that Epstein and his +attorney mocked her for thinking Epstein was suicidal, 28 +On July 16, 2019, at Epstein's request, the Chief Psychologist met with Epstein during his attorney +conference. The Chief Psychologist noted that Epstein did not have any psychological concerns and denied +suicidality. The Chief Psychologist noted that she provided Epstein with psychoeducation regarding +additional coping strategies. Epstein was educated about routine and emergency procedures to contact +Psychology Department staff and reminded of self-help books and audiotapes that are available to him. The +Chief Psychologist noted in her clinical contact report that there was no need for follow-up and that Epstein +would be seen in the SHU for rounds and monthly SHU reviews. +According to the BOP After Action Review submitted by the Southeast Regional Director, the Chief +Psychologist's meeting with Epstein on July 16, 2019, at Epstein's request during his attorney conference was +inappropriate. The Southeast Regional Director wrote in the report that Epstein attempted to "bring his +attorneys into the fray regarding the mental health treatment being provided by the institution." In the +After Action Review, the Southeast Regional Director wrote that it was not typical for the BOP to provide +psychological intervention in the presence of others, nor was it appropriate for a BOP psychologist to meet +with an inmate's attorney. When asked by the OIG about these findings, the Chief Psychologist stated that +the intention was to check on Epstein, not to breach any security. +On July 18, 2019, the Chief Psychologist conducted a monthly SHU review and noted that Epstein was +unavailable due to a meeting with his legal team and that she would attempt to interview Epstein in the near +future to complete his monthly review. +As noted previously, at approximately 1:27 a.m. on July 23, 2019, Epstein was found lying on the floor of his +cell with a piece of homemade orange cloth around his neck. The Chief Psychologist made a general +administrative note in Epstein's file that she was contacted by the Operations Lieutenant at approximately +2 a.m., and informed that Epstein was being placed on suicide watch after he was found with a string loosely +hanging around his neck. That morning, Physician Assistant 1 assessed Epstein for injuries and noted in +BOP records that Epstein was cooperative, alert, and oriented. According to BOP's medical records, Epstein +did not appear distressed and was smiling during the clinical assessment. Epstein said he did not know +what had happened and could not explain the mark on his neck. Physician Assistant 1 noted that Epstein +had a circular line of erythema, i.e., superficial redness on the skin, that was 2 inches wide and spanned two- +thirds of the way around the front and sides of the base of his neck. According to the BOP report, one +section of the erythema (or redness) in the front of his neck had marks of friction, and there was no +inflammation, deformities, hematomas, lacerations, or tenderness. The BOP report stated that Epstein was +able to move his neck without any restriction and denied having any pain, discomfort, or respiratory +problems. Physician Assistant 1 further noted there was another small erythema (or redness) on Epstein's +left knee about 2 centimeters in diameter, which was noted as mild. Physician Assistant 1's assessment was +that the injury was unspecified and was self-inflicted. +2 Upon reviewing a draft of this report, the Chief Psychologist noted that Epstein's attorneys were not "mocking" her; +the attorneys and Epstein were simply laughing at the fact that she was inquiring as to whether Epstein was suicidal and +dismissing the possibility that Epstein could be suicidal. +44 +EFTA00039075 + +Also on July 23, 2019, the Staff Psychologist conducted a suicide risk assessment that included a clinical +interview of Epstein and a review of Epstein's medical record, the psychology data system, and a review of +the SENTRY database. According to the Staff Psychologist's report, Epstein denied knowing why he was +placed on suicide watch. BOP records state that Epstein recalled getting a drink of water the night prior and +then went back to bed. Epstein's next recollection was hearing himself snoring. The BOP assessment +records reflect that Epstein wanted to know why he was on suicide watch and he was informed that he had +been found with a string on his neck. The Staff Psychologist noted that it was unclear whether Epstein had +placed the string around his neck or if someone else did. Epstein denied current suicidal or self-harm +thoughts or ever having these thoughts; denied a history of self-harm and suicide attempts; and denied +feeling hopeless and fearing for his safety. Epstein told the Staff Psychologist that he lived to enjoy life and +that his future plans included fighting his criminal case and getting back to his normal life. The Staff +Psychologist noted that Epstein was to remain on suicide watch for further observation. The Staff +Psychologist told the OIG she had advised BOP staff that Epstein would need a cellmate. +The Chief Psychologist said she considered three possibilities to explain the July 23 incident: (1) Epstein +and/or Inmate 1 were gaming the system to get something they wanted that they were not getting +(2) Epstein, who really was suicidal, had conducted a rehearsal; or (3) Inmate 1 had assaulted Epstein. The +Chief Psychologist told the OIG that after Epstein told her he wanted to be housed with the same cellmate +he originally said had assaulted him, she began to think that the third possibility (assault by Inmate 1) was +less plausible than the other two possibilities, although she did not know for certain. +The following day, July 24, medical staff examined Epstein at approximately 1:08 p.m., and observed that the +central part of the red mark on Epstein's neck had some abrasion. Epstein told the medical staff that he still +did not want to talk about how he sustained his injuries, but he believed that his cellmate had something to +do with it. BOP's SIS opened an investigation into this incident but was unable to determine whether +Epstein had harmed himself or had been assaulted. +On July 24, 2019, after 31 hours and 5 minutes, Epstein was removed from suicide watch. Epstein remained +in the same cell that he was in under suicide watch and was under psychological observation until July 30, +2019.29 Also on July 24, 2019, Forensic Psychologist 2 completed a Post Suicide Watch Report. According to +Forensic Psychologist 2's report, Epstein continued to claim a lack of memory regarding how he sustained +the scar around his neck. The BOP report further stated that Epstein adamantly denied suicidal ideation, +intentions, and plans, that Epstein identified reasons to live and was future-oriented, and that Epstein was +assessed for a willingness to engage in treatment. The BOP report reflected that Forensic Psychologist 2 +inquired further if Epstein could recall the previous day's incident and Epstein stated that he had been trying +to remember. Forensic Psychologist 2 asked Epstein why he told another inmate that Epstein's cellmate had +tried to kill him but was now claiming he has no memory of the incident. Epstein told Forensic +Psychologist 2 that he did not recall himself or his cellmate tying a string or rope around his neck. +Following Forensic Psychologist 2's examination of Epstein, she determined that he should be removed from +suicide watch. Forensic Psychologist 2 told the FBI that she discussed the decision to step Epstein down to +psychological observation from suicide watch with the Chief Psychologist and Associate Warden 2, who both +29 Epstein's BOP medical records reflect that he was removed from psychological observation and returned to the SHU +on July 30, 2019; however, SENTRY inaccurately reflects that Epstein was transferred back to the SHU on July 29, 2019. +45 +EFTA00039076 + +concurred with her determination. Epstein was therefore taken off suicide watch and placed on +psychological observation, during which time BOP records reflect that he was continuously observed by +inmate companions and seen daily by Psychology Department staff. Forensic Psychologist 2 annotated in +the Post Suicide Watch Report that the reason for removing Epstein from suicide watch was due to Epstein +stating he had no interest in killing himself; he had described having a wonderful life; and Epstein had said it +would be crazy to take his own life and he would not do that to himself. Forensic Psychologist 2 told the FBI +that following her clinical visit with Epstein on July 24, 2019, she was cautious with Epstein's case and his +self-reporting of what had occurred the previous day. Forensic Psychologist 2 stated that she observed +signs of positivity and that Epstein "adamantly denied suicide." Nevertheless, she was not comfortable +taking Epstein off suicide watch and instead opted to place Epstein on psychological observation, which was +a step down from suicide watch. Forensic Psychologist 2 told the FBI that "I made the decision with the +consent" of the Chief Psychologist and Associate Warden 2, with whom she had consulted. Forensic +Psychologist 2 told the FBI that placing Epstein on psychological observation allowed him to possess hygiene +products, two novels, attend legal visits, and take showers. It also allowed him to have standard inmate +clothing, a flex pen, a toothbrush and toothpaste, soap, and deodorant. However, Forensic Psychologist 2 +explained that it was not healthy for inmates to stay on suicide watch for extended periods of time and they +are re-evaluated on a day-to-day basis. +According to Forensic Psychologist 2's Post Suicide Watch Report, Epstein expressed a feeling of safety being +housed in the psychological observation area rather than the SHU and asked if there was a safer unit for +him to be housed. Forensic Psychologist 2 informed Epstein that he would remain on psychological +observation for the near future, but his long-term housing would need to be revisited because it is not ideal +to remain in psychological observation for extended periods of time. The BOP report states that Epstein +was again educated on routine and emergency procedures for contacting Psychology Department staff. +According to BOP records, between July 25-29, 2019, Epstein was seen daily by the Chief Psychologist or the +Staff Psychologist while he was on psychological observation. On each of these dates, according to BOP +reports, Epstein adamantly denied any suicidality and denied having any memory of what occurred on +July 23, 2019, which resulted in him being placed on suicide watch. Additionally, on each date, Epstein was +provided with supportive and coping skill interventions to which he was receptive. BOP records state that +Epstein expressed concerns about being housed again in the SHU because he felt it was dangerous; he +could not sleep well due to noise from other inmates; and it was difficult for him to work on his legal case. +The Chief Psychologist told the FBI and the OIG that she met with Epstein on July 25, 2019, and he was in +good spirits. She said that during this clinical visit, Epstein said he was baffled over the July 23, 2019 incident +and asked the Chief Psychologist to give him some cues to help him remember. The Chief Psychologist told +the OIG that she kept Epstein on psychological observation because he had not answered her questions +regarding the possible suicide attempt. The Chief Psychologist told the OIG that she coordinated with the +BOP's National Suicide Prevention Coordinator, who recommended that Epstein be housed with a sex +offender in the SHU. The Chief Psychologist notified Associate Warden 2 of this recommendation via email. +BOP records further reflect that, during his clinical visit on July 28, 2019, Epstein told the Staff Psychologist +that he was agitated for hours the previous night because of a non-stop toilet flushing and that the noise +was similar to when he was housed in the SHU. The Staff Psychologist informed Epstein that he would be +moving to a different cell. +On July 29, 2019, according to BOP records, Epstein reported to the Chief Psychologist that his memory of +the July 23, 2019 incident may be impaired because of his sleep apnea. On this date, Epstein was to receive +46 +EFTA00039077 + +his personally owned medical device. BOP records state that Epstein was aware he would be returning to +the SHU but reported that he did not feel well due to lack of sleep and other medical concerns. Epstein +asked to stay on psychological observation, where he felt safe, for one more night to get some sleep and +then return to the SHU with a cellmate the following day. According to BOP records, the Chief Psychologist +informed Epstein that he could stay 1 more night and explained that there were no mental health issues +precluding him from returning to the SHU the following day. The Chief Psychologist explained to Epstein +that he would be placed in a safe situation in the SHU. Epstein again was provided supportive interventions +and psychoeducation regarding additional coping strategies. BOP records state that Epstein was somewhat +receptive but more concerned with getting phone calls, recreation, and housing placement concerns. +On July 30, 2019, according to BOP records, Epstein reported to the Staff Psychologist that he had not slept +well, and Epstein discussed how he did not think he would be able to sleep well in the SHU because of the +noise. The Staff Psychologist annotated in the clinical contact summary that documentation revealed +Epstein had eaten and taken a shower the day prior (July 29) and also had eaten breakfast on July 30. The +Staff Psychologist annotated, Epstein did not display indications of disturbed thought process or content +and denied current suicidal or self-harm ideation. BOP records further stated that Epstein agreed to +immediately report to staff if he began to have suicidal or self-harm thoughts and that Epstein was future- +oriented and did not appear to be a danger to himself. The Staff Psychologist noted in her clinical contact +report that she had consulted with the Chief Psychologist and that psychological observation of Epstein +would be discontinued. According to her clinical contact report, the Staff Psychologist educated Epstein +about routine and emergency procedures for contacting Psychology Department staff and noted that +Epstein would be seen the following day to monitor his mental status and provide further intervention if +needed. The Staff Psychologist also noted in her report that the SHU Lieutenant was informed that Epstein +needed to be housed with an appropriate cellmate. +Also on July 30, 2019, the Staff Psychologist completed an evaluation of competency related to Epstein being +able to proceed with the disciplinary process. Epstein had been charged by BOP with a prohibited act, +specifically tattooing or self-mutilation, for the incident that occurred on July 23, 2019. In conducting the +evaluation of competency, the Staff Psychologist reviewed the suicide risk assessment completed by the +Chief Psychologist on July 9, 2019, in which Epstein had denied a history of mental health treatment and +having any past or present suicidal ideation, intention, or plan. The Staff Psychologist also reviewed the +suicide risk assessment that she herself completed, dated July 23, 2019, which stated that it was unclear at +the time if Epstein had placed the string around his neck or if it was done by someone else. According to +the Staff Psychologist's notes from her competency evaluation on July 30, the determination of an inmate's +competency to proceed with the disciplinary process was based on a clinical assessment of the inmate's +ability to understand the nature of the proceedings and his or her ability to assist in his or her own defense. +After a review of available psychological and psychiatric records and information related to the offense, the +Staff Psychologist found that Epstein was competent to proceed with the disciplinary process. +That same day, July 30, Epstein was removed from psychological observation and transferred back to the +SHU, consistent with what he had been told by the Chief Psychologist the prior day. +On July 31, 2019, according to BOP records, Forensic Psychologist 3 conducted a clinical visit with Epstein +and noted that he was in a pleasant mood, generally slept well, and was getting readjusted to being in the +SHU. Epstein told Forensic Psychologist 3 that he was getting along with his cellmate. According to her +report, Epstein explicitly denied recent and current suicidal ideation or intent and denied having thoughts of +47 +EFTA00039078 + +harming others. Epstein also agreed to contact staff immediately if he experienced any suicidal thoughts or +psychological distress. Forensic Psychologist 3's report further stated that Epstein was receptive to her +utilization of cognitive behavioral therapeutic techniques. She wrote that there did not appear to be a need +for follow-up at the time and Epstein expressed a willingness to self-refer to Psychology Department staff if +needed. According to the report, Epstein would continue to be seen during routine SHU rounds and +SHU reviews. +On August 1, 2019, according to BOP records, BOP Receiving and Discharge staff, who are responsible for +processing inmates who enter or leave the facility, notified the Staff Psychologist that the previous day when +the U.S. Marshals Service (USMS) had brought Epstein back to MCC New York from court, they had provided +a form on which it was noted that Epstein had "suicidal tendencies." The OIG reviewed the USMS Prisoner +Schedule Report for July 31, 2019, as well as the USMS Prisoner Custody Alert Notice that had annotated in +the remarks that Epstein had "Mental Concerns: Suicidal Tendencies." The Chief Psychologist told the OIG +that the USMS annotates suicidal tendencies for many inmates if the USMS was aware the inmate was +previously on suicide watch. Therefore, the Chief Psychologist said the annotation was not abnormal since +Epstein had just come off suicide watch and Epstein may have told the USMS that he had been on +suicide watch. +Following receipt of this information from the Receiving and Discharge staff, the Staff Psychologist +conducted a suicide risk assessment on August 1 that included a review of Epstein's previous clinical +encounters, medical records, and data in the Psychology Department and SENTRY systems. According to +the Staff Psychologist's assessment, Epstein denied stating he was suicidal and was surprised that the form +noted that he had suicidal tendencies. The Staff Psychologist said that Epstein told her that the incident +report he received for the marks on his neck arising from the July 23 event had been expunged. The OIG +confirmed that the incident report was expunged. Epstein also said his cellmate talked at night and kept +Epstein awake but that Epstein wanted to give it 3 to 4 more days before determining if he wanted another +cellmate. The Staff Psychologist concluded in her report that Epstein did not appear to be a danger to +himself and denied current suicidal or self-harm ideation and agreed to immediately inform staff if he had +any of these thoughts. Epstein told her that he had social supports in the community and that he had +reasons to live and positive future plans. The Staff Psychologist noted that Epstein was currently +psychologically stable and that suicide watch was not indicated at the time. The Staff Psychologist +concluded that Epstein's overall acute suicide risk was low, and the overall chronic suicide risk was absent. +Epstein was again provided supportive and educative interventions and educated about routine and +emergency procedures for contacting Psychology Department staff. The Staff Psychologist's report noted +that Epstein would continue to be seen during routine SHU rounds and SHU reviews and that he would be +seen by Psychology Department staff the following week to monitor his mental status and provide further +intervention, if needed. +On August 8, 2019, the Chief Psychologist conducted a clinical follow-up session with Epstein. According to +her report, Epstein described his sleep as fair and requested that he be placed in general population. The +report further stated that Epstein denied feelings of depression, anxiety, and any suicidal ideation, +intention, or plan. Epstein told the Chief Psychologist that he received the necessary documentation to +make phone calls and asked if his previous phone calls over the speaker phone counted as his monthly +phone contact. The Chief Psychologist stated in her report that Epstein had no mental health concerns and +did not appear to be in any distress. The Chief Psychologist wrote that SHU staff had not reported any +unusual behaviors related to Epstein. She provided Epstein with supportive interventions and +48 +EFTA00039079 + +psychoeducation regarding additional coping strategies, to which Epstein was receptive. Epstein was +educated on routine and emergency procedures for contacting Psychology Department staff and also +reminded of self-help books and audiotapes that are available to him. The Chief Psychologist wrote that +Epstein would be seen in weekly SHU rounds and monthly for SHU reviews. The Chief Psychologist told the +OIG that the fact that Epstein underwent three suicide risk assessments was unusual." +30 Upon reviewing a draft of this report, the Chief Psychologist noted that it was not unusual for someone with static risk +factors like Epstein to have received multiple suicide risk assessments. According to the Chief Psychologist upon +reviewing a draft of this report, what was unusual was the fact that Epstein was in attorney conference "day and night +on a daily basis due to his financial resources." She noted that it was difficult for Psychology Department staff to +interview Epstein because he had a right to his attorney visits, which would last throughout the working day. +49 +EFTA00039080 + +Chapter 5: The Events of August 8-10, 2019, and Epstein's Death +I. Epstein Signs a New Last Will and Testament on August 8 +In the weeks following Epstein's death, multiple media outlets reported that Epstein signed a new Last Will +and Testament on August 8, 2019. At least one media organization published a copy of the notarized +document showing that it was signed by Epstein and two of his attorneys and notarized on August 8, 2019. +Attorney visitor logs from the Metropolitan Correctional Center in New York, New York (MCC New York) +confirmed that those attorneys and the notary public visited Epstein on that date. The Office of the +Inspector General (OIG) confirmed via court records that the August 8, 2019 will and other probate-related +documents were filed in the Superior Court of the Virgin Islands on August 15, 2019. Among the court filings +was an affidavit from another attorney who stated that she received the August 8, 2019 will from Epstein. +The OIG confirmed via attorney visitor logs that this attorney also visited Epstein at MCC New York on +August 8, 2019. The OIG's investigation and review revealed that MCC New York personnel were unaware +that Epstein had changed his will 2 days before he died. +The Chief Psychologist said she had heard that Epstein had changed his will from media reporting following +his death. The Chief Psychologist did not know if the media reporting was accurate, but she thought that if +it were true, it would have been useful information to know because it would have been a red flag. The Staff +Psychologist and the Chief Psychologist told the OIG that if Epstein's attorneys had notified them or the +Psychology Department that Epstein had changed his will, such information would have been a factor +warranting a review of Epstein's mental state and Epstein probably would have been placed back on suicide +watch or some type of observation. +II. Court Order on August 9 Releasing Epstein-Related Documents in Pending +Civil Litigation +On August 9, 2019, the U.S. Court of Appeals for the Second Circuit ordered the unsealing of the summary +judgment filings from a defamation lawsuit filed by +a woman who alleged that +Epstein had victimized her when she was a teenager, against Ghislaine Maxwell." As a result of the court's +order, that same day approximately 2,000 pages of documents were released into the public domain, which +contained considerable derogatory information about Epstein and some may have related to the criminal +charges pending against him. Additional high-profile public figures were also named in the released +documents. There was significant media coverage of information contained within the unsealed +court filings. +31 Maxwell was subsequently indicted and, in December 2021, convicted of conspiring with Epstein to sexually +abuse minors. +50 +EFTA00039081 + +III. Transfer of Epstein's Cellmate on August 9 to Another Institution and Failure +to Replace Him with Another Inmate +A. Notice on August 8 of the Impending Transfer of Epstein's Cellmate on August 9 +As noted above, since July 30, consistent with the Psychology Department's determination that Epstein +needed to have a cellmate, Epstein had been housed with Inmate 3, whom the Warden and the Federal +Bureau of Prisons (BOP) executive leadership had selected as an appropriate cellmate. At 10:33 a.m. on +August 8, 2019, the U.S. Marshals Service (USMS) sent an email to MCC New York personnel assigned to +Receiving and Discharge, the area within the Correctional Services Department that is responsible for +processing inmates who enter or leave the facility, with the subject "Transfer of Prisoners from NYM [MCC +New York] to GEO."32 The body of the email identified Inmate 3 as one of the prisoners to be transferred +and further stated, "Please schedule the transfer for Friday 8/9/19." +At 3:36 p.m. on the same day, the USMS sent a second email to a number of MCC New York personnel, +including Associate Warden 2, the Captain, the SHU Lieutenant, the Day Watch Operations Lieutenant, the +Day Watch Activities Lieutenant, the Evening Watch Operations Lieutenant, another Lieutenant, and the +Special Investigative Services Lieutenant, with the subject "Prisoner Production 08-09-2019." This email +contained two attachments, one of which was the Prisoner Schedule Report for MCC New York for August 9, +2019. The first page of this attachment reflects that Inmate 3 was scheduled to be transferred from MCC +New York to GEO (Queens Detention Facility) on August 9, 2019. This attachment also includes the acronym +"WAB" within the Destination/Description portion of the document, which MCC New York personnel told the +OIG means "with all belongings." During their OIG interviews, MCC New York staff members further +explained that the "WAB" notation meant that Inmate 3 was being permanently removed from MCC +New York on August 9, 2019. Notwithstanding this email, as detailed below, several of the email recipients +identified above, including the Captain, the Day Watch Operations Lieutenant, and the Day Watch Activities +Lieutenant told the OIG that they believed Inmate 3 had gone to court on August 9, and they did not know +he had been transferred to another facility. +B. MCC New York Staff Reject Epstein Attorney's Request that Epstein be Housed +Without a Cellmate +Forensic Psychologist 1 told the OIG that on August 9, 2019, she was present during a meeting in which one +of Epstein's attorneys opposed Epstein having a cellmate. Forensic Psychologist 1 explained to the attorney +that because Epstein was housed in the SHU and he was a sex offender, he needed to have a cellmate. +Additionally, the OIG investigation revealed that on the day of Epstein's death, a Supervisory Staff Attorney +with the BOP's Consolidated Legal Center for New York, sent an email to the Warden to inform him that on +the previous day (August 9, 2019), two of Epstein's attorneys separately contacted him. One of the attorneys +asked for Epstein to be moved to a different, specific housing unit within MCC New York; the other attorney +asked for Epstein to be housed without a cellmate in the SHU. The Supervisory Staff Attorney said he +informed the first attorney that the suggested housing unit was not available for pretrial detainees such as +32 GEO refers to the Queens Detention Facility, a contract detention facility located in Queens, New York, that is +managed by The GEO Group, Inc. +51 +EFTA00039082 + +Epstein, and he said he told the second attorney that Epstein could not be housed without a cellmate +because of his prior suicide attempt. +C. Removal on August 9 of Epstein's Cellmate from MCC New York +According to MCC New York reports, including the Daily Log and the Lieutenant's Log, on August 9, 2019, at +approximately 8:38 a.m., Epstein's cellmate, Inmate 3, was "pre-removed" and transferred out of MCC +New York in a routine, pre-arranged transfer. The Daily Log tracks inmate movements throughout MCC +New York each day, while MCC New York Lieutenants utilize the Lieutenant's Log to document the daily +activities that took place within the institution during their respective shifts. +The Supervisory Correctional Systems Specialist was the supervisor of Receiving and Discharge on August 9, +2019, and was responsible for overseeing all inmate movements in and out of the institution that day. The +Supervisory Correctional Systems Specialist verified that Receiving and Discharge would have used the +USMS emails sent on August 8, 2019, to coordinate Inmate 3's transfer out MCC New York, and since +Inmate 3 was listed as "WAB" on the USMS emails, that meant he was being transferred from the facility and +not coming back. She explained to the OIG that if Inmate 3 had been going to court, as many pretrial +inmates held at MCC New York often did, the Daily Log would have reflected "court," rather than "pre- +remove." Since the Daily Log listed Inmate 3 as "pre-remove," the Receiving and Discharge personnel who +entered the information into the report were made aware that Inmate 3 was being transferred from MCC +New York on or before the morning of August 9, 2019. The Supervisory Correctional Systems Specialist told +the OIG that the language in the USMS emails ("WAB," i.e., "with all belongings") and MCC New York reports +("pre-removed") made it clear that Inmate 3 would not be returning to the SHU or MCC New York. +The OIG also interviewed the Correctional Systems Officer, who was the Receiving and Discharge officer who +handled inmate movement in and out of MCC New York on August 9, 2019. The Correctional Systems +Officer confirmed that the Daily Log reflected that Inmate 3 was "pre-removed" on August 9, 2019, at +8:38 a.m., because he was being officially moved from the institution to another prison. She explained to +the OIG that the ordinary process was that Receiving and Discharge personnel would enter the information +regarding Inmate 3 into SENTRY, along with information pertaining to other inmates who would be leaving +their MCC New York housing units. Receiving and Discharge used this information to create the daily call +out list, which had all of the inmates' names and times that they were to be moved. The Correctional +Systems Officer told the OIG that the call out list from August 9, 2019, was no longer available because the +call out lists were printed and hand-delivered to the housing units each day, and then discarded by the units +at the end of the day. She also said each day's call out list was only maintained electronically for a 24-hour +period, and then it was updated (overwritten) with the next day's list. In her OIG interview, the Correctional +Systems Officer explained what would have occurred on this date based on her experience. Receiving and +Discharge personnel would have printed copies of the call out list for August 9, 2019, which the MCC +New York internal officer would distribute to the various housing units within the facility. Based on the +other records reflecting Inmate 3's transfer, the Correctional Systems Officer said the call out list created for +August 9, 2019, would have listed "WAB" next to Inmate 3's name, which meant that he was departing from +the institution and not returning. +Correctional Officer (CO) 1 told the OIG that on the morning of August 9, 2019, he and Day Watch SHU +Officer in Charge escorted Inmate 3 to Receiving and Discharge and Epstein to his legal visit. +52 +EFTA00039083 + +Failure to Assign Epstein a New Cellmate on August 9 +1. Day Watch Staff Actions on August 9 +The SHU Lieutenant told the OIG that he worked at MCC New York on August 8, 2019, from approximately +6 a.m. until approximately 2 p.m., and that he was off on August 9, 2019. The SHU Lieutenant, whose shift +ended over an hour before the USMS sent the second email regarding Inmate 3's impending transfer, told +the OIG he was not aware that Inmate 3 was scheduled to be transferred out of MCC New York, and +therefore he did not notify the Captain that Epstein would require a new cellmate. According to the SHU +Lieutenant, as soon as the SHU staff learned that Inmate 3 would be transferred, they should have notified a +Lieutenant on duty. The Day Watch Operations Lieutenant and the Day Watch Activities Lieutenant told the +OIG that on August 9, 2019, they had oversight of the SHU from approximately 6 a.m. until 2 p.m. due to +their position descriptions and because of the SHU Lieutenant's absence. +According to the MCC New York Staff Roster, on August 9, 2019, SHU Officer #1 was listed as Senior Officer +Specialist 5. Although SHU Officer #1 is typically the Officer in Charge, another Senior Officer Specialist told +the OIG that, in actuality, he was the Day Watch SHU Officer in Charge on August 9 from approximately +6 a.m. until 2 p.m. The Day Watch SHU Officer in Charge said that since he had the most experience and +seniority, he was considered by everyone to be the SHU Officer in Charge, which the SHU Lieutenant +confirmed. The Day Watch SHU Officer in Charge told the OIG that he knew that Epstein had to have a +cellmate. He said that, as a general practice, every inmate who is transferred from suicide watch and/or +psychological observation to the SHU is placed with a cellmate. He also confirmed that the SHU Lieutenant +had instructed him that Epstein was to be housed with a cellmate at all times. According to the Day Watch +SHU Officer in Charge, between July 30 and August 9, 2019, he told all other MCC New York staff members +who worked in the SHU of Epstein's cellmate requirement and further stated that everyone who worked in +the SHU should have known that Epstein was required to have a cellmate due to their knowledge, training, +and experience. +The Day Watch SHU Officer in Charge confirmed that on the morning of August 9, 2019, the SHU staff +received an inmate call out list that listed Inmate 3 as "WAB," which he explained meant that Inmate 3 was +being removed from MCC New York. He told the OIG that sometime between 8 a.m. and 9 a.m., he escorted +Epstein from the SHU to the attorney conference room for Epstein's daily legal visit, during which time +Epstein joked around with him. The Day Watch SHU Officer in Charge said that he and Epstein were +accompanied by CO 1, who was escorting Inmate 3 to Receiving and Discharge. The Day Watch SHU Officer +in Charge and CO 1 both told the OIG that Inmate 3 was escorted to Receiving and Discharge with all of his +belongings, and both said that during the escort the Day Watch SHU Officer in Charge informed Epstein that +he would be assigned a new cellmate due to Inmate 3's departure and the requirement that Epstein have a +cellmate. In his interview with the OIG, CO 1 confirmed this conversation between the Day Watch SHU +Officer in Charge and Epstein, but he did not provide any additional information regarding notifications +made either by him or the Day Watch SHU Officer in Charge. The Day Watch SHU Officer in Charge told the +OIG that when he and CO 1 left the SHU with Epstein and Inmate 3, both the Day Watch Operations +Lieutenant and the Day Watch Activities Lieutenant should have been physically present in the Lieutenants' +Office and should have seen that Inmate 3 was departing the institution when they passed the office. +The Day Watch SHU Officer in Charge said that while he did not expect Inmate 3 to return to MCC New York, +there had been times when inmates had been escorted to Receiving and Discharge as an expected removal, +only to be returned to the SHU later that same day due to unforeseen circumstances. According to the Day +53 +EFTA00039084 + +Watch SHU Officer in Charge, he did not select a new cellmate for Epstein because he was not certain that +Inmate 3 had been discharged from the institution, although he assumed that Inmate 3 would not return to +the SHU. The Day Watch SHU Officer in Charge told the OIG that when his shift ended at approximately +2 p.m., he informed the Evening Watch SHU Officer in Charge and Senior Officer Specialist 5 that, if Inmate 3 +did not return to the SHU, Epstein would need a new cellmate upon Epstein's return from his attorney visit. +The Day Watch SHU Officer in Charge said he specifically recalled telling the Evening Watch SHU Officer in +Charge, in the presence of Senior Officer Specialist 5, "Make sure this guy gets a bunkie," to which the +Evening Watch SHU Officer in Charge replied, "All right." The Day Watch SHU Officer in Charge said that, at +some point that day, it was likely that he also informed the Day Watch Operations Lieutenant, but he could +not specifically recall if he had done so. +The Day Watch SHU Officer in Charge told the OIG that a replacement cellmate should have been identified +as soon as it was confirmed that Inmate 3 had left the institution. He said a new cellmate could have been +reassigned before the 4 p.m. SHU count if it was known that Inmate 3 was not coming back, but the SHU +staff members had until Epstein returned from his attorney visit to assign Epstein a new cellmate. +According to the Day Watch SHU Officer in Charge, SHU staff definitely should have realized that Inmate 3 +was not returning both during the 4 p.m. count and when Epstein returned from his attorney visit later that +evening. The Day Watch SHU Officer in Charge told the OIG that Epstein's daily routine was that he would +be with his attorneys in the attorney conference room until approximately 8 p.m., so SHU personnel had +time to make a new cellmate assignment. He said all SHU staff members shared the responsibility to find a +replacement cellmate and that anyone assigned to the SHU could have found another inmate to replace +Inmate 3. However, he also said that due to Epstein's high profile, the SHU personnel should have asked a +Lieutenant to contact the Psychology Department to see which inmate should be placed with Epstein. +On August 12, 2019, following Epstein's death, the Day Watch SHU Officer in Charge wrote a memorandum +to the Warden stating, "On Friday August 9, 2019 at approximately 1:50 p.m., | S/O/S [the Day Watch SHU +Officer in Charge] passed on to oncoming staff member [the Evening Watch SHU Officer in Charge] and +present shift staff [Senior Officer Specialist 5] and [CO 2] that Inmate [3] was going WAB [i.e., with all of his +belongings] and possibly may not return. Also that Inmate Epstein #76318-054 will be needing a cell mate +upon arrival from his attorney visit." The Day Watch SHU Officer in Charge departed the SHU at +approximately 2 p.m. and worked an overtime shift as a driver for MCC New York. He stated that he did not +follow up with the SHU staff to verify that Epstein had been assigned another cellmate. +MCC New York staff with responsibility for oversight and staffing of the SHU during the Day Watch, including +the Warden, Associate Warden 1, the Captain, the SHU Lieutenant, the Day Watch Operations Lieutenant, +the Day Watch Activities Lieutenant, and the Day Watch SHU Officer in Charge, told the OIG that they all +knew Epstein was required to have a cellmate pursuant to the Psychology Department's determination. +They also confirmed that everyone who regularly worked in the SHU knew of this requirement, and that it +was the responsibility of all SHU staff to notify a supervisor upon learning that Epstein needed to be +assigned a new cellmate due to Inmate 3's transfer to another prison. The Day Watch SHU Officer in Charge +and CO 1, however, were the only two MCC New York staff members working the Day Watch on August 9, +2019, who told the OIG that they were aware of Inmate 3's transfer and the need to assign Epstein a new +cellmate. CO 1's immediate superior (the Day Watch SHU Officer in Charge) was already aware of the need +to assign Epstein a new cellmate. While the Day Watch SHU Officer in Charge told the OIG that he made a +number of notifications, other witnesses could not confirm that he had passed on information regarding +Epstein's need for a new cellmate. +54 +EFTA00039085 + +The Day Watch Operations Lieutenant and the Day Watch Activities Lieutenant both told the OIG that they +did not know Inmate 3 had been transferred out of the facility, despite the fact that both were recipients of +the second email the USMS sent on August 8 that included the information about Inmate 3's impending +transfer out of MCC New York on August 9. Rather, the Day Watch Operations Lieutenant and the Day +Watch Activities Lieutenant told the OIG that they believed Inmate 3 had been removed from MCC New York +for a court appearance. +The Day Watch Activities Lieutenant did not recall Inmate 3 departing the institution with all of his +belongings or having any conversations with the Day Watch SHU Officer in Charge or anyone else regarding +Inmate 3's departure from MCC New York. According to the Day Watch Activities Lieutenant, he did not +know that Epstein was without a cellmate. Other senior officials, including the Warden, Associate Warden 1, +and the Captain, were also unaware of Inmate 3's transfer and the need to assign Epstein a new cellmate. +These officials concurred that while all SHU staff and supervisors were responsible for notifying a supervisor +in the chain-of-command of the need to assign Epstein a new cellmate, the Day Watch SHU Officer in Charge +bore primary responsibility for the notification because he was the SHU Officer in Charge and one of two +people who saw Inmate 3 leave the facility with all of his belongings. The Captain told the OIG that since +Epstein was in the attorney conference room all day, no one may have even thought about it, and may have +only become aware when they put Epstein back in his cell after his attorney visit that evening. The Captain +said as soon as the SHU staff became aware that Epstein was without a cellmate, they should have notified +the Evening Watch Operations Lieutenant. The Captain said that if he had been informed, he would have +taken immediate action to ensure that Epstein was either assigned a new cellmate or monitored until that +assignment occurred. The Captain, however, was one of the recipients of the USMS August 8 email that +notified members of MCC New York supervisory staff of Inmate 3's transfer to another facility. The Warden +and Associate Warden 1 did not receive this email. +The Warden told the OIG that he was off duty on August 9, 2019. The Warden said that in the event Epstein +was without a cellmate, the plan was to review the situation and decide who should replace Inmate 3, but +that no inmate in the SHU was preselected to replace Inmate 3 if this event occurred. +2. Evening Watch Staff Actions on August 9 +The Evening Watch SHU Officer in Charge told the OIG that he was the SHU Officer in Charge on August 9 +from approximately 2 p.m. until 10 p.m. The Evening Watch SHU Officer in Charge said he relieved the Day +Watch SHU Officer in Charge from his duties and worked in the SHU with Senior Officer Specialist 5, a +Material Handler, CO 2, and CO Tova Noel. The Evening Watch SHU Officer in Charge stated that when he +began his shift, Epstein was visiting with his attorneys in the attorney conference room. The Evening Watch +SHU Officer in Charge told the OIG that he did not recall having a conversation with the Day Watch SHU +Officer in Charge about Epstein needing a cellmate. When advised that the Day Watch SHU Officer in +Charge was confident about their conversation, the Evening Watch SHU Officer in Charge stated, "I don't +necessarily want to call anyone a liaril per se, but I don't remember him speaking to me about this. So, +maybe he spoke to [Senior Officer Specialist 5], and maybe I was standing there, and he thought I heard +him." The Evening Watch SHU Officer in Charge said if Inmate 3 had left MCC New York with all of his +belongings, then someone should have found another inmate to replace him because Epstein was required +to have a cellmate. +55 +EFTA00039086 + +The Evening Watch SHU Officer in Charge told the OIG that he eventually learned later that evening that +Epstein did not have a cellmate. According to the Evening Watch SHU Officer in Charge, after Epstein +returned from his attorney visit and placed a telephone call, he escorted Epstein to his cell and saw that +Inmate 3 was not there. According to the Evening Watch SHU Officer in Charge, after he realized that +Epstein did not have a cellmate, he, Noel, and the Material Handler, all of whom were working in the SHU +that evening, talked about Epstein needing a new cellmate. The Evening Watch SHU Officer in Charge said +SHU staff could not just put anyone in the cell with Epstein. In his interview with the OIG, the Evening Watch +SHU Officer in Charge stated that he called someone (he could not recall who) and notified that person that +Epstein did not have a cellmate. OIG interviews did not identify an individual who received such a call or +who witnessed the Evening Watch SHU Officer in Charge making it. +Senior Officer Specialist 5 told the OIG that on August 9, he worked in the SHU from approximately 8:45 a.m. +until 4 p.m. Senior Officer Specialist 5 said when he reported for duty, Epstein was already with his +attorneys, Inmate 3 had already left the SHU, and neither inmate returned to the SHU prior to his departure. +Senior Officer Specialist 5 told the OIG that he did not know Inmate 3 had been released from MCC +New York and that no one told him Epstein would need a new cellmate, including the Day Watch SHU Officer +in Charge, the Captain, the SHU Lieutenant, or anyone from the Psychology Department. +CO 2 told the OIG that on August 9, he worked in the SHU from 8 a.m. until 4 p.m. CO 2 said he did not +recall Inmate 3 departing the SHU that day, and that he was unaware that Epstein needed a new cellmate. +The Evening Watch Operations Lieutenant told the OIG that he was the Operations Lieutenant at the MCC +on August 9 from approximately 2 p.m. until 10 p.m. The Evening Watch Operations Lieutenant said he was +aware that Epstein was required to have a cellmate due to a mass email that was sent to all of the MCC +New York Lieutenants. According to the Evening Watch Operations Lieutenant, everyone who regularly +worked in the SHU should have known that Epstein was required to have a cellmate. The Evening Watch +Operations Lieutenant told the OIG that he did not know Inmate 3 had left MCC New York earlier that day +and was unaware that Epstein did not have a cellmate. He said that if Inmate 3 had been transported to +Receiving and Discharge as "WAB" and the SHU Lieutenant was off, then another supervisor should have +been notified. The Evening Watch Operations Lieutenant told the OIG that SHU personnel assigned to his +shift should have notified him that Epstein was without a cellmate, but he had not been informed. The OIG's +investigation revealed, however, that the Evening Watch Operations Lieutenant was one of the recipients of +the USMS email notifying MCC New York supervisory staff of Inmate 3's scheduled transfer out of MCC +New York on August 9. According to the Evening Watch Operations Lieutenant, the Acting Evening Watch +Activities Lieutenant conducted the Lieutenant round in the SHU on August 9, and she only would have +known that Epstein was without a cellmate if someone from the SHU told her or if she walked through the +SHU tiers during the round. The Evening Watch Operations Lieutenant said he believed that if the Evening +Watch Acting Activities Lieutenant knew that Epstein did not have a cellmate, she would have notified him. +Both the Acting Evening Watch Activities Lieutenant and the Morning Watch Operations Lieutenant told the +OIG that they were unaware that Epstein needed to have a cellmate. The Acting Evening Watch Activities +Lieutenant, who was serving in this position on August 9 from approximately 4 p.m. until 10 p.m., told the +OIG that because her ordinary position was a Senior Officer Specialist, she was not aware that Epstein was +required to have a cellmate. The Acting Evening Watch Activities Lieutenant recalled hearing that Epstein +had been placed on suicide watch, but said she never received specific instructions regarding Epstein. She +said the SHU staff did not tell her about the requirement that Epstein have a cellmate or that his cellmate +56 +EFTA00039087 + +had left MCC New York. The Acting Evening Watch Activities Lieutenant did not receive the August 8 USMS +email regarding Inmate 3's transfer. The Morning Watch Operations Lieutenant, who was the Operations +Lieutenant from approximately 10 p.m. on August 9 until 6 a.m. on August 10, told the OIG that she did not +know that Epstein was required to have a cellmate, and that the Captain never spoke with her about this +issue. The Captain confirmed that he did not specifically tell the Morning Watch Operations Lieutenant that +Epstein needed a cellmate; however, the Captain said he believed that the Morning Watch Operations +Lieutenant should have known of the requirement, and she was one of the recipients of the email from the +Psychology Department on July 30, 2019, that informed MCC New York staff that Epstein needed to have an +appropriate cellmate. The Morning Watch Operations Lieutenant also received the August 8 USMS email +notifying MCC New York supervisory staff of Inmate 3's scheduled transfer out of MCC New York. The +Morning Watch Operations Lieutenant told the OIG that if SHU staff knew that Epstein required a cellmate +and did not have one, they should have informed her when she visited the SHU at approximately 4 a.m. on +August 10, as part of her Lieutenant rounds. +The Material Handler said the SHU was not his regular post and he had not attended SHU training, but he +had worked in the SHU approximately 10 to 20 times. According to the Material Handler, on August 9 he +reported for a voluntary overtime shift from 12 a.m. to 8 a.m. and then worked his regular 8 a.m. to 4 p.m. +shift in the warehouse. At some point during the day shift, the Day Watch Operations Lieutenant called and +asked the Material Handler if he could work overtime in the SHU, and he agreed. The Material Handler said +he worked the 4 p.m. to 12 a.m. shift in the SHU with the Evening Watch SHU Officer in Charge and Noel. +The Material Handler told the OIG that he felt pressured to work the third shift, which resulted in him +working 24 hours straight, from 12 a.m. on August 9 through 12 a.m. on August 10. After the Evening Watch +SHU Officer in Charge left at 10 p.m., the Material Handler and Noel were the only employees working in the +SHU from 10 p.m. to 12 a.m. The Material Handler recalled that Epstein came back to the SHU from meeting +Epstein needed a cellmate. +Noel told the OIG that she worked in the SHU from approximately 4 p.m. on August 9 until 8 a.m. on +August 10, which was a double shift of 16 hours. Noel said the SHU was her regular post during the time +that Epstein was housed within the SHU. According to Noel, inmates housed within the MCC New York SHU +were typically assigned cellmates, but she did not know if they were required to have cellmates. Noel said +Epstein was assigned a cellmate while he was housed within the SHU but said that no one spoke with her +about a requirement that Epstein have a cellmate. Noel said she did not know that Inmate 3 had been +removed from MCC New York on August 9, and stated she was not aware that Epstein should have been +assigned a new cellmate if Inmate 3 had been removed from MCC New York. +Material Handler Michael Thomas told the OIG that he worked a shift in the SHU on August 10 from 12 a.m. +until 8 a.m. Thomas said the SHU was not his normal post, but he had worked in the SHU on numerous +previous occasions and was familiar with the SHU protocols and procedures. Thomas said he knew that if +an inmate came off suicide watch or psychological observation, they should be assigned a cellmate, and he +said he was aware that Epstein had previously been on suicide watch and psychological observation. +Therefore, Thomas assumed that Epstein was required to have a cellmate but said no one had spoken with +him about that requirement. Thomas said the SHU staff should have notified the Operations Lieutenant as +soon as they knew that Epstein's cellmate had departed MCC New York on August 9. However, Thomas said +57 +EFTA00039088 + +he did not know that Inmate 3 was removed from MCC New York on August 9, and that Epstein was without +a cellmate during his shift on August 10. +IV. Epstein is Allowed to Make an Unmonitored Telephone Call on August 9 +For safety and security reasons, BOP policy requires that all inmate telephone calls be made through the +Inmate Telephone System. BOP records reflect that Epstein placed an unrecorded, unmonitored telephone +call to a telephone number in the local 646 area code using a non-Inmate Telephone System line on +August 9, 2019, from 6:58 p.m. to 7:19 p.m. No other BOP records exist regarding the unmonitored call, +including identity of the person called or a summary of the conversation. The OIG found no evidence that +Epstein signed an Acknowledgement of Inmate form, as required by BOP policy and necessary for him to +use a non-Inmate Telephone System line. The Acknowledgement of Inmate form provides, among other +things, that the BOP reserves the authority to monitor and record non-attorney conversations on any +telephone located within the institution to preserve the security and orderly management of the institution +and to protect the public. The OIG did not find that any notification was made to the MCC New York's +Special Investigative Services staff advising the telephone call had been made, the date and time of the +telephone call, the name of the person being called, Epstein's name and register number, or a brief +statement explaining the purpose of Epstein's telephone call, as BOP policy requires. +The Evening Watch Operations Lieutenant told the OIG that when he was preparing to escort Epstein back +to the SHU from the attorney conference room on August 9, 2019, a Unit Manager said to the Evening Watch +Operations Lieutenant that he was going to escort Epstein, so he could provide Epstein with the opportunity +to place a telephone call using an unrecorded legal telephone line that is utilized by inmates to call their +attorneys. The Unit Manager was the Institutional Duty Officer the week of Epstein's death. The Northeast +Regional Director told the OIG that an Institutional Duty Officer is a supervisor who monitors the facility on +non-duty hours on behalf of the Warden when the Warden is not present. +The Captain told the OIG that he had authorized the Unit Manager to provide Epstein with a telephone call +from the SHU on August 9, 2019, because he wanted to accommodate Epstein's request for a telephone call +since Epstein was assigned to the SHU and had limited ability to place telephone calls. The Captain +explained that when the Unit Manager was escorting Epstein from his attorney visit back to the SHU, he told +the Unit Manager in the elevator that Epstein could place a telephone call from the SHU, but it had to be +monitored and logged. +The Unit Manager told the OIG that he worked on August 9 from approximately 11 a.m. to 7 p.m. The Unit +Manager explained that on August 9, Epstein asked to call his mother and that it was his understanding that +Epstein had not been able to obtain the necessary documentation to use the Inmate Telephone System for +various reasons, including the fact that Epstein was with his attorneys during normal working hours. As +described below, Epstein had, in fact, completed the requisite BOP paperwork that allowed him to place +calls through the Inmate Telephone System. The Unit Manager said the decision to allow Epstein to place +the call was his alone as the Unit Manager and because, as the Institutional Duty Officer, he was +representing the Warden, who was not physically within MCC New York at that time. The Unit Manager said +he did not recall having a conversation with the Captain about permitting Epstein to make the call, and he +would have allowed the call even if the Captain did not want him to, given it was his decision to make as the +Unit Manager. The Unit Manager explained that he viewed ensuring that inmates had family socialization as +58 +EFTA00039089 + +a part of his job, and he would allow inmates to place telephone calls if they were unable to make calls +under ordinary circumstances. +The Unit Manager told the OIG that at approximately 6:45 p.m., he and Senior Officer Specialist 1 escorted +Epstein from the attorney conference room to the SHU so that Epstein could place a telephone call. The +Unit Manager said he put Epstein in the shower area to make the telephone call because COs were present +in that area. The Unit Manager explained that he also chose the shower area because that location ensured +Epstein would not be able to pull the phone cord into his cell and use it to harm himself. The Unit Manager +said he plugged the telephone line into the legal line, which was not recorded, and dialed the telephone +number that Epstein provided. As noted above, the number that was dialed was in the local 646 area code. +The Unit Manager said he allowed Epstein to place the telephone call on the unrecorded legal line because +he believed that Epstein had not set up his Inmate Telephone System account that would have allowed him +to call on the institutions recorded lines. According to the Unit Manager, a male answered, and the Unit +Manager handed the receiver to Epstein. The Unit Manager heard Epstein say, "Hey, how are you doing? +How's everything?" The Unit Manager admitted that he should have verified who was on the line, as Epstein +had requested to make a telephone call to speak with his mother, and it was a male who answered the +phone. The Unit Manager said he could not verify the phone number because he believed that Epstein did +not have his Inmate Telephone System account set up, and he did not have any phone numbers associated +with his account. The Unit Manager told the OIG that after he handed the telephone to Epstein, his shift +ended so he left the SHU and left MCC New York for the day. +The Unit Manager said that when he left the SHU, Epstein was still on the call and the Evening Watch SHU +Officer in Charge and Noel were at the officers' desk, and that Senior Officer Specialist 1 was also present. +According to the Unit Manager, when he was leaving, he told the officers, "Hey, make sure he gets his 15- +minutes, and after that, he's done." The Unit Manager said he did not provide the SHU staff with +instructions to monitor the call. He said that after he left, he contacted Noel on the SHU telephone and +asked her to make sure that Epstein's call had ended because his time was up. +The Unit Manager acknowledged that he did not stay and monitor the call as he should have done. The Unit +Manager said the proper way to have an inmate place a telephone call on an unmonitored line would be to +bring the inmate out and place him in a belly chain because then he would be handcuffed in the front. The +Unit Manager said he should have provided Epstein with the phone, with a counselor or unit team member +present, and placed the call on speaker so the call was monitored. +The OIG investigation determined that Epstein did not, in fact, speak with his mother, who, according to +public records, died in 2004. The OIG found that Epstein actually spoke with Individual 1, who declined to be +interviewed by the OIG.* Individual 1's lawyer told the U.S. Attorney's Office for the Southern District of +New York during an attorney proffer that Individual 1 spoke with Epstein on August 9, 2019, at about 7 p.m., +for approximately 20 minutes. Individual 1's attorney proffer was that Individual 1 was in the country of +Belarus at the time of the call. 34 Individual 1's attorney told the U.S. Attorney's Office that during the +33 The OIG does not have the authority to compel or subpoena testimony from individuals who are not Department of +Justice employees. +34 The OIG did not investigate the factual accuracy of this proffer. We note that there are methods by which a call to the +646 area code could connect to a telephone in Belarus. +59 +EFTA00039090 + +telephone call, Epstein told Individual 1 that the press had gotten crazy, and they discussed personal things +such as books, music, and hygiene while incarcerated. According to the representations by Individual 1's +counsel, Epstein told Individual 1, "They are trying to keep me safe," and that his case would take a little +longer than he originally thought. He told Individual 1 he loved her, to be strong, and that he would not be +able to call her again for another month. +Senior Officer Specialist 1 told the OIG that he was not a witness to Epstein's August 9 call, but he had +previously discussed telephone calls with Epstein and knew that Epstein had the requisite paperwork that +allowed him to place calls through the Inmate Telephone System. Senior Officer Specialist 1 told the OIG +that Epstein was issued the necessary documentation to make telephone calls when Inmate 1 was his +cellmate. Senior Officer Specialist 1 also advised the OIG about an interaction that he had with one of +Epstein's attorneys prior to August 9 when he was on an elevator with Epstein and the attorney. According +to Senior Officer Specialist 1, Epstein's attorney asked him about getting Epstein the necessary +documentation to make calls. Senior Officer Specialist 1 said he then verified that Epstein was able to make +calls through the Inmate Telephone System. When Senior Officer Specialist 1 asked Epstein why he had said +he was unable to make calls, Epstein responded, "IT]hey said they monitor those phone calls." Senior +Officer Specialist 1 said that in a subsequent conversation with Epstein's attorney, the attorney asked how +Epstein could get an unmonitored call. Senior Officer Specialist 1 told Epstein's attorney that decision had to +be made by a Lieutenant or Unit Manager. +Noel told the OIG that after Epstein's attorney conference on August 9, the Unit Manager plugged a +telephone line in the legal line, and placed Epstein in a shower area within the SHU where he was afforded a +telephone call. The OIG investigation determined that the legal line is an unrecorded telephone line outside +of the Inmate Telephone System, which is designed for inmates to use when speaking with their counsel and +therefore is not recorded. Noel said that after the Unit Manager set Epstein up with the call, he left the SHU +and did not instruct Noel, or anyone else to Noel's knowledge, to monitor Epstein's call. According to Noel, +the call was not monitored or logged. Noel said that approximately 15 to 20 minutes later, while Epstein +was still using the telephone, the Unit Manager called the SHU staff via telephone, told Noel that Epstein's +time was up, and asked that Noel retrieve the telephone from Epstein. Noel estimated that Epstein's call +lasted for 20 minutes and said the Evening Watch SHU Officer in Charge and the Material Handler were also +present in the SHU during Epstein's phone call. Noel reported that she took the phone back from Epstein, +left Epstein alone in the shower, and went to use the bathroom on 10 South. Noel said that upon her +return, Epstein was already placed back in his cell. +The Evening Watch SHU Officer in Charge told the OIG that he was present in the SHU on August 9 during +the time of Epstein's telephone call but did not overhear Epstein's conversation. The Evening Watch SHU +Officer in Charge also said that while Epstein was having his telephone call, the officers were distracted by +the actions of another inmate. The Material Handler said he did not recall seeing the Unit Manager or +Epstein in the shower area on the night of August 9, and did not have any knowledge or information +regarding a phone call made by Epstein that night. +The Northeast Regional Director told the OIG that if Epstein's call was authorized by an MCC New York +official, then it should have been done on a speaker phone while being monitored by a staff member, and +the call should have been logged and a record of the call should have been created. The Northeast Regional +Director said Epstein's unmonitored telephone call was extremely concerning because "[wle don't know +60 +EFTA00039091 + +what happened on that phone call. It could have potentially led to the incident [Epstein's death], but we +don't, we will never know." +V. Failure to Conduct SHU Inmate Counts and Staff Rounds on August 9--10 +A. SHU Inmate Counts +As detailed in the BOP policies section of Chapter 2, the BOP requires COs assigned to guard inmates to +conduct institution-wide counts of inmates at regularly scheduled intervals each day to ensure that all +inmates are present and accounted for at the appropriate location within the facility. Performing an +institutional count is one of the basic and essential aspects of a CO's job, and the count was one of the basic +and essential components of the daily operation of MCC New York. The Captain told the OIG that counts are +a core responsibility of COs and ensure accountability of the inmates. The Evening Watch Operations +Lieutenant said that it is very important that the institutional count is accurate because that is how staff +members know if all inmates are present and if anyone has escaped. +On weekdays, MCC New York conducted institutional counts at 12 a.m., 3 a.m., 5 a.m., 4 p.m., and 10 p.m. +The 10 p.m. count was a stand-up count, which meant that inmates were required to stand when they were +counted. Pursuant to BOP policy and MCC New York SHU Post Orders, two COs were required to perform +the institutional count for each housing unit, including the SHU. To perform the institutional count in the +SHU, BOP policy and MCC New York SHU Post Orders required two officers to walk from tier to tier to +observe and count each individual inmate. During each count, one CO would count the inmates while the +other officer observed the inmates. The two officers would then switch roles and compare the count +numbers. If the totals did not match, then the officers had to conduct another count in the same manner. +COs had to document their performance of inmate counts on an official MCC New York form often referred +to as a count slip. "5 +On the count slip, COs were required to fill in the date and time the count had been performed, write the +total number of inmates physically present in the unit counted, and then both COs printed their name and +signed the count slip. Once the COs had completed and signed the count slip, the count slips were then +collected and delivered to the Control Center. Officers assigned to the Control Center were responsible for +comparing the count slips from each housing unit to the institution's inmate roster to ensure that each +inmate was accounted for. Only after all the count slips had been collected from each housing unit, and the +numbers on the slips had been matched to the institution's inmate roster, could the institutional count be +deemed "cleared" or completed. If a housing unit's count slip was incomplete or did not match the number +of inmates that were supposed to be in the unit, then the count had to be redone in that housing unit via a +more intensive version of the institutional count, called a bed-book count, which is when inmates are +counted using their picture cards. Records of each institutional count, including the count slips, were +provided to a supervising official and retained by MCC New York. +The OIG's investigation found that none of the required SHU inmate counts were conducted from 4 p.m. on +August 9, 2019, until Epstein was discovered hanged in his cell at approximately 6:30 a.m. on August 10, +2019. Further, the OIG determined that SHU staff did not conduct any 30-minute rounds after +approximately 10:40 p.m. on August 9, and that the count slips and round sheets had been falsified. As a +35 This BOP form is officially entitled "Metropolitan Correctional Center; New York, New York; Official Count Slip." +61 +EFTA00039092 + +result, many SHU staff and supervisors were unaware that Epstein did not have a cellmate as the Psychology +Department had determined was necessary, and Epstein was alone and unobserved in his cell for an +extended period of time. +1. The 4 p.m. SHU Count on August 9 +The OIG's investigation determined that the 4 p.m. SHU inmate count on August 9, 2019, was inaccurate +because SHU staff did not physically count the inmates as required by BOP policy and instead relied upon a +predetermined number of inmates believed to be in the SHU at that time. However, Epstein, who was in the +SHU attorney visitation room, was correctly accounted for during the 4 p.m. and subsequent SHU counts. +The OIG determined that the error in the 4 p.m. SHU count was carried over into the next inmate count at +10 p.m. that counted an inmate who had been transferred out of the SHU. The SHU inmate count was not +corrected until 12 a.m. when the Morning Watch Operations Lieutenant reviewed the master institutional +count and housing unit count slips and informed SHU staff of the correct number of inmates in the SHU at +that time. +Senior Officer Specialist 5 told the OIG that prior to his departure from the SHU at approximately 4 p.m., he +told the Evening Watch SHU Officer in Charge what the SHU count should be. In addition, the Day Watch +SHU Officer in Charge told the OIG that SHU staff maintain a "cheat sheet," which lists the number of +inmates believed to be in the SHU at any given time. +When interviewed by the OIG, the Day Watch SHU Officer in Charge reviewed the 4 p.m. SHU count slip from +August 9, 2019, which was signed by the Evening Watch SHU Officer in Charge and CO Noel. Based on his +review, the Day Watch SHU Officer in Charge told the OIG that the Evening Watch SHU Officer in Charge and +Noel probably did not count the inmates in the SHU. He said they likely wrote down the numbers they +thought should have been entered for the count because the count slip inaccurately included an inmate +(Inmate 4) among the number of inmates in the SHU after that inmate had been transferred to another +housing unit. According to what he told the OIG and wrote in an email on August 9, earlier that afternoon +the Day Watch SHU Officer in Charge observed Inmate 4 attempt to retrieve an unknown item from his +visitor in the MCC New York SHU visiting room. The Lieutenant's Log from August 9, 2019, reflected that +following this incident, Inmate 4 was removed from the SHU at 3:15 p.m. and transferred to the Receiving +and Discharge dry cell, which is a secure location where inmates are taken for observation when they are +believed to have ingested or secreted contraband on their person. According to the Day Watch SHU Officer +in Charge, the inaccurate 4 p.m. count slip told him "that the count was not done and they just assumed and +went by the cheat sheet because the body wasn't even there," referring to Inmate 4, who was transferred +from the SHU to Receiving and Discharge. The Day Watch SHU Officer in Charge told the OIG that if the +4 p.m. SHU count had been accurately conducted, then the Evening Watch SHU Officer in Charge and the +SHU staff should have realized that Inmate 4 was no longer in the SHU. +In his interview with the OIG, the Evening Watch SHU Officer in Charge acknowledged that neither he nor +any other SHU staff member conducted the 4 p.m. SHU count on August 9. The Evening Watch SHU Officer +in Charge verified that it was his handwriting and signature on the 4 p.m. SHU count slip and said he had +prepared the count slip ahead of time because "[t]here was so much going on" in the SHU that day. The +Evening Watch SHU Officer in Charge confirmed that Noel's name and signature also appeared on the 4 p.m. +62 +EFTA00039093 + +count slip. During his OIG interview, the Evening Watch SHU Officer in Charge reviewed BOP documents +regarding the inmate's transfer from the SHU and acknowledged further that based on that transfer, the +number of inmates listed on the SHU count slip he and Noel submitted for the 4 p.m. count, the count slip +was incorrect. +Noel admitted in the deferred prosecution agreement she entered into with the U.S. Attorney's Office for +the Southern District of New York that she completed false count slips on August 9 and 10. Noel initially told +the OIG that she did not conduct the 4 p.m. count on August 9, but after acknowledging that she signed the +4 p.m. SHU count slip, Noel said she did not recall if she conducted the count. According to Noel, she and +other SHU staff filled out the count slip before conducting the counts because they knew the number of +inmates they were supposed to report. +2. The 10 p.m. SHU Count on August 9 +At the time of the 10 p.m. count, all inmates in the MCC New York SHU, including Epstein, were locked in +their cells for the night. At or around that time, the two officers assigned to the SHU were responsible for +conducting the 10 p.m. stand up count. At 10 p.m. on August 9, the two assigned SHU officers were Noel +and the Material Handler. Through review and analysis of the SHU security camera video, witness +statements, and BOP records, the OIG determined that MCC New York staff did not perform the 10 p.m. +count in the SHU.* Nonetheless, Noel and the Material Handler completed and signed the 10 p.m. SHU +count slip. The 10 p.m. SHU count slip listed the total number of inmates as "73 + 1." According to the MCC +New York master count sheet for the 10 p.m. count on August 9, 2019, all units had verbally reported their +inmate counts to the Control Center by 10:30 p.m. At approximately 10:36 p.m., the Control Center +completed all paperwork and officially cleared the 10 p.m. institutional count. +The Material Handler said he was present at the time of the 10 p.m. count, but that the count was not +conducted because everyone was tired. The Material Handler noted that on August 9, he had worked an +overtime shift from 12 a.m. until 8 a.m., his regular shift from 8 a.m. to 4 p.m., followed by his SHU overtime +shift from 4 p.m. to midnight. Thus, at the time of the 10 p.m. count, he had worked 22 consecutive hours at +MCC New York. The Material Handler verified that he and Noel signed the 10 p.m. count slip and believed +that Noel called the Control Center with their count numbers. He did not know why the count slip listed +"73 + 1". +Noel told the OIG that she had conducted the SHU count alone at 10 p.m. and that the Material Handler +signed the count slip even though he did not conduct the count with her. However, the OIG's review and +analysis of the SHU security camera video conflicts with Noel's statement that she conducted the 10 p.m. +count. Specifically, the video reflects that it was not until between 10:29 p.m. and 10:36 p.m. when Noel +walked to different tiers inside the SHU. Yet, as described above, MCC New York records reflect that counts +from all MCC New York housing units were reported to the Control Center by 10:30 p.m., as the count +36 Prosecution was declined for BOP employees (other than Noel and Thomas) who falsely certified inmate counts and +rounds on the day before and the day of Epstein's death. +37 The quality of the SHU video footage was poor. Therefore, in conjunction with reviewing the video, the OIG analyzed +witness statements and BOP records to better determine what the video depicted. +38 The official name for the document used to record an institutional count is "Bureau of Prisons Count Sheet." +63 +EFTA00039094 + +documentation shows the count was verbally cleared by the Control Center at 10:30 p.m. It therefore +appears that the video depicts Noel conducting a later round in the SHU, as she was required to do every +30 minutes during her shift, and not the 10 p.m. SHU count. +Noel said she wrote the 73 on the count slip but she did not remember if she or someone else had written +"+ 1" on the count slip and she did not know why "+1" was on the count slip. Noel claimed that, unlike the +4 p.m. count slip, which the Evening Watch Officer in Charge pre-filled, she did not prepare the 10 p.m. +count slip in advance of the count. Noel said she did not know that the 10 p.m. SHU count slip, which listed +73 inmates, was inaccurate, and she could not explain why the 12 a.m. count also inaccurately listed that +73 inmates were physically present in the SHU, whereas the 3 a.m. and 5 a.m. count slips accurately listed +72 inmates in the SHU. +Senior Officer Specialist 6 told the OIG that on August 9, 2019, he worked in the Control Center from +approximately 4 p.m. until 12 a.m., and then he worked as an Internal Officer from 12 a.m. until 8 a.m. on +August 10. According to Senior Officer Specialist 6, he took the August 9 10 p.m. institutional count by +himself in the Control Center, and assisted with the 12 a.m., 3 a.m., and 5 a.m. counts on August 10 as an +Internal Officer. Senior Officer Specialist 6 confirmed to the OIG, as MCC New York records reflect, that he +had received verbal counts from all units by 10:30 p.m., and further stated that he had cleared the +institutional count at 10:36 p.m., which was when paperwork was complete and the count was +officially complete. +Senior Officer Specialist 6 reviewed the MCC New York 10 p.m. institutional count, which showed that the +SHU had 73 inmates assigned, whereas the Receiving and Discharge Department had zero inmates assigned +to the unit. When questioned by the OIG about the 10 p.m. SHU count slip that listed "73 + 1" inmates and +was signed by the Material Handler and Noel, Senior Officer Specialist 6 told the OIG that he believed that +the "+ 1" on the count slip was in his handwriting. Senior Officer Specialist 6 also reviewed the 10 p.m. +Receiving and Discharge count slip, which listed "95 + 1" on the count slip and told the OIG that it was his +handwriting.*9 Senior Officer Specialist 6 explained that the "95 + 1" on the SHU count slip meant that he +was "ghost counting" the inmate (Inmate 4) who had been moved from the SHU, located in the 9 South area, +to the Receiving and Discharge area earlier that day. Senior Officer Specialist 6 said that because there +were, in actuality, only 72 inmates in the SHU during the 10 p.m. count, he should have written "73 - 1" on +the SHU count slip rather than "73 + 1ª. +39 According to BOP records and witness interviews, "9S" refers to the SHU, which was located in 9th Floor South section +of MCC New York. +64 +EFTA00039095 + +Figure 5.1 +10 p.m. Count Slips from the SHU and Receiving and Delivery on August 9 +95+1 +Unit: +Count: +1 +1. Print Name: +1. Signature: +2. Print Name: +2. Signature: +Metropolitan Correctional Center +New York, New York +Official Count Slip +Date: 8/4/299 +Time: 10.00pm +Note: The images have been modified for privacy reasons. +Source: BOP +Unit: +Count: +Print Name: +Signature: +Priat Name: +Signature: +Tetropolitan Correctional Cente +Official Count Sli +ZA +73+1 +Date: 8.9:19 +Time: 10pm +Senior Officer Specialist 6 did not recall if he wrote on the count slips at the time of the 10 p.m. count or +during the 12 a.m. count when Inmate 4 was transferred in SENTRY from the SHU to Receiving and +Discharge. Senior Officer Specialist 6 told the OIG that if he had made the notations at the time of the +10 p.m. count, he should not have cleared the count. Instead, he should have created a new master count +sheet and requested that the SHU staff conduct a new count, provide a new count slip, and discard the +inaccurate SHU count slip. Senior Officer Specialist 6 told the OIG that an Operations Lieutenant would have +needed to authorize him to do the "ghost count" and write on the count slips, although he could not recall +precisely who gave him the authorization or when he had done so. The OIG investigation and review +determined that the only Operations Lieutenant on duty at the time was the Morning Watch Operations +Lieutenant, who started her shift at 10 p.m. on August 9. When questioned by the OIG, the Morning Watch +Operations Lieutenant adamantly denied having authorized a "ghost count" and the OIG identified no +record or witness (other than Senior Officer Specialist 6) to indicate that she had done so. The OIG +interviewed other MCC New York personnel, who said "ghost counting" was not permitted, and stressed the +importance of an accurate physical count of inmates. +3. The 12 a.m., 3 a.m., and 5 a.m. SHU Counts on August 10 +The Morning Watch Operations Lieutenant told the OIG that she supervised the August 10 12 a.m. +institutional count from the Control Center. During the count, the Morning Watch Operations Lieutenant +said she identified the issue with the inaccuracy of the SHU count slip because it counted Inmate 4 as +present in the SHU, when in actuality he had been removed from the SHU and placed in the Receiving and +Discharge dry cell the previous day (August 9, 2019). The Morning Watch Operations Lieutenant said that +after learning of the discrepancy, she made the appropriate update reflecting the inmate transfer in +SENTRY. This update is reflected in Inmate 4's Inmate History Quarters, which states that Inmate 4 was +transferred out of the SHU into a different housing unit on August 10, 2019, at 12:35 a.m. The Morning +65 +EFTA00039096 + +Watch Operations Lieutenant told the OIG that she believed she told the SHU staff to conduct a new count +and create a new count slip, but she did not know if they had actually done so. +During his interview with the OIG, Senior Officer Specialist 6 reviewed BOP records relating to the inmate +transfer, the 12 a.m. institutional count, and the housing unit count slips. Based on his review of this +material, Senior Officer Specialist 6 said the 12 a.m. SHU count slip was inaccurate because it continued to +list 73 inmates instead of the 72 inmates who were physically present in the SHU at that time. Senior Officer +Specialist 6 reviewed the institutional counts and SHU count slips for the 3 a.m. and 5 a.m. counts and told +the OIG that they were accurate because they listed the SHU as having 72 inmates. +At approximately 12 a.m. on August 10, 2019, Material Handler Thomas replaced the other Material +Handler, and he and Noel were the only two staff members on duty in the SHU. Noel and Thomas were +responsible for conducting the 12 a.m., 3 a.m., and 5 a.m. counts in the SHU. Through review and analysis +of the SHU security camera video, witness statements, and BOP records, the OIG determined that Noel and +Thomas did not perform any of these counts. Nonetheless, Noel and Thomas completed and signed SHU +count slips for each of the three counts, and in reliance on the count slips, the Control Center cleared the +12 a.m., 3 a.m., and 5 a.m. institutional counts at approximately 12:49 a.m., 3:24 a.m., and 5:30 a.m., +respectively. Noel and Thomas both admitted to the OIG that they did not conduct the 12 a.m., 3 a.m., and +5 a.m. counts on August 10, and that they had falsified the respective count slips. +Noel told the OIG that she signed the August 10 12 a.m., 3 a.m., and 5 a.m. count slips that Thomas had +prefilled. Noel said she did not know why the 12 a.m. count slip documented that there were 73 inmates in +the SHU, whereas the 3 a.m. and 5 a.m. slips documented there were only 72 inmates. Noel recalled that +Thomas had spoken with someone and then they changed the count slips. +Noel told the OIG that she and CO 3 conducted the 3 a.m. and 5 a.m. counts in MCC New York's 10 South +Unit, which is the single-celled secure unit adjacent to the SHU. Noel said that when she left the SHU to +assist CO 3, she took the SHU keys with her and that no one could have accessed the SHU while she was +gone because she had to physically open the door for anyone who came into the SHU. Noel also told the +OIG that when the Morning Watch Operations Lieutenant arrived to conduct a round at approximately +4 a.m., Noel let her into the SHU. The OIG's review and analysis of the SHU video shows that the Morning +Watch Operations Lieutenant arrived in the SHU at approximately 4 a.m., visited the 10 South Unit at +4:04 a.m., returned to SHU at 4:11 a.m., and left the SHU at 4:14 a.m. According to Noel, no one other than +the Morning Watch Operations Lieutenant and CO 3, as detailed later below, entered the SHU during +Thomas told the OIG that since he had begun working with the BOP in 2007, he had worked in the SHU fairly +regularly and he was familiar with how to work in the SHU and how the SHU operated. Thomas described +his responsibilities while working in the SHU as to maintain the count of inmates, make sure the inmates are +fed, and, depending on the shift, make sure they get their showers. Thomas's Overtime Schedule showed +that he worked 21 shifts in the SHU during morning watch from May through August 2019. The overtime +schedule also showed that Thomas worked 12 overtime shifts in the SHU when Epstein was assigned to the +SHU in July and August 2019. +66 +EFTA00039097 + +Thomas acknowledged that neither he nor Noel conducted any rounds or counts in the SHU during their +shift between approximately 12 a.m. and approximately 6:30 a.m. Thomas said the August 10, 2019 round +sheets were signed, but the rounds were not conducted because he was tired that day. Thomas recalled +"dozing off from here and there" during his shift, but he did not know if Noel slept. +Thomas did not recall having a conversation with anyone concerning the discrepancy between the 12 a.m. +SHU count slip, which listed 73 inmates, and the institutional count, which listed 72 inmates in the SHU. +Thomas said he had filled out and signed the 3 a.m. SHU count slip, which listed 72 inmates in the SHU. +Thomas did not know why the number of inmates was different on the 12 a.m. and 3 a.m. count slips and +did not recall speaking with the Morning Watch Operations Lieutenant about the 12 a.m. count. Thomas +told the OIG that he knew he was falsely certifying the count slips when he signed them on August 10, 2019. +B. +Staff Rounds in the SHU +1. CO Rounds +As detailed in the BOP Policies section of Chapter 2, in addition to inmate counts, BOP policy and MCC +New York SHU Post Orders required that COs assigned to the SHU conduct rounds to observe all inmates at +least twice an hour. As part of their assigned duties, MCC New York SHU officers had to walk each of the +tiers of the SHU twice an hour on an irregular schedule, once during the first 30 minutes and again during +the second 30 minutes, with both rounds occurring no more than 40 minutes apart. COs working in the +SHU were required to complete and initial an official MCC New York form, often referred to as a "round +sheet," which was reviewed and signed by a supervisor, documenting the date and time of each 30-minute +round in each tier of the SHU.40 +The Day Watch SHU Officer in Charge told the OIG that SHU staff spoke about conducting rounds on Epstein +every day. He said that the Warden, Lieutenants, and other MCC New York staff members frequently told +the SHU staff to conduct rounds and to keep an eye on Epstein. To reinforce this message, the Day Watch +SHU Officer in Charge created a sign on orange paper that he hung on a computer in the SHU officer's area +that said, "MANADATORY [sic] ROUNDS MUST BE CONDUCTED EVERY 30 MINUTES ON EPSTEIN # 76318-054 +AS PER GOD!!!" The Day Watch SHU Officer in Charge said the sign was hanging on the computer on +August 9 and 10, 2019, and it was clearly visible to everyone who worked in the SHU. The Acting Evening +Watch Activities Lieutenant confirmed that written instructions to conduct rounds on Epstein were posted +on the SHU computer. +This BOP form is officially entitled "MCC New York, Special Housing Unit, 30 Minute Check Sheet." +67 +EFTA00039098 + +Figure 5.2 +Sign Created by the Day Watch +SHU Officer in Charge +MANADATORY ROUNDS MUST +BE CONDUCTED EVERY 30 +MINUTES ON +EPSTEIN #76318-054 AS PER +GOD!!!! +Note: The image has been modified for +privacy reasons. +Source: BOP +The Evening Watch SHU Officer in Charge told the OIG that +Noel filled out the round sheet on behalf of everyone who was +working in the SHU during his shift. The Evening Watch SHU +Officer in Charge was not certain if all of the rounds were +actually conducted. The Material Handler said he believed the +rounds listed on the round sheet as having occurred between +4:01 p.m. to 7:36 p.m. probably had been done, but he was +uncertain about the remaining rounds. The Material Handler +said he had seen officers "blow off" 30-minute rounds in the +past. Noel told the OIG that, as a general practice, when the +COs went to the various SHU tiers to distribute food or +supplies, they counted that as a round. Noel said she was +aware that she was supposed to conduct two rounds every +hour during their shift, but that she had never actually +completed rounds every 30 minutes while working in the SHU. +When asked which rounds she conducted on August 9, 2019, +Noel responded, "That's hard for me to tell because I didn't +conduct it every 30 minutes. It was give out food, pick up the +trays, give out toilet paper, go down. So those were the rounds +I conducted." Noel verified that her initials were on the round +sheets for August 9 and 10, 2019, and said, consistent with her +usual practice, she filled out the round sheets and initialed the +round sheets at the start of the 4 p.m. and the 12 a.m. shifts. +Noel and Thomas both admitted to the OIG that they did not conduct any of the rounds reflected on the +SHU Round Sheet on August 10, 2019, from 12 a.m. until Epstein was found hanged in his cell at +approximately 6:30 a.m. Nonetheless, Noel completed and signed more than 75 separate 30-minute entries +stating that she and Thomas had, in fact, conducted such rounds.4' Through review and analysis of the SHU +video footage, witness statements, and BOP records, the OIG determined that Noel and Thomas did not +enter the tiers in the SHU to conduct any of the rounds and counts between 12 a.m. and approximately +6:30 a.m. on August 10. Noel and Thomas can be seen at the SHU Officers' Station, moving in the SHU +common area, and in the SHU laundry and entrance/exit area throughout the morning of August 10. +Additionally, from approximately 1 a.m. to 3 a.m., Noel and Thomas were seated at the SHU Officers' Station +without moving and appeared to be sleeping. OIG analysis of the activity on the SHU computers revealed +that Noel used the computer periodically throughout the night, including to search the Internet for furniture +sales and benefit websites and to read a news article about Epstein. Thomas used the computer briefly +around 1 a.m. and 6 a.m. to search for motorcycle sales and sports news. +Noel told the OIG that she went through each tier in the SHU at approximately 10 p.m., and at the time she +went to Epstein's cell and saw him laying on a mattress on the floor, which she said was typical for him. +Epstein asked Noel for his medical device, so she plugged it in for him. Noel saw that Epstein was in the cell +by himself and without a cellmate, but she maintained that she did not know that Epstein was required to +have a cellmate. Noel told the OIG that Epstein's cell was approximately 15 feet away from the SHU Officers' +4 Each of the 6 tiers in the SHU had a separate round sheet, each of which had 13 entries reflecting 30-minute rounds +were conducted, when they were not, in fact, completed. +68 +EFTA00039099 + +Station. Noel said that during her shift on August 10, 2019, no one went to Epstein's cell and no one other +than the Morning Watch Operations Lieutenant and CO 3 came into the SHU. +Through review and analysis of the SHU video footage, witness statements, and BOP records, the OIG +determined that at approximately 10:40 p.m. a CO, believed to be Noel, carried linen or inmate clothing up +to the L Tier, which was the last time any CO approached the only entrance to the SHU tier in which Epstein +was housed. +2. Lieutenant Rounds +BOP policy requires that a Lieutenant visit the SHU during each shift to ensure that all procedures are being +followed. BOP training for new Lieutenants instructs that the Operations Lieutenant must visit the SHU at +least once per shift and "It]his visit will be substantially more than just entering the unit, signing the log +book, and talking with staff." Additionally, when the SHU Lieutenant is unavailable, the Operations +Lieutenant should make rounds in the SHU on each shift. The training instructs that while in the SHU the +Operations Lieutenant must walk each range (tier), inspect logs and records, observe activities, and +periodically observe SHU inmate counts. The training further outlines that the SHU Lieutenant is +responsible for the direct supervision of the unit, including enforcement of rules, review of paperwork, +coordination of activities, movement of inmates, and cell searches. The SHU Lieutenant should make +rounds on the ranges (tiers) each day. +The statements of multiple witnesses were consistent with BOP training materials. The Northeast Regional +Director, the Warden, Associate Warden 1, the Captain, and the Day Watch SHU Officer in Charge all told the +OIG that Lieutenants should have walked down all of the SHU tiers when conducting a Lieutenant round in +the SHU. Noel said the SHU Lieutenant walked the tiers all the time, however, other Lieutenants did not +always walk down the tiers. Multiple witnesses also told the OIG that it was standard practice for the BOP to +store the SHU round sheets at the end of each tier in the SHU. This practice was designed to ensure that +the assigned COs and Lieutenants walked down each tier when conducting rounds to observe every cell and +inmate during the round before initialing the round sheet. On August 9 and 10, 2019, however, the MCC +New York SHU round sheets were kept at the SHU Officers' Station in the common area of the SHU rather +than at the end of each tier. +None of the Lieutenant rounds conducted on August 9 and 10 alerted the supervisory staff to the fact that +Epstein lacked a cellmate. According to MCC New York records, the Day Watch Activities Lieutenant +conducted a round in the SHU at 11:27 a.m. on August 9. The Day Watch Activities Lieutenant said he did +not specifically recall if he conducted a round in the SHU, but he believed that he did conduct the round. As +discussed in greater detail above, the Day Watch Activities Lieutenant told the OIG that he did not know that +Epstein's cellmate had been removed from MCC New York or that Epstein was without a cellmate during his +shift on August 9. The Acting Evening Watch Activities Lieutenant told the OIG that she conducted a +Lieutenant round in the SHU on August 9 sometime between 5 p.m. and 8 p.m. The Acting Evening Watch +Activities Lieutenant told the OIG that she did not know that Epstein's cellmate had departed from MCC New +York or that Epstein required a cellmate because she was only the Acting Activities Lieutenant and had not +attended SHU or department head meetings. The Evening Watch Operations Lieutenant reviewed the +August 9 round sheets and said that although his signature is on one of the forms as if he conducted a +round in the SHU, it was actually the Acting Evening Watch Activities Lieutenant who had conducted the +round. The Evening Watch Operations Lieutenant said he did not know why his signature was on the form +69 +EFTA00039100 + +because he did not conduct any rounds within the SHU on August 9 and he did not recall signing the form. +The Morning Watch Operations Lieutenant confirmed that she conducted her round in the SHU at +approximately 4 a.m. on August 10. The Morning Watch Operations Lieutenant said she went up to the +10 South Unit and then back down to the SHU because she needed to sign the round sheets. Contrary to +BOP training for new Lieutenants, which she attended in 2011, the Morning Watch Operations Lieutenant +told the OIG, "We are not required to go to each individual cell and look at the inmates. When we make +rounds, we get with the officers." The Morning Watch Operations Lieutenant said she did not conduct a +round to observe the inmates when she visited the SHU. Noel confirmed that the Morning Watch +Operations Lieutenant visited the SHU but did not walk down the tiers. +Through review and analysis of the SHU security camera video, witness statements, and BOP records, the +OIG determined that at approximately 4 a.m. on August 10, 2019, the Morning Watch Operations Lieutenant +briefly visited the SHU as part of her supervisory duties and conferred with Noel and Thomas, who were +seated at and around the SHU Officers' Station in the common area of the SHU. Noel told the OIG that at +approximately 5:30 a.m., Thomas went to the 10 South Unit, which was adjacent to the SHU, to relieve CO 3, +and that CO 3 briefly walked through the SHU common area as he left and returned from his break. The +OIG's review and analysis of the video footage revealed that, aside from those two officers, no one entered +the SHU and no one conducted any counts or rounds. +VI. Epstein's Death on August 10 +A. +Discovery of Epstein Hanged in Cell and Emergency Response +On August 10, 2019, shortly after 6 a.m., the doorbell to the SHU rang, indicating that a delivery of breakfast +carts had arrived at the SHU. Noel and Thomas retrieved the breakfast carts from the double-locked +entrance to the SHU and brought them inside the SHU. At the time, Thomas and Noel were the only officers +in the SHU. At approximately 6:30 a.m., MCC New York security camera video recordings show Noel and +Thomas walking toward the L Tier. Noel and Thomas told the OIG that at this time they were entering the +L Tier, in which Epstein was housed, to deliver breakfast to the inmates. As discussed previously, between +approximately 10:40 p.m. on August 9 and approximately 6:30 a.m. on August 10, the OIG did not observe +on the available recorded video any COs or other individuals approach the L Tier where Epstein was housed +from the common area of the SHU. +Noel told the OIG that she unlocked the door to the L Tier so Thomas could deliver the breakfast trays. +Thomas told the OIG that he knocked on Epstein's cell door, saw a portion of Epstein through the window +but could not make out what he saw, so he said to Epstein, "Come to the door, come to the door." Thomas +said he did not observe any movement or hear a response, so he unlocked the cell door, entered the cell, +and saw Epstein hanged as described further below. Thomas said he immediately yelled for Noel to get +help, and that Noel activated a body alarm, signaling a medical emergency, and began taking the steps +described below. +70 +EFTA00039101 + +Figure 5.3 +Photograph of a Piece of Orange Cloth +Hanging from the Bunkbed in +Epstein's Cell Following His Death +Thomas explained that when he first entered Epstein's cell, +Epstein had an orange string, presumably from a sheet or a +shirt, around his neck. The end of the string was tied to the +top portion of the bunkbed. Epstein was suspended from the +top bunk in a near-seated position, with his buttocks +approximately 1 inch to 1 inch and a half off the floor and his +legs extended out straight on the floor. Thomas said Epstein +did not look discolored or very different from when he last +saw Epstein alive. Thomas said he immediately ripped the +orange sheet or shirt away from the bunkbed, and Epstein's +buttocks dropped approximately 1 inch to 1 inch and a half to +the ground. Thomas then lowered Epstein's entire body to +the floor and, because he did not believe Epstein was +breathing, Thomas immediately began providing chest +compressions until responding MCC New York staff members +arrived approximately 1 minute later. Thomas said he did not +provide rescue breaths and was unaware if Epstein was dead +or alive because he never checked for a pulse before initiating +chest compressions. Thomas said medical personnel took +over the emergency response, including chest compressions +and use of an automated external defibrillator (AED), when +they arrived. Thomas said he assisted with bringing Epstein +down to the Health Services Unit on the second floor, and +that he left MCC New York at approximately 8 a.m. Thomas +said he had received cardiopulmonary resuscitation (CPR) +training during MCC New York annual refresher training and +had responded to medical emergencies in the past, but this +was the first time he was the first responder. +Source: Office of the Chief Medical Examiner, Thomas said he was present in the SHU for his entire shift on +City of New York +August 10, 2019, from 12 a.m. until the time he attempted to +deliver breakfast to Epstein at approximately 6:30 a.m. and +did not see anyone go inside Epstein's cell during his shift. Thomas said that he would have known if +someone went in or out of Epstein's cell and said no one did. Thomas told the OIG that he could see +Epstein's cell door from the SHU Officers' Station, but he could not see inside the cell from that vantage +point. Thomas said that it was not possible for anyone to have entered the SHU without his knowledge +because he or Noel would have had to open the SHU door for anyone to gain entry. The only other key to +the SHU was located elsewhere in the institution; no other MCC New York staff members had the keys +required to gain access to the SHU. Moreover, Thomas said that anyone attempting to access the L Tier +where Epstein was located would have had to walk directly in front of the SHU Officers' Station where +Thomas was seated, and no one did. Thomas denied that he or Noel had any role in Epstein's death. +Noel told the OIG that on the morning on August 10, when it was time to deliver food to the inmates, she +unlocked the door to the L Tier and stood by it while Thomas took the food to the inmates. Noel said that +when Thomas knocked on Epstein's door, there was no response. Noel said Epstein's cell door was locked, +so Thomas used a key to open it and went inside. Noel heard Thomas call out for her to retrieve the cutter +71 +EFTA00039102 + +and then she heard Thomas rip something. Noel said she observed Thomas lifting Epstein from under his +arms and dragging him back out of the corner of the cell and laid him down on the ground to perform CPR. +According to Noel, within seconds of Thomas calling out for the cutter she hit the body alarm, which is a +button on an MCC staff member's radio that is used to signal distress or an emergency. Noel recalled +hearing Thomas say, "Breathe, Epstein, breathe," and "We're going to be in so much trouble." Noel said she +stood at the door about a foot away from Epstein's cell and never went in. Noel said Thomas only +performed chest compressions and said she did not see Thomas checking for breath or pulse. Noel said +that when she saw Epstein, he looked blue and did not have a shirt on or anything around his neck. Noel +said she did not get the cutter because Thomas did not need it based upon the ripping sound she heard. +Noel said an MCC New York Lieutenant who responded to the alarm asked her what happened, and before +she got the chance to answer, Thomas stated, "Oh, it's not her fault, we fucked up." Noel did not recall +making any comments or statements to the Lieutenant. Other than the Lieutenant, Noel did not recall +which COs responded to the alarm and she did not know what happened in the cell after MCC New York +staff arrived because she was waiting at the bottom of the steps outside the L Tier. Noel said she was alone +in the SHU for 20 minutes after they left with Epstein and she kept calling the Control Center to get +status updates. +Noel told the OIG that Epstein's cell was approximately 15 feet from the SHU Officers' Station. Noel said she +would have known if someone went in or out of Epstein's cell overnight and no one did. She also said that +there was no indication that any of the inmates could have gotten out of their cells. Noel said she never +slept during her shift on August 9-10, 2019. Noel said that when she is seen on the camera at the desk not +moving, she was on the computer. Noel then clarified by saying that she worked 5 days of overtime leading +up to her shift, so she would begin to doze off; however, she caught herself and never slept. +The Lieutenant told the OIG that he was the Operations Lieutenant who relieved the Morning Watch +Operations Lieutenant on August 10, 2019, at approximately 5:30 a.m. The Lieutenant said that at +approximately 6:33 a.m., he heard a call for a medical emergency in the SHU and immediately responded to +the alarm. When he arrived, Noel told him, "Epstein hung himself." Once inside, the Lieutenant observed +that Thomas was performing CPR on Epstein. The Lieutenant stated that he asked, "Where's his bunkie at?" +and that Noel responded, in substance, that Epstein did not have a cellmate. Noel also told the Lieutenant, +"We didn't do rounds at 3 a.m. and 5 a.m." Thomas stated, "We didn't do the rounds. We messed up." The +Lieutenant took over administering CPR and asked SHU staff to retrieve an AED and call for the duty nurse. +The MCC New York Electronics Technician told the OIG that he responded to the emergency call at 6:33 a.m. +When the Electronics Technician first arrived in the SHU, Thomas and other MCC New York staff members +were picking Epstein up and placing him on a stretcher. The Electronics Technician said he and Senior +Officer Specialist 6 performed chest compressions on Epstein while he was on the stretcher and being +transported to the Health Services Unit on the second floor.42 The Electronics Technician stated that he +4 Moving an inmate requiring outside emergency medical care to the Health Services Unit provides health care staff +and Emergency Medical Technicians (EMT) with immediate access to any necessary medical equipment and supplies, +and allows EMTs faster access to the inmate when they arrive at MCC New York because COs can directly escort EMTs to +the Health Services Unit to begin emergency treatment immediately. If EMTs had to be escorted to the housing unit, +they would first need to be thoroughly screened, which would delay medical attention. +72 +EFTA00039103 + +then returned to the SHU and worked there for approximately 1 hour, along with the Morning Watch +Operations Lieutenant and Noel. The Electronics Technician believed he was in the SHU prior to 7 a.m. and +until approximately 8 a.m., but he was not positive with regard to the times. The Electronics Technician said +he delivered food to the inmates on one tier while the Morning Watch Operations Lieutenant did the same +on another tier while Noel unlocked the doors outside of the tiers for the Electronics Technician and the +Morning Watch Operations Lieutenant. The Electronics Technician said that when they were delivering food +to the inmates, he heard the inmates saying, "You killed him. You weren't making rounds. You killed him." +The Electronics Technician told the OIG that the inmates also said Thomas and Noel just sat at the SHU +Officers' Station and never checked on the inmates. The Electronics Technician told the OIG he understood +the inmates to be saying that Thomas and Noel were responsible for Epstein's death because they had not +conducted rounds during their shift. The Electronics Technician said he believed that Epstein took his own +life and said he had no reason to believe otherwise. +Senior Officer Specialist 6 said he responded to the emergency call at 6:33 a.m. and when he arrived, staff +members were already performing CPR on Epstein. Senior Officer Specialist 6 said he assisted with +transporting Epstein to the Health Services Unit, taking Epstein to the ambulance, and then followed the +ambulance to the hospital in another vehicle, and stayed at the hospital until he was relieved from duty. +The OIG also reviewed photographs that were taken in the MCC New York Health Services Unit of EMTs +attempting to resuscitate Epstein. The photographs show, among other things, Epstein on his back with an +intravenous line in his arm, his orange BOP-issued shirt ripped open and laying around his arms, and him +wearing orange BOP-issued boxer shorts. None of the photographs taken at MCC New York show Epstein in +a hospital gown, although the OIG did review photographs taken at New York Presbyterian Lower +Manhattan Hospital which show Epstein in a hospital gown. +Additionally, the OIG participated in interviews of three inmates assigned to the same SHU tier as Epstein at +the time of his death and who were housed in cells opposite Epstein's cell and therefore had a direct line of +sight to Epstein's cell. 43 One such inmate was Inmate 5, who was assigned to a cell directly across from +Epstein's cell on the left side of the tier and who told the OIG that he could see all the cells on the right side +of L Tier, where Epstein was housed. Inmate 5 believed a count was last conducted within the SHU on +August 9, 2019, a little before 12 a.m., and said that no additional count was conducted after that time. +Inmate 5 did not see anyone, or hear anyone, go into Epstein's cell on the night of August 9 or the morning +of August 10 prior to a male CO discovering Epstein on the morning of August 10. Inmate 5 said the male +CO knocked on Epstein's assigned cell, looked in, and then opened the door. Inmate 5 could only see +Epstein's legs from the knee down but could tell that Epstein was laying down on his back because his feet +were pointed upward. The male CO bent down to shake Epstein and was saying, "Epstein, Epstein." The +male CO then tried to pick up Epstein from behind, with his arms wrapped around Epstein. Inmate 5 said +both the officer and Epstein fell back to the floor, with Epstein falling to the side of the officer. Inmate 5 said +that once the two fell, he could then see that it was Epstein. The CO then started giving Epstein chest +compressions and mouth-to-mouth resuscitation. At this point, the officer said, "Fuck!" and asked the +female CO, who was standing near the L Tier gate, if she has pressed the button. The female officer said, +"Yeah, a long time ago." A Lieutenant then arrived at Epstein's cell along with a male nurse who tried to +43 As noted previously, the U.S. Attorney's Office for the Southern District of New York sought interviews from all of the +inmates housed in the L Tier of the SHU on the night that Epstein died. +73 +EFTA00039104 + +revive Epstein. Epstein was not responsive. Inmate 5 said Epstein looked dead when the male CO tried to +pick him up and they both fell. Inmate 5 said officers had trouble getting Epstein onto the stretcher because +Epstein was basically dead weight. When the officers did get Epstein on the stretcher, Epstein still had on +headphones.* Inmate 5 did not see any marks around Epstein's neck, and he did not see a rope around +Epstein's neck. However, Inmate 5 saw a male CO come out of Epstein's cell with a sheet that had a loop +Figure 5.4 +Location of the Cells Assigned to Inmates 5-7 in Relation to Epstein's Cell in the L Tier +Inmate 7 +hande 5 +and 6 +Epstein's Cell +Source: DOJOIG schematic drawing depicting +the MCC New York SHU +Inmate 6 told the OIG that on August 9 and 10, 2019, he was housed within the SHU on L Tier in a cell +directly across from Epstein's cell. Inmate 6 last saw Epstein's cellmate, Inmate 3, on August 9 when +Inmate 3 said, "See you later. I'm going to court." Inmate 6 said Inmate 3 did not return that night and said +the SHU officers never conducted their required 30-minute rounds. Inmate 6 believed the COs last checked +on the inmates in the SHU on August 10 between 12:30 a.m. and 1 a.m. Inmate 6 did not observe anyone +entering Epstein's cell after Epstein returned from his legal visit on August 9, 2019; did not hear noise that +night; and said Epstein's door was not opened during the night. Inmate 6 said a male officer discovered +Epstein dead during breakfast delivery on August 10. Inmate 6 said he observed the male CO entered +Epstein's cell and began performing CPR, while the female CO, who appeared panicked, stayed outside of +the cell. Inmate 6 said he observed Epstein on the floor but did not see a rope over Epstein's head. +However, when Epstein was removed from his cell, Inmate 6 observed the COs holding a rope and a +4 An MP3 player with headphones was obtained as evidence by the Federal Bureau of Investigation (FBI). +74 +EFTA00039105 + +defibrillator. Inmate 6 did not see marks on Epstein's neck but did see bruising on his face and observed +earphones that were still in place on Epstein's ears. +Inmate 7, who was two cells down from Epstein's cell and on the other side of the tier, told the OIG that he +could not see into Epstein's cell but he could see the cell door. Inmate 7 said that after dinner was brought +to Epstein's cell on the evening of August 9, 2019, Inmate 7 did not recall seeing anyone going in or out of +Epstein's cell until the following morning at around 6 a.m. He further stated that he did not hear any door +"pop open" that evening. Inmate 7 said he remembered waking up around 6 a.m. on August 10, 2019, and +hearing a voice, possibly male, saying "Breathe." Inmate 7 said he saw Epstein removed from his cell on +a stretcher. +In addition, the OIG and the Federal Bureau of Investigation (FBI) interviewed seven inmates assigned to +other tiers in the SHU, none of whom had any direct knowledge of how Epstein died. These inmates +consistently reported that the SHU officers did not systematically conduct the counts and rounds as +required on the evening Epstein died and that the last round was either between 9:30-10 p.m. or 12:30- +1 a.m. Several inmates told the OIG that before Epstein died the SHU staff never conducted rounds at night. +According to the BOP Form 583 Report of Incident, on August 10, 2019, at approximately 6:33 a.m., while +delivering the breakfast meal, Epstein was found unresponsive in his cell. Consistent with the required +response to a suspected suicide outlined in the MCC New York General Housing Unit Post Orders that are +described in Chapter 2, staff called for assistance and began life-saving measures. 45 At 6:39 a.m., Epstein +was taken to the MCC New York Health Services Unit, and Emergency Medical Services (EMS) arrived to MCC +New York at 6:43 a.m. Epstein was transported to the local hospital, New York Presbyterian Lower +Manhattan Hospital, at 7:10 a.m., and was pronounced deceased at 7:36 a.m. +According to a memorandum attached to the Form 583 from the Clinical Nurse dated August 10, 2019, when +the medical emergency involving Epstein was called over the radio, the Clinical Nurse immediately +responded to the call and upon arrival, saw Epstein on the floor within his cell unresponsive with CPR in +progress by COs. The Clinical Nurse's memorandum reads that Epstein was cold, with circumferential +bruising around his neck and posterior mottling, pupils fixes and dilatated, and no palpable pulses were felt. +According to the memorandum, at 6:35 a.m., a call was placed for EMS, CPR continued, and an AED was +utilized and indicated "No Shock Advised," so CPR continued. Epstein was then transported to the MCC +New York Health Services Unit treatment room with CPR in progress. Upon arrival, Epstein's pulse was +checked, and the AED indicated "No Shock Advised." EMS and paramedics arrived on the scene, intubated +Epstein, and gave him medications and fluids. 4 Epstein was transported to the local emergency room with +CPR in progress at approximately 7:10 a.m. +45 As noted in Chapter 2, BOP policy provides that the need to immediately attend to an apparent suicide victim, +undertake lifesaving measures, and ensure inmate and staff safety take precedence over efforts to preserve a +45 The EMS arrival time on the Clinical Nurse's memorandum is listed as 6:56 a.m. Based on the OIG's review of other +documentation and interviews, we believe the arrival time reflected on those other documents (6:43 a.m.) is more likely +the time of EMS's arrival. We noted that the Clinical Nurse, at the time of EMS's arrival, was actively engaged in +administering CPR to Epstein and responding to the health emergency. +75 +EFTA00039106 + +According to a memorandum attached to the Form 583 from the Correctional Systems Officer dated +August 10, 2019, after Noel called the medical emergency, the Correctional Systems Officer received a call +from staff in the SHU instructing her to call 911 for an ambulance. The Correctional Systems Officer notified +the New York Police Department (NYPD) via the MCC New York institutional NYPD telephone. The +Correctional Systems Officer then informed NYPD that MCC New York needed an ambulance and medical +assistance for one of the inmates. The New York City Fire Department and EMS arrived at MCC New York at +6:43 a.m. and were escorted to the second-floor medical area. EMS departed MCC New York with Epstein +and a BOP escort via ambulance and chase car to the local hospital at 7:10 a.m. +The Morning Watch Operations Lieutenant told the OIG that she was relieved as the Operations Lieutenant +prior to 6 a.m. on August 10, 2019, but was still working on things like the Daily Activity Reports and +Lieutenant Logs that she did not get to finish during her shift. At some point, the Morning Watch +Operations Lieutenant heard that there was a medical emergency in SHU, so she went to assist because she +knew that inmates would need to be given food and other things would need to be done. The Morning +Watch Operations Lieutenant estimated that she went to the SHU around 7 a.m. to help with the inmate +meals, and believed the Electronics Technician was also helping out. Noel was there, but she was not +helping with delivering food to the inmates. The Morning Watch Operations Lieutenant said that after the +meals were delivered, she finished up and went home. +All MCC New York staff members who were interviewed by the OIG said they did not know of any +information suggesting that Epstein's cause of death was something other than suicide. Additionally, no +inmate provided the OIG with information suggesting that anyone assisted Epstein with taking his own life +or had any credible information suggesting that Epstein's cause of death was something other than suicide. +Some MCC New York staff told the OIG that Epstein's death could have been prevented if, among other +things, Epstein had been assigned a new cellmate after Inmate 3's departure and rounds and counts had +been conducted in the SHU as required. Some witnesses also faulted MCC New York staffing shortages, +which resulted in excessive overtime and meant that MCC New York staff members were often overtired +during their shifts. Other MCC New York staff members told the OIG that even if inmate safety and +accountability measures had been property executed, an inmate who wanted to take his life would have +found a way to do so. +B. Items Found in Epstein's Cell on August 10 Following His Death +Following Epstein's death, the BOP and FBI collected many of the items found inside Epstein's cell. The FBI +inspected the cell and retrieved what it believed to be relevant to its investigation into the cause of Epstein's +death, which included one torn sheet, miscellaneous papers, and an MP3 player. The FBI did not recover +any weapons inside of the cell. After the FBI's inspection, the BOP recycled the linens from Epstein's cell and +collected the remaining items, which included various over-the-counter medications, books (including +religious books), BOP pamphlets, toiletries, batteries, headphones, glasses, mail and envelopes, a brown +paper bag, an orange homemade rope, AED pads, and a medical device. +76 +EFTA00039107 + +Figure 5.5 +Photograph of a Piece of Orange Cloth Tied into +a Noose Recovered from Epstein's Cell +After His Death47 +The photographs of Epstein's cell on August 10, 2019, +show an excess of blankets, linens, and clothing. +Some of the linens had been ripped into thin strips, +which were tied to the desk and bunkbed inside the +cell. Some of the strips were tied like a noose. When +shown a picture of Epstein's cell, Noel verified that it +contained a lot of linen and extra clothing. Noel said +the mattress on the floor was Epstein's, as he always +slept on the mattress on the floor. As detailed in the +BOP policies section of Chapter 2, MCC New York +SHU Post Orders required that COs assigned to the +SHU during the daytime tours of duty conduct at +least five cell searches each day, and that the entire +SHU, including all common areas and cells, be +searched every week. The OIG investigation +revealed, however, that on August 9, 2019, the SHU +staff logged only one cell search in TRUSCOPE, and +the search was not of Epstein's cell. 4 BOP records +did not indicate when Epstein's cell was last searched. +Source: Office of the Chief Medical Examiner, City of +The Day Watch SHU Officer in Charge told the OIG that +New York +at least five cell searches should be conducted on the +day and night watch shifts within the SHU, and that +cell searches are conducted in cells every time the +inmate departs the cell. He said the SHU Officer in Charge was responsible for making sure the searches +were conducted and logged into the BOP TRUSCOPE database. The Day Watch SHU Officer in Charge said +that only one cell search was entered into TRUSCOPE on August 9, 2019, because cell searches were tedious +to enter, and he was busy. He did not believe that it was a problem that only one cell search was logged on +August 9 because he said the SHU staff would have gone into every cell when the inmates took their +showers. He said that during the period of Epstein's custody, SHU inmates showered on Mondays, +Wednesdays, and Fridays. The Day Watch SHU Officer in Charge said that during showers, SHU staff +searched every cell. He explained that all of the SHU cells should have been searched on Friday, August 9 +because it was a shower day. He said SHU staff should also conduct cell searches when inmates go to the +recreation area or for attorney visits. According to the Day Watch SHU Officer in Charge, Epstein's cell +should have been searched because both Epstein and Inmate 3 left the cell on the morning of August 9. He +further stated that he believed that the majority of cells in the SHU were searched although, as noted above, +the SHU staff logged only one cell search in TRUSCOPE on August 9 and the search was not of Epstein's cell. +4 As noted previously, Epstein's cell contained an excessive amount of linens, some of which had been ripped into thin +strips and tied like a noose. Figure 6.5 depicts one such noose, which is illustrative of the types of linens found in +Epstein's cell; the noose depicted is not the ligature Epstein used to kill himself. +49 TRUSCOPE is a BOP database that provides institution staff with detailed inmate and institution security-related +information and provides unit officers an electronic event log. +77 +EFTA00039108 + +Figure 5.6 +Photograph of Epstein's Cell After +His Death +The Day Watch SHU Officer in Charge told the OIG that in +August 2019, each inmate would have been authorized to +have two sheets and one blanket. He said that in the winter, +inmates are allowed to have an additional blanket. When +interviewed by the OIG, the Day Watch SHU Officer in Charge +reviewed a picture of Epstein's cell from August 10, 2019, +after Epstein had been removed from the cell. The Day +Watch SHU Officer in Charge said there appeared to be an +excess number of linens and blankets in the cell, which he +believed were for both Epstein and Inmate 3, and that there +were possibly a couple of extra sheets as well. He noted that +there were two mattresses in the cell and deduced that +Inmate 3's assigned items had not yet been removed even +though he had departed MCC New York earlier that day. +According to the Day Watch SHU Officer in Charge, +Inmate 3's items should have been removed as soon as the +SHU staff knew Inmate 3 was not returning. He told the OIG +that any extra linens or blankets should be removed when +the inmates take showers and their cells are searched. He +told the OIG that he believed the purpose of limiting the +linens provided to the inmates was to ensure there was +enough to go around and that it was more of an +administrative matter rather than a security matter. +The Captain also reviewed the picture of Epstein's cell from +August 10, 2019, when interviewed by the OIG. He said +Epstein had too many linens, t-shirts, and blankets in his cell. +The Captain said the SHU staff were responsible for +removing those items because they did not want to hear the +Source: Office of the Chief Medical Examiner, +City of New York +other inmates complain that they were not issued the same +number of items. The Captain stated that it is also a security +issue because it "gives the inmates the materials to be able to make homemade fashioned and improvised +nooses" or "use it as escape paraphernalia," such as a rope that inmates had used to escape from another +facility in Chicago. +Inmate 3 told the OIG that Epstein was allowed to sleep on the floor, which he said was unusual for the SHU +where that was not normally allowed. Inmate 3 said Epstein also had two extra blankets, which no other +inmate had, as well as two pens, which inmates were not allowed to have. Epstein would ask for things, and +if the COs said no, Epstein would tell them he was writing down their name and providing the information to +his lawyer. According to Inmate 3, the COs were on "eggshells" around Epstein. Inmate 3 said that when he +left the SHU on August 9, 2019, there was an orange cloth twisted around the ladder, strings on the side of +the ladder, and a string tied across the bed. Inmate 3 explained that the string tied across the bed served as +a clothesline, and that the strings were part of a sheet they had ripped. According to Inmate 3, one night he +woke up, saw Epstein fidgeting with the clothesline, and asked Epstein what he was doing. Epstein said he +was trying to fix the clothesline, but Inmate 3 told him no and flushed the clothesline down the toilet. As | +discussed in Chapter 4, when Inmate 3 and Epstein first became cellmates upon Epstein's return to the SHU +78 +EFTA00039109 + +following suicide watch and psychological observation, Inmate 3 asked Epstein not to kill himself while +Inmate 3 was his cellmate because Inmate 3 had a chance to go home soon. In response, Epstein told +Inmate 3 not to worry and that he was not going to cause him any trouble. +When Inmate 3 left on August 9, he told Epstein that he would leave the clothesline in the cell so that +Epstein could wash his clothes. Inmate 3 did not say anything about a noose having been in the cell, but he +said there were five blankets in their cell when he left. +C. Autopsy Results +On August 11, 2019, the Office of the Chief Medical Examiner, City of New York, performed an autopsy on +Epstein and determined that the cause of death was hanging and the manner of death a suicide. One of the +office's Medical Examiners performed the autopsy, and the autopsy report was reviewed by the First Deputy +Chief Medical Examiner. In connection with this investigation, the OIG interviewed the Medical Examiner +who performed the Epstein autopsy (hereinafter the "Medical Examiner"). The Medical Examiner told the +OIG that the pattern of Epstein's neck bone fractures was consistent with a hanging. The Medical Examiner +explained that a different fracture pattern is present if there has been a manual compression of the neck +versus a sustained pressure like in a hanging, and the pattern of Epstein's neck fractures was that of a +hanging. The Medical Examiner also said Epstein had petechial hemorrhages, which are pinpoint bleeds in +skin, on his face and mouth. These hemorrhages are caused when the blood flow is obstructed and the +small skin capillaries burst. The Medical Examiner additionally identified plethora, which is purple +discoloration of the skin, and stated that both petechial hemorrhages and plethora are consistent with +suicide by hanging. The Medical Examiner stated that Epstein's petechia and plethora were identified from +his neck up. In homicidal strangulations, according to the Medical Examiner, these conditions are normally +found only in the eyes and mouth, and in a different pattern. Epstein also had, the Medical Examiner +explained, a marked and obvious ligature furrow that peaked upward which is consistent with suicide as +opposed to a ligature strangulation. +The Medical Examiner further stated that there was no evidence of defensive wounds consistent with what +is seen in victims of strangulation. The Medical Examiner told the OIG that in strangulation cases there is +invariably some signs of a struggle, even if the victim is impaired. The Medical Examiner noted that the +autopsy did not identify any signs of a struggle. Epstein did not have any marks on his hands (no broken +fingernails, no debris under the fingernails, no contusions to his knuckles) that would have evidenced a +fight, and, other than an abrasion on his arm likely due to convulsing from hanging, no bruising on his body. +We also were told by the Medical Examiner that Epstein did not have strap muscle hemorrhages of the neck, +which is bleeding in the lung muscles in the front of the neck. Nor did he have, the Medical Examiner told +the OIG, hemorrhaging in the muscles in the back of his neck. The Medical Examiner explained that you +would expect to see that hemorrhaging when there has been an incomplete compression as opposed to a +sustained compression like a hanging. +In addition, the Medical Examiner determined that the cloth material of the ligature (noose) found in +Epstein's cell could have caused the fractures and superficial injuries the Medical Examiner identified during +the autopsy. The Medical Examiner also told the OIG that the ligature furrow was too broad to have been +caused by the electrical cord of the medical device in Epstein's cell. The Medical Examiner said blood +toxicology tests were conducted and no medications or illegal substances were identified in Epstein's +system. The Medical Examiner stated that the ruling of Epstein's death a suicide was the Medical Examiner's +79 +EFTA00039110 + +independent medical judgment and that the Medical Examiner was not pressured or otherwise subjected to +any attempt to influence her ruling. +80 +EFTA00039111 + +Chapter 6: The Availability of Limited Recorded Video Evidence +Due to the Security Camera Recording System Failure +In August 2019, the Metropolitan Correctional Center located in New York, New York (MCC New York) had +approximately 150 video security cameras (no audio) placed throughout the institution. The Office of the +Inspector General (OIG) found that approximately 11 cameras were located in and around the Special +Housing Unit (SHU) where Epstein was confined at the time of his death on August 10, 2019, including one at +the end of the L Tier where Epstein was housed that showed any movement in or out of inmate cells and in +the Tier's hallway. In addition to broadcasting live video, MCC New York had a system that recorded the live +video feeds. Following Epstein's death, MCC New York officials and Federal Bureau of Investigation (FBI) +investigators attempted to review video recordings related to the incident and discovered that, although the +security cameras were working and transmitting live video, recorded video from most of the cameras in the +SHU area was not available due to a malfunction of the video recording system that had occurred on July 29, +2019, including video from the camera at the end of the L Tier. As a result, while the L Tier video camera +was transmitting a live video feed on the night of August 9, 2019, and morning of August 10, 2019, the video +was not being recorded. One of the cameras that had available recordings from August 9 and 10 was a +camera located outside a housing unit adjacent to the SHU. That camera captured video of a large part of +the common area of the SHU, including the SHU Officers' Station and portions of the stairways leading to +the different SHU tiers, including the L Tier. Thus, anyone entering or attempting to enter the L Tier from +the common area of the SHU, including on August 9 and 10, would have been picked up by the video +recorded by that camera. In addition, the recordings showed the SHU Officers' Station where the two SHU +staff were seated at a desk immediately outside the entrance to the L Tier and diagonally across from +Epstein's cell, which was the first cell on the righthand side of the L Tier. +I. Background on the Security Camera System at MCC New York +All video surveillance from MCC New York's cameras was connected to a Digital Video Recorder (DVR) +system. The DVR system had two data storage systems that were labeled "DVR 1" and "DVR 2," and each +consisted of 16 hard drives used for storing digital recordings. Roughly half of MCC New York's security +cameras were assigned to record to DVR 1, and the other half were assigned to record to DVR 2. Cameras +assigned to DVR 1 only recorded to the DVR 1 hard drives, and cameras assigned to DVR 2 only recorded to +the DVR 2 hard drives. Therefore, if DVR 2 crashed, no video from the DVR 2-assigned cameras could be +retrieved from DVR 1, and vice versa. +The OIG's investigation revealed a history of camera problems at MCC New York. In August 2019, the +Electronics Technician was the only such technician at MCC New York. The Electronics Technician told the +OIG that when he began work at MCC New York in 2016, he found that the facility's security camera system +needed to be upgraded. According to the Electronics Technician, the system had not been properly +maintained prior to his arrival, the hard drives in the DVRs frequently malfunctioned and needed to be +replaced, and the overall system was outdated, in part because the cameras were analog and not digital. +81 +EFTA00039112 + +The Electronics Technician told the OIG that, throughout his tenure at MCC New York, the camera system +was subject to frequently recurring failures, particularly with respect to the DVR hard drives. 49 +The Warden, who assumed his responsibilities at MCC New York in May 2018, told the OIG he was generally +aware that there were problems with the security camera system throughout the institution. He further +stated that efforts were undertaken to determine which cameras were working and which needed to be +fixed, and that MCC New York officials intended to ultimately seek funding to replace the entire system. +Federal Bureau of Prisons' (BOP) records reflect that on September 6, 2018, the Warden submitted a +memorandum to the BOP's Northeast Regional Director to request $800,000 in funding to replace the entire +camera system. The memorandum identified an estimated project start date of December 1, 2018, and an +estimated completion date of February 9, 2019. The BOP approved the funding request, and on +September 21, 2018, a contract in the amount of $698, 108.99 was awarded to Company 1 to provide various +equipment for the project and associated labor. On September 24, 2018, a separate contract in the amount +of $34,089.28 was awarded to Company 2 to provide assorted networking equipment and wiring needed to +install the camera system. +As the camera upgrade project was beginning, BOP officials recognized that MCC New York's mechanical, +electrical, and plumbing systems were also in need of major repairs. MCC New York did not have enough +qualified technicians on staff to complete both the camera installation and other repairs needed at the +facility, so beginning the week of March 17, 2019, the BOP's Northeast Regional Office arranged for +technicians from other BOP institutions to conduct temporary duty (TDY) assignments at MCC New York to +perform the work. During the course of the TDY rotations, work was not consistently conducted on the +camera upgrade because sometimes TDY staff assigned to the project were used to cover shortages at MCC +New York's custody posts, and sometimes there were not enough TDY volunteers who possessed the skills +required to do the camera work. +At the time of Epstein's death on August 10, 2019, the camera system upgrade had not been completed. +Immediately following Epstein's death, Company 1 officials arrived at MCC New York and installed the new +recording system within a couple of days, and recording functionality was restored using the existing +cameras. The majority of the new cameras did not arrive at the facility until October 2019, and they were +installed in stages as the wiring work was conducted. According to the Electronics Technician, as of +August 2021, when the MCC closed, the wiring work had still not been fully completed. +II. Discovery of Security Camera System Recording Issues in August 2019 +A. Discovery on August 8 of the DVR 2 Failure that Occurred on July 29 +According to forensic analysis conducted by the FBI after Epstein's death, disk failures occurred in MCC +New York's DVR 2 system on July 29, 2019, which resulted in the system being unable to record. According +to BOP records and OIG interviews, the BOP did not learn about the failure until August 8, 2019, when the +Special Investigative Services (SIS) Lieutenant and Associate Warden 1 attempted to review recorded +surveillance video for a matter unrelated to Epstein. The SIS Lieutenant told the OIG she discovered that no +* The Electronics Technician provided the OIG with copies of email messages and work orders that documented nine +instances between June 2017 and July 2019, in which actions were taken to address a problem with either the MCC +New York's cameras or the hard drives used to record video from the cameras. +82 +EFTA00039113 + +recorded video was available for several of the institution's cameras, so she reported the matter to the +Communications Office, and the Electronics Technician arrived to assess the problem sometime before his +shift was scheduled to end. The Electronics Technician told the OIG that he found that roughly half of the +institution's approximately 150 cameras, which were assigned to record to DVR 2, were displaying a live +video feed but were not recording. +The Electronics Technician told the OIG that, before Epstein's death, no one was specifically tasked with +ensuring that video from the cameras was being recorded. The Electronics Technician said he therefore did +not perform any daily checks to ensure that video was being recorded. The Warden indicated that SIS staff +are usually responsible for checking the system for recording functionality and reporting any problems to +the Communications Office. However, the SIS Lieutenant told the OIG that it was her belief that the +Electronics Technician should have been checking the system daily to ensure it was recording. The OIG +found that there are no BOP policies that specifically state that institutional staff must perform periodic +checks to ensure the camera system is fully functional or that security camera systems have the capacity to +record. The Facility Manager told the OIG that since Epstein's death, he now checks to ensure that all +cameras and the recording system are working on a daily basis, and he subsequently provides a report +about the status of the system to the facility's executive staff, the SIS, and the electronics technicians. +B. Response on August 8 and 9 to Discovery of the Recording Failure +On August 8, following discovery of the recording failure, Company 1 service request records reflect that the +Electronics Technician contacted a Company 1 technical support representative, who ultimately determined +that two hard drives within DVR 2 had failed. According to the Electronics Technician and the Company 1 +service request record, the Company 1 representative informed the Electronics Technician that the two +drives needed to be replaced and DVR 2 needed to be rebuilt in order for the cameras to record again. The +Electronics Technician told the OIG that he informed a Company 1 Technician that he had to obtain the +drives from MCC New York's Computer Services Manager. The Electronics Technician further stated that he +left the institution at the end of his shift and did not obtain the hard drives and did not continue to work on +the matter. The Electronics Technician told the OIG he had "no idea" why he did not stay at the facility to +resolve the problem that day, but he noted for the OIG that he had not historically been required to stay +after his shift ended to work on such matters, and even if he had begun working on the DVR that day, he +would not have completed the work on August 8 due to the time the rebuilding process takes.51 +The OIG found that the Electronics Technician's immediate supervisor, the Facility Manager, was on leave +that week and therefore was not told on August 8 about the DVR recording failure. The Facility Manager +confirmed that he did not learn about the camera problem until days after Epstein's death. The Electronics +Technician told the OIG that he did not report the problem to the Lock and Security Supervisor, who was the +Acting Facility Manager in the Facility Manager's absence. The SIS Lieutenant told the OIG that after the +Electronics Technician had examined the system on August 8, the Electronics Technician informed her that +cameras were not recording and said, "I'm going to stay and do overtime tonight." Based on his comment, +50 For example, BOP Program Statement 5500.15, Correctional Services Manual, states generally that the Warden must +establish a security inspection system that involves all departments but does not specifically address security camera +systems. This program statement is a restricted policy that is not released to the public in its entirety. +51 According to open source information on digital data storage system rebuilds, the rebuilding process can take up to +several days to complete depending on the number of hard drives that were damaged and the storage capacity of each. +83 +EFTA00039114 + +the SIS Lieutenant assumed that the Electronics Technician would remain at the institution after his shift +ended that day to correct the issue. The Electronics Technician told the OIG there must have been some +miscommunication because he did not say he was going to work overtime and resolve the problem that +same evening since he knew the problem could not be fixed in one evening. The Electronics Technician told +the OIG that, in hindsight, he should have stayed at the institution to begin work on the problem that +same day. +The SIS Lieutenant told the OIG that she verbally informed the Captain on August 8 that the cameras were +down, but BOP records reflect that the Captain left the institution before the malfunction was discovered. +The Captain told the OIG that he did not learn about the DVR recording issue until after Epstein's death on +August 10 when he asked to see video related to the Epstein incident. Associate Warden 1 confirmed she +was with the SIS Lieutenant on August 8 when the camera problem was discovered, but she told the OIG she +only knew video could not be replayed. She did not know the recording system for certain cameras was +down. She could see live video from the cameras on that date, and therefore assumed they were recording. +According to the Electronics Technician, after he reported to work on August 9, 2019, and attended to other +matters throughout the day, the Electronics Technician obtained the replacement hard drives and +attempted to perform the repair sometime late in the day. However, the Electronics Technician told the OIG +that no SIS staff were present at that time to give him access to the room in which the DVR room was +located, so he requested access from the only other individual who had a key to the space, Correctional +Officer (CO) 4.2 According to the Electronics Technician, CO 4 denied him access to the room because Co +4's shift was ending at 4 p.m., and CO 4 was unable to stay and accompany him in the space while the +Electronics Technician performed the work. According to the Electronics Technician, CO 4 said he would be +at the institution the following day to provide the Electronics Technician access to the room, so the +Electronics Technician decided to postpone the repair until the following day. The Electronics Technician +said his decision was influenced by the fact that he had historically been told by MCC New York supervisors +that such matters did not have to be attended to until the following day, and even if he had replaced the +hard drives that day, the rebuilding process would have taken 24 hours to complete and would therefore +not have finished until the following day anyway. +C. SHU Camera Locations and Operational Status on August 10 +The Electronics Technician arrived at the institution around 6 a.m. on August 10, 2019, and shortly +thereafter, before he could begin working on the DVR system, he heard the staff body alarm sound and he +reported to the SHU to assist. Later that day he was asked to pull potential video from cameras located in +and around the SHU. The Electronics Technician eventually determined that most of the cameras in the +SHU area were assigned to record to DVR 2. While the cameras assigned to DVR 2 were providing live video +streams on August 9 and 10, 2019, no recordings from those cameras were available due to the DVR 2 hard +drive issue, which the FBI later determined had occurred on July 29, 2019. Among the cameras whose video +was not recorded was the camera at the end of L Tier, the SHU tier in which Epstein was housed. +52 The DVR system was located in a locked room, and access to the room was limited to the institution's SIS unit, staff +assigned to inmate phone monitoring, and the Electronics Technicians. +84 +EFTA00039115 + +Only two cameras in the vicinity of the SHU area were recording to DVR 1 at the time of Epstein's death. 53 +One camera was located on the upper-level entrance to the 10 South Unit, a housing unit adjacent to the +SHU, near the door MCC New York staff referred to as the "46 door." That camera captured video of a large +part of the common area of the SHU, including the SHU Officers' Station and portions of the stairways +leading to the different SHU tiers, including the tier containing Epstein's cell. Thus, anyone entering or +attempting to enter the L Tier from the common area of the SHU on August 9 and 10 would have been +picked up by the video recorded by that camera. Epstein's cell door, however, was not in that camera's field +of view. The other camera that was recording was located in one of the ninth floor's two elevator bays and +provided video of the ninth-floor fire exit and two of the floor's four elevators. +The available video showed that at approximately 7:49 p.m. on August 9, Epstein was escorted toward the +L Tier stairway by an individual believed to be the Evening Watch SHU Officer in Charge. At approximately +10:39 p.m., an unidentified CO appeared to walk up the L Tier stairway, and then reappeared within view of +the camera at 10:41 p.m. This is believed to be the last time anyone entered L Tier before approximately +6:30 a.m. on August 10. Between approximately 10:40 p.m. on August 9 and just before 6:30 a.m. on +August 10, the OIG did not observe on the recorded video any CO or other individual enter any of the SHU +tiers, which is consistent with CO Tova Noel and Material Handler Michael Thomas's admissions to the OIG +that the SHU rounds and counts were not conducted during that time frame. At approximately 6:28 a.m., an +unidentified officer was observed on the L Tier stairway, presumably to deliver breakfast food trays. +Between 6:28 a.m. and 6:32 a.m., an unidentified officer, believed to be Noel, moved back and forth several +times between the L Tier stairway and the SHU Officers' Station. At approximately 6:33 a.m., additional +officers entered the SHU and ascended the L Tier stairway, presumably after Noel activated her body alarm +when Epstein was discovered hanged in his cell. +As noted above, the camera at the end of the L Tier was providing a live video feed at the time of Epstein's +death but the video was not being recorded. The Electronics Technician told the OIG that certain MCC +New York personnel, including the Control Center, SIS personnel, the Warden, most Lieutenants, and the +Electronics Technician, had access to the live video feed of the institution's security cameras. He explained +that to view the live feed of a particular camera an employee with access would need to key in the specific +camera into the security camera system to call up the live feed. The Correctional Systems Officer, who was +working in the Control Center on August 10 from 12 a.m. to 8 a.m., and the Morning Watch Operations +Lieutenant both told the OIG that the only live feed from the SHU on their screens was video from the +camera showing the SHU common area, and they did not perceive a need to take the necessary steps to see +the live feed from the SHU L Tier from either of their duty stations on the evening Epstein died. +53 One additional camera located at the 10 South Officers' Station was recording on August 10, 2019. That camera is not +depicted in Figure 4.12 because neither the SHU nor the SHU entrances were within the field of view of that camera. +54 The OIG found the video captured by the camera at the entrance to the 10 South Unit to be of low quality. Due to the +video's low quality and the distance between the camera and the SHU common area, the OIG was able to observe +movement of individuals within the SHU but was not always able to conclusively identify the individuals. The OIG was +also not always able to determine the specific destinations of the individuals seen in the video given that the camera +only captured partial views of the stairways to the various SHU tiers. The OIG found that movements captured on the +video were generally consistent with employee actions described by multiple witnesses and certain actions documented +in BOP records. +85 +EFTA00039116 + +Figure 6.1 +SHU Camera Locations and Recording Status on August 10, 2019 +Upper Tiers +Lower Tiers +L Tier +M Tier +J Tier +K Tier +Epstein's Cell +Common +Area +Area +G Tier +T0th +Floor +South +9th Floor +Sauth +H Tier +Streaming and Recording +Camera +Source: DOJ OIG schematic drawing depicting the MCC New York SHU +Streaming but not Recording +Camera +86 +EFTA00039117 + +Figure 6.2 +Location of Recording SHU Camera at 10th Floor-South entrance +46 +Camera +Epstein's +Cell +Note: The photograph has been modified for privacy reasons. +Source: DOJ OIG photograph and DOJ OIG schematic drawing depicting the MCC New York SHU +87 +EFTA00039118 + +Figure 6.3 +Field of View of the SHU Camera at 10th Floor-South Entrance +Epstein's +Cell +Source: DOJ OIG schematic drawing depicting the MCC New York SHU and the BOP +88 +EFTA00039119 + +Figure 6.4 +Partial View of L Tier Stairway, from the SHU Camera at 10th Floor-South Entrance +Stairway to L Tier +Source: DOJOIG and the BOP +89 +EFTA00039120 + +Figure 6.5 +View of SHU Officers' Station from the SHU Camera at 10th Floor-South Entrance +SHU Officers' Station +Source: DOJOIG and the BOP +90 +EFTA00039121 + +Figure 6.6 +Field of View of the Recording 9th Floor Elevator Bay Camera +Epstein's +Cell +FIRE +EXIT +9th Floor +South +Source: DOJ OIG schematic drawing depicting the MCC New York SHU and the BOP +91 +EFTA00039122 + +Figure 6.7 +Location of Non-Recording Camera in the L Tier of the SHU +Non-Recording +Camera +Epstein's +Cell +Source: DOJ OIG schematic drawing depicting the MCC New York SHU and the Office of the Chief Medical Examiner, +City of New York +The Warden, who was not scheduled to work on August 10, 2019, arrived at the institution later that +morning after being notified of Epstein's death and was informed that most of the cameras in the SHU were +not recording. He told the OIG that when the SIS Lieutenant arrived at the facility that morning, he informed +her that the SHU cameras had not been recording, and the SIS Lieutenant explained that the hard drive +issue had been detected on August 8. He told the OIG that prior to August 10, he was unaware that the +DVR 2 issue had been detected on August 8, and that approximately half of the facility's cameras, and in +particular the cameras in the SHU, were found to not be recording on that date. +The Electronics Technician told the OIG that the Warden had instructed Electronics Technician to try and +recover any potential SHU video that may have been recorded by the cameras assigned to the +malfunctioning DVR 2 system, but the Electronics Technician was unable to find anything. The Electronics +Technician further said that the Warden wanted to have all the facility's cameras recording again as soon as +possible, so he instructed the Electronics Technician to begin repairing DVR 2. +D. FBI Forensic Analysis of the DVR System +FBI evidence documents revealed that on August 10, 2019, the FBI seized all hard drives contained within +the DVR 2 system. On August 14, 2019, the FBI returned to MCC New York and seized additional DVR 2 +components. On August 15, 2019, the FBI seized the entire DVR 1 system. +92 +EFTA00039123 + +The FBl's Digital Forensics Analysis Unit in Quantico, Virginia, received MCC New York's DVR system on +August 16, 2019, and began to conduct a forensic analysis of the system. According to FBI forensic reports, +DVR 2 did not start successfully. The Digital Forensics Analysis Unit found that the system contained three +faulty hard drives. The FBI forensic reports state that the three drives were repaired by an FBI Advanced +Data Recovery Specialist, but the DVR was never able to be assembled successfully. The forensic reports +further state that an FBI computer scientist and the Company 1 Technician reviewed the DVR 2 controller +logs and found that there had previously been "catastrophic disk failures" and no recordings would have +been available after July 29, 2019. +When the OIG asked the Electronics Technician about this finding by the FBI, he told the OlG he was +unaware that cameras were not recording to DVR 2 between July 29 and August 8, 2019. Neither the +Warden nor the SIS Lieutenant was aware the cameras assigned to DVR 2 had not been recording since +July 29, 2019. The Company 1 Technician could not recall working with the Electronics Technician on any +DVR issues prior to August 8, 2019, but he said that if the entire DVR 2 server went down on July 29, 2019, no +video would have been able to have been retrieved from that point forward from any of the cameras +recording to DVR 2. +93 +EFTA00039124 + +Chapter 7: Conclusions and Recommendations +I. Conclusions +Our investigation and review of the Federal Bureau of Prisons' (BOP) custody, care, and supervision of +Jeffrey Epstein identified numerous and serious failures by employees of the Metropolitan Correctional +Center located in New York, New York (MCC New York), including falsifying BOP records relating to inmate +counts and rounds and multiple violations of MCC New York and BOP policies and procedures, which +compromised Epstein's safety, the safety of other inmates, and the security of the institution. Specifically, +we found that MCC New York staff failed to undertake required measures designed to make sure that, +among other things, Epstein and other inmates were accounted for and safe, such as conducting inmate +counts and 30-minute rounds, searching inmate cells, and ensuring adequate supervision of the Special +Housing Unit (SHU) and the functionality of MCC New York's security camera system. +We further found that multiple BOP employees submitted false documents claiming that they had +performed the required counts and rounds and that several MCC New York staff members lacked candor +when questioned by the Office of the Inspector General (OIG) about their actions. Two MCC New York +employees, Tova Noel and Michael Thomas, were charged criminally with falsifying BOP records relating to +their conducting inmate counts and rounds. The U.S. Attorney's Office for the Southern District of New York +subsequently entered into deferred prosecution agreements with Noel and Thomas and the court +dismissed all charges against them after Noel and Thomas successfully fulfilled the terms of their +agreements. Prosecution was declined by the U.S. Attorney's Office for the Southern District of New York for +other MCC New York employees assigned to the SHU on August 9-10, 2019, who the OIG found also +created, certified, and submitted false documentation regarding inmate counts and rounds on the day +before and the day of Epstein's death. +The OIG also found that the MCC New York staff failed to carry out the Psychology Department's directive +that Epstein be assigned a cellmate and that an MCC New York supervisor allowed Epstein to make an +unmonitored telephone call the evening before his death. +The OIG determined that the combination of these and other failures led to Epstein being alone and +unmonitored in his cell, with an excessive amount of bed linens, trom approximately 10:40 p.m. on +August 9, until he was discovered hanged in his cell at approximately 6:30 a.m. the following day. +Additionally, the OIG found that staffing shortages, a persistent issue for the BOP, compromised the ability +of MCC New York staff to adequately supervise inmates. As detailed below, we make a number of +recommendations to the BOP to address the serious issues we identified during our investigation +and review. +While the OIG determined that MCC New York staff committed significant violations of BOP and MCC +New York policies and falsified records relating to their conducting inmate counts and rounds, the OIG did +not uncover evidence that contradicted the Federal Bureau of Investigation's (FBI) determination regarding +the absence of criminality in connection with how Epstein died. All MCC New York staff members who were +interviewed by the OIG said they did not know of any information suggesting that Epstein's cause of death +was something other than suicide. Likewise, none of the interviewed inmates provided any credible +information that Epstein's cause of death was something other than suicide. +94 +EFTA00039125 + +As detailed in Chapter 4 of this report, the SHU was a housing unit within MCC New York where inmates +were securely separated from the general inmate population and kept locked in their cells for +approximately 23 hours a day, to ensure their own safety as well as the safety of staff and other inmates. +Access to the SHU was controlled by multiple locked doors. The primary entrance to the SHU (Main Exterior +Entry Door) was opened remotely by a staff member in MCC New York's centralized Control Center. +Additionally, there was a second locked door at the main entrance (Main Interior Entry Door), which could +be opened only with a key held by a limited number of Correctional Officers (CO) while on duty.$ Within the +SHU, the entrance to each tier could be accessed only via a single locked door at the top or bottom of the +staircase leading to the individual tier. Keys to open the locked tier doors were available only to a limited +number of COs while on duty. Each tier had eight cells, each of which could house either one or two +inmates. Each individual cell, which was made of cement and metal, could be accessed only through a +single locked door, to which only a limited number of COs had keys while on duty. The SHU cell doors were +made of solid metal with a small glass window and small locked slots that correctional staff used to handcuff +inmates and provide food and toiletries to inmates. As a further security measure, during each shift a +limited number of the COs had keys while on duty. +BOP policy and practice require that all SHU inmates be locked in their cells overnight. The OIG found no +evidence indicating that the door to Epstein's cell or any other cell in the SHU tier in which Epstein was +housed was unlocked on the evening of August 9-10, 2019, after SHU staff locked Epstein in his cell at +approximately 8 p.m. SHU staff told the OIG that at approximately 8 p.m. on August 9, all SHU inmates were +locked in their cells for the evening and that there was no indication that any of the other inmates could +have gotten out of their cells. Epstein did not have a cellmate after Inmate 3 was transferred out of MCC +New York on August 9, and therefore Epstein was alone in his cell the evening of August 9-10. The door to +Epstein's cell was visible from the SHU Officers' Station, and CO Tova Noel and Material Handler +Michael Thomas told the OIG that no one entered or exited Epstein's cell during their shift on August 10. +Both of them further described delivering breakfast to the L Tier at about 6:30 a.m. on August 10, and how +Noel unlocked the door to the L Tier, Thomas entered the L Tier and called for Epstein, and then Thomas +unlocked his cell door when Epstein failed to respond. Additionally, the three inmates who were housed in +the same SHU tier as Epstein on August 9 and 10, and who had a direct line of sight to the door of Epstein's +cell from their cells, stated that no one entered or exited Epstein's cell after the SHU staff returned Epstein +to his cell on the evening of August 9, which is consistent with the security measures in place within the MCC +New York SHU. +Further, the OIG analyzed the available recorded video of the SHU, which was limited to the common area of +the SHU, including the SHU Officers' Station, due to the MCC New York security camera system's video +recording issues that we detailed in Chapter 6. The OIG's analysis of the recorded video did not identify any +COs (other than those assigned to the SHU during that timeframe or had a specific reason for visiting the +SHU) or other individuals present in the common area of the SHU approach any of the SHU tiers, including +the L Tier where Epstein was housed, between approximately 10:40 p.m. on August 9 and approximately +6:30 a.m. on August 10. In sum, the OIG's investigation did not find any evidence that anyone was present in +55 The primary entrance doors to the MCC New York SHU are shown in Figure 4.1. Access to the secondary entrance to +the SHU, which was adjacent to the elevator bay on the south side of the floor, was also controlled by an exterior entry +door opened by the Control Center and an interior door opened only with a key held by one of the COs assigned to the +SHU while on duty. The secondary entrance doors to the SHU are shown in Figure 4.2. +95 +EFTA00039126 + +the L Tier during that timeframe other than the inmates who were locked in their assigned cells on that tier +of the SHU. +We also noted that the surveillance camera in the L Tier, as shown in the photograph in Figure 6.7, was in +plain view of the inmates and therefore inmates would have been aware that any hallway movements, +including into or out of Epstein's cell, were being live streamed and could be monitored, even if, +unbeknownst to them, the Digital Video Recorder (DVR) system was not recording the live stream at that +time. As the OIG has noted in numerous prior reports regarding the BOP's camera system, BOP staff and +inmates are aware of where prison cameras are located and often engage in wrongdoing in locations where +they know cameras are not located, Additionally, the OIG did not observe on the recorded video of the +SHU common area that Noel and Thomas, who were seated at the desk at the SHU Officers' Station +immediately outside the L tier during that time period, at any time rose from their seats or approached the +L Tier. We additionally found that Thomas's and Noel's reaction on the morning of August 10 upon finding +Epstein hanging in his cell, as described to us by Thomas, Noel, the responding Lieutenant, and inmates, +was consistent with their being unaware of any potential harm to Epstein prior to Thomas entering Epstein's +cell at about 6:30 a.m. on August 10. +We further noted that Epstein had previously been placed on suicide watch and psychological observation +due to the events of July 23, 2019; that numerous nooses made from prison bed sheets were found in his +cell on the morning of August 10; and that he had signed a new Last Will and Testament on August 8, 2 days +before he died. No weapons were recovered from Epstein's cell after his death. Additionally, the inmates +who were interviewed consistently reported that on the evening Epstein died the SHU staff did not +systematically conduct the required rounds and counts, which was one of the primary mechanisms for the +SHU staff to ensure the safety and security of inmates housed in the SHU. As a result, Epstein was +unmonitored and locked alone in his cell for hours with an excess amount of linens, which provided an +opportunity for him to commit suicide. +Finally, the Medical Examiner who performed the autopsy detailed for the OIG why Epstein's injuries were +more consistent with, and indicative of, a suicide by hanging rather than a homicide by strangulation. The +Medical Examiner also told the OIG that the ligature furrow was too broad to have been caused by the +electrical cord of the medical device in Epstein's cell and that blood toxicology tests revealed no medications +or illegal substances were in Epstein's system. The Medical Examiner also noted the absence of debris +under Epstein's fingernails, marks on his hands, contusions to his knuckles, or bruises on his body that +would have indicated Epstein had been a struggle, which would be expected if Epstein's death had been a +homicide by strangulation. +This is not the first time that the OIG has found significant job performance and management failures on +the part of BOP personnel and widespread disregard of BOP policies that are designed to ensure that +inmates are safe, secure, and in good health. For instance, the OIG's December 2022 investigation and +review of the BOP's handling of the transfer of James "Whitey" Bulger identified serious job performance and +5 U.S. Department of Justice (DOJ) OIG, Notification of Needed Upgrades to the Federal Bureau of Prisons' Security Camera +System, Management Advisory Memorandum 22-001 (October 2021); U.S. DOJ OIG, Audit of the Federal Bureau of Prisons' +Management and Oversight of its Chaplaincy Services Program, 21-091 (July 2021); U.S. DOJ OIG, Review of the Federal +Bureau of Prisons' Contraband Interdiction Efforts, Evaluation and Inspections Report 16-05 (June 2016). +96 +EFTA00039127 + +management failures at multiple levels within the BOP.57 Similar to the Bulger report, the numerous and +serious transgressions that occurred in this matter came to light largely because they involved a high-profile +inmate. The fact that serious deficiencies occurred in connection with high-profile inmates like Epstein and +Bulger is especially concerning given that the BOP would presumably take particular care in handling the +custody and care of such inmates. +Regrettably, the OIG has encountered similar issues on many other occasions. For example, the OIG has +investigated numerous allegations related to the falsification of official BOP documentation concerning +inmate counts and rounds, several of which have resulted in criminal prosecution. The OIG currently has +two open investigations into allegations of falsified inmate count and round documentation, each involving +an inmate death (by suicide and homicide) or escape from a BOP facility. +This investigation and review also revealed the direct impact of insufficient staffing levels on inmate safety. +Witnesses repeatedly told the OIG that counts, rounds, cell searches, and other methods of inmate +accountability were not undertaken because correctional staff were working multiple shifts-including one +staff member who worked 24-hours straight—and were tired and overwhelmed with other duties. As +discussed in greater detail in our recommendations, the OIG has repeatedly found the need for BOP to +address staffing shortages. Most recently, in March 2023, the OIG found that the coronavirus disease 2019 +(COVID-19) pandemic exacerbated the effects of preexisting BOP medical and nonmedical staffing +shortages, an issue the OIG has identified as a concern for the BOP since at least 2015.5B +Further, the OIG has repeatedly found that BOP personnel have not consistently been attentive to the needs +of inmates at risk for suicide. In this investigation, that inattention manifested in the failure of MCC +New York staff and supervisors to ensure that Epstein was assigned a cellmate as required by the MCC +New York Psychology Department directive issued after the July 23, 2019 incident in which Epstein was +discovered in his cell with an orange cloth around his neck. In a March 2023 report, the OIG found that BOP +psychology staff did not assess the suitability of single-cell assignments for five of the seven inmates who +died by suicide while in COVID-19 quarantine units between March 2020 and April 2021.59 The OIG's 2017 +report on the BOP's use of restrictive housing for inmates with mental illness also noted that single-celling +may present risks to inmate mental health, and both of the recommendations from that report regarding +the use and oversight of single-celling remain open as of March 2023.50 +Lastly, as discussed in greater detail in the conclusions and recommendations that follow, the persistent +deficiencies of the BOP's security camera systems are well documented and long-standing. +57 U.S. DOJ OIG, Investigation and Review of the Federal Bureau of Prisons' Handling of the Transfer of Inmate James "Whitey" +Bulger, 23-007 (December 2022). +59 U.S. DOJ OIG, Capstone Review of the Federal Bureau of Prisons' Response to the Coronavirus Disease 2019 Pandemic, +Evaluation and Inspections Division A-2020-011 (March 2023) (Capstone Report). +59 Capstone Report. +60 U.S. DOJ OIG, Review of the Federal Bureau of Prisons' Use of Restrictive Housing for Inmates with Mental Iliness, Evaluation +and Inspections Report 17-05 (July 2017). +97 +EFTA00039128 + +The combination of negligence, misconduct, and outright job performance failures documented in this +report all contributed to an environment in which arguably one of the most notorious inmates in BOP'S +custody was provided with the opportunity to take his own life, resulting in significant questions being asked +about the circumstances of his death, how it could have been allowed to have happen, and most +importantly, depriving his numerous victims, many of whom were underage girls at the time of the alleged +crimes, of their ability to seek justice through the criminal justice process. The fact that these failures have +been recurring ones at the BOP does not excuse them and gives additional urgency to the need for +Department of Justice (DOJ) and BOP leadership to address the chronic staffing, surveillance, security, and +related problems plaguing the BOP. +The OIG has completed its investigation and is providing this report to the BOP for appropriate action. +Unless otherwise noted, the OIG applies the preponderance of the evidence standard in determining +whether DOJ personnel have committed misconduct. The U.S. Merit Systems Protection Board applies this +same standard when reviewing a federal agency's decision to take adverse action against an employee +based on such misconduct. See 5 U.S.C. § 7701(c)(1)(B) and 5 C.F.R. § 1201.56(b)(1)(ii). +A. MCC New York Staff Failed to Ensure that Epstein Had a Cellmate on August 9 as +Instructed by the Psychology Department on July 30 +On July 30, 2019, the MCC New York Psychology Department sent an email to over 70 BOP staff members +stating that Epstein "needs to be housed with an appropriate cellmate." The Psychology Department's +directive that Epstein have an appropriate cellmate arose out of the events that occurred on July 23, 2019, +when Epstein was found lying on the floor of his cell with a piece of orange cloth around his neck. Epstein's +cellmate at the time (Inmate 1) told MCC New York staff that Epstein had tried to hang himself, and another +inmate housed on the same SHU tier at the time (Inmate 2) corroborated several aspects of Inmate 1's +account. Epstein's accounts of what had occurred varied. Epstein initially told MCC New York staff that he +thought his cellmate had tried to kill him, but thereafter he repeatedly said he did not know what had +occurred. Epstein later asked two different MCC New York staff members if he could be housed with the +same cellmate Epstein initially accused of having tried to harm him. +As a result of this incident, Epstein was placed on suicide watch and then psychological observation. +Consistent with the Psychology Department's directive, the Captain and the SHU Lieutenant each told the +OIG that they verbally informed SHU staff of Epstein's cellmate requirement. These and other witnesses +said staff members regularly assigned to the SHU knew that Epstein needed to have a cellmate. However, +despite the Psychology Department's widely disseminated July 30 email instruction and the subsequent +verbal direction provided by the Captain and the SHU Lieutenant, Epstein was left without a cellmate on +August 9 and, less than 24 hours later, Epstein died by suicide. +1. Failure to Make Required Notifications Regarding the Need to Assign Epstein a +New Cellmate +The OIG's investigation and review revealed that on August 9, 2019, MCC New York staff assigned to the SHU +failed to notify their superiors that Epstein's cellmate, Inmate 3, had been transferred out of MCC New York +and therefore Epstein needed to be assigned a new cellmate. The failure to make these required +notifications—and the supervisors' failure to properly supervise the SHU staff, discussed further below— +98 +EFTA00039129 + +resulted in Epstein being housed without a cellmate at the time of his death, which was contrary to the +Psychology Department's directive issued just 10 days earlier. +BOP standards of conduct require that employees "obey the orders of their superiors at all times."51 MCC +New York Post Orders for the SHU require, among other things, that all SHU officers "maintain a log of +pertinent information regarding inmate activity, detailing time, persons involved (if pertinent) and the event, +which must be logged into TRUSCOPE."*2 Importantly, the SHU Post Orders clarify that they are not +intended to describe in detail all the officer's responsibilities. Good judgment and common sense are +expected in all situations not covered in these post orders." +On August 9, the Day Watch SHU Officer in Charge, the Evening Watch SHU Officer in Charge, and CO +Tova Noel were each assigned to the MCC New York SHU as their permanent quarterly assigned post and +served as the SHU Officer in Charge during their respective shifts. "3 The OIG investigation found that each +of these employees knew that Epstein was required to have a cellmate at all times per the Psychology +Department's directive. +The OIG further found that on August 9 the Day Watch SHU Officer in Charge, the Evening Watch SHU +Officer in Charge, and Noel each became aware at various times during their respective shifts that Epstein's +cellmate, Inmate 3, had been transferred from the institution with all of his belongings, a status known to all +MCC New York staff members as meaning the inmate was being permanently transferred out of the +institution. Specifically, the OIG investigation found that on the morning of August 9, the Day Watch SHU +Officer in Charge and CO 1, who was also assigned to the SHU, reviewed the MCC New York daily call out list, +a document that identifies all inmates who were leaving their housing units each day, which listed Inmate 3 +as being scheduled to depart MCC New York with all of his belongings. At approximately 8:30 a.m., CO 1 +escorted Inmate 3 from the SHU to Receiving and Discharge to be transferred out of the institution, and the +Day Watch SHU Officer in Charge escorted Epstein from the SHU to the attorney conference room for his +daily meeting with his attorneys. During the escort, the Day Watch SHU Officer in Charge and CO 1 +discussed the need to assign Epstein with a new cellmate due to Inmate 3's transfer. ®5 The Day Watch SHU +Officer in Charge told the OIG, and stated in a memorandum that he prepared following Epstein's death, +that he notified his relief, the Evening Watch SHU Officer in Charge, of the need to assign Epstein a new +cellmate, and that he likely notified an unspecified Lieutenant. However, the OIG did not credit the Day +Watch SHU Officer in Charge's account because no other witnesses or evidence confirmed that he had in +fact passed on information regarding Epstein's need for a new cellmate, either to a supervisor or his relief. +61 BOP Program Statement 3420.11. +62 TRUSCOPE is a BOP database that provides institution staff with detailed inmate and institution security-related +information and provides unit officers an electronic event log. +63 Noel served as the SHU Officer in Charge after the Evening Watch SHU Officer in Charge's shift ended at 10 p.m. on +August 9, 2019. +64 Receiving and Discharge is the area of MCC New York that is responsible for processing inmates who enter or leave +the facility. +65 The OIG did not find that CO 1 failed to make appropriate notifications because his immediate superior in his chain- +of-command, the Day Watch SHU Officer in Charge, was aware of the need to assign Epstein a new cellmate. +99 +EFTA00039130 + +The OIG investigation also found that during the next shift in the MCC New York SHU, both the Evening +Watch SHU Officer in Charge and Noel became aware that Epstein was without a cellmate. The Evening +Watch SHU Officer in Charge told the OIG that when he escorted Epstein back to his cell after Epstein's +telephone call, he saw that Inmate 3 was not there and then he, Noel, and the Material Handler discussed +the need for Epstein to have a new cellmate. The Evening Watch SHU Officer in Charge also told the OIG +that he notified an unspecified supervisor. However, other witnesses did not corroborate his account. Noel +told the OIG that she was unaware both that Epstein needed to have a cellmate and that Inmate 3 had been +removed from the institution. Noel also told the OIG that she went to Epstein's cell at approximately +10 p.m.—a time of day when all inmates were secured in their cells-and may have plugged in Epstein's +medical device for him. The OIG did not credit Noel's statements that she did not know that Epstein needed +a cellmate or that Inmate 3 had been removed from the SHU based on contradictory witness statements +(including her own) regarding SHU staffs knowledge of Epstein's cellmate requirement and Inmate 3's +transfer out of the SHU.65 +The OIG investigation concluded that on August 9, 2019, the Day Watch SHU Officer in Charge, the Evening +Watch SHU Officer in Charge, and Noel failed to notify a supervisor as required after Epstein's cellmate was +permanently removed from the MCC New York SHU, which constituted a violation of BOP standards of +conduct. Additionally, their inaction violated MCC New York SHU Post Orders because none of these +individuals documented the fact the Epstein needed a new cellmate as required. Finally, all of these officers +failed to exercise good judgment and common sense, as required by the SHU Post Orders, by not +immediately undertaking steps through their chain-of-command to ensure that a high-profile inmate who +had been released from suicide watch and psychological observation 10 days earlier had an +appropriate cellmate. +2. Failure to Adequately Supervise SHU Staff +The OIG also found that MCC New York supervisory personnel failed to effectively perform their duties, +which contributed to the fact that Epstein was housed without a cellmate at the time of his death. Rather +than passively relying on a notification from subordinates, supervisory personnel also had an obligation +under federal regulations to "put forth honest effort in the performance of their duties," which included +supervision of SHU personnel, 7 The OIG's investigation revealed that the Captain and the Day Watch +Operations Lieutenant, the Day Watch Activities Lieutenant, the Evening Watch Operations Lieutenant, and +the Morning Watch Operations Lieutenant, among other MCC New York staff, received an email from the +U.S. Marshals Service (USMS) on August 8, 2019, notifying them that Inmate 3 was scheduled to be +transferred to another facility the following day. If any of these supervisors had read the email attachment, +they would have known of the need to assign Epstein a new cellmate. Instead, many of these individuals +told the OIG that they believed that Inmate 3 had gone to court on August 9 and they were unaware that he +would not return and Epstein needed a new cellmate. The SHU Lieutenant's shift on August 8 ended over +an hour before the USMS sent the email notification and he was not working on August 9. In his absence, +the Day Watch Operations Lieutenant, the Day Watch Activities Lieutenant, the Evening Watch Operations +Lieutenant, and the Morning Watch Operations Lieutenant had oversight of the SHU during their respective +i Noel reviewed a draft of the report and we considered her comments but made no changes as a result. +67 5 C.F.R. § 2635.101(b)(5); see also 5 C.F.R. 5 2635.705(a). +100 +EFTA00039131 + +shifts, and the Captain had oversight over all of the Lieutenants. & The OIG found that the failure of these +individuals to adequately supervise SHU staff and ensure that a high-profile inmate who had recently been +on suicide watch and psychological observation had an appropriate cellmate constituted a job performance +failure. +3. Failure to Have a Contingency Plan for Assigning Epstein a Cellmate +Additionally, the OIG found that the Warden's failure to have a back-up cellmate assignment for Epstein +constituted poor judgment. The Evening Watch SHU Officer in Charge told the OIG that although he knew +that Epstein needed to be assigned another cellmate, SHU staff could not just put anyone in the cell with +Epstein. The Warden confirmed this in his OIG interview, when he explained that he and BOP executive +leadership selected Inmate 3 as Epstein's cellmate following the events of July 23, 2019. The Warden told +the OIG that no inmates were pre-vetted to serve as Epstein's cellmate if Inmate 3 left MCC New York. 69 The +Northeast Regional Director, the Warden, and the Captain all told the OIG that if Inmate 3 had been +removed as Epstein's cellmate, they would have had to review a new list of potential cellmate candidates to +ensure that Epstein was housed with an appropriate inmate. This selection process, which involved multiple +steps undertaken by high-level BOP management, would be difficult to accomplish in a short period of time +and ultimately may have impeded SHU officers' ability to house Epstein with a cellmate on August 9, 2019. +4. Lack of Candor +BOP policy requires that "[dJuring the course of an official investigation, employees are to cooperate fully by +providing all pertinent information they may have. Full cooperation requires truthfully responding +to questions."70 +As discussed above, the Day Watch SHU Officer in Charge and the Evening Watch SHU Officer in Charge told +the OIG that they notified supervisory personnel regarding the need to assign Epstein a new cellmate. +Based on a lack of corroborating evidence for these assertions, the OIG found that they lacked candor in +their OIG interviews in violation of BOP policy. Similarly, the OIG found that Noel lacked candor in violation +of BOP policy when she said she did not know that Epstein needed a cellmate or that his then-cellmate +Inmate 3 had been transferred out of the SHU. +The OIG also found that the Morning Watch Operations Lieutenant lacked candor in her interview with the +OIG in violation of BOP policy when she said she was not aware that Epstein was required to be housed with +a cellmate. Her statement is contradicted by the fact that she was one of the MCC New York staff members +who responded to the July 23, 2019 incident involving Epstein, which resulted in him being placed on suicide +watch and psychological observation; she was a recipient of the Psychology Department's July 30, 2019 +69 The Senior Officer Specialist who served as the Acting Evening Watch Activities Lieutenant from 4 p.m. to 10 p.m. on +August 9, 2019, told the OIG that she was not aware of Epstein's cellmate requirement. The OIG credited her account +because she did not ordinarily work in or supervise the SHU and did not receive the Psychology Department's July 30, +2019 email regarding the need for Epstein to have an appropriate cellmate or the USMS August 8, 2019 email notifying +that Inmate 3 would be transferred to another facility the following day. +69 Upon reviewing a draft of this report, the Warden told the OIG that there were no suitable backup cellmates +for Epstein. +70 BOP Program Statement 3420.11. +101 +EFTA00039132 + +email identifying the cellmate requirement; and the statements of multiple witnesses who told the OIG that +Epstein's cellmate requirement was widely disseminated verbally by MCC New York leadership. +B. MCC New York Staff Failed to Conduct Mandatory Rounds and Inmate Counts +Resulting in Epstein Being Unobserved for Hours Before His Death +The OIG's investigation and review revealed that on August 9 and 10, 2019, MCC New York SHU staff did not +conduct the mandatory rounds and inmate counts during their shift in the SHU. The failure to undertake +these required measures to account for inmate whereabouts and wellbeing-and the supervisors' failure to +properly supervise the SHU staff, as discussed further below—resulted in Epstein being unobserved for +hours before his death, which compounded the failure of MCC New York staff to ensure that Epstein had an +appropriate cellmate. +1. Failure to Conduct Rounds and Inmate Counts in the SHU +Federal regulations require that employees "use official time in an honest effort to perform official duties."71 +Additionally, BOP standards of conduct required that employees "[c]onduct themselves in a manner that +fosters respect for the Bureau of Prisons, the Department of Justice, and the U.S. Government."72 Because +"[inattention to duty in a correctional environment can result in escapes, assaults, and other incidents," +BOP standards of conduct also require employees "to remain fully alert and attentive during duty hours." +BOP policy also requires "[continuous inmate accountability," which is accomplished through rounds and +inmate counts.? Among other things, rounds and inmate counts enable staff to observe inmates and +ensure that they are safe and secure in their cells and are in good health. +BOP policy and MCC New York SHU Post Orders set out the requirements for these inmate accountability +measures, specifying that correctional staff must conduct rounds on an irregular schedule at least twice +each hour, no more than 40 minutes apart. BOP policy and MCC New York SHU Post Orders further specify +that at least two MCC New York SHU staff members must conduct inmate counts at 12 a.m., 3 a.m., 5 a.m., +4 p.m., and 10 p.m. daily, and also at 10 a.m. on weekends and federal holidays. +The OIG's investigation and review revealed that an inmate (Inmate 4) was internally transferred from the +SHU to Receiving and Discharge at approximately 3:15 p.m. on August 9, 2019; however, this inmate transfer +was not documented until approximately 12:35 a.m. on August 10, 2019. Based on this internal transfer, +BOP records, and witness statements, the OIG determined that the 4 p.m. and 10 p.m. SHU inmate counts +on August 9 were erroneous. In addition, the OIG reviewed the available SHU security camera video, which +did not show COs walking up or down the stairs leading to the various SHU tiers during the count times, a +process that is necessary to conduct an accurate count of inmates.4 During their OIG interviews, the +Evening Watch SHU Officer in Charge, the Material Handler, CO Tova Noel, and Material Handler Michael +Thomas each admitted that they did not conduct all of the mandatory rounds and inmate counts in the SHU +71 5 C.F.R. § 2635.705(a); see also 5 C.F.R. 5 2635.101(b)(5). +72 BOP Program Statement 3420.11. +73 BOP Program Statement 5500.14. +74 As discussed in Chapter 5, the OIG found that the security camera video was of low quality. Therefore, the OIG +analyzed the video in conjunction with BOP records and witness statements regarding the personnel in the SHU and +102 +EFTA00039133 + +on the evening of August 9 and the morning of August 10. Noel told the OIG that she conducted the 10 p.m. +count on August 9. The OIG did not credit her statement based on: (1) its review of the SHU security +camera video, which reflects Noel walking up and down the stairs leading to some, but not all, of the tiers +several minutes after the SHU inmate count had been called into the Control Center; (2) the 10 p.m. count +slip, which erroneously included the SHU Inmate 4, who had been internally transferred to Receiving and +Delivery; (3) other BOP records; and (4) the Material Handler's statement to the OIG that no one conducted +the 10 p.m. count because everyone was tired. +Instead of performing the required duties to account for inmate whereabouts and wellbeing, the OIG found +that officers assigned to the SHU on August 9 and 10, including the Material Handler, Noel, and Thomas +primarily remained seated in the SHU Officers' Station-sometimes without moving for a period of time, +suggesting that they were asleep-and conducted a variety of Internet searches on MCC New York +computers. Thomas also admitted to the OIG that he "dozed off" for periods of time during his shift. The +OIG's analysis of the SHU security camera video revealed that after approximately 10:40 p.m., no CO +entered Epstein's tier in the SHU until just before 6:30 a.m. when Noel and Thomas began to serve breakfast +to the inmates. +The OIG investigation and review concluded that the Evening Watch SHU Officer in Charge, the Material +Handler, Noel, and Thomas failed to conduct the mandatory rounds and inmate counts during their +respective shifts in the MCC New York SHU on August 9 and 10, 2019, and that their actions constituted +violations of 5 C.F.R. 55 2635.101(b)(5) and 2635.705(a), BOP Program Statements 3420.11 and 5500.14, and +MCC New York SHU Post Orders. +2. False Statements and Lack of Candor +The OIG's investigation and review found that on August 9 and 10, 2019, the Evening Watch SHU Officer in +Charge, the Material Handler, Noel, and Thomas made false statements when they falsified BOP records by +attesting that they had completed the mandatory rounds and inmate counts when, in fact, they had not. +Federal law provides that "whoever, in any matter within the jurisdiction of the executive...branch of the +Government of the United States, knowingly and willfully...makes or uses any false writing or document +knowing the same to contain any materially false, fictitious, or fraudulent statement or entry" has violated +18 U.S.C. § 1001(a)(3). +As discussed above, the OIG found that the Evening Watch SHU Officer in Charge, the Material Handler, +Noel, and Thomas failed to conduct all of the mandatory rounds and inmate counts. As part of each +institutional inmate count, BOP policy and MCC New York SHU Post Orders require two COs to conduct each +count and memorialize the number of inmates in the SHU on an official MCC New York form, often called a +count slip." On the count slip, both COs are required to fill in the date and time the count had been +performed, write the total number of inmates physically present in the unit counted, and then sign the +count slip. Once the COs complete and sign the count slips, the count slips are then collected and delivered +to the MCC New York Control Center. Officers assigned to the Control Center are responsible for comparing +the count slips from each housing unit to the institution's overall inmate count sheet to ensure that each +75 This BOP form is officially entitled "Metropolitan Correctional Center; New York, New York; Official Count Slip." +103 +EFTA00039134 + +inmate was accounted for.7 Only after all the count slips have been collected from each housing unit, and +the numbers on the count slips had been matched to the institution's overall inmate count sheet, could the +institutional count be deemed "cleared" or completed +The Evening Watch SHU Officer in Charge, the Material Handler, Noel, and Thomas each prepared and/or +signed a false count slip to create the impression that they had fulfilled their inmate accountability +responsibilities when, in fact, they had not.? These individuals admitted to the OIG that instead of +performing their assigned duties, they pre-filled the count slips with the number of inmates they believed +were in the SHU based on what officers from the previous shift had told them and signed off on the +documents knowing that they falsely attested to having completed the counts. Additionally, Noel admitted +to the OIG that she had prefilled the official MCC New York forms documenting the times of the 30-minute +rounds, often referred to as round sheets, and falsely attested to having completed the rounds.? +Noel and Thomas were indicted by a grand jury for their false certifications of having conducted counts and +rounds. Subsequently, each entered into a deferred prosecution agreement with the U.S. Attorney's Office +for the Southern District of New York. The U.S. Attorney's Office of the Southern District of New York +declined prosecution for the Evening Watch SHU Officer in Charge and the Material Handler. +The OIG investigation has found that the Evening Watch SHU Officer in Charge, the Material Handler, Noel, +and Thomas knowingly and willingly falsified BOP records in violation of federal law by attesting that they +had completed the mandatory rounds and inmate counts on the evening of August 9, 2019, and morning of +August 10, 2019. +Additionally, as noted above, BOP policy requires employees to cooperate fully with an official investigation +and truthfully respond to questions. The OIG found that Noel lacked candor when she told the OIG that she +had conducted the 10 p.m. count when the weight of evidence indicates that, at most, she may have +conducted a round at the time. +3. Poor judgment Regarding the Use of Overtime +The OIG's investigation and review revealed that on August 9, 2019, MCC New York supervisory staff +requested that a staff member fill an overtime position within the SHU, which resulted in that staff member +working three shifts back-to-back, that is, 24 hours straight. +The collective bargaining agreement between the BOP and unions representing BOP employees provides +that "[o]rdinarily, the minimum time off between shifts will be seven and one-half (7 ½) hours, and the +76 The official name for the document used to record an institutional count is "Bureau of Prisons Count Sheet." +" The Evening Watch SHU Officer in Charge and Noel signed the 4 p.m. count slip; Noel and the Material Handler signed +the 10 p.m. count slip; and Noel and Thomas signed the 12 a.m., 3 a.m., and 5 a.m. count slips. +78 This BOP form is officially entitled "MCC New York, Special Housing Unit, 30 Minute Check Sheet." +104 +EFTA00039135 + +minimum elapsed time of on 'days off will be fifty-six (56) hours, except when the employee requests +the change. "79 +The Material Handler told the OIG that on August 9 he reported for a voluntary overtime shift from 12 a.m. +to 8 a.m. and then worked his regular 8 a.m. to 4 p.m. shift in the warehouse. At some point during the day +shift, the Day Watch Operations Lieutenant, a higher ranking official, called and asked the Material Handler +if he could work overtime in the SHU and he agreed. The Material Handler told the OIG that he felt +pressured to work the third shift, which resulted in him working 24 hours straight, from 12 a.m. on August 9 +through 12 a.m. on August 10. As discussed previously, the Material Handler admitted to the OIG that on +the evening of August 9, during his third shift which he worked in the SHU, he did not conduct the +mandatory inmate counts and rounds because he was too tired. +The OIG investigation and review concluded that the Day Watch Operations Lieutenant exercised poor +judgment when he requested that the Material Handler work a third consecutive shift. As the Day Watch +Operations Lieutenant, he had access to the staff roster and schedule and therefore he should have known +that the Material Handler had already worked 16 straight hours. Additionally, the Day Watch Operations +Lieutenant's action was inconsistent with the collective bargaining agreement and did not reflect sound +correctional judgment, as it would have been extremely difficult for the Material Handler to have effectively +performed his duties during his third shift. +4. Clearing the 10 p.m. Institutional Count Knowing that It Was Inaccurate +The OIG's investigation and review determined that on August 9, 2019, MCC New York staff cleared the +10 p.m. institutional count knowing that the inmate counts from two housing units were inaccurate. +BOP policy and MCC New York SHU Post Orders require that COs conducting an institutional count relay the +count verbally to the Control Center, which maintains the master count of all inmates.*° If a count reported +verbally does not match the master count, the Control Center must notify the Operations Lieutenant and +the staff members must recount the inmates. MCC New York SHU Post Orders further provide that "Ic]ount +slips which appear to be altered will not be accepted." +As discussed previously, the OIG determined that an internal transfer of an inmate (Inmate 4) from the SHU +to Receiving and Discharge on August 9 was not documented appropriately at the time of the transfer. The +failure to document the transfer, along with the SHU staff not conducting the required inmate counts, +resulted in the MCC New York Control Center receiving a count slip from the SHU with an incorrect number +of inmates identified as being present within the SHU at the 10 p.m. institutional count. +During his OIG interview, Senior Officer Specialist 6, who was assigned to the Control Center, admitted that +he amended the 10 p.m. count slips he received from the SHU and Receiving and Discharge in an attempt to +reflect the correct number of inmates in the SHU following the internal inmate transfer that resulted in a +SHU inmate (Inmate 4) being moved to Receiving and Discharge earlier in the day. Senior Officer Specialist 6 +acknowledged that he should have requested a recount from the SHU, but instead he cleared the 10 p.m. +19 BOP and Council of Prison Locals, Master Agreement, July 21, 2014-July 20, 2021 (extended until 2026). +80 BOP Program Statement 5270.11. +105 +EFTA00039136 + +count. Senior Officer Specialist 6 explained that the action he took was known as "ghost counting." +something he said he would not have done without authorization from the Operations Lieutenant or +someone of a higher rank than himself. The Morning Watch Operations Lieutenant denied having +authorized a "ghost count" and we found no evidence to corroborate Senior Officer Specialist 6's claim that +the Morning Watch Operations Lieutenant knew of and approved the false count. +The OIG found that Senior Officer Specialist 6 modified the count slips received from the SHU and Receiving +and Discharge, failed to request a recount of the SHU inmates, and cleared the 10 p.m. institutional count +knowing that it was inaccurate in violation of BOP policy and MCC New York SHU Post Orders. +5. Failure to Adequately Supervise SHU Staff and Conduct Lieutenant Rounds +The OIG also found that MCC New York supervisory personnel failed to effectively perform their duties, +which contributed to the fact that Epstein was unobserved for many hours before his death. As discussed +above, federal regulations require that MCC New York supervisory personnel "put forth honest effort in the +performance of their duties," which includes appropriate supervision of SHU personnel." Additionally, BOP +policy requires that a Lieutenant visit the SHU during each shift to ensure that all procedures are +being followed. *2 +The OIG's investigation revealed that the Evening Watch Operations Lieutenant and the Morning Watch +Operations Lieutenant had oversight of the SHU during their respective shifts.*3 The Evening Watch +Operations Lieutenant told the OIG that on August 9, 2019, he did not supervise the 4 p.m. count or conduct +any rounds in the SHU. He acknowledged that he signed some of the pages of the 4 p.m. count, but he did +not sign all of the pages as he should have. Beginning at 10 p.m. on August 9, the Morning Watch +Operations Lieutenant was the sole supervisor overseeing the SHU. The Morning Watch Operations +Lieutenant told the OIG that she noticed an error in the 12 a.m. count on August 10, which was due to SHU +staff including Inmate 4, who had been internally transferred to Receiving and Discharge, among the +inmates in the SHU. According to the Morning Watch Operations Lieutenant, the SHU staff should have +conducted another count and submitted a new count slip, but she did not know if they actually did so. +During her shift, the Morning Watch Operations Lieutenant conducted one round in the SHU at +approximately 4 a.m. on August 10. The OIG's review of the available SHU security camera video revealed +that the Morning Watch Operations Lieutenant was present in the SHU for approximately 7 minutes, during +which time she conferred with Noel and Thomas, who were seated at and around the SHU Officers' Station +in the common area of the SHU. The Morning Watch Operations Lieutenant told the OIG that she was not +required to visit each tier or go to each individual cell during a lieutenant round, but rather the purpose of +the Lieutenant round was for her to speak with the officers on duty. This description of a Lieutenant round +81 5 C.F.R. 5 2635.101(b)(5); see also 5 C.F.R. 5 2635.705(a). +82 BOP Program Statement 5270.11. +83 The Acting Evening Watch Activities Lieutenant also had oversight over the SHU during her overtime shift (4 p.m. to +10 p.m. on August 9, 2019) in an acting capacity. The Evening Watch Operations Lieutenant and the Acting Evening +Watch Activities Lieutenant told the OIG that the Acting Evening Watch Activities Lieutenant did not supervise any +institutional counts, which was due to the start and end time of her overtime shift. The Acting Evening Watch Activities +Lieutenant also told the OIG that she conducted one round in the SHU sometime between 5 p.m. to 8 p.m., during which +time she walked down all of the tiers. +106 +EFTA00039137 + +is inconsistent with the statements of many other supervisors and BOP Lieutenant training, all of which +emphasized the need for Lieutenants to walk down all of the SHU tiers during a round. During their +interviews with the OIG, the Northeast Regional Director, the Warden, Associate Warden 1, and the Captain +clarified that they expected a Lieutenant conducting a round in the SHU to check in with the officers, walk +down each of the tiers in the SHU, speak with inmates, and address inmate concerns. They explained that +the Lieutenants did not act responsibly if they did not walk down each of the tiers to check on the inmates in +the SHU. As the Acting Evening Watch Activities Lieutenant explained, unlike inmates in general population, +SHU inmates cannot approach a supervisor because they are confined within a cell. Further, the BOP +Lieutenant training, which the Morning Watch Operations Lieutenant attended in 2011, taught that +Operations Lieutenants were required to visit the SHU at least once during each shift and that "It]his visit +will be substantially more than just entering the unit, signing the log book, and talking with staff." Instead, +Operations Lieutenants were trained to, among other things, walk through each range (or tier), inspect logs +and reports, observe activities, and periodically observe counts within the SHU. +The OIG found that the failure of the Evening Watch Operations Lieutenant and the Morning Watch +Operations Lieutenant to adequately supervise SHU staff, and of the Morning Watch Operations Lieutenant +to adequately conduct a Lieutenant round in the SHU, which contributed to the SHU staff's failure to +conduct mandatory rounds and counts, constituted a job performance failure. +MCC New York Staff Allowed Epstein to Place an Unmonitored Telephone Call on +August 9 +The OIG's investigation and review revealed that on the night before his death, Epstein placed an +unrecorded, unmonitored telephone call using a non-Inmate Telephone System line from 6:58 p.m. to +7:19 p.m. Other than an MCC New York call log, no other BOP records exist regarding this unmonitored call, +including the identity of the person Epstein called or a summary of the conversation. +Federal regulations require that the Warden of each BOP institution establish procedures to monitor inmate +telephone conversations, which is "done to preserve the security and orderly management of the institution +and to protect the public."4 For safety and security reasons, BOP policy requires that all inmate telephone +calls be made through the Inmate Telephone System.® BOP policy recognizes that "on rare occasion, in +times of crisis," inmates may be permitted to make a telephone call outside of the Inmate Telephone +System. In such circumstances, the telephone "must be placed in a secure area (e.g., a locked office), and +"must be set to record telephone calls." Additionally, the staff member coordinating the call must notify the +BOP's Special Investigative Services via email, providing the inmate's name and register number, the date +and time of the call, the number and name of the individual called, and the reason for the call. The Special +Investigative Services must enter this information into the telephone recording system within 7 days. +The OIG's investigation determined that on August 9, 2019, Epstein asked to call his mother. The Unit +Manager told the OIG that after Epstein's attorney visit had concluded, he agreed to allow Epstein to place a +telephone call on an unrecorded legal line. The Unit Manager explained that it was his understanding that +Epstein did not have the ability to place a telephone call through the Inmate Telephone System. The OIG's +84 28 U.S.C. 9 540.102. +85 BOP Program Statement P5264.08. +107 +EFTA00039138 + +investigation established both that Epstein's mother was deceased at the time he asked to telephone her +and that Epstein had been assigned the necessary documentation that would have allowed him to place +calls through the Inmate Telephone System, although he did not take the necessary steps to complete the +setup process that would have given him the ability to place calls through that system. The Captain told the +OIG that when the Unit Manager was escorting Epstein from his attorney visit back to the SHU and Epstein's +requested call was discussed, he told the Unit Manager that Epstein's telephone call had to be monitored +and logged. +The Unit Manager told the OIG that he escorted Epstein from his attorney visit to the shower area of the +SHU, where he connected a telephone into an unrecorded legal line and dialed the phone number provided +by Epstein. The Unit Manager said that when a male answered the call, he handed the telephone to Epstein, +and then left MCC New York for the day because his shift had ended. Before leaving the SHU, the Unit +Manager said he told the Evening Watch SHU Officer in Charge, the Material Handler, and Noel, who were at +the SHU Officers' Station, to make sure Epstein got his 15 minutes on the telephone, but he did not instruct +them to monitor the telephone call. The Unit Manager admitted that he did not verify the recipient of the +telephone call, and that neither he nor anyone monitored or logged the telephone call as required. +The OIG found that the Unit Manager violated BOP policy by allowing Epstein to make an unrecorded and +unmonitored telephone call, and by failing to verify the telephone call recipient, monitor, and log the call. +We further found that the Unit Manager exercised poor judgment when he left MCC New York while Epstein +was still on the telephone call that the Unit Manager had arranged and failed to instruct the Evening Watch +SHU Officer in Charge, the Material Handler, or Noel to monitor the call. +D. +MCC New York Staff Failed to Conduct and Document Cell Searches and Eliminate +Safety Hazards in Epstein's Cell on August 9 Leaving Epstein with Excessive Linens +in His Cell +The OIG's investigation and review determined that MCC New York staff assigned to the SHU on August 9, +2019, failed to conduct and document searches of Epstein's cell in the SHU. BOP policy requires that BOP +staff routinely and irregularly search housing units. MCC New York SHU Post Orders require that SHU staff +conduct at least five cell searches each shift during daytime and evening hours (7:45 a.m. to 12 a.m.), in +addition to other searches of SHU cells and common areas, and BOP policy and MCC New York SHU Post +Orders require written documentation of cell searches. BOP policy explains that the purpose of cell +searches is to, among other things, maintain sanitary conditions and eliminate safety hazards. To that end, +MCC New York General Housing Unit Post Orders provide that when an inmate is transferred out of a +facility, all of the inmate's linens should be taken to Receiving and Discharge. +The OIG reviewed MCC New York SHU TRUSCOPE entries for August 9, and identified only one cell search +entered by MCC New York SHU staff for the entire day. During his interview with the OIG, the Day Watch +SHU Officer in Charge stated that multiple cell searches were conducted in the MCC New York SHU on +August 9; however, the Day Watch SHU Officer in Charge stated that he failed to document the cell searches +within the TRUSCOPE system as required because he was too busy with other duties. The Day Watch SHU +Officer in Charge further stated that any of the SHU staff could have logged the cell searches into +86 BOP Program Statement 5521.06. +108 +EFTA00039139 + +TRUSCOPE, but that it was primarily the SHU Officer in Charge's responsibility to do so. The Evening Watch +SHU Officer in Charge told the OIG that he and other staff members did not conduct any cell searches +during his shift in the SHU on August 9. Additionally, the OIG determined that there was an excessive +amount of bed linen within Epstein's cell. The Captain reviewed photographs of Epstein's cell and told the +OIG that the excessive linens were a security issue because they could give inmates materials to fashion an +improvised noose or use as escape paraphernalia. +The OIG found that on August 9, 2019, the Day Watch SHU Officer in Charge either failed to conduct the +required cell searches or failed to document the cell searches that he conducted in the SHU, and that the +Evening Watch SHU Officer in Charge failed to ensure that MCC New York staff assigned to the SHU +conducted cell searches and himself failed to log cell searches in violation of BOP policy and MCC New York +SHU Post Orders. Additionally, the OIG found that it was a performance failure for the Day Watch SHU +Officer in Charge, the Evening Watch SHU Officer in Charge, and Noel, who served as the SHU Officer in +Charge during their respective shifts on August 9 and 10, 2019, to have permitted Epstein to have an +excessive amount of linens in his cell. +E. +MCC New York Staff Failed to Ensure that the Institution's Security Camera +System was Fully Functional Resulting in Limited Recorded Video Evidence +This investigation and review revealed longstanding deficiencies with MCC New York's security camera +system. These deficiencies resulted in nearly all of the cameras in and around the SHU where Epstein was +being housed to not record video starting in late July 2019 and continuing through the date of Epstein's +death on August 10, 2019. According to forensic analysis conducted by the FBI after Epstein's death, on +July 29, 2019, a disk failure in MCC New York's DVR 2 system caused approximately half of the institution's +cameras—including nearly all of the cameras in and around the SHU—to display only a live video feed with +no video recording. MCC New York personnel did not learn of this system failure until 11 days later on +August 8, 2019. MCC New York personnel determined that the DVR 2 system needed to be rebuilt to restore +recording functionality. Despite the lack of recording functionality, this repair was not completed until after +Epstein's death. +The Warden told the OIG that he was generally aware that there were problems with the camera system. +The Warden sought and received approval from BOP to replace the entire camera system and in +September 2018, BOP entered into contracts totaling over $730,000 to purchase new equipment for the +camera replacement project. Although MCC New York management procured new DVR components +approximately 9 months prior to Epstein's death, the new system was not installed in a timely manner. The +new cameras required new conduit and wiring to be installed before the camera installation. Management +faced staffing shortages, temporary rotating facility managers, and other competing priorities that did not +allow for completion of the installation of the wiring or the new camera system. The OIG determined that as +of August 2021—nearly 3 years after MCC New York contracted for replacement camera equipment-the +system upgrade still had not been completed.87 +87 The BOP temporarily closed MCC New York in October 2021 due to substandard conditions that are unrelated to this +investigation and review. +109 +EFTA00039140 + +MCC New York's failure to ensure that its security camera system was fully functional and make timely +repairs is consistent with the OIG's previous observations regarding weaknesses in the BOP's overall system +of security cameras. Dating back to at least 2013, the OIG has repeatedly observed inadequacies in the +BOP's overall system of security cameras, including inoperable cameras, an insufficient number of cameras, +poor video quality, and inadequate video storage. In a 2016 report on the BOP's contraband interdiction +efforts, the OIG identified specific deficiencies with the camera system, and recommended that the BOP +evaluate the system to determine needed upgrades. In response to the 2016 recommendation, the BOP +assessed the camera systems at each institution over the next several years and determined that 45 of its +122 institutions, including MCC New York, required camera system upgrades. The BOP worked to upgrade +the systems at those 45 institutions between 2019 and 2021. In June 2021, the BOP reported that it had +updated all cameras at the 45 institutions with the latest software and equipment, and that it had installed +additional cameras to bolster surveillance. However, as reported in an October 2021 Management Advisory +Memorandum issued to the BOP, the OIG analyzed the reported upgrades at the 45 institutions and found +that the BOP had addressed some but not all of the deficiencies described in the 2016 OIG report. In its +2021 Management Advisory Memorandum, the OIG recommended that the BOP develop a comprehensive +strategic plan for transitioning to a fully digital security camera system. The BOP has provided the OIG with +a strategic plan that includes estimated cost projections and timelines for addressing the camera system +concerns and completing the system upgrades. "* As of 2023, the OIG's 2021 recommendation +remains open. +The BOP's failure to address the issue of functional security camera systems across the agency and at +individual institutions presents an ongoing risk to the safety of BOP staff and inmates and has the potential +to impair the investigation of and accountability for staff and inmate misconduct. It is imperative that the +BOP prioritize the expeditious expansion and modernization of its security camera system to mitigate +security risks. +Il. Recommendations +The OIG investigation identified multiple shortcomings in BOP policies that should be further assessed to +ensure the BOP can more effectively handle issues that arise in connection with the custody and care of +inmates. The recommendations address issues related to and the custody and care of inmates at risk for +suicide; measures designed to increase safety, such as staff rounds, inmate counts, and cell searches; and +institutional security camera systems and staffing shortages, two longstanding issues for the BOP. +1. +The BOP should implement a process for assigning a cellmate following suicide watch +or psychological observation, with criteria for exceptions based on the particular +individual or security considerations. +According to the MCC New York Institution Supplement policy to the Suicide Prevention Program Policy +Statement 5324.08, inmates discharged from suicide watch will be assigned a cellmate. The supplemental +BB U.S. DOJ OIG, Review of the Federal Bureau of Prisons' Contraband Interdiction Efforts, Evaluation and Inspections Report +16-05 (June 2016). +89 U.S. DOJ OIG, Notification of Needed Upgrades to the Federal Bureau of Prisons' Security Camero System, Management +Advisory Memorandum 22-001 (October 2021). +110 +EFTA00039141 + +policy does not, however, describe how long the cellmate requirement should last or if any staff must +approve the removal of the cellmate requirement. The Suicide Prevention Program Policy Statement +5324.08 does not describe any process or procedure that requires cellmate assignments for inmates coming +off of suicide watch. The Warden stated there was no BOP policy mandating that an inmate coming off of +suicide watch have a cellmate, but that doing so was "sound correctional judgment." +The OIG's investigation and review revealed that there were knowledge gaps among MCC New York staff +regarding Epstein's cellmate requirement, indicating that improved communication with institutional staff +would be beneficial. The OIG therefore recommends that the BOP implement a requirement that all +inmates coming off of suicide watch or psychological observation to be assigned cellmates with criteria for +exceptions based on the particular individual or security considerations, provide guidance for determining +when a cellmate is no longer required, and implement a process for approving, documenting, and +communicating to institutional staff the assignment and removal of cellmates for these inmates. +2. +The BOP should establish procedures to ensure inmates at high risk for suicide and for +whom a cellmate is recommended will continue to have a cellmate until the +recommendation is changed or rescinded, including establishing a contingency plan +for cellmate re-assignment, with criteria for exceptions based on the particular +individual or security considerations. +The OIG's investigation and review found that there was no contingency plan in place to assign Epstein a +new cellmate when his then-cellmate was transferred out of MCC New York. Although the failure to assign a +new cellmate was due, in part, to SHU staff failing to make required notifications and supervisory staff +failing to adequate supervise SHU staff, the gap in cellmate assignment was also due to the lack of a +contingency plan. The Evening Watch SHU Officer in Charge told the OIG that although he knew that Epstein +needed a new cellmate, he said that SHU staff did not have the authority to assign a new cellmate, which +was consistent with what MCC New York supervisory personnel told the OIG. A contingency plan, such as a +list of alternate cellmates, would have increased the likelihood that Epstein would not have been housed +alone at the time of his death. The OIG therefore recommends that the BOP develop contingency plans for +cellmate assignment for high-risk inmates with criteria for exceptions based on the particular individual or +security considerations. +The BOP should evaluate its current process for obtaining and documenting approval +for social or legal visits while an inmate is on suicide watch or +psychological observation, which allows for institution-specific variations in the +process, and provide guidance on standard components that each institution should +include in its process to mitigate security issues that can arise when an inmate is on +suicide watch or psychological observation. +According to the BOP's Suicide Prevention Program Policy Statement 5324.08 and the MCC New York +Institution Supplement to the suicide prevention policy, inmates on suicide watch must be under constant +observation by staff or trained inmate observers. The MCC New York Institution Supplement policy states +that only with rare exceptions that are approved by the Captain as well by the Associate Warden of +Programs will visitation either social or legal be permitted for inmates on suicide watch. Additionally, the +111 +EFTA00039142 + +MCC New York Procedural Memorandum for Psychological Observation states that inmates on psychological +observation will be continuously monitored by either an inmate companion or a staff member. +A review of the Suicide Watch Chronological Logs for July 23, 2019, revealed Epstein was allowed to leave the +suicide watch room to visit with his attorneys for more than 6 hours. According to the Psychological +Reconstruction conducted by the Assistant Director of the Reentry Services Division, during Epstein's +psychological observation on July 24 through July 30, 2019, Epstein was also allowed to visit with his +attorneys between 8-11 hours each day without direct observation. Although the MCC New York +supplemental policy described an approval process for social and legal visits while an inmate is on suicide +watch or psychological observation, the OIG found no evidence that Epstein's legal visits were approved by +the Captain or an Associate Warden. Additionally, the BOP Suicide Prevention Program Policy Statement +5324.08 does not describe any process or procedures that allows an inmate to have legal or social visits +while on suicide watch or psychological observation. The OIG therefore recommends that the BOP evaluate +its current process for such visits to be approved and documented. +4. +The BOP should evaluate its methods of accounting for inmate whereabouts and +wellbeing and make changes as may be appropriate to improve those methods +through policy, training, or other measures. +The OIG's investigation and review revealed many inmate accountability deficiencies. Most fundamentally, +MCC New York staff assigned to the SHU on August 9 and 10, 2019, did not conduct many of the required +rounds and inmate counts. Additionally, there was lacking or delayed documentation regarding inmates, +including cell assignments and internal inmate transfers. Internal reports, such as the daily call out list and +the Lieutenant log, are either not retained or subject to continuous modification, which reduces their utility +as accountability tools. Therefore, the OIG recommends that the BOP evaluate its methods of accounting +for inmate whereabouts and wellbeing and make changes as appropriate to improve those methods +through policy, training, or other measures. +5. +BOP policy should clarify what is required of a Lieutenant when conducting a round. +The OIG's investigation and review revealed significant gaps in the supervision of MCC New York staff +assigned to the SHU. Although BOP policy requires MCC New York Lieutenants to conduct at least one +round in the SHU during each shift, what was required of a Lieutenant during the round is not specified. +During their interviews with the OIG, experienced MCC New York supervisory personnel described what +should be done during a round, which is also reflected in BOP Lieutenant training, but this expectation was +not memorialized in any BOP or MCC New York policy or Post Order. The OIG recommends that the BOP +develop a policy, either at an agency-wide or institution-specific level, to define what is expected of +supervisory personnel during a round in the SHU to better ensure that BOP staff are +appropriately supervised. +112 +EFTA00039143 + +6. +The BOP should continue to develop and implement plans to address staffing +shortages at its prisons. +Since at least 2015, the OIG has repeatedly found the need for BOP to address staffing shortages, including +medical staffing shortages.* This investigation and review revealed the direct impact of staffing deficiencies +on inmate safety. For example, the Material Handler worked three consecutive shifts—24 hours straight— +on August 9, 2019, which was certainly a contributory cause to the lack of adequate means of accounting for +inmate location and wellbeing in the SHU. The Material Handler told the OIG that no one did the 10 p.m. +SHU inmate count because they were tired. Additionally, the OIG's investigation and review found that in +connection with MCC New York's upgrade of its security camera system, the BOP's Northeast Regional Office +arranged for technicians from other BOP institutions to perform temporary duty (TDY) assignments to MCC +New York to perform necessary mechanical, electrical, plumbing, and wiring work. Yet, during the course of +the TDY rotations, work was not consistently conducted on the camera upgrade because sometimes TDY +staff were used to cover shortages at MCC New York's custody posts. Without adequate staffing, the BOP +cannot fulfill its mandate to ensure safe and secure correctional facilities. The OIG therefore recommends +that the BOP continue to develop and implement plans to address staffing shortages at its institutions. +7. +The BOP should evaluate its cell search procedures and make changes as may be +appropriate to improve those procedures through policy, training, or other measures. +The OIG's investigation and review found that there was an excessive amount of linens in Epstein's cell at +the time of his death. BOP policy and MCC New York SHU Post Orders require that SHU cells be searched, +but they do not specifically address the issue of excessive bed linens, which the Captain told the OIG +present a safety hazard because an inmate can use them to harm themselves or escape from the +institution. Therefore, the OIG recommends that the BOP evaluate its cell search procedures and make +changes as may be appropriate to improve those procedures through policy, training, or other measures. +90 U.S. DOJ OIG, Analysis of the Federal Bureau of Prisons' Fiscal Year 2019 Overtime Hours and Costs, Management Advisory +Memorandum 21-011 (December 2020); U.S. DOJ OIG, Review of the Federal Bureau of Prisons' Use of Restrictive Housing +for Inmates with Mental Illness, Evaluation and Inspections Division Report 17-05 (July 2017); U.S. DOJ OIG, Audit of the +Federal Bureau of Prisons' Contract No. DJBP0616BPA12004 Awarded to Spectrum Services, Inc., Victorville, California, Audit +Division Report 17-20 (March 2017); U.S. DOJ OIG, Audit of the Federal Bureau of Prisons' Contract with CoreCivic, Inc. to +Operate the Adams County Correctional Center in Natchez, Mississippi, Audit Division Report 17-08 (December 2016); U.5. +DOJ OIG, Review of the Federal Bureau of Prisons' Medical Staffing Challenges, Evaluation and Inspections Division Report +16-02 (March 2016); U.S. DOJ OIG, Review of the Impact of an Aging Inmate Population on the Federal Bureau of Prisons, +Evaluation and Inspections Division Report 15-05 (May 2015). Additionally, multiple remote inspections the OIG +conducted as part of its pandemic response oversight work revealed that staffing shortages impacted the BOP's ability +to respond to inmates' medical needs during the Coronavirus Disease 2019 pandemic. These findings are summarized +in the OIG's Capstone report. +113 +EFTA00039144 + +8. +The BOP should enhance existing policies regarding institutional security camera +systems to ensure they specifically state that such systems must have the capacity to +record video and that BOP institutions must conduct regular security camera system +functionality checks. +As discussed in the Conclusions section of this chapter, the OIG found that, even though the highest levels +of leadership knew of the MCC New York security camera system's recurring deficiencies, prior to Epstein's +death, no one was tasked with the responsibility of checking the security camera system on a routine basis +to ensure that the system was functional. As a result, when on July 29, 2019, video from approximately half +of the institution's security cameras was no longer being recorded, the problem went undetected for +11 days. The OIG also found that there are no BOP policies that specifically state that security camera +systems must have the capacity to record or that institutional staff must perform periodic checks to ensure +the camera system is fully functional. Cameras that are failing to provide good quality or any live video +streams put the safety of BOP staff members and inmates at risk, and the lack of video recordings can +potentially hinder investigations of wrongdoing by staff and inmates. The OIG therefore recommends that +the BOP enhance existing policies and protocols so they specifically state that all institutional security +camera systems must have the capacity to record, and that specified staff at each institution must conduct +periodic checks of the security camera system to determine its operational status and take corrective action +as soon as possible when the system is found to be inoperable. Such routine checks would help ensure that +camera system malfunctions are detected and corrective actions are initiated in a timely manner. +114 +EFTA00039145 + +Appendix A: The BOP's Response to the Draft Report +U.S. Department of Justice +Federal Bureau of Prisons +Central Office +Office of the Director +Washington, DC 20534 +Jume 22, 2023 +MEMORANDUM FOR +ASSISTANT INSPECTOR GENERAL +INVESTIGATIONS DIVISION +FROM: +SUBJECT: +The Bureau of Prisons (BOP) appreciates the opportunity to formally respond to the Office of th +nspector General's (OIG) above-referenced draft report. BOP values OIG's careful review of th +facts and circumstances surrounding the death of Jeffrey Epstein and concurs with the +recommendations resulting from this engagement. The lessons learned during the course of this +engagement will be applied to the broader BOP correctional landscape. +The facts and circumstances related to those few BOP employees at MCC New York in this +report reflect a failure to follow BOP's longstanding policies, regulations, and/or laws. While +this misconduct described in this report is troubling, those who took part in it represent a very +small percentage of the approximately 35,000 employees across more than 120 institutions who +continue to strive for correctional excellence every day. +In the Report, OIG makes recommendations to enhance BOP policies and practices and improve +accountability. In response to this and previous OIG and Government Accountability Office +(GAO) engagements, BOP has already begun to evaluate nationwide trends and strengthen +employee accountability. +115 +EFTA00039146 + +OIG Official Draft Report: BOP's Care, Custody, and Supervision of Jefficy Epstein at MCC New York, +June 22, 2023 +Page 2 of 3 +In April of this year, BOP's leadership announced its new mission as "corrections professionals +who foster a humane and secure environment and ensure public safety by preparing individuals +for successful reentry into our communities. " BOP's new core values include accountability, +integrity, respect, compassion, and correctional excellence. Of note, our core value of' +accountability requires BOP employees to be responsible and transparent to the public, +ourselves, and to those in our care and custody by the standards we establish, the actions we take, +and the duties we perform. As reflected in our mission and core values, BOP is committed to +providing a safe environment for both employees and adults in our custody. +Recommendation One: The BOP should implement a process for assigning a cellmate +following suicide watch or psychological observation, with criteria for exceptions based on the +particular individual or security considerations. +BOP's Response: The BOP recognizes the importance of careful monitoring of adults in +custody who face mental health challenges and therefore concurs with this recommendation. +Our practice is to carefully consider both the well-being and safety of the individual involved +and overarching safety and security concerns. In the years since Mr. Epstein's death, the BOP +has updated its process related to suicide watch and psychological observation. Under BOP's +revised process, upon removal from suicide watch or psychological observation, psychologists +make individualized care recommendations about clinical follow-up and other custodial +concerns, including housing and cellmates. Mental health, custody, and unit team employees +work collaboratively to ensure that each individual removed from suicide watch is housed +appropriately. +Recommendation Two: The BOP should establish procedures to ensure inmates at high risk for +suicide and for whom a cellmate is recommended will continue to have a cellmate until the +recommendation is changed or rescinded, including establishing a contingency plan for cellmate +re-assignment, with criteria for exceptions based on the particular individual or security +considerations. +BOP's Response: The BOP concurs with this recommendation. As described in its response to +Recommendation 1, BOP's current process related to suicide watch and psychological +observation applies an individualized approach to the care and custody of adults in custody. +Upon removal from suicide watch or psychological observation, individualized care +recommendations are made by psychologists, custody, and unit team for each individual. BOP +thoroughly evaluates each celling assignment on an individual basis for persons deemed to be at +moderate to high risk for suicide. +Recommendation Three: The BOP should evaluate its current process for obtaining and +documenting approval for social or legal visits while an inmate is on suicide watch or +psychological observation, which allows for institution-specific variations in the process, and +provide guidance on standard components that each institution should include in its process to +mitigate security issues that can arise when an inmate is on suicide watch or psychological +observation. +116 +EFTA00039147 + +OIG Official Draft Report: BOP's Care, Custody, and Supervision of Jefficy Epstein at MCC New York, +June 22, 2023 +Page 3 of 3 +BOP's Response: The BOP concurs with this recommendation. +Recommendation Four: The BOP should evaluate its methods of' accounting for inmate +whereabouts and wellbeing and make changes as may be appropriate to improve those methods +through policy, training, or other measures. +BOP's Response: The BOP concurs with this recommendation. +Recommendation Five: BOP policy should clarify what is required of a lieutenant when +conducting a round. +BOP's Response: The BOP concurs with this recommendation. +Recommendation Six: The BOP should continue to develop and implement plans to address +staffing shortages at its prisons. +BOP's Response: The BOP concurs with this recommendation. Hiring and retaining qualified +taffing shortage, the BOP welcomes the opportunity to continue the significant work that ha +already been undertaken and that is ongoing regarding staffing +Recommendation Seven Those sept evilest is el policy, procedur or and make changes. +BOP's Response: The BOP concurs with this recommendation. +Recommendation Eight: The BOP should enhance existing policies regarding institutional +security camera systems to ensure they specifically state that such systems must have the +capacity to record video and that BOP institutions must conduct regular security camera system +functionality checks. +BOP's Response: The BOP concurs with this recommendation. +working with OIG to close these recommendations. +117 +EFTA00039148 + +Appendix B: OIG Analysis of the BOP's Response +The Office of the Inspector General (OIG) provided a draft of this report to the Federal Bureau of Prisons +(BOP), and the BOP's response is incorporated as Appendix A. The BOP indicated in its response that it +agreed with all eight recommendations. +The following provides the OIG's analysis of the BOP's response and a summary of the actions necessary to +close the recommendations. The OIG requests that the BOP provide an update on the status of its response +to the recommendations within 90 days of the issuance of this report. +Recommendation 1: The BOP should implement a process for assigning a cellmate following suicide +watch or psychological observation, with criteria for exceptions based on the particular individual or +security considerations. +Status: Resolved. +BOP Response: The BOP reported the following: +The BOP recognizes the importance of careful monitoring of adults in custody who face mental +health challenges and therefore concurs with this recommendation. Our practice is to +carefully consider both the well-being and safety of the individual involved and overarching +safety and security concerns. In the years since Mr. Epstein's death, the BOP has updated its +process related to suicide watch and psychological observation. Under BOP's revised process, +upon removal from suicide watch or psychological observation, psychologists make +individualized care recommendations about clinical follow-up and other custodial concerns, +including housing and cellmates. Mental health, custody, and unit team employees work +collaboratively to ensure that each individual removed from suicide watch is housed +appropriately. +OIG Analysis: The BOP's response is responsive to this recommendation. The OIG will consider whether to +close this recommendation after the BOP (1) provides for the OIG's review a proposed process for assigning +a cellmate following suicide watch or psychological observation, with criteria for exceptions based on the +particular individual or security considerations, that addresses issues identified in the OIG's report; and (2) +implements the process. +Recommendation 2: The BOP should establish procedures to ensure inmates at high risk for suicide +and for whom a cellmate is recommended will continue to have a cellmate until the +recommendation is changed or rescinded, including establishing a contingency plan for cellmate re- +assignment, with criteria for exceptions based on the particular individual or security +considerations. +Status: Resolved. +BOP Response: The BOP reported the following: +The BOP concurs with this recommendation. As described in its response to Recommendation +1. BOP's current process related to suicide watch and psychological observation applies an +118 +EFTA00039149 + +individualized approach to the care and custody of adults in custody. Upon removal from +suicide watch or psychological observation, individualized care recommendations are made +by psychologists, custody, and unit team for each individual. BOP thoroughly evaluates each +celling assignment on an individual basis for persons deemed to be at moderate to high risk +for suicide. +OIG Analysis: The BOP's response is not fully responsive to this recommendation. Recommendation 1 +focuses on the process for assigning a cellmate following suicide watch and psychological observation. +Recommendation 2, on the other hand, focuses on procedures to ensure that inmates at high risk for +suicide and for whom a cellmate is recommended continue to have a cellmate until the recommendation is +changed or rescinded. Our investigation and review determined that BOP employees did not take steps to +ensure that Jeffrey Epstein continuously had a cellmate in response to Psychology Department personnel +having determined that he needed to have an appropriate cellmate, and absent any indication that security +or other considerations relating to Epstein warranted his not having a cellmate. +The OIG will consider whether to close this recommendation after the BOP (1) develops the recommended +procedures; (2) provides the procedures to the OIG; and (3) implements the procedures. +Recommendation 3: The BOP should evaluate its current process for obtaining and documenting +approval for social or legal visits while an inmate is on suicide watch or psychological observation, +which allows for institution-specific variations in the process, and provide guidance on standard +components that each institution should include in its process to mitigate security issues that can +arise when an inmate is on suicide watch or psychological observation. +Status: Resolved. +BOP Response: The BOP reported the following: +The BOP concurs with this recommendation. +OIG Analysis: The BOP concurred with this recommendation but did not provide any additional +information. The OIG will consider whether to close this recommendation after the BOP (1) evaluates the +current process for obtaining and documenting approval for social or legal visits while an inmate is on +suicide watch or psychological observation; (2) provides guidance on standard components that each +nstitution should include it is process; and (3) provides to the OIG documentation of the evaluation and thi +guidance forwarded to institutions for inclusion in their institution-specific processes +Recommendation 4: The BOP should evaluate its methods of accounting for inmate whereabouts +and wellbeing and make changes as may be appropriate to improve those methods through policy. +training, or other measures. +Status: Resolved +BOP Response: The BOP reported the following: +The BOP concurs with this recommendation. +119 +EFTA00039150 + +OIG Analysis: The BOP concurred with this recommendation but did not provide any additional +information. The OIG will consider whether to close this recommendation after the BOP (1) evaluates its +methods of accounting for inmate whereabouts and wellbeing; (2) makes any appropriate changes to +improve those methods through policy, training, or other measures; and (3) provides documentation of +evaluation and any appropriate changes to the OIG. +Recommendation 5: BOP policy should clarify what is required of a Lieutenant when conducting a +round. +Status: Resolved +BOP Response: The BOP reported the following: +The BOP concurs with this recommendation. +OIG Analysis: The BOP concurred with this recommendation but did not provide any additional +information. The OIG will consider whether to close this recommendation after the BOP (1) updates its +policy to clarify what is required of a Lieutenant when conducting a round; (2) communicates the policy +update to all relevant BOP employees; and (3) provides documentation of the policy update and +communication to the OIG. +Recommendation 6: The BOP should continue to develop and implement plans to address staffing +shortages at its prisons. +Status: Resolved +BOP Response: The BOP reported the following: +The BOP concurs with this recommendation. Hiring and retaining qualified personnel is a key +priority and BOP has developed and implemented a multi-pronged approach that involves +enhanced recruitment efforts and appropriate incentives. While the issues raised in the OIG's +report were the result of employees tailing to adhere to their duties, as opposed to a staffing +shortage, the BOP welcomes the opportunity to continue the significant work that has already +been undertaken and that is ongoing regarding staffing. +OIG Analysis: The BOP's response is responsive to the recommendation. The OIG will consider whether to +lose this recommendation after the BOP (1) develops and implements plans to address staffing shortage! +it its prisons and (2) provides documentation of such efforts to the OIG +Recommendation 7: The BOP should evaluate its cell search procedures and make changes as may +be appropriate to improve those procedures through policy, training, or other measures. +Status: Resolved +BOP Response: The BOP reported the following: +The BOP concurs with this recommendation. +120 +EFTA00039151 + +OIG Analysis: The BOP concurred with this recommendation but did not provide any additional +information. The OIG will consider whether to close this recommendation after the BOP (1) evaluates its cell +search procedures; (2) makes any appropriate changes to those procedures through policy, training, or +other measures; and (3) provides documentation of evaluation and any appropriate changes to the OIG. +Recommendation 8: The BOP should enhance existing policies regarding institutional security +camera systems to ensure they specifically state that such systems must have the capacity to record +video and that BOP institutions must conduct regular security camera system functionality checks. +Status: Resolved. +BOP Response: The BOP reported the following: +The BOP concurs with this recommendation. +OIG Analysis: The BOP concurred with this recommendation but did not provide any additional +information. The OIG will consider whether to close this recommendation after the BOP (1) enhances +existing policies regarding institutional camera systems to include the recommended language update; (2) +communicates the policy update to all relevant BOP employees; and (3) provides documentation of the +policy update and communication to the OIG. +121 +EFTA00039152 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d6504060bec1e539b68a78074d9084ed19fb0ad766b5e8ce9ab051c1c81841b3.json b/vision-joined/ds9-unparsed-01/d6504060bec1e539b68a78074d9084ed19fb0ad766b5e8ce9ab051c1c81841b3.json new file mode 100644 index 0000000000000000000000000000000000000000..e22c157e921f7d42f8483b2f9b4b7137f4fa484e --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d6504060bec1e539b68a78074d9084ed19fb0ad766b5e8ce9ab051c1c81841b3.json @@ -0,0 +1,45 @@ +{ + "chars": 4965, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1741, + "failed": false, + "lines": 41, + "mean_conf": 0.97561, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2942, + "failed": false, + "lines": 41, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 278, + "failed": false, + "lines": 9, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d6504060bec1e539b68a78074d9084ed19fb0ad766b5e8ce9ab051c1c81841b3" +} diff --git a/vision-joined/ds9-unparsed-01/d6504060bec1e539b68a78074d9084ed19fb0ad766b5e8ce9ab051c1c81841b3.md b/vision-joined/ds9-unparsed-01/d6504060bec1e539b68a78074d9084ed19fb0ad766b5e8ce9ab051c1c81841b3.md new file mode 100644 index 0000000000000000000000000000000000000000..c7334c94e8df80f3e1524ddd2ab268ad53c390df --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d6504060bec1e539b68a78074d9084ed19fb0ad766b5e8ce9ab051c1c81841b3.md @@ -0,0 +1,93 @@ +EP +EDWARDS +POTTINGER LLC +Florida Office +Bradley J. Edwards *0t +Seth M. Lehrman "+ +Brittany N. Henderson *0 +Matthew D. Weissing *f +New York Office +J. Stanley Pottinger ‡ +Admitted in Florida +1 and Cried Gird Trial ayer +October 21, 2020 +FOIA PRIVACY EXEMPTION +VIA E-MAIL AND FEDEX +The Honorable Geoffrey S. Berman +United States Attorney for the +Southern District of New York +Assistant United States Attorney +86 Chambers Street, Third Floor +New York. New York 10007 +Re: +Request for Tangible and Documentary Evidence (Touhy Request) +Victim: +Dear +In follow up to our previous communications, please accept this as our formal written request for +locumentary and tangible evidence currently in the in the possession, custody, and control of the +Department of Justice by way of the Southern District of New York relating to the sexual abuse of +one of Jeffrey Epstein's many victims, Jane Doe 2.' See United States ex rel. Touhy v. Ragen, 340 +U.S. 462 (1951). We make this written request pursuant to the Touhy regulations codified as 28 +C.F.R. § 16.21 et seq. Should you find there to be any deficiencies within this request, please notify +us and we will do what is necessary to correct any such shortcomings. +Jane Doe 2 +Jane Doe 2 was sexually assaulted by prolific pedophile, Jeffrey Epstein, from 2000 through 2004. +From the time they met when she was only thirteen years old, Epstein sexually abused an +assaulted Jane Doe 2 in the most horrific ways imaginable. Throughout the years of abuse, Epsteir +sent a number of gifts to Jane Doe 2, record of which we believe is currently in the Government's +' To protect her anonymity, our client, +Jane Doe 2. As such, we have referred to her herein as Jane Doe 2. +has elected to proceed as a +EFTA00068881 + +Page 2 +possession as a result of the investigation that was conducted into Epstein's criminal activity +relating to the sexual abuse of minor children. Given the highly relevant nature of this tangible +evidence to Jane Doe 2's civil claim, we request production of documentary evidence relating to +Jane Doe 2 in order to enable her to prove her claims from both a liability and damages standpoint. +We specifically seek copies of the following documents that we believe are currently in the +possession of the Government: +1) Photographs of Jane Doe 2; +2) Videos of Jane Doe 2; +3) Any and all correspondence between Jeffrey Epstein, his agents, employees, medical +providers, or attorneys and Jane Doe 2; +4) Any and all records of purchases of gifts or anything of value purchased for or sent to Jane +Doe 2; +5) Any and all records showing that a letter or package was sent via U.S. Mail, UPS, FedEx, +or by any other means of shipping from Jeffrey Epstein, his agents, or his employees to +Jane Doe 2; +6) Any and all records of payments made to medical providers on behalf of Jane Doe 2; +7) Any and all documents including Jane Doe 2's true name; +8) Any and all lists including Jane Doe 2's true name; and +9) Any and all other documentary materials relating in any way to Jane Doe 2. +Pursuant to the Touhy regulations set forth by the Department of Justice, the Deputy or Associate +Attorney General assesses the following considerations in determining whether disclosure is +warranted: +(a)(1) Whether such disclosure is appropriate under the rules of procedure +governing the case or mater in which the demand arose; +(a)(2) Whether disclosure is appropriate under the relevant substantive law of +privilege. This request satisfies both of these considerations. As explained +previously, the requested non-privileged documentary evidence directly concerns +the allegations in Doe's civil case. +Due to the establishment of the Epstein Victim Compensation Program that is currently underway, +Jane Doe 2 seeks this information in order to properly submit her claim for consideration, and if +necessary, to proceed by way of formal litigation. The requested information is within the scope +of ordinary practice and does not seek disclosure of information prohibited by statute or regulation. +Furthermore, this request does not seek information that is classified or that would reveal the +source or identity of any informant. To that effect, Jane Doe 2 specifically does not request any +investigatory records compiled for law enforcement purposes that would interfere with ongoing +law enforcement proceedings. Jane Doe 2 simply requests information in the Government's +possession that will assist in the prosecution of her claims and ultimately, aid in her ability to +finally obtain the justice that she deserves. To the extent that the requested materials can be made +available to Jane Doe 2 on an expedited basis, it would be greatly appreciated. +EFTA00068882 + +Page 3 +Please contact us at your earliest convenience to discuss the identity of Jane Doe 2 in more detail, +at which time we are fully prepared to answer any questions that you may have. +Very truly yours, +EDWARDS POTTINGER LLC +BEe +Bradley Edwards +Brittany Henderson +EFTA00068883 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d65426c4a6df3e117a0eb1a5544b290e54966a732dae93c07028709d3908d484.json b/vision-joined/ds9-unparsed-01/d65426c4a6df3e117a0eb1a5544b290e54966a732dae93c07028709d3908d484.json new file mode 100644 index 0000000000000000000000000000000000000000..2b4f74c094633d61f2fbf33e2bd1fe1354730f05 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d65426c4a6df3e117a0eb1a5544b290e54966a732dae93c07028709d3908d484.json @@ -0,0 +1,21 @@ +{ + "chars": 244, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 244, + "failed": false, + "lines": 9, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d65426c4a6df3e117a0eb1a5544b290e54966a732dae93c07028709d3908d484" +} diff --git a/vision-joined/ds9-unparsed-01/d65426c4a6df3e117a0eb1a5544b290e54966a732dae93c07028709d3908d484.md b/vision-joined/ds9-unparsed-01/d65426c4a6df3e117a0eb1a5544b290e54966a732dae93c07028709d3908d484.md new file mode 100644 index 0000000000000000000000000000000000000000..76284dc013e1e05a87cae7b3fca9ccb54b2165ca --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d65426c4a6df3e117a0eb1a5544b290e54966a732dae93c07028709d3908d484.md @@ -0,0 +1,9 @@ +From: +(USANYS) [Contractor]" +To: "Berman, Geoffrey (USANYS)" +Subject: Mary Jo +Date: Thu, 25 Jul 2019 15:44:06 +0000 +Is coming in at 1pm for a meeting in connection with her representation of +Sent from my iPhone +in the Epstein case. +EFTA00071669 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d72ed91f1ca12ea84c0240c20b1dd0d8069955e60a6d15ec380b1ee013436839.json b/vision-joined/ds9-unparsed-01/d72ed91f1ca12ea84c0240c20b1dd0d8069955e60a6d15ec380b1ee013436839.json new file mode 100644 index 0000000000000000000000000000000000000000..2904f0f24012520ad916357d13870d4f07fd89e8 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d72ed91f1ca12ea84c0240c20b1dd0d8069955e60a6d15ec380b1ee013436839.json @@ -0,0 +1,21 @@ +{ + "chars": 1525, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1525, + "failed": false, + "lines": 56, + "mean_conf": 0.9375, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d72ed91f1ca12ea84c0240c20b1dd0d8069955e60a6d15ec380b1ee013436839" +} diff --git a/vision-joined/ds9-unparsed-01/d72ed91f1ca12ea84c0240c20b1dd0d8069955e60a6d15ec380b1ee013436839.md b/vision-joined/ds9-unparsed-01/d72ed91f1ca12ea84c0240c20b1dd0d8069955e60a6d15ec380b1ee013436839.md new file mode 100644 index 0000000000000000000000000000000000000000..07993ded0167b971991c8f1a23cf41cd59d2e3d3 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d72ed91f1ca12ea84c0240c20b1dd0d8069955e60a6d15ec380b1ee013436839.md @@ -0,0 +1,56 @@ +From: +To: +Cc: +(USANYS)" - +(USANYS)". +(USANYS)" < +Subject: Re: Epstein +Date: Fri, 30 Nov 2018 13:56:24 +0000 +Importance: Normal +Am stuck on subway - may be 5 mins late. Sorry. +Sent from my iPhone +> On Nov 30, 2018, at 7:46 AM, +• (USANYS) - +wrote: +> +> Definitely a friendly call. Good question on OEO. Is it the same lawyer in the doj suit as the suit v Epstein? +I'm talking only about the Epstein suit for now. +> +> Sent from my ilhone +> +>> On Nov 30, 2018, at 7:41 AM, +(USANYS) < +• wrote: +>> +>> Is that going to require OEO approval? And even if not, he is litigating against DOJ - would think we'd want +to make clear this is a friendly not hostile overture. +27 +>> Sent from my iPhone +>>> On Nov 30, 2018, at 7:31 AM, +(USANYS) | +> wrote: +>>> +>>> I think a way of firmly and likely publicly staking claim (which is probably the way to go here) is to +subpoena the civil lawyer in case v Epstein for deposition transcripts and other materials. +>>> Sent from my iPhone +>>>> On Nov 30, 2018, at 7:04 AM, +(USANYS) 4 +> wrote: +>>>> +73>3 +had asked for a memo, which we 've had +draft. We'll review this morning and circulate. As +discussed, we're also in touch with FBI - they are in the process of pulling/reviewing the old case file. Can we +plan to touch base on this and a few other outstanding issues this morning? +>>>> +>>>> +>>>> Sent from my iPhone +233> +>>>>> On Nov 30, 2018, at 6:58 AM, +USANYS) ≤ +wrote: +>>>>> +>>>>> Another article in the NYT today. How are we putting down our marker? +37333 +>>>>> Sent from my iPhone +EFTA00072132 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d73ee62d6f3a85f97bc7c1a2995fe22def777908b4aad7d97effea9a79e25561.json b/vision-joined/ds9-unparsed-01/d73ee62d6f3a85f97bc7c1a2995fe22def777908b4aad7d97effea9a79e25561.json new file mode 100644 index 0000000000000000000000000000000000000000..626d0ccb52c7ca41c24eebbc5e855e3ac5729690 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d73ee62d6f3a85f97bc7c1a2995fe22def777908b4aad7d97effea9a79e25561.json @@ -0,0 +1,21 @@ +{ + "chars": 1423, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1423, + "failed": false, + "lines": 44, + "mean_conf": 0.988636, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d73ee62d6f3a85f97bc7c1a2995fe22def777908b4aad7d97effea9a79e25561" +} diff --git a/vision-joined/ds9-unparsed-01/d73ee62d6f3a85f97bc7c1a2995fe22def777908b4aad7d97effea9a79e25561.md b/vision-joined/ds9-unparsed-01/d73ee62d6f3a85f97bc7c1a2995fe22def777908b4aad7d97effea9a79e25561.md new file mode 100644 index 0000000000000000000000000000000000000000..112ed6f6e64078d21f23b909d2929e9b0991c0dd --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d73ee62d6f3a85f97bc7c1a2995fe22def777908b4aad7d97effea9a79e25561.md @@ -0,0 +1,44 @@ +Mod AO 442 (09/13) Arrest Warrant AUSA Name & Telno: +UNITED STATES DISTRICT COURT +for the +Southern District of New York +United States of America +Case No. +20cr330 +Ghislaine Maxwell +Defendant +) +ARREST WARRANT +To: +Any authorized law enforcement officer +YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay +(name of person to be arrested) +Ghislaine Maxwell +who is accused of an offense or violation based on the following document filed with the court: +• Indictment +• Superseding IndictmentO Information +O Superseding Information O Complaint +• Probation Violation Petition +• Supervised Release Violation Petition +• Violation Notice O Order of the Court +This offense is briefly described as follows: +Title 18, United States Code, Section 371 (conspiracy to entice minors) +Title 18, United States Code, Sections 2422 and 2 (enticement of a minor) +lite 18, United States Code, Section 371 (conspiracy to transport minors) +Title 18, United States Code, Section 1623 (perjury) +Title 18, United States Code, Sections 2423(a) and 2 (transportation of a minor) +Date: +City and state: +06/29/2020 +White Plains, NY +Issuing oficer's signature +Hon. Lisa Margaret Smith, U.S. Magistrate Judge +Printed name and title +Return +This warrant was received on (dare) +at (city and state) +Date: +., and the person was arrested on (date) +Arresting officer's signature +Printed name and title +EFTA00073434 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d7726c1dc613530cd804b33fea4c71232e17c4d96225e0564500877d0ddb6746.json b/vision-joined/ds9-unparsed-01/d7726c1dc613530cd804b33fea4c71232e17c4d96225e0564500877d0ddb6746.json new file mode 100644 index 0000000000000000000000000000000000000000..bc1a442b0a203df0e0fcd2409616c1c0a4c8fe3d --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d7726c1dc613530cd804b33fea4c71232e17c4d96225e0564500877d0ddb6746.json @@ -0,0 +1,2517 @@ +{ + "chars": 190921, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 209, + "pages": [ + { + "bad_lines": 0, + "chars": 2262, + "failed": false, + "lines": 42, + "mean_conf": 0.971429, + "min_conf": 0.3, + 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Preska +United States District Court +Southern District of New York +500 Pearl Street +New York, NY 10007 +Re: Reconsideration of the Court's July 23 Ruling +v. Ghislaine Maxwell, No. 15 Civ. 7433 (LAP) +Dear Judge Preska: +As counsel for Ms. Maxwell we write to request that the Court vindicate its Protective Order +and punish its violation. Ms. Maxwell's two deposition transcripts were designated +"Confidential" and subject to the protection of the Protective Order. Both transcripts ended +up in the hands of the government, which used them to bring an indictment against +Ms. Maxwell, charging her with, among other things, perjury in her deposition testimony. +This is a serious violation of the Protective Order, and merits the commencement of contempt +proceedings. +We also write to seek reconsideration of the Court's July 23, 2020 ruling concluding that the +transcripts of Ms. Maxwell's April 2016 deposition and Doe 1's deposition should be unsealed +in their entirety (with the exception of non-party names). We recognize that a reconsideration +motion is an extraordinary request, but we suggest it is appropriate under the circumstances. +There are new facts since Ms. Maxwell lodged her objections to the unsealing of the transcript +of her deposition, and there is a need to correct clear error or prevent manifest injustice +relating to the unsealing of the transcript. +We respectfully request that the Court keep sealed Ms. Maxwell's and Doe 1's deposition +transcripts and any sealed or redacted order or paper that quotes from or discloses information +from the transcripts ("deposition material"). We do not seek unnecessary delay; however, if +the Court denies our request for reconsideration, we do wish to seek relief from the Second +Circuit. Accordingly, in the event the Court denies this reconsideration request, we ask that +the Court stay any unsealing of the deposition material for at least two business days to give us +time to apply to the Second Circuit for a stay of the unsealing order pending appeal. As the +EFTA00075055 + +Casese 15-&407433~LARenDb@umênt30Z820|iR8007/29/20g Pagé 208f 9 +Honorable Loretta A. Preska +July 29, 2020 +Page 2 +courts have recognized, temporary stays of unseal orders are appropriate so that "[t]he genie +is [not] out of the bottle," Gambale v. Deutsche Bank AG, 377 F.3d 133, 144 (2d Cir. 2004), +before the interested parties have an opportunity to seek review of the orders. See, e.g., United +States v. Martoma, No. S1 12 CR 973 PGG, 2014 WL 164181, at *8 (S.D.N.Y. Jan. 9, 2014) +("The Court stays immediate disclosure of these materials to permit Defendant to make +application to the U.S. Court of Appeals for the Second Circuit for a more extended stay."); +Brown v. Marmell, 929 F.3d 41, 54 (2d. Cir. 2019) (recognizing likelihood of future appeals in +this matter). +1. There are new, intervening and significant facts since briefing closed on the first round +of review of sealed materials. After many months of relentless negative media coverage of +Mr. Epstein and allegations that Ms. Maxwell was involved in his criminal activities, the +government secured an indictment against her. On July 2, one day after Ms. Maxwell filed her +reply in support of her objection to unsealing documents containing references to Does 1 and +2, the government staged a dramatic, forced entry at dawn into her home and arrested her. +EXHIBIT A, at 3. +Immediately after Ms. Maxwell's arrest, Acting U.S. Attorney Audrey Strauss held a press +conference and made numerous comments attacking Ms. Maxwell's credibility and expressing +her opinion of Ms. Maxwell's guilt, e.g., that she was guilty of " [ying]" in her deposition +"because the truth, as alleged, was almost unspeakable." Id. Plaintiff's counsel piled on, +offering their own opinions about Ms. Maxwell's guilt. For example, Mr. Edwards opined that +Ms. Maxwell was "a main facilitator" of Mr. Epstein's crimes who "started the whole thing." +Id. Ms. McCawley praised the prosecutors: "[They] have done an incredible job and they're +being very meticulous, they want to make sure that the Indictments stick.... They took a lot +of time to be very careful and thoughtful and that gives me a lot of hope that [Ms. Maxwell] +will remain in prison for the remainder of her life... [Ms. Maxwell] was really the central +figure ..." Id. at 6. +Ms. Maxwell's motion for an order barring such extrajudicial comments led Judge Nathan to +admonish "counsel for all involved parties [to] exercise great care to ensure compliance with +this Court's local rules, including Local Criminal Rule 23.1, and the rules of professional +responsibility." ExHIBIT B. She further "warn[ed] counsel and agents for the parties and +counsel for potential witnesses that going forward it will not hesitate to take appropriate action +in the face of violations of any relevant rules." Id. Judge Nathan said she would ensure "strict +compliance" with the rules and "ensure that the Defendant's right to a fair trial will be +safeguarded." Id. +On July 8 the government filed a superseding indictment alleging that Ms. Maxwell "assisted, +facilitated, and contributed" to Mr. Epstein's abuse of minors. The indictment quickly turned +to this civil action, alleging that in 2016 Ms. Maxwell made "efforts to conceal her conduct" +EFTA00075056 + +Casest 15-&407433-LARenDb@umênt30Z820Fil0008/29/20g Pagé 208f 9 +Honorable Loretta A. Preska +July 29, 2020 +Page 3 +by "repeatedly provid[ing] false and perjurious statements" in deposition testimony. +ЕхнІвІт C 9 8. +Quoting verbatim from Ms. Maxwell's April 2016 deposition transcript, the indictment alleges +Ms. Maxwell gave false testimony (a) when she testified "I don't know what you're talking +about" in response to a question whether Mr. Epstein "ha[d] a scheme to recruit underage +girls for sexual massages ... [ilf you know"; and (b) when she testified, "I'm not aware of +anybody that I interacted with [other than plaintiff] who was 17 at this point." Id. 9 21. None +of these questions and answers was used in the summary judgment papers or released by the +Second Circuit. The transcript containing this testimony is sealed +2. The Court should commence proceedings to vindicate the government and plaintiff's +violation of the Protective Order. Only two parties — plaintiff and Ms. Maxwell-and their +counsel had proper access to the transcripts of Ms. Maxwell's deposition. The transcripts, +which were designated "Confidential," were the subject of the Protective Order strictly +limiting the persons to whom the parties may disclose "Confidential"-designated documents. +For example, the parties could only disclose such documents to "attorneys actively working +on this case" and "persons regularly employed or associated with the attorneys who are +working on this case. " Doc.62, quoted in Doc. 1071 at 3. This language was negotiated by the +parties to specifically exclude an exception for investigations by law enforcement. +On February 26, 2016, counsel for plaintiff proposed protective order language that would +have allowed for a "law enforcement" exception: Paragraph I(a) 4 of plaintiff's draft proposed +that: "CONFIDENTIAL information shall not be disclosed or used for any purpose except the +preparation and trial of this case and any related matter, including but not limited to, +investigations by law enforcement." See Exhibit D at 3. This language was rejected by Ms. +Maxwell because of her concerns that plaintiff and her lawyers were acting as either express or +de facto agents of the Government. The language agreed upon, and made an Order of this +Court specifically excluded an exception for law enforcement. Had the language not been +made an order of the Court, Ms. Maxwell would have proceeded in a different fashion. She +relied on this language and the protection afforded to her by this Court under established +Second Circuit law. +In its Order dated July 1, 2020, the Court said it was "troubled" to learn that plaintiff's +successor counsel, Cooper & Kirk, had received from plaintiff's former counsel, Boies Schiller +Flexner, various discovery materials that were subject to the Protective Order. Doc.1071 at 4. +The Court rejected Cooper & Kirk's suggestion that it properly was a recipient of the material: +[W]hatever Cooper & Kirk's intentions in requesting and obtaining the +Maxwell materials from Boies Schiller, the Maxwell Protective Order explicitly +provides that (1) discovery materials designated CONFIDENTIAL cannot be +EFTA00075057 + +Casese 15-&407433~LARenDb@umênt30Z820|iR8007/29/20g Pagé 208f 9 +Honorable Loretta A. Preska +July 29, 2020 +Page 4 +disclosed or used outside of the Maxwell action and (2) that properly designated +discovery materials may only be disclosed to specific groups of individuals, +including attorneys "actively working on" the Maxwell litigation. +Doc.1071 at 4-5 (emphasis supplied) +Five things are plain. One, as the indictment and superseding indictment establish, the +government has a copy of the transcripts from Ms. Maxwell's April and July 2016 depositions, +both of which were designated "Confidential." Two, the government had no ability legally to +obtain the deposition transcripts. In Martindell v. International Telephone and Telegraph Corp., +594 F.2d 291, 293 (2d Cir. 1979), cited with approval in In re Teligent, Inc., 640 F.3d 53, 58 (2d +Cir. 2011), the government moved in a civil action to which it was not a party for access to +transcripts of depositions twelve witnesses, including some of the civil defendants. The +government said it was investigating possible violations of federal criminal laws, including +perjury, subornation of perjury, obstruction of justice and conspiracy. The government: +speculated that the pretrial deposition testimony might be relevant to its +investigation into matters similar to those that had been the subject of the +Martindell action and might be useful in appraising the credibility, accuracy and +completeness of testimony given by witnesses in the Government's +investigation or might provide additional information of use to the +Government. The Government, moreover, feared that unless it could obtain +the deposition transcripts, it would be unable to secure statements from the +witnesses because they would claim their Fifth Amendment rights in any +investigative interviews by the Government. +594 F. 2d at 293. The district court denied the government's request, holding that "the +deposition testimony had been given in reliance upon the protective order, thus rendering +unnecessary invocation by the witnesses of their Fifth Amendment rights, that the requested +turnover would raise constitutional issues, and that principles of fairness mandated +enforcement of the protective order." Id. The Second Circuit affirmed: +In the present case the deponents testified in reliance upon the Rule 26(c) +protective order, absent which they may have refused to testify... [T]he +witnesses were entitled to rely upon the terms of a concededly valid protective +order and Judge Conner did not abuse his discretion in refusing to vacate or +modify that order. +Id. at 296-97. +Three, the government did not obtain a copy of the deposition transcripts from Ms. Maxwell +or her counsel. Four, following plaintiff's counsel's admitted violation of the Protective Order +EFTA00075058 + +Casest 15-&407433-LARenDb@umênt30Z820FiR0007/29/20g Pagé 2508f 9 +Honorable Loretta A. Preska +July 29, 2020 +Page 5 +earlier this month, it is clear now that there has been a second violation of the Protective Order +in a manner consistent with the plaintiff's intent and goals —namely, the prosecution of +Ms. Maxwell and the pursuit of a sentence that would imprison her "for the remainder of her +life," ExHIBIT A, at 3. Five, no one should be permitted to violate this Court's Protective +Order with impunity. +As it did in connection with plaintiff's violation of the Protective Order via her attorneys, the +Court should enter orders to determine the nature and extent of the violation of the Order, +identify those persons who violated the Order, and impose appropriate sanctions. Until this +process is completed, the Court should stay any disclosure of the transcripts of Ms. Maxwell's +deposition and deposition material. We respectfully submit that in the event the Court finds a +violation of the Protective Order, this Court should direct the government to return to the +Court any copies of the deposition transcripts and enter an order to show cause why the +person(s) who violated the Order should not be held in contempt. See, e.g., Blum v. Schlegel, +108 F.3d 1369 (2d Cir. 1997); Hunt v. Enzo Biochem, Inc., 904 F. Supp. 2d 337, 340 (S.D.N.Y. +2012). +3. The indictment provides a compelling reason not to unseal the transcript of +Ms. Maxwell's deposition. That Ms. Maxwell was under criminal investigation, the Court +ruled, "is not entitled to much weight here." Tr. of July 23 Hearing, at 5. The Court said +Ms. Maxwell had not explained how the sealed material could inappropriately influence +potential witnesses or victims. Id. The effect of Ms. Maxwell's indictment, arrest, upcoming +trial and of Judge Nathan's efforts to ensure a fair trial was not discussed in our objections +since none of these things had happened before briefing was closed. +Two cases are instructive. In each the courts indicated that in deciding whether to unseal +materials it was important to give weight to the impact on a criminal defendant's right to a fair +trial. In Nixon v. Warner Communications, Inc., 435 U.S. 589 (1978), a number of media moved +the district court to release audio tapes admitted into evidence in the trial of four of President +Nixon's former advisors. The media intended to copy the tapes for broadcasting and sale to +the public. District Judge Sirica denied the motion, principally on the ground that the rights of +the four defendants, who had been convicted and had filed notices of appeal, would be +prejudiced if they prevailed in their appeals. 435 U.S. at 595, 602 n.14. Judge Sirica noted that +the transcripts of the audio tapes had been released to the public. Id. at 595. The D.C. Circuit +Court of Appeals held Judge Sirica abused his discretion. +The Supreme Court reversed the court of appeals and rejected the media's arguments that +release of the tapes was required under the common law right of access and the First +Amendment. The Court noted apparently with approval that (a) "Judge Sirica's view" that +"the public's 'right to know' did not ... overcome the need to safeguard the defendants' +rights on appeal," and (b) "Judge Sirica's principal reason for refusing to release the tapes +EFTA00075059 + +Casest 15-&407433-LARenDb@umênt302820120007/29/20gPagé 306f 9 +Honorable Loretta A. Preska +July 29, 2020 +Page 6 +[was] fairness to the defendants, who were appealing their convictions. " Id. at 595, 602 n.14. +The Court indicated that the public interest in access to the tapes properly was balanced +against "the duty of the courts," id. at 602, including the duty to ensure fairness to the +defendants, see id. at 602 n.14. +In In re Nem York Times Co., 828 F.2d 110 (2d Cir. 1987), cited with approval in United States ». +Longueuil, 567 Fed. App'x 13, 16 (2d Cir. 2014), Judge Weinstein denied the media's motion +to unseal papers filed in connection with an unsuccessful defense motion to suppress evidence +obtained by electronic surveillance. He found that "defendants' interest in a fair trial and the +interests of third parties [referenced in] the motion papers justified continued sealing of the +papers." 828 F.2d at 112; see id. at 112 (defendants opposed unsealing on the grounds it would +prejudice their Sixth Amendment right to a fair trial, their privacy rights, and third parties' +privacy rights). The Second Circuit vacated the order in part because "the wholesale sealing" +of the motion papers was "more extensive than necessary to protect defendants' fair trial +rights, their privacy rights, and the third persons' privacy interests. Id. at 116. The court +noted, "now that the jury has been impaneled, defendants' fair trial rights can certainly be +adequately protected by sequestration." Id. +In Nixon and New York Times, the courts properly were concerned about the effect of +unsealing materials notwithstanding that they were core judicial documents—audio tapes +admitted into evidence at the merits trial and motion papers seeking suppression of evidence +which the judge denied. And the courts continued to hold these concerns even after the +defendants had been convicted and had launched appeals (Nixon) and after the petit jury had +been empaneled (New York Times). +The courts have recognized that the right to a fair criminal trial is a compelling interest in +"weighing the interests advanced by the parties in light of the public interests and the duty of +the courts," Nixon, 435 U.S. at 602. See United States v. Cicale, No. 05-CR-60-2 (NGG), 2018 +WL 388941, at *3 (E.D.N.Y. Jan. 11, 2018) ("'Compelling interests warranting closure of a +courtroom-and, by extension, sealing of court documents— 'may include the defendant's +right to a fair trial .....'"') (quoting with alterations United States v. Doe, 63 F.3d 121, 128 (2d +Cir. 1995)); United States v. Martoma, No. S1 12 CR 973 PGG, 2014 WL 164181, at *4 +(S.D.N.Y. Jan. 9, 2014) ("A court's conclusion that a qualified First Amendment right of +access to certain judicial documents exists does not end the inquiry, however. 'Courts must +balance the right [of access] against other important values, like the Sixth Amendment right of +the accused to a fair trial ... and the defendant's ... privacy interests. '") (internal quotations +omitted; quoting United States v. Rajaratnam, 708 F. Supp. 2d 371, 374-75 (S.D.N.Y. 2010)); +Travelers Indem. Co. v. Excalibur Reins. Corp., 3:11-CV-1209 CSH, 2013 WL 4012772, at *3 (D. +Conn. Aug. 5, 2013) ("The public's right to access court documents is not, however, absolute +in that it may be surmounted by a party's showing that sealing will further other substantial +interests, for example, a criminal defendant's right to a fair trial or a third party's privacy +EFTA00075060 + +Casest 15-@4074B3‹APenDb8tmênt307820Fi20007/29/20g Page 700f 9 +Honorable Loretta A. Preska +July 29, 2020 +Page 7 +interests."); United States v. McVeigh, 119 F.3d 806, 813 (10th Cir. 1997) (upholding district +court's sealing of discovery materials deemed inadmissible at trial, holding that "disclosure of +such [materials] would play a negative role in the functioning of the criminal process, by +exposing the public generally, as well as potential jurors, to incriminating evidence that the law +has determined may not be used to support a conviction"), cited with approval in United States +v. Avenatti, (S1) 19 CR 373 PGG, 2020 WL 70952, at *3 (S.D.N.Y. Jan. 6, 2020). +Based on these cases, the Court may make specific findings supporting the sealing of +Ms. Maxwell's deposition transcript: The Court may take judicial notice, as Judge Nathan +herself may have, of the widespread negative media publicity and speculation directed at +Mr. Epstein and Ms. Maxwell. See Condit v. Dunne, 317 F. Supp. 2d 344, 358 (S.D.N.Y. 2004). +We attach a compilation of such articles in ExHIBIT E. The Court also may take judicial +notice of Ms. Maxwell's arrest and indictment, and the government's charge against her based +on her answers in a deposition transcript that was subject to this Court's Protective Order. +The unsealing of Ms. Maxwell's deposition transcript would result in substantial negative +media publicity and speculation in an internet world in the same way that Judge Sirica found +release of the audio tapes in Nixon would generate publicity and affect those defendants' right +to a fair trial. And the Court may take judicial notice of Judge Nathan's own concerns about +the need for counsel for the parties and witnesses in the criminal case to comply with Local +Criminal Rule 23.1 to "safeguard" and "protect [Ms. Maxwell's] right to a fair trial by an +impartial jury," EXHIBIT C. The public's right of access to Ms. Maxwell's deposition +transcript is substantially outweighed by the compelling interest in ensuring her right to a fair +trial. Particularly is this true in light of the other countervailing interests discussed in our +objection papers and below. +4. The deposition transcripts obtained by the government and the indictment's perjury +counts place in a new light plaintiff's earlier litigation conduct — suggesting the planned +use of Ms. Maxwell's deposition as a perjury trap. Throughout much of the first year of +this litigation plaintiff through her counsel had represented to the Court and defense counsel +that plaintiff was privy to and participating in an ongoing criminal investigation in which +Ms. Maxwell was a "person of interest." Doc.101 at 2. Toward that end plaintiff withheld +documents responsive to defense discovery requests for any documents relating to such a +criminal investigation; plaintiff asserted such documents were subject to a law enforcement, +"investigative" or public interest "privilege." Id. at 2-3. In response to Ms. Maxwell's motion +to compel the production of documents, plaintiff submitted the "law enforcement materials" +ex parte and in camera to the Court. Doc.128. Ms. Maxwell objected to the submission of the +materials ex parte and in camera. Doc.130. The Court denied the motion to compel. Doc. 264-1. +The materials never have been produced to the defense. +Based on plaintiff's claim of an ongoing investigation, Ms. Maxwell requested, prior to her +deposition, that plaintiff disclose any alleged "on-going criminal investigation by law +EFTA00075061 + +Casest 15-&407433~LARenDb@umênt30Z820|iR0007/29/20g Pagé 808f 9 +Honorable Loretta A. Preska +July 29, 2020 +Page 8 +enforcement" or alternatively to stay this action pending completion of any such investigation. +Doc.101. In part, Ms. Maxwell needed information concerning any such investigation to +assess "the impact on any 5th Amendment privilege." Id. at 2, 4-5. Judge Sweet denied that +motion. The day before Ms. Maxwell's deposition, the Court ordered that "[a]ny materials +that the plaintiff has with respect to any criminal investigations will be turned over [by +plaintiff] except for any statements made by plaintiff to law enforcement authority." Tr. of +Apr. 21, 2016 at 21. Plaintiff produced no such materials and Ms. Maxwell was deposed the +next day. In reliance on the protective order which included no exception for any law +enforcement need or subpoena and based on plaintiff's failure to disclose any "on-going +criminal investigation," she did not assert the 5th Amendment during that deposition. +This background is given a new context in light of (a) the provision of the sealed transcripts to +the government without court authorization and (b) the indictment and perjury charges lodged +against Ms. Maxwell based upon the transcripts. Under Martindell, decided forty years ago +and still binding precedent in this district, it is settled law that the government may not breach +a protective order to gain access to deposition transcripts in a civil lawsuit. As the Second +Circuit held in that case, the government "may not ... simply by picking up the telephone or +writing a letter to the court ... insinuate itself into a private civil lawsuit between others." 594 +F.2d at 294. The court rejected the government's argument that the district court's +"solicitude for the witnesses' Fifth Amendment" over the government's desire for the +deposition transcripts was an abuse of discretion. It held that "a more significant +counterbalancing factor" is the civil rules' goal of encouraging witnesses to participate in civil +litigation: +Unless a valid Rule 26(c) protective order is to be fully and fairly enforceable, +witnesses relying upon such orders will be inhibited from giving essential +testimony in civil litigation, thus undermining a procedural system that has +been successfully developed over the years for disposition of civil differences. +In short, witnesses might be expected frequently to refuse to testify pursuant to +protective orders if their testimony were to be made available to the +Government for criminal investigatory purposes in disregard of those orders. +594 F.2d at 296. After balancing the interests at stake, the court held that absent improvidence +in issuing the protective order or some extraordinary circumstance or compelling need, +witnesses must be permitted to rely on the protective order's enforceability. Id. The protective +order should not be vacated or modified "to accommodate the Government's desire to inspect +protected testimony for possible use in a criminal investigation, either as evidence or as the +subject of a possible perjury charge." Id. (emphasis supplied). +The procedural history of this litigation culminating in plaintiff's gratuitously attaching the +entire transcripts of both Ms. Maxwell's depositions to court submissions, and leaking or +EFTA00075062 + +Casest 15-&407433~LARenDb@umênt30Z820FiR8007/29/20g Pagé 208f 9 +Honorable Loretta A. Preska +July 29, 2020 +Page 9 +causing someone to leak the transcripts to the government, which then charged Ms. Maxwell +with perjury counts, suggest plaintiff in conjunction with the government sought to +circumvent Martindell: they set a perjury trap for Ms. Maxwell when plaintiff took her +deposition. Ms. Maxwell requests that this Court examine the law enforcement materials +submitted ex parte and in camera in connection with its vindication of the Protective Order. In +the meantime we respectfully submit it is appropriate to maintain the seal over the +depositions. +5. Ms. Maxwell's reliance on the Protective Order is entitled to substantial weight. In its +July 23 ruling the Court did not address a substantial ground Ms. Maxwell asserted in support +of her objection to unsealing her deposition transcript. The first countervailing interest +Ms. Maxwell presented was that she reasonably relied on the Protective Order in disclosing +intimate information about her personal life. Doc. 1057 at 4-5. As we pointed out, id. at 5, even +without any evidentiary or other showing from an interested party, the Second Circuit in +Brown v. Maxwell protected from disclosure "deposition responses concerning intimate +matters where the questions were likely only permitted —and the responses only compelled— +because of a strong expectation of continued confidentiality. "929 F.3d 41, 48 n.22 (2d Cir +2019). The Protective Order was entered before Ms. Maxwell's deposition was taken; in fact +plaintiff's counsel explicitly consented to the Order because "'I just want [Ms. Maxwell's] +deposition ... It is that important to me.'" Doc.1073 at 8 (quoting Doc. 66 at 9). The Court +may make specific findings supporting the sealing of the transcript based on the information +Ms. Maxwell supplied from the court submissions. See id. We incorporate by reference here +the facts asserted and arguments made in the objection and reply in support of this +countervailing interest. +For the foregoing reasons we respectfully request that the Court reconsider its decision to +unseal (1) the transcripts of Ms. Maxwell's and Doe I's depositions, and (2) court submissions +excerpting from, quoting from or summarizing the contents of the transcripts. +Very truly yours, +Ty Gee +C: Counsel of Record via ECF +EFTA00075063 + +Casele150 c8407438 CARerDóCufent 107820, ₽Ie6 63829/age Page2D8f 8 +EXHIBIT A +EFTA00075064 + +Cabase 15204070K3DARIND doomene 1002020i|E000001220ageagage0D8f 8 +M +HADDON +MORGAN +FOREMAN +Haddon, Morgan and Foreman, p.c +Jeffrey Pagliuca +PH +150 East 10th Avenue +Denver, Colorado 80203 +www.hmflaw.com +July 21, 2020 +VIA ECF +The Honorable Alison J. Nathan +United States District Court +Southern District of New York +40 Foley Square +New York, NY 10007 +Re: United States v. Ghislaine Maxwell, Case No. 20 Cr. 330 (AJN), Local Criminal Rule 23.1 +Dear Judge Nathan, +On behalf of our client, Ghislaine Maxwell, we write to request that the Court enter an +order prohibiting the Government, its agents and counsel for witnesses from making extrajudicial +statements concerning this case. Although Ms. Maxwell is presumed innocent, the Government, +its agents, witnesses and their lawyers have made, and continue to make, statements prejudicial +to a fair trial. The Sixth Amendment to the United States Constitution guarantees an accused the +right to an impartial jury. This fundamental guarantee is part of a criminal defendant's basic right +to a fair trial, which requires that a defendant must be judged by a jury of her peers based on +evidence presented at trial, not in the media. The Court, to safeguard the due process rights of the +accused, has "an affirmative constitutional duty to minimize the effects of prejudicial pretrial +publicity." Gannett Co. v. DePasquale, 443 U.S. 368, 378 (1979). This District has given effect +to this Sixth Amendment right through Local Criminal Rule 23.1. Accordingly, Ms. Maxwell +requests that the Court exercise its express power under Local Criminal Rule 23.1(h) and enter +an Order requiring compliance with that rule to prevent further unwarranted and prejudicial +pretrial publicity by the Government, its agents, and lawyers for alleged witnesses. +Legal Standard +More than fifty years ago, warning of the danger of pretrial publicity to fair trials, the +Supreme Court directed trial judges to take "such steps by rule and regulation that will protect +their processes from prejudicial outside interferences. Neither prosecutors, counsel for defense, +the accused, witnesses, court staff nor enforcement officers coming under the jurisdiction of the +court should be permitted to frustrate its function." Sheppard v. Maxwell, 384 U.S. 333, 363 +(1966) (emphasis added). +EFTA00075065 + +The Honorable Alison J. Nathan +July 21, 2020 +Page 2 +In an effort to protect the trial process from "prejudicial outside interferences," this Court +promulgated Local Criminal Rule 23.1(a) which provides, in relevant part, that: +It is the duty of the lawyer or law firm, ... and government agents +and police officers, not to release or authorize the release of non- +public information or opinion which a reasonable person would +expect to be disseminated by means of public communication, in +connection with pending or imminent criminal litigation with +which they are associated, if there is a substantial likelihood that +such dissemination will interfere with a fair trial or otherwise +prejudice the due administration of justice. +To avoid any confusion this Court identified seven "subject matters" that "presumptively +involve a substantial likelihood that their public dissemination will interfere with a fair trial or +otherwise prejudice the due administration of justice." Id. at (d). Accordingly, lawyers for parties +and witnesses and their agents are prohibited from publicly disseminating information +concerning: +(1) The prior criminal record (including arrests, indictments or other charges of crime), or +the character or reputation of the accused...; +(2) The existence or contents of any confession, admission or statement given by the +accused, or the refusal or failure of the accused to make any statement; +(3) The performance of any examinations or tests or the accused's refusal or failure to +submit to an examination or test; +(4) The identity, testimony or credibility of prospective witnesses, except that the lawyer +or law firm may announce the identity of the victim if the announcement is not otherwise +prohibited by law; +(5) The possibility of a plea of guilty to the offense charged or a lesser offense; +(6) Information the lawyer or law firm knows is likely to be inadmissible at trial and +would if disclosed create a substantial likelihood of prejudicing an impartial trial; and +(7) Any opinion as to the accused's guilt or innocence or as to the merits of the case or +the evidence in the case. +Id. at (d)(1-7) (emphasis added). +EFTA00075066 + +Casase 1520407033DARIND done 1002020i E0006012202(agag008f 8 +The Honorable Alison J. Nathan +July 21, 2020 +Page 3 +Recent Prejudicial Public Statements by the Government, its Agents and Counsel to +Prospective Witnesses +Recent public statements by the Government, its agents and counsel for prospective +witnesses have included presumptively prejudicial information. +On July 2, 2020 Ms. Maxwell was arrested without notice to her lawyers who had been in +active communication with the Government for one year. Because plain vanilla surrenders lack +the fanfare and attendant media coverage afforded to secret, armed, raids at dawn, the +Government chose to invade Ms. Maxwell's New Hampshire residence, arrest her, and stage a +media presentation that included numerous statements that prejudice Ms. Maxwell's right to a +fair trial. +Immediately following Ms. Maxwell's arrest, Acting U.S. Attorney Audrey Strauss held +a press conference in which she commented on Ms. Maxwell's credibility and her incorrect +opinions concerning "guilt or innocence or as to the merits of the case or the evidence in the +case" in violation of Local Rule 23.1(d)(I), (4) and (7): +Per the New York Law Journal: +'Maxwell lied because the truth, as alleged, was almost unspeakable,' Strauss said +at a press conference announcing the charges. 'Maxwell enticed minor girls, got +them to trust her and then delivered them into the trap that that she and Epstein +had set for them. She pretended to be a woman they could trust, all the while she +was setting them up to be sexually abused by Epstein and, in some cases, by +Maxwell herself." +As reported in the Washington Post, +Strauss, the acting U.S. attorney in Manhattan, said the socialite told that lie and +others in deposition because the truth 'was almost unspeakable.' +Acting U.S. Attorney Audrey Strauss called the sex abuse described in the +Maxwell case "the prequel' to the charges they lodged against Epstein.... +Maxwell played a critical role in helping Epstein to identify, befriend, and groom +minor victims for abuse' ... 'In some cases Maxwell participated in the abuse +itself.? +'https://www.law.com/newyorklawjournal/2020/07/02/ghislaine-maxwell-arrested-in- +connection-with-jeffrey-epstein-sex-trafficking-ring/?sIreturn=20200614124921 +2 https://www.washingtonpost.com/national-security/ghislaine-maxwell-arrested-jeffrey- +epstein/2020/07/02/20c74502-bc69-11ea-8cf5-9c1b8d7f84c6_story.html +EFTA00075067 + +Cabase 1520407033DARIND done 2002820 E0006012202(eagageD 8f 8 +The Honorable Alison J. Nathan +July 21, 2020 +Page 4 +Although Ms. Strauss sprinkled her comments with the phrase "as alleged," she presented +certain of her statements as fact.? Regardless, after Ms. Strauss's remarks, FBI Special Agent +William Sweeney went even further, calling Ms. Maxwell "one of the villains in this +investigation" and compared her to a snake that "slithered away to a gorgeous property in New +Hampshire." Thus, Mr. Sweeney offers the Government's, again flatly wrong, opinions about +character and guilt while, at the same time, invoking a semi-biblical reference involving a snake +slithering away to a garden in New Hampshire. These types of comments, which serve no +compelling law enforcement or investigatory purpose, are prohibited by the local rules of this +District. +New York attorney David Boies and his partner Sigrid McCawley, who represent several +witnesses in this matter, have also made public and presumptively prejudicial statements in +recent days, notwithstanding the fact that such conduct is prohibited by Local Rule 23.1, Which +applies to lawyers practicing in this District, generally, and lawyers for witnesses, specifically. +See Rule 23.1(a) and (b). +As reported by the Washington Post, Mr. Boies expressed his views on the prohibited +subject of "the possibility of a plea of guilty to the offense charged or a lesser offense" in +violation of sections (d)(5) and (7) of the Rule: +Boies said he thinks Maxwell will be 'under tremendous pressure to cooperate' as +she looks for ways to shave time off What may be a significant prison sentence +Maxwell could potentially help prosecutors shed light on Epstein's dealings with +other wealthy and influential people who may have had encounters with +underaged victims, he said, adding "There were a lot of people with a lot of public +stature who were involved with Epstein.* +Ms. McCawley echoed Mr. Boies, saying that, "The pain [Maxwell] has caused will never go +away but today is a step toward healing." Id. +Bradley Edwards, another attorney representing witnesses in this matter made similar +presumptively prejudicial statements following Ms. Maxwell's arrest:" +"The reality of how this organization worked was that 99.9% of it was +orchestrated for Jeffrey Epstein's personal sexual satisfaction. So to the degree +that um there was a main facilitator that started the whole thing, it was Ghislaine. +3 A purported transcript of the press conference is contained on the internet at +https://www.rev.com/blog/transcripts/announcement-transcript-of-charges-against-ghislaine- +maxwell-in-new-york-jeffrey-epstein-associate-arrested. +*https://www.washingtonpost.com/national-security/ghislaine-maxwell-arrested-jeffrey- +epstein/2020/07/02/20c74502-bc69-11ea-8cf5-9c1b8d7184c6_story.html +5 https://www.youtube.com/watch?v=mDKHdzix2kQ +EFTA00075068 + +Cabase 1520407033DARIND doomene 200280 E0000012202 gragage 0D 8f 8 +The Honorable Alison J. Nathan +July 21, 2020 +Page 5 +So to cooperate in the way that that kind of rumors out there would mean that +she's cooperating downwards. She'd be cooperating with people who are much +less culpable than her. Will she name names to try to shave years off of what +would be a lengthy prison sentence maybe, I think you should probably expect +that if she's going to share information that's going to actually help her, it's +probably gonna be about unrelated crimes that she may be aware about because +with respect to this particular operation, in terms of living people, she's as high as +it gets. ... I think like most of my clients would really hope that she does +cooperate, at least shares the information that she has. I mean I know that it +would only be to help herself but the public deserves to know who was involved +besides her and Jeffrey Epstein, and only she knows that. +The violations of Rule 23.1 did not stop after Ms. Maxwell's arrest and detention. +Following the detention hearing on July 14, 2020, Mr. Boies, counsel for one of the accusers +who spoke at the hearing, commented on the content of the hearing. As reported by Bloomberg, +Mr. Boies offered his gratuitous critique of defense counsel, commented on the credibility of Ms. +Maxwell and his client, and commented on what Mr. Boies considers "evidence" in this case, all +in violation of subsections (1), (4), (6), and (7) of the Rule: +That's a dangerous tactic that might backfire at trial, said David Boies, who +represents +and several other women who say they were sexually abused +by Epstein and Maxwell. …. It's "a tone-deaf argument" that cost Maxwell her +credibility, said Boies, who listened to the hearing remotely. +"To mount a 'blame the victim' defense, particularly in today's world and trying +to blame these girls for what happened is so contrary to the evidence, is so +contrary to people's normal sense of morality,' Boies said. 'I think that's just +going to enrage a jury if she goes to trial -- which I would not do if I were +representing her.' +Boies said he was confident +would stand up to cross-examination if +there's a trial. +,. who addressed the court by telephone, urged the judge not +to grant Maxwell bail, calling her a 'sexual predator who groomed and abused +me.' Maxwell lied under oath and tormented her survivors,' +said. Boies +said that +was a 16-year-old who 'wanted to go to college' when she met +Maxwell. 'Maxwell and Epstein tell +and her mother 'we're having a group +of high school students to this ranch to help them get into college,' Boies said +*But when +gets there, there are no high school students, all these claims are +fraudulent and she's in this isolated place in New Mexico." +•https://www.bnnbloomberg.ca/ghislaine-maxwell-may-play-the-victim-card-in-trial- +defense-1.1465631 +EFTA00075069 + +The Honorable Alison J. Nathan +July 21, 2020 +Page 6 +Mr. Boies and Ms. McCawley gave on-air interviews with ABC News following Ms. +Maxwell's detention that contained repeated, presumptively prejudicial quotes, including: ? +Boies: Remember these girls were abused twice, once sexually years ago and then +a second time when Epstein and Maxwell and all their enablers began these +vicious attacks on their credibility. ... No question about it. Maxwell knows +where a lot of the bodies are buried. If I was somebody who had participated in +their sex trafficking, um, I would not be sleeping easily tonight. +Boies: I think that [the accusers] want to see her go to trial. On the other hand, +the arrest and conviction that would come from a plea deal is an enormous step +and I think they also recognize that Jeffrey Epstein and Maxwell did not act alone. +There are lots of other people that need to be brought to justice. +McCawley: I think that the prosecutors in the Southern District of New York have +done an incredible job and they're being very meticulous, they want to make sure +that the Indictments stick. ...They took a lot of time to be very careful and +thoughtful and that gives me a lot of hope that she will remain in prison for the +remainder of her life. ... This morning was a very joyful and tearful filled +morning, it was a wonderful moment in my journey with these survivors, to be +able to call them and tell them that the one person's who's been out in the public +without being held accountable was finally in prison....She was really, Ghislaine +was really the central figure, so she worked hand-in-hand with Jeffrey Epstein to +be able to facilitate these crimes over the course of more than two decades; and +she was the main person who assisted him and allowed him to be able to +perpetrate so many crimes against young females. +These comments violate subsections (6) and (7) of the Rule. +It appears that given any opportunity lawyers associated with the prosecution of this case +will offer any opinion that damages Ms. Maxwell's opportunity for a fair trial. Entry of an order +prohibiting extrajudicial statements, therefore, is a necessary remedy to avoid further +dissemination of prejudicial information. The Court, under Local Criminal Rule 23.1(h) should +enter an Order, punishable by contempt, that all lawyers associated with this case, and their +agents, comply with the Rule and refrain from publicly commenting on the seven prohibited +topics identified in subsection (d). +https://abcnews.go.com/US/ghislaine-maxwell-epsteins-alleged-recruiter-private-battle- +public/story?id=71705375 +EFTA00075070 + +The Honorable Alison J. Nathan +July 21, 2020 +Page 7 +Respectfully Submitted, +Jeffrey S. Pagliuca +U.S. Attorney's Office for the Southern District of New York +Mark Cohen +Christian Everdell +Cohen & Gresser LLP +Laura A. Menninger +Haddon, Morgan & Foreman, P.C. +EFTA00075071 + +Case le150 8407438 CARerDoCument 107820, PIES 63829/age Rage2D8f 2 +EXHIBIT B +EFTA00075072 + +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +DOCUMENT +ELECTRONICALLY FILED +DOC#: +DATE FILED:7/23/2020 +United States of America, +-- +Ghislaine Maxwell, +20-CR-330 (AJN) +ORDER +Defendant. +ALISON J. NATHAN, District Judge: +The Defense has moved for an order "prohibiting the Government, its agents and counsel +for witnesses from making extrajudicial statements concerning this case." Dkt. No. 27 at 1. +The Court firmly expects that counsel for all involved parties will exercise great care to +ensure compliance with this Court's local rules, including Local Criminal Rule 23.1, and the +rules of professional responsibility. In light of this clear expectation, the Court does not believe +that further action is needed at this time to protect the Defendant's right to a fair trial by an +impartial jury. Accordingly, it denies the Defendant's motion without prejudice. But the Court +warns counsel and agents for the parties and counsel for potential witnesses that going forward it +will not hesitate to take appropriate action in the face of violations of any relevant rules. The +Court will ensure strict compliance with those rules and will ensure that the Defendant's right to +a fair trial will be safeguarded. +SO ORDERED. +Dated: July 23, 2020 +New York, New York +ALISON J. NATHAN +United States District Judge +EFTA00075073 + +Caseat 1802-074,33€APne DoblmeT /1078030 F18006229/20ge₽age 405f 19 +EXHIBIT C +EFTA00075074 + +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +- +UNITED STATES OF AMERICA +V. - +GHISLAINE MAXWELL, +Defendant. +SUPERSEDING INDICTMENT +S1 20 CI. 330 (AJN) +- +(Conspiracy to Entica Minors to Travel to Engago in +Illegal Sex Acts) +The Grand Jury charges: +OVERVIEW +1. The charges set forth herein stem from the role +of GHISLAINE MAXWELL, the defendant, in the sexual exploitation +and abuse of multiple minor girls by Jeffrey Epstein. In +particular, from at least in or about 1994, up to and including +at least in or about 1997, MAXWELL assisted, facilitated, and +contributed to Jeffrey Epstein's abuse of minor girls by, among +other things, helping Epstein to recruit, groom, and ultimately +abuse victims known to MAXWELL and Epstein to be under the age +of 18. The victims were as young as 14 years old when they were +groomed and abused by MAXWELL and Epstein, both of whom knew +that certain victims were in fact under the age of 18. +2. As a part and in furtherance of their scheme to +abuse minor victims, GHISLAINE MAXWELL, the defendant, and +Jeffrey Epstein enticed and caused minor victims to travel to +EFTA00075075 + +Epstein's residences in different states, which MAXWELL knew and +intended +would result in their grooming for and subjection to +sexual +abuse. +Moreover, +in an effort to conceal her crimes, +MAXWELL repeatedly lied when questioned about her conduct, +including in relation to some of the minor victims described +herein, when providing testimony under oath in 2016. +FACTUAL BACKGROUND +3. During the time periods charged in this +Indictment, GHISLAINE MAXWELL, the defendant, had a personal and +professional relationship with Jeffrey Epstein and was among his +closest associates. In particular, between in or about 1994 and +in or about 1997, MAXWELL was in an intimate relationship with +Epstein and also was paid by Epstein to manage his various +properties. +Over the course of their relationship, MAXWELL and +Epstein were photographed together on multiple occasions, +including in the below image: +2 +EFTA00075076 + +4. +Beginning in at least 1994, GHISLAINE MAXWELL, +the defendant, enticed and groomed multiple minor girls to +engage in sex acts with Jeffrey Epstein, through a variety of +means and methods, including but not limited to the following: +a. MAXWELL first attempted to befriend some of +Epstein's minor victims prior to their abuse, including by +asking the victims about their lives, their schools, and their +families. MAXWELL and Epstein would spend time building +friendships with minor victims by, for example, taking minor +victims to the movies or shopping. Some of these outings would +involve MAXWELL and Epstein spending time together with a minor +victim, while some would involve MAXWELL or Epstein spending +time alone with a minor victim. +b. +Having developed a rapport with a victim, +MAXWELL would try to normalize +sexual abuse for a minor victim +by, among other things, discussing sexual topics, undressing in +front of the victim, being present when a minor victim was +undressed, and/or being present for sex acts involving the minor +victim and Epstein. +C. +MAXWELL'S presence during minor victims' +interactions with Epstein, including interactions where the +minor victim was undressed or that involved sex acts with +Epstein, helped put the victims at ease because an adult woman : +was present. For example, +in some instances, MAXWELL would +3 +EFTA00075077 + +massage Epstein in front of a minor victim. In other instances, +MAXWELL encouraged minor victims to provide massages to Epstein, +including +sexualized massages during which a minor victim would +be fully or partially nude. +Many of those massages resulted in +Epstein sexually abusing the minor victims. +d. In addition, Epstein offered to help sone +minor victims by paying for travel and/or educational +opportunities, and MAXWELL encouraged certain victims to accept +Epstein's assistance. As a result, victims were made to feel +indebted and believed that MAXWELL and Epstein were trying +to +help them. +e. Through this process, MAXWELL and Epstein +enticed victims to engage in sexual activity with Epstein. In +some instances, MAXWELL was present for and participated in the +sexual abuse of minor victims. Some such incidents occurred in +the context of massages, which developed into sexual encounters.. +5. +GHISLAINE MAXWELL, the defendant, facilitated +Jeffrey Epstein's access to minor victims knowing that he had a +sexual preference for underage girls and that he intended to +engage in sexual activity with those victims. Epstein's +resulting abuse of minor victims included, among other things, +touching a victim's breast, touching a victim's genitals, +placing a sex toy such as a vibrator on a victim's genitals, +4 +EFTA00075078 + +directing +a victim to touch Epstein while he masturbated, and +directing a victim to touch Epstein's genitals. +MAXWELL AND EPSTEIN'S VICTIMS +6. +Between approximately in or about 1994 and in or +about 1997, GHISLAINE MAXWELL, the defendant, facilitated +Jeffrey Epstein's access to minor victims by, among other +things, inducing and enticing, and aiding and abetting the +inducement and enticement of, multiple minor victims. Victims +were groomed and/or abused at multiple locations, including the +following: +a. A a multi-story private residence on the +Upper East Side of Manhattan, New York owned by Epstein (the +"New York Residence"), which is depicted in the following +photograph: +5 +EFTA00075079 + +b. +An estate in Palm Beach, Florida owned by +Epstein (the "Palm Beach Residence"), which is depicted in the +following photograph: +c. A ranch in Santa Fe, New Mexico owned by +Epstein (the "New Mexico Residence"), which is depicted in the +following photograph: +6 +EFTA00075080 + +d. MAXWELL's personal residence in London, +England. +7. +Among +the victims induced or enticed by GHISLAINE +MAXWELL, the defendant, were minor victims identified herein as +Minor Victim-1, Minor Victim-2, and Minor Victim-3. In +particular, and during time periods relevant to this Indictment, +MAXWELL engaged in the following acts, among others, with +respect to minor victims: +a. +MAXWELL met Minor Victim-l when Minor +Victim-1 was approximately +14 years old. MAXWELL subsequently +interacted with Minor Victim-1 on multiple occasions at +Epstein's residences, knowing that Minor Victim-1 was under the +age of 18 at the time. During these interactions, which took +place between approximately 1994 and 1997, MAXWELL groomed Minor +Victim-1 to engage in sexual acts with Epstein through multiple +means. First, MAXWELL and Epstein attempted to befriend Minor +Victim-1, taking her to the movies and on shopping trips. +MAXWELI also asked Minor Victim-1 about school, her classes, her +family, and other aspects of her life. MAXWELL then sought to +normalize inappropriate and abusive conduct by, among other +things, undressing in front of Minor Victim-1 and being present +when Minor Victim-1 undressed in front of Epstein. Within the +first year after MAXWELL and Epstein met Minor Victim-1, Epstein +began sexually abusing Minor Victim-1. MAXWELL was present for +7 +EFTA00075081 + +and involved in some of this abuse. In particular, MAXWELI +involved Minor Victim-1 in group sexualized massages of Epstein. +During those group sexualized massages, MAXWELL and/or Minor +Victim-1 would engage in sex acts with Epstein. Epstein and +MAXWELL both encouraged Minor Victim-1 to travel to Epstein's +residences in both New York and Florida. As a result, Minor +Victim-1 was sexually abused by Epstein in both New York and +Florida. Minor Victim-1 was enticed to travel across state +lines for the purpose of sexual encounters with Epstein, and +MAXWELL was aware that Epstein engaged in sexual activity with +Minor Victim-1 after Minor-Victim-1 traveled to Epstein's +properties, including in the context of a sexualized massage. +b. MAXWELL interacted with Minor Victim-2 on at +least one occasion +in or about 1996 at Epstein's residence in +New Mexico when Minor Victim-2 was under the age of 18. Minor +Victim-2 had flown into New Mexico from out of state at +Epstein's invitation for the purpose of being groomed for and/or +subjected to acts of sexual abuse. MAXWELL knew that Minor +Victim-2 was under the age of 18 at the time. While in New +Mexico, MAXWELL and Epstein took Minor Victim-2 to a movie and +MAXWELI took Minor Victim-2 shopping. MAXWELI also discussed +Minor Victim-2's school, classes, and family with Minor Victim- +2. In New Mexico, MAXWELL began her efforts to groom Minor +Victim-2 for abuse by Epstein by, among other things, providing +8 +EFTA00075082 + +an unsolicited massage to Minor Victim-2, during which Minor +Victim-2 was topless. MAXWELL also encouraged Minor Victim-2 to +massage Epstein. +C. +MAXWELL groomed and befriended Minor +Victim-3 in London, England between approximately 1994 and 1995, +including during +a period of time in which MAXWELL knew that +Minor Victim-3 was under the age of 18. Among other things, +MAXWELL discussed Minor Victim-3's life and family with Minor +Victim-3. MAXWELL introduced Minor Victim-3 to Epstein and +arranged for multiple interactions between Minor Victim-3 and +Epstein. During those +interactions, MAXWELL encouraged Minor +Victim-3 to massage Epstein, knowing that Epstein would engage +in sex acts with Minor Victim-3 during those massages. Minor +Victim-3 provided Epstein with the requested massages, and +during those massages, Epstein sexually abused Minor Victim-3. +MAXWELL was aware that Epstein engaged in sexual activity with +Minor Victim-3 on multiple occasions, including at times when +Minor Victim-3 was under the age of 18, including in the context +of a sexualized massage. +MAXWELL'S EFFORTS IO CONCEAL HER CONDUCT +8. In or around 2016, in the context of a deposition +as part of civil litigation, GHISLAINE MAXWELL, the defendant, +repeatedly provided false and perjurious statements, under oath, +regarding, among other subjects, her role in facilitating the +9 +EFTA00075083 + +abuse of minor victims by Jeffrey Epstein, including some of the +specific events and acts of abuse detailed above. +STATUTORY ALLEGATIONS +9. From at least in or about 1994, up to and +including in or about 1997, in the Southern District of New York +and elsewhere, GHISLAINE MAXWELL, the defendant, Jeffrey +Epstein, and others known and unknown, willfully and knowingly +did combine, conspire, confederate, and agree together and with +each other to commit an offense against the United States, to +wit, enticement, in violation of Title 18, United States Code, +Section 2422. +10. It was a part and object of the conspiracy that +GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others +known and unknown, would and did knowingly persuade, induce, +entice, and coerce one and more individuals to travel in +interstate and foreign commerce, to engage in sexual activity +for which a person can be charged with a criminal offense, in +violation of Title 18, United States Code, Section 2422. +Overt Acts +11. In furtherance of the conspiracy and to effect +the illegal object thereof, the following overt acts, among +others, +were +committed in the Southern District of New York and +elsewhere: +10 +EFTA00075084 + +Casâsé452049798ANDФdят70T®ФNE07R82Фğage{ BP9819 +a. +Between in or about 1994 and in or about +1997, when Minor Victim-1 was under the age of 18, MAXWELL +participated in multiple group sexual encounters with Epstein +and Minor Victim-1 in New York and Florida. +b. In or about 1996, when Minor Victim-1 was +under the age of 18, Minor Victim-1 was enticed to travel from +Florida to New York for purposes of sexually abusing her at the +New York Residence, in violation of New York Penal Law, Section +130.55. +In or about 1996, when Minor Victim-2 was +under the age of 18, MAXWELL provided Minor Victim-2 with an +unsolicited massage in New Mexico, during which Minor Victim-2 +was topless. +d. Between in or about 1994 and in or about +1995, when Minor Victim-3 was under the age of 18, MAXWELI +encouraged Minor Victim-3 to provide massages to Epstein in +London, England, knowing that Epstein intended to sexually abuse +Minor Victim-3 during those massages. +(Title 18, United States Code, Section 371.) +COUNT TWO +(Enticement of a Minor to Travel to Engage in Illegal Sex Acts) +The Grand Jury further charges: +12. The allegations contained in paragraphs 1 +through 8 of this Indictment are repeated and realleged as if +fully set forth within. +11 +EFTA00075085 + +13. From at least in or about 1994, up to and +including in or about 1997, in the Southern District of New York +and elsewhere, GHISLAINE MAXWELL, the defendant, knowingly did +persuade, induce, entice, +and coerce an individual to travel in +interstate and foreign commerce to engage in sexual activity for +which a person can be charged with a criminal offense, and +attempted to do the same, and aided and abetted the same, to +wit, MAXWELL persuaded, induced, enticed, and coerced Minor +Victim-1 to travel from Florida to New York, New York on +multiple occasions with the intention that Minor Victim-1 would +engage in one or more sex acts with Jeffrey Epstein, in +violation of New York Penal Law, Section 130.55. +(Title 18, United States Code, Sections 2422 and 2.) +COUNT THREE +(Conspiracy to Iransport Minors with Intent to +Engage in Criminal Sexual Activity) +The Grand Jury further charges: +14. The allegations contained in paragraphs 1 +through 8 of this Indictment are repeated and realleged as if +fully set forth within. +15. From at least in or about 1994, up to and +including in or about 1997, in the Southern District of New York +and elsewhere, GHISLAINE MAXWELL, the defendant, Jeffrey +Epstein, and others known and unknown, willfully and knowingly +did combine, +conspire, confederate, and agree together and with +each other to commit an offense against the United States, to +12 +EFTA00075086 + +wit, transportation of minors, in violation of Title 18, United +States Code, Section 2423(a) . +16. It was a part and object of the conspiracy that +GHISLAINE MAXWELI, the defendant, Jeffrey Epstein, and others +known and unknown, would and did, knowingly transport an +individual who had not attained the age of 18 in interstate and +foreign commerce, with intent that the individual engage in +sexual activity for which a person can be charged with a +criminal offense, in violation of Title 18, United States Code, +Section 2423 (a) . +Overt Acts +17. In furtherance of the conspiracy and to effect +the illegal object thereof, the following overt acts, among +others, were committed in the Southern District of New York and +elsewhere: +a. Between in or about 1994 and in or about +1997, when Minor Victim-1 was under the age of 18, MAXWELI +participated in multiple group sexual encounters with EPSTEIN +and Minor Victim-1 in New York and Florida. +b. +In or about 1996, when Minor Victim-1 was +under the age of 18, Minor Victim-1 was enticed to travel from +Florida to New York for purposes of sexually abusing her at the +13 +EFTA00075087 + +Cæsâśе4520497ø@3Зb4NДФЫ7©Т®Э₽ЛEü@#98R2@aageíФФФ819 +New York Residence, in violation of New York Penal Law, Section +130.55. +C. +In or about 1996, when Minor Victim-2 was +under the age of 18, MAXWELL provided Minor Victim-2 with an +unsolicited massage in New Mexico, during which Minor Victim-2 +was topless. +d. Between in or about 1994 and in or about +1995, when Minor Victim-3 was under the age of 18, MAXWELL +encouraged Minor Victim-3 to provide massages to Epstein in +London, England, knowing +| that Epstein intended to sexually abuse +Minor Victim-3 during those massages. +(Title 18, United States Code, Section 371.) +COUNT FOUR +(Transportation of a Minor with Intent to +Engage in Criminal Sexual Activity) +The Grand Jury further charges: +18. The allegations contained in paragraphs 1 +through 8 of this Indictment are repeated and realleged as if +fully set forth within. +19. From at least in or about 1994, up to and +including in or about 1997, in the Southern District of New York +and elsewhere, GHISLAINE MAXWELL, the defendant, knowingly did +transport an individual who had not attained the age of 18 in +interstate and foreign commerce, with the intent that the +individual engage in sexual activity for which a person can be +charged with a criminal offense, and attempted to do so, and +14 +EFTA00075088 + +aided and abetted the same, to wit, MAXWELI arranged for Minor +Victim-1 to be transported from Florida to New York, New York on +multiple occasions with the intention that Minor Victim-1 would +engage in one or more sex acts with Jeffrey Epstein, in +violation of New York Penal Law, Section 130.55. +(Title 18, United States Code, Sections 2423(a) and 2.) +COUNT FIVE +(Perjury) +The Grand Jury further charges: +20. The allegations contained in paragraphs 1 +through 8 of this Indictment are repeated and realleged as if +fully set forth within. +21. On or about April 22, 2016, in the Southern +District of New York, GHISLAINE MAXWELL, the defendant, having +taken an oath to testify truthfully in a deposition in +connection with a case then pending before the United States +District Court for the Southern District of New York under +docket number 15 Civ. 7433, knowingly made false material +declarations, to wit, MAXWELL gave the following underlined +false testimony: +Did Jeffrey Epstein have a scheme to recruit +underage girls for sexual massages? If you know. +A. I don't know what you're talking about. +• . . +15 +EFTA00075089 + +Cæsâśе4520497ø9ЗbANДФя7©Т®Э₽ЛEü®#958R2@a§ē9ЮРФ819 +List all the people under the age of 18 that you +interacted with at any of Jeffrey's properties? +A. +I'm not aware of anybody that I interacted with, +other than obviously, [the plaintiff] who was 17 +at this point. +(Title 18, United States Code, Section 1623.) +COUNT SIX +(Perjury) +The Grand Jury further charges: +22. The allegations contained in paragraphs 1 +through 8 of this Indictment are repeated and realleged as if +fully set forth within. +23. On or about July 22, 2016, in the Southern +District of New York, GHISLAINE MAXWELL, the defendant, having +taken an oath to testify truthfully in a deposition in +connection with a case then pending before the United States +District Court for the Southern District of New York under +docket number 15 Civ. 7433, krowingly made false material +declarations, to wit, MAXWELL gave the following underlined +false testimony: +l: Were you aware of the presence of sex toys or +devices used in sexual activities in Mr. +Epstein's Palm Beach house? +A: +No, not that I recall. ... +Do you know whether Mr. Epstein possessed sex +toys or devices used in sexual activities? +A. +No. +16 +EFTA00075090 + +• • • +A. +Q. +A. +Other than yourself and the blond and brunette +that you have identified as having been involved +in three-way sexual activities, with whom did Mr. +Epstein have sexual activities? +I wasn't aware that he was having sexual +activities with anyone when I was with him other +than myself. +I want to be sure that I'm clear. Is it your +testimony that in the 1990s and 2000s, you were +not aware that Mr. Epstein was having sexual +activities with anyone other than yourself and +the blond and brunette on those few occasions +when they were involved with you? +That is my testimony, that is correct. +• +l. Is it your testimony that you've never given +anybody a massage? +A. +I have not given anyone a massage. +e. +You Lest gave Mr. Epstein a massage, is that +A. +That is my testimony. +R. +You never gave [Minor Victim-2] a massage is your +testimony? +A. I never gave [Minor Victim-2] a massage. +(Title 18, United +States Code, Section 1623.) +FOREPERSON +Auchu +Strus +AUDREY STRAUSS +Acting United States Attorney +17 +EFTA00075091 + +Form No. USA-33s-274 (Ed. 9-25-58) +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +UNITED STATES OF AMERICA +v. +GHISLAINE MAXWELL, +Defendant. +SUPERSEDING INDICTMENT +S1 20 Cr. 330 (AJN) +(18 U.S.C. SS 371, 1623, 2422, 2423 (a) , +and 2) +AUDREY STRAUSS +Acting United States Attorney +Foreperson +18 +EFTA00075092 + +Caseab 1 80cR-074,33 €0APhe Dob0meß7/T078020 File006229/20geBage 205f 10 +EXHIBIT D +EFTA00075093 + +02/26/2016 14:Ga$006182074334APneDob0meh7/F078020 File805729/20gePagé 206f 206f 1020001/0026 +BOIES, SCHILLER & FLEXNER LLP +Ney YÖKE WAshington DC Flonda New Hampshire California New Jerscy sell +401 East Las Olas Blvd., Suite 1200 +Fort Lauderdale, Florida 33301 +Telephone: +Facsimile: +FACSIMILE COVER SHEET +TO: Laura Menninger, Esq. +Haddon, Morgan and Foreman, P.C. +Fax No. +Telephone No. +FROM: +DATE: +RE: +Sigrid S. McCawley, Esq. +February 26, 2016 +v. Maxwell, +Case no. 15-cv-07433-RWS +Total Number of Pages: +(including this cover sheet) +26 +MESSAGE: Attached please find a copy of my email transmission to you from +today at 12:10 pm, along with the accompanying Agreed Protective +Order in both redline and clean version. Thank you. +THE ATTORNEY-CLIENT AND/OR ATTORNEY WORK-PRODUCT PRIVILEGES +This facsimile transmission is intended solely for the above-named recipient and may contain confidential information which is exempt from disclosure +and protected by the attorney-client and/or attorney work-product privileges. Any unauthorized use or disclosure is strictly prohibited and may result in +civil and/or criminal liability. If any of the information contained in this transmission is misdirected to you, please call (954) 356-0011 collect and mail +such information back to us. Thank you. +EFTA00075094 + +02/26/2016 14:0A5806118020TA33€APeDobleh7/1078020 Fa@805229/2@gePage 306f 1020019/0026 +United States District Court +Southern District Of New York +--- +Plaintiff, +V. +Ghislaine Maxwell, +Defendant. +15-cv-07433-RWS +- = +AGREED PROTECTIVE ORDER +Upon a showing of good cause in support of the entry of a protective order to protect +the discovery and dissemination of confidential information, including sensitive personal +information relating to a victim of sexual abuse, copyright or trade secrets, commercially +sensitive information, or proprietary information. +I. +Purposes And Limitations +(a) +The Parties acknowledge that this Order does not confer blanket protections on +all disclosures during discovery. Designations under this Order shall be made sparingly, with +care, and shall not be made absent a good faith belief that the designated material satisfies the +criteria set forth herein. If it comes to a Designating Party's attention that designated material +does not qualify for protection at all, or does not qualify for the level of protection initially +asserted, the Designating Party must promptly notify all other parties that it is withdrawing or +changing the designation. +IT IS ORDERED: +EFTA00075095 + +02/26/2016 14: CAst182-07433€APe Doble#7/1078020 File805729/20gePage 406f 1020020/0026 +2. +3. +4. +This Protective Order shall apply to all documents, materials, and information, +including without limitation, documents produced, answers to interrogatories, +responses to requests for admission, deposition testimony, and other information +disclosed pursuant to the disclosure or discovery duties created by the Federal +Rules of Civil Procedure. +As used in this Protective Order, "document" is defined as provided in +FED.R.CIV.P. 34(a). A draft or non-identical copy is a separate document within +the meaning of this term. +Information designated "CONFIDENTIAL" shall be information that is +confidential and is covered by common law and statutory privacy protections of +(a) plaintiff +and (b) defendant Ghislaine Maxwell or +any non-party that was subject to sexual abuse. +CONFIDENTIAL information shall not be disclosed or used for any purpose +except the preparation and trial of this case and any related matter, including +but not limited to, investigations by law enforcement. +CONFIDENTIAL documents, materials, and/or information (collectively +"CONFIDENTIAL INFORMATION") shall not, without the consent of the +party producing it or further Order of the Court, be disclosed except that such +information may be disclosed to: +a. attorneys actively working on this case; +b. persons regularly employed or associated with the attorneys actively +working on this case whose assistance is required by said attorneys in the +preparation for trial, at trial, or at other proceedings in this case; +EFTA00075096 + +02/26/2016 +14: fa$96180207A33 LAMe DobermenT 1078020 File#06729/20gePage 506f 192 0021/0026 +c. the parties; +d. expert witnesses +and consultants retained in connection with this +proceeding, to the extent such disclosure is necessary for preparation, trial +or other proceedings in this case; +e. the Court and its employees ("'Court Personnel") in this case; +f. stenographic reporters who are engaged in proceedings necessarily incident +to the conduct of this action; +g. deponents, witnesses, or potential witnesses; +h. any person (1) who authored or received the particular Protected Material; (2) +who has or had at any point in time access to the Protected Material outside of +the context of this action; or (3) for which there is a good faith basis to +conclude that the individual has earlier received or seen such Protected +Material; and +i. any other persons by written agreement of the parties or by Order of a Court +of competent jurisdiction. +Prior to disclosing any CONFIDENTIAL INFORMATION to any person +listed above (other than counsel, persons employed by counsel, Court +Personnel and stenographic reporters), counsel shall provide such person with +a copy of this Protective Order and obtain from such person a written +acknowledgment stating that he or she has read this Protective Order and +agrees to be bound by its provisions. All such acknowledgments shall be +retained by counsel and shall be subject to in camera review by the Court if +good cause for review is demonstrated by opposing counsel. +3 +EFTA00075097 + +02/26/2016 14:Ca$180207433 LAPe DoblmenT 1078020 File#057129/209ePagé Bat 102 0022/0026 +7. +9. +Documents are designated as CONFIDENTIAL by placing or affixing on them +(in a manner that will not interfere with their legibility) the following or other +appropriate notice: "CONFIDENTIAL." Discovery material designated +CONFIDENTIAL shall be identified by Bates number. To the extent practical, +the respective legend shall be placed near the Bates number. +Designation of a document as CONFIDENTIAL INFORMATION shall +constitute a representation that such document has been reviewed by an +attorney for the designating party, that there is a valid and good faith basis for +such designation, made at the time of disclosure or production to the receiving +party, and that disclosure of such information to persons other than those +permitted access to such material would cause a privacy harm to the +designating party. +Whenever a deposition involves the disclosure of CONFIDENTIAL +INFORMATION, the deposition or portions thereof shall be designated as +CONFIDENTIAL and shall be subject to the provisions of this Protective +Order. Such designation shall be made on the record during the deposition +whenever possible, but a party may designate portions of depositions as +CONFIDENTIAL after transcription, provided written notice of the +designation is promptly given to all counsel of record within thirty (30) days +after notice by the court reporter of the completion of the transcript, and until +the expiration of such thirty (30) days after notice by the court reporter of the +4 +EFTA00075098 + +02/26/2016 14:Ca$180207433 LAPe DoblimenT 1078020 File#052/29/20geRage Zlat 10g 0023/0026 +10. +completion of the transcript, no party or counsel for any such party may share +the contents of the deposition outside the limitations of this Protective Order. +Whenever a party seeks to file any document or material containing +CONFIDENTIAL INFORMATION with the Court in this matter, it shall be +accompanied by a Motion to Seal pursuant to Section 6.2 of the Electronic Case +Filing Rules & Instructions for the Southern District of New York. +11. +Challenging Designations Of Protected Material +(a) A Party shall not be obligated to challenge the propriety of any designation of +Discovery Material under this Order at the time the designation is made, and a +failure to do so shall not preclude a subsequent challenge thereto. Moreover, +failure to challenge the designation of any Discovery Material as +CONFIDENTIAL shall not in any way constitute an admission that such material +contains any competitively sensitive information, trade secret information, or +other protectable material. +(b) +In the event that counsel for the Party receiving Protected Material objects +to the CONFIDENTIAL designation of any or all such items, said counsel shall +provide the Producing Party and, if different, the Designating Party written notice +of, and the basis for, such objections. The Parties will use their best efforts to +resolve such objections among themselves. Should the Receiving Party, the +Producing Party and, if different, the Designating Party be unable to resolve the +EFTA00075099 + +02/26/2016 14: Ga$93615020TA336LAPeDoblmenT/1078020F18806729/209ePagé 806f 1020024/0026 +objections, the Receiving Party may seek a hearing before this Court with respect +to the propriety of the designation. The Designating Party will cooperate in +obtaining a prompt hearing with respect thereto. Pending a resolution, the +discovery material in question shall continue to be treated as Protected Material as +provided hereunder. The burden of proving that Discovery Material is properly +designated shall at all times remain with the Designating Party. +12. At the conclusion of this case, unless other arrangements are agreed upon, each +document and all copies thereof which have been designated as CONFIDENTIAL +shall be returned to the party that designated it CONFIDENTIAL, or the parties +may elect to destroy CONFIDENTIAL documents. Where the parties agree to +destroy CONFIDENTIAL documents, the destroying party shall provide all parties +with an affidavit confirming the destruction. +13. +With respect to any Discovery Material produced by such non-party, the non-party +may invoke the terms of this Order in writing to all Parties by designating +Discovery Material "CONFIDENTIAL". Any such Protected Material produced +by the non-party designated "CONFIDENTIAL" shall be subject to the restrictions +contained in this Order and shall only be disclosed or used in a manner consistent +with this Order. +14. +In the event that any Producing Party inadvertently produces Discovery Material +eligible for designation as CONFIDENTIAL without such designation, the Parties +agree that the Producing Party may retroactively apply the correct designation. If a +EFTA00075100 + +02/26/2016 14:049006180207433 LAPe DoblmenT/1078020 File807/29/20geRage 906f 102) 0025/0026 +Producing Party makes a subsequent designation, the Receiving Party will treat the +Protected Material according to the retroactive designation, including undertaking +best efforts to retrieve all previously distributed copies from any recipients now +ineligible to access the Protected Material. +16. +Limitations. Nothing in this Order shall restrict in any way the use or disclosure +of Protected Material by a Receiving Party (a) that is or has become publicly +known through no fault of the Receiving Party; (b) that is lawfully acquired by or +known to the Receiving Party independent of the Producing Party; (c) that was +previously produced, disclosed, and/or provided by the Producing Party to the +Receiving Party or a non-party without an obligation of confidentiality and not by +inadvertence or mistake; (d) with the consent of the Producing Party and, if +different, the Designating Party; (e) pursuant to Order of the Court; or (f) for +purposes of law enforcement.15. This Protective Order shall have no force and +effect on the use of any CONFIDENTIAL INFORMATION at trial in this +matter. This Protective Order may be modified by the Court at any time for good +cause shown following notice to all parties and an opportunity for them to be +heard. +EFTA00075101 + +02/26/2016 14 Gase s1520v207433 DARneDbdUment71078220F18007129/20gPagel #0 8f 1@0026/0026 +BY THE COURT +UNITED STATES DISTRICT JUDGE +EFTA00075102 + +Cas@as1520/207433 DARneDbdOme 71078520F189 67129/20gPlagef 20Đ 161 +EXHIBIT E +EFTA00075103 + +Cas§ast520v2@7433 2APneDbdume71078520F180 07729/20g«age/ 20฿161 +METRO +New Jeffrey Epstein accuser says he molested her at 13, told her to +wear children's underwear +By Emily Saul +January 18, 2020 | 12:04am 1 Updated +Jeffrey Epstein +AP +A woman claiming she was Jeffrey Epstein's "first-known victim" says she was sexually abused by the now-dead pedophile +— who called himself her "Godfather" — when she was 13 years old. +Jane Doe met Epstein and his friend, Ghislaine Maxwell, in the summer of 1994 at Michigan's Interlochen Arts Camp, where +she was in voice training, according to newly filed court papers suing Epstein's estate and Maxwell. +The duo quickly took her under their wing, taking her to movies and on shopping trips in her home state of Florida and all +the while grooming her for abuse, the Manhattan federal court suit says. +Epstein "started to slowly display his pedophilic ways when shopping with Doe and Maxwell. Instead of letting Doe pick out +clothes she wanted to wear, Epstein insisted that she pick out and wear little children's cotton underwear," the suit says. +EFTA00075104 + +Cas@as1520/207433 DARneDbdOme 71078520F18Đ 67129/20g«age/ 3268 161 +She was first allegedly abused in a pool house that same year when Epstein pulled her onto her his lap and began +masturbating — claiming this was what "professionals" did. +The attacks escalated, the court papers claim. The financier would regularly sexually assault her and force her to perform +sex acts in Palm Beach, New York City and his New Mexico ranch, always traveling to the locations on his private plane +dubbed the "Lolita Express." +At 16, Epstein put Doe up in one of his apartments in New York City — near his own townhouse, where he would allegedly +rape her the next year. +SEE ALSO +Feds finally start +investigating Jeffrey +Epstein's gal pal Ghislaine +Maxwell +"In 1997, while at Epstein's townhouse on 9 East 71st Street in the City of New York, Epstein asked 17-year-old Doe if she had +a boyfriend. Doe replied that she did not," the lawsuit reads. "Epstein responded that when she did have a boyfriend she +would want the sex to be 'good' and that she should "get it over with already, meaning lose her virginity." +"Despite Doe's resistance, Epstein then pushed Doe down onto her stomach and raped her, From that point forward for +several years in New York, Epstein raped Doe on multiple occasions," the papers claim, noting Maxwell was often present +when the abuse took place. +The court papers also claim Epstein introduced her to President Trump when she was 14 years old, allegedly elbowing +Trump and saying, "This is a good one, right?" +"Trump smiled and nodded in agreement," the suit states +A spokesperson for the president did not immediately return a request for comment. +Doe is suing Epstein's estate, alleging sexual assault, sexual battery, false imprisonment and other charges. Her complaint +joins over a dozen filed by other women claiming they were trafficked and abused by the multi-millionaire. +Epstein was found dead in his jail cell in August while awaiting trial for sex trafficking, His death was officially ruled a suicide +by hanging. +Lawyers for Maxwell and Epstein's estate did not immediately return emails. +FILED UNDER COURTS, DONALD TRUMP, GHISLAINE MAXWELL, JEFFREY EPSTEIN, LAWSUITS, PEDOPHILES, SEXUAL ABUSE, 1/18/20 +EFTA00075105 + +Caseast520/207433 DARneDbdOme 071008520F189 07129/20g 56gel 408 161 +NEWS +Epstein, Maxwell wanted me to have surrogate baby; +By Post Staff Report +March 22, 2020 | 3:24pm +William Farrington +Former teen "sex slave" +when they asked her, at age 19, to bear tell surrogate baby. +says she finally fled Jeffrey Epstein and Ghislaine Maxwell after three years, +SEE ALSO +Epstein's former gal pal +sues his estate +EFTA00075106 + +Cas@ast520v207433 DARneDbdOme 71078520F189 07129/20g age/ 526₽ 161 +The latest creepy allegation by +ho has also accused Epstein of pimping her out to Prince Andrew when she was +just 17, was revealed by her attorney, Bradley Edwards, in his new memoir, "Relentless Pursuit." +"It was the final straw," Edwards writes in an excerpt published in the Daily Mail. +"She knew she had to escape. +FILED UNDER GHISLAINE MAXWELL, JEFFREY EPSTEIN, PRINCE ANDREW, +3/22/20 +EFTA00075107 + +Caseas:520 207433 DARneDodOmer71078520F189 07129/20g«algef 60$ 161 +Socialite Ghislaine Maxwell 'groped a 16-year-old girl +during a naked massage,' victims' lawyer says +dailymail.co.uk/news/article-8163681/Socialite-Ghislaine-Maxwell-groped-16-year-old-girl-naked-massage-victims- +awyer-says.html +March 28, 2020 +Socialite Ghislaine Maxwell 'groped a 16-year-old girl during a +naked massage while Jeffrey Epstein watched,' lawyer who +dedicated his life to nailing Prince Andrew's paedophile friend +claims in new book +• Ghislaine Maxwell, 58, allegedly sexually assaulted 16-year-old +• It reportedly happened at paedophile Epstein's 7,500-acre New Mexico +ranch +• A lawyer for more than 20 of Epstein's victims has made the allegation +By Mark Hookham For The Mail On Sunday +Published: 18:03 EDT, 28 March 2020 | Updated: 15:59 EDT, 2 July 2020 +: +: email +713 shares +Socialite Ghislaine Maxwell allegedly groped a teenage girl during a naked massage while +paedophile Jeffrey Epstein watched, a new book claims. +Maxwell, 58, allegedly sexually assaulted 16-year-old| +at Epstein's 7,500-acre +ranch in New Mexico, according to the book by Bradley Edwards, a lawyer for more than +20 of Epstein's victims. +The book, from which we are summarising stories in The Mail on Sunday, details +Maxwell's alleged role in recruiting and grooming underage girls for Epstein. According to +some accounts, she was even involved in some of the abuse herself. +116 +EFTA00075108 + +Caseas:520/207433 DARneDbdOme 71078520F189 07129/20g age/ 208161 +© Patrick McMullan via Getty Image +Ghislaine Maxwell, 58, attending to an Alzheimer's Association event in New York in 2010 +216 +EFTA00075109 + +Cas@as1520/207433 DARneDodOme 71078520F189 07129/20g age/ 868 161 +It raises serious questions as to why Maxwell, whose whereabouts have been a mystery for +months, has never been charged with any wrongdoing. She has always maintained that +allegations against her are abhorrent and untrue. +The book also claims that: +Maxwell, Epstein's ex-girlfriend, was at the wedding of former US President Bill +Clinton's daughter Chelsea in July 2010, a year after Epstein was released from jail as +a convicted sex offender; +She loved to take nude photographs of girls and allegedly took many of the pictures +displayed on the walls of Epstein's mansions. +According to one witness, she felt 'indebted' to Epstein for helping her following the +mysterious death in 1991 of her father, disgraced tycoon Robert Maxwell; +Epstein 'wasn't beyond killing someone' to keep his sex addiction alive, the witness +claimed. +now 40, helped keep Epstein behind bars last July after giving evidence +about her ordeal as a teenager during a bail hearing. The financier was found dead in his +cell the following month. Ms +| is now suing Epstein's estate and Maxwell in the New +York district court for damages. +According to Ms +testimony, detailed in the book, she was flown to the financier's +vast Zorro Ranch after he offered to pay for her to attend a summer educational +programme in Thailand. +3/6 +EFTA00075110 + +Caseast520v207433 DARneDbdOmer171078520F18Đ 07129/20g«agef 90Đ 161 +Prince Andrew pictured with his arm around +Queen's 'favourite son'of having sex with her +who has accused the +4/6 +EFTA00075111 + +CaseCh$520-07433-LARmĐdcUinén0 10782520i|20907/29/201gPage 11005f 161 +5/6 +EFTA00075112 + +CaseCh$520-07433EL4BmĐdcUinén0 107825 2Fi|20907/29/201gPage 11205f 161 +6/6 +EFTA00075113 + +CaseCh$520-07433-L4BmĐdcUinén0 1078252Mi|20907/29/201gP6ge 11205f 161 +NEWS +When will feds arrest Jeffrey Epstein 'fixer' Ghislaine Maxwell? +By Ben Feuerherd +May 28, 2020 | 4:17pm | Updated +Jeffrey Epstein and Ghislaine Maxwell +Patrick McMullen via Getty Images +Nine months after Attorney General William Barr warned that Jeffrey Epstein's co-conspirators "should not rest easy," the +pedophile's alleged madam, Ghislaine Maxwell, remains at large — and is using a potential criminal investigation to thwart +civil action against her. +Maxwell is currently a co-defendant in several civil cases brought by alleged Epstein sex-trafficking victims. +Among them is +vho claims in her suit against Maxwell and the proprietors of Epstein's estate that she was +lured to his New Mexico ranch as a teenager and sexually abused by the pair. +According to the suit, Maxwell allegedly forced +to undress in view of Epstein after promising to give her a massage. +"Maxwell touched intimate parts of +body against her will for the sexual benefit of +Maxwell and Epstein," the suit states. "Maxwell exposed +breasts and groped her," it adds. +EFTA00075114 + +Case#1520-07433-LABmĐdcUnén0108252Filed9029/201gPage 1300f 161 +as sought to depose Maxwell and have her respond to written questions related to the +Through her attorney +alleged sexual abuse. +•Ghislaine Maxwell +Paul Bruinooge/Patrick McMullan via Getty Images +But the former fixer has successfully dodged a grilling in the case, citing an ongoing criminal investigation into co- +conspirators of Epstein - all while not admitting she herself is being probed by the feds. +An investigation into Epstein's accomplices was alluded to by Barr days after the pedophile's suicide in a Lower Manhattan +lockup, and has been mentioned repeatedly by the US Attorney's Office in New York, according to court filings. +A spokesperson for the Southern District of New York declined to comment on the investigation. +Maxwell's attorney cited the investigation in an effort to block her testimony in the Farmer case. +SEE ALSO +Ghislaine Maxwell wins +questioning delay in sexual +battery suit +"The Southern District of New York has publicly and repeatedly announced its 'ongoing' criminal investigation into alleged +Epstein 'co-conspirators' on the same topic as Plaintiff alleges in this case," Maxwell's attorney wrote in a May 13 letter to +Manhattan federal Judge Debra Freeman seeking to stay discovery in the case. +"Denial of a stay, particularly a stay of Ms. Maxwell's deposition, pending outcome of the criminal investigation could impair +her Fifth Amendment privilege against self-incrimination," added her attorney, Laura Menninger. +Farmer's attorney, David Boies, noted in his response that Maxwell has not publicly admitted she herself is the center of a +federal investigation, but is nevertheless using it to shield herself. +"Maxwell has provided no information about the subject matter of the criminal investigation into Epstein's co-conspirators, +the status of the investigation, or even disclosed whether she herself is a target of the Southern District's investigation," +Boles wrote. +SEE ALSO +Epstein investigators +contacted by'dozens' since +his death +EFTA00075115 + +CaseCh$520-07433EL4BmĐdcUinén0 107825 20i|20907/29/201gPage 11405f 161 +"When Plaintiff's counsel asked Maxwell's counsel for information about the criminal investigation during their meet and +confer, Maxwell's counsel refused to provide any details," he added. +Freeman agreed Maxwell could potentially incriminate herself by giving a deposition and ordered that she not be required +to sit for one as part of the suit. +- ADVERTISEMENT — +the *570 single speed +tokyobike +Maxwell, who is apparently in hiding, has not given testimony or a public statement since Epstein's arrest and suicide. +Attorneys for Farmer and Maxwell did not immediately respond. +FILED UNDER +GHISLAINE MAXWELL, JEFFREY EPSTEIN, LAWSUITS, SEX TRAFFICKING, WILLIAM BARR, 5/28/20 +EFTA00075116 + +Case 1520-07433-LABmĐdcLinén0 1078252 Filed90/29/201gBage 1805f 161 +Ghislaine Maxwell felt no guilt in procuring girls for +Jeffrey Epstein, claims friend +1 dailymail.co.uk/femail/article-8384165/Ghislaine-Maxwell-felt-no-guilt-procuring-girls-Jeffrey-Epstein-claims- +friend.html +June 3, 2020 +• US_based Christina Oxenberg, 57, has spoken out in new documentary +• Claims Ghislaine Maxwell felt 'no guilt' in procuring girls for Jeffrey Epstein +reveals she 'feared for her life' at the hands of Epstein and +Maxwell +• Who Killed Jeffrey Epstein? premieres at 11pm Saturday 6th June on Quest +Red and dplay +: +• e-mail +• +592 shares +Ghislaine Maxwell felt no guilt in procuring girls for Jeffrey Epstein to satisfy his +'incredible sex drive,' Prince Andrew's distant cousin has claimed - adding that 'if anything, +she was proud.' +In Quest Red's new true crime documentary special Who Killed Jeffrey Epstein? it is +alleged that socialite Ghislaine Maxwell - Epstein's former partner - procured girls for +Epstein to 'satisfy his insatiable sex drive.' +Socialite writer Christina Oxenberg, 57, from the US, who is a friend of Maxwell, notes that +Maxwell felt no guilt in procuring girls for his pleasure. +'She says he has an incredible sex drive, he has to have three orgasms a day, so I help him +out by bringing in the females, ' explains Christina. 'She felt no compunction about telling +me this, if anything she was proud.' +Christina is the daughter of a Serbian princess and sister of the Hollywood actress, +Catherine Oxenberg - who rescued her eldest daughter India, now 28, from the Nxivm sex +cult run by its leader, Keith Raniere, after an 18 month battle. +India was among the women he recruited under the guise of offering them self-help +courses. Her actress mother pulled her out of it in 2018 after fighting relentlessly in the +press to expose Raniere and his practices. +1/12 +EFTA00075117 + +CaseCh1520-07433-L4BmĐdcUinén0 1078252Fi|20907/29/20 gPage 1805f 161 +QUEST RED +© Quest Red +Christina Oxenberg claims that Ghislaine Maxwell felt no guilt in procuring girls for Jeffrey +Epstein to satisfy his 'incredible sex drive' in Quest Red's new true crime documentary +special Who Killed Jeffrey Epstein? +© Patrick McMullan via Getty Image +Jeffrey Epstein and Ghislaine Maxwell attend de Grisogono Sponsors The 2005 Wall +Street Concert Series Benefitting Wall Street Rising on March 15, 2005 in New York +2/12 +EFTA00075118 + +CaseC1$520-07433-LARmĐdcLinen® 10782524i|20907/29/201g₽6ge 1170Sf 161 +© REX +Prince Andrew and +Britain on March 13, 2001 +aged 17 at Ghislaine Maxwell's townhouse in London, +The documentary dives headfirst into the Epstein story, examining the mysterious +circumstances surrounding the financier's death, aiming to answer one vital question: Did +Epstein take his own life, or was it something much more sinister? +On 10th August 2019, disgraced American financier Jeffrey Epstein was found dead in his +New York prison cell as he awaited his trial on sex trafficking charges. +3/12 +EFTA00075119 + +CaseCh$520-07433EL4BmĐdcUinén0 10X825 gPage 11805f 161 +It was a dramatic end to one of the world's most mysterious billionaires, with the coroner +officially ruling the cause of death as suicide. +RELATED ARTICLES +• Previous +• 1 +• Next +The Queen's official birthday will be marked with a 'small'... Oops I dyed +it again! Boyfriend ends up with black hands... From a luxury Hotel +Chocolat hamper to personalised... Meghan Markle detailed her +experience with racism and... +But it wasn't long before the circumstances surrounding Epstein's death were +called into question. +Having being linked with some of the world's most influential and powerful +celebrity figures - including Prince Andrew, Donald Trump and Bill Clinton - +some believe that Epstein may have been murdered. +QUEST RED +4/12 +EFTA00075120 + +CaseCh$520-07433EL4BmĐdcUinén0 107825 2Fi|20907/29/201gPage 11905f 161 +5/12 +EFTA00075121 + +CaseCh$520-07433-LARmĐdcUinén0 1078252i|20907/29/201gPage 2005f 161 +6/12 +EFTA00075122 + +CaseCh$520-07433EL4BmĐdcUinén0 107825 2Mi|20907/29/201gP6ge 2205f 161 +7/12 +EFTA00075123 + +CaseCh$520-07433EL4BmĐdcUinén0 107825 2Fi|20907/29/201gPage 2205f 161 +8/12 +EFTA00075124 + +CaseCh$520-07433-LARmĐdcUinén0 10782520i|20907/29/201gBage 2305f 161 +9/12 +EFTA00075125 + +CaseCh$520-07433-LARmĐdcUinén0 10782520i|20907/29/201gBage 2405f 161 +10/12 +EFTA00075126 + +CaseCh$520-07433EL4BmĐdcUinén0 107825 2Fi|20907/29/201gPage 2505f 161 +11/12 +EFTA00075127 + +CaseCh$520-07433EL4BmĐdcUinén0 107825 2Fi|20907/29/201gPage 2805f 161 +12/12 +EFTA00075128 + +CaseCh$520-07433EL4BmĐdcUinén0 107825 2Mi|20907/29/201gBage 2705f 161 +The Washington post +Democracy Dies in Darkness +Ghislaine Maxwell, longtime associate of Jeffrey +Epstein, charged in sex abuse case +By Shayna Jacobs and Devlin Barrett +July 2, 2020 at 3:14 p.m. MDT +NEW YORK — Ghislaine Maxwell, a longtime confidante of sex offender Jeffrey +Epstein, was arrested Thursday in New Hampshire on charges she recruited and +groomed underage girls for abuse by her then-boyfriend, officials said. +Support our journalism. Subscribe today. → +A grand jury indictment unsealed Thursday charged Maxwell, daughter of the late +media tycoon Robert Maxwell, with perjury and conspiring to entice minors to +travel to engage in sex acts. +Maxwell has been under investigation for months as a possible accomplice to +Epstein's history of sexual abuse of underage girls. Epstein, who committed suicide +while in federal custody last summer, dated Maxwell for years, and the indictment +charges she played a key role in grooming girls for him to abuse. +AD +EFTA00075129 + +Case 1520-07433-LABmĐdcUinén0 1078252 Filed90/29/201gBage 2805f 161 +Beginning in at least 1994, the indictment alleges, Maxwell "enticed and groomed +multiple minor girls to engage in sex acts with Jeffrey Epstein, through a variety of +means and methods." +Acting U.S. Attorney Audrey Strauss called the sex abuse described in the Maxwell +case "the prequel" to the charges they lodged last year against Epstein covering +alleged acts of abuse in the early 2000s. +"Maxwell played a critical role in helping Epstein to identify, befriend, and groom +minor victims for abuse," said Strauss, who oversees the federal prosecutor's office +in the Southern District of New York. "In some cases, Maxwell participated in the +abuse herself." +A lawyer for Maxwell, Jeff Pagliuca, did not immediately respond to messages +seeking comment. +David Boies, who along with Sigrid McCawley represents a dozen of Epstein's +accusers, said their clients were elated by the development. "It's just an enormous +step," he said. +AD +EFTA00075130 + +CaseCh$520-07433-L4BmĐdcUinén0 107825 2i|20907/29/201gPage 2905f 161 +Boies said he thinks Maxwell will be under "tremendous pressure to cooperate" as +she looks for ways to shave time off what may be a significant prison sentence. +Maxwell could potentially help prosecutors shed light on Epstein's dealings with +other wealthy and influential people who may have had encounters with underage +victims, he said, adding, "There were a lot of people with a lot of public stature ... +who were involved with Epstein." +"The pain [Maxwell] has caused will never go away but today is a step toward +healing," McCawley added in a statement, praising prosecutors on the case for their +"unrelenting courage." +U.S. Magistrate Judge Andrea Johnstone ordered Maxwell to remain in custody at a +brief hearing via videoconference in federal court in New Hampshire, where +another of her attorneys, Lawrence Vogelman, did not seek an immediate bail +hearing because her lawyers plan to make those arguments after she is transferred +to New York. +AD +EFTA00075131 + +Case 1520-07433-LABmĐdcLinén0 1078252 Filed90/29/201gBage 3006f 161 +In a court filing, prosecutors said Maxwell should stay behind bars pending trial +because she might flee given her "extensive international ties," noting she has +citizenship in two countries and three passports in her name. Maxwell, 58, faces the +possibility of 35 years in prison if convicted and has "absolutely no reason to stay in +the United States," prosecutors argued in the filing. +Prosecutors also said the Epstein investigation is not over and asked any victims or +witnesses to Epstein's abuse of minors to contact the FBI. +William Sweeney, head of the FBI's New York office, called Maxwell "one of the +villains" of the Epstein saga and said that agents kept close tabs on her after she +"slithered away to a gorgeous property in New Hampshire." +AD +The indictment charged that Maxwell "would try to normalize sexual abuse for a +minor victim by, among other things, discussing sexual topics, undressing in front +EFTA00075132 + +CaseCh$520-07433-LARmĐdcUinén0 10782520i|20907/29/201gBage 3105f 161 +of the victim, being present when a minor victim was undressed, and/or being +present for sex acts involving the minor victim and Epstein." +One of the victims was 14 years old when Epstein and Maxwell began grooming her +for sex acts with Epstein, according to the indictment. +The victims were groomed or abused at a number of Epstein's luxurious homes, +including his sprawling Upper East Side townhouse in Manhattan, an estate in +Palm Beach, Fla., a ranch in Santa Fe, N.M., and Maxwell's home in London, +according to the charges. +"Minor Victim-2," according to the indictment, was under 18 when she was flown to +New Mexico at Epstein's invitation. "In New Mexico, Maxwell began her efforts to +groom Minor Victim-2 for abuse by Epstein by, among other things, providing an +unsolicited massage to Minor Vietim-2, during which Minor Victim-2 was topless," +the indictment charged. +Maxwell is also accused of grooming and befriending a third victim, whom she met +in London between 1994 and 1995. She allegedly encouraged that victim to give +Epstein massages "knowing that Epstein would engage in sex acts with Minor +Victim-3 during those massages." +The indictment also accuses Maxwell of lying in a deposition in 2016 when asked +about these activities by a lawyer for one of Epstein's alleged victims, when she +denied any knowledge of him engaging in sex acts with minors. When asked if +Epstein had a scheme to recruit underage girls for sexual massages, Maxwell +replied, "I don't know what you're talking about," the indictment says. +EFTA00075133 + +CaseCh$520-07433-LARmĐdcUnén0 107825 2Fi|20907/29/20 gPage 3205f 161 +AD +Strauss, the acting U.S. attorney in Manhattan, said the socialite told that lie and +others in the deposition because the truth "was almost unspeakable — Maxwell +enticed minor girls, got them to trust her, then delivered them into the trap that she +and Epstein had set for them. She pretended to be a woman they could trust, all the +while she was setting them up to be sexually abused by Epstein." +Maxwell's arrest was first reported Thursday by NBC News. +Epstein, 66, was a registered sex offender who was arrested last year on federal sex +trafficking charges for alleged abuses of underage girls in New York and Florida. +His suicide in a Manhattan federal detention center led to charges against two of his +guards who were accused of failing to check on him in his cell in the hours before he +was found hanging from a bedsheet. +Epstein's ability to avoid a lengthy prison sentence has raised questions about +whether the wealthy, politically connected sex offender - with ties to both +President Trump and former president Bill Clinton - was able to manipulate state +and federal officials to go easy on him. +Years before his 2019 arrest, Epstein had resolved similar allegations with a plea +deal involving state charges in Florida that allowed him to spend a little more than a +year in jail and leave daily for work — an arrangement widely criticized as too +lenient. As part of that deal, prosecutors agreed not to pursue cases against +Epstein's associates who might have recruited girls for him. +EFTA00075134 + +CaseCh$520-07433EL4BmĐdcUinén0 1078252Fi|20907/29/20 gPage 3305f 161 +AD +Gloria Allred, a lawyer representing more than a dozen of Epstein's alleged victims, +said her clients hope Maxwell "will be accountable if the evidence presented in +court proves beyond a reasonable doubt that she had a role in assisting and +recruiting young girls to be sex trafficked and sexually victimized by Jeffrey +Epstein." +The investigation into Epstein's conduct continued after his jailhouse death and has +ensnared Britain's Prince Andrew, another old friend of the late financier. +Federal prosecutors complained earlier this year that Andrew has provided "zero +cooperation" to authorities. +One of Epstein's accusers, +claims she was paid by Epstein +for sexual encounters with the prince when she was 17. The prince has denied any +wrongdoing. +On Thursday, Strauss made clear prosecutors still want to talk to him. +"We would welcome Prince Andrew coming in to talk to us," she said. "We would +like to have the benefit of his statement." +Epstein's alleged victims continue to pursue lawsuits against his estate, which is +valued at hundreds of millions of dollars. +EFTA00075135 + +CaseCh$520-07433-148mĐdcUinén0 10782520i|20907/29/201gBage 3405f 161 +METRO +Ghislaine Maxwell leaves luxe life behind for tiny jail cell in Brooklyn +By Vincent Barone +July 7, 2020 | 8:47pm | Updated +Stephen Yang +From beef bourguignon to beef jerky: Ghislaine Maxwell has traded in her palatial New Hampshire cabin for stripped-down +confinement at Brooklyn's Metropolitan Detention Center. +The Oxford-educated British socialite had been lying low in a million-dollar New Hampshire hideaway featuring a cathedral +ceiling, a massive floor-to-ceiling stone fireplace and a gourmet kitchen, according to the home's listing. +Jeffrey Epstein's alleged right-hand woman cooked stews for herself in a kitchen with two ovens, a six-burner stove and a +luxury refrigerator. +Maxwell, 58, on Monday was transferred to the city's largest federal jail, where she is expected to be kept in a 10-foot-by-12- +foot cell. +The notorious facility is in the midst of a lawsuit that has sounded the alarm over its potential to foster a dangerous +coronavirus outbreak. It's the same facility where officers last month pepper-sprayed inmate Jamel Floyd to death. +EFTA00075136 + +Case 1520-07433-LABmĐdcUinén0 1078252 Filed90/29/201gBage 3305f 161 +In January 2019, inmates went freezing for weeks when an electrical fire knocked out power in the building, an environment +described as a "humanitarian crisis." +The interior of the Metropolitan Detention Center +DOJ +Maxwell will be given a T-shirt and other basic clothing at the MDC along with a thin mattress, pillow and blanket, She may +be allowed to have an approved religious medallion or book, such as the Bible — but cannot have any other personal +possessions. +After schmoozing among the global elite, Maxwell has apparently had a difficult time socializing with her fellow inmates. One +inmate at a New Hampshire jail where she was briefly held reportedly called her a "snooty b-h." +Injuring a high-profile inmate like Maxwell "would be a badge of honor," former MDC warden Cameron Lindsay said. +"You go from living a life like Maxwell to all of a sudden being in a situation where you're being strip-searched and having +people look into your body cavities," Lindsay added. +FILED UNDER BROOKLYN, GHISLAINE MAXWELL, JAIL, JEFFREY EPSTEIN, Z/7/20 +EFTA00075137 + +Case 1520-07433-LABmĐdcUnén01018252Filed29/201gBage 3806 161 +VIDEO +LIVE +SHOWS +2020 ELECTIONS +CORONAVIRUS +For Ghislaine Maxwell, Epstein's alleged +recruiter, a private battle has become a +public reckoning +She has been charged with conspiring with the infamous sex offender: +By James Hill and Pete Madden +July 10, 2020, 2:06 AM + 11 min read +Ad 1 of 1 +00:13 +Top Stories +For Ghislaine Maxwell, Epstein's +alleged recruiter, a private battle +has become a public reckoning +Jul 10, 2:06 AM +Ex-ofticials say Trump +administration didn't use +pandemic playbooks' +Jul 29, 2:16 AM +Congressman who refused to +wear a mask tests positive for +COVID-19 +1 hour ago +Woman dead after attack by +great white shark off Maine +coast +Jul 28, 2:08 PM +Contentious 5-hour House +hearing with AG William Barr +concludes +Jul 28, 2:12 PM +11 4x +Ghislaine Maxwell behind bars as new details emerge +Jeffrey Epstein's ex-girlfriend Ghislaine Manwell is accused of focilitoting Epstein's sex crimes by helping him +"recruit, groom and ultimately abuse" three unnomed teens between 1994 and 1997. +Ghislaine Maxwell, a British socialite and longtime companion of disgraced +financier Jeffrey Epstein, is facing a reckoning for her alleged role in +facilitating Epstein's sexual abuse of young women. +Federal prosecutors say Maxwell played a "key role" in a multi-state sex +trafficking scheme, in which she not only allegedly "befriended" and later +"enticed and groomed multiple minor girls to engage in sex acts with +Epstein, through a variety of means and methods," but was also, at times, +"present for and involved" in the abuse herself. +Maxwell is scheduled to appear before a federal judge in New York on +Tuesday, where she is expected to publiely address those allegations for the +first time. But court filings make clear that Tuesday's hearing is only the +latest chapter in long-running legal battles waged mostly out of public +view. +Maxwell has been named as a defendant in five lawsuits from alleged +Epstein victims, and in at least three others, alleged victims identify her as +AdChoicer D +EFTA00075138 + +CaseCh$520-07433-LARmĐdcLinen® 10782520i|20907/29/201gBage 3705f 161 +© Jeffrey Epstein and Ghislaine Maxwell attend de Grisogono Sponsors The 2005 Wall Street Concert Series +Benefitting Wall Street Rising, with a Performance by Rod Stewart at Cipriani Wall Street on... more +Patrick Mcmullan/Patrick McMullan via Getty Image, FILE +But in lawsuits several of Epstein's alleged victims tell an entirely different +story, one that often places Maxwell in a role that was central to their abuse. +One anonymous victim, identified only as Jane Doe, alleged that Epstein +and Maxwell "attempted to groom and mentor" her when she was just 13 +years old. +"They took her to movies, went shopping with her and lounged around +Epstein's estate with her," Doe alleged in her complaint. "Epstein and +Maxwell then started to make sexual references when they were with her." +Ultimately, according to Doe's complaint, Maxwell "regularly facilitated +Epstein's abuse of Doe and was frequently present when it occurred." ++ MORE: Ghislaine Maxwell given paper clothes at correctional center to avoid +suicide attempt: Sources +and another anonymous alleged victim +identified only as Doe 1000, have alleged that Maxwell not only recruited +girls for Epstein but, in their cases, even participated in their abuse +alleged Epstein and Maxwell sexually abused her between 2000 and 2002 +and claims that she was directed to have sex with some of their prominent +friends +•alleged that Maxwell "groped her" and "touched intimate +parts of [her] body against her will for the sexual benefit of Maxwell and +Epstein"; Doe alleged "Epstein and Maxwell proceeded to sexually assault +Jane Doe simultaneously and by forcible compulsion" and that Maxwell +"forcibly penetrated Jane Doe with a sex toy." +Maxwell has, in court filings, strenuously denied any such misconduct. +"She absolutely denies that she participated in this or any other sexual +abuse or trafficking or assault," her lawyer wrote in response to +allegations, "and no court, judge or jury has ever determined that she has. +EFTA00075139 + +CaseCh$520-074335L48mĐdcUinén0 1078252i|20907/29/201gPage 3805f 161 +[Ol Jeffrey Epstein and Ghislaine Maxwell attend on event in New York City, June 13, 1995. +Patrick McMullan via Getty Images, FILE +Following Epstein's arrest last July and his death in prison a month later, +Maxwell's whereabouts became the subject of intense scrutiny. She sold her +former residences in New York and London and shuttered her non-profit +ocean conservation organization. Various press reports placed her in +Massachusetts, California, France and Israel, and attorneys for several of +Epstein's alleged victims struggled to locate her in order to serve their +lawsuits. She was ultimately arrested by the FBI in Bradford, New +Hampshire, where prosecutors say she was living at a 156-acre property, +nicknamed "Tucked Away." +Prosecutors are now arguing that Maxwell poses an "extreme" flight risk, +citing her "three passports, large sums of money, extensive international +connections." +Maxwell is a citizen of the United States, United Kingdom and France, +prosecutors said, and she has traveled abroad frequently within the last +three years. Prosecutors also believe she possesses "significant sums of +money," citing a government investigation that identified "more than 15 +different bank accounts held by or associated with the defendant from 2016 +to the present, and during that same period, the total balances of those +accounts have ranged from a total of hundreds of thousands of dollars to +more than $20 million." ++ MORE: "Truth and Lies: Jeffrey Epstein' Podcast +As with Epstein, however, prosecutors have found the full extent of +Maxwell's wealth difficult to determine. +EFTA00075140 + +CaseCh$520-07433EL4BmĐdcUnén0 1078252Mil20907/29/201gP8ge 3905f 161 +one of Epstein's primary "recruiters," claims that Maxwell, through her +ABC News Live +attorneys, has repeatedly denied. +"Maxwell had no involvement in or knowledge of Epstein's alleged +misconduct," one lawyer for Maxwell wrote earlier this year in her own +lawsuit against the Epstein estate. ++ MORE: As feds continue to seek interview with Prince Andrew, Attorney +General William Barr says Jeffrey Epstein probe marches on +ANESENEW YORK CITY +24,7 coverage of breaking news and live events +In court filings related to that lawsuit, in which she claimed that Epstein +had "promised that he would indemnify, defend, and advance any expenses +incurred by reason of my prior employment relationship with him and his +affiliated businesses," Maxwell contended that she had "incurred +substantial expenses defending myself against false accusations and +investigations." She claimed to owe more than $318,000 to a criminal +defense firm, more than $101,000 to a civil litigation firm, and more than +$194,000 in security and relocation costs. The estate, according to court +records, declined to reimburse the costs. +According to Joshua Schiller of Boies, Schiller, Flexner, LLP, a firm that +represents three Epstein's alleged victims who have filed civil suits against +her, Maxwell has been at the forefront of the fight with Epstein's alleged +victims long before her recent arrest. +"[Maxwell] has been using this Court as a sword and a shield for many +years," Schiller wrote in a filing earlier this year, "and she, Jeffrey Epstein, +and their other co-conspirators have attempted to thwart their victims from +obtaining justice for decades." +O] Ghislaine Maxwell at Spring Studios in New York Cily, Oct. 18, 2016. +Patrick McMullan via Getty Images, File +Maxwell, 58, is the Oxford-educated daughter of Robert Maxwell, the larger +than life publishing baron whose rags-to-riches story captivated England. +She lived an extravagant life among the British elite until her father's +business empire collapsed in the wake of his death. She fled to New York +looking for a fresh start and was soon seen in the company of the +mysterious multimillionaire Epstein. +EFTA00075141 + +CaseCh$520-07433-LARmĐdcUnén0 1078252Fi|20907/29/201g-age 4005f 161 +"The defendant's financial resources appear to be substantial," prosecutors +wrote, "and her numerous accounts and substantial money movements +render her total financial picture opaque and indeterminate, even upon a +review of bank records available to the Government." +Brad Edwards, an attorney who represents several of Epstein's alleged +victims, believes that there is still much more to learn about Maxwell. +"I think that's the tip of the iceberg." Edwards told ABC News. "And I would +expect the same thing that happened after Jeffrey Epstein was arrested. +There's going to be a flood of calls and more information coming in." +But her role in Epstein's story, he said, is already clear. +"Ghislaine Maxwell created Jeffrey Epstein," Edwards told ABC News. "She +helped to create the monster that we later understood him to be." +- Comments (89) +beNEWS +Before You Go +These New Assisted Living Apartments Near Denver Are A Dream Come True! +You Should Research Assisted Living Communities Denver +Senior Living/Assisted Living | Sponsored +Find Out How Much Your Home is Worth in Denver +Orchard | Sponsored +These SUVs Are So Cool It's Hard to Believe They Cost Less Than $25K! +Research Best New Crossover SUVs +SUV| Sponsored +Signs of Ankylosing Spondylitis Could Be Easy to Ignore. Research Ankylosing +Spondylitis Treatment +Ankylosing Spondylitis | Sponsored +If You Like to Play, this Strategy Game is a Must-Have. No Install. +Forge Of Empires | Sponsored +3 Ways Your Dog Asks For Help +Dr. Marty Nature's Blend | Sponsored +6 Shocking Things Kentucky Woman Said Before Being Convicted of +Boyfriend's Murder +James Bond star Roger Moore dead at 89 after 'battle with cancer' +Dont Ignore Symptoms of Ankylosing Spondylitis. 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Al rights reserved +EFTA00075143 + +CaseCh$520-07433EL4BmĐdcUinén0 1078252Fi|20907/29/201g₽age 2Fi|20907/29/201gPage4205f 161 +In a letter to a Florida state prosecutor related to Epstein's 2008 guilty plea, +Epstein's attorneys describe his relationship with Maxwell as one of two +"long-term intimate relationships" Epstein had in adulthood. They met +through mutual friends in 1991, his attorneys said, and parted "amicably" in +2000 because "the demands of his work .. precluded a good married life +with children." The same letter contains what purports to be a quote from +Maxwell, in which she describes Epstein as a "thoughtful, kind, generous, +loving man." +Maxwell has asserted in court filings that she entered Epstein's employ in +1999, where she remained, despite the end of their romantic relationship. +until at least 2006. +Maxwell's only sworn testimony on the nature of her work for Epstein can +be found in excerpts -- unsealed by a federal court last year -- of two 2016 +depositions related to a defamation lawsuit filed by +one of +Epstein's alleged victims, who has accused Maxwell of recruiting her into +Epstein's alleged child trafficking scheme, an accusation Maxwell denied. +Truth and Lies: Jeffre +More than a decade ago, mysterious fir +According to Maxwell's testimony, she was responsible for the staffing and +management of Epstein's various properties. +"There were six homes," Maxwell said. "I hired assistants, I hired architects, +I hired decorators, I hired cooks, I hired cleaners, I hired gardeners, I hired +pool people, I hired pilots, I hired all sorts of people." +"A very small part of my job," she added, "was from time to time to find +adult professional massage therapists for Jeffrey." +She denied, under oath, that she had ever hired underage girls to work for +Epstein, assertions that are now the subject of perjury charges. +"As far as I'm concerned, everyone who came to his house was an adult, +professional person," Maxwell said. "I am not aware of teenagers who +worked in his home." +EFTA00075144 + +Case#1520-07433-LABmĐdcUnén01078252Filed929/201gBage 4306f 161 +I'm no Cruella de Vil': Ghislaine Maxwell insists she is +not an 'evil villain' +dailymail.co.uk/news/article-8513675/Im-no-Cruella-Vil-Ghislaine-Maxwell-insists-not-evil-villain.html +July 11, 2020 +• Maxwell says she is not the 'cartoon caricature of a villain' she is portrayed +• The 58-year-old is scheduled to appear before a judge in New York on +Tuesday +• She will be charged with procuring girls as young as 14 for Jeffrey Epstein +• e-mail +• +635 shares +Defiant Ghislaine Maxwell has rounded on her accusers, insisting that her portrayal as a +'cartoon caricature of a villain' is utterly false. +Friends say that the 58-year-old socialite, who is scheduled to appear before a judge in +New York on Tuesday to be formally charged with procuring girls as young as 14 for Jeffrey +Epstein - the serial paedophile and her former boyfriend - is no Cruella de Vil'. +Referring to the glamorous but evil character from the Disney film One Hundred And One +Dalmatians, one friend told The Mail on Sunday: This cartoon caricature of a villain she is +being painted as is utterly untrue and false. +"This is a real human being with real feelings.' +1/13 +EFTA00075145 + +CaseCh$520-07433EL4BmĐdcUinén0 10782520i|20907/29/201g₽age 2Mil20907/29/201gP9ge4405f 161 +© Alpha Press +Ghislaine Maxwell, 58, has rounded on her accusers, insisting that her portrayal as a +'cartoon caricature of a villain' is utterly false +Breaking a year-long silence since Epstein's death, sources close to Maxwell have gone on +the offensive to put her side of the story. +After a year during which she was neither seen nor heard, her allies now reveal how she +intends to salvage her liberty and reputation against claims that she supplied depraved +Epstein with young girls. +Maxwell's allies have told The Mail on Sunday that she: +• Is not the person who introduced billionaire Epstein to Prince Andrew; +• Fears dying of Covid-19 while in prison; +• Insists she and Epstein had not met in person for 15 years; +• Weeps over friends who have lost jobs because of their association with her; +• Has not had a haircut in a year and is being moved 'from cell-to-cell' for her own +safety. +2/13 +EFTA00075146 + +CaseC1$520-07433-LARmĐdcLinen® 1078252F1|20907/29/201g-age 4505f 161 +Maxwell is scheduled to appear before a +judge in New York on Tuesday to be +formally charged with procuring girls as +young as 14 for Jeffrey Epstein - the serial +paedophile and her former boyfriend +The daughter of the late newspaper tycoon +Robert Maxwell will make global headlines +on Tuesday when she appears in court via +remote link from her New York jail cell. +She will be formally charged with sex +offences between 1994 and 1997 and will +plead not guilty to them all. Her lawyers will +argue for her release from the high-security +Metropolitan Detention Center in Brooklyn +on £4 million bail, arguing that her life is in +danger from coronavirus and 'multiple and +credible' death threats. +© Palm Beach County Sheriff's Depa +Maxwell, who is a long-time friend of Prince Andrew and who saw him most recently in +2019, was arrested at her £800,000 New Hampshire hideaway on July 2. +Prosecutor Audrey Strauss condemned her as 'playing a critical role in finding and +grooming victims' +", while scores of Epstein's victims claim that she acted as his 'madam', +often driving from his £20 million mansion in Palm Beach, Florida, to nearby trailer parks +to 'procure' vulnerable young girls for the paedophile. +But last night a source close to Maxwell hit back, saying: 'Ghislaine is no Cruella de Vil. She +is being portrayed as this evil character and a cartoon-like villain but she is nothing like +that. She is a real person and is determined to prove her innocence despite the fact that she +has been characterised as some sort of monster.' +Maxwell insists that her romance with Epstein ended in 2001 and that she did not see him +in person after 2005 when she was photographed with him at a party. +At the time, she was dating billionaire Gateway computer founder Ted Waitt. +3/13 +EFTA00075147 + +CaseCh$520-07433-L4BmĐdcUinén0 107825 2il20907/29/201g₽age 4805f 161 +© Clive Coote/Walt Disney/Koba/REX/Shutterstoc +A source close to Maxwell hit back, saying: 'Ghislaine is no Cruella de Vil'. Pictured: The +character played by Glenn Close in the 1996 film 101 Dalmatians +"The reality is that Ghislaine's relationship with Epstein ended in 2001, says the friend. +'Starting in late 2002, early 2003, she was dating Ted and she loved him deeply. Epstein +kept trying to woo her back but she wasn't interested.' +However, the friend adds, Maxwell continued to work for the twisted tycoon. 'She hired +Epstein's pool guys, the IT guys. +'She managed his household. They weren't that close. It was a professional relationship.' +When Epstein negotiated an infamous plea deal, pleading guilty to two child sex +prostitution charges in 2008 and serving inst 12 months in nrison — most on dav release - +4/13 +EFTA00075148 + +CaseCh$520-07433-LARmĐdcUinén0 1078252i|20907/29/201g₽age 4705f 161 +5/13 +EFTA00075149 + +CaseCh$520-07433EL4BmĐdcUinén0 107825 2Fi|20907/29/201gPage 4805f 161 +6/13 +EFTA00075150 + +CaseCh$520-07433EL4BmĐdcUinén0 107825 2Mi|20907/29/201gPage 4905f 161 +7/13 +EFTA00075151 + +CaseCh$520-07433EL4BmĐdcUinén0 107825 2Fi|20907/29/201gPage 5005f 161 +8/13 +EFTA00075152 + +CaseCh$520-07433-LARmĐdcUinén0 10782520i|20907/29/201g-age 5105f 161 +9/13 +EFTA00075153 + +Cas® ast520v297433)DAPneDođOmer71008-520F1789 07729/20g«lage5208161 +10/13 +EFTA00075154 + +Case ast520v2@7433)DAPneDođOmer71008-520F1789 07729/20g«Plagec53208161 +11/13 +EFTA00075155 + +Casêast520v2@7433)QAPmeDbđOmerû71008-520Fi789 07729/20g«Plagec540$161 +12/13 +EFTA00075156 + +Casé asp520v2@7433)DAPmeDodOmer71008-520Fi89 07729/20g«Plagec5520$161 +13/13 +EFTA00075157 + +Case ast520v207433-DAPneDbdUmer71878-520F#₴Ф 07129/20g«Paglec56 0Đ 161 +Four more women accused of supplying young girls for +Epstein to abuse +m dailymail.co.uk/news/article-8513823/Four-women-accused-supplying-voung-girls-Epstein-abuse.htmll +July 12, 2020 +Epstein's other 'recruiters': Four more women accused of +supplying young girls for him to abuse face probe as it's revealed +Ghislaine Maxwell moved house 36 times in a year before she was +caught +• +Lesley Groff and +are +under investigation for their role in Epstein's sex-trafficking ring, +according to reports +• The four women are accused of helping to procure and groom the girls +• In one case a previous victim went on to help groom other young women +• Ms +dubbed Maxwell's lieutenant', 'flew on the lolita express +almost as many times as the disgraced couple' +• Reports suggest that Ms Maxwell moved 36 times before her arrest last +week +By Ryan Fahey For Mailonline +Published: 20:46 EDT, 11 July 2020 | Updated: 09:08 EDT, 12 July 2020 +: Email +21k shares +Four more women accused of supplying young girls for billionaire paedophile Jeffrey +Epstein to abuse are facing investigation as it's revealed Ghislaine Maxwell moved house +36 times in a year before she was caught by the FBI. +Lesley Groff and +are being investigated for +their alleged role in Epstein's sex-trafficking ring, according to a report in the Sunday +Telegraph. +Ms +dubbed Ghislaine Maxwell's 'lieutenant' by Epstein's victims, is said to have +flown on the paedophile's 'lolita express' almost as many times as the disgraced couple. +1/11 +EFTA00075158 + +Cas®ast520v297433)DARmeDođOmer71008-520F1789 07729/20g Playec5 208161 +Ms +who is said to have taken a leading role in the sex ring, and the other three +women, have previously been accused of recruiting and grooming underage girls for +Epstein to sleep with. +One was also said to have been involved in a sexual relationship with the financier. +© Edge +2/11 +EFTA00075159 + +Case ast520v207433)DAPneDbdúmerû71008-520FH₴Ф 07229/20g«Plalýec580$161 +worked as an assistant for Jefferey Epstein and was named in his 2008 plea +agreement as 'potential co-conspirators' +© instagram +who now goes by +was allegedly one of Epstein's victims according +to interviews with victims back in 2005, before she began procuring girls for the +paedophile herself +3/11 +EFTA00075160 + +Casêast520v2@7433›QAPmeDbdOmer71008-520Fil89 07729/20g«Plagec5908161 +Mamiş +4/11 +EFTA00075161 + +Cas® ast520v297433)DA₽meDođOmer71008-520F1789 07729/20g«|agec60208161 +5/11 +EFTA00075162 + +Casêast520v2@7433)QAPmeDođÛmerû71008-520Fi789 07729/20g«Plagec6208161 +6/11 +EFTA00075163 + +Casé asp520v2@7433)DAPmeDbdOmer71008-520Fi89 07729/20g«lagec6208161 +7/11 +EFTA00075164 + +Cas® ast520v297433)DARmeDođOmer71008-520F1789 07729/20g«Plagec63208161 +8/11 +EFTA00075165 + +Casé asp520v2@7433›DAPmeDbdOmer71008-520F1789 07729/20g«Plagec6408161 +9/11 +EFTA00075166 + +Cas® ast520v297433)DAPneDođOmer71008-520F1789 07729/20g«Plagec6520$161 +10/11 +EFTA00075167 + +Casêast520v2@7433)QAPmeDođOmerî71008-520Fi789 07729/20g«Plagec6608161 +11/11 +EFTA00075168 + +Cas®ast520v2@7433)DAPneDođOmer71008-520F1789 07729/20g Plagec6 208161 +Ghislaine Maxwell breaks down in +tears as she is DENIED bail and must +stay locked up until her July 2021 trial +as judge rules Epstein's 'madam' has +shown 'sophistication in hiding her +finances AND herself and poses +significant flight risk' +• Ghislaine Maxwell cried as she was denied bail on Tuesday, with a judge ruling she +must stay locked up until her trial in July of 2021 +• The British socialite, 58, pleaded not guilty to the sex trafficking charges brought +against her +• She hung her head as she learned her fate, wearing a prison-issued brown top and +with her normally short hair now long and swept back into a bun +• Judge Alison Nathan ruled Maxwell was a significant flight risk, citing her +'substantial international' ties and 'extraordinary financial resources' +• Maxwell appeared via video, accused of grooming girls as young as 14 for Jeffrey +Epstein to abuse between 1994 and 1997 +• She had offered a $5 million bond co-signed by two of her sisters and backed up +by more than $3.75 million in property in the UK +• Prosecutors fought for no bail, presenting evidence that she is 'skilled at living in +hiding', citing her three passports and claimed she is worth more than $10M +• They said Maxwell refused to open the front door to the FBI and tried to flee to +another room when they raided her $1 million home on July 2 +• A victim also argued she was a flight risk and wrote: 'Without Ghislaine, Jeffrey +couldn't have done what he did. She is a predator and a monster' +By CHEYENNE ROUNDTREE FOR DAILYMAIL.COM and DANIEL BATES FOR DAILYMAIL.COM +PUBLISHED: 13:21 EDT, 14 July 2020 | UPDATED: 17:20 EDT, 14 July 2020 +Ghislaine Maxwell cried as she was denied bail on Tuesday and learned she must stay +locked up until her trial next summer, as Jeffrey Epstein's accused madam pleaded not +guilty to the sex trafficking charges brought against her. +EFTA00075169 + +Cas®ast520v297433›DARneDođOmer71078-520F1789 07729/20g Plagec6808161 +The 58-year-old wiped tears away and hung her head as she learned her fate, wearing a +prison-issued brown top and with her normally short hair now long and swept back into a +bun, appearing via video link. +U.S. District Judge Alison Nathan denied Maxwell's proposal of a $5 million bond co- +signed by two of her sisters and backed up by more than $3.75 million in property in the +UK. +Maxwell's legal team had argued she would be confined to a 'luxury hotel' in the New +York area, surrender all her travel documents and be subject to GPS monitoring. +But Judge Nathan ruled the British socialite was a significant flight risk, citing her +'substantial international' ties and 'extraordinary financial resources', setting an anticipated +trial date for July 12, 2021. +Maxwell is accused of grooming girls as young as 14 for Epstein to abuse between 1994 +and 1997, a period when she was his girlfriend. +She faces up to 35 years in prison if found guilty of the charges, as +prosecutors successfully argued that along with her three passports, connections to +some of the world's most powerful people and her own fortune of more than $10 million - +Maxwell had every incentive to try and flee. +Maxwell will now return to the fortress-like Metropolitan Detention Center in Brooklyn +where she has been given paper clothes to ensure she doesn't kill herself. +EFTA00075170 + +Cas®ast520v2@7433)QAFmeDođOmer71008-520Fi789 07729/20g«Plagec6908161 +Ghislaine Maxwell cried as she was denied bail on Tuesday and learned she must stay locked +up until her trial next summer, as Jeffrey Epstein's accused madam pleaded not guilty to the +sex trafficking charges brought against her +But Judge Nathan ruled the British socialite was a significant flight risk, citing her 'substantial +international' ties and 'extraordinary financial resources', setting an anticipated trial date for +July 12, 2021 +EFTA00075171 + +Casêast520v297433)QAPmeDodOmerî71008-520Fi789 07729/20g«Plageo7(208161 +Maxwell is accused of grooming girls as young as 14 for Epstein to abuse between 1994 and +1997, a period when she was his girlfriend. She faces up to 35 years in prison if found guilty of +the charges, as prosecutors successfully argued that along with her three passports, +connections to some of the world's most powerful people and her own fortune of more than +$10 million - Maxwell had every incentive to try and flee +Maxwell is currently in custody in the Metropolitan Detention Center in Brooklyn (pictured) +where she is wearing paper clothes to ensure she doesn't kill herself +EFTA00075172 + +Cas®ast520v297433)DARmeDođOmer71008-520F1789 07729/20g«lageo7 208161 +Maxwell is being closely watched as the Department of Justice wants to ensure she does +not kill herself like Epstein, who hanged himself last August while awaiting trial on sex +trafficking charges. +During the two hour and 20 minute hearing at Manhattan's Federal Court, Maxwell +appeared via video from the Metropolitan Detention Center in Brooklyn. +The small room she was in had white walls, a white bed, a window with frosted glass and +a door at the back. +She was wearing a dark brown prison issued top and her dark hair was far longer than in +the past - she reportedly has not had a haircut in a year - and was swept behind her head +in a bun. +At the start of the hearing, Maxwell rested her elbows on a table in front of the camera +and put her head on her hands. +She appeared nervous and pensive and kept looking from side to side, as she leaned into +the camera. +Maxwell briefly spoke and only to confirm she could hear the judge and to enter her +plea by saying: 'Not guilty, your honor. +Her demeanor changed when prosecutor +against her, sitting back in her chair and bowing her head when +'sexual abuse of minors'. +began outlining the allegations +accused her of +With every allegation, Maxwell either scratched her face or moved her hair, but was +emotionless as victim impact statements were read aloud. +It wasn't until Judge Nathan started reading her decision that Maxwell finally broke down. +She began moving uneasily in her chair as the judge said the evidence against her was +'strong. +When Judge Nathan said a 'combination of factors' showed she had the 'motive and +opportunity' to flee before her trial, Maxwell wiped a tear away. +The second tear fell as the judge said Maxwell was 'sophisticated at hiding her financial +resources'. +EFTA00075173 + +Case ast520v2@743฿-DAPneDbdûmer71878-520Fil8Ф 07229/2Qg«Patgeo720₽161 +C REUTERS +During the two hour and 20 minute hearing at Manhattan's Federal Court, Maxwell appeared via +video from the Metropolitan Detention Center in Brooklyn. She was wearing a dark brown +prison issue top and her dark hair was far longer than in the past - she reportedly has not had a +haircut in a year - and was swept behind her head in a bun +@ REUTERS +It wasn't until Judge Nathan began reading her decision that Maxwell finally broke down. She +began moving uneasily in her chair as the judge said the evidence against her was 'strong'. +When Judge Nathan said a 'combination of factors' showed she had the 'motive and +opportunity' to flee before her trial, Maxwell wiped a tear away +EFTA00075174 + +Case ast520v207433)DAPneDbdúmer71008-520FH₴Ф07729/2Qg«Pageo730$161 +For the rest of the decision, Maxwell rested her head in her hands as she had done at the +start of the hearing. +Maxwell sat though prosecutors detailing how she was 'skilled at living in hiding' and as +two victims argued she was a flight risk, with one writing: 'Without Ghislaine, Jeffrey +couldn't have done what he did. She is a predator and a monster.' +Prosecutors argued against Maxwell being granted bail, citing that due to holding both +French and British passports, she has the ability to 'live beyond the reach of extradition +indefinitely. +Prosecutor +argued: 'She is good at living under an assumed identity. There really +can be no question that she can live in hiding.' +She revealed when Maxwell bought her $1 million home in Bradford, New Hampshire last +December, she toured the property with a real estate agent using an alias. +said: 'The real estate agent told the FBI agent the buyers for the house introduced +themselves as Scott and Janet Marshall. Both had British accents. +'Scott Marshall told her he was retired from the British military and was currently working +on a book. Janet Marshall described herself as a journalist.' +Last summer, DailyMail.com previously tracked down Maxwell in Manchester-by-the-Sea, +living at a home owned by her tech CEO lover Scott Borgerson. It is unclear if the man +who toured the New Hampshire home with Maxwell was Borgerson. +also read out a victim impact statement from a woman identified as Jane Doe, who +also made the case that Maxwell was a flight risk. +The victim said she knew Maxwell for 10 years and the socialite intended to 'deliver' her +to Epstein, all the while knowing the 'heinous dehumanization that awaited me'. +The woman claimed Maxwell 'was in charge' and 'egged' Epstein on. +She described Maxwell as 'sociopathic' and said she would 'have done anything to get +what she wanted - to satisfy Jeffrey Epstein'. +EFTA00075175 + +Cas®ast5202@7433 DARneDodOmer71008-520Fil&# 07729/20g«|2geo7 408161 +© AFP via Getty Images +Victim +she was 16 years old. +pictured) also spoke at the hearing, detailing how she met Maxwell when +has previously gone on record with her claims against Maxwell +© Greg Bruce +Prosecutor +said when Maxwell bought her $1 million Bradford, New Hampshire +home (pictured), she toured the home back in November of 2019 using the alias of Janet +Marshall and claimed to the real estate agent that she worked as a journalist +The victim added that 'if [Maxwell] is out, I need to be protected', citing a phone call she +received in the middle of the night threatening her two-year-old child. +EFTA00075176 + +Cas® ast520/2@7433)DAPneDođUmer71008-520Fil&9 07729/20g«lageo75208161 +years did. +also spoke at the hearing, detailing how she met Maxwell when she was 16 +has previously gone on record with her claims against Maxwell. +She said Maxwell 'has never shown any remorse [and] tormented her survivors... She has +associates across the globe, some of great means.' +Maxwell's attorney Mark Cohen tried to argue his client was not a flight risk, claiming she +has community ties and is 'part of a very large and close family'. +He said: 'Our client is not Jeffrey Epstein, and she has been the target of endless media +spin', leading prosecutor L +to later shoot back: 'These are the facts. It is not dirt, it is +not spin, it is evidence to the court.' +Cohen claimed Maxwell had received numerous threats and denied she had refused to +open her front door to the FBI when they raided her home on July 2. +He claimed her front door was unlocked, the windows were open and she had +'surrendered' to the agents. +Addressing reports that Maxwell had wrapped her mobile phone in tin foil, which +prosecutors called a 'seemingly misguided effort to evade detection' by law enforcement, +Cohen claimed her phone had been hacked and she had to preserve the phone as +evidence. +MAXWELL'S LEGAL TEAM: Pictured I-r: Jeffrey S. Pagliuca,Christian R Everdell, Laura A. +Menninger and Mark Cohen. In their filings to the court Maxwell's lawyers had argued that she +is at increased risk of catching the coronavirus whilst in prison. They claim that the restrictions +EFTA00075177 + +Cas® ast520v207433-DARneDbdUmer71878-520F#8#07129/20g«ageoT60$161 +on access to her lawyers caused by the pandemic would mean it was impossible for her to get +a fair trial +Also on the case is (I-r) +daughter +and +U.S. v. Ghislaine Maxwell +• Maxwell has been charged with facinating +the sexual abuse of underaged girls by bet. +Epstein +Palm B: +London, Eng'..* +• If you recognize caner of these persons and teel +you may be a victim, please call the following +number: +1-800-CALL FBI +Pictured: Acting United States Attorney for the Southern District of New York Audrey Strauss +speaks during a news conference to announce charges against Ghislaine Maxwell +EFTA00075178 + +Case ast520v207433DAPneDbdúmerû71008-520FH₴Ф07729/2Qg«PatjeoT20Đ161 +Cohen went above the issue of Maxwell being a flight risk to complain that the charges +against her are from 25 years ago, calling the indictment 'an effort to dance around' the +controversial non-prosecution sweetheart deal Epstein and his associates received in +Florida in 2007. +With her bail now denied, Maxwell will return to the Metropolitan Detention Center in +Brooklyn. +Journalists had started lining up outside the federal court in downtown Manhattan at 6am +to get a seat inside the courtroom. +They were allowed in at 11.45am and had to stand 6ft apart while they waited to ensure +social distancing. +The hearing took place in the jury assembly room which normally has space for hundreds +of people but had a dramatically reduced capacity of just 60 due to the coronavirus. +A dial-in phone line allowed 1,000 more people to listen in - the capacity was increased +from 500 due to world-wide interest. +Inside the room there were two projector screens, which showed the proceedings live. +All parties, including the judge, appeared remotely and no one was physically in court. +Maxwell's lawyer was visible at all times in a box on the screen. Maxwell had her own +box, the judge had one and the prosecutors had another. +Maxwell's mugshot has not been released by the federal authorities and the hearing +offered the first chance to see her in at least a year. +Maxwell's whereabouts had largely been unknown since Epstein's arrest last July. +Although DailyMail.com tracked her down to the New England coast last summer, she +vanished again, later popping up in a photo at an In-N-Out in Los Angeles. +The FBI managed to finally trace her down in the quiet and rural town of Bradford, New +Hampshire earlier this month, where she had been living since December. +EFTA00075179 + +Cas®ast5202@7433)DARmeDodOmer71008-520Fi&9 07729/20g«Platjeo7808161 +erprise +Women: Inspiratior +© Getty Images +Maxwell's mugshot has not been released by the federal authorities and the hearing offered the +first chance to see her in at least a year. Maxwell's whereabouts had largely been unknown +since Epstein's arrest last July. Although DailyMail.com tracked her down to the New England +EFTA00075180 + +coast last summer, she vanished again, later popping up in a photo at an In-N-Out in Los +Angeles +Patrick MaMullan via Getty Images +Maxwell was romantically involved with Jeffrey Epstein from around 1992, but then became his +'right-hand woman', managing his property empire and, it is alleged, his trafficking of minors +Officials said her conduct during the 8.30am raid at the property called 'Tuckedaway' was +'troubling'. +They wrote that when the FBI arrived they were confronted by a locked gate which they +forced their way through. +The filing said: 'As the agents approached the front door to the main house, they +announced themselves as FBI agents and directed the defendant to open the door. +'Through a window, the agents saw the defendant ignore the direction to open the door +and, instead, try to flee to another room in the house, quickly shutting a door behind her. +Agents were ultimately forced to breach the door in order to enter the house to arrest the +defendant, who was found in an interior room in the house. +'Moreover, as the agents conducted a security sweep of the house, they also noticed a +cell phone wrapped in tin foil on top of a desk, a seemingly misguided effort to evade +detection, not by the press or public, which of course would have no ability to trace her +phone or intercept her communications, but by law enforcement'. +EFTA00075181 + +Case ast520v207433)DAPneDbđúmer71808-520FH₴Ф 07129/20g«Patjec8C0$ 161 +After Maxwell, the daughter of late newspaper tycoon Robert Maxwell, was arrested the +FBI spoke to a security guard who worked on the property who said that her brother had +hired him from a company staffed with former British military soldiers. +The filing states: 'The guard informed the FBI that the defendant had not left the property +during his time working there, and that instead, the guard was sent to make purchases for +the property using the credit card. As these facts make plain, there should be no question +that the detendant is skilled at living in hiding. +In their filings to the court Maxwell's lawyers had argued that she is at increased risk of +catching the coronavirus whilst in prison. So far there have only been five cases and no +deaths at the prison. +They claim that the restrictions on access to her lawyers caused by the pandemic would +mean it was impossible for her to get a fair trial. +The prosecutors said that in fact the prison had made substantial efforts to accommodate +her and keep her safe. +EFTA00075182 + +Case 1:20-cr-00330-AJN Document 22 Filed 07/13/20 Page 2 of 19 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +--x +UNITED STATES OF AMERICA +-V.- +GHISLAINE MAXWELL, +20 Cr. 330 (AJN) +Defendant. +THE GOVERNMENT'S REPLY MEMORANDUM +IN FURTHER SUPPORT OF DETENTION +The Government respectfully submits this reply memorandum in further support of its +motion for detention, dated July 2, 2020 (the "Detention Memorandum") (Dkt. 4), and in response +to the defendant's memorandum in opposition (the "Opposition Memorandum") (Dkt. 18). +The charges against Ghislaine Maxwell arise from her essential role in sexual exploitation +that caused deep and lasting harm to vulnerable victims. At the heart of this case are brave women +who are victims of serious crimes that demand justice. The defendant's motion wholly fails to +appreciate the driving force behind this case: the defendant's victims were sexually abused as +minors as a direct result of Ghislaine Maxwell's actions, and they have carried the trauma from +these events for their entire adult lives. They deserve to see her brought to justice at a trial. +There will be no trial for the victims if the defendant is afforded the opportunity to flee the +jurisdiction, and there is every reason to think that is exactly what she will do if she is released. +For the reasons detailed in the Detention Memorandum, and as further discussed below, the +defendant poses a clear risk of flight, and no conditions of bail could reasonably assure her +continued appearance in this case. Among other concerns: (1) she is a citizen of a country that +does not extradite its own citizens; (2) she appears to have access to considerable wealth +1 +EFTA00075183 + +Cas®ast520v2@7433)QAPmeDođOmerî71008-520Fi789 07729/20gPlfgec8208161 +EFTA00075184 + +Case ast520v207433)DAPneDbđúmerû71008-520FH₴Ф07729/20g«Pâgec830₽161 +Case 1:20-Cr-00330-AJN Document 22 Filed 07/13/20 Page 3 of 19 +domestically and abroad; (3) her finances are completely opaque, as her memorandum pointedly +declines to provide the Court with information about her financial resources; and (4) she appears +to be skilled at living in hiding. These are glaring red flags, even before the Court considers the +gravity of the charges in this case and the serious penalties the defendant faces if convicted at trial. +Instead of attempting to address the risks of releasing a defendant with apparent access to +extraordinary financial resources, who has the ability to live beyond the reach of extradition in +France, and who has already demonstrated a willingness and ability to live in hiding, the defendant +instead proposes a bail package that amounts to little more than an unsecured bond. Among other +things, the proposed bail package contemplates the defendant pledging as the sole security a +property that is beyond the territory and judicial reach of the United States, and which therefore is +of no value as collateral. She proposes six unidentified co-signers, an unknown number of whom +even reside in the United States, and none of whose assets are identified. The Court and the +Government have no information whatsoever regarding whether these co-signers would be able to +able to pay the proposed S5 million bond should the defendant flee - or if, of equal concern, the +co-signers are themselves so wealthy that it would be no financial burden whatsoever to do so. +The defendant does not identify what residence she proposes to live at in the Southern District of +New York, nor does she identify any meaningful ties to the area. And most importantly, the +defendant's memorandum provides the Court with no information whatsoever about her own +finances or her access to the wealth of others, declining to provide the Court the very information +that would inform any decision about whether a bond is even meaningful to the defendant - and +which the Government submits would reveal the defendant's financial means to flee and live +comfortably abroad for the rest of her life. +2 +EFTA00075185 + +Cas® ast520v297433)DAPneDođOmer71008-520F1789 07729/20g«lage8408161 +EFTA00075186 + +Case ast520v207433 DAPneDbdUmer71008-520F#₴Ф 07229/20g«Paje85208 161 +Case 1:20-Cr-00330-AJN Document 22 Filed 07/13/20 Page 4 of 19 +Finally, the Government recognizes that the COVID-19 pandemic is - and should be - a +relevant factor for the Court and the parties in this case. However, the Bureau of Prisons ("BOP") +is taking very significant steps to address that concern, and the defendant has offered no reason +why she should be treated any differently from the many defendants who are currently detained at +the Metropolitan Detention Center ("MDC") pending trial, including defendants who have medical +conditions that place them at heightened risk. Inmates at the MDC are able to assist in their own +defense, especially long before trial, through established policies and procedures applicable to +every pretrial detainee. This defendant should not be granted the special treatment she requests. +The defendant faces a presumption of detention, she has significant assets and foreign ties, +she has demonstrated her ability to evade detection, and the victims of the defendant's crimes seek +her detention. Because there is no set of conditions short of incarceration that can reasonably +assure the defendant's appearance, the Government urges the Court to detain her. +ARGUMENT +Each of the relevant factors to be considered as to flight risk - the nature and circumstances +of the offense, the strength of the evidence, and the history and characteristics of the defendant - +weigh strongly in favor of detention, and the defendant's proposed package would do absolutely +nothing to mitigate those risks. +The Defendant's Victims Seek Detention +As the Court is aware, pursuant to the Crime Victims' Rights Act ("CVRA"), a crime +victim has the right to be reasonably heard at certain public proceedings in the district court, +including proceedings involving release. 18 U.S.C. § 3771(a)(4). Consistent with that +requirement, the Government has been in contact with victims and their counsel in connection with +its application for detention. Counsel for one victim has already conveyed to the Government that +3 +EFTA00075187 + +Cas® ast520v297433)DAPneDođOmer71008-520F1789 07729/20g«Plagec8608161 +EFTA00075188 + +Case ast520v207433-DARneDbdUmer71008-520FM₴# 07729/20g«Pajec8 208161 +Case 1:20-cr-00330-AJN Document 22 Filed 07/13/20 Page 5 of 19 +their client opposes bail for the defendant, and has asked the Government to convey that view to +the Court. The Government also expects that one or more victims will exercise their right to be +heard at the July 14, 2020 hearing in this matter, and will urge the Court not to grant bail. More +generally, as noted above, the Government is deeply concerned that if the defendant is bailed, the +victims will be denied justice in this case. That outcome is unacceptable to both the victims and +the Government. +I. The Government's Case Is Strong +The defendant's motion argues, in a conclusory fashion, that the Government's case must +be weak because the conduct charged occurred in the 1990s. That argument, which ignores the +many specific allegations in the Indictment, could not be more wrong. As the superseding +indictment (the "Indictment") makes plain, multiple victims have provided detailed, credible +evidence of the defendant's criminal conduct. And while that conduct did take place a number of +years ago, it is unsurprising that the victims have been unable to forget the defendant's predatory +conduct after all this time, as traumatic childhood experiences often leave indelible marks. The +recollections of the victims bear striking resemblances that corroborate each other and provide +compelling proof of the defendant's active participation in a disturbing scheme to groom and +sexually abuse minor girls. In addition to compelling victim accounts, as the Government has +explained, the victims" accounts are corroborated by documentary evidence and other witnesses. +In particular, the victims' accounts are supported by contemporaneous documents and +records, such as flight records, diary entries, and business records. The powerful testimony of +these victims, who had strikingly similar experiences with Maxwell, together with documentary +4 +EFTA00075189 + +Casé asp520v297433)DAPmeDbdOmer71008-520F1789 07729/20gPlayec8808161 +EFTA00075190 + +Case ast520v207433-DAPneDbdUmer71078-520F#₴# 07729/20g«Page890$161 +Case 1:20-cr-00330-AJN Document 22 Filed 07/13/20 Page 6 of 19 +evidence and witness testimony, will conclusively establish that the defendant groomed the victims +for sexual abuse by Jeffrey Epstein.' +The defendant's motion alludes to defenses in this case, all of which are legal or procedural +in nature, and none of which pass muster, let alone counsel in favor of bail. To begin with, the +notion that the defendant is protected from prosecution by the Non-Prosecution Agreement +("NPA") between Jeffrey Epstein and the U.S. Attorney's Office in the Southern District of Florida +("SDFL") is absurd. That agreement affords her no protection in this District, for at least three +reasons. First, the defendant was not a party to that agreement nor named in it as a third-party +beneficiary, and the defendant offers no basis to think she would have standing to claim any rights +under the NPA. Tellingly, the defendant cites no authority for the proposition that an agreement +she was not a party to and that does not even identify her by name could possibly be invoked to +bar her prosecution. Second, and equally important, the NPA does not bind the Southern District +of New York, which was not a party to the agreement. See United States v. Annabi, 771 F.2d 670, +672 (2d Cir. 1985) (per curiam) ("A plea agreement binds only the office of the United States +Attorney for the district in which the plea is entered unless it affirmatively appears that the +agreement contemplates a broader restriction.")); United States v. Prisco, 391 F. App'x 920, 921 +(2d Cir. 2010). This rule applies even when the text of the agreement refers to the signing party +as the "Government." Annabi, 771 F.2d at 672. +Third, and perhaps most important, even assuming the NPA could be read to protect this +defendant and bind this Office, which are both legally unsound propositions, the Indictment +Additionally, and beyond the strong evidence set forth in the Indictment, in just the past week, +and in response to the charges against the defendant being made public, the Federal Bureau of +Investigation ("FBI") and the U.S. Attorney's Office have been in touch with additional +individuals who have expressed a willingness to provide information regarding the defendant. The +Government is in the process of receiving and reviewing this additional evidence, which has the +potential to make the Goverment's case even stronger. +5 +EFTA00075191 + +Casêast520v297433)QAPmeDođOmerû71008-520Fi789 07729/20g«Plâgec90208161 +New York prosecutors said in a filing Monday this was evidence that Maxwell was 'skilled at +living in hiding' and should be denied bail +Proposed Bail Conditions. In light of the above, we propose the following bail +conditions, which are consistent with those that courts in this Circuit have imposed in analogous +situations: (i) a S5 million personal recognizance bond, co-signed by six financially responsible +people, all of whom have strong ties to Ms. Maxwell, and secured by real property in the United +Kingdom worth over S3.75 million; (i) travel restricted to the Southern and Eastern Districts of +New York; (iii) surrender of all travel documents with no new applications; (iv) strict +supervision by Pretrial Services; (v) home confinement at a residence in the Southern District of +New York with electronic GPS monitoring: (vi) visitors limited to Ms. Maxwell's immediate +family, close friends and counsel; (Vil) travel limited to Court appearances and to counsel's +office, except upon application to Pretrial Services and the government; and (vill) such other +terms as the Court may deem appropriate under Section 3142 +Her bail request (pictured) was filed in the US District Court in Manhattan and claims she was +not 'hiding' from authorities, is not a flight risk and is at risk of contracting COVID-19 if she +continues to be held in the Brooklyn jail +The case against her is 'strong' and multiple victims have provided 'detailed, credible +evidence of the defendant's criminal conduct' - with more women coming forward in the +past week. +The victims have made clear they want Maxwell remanded in custody and say they were +'directly abused as a result of Ghislaine Maxwell's actions'. +The document states: While that conduct did take place a number of years ago, it is +unsurprising that the victims have been unable to forget the defendant's predatory +conduct after all this time, as traumatic childhood experiences often leave indelible marks. +EFTA00075192 + +Casêast520v2@7433)QAPmeDbđÛmerî71008-520Fi789 07729/20g«Pl8jec9208161 +'The recollections of the victims bear striking resemblances that corroborate each other +and provide compelling proof of the defendant's active participation in a disturbing +scheme to groom and sexually abuse minor girls'. +The prosecutors said that it was 'curious' that Maxwell claimed to have access to millions +of dollars had not offered 'a single dime' as collateral for her bond. +They claimed that Maxwell's finances were 'completely opaque' and she had not even +indicated which properties she would use for her bond. +Some of the co-signers are 'themselves so wealthy that it would be no financial burden +whatsoever' if they lost their $5 million by Maxwell skipping bail, the document states. +Epstein's victims have long demanded Maxwell's arrest and lawyers for them say that a +slew of new accusers have come forward since she was apprehended. +Prosecutors will likely be looking to do a plea deal with Maxwell to lighten some of the six +charges against her, two of which are perjury for allegedly lying during depositions. +They will be questioning her about powerful men in Epstein's orbit including Bill Clinton +with whom she flew on Epstein's private jet, called the 'Lolita Express', on a tour of Africa +in 2002. +Maxwell was also good friends with Prince Andrew and one of Epstein's victims, +ims she was loaned out to the Duke three times for sex when she was 17. +EFTA00075193 + +Case ast520v207433-DAPneDbđúmer71078-520FH₴Ф 07729/20g«lalgec920₽161 +Ghislaine Maxwell's attack-the-victim strategy may +backfire +- bnnbloomberg.ca/ghislaine-maxwell-may-play-the-victim-card-in-trial-defense-1.1465631 +July 15, 2020 +Ghislaine Maxwell Photographer: Laura Cavanaugh/Getty Images, Photographer: Laura +Cavanaugh/Getty Images +The bail hearing for Ghislaine Maxwell ended with a judge ruling that she must spend the +next year behind bars awaiting trial on sex-trafficking charges tied to her former boyfriend +Jeffrey Epstein. But it also offered hints at her defense strategy. +During the two-hour video-conference hearing Tuesday, Maxwell's lawyers questioned the +credibility of her accusers as well as the strength of the government's case. +While the arguments were designed to win bail, they'll likely be the same ones used at the +58-year-old's trial, which is scheduled to start next July. The federal charges stem from +events that are more than two decades old, Maxwell's lawyer, Mark Cohen, said, noting +that the government doesn't have "tapes or video" or other such evidence to support the +allegations. +"Absolutely, the defense is telegraphing where they're going," said David Weinstein, a +former federal prosecutor who listened in on Maxwell's hearing. "While the defense isn't +putting all of their cards on the table, they showed they're going to argue that she was as +1/3 +EFTA00075194 + +Case ast520/207433 DAPneDodOmer71008-520F189 07729/20g Plalgec93208161 +much a victim of Epstein - much in the same way as these girls were - and that she didn't +know what was going on behind closed doors." +Cohen briefly took aim a +Le of Maxwell's accusers. He said she has sued +Maxwell and is seeking a payour nom a tund set up for Epstein's victims, Cohen said. +Established in May, Epstein's victims can be compensated by the financier's estate, valued +at more than US$6oo million. +That's a dangerous tactic that might backfire at trial, said David Boies, who represents +and several other women who say they were sexually abused by Epstein and +Maxwell. +It's "a tone-deaf argument" that cost Maxwell her credibility, said Boies, who listened to the +hearing remotely. +"To mount a 'blame the victim' defense, particularly in today's world and trying to blame +these girls for what happened is so contrary to the evidence, is so contrary to people's +normal sense of morality," Boies said. "I think that's just going to enrage a jury if she goes +to trial -- which I would not do if I were representing her." +Boies said he was confident +would stand up to cross-examination if there's a trial. +I, who addressed the court by telephone, urged the judge not to grant Maxwell bail, +calling her a "sexual predator who groomed and abused me." Maxwell "lied under oath and +tormented her survivors," +said. +Boies said that +Maxwell. +as a 16-year-old who "wanted to go to college" when she met +"Maxwell and Epstein tell +and her mother 'we're having a group of high school +students to this ranch to help them get into college," Boies said. "But when gets +there, there are no high school students, all these claims are fraudulent and she's in this +isolated place in New Mexico." +Remote Hearing +Because of the pandemic, Maxwell's hearing was held remotely with press and the public +permitted to hear arguments over the phone. About 60 members of the press were allowed +to watch the proceeding on monitors in a jury room in the Manhattan courthouse, with the +judge, lawyers and Maxwell all in different locations. +Prosecutors also offered detail on their evidence, saying they have travel records, +photographs and other documents that will support the charges. +213 +EFTA00075195 + +Case ast520v2@7433)DARmeDođOmer71008-520F189 07729/20g«lalgec94208161 +Along with L +remarks, Assistant U.S. Attorney +read from a letter +written by another of Maxwell's alleged victims, who asked to be identified only as Jane +Doe. It's possible that the woman may testify at the trial as well. +"Without Ghislaine Maxwell, Jeffrey Epstein could not have done what he did; she egged +him on," the woman said in the letter. She called Maxwell "a monster." +The judge scheduled the trial for July 12. The defense must file its pretrial motions by Dec. +21. +-With assistance from Bob Van Voris. +3/3 +EFTA00075196 + +Caséast520v297433)QAPneDbđ0mer171008-520Fi789 07729/20g«Plalgec9520$161 +Ghislaine Maxwell's neighbours tried to make her leave +town +town.html +i dailymail.co.uk/news/article-8525759/Neighbors-Ghislaine-Maxwell-lover-tried-ostracize-couple-make-leave- +July 16, 2020 +• Ghislaine Maxwell had been living with her tech CEO lover Scott Borgerson +at his home in Manchester-by-the-Sea outside of Boston until last December +• In February 2019 neighbors learned the quiet, well-dressed woman in their +midst had been accused of procuring young girls for pedophile Jeffrey Epstein +• 'They were absolutely appalled to learn who they were allowing to have the +run of their property,' one resident exclusively told DailyMail.com +• Neighbors tried to harass and 'ostracize' Maxwell into leaving, and make her +and Borgerson 'feel they weren't welcome on Sharksmouth or in Manchester' +• It led to a court case where Borgerson successfully fought the neighbors' +decision to stop them from using paths and a beach near the home that were +part of a 40-acre estate with other homes +• A judge only made his ruling on March 11 this year, three months after +Maxwell had left Sharksmouth for good, moving to her hideaway in Bradford, +NH +• Borgerson is believed to have met Maxwell six years ago through speaking +engagements connected to ocean preservation +• They were both pictured speaking at the Arctic Circle Assembly in Reykjavik, +Iceland, in 2014 +Ghislaine Maxwell's neighbors were so disgusted when they discovered an accused sex +trafficker was living among them that they tried to harass her into leaving, DailyMail.com +has learned exclusively. +It led to a court case where Maxwell's 14-years-younger lover Scott Borgerson successfully +fought the neighbors' decision to prevent them from using paths and a beach near their +Massachusetts oceanfront property, part of the 40-acre estate shared by other owners. +But the decision was not handed down until after Maxwell, 58, had already left for her new +life of seclusion in neighboring New Hampshire. +The small-town dispute involving the woman who was among the most-wanted in America, +all played out in quaint Manchester-by-the-Sea, a well-to-do town 30 miles north of Boston +where Maxwell was holed up with wealthy tech CEO Borgerson. +1/18 +EFTA00075197 + +Cas@ast520v2@7433)DARmeDodOme 71008-520F189 07729/20g«lalgec96208161 +But in February 2019 neighbors learned the quiet, well-dressed woman in their midst had +been accused of procuring young girls for pedophile Jeffrey Epstein — and they decided to +act. +"They were absolutely appalled to learn who they were allowing to have the run of their +property,' one resident told DailyMail.com. +"The second they learned she was involved with Epstein they decided to try to limit how +much they could use their land.' +Ghislaine Maxwell and Scott Borgerson's +neighbors were so disgusted when they +discovered an accused sex trafficker was +living among them that they tried to harass +her into leaving. Borgerson is believed to +have met Maxwell six years ago through +speaking engagements connected to ocean +preservation, a subject on which they share +a passion. They were both pictured speaking +at the Arctic Circle Assembly in Reykjavik, +Iceland, in 2014 (left and right) +IRC +© TerraMar/YouTube +2/18 +EFTA00075198 + +Case ast520v207433 DARneDbdUmer71008-520F/₴# 07729/20g«Plaljec9 208161 +Arctio +rcle.org +© Arctic Circle Secretariat/Vimeo +3/18 +EFTA00075199 + +Cas@ast520297433 DAPneDodOmer71008-520F189 07129/20g«Plaljec9808161 +© Shutter Up for DailyMail.com +It led to a court case where Maxwell's lover Scott Borgerson successfully fought the +neighbors' decision to prevent them from using paths and a beach near their +Massachusetts oceanfront property. Borgerson, 44, bought the Phippin House (pictured), a +7-bedroom property, for $2.4M in June 2016, using a limited liability company called +Tidewood +4/18 +EFTA00075200 + +Casé asp520v2@7433)DAPmeDbdOmer71008-520F1789 07729/20g«lalgec9908161 +5/18 +EFTA00075201 + +CaseC#1520-0T433E104Bm@dcLihen01078252#il2d90729/20agPagê 10005f 161 +6/18 +EFTA00075202 + +CaseC#1520-07433E104BmĐdcLihen01078252#il2d90729/20agPage 10205f 161 +7/18 +EFTA00075203 + +CaseC11520-07433EL04Bm@dcuihen01078252#il2d90729/20agPage 10205f 161 +8/18 +EFTA00075204 + +CaseCt 1520-074335104Bm@dcUent1078252#iled:0729/20agPage 10305f 161 +9/18 +EFTA00075205 + +CaseC#1520-074335104Bm@dcLient 10782524iled:0729/20agPage 10405f 161 +10/18 +EFTA00075206 + +CaseC#1520-074335104Bm@dcUent1078252#iled:0729/20 gPage 10505f 161 +11/18 +EFTA00075207 + +CaseC#1520-07433EL04BmĐdcuinen01078252#il2d907/29/20agPage 10605f 161 +12/18 +EFTA00075208 + +CaseCt 1520-074335104Bm@dcuent1078252#iled:0729/20agPage 10705f 161 +13/18 +EFTA00075209 + +CaseC#1520-07433EL04BmĐdcLihen01078252#il2d90729/20agPagê 10805f 161 +14/18 +EFTA00075210 + +CaseC11520-0T433EL04BmĐdcLihen01078252#il2d90729/20agPage 10905f 161 +15/18 +EFTA00075211 + +CaseC#1520-074335104Bm@dcLient 10782524il2090729/20agPage 111005f 161 +16/18 +EFTA00075212 + +CaseCt 1520-074335104Bm@dcuent1078252#iled:0729/20agPage 01205f 161 +17/18 +EFTA00075213 + +CaseCt 1520-074335104Bm@dcUent1078252Filed:0729/20agPage 011205f 161 +18/18 +EFTA00075214 + +CaseCt 1520-07433514Bm@dcuten®1078252 il20907/29/20agPage 011305f 161 +Jeffrey Epstein's victim | +claims it was the +British socialite who always set the trap +| dailymail.co.uk/news/article-8535303/Jeffrey-Epsteins-victim-Maria-Farmer-claims-British-socialite-set-trap.html +July 17, 2020 +'Ghislaine Maxwell was the mastermind': Jeffrey Epstein's victim +who was the first to blow the whistle on him claims it +was the British socialite who always set the trap +By Tom Leonard for the Daily Mail +Published: 17:25 EDT, 17 July 2020 | Updated: 17:25 EDT, 17 July 2020 +: +• e-mail +337 shares +For talented young artist +•. it was the night she'd been working towards for +months — her graduation show at the prestigious New York Academy of Art. +I, then 25, was ecstatic, having sold all three of her exhibited paintings for five-figure +sums. +Then a senior staff member appeared at her shoulder, took her arm and pointed out two +people she'd never seen before. +1/13 +EFTA00075215 + +CaseC#1520-074335104Bm@dcLent 1078252 Filed 0729/20agPage 111405f 161 +outside New York court on +July 15, 2019 +'This couple here are going to buy your art.. +• they're very important benefactors of the +academy,' she was told. +It was Jeffrey Epstein and Ghislaine +Maxwell, and they got the painting they +wanted — a semi-naked man observing a +sleeping girl, inspired by Edgar Degas's The +Rape - for $6,000, half the price +had +been offered earlier. +Fast-forward 25 years and this week +gave an emotional statement +to a Manhattan court about why Maxwell +should not be granted bail. +Speaking via an audio feed from her home +in Texas, psychotherapist +one of three women whose claims are the +basis for the criminal case against the +British socialite, said Maxwell was a 'sexual +predator' who had 'never shown any +remorse for her heinous crimes or the +devastating, lasting effects her actions +caused. +I, who says she feels guilty for +© Getty Images +unwittingly bringing her then +into the orbit of Maxwell and Epstein, was the first person to report the pair's alleged +sexual abuse of underage girls in 1996. But her attempts to get the police and FBI to +investigate the attack on +then 16, were ignored, leaving Epstein free to pursue his +depravity. +The sisters' story is shocking and their determination to get justice remarkable. Now, at +last, their voices are being heard. +I testimony was a key factor in the judge's decision +to deny Maxwell bail and keep her in a New York jail cell before her trial next year — which +is as it should be, l +told the Mail yesterday. +For her, Epstein - who was found dead in his remand jail cell last year — isn't the worst +villain in this scandal. +2/13 +EFTA00075216 + +CaseC#1520-07433EL04Bm@dcLihen01078252Fil2d907/29/20agPage 01505f 161 +"That woman was much more sinister than Epstein, and to me, much more dangerous, she +says. 'She was definitely the mastermind. She was in charge.' +worked for Epstein, a financial guru, for a year, during which time she says she saw +first hand Maxwell's astonishing charm and her terrifying viciousness. +3/13 +EFTA00075217 + +CaseC#1520-074335104Bm@dcLinen$1078252 Fi|2050729/20gBage 111805f 161 +4/13 +EFTA00075218 + +CaseCt 1520-074335104Bm@dcufenD1078252#iled:0729/20agPage 011705f 161 +5/13 +EFTA00075219 + +CaseC#1520-074335104Bm@dcLient 10782524iled:0729/20agPage 111805f 161 +6/13 +EFTA00075220 + +CaseC#1520-074335104Bm@dcLient 1078252Filed:0729/20agPage 11905f 161 +7/13 +EFTA00075221 + +CaseC#1520-074335104Bm@dcuent1078252#iled:0729/20 gPage 12005f 161 +8/13 +EFTA00075222 + +CaseC11520-0T433EL04BmĐdcLihen01078252#il2d90729/20agPage 12205f 161 +9/13 +EFTA00075223 + +CaseC#1520-07433EL04BmĐdcLien01078252#il2d90729/20agPage 12205f 161 +10/13 +EFTA00075224 + +CaseC#1520-07433E104Bm@dcuihen01078252Fil2d90729/20agPage 12305f 161 +11/13 +EFTA00075225 + +CaseC#1520-07433EL04BmĐdcuihen01078252#il2d90729/20agPage 12405f 161 +12/13 +EFTA00075226 + +CaseC#1520-07433E104BmĐdcLihen01078252#il2d90729/20agPage 12505f 161 +13/13 +EFTA00075227 + +CaseC#1520-0743,35104Bm@dcutent 1018252 il20907/29/20 gPage 42805f 161 +NEW5 +Ghislaine Maxwell was 'a sexual predator,' alleged victim says in new +testimony +By Isabel Vincent +July 18, 2020 | 6:32pm +Ghislaine Maxwell +Patrick McMullan via Getty Images +Ghislaine Maxwell had to find three girls a day to be sexually abused by her longtime associate, convicted pedophile Jeffrey +Epstein, according to blockbuster new testimony by an alleged victim who has waived her anonymity in the case. +"She was a sexual predator who abused me and countless other children and young women. +told a federal +judge who denied Maxwell, 58, bail Tuesday and ordered her to spend a year awaiting trial at the Brooklyn Detention +Center, where she has been held since shortly after her July 2 arrest in New Hampshire. +Farmer, now 41, is believed to be one of three victims — all of them minors at the time of the alleged abuse between 1994 +and 1997 — in the case against Maxwell. She is is charged with helping Epstein sexually abuse girls as young as 14. If +convicted, Maxwell faces up to 35 years in prison. +Maxwell has denied any wrongdoing. +EFTA00075228 + +CaseC#1520-074335104Bm@dcUen®1078252#il2090729/20 gPage 02705f 161 +Although prosecutors have not revealed all o +evidence, details of her abuse, which began when she was 16 and +flown to Epstein's ranch in New Mexico, were contained in a civil lawsuit filed last December. +Papers filed in Maxwell's case on Saturday allege that "Maxwell spent years overseeing and managing Epstein's sex- +trafficking network ... Epstein's preference was to have three different girls a day for his sexual pleasure and Maxwell was in +charge of recruiting the girls," according to a report in the Sunday Times of London. +The documents say that +her siblings". +rents divorced when she was young and her "mother struggled financially to support +"Maxwell appeared charming and friendly to +her with gifts, including beauty products and +claims that she was abused by Epstein. +pon arriving, Maxwell and Epstein took +„brand new cowboy boots." +older sister +shopping and lavished +. an artist, also +Maxwell and Epstein also took +Maxwell "pulled down Epstein' +each other in front of +ee a movie while she was in New Mexico. While they were standing in line, +ts, exposing part of his buttocks, Both Epstein and Maxwell repeatedly fondled +g to normalize sexual behavior to a child." +"Upon returning [to the ranch] from the movie, Maxwell repeatedly told +Maxwell directed +o take off all of her clothes and lay on the massage table. +hat she wanted to give her a massage ... +SEE ALSO +Ghislaine Maxwell's +'lieutenant +may be arrested next, her +parents fear +"Maxwell touched intimate parts of +exposed +breasts and groped her +away from her family, and isolated from any source of help." +body against her will for the sexual benefit of Maxwell and Epstein. Maxwell +vas extremely distressed and afraid. She was a child in a massive ranch, +The following morning, the court papers say, Epstein went to +sexually assaulted her. +bedroom got into bed demanding a "cuddle" and +lawyers claim that she decided to go public with her allegations only after Epstein's apparent suicide in a +Manhattan federal lockup in August: "Until his death, the plaintiff feared that Epstein and his co-conspirators, including +Maxwell, would harm her or her family, or ruin her life, if she came forward." +Maxwell, who has claimed that she only has $1 million left in her bank accounts, used to keep a "sex swing" and would hang +upside down "like a bat" on another device in an attempt to look younger, the newspaper reported +FILED UNDER GHISLAINE MAXWELL, JEFFREY EPSTEIN, NEW MEXICO, SEXUAL ABUSE. 7/18/20 +EFTA00075229 + +CaseC11520-07433EL04Bm@dcuihen01078252#il2d90729/20agPage 12805f 161 +Ghislaine Maxwell paid $25k to Jacob Wohl to 'smear +victims' +# dailymail.co.uk/news/article-8531293/Ghislaine-Maxwell-paid-25K-Jacob-Wohl-smear-victims-AG-fired.html +July 21, 2020 +EXCLUSIVE: Ghislaine Maxwell paid $25K to fake news purveyor +Jacob Wohl to 'smear Epstein victims and to get prosecutor +Geoffrey Berman fired in attempt to stall sex trafficking +investigation against her' +• Ghislaine Maxwell hired Jacob Wohl to smear alleged victims of Jeffrey +Epstein and her, a former friend told DailyMail.com in an exclusive +interview +• As part of a $25k deal, Wohl and his lobbyist colleague Jack Burkman +also allegedly pushed to get former New York US Attorney Geoffrey +Berman fired +• Wohl and Burkman are far-right lobbyists who have become a laughing +stock in DC after several failed attempts to smear top political figures +• Maryland paralegal Kristin Spealman claims she was initially contacted +by the duo to use her in a smear campaign against Nancy Pelosi and Ted +Cruz +• Spealman told DailyMail.com they bragged to her they had been hired in +early June for $25,000 to dig up dirt on Maxwell's alleged sex trafficking +victims +• Federal documents filed this month show a company linked to Maxwell +had hired Wohl and Burkman to lobby on 'issues relating to US DOJ, +Senate Judiciary, House Judiciary, DailyMail.com can exclusively +reveal +• Berman's removal was intended to stall or stop the criminal investigation +into Maxwell, Spealman said +• Berman was ultimately pushed out by Barr in June, but two weeks later +Maxwell was charged as part of Epstein's sex trafficking ring +By Josh Boswell For Dailymail.com +Published: 09:15 EDT, 21 July 2020 | Updated: 02:55 EDT, 22 July 2020 +1/21 +EFTA00075230 + +CaseC#1520-0743,35104Bm@dcuent1078252#ile:0729/20 gPage 12905f 161 +6.7k shares +Ghislaine Maxwell hired fake news purveyor Jacob Wohl to smear her and Jeffrey Epstein's +alleged victims, a former friend has told DailyMail.com in an exclusive interview. +As part of a $25,000 deal made in June, Wohl and his lobbyist colleague Jack Burkman +also allegedly pushed to get New York US Attorney Geoffrey Berman, who had led Epstein's +case, fired in order to stall or stop the criminal investigation into Maxwell. +Wohl and Burkman are far-right lobbyists who have become a laughing stock in DC after +several failed attempts to smear top political figures including Elizabeth Warren, Kamala +Harris, Nancy Pelosi, Ted Cruz, Robert Mueller and Dr. Anthony Fauci by paying women +to make false claims of sordid affairs and drug-dealing. +One of the women they tried to use for their smear plots, Maryland model and paralegal +Kristin Spealman, told DailyMail.com the men had been hired by Maxwell, who currently +faces trial over charges she and Epstein trafficked underage girls for sex. +Spealman, 36, said the lobbyists bragged to her they had been hired in early June for +$25,000 to dig up dirt on Maxwell's alleged sex trafficking victims and to get Berman fired +using Burkman's supposed influence with Attorney General William Barr. +Berman ultimately stepped down after a push from Barr. But less than two weeks later, +Maxwell was charged on July 2 as being part of Epstein's sex trafficking ring and taken +into custody. +2/21 +EFTA00075231 + +CaseC#1520-0743,35104Bm@dcLient 10782524i|20907/29/20agPage 13005f 161 +© Getty Images +Ghislaine Maxwell hired fake news purveyor and accused felon Jacob Wohl to smear +alleged victims of her and Jeffrey Epstein, Wohl's former friend has told DailyMail.com in +an exclusive interview +3/21 +EFTA00075232 + +CaseC#1520-07433514Bm@dcUtenD 1018252 i|20907/29/20 gPage 13205f 161 +As part of a $25,000 deal made in June, +Wohl (left) and his lobbyist colleague Jack +Burkman (right) also allegedly pushed to get +New York US Attorney Geoffrey Berman, +who had led Epstein's case, fired to stall or +stop the criminal investigation into Maxwell +© REUTERS +4/21 +EFTA00075233 + +CaseCt 1520-074335104Bm@dcUent1078252#iled:0729/20agPage 13205f 161 +5/21 +EFTA00075234 + +CaseCt 1520-074335104Bm@dcuent1078252#iled:0729/20agPage 13305f 161 +6/21 +EFTA00075235 + +CaseC#1520-074335104Bm@dcLient 10782524iled:0729/20agPage 13405f 161 +7/21 +EFTA00075236 + +CaseC#1520-074335104Bm@dcLient 10782524iled:0729/20 gPage 13505f 161 +8/21 +EFTA00075237 + +CaseC#1520-074335104Bm@dcLient 10782524il20907/29/20agPage 13605f 161 +9/21 +EFTA00075238 + +CaseC#1520-074335104Bm@dcUent1078252#iled:0729/20 gPage 13705f 161 +10/21 +EFTA00075239 + +CaseC11520-07433EL04BmĐdcLien01078252#il2d90729/20agPagê 13805f 161 +11/21 +EFTA00075240 + +CaseC11520-07433EL04Bm@dcuihen01078252#il2d90729/20agPage 13905f 161 +12/21 +EFTA00075241 + +CaseCt 1520-074335104Bm@dcLient 1078252Filed:0729/20agPage 14005f 161 +13/21 +EFTA00075242 + +CaseCt 1520-074335104Bm@dcUent1078252#iled:0729/20agPage 04205f 161 +14/21 +EFTA00075243 + +CaseC11520-0T433EL04BmĐdcuihen01078252#il2d907/29/20agPage 14205f 161 +15/21 +EFTA00075244 + +CaseCt 1520-074335104Bm@dcUent1078252#iled:0729/20agPage 14305f 161 +16/21 +EFTA00075245 + +CaseC#1520-07433EL04BmĐdcuien01078252#il2d90729/20agPage 14405f 161 +17/21 +EFTA00075246 + +CaseCt 1520-074335104Bm@dcLient 10782524il20:0729/20agPage 14505f 161 +18/21 +EFTA00075247 + +CaseCt 1520-074335104Bm@dcUenD1078252#iled:0729/20agPage 14805f 161 +19/21 +EFTA00075248 + +CaseC#1520-074335104Bm@dcLient 10782524iled:0729/20agPage 14705f 161 +20/21 +EFTA00075249 + +CaseC11520-07433EL04Bm@dcLihen01078252#il2090729/20agPagê 14805f 161 +21/21 +EFTA00075250 + +CaseC#1520-074335104Bm@dcufen®1078252 il20907/29/20agPage 14905f 161 +MAUREEN CALLAHAN +OPINION +Authorities are letting Jeffrey Epstein's fixer Ghislaine Maxwell get +away with it +By Maureen Callahan +June 22, 2020 | 5:00pm +OTTA +Jeffrey Epstein and Ghislaine Maxwell +Photo by Joe Schildhorn/Patrick McMullan via Getty Images +We got Osama bin Laden, but we can't catch a repulsive fugitive socialite? +Since the death of sex trafficker-rapist-pedophile Jeffrey Epstein last August, the woman who allegedly recruited his many. +many underage girls and sexually abused them herself has been in hiding. +And Ghislaine Maxwell has hardly been moving cave-to-cave. +Most recent reports put the 58-year-old in a luxury apartment in Paris, right off the Champs Elysees. +EFTA00075251 + +CaseCt 1520-0743,35104Bm@dcufent1078252 il20907/29/20 gPage 15005f 161 +At the risk of stating the obvious, Paris, too, is on COVID-19 lockdown. The Sun reports that Maxwell is currently living on +Avenue Matignon in the city's 8th arrondissement, in an apartment reportedly owned by a Normandy-based millionaire. +This would put her just five minutes away from the late Epstein's own Parisian apartment, which was raided shortly after his +suicide. +So: where is the urgency? Why hasn't this depraved criminal suspect, one who by many credible accounts sexually abused +minors for years, been arrested yet? +France may not have an extradition treaty with the U.S., but that doesn't explain why French authorities haven't taken her +into custody. It's well-known that Jeffrey Epstein was a sexual predator who knew no geographic boundaries. Maxwell +appears to have been his madam, his pimp, his enabler, his co-conspirator, and reportedly a sexual offender herself. +The world would be better off without her moving around in it. Yet it seems there are powerful people who disagree. What +other explanation is there? +Maxwell is one of the world's most wanted women, sought by the FBI for questioning. Yet before the lockdown, she was +seen swanning around Paris, patronizing high-profile, four-star restaurants and cafés, dropping into art galleries, a scarf tied +around her head as if she were Jackie O on Fifth Avenue. +These are the defiant actions of a remorseless woman who knows she is well protected. Her hiding seems almost +performative. Maxwell isn't hunkered down on a private island or on a yacht in international waters. Her whereabouts are +well known. +Yet we're still playing "Where in the World is Ghislaine Maxwell?" +Luxury apartments on on Avenue Matignon in Paris where Maxwell has reportedly been living. +Luxury apartments on Avenue Matignon in Paris where Maxwell has reportedly been living. +Getty Images +There's a reason conspiracy theories still swirl around Epstein's suicide. At the time, he was likely the most high value +suspect in U.S. federal custody. As it was, his arrest was long overdue. His case made international headlines. He was on +suicide watch. +SEE ALSO +Ghislaine Maxwell +reportedly hiding from the +feds in plush Paris +apartment +And he was friends with very powerful men, heads of state and royals among them, hosted at his homes and on his private +island, flying on his private jet, known to all as The Lolita Express. +So the idea that none of these men knew about Jeffrey Epstein, again, defies the most basic logic. +Sure, Prince Andrew has "stepped down" as a senior roval So what? What does that even mean? He has never faced any +consequences of any kind, even though +has made consistent and credible claims that Epstein sex +trafficked her to Andrew when she was just 17. +EFTA00075252 + +CaseC#1520-07433514Bm@dcuent1078252 i|2090729/20agPage 05205f 161 +And that Maxwell recruited and groomed her back in 1999, along with many other underage girls through the years. +Maxwell doesn't even have the temerity of a Roman Polanski, who also fled to France and whose stance for decades has +been "Yes, I raped a 13-year-old girl. Bygones." +We are living in a fraught and electric moment, one in which all manner of injustice is no longer tolerated, protests in the +streets day after day, forcing us to ask hard and painful questions in pursuit of a fairer and freer world. +- ADVERTISEMENT— +She dreamed +of walking +like other +kids. +DONATE NOW +Mercy +Don't let Ghislaine Maxwell benefit from this as a distraction. Make her part of it. Make her — and whoever else, no matter +how powerful - pay. +FILED UNDER +FBI, FRANCE, GHISLAINE MAXWELL, JEFFREY EPSTEIN, PARIS, SEX TRAFFICKING, 6/22/20 +EFTA00075253 + +CaseC11520-074335104Bm@dcUent1078252 Filed 0729/20agPage 15205f 161 +Ghislaine Maxwell latest news: Socialite and Jeffrey +Epstein said to have had 'mysterious' relationship over +the years +S thesun.co.uk/news/12041691/ghislaine-maxwell-live-jeffrey-epstein-latest-news/ +July 29, 2020 +JAIL BIRD +- Who is Ghislaine Maxwell and where is she now? +- Is Scott Borgerson Ghislaine Maxwell's husband? +- Who was Ghislaine's famous father Robert Maxwell? +- More news on Ghislaine Maxwell +Live Blog +• Alex Winter +• Debbie White +• 29 Jul 2020, 15:09 +• Updated: 29 Jul 2020, 15:09 +Ghislaine Maxwell and Jeffrey Epstein are said to have had a "mysterious" relationship +over the years. +The two are thought to have linked up not long after she moved to New York in 1991. +One pal claims that Epstein and Maxwell were not linked romantically as has been often +reported, but instead their relationship was a financial one. +"I couldn't work out at first how, the second Ghislaine landed in New York, she was all of a +sudden — overnight really - very chummy with Jeffrey," the source said. +"Then he started spending on a different level, suddenly buying these extraordinary +townhouses." +Meanwhile, Ghislaine Maxwell could strike a plea deal, exonerate Prince Andrew from any +wrongdoing and walk in a few years, according to a pal. +An anonymous friend told the Sunday Times that they expect her to get a good deal with +the prosecutors by turning on key members of the Epstein inner circle. +But the pal said Maxwell would use the deal to "exonerate" Prince Andrew of his alleged +links - with the Duke of York denying any wrongdoing. +Follow our live blog below for all the latest news and updates on the Ghislaine +112 +EFTA00075254 + +CaseC#1520-074335104Bm@dcLient 10782524iled:0729/20agPage 15305f 161 +Maxwell case. +Load more +entries... +2/2 +EFTA00075255 + +CaseCt 1520-074335104Bm@dcufenD1078252#iled0729/20agPage 15405f 161 +Jeffrey Epstein rape survivor, now 22, claims +paedophile was abusing girls right up to his death +S thesun.co.uk/news/12220305/jeffrey-epstein-rape-survivor-claims-billionaire-abusing-girls-right-death/ +Patrick +Knox +July 24, 2020 +A JEFFREY Epstein rape survivor believes the warped financier was still abusing girls right +up until he was jailed and hanged himself. +The former model claimed this will leave behind a "second wave" of younger victims too +afraid to even tell their parents. +A Click here for the latest news on Ghislaine Maxwell +1/6 +EFTA00075256 + +CaseCt 1520-074335104Bm@dcufent1078252 Filed 0729/20agPage 15505f 161 +2 +216 +EFTA00075257 + +Case 11520-0743354Bm@dcLfnenD 1078252 Filed907/29/20agpage 15806f 161 +Jeffrey Epstein's mugshot after his arrest in 2019.... one of his victims claims he was abusing right up to +this pointCredit: AFP or licensors +DYNAMIC +3/6 +EFTA00075258 + +CaseCt 1520-07433-104Bm@dcUtent1018252 i|2007/29/20agPage 15705f 161 +DYNAMIC +TVW 34,000 +USDOT Q365070 +The girl alleges she was raped by Epstein in his Manhattan mansion - dubbed the House of Horrors by +many of his victimsCredit: Getty Images - Getty +The woman who was speaking to DailyMail.com says she was raped and molested during +two visits to Epstein's mansion in New York, in the summer of 2015. +She said: "I believe he was abusing young girls right up until the day he was arrested. +'There are likely to be multiple young victims out there who are still in their teens, perhaps +still living with their parents and too ashamed and confused to speak out. +"I know how it feels because I was one of them. I thought about suicide, I tried to cut my +wrists. These girls need support before it's too late. +"They need to know it's OK to tell their stories." +She contacted the FBI and police after Epsetin's arrest last July 6 on federal sex trafficking +charges filed in the Southern District of New York because she knew Epstein was locked +up. +The 22-year-old, who is thought to be the youngest woman to come forward, wants to +remain anonymous because she fears reprisals from Epstein's powerful pals and +accomplices. +This is despite the 66-year-old being found hanged in a New York jail cell nearly a year +ago. +was an aspiring 16-year-old model in the Autumn of 2014 when she met an older +woman called Madison in a bar. +416 +EFTA00075259 + +CaseC11520-0T433E104BmĐdcument1078252#il2d:07/29/20agPage 15805f 161 +5/6 +EFTA00075260 + +CaseC#1520-07433EL04Bm@dcuihent1078252 il2d90729/20agPage 15905f 161 +There are likely to be multiple young vietims out there who are still in their teens, perhaps +still living with their parents and too ashamed and confused to speak out +Epstein victim +Last week Ms Maxwell pleaded not guilty to charges that in the 1990s she recruited three +girls, one aged 14, for Epstein to sexually abuse. +It is also alleged that she sometimes participated in the abuse during massage sessions at +Epstein's Manhattan mansion and properties in Palm Beach, New Mexico and London. She +also denies this. +When Epstein brought her into a dimly lit room with red velvet curtains she claimed he +began fondling her, saying it was normal for young models to do "favours" for older men in +the fashion industry. +She was later raped by Epstein, who in doing so took her virginity. +Epstein was subject to two criminal indictments. +One focused largely on his activities in Palm Beach, Florida before 2008 when Epstein +signed a controversial non-prosecution deal to avoid federal charges. +The other cites abuse in New York, Florida and other locations between 2002 and "at least +in or about 2005" +But civil lawsuits give a broader timeframe for his crimes.. +A January 2020 suit filed by prosecutors in the US Virgin Islands alleges that Epstein +trafficked, raped and abused children on his private island as recently as 2019. +This was the year he was arrested and was later found dead last August 10. +Jeffrey Epstein accusers claim he rigged his New York mansion with CCTV and kept videos +to use as blackmail +6/6 +EFTA00075261 + +CaseC11520-07433EL04BmĐdcUihen01078252#il20:0729/20agPage 16005f 161 +Ghislaine Maxwell latest news: Socialite and Jeffrey +Epstein said to have had 'mysterious' relationship over +the years +S thesun.co.uk/news/12041691/ghislaine-maxwell-live-jeffrey-epstein-latest-news/ +July 29, 2020 +JAIL BIRD +- Who is Ghislaine Maxwell and where is she now? +- Is Scott Borgerson Ghislaine Maxwell's husband? +- Who was Ghislaine's famous father Robert Maxwell? +- More news on Ghislaine Maxwell +Live Blog +• Alex Winter +• Debbie White +• 29 Jul 2020, 15:09 +• Updated: 29 Jul 2020, 15:09 +Ghislaine Maxwell and Jeffrey Epstein are said to have had a "mysterious" relationship +over the years. +The two are thought to have linked up not long after she moved to New York in 1991. +One pal claims that Epstein and Maxwell were not linked romantically as has been often +reported, but instead their relationship was a financial one. +"I couldn't work out at first how, the second Ghislaine landed in New York, she was all of a +sudden — overnight really - very chummy with Jeffrey," the source said. +"Then he started spending on a different level, suddenly buying these extraordinary +townhouses." +Meanwhile, Ghislaine Maxwell could strike a plea deal, exonerate Prince Andrew from any +wrongdoing and walk in a few years, according to a pal. +An anonymous friend told the Sunday Times that they expect her to get a good deal with +the prosecutors by turning on key members of the Epstein inner circle. +But the pal said Maxwell would use the deal to "exonerate" Prince Andrew of his alleged +links - with the Duke of York denying any wrongdoing. +Follow our live blog below for all the latest news and updates on the Ghislaine +112 +EFTA00075262 + +CaseCt 1520-074335104Bm@dcuent1078252#iled:0729/20agPage 16205f 161 +Maxwell case. +Load more +entries... +2/2 +EFTA00075263 \ No newline at end of file diff --git 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b/vision-joined/ds9-unparsed-01/d77f4ee7bbc8b6e96250ff9e2f4868ef1c4653cdeccb159a1f8cfd1f4b394845.md new file mode 100644 index 0000000000000000000000000000000000000000..c32ce799dc1da2c14d07eeba8205d06a1a05fbc3 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d77f4ee7bbc8b6e96250ff9e2f4868ef1c4653cdeccb159a1f8cfd1f4b394845.md @@ -0,0 +1,28 @@ +From: +To: +Subject: t/c with counsel for Honeycomb Asset Management +Date: Sun, 18 Aug 2019 03:19:34 +0000 +Reed Brodsky +Stephanie Brooker +reaching out on behalf of client, longtime, looking for guidance +currently holding funds for entities linked to Epstein and Richard Khan +trying to ensure there's access to funds; wanted to reach out before returning funds +in an abundance of caution, especially if we're not aware of the +- Asset Management, Honeycomb Asset Management +- forced the liquid investment to be redeemed +• have to get out +- Southern Trust +• Liquid: +• Illiquid: +• Honeycomb has approximately $70 million, just liquid, for the benefit of Southern Trust +• $1M in liquid funds, for benefit of Khan and his spouse +• 2013 Butterfly Trust, value depends on when the entity goes public, anticipation of a much higher value +• private company investment by limited partnership, expected to go public this fall +• Khan, Indyk, and Maxwell are beneficiaries +- gave a similar exit notice to Khan +- contours of how the money could be kept there? through court order? our request? can they hold onto it? etc. +• [[they'I| look into it and get back to us]] +- Epstein and Khan were investors; there are other investors +Assistant U.S. Attorney +Southern District of New York +EFTA00068100 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d784656f945f7263eafc553dfb7636d802c4975d7dc3d746797d4933f84cd100.json b/vision-joined/ds9-unparsed-01/d784656f945f7263eafc553dfb7636d802c4975d7dc3d746797d4933f84cd100.json new file mode 100644 index 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Mollo Building +New York, New York 10007 +August 28, 2019 +Office of the Chief Medical Examiner +421 East 26' Street +New York, New York +Re: Autopsy Report and File for Jeffrey Epstein +Dear +As you are aware, the United States Attorney's Office for the Southern District of New +York ("USAO") and the Federal Bureau of Investigation ("FBI") are conducting an ongoing +criminal investigation into the events related to Mr. Epstein's August 10, 2019 suicide at the +Metropolitan Correctional Center ("MCC"') (the "Criminal Investigation"). As you are also aware, +between August 10, 2019, and August 16, 2019, at OCME's request and in order to assist OCME +in determining the cause and manner of Mr. Epstein's death, the USAO and FBI gave OCME +access to certain materials and information gathering during the Criminal Investigation. +As discussed by phone, while the OCME autopsy is now complete, the Criminal +Investigation remains ongoing. +As such, and in order to avoid compromising the Criminal +Investigation, we request that OCME withhold from disclosure to any third party any documents, +evidence or information made available to OCME by the USAO or FBI-including documents, +records, or materials from the MCC—Or created by OCME or within the OCME case file that +include, reflect, or contain information made available to OCME by the USAO or FBI. We also +request that you withhold from any disclosure the names and identifying information of any federal +law enforcement agents or employees who were interviewed by the OCME, along with the +substance of any statements or interviews made by those agents or employees. +EFTA00080603 + +Page 2 +We appreciate your willingness to comply with this request. Should you decide at any +future point, notwithstanding this request, to produce any of the above-referenced material to any +third party, we request that you notify us before you do so, so that we may seek additional process. +Please contact us with any further questions. +Very truly yours, +GEOFFREY S. BERMAN +United States Attorney +by: +Is/ +Assistant United States Attorneys +EFTA00080604 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d7936337214026a82c9127e7fbf1ab74f181f4e015106ce51c6a772830d2e763.json b/vision-joined/ds9-unparsed-01/d7936337214026a82c9127e7fbf1ab74f181f4e015106ce51c6a772830d2e763.json new file mode 100644 index 0000000000000000000000000000000000000000..494bf3a76b8b7af93f3d66f029e201ebec0193fa --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d7936337214026a82c9127e7fbf1ab74f181f4e015106ce51c6a772830d2e763.json @@ -0,0 +1,21 @@ +{ + "chars": 1360, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1360, + "failed": false, + "lines": 43, + "mean_conf": 0.976744, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d7936337214026a82c9127e7fbf1ab74f181f4e015106ce51c6a772830d2e763" +} diff --git a/vision-joined/ds9-unparsed-01/d7936337214026a82c9127e7fbf1ab74f181f4e015106ce51c6a772830d2e763.md b/vision-joined/ds9-unparsed-01/d7936337214026a82c9127e7fbf1ab74f181f4e015106ce51c6a772830d2e763.md new file mode 100644 index 0000000000000000000000000000000000000000..51034a29e256ceae8a6e0cf22ff2691d6800047d --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d7936337214026a82c9127e7fbf1ab74f181f4e015106ce51c6a772830d2e763.md @@ -0,0 +1,43 @@ +Mod AO 442(09/13) Arrest Warrant +AUSA Name & Telno: +, 212-637-2225 +UNITED STATES DISTRICT COURT +for the +Southern District of New York +United States of America +V. +Case No. +Ghislaine Maxwell +Defendant +ARREST WARRANT +To: +Any authorized law enforcement officer +YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay +(name of person to be arrested)K Ghislaine Maxwell +who is accused of an offense or violation based on the following document filed with the court: +• Indictment +• Superseding Indictment • Information +• Probation Violation Petition • Supervised Release Violation Petition +• Superseding Information • Complaint +• Violation NoticeD Order of the Court +This offense is briefly described as follows: +Title 18, United States Code, Section 371 (conspiracy to entice minors) +Title 18, United States Code, Sections 2422 and 2 (enticement of a minor) +Tie 18, United States Code Section s2423(a ara to rapport minors) +Title 18, United States Code, Section 1623 (perjury) +Date: +06/29/2020 +Sher Mugaret conn +Issuing officer's signature +City and state: +White Plains, NY +Hon. Lisa Margaret Smith, U.S. Magistrate Judge +Printed name and title +Return +This warrant was received on (date) +, and the person was arrested on (date) +at (city and state) +Date: +Arresting officer's signature +Printed name and title +EFTA00080381 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d7a1a2af6ffae2c9194d9a558f432c77fc60fc35af7d950a80c512d41412f8c5.json b/vision-joined/ds9-unparsed-01/d7a1a2af6ffae2c9194d9a558f432c77fc60fc35af7d950a80c512d41412f8c5.json new file mode 100644 index 0000000000000000000000000000000000000000..3710df4799746dd5f0613d6c023bc80de68eca1f --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d7a1a2af6ffae2c9194d9a558f432c77fc60fc35af7d950a80c512d41412f8c5.json @@ -0,0 +1,57 @@ +{ + "chars": 5365, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 1210, + "failed": false, + "lines": 31, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1805, + "failed": false, + "lines": 35, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1290, + "failed": false, + "lines": 31, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1054, + "failed": false, + "lines": 13, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d7a1a2af6ffae2c9194d9a558f432c77fc60fc35af7d950a80c512d41412f8c5" +} diff --git a/vision-joined/ds9-unparsed-01/d7a1a2af6ffae2c9194d9a558f432c77fc60fc35af7d950a80c512d41412f8c5.md b/vision-joined/ds9-unparsed-01/d7a1a2af6ffae2c9194d9a558f432c77fc60fc35af7d950a80c512d41412f8c5.md new file mode 100644 index 0000000000000000000000000000000000000000..b53c398947070225b2aacae5461500abe9ece1b8 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d7a1a2af6ffae2c9194d9a558f432c77fc60fc35af7d950a80c512d41412f8c5.md @@ -0,0 +1,113 @@ +From: +To: " +Subject: RE: 2019.8.15 - SDNY Production Index.xIsx +Date: Wed, 21 Aug 2019 14:42:36 +0000 +I'm free any time before 2 on the Monday, any time after 11:30 on Tuesday, and any time on Thursday. +From: +Sent: Wednesday, August 21, 2019 10:41 AM +To: +Subject: FW: 2019.8.15 - SDNY Production Index.xlsx +I could do anytime on M/T/Th of that week - y'all? +From: Moyne, Parvin < +Sent: Wednesday, August 21, 2019 09:25 +To: +Cc: Moyer, Thomas < +Subject: RE: 2019.8.15 - SDNY Production Index.xlsx +I'm so sorry for the inconvenience but those dates are not good on our end. +The following week is relatively clear. Might September 9t" work? Or other dates that week? +Best, +Parvin +From: +Sent: Tuesday, August 20, 2019 11:58 PM +To: Moyne, Parvin < +Cc: Moyer, Thomas < +Subject: RE: 2019.8.15 - SDNY Production Index.x/sx +Parvin, +That makes good sense, thanks. Because of the scheduling issues I mentioned, we'd like to set it for a time in early +September, if we can - is there a time during the afternoon of September 5 or the morning of September 6 that would +work for you? We should be able to do either of those dates and times. Or if not, we can propose possible times the +following week. +thank you, +EFTA00079055 + +From: Moyne, Parvin < +Sent: Tuesday, August 20, 2019 14:03 +To: +Cc: Moyer, Thomas < +Subject: RE: 2019.8.15 - SDNY Production Index.xIsx +- +Initially, we propose that the lawyers (myself, my colleagues at Akin Gump, and someone from Legal) deliver a +presentation that provides an overview of Epstein's relationship with the bank, the different accounts affiliated with +Epstein and the types of transactions found in the accounts. We would also highlight various transactions that we have +noted in our internal investigation. Our aim is that the attorney proffer would help you in sifting through the records we +have provided so you can more readily identify whatever information you are most interested in. Following the proffer, if +there are particular accounts or transactions of interest, we can identify the person within who can best answer +questions on those areas and that person would then meet with you. +In terms of timing, I estimate 2-3 hours for the attorney proffer. (I think closer to 2 hours but I hate to underestimate.) +Best, +Parvin +From: +Sent: Monday, August 19, 2019 8:14 PM +To: Moyne, Parvin < +Cc: Moyer, Thomas < +Subject: RE: 2019.8.15 - SDNY Production Index.x|sx +Parvin, +Could you please let us know what format we should expect in terms of the proffer? That will help us with figuring out +scheduling. I.e., do you expect to make an attorney proffer in the first instance, or should be expect to be meeting with +personnel, etc? And approximately how long should we be planning to block out? +thanks, +From: Moyne, Parvin < +Sent: Monday, August 19, 2019 12:04 +To: +Cc: Moyer, Thomas < +Subject: RE: 2019.8.15 - SDNY Production Index.xIsx +Hi +sense on your ends. +The proffer may be helpful in guiding you through the production. That said, we can be available whenever makes most +EFTA00079056 + +We have time this week (Thursday or Friday afternoon) and next week (Monday - Wednesday), and we have time in +September. If you give us a few options in terms of dates/times, we will sort out schedules on our ends. +Best +Parvin +From: +Sent: Saturday, August 17, 2019 1:59 PM +To: Moyne, Parvin < +Cc: Moyer, Thomas < +Subject: RE: 2019.8.15 - SDNY Production Index.x/sx +**EXTERNAL Email** +Parvin, +We received the index, thank you. In terms of a proffer, what generally did you have in mind regarding timing? I think +we'd like to have some time with the subpoena returns to get familiarized, and our team has a combination of travel and +trials in the next couple weeks, but we could do early September if that works on your end. Thoughts? +thanks, +From: Moyne, Parvin < +Sent: Thursday, August 15, 2019 09:48 +To: +Cc: Moyer, Thomas < +Subject: 2019.8.15 - SDNY Production Index.x|sx +Please find attached an index to our productions to date. This is a work in progress - we will update it as we gather and +produce additional documents. +Would you like to touch base later today about scheduling a proffer? We are free after 4 p.m. +Best, +Parvin +Parvin Daphne Moyne +AKIN GUMP STRAUSS HAUER & FELD LLP +One Bryant Park | New York, NY 10036-6745| USA | Direct: +1 +akingump.com / Bio +| Internal: +EFTA00079057 + +The information contained in this e-mail message is intended only for the personal and confidential use of the +recipients) named above. If you have received this communication in error, please notify us immediately by e- +mail, and delete the original message. +The information contained in this e-mail message is intended only for the personal and confidential use of the +recipients) named above. If you have received this communication in error, please notify us immediately by e- +mail, and delete the original message. +The information contained in this e-mail message is intended only for the personal and confidential use of the +recipient(s) named above. If you have received this communication in error, please notify us immediately by e- +mail, and delete the original message. +The information contained in this e-mail message is intended only for the personal and confidential use of the +recipient(s) named above. 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Inc. +BEAR +STEARNS +ACCOUNT EXECUTIVE +TELEPHONE +VISIT OUR WEBSITE +www.bearsteams.com +What's In This Statement +Financial Summary +Your Portfolio Holdings +Transaction Detail +Fund Activity +3 +4 +6 +Your Portfolio at a Glance +TOTAL VALUE OF SECURIES THIS PERIOD +MONEY MARKET FUND BALANCE +NET EQUITY THIS PERIOD +NET EQUITY LAST STATEMENT +CHANGE SINCE LAST STATEMENT +4,583,830 +12,451,687 +$17,035,517 +9,084,654 +7,950,863 +There are no "Stop Loss" orders or other pending buy +or sell open orders on file for your account. +Cash & Equivalent +Equities +lease report any difference or non-receipt of checks or stocks, indicated as delivered to you +Client Services at 800-634-142B; or write to Client Services at Bear, Steams Securtie +Corp., One Metratech Center North, Brookyn, N.Y. 11201-3859. +Confidential Treatment Requested by JPMorgan Chase +027 +30080213482393 +JEFFREY EPSTEIN +C/O FINANCIAL TRUST COMPANY +ATTN JEANNE BRENAN +ST THOMAS VI 00802-1348 +Market Value of Your Portfolio +$4,670,736 +$4,583,830 +$4,413,918 +Current market value +Last statement's market value +09/01/06:07:58 001 +EARED THROUGH I +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +JEFFREY EPSTEIN +STATEMENT PERIOD August 1, 2006 +THROUGH +August 31, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +July 31, 2006 +$12,451,687 +V914 +JPM-SDNY-00056473 +EFTA00065502 + +2 of7 +GUIDE TO YOUR STATEMENT +Your statement may contain the following sections: +Your Portfolio at a Glance: Reflects the net equty of +your account at the close of the statement period, the net equty +of your last statement and any change since the last statemert. +Market Value of Your Portfolio: A graph reflecting +the change in the market value of your acount portfolio from the +market value reflected on your last statemert (CashCash +Equivalert, Equities, Mutual Funds, Fixed Income, Other). +Cash Flow Analysis and Cash Balance +Summary: Beth show your opening and closing balances. +Cash Flow Analysis reflects the categories of cash activty. +Cash Balance Summary refects the cash balances by account +type. +Opening Balance is the credt or debit carried over from +the previous period's closing balance. +Closing balance is the +combination of the total debits and credts for the statement +period together with the opening cash balance. A debt balance +(money you owe us) is indicated by a minus sign in these +sections. +Income Summary: Refieds the total dividend, interest +and other income amounts for the statement period and year to +date. +Any tax withheld, margin interest and miscellanecus +charges are included here f appicable. +Distribution Summary: Reflects retums on capital. +Iquictations, and other income for the statement period and +cutert year. +Retirement Plan: Reflects the contributions received and +distributions pald during this statement period as well as for the +previous year. +Your Portfolio Allocation: A pie chart defining your +asset +allocations (Cash/Cash +Equivalent, +Equities, +Mutual +Funds, Fixed Income, Other). +Portfolio Composition: +Redects a +of +cashicash equivalent, equties, mutual funds, and fled income +for the statement period. +Bonds with 60 - Day Horizon: Reflects bends that +will mature or are subject to redemption within the net 60 days. +Your Portfolio Holdings: Refeds cash and al +securtes in your acourt. +Estimated annual income is based +on the dividend or income expected to be received arualy. +Accrued interest represents interest eamed but not yet paid or +collected on fked income securties since the last coupon date. +There is no guarartee that this interest will be paid by the issuer. +Currert yield is calculated by dividing the estimated arnual +income by the market value of the securties and represents an +estimated current yield only. +Market Prices/ Bond Ratings. +The market value of your holdings are as of the last business +day of the statement period. Phices for determining market +including Bear Steams +outside services. Pricing estimates may be based on bids, +prices wthin the bidkoffer +closing prices or mati +methodolgy that uses data relating to other securties whose +prices are more ascertainable to produce a hypothetical price +based on the estimated yield spread relationship betveen the +Pricing estimates do not constlute bids for any +Actual prices realized at sale may be more or less +than those shown on your statement. Bond ratings are received +from outside sources. While we believe our sources for market +values and bond ratings to be relabic, we carnot guarantee +The total cost basis for each securty position and the urealzed +performance and should not be used for tax purposes or +otherwise reled upon without the assistance of your tax advisor. +With respect to securty postions received into your accourt. +cost basis information, if any, has been provided by you. +Cost basis information relating to secuties postions consisting +displayed in the aggregate as one short term and one long term +tax lot. Further Information is avalable from your broker. +Cost bersis information has been proved by you or by a third +Cost basis information relating to your mutual funds hoidings +regardess of the rumber of tax lots. Is displayed in the +aggregate as one short term tax lot and one long term ta kt. +Further information is avalable from your broker. +§ The criginal cost basis of this postion has been adjusted to +reflect amortization or accretion. +Transaction Detail: Refects al transactions setting or +processed for your accourt this statemert perod. +Trades Executed But Not Yet Sottiod: This +section will reflect any trades not yet sellied by the statement +dosing date. The settlement date is indicated in the first column. +IMPORTANT NOTES +Dividend Income: Didends credited to your account may +include capital gains, ron-taxable dividends and/or dividends on +foreign stock. You may wish to consut your tax adisor with +regard to your tax lability on these dvidend credits. +Methods of Computing Interest on Debit +Balances: +Irterest is charged on a day by day basis for any day that there +is a net debt balance in your overal acocunt. +The calculation is +made on a 300-day basis at the rate or rates shown on the +statement. +Interest rates may be changed from time to time with +fuctuating money market rates or for other reasons. +027 +Confidential Treatment Requested by JPMorgan Chase +Customer free credit balances may be used in this fimis +business subject to the imitation of 17CFR Section 240.15e3-3 +under the Securties Exchange Act of 1534. +to receive from us in the course of normal business operation, +upon demand, the delvery of. +any free credt balances to which you are ertiled +any fuly-paid securties to which you are ertiled +any securties purchased on margin upon ful payment of +If this +is a margin +account and we maintain a special +memorandum accourt for you, this is a combined statement of +your +general acout +and +special memorandum +accourt +maintained for you under Section 220.6 of Regulation T issued +by the Board of Goverors of the Federal Reserve System. The +permanent record of this separate accourt, as required by +Regulation T, is avalable for your inspection. +For Option Accounts: Futher information with respect +to commissions and other charges related to the execution of +Isted options transactions has been included on contemations +of such transactions previcusty famished to you and such +information will be made avalable to you promptly upon written +request. +Bearer Bonds: I any securties held by us for your +account are bearer obigations which have been issued since +December 31, 1992 wth original maturities of more than one +year, we agree that we will satisty the condtions set forth in +subcatsions @. (i) and (i) of Treasury Regulation +Section +1.165-12 (c) (3) and covenant that we wil comply with the +requiremerts of Treasury Regulation Section 1.105-12(c) (1) B) +concerning the delvery of such bearer obligations. +Financial Statement: A financial statement of our fm +is avalable for your personal inspection at our office, or a copy +will be maied to you upon written request. +Custody: Whether we are your broker or act as a clearing +agert for your broker, we carry your accourt and act as your +custodan for funds and securties. +once received by us, which +have been deposited diredly with us through your broker or +therwise or as a resut of transactions we process for your +accourt. +Inquiries concerning the positons and balances in +your +accourt +may +be +drected to our Clert +Services +Department at 347-843-2578. +If your acount is introduced by +another broker, all cther inquiries regarding your ascourt and +the activty therein should be directed to such broker. +Reportable to the Internal Revenue Service: As +required by law, at year end, we will report to you and to +the Internal Revenue Service and to certain states, certain +Information on sales (including short sales), dividends, and +various types of interest that have been credited to your +09/01/06:07:58 001 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +JEFFREY EPSTEIN +PLEASE PROMPTLY NOTIFY YOUR ACOOUNT +EXECUTIVE IN WRITING OF ANY MATERIAL +CHANGES IN YOUR FINANCIAL +CIRCUMSTANCES OR INVESTMENT +OBJECTIVES. +Statement Frequency: Statements will be mailed to +customers whose account has activity during the statement +period affecting money balances and/or security positions. +Delivery Versus Payment customers whose account has +acthity will receive statements on a quarterly basis that wil +reflect all activity during the quarter. All other customers wil +be sent statements at least four times a calendar year +contains a money +security position. +Information Available Upon Request: The date +and time of the transaction and the name of the person from +whom the security was purchased, or to whom i was sold +will be fumished upon request. +Please promptly notify the office servicing your account in +writing of any change of address. The office servicing your +account can be found on page 1. +Kindly include your account number(s) on all correspondence. +Bear, Steams Securities Corp. (BSS"), a member of the +Securities +Investor +Protection +Corporation +provides account protection for the +(SPC"), +net equity of a +customer's funds and securities positions. +SPC provides +$500,000 +of +primary +net equity +protection, including +$100,000 for claims for cash (*SIPC +Coverage"). +Visit +www.sipc.org for more information about SIPC Coverage. +BSSC provides the additional protection (Excess SPC") +through Customer Asset Protection Company ("CAPCO"). +a New York licensed +insurance +protection +when +company. +Account +SIPC +member +firm +fails +financialy +applies +and is unable to meet its obligations to its +securities customers, but does not apply to losses from the +rise or fall in the market value of investments or to SIPC +ineligible +assets such as futures. +foreign +exchange +transactions. +options on futures, +or +апу +investment +contracts that are not registered as secunties. +The USA +PATRIOT +Act +requires +that all financial +Institutions obtain certain Identification documents or other +Information in +COPE +to +comply with their +customer +identification procedures. +Until you +provide the required +information or documents, we may not be able to open or +maintain an account or effect any transactions for you. +02/28/06 +V914 +JPM-SDNY-00056474 +EFTA00065503 + +OFFICE SERVICING YOUR ACCOUNT +Bear, Stears & Co. Inc. +BEAR +STEARNS +3 ot7 +EARED THROUGH I +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +JEFFREY EPSTEIN +STATEMENT PERIOD August 1, 2006 +THROUGH +August 31, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT July 31, 2006 +Cash Flow Analysis +Opening Balance +Money Fund +Funds Deposited +Dividends/Interest +Amount Credited +Money Fund +Funds Withdrawn +Amount Debited +Net Cash Activity +Closing Balance +THIS PERIOD +$63,052.55 +5,025,467.24 +12,749,804.62 +3,580.00 +$17,778,851.86 +-12,841,904.41 +-5,000.000.00 +$-17,841,904.41 +-63,052.55 +... $0.00 +Income Summary +Dividends +Total +THIS PERIOD +31,147.24 +$31,147.24 +Portfolio Composition +Cash/Cash Equivalent +Equities +Total +YEAR TO DATE +111,712.85 +$111,712.85 +12,451,687 +4,583,830 +$17,035,517 +Your Portfolio +Allocation +Cash Balance Summary +OPENING +Cash +63,052.55 +Net Cash Balance +$63,052.55 +CLOSING +0.00 +$0.00 +..... +Equities +Çash & Equivalent +027 +09/01/06:07:58 001 +V914 +Confidential Treatment Requested by JPMorgan Chase +Unshaded portions denote debit balance andior shor +market values. The allocation percentage is derive +from the absolute market value of your portfolio. +JPM-SDNY-00056475 +EFTA00065504 + +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +BEAR +STEARNS +4 ot7 +LEARED THROUGH IT +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +JEFFREY EPSTEIN +STATEMENT PERIOD August 1, 2006 +THROUGH +August 31, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT July 31, 2006 +Your Portfolio Holdings +CASH & CASH EQUIVALENTS +DESCRIPTION +DREYFUS CASH MANAGEMENT-CLA +INSTITUTIONAL SHARES +EST. 30 DAY AVG YIELD 5.2300% +TOTAL CASH & CASH EQUIVALENTS +SYMBOLCUSIP +DICXX +QUANTITY +12,451,687.04 +PRICE +1.0000 +MARKET +VALUE +12,451,687 +AN ENCE CURRENT +659,939 +5.3000 +$12,451,687 +$659,939 +EQUITIES +Equities & Options +The research ratings for Bear Stearns (BSC) are shown for certain securities covered by the BSC Equity Research Department. The first rating represents the stock's total return +relative to the other stocks covered by that Analyst. The key for the stock rating values is as follows: O = Outperform; P = Peer Perform; U = Underperform. The second rating +represents the rating of the coverage universe relative to the regional broader market index. The key for the sector rating is as follows: MO = Market Overweight; MW = Market +Weight; MU = Market underweight. In cases where the BSC rating is present, the name of an independent, third-party research provider and their rating may also be displayed, +where such research is available. The various providers use different ratings systems and have normalized them as follows: B = Buy; H = Hold; S = Sell (this may not always +correspond directly to the underlying rating system used by each provider or BSC). The ratings information contained herein is for informational purposes only and is not intended +to provide tax, legal, or investment advice. Bear Steams is neither soliciting any action based on such information, nor endorsing any recommendation or opinion expressed by +any independent, third-party research provider. The symbol - indicates that continuing coverage of the subject company is temporarily not available due to legal reasons. +Independent, third-party research on certain companies covered by the Firm's research is available to customers of Bear Stearns at no cost. Customers can access this research +at www.bearsteams.com or can call (800) 517-2327 to request that a copy of this research be sent to them. +ACCT +MARKET +DESCRIPTION +FELCOR LODGING TRUST INC +GLENBOROUGH REALTY TRUST INC +BSC RATING: STOCK P/SECTOR MW +NED DAVIS RESEARCH RATING: H +ANAL COME +SYMBOL/CUSIP +FCH +TYPE +CASH +GLB +CASH +QUANTITY +2,000 +2,000 +PRICE +21.4500 +25.8100 +VALUE +42,900 +1,600 +51,620 +2,200 +3.7296 +4.2619 +GLIMCHER REALTY TRUST-SBI +HRPT PROPERTIES TR-SBI +GRT +HRP +CASH +CASH +2,000 +10,000 +24.4000 +11.6000 +48,800 +116,000 +3,846 +8,400 +7.8811 +7.2414 +027 +09/01/06:07:58 001 +V914 +Confidential Treatment Requested by JPMorgan Chase +JPM-SDNY-00056476 +EFTA00065505 + +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +BEAR +STEARNS +5 of7 +Your Portfolio Holdings (continued) +Equities & Options (continued) +DESCRIPTION +HOSPITALITY PROPERTIES TRUST +SBI +JOHNSON & JOHNSON +BSC RATING: STOCK P/SECTOR MO +NED DAVIS RESEARCH RATING: B +WTS LUCENT TECHNOLOGIES INC +EXP 12/10/2007 +NAYARIT GOLD INC +PAN PACIFIC RETAIL PROPERTIES +INC +PENNSYLVANIA REAL ESTATE +INVESTMENT TRUST-SBI +RAMCO GERSHENSON PROPERTIES +TRUST-MD SBI +SYMBOLCUSIP +HPT +CASH +CASH +LUTHW +CASH +NYRTF +PNP +CASH +CASH +PEI +CASH +RPT +CASH +SIRIUS SATELLITE RADIO INC +ISC RATING: STOCK O/SECTOR MY +ATLANTIS RESEARCH RATING: +Total Equities & Options +TOTAL EQUITIES +SIRI +CASH +YOUR PORTFOLIO HOLDINGS ESTIMATED ANNUAL INCOME +YOUR PRICED PORTFOLIO HOLDINGS +Confidential Treatment Requested by JPMorgan Chase +027 +QUANTITY +2,000 +57,800 +235 +19 +436 +1,794 +12,000 +1,000 +PRICE +46.3200 +64.6600 +0.2350 +0.6870 +69.8200 +42.3200 +32.0000 +4.0900 +MARKET +VALUE +92,640 +3,737,348 +55 +13 +30,442 +75,922 +384,000 +4,090 +$4,583,830 +$4,583,830 +$795,291 +$17,035,517 +STIMAT +ANUAL INCON +5,920 +... +86,700 +1,116 +4,090 +21,480 +$135,352 +$135,352 +09/01/06:07:58 001 +LEARED THROUGH IT: +HOLLY OWNED SUBSIDIAR: +Bear, Steams Securities Corp. +JEFFREY EPSTEIN +STATEMENT PERIOD August 1, 2006 +THROUGH +August 31, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT July 31,2006 +CURRENT +YIELD (%) +6.3903 +2.3198 +3.6660 +5.3871 +5.5938 +V914 +JPM-SDNY-00056477 +EFTA00065506 + +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +BEAR +STEARNS +6 ot7 +Transaction Detail +DEPOSITS AND WITHDRAWALS +DATE +08/07/06 +ANSACTIC +FND WIRED +0B/1106 +FND WIRED +08/14/06 +FUNDS REC +08/17/06 +END WIRED +08/25/06 +END WIRED +TOTAL +MONEY FUND ACTIVITY +TRANSACTION +08/01/06 +DESCRIPTION +MDA# CT952700 FNDS WIRED TO +IPMORGAN CHASE BANK, N +AC739-110438 +C#275752 +MDA# CT955407 FNDS WIRED TO +JPMORGAN CHASE BANK, NA +AC739-110438 +C#274527 +... . . . +FNDS WIRED TO CITIBANK FROM +COMPASS BANK +F0762260135101 +MDA# MB263725 FNDS WIRED TO +JPMORGAN CHASE BANK, NA +AC739-110438 +FD#02332 +MDA# CT960504 FNDS WIRED TO +JPMORGAN CHASE BANK, NA +AC739-110138 +C#283506 +DESCRIPTION +OPENING BALANCE +0B/01/06 +08/0106 +BOUGHT +DIMIDEND +0B/01/06 +REINVEST +SETS SMANAGEMENTCL A +DREYFUS CASH MANAGEMENT CLA +ISTITUTIONAL SHARE +IONTHLY DIVIDEN +DREYFUS CASH MANAGEMENT-CLA +INSTITUTICNAL SHARES +DIVIDEND REINVEST +027 +DEBIT AMOUNT +1,000,000.00 +2,000,000.00 +1,000,000.00 +1,000,000.00 +$-5,000,000.00 +CREDIT AMOUNT +12,749,804.62 +512,749,804.62 +SYMBOL/GUSIP +DICXX +DICXX +DICIX +QUANTITY +4,607,682.63 +63,052.55 +27,567.24 +PRICE +1.0000 +09/010607:58 001 +Confidential Treatment Requested by JPMorgan Chase +EARED THROUGH I +HOLLY OWNED SUBSIDIAR +Bear, Steams Securities Corp. +JEFFREY EPSTEIN +STATEMENT PERIOD August 1, 2006 +THROUGH +August 31, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT +July 31, 2006 +DEBIT AMOUNT +63,052.55 +27,567.24 +V914 +CREDIT AMOUNT +27,567.24 + +OFFICE SERVICING YOUR ACCOUNT +Bear, Stearns & Co. Inc. +BEAR +STEARNS +7 ot7 +Transaction Detail (continued) +MONEY FUND ACTIVITY (continued) +DATE +MO/DAY +08/07/06 +08/11/06 +TRANSACTION +SOLD +SOLD +18/15/06 +BOUGHT +08/17/06 +BOUGHT +08/17/06 +SOLD +08/25/06 +SOLD +DESCRIPTION +DREYFUS CASH MANAGEMENT-CL A +INSTITUTIONAL SHARES +DREYFUS CASH MANAGEMENT-CL A +INSTITUTIONAL SHARES +DREYFUS CASH MANAGEMENT-CLA +INSTITUTIONAL SHARES +DREYFUS CASH MANAGEMENT-CLA +INSTITUTIONAL SHARES +DREYFUS CASH MANAGEMENT-CL A +INSTITUTIONAL SHARES +DREYFUS CASH MANAGEMENT-CL A +INSTITUTIONAL SHARES +08/31,06 +TOTAL +CLOSING BALANCE +DIVIDENDS +DATE +08/17/06 +08/25/06 +TOTAL +DESCRIPTION +HOSPITALITY PROPERTIES TRUST +REC 07/14/06 PAY 0B/17/06 +HAPT PROPERTIES TR-SBI +REC 07/25/06 PAY 08/25/06 +SYMBOLCUSIP +HPT +HRP +027 +Confidential Treatment Requested by JPMorgan Chase +SYMBOL/CUSIP +DICXX +DICXX +DICXX +DICXX +DICIX +DICXX +QUANTITY +2,000 +10,000 +QUANTIT +-1,000,000 +-2,000,000 +12,749.804.62 +1,480 +-1,000,000 +-997,900 +12,451,687.04 +PRICE +1.0000 +1.0000 +1.0000 +1.0000 +1.0000 +1.0000 +RATE ($) +0.7400 +0.2100 +DEBIT AMOUNT +09/01/06:07:58 001 +CLEARED THROUGH ITS +WHOLLY OWNED SUBSIDIARY +Bear, Steams Securities Corp. +JEFFREY EPSTEIN +STATEMENT PERIOD August 1, 2006 +THROUGH +August 31, 2006 +ACCOUNT NUMBER +TAXPAYER NUMBER On File +LAST STATEMENT July 31, 2006 +DEBIT AMOUNT +CREDIT AMOUNT +1,000,000.00 +2,000,000.00 +12,749,804.62 +1,480.00 +1,000,000.00 +997,900.00 +$5,025,467.24 +$-12,841,904.41 +CREDIT AMOUNT +1,480.00 +2.100.00 +$3,580.00 +V914 +JPM-SDNY-00056479 +EFTA00065508 + +60999000V|Э +JPM-SDNY-00056480 +7761 +09/01/06:07:58 001 +LCD +Confidential Treatment Requested by JPMorgan Chase \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d7f1d7e0f750207bcf553ba6366c5d99a66a197e96ea29de8d15e586561b54e8.json b/vision-joined/ds9-unparsed-01/d7f1d7e0f750207bcf553ba6366c5d99a66a197e96ea29de8d15e586561b54e8.json new file mode 100644 index 0000000000000000000000000000000000000000..40c721a36b81b1e8dc9aeca9b8614372df688800 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d7f1d7e0f750207bcf553ba6366c5d99a66a197e96ea29de8d15e586561b54e8.json @@ -0,0 +1,33 @@ +{ + "chars": 1498, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1342, + "failed": false, + "lines": 27, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 154, + "failed": false, + "lines": 9, + "mean_conf": 0.888889, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d7f1d7e0f750207bcf553ba6366c5d99a66a197e96ea29de8d15e586561b54e8" +} diff --git a/vision-joined/ds9-unparsed-01/d7f1d7e0f750207bcf553ba6366c5d99a66a197e96ea29de8d15e586561b54e8.md b/vision-joined/ds9-unparsed-01/d7f1d7e0f750207bcf553ba6366c5d99a66a197e96ea29de8d15e586561b54e8.md new file mode 100644 index 0000000000000000000000000000000000000000..d622af0105c59f8fd74bfa64af9ae6e608dc399f --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d7f1d7e0f750207bcf553ba6366c5d99a66a197e96ea29de8d15e586561b54e8.md @@ -0,0 +1,37 @@ +U.S. Department of Justice +United States Attorney +Southern District of New York +The Silvin J. Mollo Building +One Saint Andrew's Plaza +New York, New York 10007 +October 11, 2021 +BY EMAIL +The Honorable Alison J. Nathan +United States District Court +Southern District of New York +United States Courthouse +40 Foley Square +New York, New York 10007 +Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) +Dear Judge Nathan: +The Government respectfully submits this letter in connection with the Court's Order dated +August 27, 2021 (Dkt. No. 330). The parties have conferred, in accordance with the Court's Order, +and submit the enclosed joint proposed juror questionnaire and joint proposed voir dire. Where +the parties disagree in the enclosed documents, the parties have so indicated and included the basis +for the objections. In particular, the text proposed by the defense to which the Government objects +is in green with specific objections in comment bubbles. The text proposed by the Government to +which the defense objects is in purple with specific objections in comment bubbles. +The defense respectfully requests that the joint proposed juror questionnaire and joint +proposed voir dire be filed under seal to avoid media coverage that may prejudice the jury selection +process. The Government consents to the defense's request. +EFTA00067103 + +Page 2 +Respectfully submitted, +DAMIAN WILLIAMS +United States Attorney +By: +sl +Assistant United States Attorneys +Cc: Defense Counsel (by email) +EFTA00067104 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d83f7923b588a7207e37f4eac3cbea657b14dec36300fb23b43c9e9b822c0a07.json b/vision-joined/ds9-unparsed-01/d83f7923b588a7207e37f4eac3cbea657b14dec36300fb23b43c9e9b822c0a07.json new file mode 100644 index 0000000000000000000000000000000000000000..10038bdb131ea96532db1afa47fc83e6ebd3177d --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d83f7923b588a7207e37f4eac3cbea657b14dec36300fb23b43c9e9b822c0a07.json @@ -0,0 +1,33 @@ +{ + "chars": 1509, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1388, + "failed": false, + "lines": 32, + "mean_conf": 0.953125, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 119, + "failed": false, + "lines": 5, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d83f7923b588a7207e37f4eac3cbea657b14dec36300fb23b43c9e9b822c0a07" +} diff --git a/vision-joined/ds9-unparsed-01/d83f7923b588a7207e37f4eac3cbea657b14dec36300fb23b43c9e9b822c0a07.md b/vision-joined/ds9-unparsed-01/d83f7923b588a7207e37f4eac3cbea657b14dec36300fb23b43c9e9b822c0a07.md new file mode 100644 index 0000000000000000000000000000000000000000..99cc1c1b674caee3a661ec562ee8a26b39106c21 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d83f7923b588a7207e37f4eac3cbea657b14dec36300fb23b43c9e9b822c0a07.md @@ -0,0 +1,38 @@ +From: +To: +Cc: " +>, " +Subject: RE: US v. Jeffrey Epstein / 2018R01618 / Docket: 19-CR-00490 +Date: Fri, 12 Jul 2019 17:33:49 +0000 +Importance: Normal +We are working hard to send out a letter. Do you have email addresses to any of these victims. The list of names that we +have only one person has an email address. +It would be great if you could provide email addresses so that notice will be sent to them today instead of snail mail. +Anything you have would be great. +From: +Sent: Friday, July 12, 2019 1:29 PM +To: +Cc: +Subject: US v. Jeffrey Epstein / 2018R01618 / Docket: 19-CR-00490 +Hi +- I have been working with +to ensure all victims are in VNS for you to provide notification. Some have +already asked when they would hear from your office. I told them they would hear soon especially since the arraignment +is scheduled for Monday. +Our office is also in the process of identifying new victims which we will add into VNS as soon as we have them. +Have a great weekend- +- +On Jul 12, 2019 1:23 PM, +| (USANYS)" < +> wrote: +The above captioned case has been indicted by the USAO in SDNY and is pending in Federal District Court Southern +District of New York. All notifications will be going out to the victims from the USAO SDNY. If you require a copy of the +Attorney General Guidelines in which it specifically notes when the USAO sends out notifications I can provide it. +Regards, +EFTA00064914 + +United States Attorney's Office +Southern District of New York +1 St. Andrews Plaza +New York, New York 10007 +EFTA00064915 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d84153a8671594518583e57f740f2598d8e0efd5d02689454dfbc4781d5b1111.json b/vision-joined/ds9-unparsed-01/d84153a8671594518583e57f740f2598d8e0efd5d02689454dfbc4781d5b1111.json new file mode 100644 index 0000000000000000000000000000000000000000..8ffa70f91dc1455482c2397c6c6f7e2577a9869b --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d84153a8671594518583e57f740f2598d8e0efd5d02689454dfbc4781d5b1111.json @@ -0,0 +1,33 @@ +{ + "chars": 1627, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1179, + "failed": false, + "lines": 68, + 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generated from the official NYPD system +Executed byNYPDFINEST +DEPRARENT +New York City Police Department +A-Summons +Summons Date: +04/25/2013 +Precinct: +001 +Location +Summons #: +7094202118 +Street: 29 Vandam St +Intersection: +County: NY +Borough: +Violation Desc: 20A-No Parking (Non-COM) +Person +Owner Last name: EPSTEIN +Owner Middle Initial: E +Owner First Name: JEFFREY +DOB: 1 +Vehicle +Vehicle Plate Number: +Vehicle Year: 2006 +Vehicle Make: BENTL +Plate Category: +Alternate Plate Number: +First Observed Date: +First Observed Time: +Days In Effect: +Time In Effect From: To +Meter Number: +Fine Amount: +Violation Time: +13:29 +Violation Section: 408 +Sub Division: d +Violation Location: 0 +Violation Post: +Vehicle State: FL +Vehicle Vin #: +Vehicle Body Type: 4DSD +Plate Tab Year: +Alternate Plate State: +Double Park Indicator: +Hydrant Indicator: +Ft From Hydrant: +Scoff Law Ind +Scoff Law Date: +Street #: +Street Name: +Apt #: +City: PALM BEACH +State: FL +Vehicle Color: BLACK +Plate type: PAS +Plate Exp Date: +Check Digit: +Issuer Command: T105 +Issuer Precinct: 001( +Issuer Tax: +Summons Issue Agency: T +Record Type: +Page 1 of 2 +EFTA00078826 + +Morton Sq +West St +Washington St +Vest St +Washington St +Greenwich St +reenwich St +Morton St +Leroy St +Walker +Par +Clarkson St +7th Ave S +W Houston St +MTA-Houston St +Hudson +King St +Varick St +Charlton St +Vandam St +vick St +ison St +SE +ick St +Wash +Washingt +W 3rd St +Carmine St +Downing St +6th Ave Avenue of the Americas +6th Ave +Minetta In +MacDougal St +Sullivan St +Thompson St +Bleecker St +W Broadway +Laguardia PI +W Houston St +M +*Jones +Page 2 of 2 +EFTA00078827 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d855e450be5faf80546309107298add53988f5043616c7dbcabfbeb1ac7eae36.json b/vision-joined/ds9-unparsed-01/d855e450be5faf80546309107298add53988f5043616c7dbcabfbeb1ac7eae36.json new file mode 100644 index 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a/vision-joined/ds9-unparsed-01/d855e450be5faf80546309107298add53988f5043616c7dbcabfbeb1ac7eae36.md b/vision-joined/ds9-unparsed-01/d855e450be5faf80546309107298add53988f5043616c7dbcabfbeb1ac7eae36.md new file mode 100644 index 0000000000000000000000000000000000000000..26996dc238fb3382f619843057b4c0dd96cd8d52 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d855e450be5faf80546309107298add53988f5043616c7dbcabfbeb1ac7eae36.md @@ -0,0 +1,56 @@ +From: " +To: " +(USANYS)" +USANYS)". +Cc: " +(USANYS) [Contractor]" < +Subject: RE: [EXTERNAL] Ghislaine Maxwell query +Date: Thu, 18 Nov 2021 16:14:37 +0000 +(USANYS)" +Thanks - we're checking now... +From: +(USANYS) < +Sent: Thursday, November 18, 2021 11:10 AM +To: +(USANYS) < +Cc: +(USANYS) [Contractor] < +Subject: FW: [EXTERNAL] Ghislaine Maxwell query +Importance: High +URGENT: Please see below. +From: +USANYS) +Sent: Thursday, November 18, 2021 11:09 AM +To: Josie Ensor < +Subject: RE: [EXTERNAL] Ghislaine Maxwell query +(USANYS) < +I appreciate you informing me, please let me check to see if that is indeed correct. And please do not publish any names +that may have inadvertently been left unredacted. I will get back to you. Thanks. +From: Josie Ensor +Sent: Thursday, November 18, 2021 11:00 AM +To: I +I (USANYS) ‹ +Subject: [EXTERNAL] Ghislaine Maxwell query +Dear +I hope you are well. I'm writing from the British Telegraph newspaper. I just had one question in the case of Ghislaine +Maxwell. +The judge has allowed the witnesses and victims to remain anonymous through the trial, should they so choose. +I noticed in a recent filing that the defence left the name of one of the government's proposed witnesses unredacted. As +this is now public, would we be allowed to report it? +For your information, it's contained in Document #453 of the United States vs. Maxwell. +Thank you very much for your time, +Josie Ensor +Josie Ensor +telegraphmediagroup +EFTA00040135 + +US Correspondent +Website: www.telegraph.co.uk/authors/josie-ensor/ +Twitter: @josiensor +The contents of this message and any attachments to it are private, confidential and may be the subject of legal privilege. Telegraph Media Group +Limited is registered in England and Wales (company number 451593) at 111 Buckingham Palace Road, London, SWIW ODT. If you are not the +intended recipient of this email please inform us and the sender immediately. You must not take any action based upon the contents of this email, +nor copy it or show it to anyone. Any unauthorised disclosure, use or dissemination of the whole or part of the message contained in such email is +prohibited. Any views or opinions expressed do not necessarily represent those of Telegraph Media Group Limited. It is the recipient's +responsibility to carry out any virus checking. +EFTA00040136 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d885105571f826774c5bd026e30e99c28e6172324744880e6469469ef1d01d7c.json b/vision-joined/ds9-unparsed-01/d885105571f826774c5bd026e30e99c28e6172324744880e6469469ef1d01d7c.json new file mode 100644 index 0000000000000000000000000000000000000000..2e0a54263fd2054809ddd7a2ab82fc30f8a06af4 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d885105571f826774c5bd026e30e99c28e6172324744880e6469469ef1d01d7c.json @@ -0,0 +1,33 @@ +{ + "chars": 716, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 245, + "failed": false, + "lines": 17, + "mean_conf": 0.970588, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 469, + "failed": false, + "lines": 18, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d885105571f826774c5bd026e30e99c28e6172324744880e6469469ef1d01d7c" +} diff --git a/vision-joined/ds9-unparsed-01/d885105571f826774c5bd026e30e99c28e6172324744880e6469469ef1d01d7c.md b/vision-joined/ds9-unparsed-01/d885105571f826774c5bd026e30e99c28e6172324744880e6469469ef1d01d7c.md new file mode 100644 index 0000000000000000000000000000000000000000..3f3eb734a68772d40e83590ab9258c35b5fadbf2 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d885105571f826774c5bd026e30e99c28e6172324744880e6469469ef1d01d7c.md @@ -0,0 +1,36 @@ +From: +To: +CC: +Subject: +Date: +Attachments: +NYM/Lieutenants +riday, August 9 +Wednesday, August 7, 2019 4:00:27 PM +Eriday, August 9,0df +8/04/21 +Staff Attorney +CLC New York +Metropolitan Correctional Center +150 Park Row +New York, NY 10007 +EFTA00061650 + +UNITED STATES GOVERNMENT +MEMORANDUM +Metropolitan Correctional Center, New York, New York +DATE: +REPLY TO +Wednesday, August 7, 2019 +ATTN OF: +Staff Attorney +SUBJECT: +Mitigation Visit +TO: +All Concerned +RE: +The above-referenced inmate is scheduled to meet in attorney conference on: +Friday, August 9, 2019, on or around 9:00 AM +The following individuals are expected to be present: +Should there be any questions or concerns, please contact the Legal department. +EFTA00061651 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d88d62702c22dc0800677440dfca8aa09caa7c21823b77c65af98bd1efc807f2.json b/vision-joined/ds9-unparsed-01/d88d62702c22dc0800677440dfca8aa09caa7c21823b77c65af98bd1efc807f2.json new file mode 100644 index 0000000000000000000000000000000000000000..367ed8e5834073e691b3edf29d1b3b55096f4388 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d88d62702c22dc0800677440dfca8aa09caa7c21823b77c65af98bd1efc807f2.json @@ -0,0 +1,57 @@ +{ + "chars": 7456, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 1882, + "failed": false, + "lines": 39, + "mean_conf": 0.974359, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2446, + "failed": false, + "lines": 47, + "mean_conf": 0.968085, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2530, + "failed": false, + "lines": 38, + "mean_conf": 0.986842, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 592, + "failed": false, + "lines": 17, + "mean_conf": 0.911765, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d88d62702c22dc0800677440dfca8aa09caa7c21823b77c65af98bd1efc807f2" +} diff --git a/vision-joined/ds9-unparsed-01/d88d62702c22dc0800677440dfca8aa09caa7c21823b77c65af98bd1efc807f2.md b/vision-joined/ds9-unparsed-01/d88d62702c22dc0800677440dfca8aa09caa7c21823b77c65af98bd1efc807f2.md new file mode 100644 index 0000000000000000000000000000000000000000..5b34c58b9fca2edfbe696509e3df8d19d669f2ab --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d88d62702c22dc0800677440dfca8aa09caa7c21823b77c65af98bd1efc807f2.md @@ -0,0 +1,144 @@ +From: +Cc: " +Subject: RE: Epstein File - Redactions +Date: Wed, 11 Sep 2019 14:19:37 +0000 +Thank you very much; 1 really appreciate your quick turnaround on this. Please keep me informed whenever you +determine that you no longer wish this material to remain redacted, and always feel free to reach out with questions or +concerns. +Florence Hutner +General Counsel +Office of Chief Medical Examiner +421 E. 26th Street +New York, NY 10016 +Tel: +The information contained in this e-mail communication may be confidential and/or legally privileged and is for the use of the intended +recipient only. If you are not the intended recipient, or an authorized employee or an agent responsible for delivering it to the intended +recipient, the dissemination, distribution or reproduction of this communication or its contents (including any attachments) is prohibited. +If you have received this communication in error, please notify us immediately by telephone or reply e-mail and permanently delete it and +any copies from your system files. +From: +Sent: Wednesday, September 11, 2019 10:08 AM +To: Hutner, Florence (OCME) +Cc: +Subject: RE: Epstein File - Redactions +Florence, +Attached is a revised version of the OCME report and file; we have removed the redaction from the sentence you +requested. +We request that you notify recipients of this file that: "At the request of the USAO-SDNY, we have redacted references to +material or information obtained by OCME from federal authorities and related to an ongoing criminal investigation." +Please let me know if you have any further questions. Thank you. +From: Hutner, Florence (OCME) < fhutner@ocme.nyc.gov> +Sent: Tuesday, September 10, 2019 1:50 PM +Subject: RE: Epstein File - Redactions +Thanks; I'll call shortly. +Florence Hutner +General Counsel +Office of Chief Medical Examiner +421 E. 26t* Street +New York, NY 10016 +EFTA00039985 + +Tel: +The information contained in this e-mail communication may be confidential and/or legally privileged and is for the use of the intended +recipient only. If you are not the intended recipient, or an authorized employee or an agent responsible for delivering it to the intended +recipient, the dissemination, distribution or reproduction of this communication or its contents (including any attachments) is prohibited. +If you have received this communication in error, please notify us immediately by telephone or reply e-mail and permanently delete it and +any copies from your system files. +From: +Sent: Tuesday, September 10, 2019 1:42 PM +To: Hutner, Florence (OCME) +Cc: +Subject: RE: Epstein File - Redactions +I'll be at my desk this afternoon, if you want to call. +Thanks. +From: Hutner, Florence (OCME) +Sent: Tuesday, September 10, 2019 11:38 AM +To: +Cc: +Subject: RE: Epstein File - Redactions +Please let me know when you have a moment to talk; we have one concern about the redactions you have requested. +Thank you. +Florence Hutner +General Counsel +Office of Chief Medical Examiner +421 E. 26th Street +New York, NY 10016 +Tel: +The information contained in this e-mail communication may be confidential and/or legally privileged and is for the use of the intended +recipient only. If you are not the intended recipient, or an authorized employee or an agent responsible for delivering it to the intended +recipient, the dissemination, distribution or reproduction of this communication or its contents (including any attachments) is prohibited. +If you have received this communication in error, please notify us immediately by telephone or reply e-mail and permanently delete it and +any copies from your system files. +From: Hutner, Florence (OCME) +Sent: Tuesday, September 10, 2019 8:49 AM +To: +Cc: +Subject: RE: Epstein File - Redactions +Thanks for this full response! +Florence Hutner +General Counsel +Office of Chief Medical Examiner +421 E. 26th Street +New York, NY 10016 +Tel: +The information contained in this e-mail communication may be confidential and/or legally privileged and is for the use of the intended +recipient only. If you are not the intended recipient, or an authorized employee or an agent responsible for delivering it to the intended +recipient, the dissemination, distribution or reproduction of this communication or its contents (including any attachments) is prohibited. +EFTA00039986 + +If you have received this communication in error, please notify us immediately by telephone or reply e-mail and permanently delete it and +any copies from your system files. +From: +Sent: Tuesday, September 10, 2019 8:40 AM +To: Hutner, Florence (OCME) +Cc: +Subject: Re: Epstein File - Redactions +Thanks Florence. In response to your questions: +1. Correct, please withhold the 360 scan as well as the scene photos. +2. We do not intend to request that these materials be permanently withheld. We will advise you when we no longer +request that certain aspects, or any aspects, of the report be withheld. +3. Understood, and we appreciate your willingness to let us know if and when that happens so that we can seek +appropriate process to protect our ongoing investigation. +4. I responded separately with respect to the MCC voicemail. +Please let us know if you have any further questions. Thanks. +On Sep 10, 2019, at 7:54 AM, Hutner, Florence (OCME) wrote: +Thanks Rebekah. I will review this and get back to you. +It looks like your request concerning scene photographs includes photographs taken by OCME. By extension, I expect +that you are also including the 360 scan. Please confirm if this reading is correct. +Please also confirm whether your request is intended to last only for the duration of any federal investigation, or +whether you intend the restriction on disclosure to be permanent. +I note also that, if we receive a court order (including a court-ordered subpoena) for the unredacted file, we will notify +you so that you can seek to preserve any investigative confidentiality, but we comply with court orders. +Additionally, please let me know if you will handle the voicemail I received from MCC and forwarded to you yesterday, or +if I should return that call. +Thank you. +Florence Hutner +General Counsel +Office of Chief Medical Examiner +421 E. 26th Street +New York, NY 10016 +Tel: +The information contained in this e-mail communication may be confidential and/or legally privileged and is for the use of the intended +recipient only. If you are not the intended recipient, or an authorized employee or an agent responsible for delivering it to the intended +recipient, the dissemination, distribution or reproduction of this communication or its contents (including any attachments) is +prohibited. If you have received this communication in error, please notify us immediately by telephone or reply e-mail and +permanently delete it and any copies from your system files. +EFTA00039987 + +From: +Sent: Monday, September 09, 2019 5:41 PM +To: Hutner, Florence (OCME) +Cc: +Subject: Epstein File - Redactions + + +This is a secure message. +Click here by 2019-09-19 21:41 UTC to read your message. +After that, open the attachment. +More Info +Disclaimer: This email and its content are confidential and intended solely for the use of the +addressee. Please notify the sender if you have received this email in error or simply delete +it. +Secured by Proofpoint Encryption, Copyright © 2009-2017 Proofpoint, Inc. 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DE GAULLE +HONOLULU INT'L +JOHN F KENNEDY INTL +KINGSFORD SMITH-SYDNEY +Value +IF - PASSPORT +Value +A472 - NEW YORK, JFK AIRPORI, TERM ? +A471 - NEW YORK, JFK AIRPORI, TERM 4 +2720 - 2720 +A511 - CBP-CYRIL E KING, INTL AIRPORT +A523 - CBP-PALM BEACH, INTERNATIONAL +4701 - 4701 +|A321 - CBP-HONOLULU, AIRPORT +Doc Type +Site Code +For Official Use Only / Law Enforcement Sensitive +EFTA00075964 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d89d748cfcdfe7d07d46d1d1978ec2b23aff3083d3e6bd5302675b836a3d5dfb.json b/vision-joined/ds9-unparsed-01/d89d748cfcdfe7d07d46d1d1978ec2b23aff3083d3e6bd5302675b836a3d5dfb.json new file mode 100644 index 0000000000000000000000000000000000000000..ed531cdc21b8990e8f35039e4945e35725d94850 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d89d748cfcdfe7d07d46d1d1978ec2b23aff3083d3e6bd5302675b836a3d5dfb.json @@ -0,0 +1,21 @@ +{ + "chars": 296, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 296, + "failed": false, + "lines": 10, + "mean_conf": 0.9, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d89d748cfcdfe7d07d46d1d1978ec2b23aff3083d3e6bd5302675b836a3d5dfb" +} diff --git a/vision-joined/ds9-unparsed-01/d89d748cfcdfe7d07d46d1d1978ec2b23aff3083d3e6bd5302675b836a3d5dfb.md b/vision-joined/ds9-unparsed-01/d89d748cfcdfe7d07d46d1d1978ec2b23aff3083d3e6bd5302675b836a3d5dfb.md new file mode 100644 index 0000000000000000000000000000000000000000..6f7d756954ecd52fa22e17203e5d1e998cd36245 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d89d748cfcdfe7d07d46d1d1978ec2b23aff3083d3e6bd5302675b836a3d5dfb.md @@ -0,0 +1,10 @@ +Subject: FW: US V Maxwell +Date: Wed, 01 Dec 2021 02:19:43 +0000 +Attachments: LBUVMAXF.PDF; XLBUVMAXF.PDF; LBUVMAXF_4PP.PDF; +XLBUVMAXE 4PP.PDF +Today's transcripts attached, also saved to the shared. +From: | +Sent: Tuesday, November 30, 2021 9:12 PM +To: +Subject: [EXTERNAL] US V Maxwell +EFTA00073639 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d8a2293b51db870bfc7e20c39d5a9b86050d6a16ccc07518a5ad9eea35c4eadb.json b/vision-joined/ds9-unparsed-01/d8a2293b51db870bfc7e20c39d5a9b86050d6a16ccc07518a5ad9eea35c4eadb.json new file mode 100644 index 0000000000000000000000000000000000000000..fb910180c4816f1fae14a9033d50f398ad653cf5 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d8a2293b51db870bfc7e20c39d5a9b86050d6a16ccc07518a5ad9eea35c4eadb.json @@ -0,0 +1,21 @@ +{ + "chars": 898, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 898, + "failed": false, + "lines": 29, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d8a2293b51db870bfc7e20c39d5a9b86050d6a16ccc07518a5ad9eea35c4eadb" +} diff --git a/vision-joined/ds9-unparsed-01/d8a2293b51db870bfc7e20c39d5a9b86050d6a16ccc07518a5ad9eea35c4eadb.md b/vision-joined/ds9-unparsed-01/d8a2293b51db870bfc7e20c39d5a9b86050d6a16ccc07518a5ad9eea35c4eadb.md new file mode 100644 index 0000000000000000000000000000000000000000..c3258c31cebc728626c61666b14ff4d5b1445e80 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d8a2293b51db870bfc7e20c39d5a9b86050d6a16ccc07518a5ad9eea35c4eadb.md @@ -0,0 +1,29 @@ +From: +To: +Subject: quick look for "New York" in 302s +Date: Sun, 09 Dec 2018 22:59:18 +0000 +Importance: Normal +page 38, victim +description of penetration +said +would call "from New York" to have her come "work"; see also p. 374, +page 53, victim +said +included sexual activity, including intercourse when +n would call her cellphone "from New York" to have her "work," which +was 17 +page 190, victim +said +which involved sexual activity but not intercourse +vould call her "from New York" to schedule the massage appointments, +page 202 and 266, victim +did, including +limited info, provided massages to Epstein in NYC, and knew friends who also +(see p. 234, 270), though both report little/no sexual contact +page 261-64, leads on possible NY victims +page 375, victim +said +would call and say he was coming in from NY, could she work tomorrow +Assistant U.S. Attorney +Southern District of New York +EFTA00078809 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d8b8d0cb8b588b29daf5331bf664284a500c4930741fd85d6e82f86d933b7e56.json b/vision-joined/ds9-unparsed-01/d8b8d0cb8b588b29daf5331bf664284a500c4930741fd85d6e82f86d933b7e56.json new file mode 100644 index 0000000000000000000000000000000000000000..e2d13b38d3c3bcf135f1f33e24c100a99bdaf09b --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d8b8d0cb8b588b29daf5331bf664284a500c4930741fd85d6e82f86d933b7e56.json @@ -0,0 +1,33 @@ +{ + "chars": 2108, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 951, + "failed": false, + "lines": 26, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1155, + "failed": false, + "lines": 21, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d8b8d0cb8b588b29daf5331bf664284a500c4930741fd85d6e82f86d933b7e56" +} diff --git a/vision-joined/ds9-unparsed-01/d8b8d0cb8b588b29daf5331bf664284a500c4930741fd85d6e82f86d933b7e56.md b/vision-joined/ds9-unparsed-01/d8b8d0cb8b588b29daf5331bf664284a500c4930741fd85d6e82f86d933b7e56.md new file mode 100644 index 0000000000000000000000000000000000000000..dbf1490e5c81ddf71fae172ad305ca8ef30ea1ee --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d8b8d0cb8b588b29daf5331bf664284a500c4930741fd85d6e82f86d933b7e56.md @@ -0,0 +1,48 @@ +10/6/21, 4:59 PM +Criminal Repository for NYSID Number: +on 1010612021 04:58 pm +To: +For: SA +Repository Inquiry +Case No +NYSID Number - +- CRI +New York State Division of Criminal Justice Services +Alfred E. Smith Building, 80 South Swan St. +Albany, New York 12210. Tel: 1-800-262-DCJS +Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services +Identification Summary Criminal History Job/License, Wanted Missing +• Attention - Important Information +* See Additional Information at the bottom of this response for more banners pertaining to the criminal history +• Identification Information +• +Ill Status: Status in other states unknown +• NYS Criminal History Information +There is no Criminal History/Releasable Criminal History information associated with this NYSID. +• Other History Related Information +There is no Other History Related Information associated with this history. +Job/License Information * +1/2 +EFTA00068964 + +10/6/21, 4:59 PM +Civil Information +Criminal Repository for NYSID Number: 10641108N on 1010612021 04:58 pm +• Wanted Information ++ +There is no NYS Wanted Information associated with this history. +• Missing Person Information +There is no NYS Missing Information associated with this history. +• Additional Information +Caution: Identification not based on fingerprint comparison. This record was produced as the result of an +inquiry. +According to our files, this individual does not appear to have History in IT. However this does not +preclude the possibility that the FBI does have a record. If you desire this information, please submit a +request directly to the FBI, +WARNING: Release of any of the information presented in this computerized Case History to unauthorized +individuals or agencies is prohibited by federal law TITLE 42 USC 3789g(b). +This report is to be used for this one specific purpose as described in the Use and Dissemination Agreement +your agency has on file with DCJS. Destroy after use and request an updated rap sheet for subsequent needs. +All information presented herein is as complete as the data furnished to DCJS. +212 +EFTA00068965 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d8c7d77d3e46c44357c5a50676e1105dd934139803324857527107544a427b96.json b/vision-joined/ds9-unparsed-01/d8c7d77d3e46c44357c5a50676e1105dd934139803324857527107544a427b96.json new file mode 100644 index 0000000000000000000000000000000000000000..5321ee662804c6474f84b74668ceabe4604dc0e8 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d8c7d77d3e46c44357c5a50676e1105dd934139803324857527107544a427b96.json @@ -0,0 +1,21 @@ +{ + "chars": 1224, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1224, + "failed": false, + "lines": 25, + "mean_conf": 0.96, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d8c7d77d3e46c44357c5a50676e1105dd934139803324857527107544a427b96" +} diff --git a/vision-joined/ds9-unparsed-01/d8c7d77d3e46c44357c5a50676e1105dd934139803324857527107544a427b96.md b/vision-joined/ds9-unparsed-01/d8c7d77d3e46c44357c5a50676e1105dd934139803324857527107544a427b96.md new file mode 100644 index 0000000000000000000000000000000000000000..6bf24a49d81ab07d80239c76b5f505691a799465 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d8c7d77d3e46c44357c5a50676e1105dd934139803324857527107544a427b96.md @@ -0,0 +1,25 @@ +From: +To: +(USANYS)" < +Subject: Epstein +Date: Fri, 30 Nov 2018 01:28:51 +0000 +Importance: Normal +(USANYS)" +FYI, from the Miami Herald article: +In 2011, Epstein petitioned to have his sex offender status reduced in New York, where he has a home and is required to register +every 90 days. In New York, he is classified as a level 3 offender — the highest safety risk because of his likelihood to re-offend. +A prosecutor under New York County District Attorney +argued on Epstein's behalf, telling New York Supreme +Court Judgel +That the Florida case never led to an indictment and that his underage victims failed to cooperate in +the case +t, however, denied the petition, expressing astonishment that a New York prosecutor would make such a +request on behalf of a serial sex offender accused of molesting so many girls. +"I have to tell you, I'm a little overwhelmed because I have never seen a prosecutor's office do anything like this. I have done so +many [sex offender registration hearings] much less troubling than this one where the [prosecutor] would never make a +downward argument like this," she said. +Assistant United States Attorney +Southern District of New York +One Saint Andrew's Plaza +New York, NY 10007 +EFTA00040217 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d8cad5257d56cfc4499f285733a1e345dca5e69262582fec6d935b0dd51cd7eb.json b/vision-joined/ds9-unparsed-01/d8cad5257d56cfc4499f285733a1e345dca5e69262582fec6d935b0dd51cd7eb.json new file mode 100644 index 0000000000000000000000000000000000000000..4ae800c739ada719ac769a33a1b886d0f2d02ae5 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d8cad5257d56cfc4499f285733a1e345dca5e69262582fec6d935b0dd51cd7eb.json @@ -0,0 +1,2049 @@ +{ + "chars": 122180, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 170, + "pages": [ + { + "bad_lines": 0, + "chars": 253, + "failed": false, + "lines": 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+BY : +BY : += +WITNESS: +OTHER APPEARANCES: +NONE +EFTA00059672 + +3 +1 +The recorder is on. It +2 is Tuesday, June 15, 2021 and the time is 5:57 +3 р.т. +4 +: My name is +5 I'm a Special Agent with the U.S. Department of +6 Justice Office of the Inspector General, New +7 York Field Office and these are my credentials. +8 This interview is with Federal Bureau of +9 Prisons Correctional Officer, Lieutenant - can +10 you state your name? +11 +12 +13 +14 +And is being +15 conducted as part of an official U.S. +16 Department of Justice Office of the Inspector +17 General investigation. Today is June 15th and +18 the time is 5:58 p.m. The interview is being +19 conducted at 6 West 23rd Street, +Deer Park, New +20 York. Also present are DOJ OIG Senior Special +21 Agent Dennis +22 +and again, +23 these are my credentials. +24 +: Uh-huh. +25 +: This interview will be +EFTA00059673 + +4 +1 recorded by me, Special Agent +2 Could everyone please identify themselves for +3 the record and spell your last name, to start? +4 Again, I +am DOJ Special Agent +5 +6 +My name is Senior Special +7 Agent +8 +Lieutenant +9 D +10 +: As I stated before, this is +11 an official DOJ investigation into the death of +12 inmate Jeffery Epstein and the timing +13 surrounding that and you're being asked to +14 voluntarily provide answers to our questions. +15 Will you agree to a voluntary interview with +16 the DOJ OIG? +17 +: Yes. +18 +: As part of our procedure, I'm +19 going to provide you with DOJ OIG form 3226 +20 226-2. I'm going to read the form out loud to +21 you and give you a chance to review it also. +22 "United States Department of Justice, Office of +23 the Inspector General Warnings and Assurances +24 to Employee Requested to Provide Information on +25 a Voluntary Basis. +You are being asked to +EFTA00059674 + +5 +1 provide information as part of an investigation +2 being conducted by the Office of Inspector +3 General. +This investigation is being conducted +4 pursuant to the Inspector General Act of 1978, +5 as amended. This investigation pertains to job +6 performance failure and security failure. This +7 is a voluntary interview. +Accordingly, you do +8 not have to answer questions. No disciplinary +9 action will be taken against you if you choose +10 not to answer any questions. Any statement you +11 furnish may be used as evidence in any future +12 criminal proceedings or agency disciplinary +13 proceeding or both." Now the waiver for you. +14 "I understand the warnings and assurances +15 stated above and I am willing to make a +16 statement and answer questions. +No promises or +17 threats have been made to me and no pressure or +18 coercion of any kind has been used against me." +19 Do you understand that? +20 +: Uh-huh. +21 +: Do you wish to proceed with +22 the interview? +23 +: Yeah. +24 +: Please review the document +25 +and once you review the document, please sign +EFTA00059675 + +6 +1 where it says, "Employee signature." +2 +Do you need a pen? +3 +4 +: I have. Thank you. +: There's a line that says, +5 "Employee signature," —- +6 +: Uh-huh. +7 +: - and sign your name there +8 and below there can you please print your name? +9 +Thank you sir. +10 +Uh-huh. +11 +: I'm signing the signature of +12 the Office of Inspector General's Special +13 Agent. +14 +Thank you for signing the +15 document, both of you, and +for dating it +16 6/15/21 at 6:02 p.m. I am signing my name and +17 signature of witness and printing my name, name +18 of witness. +19 +: Before we start the +20 interview, I'd like to place you under oath, +21 +Can you please raise your right +22 hand? Do you swear to tell the truth and +23 nothing but the truth during this interview? +24 +Yes. +25 +Thank you. +EFTA00059676 + +7 +1 +2 +: I do. +: Please let me know if you do +3 not understand any questions I ask, I'll repeat +4 it and I'll try to rephrase it for you. Okay? +5 What is your current home address? +6 +7 +8 +: Your date of birth? +9 +10 +: And what is your social +11 +security number? +12 +: He doesn't need to +13 provide that if he doesn't want to. Would you +14 mind for the record, can you show us your +15 credentials again and then we can use that as +16 verification for your - all right. Thank you, +17 sir, for showing your credentials. I'm looking +18 at the V.S. Department of Justice Federal +19 Bureau of Prisons law enforcement officer +20 credentials, certify that +is a +21 Lieutenant at the MCC New York, New York. I +22 see a picture that matches the gentleman that +23 is sitting in front of us. +24 +: Thank you. +25 +You're welcome. +EFTA00059677 + +8 +1 +3 +5 +6 +7 +, what's your highest +2 level of education? +: I have a bachelors of science +4 degree. +: In what subject? +Community Services. +: What college did you receive +8 that from? +10 +• What year did you receive it? +11 +12 +okay. +What did +13 +you do prior to working for the BOP? +14 +: I was in the military and I +15 worked in a law firm. +16 +: Thank you for your service. +17 +What branch of the military? +18 +United States Navy Reserves. +19 +: +How long were you in the +20 military for? +21 +: 20 years, 23 days, and 21 hours +22 or something like that. +23 +: What was your position and +24 title when you -. +25 +: I was an E-6 ship service man, +EFTA00059678 + +9 +1 first class petty officer. +: And are you still active in +2 +3 the military? +4 +5 +6 +7 2019? +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +training? +20 +21 +22 +23 +25 +: No, I'm retired. +: Thank you. +And did you retire in +: Yes. +: October? +October 2019. +: How long have you served with +the Federal Bureau of Prisons? +Thirteen years. +: Thirteen years? And what was +the entry on duty date? +- I mean, +: Did you graduate from BOP +Yes. +: What year? +: Okay. +When and where was +24 your first office assignment with the BOP? +Brooklyn, MDC Brooklyn. +EFTA00059679 + +10 +1 +: That was in 2008? +2 +Yes. +3 +: And what positions - how long +4 did you stay at the MDC for? +5 +Five and a half years. +6 +: Five and a half? +7 +I stayed there from +to +8 +9 +: Where did you go in October? +10 +MCC New York. +11 +: Was it a promotion or +12 +lateral? +13 +Lateral. +14 +: Okay. When did you get - +15 +what was +the next step, promotion that you got? +16 +GS-8. +17 +: To what position? +18 +MCC New York, Senior Officer +19 Specialist. +20 +21 +22 +: And what year was that? +"hane, I'm going to as l +: Okay. +And what was the next +23 promotion after that? +24 +GS-9. +25 +: GS-9 what? +What was the +EFTA00059680 + +11 +I title? +2 +: I was a Counselor. +3 +: Okay. And after that? +4 +GS-11 Lieutenant. +5 +: When did you become a +6 Lieutenant? +7 +: I was temp Lieutenant in 2016. +8 Then, I got 2000, I think "17, I got promoted +9 to - '17 or "18 I got promoted to GS-11. +10 +: What was your position at the +11 +MCC on August 9th and 10th -- +12 +: I was a -. +13 +| — of 2019? +14 +I was a Lieutenant. +15 +I'll read it. +16 +_: Okay• +17 +So we have a - is it +18 correct that you were interviewed already by +19 the FBI and the OIG? +20 +: Yes. +21 +Regarding the matter +22 leading up to Epstein's death on August 9th -. +23 +: Correct. +24 +Great. Thank you. I'm +25 just going to read the report that was created +EFTA00059681 + +12 +1 from that interview. It is an FBI report so +I +2 can't physically hand it to you but because the +3 OIG was there, it's our information to ask, +4 that's why I'll be able to read it to you. +5 Just, as I'm reading it, just let me know if +6 there's anything that's inaccurate and then +7 I'll probably stop along the way to just kind +8 of ask for a little bit more collaborations. +9 It says, "Prior to employment with the Bureau +10 of Prisons, +was a Paralegal at Skadden Law +11 Firm." +12 +: Skadden. +13 +Skadden, S-K-A-D-D-E-N. +14 +Uh-huh. +15 +"He worked litigation, +16 pro bono, mergers and acquisitions for +17 approximately 10 years." And was that +18 approximately from 1998 to 2008? +19 +: Approximately. +20 +okay. +has also +21 been an +enlisted Navy Reservist for the last 20 +22 years. +was employed as a Corrections +23 Officer with the BOP in +at the +24 Metropolitan Detention Center herein after +25 MDC," is that correct? +EFTA00059682 + +13 +1 +It was January. +2 +January of 1999? +3 +Where? +4 +This is saying that I +5 don't think this was correct. So, it says that +6 you were with the MDC since June of 1999. +7 +: I was there - no, not '99, no. +8 +I thought you said in +9 2008 you started. +10 +: +2008 I said I started. Yeah, +11 +not '99. +12 +All right. So you +13 started with the MDC - with the BOP and at the +14 MDC in -- +15 +2000 -. +16 +-- +17 +Yes. +18 +okay. +transitioned +19 to the BOP Metropolitan Correction Center, +OI +20 the MCC, on," it says, +21 +: Yes. +22 +"He was later promoted to +23 the rank of Lieutenant on +24 +Yeah, July sometime. +25 +Okay. +was the +EFTA00059683 + +14 +1 Special Housing Unit, or SHU, Lieutenant for +2 approximately 90 days since Lieutenants rotate +3 throughout the MCC every 90 days." Is that +4 correct? +5 +: Uh-huh. +6 +: According to +his +7 duties and responsibilities were as follows." +8 So prior to us going on. So you were 90 days +9 up until this incident? Were you just about to +10 rotate out of the SHU then? +11 +No. +12 +: Okay. +13 +I was just still the SHU +14 +Lieutenant. +15 +So were you -. +16 +so -. +17 +So the way that this +18 reads is almost like you were only there for 90 +19 days. +Were you there for - +20 +Yeah. +21 +-- longer than 90 days? +22 +: Well, I was taken out because I +23 was out on an injury. +24 +Prior to that though, how +25 long were you the SHU Lieutenant? +EFTA00059684 + +15 +1 +: Yeah, for about - because we +2 switch. I was on the desk and just before, I +3 think, like program review or something like +4 that, after program review, they put me up +5 there. +6 +: All right. But all of +7 July and August of 2000 -- +8 +: Yeah, I was - yeah. +9 +- and '19, so, okay. So +10 you were the SHU Lieutenant for all - at least +11 July and - +12 +Uh-huh. +13 +- August and a little +14 bit prior. +15 +: Yeah. Uh-huh. +16 +So it says, "According to +17 +duties and responsibilities are as +18 +follows. Control max wing, 10 south and +19 +oversee the regular SHU." +20 +: Uh-huh. +21 +And 10 south, my +22 understanding is that's the very high profile +23 inmates that have one inmate per cell, there's +24 constant supervision by cameras +on them -- +25 +Cameras. +EFTA00059685 + +16 +1 +-- at all times? +2 +: Uh-huh. +3 +Okay. Maybe like +4 terrorists? +5 +: Uh-huh. +6 +People that go into those +7 - okay. You supervise employees, you control +8 moves, you oversee segregation reviews +9 hereinafter referred to as SROs. "Ensure +10 inmates are given what they have coming." What +11 does that mean? "Ensure inmate -. +12 +That means, whatever the +13 institution - if they have - they need soap, +14 they get soap. If they need toilet paper, they +15 get toilet paper. If they need a pen, pad to +16 write on, they get it. +17 +So the supplies that +18 they're -- +19 +: Supplies that they -- +20 +- required, you ensure - +21 - +22 +-- that - I ensure that they -. +23 +- that they receive what +24 they -- +25 +: Yes. +EFTA00059686 + +17 +1 +- what they require. +2 +: Uh-huh. +3 +Okay. And then the next +4 thing that they wrote was, "A lot." So I'm +5 assuming what they meant is you have a lot of +6 responsibilities. +7 +: Yes. +8 +is generally the +9 Monday through Friday, 6:00 a.m. to 2:00 p.m. +10 shift supervisor." +11 +: Yes. +12 +Were you working a lot of +13 overtime there? +14 +: Yes. +15 +: And when you were doing +16 your OT, were you also in the SHU? +17 +Yes. +18 +Okay. Would that be . +19 +Because as the Operations +20 Lieutenant, you've got to go to Special +21 Housing. +22 +Okay. So if you were +23 doing OT, you weren't necessarily the SHU +24 Lieutenant, you were the Operations Lieutenant +25-- +EFTA00059687 + +18 +1 +: No. +2 +- you were the +3 Operations Lieutenant, but you covered the SHU. +4 +: Or activities, yes. +5 +So you were - you would - +6. +7 +: So. +8 +So during your OT shifts, +9 you typically would do either Activities or +10 Operations Lieutenant? +11 +Yes. +12 +: And were you doing that +13 almost on like a daily basis up until then? +14 +: Something like that. Uh-huh. +15 +: And would it typically be +16 like the morning watch or the evening watch or +17-. +18 +Any shift. +19 +: Any? +20 +: Yes. +21 +Was a lot of it mandated +22 or voluntary or both? +23 +: It was - I mean, it was short, +24 so, you know. +25 +Like, like, like +EFTA00059688 + +19 +1 forbidding, you've +served as both Activities +2 and the Ops -- +3 +: Uh-huh. +4 +-- Lieutenant, so you're +5 familiar with those duties and +6 responsibilities, correct? +7 +: Yes. +8 +Great. +9 +: Uh-huh. +10 +: All right. +So, " +11 advised that there is a mandatory quarterly +12 training in the SHU program for BOP employees." +13 Now, have you ever conducted that training? +14 +: Yes. +15 +: You've participated? +16 +Uh-huh. +17 +: Okay, great. And do you +18 know of the individuals that were working in +19 the SHU for their quarterly assignments had +20 also received that training at the time? +21 +: Some have received that +22 training. +23 +Possibly not all? +24 +But possibly not all. +25 +: Okay. +EFTA00059689 + +20 +1 +: But if they didn't, you know, +2 we went around and we showed them, you know, +3 showed them training. +4 +okay • +So anybody that +5 hadn't gone -- +6 +: So -- +7 +- to that training -. +8 +: - people that was assigned +9 that were supposed to be there, went to the +10 training. +11 +Okay. +12 +: And if they didn't go for +13 whatever +reason, if they was out sick or +14 whatever, I tried to get them trained, you +15 know, give them the PowerPoint and go over the +16 training with them, you know, hands on. +17 +Now, are you the person +18 that would present the training at the +19 quarterly training? +20 +Yes. +21 +Okay. +So as the -. +22 +Normally the SHU Lieutenant +23 does. +24 +okay. +So you provided +25 probably the last quarterly training and then +EFTA00059690 + +21 +1 anyone who didn't attend that training, you +2 provided them personal training yourself? +: Yes. +3 +4 +okay. +5 +: But I don't know if I did it. +6 The prior SHU Lieutenant probably gave the +7 training. +8 +Okay. Had you done it in +9 the past? +10 +Yes. +11 +Okay. +12 +Uh-huh. +13 +"He also reviews 292 +14 forms which track an inmate's meals, +15 recreation, medical attention and showers." Is +16 that like the forms that go into their +17 personnel file? +18 +Yes. +Uh-huh. +19 +And those files in the +20 +SHU, they're kept in the SHU? +21 +Yes. +22 +Okay. +23 +: The on the computer - they're +24 +supposed to be printed out every week -- +25 +Okay. +EFTA00059691 + +22 +1 +-- because you've got to go +2 backwards. +3 +¡ And as I'm told, they're +4 printed out on Sundays? +5 +: Yes. They're supposed to be +6 printed out like on Sunday morning watch. +7 +okay. +8 +: Put into the file and, you +9 know, because it's a new week. The new week -- +10 +Uh-huh. +11 +: -- is going to start because +12 that morning is breakfast. So it's breakfast, +13 and it goes B-D - wait, how does it go, +14 breakfast, lunch, dinner, so it goes B-L-D. +15 So, breakfast is first at 6 o'clock, or, you +16 know, 5:44, whatever time the count cleared is +17 breakfast. And then, lunch and then dinner. +18 +: Okay. So you said on +19 Sundays, is there typically one person that +20 +works on Sundays or is it -- +21 +No, it's +22 +-- whoever is working -- +23 +- always -. +24 +-- on that side? +25 +It's always - yeah. +It's +EFTA00059692 + +23 +1 always supposed to be two up there -- +2 +Okay. +3 +: -- on - on -. +4 +But it's not like +5 typically the same two is what I'm asking? +6 +: Yeah, no. +7 +okay. +8 +: Huh-uh. +9 +So it's whoever is +10 working that shift -- +11 +: Whoever is working. +12 +: -- on a Sunday. +13 +• Yeah. Hopefully, you know, +14 well, we had a steady OIC, but he got out, he +15 got injured and was out sick, so, you know, +16 it's by the luck of the draw, whoever is +17 +available. +18 +Okay. So who was the +19 officer in charge or OIC who got injured? +20 +: For morning watch, I don't +21 know. +22 +No, no, no, who got +23 injured, who got out? +24 +Oh, it was Collado (Phonetic +25 Sp. +*00:17:46), I think it was, but he was - +EFTA00059693 + +24 +1 yeah, he was out. +2 +And about when did he go +3 out? +4 +: I don't remember. +5 +All right. But in +6 August, do you remember if there was an OIC? +7 +: I don't remember. +8 +You don't remember? +9 Sure. +10 +: I have to look at the roster - +11 I don't -. +12 +Absolutely. Do you have +13 the rosters? Just when we ask some of these +14 questions, you might want to just be able to +15 kind of look at this to be able to kind of +16 refresh your memory. +17 +• Uh-huh. +18 +: And so, Special Agent +19 +is giving you, or I will be giving you +20 the - one is going to be the duty assignment +21 +roster from August 9th and the other one is +22 going to be from August 10th. +23 +: Uh-huh. +24 +I'm sure you're familiar +25 with these. +EFTA00059694 + +25 +1 +Uh-huh. +2 +Sure. +So you'll be able +3 to like if -- +4 +: Uh-huh. +5 +-- the SHU is towards the +6 bottom and then who was on duty. It'll show +7 you the Ops, you know, the Ops Lieutenant and +8 the Activities Lieutenant, so on and so forth. +9 All right. So, it says, "Every SHU inmate has +10 an associated 292 form as long as they are in +11 the SHU population." +12 +: Uh-huh. +13 +"Once they rotate to +14 another population, the form is invalid and no +15 longer exists." Now, what does that mean? Do +16 they destroy the forms? +17 +• No. So what happens is, okay, +18 the way the program operates is, once you come +19 out of the SHU program, like say for instance, +20 if you key to suicide watch area, your original +21 form, or whatever form, is, if it didn't get +22 printed, if there's a form there, but that +23 stops, the time stops. +24 +: You mean they create a +25 new form for every housing unit you go into is +EFTA00059695 + +26 +1 what you're saying. +2 +: No. Only 292s are in the +3 Special Housing Unit, it's not -- +4 +okay. +5 +: -- in general population. +6 +Okay. So is there -- +7 +„So +-. +8 +-- one in suicide watch +9 and -. +10 +No. +11 +NO. +12 +On suicide watch, there's +13 booklets and there's - it says, there's a form +14 where it shows, did the inmate eat? Did the +15 inmate, you know, get a shower? Like that. +16 +Okay. But what does it +17 +mean when it says that they wrote, "Once they +18 rotate to another population the form is +19 invalid and no longer exists?" Are they +20 referring -. +21 +: Is not in the program. +They' re +22 not in the program so I cannot -. +23 +It doesn't continue. +24 +25 +It doesn't continue, yeah. +But it doesn't, like, get +EFTA00059696 + +27 +1 destroyed, it remains +: No. +2 +3 +-- in their file. +4 +: If it gets printed. +5 +But it -. +6 +: But, like, say - once they come +7 off the SHU program, right? I mean, you could +8 go back and see if the individual was there. +9 But once they come off the program, I cannot +10 create a document for you. +11 +Sure. +So are the +12 documents maintained electronically? +13 +: It's a program, so I don't - as +14 long as you in the SHU program, in the roster, +15 because SENTRY and BOPWare talk to each other. +16 Right? And so what happens is if a person is +17 keyed into SHU, there's a little box you have +18 to press. +19 +Uh-huh. +20 +: In BOPWare, and it's +21 +timestamped. So, once that person is there, it +22 creates an AD order, +administrative detention +23 order. Once that administrative detention +24 order is set, the Lieutenant writes in there +25 why the individual was placed in Special +EFTA00059697 + +28 +1 Housing -- +2 +Uh-huh. +3 +: +- has to be a reason. If that +4 form is not filled out, the Captain gets an +5 email from the region saying there's a blank AD +6 order in here, right? So I used to go in there +7 and look every morning to see if somebody, +8 whoever got placed in Special Housing to see +9 what the charges was or if that form was filled +10 out. +11 +Okay. +12 +If that form wasn't filled out, +13 I look at the Lieutenant's log or I call the +14 Lieutenant, whoever, you know, "Why did this +15 inmate get locked up?" Normally when I do my +16 rounds, I ask the inmates, "why are you up +17 here?" +Some of them lie and they, "I don't +18 know why I'm up here," whatever. But then I +19 find out why they up there, then I know why. +20 It could be SIS investigation, it could be +21 because of a fight. +22 +Sure. +23 +: It could be multiple reasons +24 why the AD order wasn't created. +However, we +25 try to create and do the AD order to place the +EFTA00059698 + +29 +1 inmate so that he can have a 292 and he'd be on +2 the SHU report. +3 +So what I'm asking though +4 +is -- +5 +: Uh-huh. +6 +: - once it's created, +7 once they're there and once this 292 is +8 created, even if it's not printed out, is it +9 maintained in the system? +10 +Yes. +11 +: And is it ever deleted? +12 +No. +13 +So that's what I'm +14 asking. So when this says, "Ceases to exist," +15 I just want to make sure, is once they leave +16 the SHU, it's not deleted. It's still always +17 going to exist in a file. +18 +: I mean, long - you've got a +19 +register number, you could go back, but I don't +20 know how long the program, you could go back +21 +and forth to pull a 292. +22 +23 +: You know, once the person is +24 out of SHU. +You know, some forms you can go +25 back and you can pull it. +EFTA00059699 + +30 +1 +Okay. +2 +: But it'll stop at the day that +3 that person was released of, you know, placed +4 in another housing unit. +5 +Okay. Now, people that +6 are in the SHU and get placed in another +7 housing unit, the papers that were printed out, +8 what is done with those? +9 +Those goes to the unit team. +10 +Okay. So that goes, if +11 they went to a different housing unit, it goes +12-- +13 +14 +It goes to the - +: -- to the unit. +15 +-- unit team and the mailbox, +16 their file, you know, it tells you on the +17 thing, "Copy to unit team for central file." +18 +Okay. +19 +And it goes into their - +20 supposed to go into their folder. +21 +But it's not destroyed +22 either? +23 +No. +24 +Okay. +25 +Huh-uh. +EFTA00059700 + +31 +1 +It says, "Medical +2 personnel visit the SHU twice a day for rounds +3 in the mornings and the evenings." And it that +4 every day? +5 +: Yes. +6 +: So - on weekends too? +7 +: Yes. +8 +So medical personnel +9 visit the SHU two times a day, okay. +10 +Iwo - twice per shift, yes. +11 +Around when do they +12 usually show up? Is there -. +13 +: Depends. Sometimes they there +14 at, you know, 7 o'clock, 6 o'clock in the +15 morning and then, again, they come up after the +16 4 o'clock count or they might come up before +17 that. +18 +okay. +19 +20 +You know, when shift changes. +But they actually +21 +participate in the rounds? +22 +: Yes. +23 +Okay. +regularly +24 +audits 292 forms from the previous day." +So +25 you'd be constantly seeing, making sure your +EFTA00059701 + +32 +I staff are doing what they're supposed to be +2 doing -- +3 +: Uh-huh. +4 +-- with those forms? +5 okay. +advised that accountability of +6 inmates is important. He never caught anyone +7 intentionally not doing their job. +also +8 reviews round forms and searches for red flags. +9 These could be missing spaces, missing +10 signatures, etcetera. +If caught, +11 approaches the individual and requests an +12 explanation." So have you ever caught someone +13 then not doing rounds or -- +14 +: Uh-huh. +15 +: - anyone that was +16 working on that day - on August 9th or 10th +17 that was working in the SHU? Did you ever have +18 to discuss this matter with any of those +19 individuals? +20 +: Naw. +21 +There's no one in there +22 that you can - that were working on either day? +23 +: Not that I know of, no. +24 +Okay. Can you think of +25 anyone that you did ever have to deal with for +EFTA00059702 + +33 +1 not conducting rounds or counts? +2 +: On day watch, you know, we +3 would ask, "You're doing showers, we down +4 range, we doing this." +It gots to get filled +5 out after, you know, that -. +6 +: But can you think of +7 anyone that you actually had to - that you +8 caught not doing it? Or I should say, your +9 last day at work was on August 8th. Who was +10 the last person you caught not conducting +11 rounds in the -- +12 +Oh, I don't remember. +13 +-- SHU? You don't? +19 +: I don't remember. +Okay. That's fine. +16 +No, sir. +17 +But you don't believe it +18 +was any of the people that were working? +19 +: No. +20 +okay. +was the SHU +21 Lieutenant when Epstein was assigned. Epstein +22 wasn't originally in the SHU. +advised +23 Epstein was in 10 South Lower." +24 +Uh-huh. +25 +"The population is for +EFTA00059703 + +34 +1 inmates not on 10 South but high-profile." +2 Okay, so this is the first. There's two +3 different 10 Souths? +: No. There's 10 South, then +5 there's 10 South Lower. +4 +6 +What's 10 South Lower? +7 I don't know -. +8 +: G Tier. +9 +Okay. +10 +: All right? G Tier has four +11 cells where you can put high-profile or +12 terrorist inmates if 10 South is full. +13 +okay. +14 +: 10 South only holds a maximum +15 of six inmates. +16 +So was he originally +17 going to go to 10 South then and was changed -. +18 +Oh, I don't know. +19 +So -. +20 +: When I got there, he was on G +21 +Tier. +22 +Okay. So I thought you +23 just said that 10 South Lower is for people +24 +that were going if 10 South was full. +25 +: +They can put you on the Tier, +EFTA00059704 + +35 +1 but they put a lot of - they put disruptive +2 inmates on that tier. +3 +: Okay. +4 +So it's not up to me, it's up +5 to that shift Lieutenant. +6 +Sure. +7 +But, if the Captain or somebody +8 of, you know, the Warden or somebody, "Hey, put +9 that guy on G Tier then that's where he's +10 going," that's +: where that individual will go. +11 That's where he will be housed if that +12 individual was disruptive or anything like +13 that. +14 +And do you how long he +15 was on 10 South Lower approximately? +16 +: I don't know. +17 +Was it a long time? +18 +I don't know. +19 +You don't know? +20 +: Like, when he - I guess, you +21 know, when he got there to the institution, he +22 was put on - he was on +G Tier. +23 +G Tier is 10 South Lower? +24 +Yes. +25 +Okay. +Is 10 South Lower +EFTA00059705 + +36 +1 similar to 10 South in the sense that it's one +2 inmate per cell? +: Yes. +3 +4 +And are there cameras in +5 those -. +6 +: Yes. +7 +All right, so it's set up +8 pretty much the same way as 10 South? +9 +: Yes. +10 +So he was never placed in +11 +the general population. +12 +¡ I don't think so. +13 +Okay. So when he came +14 in, you believe he was first put on 10 South +15 Lower and then transferred to the SHU. +16 +Yes. +17 +Okay. And you had +18 +oversight -- +19 +: When -. +20 +- though -. +21 +When - when -. +22 +You have oversight over - +23 - +24 +: When he was -. +25 +-- 10 South. +EFTA00059706 + +37 +1 +When he was moved off of G +2 Tier, if that's the question you're asking me, +3 and placed with a bunkie, that didn't come from +4 me. +5 +Sure. Who does - so, did +6 you supervise both 10 South, 10 South Lower and +7 the regular SHU? +8 +: Yeah, and the regular SHU, yes. +9 +Okay. And is that all +10 the same +- - +11 +: That's all the same. +12 +-- kind of unit? +13 +Uh-huh. +14 +Okay. +15 +: It's one big unit. +16 +okay. +17 +Upstairs is a separate unit +18 because it's not on - only unit that's 10 South +19 Lower is in the Special Housing Unit. +20 +Okay. So that's -. +21 +: It's on the Special Housing +22 Unit count. +23 +So your understanding +24 though is Epstein was always somewhere in that +25 unit, in 10 - the SHU unit. +EFTA00059707 + +38 +1 +Yes. +2 +Whether lower or just +3 regular SHU. +4 +Yes. +5 +Okay. +6 +: I got a - just one -- +7 +Uh-huh. +8 +: You just mentioned - you said +9 that the G Tier, the 10 South Lower, is always +10 part of the SHU count. +11 +Yes. +12 +_: So is that ZA or ZB? +13 +ZA. +14 +: ZA. Okay. +15 +Uh-huh. +16 +ZA or -. +17 +ZB is 10 South. +18 +So ZA was the whole +19 thing. +20 +: No. +21 +Oh, can we have you look +22 at these counts then, just for clarification? +23 +: It should be - look - if you +24 look at - if you pull up the document for the +25 E1 that you just flipped by. +EFTA00059708 + +39 +1 +: Yeah. +2 +• Okay? You look at the E1, it +3 got ZA and ZB. ZB has the shorter count. +4 +So ZA says - so I'm +5 looking at the count from 8/9/2015, the time on +6 it shows 1541, so I guess it's the 3:00 p.m. +7 There is no 3:00 p.m. +8 +: 4:00 p.m. +9 +4:00 p.m. count? +10 +Yeah. That was actually when +11 it was created. +12 +It shows for ZA, there +13 were 75, for ZB it says 5. +14 +: Yes. ZB is always shorter. +15 +: So what I was saying, +16 +isn't the 75 count the entire SHU? +17 +: It's ZA. +18 +Not -. +19 +It's not - 10 South is not +20 included because 10 South is a separate unit. +21 +Right. +22 +The G Tier is part of ZA -- +23 +Correct. +24 +-- not ZB. +25 +So that's what we were +EFTA00059709 + +40 +1 asking -- +2 +: Yes, +yes. +3 +: -- is that ZA - the 10 +4 South Lower is incorporated with the whole of +5 the regular SHU. +6 +: ZA, yes. +7 +And ZB is just 10 South. +8 +: Yes. +9 +Right. "Epstein was +10 assigned to cell 201 in the SHU. During their +11 +first -" - okay, is that correct? +12 +: I guess. I don't know. +13 +"During their first +14 +encounter, Epstein asked +'Am I going to +15 get out of here?' +remembers Epstein +16 frequenting the attorney conference area for +17 long periods of time." Is it true that at +18 almost - while he was assigned to the SHU was +19 just about every day he was in the - he would +20 go to the attorney area? +21 +: Yes. +22 +Okay. +advised that +23 at one point during the beginning at a meeting +24 with MCC Executive Management, they wanted to +25 house Epstein with a bunkie. +doesn't +EFTA00059710 + +41 +1 recall exactly who requested this action, +2 however, he remembers they were trying to +3 identify an inmate. Ultimately, they decided +4 to house Epstein with Tartaglione. +wasn't +5 asked for his input and followed Executive +6 Management orders. There was an instant on +7 7/23/2019 between the two but it didn't occur +8 on +shift. He heard about it the next +9 day. +completed the 583 +10 packet which includes memos and photos +1l resulting from the incident." So although you +12 weren't there, were you familiar with what +13 happened or had -. +14 +: I'm a Lieutenant, so I have to +15 know. +16 +So were - did you hear +17 anything about him either trying to commit +18 suicide or his cell mate attempting to kill +19 him? +20 +: I don't recall. +21 +: So what is it that you +22 recall from it? +23 +- I just know I - you know, you +24 read in this day chart that he tried to hang +25 himself and I looked at the 583, I looked at +EFTA00059711 + +42 +1 the pictures, saw the pictures. +2 +So your understanding - +3 +4 +- was that he tried to +5 hang himself. +6 +: Yes. +7 +Had you -. +8 +: And his bunkie, you know, I +9 guess called out or whatever. They went - +10 they, you know, +OI +11 whatever, she did what she had to do. He was +12 on suicide watch the next day and, you know, +13 that was pretty much it. +14 +And what -. +15 +: You know, I don't recall +16 everything, you know, it's - I - you read it +17 briefly, but I was -. +18 +: So, do you know what +19 happened with his cell mate? Did he remain in +20 the SHU? +21 +Yeah. +22 +Did he get placed with +23 +another cell mate? +24 +Oh, I don't remember. +25 +Are inmates in the SHU +EFTA00059712 + +43 +I required to have cellmates when they're in the +2 SHU? +3 +¡ Yes. However, there's +4 exceptions because some of them you can't house +5 them with nobody. +6 +: And is that because they +7 would get harmed if they were housed with +8 someone? +9 +: Yes. +10 +And is that what - is +11 that part of what 10 South Lower is for or is +12 that - it's just regular SHU, the inmates know? +13 +: Just like +some have on their +14 door, "Housing rec alone," because they could +15 have multiple steps. Some of them, you know, +16 they could be fear for their life. You always, +17 you know, you have that, but we try to bunk up +18 everybody. +19 +F All right, so aside from +20 these special exceptions, inmates are supposed +21 +to have -. +22 +: +Yeah, we try to bunk everybody +23 up. +Yeah. +24 +Now is that policy or +25 just a decision that was made? +EFTA00059713 + +44 +1 +¡ No, that's something that, you +2 know, from when I started at the Bureau, we did +3 that, because once you knew individuals receive +4 - you can't - policy states that you're not +5 supposed to have an AD, Administrative +6 Detention person and a person that's under +7 disciplinary segregation together, housed +8 together. It's supposed to be separate. +9 +Okay. +10 +That's the policy that they - +11 that's 5270, you know, point whatever the new +12 number is, 9 or 10, right, the SHU program +13 statement. When Psychology says that this +14 person tried to harm themselves, we make sure +15 that they have to have a bunkie. So, you know, +16 they have a companion or somebody in there that +17 they could talk to so that, you know, they +18 don't feel despondent, you know. SHU is a +19 place, you know, if you don't check on these +20 +inmates, you know, they're going to remind you. +21 +Right. +22 +So, you know, you've got to +23 +make rounds, you've got to check on - be +24 checking on these inmates. You've got to be +25 seeing what they're doing, you know. +It's a +EFTA00059714 + +45 +1 tough place. +2 +Yeah. +3 +: You know. +4 +So, inmates that aren't a +5 special situation should have a cell mate and +6 especially inmates that are coming back from +7 suicide watch -- +8 +Yes. +9 +- they, in particular, +10 should have a -. +11 +: Should have a cell mate. Yeah. +12 +: Okay. It says, " +13 recalls interaction with Epstein on watch. +14 Epstein stated, 'I don't want to be here and +15 I'm going to hurt myself.'" He said that to +16 you? +17 +: I don't recall saying that. +18 +: All right. So again, it +19 +says, +recalls interacting with Epstein on +20 watch. Epstein stated, "I don't want to be +21 here and I'm going to hurt myself.'" +22 +: I'm -. +23 +You don't believe that's +24 accurate? +25 +: I'm not going to hurt myself. +EFTA00059715 + +46 +1 +oh, not going to hurt -. +2 +oh, no, sorry, "I'm not - +3- +4 +Okay. +5 +-- going to hurt myself." +6 +I don't remember him saying +7 that. +8 +So, okay, so did he say +9 that, "I don't want to be here and I'm not +10 going to hurt myself?" +11 +Yeah, he said that to me. +12 +He did tell you that? +13 +: Yeah. +14 +okay. +15 +But a lot of inmates say that, +16 you know, "Oh, I'm not going to hurt myself." +17 They look you right in your face and like, +18 "Yeah, and those markings on your neck say +19 +something totally different." +20 +So would have that -- +21 +: But - • +22 +-- would have he said +23 this to you after he came back from suicide +24 watch -- +25 +Yeah. +EFTA00059716 + +47 +1 +-- the second time -- +2 +1 Yeah. +3 +: -- I'm assuming? +4 +I mean, because I escorted him +5 to attorney conference, you know, I'm the one - +6 I had interactions with him, you know, he +7 talked to me or whatever, you know. No special +8 privileges, you know. But I treated him like I +9 treat anybody else, as a decent human being. +10 +Okay. Was he telling you +11 this though so that he wouldn't be housed with +12 another inmate? +13 +: I don't think that. +14 +Did he want to get of the +15 SHU? +16 +: +Yes, he wanted to get out of +17 SHU. +18 +And where did he want to +19 go? +20 +: He wanted to go, I guess, to +21 +general population. +22 +Did he ever say that +23 that's where he wanted to go? +24 +: +Yeah. +25 +He did? +EFTA00059717 + +48 +1 +: Uh-huh. +2 +He said he wanted to go +3 to general pop? +4 +: Uh-huh. +5 +Okay. It says, +6 also remembers feeding Epstein. The BOP +7 psychologist said that Epstein must be housed +8 with a cell mate when he returned to the SHU." +9 And this is after the July 23rd incident? +10 +: Yes. +11 +: Okay. So, he came back +12 to the SHU, do you recall, around like July +13 30th? +14 +: When he - whatever day he came +15 back to the SHU, he came back. +16 +: And then that -- +17 +: And -. +18 +: -- around that date is +19 when the psychologist said he's got to be +20 housed with a cell mate? +21 +: Yes. +22 +okay. +provided +23 cell mate recommendations but they were still +24 deciding on an individual when +left the +25 institution that night. +called to ensure +EFTA00059718 + +49 +1 that he received a bunkie. BOP decision makers +2 chose Efrain Reyes." +Yes. i +3 +4 +remembers Epstein +5 requesting to make a phone call to his +6 daughter. +doesn't do phone calls because +7 he is unaware of every inmates restricted +8 contact list." +9 +: Yeah. I don't make phone +10 calls. +11 +Okay. +12 +That's the unit team. +13 +All right. +We're going +14 to go back to Reyes. +15 +: Or if somebody tells me I have +16 to make it directly - my direct supervisor +17 says, "Hey, give this guy a telephone call," +18 then that's something totally different. +19 +All right. So after - so +20 you said around July 30 -- +21 +: Uh-huh. +22 +- 2019, you were +23 informed by psychology, +needs a +cell +24 mate, " correct? +25 +needs a +cell mate? +EFTA00059719 + +50 +1 +No, sorry, "Epstein needs +2 a cell mate." +3 +: Yeah. They sent an email, +4 something or -. +5 +Right. And -. +6 +: I know the Captain and the +7 warden, they was like, "He has to have a cell +8 mate." +9 +: And told you that? +10 +Yeah. +11 +And then what did you do +12 with that information? Did you provide it to +13 everybody that work in the SHU? +14 +: Yes. +15 +: All right, now, can you +16 tell me a little bit about how did the people +17 that work in the SHU know that Epstein was +18 required to have a cell mate? +19 +: Okay. I passed it on to my +20 OIC, which was +21 +And can you - do you know +22 how to spell that name? It might be on there. +23 +: It's +- I do know how to +24 +spell it, he's my friend. +25 +EFTA00059720 + +51 +1 +Is it m-. +2 +3 +: Is it +4 +Yeah, something like that, +5 yeah. +6 +: Okay. So, M +-- +7 +I don't know the spelling for +8 sure. +9 +10 +: I should know how to spell his +11 +name, I just got brain fart. +12 +: Okay. So if you told +13 him, did you tell anyone else directly? +14 +No, I spoke to him. He's the +15 one that, you know, he was on the desk. +16 +And then, did you inform +17 others though that were in there, that, A, +18 Epstein needs a bunk mate? Cell mate? I mean, +19 not talking about this a special time, I'm just +20 saying like, were they aware? +21 +: I spoke to him. If I call you, +22 then you pass along that information. I spoke +23 to +he wrote it down, I verified it. +24 +The next day when I came to work, he had a +25 bunkie. +EFTA00059721 + +52 +1 +Yeah, yeah. +2 +: The bunkie was there and we had +3 postings up around, "This individual needs a +4 bunkie." +5 +Okay. Great. Can you +6 speak to me a little about that? +7 +: okay• +8 +You said there were +9 postings within the SHU that -. +10 +: On the door, on the desk, on +11 the OIC desk, there was - I believe there was +12 postings that he was supposed to have a bunkie. +13 +So on the OI -. +14 +: It was written. +15 +: On the OIC desk, there +16 was +a - or what door was there a sign? +17 +: On his cell door. +18 +: So Epstein's cell door, +19 +there was a posting saying, "Epstein is +20 required to have a cell mate?" +21 +: Yes. +22 +Okay. And do you know +23 who - if that - did that remain up until you +24 left on August 8th? +25 +: +No, because he was on suicide +EFTA00059722 + +53 +1 watch. +Then it was taken off. He was placed +2 with Reyes, and was in the cell, so I don't +3 recall - after I left that day, I don't know +4 what, you know - everything was in place. +5 +Yeah, no, what I'm saying +6 is that prior to leaving, I'm wondering if the +7 people that worked in the SHU, because +8 obviously as you know Reyes left on the 9th and +9 you weren't there. +10 +: Uh-huh. +11 +: But did the people that +12 were in there - I want to know if the people +13 who were in the SHU -. +14 +: My crew, whoever worked - we +15 had a skinless crew. You could see who worked +16 day watch. +17 +Sure. +18 +Right? You can see who worked +19 evening watch. Okay? The people that were +20 there August 9th, I can't, you know, vouch for. +21 Okay? But everybody knew that was part of the +22 SHU crew -- +23 +okay. So can you look at +24-. +25 +-- and not everybody on this +EFTA00059723 + +54 +1 list was, you know, is - these is fill ins. +2 It's not their assigned post. +3 +: So can you tell me who on +4 the SHU day watch crew of August 9th, who was a +5 regular and who would have known that he was +6 required to have a cell mate? +7 +was there, he knows. +8 He worked - he was SHU 3. +knew, he was +9 Rec Specialist. | +knew. +10 +Who is +11 +he's the number one. +12 +So who then on that +13 didn't know? Or you don't know if they know. +14 +: I don't know. I mean, +15 everybody - once the OIC knows and the crew, +16 everybody -. +17 +So is it kind of like the +18 military? You're the officer, you tell your +19 head Sergeant, +"Make sure everybody knows +20 this," that Sergeant is then therefore +21 responsible for telling everyone else? +22 +: Yes. +23 +So, do you recall having +24 conversations with these people as well though? +25 +No, because they don't - +EFTA00059724 + +55 +1 everybody -. +2 +So it's +3 +: I spoke - the day that he was +4 required to have a bunkie, I spoke to +5 +Sure. +6 +took care of it from +7 there. All I know, when I came in, I checked, +8 he had a bunkie, that was it. +9 +And I understand this. +10 But what -. +11 +: And so, I cannot explain for +12 another shift. I cannot explain - only could +13 tell what +did. I don't know what anybody +14 else did after I left. I don't know. I cannot +15 answer that. +16 +: Right. So like you were +17 saying, he was housed with a bunkie on July +18 30th. What we're asking is that between July +19 +30th and between August 9th, the days that you +20 +were there, were you conversing with these +21 people to remind them that he was required to +22 have a cell -. +23 +: It wasn't nothing to talk about +24 because everybody knew. +He wasn't by his self, +25 so he has a bunkie so -. +EFTA00059725 + +56 +1 +Right. But isn't it true +2 that the - at the MCC, inmates are constantly +3 coming in and out? It's more of a jail than a +A prison? +5 +: Yes. But one thing don't have +6 nothing to do with - if we're working every day +7 together, I don't - why am I keep telling you +8 the same thing every day? I don't have to tell +9 you your job to what you're supposed to do +10 every day. I've got to keep reminding you to +11 feed? I have a billion other things to do. +12 +: But - but -. +13 +: So what you're saying to me, I +14 +cannot answer that because I don't know. +15 +So, what we're asking is +16 did you have conversations with anyone on those +17 other days about the reminder that Epstein is +18 required to have a cell mate? +19 +: I had a conversation with the +20 crew and I don't keep repeating myself. He has +21 a bunkie. Every day I come in, I check, he's +22 got a bunkie. +What is there to talk about? If +23 it's way down -. +24 +What we're asking is -. +25 +I don't know - I don't under-. +EFTA00059726 + +57 +1 +You're saying that you +2 had a conversation with the one man who was the +3 Officer in Charge. What I'm asking you is, did +4 you have a conversation with anyone else aside +5 from him? Between July 30th and August 9th, +6 did you have any conversations -- +7 +I don't recall. +8 +-- with anyone -- +9 +I don't recall. +10 +-- other than the Officer +11 +in Charge. +12 +13 +¡ I don't recall. +Okay. So you said that +14 there was a sticky that was on the door. Was +15 the sticky only on the door on July 30th or did +16 it remain on the door from July 30th to August +17 8th? +18 +: It remained up there, it was on +19 the desk. +20 +Okay. +21 +: A big sign that said, "Epstein +22 is supposed to have a bunkie, " on the desk, +on +23 the officer's station. +24 +And that stayed on there +25 throughout -. +EFTA00059727 + +58 +1 +: I guess, I don't know. It - +2 all I know, when I left, everything was in +3 place. I'm not there right now. Things could +4 change. I don't know. +I cannot answer that. +5 +: What Agent Dennis is asking +6 is -. +7 +Where were you sitting +8 when you were in the SHU? +Is there a special +9 place for you? +10 +: I sit in like on next to 10 +11 South. +12 +Okay. So are you not +13 with the correctional officers? +14 +: No. +15 +: All right. And how -. +16 +17 +: I come down, I make rounds. +So you're not sure if - +18 so you know that on July 30th there was this +19 Posted = note saying that Epstein required a +20 cell -- +21 +Yes. +22 +-- cell mate. Are what +23 you're saying is that you don't know if that +24 +sticky note stayed on that after he was issued +25 some -. +EFTA00059728 + +59 +1 +: It was there when I was up +2 there on the 8th. +3 +That was my question. +4 Okay. +5 +: Yeah. It was something was +6 written -- +7 +So -. +8 +: - that Epstein should have a +9 bunkie. It was something on the desk, yes, +10 there was something there. +11 +And that was the +12 question. +13 +: On the 8th. +14 +So, on August - so from +15 July 30th basically to August 8th there was +16 something on the desk saying, "Epstein is +17 required to have a cell mate." +18 +Yes. +19 +Perfect. +20 +: Oh, okay. +21 +Okay. And is that the +22 +same thing for the sticky that was on the door? +23 +: I don't recall. +24 +The door your don't +25 recall. That's fine. +EFTA00059729 + +60 +1 +: Uh-huh. +2 +Now, does everybody have +3 access to that desk? Would everyone -- +4 +: Yes. +5 +-- that works in the SHU +6 +-- +7 +: Yes. +8 +- would they see? +9 +Yes. +10 +So everyone would see +11 +that there's a sticky note - +12 +Right there, yes. +13 +-- right there on the -- +14 +Uh-huh. +15 +-- Officer in Charge's +16 desk saying, "Epstein is required to have a +17 +bunk mate." +18 +Uh-huh. +19 +: Therefore, most everybody +20 in the SHU should know because they should see. +21 And now, are there a lot of sticky notes? +22 +No. +23 +So -. +24 +That one, I think - I forget, +25 maybe it was done on colored paper. It was - I +EFTA00059730 + +61 +1 know it was on the desk and it was on the +2 bulletin, you know -- +3 +: Got a bulletin board? +4 +-- right there. Yeah. +5 +Okay. +6 +: On, like on the wall, like +7 right there. It was there. So, but, like I +8 said, you know, up until the time I left, I +9 don't know. +10 +Yeah, +I understand that +11 +you don't -- +12 +And -. +13 +: — know what happened -- +14 +And - and -. +15 +: -- after you left. +16 +And the crews change, right? +17 +We're very short on correctional workers. +18 We're very short. Sometimes it was just me up +19 there. +I'm quite sure you all looked at all of +20 these rosters. Sometimes it was just me and +21 +and +22 +Sure. And I'm just +23 trying to get - I'm just trying to understand. +24 +: So, I don't remember +25 conversations, +daily conversations that I had +EFTA00059731 + +62 +1 with people every, you know, day. All right? +2 We knew, the Lieutenants knew, everybody knew, +3 you know, you come from suicide watch, you have +4 a bunkie. +5 +Right. So is everybody +6 that's working the - should everyone that's +7 working in the SHU should they know that? +8 +Yes. +9 +Should everyone that was +10 working in the SHU known that - if Epstein's +11 cell mate was removed, he should be housed with +12 a bunkie? +13 +Yes. +14 +Right. Okay. +15 +Yes. +16 +So - . +17 +: But, however, you don't know if +18 he's been removed. +We don't know. +19 +Once it's told. So once +20 they find out Reyes is gone, he's not coming +21 back -. +22 +He should have had a bunkie. +23 +And should have the SHU, +24 people +that were working there known? +25 +: +They know - +EFTA00059732 + +63 +1 +They knew, "We need to +2 tell the Lieutenant," - not you. +3 +: Yeah. +4 +"We need to tell whoever +5 the Lieutenant is on duty, the Ops Lieutenant, +6 the Activities Lieutenant," whoever is their +7 chain of command, "We've got to let them know +8 Reyes is gone, he needs a bunkie." +9 +: Yeah, he needs a bunkie, yeah. +10 +Okay. So that's how it +11 should have happened and the people that were +12 there should have done that. And I'm not +13 saying that they didn't. I'm just asking if +14 that's what they should have done. +15 +: I guess. Yeah. +16 +Could those people that +17 +were working in the SHU, did they have the +18 authority to be able to reassign Epstein a +19 bunkie? +20 +Yes. +21 +: So -. +22 +: Until the next day or whatever, +23 yeah, everybody has - can do - any officer can +24 do that. +25 +So even with Epstein, +EFTA00059733 + +64 +I they could have just put somebody in there? +2 +: No, you've got to check first. +3 +: So who -- +4 +You've got to -. +5 +- would have they +6 checked with? +7 +: You check and see if he - you +8 know, if he has a separation from this person, +9 you see if this person - you look at their file +10 and you look at -. +11 +So they check in the +12 system to see if there's any kind of warnings +13 or -- +14 +: Uh-huh. +15 +: -- issues -. +16 +Predators or anything like +17 +that. +18 +Sure, but do they need to +19 check with a Lieutenant first before -. +20 +No, they can check, any +21 +officer, they have access. +22 +Okay. +23 +: And if they don't, they should +24 call the Lieutenant and say, "Hey, IT, such and +25 such," yeah. +EFTA00059734 + +65 +1 +Okay. +So were they - but +2 because I'm assuming as you know, and I don't +3 think we discussed this, that - oh, we did. +4 The inmates that were with Epstein were vetted +5 by the high, you know - +6 +The higher-ups, yes. +7 +- the Warden, the +8 Captain -- +9 +Uh-huh. +10 +-- and possibly -- +11 +: Uh-huh. +12 +- the Regional Director. +13 So even though those were vetted, could have +14 the SHU correction officers, or at least +15 temporarily, placed Epstein with a different +16 inmate? +17 +: Yeah. +18 +They could have still +19 done that? +And they would have been +20 authorized? Okay. They wouldn't have had to +21 check with the Office Lieutenant, say, "Get +22 with the Captain." +23 +I mean, I would have did it. +24 +: Okay. +25 +That's what my - if he needed a +EFTA00059735 + +66 +1 bunkie -- +2 +Uh-huh. +3 +: +-- or he would have been - +4 somebody would have been watching him, that's +5 just me, but I'm different, you know. I do, +6 you know, I'm a forward thinker, so like I +7 said, I wasn't there. +8 +Right. And being a +9 forward thinker though, and that's where I was +10 asking, do you recall -- +11 +: Uh-huh. +12 +: - having conversations, +13 "Hey guys, you know, you have to -" - you +14 already said that there was the note that +15 (Indiscernible *00:52:25). +16 +But everybody knows you come +17 from suicide watch - if that's the question +18 you're asking me - you come from suicide watch, +19 you have to have a bunkie. +20 +And does that last for a +21 +certain amount of time? So for instance, he +22 came from suicide watch on July 30th. +23 +Uh-huh. +24 +: And -. +25 +Only up until you leave Special +EFTA00059736 + +67 +2 +3 +6 +9 +10 +11 +12 +13 +14 +15 bunkie. +16 +17 yeah. +18 +19 +21 +22 +23 +25- +1 Housing, you need to have a bunkie. +Okay. So it -. +: Unless, it's special extreme +4 circumstances, right, where you cannot have a +5 bunkie, then we put you in a hard cell, okay? +: But in Epstein' s +7 situation. Epstein, he came from suicide +8 watch, he doesn't have any special -- +He doesn't. +-- circumstances. +Right? So -. +So everybody knew that -- +So -. +- he should have had a +Everybody should have known, +Okay. +Because that's BOP policy. You +20 come from suicide watch, you have a bunkie. +Okay. +Yeah. +So not only did +24 psychology send out an email, like you stated - +EFTA00059737 + +68 +1 +: Uh-huh. +2 +-- saying that he was +3 required to have a bunkie, it's also policy +4 that they have a bunkie? +5 +: Yeah. That's from me walking +6 in the door, you know, you come from suicide +7 watch, you have a bunkie. +8 +Okay. It says, +9 informed -." +10 +: So you can write that down, you +11 +know, I mean, you know. +12 +: No, no, I'm just - that's for +13-- +14 +Yeah. +15 +: -- me, right -- +16 +Yeah. +17 +: - for us to go check on it. +18 +Uh-hun. +19 +: You wouldn't happen to know +20 the policy off-hand, would you? +21 +No. +22 +: (Indiscernible *00:53:43). +23 +That's psychology. +24 +: Okay. +25 +You know. +EFTA00059738 + +69 +1 +2 +: Okay. +: You can ask psychology. But, +3 all I know from the trainings and the things +A that I've been in, you come from suicide watch, +5 you have to have a bunkie. That was from when +6 I joined the Bureau. +7 +Okay. So you actually +8 address this later, now on this next paragraph. +9 It says, " +informed his direct +10 subordinate," and this is the Officer in +11 Charge. +12 +Uh-huh. +13 +Can you pronounce his +14 name? +15 +16 +that Epstein +17 needed another bunkie. They were short-staffed +18 that day." And I'm assuming this is July 30th +19-- +20 +: Uh-huh. +21 +-- 2019. +22 replied with, 'Lou, I got it.'" +Does he call +23 you Lou? +24 +: Uh-huh. +25 +Okay. +"The +next morning, +EFTA00059739 + +70 +1 he had a bunkie. +Inmates receive bunkies when +2 they come off suicide watch. It's common +3 practice in BOP. This is clearly communicated +4 in suicide watch training. +It's posted +5 throughout the area and it's also institutional +6 knowledge." +7 +Correct. +8 +okay. +So everybody +9 should have known. +10 +Yes. +11 +"Epstein had a bunkie on +12 8/8/2019. +is unaware of anything other +13 than that because he wasn't working. Reyes was +14 Epstein's bunkie when +• left work. Epstein +15 +was down in an attorney conference as well. +16 +communicated the message regarding a +17 +bunkie to +He didn't speak to anyone +18 else about it because he expected +to +19 disseminate it to his subordinates. +There were +20 no other emails or communications regarding the +21 +matter. +The message was spread by word of +22 mouth." +Aside from what you said, there was +23 actually a Post It note on +-. +24 +: Yeah, but that's - the way +25 you're reading that, is like after, on the 8th, +EFTA00059740 + +71 +1 right, he had a bunkie and then +didn't +2 tell nobody, you know, I'm just - that's not +3 correct. That's incorrect. +4 +No, no, no, so it -- +5 +You could -. +6 +: - says that you said +7 that he was to disseminate it to his +8 subordinates. It says - so what it means, I +9 think that -- +10 +When he first -. +11 +- and I didn't write +12 this. +13 +: Yeah. When he first - when the +14 first - when we found out that he have to have +15 a bunkie, when it was told to us, that's when I +16 spoke to +17 +Okay. +18 +And from that point on, he had +19 a bunkie. +20 +Right. So what they +21 wrote then next - and again, we didn't write +22 this. +23 +Yeah. +24 +That's why we're here -- +25 +Uh-huh. +EFTA00059741 + +72 +1 +- to make sure that we +2 got everything right. +3 +: Uh-huh. +4 +It says, "There were no +5 other emails or communications regarding the +6 matter." So I think what they mean is, you +7 didn't send out an email to anyone -- +8 +: No, because -. +9 +-- and you didn't +10 communicate with anyone else about it? +11 +: No, because when I found out +12 about it, it was on the phone. +13 +Okay. So you're talking +14 +about on 8/8. Okay. So you're saying -. +15 +: On -. +16 +So -. +17 +What you mean, on 8/8? No, I'm +18 not talking about 8/8. I'm talking about prior +19 +to 8/8. +20 +: July 30th. +21 +That's prior to. +On 8/8 he had +22 a bunkie, so it was nothing for me to pass down +23 because he had a bunkie. +24 +Yeah, I thought that's +25 +why you - that's what you were talking about +EFTA00059742 + +73 +1 there was -. +2 +: No. It could - no. +3 +: Even those communications +4 regarding the matter -- +5 +: No. +6 +-- after 8-. +7 +They was talking about leading +8 up to. +9 +All right. So what - +10 +So, don't -- +11 +-- you're saying -. +12 +-- don't get it twisted, +13 because that's +not -- +14 +So, I -. +15 +- that's not how it's supposed +16 -- +17 +I was giving you -- +18 +- to be read. +19 +- the benefit of the +20 doubt. +21 +Yeah. +22 +I was saying that you +23 didn't have any other emails, communications +24 regarding the matter after - from 8/8 to 8/9. +25 +: Well, I'm not. +EFTA00059743 + +74 +1 +So what you're saying is, +2 "No, no, no, I didn't have any communications +3 with him about it at all, " from July 30th to +4 8/93 +5 +: After I left on the 8th, he had +6 a bunkie. +7 +And that's what I'm +8 saying. +9 +Yes, he had a bunkie. +10 +Yep. +11 +So, it was - what else is there +12 to talk about? He has a bunkie. So, if he +13 doesn't have a bunkie, right, he should have a +14 bunkie. I wasn't there those other days, so I +15 don't know. +16 +: Can I ask a question? +17 +Yeah. +18 +: The instructions you gave +19 +was it the day that Epstein came back +20 from suicide watch? +21 +Yes. +22 +: And that would be July 30th, +23 just -- +24 +Yes. +25 +: - according to the data. +EFTA00059744 + +75 +1 +Yes. +2 +: Past that date, right, you +3 already mentioned past that date, did you have +4 any individual conversations with anyone or +5 send any emails from July 30th to August 8th, +6 your last day? +7 +No, because -- +8 +: okay. +9 +: — psychology sent out the +10 email. Why am I - people don't even read their +11 emails. So, emails - if it's not documented, +12 it's not out, how are you going to know? What +13 if you don't have access +to your computer? A +14 lot of people don't have access to their +15 computers. +They say, "Oh, I left my PIV card +16 at home. +oh, +can I get an override?" You have +17 some Lieutenants that can't even give +18 overrides. +19 +I got -. +20 +I wasn't there. +21 +I get -. +22 +So I don't know. +23 +You said psychology sent out +24 +the instructions. +25 +Yeah. +EFTA00059745 + +76 +1 +You -. +2 +Psychology sent the email out. +3 +i so -. +4 +On July 30th, correct. +5 +Or whenever they sent it out. +6 You all have the email, you have all of that +7 documentation. +8 +: Did you get any verbal +9 instructions from anyone above you about this? +10 +Yeah, from the Captains. I +11 spoke to +12 +: And what did the Cap- what +13 did +tell you exactly? +14 +He said, "Hold on, the Warden +15 wants to make sure that he has a bunkie." So I +16 stayed there past my time, or whatever, to make +17 sure, you know, that he had a bunkie and when +18 they vetted whoever they vetted, and they said, +19 you know, what +it was going to be, that's when +20 I spoke to +he said, "I got it." He +21 said, "The Warden, I spoke to them, I got it, I +22 got you." That's it. And the next day I came +23 he had a bunkie. +24 +: And you said that back - you +25 relayed that information back to +? +EFTA00059746 + +77 +1 +knew, +he was there. +2 +give you +3 any other instructions along with, "Hey, make +4 sure he has a bunkie." Did he tell you, "Hey, +5 listen, let me know if this inmate gets moved?" +6 +: No. +7 +: Did he -. +8 +If he - if the inmate got +9 removed from the cell, I would know. But I +10 +wasn't there so I cannot answer that question. +11 +: No, no, but I -. +12 +: So this is the point of +13 our conversation, you weren't there so we need +14 to know, who knew what. +15 +I -. +16 +Who knew -. +17 +Who -. +18 +: Who knew about -. +19 +: The Captain knew -- +20 +Yes. +21 +-- the Warden knew that he had +22 to have a bunkie. +Psychology knew. +23 +But unless - how are they +24 going to find out unless someone tells them? +25 +: And all of the officers knew +EFTA00059747 + +78 +1 that Epstein is supposed to have a bunkie. +2 That's what you want to hear? That's what +3 everybody is supposed to have. +4 +Exactly. And that's -- +5 +: So -. +6 +: - all we're asking about +7 is how did they know? You said that everyone +8 knew -- +9 +It was passed -. +10 +-- per (Indiscernible +11 +*00:59:54). +12 +: It was passed down. It was +13 sent - an email was +sent out and -. +14 +The email wasn't sent out +15 to correctional officers -- +16 +It was -. +17 +-- it was sent out to +18 Lieutenants. +19 +: Yes. +And I passed it - and it +20 was sent out I think to the - oh, is +21 +on there? I don't know. +22 +Let me look. +23 +Is this the email you're +24 referring to from July 30, 2019? I think some +25 of the SHU people may - they're second to the +EFTA00059748 + +79 +1 last or the last page. I think second - or the +2 page you're on now towards the bottom. +3 +: Uh-huh. So it wasn't just sent +4 to the Lieutenants, it was sent to supervising +5 staff. +6 +okay. +7 +It was sent to staff. +8 +SHU staff, correct? +9 +: C +is on there as a SHU +10 staff person, he got it. And like I said, +11 people don't open their emails. You see how +12 many people did not - even the Captain. +13 +: Right. +14 +: So, so hold on. What I'm +15 trying to explain to you is, it was spoken, +16 people knew that he was supposed to have a +17 bunkie. +18 +So, again, the reason why +19 we're asking you the question, we understand +20 now that this - we have this email and we know +21 who got it. +22 +: I know why you're asking me the +23 question. +24 +We're just asking what -- +25 +And - and -. +EFTA00059749 + +80 +1 +-- you're the SHU +2 Lieutenant, what conversations did you have +3 with the people in the SHU about it? +4 +: +That Epstein is supposed to +5 have a bunkie. +6 +: And that's what we mean. +7 +: Yes. +8 +So you actually spoke to +9 people? +10 +Yes. +11 +Because before you just +12 said basically you spoke to +13 +: I spoke to l +14 +specifically that he has a bunkie. +15 +Right. +16 +And then, when I'm at work, do +17 I talk to officers? Yes, he has to have a +18 bunkie. +19 +: So you told anybody +20 working in there, yeah. +21 +Anybody that was working with +22 me on the days that I was working, knew that he +23 had to have a bunkie. +24 +And because you told +25 them. +EFTA00059750 + +81 +1 +Because I told them. +2 +: Okay. So everybody on -. +3 +And it was posted. +4 +Perfect. And this is +5 what we're saying, you had verbal +6 communications with everyone saying, "Hey, man, +7 you guys +know Epstein needs a bunkie." +8 +: Yes, but not on those two days +9 because I wasn't there. +10 +Yeah, you didn't have +11 them on that day but the people that were +12 working there worked in the SHU prior to that +13 day. +14 +: If they worked with me, they +15 knew he had to have a bunkie, yes. +16 +Okay. And that's where - +17 when we're looking at this, you weren't there, +18 so that's why we just need to know, these +19 people know. +That's why we're talking about +20 this. +21 +: I don't - if they worked with +22 me, with whoever, I don't remember who - every +23 day it changes who - daily it changes. +24 +okay. +25 +: Some people are on overtime +EFTA00059751 + +82 +I working and I work. Okay? On the 8th, I +2 didn't work overtime. I went home. It was my +3 birthday. I went home. I wasn't supposed to +4 be there. +I was supposed to be on vacation and +5 then I had military leave that weekend. I got +6 injured. So I don't know what you all are +7 trying to look for. I don't know what to tell +8 you. +I don't know. +9 +: So we're not trying to say +10 like that - so, here's the thing. You spoke to +11 anyone who was on the shift. What's your +12 regular shift. Regular -. +13 +6:00 to 2:00. +14 +: So, what about any SHU +15 employees that comes on shift after you leave, +16 how would they have known? +17 +The SHU 3 would know because I +18 would tell them, "Hey, yo, he need a bunkie, +19 +Epstein would need a bunkie." +20 +: And they -. +21 +And it's written. +22 +: How would it -. +23 +We pass down - you pass down +24 +information. +25 +Okay. +SOr +and then the +EFTA00059752 + +83 +1 next paragraph is, +advised that +2 Correctional Officer Thomas and Corrections +3 Officer Noel know that inmates on suicide watch +4 are housed with a bunkie. +If Epstein were +5 spotted alone in his cell, +expressed that +6 it would have been reported to the shift +7 supervisor." +Is that correct? +8 +: It should have been reported to +9 the shift -. +10 +And both Noel and Thomas, +11 both, they should have known that Epstein was +12 required to have a bunkie. +13 +: Yeah. +14 +Okay. And do you recall +15 - and we'll just talk about those two, do you +16 recall or do you know how they would have +17 known? Did you have -. +18 +: It would have been on the +19 computer. +20 +Okay. +21 +It would -. +22 +And they would have -- +23 +It would -. +24 +-- been +sitting at that +25 computer? +EFTA00059753 + +84 +1 +: At that computer, it would have +2 been on the desk. +3 +: So would either of them +4 been sitting - so when someone is in the SHU, +5 especially if you're doing the shift that they +6 were where it's like 10:00 - I think it's like +7 midnight to 8:00 a.m. or 10:00 p.m. to 6:00 +8 a.m. +9 +: Uh-huh. +10 +Would have they been +11 sitting at that computer where the - it said +12 Epstein was required to have a bunkie? +13 +: Uh-huh. +14 +Yes? +15 +Yes. +16 +Okay. Great. Thank you. +17 And it says, "If an inmate left WAB." +What's +18 W-A-B? +19 +: W-A -• +20 +With all belongings or +21 +something? +22 +: +Yeah, with - yeah, something to +23 that effect. +24 +okay. +So, " +would +25 still expect his corrections officers to notify +EFTA00059754 + +85 +I him of the vacancy." So, is that meaning that +2 being that Epstein left, would have you +3 expected that your officers had called you +4 while you were on leave and let you know? +5 +: No, they - you would notify a +6 supervisor. A supervisor has rights to the +7 roster. +we know who is leaving and who is not. +8 +Did you know that Reyes +9 was leaving? +10 +: No. +11 +•: Is that normally cleared with +12 you the night before or -. +13 +The court list is given out the +14 night before. +15 +: What time would it normally +16 come in? +17 +After 4:00. +18 +: And he wasn't on the list. +19 +I didn't see a court list. +20 +: Okay. +21 +So I can't - you know, I was +22 gone. +23 +Should have they known +24 that he was going? +25 +: Huh? +EFTA00059755 + +86 +1 +: I think, wasn't it the +2 judge that decided as opposed to him -. +3 +: Oh, I don't know. +4 +okay. +5 +: Because I wasn't there. I +6 don't know how he left the building. But, +7 inmates could go to court and not come back. +8 +It says, +noted that +9 they were short staffed. +also advised +10 that Corrections Officer Thomas didn't receive +1l the training." So Thomas didn't receive, I'm +12 assuming the quarterly -. +13 +He works in another department. +14 +So the quarterly +15 training? +16 +: +Yeah, he works in another +17 department. +18 +: But do you still believe +19 he would have known that he was required to +20 have a cell mate? +21 +: I mean, he worked - I mean, +22 he's got more time than me in the Bureau. +23 +Right. +24 +So, you know, but he worked in +25 +another department, you know. +I can't account +EFTA00059756 + +87 +1 for what they should or should not have done - +2 I don't know. +3 +Yeah. But do you believe +4 that as a correctional officer as well as being +5 that the fact that that's the (Indiscernible +6 *01:07:16) -- +7 +: I'll put it to you this way. +8 If I'm on or in Special Housing, I'm making +9 rounds, I'm checking, I'm looking in every +10 cell, I'm making sure that everything is up to +11 nut. If I see something wrong, I'm going to +12 say something, I'm going to correct it. Okay? +13 That's me. +I was an OIC before I +was +a SHU +14 Lieutenant. Okay? I was an officer first, so +15 - and I was a damn good one and I was a damn +16 good Lieutenant as +well. So, I'm different +17 than - well, I take the job serious. Like I +18 said, my integrity is on the line at the end of +19 the day. +Okay? I know how this operates. +20 know how the Bureau operates. And that's why +21 +the attorney said what he said. From the top +22 down, we're going to put everybody on notice +23 and I understand this is an investigation, but +24 I was not there. I can't account for on Monday +25 morning quarterback, what anybody else does. +EFTA00059757 + +88 +1 Only can speak on behalf what I did. +2 +Yep. And that's why +3 we're just asking you about things that led up +4 to it. +5 +: Yeah. Things that led up to - +6 everything was done right. He was alive -- +7 +Right. +8 +: -- when I was there. +9 +: And that's -. +10 +He was alive when I left. +11 +: But being that you're the +12 Lieutenant, SHU supervisor, we wanted to just +13 know what conversations and what directions +14 were they provided prior to you -. +15 +Everybody was given direction. +16 Okay? +It was written, it was passed down to +17 the OIC when I got the word. When I got the +18 word, it was passed down and subsequently after +19 that, it was passed down to everybody that +20 worked. Not email, but mouth to mouth. +21 +Great. +22 +: Okay? +And it was +written. +So, +23 when even stuff you can post this +now, people +24 will look at it and still do whatever they +25 want. +EFTA00059758 + +89 +1 +Sure. Now who wrote it, +2 do you know? +3 +Who wrote it? +4 +Yeah. +5 +: I believe +did. +6 +: Okay. +So he's the one +7 who wrote it -- +8 +: Yeah. +9 +- and put it on his +10 computer? +11 +: Uh-huh. And he made the signs +12 and everything. +13 +And did he do it for his +14 own knowledge or did he do it so that everyone +15 would see? +16 +So everybody knows. +17 +okay. +18 +Just -. +19 +So the purpose of it was +20 so that everyone -- +21 +So that everybody - +22 +: — that worked in the SHU +23-. +24 +•-- that came to Special Housing +25 knew. +EFTA00059759 + +90 +1 +Okay. Now when the SHU +2 conducts rounds -- +3 +: Uh-huh. +4 +- is there supposed to +5 be at least one Lieutenant per shift that +6 oversees a round conducted in the SHU? +7 +: You're supposed to watch a +8 count, yes. +9 +: A count, not a round? +10 +A count. +11 +: Okay. So, at least - so +12 you do it. You're there on a day watch. Is it +13 also like on the, you know, the morning watch +14 and the night watch? +15 +: This is what happens. In SHU, +16 right, in Special Housing, every shift, every +17 Operations Lieutenant is supposed to go to +18 Special Housing and make a round. +19 +20 +Even during day watch. +: Even during day watch. +21 +And was that happening? +22 +Yeah. +23 +okay. So when you -. +24 +I mean, if I'm day watch +25 +operations, I make a round. But it depends +EFTA00059760 + +91 +1 because if - it depends on who is in SHU. +2 Like, I was the SHU Lieutenant, sometimes Ops +3 Lieutenants didn't come upstairs because I was +4 upstairs. +5 +Okay. +6 +: It's my house. So, the next +7 Lieutenant will come upstairs. +So I was +8 assigned for day watch because I was there, +9 there SHU Lieutenant. All right? That's +10 what's written, right? +11 +: And that's policy? +12 +: And that's - well, that's +13 what's written. Okay? Policy comes and goes. +14 The Captain or Warden can write - this can be +15 policy right now because they sent this out, +16 this is the policy. +17 +Right. +18 +Okay. I'm sorry. +19 +No, that's okay. +20 +: They have to have a bunkie. It +21 +was posted that he had to have a bunkie. Okay? +22 Like I said, each Lieutenant is supposed to go +23 to Special Housing. This - what, for midnight +24 count, 3 o'clock count, 5 o'clock count, right, +25 and the 4 o'clock count, each shift, a +EFTA00059761 + +92 +1 Lieutenant has to stand - do the count. +2 +: Okay. So like, for +3 instance, on the 9th, would that mean that, so +4 for day watch, either +- or, no, +5 sorry, I mean +or, I guess, earlier in the +6 day would be +or later in the day +7 would do at least one count in the SHU? +8 +: No. That was put later. +9 +oh, so it was after he +10 left? +11 +: Yeah. +12 +: After Epstein died. +13 +Uh-huh. Yeah. +14 +What about - oh, okay, so +15 we're talk - sorry, everything we're talking +16 about is from the date that - August 9th and +17 August 10th where - where -. +18 +: I don't know if they went to +19 Special Housing or not. +20 +Okay. +So you're not +21 +aware that -. +22 +: I'm not aware. +I don't know. +23 +So there was nothing in +24 place where as prior to - you're there August +25 8th -. +EFTA00059762 + +93 +1 +: I know a Lieutenant has to go +2 to Special Housing every shift. +3 +: Then I'm asking that +4 prior to August 9th, was that the policy? +5 +: Yes. +6 +okay. +7 +Every Lieutenant - not every +8 Lieutenant, but a Lieutenant, especially if the +9 book says the Operations Lieutenant, has to go +10 to Special Housing. +11 +: So, per policy, on August +12 9th, whoever was like the - so there's a 4:00 +13 p.m., there's a 10:00 p.m., there's a 12:00 +14 a.m. At least one of them should have been +15 watched by -. +16 +: +Hold on. Day watch operations +17-- +18 +Yeah. +19 +- evening watch operations - +20 +Yeah. +21 +-- is supposed to make rounds +22 and morning watch operations supposed to make +23 rounds in SHU. Three Lieutenants are supposed +24 +to go to Special Housing. +25 +I know, but what I'm - so +EFTA00059763 + +94 +1 I understand they're supposed to go there. +But +2 when they're there, they're actually supposed +3 to conduct a count of the -- +NO. +4 +5 +6 +7 +-- inmates? +No. +That's the officers' job. +So but that's what we +8 just asked you and you said -- +No. +10 +-- "Yes, they were +11 required (Indiscernible *01:13:31) -- +12 +: No, I said they're required -- +13 +-- (Indiscernible +14 +*01:13:32)." +15 +- to go to Special Housing to +16 make a round. +That's what I said. +17 +: So is that round independent +18 of the rounds conducted by the SHU officers? +19 +: The round is - you go up to +20 supervise the officers. You go up to Special +21 Housing. +22 +So what would -. +23 +: +Now, prior to Epstein, every - +24 like I said, every Lieutenant is different. +25 When I go up to make a round, I walk the +EFTA00059764 + +95 +1 ranges. +That's me. +I can't account for +2 everybody else. I don't know what they've +3 done. I mean, I don't know. +4 +So - . +5 +: I wasn't there. +6 +: So what we're asking it, +7 up until August 8, 2019, were Lieutenants ever +8 required to monitor any rounds conducted in the +9 SHU by the officers or counts? +10 +Yeah, but it's a 30 minute +11 round thing. It's going to say Operations on +12 it, right? +13 +But -. +14 +: You have the documentation +15 right there and it has three shifts on it, +16 doesn't it? +Yes or no? +17 +But I'm not asking if it +18 changes. +19 +: What are you asking me? +20 +Listen to the question. +21 +If - is a Lieutenant required to go to the SHU +22 and watch the officers conduct either a round +23 or a count? Not just visit the SHU, but are +24 they supposed to watch them actually conduct a +25 round or a count? +EFTA00059765 + +96 +1 +: That was implemented +2 afterwards. +3 +Okay. So up until August +4 9th, that wasn't - August 8th -. +5 +: We did bed bunk counts. +6 +: So Lieutenants were not +7 actually monitoring officers do rounds or +8 counts. +9 +Yeah. +10 +And there was no +11 requirement. +12 +: Because we're required to take +13 a count. +14 +I know the -- +15 +So -. +16 +- SHU staff is required +17 to take a count. +18 +: It's - no, the Lieutenant is +19 +required to take either the 4:00 p.m. or the +20 10:00 p.m. count. +21 +Okay. +So, on August 9th, +22 a SHU - you're saying one of these Lieutenant, +23 either the - you're not there, so either the +24 Ops Lieutenant or the Activities Lieutenant -. +25 +What day is August 9th? +EFTA00059766 + +97 +1 Friday, right? +2 +August 9th is a Friday. +3 +: So, is there a SHU Lieutenant +4 on there? +5 +_: No. +6 +: No, there's no SHU +7 Lieutenant because you're not there. +8 +: So Operations is supposed to -. +9 +: So Operation - +10 +Operations or Activities was +11 +supposed to go to SHU. +12 +: So it says, +worked +13 from -" - and I don't know what a BV - 0700 to +14 +1500 or are they 0800 to 1600? +15 +: I don't know whatever it say. +16 +All right. So +17 possibly was there until 4:00 p.m. Yeah, it +18 looks like that. It would be, he would be +19 there from 8:00 a.m. to 4:00 p.m., +and +20 +would be there from 4:00 p.m. until +21 +midnight. +22 +: Uh-huh. +23 +So would it be +that +24 +would be at that 4:00 p.m. count or would it be +25 +that would be at the -. +EFTA00059767 + +98 +1 +2 +So +would do both +3 the 4:00 p.m. and the 10:00 p.m.? +4 +: He can either do the 4:00 p.m. +5 or the 10:00 p.m. He's required to do —- +6 +Oh, one or the other? +7 +-- one count. +8 +okay. So, +should +9 have been present for one count in the SHU on +10 August 9th. +11 +• I can't say that. +12 +No, no. I'm saying -. +13 +He's required to take the +14 +count, official count. +15 +: So when you're saying +16 he's supposed to control and receive the count. +17 +: Yes. +18 +: What I'm asking is any +19 Lieutenant supposed to be in SHU -- +20 +: No. +21 +-- that - okay. +22 +No. +23 +So -. +24 +That was +afterwards that they +25 put out they wanted bed bunk count in SHU, you +EFTA00059768 + +99 +1 know, that was after the fact. +2 +Okay. So no Lieutenants +3 up until August 8th when you were there ever +4 had to be present for a count. +5 +NO. +6 +okay. +7 +: But before this -- +8 +: You said -. +9 +: -- incident happened -- +10 +Uh-huh. +11 +• - was it policy that a +12 Lieutenant during this shift had to go into the +13 SHU and do one round? +Not a count, a round? +14 +Yeah. That's - I said that. +15 +: Yeah, but what he's +16 asking is, +a +I round as in like getting eyes on +17 the inmates or do you mean just visiting the +18 SHU? +19 +¡ Like I said, everybody's +20 interpretation of a round is different. I +21 +cannot answer for another Lieutenant. +22 +: Right. +23 +Only can answer for me. +24 +So how you did it. +We're +25 +asking-. +EFTA00059769 + +100 +1 +: How I did it. Now you're +2 asking the question, how I did it. When I go +3 to Special Housing, I sign the book that I came +4 to Special Housing. I walk down the range. I +5 look at every inmate. I talk to every inmate. +6 That's when - talked to me. +7 +That's how you did it. +8 We're asking policy. Does policy - did policy +9 dictate that, for instance, +should have +10 gone down during his shift and gone - did what +11 you would do? Talk to -. +12 +: Every - like I said, every-. +13 +: I'm just - I know +14 +everyone is different but does policy say they +15 have to? +16 +No. +No, it doesn't. +17 +Okay. So. +18 +It just says that you have to +19 make SHU rounds. +20 +Right. So in a -- +21 +: Okay. +22 +-- SHU round, two - one +23 person could be just popping in, "Everything +24 good? You're good?" That could be somebody's +25 interpretation -- +EFTA00059770 + +101 +1 +That could be their round. +2 +-- of a round. +3 +That could be an interpretation +4-. +5 +And others - another +6 Lieutenant could go and say, "Hey, I want to +7 conduct a count with you." And another one +8 would say -- +9 +: Yeah. +10 +-- "No, I'm just going to +11 - I'm going to pop in." +12 +: Everybody is different. Yes. +13 +Right. But policy never +14 said they needed to actually put eyes on the +15 inmates just to pop in and say, "Hi." +16 +: Yeah. Where does it say it? +17 +Show me. +Because I -. +18 +: That's what I'm asking. +19 +: I don't - I never seen it. +20 +Okay. +21 +I never seen it. +22 +It's not a gotcha you, +23 we're asking -. +24 +: No. +25 +we're literally asking -- +EFTA00059771 + +102 +1 +: I know. +2 +- you as the +3 (Indiscernible *01:18:22) -. +4 +: I know because you don't know, +5 but I'm telling you, the 30 minute round sheet, +6 right, after, and even before Epstein, you +7 know, they had it - it was, we had them on the +8 ranges so the two can physically, you know, be +9 accurate with, you know, with what you had to +10 write, or whatever. They're printed sheets. +11 Right? The dates change. Some of them are +12 handwritten. +Everybody's interpretation of a +13 round is different. I was an officer. I don't +14 forget my roots, so when I make a round, I make +15 a round. +16 +: Does policy state what a +17 round consists of? Can I find that in policy? +18 +: A 30 minute round? I mean, +19 checking on the inmates. It says in policy, +20 inmates that are in 30 minute - I mean, that +21 +are in the continuous lock down situation, all +22 right, want to quote policy, are supposed to be +23 checked on every 30 minutes. Right? And then +24 +the special policy says in Special Housing, +25 because they are continuously locked down and +EFTA00059772 + +103 +1 technically on morning watch, everybody is +2 supposed to go check on inmates. +3 +: That description of rounds, +4 does that apply to a Lieutenant's round or is +5 that something different? +6 +: That round applies - it doesn't +7 say, "Lieutenant," it just says that you're +8 supposed to -. +What he's saying is that, +10 Lieutenant rounds, they're doing rounds with +11 their staff members and they can choose to go +12 in and do the inmate rounds if they want. Is a +13 correctional officer round is doing a round of +14 the inmates? +15 +: Yeah, correctional officers +16 look at the inmates. +So what you want me to do +17 as a supervisor for eight hours is sit with the +18 officer? +19 +No. +20 +: No, no, no, no, no, no. I'm +21 just saying. +If it got - see everybody - I got +22 to go around, see everybody, make sure I don't +23 people - make sure people are awake because if +24 I'm awake, you're awake. Okay, if I'm walking +25 around, I'm up. +EFTA00059773 + +104 +1 +: We were just trying to get +2 (Indiscernible *01:20:33). +3 +: No, no, no. I know. I just - +4 I'm just - I know that's what the policy +5 states. +But everybody, like I said, their +6 interpretation of the policy is different, and +7 like myself, I'm checking on inmates. +8 Sometimes when +I go in the housing unit, I want +9 to walk down the range. But do I walk down the +10 range of every housing unit? No. +11 +Is it ever acceptable +12 for, you know, even from the midnight to, you +13 know, 10:00 p.m. to 6:00 a.m. or midnight until +14 8:00 a.m., ever acceptable for any staff in the +15 SHU to fall asleep? +16 +17 +: No, it's not acceptable. +And it's not acceptable +18 even if one staff says, "I'm going to sleep, +19 you stay awake." +20 +: No, it's not acceptable. +21 +Okay. Not acceptable. +22 Great. +23 +: Now, we are human. Right? So, +24 +on occasion, "Hey, get up, go take a walk." +25 +But if both are -- +EFTA00059774 + +105 +1 +: Throw some water. +2 +- both are sitting there +3 falling asleep together, that's not -. +4 +: Somebody got - that's - then +5 that's - hey, I can't -. +6 +7 +okay. +: You know. It's just like this. +8 I do hospital trips. I can't go to sleep. +9 Okay? Especially if we have one weapon on a +10 hospital trip. So you go to sleep and you got +11 the weapon, I'm dead. Or, we live in a world, +12 now everybody carries a cell phone, cha-ching. +13 +YeP. +14 +: So, I just - I stood the watch, +15 I ain't sleeping. Stood the watch. +16 +Sure. You mentioned the +17 files that are printed out on Sundays and then +18 you would, you know, review in the mornings -- +19 +: Uh-huh. +20 +- but you weren't the +21 +one that printed them out, on Sundays, they +22 would. We received information that when +23 Epstein was found on the 10th, they went to get +24 the file and the file didn't really have +25 anything in it. +It's pos- with the indication +EFTA00059775 + +106 +1 that someone may have taken those files. +Do +2 you know anything about that file being -. +: I know that that file was there +3 +4 when I left. +5 +Do you know if it had -. +6 +: That's all I know. +7 +Do you remember how many +8 documents were in that file? +9 +It was limited. +10 +So it was very little? +11 +Yeah. +12 +: Only a few pieces of +13 +paper then? +14 +: Yeah. +15 +: And was that because if +16 he was placed in the house - the SHU on the +17 30th, there's only one Sunday that went by +18 since he was found, I guess, on a Saturday, the +19 next - there's only one day that would have had +20 information in there? Would that be why it was +21 limited? +22 +: Remember, he was in SHU from +23 the time that he got there, right? He was +24 taken out of SHU, he was placed with a bunkie. +25 He tried to hang himself. He went down, he was +EFTA00059776 + +107 +1 on suicide watch. I don't know how long he was +2 on suicide watch. But he was on suicide watch +3 and we got that email. And I got that email, I +4 got a call from the Captain, so the Warden. +5 Then I heard from the Warden looking for a +6 bunkie for him. You got to vet them and it's +7 not coming from me, it's coming from the top. +8 Okay. +So I said, "All right," so I'm here. +9 +was still there, the Warden was still +10 there. It was +getting past my time I got to be +11 back in the morning, whatever. Spoke to - when +12 I got word, they said, "We got him a bunkie." +13 Spoke to +, he said, "I got it." He +14 stayed overtime that day. So, him, Reyes, was +15 placed with Epstein. Every day, I had an +16 opportunity to speak with him. I - he was on +17 suicide watch. I took him up to attorney +18 conference. +While he was in SHU, he would ask +19 me for phone calls. +While he was in SHU, he +20 wanted rec or whatever. I said, "You can get +21 +rec." Whatever he needed, and it was there +22 from the institution, he got. Whether it was +23 clothing, tee-shirt and boxers and shower, like +24 +everybody else, and he was afforded all the +25 opportunities just like every other inmate. +EFTA00059777 + +108 +1 So, I don't know what else you all want to +2 know. +3 +: So you said phone calls. +4 So would he get phone calls when he was in the +5 SHU? +6 +: He was - you're afforded to get +7 a phone call. +8 +9-. +10 +11 +12 +13 +whatever. +14 +15 call from? +16 +17 +18 +19 on the range. +20 +21 +22 +23 into? +So, where would you call +When the team gives you - +Where would -. +- his pin and pad number, or +Where would he be able to +But - huh? +Where would -. +On the range. He would get it +Not in the SHU then? +Yeah, in the SHU. +That's where you plug it +24 +: Yeah, plug it in -- +25 +Now, would - +EFTA00059778 + +109 +1 +- one of the jacks. +2 +- would they be +3 monitored calls? +4 +Yeah. Absolutely. +5 +And then you like +6 document it -- +7 +Uh-huh. +8 +- in the log book? +9 +Uh-huh. +10 +All right. And then -. +11 +: Put it in the log book and then +12 it would be on the computer, you know, if the +13 call went through, whatever, and you can 1o0k +14 at the monitored calls. +15 +Back to the file. If +16 +anything - +17 +: Uh-huh. +18 +- that went on in the - +19 +should that have been documented in the file or +20 placed in the file, would that all be +21 electronically stored as well? So even if it +22 wasn't printed out, could we -- +23 += Only -. +24 +: - after the fact go in +25 and say, +"This is what should have been in the +EFTA00059779 + +110 +1 file?" +2 +This is what you could do. +3 This is what you could do. You can go back and +4 ask them for the 583 packet that was created +5 when he first committed suicide. +6 +: We have that, sure. +7 +Okay? There's - that's his +8 file. +As this AD order, why he was placed in +9 SHU, right? +10 +: But didn't you say you -- +11 +And -. +12 +: -- document the food and +13 you document all that other stuff? +14 +The 292s, right? If it's not +15 printed, it might be in the system, but once +16 he's removed from the system, his BOP number, +I +17 don't know what happens after that. +18 +: All right. So, point +19 being is if he's no longer in the system, then +20 the file may no longer be in the -. +21 +: Yeah. Just like if I go into +22 SENTRY and I will pull up his number, SENTRY +23 would tell me that he's deceased. +24 +But if he was still in +25 the system, +should all the - whatever was in -. +EFTA00059780 + +111 +1 +: He can't - because SENTRY and +2 BopWare talks, it's live, it's almost like +3 live. +4 +Uh-huh. +5 +: So the moment an inmate is +6 moved from one housing unit to another housing +7 unit, his picture is taken from that - he's no +8 longer on that housing unit no more. He's on +9 this housing unit. Right? And if he's placed +10 in SHU, the inmate picture still can be on the +11 file, but his location will show that he's +12 housed in SHU. +13 +But will all the +14 documents that were created in, you know, in +15 the SHU, would they all be maintained somewhere +16 in the system? +17 +Well, you could go back, I +18 don't know how long it is, but I know that I +19 had to pull records for an inmate that had left +20 prior to, or whatever. If it was documented, +21 it's probably still there, I don't know. +22 +: Alright. +23 +: But it may be in the system. +24 So, but that - it's some way you got to play +25 with the system to go back. It's like post +EFTA00059781 + +112 +1 292s or something like that, like when they +2 leave. +Unit team can see whatever and can pull +3 it. +4 +You had mentioned that - +5 you were saying that Epstein was always +6 afforded clothing and things like that. +7 +: Uh-huh. +8 +So I guess in his cell, +9 he had an abundant amount of linens and +10 clothing in there. +11 +well, I don't know. +12 +Now who was the one who +13 would provide the clothing? +14 +: The officers. +15 +: And would they - are they +16 supposed to maintain how much -. +17 +: It's supposed to be one for one +18 exchange. +19 +okay. +So, if he's got a +20 +lot of that stuff in there, that would be +21 +something to talk to the officers about? +22 +: Yeah. And sometimes inmates +23 hide it, you know, under the mattress or +24 +whatever, but the officers would have to, you +25 know, they're supposed to shake it down, so. +EFTA00059782 + +113 +1 +And that's not something +2 that you were aware of? +3 +: What do you mean? +4 +You weren't aware that he +5 had extra linens or clothing? +6 +: No, I wasn't aware of that. +7 +Okay. +8 +: Yeah. +9 +What about, so we +10 recently learned that Epstein was actually in a +11 cell that he wasn't assigned to when he was +12 found. So, about six days before, I think he +13 +was moved to a different cell but they never +14 reassigned that cell to him. +15 +: Because the cell rotation was - +16 they probably did cell rotations. +17 +Right. +18 +Moved him and his bunkie to +19 +another cell and didn't key it. +20 +Now, who was responsible +21 +for keying it? +22 +The person that did the cell +23 rotation. +24 +Okay. So it's not like +25 the Officer in Charge or the Lieutenant, it's +EFTA00059783 + +114 +1 whoever did the cell rotation is the one that +2 would -. +3 +: It's not the Lieutenant. +4 +: +okay. +5 +It comes up, the next day I +6 check it, 21 day cell rotation. Before I +7 leave, I verify it and make sure that it's +8 done. +9 +: So if six days before +10 August 9th, which would put us at like, you +11 know, August 3rd or something, he was moved but +12 the cell was never reassigned to him. Is that +13 something that you would have reviewed? +14 +: He was moved when? +15 +: We're told six days +16 prior, he was moved, but his - he was located +17 in a cell that wasn't actually assigned to him. +18 So the assumption is that, like you said, it +19 +was a cell rotation but they never went and +20 keyed - you know the cell was never keyed to +21 him. He was still assigned to a different +22 cell. +23 +: I don't know (Indiscernible +24 +*01:30:50). +25 +All right. You don't +EFTA00059784 + +115 +1 know? +2 +: Huh-uh. No. +3 +: Because I'm sure, as you +4 can imagine, the conspiracy theorists out there +5-- +6 +: Yeah. +7 +- are going to say like, +8 "Well, he wasn't in the cell he was assigned +9 to?" +But you're not aware of that information? +10 +Naw. Huh-uh. +11 +: But yet and - whoever - +12 is anyone in charge of the cell rotation or who +13 is -. +14 +well, the OIC, who - you know, +15 the day watch OIC is in charge, you know, of +16 making sure of cell rotations and things get +17 done. It's printed out daily to see on the +18 paper about cell rotations. Because the region +19 looks at that, you know, if somebody is in the +20 cell past 20 something days - actually, the +21 Captain is supposed to review and look at that, +22 you know. +23 +But you're -. +24 +But I look at it as well -- +25 +You look at it? +EFTA00059785 + +116 +1 +2 Yeah. +3 +4 +5 uh, no. +: -- as the SHU Lieutenant. +: And you never noticed it? +¡ If I'm running a roster, huh- +You didn't notice that? +7 +Huh-uh. Because, I'm making +8 sure he got a bunkie. That's - if he - if it's +9 two people in the cell, I'm - you know. +10 +Right. +11 +: And I get around to checking, +12 you know, it could have been a billion things +13 that I've been doing. +14 +sure. +15 +: You know, I was stretched thin. +16 You can look at those rosters and see how - me, +17 I'm supposed to be the SHU Lieutenant and +18 everywhere I worked. +19 +Okay. And as SH - no, +20 that's -. +21 +Go ahead. +22 +No, no, no. +23 +No. +You can answer - I'1l +24 +answer. +25 +I was just going to say, +EFTA00059786 + +117 +I you're stretched thin. What is your, like, +2 primary function when you're in there? +3 +: When I'm in SHU? +4 +Yeah. +5 +: I run the building, from SHU. +6 Io, you know, just making sure - I try to make +7 sure that everybody is doing what they're +8 supposed to do. I'm checking on these inmates +9 myself and I'm making sure to keep this - +10 because it's already a stressful environment, +11 so I'm making sure, you know, people are +12 getting showered, you know, I'm making sure, +13 you know, I'm trying to, you know, we didn't +14 have rec for a long time, you know. At that +15 time, we had, you know, two rec officers. +16 Sometimes our rec officers are not there, you +17 know, and we're all helping each other, you +18 know. Showers was every Monday, Wednesday and +19 Friday, you know. +So we're trying making sure +20 inmates got, you know, hygiene and things of +21 that nature is being taken care of. +22 +Okay. Back to that phone +23 call. That is authorized to let inmates in the +24 SHU have phone calls on unrecorded lines? +25 +: +Have to be approved by the Unit +EFTA00059787 + +118 +1 Manager. +2 +okay. +3 +: And that's only for legal +4 calls. +5 +Okay. +6 +And that has to be -- +7 +(Indiscernible +8 *01:33:46). +9 +- you know, a request by an +10 inmate, then approved by the Unit Manager. I +11 don't do unmonitored phone calls. +12 +: Oh, I'm sorry. I thought +13 you said that you would allow Epstein to call +14 +from the SHU. +15 +: No, I said, he would be +16 afforded a phone call, right, and it would be, +17 you know, he would have to have his pin and pad +18 number, +not an unmonitored call. I don't do +19 that. +20 +But did he have a pin and +21 pad number? +22 +: I don't know. His unit team +23 should have gave him a pin pad number. +24 +okay. +25 +I don't know if he had it or +EFTA00059788 + +119 +1 not. +2 +But I thought -. +3 +: He never mentioned that to. +4 +But I thought you said +5 that you would allow him -. +6 +: No, I said, he would be +7 afforded. It's a difference. +8 +Because - yeah, you -. +9 +: Don't switch the words. He +10 would be afforded, like everybody else that +11 comes to Special Housing, they are afforded a +12 phone call. +13 +: So maybe is it wording, +14 because I had that written down too. +15 +No, (Indiscernible +16 *01:34:31) -. +17 +: Because I think you said it +18 +too. +I think that's how -. +19 +Yeah. +Because we talked +20 about it. Just, we got to make sure that we're +21 clear on these things. +22 +: Yeah. +23 +So that's - do you recall +24 Epstein ever calling from the SHU? +25 +I never gave him a phone call. +EFTA00059789 + +120 +1 +Okay. +2 +All right. +3 +I never seen -- +4 +Did you give this -. +5 +-- an officer give him a phone +6 call. +7 +This is when we talked +8 about, you know, Epstein would want to make - +9 +Uh-huh. +10 +- phone calls. He would +11 +want to have his clothing -- +12 +: Yeah. +13 +-- and stuff like that. +14 +Uh-huh. +15 +So, you actually never +16 gave Epstein a call. +17 +: I never gave him a phone call. +18 +All right. Because +19 +Ever. +20 +- I believe that's when +21 we talked about, what, did you just plug it +22 into the line in the SHU -- +23 +Yeah, that's what - +24 +-- and you said -. +25 +-- happens but I never gave him +EFTA00059790 + +121 +1 a phone call. +2 +All right. +3 +: Ever. +4 +And then we talked about, +5 would you just log it in the book? You'd +6 monitor their call. So never - you don't know +7-. +8 +: I never gave him a phone call. +9 +All right. And the +10 clothing, you never gave him extra clothing? +11 +Not - never gave him extra +12 clothing, no. +13 +All right. And you were +14 +in - did his cell ever get shook down or +15 checked? +16 +It should have, yeah. +17 +It should have? +18 +Uh-huh. +19 +: And at that point, they +20 +should have seen that there's a lot of extra +21 clothing and linens in there? +22 +: They shake the cells down. +23 I've seen a lot of extra clothing and stuff +24 laying on the range. +25 +And were you ever present +EFTA00059791 + +122 +1 for any Epstein cell shake downs? +: No. +2 +3 +: No? +4 +Huh-uh. Well, you know what? +5 I was. +I remember one of the officers say, +6 "Oh, he had this in the cell and they took it +7 out." +Yeah. +8 +What did he have? +9 +: I think it was an extra blanket +10 or something like that. They took it out. +11 +All right. And we he +12 authorized to have like pills and things like +13 that in there? Medication? +14 +: Yes. They are authorized - +15 Medical comes up and gives them medication. +16 +Are you aware of any of +17 +the staff when you weren't present not +18 conducting counts and rounds -. +19 +: Naw. Huh-uh. +20 +No? +21 +Not on my watch. +What? +22 +23 +: Should we - so. +Passing over to you. +24 +Sorry, +do +you have a question? +25 +: +okay • +Yeah. +Let's say you +EFTA00059792 + +123 +I were at work on the 9th. You're not, but let's +2 just say you were at work on the 9th. Reyes is +3 taken out sometime between 7:00 a.m., 8:00 +4 a.m., he's brought to court. +5 +Uh-huh. +6 +: MCC wouldn't know the fact +7 that, "Hey, he's not coming back, " but somehow +8-. +9 +They would know after the 5 +10 o'clock count. Perhaps. +11 +: Let's just say, I'm just +12 saying hypothetically. +13 +: Uh-huh. When the courts +14 return. +15 +: Let's say between 1:00 and +16 2:00 p.m. +-- +17 +Uh-huh. +18 +: -- MCC is notified, "Hey, +19 listen, +, he's not coming back and he's WAB." +20 +: Uh-huh. +21 +: Who would have got notified? +22 It would have came through -. +23 +: R&D. +24 +R&D? And R&D would have +25 notified +who? +EFTA00059793 + +124 +1 +: They should have notified the +2 AW or notified their supervisor. +3 +•: Would they have notified the +4 OIC in the SHU? +5 +: It depends on who's the +6 officer, I don't know. +7 +: Okay. +8 +But they wouldn't be +9 required to let the housing unit +10 +They would -. +11 +: -- where they came from? +12 No? +13 +: After the court list comes out, +14 or whatever, the count changes on the E1. If +15 they get - if the courts kept them, or +16 whatever, so whoever that R&D +staff is, +I don't +17 know what their protocols are, whatever, but - +18 because it's a whole different department but +19 we all work together. As a Lieutenant, only +20 way I would catch it on - probably on morning +21 watch or on - if I'm evening watch, when I'm +22 doing my log and I run the 38, the daily change +23 log, and depending on what I'm looking at, I'm +24 going to see who's off my base count. The +25 morning watch Lieutenant is going to write down +EFTA00059794 + +125 +I everybody who left the institution the prior +2 day. +3 +: I know. But I'm asking, +4 let's say the notification did come between +5 1:00 and 2:00. +6 +: Uh-huh. +7 +: You are - let's say you were +8 at work -- +9 +Uh-huh. +10 +-- and that notification came +11 down to the SHU and they were notified. +12 +Uh-huh. +13 +: If you were at work, what +14 +steps would you have taken? +15 +: I would have called the Captain +16 and, like, well, you know, his bunkie, you +17 +know, has left and I would have let the Captain +18 know that we have to find him a new bunkie -- +19 +: Okay. +20 +: -- and if they would, you know, +21 have somebody. +22 +: You were not at work that +23 day, +so -- +24 +: No. +25 +: - who would have been in +EFTA00059795 + +126 +1 charge? +Which Lieutenant would have been in +2 charge? +Would that be +3 +: If it's between -. +4 +Would it be the +5 Operations Lieutenant? +6 +: If it was between one and two, +7 depends on - yeah. +8 +: If +was aware of it, +9 what should he have done? +10 +: He should have called Special +11 +Housing, "Hey, this guy need a bunkie." +12 +: Okay. And -. +13 +But if Epstein was downstairs, +14 nobody wouldn't have known because he's with +15 his attorneys. +16 +But wouldn't have they +17 known the Special Housing Unit was informed +18 that Epstein's bunkie was being removed, +19 wouldn't that queue them in on that when +20 Epstein returns he's not going to have a +21 bunkie? +22 +That could have - that's +23 possible. +24 +: Okay. +25 +: Now let's say there were no +EFTA00059796 + +127 +1 notification ever made - let's just go through +2 the who process. +When is the first time they +3 would actually catch the fact that Epstein +4 didn't have a bunkie? +5 +: You make rounds, you make a +6 round, "oh, shit, you're by yourself. Hey, but +7 he need a bunkie." +8 +So any one of the 30 +9 minute rounds. +10 +Yeah. Uh-huh. +11 +So basically, if he came +12 back at, let's say, 7:00 p.m., by 7:30 they +13 should have known? +14 +: Yeah. +15 +: And certainly by the +16 +10:00 p.m. count? +17 +Yes. Most definitely, because +18 it depends on - all right, the attorney +19 conference goes from 8:00 a.m. to 8:00 p.m., +20 right? Attorneys can start coming in at 8 +21 o'clock in the morning. So if he's down there, +22 let's say he went down 10 o'clock. Right? +23 +Uh-huh. +24 +And he's down there from 10:00 +25 to 7:30 +P.m., +whatever that time. +Then he has +EFTA00059797 + +128 +1 to be escorted back upstairs. Right? So after +2 8 o'clock, there's no more attorney visits that +3 they're, you know, they're gone for the day, +4 inmate goes back, he gets stripped out, he gets +5 placed in the cell. At that time, you see he +6 doesn't have a bunkie. +7 +Yeah, once he's escorted +8 back into his room, right? +9 +Yeah. +10 +Into the cell. +11 +Uh-huh. +12 +As soon as whoever +13 +escorted him -- +14 +Uh-huh. +15 +-- back to the cell +16 should have known, "Hey, I'm putting him back +17 +in a -- +18 +He don't have a bunkie. +19 +: - I'm putting this guy +20 back in a cell without anybody in here." +21 +: Yeah. He doesn't have a +22 bunkie. +23 +And when you escort - +24 +So -. +25 +-- somebody in the cell, +EFTA00059798 + +129 +1 you always +verify who is in there. +2 +: Yeah. Because you have to open +3 - you have to look and make sure somebody in +4 there because the inmates have to be cuffed. +5 +okay. +6 +: So he had to be cuffed or he +7 should have been cuffed, placed on the range +8 and when they crack that door, before they +9 crack that door to make sure somebody is in +10 there. If nobody was in there, somebody should +11 have got the horn and, "Hey, he don't have a +12 bunkie." +13 +so, at -. +14 +: By the 10 o'clock count, it +15 should - yes. +16 +And at that point if, +17 somewhere between when he was escorted back and +18 10:00 p.m. +-- +19 +: Uh-huh. +20 +-- could have a new +21 +bunkie been put in there +with him? +22 +: Perhaps, +yeah. +23 +Just perhaps? Not -. +24 +Or he could have been placed in +25 a hard cell -- +EFTA00059799 + +130 +1 +Okay. +2 +: - by his self. +3 +: But one or the other +4 should have happened? +5 +: Yeah. +6 +He shouldn't have -. +7 +If I can't find a bunkie, he's +8 going in a hard cell until the morning. +9 +And should have the SHU +10 staff -. +11 +: That's just me. +12 +But should have the SHU +13 staff known that? +14 +• No, because I don't know if the +15 SHU was full at that time. I don't recall, you +16 know, because I didn't do a kick out list, so. +17 +Okay. So if there's 72 +18 inmates in the SHU, is that full? +19 +: Yes. +20 +That's pretty full? +21 +Yeah, it's full. And we have +22 down cells, +SO. +23 +But earlier that day it +24 was like 76 or -- +25 +: Yeah. +EFTA00059800 + +131 +1 +-- or something? +2 +: Yeah, we were full. So, we had +3 the two hard cells, well, three, because we +4 have a suicide cell and they probably had a +5 housing rec alone, that's on J Tier and then +6 you got the two hard cells on H Tier. +7 +But regardless - +8 +Uh-huh. +9 +10 7:00 p.m. to 10:00 p.m., +-- the SHU people from +that would have been, +11 it looks like +he was on from 4:00 p.m. +12 to midnight. +13 +Uh-huh. +14 +Somebody should have +15 +notified +or at least +16 +Uh-huh, that he was by his +17 self. +18 +And would it be one or +19 the other, +Or +20 +Well, the Activities +21 Lieutenant, if they went to SHU to make rounds, +22 or whatever, one of them - somebody should have +23 known. +24 +Okay. +They should have +25 notified those people. +EFTA00059801 + +132 +1 +Yeah. +2 +What about the next +3 shift? So Noel and Thomas are on from midnight +4 to 8:00 a.m. When they know during their shift +5 that he is without a cell mate, should have +6 they notified someone? +7 +: Yeah. Notified our Ops +8 Lieutenant, one of them. +9 +So they should notified, +10 in their case, +who was the Ops +11 Lieutenant at that time. +12 +Uh-huh. +13 +Okay. And -. +14 +Say, "Hey, this dude is by his +15 +self." +16 +Okay. And how serious do +17 you believe that to be that they're not making +18 notifications? +19 +: What do you mean? +20 +So, I mean, obviously +21 +someone died in this instance. +Correct? +22 +Yes. +23 +Let's take that out of +24 +it. +25 +: +Yeah. +EFTA00059802 + +133 +1 +If they're in a different +2 situation, if they weren't making that +3 notification, is that serious? +Is that a +4 serious +infraction of policy or of, you know, +5 the correctional -- +6 +: I mean -. +7 +-- duty assignments? +8 +: Yeah, I mean, because, to me, I +9 had people that tried to hang themselves and I +10 work morning watch and I work +evening +watch. +11 I'm going to check on that individual and I'm +12 making sure they good. +13 +Sure. +14 +¡ And I'm telling everybody, "Yo, +15 make sure you all are doing rounds because, you +16 know, not on my watch," and anybody will tell +17 you, I'm known for making big rounds, what you +18 doing? We doing big rounds, right? +Rounds, +19 rounds, rounds, +and we checking on inmates in +20 the Special Housing Unit. That's what I'm +21 known for. I can't account for anybody else, +22 but I know me, I'm checking on the individual. +23 +The last time you saw +24 Epstein -- +25 +Uh-huh. +EFTA00059803 + +134 +1 +- what did you think of +2 his state of mind? Did he seem all right? +3 +: He was a little nervous. +4 +okay. +5 +: He was a little nervous. But, +6 you know, he was just like, I was like, "You +7 all right?" "Yeah." And he looked at me, you +8 know. And he wanted to go to rec. Again, that +9 morning, he took a shower on Thursday and then +10 he went to attorney conference. +11 +Did he seem like - did he +12 give you any kind of indication that he might +13 be wanting to take his own life? +14 +: Nuh-uh. +15 +: No? +16 +He just was just, you know, +17 people have like a nervous feeling or whatever. +18 +: Now, with a nervous, do +19 you have any reason to believe that he did not +20 take his own life? +21 +What do you mean? +22 +Someone else - +23 +: No, nobody killed that man. He +24 did it himself. Nobody killed him. +25 +So you feel +very +EFTA00059804 + +135 +1 confident about that? +2 +• Yeah. Nobody killed that man. +3 +: The question has got to +4 be asked. +5 +: Yeah. Nobody killed him. +6 Listen, all the conspiracy theories, out the +7 window, okay? +The man killed his self. Okay? +8 It's unfortunate that he did this and now, here +9 we are. But, you know, that's what cowards do, +10 you know? But I can't speak for him. He knows +11 why he did what he did. +12 +Sure. +13 +14 +: But, nobody killed the man. +Could the officers that +15 were in the SHU see into Epstein's cell from +16 where they were seated? +17 +: If he's standing at the window. +18 +No, no, I'm sorry, from +19 their desk area. +20 +: Yeah, if he's standing at the +21 +window, you can -. +22 +Oh, oh, oh, you mean if +23 Epstein is standing at the window. +24 +: If Epstein is standing at the +25 window, you can -. +EFTA00059805 + +136 +1 +But otherwise, unless you +2 go up to the door, you can't see. +3 +: Unless you go up to the door, +4 Nuh-uh. You can see if a light is on. But, +5 let me put this on record. The SHU is broken, +6 it needs to be fixed. Okay? Inmates control +7 the lights from the inside. Officers, they +8 just started now putting the lights on the +9 outside. Okay? We should be able to control +10 the lights. +We should be able to flick the +11 lights on and look inside the cell. No inmate +12 should be able to press a button and look +13 inside the cell or disfigure the lights. +14 +: So you don't have - you +15 didn't have the ability to actually turn the +16 lights on inside -- +17 +No. +18 +: -- of their cells? +19 +No, there was a switch, but you +20 still couldn't - the inmate can press the +21 button and only one of the lights would come on +22 and if that light wasn't working, they you +23 can't see inside the cell unless you tell him +24 to get up out of their bed and put that light +25 on. Or if you have a flashlight, you know, +EFTA00059806 + +137 +1 you're flashing it in there. +But, you know, +2 the cells are broken, man. They were supposed +3 to been change the cells. You know, they had +4 wooden doors for years, but not in SHU. You +5 know, they just - the range, our range, they +6 just did a couple of those doors. And some of +7 them was even falling off the hinges. +8 +Was there any +9 conversation that you recall when Epstein was +10 there of placing him into 10 South? +11 +: Not that I recall. +12 +: Do you believe he should +13 have been placed in 10 South versus the SHU? +14 +: I mean, he's high-profile like +15 they said he was. +Everybody else went up +16 there. So, you know, it was to me that he +17 would have been more closely monitored, but +18 that's not my call. +19 +And whose call is it to +20 place someone in 10 South? +21 +: It's the Warden and the +22 Captain. +23 +And have you ever heard +24 +that it's actually even over their head for 10 +25 South? +EFTA00059807 + +138 +1 +: No. Yes. +That they said all +2 the inmates in 10 South are SAMS inmates. +3 +: Right. And can you +4 explain what SAMS is? +5 +: Special Security Measures, +6 something, you know, there's - you know, their +7 mail is handed - everything is by SIS and Unit +8 Team. A SHU Lieutenant. Anything that they get +9 comes from the SHU Lieutenant because we have +10 to keep - that's like, you know, they are - you +11 got to just make sure that they're ready to +12 stand trial. Like, I was there, you know, for +13 Juan Guzman, I was the SHU Lieutenant, and +14 +nothing happened to him. +15 +What happened to him? +16 +Nothing. +17 +Oh. +18 +You know, he stood trial and he +19 +was gone. +20 +Was he in 10 South? +21 +Yes. And all the other inmates +22 that was in 10 South under my watch. +23 +So Monday morning +24 quarterbacking, do you believe that Epstein +25 should have been in 10 South then? +EFTA00059808 + +139 +1 +Or on G Tier. +2 +That's 10 South lower? +3 +Yes. +4 +Okay. +Because they +5 basically accomplish the same mission. +6 +: Those - yeah, because those +7 cells are hard because they're, you know, they +8 got plastic over the windows and everything, so +9 if you're going to try to do anything, you +10 know, it's really difficult. The shower +11 curtains that break away or whatever. +Where +12 they can hang the towels, break away. +13 +Did you ever make that +14 +suggestion to anyone? +15 +Did I make the suggestion? +16 +Uh-huh. +17 +That's not my call. +18 +: Yeah, yeah, I know, I +19 just didn't know if -. +20 +: Naw, that's not my call. +21 +Sure. +22 +23 +¡ I only do what I'm told. +Absolutely. +24 +You all want some water or +25 something, you got to use the bathroom? +EFTA00059809 + +140 +1 +2 thank you. +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 E1? +17 +18 +19 +20 +21 +22 +23 +24 What's +25 +No, no, no, I'm good, +: You sure? +: Positive, thank you. +What else we got? +: I just one other question. +Uh-huh. +: I'm just going to show you +9 the midnight count -- +Yeah. +: —- from August 10th. +Uh-huh. +: You just take a look at that. +Uh-huh. +: That front page is called the +yeP. +: What's the SHU count on that? +72. +: Can you take a look at the +count slip +on the back page. +The last page. +: You see the one for ZA? +the count on there? +: +73. +EFTA00059810 + +141 +1 +: If you were the Lieutenant, +2 right, and +that count slip came up, what would +3 you have done? +4 +I wouldn't have took it. +5 +: Why? Because the -. +6 +The count is wrong. +7 +: And what would you have done? +8 +Count again. +9 +1: You told them to count it +10 again? +11 +Uh-huh. +12 +: Is there -. +13 +First, I would have - whatever +14 count that they called in, right? If I'm +15 taking the count, right? I'm the official +16 count person, +okay? +17 +There should be like the +18 Ops Lieutenant I'm assuming? +19 +: Uh-huh. You could take - but +20 they don't have to take the 12 o'clock count. +21 +They could - he could take the 3:00 or the +225:00. +23 +okay. +24 +But they have to take a count. +25 I'm different. I want to - there's times I'm +EFTA00059811 + +142 +1 even watch operations, right? I'm taking the +2 10 o'clock count, I'm taking the 12 o'clock +3 count. After the 12 o'clock count, I don't +4 have to worry about the count no more. I mean, +5 I have to worry about the count, but I'm making +6 rounds, I'm making sure everything is good. +7 Right? But I want to know what I got. This +8 number right here, is the number that I'm +9 concerned about. +10 +So if the Ops - +11 +: 758 inmates. So if the ops, +12 what? +13 +So if the Ops Lieutenant +14 +took that count at midnight -- +15 +: Uh-huh. +16 +- should have they gone +17 +down to the SHU and witnessed the new count? +18 +Naw, so it's only if it's a +19 double bad. +20 +Just a double bad. +21 +Yeah. +22 +One bad is not -. +23 +: If it's +a double bad. +24 +They don't need to get +25 eyes on? +EFTA00059812 + +143 +1 +: Yeah. If it's the double bad +2 count, we got to go up with a roster, a bed +3 book roster and we, you know, we tell our +4 inmates, "Stand." At night, it's different +5 because you're supposed to see living, +6 breathing flesh. So we're not required to make +7 everybody stand. But I'm going, I'm looking, +8 we counting. That's just me. +9 +Okay. But there was no +10 requirement based on one bad count. +11 +: Naw. If it's a double bad, you +12 have to go up - because sometimes they call in +13 the wrong number. +14 +Uh-huh. +15 +But that's -- +16 +Have you ever heard of - +17 +have you -. +18 +-- crazy. I've never heard. +19 +The (Indiscernible +20 *01:55:26) so -. +21 +: You don't have to never worry +22 about me repeating jack. +23 +No. +24 +But this is crazy. +25 +Now, what if the person +EFTA00059813 + +144 +1 who called count into Control said that, "Hey, +2 I wrote down 73 on the slip, but one of our +3 guys is out of the unit, he's in another place, +4 but I still counted him." +Does that make any +5 sense to you? What if they got - +6 +: Yes, +it makes sense to me, but +7 me as a Control Center officer, no, it's wrong. +8 +Right. And should have a +9 person - so say like -- +10 +: So -. +11 +- should have Noel or +12 Thomas known +13 +: You want to know what I - damn, +14 +I should not, oh my God. +15 +: But should Noel or Thomas +16 known they shouldn't have written 73 if they +17 knew the number was 72 and one guy was +18 somewhere else? Should have they known that +19 the number was 72? +20 +: You only - I'm going to put it +21 to you this way. You only write the number of +22 number of people that you have on the housing +23 unit. +24 +: okay. +25 +If you have more than the +EFTA00059814 + +145 +1 number +that you have in the housing unit, that +2 means somebody is not where they're supposed to +3 be. If you have less than you have on the +4 housing unit, this +tells me two things. +5 +What's that? +6 +: Either -. +7 +: Say it. +8 +There's nothing you can +9 surprise us with. +10 +Okay. Originally, it was 73 +11 and that's the count that they called in. +12 Somebody realized, "Hey, this guy is not here. +13 Holy shit. Oh, he has - did we key him out? +14 Holy shit. We didn't key him out. Oh, key +15 that guy out." If that guy was keyed out, +16 let's say, I don't know, after 10 o'clock, 11 +17 o'clock, when this was printed - this was +18 printed at 12:35, the computers don't come back +19 up until 12:30. After 12:30 you can log on the +20 computer and print if you want. +21 +: Does this tell you that +22 they didn't conduct the count and they just +23 used the number that -. +24 +That says a lot of things. +25 +: What does it say to you? +EFTA00059815 + +146 +1 +: That says a lot of things. +2 That says a lot of things. But me, as the Ops +3 Lieutenant, I would have never accepted that. +4 +Now, if the Ops +5 Lieutenant said, "Create a new count slip and +6 send it in," would it make any sense that that +7 was still attached to this? +8 +: What do you mean. +9 +: So if the Ops Lieutenant +10 said, "Create a new count," -- +11 +: Uh-huh. +12 +: - and they did a new +13 count and did one that said 72, would it make +14 any sense why this one that says 73 is still +15 attached? +16 +: No. That one that says 73 +17 +shouldn't have been there -- +18 +: And -- +19 +: -- because that's wrong. +20 +- do you agree that the +21 people that are written there appears to be an +22 M. Thomas and a Noel? +23 +That's what it says. +24 +Just so we don't -- +25 +Uh-huh. +EFTA00059816 + +147 +1 +- want to ever have the +2 opportunity for someone to say we showed you -- +3 +: Uh-huh. +4 +- different things, so +5 can you just initial and date the top of these +6 packets so that -- +7 +Yeah. +8 +-- it's just to show -- +9 +Yeah. +10 +- what it is you looked +11 +at? +12 +Uh-huh. +13 +Did he look at any of +14 this stuff? +15 +: No, I was going to -- +16 +Yeah. +I looked at this. +17 +: +-- ask something, one more +18 thing too. +19 +: I'll do it. You know. +20 +: Is there a reason an inmate +21 +will be moved to R&D that late at night? +22 +: Nope. +23 +7: Is it -. +24 +when is typically the +25 +latest somebody be moved to R&D? +EFTA00059817 + +148 +1 +: Only way that they're going to +2 R&D, right, if they're going on the bus, the +3 bus is coming. +4 +: Right. +5 +¡ And that's normally on +6 Wednesdays. +7 +: And what time would they be +8 moved to R&D? +9 +After the count and -- +10 +: Which count? +11 +-- nobody is moving. If +12 they're leaving at 3:00, after the 12 o'clock +13 count. +14 +But buses are almost +15 always around Wednesdays, correct? +16 +Typically, yeah. +17 +You would have no - want +18 to know what happened on a Friday night, +19 Saturday morning. +20 +: Nope, no. Only people that +21 leave the institution on a Saturday morning, +22 and that's like they come at 8 o'clock, you +23 know, the special guys that go out in the, you +24 know, they're going to Saturday court. +25 +Okay. So that - there's +EFTA00059818 + +149 +1 really no excuse for that one right there. +No. +2 +3 +On this (Indiscernible +4 *02:00:20)? +Okay. +5 +• No. +6 +: Just had one more. +7 +Uh-huh. +8 +: This is the 5:00 p.m. count, +9 I mean the 4:00 p.m. count. Can you just +10 verify that for August 9th? +11 +: Uh-huh. +12 +: If the call came in between +13 1:00 and 2:00 stating that Reyes - if you +14 notice under the SHU, ZA, you see the one out +15 count? +16 +Uh-huh. +17 +: If between 1:00 and 2:00 the +18 call came in stating that Reyes is no longer +19 going to be in the institution, if it did, +20 should that have reflected still as one out +21 count? +22 +23 +Yeah, because he's out. +: But if they +said that he's +24 not coming back and he's WAB. +25 +That's R&D. +EFTA00059819 + +150 +1 +2 +: Explain that. +R&D is Receiving and Discharge. +3 We don't get notified. The courts notify R&D. +4 The Marshals notify R&D. R&D has a supervisor, +5 right? On shift, they have officers that are +6 on shift, so any movement, they know - would +7 know before I would know and so they have to +8 make the proper notifications and key in in the +9 system. +10 +: That's what I was going to +11 ask you. +12 +13 +: Yeah. +: If R&D did make that +14 notification to the SHU and who else should +15 they have notified to get that correct? +16 +: The CMC would - if the CMC is +17 +there, you know -. +18 +: What's the CMC? +19 +The Case Manager Coordinator. +20 Yeah. Case Manager Coordinator. +21 +: Who would that be on - do we +22 have the schedule? +23 +: Oh, I don't know who was the -- +24 +_: Okay. +This is -. +25 +-- CMC at that time. +EFTA00059820 + +151 +1 +Office (Indiscernible +2 *02:02:07) if the notification was made. +3 +: No, they won't be on that +4 roster. +5 +: Okay. +6 +That roster is a custody +7 roster. +8 +: okay. +9 +: So, like I said, R&D is a whole +10 total different department. The court speaks +11 to them. +12 +: Okay. +13 +So when the courts talk to +14 them, then they talk to us. Normally R&D, you +15 know, if they're WAB or something like that, we +16 wouldn't know until you run the 38. +17 +: What do you mean 38, meaning? +18 +The daily change log. Uh-huh. +19 +: Do mind just —- +20 +: Yeah. +21 +-- with these just -- +22 +Yeah. +23 +-- putting it the 6/15/21 +24 +-- +25 +: Yeah, yeah, yeah, yeah, yeah, +EFTA00059821 + +152 +1 yeah. +2 +-- and that's just so we +3 know that -- +4 +: Uh-huh. +5 +- not only you initialed +6 but the date of this. +7 +: Yeah, yeah, yeah. No problem. +8 +And then on this last +9 one, 4:00 p.m. - +10 +Uh-huh. +11 +-- if you don't mind just +12 initialing it and dating as well. Thank you, +13 sir. +14 +: 6/15/21. +15 +• Un-huh. +16 +Is there anything else +17 you wanted -. +18 +: That's it. +19 +All right. +So that's all +20 +we have for you. We just wanted to know what +21 you knew with the SHU and hopefully it wasn't +22 too painful. +23 +Naw, it wasn't. +24 +: Anything else you want to +25 +add for the record? +EFTA00059822 + +153 +1 +: No. I'm just - I wasn't there. +2 So unfortunately, what happened, happened. +3 Everybody works different. I know there's an +4 investigation, +but through all the conspiracy +5 stuff, everybody, the staff that was there when +6 they found him, they worked hard to try to +7 revive him and save his life. But, +8 unfortunately, you know, it turned to a sad +9 event. But we are very well understaffed. Had +10 we had more +officers - I know everybody want to +11 point the finger, but it's an unfortunate thing +12 to happen, you know? You know, a lot of things +13 have to change in the BOP, you know, but, you +14 know, I only can be as truthful and honest with +15 you as I can, you know? +16 +On that note, you just +17 made me think of one more small question. You +18 said that they did work hard on saving his +19 life. +Was it okay that Thomas immediately went +20 into the cell upon seeing Epstein in the state +21 that he was in or should have he waited? +22 +He made a decision. +23 +All right so was it - do +24 you -. +25 +I would have made the same +EFTA00059823 + +154 +1 decision. +2 +okay. +3 +: You know, policy states that +4 you can enter a cell if you have, you know, +5 more staff, two or more staff. You don't need +6 an immediate supervisor if it's an emergency +7 situation. +8 +All right. So if +9 somebody is telling us that, "No," they needed +10 to wait for a Lieutenant to come down there, +11 that's not correct? +12 +NO. +It's in the policy. +13 +okay. +14 +I know the policy. +15 +So you believe that it +16 was +fine for Thomas to enter. +17 +: Yeah, because I would have did +18 the same thing. +19 +okay. +20 +: Yes, there's plenty of times +21 +where +I've seen something, we had enough staff, +22 "Let's go in there," you know, and -- +23 +And they argued - +24 +25 +¡ - safe a life. +-- that it was like a +EFTA00059824 + +155 +1 ruse in order to overthrow, you know, that +2 guard or something like that. +3 +: No. That's bullshit. +4 +: You just said that. You've +5 seen the situation but you've said that there's +6 enough staff, let's go in there. You never -- +7 +Yeah. +8 +: - went in there by yourself? +9 +No. +10 +: That's what he was -. +11 +Yeah, so I'm - Thomas +12 went in by himself if Noel is down range, he's +13 by himself. +14 +: They both on the same range? +15 +: Yeah, so if she's down, +16 not with him, he goes in by himself, is that +17 okay? +18 +: It's one for one. And if he +19 +says it's an emergency situation, he made a +20 decision. +21 +Right. +22 +: I probably would have - if I +23 +see somebody hanging, I'm making a decision. +24 +Sure. +25 +: I'm trying to save a life. +EFTA00059825 + +156 +1 +Uh-huh. +2 +• You understand? +3 +Yeah. No, I'm only +4 asking - yeah. +5 +: No, the policy states, you +6 know, it's two to one, you know, two officers +7 to one inmate. Then they came and they said, +8 "One to one ratio, " but they never really +9 changed it, that's word of mouth. But it's +10 always two to one, right? If you down range +11 with me, it's two to one. So if it's an +12 emergency situation and I've activated my body +13 alarm, I'm +a go get you. Okay? Now, who +14 knows, he could have been faking a funk. Come +15 in there, he came in his cell and try to +16 escape. +Now +you got the keys, now your SHU is +17 compromised. So it's a judgment call. But at +18 the end +of the day, I've been in situations +19 where two people in my career tried to commit +20 suicide. I saved both of them. Okay? One was +21 early, I think early this year, January or +22 something or late last year. Inmate tried to +23 kill himself. I was called upstairs. I didn't +24 wait. They said, "Operations to the Special +25 Housing Unit -" I mean, Special Housing. I +EFTA00059826 + +157 +1 didn't wait. I came upstairs ASAP. They let +2 me in and the dude was hanging. I did my 583, +3 I did my notification to the Warden, right? +4 Did they thank me? +No, she sent me a personal +5 email like three days later. You know who did +6 it, I did, but it's okay. I'm there for +7 officers. I'm there to save lives. I did my +8 job. +Prior to that, I still had a guy, a young +9 man who was in the newspaper, gang member. +10 Okay? +I saved his +lift. He was hanging on J +11 Tier in a suicide cell, tried to hang himself. +12 We went in there, grabbed him with enough staff +13 and we lowered him down. After that, there was +14 a young boy. Always had a bunkie. Who was the +15 SHU Lieutenant? Me. Okay? So do I - from +16 experience, yes, I know. Do I talk to my crew? +17 Yes. Was it documented? Yes. That's all I +18 can say. +19 +So yeah, you agree with +20 his decision, it was okay? +21 +He made a +decision. +22 +Absolutely. +23 +¡ You know? +24 +okay. +25 +All right? +EFTA00059827 + +158 +1 +Anything else you want to +2 add before we turn this thing off? +3 +: Naw. +4 +All right. It is +5 currently 8:06 p.m. on Tuesday, June 15, 2021. +6 This is Senior Special Agent +7 and I am turning off the recorder. +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +EFTA00059828 + +159 +CERTIFICATE +I hereby certify that the foregoing pages +represent an accurate transcript of the +electronic sound recording of the proceedings +before the Department of Justice, Office of the +Inspector General in the matter of: +Interview of +Transcriber +EFTA00059829 + +EFTA00059830 + +EFTA00059831 + +EFTA00059832 + +EFTA00059833 + +EFTA00059834 + +EFTA00059835 + +EFTA00059836 + +EFTA00059837 + +EFTA00059838 + +EFTA00059839 + +EFTA00059840 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d8ef02bfa6b414b0258aa2c0a1beb3dd638925fe682df0bf7f5b09578adacb5b.json b/vision-joined/ds9-unparsed-01/d8ef02bfa6b414b0258aa2c0a1beb3dd638925fe682df0bf7f5b09578adacb5b.json new file mode 100644 index 0000000000000000000000000000000000000000..3f81bb83d6f95589476579a8fe1f5879a508253b --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d8ef02bfa6b414b0258aa2c0a1beb3dd638925fe682df0bf7f5b09578adacb5b.json @@ -0,0 +1,69 @@ +{ + "chars": 5824, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 1354, + "failed": false, + "lines": 189, + "mean_conf": 0.933333, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1357, + "failed": false, + "lines": 176, + "mean_conf": 0.929545, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1353, + "failed": false, + "lines": 174, + "mean_conf": 0.937356, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 997, + "failed": false, + "lines": 99, + "mean_conf": 0.938384, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 755, + "failed": false, + "lines": 42, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d8ef02bfa6b414b0258aa2c0a1beb3dd638925fe682df0bf7f5b09578adacb5b" +} diff --git a/vision-joined/ds9-unparsed-01/d8ef02bfa6b414b0258aa2c0a1beb3dd638925fe682df0bf7f5b09578adacb5b.md b/vision-joined/ds9-unparsed-01/d8ef02bfa6b414b0258aa2c0a1beb3dd638925fe682df0bf7f5b09578adacb5b.md new file mode 100644 index 0000000000000000000000000000000000000000..1e8cfab5d9912547e623d03a604f2f59ebd84a90 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d8ef02bfa6b414b0258aa2c0a1beb3dd638925fe682df0bf7f5b09578adacb5b.md @@ -0,0 +1,684 @@ +01/16/2020 17:46 EST +Last Name +First Name +MAXWELL +MAXWELL +MAXWELL +MAXWELL +MAXWELL +MAXWELL +MAXWELL +MAXWELL +MAXWELL +MAXWELL +MAXWELL +MAXWELL +MAXWELL +MAXWELL +MAXWELL +MAXWELL +MAXWELL +GHISLAINE +GHISLAINE +GHISLAINE +GHISLAINE +GHISLAINE +CHISLAINE +GHISLAINE +GHISLAINE +GHISLAINE +GHISLAINE +GHISLAINE +GHISLAINE +GHISLAINE +GHISLAINE +GHISLAINE +GHISLAINE +GHISLAINE +DOB +A +P +A +A +A +U.S. Customs and Border Protection +U.S. Department of Homeland Security +TECS - 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It's +a telephone conference - we're not appearing in court. Our final pretrial conference is on November 1% at 11 a.m., in +person. +EFTA00077078 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d96ec12d7ab905898f9a6c1c5cebad7d5d79be4f93f3738de5cadbfd76f81faf.json b/vision-joined/ds9-unparsed-01/d96ec12d7ab905898f9a6c1c5cebad7d5d79be4f93f3738de5cadbfd76f81faf.json new file mode 100644 index 0000000000000000000000000000000000000000..833a6a1733172bdb10b19e324b0e6558c10de2c5 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d96ec12d7ab905898f9a6c1c5cebad7d5d79be4f93f3738de5cadbfd76f81faf.json @@ -0,0 +1,33 @@ +{ + "chars": 3102, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2200, + "failed": false, + "lines": 43, + "mean_conf": 0.965116, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 900, + "failed": false, + "lines": 22, + "mean_conf": 0.954545, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d96ec12d7ab905898f9a6c1c5cebad7d5d79be4f93f3738de5cadbfd76f81faf" +} diff --git a/vision-joined/ds9-unparsed-01/d96ec12d7ab905898f9a6c1c5cebad7d5d79be4f93f3738de5cadbfd76f81faf.md b/vision-joined/ds9-unparsed-01/d96ec12d7ab905898f9a6c1c5cebad7d5d79be4f93f3738de5cadbfd76f81faf.md new file mode 100644 index 0000000000000000000000000000000000000000..1faf0ab79d3b3c9b7f94c213b4e831ce33c2a812 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d96ec12d7ab905898f9a6c1c5cebad7d5d79be4f93f3738de5cadbfd76f81faf.md @@ -0,0 +1,66 @@ +From: "BYRNE, PAUL" { +To: "l +Ce: "l +D' 4 +Subject: Re: travel approval request +Date: Thu, 13 Feb 2020 21:33:14 +0000 +?, "Young, Amanda N. (NY) (FBI)" < +We were able to book the Beverly Hilton at the government rate. Good find on that. +Detective +NYPD / FBI +Child Exploitation Human Trafficking Task Force +Office: 212-384-8267 +Cell: 929-213-1123 +Fax: 212-384-8289 +From: BYRNE, PAUL +Sent: Thursday, February 13, 2020 8:03 AM +To: +Cc: +Amanda N. (NY) (FBI) < +Subject: Re: travel approval request +Ok thanks for looking into that we'll take a look on our side. +On Feb 13, 2020, at 01:24, +*; Young, +> wrote: +Team, just as an FYI, no obligation at all for anybody else to do this, but I switched my L.A. hotel to a different spot for +our upcoming visit - at least through our booking systems, the DoubleTree in Santa Monica during that time is over our +allowable daily price for whatever reason - but even more importantly, last time we were there the front desk told me +that construction there was going to be a complete nightmare from January through at least March (i.e., all the drilling +from last time, but much worse). And I didn't see any other normal / decent business hotels in that area that were +within our per diem (with the possible exception of the Le Meridien). +However, for the first time in any of the trips we've ever been out there, the Beverly Hilton is listed within our per diem +($181 for the AUSAs), and it's less than a ten minute drive from both Bjorlin's attorney's office and Malyshev's attorney's +office (and we could of course get a conference room there for Kamilla). It's not the fanciest hotel in the world, but it's a +normal Hilton, the location is perfect, and no drilling (!), so | went for it and wanted to recommend it and let everybody +know. No worries if people prefer elsewhere, but it's an option. +From: +Sent: Thursday, February 13, 2020 01:15 +To: Darlene A. Alleyne ( +Cc: +Subject: FW: travel approval request +Darlene, just FYI, in connection with this trip to Los Angeles, I just made a reservation for a hotel on E2 (see attached) - +if I did anything wrong, it can be changed, but it's a hotel that is almost never available for us so I wanted to make the +EFTA00074466 + +reservation tonight just in case. And will follow up with flights in the coming days. Happy to chat if that's useful, and +thanks very much. +From: Tyrrell, Edward (USANYS) < +Sent: Wednesday, February 12, 2020 22:55 +To: | +Cc: +(USANYS) +Subject: Re: travel approval request +Approved +Sent from my iPad +On Feb 12, 2020, at 9:14 PM, +Ed, +P; Alleyne, Darlene +→ wrote: +Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request +permission for the team to travel next week for three interviews in Los Angeles on February 26, 27, and 28 (we have at +least one interview on each of those days). We expect to be traveling, respectively, some combination of the 25th to +the 29th. Also similar to prior trips, we'd like to request approval to get a conference room for one of those dates (the +thank you, +Alex. + +EFTA00074467 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d9ba52ccddfb40cf23f4ad06d3209e402b9b74169727cd346d8df9e979d682e1.json b/vision-joined/ds9-unparsed-01/d9ba52ccddfb40cf23f4ad06d3209e402b9b74169727cd346d8df9e979d682e1.json new file mode 100644 index 0000000000000000000000000000000000000000..4f082828de5f4b6b52c2d60c9fd4b313c945b6aa --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d9ba52ccddfb40cf23f4ad06d3209e402b9b74169727cd346d8df9e979d682e1.json @@ -0,0 +1,33 @@ +{ + "chars": 1191, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 22, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1167, + "failed": false, + "lines": 23, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d9ba52ccddfb40cf23f4ad06d3209e402b9b74169727cd346d8df9e979d682e1" +} diff --git a/vision-joined/ds9-unparsed-01/d9ba52ccddfb40cf23f4ad06d3209e402b9b74169727cd346d8df9e979d682e1.md b/vision-joined/ds9-unparsed-01/d9ba52ccddfb40cf23f4ad06d3209e402b9b74169727cd346d8df9e979d682e1.md new file mode 100644 index 0000000000000000000000000000000000000000..d32da4a35df8cbf2531eba47913ed08952db17f3 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d9ba52ccddfb40cf23f4ad06d3209e402b9b74169727cd346d8df9e979d682e1.md @@ -0,0 +1,26 @@ +Exhibit W +EFTA00065549 + +December 7, 2020 +Honorable Alison J. Nathan +United States District Judge +United States Courthouse +Re: United States v. Ghislaine Maxwell +20 Cr. 330 (AJN) +Dear Judge Nathan, +I am writing this letter on behalf of Ghislaine Maxwell, a woman who I grew up knowing +and looking up to. +we continue to be in touch today. +I do not write this to discuss the charges against Ghislaine Maxwell, to plead that she is +innocent or argue that she is guilty. I am simply hoping to offer a more well-rounded picture of +Ms. Maxwell as a person outside of the opinions of the media. As a kid, I saw Ghislaine as an +example of a strong, caring woman. +In addition, her passion for saving the oceans was +inspiring. At a very impressionable age, Ghislaine taught me a lot about generosity, +determination, and resilience. +Thank you for the opportunity to write this letter. I hope you will consider granting bail +to Ghislaine Maxwell. Given the seriousness of the situation, I would not have considered taking +action if I did not feel it necessary. Whatever the outcome, I felt it was important for me to share +my unique perspective and stand up for what I believe in. +Sincerely, +EFTA00065550 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d9d38f405529e9f8e7c6e49cfc7f253fb5298937ebb84ec28b0563ec33166eb5.json b/vision-joined/ds9-unparsed-01/d9d38f405529e9f8e7c6e49cfc7f253fb5298937ebb84ec28b0563ec33166eb5.json new file mode 100644 index 0000000000000000000000000000000000000000..bccbe85bd25e0022139738b8afcbe9a2edc88119 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d9d38f405529e9f8e7c6e49cfc7f253fb5298937ebb84ec28b0563ec33166eb5.json @@ -0,0 +1,21 @@ +{ + "chars": 1155, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1155, + "failed": false, + "lines": 19, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d9d38f405529e9f8e7c6e49cfc7f253fb5298937ebb84ec28b0563ec33166eb5" +} diff --git a/vision-joined/ds9-unparsed-01/d9d38f405529e9f8e7c6e49cfc7f253fb5298937ebb84ec28b0563ec33166eb5.md b/vision-joined/ds9-unparsed-01/d9d38f405529e9f8e7c6e49cfc7f253fb5298937ebb84ec28b0563ec33166eb5.md new file mode 100644 index 0000000000000000000000000000000000000000..bd7783c8f9ddce4679c7181b7b05d9f89e5a8fb3 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d9d38f405529e9f8e7c6e49cfc7f253fb5298937ebb84ec28b0563ec33166eb5.md @@ -0,0 +1,19 @@ +From: testimony +To: +Subject: [EXTERNAL] 227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN) +Date: Fri, 19 Nov 2021 15:12:50 +0000 +Greetings, +The name of the witness assigned to this appearance is +, located in Suffern, NY. Would you like to have a prep +call with the witness prior to the appearance? If so, please provide a few dates and times you're available. We will email a +conference call invite. +Thank you, +AT&T Court Appearance Team, JEF +Finance - Global Legal Demand Center +11760 US HWY 1, Suite 300, North Palm Beach FL 33408 +0 - 800-635-6840 opt 5 | f- 888-938-4715 |TESTIMONY@att.com +This e-mail and any files transmitted with it are the property of AT&T, may be confidential, and are intended solely for the use of the +individual or entity to whom this e-mail is addressed. If you are not one of the named recipients) or otherwise have reason to believe +that you have received this message in error, please notify the sender and delete this message immediately from your computer. Any +other use, retention, dissemination, forwarding, printing, or copying of this e-mail is strictly prohibited without authorization. +EFTA00040142 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d9d82dda401a8d9edeff59bb01bcf26a9e0eab42885f13088465fafddd67d1d5.json b/vision-joined/ds9-unparsed-01/d9d82dda401a8d9edeff59bb01bcf26a9e0eab42885f13088465fafddd67d1d5.json new file mode 100644 index 0000000000000000000000000000000000000000..33aef7685b44063f56ff05931994e6d8e1e38dc6 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d9d82dda401a8d9edeff59bb01bcf26a9e0eab42885f13088465fafddd67d1d5.json @@ -0,0 +1,57 @@ +{ + "chars": 7857, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 1987, + "failed": false, + "lines": 35, + "mean_conf": 0.942857, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2146, + "failed": false, + "lines": 26, + "mean_conf": 0.961538, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1907, + "failed": false, + "lines": 36, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1811, + "failed": false, + "lines": 24, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d9d82dda401a8d9edeff59bb01bcf26a9e0eab42885f13088465fafddd67d1d5" +} diff --git a/vision-joined/ds9-unparsed-01/d9d82dda401a8d9edeff59bb01bcf26a9e0eab42885f13088465fafddd67d1d5.md b/vision-joined/ds9-unparsed-01/d9d82dda401a8d9edeff59bb01bcf26a9e0eab42885f13088465fafddd67d1d5.md new file mode 100644 index 0000000000000000000000000000000000000000..45e1746dd8dae0cf2cdcdbd668e0717e65cd49e7 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d9d82dda401a8d9edeff59bb01bcf26a9e0eab42885f13088465fafddd67d1d5.md @@ -0,0 +1,124 @@ +MINISTÈRE +DE LA JUSTICE +Liberté +Egalité +Fraternité +Direction des affaires criminelles et des grâces +Sous-direction de la justice pénale spécialisée +Bureau de l'entraide pénale internationale +Paris, le 11 décembre 2020 +Monsieur le garde des Sceaux, ministre de la Justice +à +Department of Justice (D.O.J) +Par l'intermédiaire d'Andrew FINKELMAN, magistrat de liaison +Ambassade des Etals-Unis d'Amérique à Paris +J'ai l'honneur de vous informer de ce que l'article 696-2 du code de procédure pénale français +prévoit que la France peut extrader « toute personne n'ayant pas la nationalité française », étant précisé que la +nationalité s'apprécie au jour de la commission des faits pour lesquels l'extradition est demandée +(article 696-4 1°). +Le code de procédure pénale français proscrit donc de manière absolue l'extradition +l'extradition d'une personne qui avait la nationalité française au moment de la commission des faits +pour lesquels l'extradition est demandée. +La loi pénale étant d'interprétation stricte, il n'y a pas lieu de discriminer entre les nationaux +et les binationaux. A partir du moment où elle était française au moment des faits, la personne réclamée +est inextradable, peu importe qu'elle soit titulaire d'une ou de plusieurs autres nationalités. +Lorsque le refus d'extrader est fondé sur la nationalité de la personne réclamée, la France +applique le principe « aut tradere, aut judicare » selon lequel l'Etat qui refuse la remise doit juger la +personne. Ainsi, l'article 113-6 du code pénal donne compétence aux juridictions françaises pour juger +des faits commis à l'étranger par un auteur de nationalité française. +Certains Etats, en général de droit anglo-saxon, acceptent d'extrader leurs nationaux et n'ont +en revanche pas compétence pour juger les faits commis par leurs ressortissants sur un territoire +étranger. C'est notamment le cas des Etats-Unis d'Amérique. +13, place Vendôme - 75042 Paris Cedex 01 +Téléphone : 01 44 77 60 60 +www.justice.gouv.fr +EFTA00072708 + +L'article 3 du Traité bilatéral d'extradition signé le 23 avril 1996 entre les Etats-Unis +d'Amérique et la France stipule que « l'Etat requis n'est pas tenu d'accorder l'extradition de l'un de ses +ressortissants, mais le Pouvoir exécutif des Etats-Unis a la faculté de le faire, discrétionnairement, s'il le juge +approprié». +En application de ce Traité et du principe général de non-extradition des nationaux en droit +français, la France refuse systématiquement d'accorder l'extradition de ressortissants français aux +leurs ressortissants vers la France. +elicits en a francendis que les autorités américaines acceptent régulierement d'extrader +Il convient de faire observer que le principe de non-extradition des nationaux vaut nor +seulement à l'égard des Etats-Unis mais également de tous les auttes Etats à l'exception des Etats- +membres de l'Union européenne, aux termes de la loi du 9 mars 2004 transposant la décision-cadre +du 13 juin 2002 sur le mandat d'arrêt européen qui prévoit que la remise de la personne réclamée ne +pourra pas être refusée au seul motif de sa nationalité française. +Ce tempérament au principe de non-extradition des nationaux s'inscrit dans le contexte +particulier de la construction de l'espace judiciaire européen qui s'inscrit lui-même dans un processus +d'intégration politique très spécifique entre les Etats-membres de l'Union européenne. Ce haut niveau +d'intégration politique existant entre les Etats membres de l'Union européenne va de pair avec une +certaine homogénéité, au sein de ces Etats, en matière d'échelle des peines ainsi qu'en ce qui concerne +les modalités d'aménagement de peine, les Etats membres étant liés par les mêmes obligations +internationales (notamment les obligations découlant de la convention européenne de sauvegarde des +droits de l'homme et des libertés fondamentales et de la jurisprudence de la Cour européenne dés +in tout état de cause, le principe de non-extradition des nationaux est un principe du droi +le l'extradition auquel la France n'a jamais dérogé en dehors du cadre de l'Union européenn‹ +Le Chef du Bureau de l'Entraide Pénate Intenationale +Philippe JAEGI +EFTA00072709 + +[logol +MINISTRY +OF JUSTICE +Liberty +Equality +Fraternity +Specialized Criminal Justice Sub-Directorate +Office for the International Mutual Assistance in Criminal Matters +Directorate of Criminal Affairs and Pardons +Paris, December 11, 2020 +Mr. Keeper of the Seals, Minister of Justice +to +Department of Justice (DOJ +Through Andrew FINKELMAN, Liaison Magistrate +Embassy of the United States of America in Paris +I have the honor to inform you that Article 696-2 of the French Code of Criminal Procedure +provides that France can extradite "any person not having French nationality," it being specified that +nationality is assessed on the day of the commission of the acts for which extradition is requested +(Article 696-4 1°). +The French Code of Criminal Procedure therefore absolutely prohibits the extradition of a +person who had French nationality at the time of the commission of the acts for which extradition is +requested. +The penal law being of strict interpretation, there is no reason to discriminate between +nationals and binationals. From the moment they were French at the time of the facts, the person +claimed is inextradible, regardless of whether they hold one or more nationalities. +When the refusal to extradite is based on the nationality of the requested person, France +applies the principle "aut tradere, aut judicar" according to which the State which refuses the +surrender must judge the person. Thus, Article 113-6 of the Penal Code gives competence to the +French courts to judge acts committed abroad by a person of French nationality. +Some countries, generally under Anglo-Saxon law, agree to extradite their nationals and, at the +same time, have no jurisdiction to judge acts committed by their nationals on foreign territory. This is +particularly the case of the United States of America. +13, place Vendôme - 75042 Paris Cedex 01 +Telephone: 01 44 77 60 60 +www.justice-gouv.fr +EFTA00072710 + +Article 3 of the Bilateral Extradition Treaty signed on April 23, 1996 between the United +States of America and France stipulates that "The requested State is not bound to grant the extradition +of any of its nationals, but the Executive Power of the United States has the right to do so at its +discretion if it deems it appropriate." +In application of this Treaty and of the general principle of non-extradition of nationals under +French law, France systematically refuses to grant the extradition of French nationals to the American +judicial authorities, while the American authorities regularly agree to extradite their nationals to +France. +It should be noted that the principle of non-extradition of nationals applies not only to the +United States but also to all other States except the Member States of the European Union under the +terms of the Law of March 9, 2004 transposing the framework decision of June 13, 2002 on the +European arrest warrant, which provides that the surrender of the requested person may not be refused +on the sole ground of his French nationality. +This principle of non-extradition of nationals fits into the context of the construction of the +States in terms of the scale of penalties as well as in terms of adjustment of penalty methods; the +member states being bound by the same international obligations (in particular the obligations arising +from the European Convention for the Protection of Human Rights and Fundamental Freedoms and +from the case law of the European Court of Human Rights). +In any event, the principle of non-extradition of nationals is a principle of extradition law from +which France has never deviated outside the framework of the European Union. +Office for the International Mutual Assistance in Criminal Matters +Philippe JAEGLE +[signature] +EFTA00072711 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/d9e56f4d1347c35071e7639ae691a1f1fe472a0f98e9637842ccd03967dea42b.json b/vision-joined/ds9-unparsed-01/d9e56f4d1347c35071e7639ae691a1f1fe472a0f98e9637842ccd03967dea42b.json new file mode 100644 index 0000000000000000000000000000000000000000..02bbdbd80f96e35879b14ab95be0e1be101de6e7 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d9e56f4d1347c35071e7639ae691a1f1fe472a0f98e9637842ccd03967dea42b.json @@ -0,0 +1,33 @@ +{ + "chars": 3117, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1648, + "failed": false, + "lines": 34, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1467, + "failed": false, + "lines": 31, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "d9e56f4d1347c35071e7639ae691a1f1fe472a0f98e9637842ccd03967dea42b" +} diff --git a/vision-joined/ds9-unparsed-01/d9e56f4d1347c35071e7639ae691a1f1fe472a0f98e9637842ccd03967dea42b.md b/vision-joined/ds9-unparsed-01/d9e56f4d1347c35071e7639ae691a1f1fe472a0f98e9637842ccd03967dea42b.md new file mode 100644 index 0000000000000000000000000000000000000000..b874c6694b2c54c503bddcc174a37c66c0c12921 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/d9e56f4d1347c35071e7639ae691a1f1fe472a0f98e9637842ccd03967dea42b.md @@ -0,0 +1,66 @@ +From: +To: "Weinstein, Mare A." +Ce: Andrew Tomback +Subject: RE: SDNY investigation +Date: Fri, 11 Sep 2020 17:30:01 +0000 +Marc, +Thanks for speaking earlier. The plaintiff's name is +. who is represented by Jack Scarola. The deposition +took place in 2009, and Jeffrey Epstein was represented by Mark Luttier and Bob Critton of Critton, Luttier, and Coleman +LLP in West Palm Beach. +Thanks very much, +Assistant United States Attorney +Southern District of New York +New York, NY 10007 +From: Weinstein, Marc A +Sent: Friday, September 11, 2020 11:11 AM +To: +Cc: Andrew Tomback • +Subject: RE: SDNY investigation +just realized that you didn't share with us the deponent's name for the transcript you are looking for. Let us +know so that we can make the appropriate inquiries. +Best regards, +Marc +Marc A. Weinstein | Partner +Chair, White Collar Defense +Hughes Hubbard & Reed LLP +This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not +disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e- +mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, +destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this +message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version. +From: +Sent: Thursday, September 10, 2020 11:14 AM +EFTA00073295 + +To: Weinstein, Marc A. +Cc: Andrew Tomback +Subject: RE: SDNY investigation +CAUTION: This email was sent by someone outside of the Firm. +That works well, thanks very much. Talk to you then. +From: Weinstein, Marc A +Sent: Thursday, September 10, 2020 11:13 AM +To: +Cc: Andrew Tomback +Subject: Re: SDNY investigation +if 11:00 works, I can send a dial-in. +Marc A. Weinstein | Partner +Chair, White Collar Defense +Hughes Hubbard & Reed LLP +This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not +disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e- +mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, +destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this +message, which arise as a result of er +hard-copy version. +On Sep 10, 2020, at 10:46 AM, +wrote: +CAUTION: This email was sent by someone outside of the Firm. +Andy and Marc, +Are you available for a brief call tomorrow? I'm available before 1 p.m., if there's a time that works for you in that window. +Thanks very much, +Assistant United States Attorney +Southern District of New York +One Saint Andrew's Plaza +New York, NY 10007 +EFTA00073296 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/da2e589f0758ca75d13447433458b07976502391e50b691cb26351162f494db7.json b/vision-joined/ds9-unparsed-01/da2e589f0758ca75d13447433458b07976502391e50b691cb26351162f494db7.json new file mode 100644 index 0000000000000000000000000000000000000000..3170f2ec5e89f98fcba55153dc8e41785c71a57c --- /dev/null +++ b/vision-joined/ds9-unparsed-01/da2e589f0758ca75d13447433458b07976502391e50b691cb26351162f494db7.json @@ -0,0 +1,21 @@ +{ + "chars": 595, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 595, + "failed": false, + "lines": 20, + "mean_conf": 0.9, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "da2e589f0758ca75d13447433458b07976502391e50b691cb26351162f494db7" +} diff --git a/vision-joined/ds9-unparsed-01/da2e589f0758ca75d13447433458b07976502391e50b691cb26351162f494db7.md b/vision-joined/ds9-unparsed-01/da2e589f0758ca75d13447433458b07976502391e50b691cb26351162f494db7.md new file mode 100644 index 0000000000000000000000000000000000000000..70b074011683bf70e8be4a1017e57f4b7788e5b9 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/da2e589f0758ca75d13447433458b07976502391e50b691cb26351162f494db7.md @@ -0,0 +1,20 @@ +From: " +To +(USANYS)" ≤ +Subject: RE: Epstein +Date: Sun, 11 Aug 2019 21:18:59 +0000 +(USANYS)" +Yes, indeed. And thanks very much for volunteering - we've asked +now, but will keep you in mind if it looks like we need to expand the team. +to take the lead on this for +-----Original Message-- +From +(USANYS) < +Sent: Sunday, August 11, 2019 4:05 PM +To: +(USANYS) < +(USANYS) +Subject: Epstein +Crazy weekend I'm sure. Just wanted to mention that if a different team is being assigned to investigate the +death, I'd be happy to participate and have no big travel plans over the rest of the summer. +EFTA00072124 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/da509ffd57f2760b0b48d6dbf201c0b8846f339e93ff47492c8155733d7c5eeb.json b/vision-joined/ds9-unparsed-01/da509ffd57f2760b0b48d6dbf201c0b8846f339e93ff47492c8155733d7c5eeb.json new file mode 100644 index 0000000000000000000000000000000000000000..ef2868b9fc3a947d6d579f8bfdc27e9c78e0faaf --- /dev/null +++ b/vision-joined/ds9-unparsed-01/da509ffd57f2760b0b48d6dbf201c0b8846f339e93ff47492c8155733d7c5eeb.json @@ -0,0 +1,33 @@ +{ + "chars": 1532, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1078, + "failed": false, + "lines": 28, + "mean_conf": 0.964286, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 452, + "failed": false, + "lines": 22, + "mean_conf": 0.977273, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "da509ffd57f2760b0b48d6dbf201c0b8846f339e93ff47492c8155733d7c5eeb" +} diff --git a/vision-joined/ds9-unparsed-01/da509ffd57f2760b0b48d6dbf201c0b8846f339e93ff47492c8155733d7c5eeb.md b/vision-joined/ds9-unparsed-01/da509ffd57f2760b0b48d6dbf201c0b8846f339e93ff47492c8155733d7c5eeb.md new file mode 100644 index 0000000000000000000000000000000000000000..bc56f356fb317d322234ca4817e501189ab1c7bc --- /dev/null +++ b/vision-joined/ds9-unparsed-01/da509ffd57f2760b0b48d6dbf201c0b8846f339e93ff47492c8155733d7c5eeb.md @@ -0,0 +1,51 @@ +10/6/21, 2:46 PM +II/FBI/State Delayed Response +Additional Inquiry Response +ORI: NYFBINYOO +Federal Bureau of Investigation - New York +New York State Division of Criminal Justice Services +Alfred E. Smith Building, 80 South Swan St. +Albany, New York 12210. Tel: 1-800-262-DCJS +Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services +• FBI Information +The information in this rap sheet is subject to the following caveats: +This record is based only on the FBI number in your request-UN: +Because additions or deletions may be made at any time, a new +copy should be requested when needed for subsequent use. (US; +2021-10-06) +All entries contained in this FBI record are based on fingerprint +comparisons and pertain to the same individual. (US: 2021-10-06) +The use of this record is regulated by law. It is provided for official +use only and may be used only for the purpose requested. (US; +2021-10-06) +--_- +* FEDERAL DEOXVRIBONUCLEIC ACID (DNA) INDICATOR * * * * DNA NOT IN +-----_- +CODIS - COLLECT DNA * * +-- +- (US; 2021-10-06) +1/2 +EFTA00068985 + +10/6/21, 2:46 PM +III/FBI/State Delayed Response +Fingerprint Images +(No Fingerprint Image Transmitted +Comment:) +(No Fingerprint Image Transmitted +Comment:) +Photo Images +(No Photo Image Transmitted +************************** +CRIMINAL HISTORY +************************** +Agency +Agency Email Address +Address +OFFICE OF FP LIAISON; VTCISWANZ; +LIAISON.FINGERPRINT@USCIS.DHS.GOV +C/O FBI-CJIS/BTC4A +CLARKSBURG, WV 26306 +* * * END OF RECORD * * * +212 +EFTA00068986 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/da6649b1aad6611c3b48a24533873f3c892f1eae7cae6a1072a7ae3c54aafbec.json b/vision-joined/ds9-unparsed-01/da6649b1aad6611c3b48a24533873f3c892f1eae7cae6a1072a7ae3c54aafbec.json new file mode 100644 index 0000000000000000000000000000000000000000..20f7a32211cb0c58a0b63b67da3c27d4a95838d9 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/da6649b1aad6611c3b48a24533873f3c892f1eae7cae6a1072a7ae3c54aafbec.json @@ -0,0 +1,21 @@ +{ + "chars": 999, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 999, + "failed": false, + "lines": 28, + "mean_conf": 0.875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "da6649b1aad6611c3b48a24533873f3c892f1eae7cae6a1072a7ae3c54aafbec" +} diff --git a/vision-joined/ds9-unparsed-01/da6649b1aad6611c3b48a24533873f3c892f1eae7cae6a1072a7ae3c54aafbec.md b/vision-joined/ds9-unparsed-01/da6649b1aad6611c3b48a24533873f3c892f1eae7cae6a1072a7ae3c54aafbec.md new file mode 100644 index 0000000000000000000000000000000000000000..8f295958483c433721c69c0cc7db01944d34eb18 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/da6649b1aad6611c3b48a24533873f3c892f1eae7cae6a1072a7ae3c54aafbec.md @@ -0,0 +1,28 @@ +From: " +To: " +D" L +(USANYS)" ≤ +Subject: RE: EMP Video Footage of Extremists/Traffickers Hidden Under EMP Technology Within The +State Of Wisconsin In Connection With Jeffrey Epstein/Ghalian Maxwell +Date: Thu, 16 Jul 2020 20:17:36 +0000 +No, we'll let +know, he handles the "off" folks - thanks. +From: | +(USANYS) < +Sent: Thursday, July 16, 2020 16:13 +To: +Subject: FW: EMP Video Footage of Extremists/Traffickers Hidden Under EMP Technology Within The State Of Wisconsin +In Connection With Jeffrey Epstein/Ghalian Maxwell +This guy is a little off. Do you want me to continue sending his emails to you. +From: Jose Leon < +Sent: Thursday, July 16, 2020 4:06 PM +To: +(USANYS) < +P: +Subject: EMP Video Footage of Extremists/Traffickers Hidden Under EMP Technology Within The State Of Wisconsin In +Connection With Jeffrey Epstein/Ghalian Maxwell +https://photos.app.goo.gl/yeKhekp9CT2QYZ668 +https://photos.app.goo.gl/a3JUZLwsqJu93YCKA +https://photos.app.goo.gl/P5FKWw8pkHW85LK39 +July 16th 2020. 1506. +EFTA00080837 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/da73c68f3f365dcadc0566128b108a94abf9fb884cc540ab355f0752dd2e75d3.json b/vision-joined/ds9-unparsed-01/da73c68f3f365dcadc0566128b108a94abf9fb884cc540ab355f0752dd2e75d3.json new file mode 100644 index 0000000000000000000000000000000000000000..1893c9089a2a4a83bc246d795e74440ee3925a55 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/da73c68f3f365dcadc0566128b108a94abf9fb884cc540ab355f0752dd2e75d3.json @@ -0,0 +1,33 @@ +{ + "chars": 1925, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1604, + "failed": false, + "lines": 48, + "mean_conf": 0.90625, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 319, + "failed": false, + "lines": 7, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "da73c68f3f365dcadc0566128b108a94abf9fb884cc540ab355f0752dd2e75d3" +} diff --git a/vision-joined/ds9-unparsed-01/da73c68f3f365dcadc0566128b108a94abf9fb884cc540ab355f0752dd2e75d3.md b/vision-joined/ds9-unparsed-01/da73c68f3f365dcadc0566128b108a94abf9fb884cc540ab355f0752dd2e75d3.md new file mode 100644 index 0000000000000000000000000000000000000000..e03af05aca13852df8ed1bdcf82903161f719e00 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/da73c68f3f365dcadc0566128b108a94abf9fb884cc540ab355f0752dd2e75d3.md @@ -0,0 +1,56 @@ +From: " +(USANYS)" < +To: " +(USANYS)" < +Subject: Re: question about Tartaglione and Epstein; video from MCC +Date: Thu, 19 Dec 2019 00:37:10 +0000 +Just FYI. The daily news has an article on the tapes and claims a USAO spokesman confirmed the tapes were +who said he talked to press (against my direction) but didn't go as far as articl +avs (not sure I believe him). He claims he's calling Daily News to get correction +Co-Chief, Narcotics Unit +On Dec 18, 2019, at 17:25, +| (USANYS) < +> wrote: +Bringing the sass! +Keep us posted on this ... +From: | +| (USANYS) < +Sent: Wednesday, December 18, 2019 5:21 PM +|(USANYS) [Contractor] 4 +Cc:| +(USANYS) < +(USANYS) < +P: +(USANYS) < +(USANYS) < +(USANYS) < +(USANYS) 4 +Subject: Re: question about Tartaglione and Epstein; video from MCC +No. Since he was there, he knows that after we provided that initial response to defense, they told us it was their +understanding that it was preserved. The judge asked us to look into it which we said we were in the processing of +doing. +Co-Chief, Narcotics Unit +P; +(USANYS) +On Dec 18, 2019, at 17:00, +(USANYS) [Contractor] ‹| +• wrote: +Jon Bandler of Lohud was at the Tartaglione and is seeking clarification on something that came up about Epstein +when Tartaglione was his cellmate. Any guidance we can provide? +From: Bandler, Jonathan < +Sent: Wednesday, December 18, 2019 4:23 PM +To: +(USANYS) [Contractor] ‹ +(USANYS) +Subject: +Hi. I was in court this afternoon on Tartaglione and peripherally his lawyer raised the fact that it doesn't appear that +any video was preserved of the cell from Epstein's earlier attempted suicide. +EFTA00079621 + +I'd like to have clarified Jason Swergold's response. He told the judge: "It's our understanding...that the video no longer +exists, it was not preserved." +Does that mean there was video but there is no longer? +Have all avenues at restoring/preserving video from outside that cell been exhausted? +Thanks +Jon +EFTA00079622 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/da7ba2407953c2238a4374779b05a2897e5012806c431f5f6b2911b5e02c8955.json b/vision-joined/ds9-unparsed-01/da7ba2407953c2238a4374779b05a2897e5012806c431f5f6b2911b5e02c8955.json new file mode 100644 index 0000000000000000000000000000000000000000..71bb1d282ba8d241f9dd81acc20ee66d6d32117a --- /dev/null +++ b/vision-joined/ds9-unparsed-01/da7ba2407953c2238a4374779b05a2897e5012806c431f5f6b2911b5e02c8955.json @@ -0,0 +1,21 @@ +{ + "chars": 418, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 418, + "failed": false, + "lines": 17, + "mean_conf": 0.882353, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "da7ba2407953c2238a4374779b05a2897e5012806c431f5f6b2911b5e02c8955" +} diff --git a/vision-joined/ds9-unparsed-01/da7ba2407953c2238a4374779b05a2897e5012806c431f5f6b2911b5e02c8955.md b/vision-joined/ds9-unparsed-01/da7ba2407953c2238a4374779b05a2897e5012806c431f5f6b2911b5e02c8955.md new file mode 100644 index 0000000000000000000000000000000000000000..0a9b3ba2c34d52e6558769f0926550010ee8ade6 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/da7ba2407953c2238a4374779b05a2897e5012806c431f5f6b2911b5e02c8955.md @@ -0,0 +1,17 @@ +From: " +To: +(USANYS)" ≤ +(USANYS)" _ +(USANYS) [Contractor]" ≤ +Ce: "l +(USANYS)" < +Subject: OPA +Date: Sun, 07 Jul 2019 00:54:43 +0000 +Importance: Normal +(USANYS)" +Question from | +about OPA - have we notified them of our press plans re: Epstein (if we're even required +to do so). Do we have to alert them if we decide to put out a statement tonight (1 presume no but just checking). +Thanks +Sent from my iPhone +EFTA00068404 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/daa5e0da0d8d13988d20e85f32ad6f79982bdf47523f05fa83168c000575202e.json b/vision-joined/ds9-unparsed-01/daa5e0da0d8d13988d20e85f32ad6f79982bdf47523f05fa83168c000575202e.json new file mode 100644 index 0000000000000000000000000000000000000000..0b67d10363fc48e9393eea23e3f3494a0296e6c9 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/daa5e0da0d8d13988d20e85f32ad6f79982bdf47523f05fa83168c000575202e.json @@ -0,0 +1,573 @@ +{ + "chars": 112061, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 47, + "pages": [ + { + "bad_lines": 0, + "chars": 1011, + "failed": false, + "lines": 17, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, 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0000000000000000000000000000000000000000..6cbf88e22cdd5197b47edcbb9f171aa14973f28c --- /dev/null +++ b/vision-joined/ds9-unparsed-01/daa5e0da0d8d13988d20e85f32ad6f79982bdf47523f05fa83168c000575202e.md @@ -0,0 +1,1570 @@ +From: Chris Dilorio ‹ +To: +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Date: Wed, 19 Aug 2020 12:53:28 +0000 +i_Appendix_3-20_13_penultimate.pdf +Further: +Janey, Hoecker, Jay, Mehraban et al +Let me help narrow down the SEC facilitated, ongoing accounting fraud at NITE as I know none of you have ever +spent a day on a trading desk: +IF the avg holding period for VIRT HFT is a matter of seconds AND VIRT goes home flat every night, then what is +the receivable/fails related to? With the core Virtu HFT business eliminated, what that does that leave? The +CASH OTCM business maybe? Should I draw a picture in crayon for you Ms Mehraban? +NITE: 3 different CFO's in the last year. Ms Mehraban, How much is your former Paul Weiss colleague/boss +Dougie Cifu paying you to criminally obstruct an investigation of my allegations? +Janey, Hoecker, Mehraban et al: When it comes to trading fraud/accounting fraud cover ups, SEC attorneys are +CLEARLY not qualified. +EFTA00064615 + +The record there is ALSO IRREFUTABLE. +Here glitchy glitchy. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Tuesday, August 18, 2020 6:37 PM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Janey, Hoecker, Mehraban, Jay et al, +The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in +August 2020. For the new "accounting" hires at the SEC: +In 102020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion +Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of +delivering. More accurately a liability. AND per my 2013 TCR: a large portion: structural liability as a result of an +open naked short fail position WHEN not if a reverse split is approved by the grossly corrupt SEC/FINRA. There +are some new "buckets" Malusso, loffe, Dougie large have created within the Receivable as well. Creative. The +accounting shell game: moving fraud (abusive naked shorts) from bucket to bucket. +The 1Q2020 10Q +EFTA00064616 + +https://www.sec.gov/ix?doc=/Archives/edgar/data/1592386/000159238620000006/virtufinancial03- +31x20.htm +Inline XBRL Viewer - SEC +The Inline XBRL Viewer allows a user to quickly and easily review details of the tagged information in an +Inline document by automatically placing a top and bottom highlight border around each tagged numeric +fact and left and right border for each block tagged fact. +www.sec.gov +pg 23. +Buckets total $2.562,721 BILLION +the 2Q2020 10Q +https://www.sec.gov/ix?doc=/Archives/edgar/data/1592386/000159238620000009/virt-20200630.htm +pg 24 +Buckets total $2.441,283 BILLION +The FRAUD (please see the record Janey). +ALL of the receivable items are related to SETTLEMENT. +Certain items within the receivable: buckets: would zero out within days IF VIRT was in compliance with the +Securities LAWS: Close out requirements of Rule 204. So, isn't it beyond amazing THAT: although there was +some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to +end the quarter June 30, 2020 a mere $121.438 MILLION difference from the March 31, 2020 ending +balance?????? +That is absolutely f'n amazing: $2.562,721 BILLION zeroed out from March 30, 2020 THEN a $2.441.283 balance +at June 30,2020. Well, the SEC does believe in "penny stock trading fairies" too. +Nope. Not penny stock trading fairies. AND VIRT didn't zero out :FAILED to SETTLE BILLIONS $$ in transactions. +This massive fraud is due to NEVER closing/covering as is mandated by LAW. SEC, ongoing, massive fraud on the +public. Classic bucket shell game. A la FCM and Reverse mortgages. +NOTHING has changed thanks to SEC corruption and obstruction while screwing whistleblowers like me. +The massive NITE accounting fraud facilitated by the SEC that facilitates the ongoing fraud on the public the SEC +is mandated to protect. +CLEARLY, IRREFUTABLY: NITE is and always has been a criminal entity. ILLEGAL NAKED SHORTING drives trading +profits at NITE. ALWAYS has. Janey, please post Jay Clayton AND Ms Mehraban NITE conflict disclosures. No +doubt, Dougie large will see this e mail the same way the grossly corrupt SEC has disclosed my information to +NITE for the last 10 years. NITE is GROSSLY insolvent TODAY August 18,2020. +Cheers! +Christopher J Dilorio +Whistleblower +EFTA00064617 + +From: Chris Dilorio I +Sent: Tuesday, August 11, 2020 6:53 AM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight TCR & Appendix +Janey, Hoecker et al +SEC criminal obstruction virtually real time. +https://www.sec.gov/news/press-release/2020-178 +SEC.gov | SEC Charges Interactive Brokers With Repeatedly Failing to File +Suspicious Activity Reports +The Securities and Exchange Commission today announced that Interactive Brokers LLC will pay an $11.5 +million penalty to settle charges it repeatedly failed to file Suspicious Activity Reports (SARs) for U.S. +microcap securities trades it executed on behalf of its customers. +www.sec.gov +SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul +Weiss? The IBKR "complaint" is getting very close to your former boss/colleague isn't it? +Questions Ms Mehraban doesn't want the public to see: +Her former boss/colleague Dougie "Large" Cifu hired Alex loffe as VIRT CFO in 2019. From 2003-2019 loffe was +CFO at IBKR. INCLUDING the period covered in Ms Mehraban's complaint. +Not filing SAR's, Microcap securities, AML red flags. No kidding. WHY are the securities un named? WHO was +ultimate executing BD/MM? +As self clearing Ms Mehraban, isn't Knight/KCG/VIRT (Cifu): NITE the LARGEST clearing agent of microcap +securities? How many SAR's coming out of your former boss executing BD/MM? +EFTA00064618 + +Per my TCR: NONE. ZILCH. NADA. How do I know that? +When would the criminal enterprise NITE which is run by Ms Mehraban's former Paul Weiss boss/colleague Cifu +file a SAR: +BEFORE +AFTER trading billions of shares? +Did NITE Compliance rely on IBKR/loffe compliance? That would be a violation wouldn't it? +Ms Mehraban is the poster child of SEC corruption and criminal obstruction while screwing whistleblowers like +me. Virtually real time in August 2020. Very much an ONGOING and massive fraud on the investing public. +Ms Mehraban, please pass along my warmest regards to your former Paul Weiss boss/colleague Dougie "Large". +No doubt you "chat" often. +The record is overwhelming AND irrefutable. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio ‹ +Sent: Monday. August 10, 2020 8:32 AM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight TCR & Appendix +Janey, Hoecker et al +speaking of NO 8K, recall the extensive record for the criminal/insolvent/fraud on the public +Knight/KCG/VIRT:NITE +The record Janey: Clayton/Sull Crom/Fishman "sale" of FCM business to other criminal firm Wedbush with NO +8K +3Q2014 10Q +EFTA00064619 + +https://www.sec.gov/Archives/edgar/data/1569391/000156939114000013/kcg2014093010-q.htm +KCG then CFO Bisgay resigned with 2 weeks left in the quarter and didn't certify the financials. WHO certified +along with Coleman? Sean P GALVIN. +Cifu, Viola, Urban, Hutchins et al getting the fraud band back together +https://finance.yahoo.com/news/virtu-financial-announces-changes-finance-105100941.html +WHY would "Cutting edge technology firm" VIRT want to go with a guy who knows how to run the books at low +as low tech gets OTCM cash trading firm Knight/KCG? The core business at Knight/KCG/VIRT: NITE is and always +has been: abusive naked shorting OTCM (and other) publicly traded shells to facilitate money laundering +Here glitchy glitchy +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Friday, August 7, 2020 6:20 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix +The SEC facilitated fraud on the public continues unabated. MORE irrefutable evidence of SEC criminal +obstruction while screwing whistleblowers like me. +A direct result of this ongoing massive fraud on the public. +After NITE reported its 102020 results | again again, again, like the last 10 years, alerted the grossly corrupt SEC +to the massive accounting fraud at NITE as a direct result of abusive naked shorting. +Per my 2013 TCR Janey, Hoecker, Jay et al: +EFTA00064620 + +NITE is in a constant state of insolvency as a result of illegal, criminal, abusive naked shorting OTCM money +laundering shells. This illegal activity drives trading revenue at NITE. This illegal activity is and ALWAYS has been +the core business at NITE. This very profitable albeit illegal activity is WHY Sull Crom client KCG was bought by +Virtu. This illegal activity is WHY NITE has been repeatedly bailed out by GS,BX,JEF, JPM and the SEC +The receivable is where NITE books naked short fails as a result of self clearing. NITE has no intention of closing/ +can't close these naked short positions. NOT a legit asset. Further, the receivable isn't a legit asset NITE can +convert to cash for its own use. There are prior commitments on these "assets": SETTLEMENT +In 1Q,2020, the NITE receivable grew to $2.5 BILLION. UP 90% from December 2019 +https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1_ex99-1.htm +SEC.gov | HOME +Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc. +(NASDAQ: VIRT), a leading provider of financial services and products that leverages cutting edge +technology to deliver innovative, transparent trading solutions to its clients and liquidity to the global +markets, today reported results for the first quarter ended March 31, 2020. +www.sec.gov +Per the SEC reviewed 8k filing this am Aug 7, 2020 NITE reported 202020 earnings. showing the receivable +roughly flat with 1Q2020 at 2.44 BILLION +https://www.sec.gov/Archives/edgar/data/1592386/000110465920091707/tm2026789d1_ex99-1.htm +These are NOT "assets". More accurately, these are LIABILITIES. Massive accounting fraud. After moving these +fraud "assets" to the appropriate liability classification, NITE tangible book value is GROSSLY insolvent. The SEC +has obstructed my allegations for several years while allowing NITE to write down this structural liability on +more than 1 occasion. Further, sell side analists at the guidance of Cifu et al never question these EGREGIOUS +balance sheet issues. AND, with the grossly corrupt SEC blessing, Cifu et al never disclose insolvency in any SEC +filing OR investor presentation. +After dismal April/May REPORTED OTCM volumes on the FINRA now controlled website, June saw a dramatic +spike in share volumes. +The Top 25 OTCM money laundering shells by share volume in June 2020 and share price +PLYZ .00015 +PVDG .0008 +RTON .00015 +GRST .001 +RNVA 76 (rev split) +ozsC +.0049 +EWLL +.0002 +VSYM .0012 +OPTI 14755 +AFOM 0001 +SIML +.00025 +IGEN .0084 +XMET .0002 +GTEH .0001 +EFTA00064621 + +ABCE .0003 +TROI +.007 +NTRR .0014 +GFTX 0005 +LVXI 0003 +SGMD 0024 +INQD +.002765 +RBNW .0005 +TLSS .0238 +TPTW .07215 +HYSR +0328 +Combined price approximately $1 +How do stocks trade to trip zeroes? More buyers than sellers? +Covering/closing out naked short fails shouldn't be an issue. ONLY explanation: abusive naked shorting: +MANIPULATION. NOT Bona Fide market making. +As a direct result of this massive, ongoing SEC facilitated fraud on the public, ABSOLUTELY NOTHING HAS +CHANGED. +The record is irrefutable: SEC criminal obstruction while screwing whistleblowers like me to facilitae a +MASSIVE, ongoing fraud on the public. Key facilitator: Jay Clayton/Jared Fishman: Sull Crom +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio 4 +Sent: Thursdav, July 30, 2020 9:31 AM +EFTA00064622 + +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix +MORE SEC corruption/obstruction/screwing whistleblowers like me. +Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating +the criminal entity Knight, KCG, VIRT:NITEthe Sull Crom client. +We also know Trump and Schwarzy are BFF's. Schwarzy is also connected to Kushner and Epstein. +Schwarzy is most definitely on the SEC's "Do not investigate List" +A stroll down the record Janey: Around the same time as the SEC/BX/JEF/GS et al August 1 2012 NITE "trading +glitch", Schwarzy/BX were key advisers to bondholders of Eastman Kodak and to the company also. Jason New: +Blackstone was re elected to the KODK BoD in May 2020. +https://www.sec.gov/Archives/edgar/data/31235/000156459020027039/kodk-8k_20200520.htm +Then the Pumper/Grifter in Chief Trump goes out wide and far with this absolutely incredible news: +The camera/film company Eastman Kodak is now going to be the US savior in pharma ingredients supply chain. +This is a page out of the penny stock grifter playbook. This is what happens when we have a WH full of money +laundering shell grifters. So, what has been the result of this incredible pump/transformation? KODK has gone +from 2 to 90 back to 40. +As is typical Trump/grifters/ and his criminal Clayton led SEC: the public hasn't seen a 8K filed by KODK to detail +this incredible "transformation". The SEC has given its blessing to yet ANOTHER Trump/Grifter/Bag Men P&D. in +KODK, FBO Trump BFF and Sull Crom client: Knight "savior" Schwarzy/BX. Had the grossly corrupt SEC +investigated my claims instead of obstructing them and screwing me, MAYBE Schwarzy/BX would have thought +twice about their latest grift: KODK. We know that Schwarzy is also a prolific GOP donor. +F'n criminals +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio 4| +Sent: Thursday, July 30, 2020 6:33 AM +EFTA00064623 + +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix +Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like +me. Per the record Janey: Trump PA campaign Mgr David Urban on the BoD of #1 money laundering shell trader +and Clayton/Sull Crom client NITE. Urban also on the BoD of money laundering shell: Pakastani/Canadian pot +company w/ 200k in revenue FSD Pharma:HUGE. Today HUGE is up more than 100% on "news" it will pivot +away from growing pot in Canada to "developing" a pot based cure for Covid. A money laundering shell. +Of course, the grossly corrupt SEC has approved a $20 million public offering for Urban/Trump: HUGE +SEC facilitated P&D to facilitate money laundering +https://www.sec.gov/Archives/edgar/data/1771885/000106299320003258/formsuppl.htm +AGAIN, the SEC is a criminal organization facilitating criminal activity and protecting criminals at the expense of +the public it is MANDATED to protect while screwing whistleblowers like me. +The record is extensive. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Tuesday, July 28, 2020 7:48 AM +EFTA00064624 + +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +STILL MORE OVERWHELMING evidence to support my extremely serious allegations that the SEC is a criminal +organization, run by criminals, to support criminal activity while screwing whistleblowers like me. +Farkas: Michael: is a prolific Bag Man well known to the SEC. Farkas chose a Jaclin money laundering shell +INTENTIONALLY. Blink Charging (BLNK) is ANOTHER SEC facilitated fraud on the public the SEC is MANDATED to +protect. +Other Farkas money laundering shell: i Incubator +https://www.sec.gov/cgi-bin/browse-edgar?Clk=1044693 +As is SOP for the grossly corrupt SEC: Revoked AFTER this massive fraud on the public was complete +https://www.sec.gov/litigation/admin/2009/34-60013.pdf +ALSO SOP for the corrupt SEC: No mention of Farkas and his controlling i Incubator entities in the complaint +https://www.sec.gov/Archives/edgar/data/1044693/000104653200000261/0001046532-00-000261-index.htm +https://www.sec.gov/Archives/edgar/data/1044693/000104653200000265/0001046532-00-000265-index.htm +https://www.sec.gov/Archives/edgar/data/1044693/000104653200000263/0001046532-00-000263-index.htm +ALSO missing from the i Incubator complaint: Executing BD/MM of the worthless Farkas certs dumped on the +public while the rosly corupt sEc watched. Those damn penny stock rading faies AGAIN +BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut +down LONG AGO +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio ‹ +Sent: Thursday, July 23, 2020 5:59 AM +EFTA00064625 + +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +The grossly corrupt SEC response to whistleblower OVERWHELMING evidence of money laundering +,manipulation, and fraud: MY INFORMATION has been remarkably consistent over the last 9 yearst+: +Obstruct, cover up, facilitate illegal activity at the expense of the investing public it is sworn to protect while +screwing whistleblowers like me. +BLNK: A KNOWN Jaclin money laundering shell. Rev merger with a KNOWN Bag Man: Michael Farkas who was +the largest shareholder of ANOTHER money laundering shell: SkyWay but somehow escaped the SEC +investigation. With Board members like Engel: Drexel, Scigliano: Acies: NETE a CFO:New from NETE. A known to +the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by +Industry SRO FINRA. +In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business +partner, this fraud has an added element. So, after receiving my overwhelming evidence with AML red flags too +numerous to count, what was the par for the course SEC response: Approved BLNK public offering just several +days ago AND with my overwhelming evidence in hand. But, that's not where the corrupt SEC active facilitation +of this massive fraud on the public ends. Yesterday, 7/22, BLNK put out a PR linking it to a few hundred charging +stations in VA,MD,DC. This pr drove the stock up almost 30% at 1 point and closed 15% higher on almost 8x avg +volume. A most certainly "MATERIAL" event. AND an event that required an SEC 8k filing if "DEFINITIVE" as well. +No such 8K was filed by BLNK for this pr. This pr therefore must be complete FRAUD intended ONLY to facilitate +a massive Pump and Dump on the public. It accomplished its intended fraudulent outcome. +But, back to BLNK fka New Image Concepts: the company +Between Blink and New Image Concepts, BLNK was known as Car Charging Inc +https://www.sec.gov/Archives/edgar/data/1429764/000114420414059745/v390669_def14c.htm +This 2014 SEC approved offering also had several red flags of its own. WHOPPERS in fact. +Guess who ELSE was involved in this years in the operating money laundering shell? +Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus +OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? +The icing on the top of this massive SEC facilitated fraud: ex NM Governor Bill Richardson. +Who, is also linked to Jeff Epstein and his NM Zorro Ranch. +BLNK: money laundering fraud on the public ACTIVELY facilitated by the SEC in July 2020 despite overwhelming +whistleblower (me) information. Linked to Milken, Russia, Trump, and Epstein. Of course the 7/22 trading +activity NEVER would have happened without willing, executing BD's and MM's like the criminal entity known +as Knight, KCG, VIRT: NITE. Which has also been kept up and running by the grossly corrupt SEC despite +overwhelming evidence of a massive, ongoing, criminal conspiracy detailed by a whistleblower: me. +Cheers! +Christopher J Dilorio +Whistleblower +EFTA00064626 + +From: Chris Dilorio < +Sent: Wednesday, July 22, 2020 8:44 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Greetings grossly corrupt SEC et al +Still MORE SEC facilitated fraud on the public it is mandated to protect: +BLNK: Farkas/JMJ/Jaclin/CFO New(NETE) money laundering fraud +today's pr +https://www.globenewswire.com/news-release/2020/07/22/2065815/0/en/Blink-Charging-Awarded-Grant- +from-Virginia-Clean-Cities-to-Place-200-Fast-Level-2-Charging-Stations-Across-the-Mid-Atlantic-Region.html +Of course, BLNK didn't file an SEC reviewed 8K for this material, definitive agreement that has the stock up 27% +on 5x normal volume at 10:30 EST +In fact, the last filing with the SEC by BLNK was actually the SEC declaring effective a public offering of securities +on 7/15/20. 1 week ago today. +MORE SEC facilitated fraud on the public. +Cheers! +Christopher J Dilorio +Whistleblower +EFTA00064627 + +From: Chris Dilorio < +Sent: Tuesday, July 14, 2020 3:31 PM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +OH JOHNNY! +https://www.reuters.com/article/bc-finreg-fbi-laundering:private-equity-idUSKCN24F1TP +FBI concerned over laundering risks in private +equity, hedge funds - leaked document - +Reuters +The U.S. Federal Bureau of Investigation believes firms in the +nearly $10-trillion private investment funds industry are being +used as vehicles for laundering money at scale, according to a +leaked ... +www.reuters.com +Janey, +others. +Even though you admit not distributing my information within the SEC, I was busy distributing it myself to +EFTA00064628 + +Carl baby, I'm afraid this means your first "investigation" of my complaints to you wasn't exactly "thorough" as +I've been saying for years. +Shall I point out the pages for you? +Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" +"luckiest f'ers" on the Street +https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8 +WHEW: Blackstone Almost Bought Knight +Capital Before Its Stock Collapsed +One company is breathing a sigh of relief after a trading glitch +sent shares of Knight Capital Group from more than $10.30 to +nearly $2.50 last week. +www.businessinsider.com.au +From my TCR you admit never distributing Janey +https://www.reuters.com/article/us-wealth-summit-ubs-blackstone-idUSTRE6A055020101101 +UBS brokerage's McCann sees more +Blackstone ties - Reuters +UBS, rebuilding a brokerage hard-hit by the financial crisis, lately +has been mingling in some good company: Blackstone Group LLP. +www.reuters.com +The UBS award application I sent to Janey TEN TIMES from a commercial fax machine: +ALSO MY INFORMATION +https://www.sec.gov/enforce/34-84828-s +SEC.gov | SEC Charges UBS Financial Services Inc. with Anti-Money +Laundering Violations +ADMINISTRATIVE PROCEEDING File No. 3-18931. December 17, 2018 - The Securities and Exchange +Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing +to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to +resolve the SEC's charges, and separately agreed to pay $10 million to the U.S. Treasury ... +EFTA00064629 + +www.sec.gov +y'all are gonna be FAMOUS! +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio d +Sent: Tuesday, July 14, 2020 12:34 PM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +MORE SEC corruption/obstruction +ANOTHER Jaclin money laundering shell: +https://www.sec.gov/Archives/edgar/data/1449527/000121390008002174/fs1_prcomplete.htm +YESDtc Holdings fka PR Complete +https://www.sec.gov/cgi-bin/browse-edgar?CIK=1449527 +MORE related entities to my claims: +Bill Scigliano: Chairman BoD +Scigliano was also a Director at Oleg Firer's revoked but still very much up and running in MA: Acies Corp. Acies +was incorporated by His Eminence with a NY address of 14 Wall Street: Rovt: Allied Wallet: WireCard. Jaclin and +Oleg related entities/people: Money laundering shells. Is the grossly corrupt SEC regretting their Jaclin +complaint which was a cover up for much larger criminal activity: MY CLAIMS? +But there's more. +EFTA00064630 + +The SEC also brought "more coverup than complaint" In Frost,Honig,Alpha,Stetson et al. The SEC Knows who +else was involved in the Jaclin money laundering shell PRComplete/YESDtc: +Barry Honig/GRQ +https://www.sec.gov/Archives/edgar/data/1449527/000152153612000023/0001521536-12-000023-index.htm +So, Jaclin money laundering Shells and Honig too? +Gee, maybe Bag Men Honig, Keener, Scigliano etc KNEW these were money laundering shells? +Who was the executing BD/MM converting all these billions of worthless Jaclin, Ironridge, JMJ, Farkas, Honig etc +etc certs into real money? +The SEC response: "penny stock trading fairies". NOPE: NITE +How is it possible that there is NO reference to AML in ANY of these SEC complaints? +Because the SEC outsourced BD compliance with the BSA to industry advocate FINRA. DUH +Then, there's the Jaclin money laundering shell New Image/BLNK. Gee, wonder if Farkas of money laundering +shell Skyway, JMJ/Keener: money laundering shells in my claims, Engel: Drexel, Jonathan New NETE CFO, etc +knew BLNK was/is a money laundering shell too. +His Eminence Firer is a prolific Bag Man. I've been telling the SEC that for years. +Janey, update my NETE and AQR TCR's. You know, for the record. Several entities in my TCR's linked to Jaclin's +shell factory. Including NITE. +I've asked this many times Janey, Jay, Hoecker et al: +WHAT EXACTLY DOES THE NITE COMPLIANCE DEPARTMENT DO EXACTLY? +Other than looking the other way while they naked short publicly traded shells to facilitate money laundering +that is +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Monday, July 13, 2020 10:50 AM +EFTA00064631 + +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Janey, Hoecker, Jay et al +still MORE SEC attempts to cover up illegal activity at the expense of the public it is mandated to protect. +The SEC latest Rule change proposal +https://www.sec.gov/news/press-release/2020-152 +SEC.gov | SEC Proposes Amendments to Update Form 13F for Institutional +Investment Managers; Amend Reporting Threshold to Reflect Today's +Equities Markets +The Securities and Exchange Commission today announced that it has proposed to amend Form 13F to +update the reporting threshold for institutional investment managers and make other targeted changes. +www.sec.gov +Will exempt 90% of current 13F filers from future equity holdings disclosures. +WHO does that benefit? Certainly not the public the SEC is mandated to protect. LESS transparency still for the +likes of Keener,Sason, Asher/Kramer,IBC, Ironridge/Coulston, Alpha, Dutchess, Crede, etc etc etc +Costs to file: pocket change +https://www.netacn.com/Service.aspx?id=dLfmwmZHCkOs|L-sP3V8Dw +Form 13F EDGAR Filing Agent Service :: Advisor Consultant Network +ACN will compile your 13F Report and act as your Filing Agent in order to submit the report to EDGAR. +Send us your Holdings List, we compile the Form 13F Report and send you a Proof for your review and +approval. Upon your approval we will submit the report to EDGAR. You will receive an email notification as +will ACN that the report has been accepted +www.netacn.com +So, WHY does the SEC want LESS transparency for the investing public it is mandated to protect? +The SEC is bought and paid for by criminals. +Cheers! +Christopher J Dilorio +Whistleblower +EFTA00064632 + +From: Chris Dilorio ‹ +Sent: Wednesday, July 8, 2020 9:35 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Janey, Hoecker et al, +REVOKED +election-1230690 +Is Trump prolific Bag Man Jonathan Farkas related to Bag Man Michael Farkas: Skyway largest shareholder: +https://www.hollywoodreporter.com/rambling-reporter/inside-hamptons-fundraisers-netted-trump-12m- +Inside the Hamptons Fundraisers That Netted +Trump $12M for Re-election | Hollywood +Reporter +The numbers are in and President Donald Trump's quick trip to +the Hamptons on Friday raked in $12 million for his re-election +campaign as his Republican allies were quick to declare it a win ... +www.hollywoodreporter.com +Now Michael Farkas is CEO of Jaclin money laundering shell New Image Concepts/Blink charging +How did Farkas (Michael) escape the SkyWay SEC complaint? +https://www.sec.gov/litigation/complaints/2009/comp20960.pdf +Would explain the Milken/Drexel flunkie Engel on the BLNK BoD as well. +Also explains why the grossly corrupt SEC let Bag Man JMJ/Keener up and running in 2020 and the +Crede/Milken/Putin etc NETE CFO New now CFO at BLNK +Some BLNK/Trump/rinsing. With help from "issuer/bag man funded research" Zacks aka Seethroughequities +2.0. Rusian money? +Cheers! +Christopher J Dilorio +EFTA00064633 + +Whistleblower +From: Chris Dilorio d +Sent: Tuesday, July 7, 2020 6:09 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Janey, +MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw +whistleblowers like me. Despite my very generous 4 day offer to produce the entire record which is the basis of +my award application/denial/appeal AND REQUIRED by the statute I have referenced: +240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on +appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you +failed to produce this record. As I made clear: my 6/23/2020 emails to you Hoecker, SEC commissioners were +merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for +preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several +hundred e mails sent to you, Hoecker et al. These e mails SHOULD be the record. You failed to produce the +record. Which begs the question: WHAT "record" was used to determine the SEC preliminary denial exactly IF +the SEC can't produce the record? The preliminary denial was completely fabricated and must be reversed. +But, it doesn't end there: per my 6/23/2020 summary based on several hundred e mails sent to the SEC, the +RECORD of EXTRAORDINARY corrupt obstruction designed to protect criminals and screw whistleblowers is not +confined to Opco, NITE, UBSS, Sason, Keener etc etc etc. I have filed 2 TCR's with the OWB related to the money +laundering/transaction +laundering/Putin/Rakishev/Trump/Kushner/Alfa/Crede/Peizer/Milken/Hapoalim/SBNY/CardWorks/ESQ/WireCa +rd/AQR etc etc etc fraud known as Net Element. For YEARS the SEC has been in possession of not just my TCR's +but HUNDREDS of e mails supporting my TCR's comprising the extensive record. Here again, the SEC is covering +up a MASSIVE fraud perpetrated on the public and well within even the grossly corrupt SEC ability to shut down +the fraud IF they had used my information to execute its mandate to do so. Instead, the SEC obstructed a +thorough investigation. Per my previous e mails: the record: NETE claimed to be a payment processing entity. +Claiming further to process BILLIONS of dollars worth of transactions every year. Its subsidiary Pay Online is +linked to the massive fraud Wire Card. How's the SEC Wire Card investigation coming along? For years, based on +my extensive financials research and other research, 1 pleaded and pleaded with the SEC to shut down this +massive fraud. They did not. email after email. Year after year I wrote the SEC "NETE is a money +EFTA00064634 + +laundering/transaction laundering fraud". Rather than shut it down, the SEC with the help of NASDAQ allowed +fraud public offerings by Crede/Peizer/Milken related entities: Esousa and Cobblestone and a reverse split so +NETE could keep its NASDAQ listing. The balance sheet has been grossly insolvent for years: goodwill. +ALL of my allegations were confirmed when NETE decided to "unlock value in its payment processing" business +by doing a reverse merger with a CA EV "manufacturer" started by a musician. This fraud transaction is quite +common in money laundering shell land dominated by NITE/VIRT. The SEC cover up of criminal activity while +screwing whistleblowers:ME: The "payment processing business" is to be "sold". Related of course was the SEC +cover up of criminal activity while screwing whistleblowers: ME: The Goldman/Sull Cromm advised purchase by +ALLY of CardWorks: Merrick Bank: NETE and then the recent unwinding of this fraud transaction. No doubt the +brain child of Chair Clayton and his Sull Cromm colleague Jared Fishman who has played a key role in keeping +the criminal entity NITE/VIRT up and running. +NETE/Mullen: "here glitchy glitchy" cover up. But, who the hell would EVER touch the massive fraud: NETE? +Only another fraud: Mullen. +Mullen doesn't "manufacture" ANYTHING. Mullen is simply a car dealership. +The K50 EV is manufactured in China by Qiantu a subsidiary of CH-Auto. Qiantu/CH have a production facility in +China. There will be no Mullen "production" of EV vehicles in Washington or anywhere else in the US. +But, the SEC facilitated fraud doesn't end at protecting criminals and screwing whistleblowers: ME. Per my TCR +attached, there is a well orchestrated eco system of fraud. Including "issuer/bag man funded research" that +facilitates P&D. In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to +the SEC: the record: known as SeeThroughEquity +https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf +Seethruequity, LLC, Ajay Tandon, and Amit Tandon +THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in +2011 by brothers Ajay Tandon and Amit Tandon. +www.sec.gov +SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 +https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnlV +SeeThruEquity Issues Update on Net Element, Inc. +NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading +independent equity research and corporate access firm focused on smallcap +and microcap public companies, today announced that it has issued an update +on Net Element, Inc. O. The note is available here: NETE April 2018 Update +Note. Net Element, Inc. (NASDAQ: NETE, "Net Element") is a global financial +www.netelement.com +https://www.netelement.com/press-releases/release-content/10734671#.XwRXGuWSnIV +EFTA00064635 + +SeeThruEquity Issues Update on Net Element, Inc. +NEW YORK, NY / ACCESSWIRE / August 6, 2018 / SeeThruEquity, a leading +independent equity research and corporate access firm focused on smallcap +and microcap public companies, today announced that it has issued an update +on Net Element, Inc. (. The note is available here: NETE August 2018 Update +Note. Net Element, Inc. (Nasdaq CM: NETE, "Net Element") is a global financial +www.netelement.com +So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This +P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted the SEC to. Who PAID for +the SeeThrough P&D? Crede/Peizer/Esousa/Cobblestone? +The cherry on top of the SEC corrupt obstruction: NETE was still in business in 2020 to receive taxpayer Cares +Act money. +A summary of the record. +Janey, Hoecker et al, +Please update my Net Element and AQR TCR'S +Cheers! +Christopher J Dilorio +Whistleblower +Not just irony but a massive fraud on the +From: Chris Dilorio « +Sent: Tuesday, June 30, 2020 1:01 PM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Janey, +the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any +more clear: run the clock out and protect NITE, UBSS, Magna et al while denying me rightful compensation. But, +EFTA00064636 + +As I have repeatedly told you, Hoecker, your colleagues: the last overt act of this vast conspiracy has not yet +occurred: +NITE/VIRT is insolvent today 6/30/2020 as a direct result of the SEC facilitated fraud on the public which is and +always has been the core business at NITE/VIRT: Abusive naked shorting publicly traded shells to facilitate +money laundering. The public is STILL at risk. The SEC has facilitated NITE intentionally misleading the public as +to the true nature of its business. The SEC still facilitates this massive fraud on the public while it intentionally +misleads the public there is no naked shorting because the SEC authorized the DTCC to create the illegal, +shadow clear mechanism Obligation Warehouse (OW) so NITE's criminal activity can continue and it can +circumvent close out REQUIREMENTS of Rule 204 of Reg SHO. ALL very much ongoing in June 2020 as a direct +result of the SEC (OWB/Hoecker/Enforcement etc etc) criminal obstruction and ACTIVE facilitation of the +criminal enterprise known as Knight/KCG/VIRT: NITE. +Clayton never disclosed his Sull Crom/Fishman/NITE conflicts. He must step down from the SEC IMMEDIATELY +until a criminal investigation can be concluded. NITE must be halted IMMEDIATELY as it still poses a +monumental risk to the investing public. FINRA should go back to being a cheerleader as it is just another +enabler of this criminal activity. It has NO business enforcing SECURITIES LAWS. It should not be overseeing the +OTCM. FINRA fines are a joke and not meant to be a deterrent. INTENTIONALLY siding with criminals over the +investing public the SEC is mandated to protect. The cesspool known as the OTCM MUST be shut down. It exists +SOLEY for the purpose of facilitating a massive fraud on the public. The OW must be shut down IMMEDIATELY +so the public can see just how pervasive naked short selling: MANIPULATION really is. EVERYONE at the SEC +who has had contact with my information MUST resign/be terminated IMMEDIATELY. ALL of the AQR blank +check shells must be shut down IMMEDIATELY as they pose a serious national security risk. AQR MUST be shut +down IMMEDIATELY. +Certainly not exhaustive BUT a good start +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Tuesdav, June 30, 2020 7:36 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Janey, +please add the following info to my appeal of your preliminary denial of my Opco award. +EFTA00064637 + +More evidence the SEC is using/has used my information to both bring complaints and protect/obstruct +complaints. Again, you, McKessy, Hoecker have been in possession of my 2013 TCR filed with Berger for several +years. In addition to hundreds of e mails continuing into 2020 showing irrefutable and overwhelming evidence +to support my allegations. +Highlighted in my attached TCR and related to my Opco Award application: Joshie Sason/Hanover/Magna: +CGFIA, IMDS, NewLead, FreeSeas, PRTH etc etc etc. The SEC Sason/NewLead complaint is also my information as +I filed separate but related NewLead, and FreeSeas TCR's with your office. The SEC complaint: Sason +assignments: bogus notes. NO SHIT? Really? detailed by me. In addition to Bag Man Sason/Hanover/Magna, I +detailed the illegal activity of Bag Man Justin Keener/JMJ in my 2013 TCR. Keener was the customer in the +FINRA World Trade Financial complaint. +https://www.finra.org/media-center/news-releases/2013/finra-fines-three-firms-900000 inadequate-anti- +money-laundering +FINRA Fines Three Firms $900,000 for Inadequate Anti-Money Laundering +Programs | FINRA.org +WASHINGTON - The Financial Industry Regulatory Authority (FINRA) announced today that it has fined +three firms a total of $900,000 for failing to establish and implement adequate anti-money laundering +(AML) programs and other supervisory systems to detect suspicious transactions. +www.finra.org +Related to the billions of OTCM money laundering shells traded through World Trade, the BD SRO FINRA +requested information from Keener related to his assignments and acquisition of bogus convertible notes +including bank statements to prove the notes weren't bogus. Keener told FINRA to 'F Off" +https://www.finra.org/sites/default/files/OHODecision/p182993_0_0.pdf +FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING +OFFICERS +5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On +September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA +www.finra.org +FINRA barred Keener/JMJ in 2013 as a "Bad Actor" +The SEC was certainly aware of the FINRA action +https://www.sec.gov/litigation/opinions/2012/34-68014.pdf +As recently as 2019 Bag Man Keener/JMJ was involved in ANOTHER money laundering shell called Blink +Charging fka New Image Concepts +https://www.sec.gov/cgi-bin/browse-edgar? +action getcompany&CIK=0001429764&owner=exclude&count=40&hidefilings=0 +EFTA00064638 + +https://www.sec.gov/Archives/edgar/data/1429764/000114420419004046/0001144204-19-004046-index.htm +EDGAR Filing Documents for 0001144204-19-004046 +Blink Charging Co. (Subject) CIK: 0001429764 (see all company filings) IRS No.: 030608147 | State of +Incorp.:NV | Fiscal Year End: 1231 Type: SC 13G/A | Act: 34 ... +www.sec.gov +New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to +Keener involvement. +https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf +Case No. 2:16-cv-03250 +12345678910 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document +1 Filed 05/12/16 Page 1 of 45 Page ID #:1 AMY JANE LONGO, Cal ... +www.sec.gov +But Keener not the only 1 involved who knew New Concept was a money laundering shell. +CEO of Blink is Michael Farkas. SEC knows him well from his Skyway Communications days. +The SEC revoked the registration of Farkas/Skyway in 2007 +https://www.sec.gov/cgi-bin/browse-edgar? +action getcompany&CIK=0001128723&owner=exclude&count=40&hidefilings=0 +The CFO of Blink is Jonathan New. Formerly CFO of the AQR/Crede: Milken money laundering/Transaction +laundering blank check shell: Cazador/Arco: Net Element +A director of Blink is a guy named Donald Engel who worked at Drexel with Milken. +New Concepts was HQ'd in Santa Monica: Milken +But it gets better +the Jaclin shell factory also linked to Honig, Stetson, Alpha Cap, Frost as well +http://www.teribuhl.com/2019/08/06/honigs-shell-factory-attorney-gregg:jaclin-barred-as-sec-lawyer/ +Honig's Shell Factory Attorney Gregg Jaclin +Barred as SEC lawyer - TERI BUHL +Your Voice. High Times Admits SEC Filing is Wrong: Stormy Simon +off the Board - L.A. Cannabis News on Text messages show +Cannabis investors Defrancesco & Serruya allegedly Colluded +with Clarus Securities' Christodoulis in Multiple Stocks; High +Times Admits SEC Filing is Wrong: Stormy Simon off the Board - +www.teribuhl.com +EFTA00064639 + +Where the SEC said multi billionaire Frost risked ALL to make a few million. NO, Frost,Alpha (also in my attached +TCR), Stetson, Honig were LAUNDERING. Frost bought Ladenburg from Milken flunkie Icahn AFTER Icahn rolled +Gruntal int Ladenburg. Gruntal: Icahn, Sater,SAC, Feinberg et al: Milken +The SEC intentionally omitted a Honig/Stetson shell from this complaint: +Millenium Bio/Inergetics +linked to Trump Cleveland fundraiser and healthcare fraud felon: Brian Colleran +In typical SEC "cover up", revoked the Millenium/Inergetics registration in 2019. +https://www.sec.gov/cgi-bin/browse-edgar? +action getcompany&CIK=0000072170&owner=exclude&count=40&hidefilings=0 +Finally, +SEVEN F'n Years AFTER FINRA barred (not exactly) Keener/JMJ and my Berger TCR filed with your office Janey, +The SEC is going after Keener/JMJ related to my information AGAIN +17.5 BILLION shares of money laundering penny stocks. +https://www.sec.gov/litigation/litreleases/2020/lr24779.htm +Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) +SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and +Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) +www.sec.gov +WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering +shells???? +What are odds that bogus note/worthless certs/assignments Sason/Magna would be involved with bogus +notes/worthless certs/assignments Keener/JMJ in money laundering shells like IMDS and CGFIA etc) AND +CGFIA was detailed by me to the SEC/FINRA AND CGFIA was 1 of the shells in the FINRA Opco AML complaint +AND where NITE and UBSS traded billions of shares of CGFIA +AND where NITE and UBSS traded billions of shares of IMDS also +Now, what are the odds of all of that? +All you have to do is read my attached TCR Janey. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio « +Sent: Tuesday, June 23, 2020 4:11 PM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +EFTA00064640 + +small typos/corrections: +Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume +data in 102014 and 202014 that were expunged from KCG 10Q SEC filings. Not 202014 and 3Q2014 SEC +reviewed 10Q's as 1 previously stated +corrected below +Chris +From: Chris Dilorio < +Sent: Tuesday, June 23, 2020 9:48 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Ms Norberg, +I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of +my award application for the Oppenheimer 2015 covered action. This e mail was the last 1 | sent to your office +related to my appeal. It will serve as the basis of my appeal. Including the attachments of my 2013 TCR +submitted with Berger Montague to the SEC. I will also forward correspondence from 2012 and following +detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even +though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating +evidence. My response to you will be lengthy and detailed. However, given that it took your office FIVE YEARS to +send me a preliminary denial notice, that is understandable and in fact a result of YOUR lengthy delay in +notifying me. ALL of my response pertains to the denial appeal at hand. +In 2011, I filed my first Whistleblower complaint with the SEC. Detailing a massive fraud on the public directly +implicating dozens of entities. The center of my claims: Knight/KCG/VIRT: collectively NITE and the Swiss +banking giant UBS:UBSS. By far, NITE was and still is today the largest MM/executing BD in the OTCM space. I +was shocked to find the Swiss banking Giant UBSS was trading many of the same stocks as NITE and to the +extent they were. This came on the heels of the FINRA UBSS Reg SHO complaint where the extent of the UBSS +activity "threatened to undermine the integrity of our markets" while the SEC analysis of this activity was simply +a case of "sloppy record keeping". My experience as an Institutional Sales trader: executing multi million share +equity trades for the largest institutions in the world like Fidelity and Putnam. In addition, as a Research Sales +person: analyzing financial statements and making investment recommendations formed the basis of my +EFTA00064641 + +expertise. In fact, the SEC OWB has paid out awards for information just like mine. In August of 2011, I informed +the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the +resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self +clearing/reverse splits/cusip changes etc. The SEC had a choice: investigate these extremely serious allegations +and shut down this massive fraud on the public OR cover up their failure and allow this massive fraud on the +public to continue. Unfortunately for the American public the SEC is mandated to protect, the SEC chose the +latter. As a direct result, ALL of the activity detailed by me in this TCR and other TCR's filed with the SEC as well +as 9 years of additional correspondence with the SEC, this is very much an ongoing, massive scheme. One that +the SEC actively facilitates. Countless losses have been incurred as a result. NITE as I detailed is in a constant +state of insolvency. The SEC has time and again intentionally misled the investing public that there is no abusive +naked shorting. NITE is still in business TODAY. +The core business at NITE is and always has been: abusive naked shorting OTCM shells to facilitate money +laundering. Not DMM, FCM, reverse mortgages, or even HFT. This illegal business is EXTREMELY profitable and +virtually riskless. AND, both the SEC and FINRA know this. In 2016, FINRA brought a Rule 204 complaint against +NITE. The fine was pathetic and not meant to be a deterrent. This is WHY the OTCM exists. But it's not JUST +OTCM as my AQR TCR filed with the SEC clearly proves: NASDAQ Blank check shells as well. I have also filed +separate TCR's related to NewLead and FreeSeas: 2 massive money laundering shells which began on +NASDAQ, de listed to the OTCM. NONE of the activity detailed in the Opco/Gibraltar complaint takes place +without a willing executing BD/MM who ultimately turns worthless certs into real money. That #1 trader is +NITE. As you read in my Knight TCR CGFIA is at the heart and, because it was based in Colorado, became a +template of sorts for my extensive research. See Ms Norberg, unlike the SEC "investigators" on the +Opco/Gibraltar complaint, I've actually seen first hand the CGFIA "world HQ" as well as the rented Littleton +home of CGFIA CEO Guyer. I've done extensive research on Properties claimed to be owned and M&A +transactions done for the sole purpose of cert printing and distribution (Aurelio AMP) where the ultimate +acquisition amounted to a distributor of Ukrainian folk music. I've also done extensive research on domestic +and foreign financial institutions claiming to "invest" in these scam companies like Josh Sason/Hanover/Magna +also cited in my 2013 Berger/Knight TCR linked. So, as I detailed to Ms Traxler, I followed Guyer to Neuchatel +Switzerland and his previous endeavor: Antelope Technologies also with an office in Highlands Ranch CO. +Where I discovered a connection to Swiss/German individuals/entities that were also related to another OTCM +shell in the OpCo/Gibraltar complaint as well as my Knight TCR: AppTech. Offices in the Woodlands TX and Boca +Raton. AND very much up and running today. SHOCKING. The SEC OpCo/Gibraltar complaint is based on the +FINRA complaint. That is absolutely irrefutable. As the Gibraltar complaint alleges just 1 OTCM shell and just a +million shares while Commissioners Stein and Aguilar referenced BILLIONS of shares in their OpCo waiver +dissent. Who executed those BILLIONS of shares? Was OpCo even a MM? If I ask a question it's typically a +rhetorical: I know the answer. The SEC knows the answer also. The SEC OpCo complaint does not mention the +executing BD/MM. The SEC complaint doesn't mention Sason/Hanover/Magna either. The SEC complaint makes +no mention of illegal naked shorting which is clearly evident in the CGFIA 10Q referenced below. THIS IS MY +INFORMATION. So, why aren't NITE, Hanover/Magna and UBSS implicated in the SEC OpCo/Gibraltar complaint? +What my TCR clearly and irrefutably proves: NITE was engaged in illegal activity both BEFORE and AFTER the +SEC et al orchestrated August 1 2012 "trading glitch". So, the SEC bailed out a KNOWN criminal entity. +Unfortunately for the investing public, the SEC has doubled downed on facilitating this illegal activity into 2020. +The "glitch". Knight was insolvent in August 2011. I told the SEC this. The "glitch" proved my allegations. Key +point in my TCR: NITE inadvertently sent 4000 worthless securities to JPM to secure an emergency bridge +financing as collateral. These were open, naked short fails that could not be covered/closed due to a cusip +change (SEC/FINRA approved rev split) booked as an "asset"(receivable) due to self clearing: MASSIVE +accounting fraud. Ironically, the "glitch" proved my allegations: despite claiming to have a "highly liquid balance +sheet" NITE had to raise the entire amount of the "glitch". AND the ultimate "financing" was not collateral +based. Rather a 50% discounted convert when the stock had already been crushed to $3 OR $1.50. ALL of the +financing participants knew the NITE balance sheet was complete fraud. NITE also committed securities fraud in +EFTA00064642 + +pledging those 4000 worthless securities as collateral to JPM: SCOTUS Rubin: pledging collateral to secure +financing is an offer to sell. JPM looked the other way. As did the SEC. +Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny +stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? +2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG +closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border +activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My claims: the FINRA +OpCo/Gibraltar complaint clearly implicates UBSS criminal activity AFTER the DoJ dropped its UBSS x border +DPA. This is what the SEC is protecting in the OpCo/Gibraltar complaint: NITE/UBSS/Hanover/Magna illegal +activity. +Also in my Knight/Berger 2013 TCR: IMDS. A multi year money laundering shell kept up and running by the SEC. +Also NITE, UBSS, and Hanover Magna. In addition to other entities like JMJ, Southridge, and Alpha Capital +Anstalt. Alpha Capital Anstalt is very much in business today as a result of SEC obstruction while the SEC +recently brought a complaint against JMJ for activity like that in IMDS even AFTER he was barred by FINRA. In +IMDS, the SEC allowed 2 barred individuals (CEO/CFO) to do an offering that created 37 BILLION shares of IMDS +at .0001 with Chinese Nationals before revoking the IMDS registration. What do you do with 37 billion shares of +IMDS at .0001 when there are no bids below that? NOTHING. The stock never traded. The SEC orchestrated a +NITE/UBSS/Hanover/Magna/JMJ/Alpha etc MASSIVE naked shorting to facilitate money laundering scheme +bailout so that the MASSIVE naked short position didn't need to be covered in the open market as is mandated +by Rule 204. Thus insuring profits and not MASSIVE losses for NITE and UBSS. +I also filed separate TCR's for NewLead and FreeSeas. 2 "Greek shipping" money laundering shells started on +NASDAQ and delisted to OTCM. NITE top trader in BOTH. Hanover/Magna in both. I contacted the KY Div of +Mines and notified the SEC that these "transactions" were complete fraud. The SEC Feb 2019 complaint against +Hanover/Magna is my information: Bogus obligations, assigned, converted to worthless certs. Then dumped on +the public and converted to REAL money by the executing BD/MM:NITE. Who generates illegal trading profits +by abusive naked shorting. Very symbiotic relationship. 1 of the Hanover/Magna entities was Gibraltar/Hanover. +Somehow omitted from the SEC OpCo/Gibraltar complaint. In NewLead, then SEC White and Ceresney firm +Debevoise did a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back dated +documents. That has been expunged from SEC reviewed filings. FreeSeas: a structured tax evasion/money +laundering shell. Also involved Credit Suisse and Deutsche Bank. Both Debevoise clients. Both involved in the +tens of billions Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run +by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his felon partner Michael Wachs. This led me +to Net Element NETE. Peizer again. This time with more AML red flags than be counted. Well known to the SEC +through TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by +the SEC while NETE was left up and running. Acies very much up and running also in MA. In NETE: NASDAQ. +AQR Blank check shell. SEC allowed 2 offerings so that NETE could keep its NASDAQ listing. 1 was with entity +Esousa: felon Wachs ex wife. 2nd was with Cobblestone: felon Wachs sister. I told the SEC. They still approved +the offerings. I discovered AQR money laundering blank check shell activity doing research on NITE and +Hanover/Magna. A top traded NITE OTCM shell was Cereplast. Another AQR blank check shell. +Hanover/Magna/NITE/ and Alpha Capital Anstalt. Alpha is Liechtenstein based and controlled by Martin Schlaff: +Austria/Israel. AlsolMDS (w/Schlaff controlled Balmore) and the Frost/Honing/Stetson et al complaint. Schlaff +also LH Financial/Wolfson/Sulphco and Bawag: Sedona/Scan Graphics: Refco: Naked shorting. NITE is Refco on +steroids. Cereplast ended in bankruptcy. +NETE claims to be a "payment processor". BILLIONS in transactions processed. Never break even let alone +profitable. Balance sheet complete fraud. AML red Flags: Firer is Grenada Amb to Russia living in Miami, +Apockinas/Grinshpun/Antonov/Rakishev/Trump/Kushner/SBNY/CardWorks/Merrick Bank/ESQ/Cohen etc etc +etc money laundering/transaction laundering BILLIONS shell. Kept up and running for years since filing my +NETE/AQR SEC TCR's. ALL of my allegations proved accurate in 2020 when NETE received Cares Act taxpayer +money then announcing it was "unlocking the value in its misunderstood payment processing business" by +EFTA00064643 + +doing a reverse merger with a CA electric car company started by a former musician. The payment processing +business to be "sold" and the new company (Mullen) will own 80-90%. All made possible by SEC obstruction +and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers +related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and +somehow settled on "mobile app developer" Austin TX: Phunware. PHUN CEO is well known to the SEC with +shells going back 15 years. I alerted the DoJ and SEC that PHUN was a money laundering shell. In addition to the +"genius quant" AQR, AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional, +Global Crown/Rani Jarkas/EFG/B5I/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy: +Trump: 1MDB money laundering. PHUN also received Cares Act money. AND PHUN is Trump/Kushner/Parscale +campaign mobile App. PHUN should have also been shut down long ago. AQR too. OTHER AQR blank check +shells: CIS/Delta/Urban Tea, Ability/Cambridge, Hunter Maritime, and MI Acquisition/Priority Tech Holdings. +Ability/Cambridge: Israeli cellular intercept/surveillance. Israel sent employees to jail. In the US it was +"securities fraud". The SEC Ability/Cambridge complaint was handled by Ansu Banerjee in the SECLA office. +Milken/Mogilevich/BoNY money laundering entity Sinex: Debasish Banerjee. WHY did SECLA have jurisdiction +over ABILF/Cambridge? Result: ABILF is very much up and running today. I believe this is the +PHUN/Trump/Kushner/Parscale mobile app technology. +Hunter Maritime:HUNTF: Never consummated an acquisition. Just cert printing/dumping. Also involved: Milken +family office: Silver Rock. MI/Priority:PRTH. CEO Tom Priore: well known fraudster to the SEC. Also +transaction/money laundering like NETE. Also involved: Hanover/Magna. +ALL AQR money laundering shells up and running today thanks to the SEC. Only recently did the SEC revoke +CGFIA and NewLead. well after going dark and the massive fraud on the public had already been perpetrated. In +NewLead, FreeSeas, etc etc etc a common tool used is reverse splits to perpetuate and facilitate illegal activity. +SEC/FINRA approved. The result is the massive accounting fraud at NITE. WHEN not IF there is an open naked +short fail when a rev split takes place, a new CUSIP/security is issued. Trades in the old cusip/security cease. +This creates a structural liability. The fail/short can NOT be closed. Like covering a short in AAPL with MSFT. +Because NITE is self clearing it books a prop naked short as a receivable. An asset. But, because NITE won't or +CAN'T deliver, massive accounting fraud. Literally a liability booked as an asset. This is how "glitches" are born. +But the SEC facilitated fraud doesn't end there. The definition of a failed trade: 1 that hasn't settled. The +SEC/DTCC issue new securities where trades in the old haven't settled yet AND not authorized by the issuer. +Settlement: buyer brings cash/seller brings securities. The DTCC simply makes journal entries. But there are still +"IOU's" in the system. The SEC authorized the DTCC to create a shadow clear,non guaranteed, ILLEGAL (clearly +contrary to 34' Act "prompt and accurate settlement) Obligation Warehouse so criminals like NITE et al can +circumvent close out REQUIREMENS of Rule 204. The OW is just what it sounds like. Per my Knight TCR, DTCC +suspends services (Chill/Lock) and trades are deemed "ex clearing". In a FOIA request made with POGO, Berger +and I asked the SEC fails data on dozens of NITE/UBSS top traded stocks like CGFIA, APCX and IMDS. The SEC +response: see our website. The SEC fails data is for DTCC cleared trades only. The SEC knows exactly the level of +fails sitting in the OW. They don't disclose. Intentionally misleading the public there is no naked shorting. In +1Q,2020, the receivable at NITE/VIRT increased $1.2 BILLION sequentially. Up almost 90%. AND the tangible +book value is grossly insolvent. When it comes down to it, there really isn't ANYTHING in the receivable that +NITE can convert into cash for its own use. There are prior commitments on those "assets": SETTLEMENT of +transactions. Because the SEC has never shut down this activity, NITE is in a constant state of insolvency. +Other examples of SEC attempts to cover up NITE illegal activity so that it can continue include: +Cerberus/Feinberg/VIRT bidding on NITE post "glitch". Wasn't their turn. First, Gen Atlantic needed to monetize +its GETCO "investment". The HFT business at GETCO was in a death spiral when the rev merger took place. So +what was the attraction to NITE? The business that had absolutely ZERO overlap/synergies: OTCM. As low tech +as it gets. Literally a trader sitting in a chair. As I have asked the SEC on hundreds of occasions over the years: +what would happen to NITE trading profits if their OTCM share volumes went to ZERO? Cerberus is Feinberg: +Gruntal/Milken. Also bailed out Bawag:Refco, HSH, and Deutsche Bank ($50 bil Bad Bank to Goldman). Another +Milken/NITE connection is Rich Handler: Jefferies. Also a Milken/Drexel protege. Milken was Gruntal: +EFTA00064644 + +Feinberg,SAC, Icahn, Sater etc. Gruntal was "sold" to Ladenburg. Controlled by +Vector/NewValley:|cahn/Lorber/Elliman etc. And, was sold to multi billionaire Frost. Who, according to the SEC +risked it all trying to "make" a few million when he, Honig, Stetson, Alpha et al were really LAUNDERING. Milken +also Whiterock ,D H Blair (Morty Davis) and AR Baron (Bressman/D H Blair) which was the precursor to Bear +Stearns collapse . So, Milken and his merry crew of flunkies are really at the nexus of JUNK. They own Trump +and his White House (Trump casino junk) and they own the SEC. It was Milken, Leon Black, Handler, Moelis, +Virtue: Drexel that caused the S&L taxpayer bailout stuffing them with junk like Trump's. It is no coincidence +that these same flunkies are also the largest CLO originators/managers. CLO's: Junk on steroids. AGAIN Bailed +out by taxpayers in Cares Act HY. There also connections to Epstein. Treasury Sec Mnuchin and Black: +HY/Junk/S&L's and Epstein. Black: Money laundering shell ESWW kept up and running by the SEC was/is an +Epstein money laundering vehicle: JUNK IS JUNK. +THIS EXPLAINS the Handler/Jefferies/Milken repeated bailouts of NITE. It also explains the SEC criminal +obstruction. +SEC Chair Clayton is also directly linked to this criminal obstruction. His firm Sullivan Cromwell and Jared +Fishman are ACTIVELY facilitating this massive fraud on the public. Clayton did not disclose these conflicts in his +disclosures. Sull Crom/Fishman have advised Knight/KCG/VIRT and several transactions designed to facilitate +this ongoing and ongoing fraud on the public. Many of the same players involved in the "glitch" were involved in +the VIRT acquisition of KCG in July 2017. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and +Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction +NEVER should have happened. KCG was an SEC reporting company until the deal closed on July 31 2017. +Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate +Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC +let him. Meaning: "assets" used to determine the take out/ tangible book of KCG was complete fraud. VIRT +grossly OVER paid for insolvent KCG. +Prior to the NITE/VIRT transaction closing in July 2017, NITE would report its trading stats monthly. Including +OTCM share volumes. Cifu stopped this post merger. The SEC let him. In fact, you will find NO reference to +NITE/VIRT OTCM share volumes in any SEC reviewed filing, sell side research or investor presentation. A well +orchestrated fraud on the public. Omissions to Intentionally mislead the public as to the true representation of +the NITE/VIRT business model. These share volumes are also at the center of my 2013 Berger TCR. There are no +affirmative disclosures in any SEC filings to this day as to the AML risks posed in trading these OTCM and other +shells. In a 2014 letter to the SEC, I detailed the first 2 months of NITE OTCM share volumes. When the 102014 +10Q, was filed, these volumes were confirmed: An ASTRONOMICAL increase sequentially as well as year over +year. These share volumes/my letter/TCR SHOULD have triggered an immediate SEC investigation. It did not. +This portion of the KCG 1Q2014 10Q was expunged as well as 2Q2014 OTCM share volumes. I have detailed this +to the SEC/OWB/Enforcement/IG. In the months leading up to the NITE/VIRT closing in July 2017, KCG put out +monthly trade stat pr's showing KCG trading more volume than the overall market. Also indicative of naked +shorting. Those pr's were also expunged. I also including electronic forms to the SEC OWB/Enforcement/IG. +The SEC has essentially outsourced the ENTIRE OTCM market to the Broker Dealer SRO FINRA. Including: +management of the OTCM share volume website fka OtcBB.com. Today, there is very little transparency into +trading activity by MM as a result. Also: ISSUER corporate actions: rev splits, Short interest reporting: an +absolute farce given there is still no CAT. AND BD compliance with the BSA. Per my TCR: WHY did NITE and UBSS +trade Billions of shares of CGFIA and IMDS AFTER a Chill or Lock was placed (ex clear/OW)? CLEAR AML red +flags. Because they had an open naked short position. Why not pull a market? Because they had an open naked +short position. SAR's? WHEN? BEFORE OR AFTER THEY TRADED BILLIONS OF SHARES? There were no SAR's +either. NITE can not outsource its compliance responsibilities to 3rd parties (like OpCo) when executing trades +as MM. In 2015 at a SIFMA conference, Ceresney was "shocked" by the number of BD's under his supervision +filing 1 or ZERO SAR's. NITE SHOULD have been investigated for egregious BSA violations long ago based on my +TCR. Knight/KCG/VIRT:NITE is and always has been a criminal enterprise. Spitzer Russian/US mob bust: +"worthless paper". Ashton Tech became VIE became Optimark became Knight/Trimark NITE literally "made by +EFTA00064645 + +the mob". The SEC has known this for years. ALL of the "worthless paper" shells were SEC reporting companies. +Today, Trump PA Campaign Mgr David Urban sits on the NITE BoD. AND is also on the BoD of his very own +money laundering shell: Canadian/Pakastani/pot/COVID: FSD Parma: HUGE. Trump advisers/campaign staff +Bannon and Parscale also involved in OTCM money laundering shells. Parscale Cloudcommerce fka Roaming +Messenger also receiving taxpayer Cares Act money. +Madoff: more money laundering than Ponzi. HOW THE HELL did the SEC let that scam go on for as long as it +did? Criminal obstruction. The former SEC IG Kotz actually investigated his "bosses" at the SEC unlike current IG +Hoecker. Years of SEC obstruction. Bullshit "investigations" into "running ahead" meant to distract. Similar to +the SEC "glitch" "market access complaint" where former SEC "glitch" Enforcement Dir Khuzami/Kirkland(Barr) +also rep'd NITE. Can't make this up. The center of IG Kotz scathing failure of the SEC in Madoff: SEC NY and Mr +John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know +Madoff started his career in NASDAQ penny stocks exactly like the 1's in the Spitzer/Mob complaint. +OTCM: This is WHY the OTCM exists: abusive naked shorting publicly traded shells to facilitate money +laundering. CEO Cromwell Coulson CHAIRED the FINRA market Regulation Cmte. Say it with me: Can't make this +shit up: CMTSU. A founding OTCM Board member is former NITE trader Andrew Wimpfheimer: CMTSU. This is a +very well orchestrated and ongoing fraud on the public. Russian mirror trades: no SEC OR DOJ investigation +HOW? According to stories: activity peaked in 1H2014. Coinciding with NITE astronomical OTCM 1Q2014 share +volume increase. In additional to money laundering penny stock shells, the OTCM is also home to many ADR's. +Including Russian ADR's cited in the NYDFS/DBTCA/mirror trade complaint. Little/no disclosures. Also in my TCR: +P&D is just a tool used to facilitate the fraud and NOT a stand alone fraud. The SEC intentionally stops short of +thorough investigations into much bigger frauds. The same way it has the public believe the "penny stock +trading fairies" convert worthless certs to real money. NO! willing executing BD's and MM's like NITE do that. +Less than a year after filing my Knight TCR with Berger, FINRA (not the SEC) brought the BBH AML complaint. +This was my information. Swiss banks, foreign/domestic institutions, executing BD's/MM's/ penny stock shells: +$850 mil in proceeds. Did BBH implicate NITE and other entities in my claims? WHY are all of the entities in the +complaint UN NAMED? In the interest of transparency for the investing public? In 2019, I also filed an award +application for the UBS x border/AML complaint. This is BLATANTLY my information. SEC/FINRA/ AND the SEC. I +filed an IRS TCR based on my SEC TCR attached. In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki +flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint. +As a follow up to our meeting, they wanted to know WHO at the SEC I shared my information with. I told them. +That was the last I heard from them although I continued to send them my information. +To the SEC IG Carl Hoecker: In 2015 | parted ways with Berger as I was convinced the SEC was using my +information in an unethical/illegal manner to both bring and obstruct complaints. Berger was not willing to file +an IG complaint. After parting ways, I almost immediately did just that. Prior to retaining Berger I had filed an +award application for the UBS Reg Sho complaint. In my submission and my correspondence with +Mckessy/OWB I made the claim based on OWB permissible rules to "open a new line of inquiry". One that +would link the trading activity detailed in my ultimate TCR by NITE and UBSS. That link: Abusive naked shorting +publicly traded shells and money laundering. My application was denied and there was no investigation into +this link. The SEC had just bailed out a "known criminal enterprise":NITE "glitch" was not a forthcoming +admission. Neither was the blatantly and knowingly false pretext for the DOJ dropping its UBSS x border DPA +because "UBSS was in full compliance" in 2010. So, rather than open a new line of inquiry, the SEC chose to +obstruct. +I made clear to Hoecker the egregious conflicts by Khuzami,White and Ceresney with clients UBS,JPM, CS, and +DB. Hoecker claims to have conducted a "thorough" investigation of my very serious allegations and found +nothing. Despite MJW waivers received to "investigate" her Swiss bank client CS. Then in 2019, Hoecker +arrogantly told me I could file a FOIA request on his findings. Then, came 2019 and absolutely nothing had +changed. NITE was still trading billions of shares of OTCM shells like ELTZ. There were still no risk disclosures. +Cifu refused to publish KCG 202017 financials, Hanover/Magna/AQR/Alpha/IMDS etc etc etc were still up and +running . I filed ANOTHER complaint with IG Hoecker. Despite the fact that Hoecker himself wroth the IG +EFTA00064646 + +handbook on "thorough investigations" mandating complainant interviews, I have never been interviewed by +Hoecker. In addition, the IG Hoecker is mandated to inform Congress as to serious allegations like mine. He did +not. In doing so, obstructed Congress from executing its oversight of the SEC/OWB. And despite hundreds of +offers to fly to SEC HQ to have the best and brightest at the SEC rip apart my allegations 1 by 1 | have never +been taken up on my offer. Why is that? The SEC OWB has gone to great lengths in other cases to explain the +OWB process etc to whistleblowers. I have never been told "no thanks" for my information. In fact, McKessy has +solicited MORE information from me after submitting my Berger TCR. In Madoff, an intern could have +verified/shut down in weeks NOT years. No contra parties. Only a well orchestrated obstruction by +SECNY/McCarthy et al kept it up and running. As I have also repeatedly told the SEC: My claims could be verified +in weeks also. NITE has a P&L for every stock they trade. These, aggregated, are basis for quarterly trading +profits. These P&L's, combined with OW data, and balance sheet data will validate ALL of my claims. I've offered +my service to do exactly that. 2 weeks max. Afterall, proprietary trading strategies are NOT proprietary if they're +illegal. For the reasons I have listed in this summary, NITE/VIRT is on the SEC "do not investigate list". And yes, +there most definitely is such a thing. Especially when it comes to illegal activity facilitated by the SEC. So, the +SEC denial of my OpCo award claim which was 5 years in the making is just another example of my very serious +allegations: The SEC solicits and uses whistleblower information like mine to both bring and obstruct +complaints. Unethical. Illegal. To deny my award application because the "investigators" didn't see my +information is further affirmation of my allegations. They saw it. They used it. They denied my compensation for +it. Again Ms Norberg, I will forward my 2012 etc emails with Robin Traxler at FINRA as well as McKessy as +further evidence that my Award application denial should be overturned. Further affirmation from 2 dissenting +SEC Commissioners and the judge in the Gibraltar case makes this denial both egregious and bizarre. Bizarre +ONLY if you believe that there is no SEC obstruction that is. BTW, crazy stuff going on with the firing of Mr +Berman/Clayton nomination to take his place/Rabbitt to DoJ/Carpenito replacing Audrey Strauss/Trump/Barr +don't you think? The SEC needs some fixers. Wonder why. +I'm cc'ing some our mutual friends on this email Jane. The last overt act of this massive ongoing, SEC facilitated +conspiracy has not occurred yet. +Cheers! +Christopher J Dilorio +Wistleblower +From: Chris Dilorio < +Sent: Wednesday, June 10, 2020 2:30 PM +To: +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Mr Roach, +The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to +BOTH Bring complaints AND obstruct/protect investigations into entities detailed in my various TCR's. Denying +me rightful compensation. This is the latest example...... +Chris +EFTA00064647 + +From: Chris Dilorio < +Sent: Monday, May 18, 2020 10:36 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +As straightforward as it gets: +The SEC OWB dragged its feet for 5 years in issuing its preliminary denial notice. +The SEC knows this is my information. The SEC committed fraud on the court in Gibraltar. The judge corrected +them. The SEC was omitting information that implicated NITE, UBSS and customers like Sason/Hanover/Magna. +The SEC was obstructing a thorough investigation of my claims. The naked shorting cited in the CGFIA 10Q in +2013 PROVES my allegations. The SEC's "targeted investigation" stops short of a full accounting. The SEC +Gibraltar complaint does NOT explain the totality of the Oppenheimer complaint. The SEC Gibralter complaint +cites 1 OTCM shell and less than 1 million shares traded by Opco. 2 dissenting Opco waiver SEC Commissioners +proved that also citing "BILLIONS" of shares in their dissent. The SEC/Opco AML complaint was based on the +FINRA complaint and my information. The SEC OWB concocted a completely fabricated reason for denying my +Award: "The SEC investigators involved never saw claimants information". The responsibility to distribute +Whistleblower information within the SEC is the exclusive and explicit responsibility of the OWB. As a result, the +massive fraud taking place continued well into 2020. The 1Q2020 10Q proves this. +The SEC IG Hoecker is guilty of violating specific IG requirements in keeping Congress informed of serious +matters like mine. The SEC IG Hoecker has never interviewed me despite my filing 2 separate complaints with +his office. The SEC IG Hoecker is guilty of criminal obstruction. SEC Chair Clayton and Co Enforcement Peikin +worked at Sullivan Cromwell with Jared Fishman. Fishman has played a key role in the SEC facilitated criminal +obstruction. Peikin and Clayton should have recused themselves from ANY pending NITE/VIRT matter before +the SEC: My information. Clayton and Peikin should have recused themselves from the SEC facilitated KCG/VIRT +merger. My information, including the Opco AML complaint SHOULD have stopped the merger from ever +happening. 2 former SEC Commissioners agree with that analysis. The SEC is actively facilitating a massive +, ongoing fraud on the American people they are mandated to protect. NITE/VIRT is a criminal entity. The SEC +MUST invoke emergency powers and halt trading in VIRT IMMEDIATELY. +In short Mr Arp, the criminal activity actively perpetrated by the SEC OWB/IG must be referred to law +enforcement as well as Congress. Separate but related: SEC facilitated criminal activity and my claims. The +criminality is a matter for law enforcement. My pending matters with the SEC have no bearing on a criminal +investigation OR a GAO investigation. +You are incorrect in your analysis. +1 Urge the IG Integrity Board to have SEC IG Hoecker refute my claims point by point. +I will be on a plane tomorrow so he can do it in person. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Tuesday, May 12, 2020 8:54 AM +EFTA00064648 + +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Almost immediately I filed a formal appeal to the SEC OWB fabricated denial of my award application. In this +appeal I show irrefutable proof of my allegations: The SEC OWB used/ is using my information to both bring +complaints AND obstruct complaints while denying me compensation. In short: My information exposes an +ongoing, massive in scope, SEC facilitated fraud on the American people. Rather than shut it down, the SEC has +chosen to cover up so that the illegal activity can continue. It does in 2020 +Chris +From: Chris Dilorio < +Sent: Monday, May 11, 2020 7:16 PM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +From: Chris Dilorio < +Sent: Wednesday, April 29, 2020 8:03 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +The SMOKING GUN in my allegations: +Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the +SEC. This is why there was no investigation into the ENTIRETY of the FINRA trading activity. The SEC issued +waivers to Opco within days of its AML complaint. WHO was the SEC protecting? WHO were the customers and +executing BD's/MM's in the Opco complaint? ALSO well known to the SEC: +MY INFORMATION. 5 years to get a preliminary denial: statute of limitations. BUT the last overt act of this +ongoing conspiracy has not yet occurred. +Chris +From: Chris Dilorio ‹ +Sent: Wednesdav, April 29.2020 7:56 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Still more evidence of a well orchestrated scheme to cover up and obstruct a FULL SEC investigation into +Opco/Gibraltar/NITE/UBSS trading activity in billions of shares of OTCM money laundering shells. The SEC used +my information to bring AND obstruct complaints. +The 2 SEC Commissioners dissent in granting Oppenheimer waivers after this egregious activity +EFTA00064649 + +https://www.sec.gov/news/statement/dissenting-statement-oppenheimer-inc.html +SEC.gov | Dissenting Statement In the Matter of Oppenheimer & Co., Inc. +Dissenting Statement In the Matter of Oppenheimer & Co., Inc., by Commissioner Luis A. Aguilar and +Commissioner Kara M. Stein, February 4, 2015 +www.sec.gov +In fact, the SEC waivers came within days of their complaint. Here, these 2 Commissioners cite Oppenheimer +trading "BILLIONS of shares of penny stocks". Clearly, they were not JUST referencing the SEC Gibraltar +complaint. WHO was the SEC protecting with its complaint then waivers? +The smoking gun which I have provided to the SEC on several e mails: +Which came in an SEC reviewed CGFIA 10Q +https://www.sec.gov/Archives/edgar/data/1344394/000135448814000425/cgfi_10q.htm +cgfi_10q.htm - SEC +Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or +15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period +that the registrant was required to file such reports), and (2) has been subject to such filing requirements +for the past 90 days. +www.sec.gov +pg 27 +"Our stock is subject to a "Global Lock" imposed by the Depository Trust and Clearing Corporation (DTCC)" +"On September 24, 2013, we were notified that the DTCC would be placing a 'Global Lock" on the Company's +Class A stock as a result of actions by a third-party broker dealer. On November 11 2013, DTCC imposed the +"Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC, +Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are +held in street name (CEDE & CO), will not be able to be withdrawn from DTCC without further action." +Of Course, I have hard copies if you prefer. +ex clearing: The illegal SEC/DTCC Obligation Warehouse. +This is CLEAR, IREEFUTABLE, INCONTROVETIBLE evidence of naked shorting by executing BD's in CGFIA. This +activity took place per my Knight/UBSS TCR submitted to the SEC. So, WHY did the SEC obstruct an +investigation into the ENTIRETY of the trading activity in the FINRA (and FINCEN) complaints? WHO were the +executing BD's/MM's? WHO were the customers? +The veracity of my information is also irrefutable and incontrovertible. +Game. Set. Match. The SEC is a grossly corrupt, criminal enterprise facilitating illegal activity detailed by me so +that this activity can continue. It does in 2020. The SEC solicits then uses Whistleblower information (MINE) to +bring complaints AND obstruct other illegal activity while denying proper compensation to whistleblowers (ME). +The SEC KNEW who the "third party BD" was in the CGFIA filing long before it filed its Opco complaint in 2015. It +had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary +denial? I would remind the SEC that this is very much an ONGOING conspiracy on the part of the SEC et al. +IN FURTHERANCE OF THE CONSPIRACY..... +EFTA00064650 + +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Tuesday, April 28, 2020 7:24 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Per my extensive SEC TCR'S: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT +(and AQR) money laundering shells. +The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information +https://www.sec.gov/litigation/complaints/2019/comp24403.pdf +Marc P. Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place +200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN +DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL, +3 5. In addition, Pallas acted as an underwriter for a primary offering of NewLead stock, which NewLead +attempted to disguise as an asset sale transaction. +www.sec.gov +https://www.sec.gov/Archives/edgar/data/1322587/000114420413065095/v361773_sc13g.htm +www.sec.gov +(i) Sole power to vote or to direct the vote. The information required by Item 4(c)(i) is set forth in Row 5 of +the cover page for each Reporting Person hereto and is incorporated by reference for each such Reporting +Person. +www.sec.gov +MG Partners Ltd: Abitebol +But not in the complaint: MAGNA GIBRALTAR INVESTMENTS LLC: also Abitebol +As with Opco/GIBRALTAR, who is the SEC protecting? +EFTA00064651 + +AND, per my extensive correspondence with the SEC re my TCR's: The SEC is ALSO grossly under estimating the +criminal activity in NITE/Magna/NewLead +SEC: Criminals bailing out/actively facilitating criminals/criminal activity. +soliciting/using whistleblower information in unethical/illegal manner to bring complaints/obstruct +complaints/deny whistleblower rightful compensation. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Tuesday, April 28, 2020 6:43 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +More evidence of SEC fraud on the court in Gibraltar. +It is CLEAR that the Opco AML Covered Action 2015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. +The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where +Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint was based on the trading activity in the +FINRA Opco AML complaint: my information. However, the SEC Opco complaint even stops short of a thorough +investigation of the ENTIRETY of the FINRA trading activity. WHY? WHY didn't the SEC Opco/Gibraltar complaint +go into trading activity in the FINRA AML OTCM shells through 2014 as FINCEN did? WHY did the SEC omit +MATERIAL information to the court in Gibraltar causing a "significant under estimating" of criminal activity? +The SEC knows who the accounts were. The SEC knows who the executing BD's/MM's were. The SEC committed +a fraud on the court in Gibraltar. +Gibraltar was ROLLING OUT NEW OTCM services into the end of 2011. +https://www.pr.com/press-release/355246 +Gibraltar Global Securities Now Offering Offshore Brokerage Accounts - +PR.com +Nassau, Bahamas, The, September 22, 2011 --0-- Gibraltar Global Securities is now offering offshore +brokerage accounts in addition to their broad array of financial services.Gibraltar Global ... +www.pr.com +https://www.pr.com/press-release/355247 +EFTA00064652 + +GGSI Bahamas is Now Offering Pink Sheet Clearance +Offshore Broker Adds to Buying and Selling Services +www.pr.com +https://www.pr.com/press-release/369649 +GGSI Bahamas Provides State-of-the-Art Security for OTC PINK Transactions +and Communication +GGSI (Gibraltar Global Securities Inc.) has just announced the release of their latest security measures +designed to protect their client&squo;s personal data, and to secure electronic communication. +www.pr.com +The SEC KNEW the Gibraltar/Opco trading activity went well beyond 2011 YET cut off its investigation at "well +into 2010". Thus, KNOWINGLY omitting material information in Gibraltar: FRAUD ON THE COURT. +Confirming my allegations of SEC criminal activity in handling my information. WHY? to protect NITE and UBSS. +2 criminal entities bailed out by the SEC. +Now, the SEC is using the completely fabricated reason for denying my award claim for covered action 2015- +016: "The investigators never saw the claimants information". +WHEN the explicit and exclusive responsibility to distribute whistleblower information within the SEC falls on +the OWB itself. +More criminal activity. +Criminals bailing out criminals while denying Whistleblowers due process and compensation. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Sunday, April 26, 2020 9:36 AM +To: +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +From: Chris Dilorio ‹ +Sent: Friday, April 24, 2020 8:18 AM +Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +EFTA00064653 + +I am in receipt of the SEC preliminary denial of my award claim for the Oppenheimer AML covered action 2015- +016 +This is my formal appeal of the SEC preliminary determination. +My award application was based on this very simple FACT: +The SEC (and FINCEN) Oppenheimer AML actions were based on the FINRA Oppenheimer AML action +FINRA +https://www.finra.org/sites/default/files/fda_documents/2009018668801_FDA_KMX39652.pdf +of - FINRA +which isFINRA a party, to the entry of findings and violations consistent with the allegations of the +(asComplaint sanctions amended andby the Offer of Settlement), to the imposition of the set forth +andbelow, understands fully that this Order will become part ofRespondent's permanent disciplinary +andrecord may anybe considered in future actions brought by FINRA. BACKGROUND ... +www.finra.org +The SEC +https://www.sec.gov/litigation/admin/2015/33-9711.pdf +Before the SECURITIES AND EXCHANGE COMMISSION +Before the . SECURITIES AND EXCHANGE COMMISSION . SECURITIES ACT OF 1933 . Release No. 9711 / +January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 . +ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE +PROCEEDING . File No. 3 -16361 . In the Matter of +www.sec.gov +FINCEN +money-laundering +https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer-co-inc-20-million-continued-anti- +FinCEN Fines Oppenheimer & Co. Inc. $20 Million for Continued Anti- +Money Laundering Shortfalls | FinCEN.gov +Washington, D.C. - The Financial Crimes Enforcement Network (FinCEN), working closely with the U.S. +Securities and Exchange Commission (SEC), assessed a $20 million civil money penalty today against +Oppenheimer & Co., Inc., for willfully violating the Bank Secrecy Act (BSA). Oppenheimer, a securities +broker-dealer in New York, admitted that it failed to establish and implement an adequate ... +www.fincen.gov +EFTA00064654 + +In the summer of 2012, I had extensive correspondence with Robin Traxler at FINRA where I also co'd Sean +McKessy then SEC OWB Chief. The CURRENT OWB Chief and the SEC IG are in possession of this +correspondence. My correspondence dealt with 2 penny stock shells cited in my Knight Capital TCR submitted +by Berger Montague in March 2013 attached here: Colorado Goldfields and AppTech. Both shells were NITE and +UBSS top traded OTCM shells in 2010-2013. These 2 shells were cited by FINRA in their Oppenheimer AML +complaint. Again, the SEC and FINCEN Oppenheimer AML complaints were based on this FINRA complaint. In +fact, per the FINRA Opco complaint above, customer "C" was dumping worthless AppTech (APCX) certificates +well into mid 2010. DIRECTLY overlapping with the NITE/UBSS APCX trading activity cited in my Berger 2013 TCR +attached and discussed by me with Robin Traxler at FINRA. HOW is it possible that the SEC OWB didn't share +my information with SEC investigators? Current SEC OWB Chief Norberg was previously an assistant to then +OWB Chief McKessy. +WHO ultimately executed the trades cited in the FINRA Opco complaint? +Further, the SEC Gibraltar Securities complaint raises more questions than answers as well. +https://www.sec.gov/litigation/complaints/2013/comp22683.pdf +UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK +SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GfiRALTAR GLOBAL +SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov +12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the Magnum d'Or +complaint, the Commission charged Della Sciucca with acting as a nominee +www.sec.gov +The SEC Gibraltar Securities complaint references only 1 OTCM money laundering shell: Magnum d'Or. The +complaint specifically states that Oppenheimer sold just 969,822 shares. Again, no mention of executing +BD/MM. +The SEC Oppenheimer AML cites Gibraltar trading activity also. +The share amounts in the SEC complaint grossly under estimate that in the FINRA complaint. WHY? +The judge in the Gibraltar case said "the SEC's requested amount CLEARLY UNDERESTIMATES the defendants ill- +gotten gains...." +http://www.tribune242.com/news/2016/jan/13/bahamian-broker-25m-sanction/ +Bahamian broker in $25m sanction | The Tribune +A former Bahamian broker/dealer and its principal have been hit with a combined $24.484 million in +financial sanctions by a US court, which found that their "ill gotten gains" were likely ... +www.tribune242.com +WHY didn't the SEC go after ALL of the sellers in the FINRA Opco AML complaint? WHY did the SEC "strip out" +$46 million from the Gibraltar ill gotten gains claiming the customers were "UNKNOWN"? WHO is the SEC +protecting? WHO were the executing BD's/MM's in the FINRA Opco CGFIA and APCX trades? They certainly +know who the customers were. Is customer "JK" Justin Keener/JMJ also in my March 2013 TCR attached? While +the SEC Opco AML was based on the FINRA Opco AML, it stopped short of a thorough investigation of NITE and +EFTA00064655 + +UBSS. In fact, the trading activity of NITE/VIRT and UBSS in the FINRA complaint: my information SHOULD have +triggered an immediate investigation of NITE and UBSS. It did not. Did the SEC commit fraud on the court in its +OMISSION of material information? +The timing of the SEC's preliminary determination and the reasoning for the denial ALSO raises more questions +than answers. +My Award application for the Oppenheimer AML SEC complaint was 5 years ago. That's FIVE years ago. So, WHY +NOW am I so blessed by the SEC with a preliminary judgement? +The SEC basis for denying my Award claim for covered action 2015-016: +"Investigative staff responsible for the covered action NEVER RECEIVED ANY INFORMATION FROM THE +CLAIMANT OR had any communication with the claimant" +Let's take this whopper in 2 parts: +First, the SEC OWB denied my Award application because The investigators in the complaint never received my +information. Has the SEC OWB re written the investigative protocol in this denial? How am I or ANY +whistleblower supposed to know WHO the investigators are in a particular case WHEN according to the SEC: +ALL investigations are done in a confidential manner???? +WHAT DOES THE SEC DO WITH WHISTLEBLOWER TIPS EXACTLY? Do they share whistleblower information with +ENFORCEMENT as is mandated? HOW would ANY whistleblower know WHO to share information with at the +SEC? Isn't that the job of the SEC OWB? +Second, the fact that no one at the SEC contacted me DOES NOT mean the SEC didn't use my information. This +is a completely bogus argument. It certainly would NOT be the first time the SEC used my information now +would it Jane? +In fact, it is NOT the responsibility of the whistleblower to get his/her information to the right Enforcement +personnel. That responsibility EXPLICITLY falls on the SEC OWB. So, is the SEC OWB admitting gross negligence +in handling my information? After the monumental failure in the Madoff Ponzi/ money laundering SEC +facilitated scam on the public the then SEC IG made specific recommendations to the SEC with regards to the +proper handling/vetting of Tips and Complaints. +https://www.sec.gov/files/468.pdf +Review and Analysis of OCIE Examinations of Bernard L. Madoff Investment +Securities, LLC +Review and Analysis of OCIE Examinations of Bernard L. Madoff Investment Securities, LLC Executive +Summary Background. On June 25, 2009, the Securities and Exchange Commission's +www.sec.gov +AGAIN: The responsibility to properly vet Whistleblower information and get the information into the right +hands at the SEC falls EXPLICITLY and EXCLUSIVELY with the SEC OWB itself and is NOT the responsibility of the +whistleblower. Further, according to the previous SEC IG in the monumental Madoff failure: the responsibility +to contact those supplying Tips and Complaints ALSO falls explicitly and exclusively with the SEC OWB and not +the whistleblower. Using these excuses as the basis of denial of Award is completely contrary to SEC +MANDATED protocols and procedures. +Is the SEC OWB admitting it doesn't comply with those recommendations? Recall: the monumental SEC Madoff +failure was NOT the fault of Whistleblowers either. OR is the SEC OWB scrambling for a 5 years in the waiting +EFTA00064656 + +preliminary determination? +So, after 5 years of waiting for a preliminary determination for my award claim, this is what the SEC best and +brightest come up with? +My Denial of Award for covered action 2015-016 was completely made up on the fly. +The SEC OWB has applied completely fabricated "rules" to issue this denial. Further affirmation of ALL of my +allegations. +Also by SEC admission, the SEC allowed these 2 penny stock shells to remain a clear and present risk to the +investing public. Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then +suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both +shells 2010-2013? +WHY did it take until September 2018 before the SEC finally revoked the CGFIA registration? +https://www.sec.gov/cgi-bin/browse-edgar?company=Garpa&owner=exclude&action=getcompany. +So, WHY was there no SEC investigation of NITE and UBSS trading activity in money laundering shells APCX and +CGFIA? The SEC et al facilitated NITE "glitch" took place in August 2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair +Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 +SEC/FINRA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse +merger between Getco and Knight didn't close until July 2013. HOW could the SEC conduct a COMPLETE and +thorough investigation into the FINRA Opco AML complaint WITHOUT implicating NITE when NITE was CLEARLY +trading billions of shares of OTCM money laundering shells BEFORE and coinciding with the SEC et al facilitated +"glitch" bailout? For UBSS, the DOJ dropped its cross border AML DPA complaint in 2010. UBSS was trading +money laundering shells well after the DOJ claimed UBSS was in compliance with the cross border DPA. +To be clear: BOTH NITE and UBSS knew CGFIA and APCX were money laundering shells when they traded +billions of shares of each 2010-2013. Is that FACT disputed by the SEC? The SEC OBSTRUCTED a thorough +investigation into the ENTIRETY of trading activity of NITE and UBSS in CGFIA and APCX: MY CLAIMS. Josh +Sason/Hanover/ Magna knew CGFIA was a money laundering shell also +https://www.sec.gov/Archives/edgar/data/1344394/000114420413041432/0001144204-13-041432-index.htm +ALSO in my claims: Joshua Sason/Hanover Magna. CGFIA. Also my NewLead TCR1426518350699 and FreeSeas +TCR1440274395191 separate but related TCR's where NITE was a top trader in both and BOTH TCR's were filed +well in advance (years prior) to the Sason/Hanover/Magna February 2019 complaint. Here's one thing the SEC +has been consistent about: The SEC ignores the role of executing BD's and MM's in these scams. WHY? Because +NITE is the #1 OTCM shell trader. As far as the SEC is concerned Penny stock trading fairies convert worthless +certificates into real money. NO! Executing BD's/MM's like NITE do. Did Oppenheimer sell this order flow to +NITE? Who ultimately converted these worthless certificates to real money? As the number 1 OTCM money +laundering shell trader it is statistically improbable the NITE has never been the focus of an SEC AML complaint. +Per my TCR: what does the NITE Compliance Department do exactly? How many SAR's has NITE filed in the last +10 years? In a 2015 SIFMA speech then SEC Enforcement Director Ceresney was "SHOCKED" by the number of +BD's filing 1 or ZERO SAR's. That was just 5 years ago. WHEN would NITE file a SAR releted to the billions of +shares of OTCM money laundering shells it trades like CGFIA and APCX: BEFORE or AFTER it trades those +BILLIONS of shares?Does NITE pull markets and alert regulators OR continue to trade billions of shares of OTCM +money laundering shells in the face of GLARING AML red flags? In fact, in December 2019 the top traded +NITE/VIRT OTCM money laundering shell was ELTZ +https://www.sec.gov/cgi-bin/browse-edgar? +action getcompany&CIK=0001607281&owner=exclude&count=40&hidefilings=0 +The SEC knows the people/entities in ELTZ well +https://www.sec.gov/litigation/admin/34-46993.htm +EFTA00064657 + +Strata Coal Company and Terrence A. Tecco: Admin. Proc. Rel. No. 34- +46993 / December 13, 2002 +Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in +Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September +2002, the company was known as WesPac Technologies, at which time it changed its name to Strata. 2. +Tecco is the sole officer, director, and ... +www.sec.gov +https://www.sec.gov/news/press-release/2019-16 +SEC.gov | SEC Charges Broker-Dealer and Transfer Agent in Microcap Shell +Factory Fraud +The Securities and Exchange Commission today announced charges against a broker-dealer, a transfer +agent, and three individuals for their roles in the creation of over a dozen undisclosed "blank check" +companies from 2009 to 2014. +www.sec.gov +Doesn't the NITE/VIRT compliance Department have internet service in Jersey City? As a DIRECT result of the +SEC obstructing a complete and thorough investigation into the ENTIRETY of trading activity in APC and CGFIA, +the top NITE/VIRT traded OTCM money laundering shell in December 2019 was AML red flags galore ELTZ. +Illegal activity ACTIVELY facilitated by the SEC. The examples cited in this e mail are not exhaustive. +And, for it's part AppTech is up and running again/still +https://www.sec.gov/cgi-bin/browse-edgar?company=Apptech&owner=exclude&action=getcompany. +Unfortunately, AppTech is still up and running as a direct result of the aforementioned SEC " CLEARLY under +estimating" otherwise known as CLEARLY OBSTRUCTING. +In conclusion, The SEC solicits information from whistleblowers like me. The SEC uses whistleblower information +to bring actions and then doesn't compensate whistleblowers for their information. +OR +The SEC uses whistleblower information to protect criminality perpetrated on the investing public so that this +criminal activity can continue. BOTH are gross dereliction of the stated and MANDATED SEC Whistleblower +statutes. To blame a whistleblower for the SEC's EXPLICIT and EXCLUSIVE responsibility to properly vet and +distribute whistleblower information within the SEC as an excuse to deny Awards is also criminal activity. The +SEC: criminals using whistleblower information to protect other criminals AND deny whistleblower rightful +compensation for their information. +1 appeal the SEC preliminary determination and wish to file ANOTHER complaint with the SEC IG. +Cheers! +EFTA00064658 + +Christopher J Dilorio +Janey, +how long have you been in possession of my Knight Capital TCR? Almost 7 years to the day. How many follow up +e mails have I sent the SEC since then? +For 7 fucking years, the SEC has known about JMJ/Keener. I told them +https://www.sec.gov/litigation/complaints/2020/comp-pr2020-72.pdf +IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT +OF FLORIDA SECURITIES AND EXCHANGE COMMISSION No. COMPLAINT +SUMMARY - sec.gov +5. Justin W. Keener, age 45, resides in San Juan, Puerto Rico.During the Relevant Period, Keener was a +resident of Miami Beach, Florida. Keener registered the name "JMJ Financial" as a fictitious name in Florida +in 2008 and used it to conduct the business described +www.sec.gov +In February 2019, the SEC brought an action against Joshua Sason/NewLead +I told the SEC about Magna/ Sason ALSO in my 2013 TCR. +https://www.sec.gov/litigation/litreleases/2019/lг24403.htm +Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) +Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges +against four individuals and related businesses for their roles in two microcap frauds and unlawful +securities offerings. +www.sec.gov +AND, I filed separate but related NewLead and FreeSeas TCR's in 2015 +Then there's the UBS AML complaint. +ALSO my claims. For which 1 sent 10 (TEN) separate Award applications from a commercial fax machine in +April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg +IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was +thorough. In short, the SEC has and still is ripping me off. +Janey, be a hun and update my TCR's/Awards cited in this e mail. +And Ms Welshhans, a couple of questions for you: +1) Have you read the FINRA WTFC Keener complaint? Fictitious notes Ring a bell? +Same MO as Sason/Magna/NewLead/FreeSeas etc etc etc +2) WHO executed the Keener OTCM trades in your complaint? Penny stock trading fairies? +YES, NITE was a top trader in BOTH FreeSeas and NewLead +EFTA00064659 + +The core business at NITE/VIRT is and ALWAYS has been: abusive naked shorting OTCM (and other) shells to +facilitate money laundering. +In short Ms Welshhans, NITE/VIRT converts these worthless certs into real money. NONE of +JMJ/Sason/IBC/Ironridge/Asher etc etc etc activity takes place without a willing, corrupt, criminal, executing +BD/MM like NITE/VIRT, CDEL etc +Finally, The Keener SEC complaint is FURTHER evidence that FINRA has NO business enforcing US securities +LAWS. When FINRA "invited" Keener to a disciplinary hearing almost 7 years ago, Keener told them to "fuck +off". FINRA bar meant nothing the last 7 years. EXCEPT JMJ/Keener/NITE ripping off more investors. +Obviously the SEC has/is using my information. I expect to be compensated. +Cheers! +Christopher Dilorio +Whistleblower +Mr Peirce, +Congratulations on your nomination as SEC Commissioner. I have read your paper on FINRA lack of +accountability. I believe the SEC has abdicated its responsibility to enforce Broker Dealer compliance with the +BSA to FINRA BECAUSE it is not accountable. The SEC has not initiated a single stand alone AML complaint. +The Brown Brothers Harriman AML complaint IS my claim. ALL of the entities in the complaint are un named +WHY? My SEC and IRS Whistleblower complaints explain why. +Hello, My name is Chris Dilorio. I have filed extensive SEC and IRS Whistleblower complaints alleging a direct +link between penny stock money laundering, domestic and foreign entities, Swiss Banks, and executing brokers +like KCG and UBS. I can provide overwhelming evidence of SEC obstruction. Please read the FINRA Brown +Brothers Harriman AML complaint. This is my claim. All of the entities in the complaint are un named. Why? +The SEC is not only obstructing an investigation, they are aiding and abetting the activity. These are not far flung +theories. The UBS Whistleblower Birkenfeld and his attorney sent 52,000 accounts to the SEC and DOJ. The +DOJ at the influence of President Obama and Hillary Clinton entered into the UBS DPA based on just 4400. +What is so egregious is the activity continues un abated today. +Start with the so calledAugust 2012 Knight/KCG trading "glitch". Initial reports say the NYSE was breaking the +trades. WHY did they stop. Former KCG CEO Joyce said he had a very frank discussion with then SEC Chair +Schapiro where the SEC wanted to send a very strong message to market participants. Why not just continue to +break the trades and hit KCG with a hefty fine? That would not create the conditions to grant KCG exception +after exception to do their emergency funding which transferred 74% of the company to "glitch" funding +participants and ultimate reverse merger partner GETCO. AND, despite claiming to having a "highly liquid +balance sheet" KCG had to raise the entire amount of the loss. +A very significant and public event was cited in a WSJ article where immediately following the "glitch"KCG +inadvertently sent 4000 worthless securities to JPM in an attempt to secure a tri party financing where JPM +guaranteed the loan. This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the +SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud +the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a conversion +price at a 50% discount or $1.50/ share. +There is much more, but this is a good start. +Recently, KCG did a modified Dutch auction where they "sold" an asset (HotSpot) to an entity both KCG and +GETCO were a major shareholder (BATS) KCG CEO Coleman called it a "highly competitive process". +Virtually all of the proceeds went to buy back stock from "glitch" financing participants. The purchase price was +EFTA00064660 + +$14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or +BELOW $14. But they chose to repurchase 23 million shares AT $14?227? I have overwhelming evidence that +supports my allegations that the SEC is engaging in criminal obstruction to protect KCG. +1) Current KCG Dan Coleman ran Equities at UBS during the massive REG Sho violations as well as the cross +border activity detailed by Whistleblower Birkenfeld. White and Ceresney represented UBS prior to joining the +SEC +2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in +worthless securities sitting on its balance sheet. KCG was insolvent +3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch" +4) Read FINRA AML complaints against Brown Brothers Harriman. This is my claim. It links penny stock +money laundering to executing brokers like KCG, domestic and foreign entities, and Swiss banks. ALL of the +entities in the complaint are un named. WHY? +5) The FINRA World Trade Financial AML complaint discusses several entities cited in my claims. The +customer the complaint focuses on is Justin Keener. Still very much in business. The red flags cited by FINRA +were cited in my claims as well. Yet still no investigation. +6) in July 2015 I contacted Kevin Goodman Dir OCIE for Broker Dealsat the SEC. He had never seen my +information. The IG OCIE Madoff report mandated the OCIE to vet information. McKessy and Ceresney never +sent my info to him +7) I'm sure you are familiar with the Manning v Merrill, KCG, UBS et al litigation. The SEC does not want an +investigation into my claims while the litigation is pending +8) My claims detail ex clearing trading activity by KCG and UBS. despite the glaring red flags in doing so. Ex +clearing s the Obligation Warehouse. A NON GUARANTEED SERVICE set up by the SEC and DTCC to allow +firms like KCG to circumvent close out requirements of Rule 204. Clearly contrary to the intent of the SEC +authorization in Sec 17a of the 1934 Act to create a system of prompt and timely settlement and to remove +impediments there of. +In short, I told the SEC KCG was insolvent in 2011. Rather than investigate and prosecute, they chose to +obstruct. The activity in my TCR's pre dates the "glitch". An investigation would show the SEC bailed out a +criminal enterprise. Because of the obstruction, the activity continues today unabated in stocks like +STBV,VELA,NEWL,FREE, and dozens more. The investing public remains at risk +More to come +Chris Dilorio +EFTA00064661 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/dabd49f987c706c72336b931fc465de5d64d30cea2837c050198dfca7f478e3b.json b/vision-joined/ds9-unparsed-01/dabd49f987c706c72336b931fc465de5d64d30cea2837c050198dfca7f478e3b.json new file mode 100644 index 0000000000000000000000000000000000000000..9df9fb37dc86f5c7f68f5c92e33cc1a7cda383dc --- /dev/null +++ b/vision-joined/ds9-unparsed-01/dabd49f987c706c72336b931fc465de5d64d30cea2837c050198dfca7f478e3b.json @@ -0,0 +1,57 @@ +{ + "chars": 7202, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 1430, + "failed": false, + "lines": 36, + "mean_conf": 0.986111, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2961, + "failed": false, + "lines": 39, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1420, + "failed": false, + "lines": 21, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1385, + "failed": false, + "lines": 30, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "dabd49f987c706c72336b931fc465de5d64d30cea2837c050198dfca7f478e3b" +} diff --git a/vision-joined/ds9-unparsed-01/dabd49f987c706c72336b931fc465de5d64d30cea2837c050198dfca7f478e3b.md b/vision-joined/ds9-unparsed-01/dabd49f987c706c72336b931fc465de5d64d30cea2837c050198dfca7f478e3b.md new file mode 100644 index 0000000000000000000000000000000000000000..f4203ce8837f1fce2d6762b0235e7ee16ffcb735 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/dabd49f987c706c72336b931fc465de5d64d30cea2837c050198dfca7f478e3b.md @@ -0,0 +1,129 @@ +Grand Jury Subpoena +TO: +United States District Omurt +SOUTHERN DISTRICT OF NEW YORK +Metropolitan Correctional Center +Attn: Adam Johnson, Esq. +150 Park Row +New York, New York 10007 +GREETINGS: +WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before +le GRAND JURY of the people of the United States for the Southern District of New York, at the United State +ourthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in th +Southern District of New York, at the following date, time and places +Appearance Date: +September 10, 2019 +Appearance Time: 10:00 a.m. +to testify and give evidence in regard to an alleged violation of : +18 U.S.C. $$ 371, 1001, 1519, 2 +and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you +bring with you and produce at the above time and place the following: +Please see attached rider. Personal appearance required. +Failure to attend and produce any items hereby demanded will constitute contempt of court and will +subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. +DATED: New York, New York +August 20, 2019 +Geoftays. Berm n +GEOFFREY S. BERMAN +United States Attorney for the +Southern District of New York +Assistant United States Attorneys +One St. Andrew's Plaza +New York, New York 10007 +Telephone: +Email: +rev. 02.01.12 +EFTA00079269 + +RIDER +(Grand Jury Subpoena to MCC, dated August 20, 2019) +Ref. No. 2019R01059 +A. Definitions and Instructions: +1. This Subpoena calls for the preservation and production of specific documents, including +handwritten notes and records and e-mails and text messages, in the possession, custody or +control of the Metropolitan Correctional Center ("MCC") or any employee of MCC. Except as +set forth below, the time period for production pursuant to this Subpoena is June 1, 2019 to the +present. We request that you additionally preserve all documents that would be responsive to +this Subpoena for the time period January 1, 2019 to the present. +2. This Subpoena applies to any responsive documents wherever they may be found, including any +facility that holds records for the MCC, personal electronic devices, cellular phone or other +telephone, pager, tablet, laptop computer, desktop computer, personal email, cloud storage, +messaging or social media accounts used by employees of the MCC to conduct the MCC's +business, and including any and all handwritten notes and records in possession of any +employees of the MCC. +3. With the exception of documents containing handwritten notes, please produce requested records +in electronic form (native format where necessary to view the material in its full scope) in a +manner that is OCR-searchable, and with all available electronic metadata. Please provide the +originals of all papers, notepads, notebooks, diaries, or calendars upon which responsive +handwritten notes may be found. +4. The term "documents" includes writings, emails, text messages, drawings, graphs, charts, +calendar entries, photographs, audio or visual recordings, images, and other data or data +compilations, and includes materials in both paper and electronic form. +5. If the MCC has knowledge of any document that would be responsive to this Subpoena but has +been lost, destroyed, or discarded since January 1, 2019, it shall identify to the extent possible +each such document and provide an explanation for the loss, destruction, or discarding (including +identification of each person authorizing or having knowledge of the loss, destruction, or +discarding). +6. This Subpoena does not call for the production of any documents protected by a valid claim of +privilege, although any responsive document over which privilege is being asserted must be +preserved. Any documents withheld on grounds of privilege must be identified on a privilege log +with descriptions sufficient to identify their dates, authors, recipients, and general subject matter. +B. Custodian of Records: +1. The MCC is to designate an employee having personal and thorough knowledge of the MCC's +records and who shall have been responsible for the search for documents responsive to this +Subpoena. That person shall appear before the Grand Jury on the Subpoena return date, produce +the materials called for, and be examined concerning the completeness of the response. +EFTA00079270 + +C. Materials to be Preserved and/or Produced: +1. All institutional count slips and records related to the count, including but not limited to the regular +institutional count slips and the 30-minute round count slips, including but not limited to such +records for the Special Housing Unit ("SHU"). +2. All documents, including communications, regarding the counts slips described in Request 1, +including but not limited to any communications regarding the creation, maintenance, storage, +destruction, or description of such records. +3. All documents, including e-mail and internal correspondence and notes, and the Form 292, related +to and for inmate Jeffrey Epstein, Reg. No. 76318-054. +4. TRUSCOPE entries reflecting the institutional count, and 30-minute rounds, for the institution and +the SHU. +5. Any logs or logbooks kept in the normal course of business, including but not limited to the +visitor's log, attorney visit log, lieutenant's log, and control center log. +6. Posted picture file for the SHU. +7. Post orders for the SHU. +8. High Risk List(s), as well as any communications regarding the High Risk List and/or any inmates +on or being considered for the High Risk List. +9. Internal telephone records. +10. Records of staff and shift assignments, including but not limited to staff rosters. +11. Records of trainings and staff attendance at trainings for the time period June 1, 2018 to the present. +EFTA00079271 + +U.S. Department of Justice +United States Attorney +Southern District of New York +The Silvio J. Mollo Building +One Saint Andrew's Plaza +New York, New York 10007 +August 20, 2019 +Metropolitan Correctional Center +Attn: Adam Johnson, Esq. +150 Park Row +New York, New York 10007 +Re: Grand Jury Subpoena +Please be advised that the accompanying grand jury subpoena has been issued in connection with +an official criminal investigation of a suspected felony being conducted by a federal grand jury. The +Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to +any third party. While you are under no obligation to comply with our request, we are requesting you not +to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure +of the existence of this investigation might interfere with and impede the investigation. If you intend to +disclose the existence of this Grand Jury Subpoena request to a third party, please let me know before +making any such disclosure. +In addition, we request that you preserve all records that might be responsive to the requests set +forth herein that are created on a going forward basis, for the next 180 days. +Thank you for your cooperation in this matter. +Very truly yours, +GEOFFREY S. BERMAN +United States Attorney +By: +- +Assistant United States Attorneys +EFTA00079272 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/dadf7d414f81b259a25d2b9f72c06cae1824808e8aadc5a22f8325cf3591e8bb.json b/vision-joined/ds9-unparsed-01/dadf7d414f81b259a25d2b9f72c06cae1824808e8aadc5a22f8325cf3591e8bb.json new file mode 100644 index 0000000000000000000000000000000000000000..213e3df844ab2ec1ea64e36d8ee3d04c0e2f9f20 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/dadf7d414f81b259a25d2b9f72c06cae1824808e8aadc5a22f8325cf3591e8bb.json @@ -0,0 +1,21 @@ +{ + "chars": 773, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 773, + "failed": false, + "lines": 22, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "dadf7d414f81b259a25d2b9f72c06cae1824808e8aadc5a22f8325cf3591e8bb" +} diff --git a/vision-joined/ds9-unparsed-01/dadf7d414f81b259a25d2b9f72c06cae1824808e8aadc5a22f8325cf3591e8bb.md b/vision-joined/ds9-unparsed-01/dadf7d414f81b259a25d2b9f72c06cae1824808e8aadc5a22f8325cf3591e8bb.md new file mode 100644 index 0000000000000000000000000000000000000000..e67f2cd2747354b01959c6f474b530484d9c53f8 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/dadf7d414f81b259a25d2b9f72c06cae1824808e8aadc5a22f8325cf3591e8bb.md @@ -0,0 +1,22 @@ +From: "Tyrrell, Edward (USANYS)" < +To: +Ce: " +Subject: Re: travel approval request +Date: Fri, 15 Mar 2019 10:36:08 +0000 +Importance: Normal +•, "Duncan, Michele (USANYS)" +Approved. Please get it into E2. +Sent from my iPad +On Mar 14, 2019, at 6:32 PM, +> wrote: +Ed, +and I would like to please request permission for travel for United States v. Epstein, 2018R01618, an +investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in West Palm +Beach and/or Fort Lauderdale, Florida. As of now we're hoping to fly down next Wednesday night and return on +Saturday. +Please let us know if any other information would be helpful, and thanks as always. +Alex. +Assistant U.S. Attorney +Southern District of New York +212.637.2415 +EFTA00071486 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/db10360ce84f7b485f6e1c636994d80cb3bc22c5c83c909b9ce4dbabe4e9dbc5.json b/vision-joined/ds9-unparsed-01/db10360ce84f7b485f6e1c636994d80cb3bc22c5c83c909b9ce4dbabe4e9dbc5.json new file mode 100644 index 0000000000000000000000000000000000000000..6cec1c25ddffee9975ca00de94d4ca29cfef76fd --- /dev/null +++ b/vision-joined/ds9-unparsed-01/db10360ce84f7b485f6e1c636994d80cb3bc22c5c83c909b9ce4dbabe4e9dbc5.json @@ -0,0 +1,21 @@ +{ + "chars": 946, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 946, + "failed": false, + "lines": 27, + "mean_conf": 0.944444, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "db10360ce84f7b485f6e1c636994d80cb3bc22c5c83c909b9ce4dbabe4e9dbc5" +} diff --git a/vision-joined/ds9-unparsed-01/db10360ce84f7b485f6e1c636994d80cb3bc22c5c83c909b9ce4dbabe4e9dbc5.md b/vision-joined/ds9-unparsed-01/db10360ce84f7b485f6e1c636994d80cb3bc22c5c83c909b9ce4dbabe4e9dbc5.md new file mode 100644 index 0000000000000000000000000000000000000000..6110568bb2beb3ec39740abb29ae6f8d64a1aa6e --- /dev/null +++ b/vision-joined/ds9-unparsed-01/db10360ce84f7b485f6e1c636994d80cb3bc22c5c83c909b9ce4dbabe4e9dbc5.md @@ -0,0 +1,27 @@ +CG +COHEN & GRESSER LLP +New York NY 10022 +www.cohengresser.com +November 22, 2021 +BY EMAIL +The Honorable Alison J. Nathan +United States District Court +Southern District of New York +United States Courthouse +New York, NY 10007 +Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) +Dear Judge Nathan: +On behalf of our client, Ghislaine Maxwell, we respectfully submit this letter in response +to the Court's Order, dated November 19, 2021, requesting that the parties submit any suggested +edits to the proposed limiting instructions set forth in the Order. (Dkt. No. 477). The defense does +not have any edits to the Court's proposed instructions. However, the defense requests the +opportunity to respond to the government's lengthy submission, either in writing or orally at the +final pretrial conference on November 23, 2021. +Sincerely, +'s/ +COHEN & GRESSER LLP +New York, New York 10022 +CC: +All Counsel of Record (By Email) +2054070.1 +EFTA00068492 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/db2d3e931febce958b7f14004f88f9ab02630a80948ace1f116b76953ad1e531.json b/vision-joined/ds9-unparsed-01/db2d3e931febce958b7f14004f88f9ab02630a80948ace1f116b76953ad1e531.json new file mode 100644 index 0000000000000000000000000000000000000000..a86d335b074796a66572d55cb47392cd82d22308 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/db2d3e931febce958b7f14004f88f9ab02630a80948ace1f116b76953ad1e531.json @@ -0,0 +1,21 @@ +{ + "chars": 85, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 85, + "failed": false, + "lines": 5, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "db2d3e931febce958b7f14004f88f9ab02630a80948ace1f116b76953ad1e531" +} diff --git a/vision-joined/ds9-unparsed-01/db2d3e931febce958b7f14004f88f9ab02630a80948ace1f116b76953ad1e531.md b/vision-joined/ds9-unparsed-01/db2d3e931febce958b7f14004f88f9ab02630a80948ace1f116b76953ad1e531.md new file mode 100644 index 0000000000000000000000000000000000000000..a47f7810ccd8afbdc9c86c198b0e5b787da22ae1 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/db2d3e931febce958b7f14004f88f9ab02630a80948ace1f116b76953ad1e531.md @@ -0,0 +1,5 @@ +From: +To: +Subject: Epstein Meeting +Date: Tue, 25 Feb 2020 16:36:27 +0000 +EFTA00074306 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/db76b959f3caedac310a7f5e1724f65f698271095716dced6e7ba1457c7764e3.json b/vision-joined/ds9-unparsed-01/db76b959f3caedac310a7f5e1724f65f698271095716dced6e7ba1457c7764e3.json new file mode 100644 index 0000000000000000000000000000000000000000..768ba812f36c01312e18bc8caa50a4c6d761cd3f --- /dev/null +++ b/vision-joined/ds9-unparsed-01/db76b959f3caedac310a7f5e1724f65f698271095716dced6e7ba1457c7764e3.json @@ -0,0 +1,33 @@ +{ + "chars": 1602, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1473, + "failed": false, + "lines": 31, + "mean_conf": 0.967742, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 127, + "failed": false, + "lines": 8, + "mean_conf": 0.9375, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "db76b959f3caedac310a7f5e1724f65f698271095716dced6e7ba1457c7764e3" +} diff --git a/vision-joined/ds9-unparsed-01/db76b959f3caedac310a7f5e1724f65f698271095716dced6e7ba1457c7764e3.md b/vision-joined/ds9-unparsed-01/db76b959f3caedac310a7f5e1724f65f698271095716dced6e7ba1457c7764e3.md new file mode 100644 index 0000000000000000000000000000000000000000..24e660c6607d14353fda73977dca385aeaadf1da --- /dev/null +++ b/vision-joined/ds9-unparsed-01/db76b959f3caedac310a7f5e1724f65f698271095716dced6e7ba1457c7764e3.md @@ -0,0 +1,40 @@ +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +USDC SDNY +DOCUMENT +ELECTRONICALLY FILED +DOC#:_ +DATE FILED: 6/25/2021 +United States of America, +-v- +Ghislaine Maxwell, +20-cr-330 (AJN) +ORDER +Defendant. +ALISON J. NATHAN, District Judge: +Maxwell's motions to suppress evidence (Dkt. Nos. 133, 139) are DENIED. The Court +sets out its reasoning in an opinion concurrently filed under temporary seal to allow Maxwell and +the Government the opportunity to propose redactions. The parties may file under seal any +proposed redactions to the opinion within three days. +The Court further ORDERS that the April 9, 2019 memorandum decision and order on +the Government's application to modify the protective order in +v. Maxwell, No. 15-cv- +7433, as well as the transcripts of the March 26, 2019 and April 9, 2019 ex parte hearings on that +application shall be unsealed. These documents were previously filed under seal as Exhibits D, +E, F, and G to the memorandum of law in support of Maxwell's first motion to suppress (Dkt. +No. 134). Within one week, the parties shall confer and file under seal any proposed redactions +to the memorandum decision, order, and transcripts. +Any proposed redactions shall be narrowly tailored and shall be supported with reference +to the Second Circuit's opinion in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. +2006). The parties' proposed redactions should not include any information that has already +been made public. +EFTA00066348 + +SO ORDERED. +Dated: June 25, 2021 +New York, New York +Alia Go. Mattr +ALISON J. NATHAN +United States District Judge +2 +EFTA00066349 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/db77bba0a05c0eb093953260e7f5a85a71fd75a24dc815635849f677edd61046.json b/vision-joined/ds9-unparsed-01/db77bba0a05c0eb093953260e7f5a85a71fd75a24dc815635849f677edd61046.json new file mode 100644 index 0000000000000000000000000000000000000000..e30a394e48d72505e42d6a080ad6007e6d0f1a57 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/db77bba0a05c0eb093953260e7f5a85a71fd75a24dc815635849f677edd61046.json @@ -0,0 +1,21 @@ +{ + "chars": 716, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 716, + "failed": false, + "lines": 21, + "mean_conf": 0.97619, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "db77bba0a05c0eb093953260e7f5a85a71fd75a24dc815635849f677edd61046" +} diff --git a/vision-joined/ds9-unparsed-01/db77bba0a05c0eb093953260e7f5a85a71fd75a24dc815635849f677edd61046.md b/vision-joined/ds9-unparsed-01/db77bba0a05c0eb093953260e7f5a85a71fd75a24dc815635849f677edd61046.md new file mode 100644 index 0000000000000000000000000000000000000000..206ef59bc587b2672c362de5d773d42724fd874e --- /dev/null +++ b/vision-joined/ds9-unparsed-01/db77bba0a05c0eb093953260e7f5a85a71fd75a24dc815635849f677edd61046.md @@ -0,0 +1,21 @@ +From: +To: +Subject: +Date: +Attachments: +Re: Memorandum +Monday, August 12, 2019 11:33:01 PM +TEXL.htm +In your email, you state, "I am reminding you." I haven't spoken to you or anyone else regarding the incident +involving inmate Epstein or anything else pertaining to August 10, 2019, so how is it possible for you to be +reminding me? Second, I'd been properly relieved prior to the incident involving inmate Epstein. +8/12/2019 10:10 AM > > > +I am reminding you to submit your supervisor memorandum for the inmate Epstein incident that occurred on +B/10/19. Please have complete and ready for submission on 8/13/19. +Thank you +Metropolitan Correctional Center +150 Park Row +New York, NY 1000 +Office: +Blackberry +EFTA00060289 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/db9b651ffe023b0b30090e0b8e8f2a3462b4f7cc3d6b1e3aa816d963388eeeab.json b/vision-joined/ds9-unparsed-01/db9b651ffe023b0b30090e0b8e8f2a3462b4f7cc3d6b1e3aa816d963388eeeab.json new file mode 100644 index 0000000000000000000000000000000000000000..048034a49f289984c2af6c7bd36becd615a17117 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/db9b651ffe023b0b30090e0b8e8f2a3462b4f7cc3d6b1e3aa816d963388eeeab.json @@ -0,0 +1,33 @@ +{ + "chars": 4279, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2821, + "failed": false, + "lines": 42, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1456, + "failed": false, + "lines": 34, + "mean_conf": 0.941176, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "db9b651ffe023b0b30090e0b8e8f2a3462b4f7cc3d6b1e3aa816d963388eeeab" +} diff --git a/vision-joined/ds9-unparsed-01/db9b651ffe023b0b30090e0b8e8f2a3462b4f7cc3d6b1e3aa816d963388eeeab.md b/vision-joined/ds9-unparsed-01/db9b651ffe023b0b30090e0b8e8f2a3462b4f7cc3d6b1e3aa816d963388eeeab.md new file mode 100644 index 0000000000000000000000000000000000000000..a80ee0c486930ff1b5fbacc6c7d413ab4d3bfd55 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/db9b651ffe023b0b30090e0b8e8f2a3462b4f7cc3d6b1e3aa816d963388eeeab.md @@ -0,0 +1,77 @@ +From: "Alleyne, Darlene (USANYS)" +To: " +Subject: RE: Travel +Date: Thu, 04 Apr 2019 16:38:50 +0000 +Importance: Normal +Good afternoon all, +I was just informed by Michele Duncan that you'll be travelling to Florida for case U.S. v Epstein from 4/9 - 4/12/19. Also +Alison, please place me as your travel arranger in E2 so l'Il be informed when you make travel reservations, as well as +make reservations on your behalf. Thanks, as always. +Darlene Alleyne +U.S. Attorney's Office (SDNY) +Legal Assistant, Public Corruption +(212) 637-2437 +From: Duncan, Michele (USANYS) < +Sent: Thursday, April 04, 2019 11:50 AM +To: +Cc: Alleyne, Darlene (USANYS) +Subject: Travel +Travel +Each time you book a trip, you should check these links to see the maximum lodging allowed for your destination city & if +the office will be able to reimburse you for room taxes. +• PIV Card Driven Link - E2 Solutions, select USA identity provider OR Password Driven link - Click here to log back into the Sustem. +You or your legal asst. should create an E2 travel auth. & book air, rail & or hotel in E2 E2 Solutions, today +Be sure to complete the process by clicking send to approver at the end,. This is the only way your request can reach Ed +Tyrrell for approval. +• Click here - is the city lodging tax exempt? +State/City tax exempt link https://usanet.usa.doj.gov/staffs/RMP/_layouts/15/WopiFrame2.aspx? +sourcedoc=/staffs/RMP/RMP%20Document%20Library/Trave|StateTaxExemption.pdf&action=default +https://www.gsa.gov/travel/plan-book/state-tax-exemption-information-for-government-charge-cards +If applicable, print & submit form to hotel front desk Lodging taxes will no longer be reimbursed for cities that allow an +• Click here Per diem Rates link: - the maximum lodging reimbursable for your destination is Per diem Rates link: +Misc. fees maybe considered part of the per night rate & may need to be factored into the total per night cost +• Please email me a copy of your CWT air / rail e-ticket email & or hotel reservation confirmation +• Rental Cars +Travelers must reserve rental cars via E2-E2 Solutions to ensure the rental car company is under the UJ.S. Government Car Rental Agreement. +Only Compact or Economy vehicles are authorized. Contact travel coordinator for acceptable justifications/ authorization for bother vehicle classes +Refueling charges charged by the rental car company cannot be reimbursed Be sure to gas up BEFORE you return the car +For travel to TDY sites that are less than 400 miles in distance, the GOV must be used when available. If the GOV is not available, the traveler +should then consider the least +costly economy rental vehicle +The traveler must decline insurance coverage within CONUS but accept the coverage when traveling in OCONUS and foreign locations areas. +EFTA00081381 + +• Receipts/ Expense claims must be submitted the day after the trip is completed +From: Tyrrell, Edward (USANYS) wrote: +Ed, +For the same case as below, United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for +sexual activity, Alison and I would like to please request permission to travel for approximately three days next week for +meetings and interviews in West Palm Beach, Florida. As of now we tentatively expect to fly down Tuesday night and +return on Friday, though we will shorten the timeframe if scheduling allows. +Please let us know if any other information would be helpful, and thanks very much. +Alex. +From: +Sent: Thursday, March 14, 2019 18:32 +To: Tyrrell, Edward (USANYS) < +Cc: +1 < +Subject: travel approval request +Ed, +and I would like to please request permission for travel for United States v. Epstein, 2018R01618, an +investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in West Palm +Beach and/or Fort Lauderdale, Florida. As of now we're hoping to fly down next Wednesday night and return on Saturday. +Please let us know if any other information would be helpful, and thanks as always. +Alex. +Assistant U.S. Attorney +Southern District of New York +212.637.2415 +EFTA00081382 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/dbd995558548aeea0bfe6270224ee57de9ea6c8f6a68d4be99345f11b182dbc2.json b/vision-joined/ds9-unparsed-01/dbd995558548aeea0bfe6270224ee57de9ea6c8f6a68d4be99345f11b182dbc2.json new file mode 100644 index 0000000000000000000000000000000000000000..dcd5d24e0d26e536c7f6d865ac2d09ebc8271557 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/dbd995558548aeea0bfe6270224ee57de9ea6c8f6a68d4be99345f11b182dbc2.json @@ -0,0 +1,33 @@ +{ + "chars": 1043, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 966, + "failed": false, + "lines": 31, + "mean_conf": 0.903226, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 75, + "failed": false, + "lines": 3, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "dbd995558548aeea0bfe6270224ee57de9ea6c8f6a68d4be99345f11b182dbc2" +} diff --git a/vision-joined/ds9-unparsed-01/dbd995558548aeea0bfe6270224ee57de9ea6c8f6a68d4be99345f11b182dbc2.md b/vision-joined/ds9-unparsed-01/dbd995558548aeea0bfe6270224ee57de9ea6c8f6a68d4be99345f11b182dbc2.md new file mode 100644 index 0000000000000000000000000000000000000000..d43c351cbcb306e01fff36f1883e4168c6a8ac29 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/dbd995558548aeea0bfe6270224ee57de9ea6c8f6a68d4be99345f11b182dbc2.md @@ -0,0 +1,35 @@ +From: " +To: " +(USANYS)" < +(USANYS)" < +Cc: " +(USANYS)" < +Subject: this coming week +Date: Sun, 18 Aug 2019 13:01:58 +0000 +(USANYS)" +I (USANYS)" < +We have a fairly quiet, end-of-August week ahead. +I am currently scheduled to be out of the office on vacation starting on Thursday, returning the following Thursday. +Depending on what else is going on, it is possible I will adjust that. Assuming I go, +routine things, and fil check email and be available by phone for anything that needs my attention ariable to cover +Trial Continuing: +Monday, August 19 +- +• AUSA interviews +Tuesday, August 20 +Wednesday, August 21 +Thursday, August 22 +Friday, August 23 +• +Other +I's Last Day! +The Epstein nolle should be ready on Monday morning (they had a draft, but were waiting for the death +certificate). +• Due to a lot of people being unavailable, a tight schedule on Monday, and no urgent need, I've cancelled the unit +chiefs meeting. We'll have one in early September. +- +EFTA00077509 + +Chief, Criminal Division +United States Attorney's Office, SDNY +EFTA00077510 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/dbf95a9b10088bb2c8cb0fec0b8c667b3bd45b0160259aaad50f458c40784ef1.json b/vision-joined/ds9-unparsed-01/dbf95a9b10088bb2c8cb0fec0b8c667b3bd45b0160259aaad50f458c40784ef1.json new file mode 100644 index 0000000000000000000000000000000000000000..805f529d39852f6fbba3f036f70b0682e00625a5 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/dbf95a9b10088bb2c8cb0fec0b8c667b3bd45b0160259aaad50f458c40784ef1.json @@ -0,0 +1,33 @@ +{ + "chars": 1094, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 660, + "failed": false, + "lines": 27, + "mean_conf": 0.962963, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 432, + "failed": false, + "lines": 19, + "mean_conf": 0.947368, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "dbf95a9b10088bb2c8cb0fec0b8c667b3bd45b0160259aaad50f458c40784ef1" +} diff --git a/vision-joined/ds9-unparsed-01/dbf95a9b10088bb2c8cb0fec0b8c667b3bd45b0160259aaad50f458c40784ef1.md b/vision-joined/ds9-unparsed-01/dbf95a9b10088bb2c8cb0fec0b8c667b3bd45b0160259aaad50f458c40784ef1.md new file mode 100644 index 0000000000000000000000000000000000000000..cd5564c9687f0a66184c8847e0d8a64be2e9b005 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/dbf95a9b10088bb2c8cb0fec0b8c667b3bd45b0160259aaad50f458c40784ef1.md @@ -0,0 +1,47 @@ +From: ' +To: " +Ce: " +JSANYS) [Contractor]" - +(USANYS)". +Subject: FW: subpoenas +Date: Thu, 27 Aug 2020 15:18:53 +0000 +Hi +Could you please draft subpoenas for the four individuals listed below for the Maxwell case? No need to include +addresses - just their names would be fine. Please use the Figueroa subpoena as a template. • +Thanks! +From +Sent: Thursday, August 27, 2020 11:14 AM +To: I +Cc:| +Subject: Re: subpoenas +David R Mullen +(USANYS) < +Adam Perry Lang +Lance Allen Calloway +Also please cut us subpoena for one of Epstein's ex-assistant's that +equested we reach out to: +Thanks! +Detective +NYPD / FBI +Child Exploitation Human Trafficking Task Force +EFTA00074704 + +From: +Sent: Thursday, August 27, 2020 9:56 AM +To: +(NY) (FBI) < +Cc: +Subject: subpoenas +(USANYS) < +We'd like to issue subpoenas to three chefs who worked for Epstein - can you please confirm that the following spellings +are right before we issue them? +• Lance Calloway +• David Mullen +Adam Perry Lang +Thanks, +Alison +Assistant United States Attorney +Southern District of New York +One Saint Andrew's Plaza +New York, NY 10007 +EFTA00074705 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/dc50d42669601dbf99bc92cd218fbe5570bfd4ba728d3e0ef513a95311bfa27b.json b/vision-joined/ds9-unparsed-01/dc50d42669601dbf99bc92cd218fbe5570bfd4ba728d3e0ef513a95311bfa27b.json new file mode 100644 index 0000000000000000000000000000000000000000..439c7e7784fe2f31ade43145699a864b89d7af3e --- /dev/null +++ b/vision-joined/ds9-unparsed-01/dc50d42669601dbf99bc92cd218fbe5570bfd4ba728d3e0ef513a95311bfa27b.json @@ -0,0 +1,93 @@ +{ + "chars": 13250, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 7, + "pages": [ + { + "bad_lines": 0, + "chars": 1830, + "failed": false, + "lines": 42, + "mean_conf": 0.952381, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1585, + "failed": false, + "lines": 34, + "mean_conf": 0.985294, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1721, + "failed": false, + "lines": 32, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2833, + "failed": false, + "lines": 43, + "mean_conf": 0.976744, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1476, + "failed": false, + "lines": 33, + "mean_conf": 0.984848, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2046, + "failed": false, + "lines": 39, + "mean_conf": 0.987179, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1747, + "failed": false, + "lines": 32, + "mean_conf": 0.96875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "dc50d42669601dbf99bc92cd218fbe5570bfd4ba728d3e0ef513a95311bfa27b" +} diff --git a/vision-joined/ds9-unparsed-01/dc50d42669601dbf99bc92cd218fbe5570bfd4ba728d3e0ef513a95311bfa27b.md b/vision-joined/ds9-unparsed-01/dc50d42669601dbf99bc92cd218fbe5570bfd4ba728d3e0ef513a95311bfa27b.md new file mode 100644 index 0000000000000000000000000000000000000000..ab5bd735111aeb986fd6c6b58632390a1b342baa --- /dev/null +++ b/vision-joined/ds9-unparsed-01/dc50d42669601dbf99bc92cd218fbe5570bfd4ba728d3e0ef513a95311bfa27b.md @@ -0,0 +1,261 @@ +From: ' +To: +Subject: FW: Reference materials further to our call +Date: Wed, 16 Sep 2020 15:01:28 +0000 +Inline-Images: image001 jpg; image002 jpg; image572308 jpg; image523975.jpg +From: Gary Bloxsome +Sent: Wednesday, September 16, 2020 2:52 AM +Cc:| +Richardson +V +P; Daniel Cundy < +*; Jennifer +Subject: Re: Reference materials further to our call +Dear +I believe my response is clear. The Duke of York will provide a witness statement and will agree, following the provision of +that witness statement, to a voluntary written interview wherein he will answer any and all relevant questions of him as a +witness in writing about the full range of topics relevant to your ongoing investigation, including events not covered by +the currently pending indictment against Ghislaine Maxwell. If you want to ask any questions in person or via video rather +than in writing I am sure the Duke would be willing to receive your questions in that format before providing written +answers. +Kind regards +Gary +Gary Bloxsome | Partner +Blackfords LLP | 15 Old Bailey | London | EC4M 7EF +DX 161400 Old Bailey 5 | 020 3427 3343 | www.blackfords.com +RANKED IN +Chambers +UK +• 2020• +Leading Firm +300 +UNITED KINSPON +TOP TIER +2020 +COVID-19 - Please see our website here for our updated position in relation to Coronavirus. +In the meantime if you need to speak to one of our lawyers, please leave a voicemail by dialling 020 +8686 6232 where we will respond to the messages in the order they are received or by emailing your +enquiry to covid@blackfords.com +Blackfords LLP is a limited liability partnership registered in England & Wales with registered number OC325398 at Hill House, 1 Mint Walk, +Croydon, CRO 1EA. A list of members' names is available at this address. +GDPR: details of how we handle personal data can be found in our Privacy Statement +EFTA00078981 + +Authorised and regulated by the Solicitors Regulation Authority under number 462078. +On 14 Sep 2020, at 16:56, +> wrote: +External email: is it safe to open attachments and links? +Dear Gary, +Thank you for your email, and I hope you are well, too. +Your response does not address two outstanding questions. First, will your client participate in a voluntary interview, +either in person or via video, with our office? Second, will your client answer questions - in writing or otherwise - +about the full range of topics relevant to our ongoing investigation, including events not covered by the currently +pending indictment against Ghislaine Maxwell? +Please note that we will interpret a repeat of your client's offer to answer written questions relevant to the Maxwell +indictment as an answer in the negative as to both questions. +Best, +Assistant United States Attorney +Southern District of New York +1 St. Andrew's Plaza +New York NY 10007 +From: Gary Bloxsome +Sent: Monday, September 14, 2020 5:39 AM +To: +Cc: +Richardson +(USANYS) < +Subject: Re: Reference materials further to our call +›; Daniel Cundy d +*; Jennifer +Dear +Hope you are well. +Thank you for your email of September 10, 2020. We cannot confirm your understanding in the summary form that you +present it. +Our client has offered voluntarily to provide a written witness statement in relation to the criminal indictment against +Ghislaine Maxwell and has also offered to answer questions in writing in relation to events relevant to that indictment +even if they fall outside of the period of the indictment (1994 to 1997). +EFTA00078982 + +We look forward to hearing from you further. +Kind regards +Gary +Gary Bloxsome | Partner +=- +Blackfords LLP | 15 Old Bailey | London | EC4M 7EF +DX 161400 Old Bailey 5 | 020 3427 3343 | www.blackfords.com +COVID-19 - Please see our website here for our updated position in relation to Coronavirus. +In the meantime if you need to speak to one of our lawyers, please leave a voicemail by dialling 020 +8686 6232 where we will respond to the messages in the order they are received or by emailing your +enquiry to covid@blackfords.com +Blackfords LLP is a limited liability partnership registered in England & Wales with registered number OC325398 at Hill House, 1 Mint Walk, +Croydon, CRO 1EA. A list of members' names is available at this address. +GDPR: details of how we handle personal data can be found in our Privacy Statement +Authorised and regulated by the Solicitors Regulation Authority under number 462078. +On 10 Sep 2020, at 21:00, +> wrote: +External email: is it safe to open attachments and links? +Gary, +Thank you for your email of September 1, 2020. We would like to confirm our understanding of that correspondence, +as informed by all of our communications over the past few months, as conveying that (1) your client will not +participate in a voluntary interview-either in person or via videoconference —with our office, and (2) that your client +will not voluntarily answer questions, even as part of a written statement, regarding events that took place outside of +the period 1994 to 1997. Please let us know if our understanding is incorrect. +Thank you, +Assistant United States Attorney +Southern District of New York +1 St. Andrew's Plaza +New York. NY 10007 +From: +Sent: Tuesday, September 1, 2020 1:35 PM +EFTA00078983 + +To: Gary Bloxsome +Richardson d +Cc: +P; Daniel Cundy < +*; Jennifer +• (USANYS) 4 +Subject: RE: Reference materials further to our call +Gary, +We have received the below communication, and we will revert back as appropriate. +thank you, +Assistant U.S. Attorney +Southern District of New York +From: Gary Bloxsome 4 +Sent: Tuesday, September 01, 2020 13:04 +To: +Cundy - +P; Daniel +*; Jennifer Richardson ≤ +Subject: Re: Reference materials further to our call +Dear +We have found our recent conferences with you and your team (on 27 July, 3, 11 and 20 August 2020) helpful and +informative and again I extend my thanks for your taking the time to discuss these matters at length. +In the UK the provision of a signed witness statement - bearing a statement attesting as to its truth - is a commonly +used approach when a witness provides evidence. Whilst we appreciate that such an approach differs from what is +standard in the US, we do not consider such an approach would be unhelpful, or of no utility, to your case. Our client is +willing to provide you with a witness statement, addressing any issues that he may be able to, in relation to Ghislaine +Maxwell and Jeffrey Epstein, his association with them and his knowledge of them such as may be relevant to the +prosecution of Ghislaine Maxwell. In addition - should you make written requests for clarification arising from that +witness statement - our client could provide written answers by way of a supplementary/addendum statement. Such +an interaction could take place more than once if necessary. Providing written answers to either written questions or +to questions previously put, is again a common practice in the UK. +You have invited us to identify any areas or subject topics which we would consider to be inappropriate or irrelevant to +be put to our client; we consider that questions put/topics raised should rightfully be limited to the indictment period +in the current proceedings (i.e. US v Ghislaine Maxwell), being 1994-1997. +We are of course aware that you have requested a witness interview in your request to the UKCA and to ourselves; you +have confirmed to us however (in January this year, through your liaison officer immediately prior to our recent +conferences, and then during our conferences) that you regard our client not as a witness but as a subject. We have +ventilated at some length our concerns regarding our client being interviewed in those circumstances and we consider +a witness statement and the offer of further engagement with written questioning to be a fair compromise and one +which would be acceptable in the UK. +To move forward with the above approach, we would continue to require your assurance that the content of any such +witness statement and supplementary written responses be treated with the utmost confidentiality, not used for any +EFTA00078984 + +purpose other than in relation to the criminal proceedings against Ms Maxwell, and not be shared with any parties +outside of your department, including complainants and their representatives in your investigation and in civil matters +Kind regards +Gary +Gary Bloxsome | Partner +Blackfords LLP T 15 Old Bailey | London |EC4M 7EF +DX 161400 Old Bailey 5 | 020 3427 3343 | www.blackfords.com +COVID-19 - Please see our website here for our updated position in relation to Coronavirus. +In the meantime if you need to speak to one of our lawyers, please leave a voicemail by dialling 020 +8686 6232 where we will respond to the messages in the order they are received or by emailing your +enquiry to covid @blackfords.com +Blackfords LLP is a limited liability partnership registered in England & Wales with registered number OC325398 at Hill House, 1 Mint Walk, +Croydon, CRO 1EA. A list of members' names is available at this address. +GDPR: details of how we handle personal data can be found in our Privacy Statement +Authorised and regulated by the Solicitors Regulation Authority under number 462078. +On 19 Aug 2020, at 18:19, +> wrote: +External email: is it safe to open attachments and links? +Received, thank you. We'll speak with you then. +From: Gary Bloxsome +Sent: Wednesday, August 19, 2020 12:39 +To: +Cc:| +PiL +Richardson +* Daniel Cundy +Subject: Re: Reference materials further to our call +Yes +Same dial in details as before. +Regards +P; Jennifer +Gary Bloxsome | Partner +EFTA00078985 + +Blackfords LLP | 15 Old Bailey | London | EC4M 7EF | +DX 161400 Old Bailey 5 | 020 3427 3343 | www.blackfords.com +COVID-19 - Please see our website here for our updated position in relation to Coronavirus. +In the meantime if you need to speak to one of our lawyers, please leave a voicemail by dialling 020 +8686 6232 where we will respond to the messages in the order they are received or by emailing your +enquiry to covid@blackfords.com +Blackfords LLP is a limited liability partnership registered in England & Wales with registered number OC325398 at Hill House, 1 Mint Walk, +Croydon, CRO 1EA. A list of members' names is available at this address. +GDPR: details of how we handle personal data can be found in our Privacy Statement +Authorised and regulated by the Solicitors Regulation Authority under number 462078. +On 19 Aug 2020, at 17:36, +> wrote: +External email: is it safe to open attachments and links? +Gary, +Are we still planning to speak via phone tomorrow at 2:30 London time? +Regards, +From: Daniel Cundy +Sent: Sunday, August 09, 2020 12:30 +To: +Cc: +Bloxsome < +Subject: Reference materials further to our call +Pil +*; Jennifer Richardson +P; Gary +Dear +Apologies for the slight delay. +Please find attached an extract from The Decision Procedure and Penalties manual (DEPP 7) from the Financial +Conduct Authority handbook - drawing attention to 7.2.14. This practice and approach resonates with the law as +set out in United States v. Allen, 864 F.3d (2d Cir.2017). We also attach an extract from the publication +'Montgomery and Ormerod on Fraud: Criminal Law and Procedure' (2008) which summarises the approach taken +by the Serious Fraud Office (see A7-327) to the limitations and protections on use when their compulsory powers +are used in MLAT requests, an approach which reflects such cases as Kastigar v. United States, 406 U.S. 441 (1972) +as well as decisions in UK domestic law. We reiterate the protection at Article 7 (2) of the MLAT treaty although +there is no need to attach it. +Kind regards +Daniel Cundy | Partner +=- +EFTA00078986 + +Blackfords LLP | 15 Old Bailey | London | EC4M 7EF +DX 161400 Old Bailey 5 | 020 3427 3343 | www.blackfords.com +COVID-19 - Please see our website here for our updated position in relation to Coronavirus. +In the meantime if you need to speak to one of our lawyers, please leave a voicemail by dialling 020 +8686 6232 where we will respond to the messages in the order they are received or by emailing your +enquiry to covid@blackfords.com +Blackfords LLP is a limited liability partnership registered in England & Wales with registered number OC325398 at Hill House, 1 Mint Walk, +Croydon, CRO 1EA. A list of members' names is available at this address. +GDPR: details of how we handle personal data can be found in our Privacy Statement +Authorised and regulated by the Solicitors Regulation Authority under number 462078. +Daniel Cundy | Partner +-- +Blackfords LLP | 15 Old Bailey | London | EC4M 7EF +DX 161400 Old Bailey 5 | 020 3427 3343 | www.blackfords.com +COVID-19 - Please see our website here for our updated position in relation to Coronavirus. +In the meantime if you need to speak to one of our lawyers, please leave a voicemail by dialling 020 +8686 6232 where we will respond to the messages in the order they are received or by emailing your +enquiry to covid@blackfords.com +Blackfords LLP is a limited liability partnership registered in England & Wales with registered number OC325398 at Hill House, 1 Mint Walk, +Croydon, CRO 1EA. A list of members' names is available at this address. +GDPR: details of how we handle personal data can be found in our Privacy Statement +Authorised and regulated by the Solicitors Regulation Authority under number 462078. +• RANKED IN +Chambers +UK +•2020+° +Leading Firm +500 +UNITID KISDOM +TOP TIER +2020 +EFTA00078987 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/dc5b88a8811a09195fe3463715e3fd889be75feb969ea73f9a4b056cf3997c92.json b/vision-joined/ds9-unparsed-01/dc5b88a8811a09195fe3463715e3fd889be75feb969ea73f9a4b056cf3997c92.json new file mode 100644 index 0000000000000000000000000000000000000000..b4c51acdf7582b152d4ec662a9c374d3ab64297c --- /dev/null +++ b/vision-joined/ds9-unparsed-01/dc5b88a8811a09195fe3463715e3fd889be75feb969ea73f9a4b056cf3997c92.json @@ -0,0 +1,117 @@ +{ + "chars": 15957, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 9, + "pages": [ + { + "bad_lines": 0, + "chars": 1323, + "failed": false, + "lines": 34, + "mean_conf": 0.867647, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2717, + "failed": false, + "lines": 35, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2731, + "failed": false, + "lines": 36, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3235, + "failed": false, + "lines": 36, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2195, + "failed": false, + "lines": 37, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2325, + "failed": false, + "lines": 38, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 650, + "failed": false, + "lines": 11, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 68, + "failed": false, + "lines": 4, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 697, + "failed": false, + "lines": 15, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "dc5b88a8811a09195fe3463715e3fd889be75feb969ea73f9a4b056cf3997c92" +} diff --git a/vision-joined/ds9-unparsed-01/dc5b88a8811a09195fe3463715e3fd889be75feb969ea73f9a4b056cf3997c92.md b/vision-joined/ds9-unparsed-01/dc5b88a8811a09195fe3463715e3fd889be75feb969ea73f9a4b056cf3997c92.md new file mode 100644 index 0000000000000000000000000000000000000000..ece23675a348634e4d8adc314dfa42c98047e9f9 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/dc5b88a8811a09195fe3463715e3fd889be75feb969ea73f9a4b056cf3997c92.md @@ -0,0 +1,254 @@ +From: "1 +To: " +(USANYS) 4" { +(USANYS)" ‹ +Cc: "l +(USANYS)" 4 +Subject: Fwd: John Ray connected to Jeffrey Epstein through Barbro Ehnrom +Date: Thu, 30 Jan 2020 15:55:34 +0000 +Inline-Images: AQ_1 jpeg; AQ_2 jpeg; AQ_3 jpeg; Ray_$400_refund_O'Rourke.jpeg +(USANYS)" +FYSA. +Begin forwarded message: +From: +Date: January 30, 2020 at 10:53:52 AM EST +To: +Subject: John Ray connected to Jeffrey Epstein through Barbro Ehnrom +Download full resolution images +Available until Feb 29, 2020 +January 30, 2020 +FBISDNY +LAUSASDNY +AUSASDNY +I have called and emailed repeatedly to tell you that | am being stalked and intimidated +By thugs sent after me by SCPD. +When | attended the EDNY summation of the Spota/Mclartland trial, the prosecutors +Explained that Spota put police and prosecutors In key positions in the James Burke beat down +Of Chris Loeb that took place on December 14, 2012 (or thereabouts) to cover up for +James Burke, and not to investigate the crime. +In reality, Chris Mel artland, Emily Constant, James Hickey, Peter Crusco, Taryn Merkyl +And Ross McCormack and others were specifically in place to cover up the beat down +And the DVD's that Burke had in his party bag that Loeb found and watched, and not +To actually investigate. +The Feds explained in detail to the jurors that the police were coached by James Burke +EFTA00074121 + +And James Hickey to lie to the Feds who were investigating the matter, and henceforth +The first attempt by the Fedsto sue were thwarted by Spota and Mcfartland and henceforth +They (Spota and Mclartland) were sued for obstruction of justice. +While | was at the government's summation, | witnessed John Ray, the attorney for the +Estate of Shannan Gilbert make "goo goo eyes" at Tom Spota. | witness Tom Spota +Looking deeply, lovingly into the eyes of John Ray. This occured at approximately 12:45pm +On December 11, 2019 in Judge Azrack's court room. She had just let everyone go for lunch +And John Ray stayed behind to look at Mclartland (who acknowledged Ray and then looked away) +And Spota. NONE of the lawyers in the room were looking at Ray except Spota. The lawyers +In the room were the prosecutors and the defense counsel of Spota and McPartland. +When | saw "the intimate look" between the two men, I knew that Spota had placed John Ray +Torepresent the Gilbert family to cover up the case, and not to actually fulfill his duties +To zealously defend his client, Shannan Gilbert. +I had met John Ray on December 3, 2016, and | learned that he had absolutely no expertise +In sex trafficking and he was clueless as to the evidence in Shannan's case. I knew more +About her case than her own lawyer did, and | had a lot of confusion in my mind as to why +He was Shannan's lawyer. +I know that when John Ray entered Mari Gilbert's life, he told Mari that he would line her +Pockets with Hackett's money. +After Mari Gilbert died, I was invited to her funeral. John Ray did not attend, as press were not +allowed. | was told information about the Hackett to Mari Gilbert phone calls from Mari's boyfriend, +ElroyS. +John Ray had a meeting on December 3, 201 6 to discuss the Shannan Gilbert case. He asked me +Tobeon his Shannan Gilbert team. +The private investigator, Tricia Burton, on his team called me on December 4, 2016 to talk to me +And she said that he lied about a dozen things yesterday in the meeting. +On December 5, 2016 | called a professional survivor of sex trafficking and she offered to help me and discuss +Escortagencies and what drivers are responsible for and the drop and how agencies work. +On December 6, 2016, I went to a meeting at the New York State Anti Trafficking Coalition and asked for +Names of experts for "The Erotic Review." +After December 6, 201 6, I, along with Tricia Burton, and a sex trafficking survivor who is a woman who trains FBI +In sex trafficking, anda NYPD Dt. Lt in the Intel division who worked on the Barthelemy end of the LISK case +Started talking to have a sting conducted on Michael Pak to learn who the agencies were that he worked for +And where the drop was made. +EFTA00074122 + +I was doing this to get intel on Pak to give to John Ray, the lawyer representing Shannan Gilbert. +In January 2017 I spoke to P'ak and he spoke to me. A texting and talking relationship developed. +January 18, 2018, | met +and +at a New York State Anti Trafficking Coalition meeting. +I expressed that | was deeply upset because | had gone to Federal Court and stood in front of Judge Edward Korman +To have Akeem Cruz put away, and Judge Korman put Akeem in prison for an upward departure for the Mann Act. +Judge Korma said to Akeem that he did not kill +but he put her in the path of danger and was putting +Him BACK in prison for the Mann Act instead of letting him go home. +The 2 ALISA's discussed with me that since Pak lived in Queens, there was a nexus and they could go after +Him to prosecute him and gave me their business cards and said send us your intel. +I did, | first sent my intel to you in January 2018, and then on or about June 22, 2018. +The only people who knew that | was working with the FBI were the Town of Mamaroneck Cops (because +Pak had threatened to kill me on the phone and I was in Town of Mamaroneck), John Ray, +Mr. and Mrs Scalise, and my attorney Andrew J. Maloney, Ill. +On May 18, 2018 | was in their home discussing the Hackett - Mari Gilbert phone calls +Of 2010 and they witnessed Michael Pak on the phone with me, and | told them that | had spoken to the +FBI SDNY to prosecute Pak and | noticed their body language freak out, and | knew that they were going +To tell John Ray what they had just witnessed, and they did call John Ray. +On November 6, 2018, | learned from Joe Scalise that his parents had paid John Ray $25,000 CASH +In a secret payment in the Shannan Gilbert lawsuit against Hackett. Joe Scalise had told people starting +On June 11, 2011 that Shannan Gilbert's body was in the marsh behind Hackett's house. lasked +Joe Scalise how he knew that and he told me that there are things he cannot tell me. +I gave these recordings to you in 2018 in one of the data dumps. +On January 8m 2019, EDNY FBISA +called me to tell me that +was +No longer on the case and he was so if | had any concerns to talk to him. He hoodwinked me into +Deliveing | was to work with him, but in reality he was grilling me on how I got the FBl on Shannan's case, +Decause he did not know. +I believe John Ray, being put on the Gilbert case by Tom Spotato pretend to defend Shannan, but in reality, just to +Cover up for Spota and Burke, and also Joe Scalise's involvement of the death and cover up of Shannan +Gilbert informed Spota that, had the SDNY Bl on the case to prosecute P'ak. I believe John Kay and Spota +Discussed how to have my SDNY Feds shut down because the police are covering up a series of murders +EFTA00074123 + +Of young ladies that were purchased for the specific intent of killing them for their pleasure. +While | was at the Central Islip court house, | witnessed Chris Loeb tell John Ray the content of +7 of the 7 DVD;s that he found in James Burke's duffle bag and that he watched at his home later on +When he took out the DVD's from the duffle bag. Chris Loeb was telling John Ray that 5 of the DVD;s +Were snuff films and that he witnessed choking, torture, beating, raping and killing of the girls. There +Were 5 DVD; s and one of the girls was an Asian Girl. Michael Pak is an asian sex trafficker who specializes +In selling Asian girls for sex. | witnessed Chris Loeb tell John Ray about the 2 child pornography DVD's. +I witnessed John Ray show no emotion and he was nonplussed. | believe John Ray already knew the content +Of the 7 DVD's that Chris Loeb found in James Burke's duffle bag because John Ray is in the inner circle of +Burke, Spota and Mel artland. I witnessed a very intimate look from Spota's eyes to John Ray's eyes just +Moment's earlier, and | learned in the trial that Spota placed very important key figures to pretend to prosecute +And investigate the Burke beat down of Loeb, but in reality they were covering up the beat down and any +Intel of the content of the DVD's from going public. Chris Loeb called Burke a pedophile in the room and +Burke realized that Chris had watched the DVD;s to know that, and Burke unbuttoned his shirt and beat +The shit out of Chris. +The DVD's that Chris Loeb watched have traumatized him to this day and between the beat down and +The content of what he witnessed when he watched the DVD;s has given him severe PT SD and he +Is in the hospitalas/ write this. +I have been stalked to be intimidated ever since SCPD found out about me. I have had my phone +Hacked, my computer hacked, I have had the mafia thugs sent by SCPD in my home, as they took +Off door handles for the doors in my home and placed meticulously on the floor, and | was confronted +By a mafia thug on December 11, 2019 when | was leaving the Central Islip court house. +He was waiting for me and sitting on the petition. He had greasy hair and as | passed him | saw +A 2xZ inch black cube which was a recorder pointed at me, and he said "Got an electric heater?"' +Just the day before on December 10, 2019 there was a snow storm and | took out two hot +Water bottles and plugged them in to put on my person for warmth. +This mafia thug was letting me know that they have a video wire in my home. +| have sent overnight mail that has never been received. They (the mafia thugs) are following +Me in a Kange Kover - NY LIcense plate MZM-9140. It is registered to a government agency. +I have a government agency following me. | have someone extracting my USPS priority mail +Out of the system and stealing my mail. | have mailed you to ask you for help, and | am ghosted. +NO POLICE will help me with the stalkers, Not the Westchester DA. Not the Chief of the Westchester +Anti Trafficking Task Force, Not the Town of Mamaroneck police for the death threat to me from Pak, +Not the Brooklyn DA's Chief of Human Trafficking, and not you, my own Feds. +Why are you ghosting me? | have called and emailed for help and | get silence +EFTA00074124 + +You can have an investigator call me to help me get these wires out of my home. +Loretta Lynch is the reason that Spota and Mclartland were tried, and the EDNY prosecutors +Tried the case. Spota, Constand and Mel artland went running to Loretta to have their mess +Of the Feds investigating them for the cover up of the Burke Beat down and the DVD's, +And Loretta heard her own voice on the illegal wire taps and she had them prosecuted +James Burke had a prostitution escort agency starting in 1995 and he had a beeper +Registered to a +at his home address. He was prostituting boys and girls +And one of them was +• le became invovled with +In 1999 and she left her husband and moved in with Burke and she became the madam +Of his prostitution ring, and she used the same beeper as just mentioned that Burke +Had since 1995. In the divorce of +the husband, +had +His private investigators run intel on the beeper and Burke's prostitution ring, and +It was part of the divorce trial. Spota had his own law firm then and he was representing +Burke. +I am being followed and stalked by mafia thugs because Shannan Gilbert was killed +And it is a huge cover-up. I gave you intel to have Michael Pak and Alex Diaz prosecuted +Under the Mann Act, and you did nothing. You have probable cause and Shannan is +dead. +These 3 pictures are of the mafia thug that intimidated me at the Central Islip court house +On December 11, 2019. He followed me to my car and he was memorizing my lieense +Plate, so | took pictures of him and he turned his back to me. | drove to the court house +In arental car and borrowed a friends F.Z. pass so that SCPD would not know | was +Driving there. +The man below is hiding his right hand because he has a camera recorder in his hand +To film me. I was afraid he would do something to me and film me. THAT is what they do. +Please help me. Jam afraid every time | enter my home that they will be in my home +To rape me, torture me, beat me and kill me and film it. +THAT is the content of the DVD's that Chris Loeb watched from Jimmy Burke's duffle bag +My number is +I need help. +I understand you are busy on the Jeffrey Epstein case. +Well John Ray is connected to the Jeffry Epstein Case. +EFTA00074125 + +He did a talk on January 22, 2020 at the Sachem library and he +Said that his life partner, Madeleine Kristofferson was an opera singer +In Sweden, and she was connected to a woman named +Barbro Ehabom. +Enclosed below is a 3 or 4 minute video in which John connects himself to +Jeffrey Epstein via Barbro Ehnbom and Madeleine Kristoffersson. +Also, below is a picture of Ghislaine Maxwell's name in Epstein's black book, +And right next to her name is John Ray with a country code for America +And: +_phone number that says (w). John Ray has a coop or condo in NYC +At +t is an apartment with a concierge +In the lobby. +John Ray states that he is actively trying to get the victims names to help the +Victims of Barbro E hurom and Jeffrey Epstein. YOU are the Feds on the case, +John Ray is connecting himself to Barbro Ehnrom. +John Ray is a bum and he is an intimate friend of Spota. After | met John Ray +Lasked him how the Shannan Gilbert Foundation was doing, and he told me +It was never to be started. He is a liar. | mailed him $400 in 2012 for the court fees +To start the Foundation. | helped Mari Gilbert make the flyers asking the public +For monies to be sent to Ray and once it totaled $400, it would be the cost to +File the Foundation in the court +| mailed him the $400 in November 2012. In December 2016, after | met him, +Lasked about the Foundation and he lied to me and said it was never to be started. +I told him to refund me my $400 and he lied and told me that it went to his case, +But | told him the money was earmarked for the SMG Not-For-Profit and that +He put the money in his pocket. +Mylawyer, Andrew Maloney told me to write the Bar Association and have him disbarred +I did. Kay was not disbarred. And | knew why the minute | saw the look between Spota +And Ray-because SPOTA NEEDS RAY to be the sleazy unethical fraudulent lawyer +Kepresenting Shannan Gilbert. +Enclosed is the letter from the Bar Association to tell me John is not disbarred +Please find a refund check to me from Ray's law firm, but his +Partner signed the check in the amount of $400 to refund me my monies that +| sent to him in 2012. I wrote on the bottom left hand comer of the check +"Sampierre paid $400 in November 2012 court fee to John Ray for Shannan M. Gilbert +Foundation - 501 € 3. John Ray NEVER filed it-lied to me for years." +EFTA00074126 + +Last but not least, here is a recording from November 6, 2018 in which Joe +Scalise tells me that his family gave John Ray $25,000 secretly and that no one +Knew about the money to help with the Shannan Gilbert lawsuit. That makes +Scalise a 3rd party in a 2 party lawsuit, and allows the Scalise family to lead +Ray by the nose and dictate to him what to do. What is the motivation of the +Scalise family? Many people, I included, believe Joe Scalise is a strong POl +In the murder and coverup of the murder of Shannan Gilbert. +Click to Download +November 6, 2018 4 LAST Scalise paid $25,000 CASH b 4 Mari died, paid for EBT's; copy.mp3 +6.6 MB +EFTA00074127 + +Click to Download +Ray Barbro Ehnbom Epstein.mov +19.2 MB +EFTA00074128 + +Click to Download +Bar Association John Ray.pdf +166 KB +Please help me be safe from the traffickers that are more like a paramilitary mafia thug +Organized crime upon me to intimidate me to shut up. +I am telling you, SDNY, the sovereign deity of the Federal Governement, who is +Actually working on the Epstein case, that John Ray is directly connected to a +Madam in Epsteins organization. A madam from Sweden. John Raygoesto +Sweden numbers times a year. +Please help me. I don'twant to be raped and killed like the DVD's that Burke had in his +Party duffle bag. +My number is +I need help, you can have an investigator come to me +From White Plains and scan my home for wires. Please help me. +EFTA00074129 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/dc6427cc74436d4264e048f2b5c467258e426542ae7fc4068c7b5d00041e338f.json b/vision-joined/ds9-unparsed-01/dc6427cc74436d4264e048f2b5c467258e426542ae7fc4068c7b5d00041e338f.json new file mode 100644 index 0000000000000000000000000000000000000000..fd43551481eb9a67cf4ea0b01e7f7adc17b08571 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/dc6427cc74436d4264e048f2b5c467258e426542ae7fc4068c7b5d00041e338f.json @@ -0,0 +1,69 @@ +{ + "chars": 3373, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 466, + "failed": false, + "lines": 85, + "mean_conf": 0.947059, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 737, + "failed": false, + "lines": 69, + "mean_conf": 0.949275, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 496, + "failed": false, + "lines": 40, + "mean_conf": 0.95, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1001, + "failed": false, + "lines": 73, + "mean_conf": 0.878082, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 665, + "failed": false, + "lines": 49, + "mean_conf": 0.793878, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "dc6427cc74436d4264e048f2b5c467258e426542ae7fc4068c7b5d00041e338f" +} diff --git a/vision-joined/ds9-unparsed-01/dc6427cc74436d4264e048f2b5c467258e426542ae7fc4068c7b5d00041e338f.md b/vision-joined/ds9-unparsed-01/dc6427cc74436d4264e048f2b5c467258e426542ae7fc4068c7b5d00041e338f.md new file mode 100644 index 0000000000000000000000000000000000000000..43034ad70e6e2a8acdd4e84228576bd01f7b42ca --- /dev/null +++ b/vision-joined/ds9-unparsed-01/dc6427cc74436d4264e048f2b5c467258e426542ae7fc4068c7b5d00041e338f.md @@ -0,0 +1,320 @@ +NYMFC 530.03 +* +PAGE 001 +BUREAU OF PRISONS COUNT SHEET +NEW YORK MCC +OTRG EQ **** +OCIG EQ +**** +0 +E +T +Y +S +R +T +I +W +D +V +08-10-2019 +00:35:17 +V +S +I +COUNT +AREA +CENSUS +G-N +G-S +H-A +I-N +K-N +K-S +R-A +Z-A +Z-B +26 +10 +83 +79 +78 +88 +4 +86 +89 +137 +1 +72 +TOTAL +758 +COUNT +VERIFY +2 +1 +2 +1 +VERIFY +COUNT +COUNT COUNT ARBA +AAAAAAAAAAXAA +26 +B-A +10 +C-A +81 +78 +78 +88 +4 +86 +89 +136 +K-S +1 +R-A +72 +: Z-A +5 Z-B +754 +OFFICIAL PREPARING +COUNT +OFFICIAL TAKING COUN +COUNT CLEARED TIME +Good Venbol3l23m +EFTA00061389 + +METROPOLITAN CORRECTIONAL CENTER +NEW YORK, NY +OFFICIAL OUT COUNT +DATE: +08-10-19 +FROM: +APPROVED: +(operations Lieutenant) +NAVIN +1. +2. +3. +4. +5. +6. +7. +8. +9. +10. +11. +12. +REG # +16520-055 +86404-054 +89918-054 +86768-054 +UNIT +Es +EN +EN +KS +COUNT TIME: +13. +14. +15. +16. +17. +18. +19. +20. +21 +22. +23. +24. +LOCATION: +12°/AM +Hosp +REG# +NAME +UNIT +B-A +I-N +C-A +K-N +OUT-COUNT BY UNIT +E-N +K-S +2 7 28 +G-N +Z-A +G-S +Z-B +H-A +Total Out-Counted: +4 +This form must be submitted to the Counts and Assignments Officer EORTY-FIVE MINUTES PRIOR to the affected count. +Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an +Out-Count. No other form will be accepted in lieu of the Out-Count Form. +EFTA00061390 + +NYMPC 530*05 * +PAGE 001 QF 001 +CATEGORY: OCT +ASSIGNMENT: HOSP +OPER CATG ASSIGNMENT +OPER +NUM ASSIGNMENT REG NO +NAME +0001 HOSP +86409-054 +0002 +16520-055 +0003 +85918-054 +0004 +86768-054 +INMATE ROSTER +CATG ASSIGNMENT +08-09-2019 +22:52:23 +GROUP CODE: +FACILITY: NYM +OPER CATG ASSIGNMENT +OCT DATE +08-09-2019 E05-535L +08-09-2019 E07-555L +08-09-2019 E03-519L +08-09-2019 K12-064L +WRK +SUICIDE OR +UNASSG +ORD CCS +SUICIDE OR +SUICIDE OR +UNASSG +SUICIDE OR +UNASSG +GO000 +TRANSACTION SUCCESSFULLY COMPLETED +EFTA00061391 + +Metropolitan Correctional Center +Official Cout Sli +Chunt +Paint Ham +Signature: +Prian Nam +Metropolitan Correctional Center +Official Count-S ip +_in 8410/12 +tim 120/tm +Unit +Count: +Pries Name_ +Sputes: +Frime Names, +Siputure. +Metrupetiten Correctinal Center +Official Caust Sap +Date: 9770/19 +Time: 1750/ G +Count: +Print Name: +Signature: +Prist Name: +Signatere: +Metropolitan Correctional Cenl +Offidel Count 54 +Luito. +Prim Haec +Signature: +Print Han +Signate +Metropolitan Correctionel Ceste +Official Coeat Sll; +4/749 +Time: +Cruel: +Print Name: +Signature: +Print Nome: +Siganian: +Metropolitan Correctiosal Center +Official Count ST +251014 +Unh: +Count: +Print Name +Sipsatume +Prim Marge +Sigtature +Metropelitan Correctional Center +Off at Count Slip +UAN 21 7/10/20 A +Priat Name +Print Nam +Vail: +Couse: +Prist Name: +Signature: +Priat Name: +Signature: +Metropolian Correctional Chi +Pricial Count Slip +Date 8/10/19 +Polan +Metropoliten Correctional Centr +Official Count Slip +- late - +D/A+ +Prina Same +Sigsature: +Prim Hanse _ +EFTA00061392 + +Setrapoltsa Correcilespl Cenl +Macial Count Slip +S1917 +Tim Từ / 19 +Unit +Cuent: +Print Namr +Sigature: +Frist Nam +Sigaaturen +Metrupolitan Correetlanal Center +New Yerk, New York +Omelal CountSip +Ualt: +RA mi 8/10/A +Couat: +Time: 1201 Ar +1. Priat Nacse: +1. Sigasture: +2. Priat Napt: +Slguature +Metropolitan Curreclisn | Ceste +Official Count Slip +Delt- +Unit : +Coant! +Prist Nam +Sipaatane: +Prist Nem +Signature: +Metropolitan Correctiocal Center +New York, New York +Official Count Slip +ZB lale 8 +Unit: +Comut: +1. Print Na +1. Sigunture +2. Print Nai +2. Signätur +Tiriropolicen Correctiosal Cente +Omclal Count 58p +Unit: +Coant: _ +Priat Name: +Sigaature: +Prist Name: +I Ciresine +EFTA00061393 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/dc738aae5cf6b2b10e7431a933bae125e6853183866118e709ce641c63232560.json b/vision-joined/ds9-unparsed-01/dc738aae5cf6b2b10e7431a933bae125e6853183866118e709ce641c63232560.json new file mode 100644 index 0000000000000000000000000000000000000000..9d91f2b502de39e94232a49c65982495e3dbab38 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/dc738aae5cf6b2b10e7431a933bae125e6853183866118e709ce641c63232560.json @@ -0,0 +1,81 @@ +{ + "chars": 14751, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 6, + "pages": [ + { + "bad_lines": 0, + "chars": 2037, + "failed": false, + "lines": 43, + "mean_conf": 0.930233, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3567, + "failed": false, + "lines": 44, + "mean_conf": 0.965909, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2685, + "failed": false, + "lines": 43, + "mean_conf": 0.953488, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1048, + "failed": false, + "lines": 33, + "mean_conf": 0.89697, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2851, + "failed": false, + "lines": 40, + "mean_conf": 0.9875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2553, + "failed": false, + "lines": 29, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "dc738aae5cf6b2b10e7431a933bae125e6853183866118e709ce641c63232560" +} diff --git a/vision-joined/ds9-unparsed-01/dc738aae5cf6b2b10e7431a933bae125e6853183866118e709ce641c63232560.md b/vision-joined/ds9-unparsed-01/dc738aae5cf6b2b10e7431a933bae125e6853183866118e709ce641c63232560.md new file mode 100644 index 0000000000000000000000000000000000000000..58d5bb2463ca74b28c2ade2bd592661c35de2e47 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/dc738aae5cf6b2b10e7431a933bae125e6853183866118e709ce641c63232560.md @@ -0,0 +1,237 @@ +From: " +To: Laura Menninger & +Cc: "l +(USANYS)" < +P, Jeff +Pagliuca +Bobbi Sternheim +Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] +Date: Wed, 12 May 2021 16:41:41 +0000 +Laura, +Following up on the list of file types that you inquired about below, many of the file types you listed are standard and very +common file types. For example: +• avi and mov are video files that are playable with a standard media program such as VLC or Windows Media Player +• doc is a standard Microsoft Word format +• pdf is a standard Adobe format +• xIsx is a standard Excel file +• txt is a standard Text file viewable in Notepad or Wordpad +• bmp, jpg, png, tif, and tiff are standard image files that should be viewable in Microsoft Paint or any standard image +viewer +• pps and ps appear to be viewable via PowerPoint +• dat files can be viewed as standard text files in Notepad or Wordpad +For the remaining file extensions, some may be system files without content. You may be able to view the files with the +other extensions using Quick View Plus. +If you continue to have difficulty, we can provide more specific assistance if you provide a list or even just examples of +Bates numbers that present these issues. +Best, +From: +Sent: Tuesday, May 11, 2021 11:01 PM +To: Laura Menninger +Cc: +(USANYS) < +P; +1»; Jeff Padliuca +Bobbi Sternheim +Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] +Laura, +I have responded to your comments below in red. +I am working with the FBI to understand the discrepancy you pointed out, which I did not appreciate until receiving your +May 7, 2021 email. The 2,100 estimate was the amount of files that the FBI verbally informed me had been loaded onto +the second hard drive when I was arranging for your review of evidence at 500 Pearl. At the time, I did not recall that the +302 had a different number, and I did not check the number the FBI provided verbally against the 302. As soon as I +receive clarification from the FBI, I will reach back out to you. +EFTA00068462 + +As for your request to have access to Highly Confidential images and videos, paragraph 12 of the Protective Order in this +case defines Highly Confidential information as discovery material that "contains nude, partially-nude, or otherwise +sexualized images, videos, or other depictions of individuals." That definition does not limit this category to child +pornography. Paragraph 14 of the Protective Order further provides that any Highly Confidential materials "Shall be made +available for inspection by Defense Counsel and the Defendant, under protection of law enforcement officers or +employees." Given those provisions, as well as the importance of maintaining the security of nude images of third parties, +including victims, we are not prepared to provide you with copies of nude or partially-nude images from the hard drives. +However, we appreciate your concern that images that do not contain nudity appear to have been designated as Highly +Confidential. Accordingly, I am working with the FBI to de-designate any images that do not depict genitals, breasts, or +buttocks. Once those images have been de-designated, our office will produce them to you. +Best, +From: Laura Menninger +Sent: Friday, May 7, 2021 4:43 PM +To: +Cc: +(USANYS) < +(CIV) < +P; +P; Jeff Pagliuca +Cc: +(USANYS) < +PiL +bi leff Pasliuca +bal +'Bobbi Sternheim +P; +Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] +Laura, +I am working with our team as quickly as we can to address the issues you raised in the below email. In particular: +• I have asked our vendor to look into the issues with SDNY_GM_00467566. When I attempt to access that +document on our Relativity database, I also receive an error message saying that the document is corrupt. I am not +sure what this spreadsheet is because the only two spreadsheets that I'm aware of that correspond with the +SDNY_PROD011 contained in the November 9, 2020 production are the two other Excel spreadsheets you +referenced. In any event, I am looking into the issue. +I understand from your subsequent email that the Excel spreadsheet at 467566 does not have any content. Are +there any other "Bates-stamped" documents without content? +It is possible that there are additional items that were recovered from electronic devices and storage media that +do not have content. For example, as Chris and I discussed in a separate email exchange, certain attachments to emails +on Epstein's devices were only partially recovered. Because they were attached to responsive emails, we produced those +partially recovered attachments, even though many did not have content. +• Iam similarly working with our vendor to understand how to best identify for you which Bates number corresponds +with the metadata in the index contained in the Excel spreadsheets. +We received your overlay on April 27. On April 28, I wrote you back with the persistent problems despite the +overlay. I do not see that you have responded to those concerns. Can you please advise? +I have been working with our vendor and paralegals to look into this issue and will respond to your April 28 email shortly. +• Can you please provide me with a list of the photos that you are unable to view? Once I have that list, I will check +to see whether we are able to open them on our end. +I am not able to provide you a list of the photos l am unable to view, for a number of reasons including my work- +product protections. I can highlight the file types that are contained on the disk and perhaps your vendor can tell +us which reader will work with those file types: +apmaster +EFTA00068464 + +apversion +attr +avi +bmp +bup +dat +data +db +db-journal +doc +ds_store +f catalog +ifo +images #1 +images 2 +iphoto +tropez +txt +x/sx +xml +I will forward this response to the vendor and see what, if any, assistance we can provide. +• Can you be more specific in identifying photographs that you believe should have been produced but have been +omitted, please? We have endeavored with the FBI to produce copies of all non-nude photographs recovered from +searches of Epstein's residence to the defense, and I am not aware of any intentional omissions. +See above. +Without specifics, I cannot address this issue further. +• I am discussing with the FBI your request that we produce all Highly Confidential images to you. I will respond to +that request next week. +I do not believe I received a response to this last week as indicated. Can you please update me? +Please see above. +• Once we have a firm trial date, I will let you know by what date | expect to be able to provide you with a list of the +Highly Confidential photographs we may introduce at trial. +EFTA00068465 + +Please advise. +We will discuss this request as a team now that we have a trial date of November 29, 2021. +• I am working with our paralegals to assess the list of files that your client is unable to review at the MDC. As soon +as we have finished looking into those issues, I will let you know. +Is there any update on this project? +As I mentioned above, our paralegals are still working through this list of documents. As soon as I have information to +provide on this score, I will reach out. +Best, +From: Laura Menninger +Sent: Wednesday, April 21, 2021 1:42 PM +To: +Cc: +(USANYS) • +P; Jeff Pagliuca +Bobbi Sternheim +Subject: US v. Maxwell - [conferral re photo and other discovery deticiencies] +I'm writing to follow-up on our discussion last Thursday regarding the photo evidence and to address a number of other +critical problems with the discovery provided to date. +Unfortunately, both in the production to defense counsel and on the hard-drive supplied by your office to our client at +MDC, there are thousands, if not hundreds of thousands, of photos that are still unreadable. We have spent countless +hours, and a chunk of our client's resources, trying to rectify a number of these problems ourselves, to no avail. Our +ability, and our client's ability, to review all of the discovery in this case is absolutely critical and is constitutionally +guaranteed. Unless you can quickly propose a solution, we believe we need to raise this with the Court. +• We do not have a functional copy the Excel spreadsheet located at SDNY_GM_00467566. I have confirmed that +the original spreadsheet provided to us is corrupt and the vendor and I-discovery provider cannot open it. +• The other two Excel spreadsheets from the production (and presumably the one we cannot open) are insufficiently +detailed to tell us which photo goes with which meta-data. +• The index contains multiple instances of the same "file name" with different hash values. +• The index does not match any particular file with a Bates stamp. +• The index does not indicate which files were withheld as "highly confidential." +• Many of the photo files that were provided in discovery ( +., SDNY011) do not have a discernible reader. I cannot +open them. Ms. Maxwell does not have a reader on her MDC laptop that can read them. If the government is able +to view them, then we should be provided the means to view them as well. +• A number of photo files appear to be missing from the MDC laptop and are not highly confidential, based on my +review of documents last week. Because we do not have a list of what was/was not produced, however, we cannot +confirm. +• As you know, the 2 x "highly confidential hard-drives" in NY did not work until Thursday once an appropriate reader +was added to the laptop. I did not have enough time to view all of the files. I do not have the reader that you +EFTA00068466 + +ultimately added to that laptop. +• The discs that I attempted to view in NY (from various binders) would not load on the government laptop. I was +unable to match up disks with potential files on the hard-drives. Because I did not have a functioning Excel +spreadsheet, I also was not able to match any highly confidential photos from the hard-drives with the associated +I am requesting that you produce to defense counsel replicas of the two hard-drives that you made available for review +last week, subject to all of the strictures of the protective order. +I recognize that you have designated as "highly confidential" photos that you contend contain "nude, partially-nude, or +otherwise sexualized images, videos, or other depictions of individuals." Among the photos on the hard-drive that I was +able to view, there were a lot of "nude" and "partially-nude" photos of adults, but I did not see anything that would +qualify as child pornography under the statute. Some of the photos only showed a woman's back or shoulder. If you have +reason to believe that there is child pornography contained on the two hard-drives, then certainly defense counsel is not +asking to possess that material; you can designate it as such and we can view it at an acceptable location as occurs in any +Otherwise, I think the burden of reviewing adult nudity only in the government's office or courthouse imposes an +extraordinary cost on our client and prevents us from analyzing the metadata, having our experts review the file +structures, keeps us from preparing photos for use at trial, and generally impedes our defense. +In a similar vein, can you let me know when you are willing to disclose any photos that you intend to introduce at trial? As +to any of those, I will need sufficient information and time to analyze them for foundation and admissibility purposes with +an appropriate expert. +Finally, I am attaching an incomplete list of the documents that our client still cannot read at MDC. It is a small sample, as +she has had to spend hours of her "review" time communicating to our staff which files she cannot read. Also, the +manner in which the discovery was provided to her (load file format) precludes her from comparing the "image" and the +"native" files (they do not, for example, have clearly labeled bates-stamps). +I would appreciate as prompt a response as you can provide so that we can address any issues with the Court on Friday. +Thanks, +Laura +Laura A. Menninger | Partner +Haddon, Morgan & Foreman, P.C. +150 . 10th Avenue | Denver, CO 80203 +EFTA00068467 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/dc7a0611d46a89fb81a47d5b8cf6c88d70f5119d41de9676cebb27694b4befff.json b/vision-joined/ds9-unparsed-01/dc7a0611d46a89fb81a47d5b8cf6c88d70f5119d41de9676cebb27694b4befff.json new file mode 100644 index 0000000000000000000000000000000000000000..24c70981e3c89a7f4f12875639570ad50b56e0b3 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/dc7a0611d46a89fb81a47d5b8cf6c88d70f5119d41de9676cebb27694b4befff.json @@ -0,0 +1,21 @@ +{ + "chars": 676, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 676, + "failed": false, + "lines": 27, + "mean_conf": 0.907407, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "dc7a0611d46a89fb81a47d5b8cf6c88d70f5119d41de9676cebb27694b4befff" +} diff --git a/vision-joined/ds9-unparsed-01/dc7a0611d46a89fb81a47d5b8cf6c88d70f5119d41de9676cebb27694b4befff.md b/vision-joined/ds9-unparsed-01/dc7a0611d46a89fb81a47d5b8cf6c88d70f5119d41de9676cebb27694b4befff.md new file mode 100644 index 0000000000000000000000000000000000000000..d7893b837815720c5aff6e8e0321d1c4de92cb76 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/dc7a0611d46a89fb81a47d5b8cf6c88d70f5119d41de9676cebb27694b4befff.md @@ -0,0 +1,27 @@ +From: "1 +To: "1 +(NY) (FBI)" I +(USANYS)" { +Ceil +Subject: Re: Epstein +Date: Tue, 18 Dec 2018 20:01:01 +0000 +Copy that. Thanks for the update +We'll keep you posted on our review of the file. +Assistant Special Agent in Charge +New York Field Office +Desk +Cell +Original message -- +From: +(USANYS)" < +Date: 12/18/18 2:51 PM (GMT-05:00) +To: " +I (NY) (FBI)" < +Subject: Epstein +FYI - we have informed the DAG's office about what we are doing and that we intend to be reaching out to some victim +attorneys shortly. So far, they have not raised any issues. +Chief, Public Corruption Unit +United States Attorney's Office for the +Southern District of New York +1 St. Andrew's Plaza +EFTA00080611 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/dc7c8f7bcfc7448651d225bfe3bccfafe44c57ff46a0117a6c817a6ae41b89b5.json b/vision-joined/ds9-unparsed-01/dc7c8f7bcfc7448651d225bfe3bccfafe44c57ff46a0117a6c817a6ae41b89b5.json new file mode 100644 index 0000000000000000000000000000000000000000..df604700b527755633e65733a431c74e42a25c5c --- /dev/null +++ b/vision-joined/ds9-unparsed-01/dc7c8f7bcfc7448651d225bfe3bccfafe44c57ff46a0117a6c817a6ae41b89b5.json @@ -0,0 +1,21 @@ +{ + "chars": 1107, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1107, + "failed": false, + "lines": 26, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "dc7c8f7bcfc7448651d225bfe3bccfafe44c57ff46a0117a6c817a6ae41b89b5" +} diff --git a/vision-joined/ds9-unparsed-01/dc7c8f7bcfc7448651d225bfe3bccfafe44c57ff46a0117a6c817a6ae41b89b5.md b/vision-joined/ds9-unparsed-01/dc7c8f7bcfc7448651d225bfe3bccfafe44c57ff46a0117a6c817a6ae41b89b5.md new file mode 100644 index 0000000000000000000000000000000000000000..4534a9f365d6c4ce78853270ef41a18e7252cdab --- /dev/null +++ b/vision-joined/ds9-unparsed-01/dc7c8f7bcfc7448651d225bfe3bccfafe44c57ff46a0117a6c817a6ae41b89b5.md @@ -0,0 +1,26 @@ +From: " +To: ' +Subject: RE: DAG Visit to SDNY +Date: Wed, 15 Jan 2020 20:35:47 +0000 +Thanks. +From: +To: +Sent: Wednesday, January 15, 2020 2:46 PM +Subject: FW: DAG Visit to SDNY +Just FYI below. +From: +To: +Sent: Wednesday, January 15, 2020 2:46 PM +Subject: DAG Visit to SDNY +Great talking with you earlier. As discussed, we look forward to hosting the DAG and covering some of our pending cases +with him. +l've pasted a rough agenda below for your planning purposes, which is of course flexible with respect to timing if you end +up starting elsewhere. We'll supplement it with some more detailed overviews early next week (along the lines of what +we circulated in advance of the AG's most recent visit). Happy of course to discuss. +Draft SDNY DAG Visit Agenda +9:30: Arrival & Meeting w/Executive Team +will plan to update on the Epstein investigation during this initial meeting. +9:50-11:00: Case Briefings (~15-30 minutes each-this is a rough order, subject to a couple scheduling conflicts) +U.S. Attorney's Office for the Southern District of New York +One St. Andrew's Plaza, New York, New York 10007 +EFTA00078227 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/dca7c7d20d15854519cbc83273c9cf66cccdd6c2e1dca313c7b8c22c93077cd1.json b/vision-joined/ds9-unparsed-01/dca7c7d20d15854519cbc83273c9cf66cccdd6c2e1dca313c7b8c22c93077cd1.json new file mode 100644 index 0000000000000000000000000000000000000000..c387c5b83c1feda9d6446710a0625c856d2c9e6a --- /dev/null +++ b/vision-joined/ds9-unparsed-01/dca7c7d20d15854519cbc83273c9cf66cccdd6c2e1dca313c7b8c22c93077cd1.json @@ -0,0 +1,45 @@ +{ + "chars": 3987, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1124, + "failed": false, + "lines": 22, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 736, + "failed": false, + "lines": 41, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2123, + "failed": false, + "lines": 99, + "mean_conf": 0.969697, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "dca7c7d20d15854519cbc83273c9cf66cccdd6c2e1dca313c7b8c22c93077cd1" +} diff --git a/vision-joined/ds9-unparsed-01/dca7c7d20d15854519cbc83273c9cf66cccdd6c2e1dca313c7b8c22c93077cd1.md b/vision-joined/ds9-unparsed-01/dca7c7d20d15854519cbc83273c9cf66cccdd6c2e1dca313c7b8c22c93077cd1.md new file mode 100644 index 0000000000000000000000000000000000000000..fc20e9baeeded1de42a7ccaea8f25d4fd4d0c2e1 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/dca7c7d20d15854519cbc83273c9cf66cccdd6c2e1dca313c7b8c22c93077cd1.md @@ -0,0 +1,164 @@ +UNITED STATES GOVERNMENT +MEMORANDUM +Metropolitan Correctional Center, New York, New York +0.19 +DATE: August 10, 2019 +TO: +Captain +FROM: J +Clinical Nurse +SUBJECT: Medical Emergency Unit (CA) +On Saturday, Aug 10, 2019, at approximately 0633 a.m., I responded to a medical emergency 9S, +upon arrival Inmate (EPSTEIN, J. Reg #: 76318-054) was received on the floor of his cell +unresponsive with CPR in progress by correctional officers, Inmate was Cold, with +circumferential Bruising around the neck and posterior mottling, Pupils Fixed and dilated, No +Palpable pulses were felt, At this time 0635 a call placed for EMS, CPR Continued, an AED was +Placed with No shock advised, CPR was continued. Inmate was transported to HSU treatment +room with CPR in progress, where a 18g hep lock to L AC was placed and, 02 15 Lt ViA BVM. +Pulse Check NO SHOCK advised. EMS and Paramedies arrived 0656, Placed on cardiac +Monitor shows asystole Resumed CPR, Inmate was intubated by Medics, 3 Rounds of +Epinephrine administered, and Pulse Check asystole, Inmate was transported to Local ER with +CPR in progress at approximately 0710. +EFTA00075366 + +Inmate Name: EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Encounter Date: 08/10/2019 07:25 +Exam: +ASSESSMENT: +Cardiac Arrest +Sex: +Provider: +M +PLAN: +New Consultation Requests: +Consultation/Procedure +Emergency Room +Subtype: +AMBULANCE +Reason for Request: +Cardiac arrest with CPR in progress +Copay Required: No +Cosign Required: Yes +Telephone/Verbal Order: No +Completed by +RN on 08/10/2019 08:10 +Requested to be cosigned by +MD. +Cosign documentation will be displayed on the following page. +Race: WHITE +Reg #: 76318-054 +Facility: NYM +Unit: +204 +Target Date Scheduled Target Date Prioritx +08/10/2019 08/10/2019 +Emergent +Translater +No +Language +Generated 08/10/2019 08:10 by Columbo, Joseph RN +Bureau of Prisons - NYM +Page 2 of 2 +EFTA00075367 + +Bureau of Prisons +Health Services +Clinical Encounter +Inmate Name: EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Sex: +M Race: WHITE +Encounter Date: 08/10/2019 07:25 +Provider: +Emergency Code - Resuscitation Event encounter performed at Special Housing Unit. +SUBJECTIVE: +Emergency Note +Provider: +Team Members: +Provider +IRN +Rele +Team/Code Leader +Reg#: +: 76318-054 +Facility: NYM +Unit: +Z04 +8-1 +Copy +7 +sy +Code Events: +Ixpe +CPR +EKG/Monitor +Value +Compressions +Lifepak +Date +08/10/2019 06:35 +08/10/2019 06:39 +No shock advised +08/10/2019 06:40 +CPR +Oxygen +IV Access +Compressions +15 L +Peripheral IV +08/10/2019 06:47 +08/10/2019 06:48 +18 g Left AC +Airway +Endotracheal Tube +08/10/2019 07:08 +ET Tube 7.5 24CM to L Lip line Placed by Paramedics +Medications +Epinephrine 1mg IV +08/10/2019 07:10 +Epinephrine 3 doses and Sodium bicarb 2 doses administered by paramedics +CPR +Compressions +08/10/2019 07:11 +Medications +Sodium Bicarbonate 1 mEa/kg IV +08/10/2019 07:11 +IV Fluids +Normal Saline 0.9% 1000 ml +08/10/2019 07:12 +Medications +Epinephrine 1mg IV +08/10/2019 07:13 +CPR +Compressions +08/10/2019 07:14 +Medications +Sodium Bicarbonate 1 mEa/kg IV +08/10/2019 07:14 +Medications +Epinephrine 1mg IV +08/10/2019 07:16 +CPR +Compressions +08/10/2019 07:17 +Comments: +Responded to a body alarm at 0635 for medical emergency on 9S, Upon arrival Inmate was received on the floor of his +cell unresponsive with CPR in progress by correctional officers, Inmate was Cold, with circumferential Bruising around the +neck and posterior mottling, Pupils Fixed and dilated, No Palpable pulses, Call place for EMS, CPR Continued, AED +Placed No shock advised, CPR Continued, inmate transported to HSU treatment room with CPR in progress, 18g hep lock +to L AC, O2 15 Lt VIA BVM, Pulse Check NO SHOCK advised. EMS and Paramedics arrived 0656, Placed on cardiac +monitor asystole Resumed CPR, Inmate was intubated by Medics, 3 Rounds of Epinephrine administered, Pulse Check +asystole, Inmate was transported to Local ER with CPR in progress. +OBJECTIVE: +Exam: +General +Appearance +Yes: Unconscious +Generated 08/10/2019 08:10 by +RN +Bureau of Prisons - NYM +Page 1 of 2 +EFTA00075368 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/dcb72422e3984ea0d8ca9448d0dbbe85d695b064dd0f2b917cd1d75a0ad1e39d.json b/vision-joined/ds9-unparsed-01/dcb72422e3984ea0d8ca9448d0dbbe85d695b064dd0f2b917cd1d75a0ad1e39d.json new file mode 100644 index 0000000000000000000000000000000000000000..d53ad78956896cef9bcc8d02fae550e2e4927c0b --- /dev/null +++ b/vision-joined/ds9-unparsed-01/dcb72422e3984ea0d8ca9448d0dbbe85d695b064dd0f2b917cd1d75a0ad1e39d.json @@ -0,0 +1,33 @@ +{ + "chars": 3633, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2464, + "failed": false, + "lines": 28, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1167, + "failed": false, + "lines": 13, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "dcb72422e3984ea0d8ca9448d0dbbe85d695b064dd0f2b917cd1d75a0ad1e39d" +} diff --git a/vision-joined/ds9-unparsed-01/dcb72422e3984ea0d8ca9448d0dbbe85d695b064dd0f2b917cd1d75a0ad1e39d.md b/vision-joined/ds9-unparsed-01/dcb72422e3984ea0d8ca9448d0dbbe85d695b064dd0f2b917cd1d75a0ad1e39d.md new file mode 100644 index 0000000000000000000000000000000000000000..e974c6880b7ec45b95b9f840f2531708e3f3a732 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/dcb72422e3984ea0d8ca9448d0dbbe85d695b064dd0f2b917cd1d75a0ad1e39d.md @@ -0,0 +1,42 @@ +From: +To: +Bcc: +Subject: SDNY NEWS CLIPS, MONDAY, FEBRUARY 8, 2021 +Date: Mon, 08 Feb 2021 19:20:00 +0000 +Inline-Images: image001.png +SDNY PRESS CLIPPINGS +Former business partner of Giuliani associate gets one year... (trust.ong) +Politico Stormy Daniels and Michael Cohen, once foes, talk Trump NEW YORK - When he was Donald Trump's attorney. Michael Cohen was hellbent on silencing Stormy Daniels, even arranging a ... 4 hours age +https://www.cnbc.com/amp/2021/02/08/tesla-buys-1point5-billion-in-bitcoln.html +https://www.nbcnews.com/news/us-news/consulting-glant-mckinsey-allegedly-fed-opioid-crisis-now-affillate-may-n1256969 +https://www.rawstory.com/indict-trump/ +https://www.thedailybeast.com/the-only-accurate-dirt-rudy-giulianl-ever-dug-was-on-himself +Merrick Garland will need to restore trust in Justice Department's Internal watchdogs - The Washington Post +WTVM FBI arrest N.Y. man in child porn ring involving Columbus, Ga. victims The investigation and subsequent stem from a criminal complaint filed in the Southern District of New York that alleges that Zafra asked +for and received child... 3 hours ago +Toronto Sun NYGARD DOCUMENTARY: 'Everything happened at the pamper parties' Nygard is the subject of a four-partDiscovery+ documentary called Unseamly: The Investigation of Peter Nygard. The Toronto Sun +was given a sneak peek. 23 hours age +Bloomberg Meet the Nigerian Corruption Cop Lagarde Expects Will 'Rock' the WTO The incoming chief of the World Trade Organization has a reputation for shaking up the guardians of wealth and power that wi +come in handy... 14 hours ago +NBC New York A Look at Ghislaine Maxwell's Life in Jail, And Why Prosecutors Say It's Better Than Most Federal prosecutors say that guards at the Brooklyn facility check in on Ghislaine Maxwell every 15 minutes at +night by shining a flashlight... 2 days ago +US prosecuting Ghislaine Maxwell only because Epstein is dead, lawyers say_| Ghislaine Maxwell | The Guardian +INSIDER Ghislaine Maxwell didn't understand 'sexual activities,' lawyers say - Insider Ghislaine Maxwell's lawyers say a perjury indictment against her should be dropped. They say Maxwell didn't understand what +"sexual... 4 days ago +Dally Mail Australian university dropout Stefan Qin stole $117million from cryptocurrency investors.... U.5. Attorney Audrey Strauss said. She said Qin then tried to steal money from another fund he controlled to +meet the redemption demands of ... 16 hours ago +EFTA00071962 + +The New York Times "An Affront to Individuals' Privacy Rights': Canada's Growing Online Discomfort Canada once embraced online companies. But proposed laws and a scathing privacy report signify a drastic +change in tone and approach. 2 days ago (nytimes.com) +Capitol Riot Warnings Weren't Acted On as System Failed - WS! +ProPublica How the Police Bank Millions Through Their Union Contracts The public funds six-figure "sick day" payouts, $2500 "perfect attendance" bonuses and lucrative "extra duty" assignments identified in a ... 9 +hours ago +Daily Beast How Lindsey Graham's Petty Partisan Decision Stalled the DOJ At the center of the Imbroglio is a figure who is accustomed to being collateral damage of partisan warfare on Capitol Hill: Merrick Garland, +1 day ago (thedailybeast.com) +Ihe New York Times U.S. Will Examine Giving E.B.I. More Resources to Counter Domestic Extremism WASHINGTON — The Biden administration will examine If additional E.B.I. agents are needed at the bureau's field +offices to address the threat.... 2 days ago (nytimes.com) +Spokesman +United States Department of Justice +U.5. Attomer's Office ISouthern District of New York +EFTA00071963 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/dcc0839ccbab5e2c9ed71f148a569f7219cf81b97f5fe3b90e4ea89a64f32b26.json b/vision-joined/ds9-unparsed-01/dcc0839ccbab5e2c9ed71f148a569f7219cf81b97f5fe3b90e4ea89a64f32b26.json new file mode 100644 index 0000000000000000000000000000000000000000..4cbbf9e295be9f5cd2c1c23429903e1b3af3066f --- /dev/null +++ b/vision-joined/ds9-unparsed-01/dcc0839ccbab5e2c9ed71f148a569f7219cf81b97f5fe3b90e4ea89a64f32b26.json @@ -0,0 +1,21 @@ +{ + "chars": 2243, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 2243, + "failed": false, + "lines": 46, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "dcc0839ccbab5e2c9ed71f148a569f7219cf81b97f5fe3b90e4ea89a64f32b26" +} diff --git a/vision-joined/ds9-unparsed-01/dcc0839ccbab5e2c9ed71f148a569f7219cf81b97f5fe3b90e4ea89a64f32b26.md b/vision-joined/ds9-unparsed-01/dcc0839ccbab5e2c9ed71f148a569f7219cf81b97f5fe3b90e4ea89a64f32b26.md new file mode 100644 index 0000000000000000000000000000000000000000..727405f71dfa6391d10acf93f237b28012fb79cd --- /dev/null +++ b/vision-joined/ds9-unparsed-01/dcc0839ccbab5e2c9ed71f148a569f7219cf81b97f5fe3b90e4ea89a64f32b26.md @@ -0,0 +1,46 @@ +NATIONAL SUICIDE PREVENTION PROGRAM +SUICIDE RECONSTRUCTION MATERIALS +(6-30-2015) +The following is a list of requirements, resources and documentation needed to conduct a thorough +applicable to every case. A copy of this binder will be a permanent record that leaves with the +reconstruction team. +Cell/Location of Suicide is secured until the arrival of the Reconstruction Team when feasible +TRU-INTEL Download Report of Incident (583), 586, & Global Report +TRUVIEW Report - Money Received/Sent; Phone Lists; Calls; Email Lists; Messages; Visitor Lists; Visits; Timeline +Memorandums From Staff (List of All Staff Involved) +• Photographs of Scene, Deceased and Autopsy - Saved to a CD/DVD - Please do not print. +• All Video Showing Scene and Staff Response - If none, documentation noting why not - Saved to a CD/DVD +Video of the Scene for the Eight Hours Preceding Incident - Saved to a CD/DVD +Police Report when appropriate +FBI Referral including acceptance or declination +Inmate Mass Interviews (if applicable) +Last Staff Member to See Inmate Alive +Last Inmate to See Inmate Alive +Sentry Documentation: PP44 Inmate Profile, PP37 Inmate History, 41 Inmate Load Data, 10 CMC Clearance and Separtee +Data, GO Security/Designation Data, J8 Assignment History, 15 Chronological Disciplinary Record, PSCD Sentence Data +• SIS Case File Index +Receipt of Property Form +• Evidence Recovery Log (if applicable) +• Chain of Custody +Photograph Logs +Coroner's Receipt +Psychology File (PDS-BEMR) +Medical Information/Records (BEMR) +BOP Twenty-Four Hour Death Report +Multi-Level Mortality Review Report +Judgment & Commitment Order +Pre-Sentence Report +Any Note(s) Left Behind by Deceased +Most Recent Screening For Risk of Victimization & Abusiveness +Detailed Time Line (Minute by Minute Breakdown of What Occurred) +• 30 minute SHU rounds for one week prior to suicide if in SHU or secure unit +Staff Sign-In Log | Week Prior to Suicide (SHU) +• Detention Orders +Secured Personal Property - Please do not send property home until team arrives and reviews. +Notification of Death +Autopsy Request & Report +• BP 292's & 295's - (SHU Program) +Available for Review Only - Please do not make copies: +• Hard Medical File (when one exists) +• Inmate Central File +EFTA00060671 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/dcc47c64d3e38368c196dc63d05ac095db5e0d8f0f47895a8c3f39470d4af436.json b/vision-joined/ds9-unparsed-01/dcc47c64d3e38368c196dc63d05ac095db5e0d8f0f47895a8c3f39470d4af436.json new file mode 100644 index 0000000000000000000000000000000000000000..fadcf2a107bf359dccc7a7d32bd70495c181484c --- /dev/null +++ b/vision-joined/ds9-unparsed-01/dcc47c64d3e38368c196dc63d05ac095db5e0d8f0f47895a8c3f39470d4af436.json @@ -0,0 +1,45 @@ +{ + "chars": 2039, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 912, + "failed": false, + "lines": 41, + "mean_conf": 0.885366, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 861, + "failed": false, + "lines": 38, + "mean_conf": 0.868421, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 262, + "failed": false, + "lines": 10, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "dcc47c64d3e38368c196dc63d05ac095db5e0d8f0f47895a8c3f39470d4af436" +} diff --git a/vision-joined/ds9-unparsed-01/dcc47c64d3e38368c196dc63d05ac095db5e0d8f0f47895a8c3f39470d4af436.md b/vision-joined/ds9-unparsed-01/dcc47c64d3e38368c196dc63d05ac095db5e0d8f0f47895a8c3f39470d4af436.md new file mode 100644 index 0000000000000000000000000000000000000000..b4d45916fccd43027d0cd42f086992e3328fea4b --- /dev/null +++ b/vision-joined/ds9-unparsed-01/dcc47c64d3e38368c196dc63d05ac095db5e0d8f0f47895a8c3f39470d4af436.md @@ -0,0 +1,91 @@ +From: +To: " +'' < +Subject: RE: Ghislaine Maxwell's Asst +Date: Wed, 22 Sep 2021 17:54:32 +0000 +Attachments: +1.pdf +Notes are attached. +From: +(USANYS) < +Sent: Wednesday, September 22, 2021 12:53 PM +To: +(NY) (FBI) < +(NYPD) / +P: +Subject: [EXTERNAL EMAIL] - RE: Ghislaine Maxwell's Asst +Great, thanks! +From: | +Sent: Wednesday, September 22, 2021 12:51 PM +To: +(USANYS) < +Subject: RE: Ghislaine Maxwell's Asst +Yes. I spoke with her Monday. I'll send over the notes I took and emails she sent me. The 302 is written, just waiting for it +to be serialized. +From: | +To: I +(NYPD) | +| (USANYS) < +Sent: Wednesday, September 22, 2021 12:49 PM +|(NY) (FBI) < +Subject: [EXTERNAL EMAIL] - RE: Ghislaine Maxwell's Asst +Did you connect with +Thanks, +From: I +To: +Sent: Thursday, September 16, 2021 5:57 PM +P; +Subject: RE: Ghislaine Maxwell's Asst +I just connected with her. I'll be speaking with her tomorrow night. +(USANYS) +EFTA00075874 + +Special Agent +FBI New York Field Office +Child Exploitation/Human Trafficking +Desk: +From: | +Sent: Tuesday, September 14, 2021 9:00 PM +To: +I (NYPD) <| +P: +(USANYS) < +Subject: [EXTERNAL EMAIL] - RE: Ghislaine Maxwell's Asst +Just following up on this. Thanks! +From: +Sent: Wednesday, September 8, 2021 1:36 PM +To:| +(USANYS) ‹ +P; +Subject: Re: Ghislaine Maxwell's Asst +Hi +and +• (NY) (FBI) < +(NY) (FBI) < +Following up on this, could you please let us know what happened with this outreach? +Thanks! +HiL +and +Passing this along. Could you or someone on your squad please reach out to this person? +Thanks! Hope everyone is having a good weekend. +Begin forwarded message: +From: ' +To: " +Date: July 24, 2021 at 8:44:40 PM EDT +I" < +Subject: FW: Ghislaine Maxwell's Asst +FYI- +I'll forward the voicemail as well, although it doesn't include additional information. +P. +EFTA00075875 + +From: / +Sent: Friday, July 23, 2021 9:31 PM +To: I +Subject: Ghislaine Maxwell's Asst +HiL +I may have info that can help this prosecution. Ghislaine's asst., +her. I just left you a voicemail. +, lived with me while she was working for +"Kindness Matters" +EFTA00075876 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/dcd41994aa42a8df589cb46328b50c9c6f1d436e2969e9f32845b3a7958dde33.json b/vision-joined/ds9-unparsed-01/dcd41994aa42a8df589cb46328b50c9c6f1d436e2969e9f32845b3a7958dde33.json new file mode 100644 index 0000000000000000000000000000000000000000..883070fd1604f37c42d7e156c8e0bf8e77402ac9 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/dcd41994aa42a8df589cb46328b50c9c6f1d436e2969e9f32845b3a7958dde33.json @@ -0,0 +1,21 @@ +{ + "chars": 944, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 944, + "failed": false, + "lines": 21, + "mean_conf": 0.942857, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "dcd41994aa42a8df589cb46328b50c9c6f1d436e2969e9f32845b3a7958dde33" +} diff --git a/vision-joined/ds9-unparsed-01/dcd41994aa42a8df589cb46328b50c9c6f1d436e2969e9f32845b3a7958dde33.md b/vision-joined/ds9-unparsed-01/dcd41994aa42a8df589cb46328b50c9c6f1d436e2969e9f32845b3a7958dde33.md new file mode 100644 index 0000000000000000000000000000000000000000..215931e35f4b52aeb7bad71278158c6101e6b282 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/dcd41994aa42a8df589cb46328b50c9c6f1d436e2969e9f32845b3a7958dde33.md @@ -0,0 +1,21 @@ +From: "Moyne, Parvin" +To: " +D" < +Ce: "Moyer, Thomas" +Subject: +Date: Tue, 10 Sep 2019 17:31:37 +0000 +D" < +Apologies as I left you a babbling voicemail. I was reaching out to flag that Deutsche Bank has received information that +there will be an article in tomorrow's WSJ related to Epstein that will mention the Bank. Specifically, the article reports, +among other things, that Epstein controlled a charity called Gratitude America and that the charity held accounts at the +Bank. We will cover this +on Thursday but we are happy to provide information on this topic earlier if that +would be helpful to you. +Best, +Parvin +Parvin Daphne Moyne +AKIN GUMP STRAUSS HAUER & FELD LLP +The information contained in this e-mail message is intended only for the personal and confidential use of the +recipients) named above. If you have received this communication in error, please notify us immediately by e- +mail, and delete the original message +EFTA00075273 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/dcdd5e1c8bb02b613568959c57c66b8ecdc3d8f9e01b96bd4f93412d59ea6be3.json b/vision-joined/ds9-unparsed-01/dcdd5e1c8bb02b613568959c57c66b8ecdc3d8f9e01b96bd4f93412d59ea6be3.json new file mode 100644 index 0000000000000000000000000000000000000000..0c664045930fd86629280ed17638078c736ee285 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/dcdd5e1c8bb02b613568959c57c66b8ecdc3d8f9e01b96bd4f93412d59ea6be3.json @@ -0,0 +1,33 @@ +{ + "chars": 1474, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 22, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1450, + "failed": false, + "lines": 27, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "dcdd5e1c8bb02b613568959c57c66b8ecdc3d8f9e01b96bd4f93412d59ea6be3" +} diff --git a/vision-joined/ds9-unparsed-01/dcdd5e1c8bb02b613568959c57c66b8ecdc3d8f9e01b96bd4f93412d59ea6be3.md b/vision-joined/ds9-unparsed-01/dcdd5e1c8bb02b613568959c57c66b8ecdc3d8f9e01b96bd4f93412d59ea6be3.md new file mode 100644 index 0000000000000000000000000000000000000000..0bda7f8f886713f182cb85b272244939356d927c --- /dev/null +++ b/vision-joined/ds9-unparsed-01/dcdd5e1c8bb02b613568959c57c66b8ecdc3d8f9e01b96bd4f93412d59ea6be3.md @@ -0,0 +1,30 @@ +Exhibit J +EFTA00065711 + +November 25, 2020 +Honorable Alison J. Nathan +United States District Court +Southern District of New York +Uni ted States Courthouse +40 Foley Square New +York, NY 10007 +Your Honor: +This statement is in support of Ghislaine Maxwell's character and her request for bail. +I sincerely hope you will see fit to grant Ghislaine Maxwell, +bail to properly prepare for +trial. However, should you not do so, I am afraid for her life given the conditions to which she is +being subjected. If I may, just because Jeffrey Epstein died in Federal pretrial custody, should +NOT mean that Ghislaine should become the scapegoat, and be treated so harshly. I sincerely +hope that Ghislaine's life will not be forfeited due to the adverse extreme conditions in which she is +being held, or that she have a severe mental health or physical health breakdown as a +consequence of her current conditions and treatment. +Accordingly, I join with +who have extremely strong faith in Ghislaine's respect for the +judicial process and her absolute determination and right to prove her innocence at trial. I am +demonstrating my faith that she will not seek to flee if she is granted bail, by placing $25,000 cash +in good faith towards her bond. Ghislaine Maxwell has NO reason to flee. When she could have left the +country, she chose not to. The people she loves most, her husband +are here. She +remained in the US to prove her innocence. The US is her home. +Yours respectfully. +EFTA00065712 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/dd057f91972df154a70024709a0d12ccd04bc45b8e6463376ae73387a4244b4d.json b/vision-joined/ds9-unparsed-01/dd057f91972df154a70024709a0d12ccd04bc45b8e6463376ae73387a4244b4d.json new file mode 100644 index 0000000000000000000000000000000000000000..00d4f478bcb48b48da087010d7a896ab8e0131ca --- /dev/null +++ b/vision-joined/ds9-unparsed-01/dd057f91972df154a70024709a0d12ccd04bc45b8e6463376ae73387a4244b4d.json @@ -0,0 +1,213 @@ +{ + "chars": 32863, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 17, + "pages": [ + { + "bad_lines": 0, + "chars": 1279, + "failed": false, + "lines": 32, + "mean_conf": 0.984375, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1961, + "failed": false, + "lines": 26, + "mean_conf": 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b/vision-joined/ds9-unparsed-01/dd057f91972df154a70024709a0d12ccd04bc45b8e6463376ae73387a4244b4d.md @@ -0,0 +1,445 @@ +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +USDC SDNY +OCUMEN +LECTRONICALLY FILE +DOC#:_ +DATE FILED: 11/22/21 +United States of America, +-V- +Ghislaine Maxwell, +20-CR-330 (AJN) +MEMORANDUM +OPINION & ORDER +Defendant. +ALISON J. NATHAN, District Judge: +The Defense on November 1, 2021, noticed eight expert witnesses. Def. Br., Ex. 1 +("'Notice"). Two of those experts, Dr. Park Dietz and Dr. Elizabeth Loftus, are expected to offer +opinions that rebut opinions of the Government's expert witness, Dr. Lisa Rocchio. The +Government on November 8, 2021, filed a motion to partially preclude the testimony of Dr. +Dietz and Dr. Loftus. Dkt. No. 424. The Court has already addressed that motion. +On November 15, 2021, the Government moved to fully or partially preclude the +testimony of the remaining six experts. The Defense filed a response on November 19, 2021. +The Court addresses the motion to preclude Dr. Hall in this separate opinion. It will +address the other five experts in public rulings. +1. +Legal standard +Federal Rule of Evidence 702 governs the admissibility of expert testimony. That rule +states: +A witness who is qualified as an expert by knowledge, skill, experience, training, or +education may testify in the form of an opinion or otherwise if: +1 +EFTA00068501 + +(a) the expert's scientific, technical, or other specialized knowledge will help the trier +of fact to understand the evidence or to determine a fact in issue; +(b) the testimony is based on sufficient facts or data; +(c) the testimony is the product of reliable principles and methods; and +(d) the expert has reliably applied the principles and methods to the facts of the case. +The Court exercises a "gatekeeper function" in assessing the admissibility of expert +testimony. Restivo v. Hessemann, 846 F.3d 547, 575 (2d Cir. 2017). To determine whether an +expert's method is reliable, the Court considers the non-exhaustive list provided by the Supreme +Court in Daubert, including whether the expert's method has been tested, whether it has been +subjected to peer review, the rate of error, standards controlling the method's operation, and +whether the method is accepted by the expert community. United States v. Kidd, 385 F. Supp. 3d +259, 263 (S.D.N.Y. 2019) (citing Daubert v. Merrell Dow Pharms., Inc., 509 U.S. 579, 593-94 +(1993)). +But Rule 702 ultimately sets a "liberal" and "permissive" standard of admissibility. +Nimely v. City of New York, 414 F.3d 381, 395-96 (2d Cir. 2005). In particular, not every expert +admissible under Daubert need rely on a method that conforms with "the exactness of hard +science methodologies." E.E.O.C. v. Bloomberg L.P., No. 07-CV-8383 (LAP), 2010 WL +3466370, at *13-14 (S.D.N.Y. Aug. 31, 2010) (quoting United States v. Simmons, 470 F.3d +1115, 1123 (5th Cir. 2006)). +Additionally, the procedure for disclosing expert witnesses is governed by Federal Rule +of Criminal Procedure 16. That rule states that when the Government makes a request, the +Defense "must ... give to the government a written summary of any testimony that the +defendant intends to use under Rules 702.... This summary must describe the witness's +opinions, the bases and reasons for those opinions, and the witness's qualifications." Fed. R. +2 +EFTA00068502 + +Crim. P. 16(b)(1)(C). The purpose of this rule is to "minimize surprise that often results from +unexpected expert testimony, reduce the need for continuances, and to provide the opponent with +a fair opportunity to test the merit of the expert's testimony through focused cross-examination." +Fed. R. Civ. P. 16(b)(1)(C) advisory committee's note to 1993 amendment. Thus, to satisfy Rule +16, a notice must not merely describe the "general topics" on which experts will testify but +actually "summarize the experts" opinions about those topics" and "describe the bases for the +experts' opinions." United States v. Ulbricht, 858 F.3d 71, 115 (2d Cir. 2017) (emphasis added); +United States v. Valle, No. 12-CR-847 (PGG), 2013 WL 440687, at *5 (S.D.N.Y. Feb. 2, 2013) +("Merely identifying the general topics about which the expert will testify is insufficient; rather, +the summary must reveal the expert's actual opinions."). +If the Defense's disclosure of an expert witness does not satisfy Rule 16, the Court has +"broad discretion" to fashion an appropriate remedy. Ulbricht, 858 F.3d at 115. That discretion +is guided by factors including "why disclosure was not made, the extent of the prejudice, if any, +to the opposing party, the feasibility of rectifying that prejudice by a continuance, and any other +relevant circumstances." Id. (quoting United States v. Lee, 834 F.3d 145, 159 (2d Cir. 2016)). +When a disclosure merely lists general topics on which the expert might testify, the Second +Circuit has several times held that the district court has discretion to exclude the expert entirely. +See id. at 118; United States v. Vaccarelli, No. 20-3768-CR, 2021 WL 4805218, at *2 (2d Cir. +Oct. 15, 2021). +Il. +Discussion +As a preliminary matter, the Defense argues that the Government's motion is +"premature" because the Government's arguments are about the relevance and prejudice of the +witnesses' testimony, not their qualifications or the reliability of their methods under Rule 702. +3 +EFTA00068503 + +Def. Br. at 1, 5-6. But one aspect of the Rule 702 and Daubert inquiry is "fit," which asks +"whether expert testimony proffered in the case is sufficiently tied to the facts of the case that it +will aid the jury in resolving a factual dispute." Alto v. Sun Pharm. Indus., Inc., No. 1:19-CV- +09758 (GHW), 2021 WL 4803582, at *3 (S.D.N.Y. Oct. 13, 2021) (quoting Daubert, 509 U.S. at +591). Fit is satisfied if the expert's opinion would assist the jury's decision on a relevant +question of fact without "usurp[ing] either the role of the trial judge in instructing the jury as to +the applicable law or the role of the jury in applying that law to the facts before it." Id. (quoting +United States v. Duncan, 42 F.3d 97, 101 (2d Cir. 1994)). The Court finds that at least some of +the Government's arguments that go to fit are ripe for preliminary resolution now. Other aspects +of the Government's motion can be resolved only with additional information and the context of +trial. +A. The Court will preclude the expert testimony of Dr. Ryan Hall +The Government moves to preclude the expert testimony of Dr. Ryan Hall. Dr. Hall was +retained by Jeffrey Epstein to evaluate Alleged Victim 4, which Dr. Hall did in 2009, in +connection with Alleged Victim 4's civil suit against Epstein. Epstein admitted liability for +sexually abusing Alleged Victim 4 and the dispute was about the extent of damages only. Dr. +Hall issued a report in 2009 that summarized his interview with Alleged Victim 4 and came to +several conclusions about her mental health. The Defense anticipates that Dr. Hall will testify as +to approximately four opinions. First, "[hle will offer the opinions and diagnoses contained in +his report." Notice at 12. Second, he will testify on "the bases for those opinions ] and the +significance of the diagnoses and opinions." Id. Third, "[h]e will testify about the facts and +circumstances surrounding the evaluation" and "disclosures made [Alleged Victim 4]." Id. And +fourth, he will testify to "the fact that [Alleged Victim 4] did not identify Ms. Maxwell as a +perpetrator of any abuse." Id. +4 +EFTA00068504 + +The Government argues, and the Court agrees, that the first two opinions based on Dr. +Hall's training and experience as a psychiatrist and so are expert opinions subject to Rule 702. +The latter two opinions are not expert opinions but instead testimony of fact that may or may not +be admissible under other rules of evidence. +The Court will address the expert opinions first. The Government argues that Dr. Hall's +testimony on psychological diagnoses is irrelevant and prejudicial under Rules 401 and 403. The +Second Circuit has set out controlling case law to guide the Court's decision: +Evidence of a witness's psychological history may be admissible when it goes to +her credibility. In assessing the probative value of such evidence, the court +should consider such factors as the nature of the psychological problem, the +temporal recency or remoteness of the history, and whether the witness suffered +from the problem at the time of the events to which she is to testify, so that it may +have affected her ability to perceive or to recall events or to testify accurately. +United States v. Sasso, 59 F.3d 341, 347-48 (2d Cir. 1995) (cleaned up); see also United States +v. Hamlett, No. 19-3069, 2021 WL 5105861, at *2 (2d Cir. Nov. 3, 2021); United States v. +Vitale, 459 F.3d 190, 196 (2d Cir. 2006). +Even if psychological history is probative according to these factors, the Court still +retains discretion to exclude the evidence if it is substantially prejudicial under Rule 403. Sasso, +59 F.3d at 347-48. +Dr. Hall's report lists the following diagnoses: nareissistic personality disorder, +borderline personality disorder, oppositional defiant disorder, depression, bulimia, and +polysubstance abuse and dependence. Gov't Br., Ex. B ("Report") at 93-98, 104-06. The report +also considers, but apparently rejects, diagnoses for bipolar disorder, anxiety disorder, and post- +traumatic stress disorder. Id. at 93-94. But see id. at 107 (listing bipolar disorder). Dr. Hall +concluded that Epstein's conduct was responsible for "0-5%" of Alleged Victim 4's "total +psychiatric picture." Id. at 108. +EFTA00068505 + +The Court will preclude Dr. Hall's testimony on these psychological diagnoses. +Applying the considerations in Sasso, the diagnoses have little probative value. First, the report +is now over 12 years old. Courts in this circuit regularly find that diagnoses more than 10 years +old lack probative value. E.g., United States v. Bari, 750 F.2d 1169, 1179 (2d Cir. 1984) +(finding that more than 10 years is too remote); United States v. Glover, 588 F.2d 876, 878 (2d +Cir. 1978) (per curiam) (12 years too remote); United States v. Dupree, 833 F. Supp. 2d 255, 264 +(E.D.N.Y. 2011), vacated and remanded on other grounds, 706 F.3d 131 (2d Cir. 2013) (13 +years too remote); United States v. Paredes, No. 99-CR-290 (PKL), 2001 WL 1478810, at *1 +(S.D.N.Y. Nov. 20, 2001) ("A psychological condition from ten years earlier, however, is likely +to be irrelevant."). The diagnoses are therefore too remote to bear on Alleged Victim 4's +credibility as a witness at trial. +Second, the nature of the conditions and their effect on memory or perception at the time +of the events in question do not favor admission. Dr. Hall's report does not delineate clearly +which conditions existed at the time of Epstein's abuse, but it appears that at least the +oppositional defiant disorder, depression, and substance abuse predate the conduct alleged in the +Indictment. Report at 104 05. But at no point in his report does Dr. Hall suggest that these +conditions or any other diagnosed conditions may have affected Alleged Victim 4's +perception of events or her recollection of those events. Like in Sasso, "there was no indication +that [the witness] was delusional or paranoid, or had any difficulties in memory or perception." +59 F.3d at 348. +In its response, the Defense homes in first on narcissistic personality disorder. Def. Br. +8-9. Dr. Hall reports that individuals with this diagnosis "believe their needs are special and +beyond the ken of ordinary people," have "a sense of entitlement and unreasonable expectations +6 +EFTA00068506 + +of favorable treatment," "expect to be given whatever they want or feel they need, no matter +what it might mean to others," and "form friendships or romantic relationships only when other +people seem to advance their purposes." Report at 94-95. But none of these traits affect +memory or recall, which is the primary purpose for admitting evidence of mental conditions +identified in Sasso, 59 F.3d at 348. +The Defense also emphasizes the diagnosis for borderline personality disorder. Def. Br. +at 9-10. Individuals with the disorder "are very sensitive to environmental circumstances and +may experience intense abandonment fears and inappropriate anger, even when faced with +realistic time limited separation," they "have a pattern of unstable and intense relationships," +including "sudden and dramatic shifts concerning their perceptions of others, who are alternately +seen as beneficent supporters or cruelly punitive." Report at 95-96. But based on the current +record, Dr. Hall's description falls short of demonstrating that this disorder "affects] her ability +to perceive or to recall events or to testify accurately." Vitale, 459 F.3d at 196 (quoting Sasso, +59 F.3d at 348); see United States v. Lopez, 611 F.2d 44, 45 (4th Cir. 1979) ("[M]any psychiatric +problems ... which a witness may have had are without any relevancy to the witness' credibility, +concerned as it is with whether the witness' mental impairment is related to his capacity to +observe the event at the time of its occurrence, to communicate his observations accurately and +truthfully at trial, or to maintain a clear recollection in the meantime." (cleaned up). Indeed, the +First Circuit in a case cited favorably both by the Second Circuit and by the Defense concluded +that there was an inadequate link between borderline personality disorder and a witness's +credibility. United States v. Butt, 955 F.2d 77, 83, 85 (1st Cir. 1992) (stating that the diagnosis +did not prevent the witness "from perceiving matters truthfully and testifying about them"). +7 +EFTA00068507 + +The Defense also argues that Dr. Hall diagnosed Alleged Victim 4 with bipolar disorder, +Def. Br. at 10, a characterization that the Government disputes, Gov't Br. at 9. The Court agrees +with the Government that there is significant ambiguity as to this diagnosis. To be sure, Dr. Hall +in his "summary" lists that Alleged Victim 4 has been diagnosed with "Bipolar II Disorder ... +by history." Report at 107. But in his own "diagnostic impression" of Alleged Victim 4, Dr. +Hall states that Victim 4 "is not able to describe any discrete periods" consistent with bipolar +disorder. Report at 93. He states further that Alleged Victim 4 reports only "irritability," but +"does not demonstrate the other required symptoms" of bipolar disorder. Id. Such apparent +contradictions in the report reduce its relevance and increase the risk of confusing jurors. See +Hamlett, 2021 WL 5105861, at *2 +Regardless, based on Dr. Hall's report, a diagnosis of bipolar disorder is not relevant +under Sasso. The Defense cites Dr. Hall's statements that link bipolar disorder with "racing +thoughts," "distractibility," and "depression." Report at 93; Def. Br. at 11. But these scattered +symptoms do not meaningfully impeach Alleged Victim 4's memory or perception of reality. +Federal courts have repeatedly excluded diagnoses of bipolar disorder as irrelevant to a witness's +credibility. E.g., United States v. Fattah, 187 F. Supp. 3d 563, 568-69 (E.D. Pa. 2016) ("[T]here +is no basis to infer that [bipolar disorder] has affected the [witness's] memory, competence, or +ability or tendency to tell the truth in connection with the facts in this case."); United States v. +Baxter, 761 F.3d 17, 23 (D.C. Cir. 2014); United States v. George, 532 F.3d 933, 937 (D.C. Cir. +2008) ("Nothing in [the defendant's] proffer at trial indicated why bipolar disorder would cause . +.. difficulty in perceiving reality or motivate [violence]."). In a similar line of cases, courts in +this circuit have held that expert diagnoses of depression are not probative of credibility. E.g., +Sasso, 49 F.3d at 348 (finding that a diagnosis of depression lacked probative value); United +8 +EFTA00068508 + +States v. Giovinco, No. 18-CR-14 (JSR), 2020 WL 832920, at *2 (S.D.N.Y. Feb. 20, 2020) +(finding that depression did not impact the witness's "ability to accurately perceive or recall" +relevant events); see also United States v. Cooper, No. 15-CR-152 (RMC), 2017 WL 11496709, +at *1 (D.D.C. Jan. 27, 2017) (excluding diagnosis of major depressive disorder). +Last, the Defense points to the diagnosis for oppositional defiant disorder, which the +Defense and the Government say includes a criterion of "vindictiveness." Def. Br. at 11 (quoting +Gov't Br. at 10). But, again, this is not a basis for impeaching Alleged Victim 4's ability to +testify truthfully under Sasso. 59 F.3d at 348; see also Hernandez v. Kelly, No. 09 CV 1576 +TLM LB, 2011 WL 2117611, at *5 (E.D.N.Y. May 27, 2011) (explaining that a condition must +"bear[ ] on [a witness's] ability to rationally perceive events at the time and to accurately +recollect and report his perceptions"). +In assessing the relevance of each of these diagnoses, the Court also takes account of Dr. +Hall's conclusion that despite her several conditions, Alleged Victim 4 has no "psychotic +believes [sic], hallucinations or delusions." Report at 92; see also id. at 80 ("she reports no +period of ... hallucinations"). Further, Dr. Hall several times commented that Alleged Victim +4's memory was very accurate. E.g., id. at 85 ("No... alterations in memory, or changes in +orientation or level of attention."); 92 ("Her memory was impeccable and at multiple times +during the evaluation she pointed out to the examiner questions he did or didn't ask. She reported +her memory is 'perfect' and that she will remember every detail of the room in which the +evaluation was done." (emphases in original)). On review, the Court cannot identify any point in +the report at which Dr. Hall doubts Alleged Victim 4's account of events. Instead, he appears to +summarize and accept her story of sexual conduct with Epstein. Id. at 100-01. In short, none of +9 +EFTA00068509 + +the diagnoses in Dr. Hall's report are adequately tied to Alleged Victim 4's credibility as a +witness. See Hamlett, 2021 WL 5105861, at *2. +Even if any diagnosis were probative, the Court further finds that Rule 403 prejudice +outweighs. First, the testimony may confuse jurors with old diagnoses that have little connection +to the conduct at issue or Alleged Victim 4's credibility today. See id. Confusion is particularly +likely here given that Dr. Hall's report is at times unclear and even contradictory, as with the +confusion over bipolar disorder explained above. Id. Second, the Court takes account of the risk +that jurors will stereotype a witness with a history of mental illness or incorrectly assume that a +diagnosed mental condition renders the witness untrustworthy. See Hernandez, 2011 WL +2117611, at *5. Third, mental health diagnoses are of a particularly sensitive nature and, if not +relevant, the witness's privacy should not be invaded. Paredes, 2001 WL 1478810, at *2 (citing +In re Doe, 964 F.2d 1325, 1328-29 (2d Cir. 1992)). +And fourth, Dr. Hall's testimony would be cumulative and cause undue delay. The +Government anticipates that several aspects of Alleged Victim 4's mental health history will be +admitted either on direct or cross-examination, including that Alleged Victim 4 currently takes +medication for bipolar disorder and her history of substance abuse. Gov't Br. at 9-10. The +Second Circuit has previously held that where relevant issues of mental conditions can be aired +on cross-examination, the distriet court may preclude the witness's medical records and expert +testimony. Vitale, 459 F.3d at 196; Dupree, 833 F. Supp. 2d at 265 (applying Vitale and Sasso). +The Court concludes that here, the cross-examination identified by the Government on Alleged +Victim 4's current medication for bipolar disorder, along with lines of cross-examination +unrelated to mental health, will provide the jury a sufficiently "discriminating appraisal" of +Alleged Victim 4's credibility such that Dr. Hall's testimony and report is unnecessary. Drake v. +10 +EFTA00068510 + +Woods, 547 F. Supp. 2d 253, 266-67 (S.D.N.Y. 2008) (quoting United States v. Roldan-Zapata, +916 F.2d 795, 806 (2d Cir. 1990)). The Court therefore concludes that the minimal probative +value of each of Dr. Hall's diagnoses of Alleged Victim 4 is substantially outweighed by the risk +of unfair prejudice. +But this balancing of Rules 401 and 403 is based on the present record. It is conceivable +that an additional proffer from the Defense that raises the probative value of a diagnosis, such as +that for borderline personality disorder, would change the Court's calculation. Cf. George, 532 +F.3d at 937 ("We do not foreclose the possibility that testimony by an expert... could have +shown evidence of [the witness's] condition to be relevant to her credibility .... But without +such testimony, [defense] counsel had only words such as 'episodes of rage' and 'racing +thoughts."); Hamlett, 2021 WL 5105861, at *2 (affirming exclusion of a psychological witness +that failed to show a "clear link between any particular mental health diagnosis and a witness's +credibility"). +The Defense argues that apart from diagnoses of her mental health conditions, the +Defense should be permitted to admit Dr. Hall's conclusion as to Alleged Victim 4's substance +abuse and addiction. Def. Br. at 12-13 (collecting cases). The Second Circuit instruets: +It is, of course, within the proper scope of cross-examination to determine +whether a witness was under the influence of drugs or narcotics or alcohol at the +time of observation of events in dispute or at the time the witness is testifying. As +Wigmore points out, however, a general habit of intemperance tells us nothing of +the witness's testimonial incapacity unless it involves actual intoxication at the +time of the event observed or at the time of testifying. +United States v. DiPaolo, 804 F.2d 225, 229-30 (2d Cir. 1986) (cleaned up) (cited in Gov't Br. +at 11 and Def. Br. at 12); accord United States v. Robinson, 583 F.3d 1265, 1272 (10th Cir. +2009) ("Illegal drug use does not merely bear on the [confidential informant's] veracity but also +on his capacity as a witness."). +11 +EFTA00068511 + +The Court will therefore permit the Defense to cross-examine Alleged Victim 4 about her +use of substances during and after the conduct in question. Indeed, the Court was already under +the impression that the Defense intended to pursue this line of cross-examination after the +Daubert hearing. Nov. 10 Tr. at 157 ("[D]o you intend to impeach any witnesses based on +substance abuse? +... Yes."). +But the extensive case law cited by the Defense about cross-examining witnesses on their +substance use does not justify the request to admit Dr. Hall's testimony on substance use and +addiction. For example, in United States v. Vitale, the district court gave the defense "wide +latitude when cross-examining [the witness] about his drug use and rehabilitation, including +questions about the effects that the drugs had on his ability to perceive events when they +occurred as well as on his memory at the time of trial." 459 F.3d at 196. The district court did +not, however, permit the defense to admit the witness's drug rehabilitation treatment records into +evidence. Id. Citing Sasso, the Second Circuit affirmed, explaining that through cross- +examination alone, "the jury was well aware of ... [the witness's] drug abuse and treatment +history." Id. The Second Circuit has made such a distinction permitting cross-examination on +drug use but excluding a formal diagnosis of addiction in several cases. E.g., DiPaolo, 804 +F.2d at 230; Dobson v. Walker, 150 F. App'x 49, 52 (2d Cir. 2005) (explaining that cross- +examination about a witness's drug use before witnessing a murder would be admissible, but the +general fact that the witness uses drugs is not). The Defense does not cite any case law to the +contrary. Even the nonbinding authority that the Defense refers to as "instructive," Def. Br. at +13, held only that a defendant had the right to review a witness's medical records and cross- +examine the witness about his drug use, Robinson, 583 F.3d at 1271-75. +12 +EFTA00068512 + +In addition to diagnosing Alleged Victim 4's mental conditions, Dr. Hall also concluded +that Epstein's behavior had only a minimal impact on Alleged Victim 4's psychiatric profile. +The Government moved to exclude this conclusion and the Defense does not make a case for +admitting it. The Court will also preclude the opinion. In this circumstance, the lasting mental +impact of a crime is at best "minimally probative" of whether that crime was committed. United +States v. Hendricks, 921 F.3d 320, 329 (2d Cir. 2019). It also carries a high risk of Rule 403 +prejudice by suggesting that the psychological impact on Alleged Victim 4 is relevant to Ms. +Maxwell's guilt beyond a reasonable doubt. It would also cause substantial delay by opening the +door to rebuttal evidence by the Government on Alleged Victim 4's mental health, which would +likely lead to mini-trials on irrelevant issues. +Next, the disclosure states that Dr. Hall will testify to the "significance" of Alleged +Victim 4's diagnoses. Notice at 12. First, the Court understands that Dr. Hall could not testify to +the "significance" of mental health diagnoses without first testifying to what those diagnoses are. +Because the Court is precluding Dr. Hall's testimony on Alleged Victim 4's diagnoses, the Court +will also preclude Dr. Hall's testimony on their significance. Additionally, the current disclosure +on this point does not satisfy Rule 16's requirement that the Defense provide Dr. Hall's opinion +rather than just the general topic of the testimony. Even if the Court admitted Dr. Hall's +testimony as to Alleged Victim 4's diagnoses, the Court would preclude his testimony on +significance until more specific opinions are disclosed to the Government. +Next, the Defense anticipates that Dr. Hall will testify to the "bases for those opinions" in +his report. Id. Dr. Hall's report refers not only to what Alleged Vietim 4 told him during their +in-person interview but also other records like prior psychiatric reports, other medical records, +criminal records, school records, and a deposition of a non-testifying witness. E.g., Report at 29- +13 +EFTA00068513 + +63. These out of court statements would be hearsay if admitted for their truth, and so are +presumptively inadmissible at trial. Fed. R. Evid. 802. The Defense identifies several means by +which it may admit these hearsay statements. Def. Br. at 14-17. +First, "[u]nder Rule 703, experts can testify to opinions based on inadmissible evidence, +including hearsay, if 'experts in the field reasonably rely on such evidence in forming their +opinions."" United States v. Mejia, 545 F.3d 179, 197 (2d Cir. 2008). But Rule 703 does not +permit an expert to "simply transmit that hearsay to the jury." Id. Rather, those underlying facts +and data that would otherwise be inadmissible may be disclosed to the jury 'if their probative +value in helping the jury evaluate the opinion substantially outweighs their prejudicial effect." +Fed. R. Evid. 703. Here, the hearsay underlying Dr. Hall's diagnoses, including the medical +records, criminal records, and depositions, would have little probative value unless the +Government were to challenge the accuracy of Dr. Hall's diagnoses. See United States v. Chai, +No. 13-CR-290 (PAC), 2015 WL 293995, at *3 (S.D.N.Y. Jan. 22, 2015). The Government +represents in its brief that it would not do so in the event that Dr. Hall's diagnoses are admitted. +Gov't Br. at 13. And admitting the underlying hearsay, without a relevant need to substantiate +the accuracy of Dr. Hall's conclusions, would result in significant prejudice, including confusing +the jury and delaying the trial with a large volume of unnecessary details. The Court therefore +concludes that, based on the parties' current proffers, the facts and data underlying Dr. Hall's +opinions are not admissible via Rule 703. +Second, the Defense says that Alleged Victim 4's statements are admissible under one of +two hearsay exceptions in Rule 803. Def. Br. at 15. It says the statements were statements of +her "then-existing state of mind ... or emotional, sensory, or physical condition." Fed. R. Evid +803(3). But while a number of Alleged Victim 4's statements to Dr. Hall may pertain to motives +14 +EFTA00068514 + +or emotional condition, her statements made to Dr. Hall in 2009 about events that took place +years earlier cannot be said to be "then-existing." Id. The Defense also says Alleged Victim 4's +statements were "made for medical diagnosis or treatment." Fed. R. Evid. 803(4). The Court +finds that this may be a permissible basis for admitting some of Alleged Victim 4's statements, +though they must be "made for ... medical diagnosis or treatment," must "describe[ ] medical +history; past or present symptoms or sensations; their inception; or their general cause," and must +otherwise satisfy Rules 401 and 403. Fed. R. Evid. 803(4)(A), (B); see In re Agent Orange +Prod. Liab. Litig., 611 F. Supp. 1223, 1245-46 (E.D.N.Y. 1985), aff'd sub nom., 818 F.2d 187 +(2d Cir. 1987) (Weinstein, C.J.).' But without additional detail from the Defense on which +portions of Dr. Hall's testimony it would seek to admit under this exception, the Court cannot +make a definitive ruling. +The Defense does not mention Alleged Victim 4's criminal records cited by Dr. Hall in +his report. The Court concludes that Alleged Victim 4's criminal records are inadmissible under +Federal Rule of Evidence 609. Dr. Hall's report is not clear on the details of Alleged Victim 4's +criminal history, but her criminal history includes at least assault with a deadly weapon while she +was a minor and possession of illegal narcotics both as a minor and as an adult. These incidents, +however, are now all over 10 years old, none appear to require proving "a dishonest act or false +statement," and, for her juvenile offenses, admitting the evidence is not necessary to fairly +determine the guilt or innocence of Ms. Maxwell. Fed. R. Evid. 609 (a), (b), (d). +' The Defense also argues that Alleged Victim 4's statements would be "admissible for their +effect on Dr. Hall in forming his opinion." Def. Br. at 15. But, like Rule 703, this justification is +a relevant basis for admission only if the validity of Dr. Hall's diagnoses is put in question. +15 +EFTA00068515 + +B. The Court reserves judgment on the admissibility of Dr. Hall's fact testimony +Finally, two of Dr. Hall's anticipated opinions are fact testimony not subject to Rule 702. +Specifically, Dr. Hall would testify that Alleged Victim 4 told him that she previously disclosed +other sexual abuse to a prior mental health provider, Dr. Susan Pope, but did not disclose abuse +by Epstein to Dr. Pope. Def. Br. at 16.- Further, Dr. Hall would testify that in their interview +Alleged Victim 4 "did not identify Ms. Maxwell as a perpetrator of any abuse." Notice at 12. +The Defense argues these statements are admissible as prior inconsistent statements. Def. Br. at +16-17. The Government concedes that Dr. Hall's testimony here would be admissible, including +potentially as a prior inconsistent statement, if relevant and not otherwise excludable. Gov't Br. +at 16, 18. +The Court reserves judgment on this question, but provides this guidance. The Defense +will cross-examine Alleged Victim 4 and, as the Court has previously ruled, it may ask whether +Alleged Victim 4 on previous occasions implicated Ms. Maxwell in the alleged sexual abuse by +Epstein. Nov. 1 Tr. at 27. Whether the Defense may then admit any of Dr. Hall's testimony will +depend on Alleged Victim 4's response to that question, whether any prior statement is actually +"inconsistent" with her response, see United States v. Trzaska, 111 F.3d 1019, 1024-25 (2d Cir. +1997) (reversing a district court's admission of prior statements that were not inconsistent), and +whether the Defense satisfies the other requirements of admitting extrinsic evidence of a prior +inconsistent statement under Federal Rule of Evidence 613. +2 From the parties' briefing, the Court understands that the Defense would not seek to admit Dr. +Tall's testimony about what Alleged Victim 4 told Dr. Pope for the truth of the matter asserted +as that would be hearsay with no apparent exception. See Def. Br. at 16 (referring to Alleger +lictim 4's statements to Dr. Pope and stating "[t]his evidence is admissible as a prior +consistent statement). Even then, however, the Court is skeptical that a situation would aris +in which this statement could be used to contradict Alleged Victim 4' testimony without +assuming the statement's truth. +16 +EFTA00068516 + +Ill. +Conclusion +The Court therefore grants the Government's motion to preclude Dr. Hall's expert +testimony. Because this is a preliminary pre-trial ruling, it is possible that facts and +circumstances at trial would alter the Court's analysis. In that event, the Defense must re-raise +its request to admit Dr. Hall as an expert witness. +SO ORDERED. +Dated: November 22, 2021 +New York, New York +Alia O. Motor +ALISON J. NATHAN +United States District Judge +17 +EFTA00068517 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/dd18b998baa1db82c5772eecbf2ed948d2bf2abb0013f533b801405ceb6b2ffe.json b/vision-joined/ds9-unparsed-01/dd18b998baa1db82c5772eecbf2ed948d2bf2abb0013f533b801405ceb6b2ffe.json new file mode 100644 index 0000000000000000000000000000000000000000..5cc79c48604658c28ebbd22f2dcace61c7894fce --- /dev/null +++ b/vision-joined/ds9-unparsed-01/dd18b998baa1db82c5772eecbf2ed948d2bf2abb0013f533b801405ceb6b2ffe.json @@ -0,0 +1,21 @@ +{ + "chars": 824, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 824, + "failed": false, + "lines": 33, + "mean_conf": 0.878788, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "dd18b998baa1db82c5772eecbf2ed948d2bf2abb0013f533b801405ceb6b2ffe" +} diff --git a/vision-joined/ds9-unparsed-01/dd18b998baa1db82c5772eecbf2ed948d2bf2abb0013f533b801405ceb6b2ffe.md b/vision-joined/ds9-unparsed-01/dd18b998baa1db82c5772eecbf2ed948d2bf2abb0013f533b801405ceb6b2ffe.md new file mode 100644 index 0000000000000000000000000000000000000000..1b1b826cc57aa3a2d0b592758e2e1f87d90e99cd --- /dev/null +++ b/vision-joined/ds9-unparsed-01/dd18b998baa1db82c5772eecbf2ed948d2bf2abb0013f533b801405ceb6b2ffe.md @@ -0,0 +1,33 @@ +From: " +To: " +(USANYS)" < +(USANYS)" < +Cc: " +(USANYS) [Contractor]" +Subject: RE: Upcoming WSJ article +Date: Wed, 24 Jul 2019 17:10:06 +0000 +(USANYS)" +(USANYS)" < +FWIW: https://www.dailydot.com/layer8/jeffrey_epstein-pilot-kellyanne-conway/ +From: +To: +Cc: +(USANYS) < +Sent: Wednesday, July 24, 2019 12:50 PM +(USANYS) < +(USANYS) [Contractor] < +Subject: Upcoming WSJ article +Pi +- (USANYS) < +(USANYS) < +Heads up——the WSJ plans to report later this afternoon/early tomorrow that we have issued subpoenas to Epstein's +pilots, and plans to identify one of them (David Rogers). If you have any guidance, let me know. +Thanks, +U.S. Attorney's Office for the Southern District of New York +(office) +(direct) +Email: +Website: www.justice.gov/usao-sdny +Facebook: https://www.facebook.com/usaosdny +Follow us on Twitter: (@SDNYnews +EFTA00080827 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/dd347dcef1f9e324193efe062f989e6bd1518779d6e4f6879bbeb77fdecc72ed.json b/vision-joined/ds9-unparsed-01/dd347dcef1f9e324193efe062f989e6bd1518779d6e4f6879bbeb77fdecc72ed.json new file mode 100644 index 0000000000000000000000000000000000000000..502bac704c3c6037d5551ddcf13a95399a830f2e --- /dev/null +++ b/vision-joined/ds9-unparsed-01/dd347dcef1f9e324193efe062f989e6bd1518779d6e4f6879bbeb77fdecc72ed.json @@ -0,0 +1,21 @@ +{ + "chars": 31, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 31, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + 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+++ b/vision-joined/ds9-unparsed-01/dd4b1f435276f3e44ddbc5f904034684f064592f59baaca72fae1d75f7b9025b.md @@ -0,0 +1,18 @@ +From: +To: +Cc: +Bcc: +Subject: Jeffrey Epstein +Date: Mon, 23 Jun 2008 21:54:57 +0000 +Importance: Normal +Jay Lefkowitz +Dear Mr. Lefkowitz: +I understand that the Deputy Attorney General has completed his review of the Epstein matter and has +determined that federal prosecution of Mr. Epstein's case is appropriate. +Accordingly, Mr. Epstein has until the close of business on Monday, June 30, 2008, to comply with the terms and +conditions of the agreement between the United States and Mr. Epstein (as modified by the U.S. Attorney's +December 19th letter to +), including entry of a guilty plea, sentencing, and surrendering to begin his +sentence of imprisonment. +If you have any questions, please feel free to contact me at the number shown below. +EFTA00067500 \ No newline at end of file diff --git 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2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "dd578d9c3646f24dbba17e662a6843e238163218ecddc0a86b35e84cf29210f1" +} diff --git a/vision-joined/ds9-unparsed-01/dd578d9c3646f24dbba17e662a6843e238163218ecddc0a86b35e84cf29210f1.md b/vision-joined/ds9-unparsed-01/dd578d9c3646f24dbba17e662a6843e238163218ecddc0a86b35e84cf29210f1.md new file mode 100644 index 0000000000000000000000000000000000000000..bc27df88ad8c83ee244c3109766e921fc1877387 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/dd578d9c3646f24dbba17e662a6843e238163218ecddc0a86b35e84cf29210f1.md @@ -0,0 +1,79 @@ +From: " +To: " +>, "Berman, Geoffrey (USANYS)" +P +Cc: " +Subject: RE: NYS Child Victims Act; Safe Horizon event, week of January 27, 2020 +Date: Tue, 31 Dec 2019 18:46:42 +0000 +Thanks, +Thanks, Geoff, I'II let them know it's a tentative yes, subject only to EOUSA concurrence. +From: | +Sent: Tuesday, December 31, 2019 1:45 PM +To: +P; Berman, Geoffrey (USANYS) +Cc: +Subject: RE: NYS Child Victims Act; Safe Horizon event, week of January 27, 2020 +I have sent the matter down to EOUSA GCO. I won't hear back for a week or so but I think it's likely that +EOUSA will agree with me that Geoff may attend. +From: +To: +Cc: +Sent: Tuesday, December 31, 2019 1:37 PM +; Berman, Geoffrey (USANYS) < +Subject: RE: NYS Child Victims Act; Safe Horizon event, week of January 27, 2020 +Alexis Grenell, the PR person working with Safe Horizon who was also on my call last week with Michael Polenberg, is +following up to see if Geoff will be able to participate in the hoped-for Times Square event at the end of January: +From: Alexis Grenell < +Sent: Monday, December 30, 2019 2:56 PM +To: Polenberg, Michael & +Cc: +Subject: Re: PSA for Child Victims Act +Hey +Following up on this conversation. We'd love to close the loop. If the USA is interested/available we'll stage the +event at his convenience. January 27th would be ideal, if possible. +Thanks, +Alexis +From: +To: +Sent: Friday, December 27, 2019 5:22 PM +Cc: +P; Berman, Geoffrey (USANYS) +Subject: RE: NYS Child Victims Act; Safe Horizon event, week of January 27, 2020 +EFTA00076273 + +It seems unlikely that any political activity—in the sense of advocating for or against a candidate for political +office would take place at such an event. Nor does the event sound like it would be a problem from the +perspective of publicity that could negatively impact any additional charges that we might bring in the ongoing +Epstein-related investigation, but Geoff would have a better sense of that than me. Absent any further input, I'll +run this by EOUSA GCO. +From: +To: +Cc: +Sent: Friday, December 27, 2019 4:58 PM +>; Berman, Geoffrey (USANYS) < +> +Subject: NYS Child Victims Act; Safe Horizon event, week of January 27, 2020 +Michael Polenberg of Safe Horizon is hoping Geoff can participate in a press conference to publicize New York State's Child +Victims Act ("CVA"), enacted January 28, 2019. The event would ideally be held during the week of January 27, in +observance of the one-year anniversary of the enactment of the CVA. +The plan is to hold the event in Times Square, underneath the giant Clear Channel Outdoor video billboard. According to +Clear Channel's website, nearly half a million people visit Times Square daily. In addition to marking the one-year +anniversary of the CVA, the purpose would be to advise prospective plaintiffs that the CVA created a one-year window, +beginning August 14, 2019, during which any adult survivor of child sexual abuse could file a civil suit against an abuser +and/or a negligent institution, regardless of statutes of limitations. By late January, that window will have less than seven +months to go. +The exact date of the event is flexible, and depends on Geoff's availability. It also depends on the availability of several of +the legislative sponsors of the Act, who were themselves victims of child sex abuse and who appear in the public service +announcement that has run to get the word out about the Act and its provisions. +Michael Polenberg said they are contemplating inviting victims of Jeffrey Epstein to participate in the event, but +mentioned that he would reconsider if Geoff had reservations about that. Geoff says he neither expects nor wants the +right to veto or otherwise influence the event organizers' invite list, and would not want there to be any suggestion that +he wouldn't want Epstein victims to participate. +I got no indication that any elected officials would be using the event as a campaign photo op, but I did not specifically ask +whether the governor (not up for re-election, if he runs, till 2022) is likely to participate. Safe Horizon and the Act's +legislative sponsors are doing an event in Albany, possibly the week before, but again, depending on the availability and +schedules of those legislators. +While the CVA is a state statute, the event is thematically about victims of child sex abuse, and would provide an +opportunity to publicize the Office's efforts to prosecute child predators federally, and to encourage victims to come +forward, about Epstein and co-conspirators, and generally. +EFTA00076274 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/dd65b7895b71bc07daab3a63c902a48ffd8aa4564f9220fe78faf35d144754d2.json b/vision-joined/ds9-unparsed-01/dd65b7895b71bc07daab3a63c902a48ffd8aa4564f9220fe78faf35d144754d2.json new file mode 100644 index 0000000000000000000000000000000000000000..35e0f75e5487b068b4e81f8184e54388cef4c858 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/dd65b7895b71bc07daab3a63c902a48ffd8aa4564f9220fe78faf35d144754d2.json @@ -0,0 +1,45 @@ +{ + "chars": 3860, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 22, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2525, + "failed": false, + "lines": 39, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1309, + "failed": false, + "lines": 21, + "mean_conf": 0.97619, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "dd65b7895b71bc07daab3a63c902a48ffd8aa4564f9220fe78faf35d144754d2" +} diff --git a/vision-joined/ds9-unparsed-01/dd65b7895b71bc07daab3a63c902a48ffd8aa4564f9220fe78faf35d144754d2.md b/vision-joined/ds9-unparsed-01/dd65b7895b71bc07daab3a63c902a48ffd8aa4564f9220fe78faf35d144754d2.md new file mode 100644 index 0000000000000000000000000000000000000000..80a0c7404ea13e673ea27f4715e4aba659bb0a26 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/dd65b7895b71bc07daab3a63c902a48ffd8aa4564f9220fe78faf35d144754d2.md @@ -0,0 +1,64 @@ +Exhibit E +EFTA00065588 + +Kevin Maxwell +The Honorable Alison J. Nathan +United States District Court +Southern District of New York +United States Courthouse +40 Foley Square +New York, NY 10007 +November 23 2020 +Your Honor +This statement is in support of Ghislaine Maxwell's request for bail and her +character. +My name is Kevin Maxwell. I am an entrepreneur working in the real estate development sector +specialising in Purpose Built Student Accommodation and social impact residential and +infrastructure development. +I write this letter in support of my younger sister Ghislaine Maxwell. We are the nearest in +age in our surviving family of 7 siblings (I was born in February 1959 and Ghislaine in +December 1961) and have always been close since childhood. +We remain close and have been in communication by phone and videolink most weeks up +until her arrest on July 2nd 2020; I have historically regularly visited her in the United States +at least a couple of times a year and she has always caught up with me when she has visited +the UK or Europe. I have historically and continue to act as one her closest confidants and +advisors, quite apart from our family relationship. +Ghislaine has always faced up to every challenge she has met in her life whether it involved +confrontations with our father; dealing with the aftermath of his death or decisions involving +either her business interests or philanthropic interests. I consider her to be absolutely straight, +clear and honest in all her dealings with third parties - this attitude applies to her filing her tax +returns as it does to every other aspect of her life: organised, clear and straight. +Until these charges, my sister has never been involved in any allegation of breaking the law +in any jurisdiction. +Speaking for myself, as the father of seven children and grandfather of eight grandchildren, I +can confirm that I stand absolutely behind her in her fight to clear her name. In the thirty six +years since the birth of my first child, she has been a constant visitor to my family homes, has +had my children to stay with her in her homes and has met with all or her great nieces and +nephews and I would not hesitate to leave any of my kids or grandkids in her care. I have +never witnessed, nor heard from my children or grandchildren any reports of any +inappropriate behaviour on my sister's part. +Ghislaine has stayed at all times in the jurisdiction of the Unites States since the new charges +against the late Jeffrey Epstein and has from the outset confirmed to me personally on +EFTA00065589 + +numerous occasions that she wanted to be available to deal with any civil or criminal +allegations, to confront these and to deal with them in situ. She provided evidence under oath +in deposition in civil litigation rather than stay silent which is a good illustration of her +candour. +From my own experience, I can confirm that Ghislaine is kind, thoughtful and generous +whether it is helping friends who have fallen on difficult times such as a friend who was +recently widowed and to whom Ghislaine provided her own home in London immediately; or +inviting my children and their friends when on their gap year to stay with her and to sort out +transport, housing and friends to support them on their travels; or whether devoting +considerable resources and time to her philanthropic activity primarily in oceans +conservation. +I have offered to co-sign a bond in the amount of US$3,500,000 where the amount of the +bond would be secured by properties owned by my ex-wife Pandora Maxwell as this +represents the entirety of realisable family wealth; I do this in support of Pandora's +judgement in relation to Ghislaine's integrity and commitment to attend court and to +underline that the family would be left without resources in the event that the bond was +called. +Yours sincerely +k.Maxus +Kevin Maxwell +EFTA00065590 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/dd81087c579287fc84688ad6e82a7d3ac1d1603b1cc7959b6e116dce29f77910.json b/vision-joined/ds9-unparsed-01/dd81087c579287fc84688ad6e82a7d3ac1d1603b1cc7959b6e116dce29f77910.json new file mode 100644 index 0000000000000000000000000000000000000000..a5d8d5c6c0f6c2c7ad766d43ae239c46ac122b80 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/dd81087c579287fc84688ad6e82a7d3ac1d1603b1cc7959b6e116dce29f77910.json @@ -0,0 +1,81 @@ +{ + "chars": 3720, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 6, + "pages": [ + { + "bad_lines": 0, + "chars": 830, + "failed": false, + "lines": 37, + "mean_conf": 0.905405, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 833, + "failed": false, + "lines": 38, + "mean_conf": 0.894737, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 623, + "failed": false, + "lines": 33, + "mean_conf": 0.909091, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 642, + "failed": false, + "lines": 29, + "mean_conf": 0.931034, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 711, + "failed": false, + "lines": 29, + "mean_conf": 0.913793, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 71, + "failed": false, + "lines": 4, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "dd81087c579287fc84688ad6e82a7d3ac1d1603b1cc7959b6e116dce29f77910" +} diff --git a/vision-joined/ds9-unparsed-01/dd81087c579287fc84688ad6e82a7d3ac1d1603b1cc7959b6e116dce29f77910.md b/vision-joined/ds9-unparsed-01/dd81087c579287fc84688ad6e82a7d3ac1d1603b1cc7959b6e116dce29f77910.md new file mode 100644 index 0000000000000000000000000000000000000000..21b6e05f03f035b72161762bdd6ff93a78522a39 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/dd81087c579287fc84688ad6e82a7d3ac1d1603b1cc7959b6e116dce29f77910.md @@ -0,0 +1,175 @@ +From: +To: ' +(USANYS)" < +(USANYS)". +Subject: Fwd: +Date: Thu, 12 Sep 2019 11:57:01 +0000 +(USANYS)" +See below from +attorney. Is it fair to say that, at this time, the government is not +interested in further interviewing him on the Epstein matter? +Assistant United States Attorney +Southern District of New York +One Saint Andrew's Plaza +New York, New York 10007 +Tel +Sent from my iPhone +Begin forwarded message: +From: "Javier A. Solano" +Date: September 12, 2019 at 7:32:55 AM EDT +To: ' +(USANYS)" <| +Subject: Re:l +I'm going to visit +today. Please let me know if the Government is still interested in interviewing +him regarding the Epstein matter. +Solano +Law Offices of Javier A. Solano, PLLC +Empire State Building +350 Fifth Avenue, Suite 5900 +New York. New York 10118 +F: +The Hub +507 Willis Avenue +Bronx. New York 10455 +T: +F: +EFTA00039989 + +On Sep 3, 2019, at 6:42 PM. +(USANYS) < +> wrote: +There is an ICE detainer. +From: Javier A. Solano +Sent: Tuesday, September 3, 2019 6:34 PM +To: +г (USANYS) +Subject: Re: +Great. Let me know as soon as you find out. +Law Offices of Javier A. Solano, PLLC +www.SolanoLegal.com +Empire State Building +350 Fifth Avenue, Suite 5900 +New York, New York 10118 +T: +LL +The Hub +507 Willis Avenue +Bronx, New York 10455 +T: +F: +On Sep 3, 2019, at 6:05 PM, +Javier, I'll check with the agents now. +From: Javier A. Solano +Sent: Tuesday, September 3, 2019 6:01 PM +To: +(USANYS) < +Subject: Re: +USANYS) 1 +• wrote: +Do you happen to know if +still has an immigration hold? He believes that the hold was lifted. If it's not lifted +then there's no reason to even consider a bail application. +Solano +Law Offices of Javier A. Solano, PLLC +www.SolanoLegal.com +EFTA00039990 + +Empire State Building +350 Fifth Avenue, Suite 5900 +New York, New York 10118 +Til +F: +The Hub +507 Willis Avenue +Bronx, New York 10455 +T: +F: +On Aug 29, 2019, at 7:32 AM, +(USANYS) ‹ +Great. Let's do 2:00 p.m. on Tuesday, September 3. We'll have Mr. +prosecutors handling the proffer will be +and +From: Javier A. Solano +Sent: Wednesday, August 28, 2019 10:59 PM +To: +(USANYS) < +Subject: Re: +Let's do Tuesday afternoon. +• wrote: +brought to our office. The +Law Offices of Javier A. Solano, PLLC +www.SolanoLegal.com +Empire State Building +350 Fifth Avenue, Suite 5900 +New York, New York 10118 +T: +F: +The Hub +507 Willis Avenue +EFTA00039991 + +Bronx, New York 10455 +T: +Fi +On Aug 27, 2019, at 4:45 PM, +(USANYS) - +No worries. Can you do next week on Tuesday afternoon or Thursday morning? +From: Javier A. Solano + +Sent: Tuesday, August 27, 2019 4:40 PM +To: +(USANYS) - +Co +Subject: Re: +• wrote: +The jury went overnight again so unfortunately I will not be available tomorrow. We have to reschedule the +proffer. +My sincere apologies. +Javier +Law Offices of Javier A. Solano, PLLC +www.SolanoLegal.com +Empire State Building +350 Fifth Avenue, Suite 5900 +New York, New York 10118 +The Hub +507 Willis Avenue +Bronx, New York 10455 +T: +On Aug 27, 2019, at 9:43 AM, Javier A. Solano +wrote: +EFTA00039992 + +We summed up on Monday and I was expecting a verdict yesterday but the jury is still deliberating. I hope and +expect y +to get a verdict today, but I will let you know for sure at the end of the day. +Thanks, +Javier. +Law Offices of Javier A. Solano, PLLC +www.SolanoLegal.com +Empire State Building +350 Fifth Avenue, Suite 5900 +New York, New York 10118 +T: +F: +The Hub +507 Willis Avenue +Bronx, New York 10455 +T: +F: +On Aug 26, 2019, at 12:04 PM, +Hello, +Are we confirmed for a proffer session with +the proffer session at our office. +Best Regards, +(USANYS) - +> wrote: +on Wednesday, August 28, at 12:00? We can do +Assistant United States Attorney +United States Attorney's Office +Southern District of New York +EFTA00039993 + +One Saint Andrew's Plaza +New York, New York 10007 +- Tel: , +EFTA00039994 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/dda5a192d28bf73f361cc41dcd1e65231cd36f46e265ab96b002fa154097561f.json b/vision-joined/ds9-unparsed-01/dda5a192d28bf73f361cc41dcd1e65231cd36f46e265ab96b002fa154097561f.json new file mode 100644 index 0000000000000000000000000000000000000000..b1aa3c4c6729776116f918386cee51a3754d55c5 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/dda5a192d28bf73f361cc41dcd1e65231cd36f46e265ab96b002fa154097561f.json @@ -0,0 +1,21 @@ +{ + "chars": 378, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 378, + "failed": false, + "lines": 16, + "mean_conf": 0.9375, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "dda5a192d28bf73f361cc41dcd1e65231cd36f46e265ab96b002fa154097561f" +} diff --git a/vision-joined/ds9-unparsed-01/dda5a192d28bf73f361cc41dcd1e65231cd36f46e265ab96b002fa154097561f.md b/vision-joined/ds9-unparsed-01/dda5a192d28bf73f361cc41dcd1e65231cd36f46e265ab96b002fa154097561f.md new file mode 100644 index 0000000000000000000000000000000000000000..ca7eb2768936dd439a9dcd7720ad62e69449c02e --- /dev/null +++ b/vision-joined/ds9-unparsed-01/dda5a192d28bf73f361cc41dcd1e65231cd36f46e265ab96b002fa154097561f.md @@ -0,0 +1,16 @@ +From: +To: +Subject: FW: Epstein Plea +Date: Fri, 27 Jun 2008 19:52:45 +0000 +Importance: Normal +Attachments: Epstein_Plea001.pdf +From: +I. (USAFLS) +Sent: Friday, June 27, 2008 3:48 PM +To: +Cd +Subject: Epstein Plea +Wow, am I good. Here it is already. I think our faxes crossed in cyber-space. Sorry for the poor quality, that is how it +came to me. +Assistant V.S. Attorney +EFTA00067289 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/ddaae30bd8b8643254b0045966828a21e334c554f05d96794f71b61c491fc6bc.json b/vision-joined/ds9-unparsed-01/ddaae30bd8b8643254b0045966828a21e334c554f05d96794f71b61c491fc6bc.json new file mode 100644 index 0000000000000000000000000000000000000000..310079c8c282de8f959e58c366835f0f8ec219c4 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ddaae30bd8b8643254b0045966828a21e334c554f05d96794f71b61c491fc6bc.json @@ -0,0 +1,33 @@ +{ + "chars": 2995, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 22, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2971, + "failed": false, + "lines": 41, + "mean_conf": 0.987805, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ddaae30bd8b8643254b0045966828a21e334c554f05d96794f71b61c491fc6bc" +} diff --git a/vision-joined/ds9-unparsed-01/ddaae30bd8b8643254b0045966828a21e334c554f05d96794f71b61c491fc6bc.md b/vision-joined/ds9-unparsed-01/ddaae30bd8b8643254b0045966828a21e334c554f05d96794f71b61c491fc6bc.md new file mode 100644 index 0000000000000000000000000000000000000000..4ddb9ea873463ba9cd40b349d009e09bad2503a9 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ddaae30bd8b8643254b0045966828a21e334c554f05d96794f71b61c491fc6bc.md @@ -0,0 +1,44 @@ +Exhibit L +EFTA00065638 + +The Honorable Alison J. Nathan +United States District Court +Southern District of New York +United States Courthouse +40 Foley Square +New York, NY 10007 +4th November 2020 +Your Honor, +I am Ghislaine's niece, the eldest child of her brother Kevin. I live in London, UK, and have been a primary +school teacher before becoming a mum and voluntary bereavement counsellor. I have no idea what value, if +any, you will place on my words -- but I write anyway in the hope that she can be granted bail. +We are all living through extraordinary times - across the world people have had their liberties curtailed due +to the spread of Covid-19. Here in London we are about to enter into another month long lockdown and must +stay at home. +This loss of all our liberties, I think, has had the impact of making us all reflect on what liberties it is we most +value - the ability to see our families and friends; the ability to hug them; the ability to feed ourselves and do +exercise. +1 appreciate that Ghislaine is one of many in the MDC right now - however it does strike me as deeply +troubling that a person - though innocent until proven guilty - can be treated in a way that on any measure is +inhumane and degrading. I can think of no justification whatever for her not having been fed properly, or not +having access to glasses so she can read, or indeed the majority of the letters I have written to her being +sent back. For any trial to be fair, she must have the opportunity to defend herself and to do that she needs +a functioning mind - solitary confinement since July and potentially until next July surely puts that at risk. +I understand you are balancing any perceived risk against the odds of her fleeing - she is of no danger to the +public. +It cannot be beyond the realms of possibility and practicality to define terms that guarantee her presence - +not least because I firmly believe she intends to defend herself. She should be allowed to sleep. She should +be allowed to eat. She should be allowed to have the support of friends and family as she prepares her +defence. +Her treatment to date feels punitive and unjust. She had ample opportunity to leave the US legally prior to +her arrest and did not do so. It is less likely not more likely that she would do so now. +Finally - my father was on trial in the UK in the 90s. He was bailed and allowed to work to support our family +in the run up to his trial. He was allowed to travel abroad to do that work. As a child at the time I know I +appreciated the fact that he was around. We knew that if found guilty he would have been in prison for the +rest of our childhoods so the time we had was precious. Ghislaine has step-children - not granting her bail +takes her out of their lives for more months, so they end up also being punished by this current situation. +Since she is no danger and the only fear is flight, I urge you to look at her history of not fleeing and use the +Yours sincerely +Matin Mino +Matilda Munro +EFTA00065639 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/ddbd9288f51178753bddc9e009d2e7972289690e054f27f660c050030da548d0.json b/vision-joined/ds9-unparsed-01/ddbd9288f51178753bddc9e009d2e7972289690e054f27f660c050030da548d0.json new file mode 100644 index 0000000000000000000000000000000000000000..f10521b04e317d46f041e0a784da10e2c532f8ab --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ddbd9288f51178753bddc9e009d2e7972289690e054f27f660c050030da548d0.json @@ -0,0 +1,33 @@ +{ + "chars": 2800, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1564, + "failed": false, + "lines": 33, + "mean_conf": 0.984848, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1234, + "failed": false, + "lines": 17, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ddbd9288f51178753bddc9e009d2e7972289690e054f27f660c050030da548d0" +} diff --git a/vision-joined/ds9-unparsed-01/ddbd9288f51178753bddc9e009d2e7972289690e054f27f660c050030da548d0.md b/vision-joined/ds9-unparsed-01/ddbd9288f51178753bddc9e009d2e7972289690e054f27f660c050030da548d0.md new file mode 100644 index 0000000000000000000000000000000000000000..041a53be0c8edc4d859c800fd6345c7c498acf50 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ddbd9288f51178753bddc9e009d2e7972289690e054f27f660c050030da548d0.md @@ -0,0 +1,51 @@ +From: "Weinstein, Mare A." +To: " +Cc: " +Subject: Re: Grand jury subpoena response +Date: Sat, 25 Jan 2020 15:32:11 +0000 +Have you seen the USVI Attorney General's motion to intervene in the estate administration and opposition to +the proposed claims program? If not we can send you a copy. +Regards, +Marc +Marc A. Weinstein | Partner +Chair, White Collar Defense +Hughes Hubbard & Reed LLP +One Battery Park Plaza, 17th floor | New York, NY 10004-1482 +Office +| Cell +This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not +disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e- +mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, +destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this +message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version. +On Jan 24, 2020, at 8:23 PM, +(USANYS) < +• wrote: +CAUTION: This email was sent by someone outside of the Firm. +Marc, +We received all three emails, containing documents marked as GJ_000198 through GJ_000459. Thank you, and have a +good weekend. +From: Weinstein, Marc A. < +Sent: Friday, January 24, 2020 16:02 +To: +Cc: Tomback, Andrew +To: +Subject: Final Voucher 10982122(1) approved by +Date: Fri, 21 Feb 2020 19:14:42 +0000 +Importance: Normal +, now awaiting further approval +Dear +Final voucher 10982122(1) has been approved by L +I. now awaiting further approval. +Trip ID: 10982122 +Voucher ID: 1 +Voucher type: Final +Traveler name: | +Purpose: R20NYS13340 - Epstein investigation (2018R01618) - Witness Interviews +Destination:| +Dates: 2020-02-03 - 2020-02-06 +Current status: Pending Voucher Approval +Voucher total expenses: 2143.49 +Estimated trip cost: 2954.54 +E2 Single Sign On Login (within DOJ Network Only): +https://dojnet.doj.gov/jmd/fs/e2-redirect.html +E2 Manual Login (User ID and Password): +https://e2.gov.cwtsatotravel.com +Thank you for using E2Solutions. Help and support is available online by selecting the 'Online Help' link. +Please note: Replies to this mailbox are not monitored. +Sai serings: Chick Pros an the and ar amanen yuk ta i do Email Note lions fink to san change your +emails that you receive from us. +Reference ID# V0010 +This e-mail and any attachments may contain confidential and/or proprietary information. If you received this e- +mail in error, please notify the sender immediately by reply e-mail and delete the e-mail and any attachments; +any further use of such e-mail or attachments is strictly prohibited. +EFTA00068118 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/de3aac9f8a8a70aa357ea2ec311d7c5be9761db89c23557fb987178a2a2088af.json b/vision-joined/ds9-unparsed-01/de3aac9f8a8a70aa357ea2ec311d7c5be9761db89c23557fb987178a2a2088af.json new file mode 100644 index 0000000000000000000000000000000000000000..969cdd68312913a2149b10b25eddc72098e205c7 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/de3aac9f8a8a70aa357ea2ec311d7c5be9761db89c23557fb987178a2a2088af.json @@ -0,0 +1,81 @@ +{ + "chars": 10687, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 6, + "pages": [ + { + "bad_lines": 0, + "chars": 593, + "failed": false, + "lines": 13, + "mean_conf": 0.923077, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2175, + "failed": false, + "lines": 98, + "mean_conf": 0.989796, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1602, + "failed": false, + "lines": 34, + "mean_conf": 0.941176, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2311, + "failed": false, + "lines": 47, + "mean_conf": 0.957447, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2533, + "failed": false, + "lines": 45, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1463, + "failed": false, + "lines": 33, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "de3aac9f8a8a70aa357ea2ec311d7c5be9761db89c23557fb987178a2a2088af" +} diff --git a/vision-joined/ds9-unparsed-01/de3aac9f8a8a70aa357ea2ec311d7c5be9761db89c23557fb987178a2a2088af.md b/vision-joined/ds9-unparsed-01/de3aac9f8a8a70aa357ea2ec311d7c5be9761db89c23557fb987178a2a2088af.md new file mode 100644 index 0000000000000000000000000000000000000000..a6f768c6b3b150d77a829172237f78c05d473106 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/de3aac9f8a8a70aa357ea2ec311d7c5be9761db89c23557fb987178a2a2088af.md @@ -0,0 +1,275 @@ +From: "Alleyne, Darlene (USANYS)" • +To: " +Ce: +1' < +Subject: RE: travel approval request (Hotel Options) +Date: Fri, 24 Jan 2020 14:11:39 +0000 +Importance: High +Inline-Images: image001 jpg; image002.jPg +Good morning all, +I've searched previously in anticipation of your trip to Stockholm, Sweden between the original dates between 1/27 - 1/31/20, and a few +were within per diem, but those same hotels now are either sold out, or over per diem. I've screen captured a few of the hotels that popped +up in my search this morning. I've hid the sold out hotels within the Stockholm area. +EFTA00074725 + +Select a hotel +* Airport, city, or address +Stockholm, Sweden +* Check in +02/04/20 +* Check out +02/07/20 +Rooms +1 +• Current location +249 cl 283 hotels +Stockholm +Show map > +Property Filters +C Reset Property Fillers +/ Hide soid out +Hide out of policy +Dictance from: Stockholm, Sweden +within 25 miles +Hotel name +Name or chain +Amenities +| ADA accessicle (26) +Airport shuttle (15) +Breakfast included (126) +Coffee in room (107) +Eco friendly (31) +Executive foors (6) +Fitness room (59) +in room safe (70) +Laundry services (88) +Mini refngerator (56) +Non-smoking property (143) +Non-smoking rooms (207) +Panting offered (170) +Restaurant on sile (139) +Room service (09) +• Swimming pool (25) +Translation services (5) +• Whoeichair acoessible (99) +• WFi in public spaces (105) +• WFi in room included (122) +WAERD SHUSET GAMMEL TAMMEN +Desterbybruks Hergard Gesterbybruk: 116 45 Sweden +0.3 mles 5 +9 Map +à Amenties +* • required +Search +Sort by Price +Skr800 +$64 +per dien 5kv1,300 5100 +SHERATON STOCKHOLM HOTEL +Tegelbacken 6-Bck 196 Stockholm 10123 Sweden +0.4 mles NW +à Ameniies +la Photos +HOTEL GAMLA STAN +Skeppsbron 22 Stockholm 11130 Sweden +Q.t mies NW ? Map + Amenties +Skr2,495 +$262 +per dam Set,ase Snoe +Skr2,561 +$209 +per dien 5xr1,006 $100 +HOTEL HELL STEN +LUNTMAKARGAT 6B Stockhaim Sweden +0.6 mles NW 9Map dAmenBes +Skr2,690 +S283 +per den Skr1,306 $ 10e +FIRST HOTEL NORRTULL +SAINT ERISGATAN 119 STOCKHOLM 111 57 Sweden +0.7 mles NW 9Map dAmenBes +HOTEL KUNG CARL +Begor Jaragatan 21 Stockholm 11187 Sweden +0.7 mles N +9 Map | d Amenities +Skr2,695 +$283 +u dian fart,306 $ 10e +Skr2,790 +$293 +SCANDIC KLARA +Siodigatan 7 Stockhoim 11157 Sweden +0.0 miles NW 9Map dAmentes +Skr2,890 +5304 +306 $ 100 +In my opinion, the best hotel option is Sheraton Stockholm Hotel that's about $66 over per diem. Since it's out of our control, we'll need to +book a hotel over per diem. If you agree that I should reserve the Sheraton Stockholm Hotel, I'll inform Ed Tyrrell of the issue so we could get +approval to reserve a hotel over per diem and fill out the forms to give to him to sign. In the meantime, I'II see if I could reserve your +preferred flights so they don't get sold out either. +Thanks for informing me. +EFTA00074726 + +Darlene Alleyne +U.S. Attorney's Office (SDNY) +Legal Assistant, Public Corruption +(212) 637-2437 +From: +Sent: Thursday, January 23, 2020 11:37 PM +To: Alleyne, Darlene (USANYS) < +Cc: +Subject: RE: travel approval request +Darlene, similar request from me for the same trip, if you could please book the following refundable tickets - +- Monday, 2/3, Delta, 6:40 p.m. departure from JFK, landing at 11:55 a.m. in Stockholm (ARN) on 2/4, with a layover in Paris +- Friday, 2/7, Delta, 12:45 p.m. departure from Stockholm (ARN), landing at 9:55 p.m. at JFK, with a layover in Paris +Note that it appears this set of flights is only available in premium economy but those seats are *cheaper* than any other flights on those +days in regular economy seating. Please let me know if e2 or EOUSA says we have to fly regular economy (and therefore spend more money) +and I can look at other flight times. +Separately, could you also please take a look at hotel options in downtown Sweden that are within the per diem allowance? We generally +need to be in this area, downtown: +OSTERMALM +KUNGSHOLMEN +StocRiolm +Aiddor Farden +- 222 +I looked for a long time and literally didn't see anything at $196 or below, so if you could please take a look and let us know three or four +options, we can take a look at those. +thanks very much, +From: +Sent: Thursday, January 23, 2020 17:54 +To: Alleyne, Darlene (USANYS) < +Cc: +Subject: RE: travel approval request +Hi Darlene, +appreciated: +For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that would be very much +EFTA00074727 + +• Monday, 2/3, 8:15 p.m. departure from JFK, landing at 2:25 p.m. in Stockholm on 2/4, with a layover in London (American Airlines) +• Thursday, 2/6, 11:40 a.m. departure from Stockholm, landing at 7:30 p.m. at JFK, with a layover in London (American Airlines) +• Frequent flier #: 0AKE210 +Thanks! +From: Tyrrell, Edward (USANYS) < +Sent: Tuesday, January 21, 2020 2:56 PM +To: +Cc: +14 +P; Alleyne, Darlene (USANYS) +>; Perez, Cynthia (USANYS) ; Alleyne, Darlene (USANYS) +Subject: RE: travel approval request +Ed, +Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international element, we'd like to +please request permission for the team to travel next week for an interview near Stockholm, Sweden, next week on January 29th and/or +30th. We expect to be traveling, respectively, some combination of the 27th (overnight) to the 31st, depending on when the interview ends +up being scheduled, and we'll put final dates on our formal applications. Also similar to prior trips, we'd like to request approval to get a +conference room for one of those days at a hotel for the interview itself. +Also based on our discussion earlier we'll be mindful of looking for domestic (or domestic-flagged) carrier flights, as well as the costs of any +alternatives, in looking at possible specific bookings. Thanks as always for your help and input on that. +thank you, +From: +Sent: Wednesday, December 11, 2019 09:58 +To: Tyrrell, Edward (USANYS) < +Cc: +>; Darlene A. Alleyne +Subject: RE: travel approval request +Ed, +Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to +travel next week for an interview (or possibly interviews) in Los Angeles on December 16 and/or 17. We expect to be traveling, respectively, +some combination of the 15th to the 18th. Also similar to prior trips, we'd like to request approval to get a conference room for one of those +days. +thank you, +From: +Sent: Tuesday, November 05, 2019 16:53 +To: Tyrrell, Edward (USANYS) < +Cc:| +Subject: RE: travel approval request +P; Darlene A. Alleyne +EFTA00074728 + +Ed, +Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to +travel next week for an interview in Los Angeles on November 14. We expect to be traveling, respectively, some combination of the 13th to +the 15th (and no conference room necessary for this trip). +thanks, +From: I +Sent: Tuesday, October 22, 2019 13:55 +To: Tyrrell, Edward (USANYS) < +Cc: Duncan, Michele (USANYS) < +1; Darlene A. Alleyne +Subject: RE: travel approval request +Ed, +Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next +week for an interview in West Palm Beach on November 4. It will just be me and I +L and we'll travel some combination of the 3rd to +the 5th. And also same as last time, we'd like to ask permission to reserve a conference room at the hotel on that Monday for the interview, +please. +thanks very much, +From: +Sent: Wednesday, June 12, 2019 14:51 +To: Tyrrell, Edward (USANYS) < +Cc: Duncan, Michele (USANYS) < +Subject: RE: travel approval request +Ed, +Again in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next week for a victim +interview in Los Angeles. As of now we tentatively expect to fly down Wednesday and return no later than Friday (and will keep the +timeframe as short as scheduling allows). The trip will be some combination of me, , and/or +1, as previously. And also same as +last time, we'd like to ask permission to reserve a conference room at the hotel on Thursday for the interview, please. +thanks very much, +From: +Sent: Friday, May 24, 2019 14:57 +To: Tyrrell, Edward (USANYS) < +Cc: Duncan, Michele (USANYS) < +Subject: RE: travel approval request +Ed, +Again in connection with the Epstein investigation, we'd like to please request permission to travel for approximately three days next week for +meetings and interviews in West Palm Beach, Florida. As of now we tentatively expect to fly down Tuesday night and return on Wednesday +or Thursday (and will keep the timeframe as short as scheduling allows). +Unfortunately we're still trying to pin down timing for interviewing the victims, so depending on the timing it will either be me and +and +1 but we wanted to ask for permission now either way so we weren't doing it super last minute after the holiday on +Tuesday. And also same as last time, we'd like to ask permission to reserve a conference room at the hotel for the interviews, please. +or +EFTA00074729 + +thanks very much, +From: +Sent: Wednesday, April 03, 2019 20:57 +To: Tyrrell, Edward (USANYS) < +Subject: RE: travel approval request +Thank you +From: Tyrrell, Edward (USANYS) < +Sent: Wednesday, April 03, 2019 20:46 +To: +Subject: Re: travel approval request +Approved +Sent from my iPad +On Apr 3, 2019, at 8:02 PM, +Ed, +P; Duncan, Michele (USANYS) +P wrote: +For the same case as below, United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for sexual activity, +and I would like to please request permission to travel for approximately three days next week for meetings and interviews in West +Palm Beach, Florida. As of now we tentatively expect to fly down Tuesday night and return on Friday, though we will shorten the timeframe +if scheduling allows. +Please let us know if any other information would be helpful, and thanks very much. +From: +Sent: Thursday, March 14, 2019 18:32 +To: Tyrrell, Edward (USANYS) < +Subject: travel approval request +Ed, +and I would like to please request permission for travel for United States v. Epstein, 2018R01618, an investigation relating to +enticement of minors for sexual activity, for two days of meetings and interviews in West Palm Beach and/or Fort Lauderdale, Florida. As of +now we're hoping to fly down next Wednesday night and return on Saturday. +Please let us know if any other information would be helpful, and thanks as always. +Assistant U.S. Attorney +Southern District of New York +EFTA00074730 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/de4c2e3cb148a75d73109d074a3d7efff3b3edaa4b3b059477e85bae342bb010.json b/vision-joined/ds9-unparsed-01/de4c2e3cb148a75d73109d074a3d7efff3b3edaa4b3b059477e85bae342bb010.json new file mode 100644 index 0000000000000000000000000000000000000000..0c33fac62776224a725e8599c893474c91d394f4 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/de4c2e3cb148a75d73109d074a3d7efff3b3edaa4b3b059477e85bae342bb010.json @@ -0,0 +1,33 @@ +{ + "chars": 1208, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1027, + "failed": false, + "lines": 26, + "mean_conf": 0.980769, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 179, + "failed": false, + "lines": 9, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "de4c2e3cb148a75d73109d074a3d7efff3b3edaa4b3b059477e85bae342bb010" +} diff --git a/vision-joined/ds9-unparsed-01/de4c2e3cb148a75d73109d074a3d7efff3b3edaa4b3b059477e85bae342bb010.md b/vision-joined/ds9-unparsed-01/de4c2e3cb148a75d73109d074a3d7efff3b3edaa4b3b059477e85bae342bb010.md new file mode 100644 index 0000000000000000000000000000000000000000..2fa05249b7bf37dcf3def03a9fea8059ed09cb01 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/de4c2e3cb148a75d73109d074a3d7efff3b3edaa4b3b059477e85bae342bb010.md @@ -0,0 +1,36 @@ +U.S. Department of Justice +United States Attorney +Southern District of New York +The Silvia I. Mollo Building +One Saint Andrew's Plaza +New York, New York 10007 +November 21, 2021 +BY ECF +The Honorable Alison J. Nathan +United States District Court +Southern District of New York +United States Courthouse +40 Foley Square +New York, New York 10007 +Re: +United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) +Dear Judge Nathan: +The Government respectfully requests permission to file a reply brief in support of the +Government's motion to preclude the testimony of Dr. Ryan Hall. Among other issues, the +defendant's opposition brief raises new arguments about hearsay exceptions that the defendant +argues apply to information contained in Dr. Hall's report and further elaborates on the defendant's +theory of the report's relevance. +The Government proposes to file its responsive brief by noon on November 22, 2021, and +to respond only regarding Dr. Hall and not the other experts discussed in the Government's +Daubert motion. +EFTA00078462 + +Page 2 +Respectfully submitted, +DAMIAN WILLIAMS +United States Attorney +By: +Assistant United States Attorneys +Southern District of New York +Ce: Defense Counsel (By ECF) +EFTA00078463 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/de882951724645bb15620a086ef95c3f1b42eb28db5d75455f41079340f4eb4d.json b/vision-joined/ds9-unparsed-01/de882951724645bb15620a086ef95c3f1b42eb28db5d75455f41079340f4eb4d.json new file mode 100644 index 0000000000000000000000000000000000000000..badc2d26941437980b1418c022681360e81a86af --- /dev/null +++ b/vision-joined/ds9-unparsed-01/de882951724645bb15620a086ef95c3f1b42eb28db5d75455f41079340f4eb4d.json @@ -0,0 +1,21 @@ +{ + "chars": 661, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 661, + "failed": false, + "lines": 19, + "mean_conf": 0.973684, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "de882951724645bb15620a086ef95c3f1b42eb28db5d75455f41079340f4eb4d" +} diff --git a/vision-joined/ds9-unparsed-01/de882951724645bb15620a086ef95c3f1b42eb28db5d75455f41079340f4eb4d.md b/vision-joined/ds9-unparsed-01/de882951724645bb15620a086ef95c3f1b42eb28db5d75455f41079340f4eb4d.md new file mode 100644 index 0000000000000000000000000000000000000000..b00ec17f76778ae639e46962f3b359d5f09bf922 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/de882951724645bb15620a086ef95c3f1b42eb28db5d75455f41079340f4eb4d.md @@ -0,0 +1,19 @@ +From: +To: +Ce: +Subject: Congrats (and call?) +Date: Wed, 29 Sep 2021 21:16:40 +0000 +Importance: Normal +I +Congratulations!! I hope you are all enjoying some well-deserved time off! We are preparing for the Ghislaine Maxwell +trial and wanted to reach out to see if we could find a time to connect by phone and pick your brains. I'm sure you have a +lot going on and plenty to catch up on, but we would be grateful for your time. Could you let us know some days/times +that are best for you? +Thanks so much! +Assistant United States Attorney +United States Attorney's Office +Southern District of New York +One St. Andrew's Plaza +New York, New York 10007 +Tel: +EFTA00067098 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/de953b26c12ed0fa630c9a54defb6f69350c4333a01b82c6175f079d97597067.json b/vision-joined/ds9-unparsed-01/de953b26c12ed0fa630c9a54defb6f69350c4333a01b82c6175f079d97597067.json new file mode 100644 index 0000000000000000000000000000000000000000..bf283edd8174dc321ee7b744d1b8ba3ecedc2a33 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/de953b26c12ed0fa630c9a54defb6f69350c4333a01b82c6175f079d97597067.json @@ -0,0 +1,105 @@ +{ + "chars": 4174, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 8, + "pages": [ + { + "bad_lines": 0, + "chars": 547, + "failed": false, + "lines": 29, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 445, + "failed": false, + "lines": 21, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 439, + "failed": false, + "lines": 20, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 288, + "failed": false, + "lines": 15, + "mean_conf": 0.966667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 686, + "failed": false, + "lines": 28, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 770, + "failed": false, + "lines": 29, + "mean_conf": 0.982759, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 458, + "failed": false, + "lines": 28, + "mean_conf": 0.939286, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 527, + "failed": false, + "lines": 22, + "mean_conf": 0.968182, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "de953b26c12ed0fa630c9a54defb6f69350c4333a01b82c6175f079d97597067" +} diff --git a/vision-joined/ds9-unparsed-01/de953b26c12ed0fa630c9a54defb6f69350c4333a01b82c6175f079d97597067.md b/vision-joined/ds9-unparsed-01/de953b26c12ed0fa630c9a54defb6f69350c4333a01b82c6175f079d97597067.md new file mode 100644 index 0000000000000000000000000000000000000000..1ec5fbc2b7ad80b8abf94d1b9eed59231461aefc --- /dev/null +++ b/vision-joined/ds9-unparsed-01/de953b26c12ed0fa630c9a54defb6f69350c4333a01b82c6175f079d97597067.md @@ -0,0 +1,199 @@ +12/15/19 +narder dealing wl this now - blc ther +1 disassociated +I asked her +what/when +her 21 bday was +A Levels l6-18 dropped out after few +Montas starting 16 +Met +for girl +4 he held 2ist body +on or +11/27/72 +around as +→ Met GM early '94 +turned 17 in March of thatyR +15t person met w/ GM was JE +15t couple months Knowing nee +21/22 +- went to island - missed flight coming back +$ some guy helped me at auxport +- Think name was +- he took me home tonk i his children +there +- get divorced +My best friend +remembers I came +back i was diff person +EFTA00068899 + +think that time, it just worse +GM had this finesse I grooming +amn would say "I need you, I need +you to fix this " +- growing up my mom would say +similaR +- so l recognize now that am would +say same +went to Oxford +→ $ Gm sane age +met him thru modeling agency +at club Samantha's +hotel lobby +wearing +black veivet catsuit +White platform shoes +1 looked realy young +when I got divorced I got breast +enhancement so I didnt look young +anymore +EFTA00068900 + +currently. +living +- dated on 5 off for yes +-I therefithen hiss bachelor party +- Im disappointed how he handledthis +- I called him 5 he laughed 5 said +"oh youre famous" +- I told him it's been very difficult +- he said "oh I didnt know It all that +wen " +- which is absoltely untrue +friend +being so supportive +4 am introduced us in Ny +- London +- New york +prob doesnt want people to know +I was Ile when we dated +prob wont want taik +EFTA00068901 + +motheR +- lives in +- have to know someone to live there +- is boufriend was groundsman +w/ My mon} +back then +[asked about photos sent] +phito holding dog +17 mom backyard Eaton Sapeare +photo booth one y mu friends fl +17/18 +take photos of ourselves +at photo booth +victoria's Square +EFTA00068902 + +assaults +Kensingion +2x^641 traveled wl them +→ but unsure +24d. +same kind of thing, just More +iSt. +time +Gm" on you are a clever girl" +"Jeffrey was very impressed" +"When are you free" +There was no chance of getting back to them +it's like do this now +Gm hovering around ist time I gave massage +1 Knew she knew but she was being co +"how'd it go? Everyone happy?" +om acted like teenager, " on so excited +for meet him " +he arrived ignored me +set up so I had to prove myself +that her faith in me was justified +Dont disappoint me, dont let me down +om call me after ust time +Think I had cell phone +"well arent you a clever girl Jt impress +you're def stronger than look +when wme again +EFTA00068903 + +and visit +Gm" Thank bed youre here. If its not you +or someone, it all falls tome " +- Its then 1 knew she knew +: new its what was expected +- Gm san its such a relief She met me +§ That I hele +- it was like being in a pagaent - like +being presented +GM "I need to find someone to give JE a blowjob" +Ly dont know if it was and time, but it +was in london +→ She never talk like that in front of him +am involved in sexual contact on island +is place went was Ny +- Think that trip met +salle- and visit +trifst +am chatted wl me +as +visit +- when he was ready it was like go +- She walked me up the stairs +- She opened dook, JE naked standing +up facing me - no erection +- I'll leave you guys to it +atterward 6m ask did you have a nice time +then talk about what uk you doing +EFTA00068904 + +Ist time +- She went upstaurs / showed me +but diant open door +- she gave me some oil +- JE in Robe +I told her mu +this in +confidence +agoabourerom +as a friend +my +I told her approx (3yrs +talked to +1 didnt work wi +some of fam still friends wl Gm +" she knew st= Gm +about stop +child sex +trafficking +friend +(lives in Portugal) +4y I told nee +→ She recognized something wrong +мити Prada +Gm sent handbag (black) +Ghislaine +sent to my house - dont real forney +EFTA00068905 + +- guy she lived next door wl kids += Australian - (he's dead now) +- met him at 17/18 +- Gm made point to tell him how young +1 was +AM I JE would say often "When you grow +ир" +talk about a baby " oh well soon you'!! +be too old" +(in reference to email sent JE) +- had convo wi +who saying about +It arrest +- I was worried about st which is really +messed up +premise was poor old Jeffrey hes in a +bit of hot water +- I wasnt readu to face what happened to +me +- wasnt ready to lose group of people +Still in touch wl om as was I +EFTA00068906 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/dee5428ea52d77c6ed5775d930b99f9c3dcabdf2c6054016041dd22cf81b84ea.json 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Tread that yourself, and MS +and MS +are the Assistant US +attorneys assigned to Jeffrey Epstein's case, and that the case /investigation is still continuing into Epstein's +https://www.thedailybeast.com/jeffrey-epstein-case-federal-prosecutors-are-lining-up-witnesses-against-his- +I have information about corruption/coverup of crimes by Cyrus Vance (as a favor to powerful connected +persons) in 2 separate criminal matters (separate from anything that has been reported recently). The +information /Evidence I have on Vance corruption started in 2013, and goes through the present. The reason the +information I have has never been reported is because when I sent an email to Manhattan ADA Gordon on May +19, at at am am, advising her that I plan to go to NY Post with the evidence I have on Manhattan DA +corruption/coverup in the matters detailed below ...12 hrs later, NYPD shows up at my house to arrest me. And +Cyrus Vance maliciously prosecuted me on that case for 2 1/2 years. The case was dismissed by Judge when I +finally had enough, and sent the Judge evidence of the Manhattan DA corruption in that case, and Judge +Dawson dismissed the case shortly thereafter. +•i Cert dismissal false arrest may 19 2015.pdf +So as you can imagine, this has had a very chilling effect and caused fear on my willingness to come forward +and suffer further arrests/retaliation by Vance's Office. +One Matter involves Vance's collusion with Cardinal Dolan to cover up a million Dollar embezzlement and +child abuse by a certain Priest, Fr Miqueli. +The second matter/coverup by Vance involves a huge Rikers Bribe scheme perpetrated by One of Vance's +high profile defendants, Gigi Jordan (the millionaires that killed her 8 yr old son), during her time at Rikers +awaiting trial. +https://www.google.com/search? +9=gigitjordandriz=1 CSCHFA_enUS754US754&04=gigitjordan+&ags-chrome….69157)69160)3513912j012.6016 +jOj7&sourceid=chrome&ie=UTF-8 +The Rikers Bribe scheme by Gigi Jordan was from 2010-2015 , and Literally involved the entire Jail. The +person on the receiving end of the Bribe was Norman Seabrook. I have evidence that Vance knew about it and +covered it up as a favor to Norman Seabrook (in 2015). Gigi Jordan's lawyer was Alan Dershowitz, and +Dershowitz joined Gigi Jordan's defense team literally a few months later after the infamous " Alan Dershowitz' +client Jeffrey Epstein court hearing in 2011, when our DA Cyrus Vance ordered his Sex crimes unit chief show +up to court to implore the Epstein's Judge to to downgrade Epstein to Level 1 sex offender. (WOW). +I have a CO contact that has information/names of COs who are witnesses to Gigi Jordan's lawyers +EFTA00076604 + +(ie Alan Dershowitz), actually being involved in the actual crime of the Rikers Bribe . +Im just going to include a quick summary of facts and events below.I have emails and recordings with +various officials in Vance's office, and I have documents spanning the last 5 years (both on the Gigi Jordan Bribe +coverup, and the Cardinal Dolan coverup). Just an example, I have incriminating emails and recordings with +4 of Vance's Burea directors, Vance's Financial Crimes unit, and recordings with State Police Investigator, who +admits to me on a recorded line that Vance's office ordered him to "Not investigate and squash any +investigation/arrests of Fr Miqueli for the million Dollar embezellment and child abuse... As you can imagine, I +have gone to all levels of City Government, including DOI in 2015 and 2016, while still under Commissioner +Mark Peters, and Mark Peters ordered investigations into all of this "squashed"... I have gazzlion emails and +recordings with DOI, all the way up to Mark Peters departure in Nov 2018. +The information below is corruption by Cyrus Vance, as pertains to Vance colluding with Ny +Archdiocese to cover up and protect a certain Priest, Fr Miqueli (as a favor to Cardinal Dolan). Fr Miqueli is a +priest who embezzled a million dollars at a Roosevelt island Parish St Francis Cabrini (Vance's teritory), +Vance also helped Cardinal Dolan cover up child abuse (what else is new!?) by Fr Miqueli of at least one kid, +that I know of. The Coverup and protection of Fr Miqueli crimes is ordered by Cyrus Vance personally (I have +evidence, in the way of emails and recording and documents) . +Just to give you some background on who I am... A few years ago, you might remember the story about a +girl who exposed a Gay priest who embezzled a million dollars, and Cardinal Dolan who covered it up. It was +front page worldwide news ... +https://www.google.com/search? +If you do remember the story from reading it, you probably thought to yourself "there must be some much +more to it" . Boy is there ever! The Priest and +D are being protected +by Cardinal Dolan, who has had full knowledge of everything, but covered it up, "cooked the books", etc, be Fr +Miqueli and | +have MAJOR blackmail on the NY Archdiocese and the Vatican. Below is an investigative +report which will give you some idea of what the blackmail is . Vance's office knows all this and covered it up +(I have timestamped dated emails proving Vance's office has all this information). +https://youtu.be +Also, a high ranking Archdiocese insider came forward a year ago and confirmed that Cardinal Dolan knew +all about the Million dollar embezzlement by Fr Miqueli, and +, and the child sex abuse, +and why Cardinal Dolan covered it up. Below is an interview with him. +https://www.youtube.com +MANHATTAN DA / CYRUS VANCE COLLUSION WITH NY ARCHDIOCESE TO PROTECT FR +MIQELI AND +(AS A FAVOR TO CARDINAL DOLAN) +As payback for me exposing all this, Cardinal Dolan has taken some preemptive steps of retaliation against +me for exposing this corruption, and pulled in favors with top ranks of NYPD and Manhattan DA office to +protect +and Miqueli, and squash any investigation/arrests into their embezzlement and other crimes, and to +maliciously prosecute me (I have emails /recordings with top ranks of NYPD and IA and Manhattan DA) • +The Blackstar News article below summarizes all that ( there is a retaliatory false arrest by NYPD, and much +much more, what's addressed in the article is just the tip of the iceberg) +http://www.blackstarnews.com +When she never heard from Gordon, on May 19, 2015, at 11:39 AM, +[sent her e-mail messages with what she claims were past alleged crimes never investigated +by the Manhattan DA's office after she'd provided evidence. +Some were allegations of corruption unconnected to +at an event's space. Even though one arrest was made there's been no prosecution to date, | +that I plan to go to The Daily News to expose the corruption in the Manhattan DA's office. +Link below is the actual email to ADA Gordon (VAnce's office) that is referred to in the above +Blackstar News article above, where I inform ADa Gordon that I plan on going to NY Post with +evidence of various corruption at Manhattan DA. +27 ada gordon email may 19 2015 1139 am re Manhatt... +12 hrs after I sent Manhattan Da this email above, at 11:39 am 5/19/15, I am arrested at my house +by the NYPD.. What that email was referring to was the huge bribe scheme going on at Rikers +EFTA00076605 + +perpetrated by inmate Gigi Jordan(the multi millionaires that killed her son). Norman Seabrook was +on the receiving end of that Bribe (different bribe than the one he got arrested for), and other +corruption/coverup by Vances office in my case, and the retaliation against me when I tried to expose +it. +GIGI JORDAN RIKERS BRIBE +https://www.google.com/webhp?sourceid=chrome-instant&ion=1&espv=2&ie=UTF-8#q=Gigi+Jordan +The bribe scheme was going on for the 5 yrs that Gigi was at Rikers prior to her being convicted +/sentenced, and being sent upstate circa summer 2015. The bribe scheme was indicated to be +20k/month. How I know about this is I was at Rikers for 8 months, March 2014 to Nov 2014. What I +was doing at Rikers in the first place, and the NYPD corruption/false arrest that put me there is +detailed in the media article above by Blackstar News. But in the meantime, while at Rikers, I +gathered up as much info as I could. Literally, the entire jail was involved in it, one way or another +(All the COs knew about it, they either knew about it, or were involved in executing the "special favors +" that Gigi's 20k/month was buying.) I know for a fact both Wardens knew about it(Bailey and +Clifford), but everyone was too afraid to say something be they were following orders of Norman +Seabrook. +When I got out from Rikers, I immediately reported this to Gigi's prosecutor, ADA Bagdanos at +Manhattan DA in Feb 2015. I was shocked when Bagdanos admitted to me (by accident, Im very +good at getting people to admit things to me) that Manhattan DA knew about it all along. I was +shocked, started grilling ADA Bagdanos about why he did not make arrests, is it be of the high ranking +official on the receiving end who is being protected?.... Bagdanos realized his screwup by his +admission, and kicked me out of his office....l started writing emails to Mr Vance's top ranks, including +Vance's Trial Bureau Chief, Armond Durasanti, and other department heads...I demanded they turn +the Gigi Jordan Rikers Bribe coverup directly to Vance, (even though I knew vance already knew +about it). They all continued to cover it up. On 5/19/15 | wrote an email to ADA Gordon (she was +the prosecutor in against +(and Fr Miquelis +, in a Domestic Violence +crime +did against me. I was ADA Gordon's Domestic Violence Victim .. On 5/19/15, at 11:39 +am, I sent her an email telling her I plan to go to Ny post with evidence of corruption at Manhattan DA +office, specifically to expose that they knew about the Gigi Jordan Rikers Bribe (as per Bagdano's +admission to me), and that they covered it up, and the coverup of Fr Miqueli's embezzlement and +child abuse +12 hrs later, NYPD come to my house to arrest me. Vance's office maliciously prosecuted me +on that case for 2 1/2 years... finally wrote a letter to the Judge and provided evidence of the +corruption in my case, and she dismissed it outright shortly thereafter. I have a TON of evidence of +Vance"s Office corruption on that case. +Below is also a Crime Watch Daily episode that they did about my story of the false arrest +/malicious prosecution by Vance's Office on 5/19/15 (as a favor to Cardinal Dolan) +Crimewatch Daily Episode about the Collusion by Vances office and Manhattan DA to +prosecute me and Protect Fr Miqueli and +] (as a favor to Cardinal Dolan) +https://vimeo.co +FURTHER INFORMATION RE ALAN DERSHOWITS (heading up Gigis Legal team) INVOLVED IN +THE GIGI JORDAN RIKERS BRIBE /COVERUP BY VANCE'S OFFICE +Alan Dershowitz was the Lead lawyer for Gigi Jordan (along with about 6 others). Here is a pic of Dershowitz +and Ron Kuby at Gigi Jordan trial (picture is worth a thousand words!) +- Alan dershowitz ron kuby gigi jordan trial +I found information and spoke to a Corrections Officer ( +D at Norman Seabrook +sentencing in Feb 2019....... +had information that Gigi's lawyers directly personally +EFTA00076606 + +participated in the Rikers bribe crime in one certain aspect...They bribed the CO who is in charge of attorney +visits, +) for +to sneak the lawyers in inside the Jail (where the inmates are), to have +private all day visits with Gigi Jordan inside the inmate housing areas, and also the Co was bribed to allow the +lawyers to bring in laptops, cellphones (which are strictly prohibited inside the jail, and are contraband). CO +was Co +coworker in the lawyer visiting area... AS per Col +information, CO +found out about CO +"getting paid" from Gigi Jordans lawyers in exchange for giving Gigi +Jordan and her lawyers certain "illegal Favors". CO +was jealous, and filed a formal complaint that +Gigi's lawyers were bribing CO +.... Both +, in addition to being COs, were also +the Rikers Union delegates, reporting directly to Norman Seabrook. After COL +made formal +complaint, it seems that Norman Seabrook "gave her whatever she wanted", so she did not press the issue +further. Whats important about all of this is that there was Documentation at Rikers from CO's about the Gigi +Jordan bribe(involving her lawyers, ). Vance office and Department of Investigation (DOI) covered it up. +Im just giving you a quick synopsys here, obviously there is alot more to this, specifically about vance +himself and the actual criminal case vs Gigi Jordan. I have everything fully documented, especially the +retaliation against me by Vance's office when I tried to expose this. +I believe that the information/evidence on Cyrus Vance/ Norman Seabrook/ALan Dershowitz that I have +that I have obtained as part of my fight for Justice and exposing Vances Corruption in my personal case, as it +so happens, currently complements several of the major cases on going at the US Attorneys office (Epstein, +Seabrook, etc). Technically my Norman Seabrook Bribe information is separate from the Bribe Seabrook got +prosecuted for by your office, but at the same time is VERY similar. More importantly, the "other Noman +Seabrook Bribe" case technically still isn't over, Seabrook is appealing, plus, even worse, is freely "walking the +earth", as we speak. I attended Seabrooks sentencing hearing, and Judge Heller was very clear when he allowed +Seabrook to be out on bail pending appeal... That bail is contingent on "there being no other additional criminal +actions outstanding by Norman Seabrook "... I believe that if the evidence of the criminal actions by Seabrook in +the Gigi Jordan/Alan Dershowitz Rikers bribe, just on that alone, if presented to Judge Heller, would result in +Judge Heller Revoking Seabrook's Bail, which would be HUGE win and Justice being served for the Citizens +of NY. Additionally, any information/evidence that Your office obtains showing criminal activity by Alan +Dershowitz in a separate (but similar) non Epstein matter, would give your office huge leverage over +Dershowitz to force Dershowitz to flip on any fo Epstein's accomplices that Dershowitz has information on . +I am including my direct cell number below. Is it possible to schedule an appointment for me to come in and +give US attorney Office further information and provide whatever evidence I have, of which there is tons. +EFTA00076607 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/df0619fa9061f2b9adfad331f7d79e640a6df6c206f438b52c1aa0cff4487893.json b/vision-joined/ds9-unparsed-01/df0619fa9061f2b9adfad331f7d79e640a6df6c206f438b52c1aa0cff4487893.json new file mode 100644 index 0000000000000000000000000000000000000000..83c2b0cdbabafb64599594a83a120fb83e49f82f --- /dev/null +++ b/vision-joined/ds9-unparsed-01/df0619fa9061f2b9adfad331f7d79e640a6df6c206f438b52c1aa0cff4487893.json @@ -0,0 +1,33 @@ +{ + "chars": 3917, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2425, + "failed": false, + "lines": 38, + "mean_conf": 0.986842, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1490, + "failed": false, + "lines": 20, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "df0619fa9061f2b9adfad331f7d79e640a6df6c206f438b52c1aa0cff4487893" +} diff --git a/vision-joined/ds9-unparsed-01/df0619fa9061f2b9adfad331f7d79e640a6df6c206f438b52c1aa0cff4487893.md b/vision-joined/ds9-unparsed-01/df0619fa9061f2b9adfad331f7d79e640a6df6c206f438b52c1aa0cff4487893.md new file mode 100644 index 0000000000000000000000000000000000000000..f36f89986bdbe01a8a6bf9f38fbcc744807f9dbf --- /dev/null +++ b/vision-joined/ds9-unparsed-01/df0619fa9061f2b9adfad331f7d79e640a6df6c206f438b52c1aa0cff4487893.md @@ -0,0 +1,59 @@ +From: +To: +Subject: FW: interview + lawsuit +Epstein + racketeering, fraud +Date: Fri, 12 Jul 2019 15:38:58 +0000 +Importance: Normal +Another one. +From: A SMITH +Sent: Friday, July 12, 2019 11:37 AM +Berman, Geoffrey (USANYS) +Subject: interview + lawsuit +Epstein + racketeering, fraud +Angel, Craig and all, I have been very busy and talking with a lot of people. I have talked with several lawyers +who believe the information that involve so many people, companies could amount into the tens of billions or +more. I am to put together a file over the weekend for their review and also be ready to copy media tomorrow +morning. I have thousands of documents to prove David Kendall, +Hillary and her campaign. marc elias. +a ge for th +ge of Verizon, +city +counsel for city of Virginia beach, +c for Obama and Biden and dozens more associated +with the Democrats have all conspired to purposely put all employees of Verizon, state of Virginia, city Virginia +Beach, all citizens of America in potential danger of serious adverse health effects from use and exposure to +NCR paper. Most lawyers will have complaints filed against them and possible lose law license. +I have done my best to avoid massive lawsuits and the end of the Democratic party, most of you lawyers losing +you license to practice law and huge losses for all you represent. Clinton, Obama, Biden, etc will likely become +bankrupt over this, Verizon lose huge stock value, state of Virginia, city of Virginia Beach huge losses, unions +out of busniss when this is not necessary. +I simply wanted to be assured warnings regarding NCR paper would be prepared, all my claims and any other +pending claims resolved if there are any. You can bet there will be once this is public. +If you guys want to avoid these huge losses, I need to be made aware of that by early this afternoon, a small +deposit of $50,000 put in my bank account and assurances we will work on a contract to be concluded by next +Friday and all my claims resolved with Verizon, unions, state of Virginia, city of Virginia Beach, DNC and any +others involved. This is a great deal for you guys given all the information I have and all the money, voter losses +I can cause. The $50,000 is just a small amount to back up you want to resolve all issues. My claims will be in +the tens of millions given the length of time, number of defendants. +I look forward to hearing from you this afternoon. +Brenda Smith +EFTA00076133 + +On July 9, 2019 at 10:17 AM A SMITH +wrote: +Bill Clinton is in jeopardy of serious lawsuits, possible civil and even criminal charges by his association and +claims of sexual abuse of underage girls on many occasions. +I have copies of hundreds of emails to prove that Bill and Hillary Clinton, the Clinton foundation, Hillary +campaign, everything and basically everyone associated with Bill and Hillary Clinton, the DNC and all +officers, lawyers etc, unions and almost everyone associated with them have been and are conspiring to +purposely put millions of Americans in potential danger for serious adverse health effects from use and +exposure to NCR paper and the chemical components including disabilities, birth defects, cancer and death. If +Bill and Hillary and most associated have allowed them, protected, conspired with them to purposely put +millions in potential danger, why would anyone not believe that Bill and Hillary etc would conspire to allow +Bill to be involved in sexual abuse of underage girls. +Let me know by this afternoon if Bill and Hillary, DNC, unions, etc either have or plan to prepare warnings +regarding use and exposure to NCR paper and resolve related claims. Should I not hear from you I will assume +you are not denying this and I will provide copies of evidence I have to media and others claiming Bill Clinton +has been involved with underage girls so they can use this as evidence in possible criminal and civil charges +against him. +Brenda Smith += +EFTA00076134 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/df09923a638201c18103519f889e467fa6469060ce0dc8204a06d30502e480c3.json b/vision-joined/ds9-unparsed-01/df09923a638201c18103519f889e467fa6469060ce0dc8204a06d30502e480c3.json new file mode 100644 index 0000000000000000000000000000000000000000..4e3c90b93721cd2b0aa6751e390f0a41b912417b --- /dev/null +++ b/vision-joined/ds9-unparsed-01/df09923a638201c18103519f889e467fa6469060ce0dc8204a06d30502e480c3.json @@ -0,0 +1,21 @@ +{ + "chars": 581, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 581, + "failed": false, + "lines": 22, + "mean_conf": 0.886364, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "df09923a638201c18103519f889e467fa6469060ce0dc8204a06d30502e480c3" +} diff --git a/vision-joined/ds9-unparsed-01/df09923a638201c18103519f889e467fa6469060ce0dc8204a06d30502e480c3.md b/vision-joined/ds9-unparsed-01/df09923a638201c18103519f889e467fa6469060ce0dc8204a06d30502e480c3.md new file mode 100644 index 0000000000000000000000000000000000000000..5c4d563804f8ccc61400f3a5308da4bda1552249 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/df09923a638201c18103519f889e467fa6469060ce0dc8204a06d30502e480c3.md @@ -0,0 +1,22 @@ +From: +To: +Bee: +(USAFLS)" { +(USAFLS)" { +(USAFLS)" 4 +Subject: Re: Epstein +Date: Fri, 25 Jul 2008 18:10:50 +0000 +Importance: Normal +Hi l +• They are 18 usc 2422, 2423, 371, 1581 +Good luck. No pink birds but we are having a great time. +•--- Original Message -- +From: +To: L +ent: Fri Jul 25 10:34:12 200 +ubject: Epstei +(USAFLS) +- (USAFLS) +We are moving (finally) to extend the grand jury. Can you email the main statutes that are in the proposed indictment with everything +packed( including my brain) I don't remember. We are filing it today. Did you see the pink birds???? L +EFTA00067578 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/df0b588bd08ef047f8c9a4b1cfd6be8b21f5a9ba39027220bb7ab47062b86dec.json b/vision-joined/ds9-unparsed-01/df0b588bd08ef047f8c9a4b1cfd6be8b21f5a9ba39027220bb7ab47062b86dec.json new file mode 100644 index 0000000000000000000000000000000000000000..56034032cf1b94241891602d3c5ddb14dfda4195 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/df0b588bd08ef047f8c9a4b1cfd6be8b21f5a9ba39027220bb7ab47062b86dec.json @@ -0,0 +1,21 @@ +{ + "chars": 260, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 260, + "failed": false, + "lines": 13, + "mean_conf": 0.923077, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "df0b588bd08ef047f8c9a4b1cfd6be8b21f5a9ba39027220bb7ab47062b86dec" +} diff --git a/vision-joined/ds9-unparsed-01/df0b588bd08ef047f8c9a4b1cfd6be8b21f5a9ba39027220bb7ab47062b86dec.md b/vision-joined/ds9-unparsed-01/df0b588bd08ef047f8c9a4b1cfd6be8b21f5a9ba39027220bb7ab47062b86dec.md new file mode 100644 index 0000000000000000000000000000000000000000..f49bdd7347d7638edd725ff14edae6191084102c --- /dev/null +++ b/vision-joined/ds9-unparsed-01/df0b588bd08ef047f8c9a4b1cfd6be8b21f5a9ba39027220bb7ab47062b86dec.md @@ -0,0 +1,13 @@ +From: " +Tol +Cc: +Subject: Letter 2 +Date: Wed, 01 Dec 2021 02:32:15 +0000 +Attachments: 2021-11-30 +_GM_pseudonym_order_letter_v2.docx +Hey Chiefs, +Attached is letter 2 for tonight. +Thanks! +Assistant United States Attorney +Southern District of New York +EFTA00068576 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/df113ff0f264e276e3b4ff7a23e4fb317b9e2a5168cfa597faf8bfe330e56397.json b/vision-joined/ds9-unparsed-01/df113ff0f264e276e3b4ff7a23e4fb317b9e2a5168cfa597faf8bfe330e56397.json new file mode 100644 index 0000000000000000000000000000000000000000..b370319e6665caf19aa582172ba2de65186ae30b --- /dev/null +++ b/vision-joined/ds9-unparsed-01/df113ff0f264e276e3b4ff7a23e4fb317b9e2a5168cfa597faf8bfe330e56397.json @@ -0,0 +1,21 @@ +{ + "chars": 1177, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1177, + "failed": false, + "lines": 50, + "mean_conf": 0.98, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "df113ff0f264e276e3b4ff7a23e4fb317b9e2a5168cfa597faf8bfe330e56397" +} diff --git a/vision-joined/ds9-unparsed-01/df113ff0f264e276e3b4ff7a23e4fb317b9e2a5168cfa597faf8bfe330e56397.md b/vision-joined/ds9-unparsed-01/df113ff0f264e276e3b4ff7a23e4fb317b9e2a5168cfa597faf8bfe330e56397.md new file mode 100644 index 0000000000000000000000000000000000000000..6106ce65b41dd0fbb4e202743a19d161fd6f6704 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/df113ff0f264e276e3b4ff7a23e4fb317b9e2a5168cfa597faf8bfe330e56397.md @@ -0,0 +1,50 @@ +From: +To: +Subject: Twiter Summary +Date: Tue, 09 Jul 2019 20:44:24 +0000 +Importance: Normal +Inline-Images: image001.png +Our Epstein tweet of the call-in number earned over 3.1 million impressions over the past two days. That's a lot... +Our most popular engagements were with Lenny Dykstra (former NY Met), Harry Shearer (Simpsons, Spinal Tap), and Ann Coulter. +Analytics Home Tweets Audiences +Events +More v +Tweet activity +Your Tweets earned 2.1M impressions over this 28 day period +Tweets +Jun 16 +Top Tweets +Tweets and replies +Jun 23 +Promoted +Jun 30 +Impressions +3,173,370 +US Attorney SDNY @SDNYnews - Jul 8 +If you believe you are a victim of Jeffrey Epstein, or have +information about the conduct alleged in the Indictment +unsealed today, please call 1-800-CALL FBI +pic.twitter.com/f3ZMThOxJX +View Tweet activity +United States Department of Justice +U.S. Attorney's Office |Southern District of New York +Nicholas. Blase @usdol.gov | Mobile: (646) 261-2074 | Press Office: (212) 637-1020 +158,969 +SDNYnews v +• Last 28 Days +2.0M +YOUR TWEETS +During this 28 da +143.9K impressi +1.0M +Jul 7 +engagement rat +5.0% +Gro +au +Try F +Engagements +Showing 28 days wi +Engagement rate +2.0% +EFTA00076064 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/df1855841d1e77c893b038e543cd1faf71b6b352f63209f152b4fb15dd036a98.json b/vision-joined/ds9-unparsed-01/df1855841d1e77c893b038e543cd1faf71b6b352f63209f152b4fb15dd036a98.json new file mode 100644 index 0000000000000000000000000000000000000000..52bc1bbf45ab98709a55c849a327747607d13c37 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/df1855841d1e77c893b038e543cd1faf71b6b352f63209f152b4fb15dd036a98.json @@ -0,0 +1,33 @@ +{ + "chars": 1948, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1449, + "failed": false, + "lines": 51, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 497, + "failed": false, + "lines": 17, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "df1855841d1e77c893b038e543cd1faf71b6b352f63209f152b4fb15dd036a98" +} diff --git a/vision-joined/ds9-unparsed-01/df1855841d1e77c893b038e543cd1faf71b6b352f63209f152b4fb15dd036a98.md b/vision-joined/ds9-unparsed-01/df1855841d1e77c893b038e543cd1faf71b6b352f63209f152b4fb15dd036a98.md new file mode 100644 index 0000000000000000000000000000000000000000..d705d2bcdba39f94d8c878317188a247fa5eb3dd --- /dev/null +++ b/vision-joined/ds9-unparsed-01/df1855841d1e77c893b038e543cd1faf71b6b352f63209f152b4fb15dd036a98.md @@ -0,0 +1,69 @@ +Service Request #25078 +2019 Nice Upgrade log +Status: FBOP Assigned +Priority: P3 (Next Day) +Type: Service Contract +Assigned To: Jeff Cranor, Jeff McKenzie, Justin +Houston +Customer: |FBOP MCC New York MS0109 (130104.001) +Contact: +Date Created: Aug 15, 2019 +Next Appt.: +Service Location: Main Location +150 PARK ROW +NEW YORK, NY 10007 +Bill To: FBOP MCC New York MS0109 (130104.001) +150 PARK ROW +NEW YORK, NY 10007 +PO#: +Additional Information & Custom Fields: +Is this a emergency request: Yes. You must call 844-802-0188 +Is the system in question under +any warranty: +What is the system in question: +When was the probiove fed: Today +PO Number: +Who reported the problem initally: +Is this a consistent problem or +intermittent: +CONSISTENT +Is this problem effecting all users: YES +Is there power to the device in +question: +YES +Do you have a spare device on +site: +Unknown +Can you send a picture of the No +device: +Has any work been done in the No +area involved: +Can you describe what is or is not +| Installation of new Nice Vision system. +happening: +Material Required For Request: PHONE SUPPORT +Who Requested the service call : +Detailed Description: +4 SVRs, 1 Decoder (operating as AMS temporarily), and 12 NVE2016 encoders are installed in the new equipment rack. +Approximately 110 of 161 cameras are named correctly as of now. Will be returning tomorrow to finish the programming for phase 1 of the +installation. +Approximately 20 cameras are out. +EFTA00064590 + +Will be training Comm Tech +tomorrow on phase 1. +Schedule +When +Assigned To +Aug 12 - 16, 2019, all- | Justin Houston, Jeff McKenzie, Jeff Cranor +Comment +Jeff Mckenzie is on site installing the system. +Equipment - No Equipment +Comments +Assignment Created +by Jeff McKenzie on Aug 15, 2019, 12:23 PM +The assignment on Aug 12 - 16, all-day for Justin Houston, Jeff McKenzie and Jeff Cranor has been created +[PRIVATE] +Jeff Mckenzie is on site installing the system. +Details - No Detail Items +EFTA00064591 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/df1be341a460e6747eb282ab850709439905596ed641397ac88893552b7ec595.json b/vision-joined/ds9-unparsed-01/df1be341a460e6747eb282ab850709439905596ed641397ac88893552b7ec595.json new file mode 100644 index 0000000000000000000000000000000000000000..0154aff9c4ed2c08cfb4aa456f54c405183c80ae --- /dev/null +++ b/vision-joined/ds9-unparsed-01/df1be341a460e6747eb282ab850709439905596ed641397ac88893552b7ec595.json @@ -0,0 +1,69 @@ +{ + "chars": 5514, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 855, + "failed": false, + "lines": 38, + "mean_conf": 0.934211, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 940, + "failed": false, + "lines": 38, + "mean_conf": 0.960526, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 987, + "failed": false, + "lines": 34, + "mean_conf": 0.941176, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2004, + "failed": false, + "lines": 42, + "mean_conf": 0.952381, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 720, + "failed": false, + "lines": 7, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "df1be341a460e6747eb282ab850709439905596ed641397ac88893552b7ec595" +} diff --git a/vision-joined/ds9-unparsed-01/df1be341a460e6747eb282ab850709439905596ed641397ac88893552b7ec595.md b/vision-joined/ds9-unparsed-01/df1be341a460e6747eb282ab850709439905596ed641397ac88893552b7ec595.md new file mode 100644 index 0000000000000000000000000000000000000000..c886e587476d9d6810b2b2747960e5a00b2e8a84 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/df1be341a460e6747eb282ab850709439905596ed641397ac88893552b7ec595.md @@ -0,0 +1,163 @@ +From: +To: Louise Scott < +Cc: " +Subject: RE: Epstein investigation +Date: Thu, 06 Feb 2020 16:13:56 +0000 +Inline-Images: image002.jpg +≥, Jill Greenfield +>, Kyle Phillips +Received, thank you - we'll call in then. +From: Louise Scott < +Sent: Thursday, February 06, 2020 11:05 +To: Jill Greenfield 4 +Cc: +Kyle Phillips < +Subject: RE: Epstein investigation +Dear All +In order to connect to the call at 4.30 please dial the following: +Pi +P; +When prompted please enter the code +Many thanks +Louise +Louise Scott +Legal PA +D: +Personal Injury Team of the Year - Solicitors Journal Awards 2017 +From: Jill Greenfield < +Sent: Thursday, February 6, 2020 3:25 PM +To: +Cc: +Subject: RE: Epstein investigation +Thanks +thanks +P; Louise Scott < +1P; Kyle Phillips < +P; +Copying in my colleague Kyle. Is someone available for a quick discussion before 5.00pm UK time please? +EFTA00074866 + +Jill Greenfield +Partner +D: +M: +Personal Injury Team of the Year - Solicitors Journal Awards 2017 +From: | +Sent: Thursday, February 6, 2020 10:41 AM +To: Jill Greenfield ‹ +Cc: +Subject: Re: Epstein investigation +Hi Jill, +P; Louise Scott L +Thanks for speaking with me yesterday. I've updated my colleagues ( +please feel free to reach out to any of us when you've had a chance to speak with your client. Below is our +contact information. I am traveling for work but I should be available by cell for most of today, but if not +P: +D, So +(cell); +(cell); +(cell); +(office) +(office) +(office) +Best, +Sent from my iPhone +On Feb 5, 2020, at 8:44 PM, Jill Greenfield < +• wrote: +Hi. Is anyone free to speak this evening. I will be free at 9.15 UK ( tied up until then) which is 2.15 in New +York? +I did leave a message yesterday +I am on +Thanks a lot +Jill +Jill Greenfield +Partner +D: +Personal Injury Team of the Year - Solicitors Journal Awards 2017 +EFTA00074867 + +Sent from my iPhone +On 1 Feb 2020, at 19:29, +• wrote: +Jill I'm glad that you noted that as the AUSA's sent you two emails this week that we weren't sure or not if +ou had received. Must be some issue with the governments servers. Either way no worries, when are yo +vailable for a phone call this week? I can just email with vou directly if this thread is the technical issu +On Feb 1, 2020, at 12:55, Jill Greenfield < +Hello +I note that I did not hear. +Shall we try to schedule something next week? +Kind regards, +Jill +wrote: +Jill Greenfield +Partner +D: +M: +Personal Injury Team of the Year - Solicitors Journal Awards 2017 +From: Jill Greenfield +Sent: Tuesday, January 28, 2020 6:12 PM +To: +Cc: +(NY) (FBI) - +P: +Subject: RE: Epstein investigation +Many thanks +I am available until tomorrow from 2.00 at 5.45 GMT and then again on Friday afternoon from about 3.00. +Please let me know if any of these work. +Best +Jill +From: +Sent: Tuesday, January 28, 2020 5:59 PM +To: Jill Greenfield < +EFTA00074868 + +Cc: D +| (NY) (FBI) < +P; +P: Allyson +Subject: Re: Epstein investigation +Jill, +Thank you for reaching out to me about your client and we appreciate your assistance in the matter. I've +CC'd some of the members of our team including the prosecutors from the Southern District of New York. +We agree that a call may be a good idea to hash out some of these details and questions you may have. Is +there a particular time that works for you? +Detective +NYPD / FBI +Child Exploitation Human Trafficking Task Force +Office: +Cell: +Fax: +From: Jill Greenfield < +Sent: Tuesday, January 28, 2020 12:34 PM +To: +W. (NY) (OGA) < +Subject: Epstein investigation +Dear +My client has been in contact regarding the possibility of an interview to take place in London. Please note that my +client is entitled to automatic anonymity under UK Statute as herself a victim of sexual assault that occurred in the UK +and she does not waive her right to that anonymity. +I very much look forward to hearing from you in order that we may set up a convenient time for you to meet with my +client but perhaps before that it would be useful if you could confirm the parameters of your interest in my client. +A call may be a good idea. +Kind Regards +Jill +Jill Greenfield +Partner +D: +M: +Personal Injury Team of the Year - Solicitors Journal Awards 2017 +Fieldfisher, Riverbank House, 2 Swan Lane, London EC4R 3TT. +www.fieldfisher.com +Ve do not intend to change our bank details. If you receive any communication that any of our bank details have changed, telephone us and speak to your +contact at our office before transferring any funds. We do not accept responsibility for monies paid into a wrong bank account in any circumstances +This email and any attachments are confidential and may also be privileged. If you receive this message in error, please contact the sender immediately. +destroy the email and any attachments and do not use, copy, store or disclose this email and any attachments for any purpose. Fieldfisher does not accept +EFTA00074869 + +service of documents by electronic means without express prior agreement. +For details about what personal information we collect and why, please see our Privacy Notice on our website at www.fieldfisher.com. +Fieldfisher is the trading name of Fieldfisher LLP, a limited liability partnership registered in England and Wales (registered number OC318472) and is +authorised and regulated by the Solicitors' Regulation Authority. A list of its members and their professional qualifications is available at its registered office, +Riverbank House, 2 Swan Lane, London EC4R 3TT. We use the term partner to refer to a member of Fieldfisher LLP or an employee or consultant with +equivalent standing or qualifications. +EFTA00074870 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/df9424475e7d5081be4a255ad83c60574095f62ba8f7a84ca8cb979d6b5577f1.json b/vision-joined/ds9-unparsed-01/df9424475e7d5081be4a255ad83c60574095f62ba8f7a84ca8cb979d6b5577f1.json new file mode 100644 index 0000000000000000000000000000000000000000..0a40f6fb744354c838b3afcd3b43f590e120c035 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/df9424475e7d5081be4a255ad83c60574095f62ba8f7a84ca8cb979d6b5577f1.json @@ -0,0 +1,33 @@ +{ + "chars": 3394, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2554, + "failed": false, + "lines": 40, + "mean_conf": 0.975, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 838, + "failed": false, + "lines": 10, + "mean_conf": 0.85, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "df9424475e7d5081be4a255ad83c60574095f62ba8f7a84ca8cb979d6b5577f1" +} diff --git a/vision-joined/ds9-unparsed-01/df9424475e7d5081be4a255ad83c60574095f62ba8f7a84ca8cb979d6b5577f1.md b/vision-joined/ds9-unparsed-01/df9424475e7d5081be4a255ad83c60574095f62ba8f7a84ca8cb979d6b5577f1.md new file mode 100644 index 0000000000000000000000000000000000000000..d9c5a298ea0aeaa660c635691713b0584125741e --- /dev/null +++ b/vision-joined/ds9-unparsed-01/df9424475e7d5081be4a255ad83c60574095f62ba8f7a84ca8cb979d6b5577f1.md @@ -0,0 +1,51 @@ +From: ' +Cc: " +To: "Bloom, Suzanne Jaffe" +Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to +Date: Tue, 23 Jul 2019 18:55:12 +0000 +Attachments: blank_proffer_agreement.pdf +Suzanne, +Following up on our conversations last week and yesterday, and in response to your email, we are available to meet with you and +I next week. Given our continued discussions, and the possibility of a voluntary interview with Ms. +1. we can confirm the +understanding that we are able to hold in abeyance the grand jury appearance date of July 24, 2019, until further notice. +As we covered on the phone yesterday, you should feel free to reach out to any of us on the team if you have any questions as you meet +with your client, and thank you in advance for copying all of our team on email communications, as we also discussed. I think I also +said that we would send you the docket numbers of the primary civil cases, which are 15 Civ. 7433 (RWS) (SDNY), 17 Civ. 616 (JGK) +(SDNY), and 08 Civ. 80736 (SDFL) (the CVRA litigation). I believe there are also a number of docketed civil cases involving Mr. +Epstein in federal court in Florida, and there may also be additional state cases. +Separately, I don't recall if I said we would send this, but in case it is useful for your consideration, attached is an example of our +standard proffer agreement. +In terms of scheduling, next week we are available at 2:30 on Monday; anytime on Tuesday except for 12:30 to 1:30; and at either 9:30 +a.m. or 5:00 p.m. on Wednesday, due to a court conference and other meetings during the day. +Please let us know if we're forgetting anything or if any additional information would be useful, and we look forward to being in touch +SOOn. +----Original Message-..-- +From: Bloom, Suzanne Jaffe < +Sent: Monday, July 22, 2019 12:32 +To: +Cc: +Subject: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to +1. Thank you again for your time on the phone last week. I'm following up on our conversation. First, I'm writing to confirm that +we have now been formally retained in connection with the above-referenced matter. Second, we are available to meet with you on July +29 at 2 pm. Please let us know whether that date and time works for you. Finally, I want to confirm our understanding that the July 24, +2019 appearance date listed in the above-referenced grand jury subpoena has been adjourned and no appearance is required on that +date. +We look forward to hearing back from you regarding the above. Many thanks. +Best, +Suzanne +Suzanne Jaffe Bloom +Partner +Winston & Strawn LLP +EFTA00079344 + +200 Park Avenue +New York, NY 10166-4193 +Bio | VCard +| Email +The contents of this message may be privileged and confidential. If this message has been received in error, please delete it without +reading it. Your receipt of this message is not intended to waive any applicable privilege. Please do not disseminate this message +without the permission of the author. Any tax advice contained in this email was not intended to be used, and cannot be used, by you (or +any other taxpayer) to avoid penalties under applicable tax laws and regulations. +EFTA00079345 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/dfb458bc007bfa4403a1502410a2b02469ae0021b9acbc3a54fb5d037927746f.json b/vision-joined/ds9-unparsed-01/dfb458bc007bfa4403a1502410a2b02469ae0021b9acbc3a54fb5d037927746f.json new file mode 100644 index 0000000000000000000000000000000000000000..4e23d722d41954517d990cbcddef1250ffb44195 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/dfb458bc007bfa4403a1502410a2b02469ae0021b9acbc3a54fb5d037927746f.json @@ -0,0 +1,33 @@ +{ + "chars": 3306, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1568, + "failed": false, + "lines": 28, + "mean_conf": 0.982143, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1736, + "failed": false, + "lines": 26, + "mean_conf": 0.980769, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "dfb458bc007bfa4403a1502410a2b02469ae0021b9acbc3a54fb5d037927746f" +} diff --git a/vision-joined/ds9-unparsed-01/dfb458bc007bfa4403a1502410a2b02469ae0021b9acbc3a54fb5d037927746f.md b/vision-joined/ds9-unparsed-01/dfb458bc007bfa4403a1502410a2b02469ae0021b9acbc3a54fb5d037927746f.md new file mode 100644 index 0000000000000000000000000000000000000000..4bc488c98a841f973f9b30c702f7a375e83db74b --- /dev/null +++ b/vision-joined/ds9-unparsed-01/dfb458bc007bfa4403a1502410a2b02469ae0021b9acbc3a54fb5d037927746f.md @@ -0,0 +1,55 @@ +From: Christian Everdell < +Cc: +Subject: [EXTERNAL] RE: Follow-up +Date: Fri, 15 Oct 2021 16:59:01 +0000 +Inline-Images: image001.gif; image002.jpg +Thanks for the clarification. As to your first point, we are aware of the requirements of Rule 12.2 and you have made your +position on waiver clear. We do not intend to rely on any defense covered by the rule. If this becomes an issue later, you +can certainly raise it with the Court. As to your second point, we cannot (and are under no obligation to) disclose our +defense strategy. If you feel like you need to move in limine on this issue, you are certainly free to do so. +Thanks, +Chris +From: +To: +Sent: Thursday, October 14, 2021 10:40 PM +Subject: RE: Follow-up +Hi Chris, +Thanks for your email. On the first issue, we see that you filed a letter with the Court on the subject. +On the second issue, we think there may be a bit of confusion. We're asking you two questions separately: +1. Do you intend to offer expert evidence relating to the defendant's mental condition and bearing on the issue of +guilt? If so, and as explained in our letter, we consider it waived under Rule 12.2, and in any event, we sent you a +letter yesterday demanding notice so we can raise the issue with the Court if necessary. +2. Do you intend to offer evidence or argument that the defendant is a victim of abuse by Jeffrey Epstein? If so, we +are assessing whether we would move on that in limine on Monday, so please let us know as soon as you can. +Thanks, +From: Christian Everdell < +Sent: Thursday, October 14, 2021 3:27 PM +To: +EFTA00073806 + +Cc: +Subject: [EXTERNAL] Follow-up +Alison - +As promised, I am following up with you about two issues we discussed on yesterday's call. +First, we have given serious consideration to your request to set a briefing schedule for the Rule 412 motion. After +reflection, we believe the timeline provided in Rule 412 is appropriate and we do not agree that any earlier briefing +schedule makes sense here in light of the fact that we just received the voluminous 3500 materials. +Second, we are still considering your request regarding notice under Rule 12.2. You seemed to take the position on our +call yesterday that notice under Rule 12.2 is required if we plan to argue that Ms. Maxwell "was a victim in any way." We +do not understand Rule 12.2 to be that broad. If you have any authority to substantiate your interpretation, we'd be +happy to consider it and then let you know our position. +Regards, +Chris +Christian R Everdell +COHEN & GRESSER LLP +800 Third Avenue +New York, NY 10022 +view big +www.cohengresser.com +New York | Paris | Washington DC | London +CONFIDENTIALITY NOTICE: The information contained in this e-mail may be confidential and/or privileged. This e-mail is intended to be reviewed initially by only +the individual named above. If the reader of this e-mail is not the intended recipient or a representative of the intended recipient, you are hereby notified that any +review, dissemination or copying of this e-mail or the information contained herein is prohibited. If you have received this e-mail in error, please immediately notify +the sender by telephone and permanentiy delete this e-mail. Thank you. +PRIVACY: A complete copy of our privacy policy can be viewed al: https://www.cohengresser.com/privacy-policy +EFTA00073807 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/dfe5203902fad39871a8be156268d643428a0398f95dad93773426da11c8c41a.json b/vision-joined/ds9-unparsed-01/dfe5203902fad39871a8be156268d643428a0398f95dad93773426da11c8c41a.json new file mode 100644 index 0000000000000000000000000000000000000000..a6fe6bb7a17f4bb82da0714ee5325fc6e10f1560 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/dfe5203902fad39871a8be156268d643428a0398f95dad93773426da11c8c41a.json @@ -0,0 +1,45 @@ +{ + "chars": 3241, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1120, + "failed": false, + "lines": 32, + "mean_conf": 0.984375, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2073, + "failed": false, + "lines": 25, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 44, + "failed": false, + "lines": 3, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "dfe5203902fad39871a8be156268d643428a0398f95dad93773426da11c8c41a" +} diff --git a/vision-joined/ds9-unparsed-01/dfe5203902fad39871a8be156268d643428a0398f95dad93773426da11c8c41a.md b/vision-joined/ds9-unparsed-01/dfe5203902fad39871a8be156268d643428a0398f95dad93773426da11c8c41a.md new file mode 100644 index 0000000000000000000000000000000000000000..968a78d3b7f28ea9f30d417f4527de040305a8b5 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/dfe5203902fad39871a8be156268d643428a0398f95dad93773426da11c8c41a.md @@ -0,0 +1,62 @@ +From: " +To: tonyricco 1 +Ce: Bruce Barket < +BRUCE KOFFSKY < +2, Aida Leisenring < +2, John Diaz < +Subject: Re: Tartaglione Discovery Requests +Date: Wed, 11 Dec 2019 12:51:17 +0000 +We'll follow up on this request. +On Dec 11, 2019, at 02:55, tonyricco < +• wrote: +Thank you for your response. I am sure that there will be further questions as we proceed towards trial. As for +now can the government make an inquiry into: +1. Was an After Action Report done, or is expected to be completed, in relation to the August 10, 2019 Jeffrey +Epstein reported suicide! We are interested from the stand point of whether any information is contained +herein related to the events which took place on July 22/23 involving Jeffrey Epstein and/or mentions an +onduct of Nicholas Tartaglione (in relation to the events on either date or as background information) +Thank you. +Tonyricco +Sent from my Verizon, Samsung Galaxy smartphone +- Original message -....... +Date: 12/10/19 10:22 PM (GMT-05:00) +To: Bruce Barket < +Ricco < +P, Aida Leisenring +», BRUCE KOFFSKY < +Cc: " +Subject: Tartaglione Discovery Requests +All, +7, Tony +, John Diaz +EFTA00074114 + +In response to your recent requests for certain information related to the Epstein investigation, we are writing to +provide you with the following answers: +1. You requested audio or video of any BOP interviews of Mr. Tartaglione. After speaking with BOP, we have +confirmed that no such recordings were made. +2. You requested any documentation regarding the decision to house Mr. Tartaglione and Mr. Epstein together +in the same cell in SHU. After speaking with BOP, we have confirmed that no such documentation exists. +3. You asked us to review any After Action Report regarding the July 22/23 incident. After speaking with BOP, +we have confirmed that no After Action Report was prepared for this incident. +4. You requested information regarding any BOP investigations into Mr. Tartaglione as a result of the +allegations made against him by Mr. Epstein, as reflected in the materials that we previously provided. We are +awaiting a response from BOP as to whether such an investigation took place. +5. You asked us to review BOP's interviews with other inmates to determine whether those interviews, to the +extent they exist, corroborate information provided by Mr. Tartaglione to BOP about the July 22/23 incident. +We are confirming with BOP whether any such interviews took place. Relatedly, we are collecting and +reviewing for the same information any inmate interviews conducted by the US Attorney's Office in connection +with its Epstein investigation, and will make a disclosure as appropriate. +6. You requested unredacted portions of the materials previously produced from the Epstein investigation file. +In response to this request, which we understand to be a request pursuant to Rule 16 and Brady for the penalty +phase, we have compiled the entire BOP investigative report related to the July 22/23 incident. We will make +this document available for your review at the US Attorney's Office, with minimal redactions for (i) the duty +purposes, the report is 53 pages). +United States Attorney's Office +Southern District of New York +One Saint Andrew's Plaza +EFTA00074115 + +New York, New York 10007 +Tel: I +EFTA00074116 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/dff738050728f526887136c8e544dff5064105a990e107b5accb61927ad66e0d.json b/vision-joined/ds9-unparsed-01/dff738050728f526887136c8e544dff5064105a990e107b5accb61927ad66e0d.json new file mode 100644 index 0000000000000000000000000000000000000000..ba0f5f9ab40c28620ca4ea98f766cd18dbd56020 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/dff738050728f526887136c8e544dff5064105a990e107b5accb61927ad66e0d.json @@ -0,0 +1,57 @@ +{ + "chars": 6375, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 1224, + "failed": false, + "lines": 33, + "mean_conf": 0.933333, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1706, + "failed": false, + "lines": 50, + "mean_conf": 0.9, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2568, + "failed": false, + "lines": 51, + "mean_conf": 0.931373, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 871, + "failed": false, + "lines": 12, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "dff738050728f526887136c8e544dff5064105a990e107b5accb61927ad66e0d" +} diff --git a/vision-joined/ds9-unparsed-01/dff738050728f526887136c8e544dff5064105a990e107b5accb61927ad66e0d.md b/vision-joined/ds9-unparsed-01/dff738050728f526887136c8e544dff5064105a990e107b5accb61927ad66e0d.md new file mode 100644 index 0000000000000000000000000000000000000000..f963da9bdabf21ec65ebc71cd0df85fc17702b8d --- /dev/null +++ b/vision-joined/ds9-unparsed-01/dff738050728f526887136c8e544dff5064105a990e107b5accb61927ad66e0d.md @@ -0,0 +1,149 @@ +From: " +To: " +D' Ч +Subject: FW: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to l +Date: Tue, 13 Aug 2019 20:49:32 +0000 +I'm pretty full tomorrow with trial prep -- meetings with witnesses 10-12, 1-1:30, and 3-5. I could do 2:00 +tomorrow, or after 5:00; or I also could do anytime on Thursday. +---Original Message----- +From: Bloom, Suzanne Jaffe +Sent: Tuesday, August 13, 2019 16:2 +To: +Ce: Hudgens, Johanna Rae < +V +Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to +Are you available for a call tomorrow at 12:45? If so, we will send a dial in. Many thanks. +P: +Suzanne Jaffe Bloom +Partner +Winston & Strawn LLP +200 Park Avenue +New York, NY 10166-4193 +Bio +VCard |Email +On Jul 30, 2019, at 1:54 PM, +> wrote: +Johanna, +We should all be around, but for convenience you can have security let me know when you arrive. Looking +forward to speaking with you both at 9:30 tomorrow. +thanks, +----Original Message--.-- +EFTA00079273 + +From: Hudgens, Johanna Rae < +Sent: Tuesday, July 30, 2019 13:22 +To: / +Bloom, Suzanne Jaffe < +Ce: +; +> +Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to +P>; +I am writing to confirm our meeting with you tomorrow at 9:30 a.m. Whom should we ask for when we arrive? +Thank you, +Johanna +Johanna Rae Hudgens +Associate Attorney +Winston & Strawn LLP +Pronouns: she, her, hers +Please consider the environment before printing this e-mail. +---Original Message----. +From: +Kmailto: +Sent: Wednesday, July 24, 2019 2:32 PM +To: Bloom, Suzanne Jaffe < +Ce: Hudgens, Johanna Rae < +> +Kmailto: +P>: +> +121 +Kmailto: +P>; +> +Hi +Thank you again for your time on the phone last week. I'm following up on our conversation. First, I'm +writing to confirm that we have now been formally retained in connection with the above-referenced matter. +Second, we are available to meet with you on July 29 at 2 pm. Please let us know whether that date and time +works for you. Finally, I want to confirm our understanding that the July 24, 2019 appearance date listed in the +above-referenced grand jury subpoena has been adjourned and no appearance is required on that date. +We look forward to hearing back from you regarding the above. Many thanks. +Best, +Suzanne +Suzanne Jaffe Bloom +Partner +EFTA00079275 + +Winston & Strawn LLP +200 Park Avenue +New York, NY 10166-4193 +Bio +VCard| Email +The contents of this message may be privileged and confidential. If this message has been received in error, +please delete it without reading it. Your receipt of this message is not intended to waive any applicable privilege +Please do not disseminate this message without the permission of the author. Any tax advice contained in thi: +email was not intended to be used, and cannot be used, by you (or any other taxpayer) to avoid penalties under +applicable tax laws and regulations. +EFTA00079276 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/e01cea05ecea212b984831e40b61018285e5e47c8c761f78d9eb828d2304e233.json b/vision-joined/ds9-unparsed-01/e01cea05ecea212b984831e40b61018285e5e47c8c761f78d9eb828d2304e233.json new file mode 100644 index 0000000000000000000000000000000000000000..4210a43b0035e511865572e98ae8456603276212 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e01cea05ecea212b984831e40b61018285e5e47c8c761f78d9eb828d2304e233.json @@ -0,0 +1,21 @@ +{ + "chars": 1533, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1533, + "failed": false, + "lines": 35, + "mean_conf": 0.871429, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e01cea05ecea212b984831e40b61018285e5e47c8c761f78d9eb828d2304e233" +} diff --git a/vision-joined/ds9-unparsed-01/e01cea05ecea212b984831e40b61018285e5e47c8c761f78d9eb828d2304e233.md b/vision-joined/ds9-unparsed-01/e01cea05ecea212b984831e40b61018285e5e47c8c761f78d9eb828d2304e233.md new file mode 100644 index 0000000000000000000000000000000000000000..68dd9a5b8b400e278f0ec3292d38c3c2d7bb9a27 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e01cea05ecea212b984831e40b61018285e5e47c8c761f78d9eb828d2304e233.md @@ -0,0 +1,35 @@ +From: " +To: " +| (USAFLS)", += +(USAFLS)" <| +Cc: " +I (FBI)" < +Subject: Draft e-mail to Roy Black re Epstein +Date: Mon, 17 Nov 2008 14:09:34 +0000 +Importance: Normal +• (USAFLS)" ; Laura Menninger < +Subject: RE: Discovery Issues +Chris, +1; Bobbi Sternheim +We are available for a call to discuss tomorrow between 1pm and 2pm, between 3pm and 5pm, or after 5:30pm. Please +let us know if there is a time in those windows that would work on your end. In the meantime, below are some initial +responses: +1. Our supervisors have indicated that we are not permitted to send a drive that our IT department did not load to +the MDC. As a result, we cannot provide the drive directly to the MDC. That said, I am happy to join you in asking +the MDC to accept the drive from you. If the MDC still refuses, then my office would not object to an application to +Judge Nathan for an order directing the MDC to accept the drive from you, though we would need to allow MDC +legal counsel the opportunity to note their objections to Judge Nathan. +EFTA00080587 + +2. The MDC recently alerted us to this issue, and our paralegal converted the excel files at issue to pdfs and sent a +new CD with those pdfs to the MDC. If you client still cannot view them, then we are happy to load them to a drive +if you would like to provide one for us. +3. I have asked our vendor to look into this issue and will get back to you when I have spoken with them. +4. I have asked our vendor to look into this issue and will get back to you when I have spoken with them. That said, +similar to the note I sent in my email regarding highly confidential images on March 16, 2021, the electronic files +recovered from Epstein's devices have the same metadata on the hard drive that was available when the FBI seized +each file. For files that were carved or deleted, no metadata was recovered, so none is viewable, except for data +showing when a particular file was saved to a drive by the investigative team or prepared for production. +5. As indicated in our November 9, 2020 discovery letter, all images within Bates range SDNY_GM_00467566 though +SDNY_GM_00514100 were seized during the 2019 searches of Epstein residences. These are the images from the +CDs that were recovered during those searches, so they did not come from any of the electronic devices that were +the subject of extractions by CART. As a result, these images would not have CART numbers. As for the metadata, I +have asked our vendor to look into this issue and will get back to you when I have spoken with them. +6. I have asked our vendor to look into this issue and will get back to you when I have spoken with them. That said, I +note again that the electronic files recovered from Epstein's devices have the same metadata on the hard drive that +was available when the FBI seized each file. For files that were carved or deleted, no metadata was recovered, so +none is viewable. Additionally, as indicated in our November 9, 2020 discovery letter, all images within the +SDNY011 load file (Bates range SDNY +_GM_00467566 though SDNY_GM _00514100) were seized during the 2019 +searches of Epstein residences. These are the images from the CDs that were recovered during those searches, so +they did not come from any of the electronic devices that were the subject of extractions by CART. As a result, +these images would not have CART numbers. +7. I have asked our paralegals and vendor to look into the Bates gap and will get back to you when I have spoken to +them. +Best, +Assistant United States Attorney +Southern District of New York +From: Christian Everdell 4 +Sent: Monday, March 29, 2021 2:40 PM +To:/ +(USANYS) ‹ +Cc: 'Jeff Pagliuca' < +Subject: Discovery Issues +and +P; Laura Menninger < +P; Bobbi Sternheim +EFTA00080588 + +We write to raise a few issues concerning the discovery. Below is the list of items. Please let me know if you are free for a +call to discuss. +1. On our last call, we asked you if we could send our client a hard drive containing the discovery that we had created +(without the highly confidential items). You had said you would check to see if you could facilitate this. We have +not heard back from you. Are you able to send Ms. Maxwell the hard drive? +2. The last two productions you sent to Ms. Maxwell on disks. As you know, she cannot read disks on her laptop and +must use the prison computer. But the prison computer cannot read some of the files. We can include these files +on our hard drive to send to Ms. Maxwell. Otherwise, you will need to produce them on a hard drive. Please +advise which way you would like to proceed. +3. A number of the emails in the discovery - over 109,000 - were produced without their attachments (see tab 1 of +the attached Excel file). Instead, the attachments appear as slip-sheets (see example attached). Please provide the +missing attachments, if they exist. +4. A number of electronic documents - over 110,000 - that were extracted from one of Epstein's devices, as identified +by a CART number, have metadata that indicates a "date created" or "date last modified" date in July 2020 or +afterwards (see tab 2 of the attached Excel file). We request that you produce a metadata overlay with the original +metadata for these files. +5. A number of photographs - over 6500 - were produced in native format, but do not have a CART number and have +"date created" and/or "date last modified" dates after July 2019 (see tab 3 of the attached Excel file). Please +provide the CART number for these photographs or specify which device they came from. Also, we request that +you produce a metadata overlay with the original metadata for these files. +6. A number of the audio/visual files - over 460 - have similar metadata issues (see tab 4 of the attached Excel file). +These fall into the following buckets: +a. SDNY_GM SUPP: these have CART numbers, but were produced without metadata load files and have +"date created" and "date last modified" dates in September-November 2020, after the date the device was +seized. We request that you produce a metadata overlay with the original metadata for these files. +b. SDNY005 (October 20, 2020 production): these are a few videos from the SDFL or PBPD investigations that +were produced in native form without metadata load files. They have Sept-Oct 2020 dates. We request that +you produce a metadata overlay with the original metadata for these files. +c. SDNY011 (November 9, 2020 production): these were produced in native form with load files, but do not +reference a CART number and have Sept 2020 dates. We request that you provide a CART number for these +files or indicate their source. Also, we request that you produce a metadata overlay with the original +metadata for these files. +7. There is a gap between 11/18 and 12/18 production numbers (SDNY] +_ GM_02742044 to 2742183). Was that +intentional or are we missing those documents? +Please let us know your responses as soon as possible. +Thanks, +Chris +Christian R Everdell +EFTA00080589 + +COHEN & GRESSER LLP +| view big +www.cohengresser.com +New York | Paris | Washington DC | London +CONFIDENTIALITY NOTICE: The information contained in this e-mail may be confidential and/or privileged. This e-mail is intended to be reviewed initially by only +the individual named above. If the reader of this e-mail is not the intended recipient or a representative of the intended recipient, you are hereby notified that any +review, dissemination or copying of this e-mail or the information contained herein is prohibited. If you have received this e-mail in error, please immediately notify +the sender by telephone and permanently delete this e-mail. Thank you. +PRIVACY: A complete copy of our privacy policy can be viewed at: https://www.cohengresser.com/privacy-policy +EFTA00080590 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/e1ccdeda4ae1c4e1302a9f4382209aa985f4e1d66a90d0ae950052f4ace715b7.json b/vision-joined/ds9-unparsed-01/e1ccdeda4ae1c4e1302a9f4382209aa985f4e1d66a90d0ae950052f4ace715b7.json new file mode 100644 index 0000000000000000000000000000000000000000..b06437e2d23c68ecdcffea4fa10a30bc91b8e99d --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e1ccdeda4ae1c4e1302a9f4382209aa985f4e1d66a90d0ae950052f4ace715b7.json @@ -0,0 +1,21 @@ +{ + "chars": 614, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 614, + "failed": false, + "lines": 13, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e1ccdeda4ae1c4e1302a9f4382209aa985f4e1d66a90d0ae950052f4ace715b7" +} diff --git a/vision-joined/ds9-unparsed-01/e1ccdeda4ae1c4e1302a9f4382209aa985f4e1d66a90d0ae950052f4ace715b7.md b/vision-joined/ds9-unparsed-01/e1ccdeda4ae1c4e1302a9f4382209aa985f4e1d66a90d0ae950052f4ace715b7.md new file mode 100644 index 0000000000000000000000000000000000000000..241d97ed96a245b0744a36835c81b2c56c96ca4f --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e1ccdeda4ae1c4e1302a9f4382209aa985f4e1d66a90d0ae950052f4ace715b7.md @@ -0,0 +1,13 @@ +From: "Bourtin, Nicolas" < +To: " +Ce: "Seaman, Gillian P." < +Subject: RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT +REQUESTED +Date: Wed, 27 Nov 2019 14:28:52 +0000 +We wanted to get back to you to confirm that TD Bank neither has nor had any accounts in Epstein's name or for which +Epstein was a signatory. Please let us know if you need anything further. +Happy Thanksgiving. +Nic +This e-mail is sent by a law firm and contains information that may be privileged and confidential. If you are not +the intended recipient, please delete the e-mail and notify us immediately. +EFTA00074402 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/e1d01bed3e0c8a6a5034dce9699b68a7605839e0372f210d03ce904c4e8c6700.json b/vision-joined/ds9-unparsed-01/e1d01bed3e0c8a6a5034dce9699b68a7605839e0372f210d03ce904c4e8c6700.json new file mode 100644 index 0000000000000000000000000000000000000000..382377316e37d40e5e2997fbd7b3f449dea7e395 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e1d01bed3e0c8a6a5034dce9699b68a7605839e0372f210d03ce904c4e8c6700.json @@ -0,0 +1,69 @@ +{ + "chars": 6388, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 1181, + "failed": false, + "lines": 58, + "mean_conf": 0.982759, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2577, + "failed": false, + "lines": 66, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 958, + "failed": false, + "lines": 28, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1230, + "failed": false, + "lines": 44, + "mean_conf": 0.977273, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 434, + "failed": false, + "lines": 22, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e1d01bed3e0c8a6a5034dce9699b68a7605839e0372f210d03ce904c4e8c6700" +} diff --git a/vision-joined/ds9-unparsed-01/e1d01bed3e0c8a6a5034dce9699b68a7605839e0372f210d03ce904c4e8c6700.md b/vision-joined/ds9-unparsed-01/e1d01bed3e0c8a6a5034dce9699b68a7605839e0372f210d03ce904c4e8c6700.md new file mode 100644 index 0000000000000000000000000000000000000000..98a3da8512eb4d78c9467bb54693d0ba310141bc --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e1d01bed3e0c8a6a5034dce9699b68a7605839e0372f210d03ce904c4e8c6700.md @@ -0,0 +1,222 @@ +BAIL +[PTS Recommends Detention?] +Presumption +18 U.S.C. § 3142 (c) & (f) +Rebuttable Presumption for detention: +[i] drug crimes; [ii] § 924(c) violations; and +[iii) previously convicted of a crime of violence +Strength of Case +confession, taped recordings, statements +pre-conviction: S 3142 (g) +post-conviction: $ 3143 +§ 3142 (g) Factors +1. +Nature and circumstances of offense charge: +crime of violence +/ drugs / mandatory minimums +2. Weight of evidence +3. History and characteristics of defendant +(A) +character; physical/mental +ches tep pest 1/mental reditions mistan anise: +criminal history; past court appearances +(B) +at time of offense/arrest, defendant connected to +criminal justice system +- parole/SR, trial, sentencing +4.' +Nature/seriousness of danger to person ox community +• +• +• +• +Risk of Flight +"preponderance" +use of alias +lack of ties to community +citizenship +SSNS / DOBS +bench warrants +.-- check +returns +mandatory minimums if +applicable / rough +guidelines calculation +• +• +• +Danger to Community +"clear and convincing" +prior convictions +violence / drugs. +use of weapons +instant offense +economic danger to +community +vulnerable victim -- child, +elderly, handicap +EFTA00066343 + +PRESENTMENT / BAIL / DETENTION +Rule 5, Rule 9, Rule 32.1 (VOSR) +esented w/ in 24 hours (on 3-day wkend, ask supervisor); Booked by Marshals, +terviewed by Pre-Trial, Lawyer appointed/retained +tions: +Release on personal recognizance; Bond (if no reasonable +condition) +3143 Conditions:. +Travel restrictions, drug testing, live w/mom, etc; Can't set +financial conditions that result in pre-trial detention +1l Arguments +t. hearing $3142 (a) (1) +$3142 (g) (1) (4) factors +"Danger to Community" - on Gov't's motion; career +offender, crime of violence (e.g. gun possession, +escape, sex crimes involving minors) . +"Risk of Flight" - Gov't not necess'ly entitled to +hearing; but prob could argue both flight & danger +outtable presump: Drug Crimes; S924 (c) violation; Prev crime of violence conv += detention: +andard of proof: +Safety burden is "clear and convincing" +Flight burden is "preponderance" +:imately, det. is: +Guns, Drugs, Prior convictions showing little regard for +appropriate for +court instructions; Aliens subject to deportation; Can't +identify D; D on probation. +›eal: +If bail ordered, gov't disagrees, go to Part I Judge; +request a stay at hearing pending Part I Judge. If not same +day, get tape of hearing transcribed (Joel Blum). Part. I. +Judge reviews de novo. +Make bail argument again. +1) Case: +If arrested in different district and gets bail (but you +want detention), go to Part I Judge here; ask other AUSA to +get a stay. Or get a stay from Part I Judge here pending +removal to this district +nged circs: +Can't appeal DCT's decision, but can re-open issue if new +evidence, oI D lost suppression motion, etc. Changed circs +can be proximity to trial. +lation of bail: +S3148. Seek bench warrant. Hearing held to determine if +probable cause that D committed crime, or clear & convincing +evidence that D viol'd term or condition. Judge must +determine that D unlikely to abide by cond's or no reas' ble +•cond. will assure D's presence. Rebuttable presumption for +detention where committed crime. +I post-plea: +Burden shifts as to both flight & danger. +S3145: if exceptional reasons D kept out +on bail for drug or +violence case which otherwise would require remand- +Cooperation may be exceptional reason; D's personal probs +not exceptional reason +post-appeal: +ignor questions: +Should be remanded after sent unless potential for reversal +Don't let counsel or +D's involvement in crime relevant to moral suasion & finan +responsibility; If signor may become witness, don't approve; +Can ask ?'s about crime b/c can't co-sign & be a witness or +doesn't have moral suasion +EFTA00066344 + +BAIL: 18 U.S.C. § 3142(g) +In light of the 3142(g) factors, the Government submits that [the presumption is overcome / +the defendant cannot overcome the presumption], and accordingly that detention is +warranted. In particular, we submit that [a preponderance of the evidence demonstrates +that the defendant is a flight risk / that clear and convincing evidence demonstrates that the +defendant is a danger to the community]. +(1): NATURE & CIRCUMSTANCES +OF CHARGED OFFENSE +(Violence; Terrorism; Minor Victim; +Controlled Substance; Firearm; Explosive) +(2): WEIGHT OF EVIDENCE +(3): HISTORY AND CHARACTERISTICS +OF THE DEFENDANT +(A): Character; +Physical/Mental Condition; +Family Ties; +Financial Condition; +Length of Residence; +Community Ties; +Past Conduct; +Drug/Alcohol History; +Criminal History; +History of Appearances at Court. +(B): At time of offense, under federal or +state supervision (pre- or post-trial) +(4):DANGER TO ANY PERSON +OR THE COMMUNITY +EFTA00066345 + +1 +ARGUMENTS +Standard under 18 U.S.C. § 3142(e): If no condition or combination of conditions will reasonably +assure appearance of defendant as required and safety of any other person or the community, defendant +should be detained before trial. +rebuitabases suming uner - l3 presume that in drug case or ith i of condions wil ass, +appearance and safety; it's up to defense counsel to rebut +A. Risk of Flight +Strength of case (likelihood of conviction) - confession, tapes, wiretaps, undercover +deals +Potential penalties: +a. +b. +emphasize mandatory minimums, high guidelines +collateral consequences of arrest/conviction (e.g. deportation) +Outstanding bench warrants or prior bench warrants +False info to PTS (or info not corroborated) +4. +5. +6. +Conflict of PTS info w/ info to arresting agents, marshals +Aliases, multiple DOBs, SSNs, addresses from rap sheet (emphasize ability to hide +identity and location) +7. +Lack of community ties +- +- +family intact? +short period of residence in city +lack of employment/brief employment +8. +Ties to other communities. +- +- +alien status +relatives/associates elsewhere +regular travel +9. +10. +Assets giving ability to flee +Ability to make/obtain documents to flee (e.g. passport) +11. +Other: +EFTA00066346 + +• . +B. Dangerousness: +• 1. +2. +3. +4. +5. +Nature of Offense (e.g., violence, threats, drug dealing) +Criminal History +crimes of violence +past drug dealing +crimes while on bail +crimes while on probation +Currently under supervision (or on bail) +Tested positive for drugs by PTS +Drug use or addiction w/o employment (reflects need to commit crimes to support habit) +Threats to witnesses +Other: +B. DEFENDANT'S RESPONSE: +C. +REPLY: +EFTA00066347 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/e1df2c7d070dceb53659608f05198f1108307f3e3c9918c59d859384a99122df.json b/vision-joined/ds9-unparsed-01/e1df2c7d070dceb53659608f05198f1108307f3e3c9918c59d859384a99122df.json new file mode 100644 index 0000000000000000000000000000000000000000..5ad3470f3a7d1f760b7a5112ee514dce32b3a664 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e1df2c7d070dceb53659608f05198f1108307f3e3c9918c59d859384a99122df.json @@ -0,0 +1,357 @@ +{ + "chars": 51546, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 29, + "pages": [ + { + "bad_lines": 0, + "chars": 22, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1957, + "failed": false, + "lines": 28, + "mean_conf": 1.0, + 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This Opinion is provided pursuant to instructions from Peters and Peters Solicitors LLP' dated 12 +August 2020 in the context of bail proceedings relating to Ms Ghislaine Maxwell before the United +States District Court, Southern District of New York. Subsequent instructions have confirmed that Ms +Maxwell will execute a waiver of her right to extradition that could be exhibited to a future extradition +request made by the United States and relied upon in any extradition proceedings. The specific +questions asked by Peters and Peters are attached at Annex A. A summary of counsel's relevant +experience is attached at Annex B. The waiver is attached at Annex C. +2. In summary: +(a) Extradition proceedings in the United Kingdom are governed by the Extradition Act 2003 +('the 2003 Act') and, in general, comprise; (i) a hearing before a designated appropriate +judge' (the extradition hearing); and (ii) an appeal, subject to a leave requirement. +(b) In proceedings under the 2003 Act, a requested person may consent to their extradition +which has the effect of removing the need for an extradition hearing and waiving the +person's statutory appeal rights. +(c) In the majority of cases, proceedings in England and Wales in relation to US extradition +requests are concluded in under two years?. The process is significantly shorter if the +requested person consents to their extradition and in those cases the timescales are +approximately between one and three months. +(d) It is extremely unlikely that bail would be granted in an extradition case in circumstances +where the requested person had absconded from criminal proceedings in the United States +prior to trial and in breach of bail. +2 There is no data as to the duration of extradition proceedings in Northern Ireland and Scotland but it may be inferred +that the timescales are similar. +EFTA00065603 + +(e) On the basis of the information currently known, it is highly unlikely that Ghislaine +Maxwell would be able successfully to resist extradition to the United States in relation to +the charges in the superseding indietment dated 7 July 2020. +1222623.1 +EFTA00065604 + +A. Extradition arrangements between the United Kingdom and the United States +The extradition arrangements +3. Extradition relations between the United Kingdom and the United States of America are governed by +an extradition treaty signed on 31 March 2003°, which is given effect in the domestic law of the +United Kingdom" by the 2003 Act. +Overview of the extradition process +4. The United States of America has been designated as a 'Part 2 territory' (also referred to as a +"Category 2 territory') for the purposes of the 2003 Act®. The effect of this designation is that +extradition requests from the United States fall to be considered under Part 2 of the 2003 Act", and the +United States is exempted from the requirement to provide evidence sufficient to make a case to +answer against the requested person ('the prima facie case requirement")* +5. Once a valid request for extradition is made by a Part 2 territory, the Secretary of State must, subject +to very limited exceptions' not applicable here, issue a certificate under section 70. Once a certificate +is issued, the Secretary of State must send the request and certificate to the appropriate judge. In +practice, it is extremely rare for the Secretary of State to refuse to issue a certificate under section 70. +6. Under Part 2 of the 2003 Act, a requested person may be arrested pursuant to either a full extradition +request", or a provisional request pending the service of a full extradition request'?. In both cases, +there is an 'initial hearing' at which the requested person is produced before 'the appropriate judge'"3 +3 Extradition Treaty between the Government of the United States of America and the Government of the United +Kingdom of Great Britain and Northern Ireland, signed 31 March 2003 and ratified on 26 April 2007 +* The Extradition Act 2003 governs extradition to and from the United Kingdom. The Act applies in the three +jurisdictions within the United Kingdom: (a) England and Wales; (b) Scotland; and (c) Northern Ireland. There are +limited regional variations of which the only one of relevance to this Opinion is that the forum bar in s. 83A of the 2003 +Act (see para. [34] below) is not yet in force in Scotland. +§ Extradition Act 2003, c.41, given Royal Assent on 20 November 2003. +° Extradition Act 2003 (Designation of Part 2 Territories) Order 2003/3334, Art. 2. +' Extradition Act 2003, s. 69. +" Extradition Act 2003, ss. 84(7) and 86(7). +' The conditions governing whether a request is valid are in ss. 70(3)-(4A) and (7) of the 2003 Act. +I These relate to cases where: (a) there is a competing extradition request from another state (ss. 70(2)(a) and 126); and +(b) the requested person has been granted refugee status or humanitarian protection in the UK (s. 70(2)(b) and (c)). +' Extradition Act 2003, s. 71. +12 Extradition Act 2003, s. 73. +13 As defined in s. 139 of the Extradition Act 2003. +192223.1 +EFTA00065605 + +who must consider, amongst other things, whether to remand the person in custody or on bail'". In +cases where the person appears before the court pursuant to a full extradition request, the judge must +set a date for the extradition hearing to begin'. In provisional arrest cases, this date is set after the full +request is served which, in US extradition cases, must be within 65 days of arrest!. +7. At the extradition hearing, the appropriate judge must decide: (a) whether the extradition request +meets certain technical requirements'; (b) whether the person appearing before the judge is the +person whose extradition is requested'"; (c) whether the offence(s) specified in the extradition request +are extradition offence(s)'; (d) whether there are any bars to extradition?"; (e) whether extradition +would be compatible with the person's rights under the European Convention on Human Rights +(ECHR') within the meaning of the Human Rights Act 1998?; and, where applicable, (f) whether +extradition would be oppressive by reason of the person's mental or physical condition? +8. If the appropriate judge decides all the statutory questions in favour of the requesting government, +then they must send the case to the Secretary of State" who must decide whether any of the bars to +extradition that she must consider apply. These bars are different to those considered by the +appropriate judge. The Secretary of State has no power to consider any human rights objections to +extradition?. +. If she decides that no bars apply, she must order the person's extradition,* subject to +very limited exceptions which are not applicable here? +1 Extradition Act 2003, ss. 72(7)(c) and 74(7)(c). +15 Extradition Act 2003, s. 75. +I* Extradition Act 2003, s. 74(11)(b) and Extradition Act 2003 (Designation of Part 2 Territories) Order 2003/3334, Art. +" Extradition Act 2003, s. 78(2). The request must contain: (a) the documents specified in s. 70(9) (the extradition +request and the Secretary of State's certificate); (b) particulars of the offence(s) specified in the request; (c) an arrest +warrant or a certificate of conviction and, where applicable, sentence. The judge must also decide whether the relevant +documentation has been served on the requested person: s. 87(4)(c). +I Extradition Act 2003, s. 78(4)(a). +19 Extradition Act 2003, s. 78(4)(b). +20 The bars to extradition are: (a) the rule against double jeopardy (s. 80); (b) extraneous considerations (s. 81); (c) +passage of time (s. 82); (d) hostage-taking considerations (s. 83); and (e) forum (s. 83A). The bars to extradition are +considered further at paras. 26 to 35 below. +'' Section 87. The rights under the ECHR apply to every person within the jurisdiction of the United Kingdom: ECHR, +Art. 1. +22 Extradition Act 2003, s. 91. +2 Extradition Act 2003, s. 87(3). +The bars to extradition that the Secretary of State must consider are: (a) the death penalty (s. 94); (b) speciality (s. 95); +(c) earlier extradition to the United Kingdom from another territory (s. 96); and (d) earlier transfer to the United +Kingdom from the International Criminal Court (s. 96A). +25 Extradition Act 2003, s. 70(11). +1922623.1 +4 +EFTA00065606 + +9. A requested person may appeal the decision of the appropriate judge to send the case to the Secretary +of State, the decision of the Secretary of State to order extradition, or both?* +, except in consent cases +where the person is deemed to have waived their rights of appeal?. Where the requested person is +discharged at the extradition hearing or by the Secretary of State, the requesting government may +appeal the decision to discharge°. Extradition appeals are heard by the High Court. An appeal may be +brought on a question of law or fact and may not be brought unless the court grants leave to appeal +which requires the Appellant to establish that there is a reasonably arguable ground of appeal". +10. Either party may appeal a decision of the High Court to the Supreme Court, but only where the High +Court has certified that the decision involves a point of law of general public importance, and either +the High Court or the Supreme Court concludes that the point is one that ought to be considered by the +Supreme Court"?. Where leave is granted, the Supreme Court may either grant the appeal, or dismiss +it" +. In practice, such appeals are extremely rare; in the past ten years, only one US extradition case +has been considered by the Supreme Court. +11. In some cases, a requested person may apply to the European Court of Human Rights and seek an +injunction to prevent the extradition from taking place until the application is determined". Such +applications, which must be based on an alleged violation of a right under the ECHR", are also very +rare. +2* Extradition Act 2003, s. 93(4). +27 The exceptions are: (a) that the Secretary of State is informed that the request has been withdrawn (s. 93(4)(a)); (b) +here is a competing claim for extradition from another state (ss. 93(4)(b), 126(2) and 179(2)); (c) the person has bee +ranted asylum or humanitarian protection in the United Kingdom (s. 93(4)(c) and 6(A)); or (d) extradition would b +against the interests of UK national security (s. 208). +2* Extradition Act 2003, ss.103 and 108. +29 Extradition Act 2003, ss. 103(2) and 108(2). +3' Extradition Act 2003, ss. 105 and 110. +"' Extradition Act 2003, ss. 103(4), 105(4), 108(3) and 110(4) and Criminal Procedure Rules ('CrimPR'), r. 50.17(4)(b). +32 Extradition Act 2003, s. 114(4). +33 Extradition Act 2003, s. 115(1). +3* Norris v Government of the United States of America [2010] 2 AC 487. +35 ECHR, Art. 34 and European Court of Human Rights, Rules of the Court, r. 39. +3* ECHR, Art. 34. +1920231 +EFTA00065607 + +An overview of the timeframes in relation to US extradition requests +12. The timescales applicable to extradition proceedings are defined by statute and are set out in Annex D, +along with the circumstances in which the time-limits can be extended. +13. There are few publicly available figures with respect to the timescales in Part 2 extradition cases in +general, and none with respect to US extradition cases. In July 2013, the UK Government estimated that, +on average, Part 2 extradition cases took approximately 10 months to conclude". In practice, contested +US extradition cases can take longer than 10 months, although the majority conclude within two years. +14. These timescales are significantly reduced in cases such as this one where the requested person consents +to his or her extradition at an early stage in the process. In those cases, extradition would be likely to take +place within three months. +B. Consent to extradition +15. At the initial hearing where a requested person is first produced before the court, the appropriate judge is +required to give them "the required information about consent"38. This information is: (a) that the person +may consent to extradition; (b) an explanation of the effect of consent and the procedure that will apply if +consent is given; and (c) that consent must be given in writing and is irrevocable?. +16. Where consent is given before the case has been sent to the Secretary of State, it must be given at a +hearing before the appropriate judge" +". Once the case has been sent to the Secretary of State, consent must +be given to the Secretary of State". +17. Where consent is given before the case is sent to the Secretary of State, the consequences are as follows: +(a) If the appropriate judge has not fixed a date for the extradition hearing, they are not required to do +so*; +(b) If the extradition hearing has begun, the appropriate judge is no longer required to proceed with +it*; +3 HM Government, Decision pursuant to Article 10 of Protocol 36 to the Treaty on the Functioning of the European +Union, July 2013, Cm 8671, page 94. +38 Extradition Act 2003, ss. 72(7)(b) and 74(7)(b). +3ª Extradition Act 2003, ss. 72(8) and 74(8). +4'' Extradition Act 2003, s. 127(4), (б)-(7). +*' Extradition Act 2003, s.127(5). +12 Extradition Act 2003, s. 128(2). +13 Extradition Act 2003, s. 128(3). +1922623.1 +6 +EFTA00065608 + +(c) The appropriate judge is required to send the case to the Secretary of State*; +(d) The speciality bar to extradition no longer applies"s. +18. In all extradition cases, a requested person who consents to extradition loses the right to appeal against +either the decision to send the case to the Secretary of State or the order for extradition". +19. The main effect of a decision by a requested person to consent to extradition is that the overall extradition +procedure is substantially shortened. In the context of US extradition cases, this means that removal can +take place within months, sometimes weeks, as compared to the longer timescales considered above. +C. Bail in extradition cases +20. Where extradition is sought for the purpose of prosecuting the requested person for an offence, the person +has the same right to bail as a defendant in domestic criminal proceedings, namely there is a presumption +that bail will be granted unless one of the exceptions in Schedule I to the Bail Act 1976 applies". The +three exceptions in Schedule 1 that most commonly apply in extradition proceedings are where there are +substantial grounds to believe that the requested person, if released on bail, would: (a) fail to surrender to +custody; (b) commit an offence while on bail; or (c) interfere with witnesses or otherwise obstruct the +course of justice**. +21. In considering whether to grant bail in an extradition case, the appropriate judge must have regard to as +many of the statutory considerations as appear to be relevant. +• Those considerations are: (a) the nature +and seriousness of the offence and the likely sentence; (b) the character, antecedents, associations and +community ties of the requested person; (c) the requested person's record as respects the fulfilment of +their obligations under previous grants of bail in criminal proceedings; (d) the strength of the evidence +against the requested person; and (e) any risk that the requested person may cause physical to mental +injury to another person. +22. The approach taken by the High Court in a number of recent US bail appeals gives an indication as to the +way in which the statutory considerations are approached in practice. In all five cases bail was refused"°. +# Extradition Act 2003, s. 128(4). +1S Extradition Act 2003, s.95(2). The principle of specialty is a rule of extradition law that is intended to ensure that an +extradited person is not dealt with in the requesting state for any offence other than that for which they have been +extradited. +4" Extradition Act 2003, ss. 100(2), 103(2) and 108(2). +* Bail Act 1976, s. 4(2A). There is no presumption of bail where extradition is sought in a conviction case: s. 4(2B). +4 Bail Act 1976, Schedule 1, para. 2(1). +49 Bail Act 1976, Schedule 1, para. 9. +S"' Adeagbo v Government of the United States of America, 5 August 2020 (unreported) (wire fraud, money laundering +and identity theft); Singh y Government of the United States of America [2019] EWHC 1800 (Admin) (drug trafficking); +EFTA00065609 + +In three of the five cases the applicant was either a British citizen or had significant community and +family ties to the UKS' but these were outweighed by the risk of flight, and in the other case, the lack of +substantial community ties was cited as a factor in refusing bail? +23. As to the question in Peters and Peters' instructions, namely whether a person who absconded from US +criminal proceeding in breach of bail would be likely to be granted bail in any subsequent UK extradition +proceedings, such a person is extremely unlikely to be granted bail. While every bail application falls to +be considered by reference to all the circumstances that are relevant at the time that the application is +made, in practice evidence of both a clear desire to evade prosecution for the offences in the extradition +request, and a previous history of failure to comply with bail conditions, would militate strongly against +the grant of bail in almost all factual circumstances. +D. The bars to extradition that may conceivably be open to Ms Maxwell should she face extradition to +the US in relation to the charges on the superseding indietment dated 7 August 2020 +24. The offences in the superseding indictment are extradition offences within the meaning of section 137 +of the Extradition Act 2003" +25. On the basis of the information available, there does not appear to be any arguable basis upon which +the bars of double jeopardy""; hostage-taking considerations"; death penalty"; speciality"; or earlier +extradition or transfer could be engaged"" +26. On the information available, the remaining bars - abuse of process/political motivation; passage of +time; forum; and mental and physical condition - would almost certainly fail in this case. +" Abdullah; Panovas; Perry; and Adeagbo. +52 Singh. +53 Had the conduct alleged occurred in the United Kingdom it would have amounted offences that include: (a) conspiracy +to commit indecent assault contrary to section 1 of the Criminal Law Act 1967; (b) aiding and abetting or inciting +indecent assault contrary to common law; (c) indecent assault contrary to section 14 of the Sexual Offences Act 1957; +and (d) perjury contrary to section 1 of the Perjury Act 1911. +5 Extradition Act 2003, s. 80. This bar is engaged "if (and only if it appears that the person] would be entitled to be +discharged under any rule of law relating to previous acquittal or conviction if he were charged with the extradition +offence in the part of the United Kingdom where the judge exercises his jurisdiction". +55 Extradition Act 2003, s. 83. One of the requirements of this bar is that the act or omission constituting the extradition +offence also constitutes an offence under s. I of the Taking of Hostages Act 1982 which prohibits the taking of hostages +in the context of international terrorism. +5* Extradition Act 2003, s. 94. +5' Extradition Act 2003, s. 95. See fn 46 above for a definition of 'specialty'. +5" Extradition Act 2003, ss. 96 and 96A. +1922623.1 +8 +EFTA00065610 + +Abuse of process/political motivation +27. Extradition requests are rarely discharged on the basis that the case in the requesting state is politically +motivated or abusive. It is well established that there is a presumption of good faith in relation to a +requesting state, such as the US, which has a long history of respect for democracy, human rights and +the rule of law, and which has longstanding extradition arrangements with the United Kingdom'. +28. It is highly unlikely that Ms. Maxwell would be able to establish that the US prosecutor had acted in +bad faith, for example by seeking her extradition for a collateral motive in circumstances where they +knew there was no real case against herd. +29. It is also highly unlikely that Ms Maxwell would be able to establish that her extradition was sought +for the purpose of prosecuting or punishing her on account of her political opinions, or that she might +be prejudiced at her trial or punished, detained or restricted in her personal liberty by reason of those +opinions"!. +Passage of time +30. Notwithstanding the date of the allegations in the superseding indictment, a judge is unlikely to +conclude that it would be unjust or oppressive to extradite Ms Maxwell by reason of the passage of +time since the alleged commission of the offences". The courts have upheld orders for extradition in +cases with similar timescales to those in Ms Maxwell's case, including two cases involving historic +allegations of sexual offending where the relevant time period was 20 and 33 years. In both cases, the +courts placed emphasis on the public interest in ensuring that extradition arrangements were honoured +and in ensuring that serious allegations were tried 3. +31. As to oppression, the graver the offence the higher the threshold for oppression". Given the +seriousness of the offences in Ms Maxwell's case, it is unlikely that she would be able to establish that +any personal or family hardship that might be caused by the extradition"" should outweigh the public +5ª 1hmad v United Kingdom (2010) 51 EHRR SE6, para. 105. +'"' R (Bermingham) v Director of the Serious Fraud Office [2007] QB 727, para. 100. +" Extradition Act 2003, s. 81. +6 Extradition Act 2003, s. 82. The date range for the offences in the superseding indictment is 1994-1997. +63 Short v Falkland Islands [2020] 1 WLR 1644, paras. 41-49 and Henderson v Government of Australia [2015] EWHC +1421 (Admin), paras. 19-26. +6 Kakis v Government of the Republic of Cyprus [1978] 1 WLR 779 at 784. +65 Oppression requires personal or family hardship greater than that inevitably inherent in the act of extradition when +facing what is likely to be long criminal trial process in another country Gomes y Government of Trinidad and Tobago +[2009] 1 WLR 1038, para. 36; Norris v Government of United States of America [2007] 1 WLR 1730. +EFTA00065611 + +interest in these offences being tried a +". Similarly, there is a high threshold in relation to injustice*? +and it is very unlikely that Ms Maxwell would be able to meet it. There is a general presumption that +justice will be done despite the passage of time and the burden is on the requested person to establish +the contrary. In assessing injustice, the appropriate judge would have regard to the procedural +safeguards that exist under US domestic law®. Further, the judge is very likely to place weight on the +fact that Ms Maxwell had, in the hypothetical scenario under consideration, absconded from ongoing +proceedings that would otherwise have resulted in her trial in the US. As the English High Court +expressed it in Tollman "the very fact that the accused invokes justice to prevent [their] extradition +requires consideration of the circumstances which have led to the fact that [they are] not facing +justice in the country from which [they have] fled "7. +. In those circumstances it is very unlikely that +Ms Maxwell would be able to rely on the bar of passage of time to defeat extradition. +Forum +32. It is highly unlikely that Ms Maxwell would be able to rely on the bar of forum, which applies where +extradition would not be in the interests of justice because: (a) a substantial measure of the requested +person's "relevant activity'" occurred in the UK; and (b) having regard to 'the specified matters'72 +relating to the interests of justice (and only those matters), the extradition should not take place?. +33. Although some of the conduct alleged in the superseding indictment is said to have occurred in +London* +, three of the 'specified matters' are likely to weigh heavily against a finding that extradition +would be barred by forum. First, it appears that the majority of the harm caused by the offending? +alleged in the superseding indictment occurred in the United States. An extradition judge would treat +6* Kakis at 784. Although the passage of time bar was successfully relied on in the US extradition case of Eason V +Government of the United States of America [2020] EWHC 604 (Admin) +the case-law is clear that a fact-specific +enquiry is required, and that authorities are of "very limited value" when considering the facts of individual cases: +Steblins v Government of Latvia [2006] EWHC 1272 (Admin), para. 13. +6 Gomes, para. 36 and Lisowski-v-Regional Court of Bialystock (Poland) [2006] EWHC 3227 (Admin), para. 9. +6 Gomes, para. 36. +69 Woodcock v Government of New Zealand [2004] 1 WLR 47, para. 29; Gomes, para. 32; Linkevicius v Prosecutor +General's Office of the Republic of Lithuania [2006] EWHC 3481 (Admin) at para. 17; and Crean v Government of +Ireland [2007] EWHC 814 (Admin) at para. 21; Henderson, paras. 19-26. +'' Government of the United States of America v Tollman [2008] EWHC 184 (Admin), para. 53. +" 'Relevant activity' means activity which is material to the commission of the extradition offence and is alleged to have +been performed by the requested person: Extradition Act 2003, s. 83A(6). +" As defined in s. 83A(3) of the Extradition Act 2003. +73 Extradition Act 2003, s. 83A(1) and (2). +1ª Superseding indictment dated 7 August 2020, para. 6. +15 Extradition Act 2003, s. 83A(3)(a). +1922623.1 +10 +EFTA00065612 + +this as a weighty factor? +. Second, a court would be likely to consider that the interests of the +victims" would be best served by a trial in the United States. The High Court has held that the +interests of victims™* "will be in having a trial at a place where, if they do give evidence or wish to be +present, they can be so" "9. Third, Ms Maxwell's connections to the UK"° do not appear to be of a +type likely to be considered substantial in this context. +Mental and physical condition +34. It is highly unlikely that Ms Maxwell would be able to establish that her physical or mental condition +is such that it would be unjust or oppressive to extradite her*!. In order to rely on her physical or +mental health in opposition to extradition, Ms Maxwell would need to serve evidence sufficient to +meet the statutory test. Most cases in the unjust' category relate to the persons' fitness to plead to +otherwise to participate in trial proceedings. Oppression is a high threshold, not easily surmountable* +and stress and hardship, which occur in most extradition cases, are not sufficient". Even in cases +where the requested person suffers from a serious medical conditions, it is often possible for the +requesting state gives an assurance as to the medical care that will be provided* +, or an undertaking to +return an individual if they are later found to be unfit to plead", and thus ensure that extradition is +possible notwithstanding the requested person's medical problems. +* Love v United States [2018] 1 WLR 2889, para. 28. +" Extradition Act 2003, s. 83A(3)(a). +'® Extradition Act 2003, s. 83A(3)(a). +→ i he ned aty 120, 0 VICe 654 As mad paragemen in person be and ier pro read tate it rene. +was read to the court by the prosecutor: United States of America v Ghislaine Maxwell, Transcript of hearing, 14 July +2020, pp. 38-40. +8º Extradition Act 2003, s. 83A(3)(g). +" Extradition Act 2003, s. 91. +" Love v Government of the United States, para. 122. +$ Dewani v Govenrment of South Africa [2012] EWHC 842 (Admin), para. 73. +84 Miao v Government of the United States of America [2020] EWHC 2178 (Admin), para. 37. +8 Dewani. +1922623.1 +11 +EFTA00065613 + +E. The human rights objections that may conceivably be open to Ms Maxwell should she face +extradition to the US in relation to the charges on the superseding indictment dated 7 August 2020 +35. Finally, it is highly unlikely that Ms Maxwell would be able to demonstrate that her extradition would +be incompatible with her rights under the ECHR*. The human rights grounds that might potentially +be relied upon by Ms Maxwell are considered in the paragraphs that follow*?. +Article 3 (prison conditions) +36. Article 3 protects the right not to be subject to torture or inhuman or degrading treatment. The test is +whether substantial grounds have been shown that, if extradited, the person faces a "real risk" of +treatment contrary to Article 3*. The test is a stringent one and a strong case is required to make +good a violation of Article 3*9. +• Mistreatment must attain a minimum level of severity before Article 3 +is engaged. Prison conditions can meet that test although, whether they do, depends on all the +circumstances, including the personal characteristics of the detainee. Although Article 3 complaints +based on prison conditions are not uncommon in US cases, the courts have repeatedly rejected such +submissions"' 92. Further, even if there were to be a case where the systemic conditions at one or more +US detention facilities were found to give rise to a serious risk that Article 3 would be breached by +extradition, such difficulties are capable of being surmounted by the provision of assurances that the +requested person will not be detained in those particular prisons, or by giving guarantees in relation to +8* Extradition Act 2003, s. 87. +8 There does not appear to be any basis upon which it could be said that the following rights are engaged: (a) Art. 2 (the +right to life); (b) Art. 4 (freedom from slavery); (c) Art. 5 (unlawful detention); Art. 7 (no punishment without law); Art. +9 (freedom of thought, conscience and religion); Art. 10 (freedom of speech); Art. 11 (freedom of assembly); Art. 12 (the +right to marry); Art. 14 (discrimination); Arts. 1-3 of the First Protocol (protection of property; right to education; right to +free elections); and Art. 1 of the Thirteenth Protocol (abolition of the death penalty). +$" Soering v United Kingdom (1989) 11 EHRR 439, paras. 88 and 91. +89 Elashmawy v Court of Brescia, Italy and Ors [2015] EWHC 28 (Admin), para. 49. +9' Ireland v United Kingdom (1979-80) 2 EHRR 25, para. 162. +" Including: Ahmad v United Kingdom (2013) 56 EHRR 1, paras. 207-210; Pham v Government of the United States of +America [2014] EWHC 4167 (Admin), paras. 44-51; Bedwell v Government of the United States [2019] EWHC 3131 +(Admin), para. 36; Dempsey, paras. 35-50; Sanchez v Government of the United States of America [2020] EWHC 508 +(Admin); and Miao, para. 41. +92 The conditions at the New York detention facilities, MDC and MCC were a factor in the court's conclusion in Love +(see fn 76 above) that extradition would be oppressive in light of Mr Love's "rather particular circumstances" which +included a serious health condition (paras 102 and 106-108). The decision in Love was based on section 91 of the 2003 +Act, and the court made no finding under Article 3 (para 123). In Hafeez, which was decided in January 2020, the High +Court received the same evidence as has been before the court in Love, and concluded that "the evidence in this case falls +well short of the necessary threshold" to prove a breach of Article 3 based on the conditions at MDC and MCC (see +Hafeez v Government of the United States of America [2020] EWHC 155 (Admin), para. 66). +1922623.1 +12 +EFTA00065614 + +specific concerns, such as access to medical care"3 +. In those circumstances, it is highly unlikely that +Ms Maxwell would be able to rely on Article 3 to defeat a request for her extradition. +Article 6 (fair trial) +37. Article 6 ECHR protects the right to a fair trial, and the European Court of Human Rights has noted +that Article 6 is "strikingly similar" to the Eighth Amendment to the US Constitution". An issue may +exceptionally be raised under Article 6 in an extradition case in circumstances where the requested +person risks suffering a flagrant denial of justice in the requesting country". +. The test of 'flagrant +denial' is particularly high, requiring a court to find not only that the trial would be unfair, but that +there would be "a total nullification of the right to a fair trial"* In practice, this threshold is rarely +overcome in extradition cases and it has never been met in a US extradition case. In those +circumstances, it is highly unlikely that Ms Maxwell would be able to successfully invoke Article 6 to +resist her extradition. +Article 8 (private and family life) +38. Article 8 ECHR protects the right to private and family life. In assessing Article 8, the court is +required to conduct a balancing exercise where factors in favour of extradition, including the +"constant and weighty" public interests in honouring extradition treaties and ensuring that people +accused of crimes should be brought to trial, are weighed against any personal or other factors that +would render extradition an interreference with private or family life. The test is whether any +interference would be disproportionate to the legitimate aims pursued by extradition". In practice, the +more serious the offence, the more difficult it is to establish that extradition would be +disproportionate. Given the nature of the charges that she faces, it is highly unlikely that such an +argument would succeed in Ms Maxwell's case. +Conclusion +39. In conclusion, if the United States were to request Ms Maxwell's extradition in circumstances where +she had absconded to the United Kingdom in breach of bail conditions imposed in the United States, it +is extremely unlikely that she would be granted bail and highly unlikely that she would be able +' See, for example, Miao at para. 37 where the court stated that: "Assurances are commonly given in extradition cases in +order to mitigate risks which might otherwise bar extradition. It is common for assurances to be given in respect of +conditions of detention and the treatment of physical and mental illness (and associated suicide prevention) and they +form an important part of extradition law". +94 Ahmad v United Kingdom 51 EHRR SE6, para. 133. +95 Othman v United Kingdom (2012) 55 EHRR 1, para. 258. +** Othman, para. 260. +" R (on the application of HH) v Westminster City Magistrates' Court [2013] 1 AC 338, para. 30. +1922623.1 +13 +EFTA00065615 + +successfully to resist the request for her extradition. Further, the waiver of her right to extradition +(Annex C) would be admissible in any extradition proceedings and, in cases, such as this one, where +the requested person consents to their extradition, the extradition process is likely to take between one +and three months to complete. +David Perry QC +8 October 2020 +1922623.1 +14 +EFTA00065616 + +Annex A +EFTA00065617 + +Annex A - Questions set out in the Peters and Peters instructions dated 12 August 2020 +Counsel is instructed to prepare an expert opinion in respect of the following: +(a) Outline the extradition arrangements between the United Kingdom and the United +States, including an overview of the general manner in which the arrangements work +and the general timeframe for UK extradition proceedings in relation to requests from +the US. Address any means by which UK extradition proceedings may be expedited. +(b) Describe the manner in which a requested person may consent to extradition (at all +stages of the extradition process), and the impact of any such consent on the process +by which the requested person may be subsequently removed. +(c) Outline the arrangements in respect of bail pending extradition, and whether a +requested person is likely to be remanded on bail pending the hearing of an extradition +request by the US, and any subsequent removal of that person from the UK. In a case +where a person, subject to prosecution in US criminal proceedings, flees to the UK in +breach of bail conditions imposed by a US court, outline the likelihood of that person +being remanded on bail in the UK pending the hearing of the extradition request, and +their subsequent removal from the UK. +(d) Outline the bars to extradition, and identify those which might, based on current +instructions, be conceivably open to Ms Maxwell were she to be arrested in the UK +and subject to UK extradition proceedings pursuant to a request from the US, such as +passage of time (section 82), forum (section 83A) and physical or mental condition +(section 91). Address, in general terms, the prospects of Ms Maxwell successfully +availing herself of any such bars, given the current approach in UK extradition case- +law and the general thresholds required. +(e) Outline the nature of the obligation for any extradition to be compatible with the +requested person's human rights (section 87) and identify those arguments that might +conceivably be open to Ms Maxwell in any future extradition proceedings, such as +Article 3 and Article 6. Address, in general terms, the prospects of Ms Maxwell +successfully availing herself of any such bars, given the current approach in UK +extradition case-law and the general thresholds required. +EFTA00065618 + +Annex B +EFTA00065619 + +Annex B - CV of David Perry QC +1. David Perry QC +1.1. David Perry QC is a barrister and former head of chambers at +From +1991 to 1997, he was one of the Standing Counsel to the Department of Trade and +Industry. From 1997 to 2001, he was Junior Treasury Counsel to the Crown at the Central +Criminal Court and Senior Treasury Counsel from 2001 until 2006, when he 'took silk' +(i.e. was appointed Queen's Counsel). He is a deputy High Court Judge and a judge of +the Court of Appeal of Jersey and Guernsey. +1.2. Mr Perry prosecutes and defends and has extensive experience of extradition and mutual +legal assistance cases, both in the United Kingdom and overseas. He is a member of the +Editorial Board of the Criminal Law Review and a joint editor of Blackstone's Criminal +Practice, a leading practitioners' work. +2. Extradition - Experience and Expertise +2.1. Mr Perry is widely considered one of the UK's pre-eminent extradition practitioners and +is listed as such in the leading industry journals. He has acted on behalf of many overseas +governments and appeared in the High Court, House of Lords and Supreme Court in the +leading cases. He has acted as an expert consultant to the Commonwealth Secretariat on +international co-operation and has advised overseas governments on the drafting and +implementation of their domestic legislation. +3. Independent review of the United Kingdom's extradition arrangements +3.1. In 2011/12, together with Lord Justice Scott Baker and Anand Doobay, Mr Perry was +appointed by the UK Government to conduct the Home Office's Independent Review of +the UK's extradition arrangements. The review formed the basis of changes to the +Extradition Act 2003. +3.2. The year-long review looked in detail at the following five areas: +• +the Home Secretary's discretionary powers to stop extradition. +the operation of the European Arrest Warrant, which deals with extradition +requests between European countries. +where a crime is mainly committed in the UK, whether the person should be tried +in the UK. +whether the US-UK Extradition Treaty is unbalanced. +whether requesting countries should be required to provide sufficient evidence to +prove an allegation. +3.3. The report, totalling 488 pages and presented to the Home Secretary on 30 September +2011, made a series of recommendations in respect of the UK's extradition arrangements. +Part 7 of the report looked specifically at extradition arrangements between the United +States and United Kingdom under the 2003 UK-US Treaty on Extradition. It assessed the +effectiveness of the tests used in each jurisdiction and laid out the authors' observations +on the procedures under the treaty. Their conclusion was that the 2003 treaty was +operating fairly and there was no basis to seek its renegotiation. +EFTA00065620 + +4. Practical Experience +4.1. Mr Perry has acted for governments and individuals in the most important and high- +profile extradition matters, including extradition requests between the United Kingdom +and the United States: +USA v Mackellar: Acted on behalf of the Governor of the Cayman Islands in +extradition proceedings brought on behalf of the Government of the United States. +USA v Brian Dempsey [2020] EWHC 603 (Admin): Appeared for the Government +of the United States in relation to an extradition request for an individual who had +travelled to Syria as part of the on-going conflict. +• +Russia v Alexander Zmikhnovskiy Westminster Magistrates Court, 15 April 2019 +(unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who +was alleged to have been involved in fraud by the Russian Federation, his +extradition was refused on several grounds. +• +Russia v Yurov, Westminster Magistrates Court, 28 September 2018 (unreported): +Appeared for Ilya Yurov, former Chairman of a large Russian bank and previously +accused of fraud, to successfully resist an extradition request from Russia. +• +Russia v A: Instructed to advise A in respect of a prospective extradition request +from Russia. The issues in the case relate to prison conditions, health, and fair trial. +• R (HH) v Westminster Magistrates' Court [2012] UKSC 25; [2012] 3 WLR 90: +one of the leading cases on the application of Article 8 ECHR in extradition +proceedings +Norris v Government of the United States of America [2010] UKSC 9; [2010] 2 +AC 487: Represented the Government of the United States in the Supreme Court +in the leading case on the application of Articles 3 and 8 of the Convention in +extradition proceedings. +Norris v Government of the United States of America [2008] UKHL 16, [2008] 1 +AC 920: Represented the Government of the United States in the House of Lords +in the leading case on cartels and competition law, and the requirement of double +criminality in extradition proceedings. +R (Bermingham) v Director of the Serious Fraud Office [2006] EWHC 200 +(Admin); [2007] QB 727: the extradition of the 'Natwest Three', one of the first +cases US cases to proceed under the Extradition Act 2003. +EFTA00065621 + +Annex C +EFTA00065622 + +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +UNITED STATES OF AMERICA, +- against - +GHISLAINE MAXWELL, +Docket No. 20-CR-330 (AJN) +AFFIDAVIT AND WAIVER OF +EXTRADITION +Defendant. +Ghislaine Maxwell, being duly sworn, deposes and says: +I am the named defendant in the above-captioned case. I am a citizen of the +United States, the United Kingdom, and France. I have resided in the United States since +approximately 1991. I am currently incarcerated at the Metropolitan Detention Center in +Brooklyn, New York. +2. +I have reviewed with my counsel, Mark S. Cohen and Christian R. Everdell of +Cohen & Gresser, LLP, the charges contained in the superseding indictment in the above- +captioned case (the "Indictment"). In addition, I have been informed by United States and +United Kingdom counsel, with whom I am satisfied, of my rights under the United Kingdom's +Extradition Act 2003 (the "Act"), which gives effect to the Extradition Treaty between the +Government of the United Kingdom of Great Britain and Northern Ireland and the Government +of the United States of America (the "Treaty"). I understand that, in proceedings in the United +Kingdom under the Act in respect of an extradition request by the United States under the Treaty +in connection with the Indictment, I would be entitled to argue that I should not be extradited to +the United States. I understand that in the absence of my consent to extradition, I cannot be +EFTA00065623 + +surrendered to the United States authorities unless and until a court in the United Kingdom issues +a ruling finding that there are no bars to my extradition. +3. +If I am released on bail in connection with the Indictment, I hereby voluntarily +and irrevocably waive any rights to contest any extradition request by the United States under the +Treaty with respect to the offenses charged in the Indictment. Specifically, I consent to +extradition pursuant to Part 2 sections 127 and 128 of the Act in connection with the offenses +charged in the Indictment. In addition, to the extent that it might be relevant, I waive any rights +to assert that any bars to extradition apply, and I confirm that no such bars apply. +4. +In the event that I violate my bail conditions after being released, I understand +that the purpose of this affidavit is for the government to offer it to the authorities in the United +Kingdom when my extradition is sought by the United States government in relation to the +charges in the Indictment. I understand that the United Kingdom authorities may use this +affidavit to assist in determining my extraditability. +I make this waiver freely and voluntarily, after having consulted with counsel. +Dated this +_ day of December 2020. +Ghislaine Maxwell +I hereby certify that on this +day of December 2020, Ghislaine Maxwell personally appeared +before me and made his oath in due form of law that the statements herein are true. +The Honorable Alison J. Nathan +United States District Judge +Southern District of New York +2 +EFTA00065624 + +Annex D +EFTA00065625 + +Annex D-time-limits in relation to US extradition requests under the Extradition Act +2003 +Stage +Preliminary stages +Certification of the +extradition request +Time-limit +No statutory time-limit' +Comment [1]: there is no consistent practice as to the length +The sending of the request +and the certificate to the +extradition judge +Arrest under a provisional +warrant +Arrest pursuant to a full +extradition request +cases where the US authorities request expedition +No statutory time-limit? +Comment [2): in practice, the documents are usually sent to +the appropriate judge on the same day that the request is +certified +The requested person must be brought before the extraditior +judge "as soon as practicable" after arrest, unless bail is +granted by the arresting officer? +The full extradition request must be served within 65 days* +Comment [3]: bail is rarely granted prior to the requested +person's production in court and never in cases where the +Crown Prosecution Service objects to bail +The requested person must be brought before the extradition +judge "as soon as practicable" after arrest, unless bail is +granted by the arresting officer +Comment [4): see Comment [3] +'Extradition Act 2003, s. 70(1). +2 Extradition Act 2003, s. 70(9). +3 Extradition Act 2003, s. 74(3). +* Extradition Act 2003, s. 74(11)(b) and Extradition Act 2003 (Designation of Part 2 Territories) Order +2003/3334, Art. 2 +5 Extradition Act 2003, s. 72(3). +EFTA00065626 + +Cases where the requested person consents to extradition +Sending the case to the +Secretary of State +No statutory time-limit" +Comment [5]: in practice, where the requested person +consents to extradition, the case is sent to the Secretary of +State straight away +Order for extradition +wo months of the date on which the case is sent to tl +cretary of Stati +Comment [6]: where the requested person consents to +extradition, the Secretary of State does not need to wait four +veeks to consider any representations from the requested +person before ordering extradition: section 93(7) +Removal +28 days of the order for extradition" +Cases where there is an extradition hearing +The date of the extradition +hearing (provisional arrest) +Two months from the date on which the Secretary of State +sends the documents to the extradition judge. That date can be +extended by the extradition judge on application by one of the +parties where the judge considers it to be "in the interests of +justice" to fix a later date. The time-limit can be extended +The date of the extradition +hearing (arrest pursuant to a +full request) +omment [7]: in practice, the extradition judge ofte +opens" the extradition hearing at the initial hearing with th +effect that this time-limit ceases to run +Two months from the initial hearing. That date can be +extended by the extradition judge on application by one of the +arties where the judge considers it to be "in the interests o +ustice" to fix a later date. The time-limit can be extende +Comment [8]: in practice, the extradition judge often +"opens" the extradition hearing at the initial hearing with the +effect that this time-limit ceases to run +• Extradition Act 2003, s. 128. +7 Extradition Act 2003, s. 99(3). +" Extradition Act 2003, s. 117(2)(a). +° Extradition Act 2003, s. 76(3) (4). +I Extradition Act 2003, s. 75(2) (3). +EFTA00065627 + +Sending the case to the +Secretary of State +Order for extradition +No statutory time-limit! +Comment [9]: in practice, the judge sends the case to th +ecretary of State straight awa +Two months of the date on which the case is sent to the +Secretary of State! +Extradition may not be ordered during the first four weeks of +this period ('the permitted period") to allow the requested +person to make representations!3 +Cases where there is no appeal +Removal +| 28 days starting with: (a) the day on which the requested +erson is informed that an order for extradition has been mad +in cases where no in-time appeal is lodged); or (b) the day o +which leave to appeal is refused by the High Court'4 +Cases where there is an appeal +Lodging an application for +permission to appeal a +lecision to send the case to +the Secretary of State +Notice of application for leave to appeal must be lodged +within 14 days of the day on which the requested person was +informed of the Secretary of State's decision to order +Lodging an application for +permission to appeal against +an order for extradition +This time-limit may be extended if the person "did everything +reasonably possible to ensure that the notice was given as +soon as it could be given "° +Notice of application for leave to appeal must be lodged +within 14 days of the day on which the requested person was +informed of the Secretary of State's decision to order +extradition? +" Extradition Act 2003, s. 87. +12 Extradition Act 2003, s. 99(3). +1 Extradition Act 2003, s. 93(5) (6). +" Extradition Act 2003, s. 117(1) (2). +15 Extradition Act 2003, s. 103(9). +1 Extradition Act 2003, s. 103(10). +' Extradition Act 2003, s. 108(4)(b). +EFTA00065628 + +Lodging an application for +Lodging an application for +permission to appeal against +discharge by the Secretary +of State +Lodging an application for +leave to appeal to the High +Notice of application for leave to appeal must be lodged +was made days of the day on which the order for discharge +This time-limit may not be extended +Notice of application for leave to appeal must be lodged +within 14 days of the day on which the requesting government +is informed of the order for discharge? +This time-limit may not be extended +14 days, starting on the day on which the court makes it +decision on the appeal to it?! +Lodging an application to +14 days, starting on the day on which the High Court refuses +the Supreme Court for leave +leave to appeal? +to appeal +Lodging an appeal if leave it 28 days starting on the day on which leave is granted23 +granted +Extradition following appeal +Removal +28 days starting with: (a) the day on which the decision of the +relevant court becomes final, or (b) the day on whicl +proceedings on the appeal are discontinued24 +I Extradition Act 2003, s. 108(7A) and (8). +19 Extradition Act 2003, s. 105(5). +2" Extradition Act 2003, s. 110(5). +" Extradition Act 2003, s. 114(5). +22 Extradition Act 2003, s. 114(6). +23 Extradition Act 2003, s. 114(7). +24 Extradition Act 2003, s. 118(2). +EFTA00065629 + +In cases where there is no appeal to the Supreme Court, the +relevant court is the High Court and the decision becomes +final when the period for applying for permission to appeal +ends and there is no such application, or leave to appeal is +refused?. +In cases where there is an appeal to the Supreme Court, the +relevant court is the Supreme Court and the decision becomes +final when it is made?". +25 Extradition Act 2003, s. 118(3) and (4). +26 Extradition Act 2003, s. 118(3) and (6). +EFTA00065630 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/e20a28b16b9528482a25202bc887de6852a7ac02860f26419cc5672f7419e2ed.json b/vision-joined/ds9-unparsed-01/e20a28b16b9528482a25202bc887de6852a7ac02860f26419cc5672f7419e2ed.json new file mode 100644 index 0000000000000000000000000000000000000000..b961a65f8128389169036fc9b8601d663780b57e --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e20a28b16b9528482a25202bc887de6852a7ac02860f26419cc5672f7419e2ed.json @@ -0,0 +1,45 @@ +{ + "chars": 3288, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1199, + "failed": false, + "lines": 57, + "mean_conf": 0.878947, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2073, + "failed": false, + "lines": 40, + "mean_conf": 0.9375, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e20a28b16b9528482a25202bc887de6852a7ac02860f26419cc5672f7419e2ed" +} diff --git a/vision-joined/ds9-unparsed-01/e20a28b16b9528482a25202bc887de6852a7ac02860f26419cc5672f7419e2ed.md b/vision-joined/ds9-unparsed-01/e20a28b16b9528482a25202bc887de6852a7ac02860f26419cc5672f7419e2ed.md new file mode 100644 index 0000000000000000000000000000000000000000..885e1dce9a1f4724e0fab7a356756f33490a57e9 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e20a28b16b9528482a25202bc887de6852a7ac02860f26419cc5672f7419e2ed.md @@ -0,0 +1,100 @@ +From: " +To: " +(USANYS)". +[Contractor]" < +Ce: +Subject: RE: SDFL Epstein-related documents +Date: Tue, 25 Aug 2020 15:00:07 +0000 +(USANYS)" < +I can do after 3 today, but am tied up from 2 to 3 unfortunately. I also have a witness interview from 2 to 4 tomorrow. I'm +happy to catch up with +f that would be easiest. +From: +To: +Sent: Tuesday, August 25, 2020 10:49 AM +(USANYS) < +(USANYS) < +pr] +Cc: +(USANYS) - +Subject: RE: SDFL Epstein-related documents +That works for me as well, thanks. +From: +To: +(USANYS) < +Cc: +Sent: Tuesday, August 25, 2020 10:46 AM +(USANYS) < +P; +[Contractor] +(USANYS) < +Subject: RE: SDFL Epstein-related documents +I'm available from 2pm to 3:30pm today for a call, thanks. +From: +(USANYS) < +Sent: Tuesday, August 25, 2020 9:54 AM +To: +(USANYS) < +Cc +USANYS) [Contractor] +(USANYS) < +Subject: FW: SDFL Epstein-related documents +I thinki +land I can be relatively flexible either afternoon, but since you guys are obviously far more important to this +project going forward, please let us know what works best for you. +From: +To: +Cc: +Sent: Tuesuay, August 20, 2020 351 7AM +(USANYS) < +(USANYS) < +(USANYS) < +P; +(USANYS) +[Contractor < +Subject: RE: SDFL Epstein-related documents +Hello +EFTA00066366 + +I can do a call this afternoon. Any time between 2:00 p.m. and 4:00 p.m. is best. Alternatively, I am available tomorrow +during the same time period. Let me know which time is more convenient for you and your team. If these times don't +work, let me know and we will work out an alternate time. +In the meantime, we have all the materials in a secure room on our second floor in West Palm Beach. There are the case +files and also boxes of files that were gathered for the OPR inquiry. We have an inventory of our materials and also OPR +has their own inventory of the materials. | +When OPR was here earlier, we had a scanner on that floor dedicated for their exclusive use. They were able to scan the +documents that they wanted and have those documents sent directly to their own DOJ accounts. I was overseas at the +time on detail, but I was told that this worked rather well. +A copy of our inventory is attached. +I look forward to assisting you in this matter. +Best regards, +West Palm Beach Regional Office - SDFL +From: | +| (USANYS) ‹ +Sent: Tuesday, August 25, 2020 9:00 AM +To: +(USAFLS) { +Cc: +(USANYS) < +P: +(USANYS) < +Pi +(USANYS) +[Contractor] < +Subject: SDFL Epstein-related documents +- We supervise the team in New York that is currently prosecuting Ghislaine Maxwell, and +suggested +we reach out to you. As discussed briefly with +we are hoping to locate the boxes of documents and other records +regarding the prior SDFL investigation into Jeffrey Epstein and his co-conspirators that we understand are currently being +stored in the West Palm Beach office. In particular, we would like to make arrangements to review and scan those +materials in connection with our own case, and +suggested that we touch base with you on how best to do so. +I've copied the trial team here. Please let us know if you have time for a call in the near future to discuss further. +Alternatively, if there is a more appropriate point of contact on this issue, please feel free to point us in that direction. +Thanks very much, +U.S. Attorney's Office for the +Southern District of New York +EFTA00066367 + +EFTA00066368 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/e2397338aecbfe2a6b3cebfd20c372b5ab96b283ed16c126b4e37802291b8a6f.json b/vision-joined/ds9-unparsed-01/e2397338aecbfe2a6b3cebfd20c372b5ab96b283ed16c126b4e37802291b8a6f.json new file mode 100644 index 0000000000000000000000000000000000000000..bfcc27943d2add98a020bd28112c1475d1f21eb4 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e2397338aecbfe2a6b3cebfd20c372b5ab96b283ed16c126b4e37802291b8a6f.json @@ -0,0 +1,285 @@ +{ + "chars": 71354, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 23, + "pages": [ + { + "bad_lines": 0, + "chars": 214, + 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+EFTA00065241 + +Contents +Public Corruption +Epstein +Avenatti +Violent and Organized Crime +Ray. +Complex Frauds and Cybercrime +Blicht +Rowe +Securities and Commodities Fraud +Orlean +Money Laundering and Transnational Criminal Enterprises +Haney. +General Crimes +Myrie +White Plains +Klein +Matters of Interest +Stone +Weinstein +New York Times +Public Corruption +Epstein +Barclays C.E.O. Faces U.K. Inquiry on Jeffrey Epstein Ties +NYT +By Carlos Tejada and Amie Tsang +2/13/2020 +British banking regulators want to know if the chief executive of Barclays has been honest about his relationship with +Jeffrey Epstein. +Barclays said on Thursday that regulators were investigating how its chief executive, James E. Staley, described to bank +officials his ties with Mr. Epstein, the financier who killed himself in August after facing new allegations of sex trafficking of +underage girls. +Mr. Staley, one of a handful of prominent Wall Street financiers who has been linked to Mr. Epstein, said he had been fully +forthcoming about their relationship, which he said ended before he arrived at the bank five years ago. +"I feel very comfortable, going back to 2015, I have been transparent and open with the bank," he said on a conference +call with analysts on Thursday. Mr. Staley did not respond to messages seeking comment. +The bank's announcement of an investigation by regulators including the Financial Conduct Authority, the main overseer +of banks in Britain, was another black eye for Mr. Staley, who is the latest Barclays chief to have regulatory troubles. John +EFTA00065242 + +S. Varley faced regulatory and legal charges over capital infusions from the Persian Gulf nation of Qatar and Robert E. +Diamond Jr. was caught up in the Libor-rigging scandal. +Even as Mr. Staley has cut costs and bolstered the company's commitment to investment banking, his tenure has been +marked by a series of questions over his judgment. The bank and Mr. Staley were both fined by regulators over a whistle- +blower scandal, and other stumbles have prompted some shareholders to demand his resignation. +In a statement, Barclays said it believed that "Mr. Staley has been sufficiently transparent with the company as regards the +nature and extent of his relationship with Mr. Epstein." Mr. Staley, the bank said, retained the full confidence of its board. +The inquiry began some time last year, when the Financial Conduct Authority contacted Barclays with questions about Mr. +Staley's relationship with Mr. Epstein, according to the bank's annual report, which was published Thursday. +Barclays responded to the regulator's questions, but some element of that response raised questions within the agency, +according to a bank official who spoke on the condition of anonymity. A more formal investigation then began in +Thursday's announcement undercut a positive earnings report from the bank. Total income for 2019 rose 2 percent, and +profit after taxes rose 30 percent for the year. Barclay's shares ended the day down 1.7 percent. +Mr. Epstein portrayed himself as indispensable to corporate executives and built up a small but powerful finance network, +which Mr. Staley remained a part of even after Mr. Epstein's 2008 conviction on a charge of soliciting prostitution from a +teenage girl. The men had known each other since at least 1999, when the future Barclays chief was running the private +banking business of JPMorgan and using Mr. Epstein to connect with potential clients. +The relationship was close enough that Mr. Staley visited Mr. Epstein about 10 years ago, while he was serving time in +Florida for soliciting prostitution from a minor. The visit occurred at Mr. Epstein's Palm Beach office, where he was allowed +to serve part of his 13-month sentence. +Among others, Mr. Epstein connected Mr. Staley with +ran at JPMorgan into a major player in +The deal elevated the asset management division that Mr. Staley +# world. (Mr. D +• who married a former girlfriend of Mr. Epstein, +Mr. Epstein invoked his relationship with Mr. Staley as part of his own business maneuvers. He listed Mr. Staley and +JPMorgan as references when he applied for a license to set up a bank, Southern Country International, in the Virgin +Islands in 2013. Mr. Staley's spokesman said he was unaware of this at the time. +Until Thursday, Mr. Staley's history with Mr. Epstein had not appeared to pose a serious threat to his leadership. (Indeed, +their ties were known as of the middle of 2015, when Mr. Staley was merely a contender for the Barclays position.) +But Mr. Staley's tenure has faced other bouts of turmoil. +In 2016, he tried to unmask a whistle-blower who had criticized one of his senior hires. That led to a fine of $15 million for +Barclays from New York's banking regulator, which said that it had uncovered "shortcomings in governance, controls and +corporate culture" at the bank. British bank regulators also fined Mr. Staley about $1.5 million and required the bank to +submit reports on parts of its whistle-blowing program. +Mr. Staley also upset a big client, Kohlberg Kravis Roberts, in 2016 after trying to help his brother-in-law's business +interests. +His conduct is now under scrutiny by the Financial Conduct Authority, whose responsibilities include assessing the "fitness +and propriety" of senior executives at financial institutions. Among the qualities the regulator looks at, according to its +EFTA00065243 + +website, is honesty, "including openness with self-disclosures, integrity and reputation." +In August, Mr. Epstein killed himself while in a Manhattan jail, where he was being held awaiting trial on federal sex +trafficking and conspiracy charges. He had been charged by Manhattan prosecutors in July with sexually exploiting dozens +of women and girls in New York and Florida. +Those accusations involved actions up to 2005. A lawsuit filed last month by Denise N. George, the attorney general of the +Virgin Islands, cited further evidence that Mr. Epstein had sexually abused and trafficked hundreds of young women and +girls on his private Caribbean island, some as recently as 2018. +A judge in the Virgin Islands who is overseeing the administration of Mr. Epstein's $635 million estate is considering a +proposal to establish a compensation fund for his accusers. Ms. George is seeking to block that effort, contending the +executors of the estate are conflicted because they were longtime business advisers to Mr. Epstein. +Avenatti +Michael Avenatti's extortion trial held up for juror's job interview +NY Post +By Gabrielle Fonrouge and Lee Brown +2/13/2020 +A decision in Michael Avenatti's extortion trial was unexpectedly held up Thursday morning — so a juror could go on a job +interview in the middle of deliberations. +"I'm really speechless," Judge Paul Gardephe complained at being forced to approve the last-minute hold-up to the high- +profile case in Manhattan federal court. +Juror No. 9 had previously requested permission to head to the interview late Thursday afternoon, with deliberations due +to be paused briefly if a decision had yet to be reached by then. +However, she sent a note to the judge early Thursday saying she now had to show up at 11:30 a.m. because one of the +interviewers was heading out of town. +Despite his frustrations, Gardephe approved the halt to deliberations after the juror insisted she "will be passed up for the +position" if she does not show, the court heard. +Avenatti has pleaded not guilty to charges alleging that he tried to extort up to $25 million from Nike by threatening to +publicly expose corruption unless he was allowed to conduct an internal probe of the company. +Prosecutors say he had more than $11 million in debts at the time. +Avenatti's lawyers have argued that he was doing an honest and legal negotiation with the shoemaker on behalf of an +amateur basketball coach who wanted Nike to clean up its act. +Violent and Organized Crime +Ray +The Bizarre Life of the Man Accused in the Sarah Lawrence Sex Case +NYT +By Sharon Otterman +2/12/2020 +EFTA00065244 + +U.S. v. Lawrence Ray +Charged conduct includes: +SEX TRAFFICKING/ EXTORTION + FORCED LESSE +Lawrence V. Ray was charged with conspiracy, extortion, sex trafficking, forced labor and related charges. +Credit.. Jefferson Siegel for The New York Times +He has known mobsters and politicians and high-ranking American military officers. He has portrayed himself as an +international man of mystery who played a role in helping to end the war in Kosovo in the late 1990s. +He had contacts with foreign leaders and arranged Mikhail Gorbachev's visit to City Hall in 1997 to meet with the then- +mayor, Rudolph W. Giuliani. For the last 19 years, he has been in and out of legal trouble for everything from involvement +in a mob stock pump-and-dump scheme to custody issues involving his children. +For decades, Lawrence V. Ray, 60, who was charged by federal law enforcement on Tuesday in a bizarre scheme that +included extortion, forced prostitution and forced labor involving a group of students he met while he was living with his +daughter at Sarah Lawrence College, has been described by some as a master manipulator. +Burly and intense, Mr. Ray has put himself at the center of local politics. In 1998, he was the best man at the wedding of a +former New York police commissioner, Bernard B. Kerik. +But he's also turned on those who have trusted him — first as an F.B.I. informant against the mob, and then as a +cooperating witness in an investigation that would ultimately land Mr. Kerik in prison. +In 2010, apparently down and out, Mr. Ray, who had recently been released from prison on a custody charge, moved into +his daughter's dorm room at Sarah Lawrence College in Yonkers, N.Y., federal investigators said. +He is now facing decades in prison, accused of manipulating students from the school to the point that they were willing +to falsely confess to crimes. He is charged with coercing one woman into prostitution, and with stealing $1 million from +his victims, according to the indictment unsealed on Tuesday. +"Larry Ray is a psychotic con man who has victimized every friend he's ever had," Mr. Kerik, who has said he cut ties with +Mr. Ray in 2000, was quoted as saying in the 2019 New York magazine article that prompted the government's +investigation. "It's been close to 20 years since | last heard from him, yet his reign of terror continues." +EFTA00065245 + +The following portrait of Mr. Ray was put together from interviews, court documents and news coverage by The Times +over the years. +Here's what we know about him: +Ties to reputed mobsters, fears of a hit man +Mr. Ray, who is also known as Lawrence Grecco, grew up in Brooklyn and New Jersey. In the 1980s, he became a partner +in a bar in Scotch Plains, N.J., called Club Malibu and JJ Rockers. At the bar, he began meeting people from all walks of life, +including politicians from New York and New Jersey. +In the early 1990s, he formed a commercial insurance brokerage firm, helping insure people for projects such as +construction. +In this role, he met a reputed mobster who owned a company called U.S. Bridge of New York, according to federal +investigators. Mr. Ray agreed to help the company get insurance for a major project. +At some point in the mid-1990s, Mr. Ray began to believe that someone from the mob attached to the company was +trying to kill him. Mr. Kerik helped him contact the F.B.I., according to emails between the two men. Mr. Ray began serving +as an informant in a federal investigation related to a wide-ranging security fraud scheme involving the pumping and +dumping of stocks. He ended up being indicted himself, along with 18 others, for a role in the scheme. +In 2000, federal investigators charged Mr. Ray with agreeing to pay a $100,000 bribe to a bond brokerage firm executive, +according to a 2004 federal court filing. He pleaded guilty to conspiracy to commit security fraud and was sentenced to +five years probation. +Friendship with Mayor Giuliani's police commissioner +Appointed New York City police commissioner in 2000, Mr. Kerik became a national figure after the Sept. 11 terror attacks. +In 2004, President George W. Bush nominated Mr. Kerik to lead the Department of Homeland Security. But a series of +scandals, some of which involved Mr. Ray, destroyed that chance. +Mr. Kerik and Mr. Ray had become friends in the mid-1990s. The two men worked out together and rode motorcycles. At +the time, Mr. Kerik was a rising star in the New York City Department of Correction. He became the commissioner of the +department early in 1998. +In November 1998, Mr. Kerik got married in New Jersey, and Mr. Ray served as best man. Mr. Ray and another friend, also +a partner in Club Malibu, wrote checks to cover parts of Mr. Kerik's wedding and reception. +In 1999, Mr. Kerik wanted to renovate his new apartment in Riverdale, in the Bronx, according to emails between Mr. Ray +and Mr. Kerik. The scandal over who paid for his renovation ended up engulfing Mr. Kerik. +Through Mr. Ray, Mr. Kerik befriended a man named Frank Ditommaso, who ran a construction company, the Interstate +Industrial Corporation, with his brother. The company hired Mr. Ray as its security director, according The Times's +coverage of a resulting case that accused the former city police commissioner of, among other things, accepting illegal +renovations on his Bronx apartment. +The company had performed more than $200,000 in renovations on the apartment for almost no cost. State and federal +investigators discovered the arrangement after Mr. Kerik withdrew from consideration for Homeland Security secretary. +Mr. Ray agreed to cooperate with investigators looking into Mr. Kerik. In 2006, Mr. Kerik pleaded guilty to misdemeanor +charges related to $165,000 in gifts received from the construction company. He was jailed three years later after pleading +to eight federal felony charges. +EFTA00065246 + +Arranging a visit by Mikhail Gorbachev +Mr. Ray had contacts with at least one American general and Russian officials. He liked to talk about how he helped broker +a deal to end bombing in Kosovo in the late 1990s, a claim at least partly backed up by a letter from NATO in court +records, The Washington Post reported in 2007. +Somehow, he also formed a connection with someone who worked for Mr. Gorbachev, the former leader of the Soviet +Union. In 1997, Mr. Ray helped to arrange for Mr. Gorbachev to visit New York, where he met with Mr. Giuliani at City Hall. +He later said he arranged the visit, on Dec. 18, 1997, at Mr. Kerik's request. +A photograph from the time shows Mr. Ray outside City Hall that day, standing behind Mr. Gorbachev, with Mr. Kerik in +the foreground. Mr. Kerik and Mr. Gorbachev are both gesturing with their hands in opposite directions. +Beaten up in a lobby +Mr. Ray would end up cooperating with authorities in cases against not only Mr. Kerik but also Mr. DiTommaso. Mr. Ray +testified against Mr. DiTommaso in a 2012 perjury trial related to the renovation scandal. +Years later, the slight was not forgotten. Mr. Ray popped up in the news in 2017, when a video from two years earlier of +his being pummeled in the lobby of the Hudson Hotel by Mr. DiTommaso was obtained by the Daily News. +The video shows Mr. DiTommaso walking past Mr. Ray, and then back toward him after apparently recognizing him. Mr. +DiTommaso then attacked Mr. Ray. Two people nearby in the lobby rushed over and tried to stop the attack. +The beating left Mr. Ray with a skull fracture as well as permanent speech and other neurological problems, Mr. Ray's +lawyer, Edward Hayes, said at the time. Federal investigators now charge that by that point Mr. Ray was already years into +his extortion schemes involving the students from Sarah Lawrence College. +Complex Frauds and Cybercrime +Blicht +Crooked International Longshoremen's Association honcho sentenced to two years for taking $150,000 in bribes +NY Daily News +By Stephen Rex Brown +2/12/2020 +The ex-president of a local Longshoremen's union was sentenced to two years in prison Wednesday for taking $150,000 in +bribes. +Glenn Blicht, 57, was convicted of using his powerful post as president of the International Longshoremen's Association +Local 1964 to shake down the owner of a dry cleaning and laundry business. +He spent the dirty money - which he referred to as "tickets" - on designer watches, custom clothing, sports tickets, +meals at pricey restaurants, and cigars, the feds said. +"As the president of a labor union, Glenn Blicht's duty was to fight for his union members. Instead, he repeatedly sold +them out in exchange for cash bribes, which he spent on luxury items. For this betrayal, he has been sentenced to federal +prison," Manhattan U.S. Attorney Geoffrey Berman said. +Blicht's downfall came was due to the president of a laundry business becoming a cooperating witness. +EFTA00065247 + +The ILA repped workers of the business, many of whom contributed $25 monthly dues while earning minimum wage, +prosecutors said. The bribery scheme began as early as 2009, when Blicht was an officer of the union. +Around that time, Blicht crossed paths with the laundry owner and his wife in a restaurant, according to court papers. +Blicht noted a ring the owner's wife was wearing. +"I could own that ring if your husband doesn't do the right thing," Blicht allegedly said. +"If you want to have a good union, you want to have peace, you'll take care of me," he said on a different occasion, +prosecutors said. +Blicht got impatient ahead of a meeting with the laundry owner at a restaurant last July. +"Don't screw me on this. Cause if you do — this is not a threat, it's a promise — you're gonna regret it," he said in a call +recorded by prosecutors. He was arrested after that meeting carrying a $10,000 bribe, prosecutors said. +Blicht had argued he was a tireless advocate for workers and noted that an independent monitor determined the bribery +did not affect his union's representation of its members. +Rowe +Deranged cyberstalker harassed Bronx student for nearly six years, cops say +NY Post +By Gabrielle Fonrouge +2/13/2020 +A deranged cyber-stalker who harassed a Bronx high school student he met on a gaming platform has been arrested, +federal prosecutors announced Wednesday. +The suspect hacked into the girl's online accounts, sent SWAT teams to her house and even broke into her school's grading +system, authorities said. +Back in 2014, Tristan Rowe, who refers to himself as Angus, first met the victim while they were playing an online video +game. But after about four months, the victim stopped playing and told Rowe she didn't want to speak to him anymore, a +criminal complaint alleges. +That's when Rowe - of Smyrna, Tennessee - began a campaign of cyber harassment that lasted nearly six years and +included the victim, her dad, her sister, her ex-boyfriend, her ex's sister and her mom's boyfriend, court papers say. +Angus started calling the victim persistently and receiving text messages that were "obsessive," "lewd" and "threatening," +investigators allege. +"When I get u im putting u in the back of the trunk bitch ass n—a ill cut u from f-king ear to ear and ill pull ur tongue +through the slit Columbian style bitch," one text, allegedly sent by Rowe, reads. +He also allegedly texted her a large kitchen knife, a text asking if he should sign the victim up for "an escorts website," and +a message depicting a detailed map showing the route from Tennessee to the victim's Bronx home, prosecutors allege. +He allegedly sent a picture of an adult penis to the sister of the victim's ex-partner, prosecutors said. +Rowe appeared to get a sick pleasure from the harassment and even admitted he was the victim's cyberstalker in a text he +sent her, the papers say. +"Angus(noun): [Victim-2]'s cyberstalker," one text read as if Rowe's code name was a definition from a dictionary. +EFTA00065248 + +Simultaneously, Rowe was hacking into the victim's Facebook, email and Snapchat accounts and would send messages to +the victim's friends with demands that they put Rowe in touch with her. +Rowe also allegedly sent emails to the victim's professors once she was in college that offered to sell nude photos of the +victim and her mom's boyfriend, the complaint states. +He also allegedly called in over 100 fake 911 calls to the victim's address and subjected them to "multiple 'swatting' +incidents" — a harassment tactic abusers use to send SWAT teams or emergency units to a person's home based on a fake +threat - court papers say. +"On multiple occasions, police officers responded to her home in the Bronx, New York - often with guns drawn," the +complaint reads. +"She was once awoken by police officers outside her bedroom door, and found the 'swatting' incidents to be extremely +frightening and upsetting." +The victim and her dad received texts from Rowe that said "if you do not speak up you will be shot and killed by a swat +team," "I do not play games with swatting," "next swatting victim will be courtesy of me" and "they killed a man in +Witchita [sic] Kansas over some swatting." +Rowe was seemingly referring to an Ohio gamer, Tyler R. Barriss, who staged a swatting incident that left a 28-year-old +innocent man named Andrew Finch dead. +The stalker then targeted the victim's high school by calling in "multiple threats," including a bomb threat and an active +shooter threat from a person who identified themselves as "Angus" and demanded they be put in contact with the victim, +the complaint states. +Rowe also allegedly breached the high school's grading system and was caught with homework assignments on his +computer that had the victim's name on it, prosecutors allege. +Investigators tracked Rowe down using IP addresses from his hacks and found him in Smyrna where he admitted to much +of the harassment and was subsequently arrested. +While reviewing computers seized from his home, police determined he'd also hacked into a police department website, +the website for a Bronx hospital and a state law enforcement website. +Prosecutors didn't immediately return a request for comment seeking Rowe's age, which was left out their release and +their criminal complaint. +Securities and Commodities Fraud +Orlean +Ex-CEO From Long Island Sentenced For Scheme To Defraud Victims In Sale Of Worthless Stock +Daily Voice +By Zak Failla +2/13/2020 +Hauppauge resident Keith Orlean - also known as "Jack Allen" - was sentenced to 32 months in prison after pleading guilty +in Manhattan federal court. +EFTA00065249 + +Orlean admitted to participating in a scheme targeting elderly persons to solicit purchases of stock using a series of +valueless companies through a variety of lies and misrepresentations. +For several years, Orlean and his co-conspirators operated a fraudulent scheme in which a salesman named "Mike +Palmer" would call elderly people, U.S. Attorney for the Southern District of New York, Geoffrey Berman said. +The callers offered the victims a "time-sensitive opportunity to buy stock in certain companies," Berman said. +Berman said that there was no "Mike Palmer," and the salesman was one of Orlean's two co-conspirators, who took turns +using the faux alias. +The alleged time-sensitive investments were also fabricated by the three men, and the money went to companies they +controlled. +"In one intercepted phone conversation, a co-conspirator described to Orlean his strategy for a successful investor sales +pitch as: 'You ram it down their (expletive deleted) throat,' " Berman said. +"In another intercepted call," Berman added, "upon learning that a particular victim investor died, the co-conspirator +remarked: 'I knew I should have pulled the last $10,000 out of him! " +According to the FBI, since April 2014, Orlean and his conspirators convinced more than 50 elderly people to purchase +stock in companies based on false representations. In total, they solicited more than $2 million. +Orlean, 62, pleaded guilty to one count of conspiracy to commit securities fraud and one count of securities fraud. +In addition to his prison term, Orlean was ordered to pay restitution of $2,080,771 and will forfeit $883,700. He will also +serve three years of supervised probation following his release. +Berman said, "Keith Orlean and his co-conspirators obtained more than $2 million by taking advantage of innocent +investors - many of them elderly - through blatant lies. +As this prosecution and today's sentence reflect, this kind of predatory fraud will not be tolerated." +Money Laundering and Transnational Criminal Enterprises +Haney +Silk Road Dealer Busted In $19M Bitcoin Haul Gets 3½ Years +Law360 +By Pete Brush +2/12/2020 +Law360, New York (February 12, 2020, 7:09 PM EST) -- A Manhattan federal judge sentenced a 61-year-old Ohio +businessman who sold oxycodone on the Silk Road online drug bazaar to 3½ years in prison Wednesday after the feds +caught him lying about where he had gotten bitcoins that had surged in value to $19 million. +U.S. District Judge Jed S. Rakoff also hit Hugh Brian Haney, who has forfeited his bitcoin haul, with a $10,000 fine. +Once a successful Westerville, Ohio, toy merchant, Haney, who has already served time for a drug offense, sold oxycodone +on Silk Road's "Pharmville" section in 2011 and 2012. He stopped in 2012 and was not apprehended. +It was not until July when Haney was caught lying to the Coinbase exchange about the provenance of his bitcoins, which +had sharply appreciated in value from about $8,600, as he tried to cash out. Haney was arrested and jailed in July and +pled guilty in November to charges of money laundering and selling property obtained through criminal means. +EFTA00065250 + +Judge Rakoff's sentence came in far below the punishment contemplated by official sentencing guidelines, which the +judge called "absurd" and "totally nuts" on Wednesday. The guidelines called for a prison term of about 17 years. +"This case amply demonstrates how ridiculous they are," Judge Rakoff said. +Haney's lawyer, Martin Cohen, had asked for a prison term of 18 months, citing mitigating conduct including the +defendant's charitable giving and his quick acceptance of responsibility. +Haney told the court that he started selling on Silk Road in the midst of his own opioid addiction, which he said he has +now escaped. He called Silk Road "wrong" and "evil," saying he initially thought he was helping other addicts but quickly +realized he was making a mistake when the now-shuttered site began to "explode" in popularity. +"I do deeply regret what I did," he said. "I just lost all sense of reality." +Haney is at least the fifth person to be sentenced in the United States in connection with the takedown of Silk Road, a +bust that made international headlines in 2013. +The site's founder, Ross Ulbricht, is serving life in prison. Two site operators, Gary Davis and Andrew M. Jones, have been +sentenced to 6½ years and 5½ years in prison, respectively. Both remain incarcerated. Peter P. Nash, a Silk Road site +moderator, got a sentence of time served in 2015. +Another Silk Road defendant, Roger Thomas Clark, awaits sentencing after entering a guilty plea earlier this year. +Prosecutors have characterized Clark as a central figure who worked closely with Ulbricht. He is scheduled to be +sentenced in May by U.S. District Judge William H. Pauley III. +Counsel for Haney declined comment after Wednesday's hearing. +Haney is represented by Martin Cohen of the Federal Defenders of New York Inc. +The government is represented by Samuel Raymond and Tara La Morte of the U.S. Attorney's Office for the Southern +District of New York. +The case is USA v. Haney, case number 1:19-cr-00541, in the U.S. District Court for the Southern District of New York. +General Crimes +Myrie +Man Accused Of Sex Trafficking Minor Sentenced +Patch +By Michael Woyton +2/13/2020 +WESTCHESTER COUNTY, NY — A New York man will be spending more than a decade behind bars for sex trafficking a +minor girl. Geoffrey S. Berman, the U.S. Attorney for the Southern District of New York, said Jermaine Myrie, 35, was +sentenced Thursday by U.S. District Judge Kimba M. Wood to 135 months in prison. +Myrie had previously pleaded guilty to one count of conspiracy to engage in sex trafficking of a minor. +Berman said Myrie previously admitted to unconscionable conduct involving the exploitation of a minor girl who lived in +the state's social services system. +EFTA00065251 + +"Today's lengthy prison term exemplifies the seriousness of Myrie's crimes against his vulnerable minor victim," he said. +Berman said his office will continue to advocate for the victims of these crimes and urges anyone who might have +information that may be relevant to this investigation to contact the FBI at 1-212-384-1000 or https://tips.fbi.gov. +According to prosecutors and court documents, from January 2016 to April 2016, Myrie, who is also known as "Rapp," +participated in a conspiracy to engage in sex trafficking and sexual exploitation of a minor victim. +Authorities said he recruited, enticed, harbored, transported, provided, obtained and maintained the victim for the +purpose of commercial sex. +Prior to being trafficked by Myrie, the girl lived at a residential treatment facility located in Westchester County, which +provided housing for at-risk troubled children on behalf of social services for certain counties in the state. +Prosecutors said Myrie recruited the victim by saying he was romantically interested in her. He used Backpage.com, an +online classifieds website, to post ads of the girl for commercial sex. +Myrie sent the child to engage in commercial sex in locations in the Bronx. +He also used physical violence with the girl to discourage her from working for any other pimps, prosecutors said. +In addition to his prison sentence of 11.25 years, Myrie was sentenced to five years of supervised release. +He is the second defendant to be sentenced in this case by Wood for his participation in sex trafficking of minors. +Reuben Sands, who pleaded guilty to conspiracy to violate the Travel Act, was sentenced Dec. 18 to a term of 60 months +in prison. +Berman said this case is part of an ongoing prosecution of 19 defendants accused of sex trafficking at least 20 minor girls +and young adults in the state's social services systems. All 19 have been convicted, either via guilty plea or following trial. +White Plains +Klein +Plea Deals For Rockland Schemers In $14M Yeshiva E-Rate Fraud +Patch +By Lanning Taliaferro +2/13/2020 +ROCKLAND COUNTY, NY — Seven people accused of stealing $14 million from the federal E-Rate program using yeshivas in +Rockland County pleaded guilty Thursday. Under a plea deal, they pleaded guilty each to one count of conspiring against +the United States, prosecutors announced. +They must also make restitution totaling $3.3 million. +The Monsey and Spring Valley residents billed the government for telecommunications equipment and services that were +not actually provided to Jewish religious schools and used the money for themselves. +Simon Goldbrener, Ben Klein, Peretz Klein, Susan Klein, Aron Melber, Moshe Schwartz and Sholem Steinberg were +vendors, consultants and yeshiva school officials involved in the fraud. Prosecutors had alleged that between 2009 and +EFTA00065252 + +2016, the schemers applied for $35 million in E-rate funding and received $14 million. +"Each of these defendants has now admitted his or her role in a massive scheme that stole millions of dollars from the E- +Rate program," said Geoffrey S. Berman, United States Attorney for the Southern District of New York. "That money +should have been spent to help educate underprivileged children. Instead, it went to line the defendants' pockets. Now +they will answer for their crimes." +In some cases, the ultra-Orthodox school listed on the application would not have allowed its students to use modern +classroom technology. In other cases, the school did receive technology, but the program was over-billed and the +conspirators pocketed the difference. +In one particularly egregious example, the school for which the application was made was a day care center serving 2-4- +year-olds. The school received almost $500,000 for technology including video-conferencing, distance learning and high- +speed internet. +In return for their participation in the scheme, prosecutors allege school officials took freebies including cellphones for +staffers' personal use and security and alarm systems (which are not covered under the program). +The E-Rate program distributes funds to schools and libraries mostly serving economically disadvantaged children, so that +those institutions can afford needed telecommunication services, internet access, and related equipment. More than +30,000 applications from schools and libraries seeking funds to serve economically disadvantaged children were received +each year during the relevant time period; every year, requests for E-Rate funds exceeded funds available. +The Rockland schools never received millions of dollars' worth of the items and services for which the conspirators billed +the E-Rate program. The conspirators who held themselves out as independent consultants working for the schools +actually worked for and were paid by others who controlled vendor companies. +Corporations controlled by the Kleins and Steinberg masqueraded as vendors and requested over $35 million in E-Rate +funds, and received over $14 million in E-Rate funds, from in or about 2010 to in or about 2016. Each has now admitted +that the companies they controlled did not in fact provide much of the equipment for which they billed the federal +government, prosecutors said. +Goldbrener and Schwartz held themselves out as consultants who worked for educational institutions, supposedly helping +schools to participate in the E-Rate program by, among other things, holding a fair and open bidding process to select +cost-effective vendors. They have now admitted that they were in fact paid hundreds of thousands of dollars by the +vendors to complete and file false E-Rate documents that circumvented the bidding process and resulted in the payment +of millions of dollars to the vendors. +Aron Melber was an official at a private religious school in Rockland County, New York, that participated in the E-Rate +program with some of the other conspirators. Melber has now admitted that he filed false certifications with the E-Rate +program, falsely claiming to have obtained authorized E-Rate funded equipment and services from vendors selected +through a fair and open bidding process. +One count of a conspiracy to commit wire fraud carries a maximum sentence of five years in prison and a $250,000 fine. +PERETZ KLEIN, 66, of Spring Valley, New York, pled guilty before United States Magistrate Judge Judith McCarthy. +He was charged initially with Conspiracy to commit wire fraud, in violation of 18 U.S.C. § 1349 (one count), which +carries a sentence of up to 20 years in prison, and Wire fraud, in violation of 18 U.S.C. §§ 1343 and 2 (one count): +20 years in prison. As part of his plea agreement, Peretz Klein also agreed to forfeit $1,144,288.37, and to pay +restitution of the same amount. Peretz Klein is scheduled to be sentenced by Judge Karas on June 17. +SUSAN KLEIN, 59, of Spring Valley, New York. She was charged initially with Conspiracy to commit wire fraud, in +violation of 18 U.S.C. § 1349 (one count): 20 years in prison; and Wire fraud, in violation of 18 U.S.C. §9 1343 and +EFTA00065253 + +2 (one count): 20 years in prison. As part of her plea agreement, Susan Klein also agreed to forfeit $1,144,288.37, +and to pay restitution of the same amount. Susan Klein is scheduled to be sentenced by Judge Karas on June 17. +SIMON GOLDBRENER, 57, of Monsey, New York, pled guilty on Feb. 3, before United States Magistrate Judge Paul +E. Davison. He had been charged initially with Conspiracy to commit wire fraud, in violation of 18 U.S.C. § 1349 +(one count): 20 years in prison; and Wire fraud, in violation of 18 U.S.C. 99 1343 and 2 (three counts): 20 years in +prison per count. As part of his plea agreement, Goldbrener also agreed to forfeit $479,357.18, and to pay +restitution of the same amount. Goldbrener is scheduled to be sentenced by Judge Karas on June 8. +MOSHE SCHWARTZ, 46, of Monsey, New York, pled guilty on February 6, 2020, before Judge Davison. He was +charged initially with Conspiracy to commit wire fraud, in violation of 18 U.S.C. § 1349 (one count): 20 years in +prison; and Wire fraud, in violation of 18 U.S.C. 99 1343 and 2 (one count): 20 years in prison. As part of his plea +agreement, Schwartz also agreed to forfeit $275,160.00, and to pay restitution of the same amount. Schwartz is +scheduled to be sentenced by Judge Karas on June 8, 2020. +BEN KLEIN, 41, of Monsey, New York, pled guilty on Jan. 24, before United States Magistrate Judge Lisa Margaret +Smith. He was sentenced initially to Conspiracy to commit wire fraud, in violation of 18 U.S.C. § 1349 (one count): +20 years in prison; and to Wire fraud, in violation of 18 U.S.C. §9 1343 and 2 (one count): 20 years in prison. As +part of his plea agreement, Ben Klein also agreed to forfeit $412,586.37, and to pay restitution of the same +amount. Ben Klein is scheduled to be sentenced by Judge Karas on May 22. +SHOLEM STEINBERG, 41, of Monsey, New York, pled guilty on Jan. 30, before Judge McCarthy. He was charged +initially with Conspiracy to commit wire fraud, in violation of 18 U.S.C. § 1349 (one count): 20 years in prison; and +Wire fraud, in violation of 18 U.S.C. §§ 1343 and 2 (two counts): 20 years in prison per count. As part of his plea +agreement, Steinberg also agreed to forfeit $191,423.50, and to pay restitution of the same amount. Steinberg is +scheduled to be sentenced by Judge Karas on May 12. +ARON MELBER, 44, of Monsey, New York, pled guilty on Jan. 30, before Judge McCarthy. He was charged initially +with Conspiracy to commit wire fraud, in violation of 18 U.S.C. § 1349 (one count): 20 years in prison; and Wire +fraud, in violation of 18 U.S.C. §§ 1343 and 2 (one count): 20 years in prison. As part of his plea agreement, +Melber also agreed to forfeit $127,654.55, and to pay restitution of the same amount. Melber is scheduled to be +sentenced by Judge Karas on May 8. +The Journal News, the Rockland County Times and Jewish news organizations had reported in 2013 on the amount of +money from the E-rate program going to ultra-Orthodox Jewish communities, which usually forbid their students to access +the internet. +Berman thanked the Federal Bureau of Investigation, the Federal Communications Commission - Office of the Inspector +General, and the Rockland County District Attorney's Office for their outstanding work on the investigation. This case is +being handled by the Office's White Plains Division. Assistant United States Attorneys Michael D. Maimin, Hagan Scotten, +and Vladislav Vainberg are in charge of the prosecution. +Matters of Interest +Stone +This is a revolting assault on the fragile rule of law +The Washington Post +By Chuck Rosenberg +2/12/2020 +Something extraordinary and deeply troubling happened at — and to — the Justice Department this week. Four federal +prosecutors properly, and as a matter of conscience, withdrew from the Roger Stone case. They had shepherded that case +through the criminal-justice system but in an alarming development were ordered to disavow a sentencing +recommendation they filed with the federal judge overseeing the matter. +EFTA00065254 + +Their original recommendation — asking the judge to sentence Stone within the range set by the U.S. Federal Sentencing +Guidelines for the offenses for which Stone was convicted at trial - was a perfectly ordinary filing. It is the type of +pleading filed in federal courts by federal prosecutors every day. Certainly, when a defendant is convicted at trial, it is +routine for prosecutors to suggest to the judge that he be sentenced within a prescribed range — the result of a +cumbersome sentencing guidelines calculation that is often debated between the parties and adjudicated by the court. +Of course, the filing was just a recommendation to the judge, who has ample authority to sentence Stone within that +range — or above it or below it — as she determines. Prosecutors do not sentence defendants; judges do. So how did +something so ordinary become so extraordinary? +First, some background. The Justice Department that I know and love — and in which I worked for two decades in many +roles — must always be two things to the public it serves: fair and perceived as fair. These are related but distinct +concepts. Our work must be fair — that is, we must have fair outcomes as a matter of practice and principle. Anything less +is unacceptable, which is one reason, for instance, we turned over exculpatory evidence (a constitutional obligation) and +why we publicly fronted our mistakes when we made them. +But our work must also be perceived as fair. Fair outcomes are not worth much if the public does not perceive those +outcomes as fair. One way, among many, we ensure that is to assiduously avoid politics in our work. When I was a career +federal prosecutor in Virginia, my colleagues and I simply did not talk about politics. I did not know then, and | largely do +not know now, how my colleagues (including the federal agents with whom we worked) voted or even if they voted. It +simply did not matter to our work. Folks did not talk about it. It was irrelevant to our work. We knew that unwritten rule. +Whatever our view, we kept it to ourselves, because it had no place in our world and because letting it seep in would +corrode our work. We worked free of political interference or influence. Always. +Until now, apparently. What happened? Following the routine filing by the career prosecutors — in line with the +sentencing guidelines applicable to the Stone case - the president inexplicably tweeted that the sentence Stone faced +was a "miscarriage" of justice, calling it a "horrible and very unfair situation." +And then — and this is the part that is so disturbing — the prosecutors were ordered, either because of the president's +tweet or irrespective of it (and both scenarios are awful), to rescind their original recommendation and to ask the judge +that Stone receive more lenient treatment at his sentencing. What the prosecutors were ordered to do was dangerous +and unsettling and undermined everything they — and we — stood for as Justice Department professionals. They +properly refused. +We all understand that the leadership at the top of the department is politically appointed, and we make peace with that +(in addition to my work as a career federal prosecutor, I served in political positions under Presidents George W. Bush and +Barack Obama in the Justice Department and worked for thoughtful appointed leaders of both parties), but being asked +by that leadership to allow politics to corrode our work is not remotely normal or permissible. And it is treacherous. +The rule of law is a construct. It was made by people — and is nurtured and preserved by people. It can also be destroyed +by people. And unlike the law of gravity, which works everywhere and all the time (at least on this planet), the rule of law +is precious and fragile. As citizens and prosecutors, we either safeguard it or we surrender it. That's the choice. What +political leadership did here — mandating a favor for a friend of the president in line with the president's publicly +expressed desire in the case — significantly damages the rule of law and the perception of Justice Department fairness. +Principled resignations by career federal prosecutors highlighted this dangerous stunt. I am proud of them for that. +But I find it revolting that they were pushed into that corner (one resigned his job; three others resigned from the case) +and saddened by their sacrifice. This is not normal and it is not right,and it is dangerous territory for the rule of law. +Safeguard or surrender. You choose. +EFTA00065255 + +Barr pushes back against Trump's criticism of Justice Dept., says tweets 'make it impossible for me to do my job' +The Washington Post +By Devlin Barrett and Matt Zapotosky +2/13/2020 +Attorney General William P. Barr pushed back hard Thursday against President Trump's criticism of the Justice +Department, saying, "I'm not going to be bullied or influenced by anybody." +In an interview with ABC News, Barr said the president's highly critical tweets aimed at the department "make it +impossible for me to do my job." +Barr said he was prepared to accept the consequences of speaking out against the president. +"I cannot do my job here at the department with a constant background commentary that undercuts me," the attorney +general said. +Barr has faced growing scrutiny since Tuesday, when four prosecutors handling the case of President Trump's longtime +friend Roger Stone withdrew from the proceedings amid a dispute over how long he should spend in prison. +In a Monday court filing, the four prosecutors had recommended a prison sentence of seven to nine years, following +extensive debate beforehand with their supervisors in the D.C. U.S. Attorney's Office. +Trump reacted angrily, tweeting Tuesday: "This is a horrible and very unfair situation. The real crimes were on the other +side, as nothing happens to them. Cannot allow this miscarriage of justice!" +A senior Justice Department official claimed department leadership was "shocked" at the first recommendation and felt a +need to correct it. Later Tuesday, more senior Justice Department officials called the recommendation of seven to nine +years excessive, and a new filing was made to the court suggesting it would be more fair to give Stone three to four years +in prison. +The new sentencing recommendation - signed by the interim U.S. attorney for D.C., Timothy Shea, and a different career +prosecutor — said the previous guidance "could be considered excessive and unwarranted under the circumstances." +Shea, a former close adviser to Barr at Justice Department headquarters, was installed at the U.S. Attorney's Office last +month. +Stone was convicted by a jury in November of obstructing Congress and witness intimidation, and prosecutors said he lied +to protect Trump. +Prosecutors and defense lawyers can only make recommendations about prison sentences; Stone is scheduled to be +sentenced Feb. 20 by U.S. District Court Judge Amy Berman Jackson. +Kerri Kupec, a Justice Department spokeswoman, has said the agency decided before Trump's Tuesday tweet to revise the +sentencing recommendation, and that there were no discussions between the White House and Justice Department +about Stone's case in the days leading up to the prosecutors' guidance. +Current and former Justice Department officials have expressed alarm about the sequence of events, questioning whether +the department under Barr has bent to the president's whim on a high-profile case filed by former special counsel Robert +S. Mueller III as part of his investigation of Russian interference in the 2016 presidential election. +On Wednesday, Trump praised the department's change of course and singled out Barr specifically. +"Congratulations to Attorney General Bill Barr for taking charge of a case that was totally out of control and perhaps +should not have even been brought," Trump wrote on Twitter. "Evidence now clearly shows that the Mueller Scam was +improperly brought & tainted." +EFTA00065256 + +Democrats called earlier this week for the inspector general to investigate the dispute surrounding Stone's sentence +Democrat won't rule out new Trump impeachment over Roger Stone case +Fox +By Brooke Singman and Marisa Schultz +2/13/2020 +Democratic Rep. Eric Swalwell, in an interview Wednesday, would not rule out a new impeachment effort against +President Trump over his alleged interference in the criminal case of his former associate Roger Stone. +Federal prosecutors on Monday had recommended a sentence of between 87 and 108 months in prison for Stone's +conviction on seven counts of obstruction, witness tampering and making false statements to Congress on charges that +stemmed from former Special Counsel Robert Mueller's investigation. +But in a stunning reversal, as Fox News first reported, leadership at the Justice Department overruled the prosecutors on +the case, scaling back the proposed sentence for Stone, which immediately led Democrats to accuse Trump of interfering +in the process by tweeting about his displeasure with the DOJ. Trump denies it, and the case lately has been complicated +further by questions over possible juror bias. +During an interview with CNN on Wednesday, Swalwell, D-Calif., was asked whether Democrats would look to launch a +new impeachment inquiry on the new controversy. +"You know, we're not going to take our options off the table," Swalwell, a member of the House Judiciary and Intelligence +Committees, told CNN. "We don't wake up in the morning wanting to impeach him." +He added: "We want to work with him on prescription drugs, background checks, and infrastructure, but we're not going +to let him just torch this democracy because he thinks that he's been let off once and we're not going to do something +about it." +Swalwell's comments come as several Democrats on Capitol Hill have demanded investigations -- and even the resignation +of Attorney General Bill Barr -- after the move to scale back the Stone sentence. +"Congress must act immediately to rein in our lawless Attorney General," Sen. Elizabeth Warren, D-Mass., tweeted +Wednesday. "Barr should resign or face impeachment." +Sen. Richard Blumenthal, D-Conn., also slammed Barr, saying he "ought to be ashamed and embarrassed and resign as a +result of this action directly interfering in the independent prosecution of Roger Stone." He also said the controversy was +yet another example of "political interference by the president to alter the independent decisions of the Department of +Justice." +House Judiciary Committee Chairman Rep. Jerry Nadler, D-N.Y., didn't answer a question on whether Barr should resign +but said: "I think the behavior is extremely egregious." +The latest Democratic fervor comes after four career prosecutors withdrew from the Stone case, including one quitting +outright, after leadership at the Justice Department (DOJ) overruled them. +Senate Democratic Leader Chuck Schumer, D-N.Y.; Sen. Dianne Feinstein, D-Calif., and Sen. Kamala Harris, D-Calif., +immediately called for an investigation into Trump's alleged political intervention into Stone's sentencing. +Schumer also took to the Senate floor and torched Senate Republicans who acquitted Trump on two articles of +impeachment for enabling Trump's conduct. +EFTA00065257 + +"Republicans thought the president would learn his lesson," Schumer said in a veiled jab at Sen. Susan Collins, R-Maine. +"It turned out that the lesson he learned was not that he went too far -- not that he needed to rein it in. The lesson the +president learned was that the Republican Party will not hold him accountable no matter how egregious his behavior. Not +now, not ever." +But Senate Judiciary Committee Chairman Sen. Lindsey Graham wasn't too keen on Schumer's demand for an emergency +hearing. +"Like I take everything with him [with] a grain of salt," said Graham, R-S.C. +Fresh off of weeks of impeachment, Democrats raised similar alarm bells and phrases as during the Ukraine saga, saying +the Stone matter is another example of political interference, abuse of power and President Trump thinking he's above +Lead impeachment manager Rep. Adam Schiff ripped Trump for trying to influence the judicial system. +"It's a shocking undermining of the rule of law in this country," Schiff said, adding it's "an abuse of the powers of his +office." +Another impeachment manager, lawyer and former judge, Rep. Sylvia Garcia, D-Texas, told Fox News: "This president's +behavior is just totally out of control. This is one of the most egregious things that I've ever seen." +She stopped short of calling for Barr's resignation but said: "We can't sit back and not do something. The question is +She ticked off the oversight tools House Democrats still have. +"It's hearings. It's investigation. It's litigation. It's subpoenas. It's contempt. It's all the same ones we've always had, but it's +a question of making sure that we're strategic in what we do," she said. +However, Trump on Wednesday denied interfering in Stone's criminal case, while declining to say whether he'd consider a +pardon for the GOP political operative. +"The fact is that Roger Stone was treated horribly and so were many other people," Trump said. "Their lives were +destroyed." +"I want to thank the Justice Department -- and I didn't speak to them, by the way -- they saw a nine-year sentence... nine +years for something nobody can even define what he did," Trump continued. "They put a man in jail, destroy his life, his +family, his wife." +He added: "Roger Stone -- nobody even knows what he did... Frankly, they ought to apologize to a lot of people whose +lives they've ruined." +Stone is scheduled to be sentenced by Judge Amy Berman Jackson on Feb. 20. +Earlier this month, after a weeks-long Senate trial, the president was acquitted on charges of abuse of power and +obstruction of Congress in connection to his pressure campaign on Ukraine to investigate Democrats. +Trump Escalates Crisis With Attack On Roger Stone Jury Foreman +TPM +By Josh Kovensky +2/13/2020 +EFTA00065258 + +President Trump adopted as his own attacks on the foreperson of the jury in the prosecution of GOP provocateur Roger +Stone on Thursday, bringing his interference in the case of a former campaign adviser to a new level. +Trump appears to have been triggered by attacks in the right-wing press that began to percolate Wednesday night, +attempting to discredit Stone's guilty verdict on charges of obstruction, witness tampering, and lying to Congress as the +product of "bias" on the part of the jury foreperson. +"The President oughta just butt out of it and let the process work its course," Mark W. Bennett, a former lowa federal +judge, told TPM. "There are going to be jurors that are Democrats, Republicans, Independents; just because somebody is +registered as a Democrat or active in the Democratic party doesn't mean that they couldn't be fair in the case." +The President's involvement in the case marks a new high water mark in his interference in the criminal justice system to +help a longtime ally and associate, in a week already marred by the Justice Department rescinding a sentencing +recommendation of 7-9 years for Stone after the President expressed displeasure. +"The President is totally out of control," William Yeomans, a former deputy assistant attorney general, told TPM, adding +that Trump was trying to "rewrite history" and "delegitimize" the convictions that came out of the Mueller investigation. +The current spate of attacks on the jury foreperson come one day after an unsealed order in Stone's case showed that the +GOP operative's defense team had pushed for a retrial, alleging that another juror in the case was tainted. +The judge quickly denied that request, noting that Stone's legal team was afforded the chance at the start of the trial to +select jurors and remove potential members of the jury. +"When jurors come to court, they don't have to be totally ignorant, they can be aware of public affairs, they can have lives +outside the jury," Yeomans said. "The only question is whether they are capable of putting aside preconceived beliefs, and +coming to an honest conclusion based on the facts and the law," he added. +Under the federal criminal justice system, Stone's defense had the same right to do that as prosecutors, all under the +supervision of an impartial judge — in this case District Judge Amy Berman Jackson. +The current batch of allegations began to appear late Wednesday evening. The jury foreperson made a Facebook post +expressing support for the professionalism of the four prosecutors who resigned in protest from the case this week, +thereby revealing her identity. +Right-wing operatives and media organizations immediately jumped on the juror's background, accusing the person of +being an operative of the Democratic Party. +Neither the articles nor President Trump have mentioned that Stone's attorneys were afforded the opportunity at the +start of his November 2019 trial to examine each potential juror in depth, and request that potential jury members that +they found unsuitable be removed from the case. +Trump's decision to sign onto the attack marks not only an escalation in his meddling in the Stone case, but a change in +direction; while the President's actions this week have gone towards preventing federal prosecutors from demanding a +tough sentence for Stone, in this case, Trump is directing his attack at the judiciary, a separate branch of government +meant to remain impartial. +"In this new Wild West in which we're living, everybody is open to attack," Yeomans added. "So jurors may be game, and +that's disturbing, but I hope that the jurors will continue to understand that they are protected, there are safeguards, and +they have to decide cases based on the facts and the law." +EFTA00065259 + +Weinstein +Harvey Weinstein Wanted to Testify. His Lawyers Stopped Him. +NYT +By Jan Ransom +2/11/2020 +For a moment on Tuesday, it appeared that Harvey Weinstein might take the stand in his own defense at his rape trial in +Manhattan. +For 30 minutes, Mr. Weinstein and his lawyers met in a private room; he expressed a desire to tell his side of the story +while they advised him not to risk it, according to his spokesman. +But ultimately, Mr. Weinstein and his lawyers returned to the courtroom and told the judge that the defense was resting +its case, setting the stage for closing arguments on Thursday. Later, as he left court, Mr. Weinstein was asked if he had +considered taking the stand. "I wanted to," he said. +The producer's decision means the jury of seven men and five women will make its decision based on the accounts of his +accusers and the testimony of several defense witnesses who attempted to cast doubt on their credibility. +As testimony ended, it became public that the head of the sex crimes unit in the Manhattan district attorney's office had +given notice that she would resign in a few weeks. +The veteran prosecutor, Martha Bashford, had been criticized for declining to prosecute Mr. Weinstein in 2015, and the +timing of her announcement, coming just before the case goes to a jury, prompted speculation that her decision was +linked to the trial. In her resignation letter, she said only that she was stepping down because "40 years is a long time to +stay in one place." +Allowing a defendant to testify can be tricky for defense lawyers. Having Mr. Weinstein, the once powerful Hollywood +producer, testify would have exposed him to a grueling cross-examination by prosecutors. His statements would have also +opened the door for prosecutors to call more witnesses to testify against him as part of a rebuttal case. +His lawyers have argued that Mr. Weinstein's accusers used him and engaged in consensual sexual encounters to advance +their careers. +But if Mr. Weinstein were to take the stand, prosecutors would quite likely have tried to elicit testimony that would have +portrayed him as a bullish, overbearing figure who had used his influence in the industry to coerce women into unwanted +sexual encounters. +Mr. Weinstein, who produced movies such as "Shakespeare in Love" and "Pulp Fiction," has pleaded not guilty in State +Supreme Court to five felony charges, including rape, criminal sexual assault and predatory sexual assault. If convicted on +the predatory assault charge, he could be sentenced to up to life in prison. +Over three weeks, six women told the jury of seven men and five women that Mr. Weinstein attacked them, though he +faces charges based on the allegations of only two of them: Jessica Mann, a former actress who said the producer raped +her in 2013, and Miriam Haley, a former production assistant who said he forced oral sex on her in 2006. +The judge, Justice James M. Burke, allowed the other women to testify to allow prosecutors to establish a pattern of +behavior, even though their allegations are too old to qualify as crimes under New York State law. The actress Annabella +Sciorra, for instance, took the stand under the legal theory that her testimony would support the charges of predatory +sexual assault. +He maintains that all the sexual encounters he had with his accusers were consensual. +EFTA00065260 + +The New York Post had first reported that Ms. Bashford, of the sex crimes unit, had announced her retirement on Friday, +saying that after four decades in the district attorney's office — including nine heading the unit — she was "moving on." +She did not provide further details or respond to requests for comment. +In 2015, Ambra Battilana Gutierrez, a Filipina-Italian model, had accused Mr. Weinstein of groping her breasts and trying +to slide his hand up her skirt. Ms. Bashford decided not to prosecute Mr. Weinstein because she did not believe she could +prove any charges against him, and because the district attorney's office was concerned about the inconsistent accounts +that Ms. Battilana Gutierrez had provided in a sexual assault case in Italy. +Cyrus R. Vance Jr., the Manhattan district attorney, was harshly criticized for the decision. +In a recent memo to his staff, Mr. Vance described Ms. Bashford as "a great leader, mentor and a pioneer in the use of +DNA to prosecute cold cases and sex crimes cases." +Back in the courtroom, after the jurors were excused for the day, defense lawyers asked the judge to prohibit prosecutors +from mentioning Mr. Weinstein's walker in their closing arguments. The producer has used a walker after having back +surgery in December, and the prosecution has been trying to counter the image of a frail man, incapable of committing +the crimes of which he is accused. +"At times, Mr. Weinstein walked up this aisle without the walker," said the lead prosecutor, Joan Illuzzi, after the jury was +excused for the day. "The walker has been there as a prop." +Justice Burke warned prosecutors to "leave the walker out of it." +New York Times +The New York Times scoops its own collaboration effort, then apologizes for the 'oversight' +The Washington Post +By Erik Wemple +2/12/2020 +The International Consortium of Investigative Journalists (ICI) last year received very newsworthy documents relating to +China's treatment of Uighurs and other Muslim minorities in the Xinjiang region of northwestern China. The papers were +sensitive and required a lot of followup, so ICI did what it does best: It convened an international partnership of news +organizations to vet, confirm and report on them. +Interest was high: More than 75 journalists from 17 outlets ended up participating in the effort. Among them: the New +York Times, NBC News, the Associated Press, the Guardian, El Pais and Irish Times. +As the consortium was steaming toward publication in November, something weird happened: The New York Times, a +partner in the Xinjiang effort, preempted the 17-outlet partnership with a separate investigation on the very same topic. " +'Absolutely No Mercy': Leaked Files Expose How China Organized Mass Detentions of Muslims," read the headline on the +Nov. 16, 2019, story by New York Times reporters Austin Ramzy and Chris Buckley. The piece drew from 400-plus pages of +Chinese documents that "offer a striking picture of how the hidden machinery of the Chinese state carried out the +country's most far-reaching internment campaign since the Mao era," they wrote. +"Striking" is about right. "Round up everyone who should be rounded up," exhorted a Chinese official regarding the +internment goals, according to the story. The internment operation has targeted Muslim Uighurs, who speak a Central +Asian Turkic language and number about 10 million in Xinjiang. As the story notes, the Chinese government has long +sought to respond to the Uighur opposition to central rule: "The current crackdown began after a surge of anti- +government and anti-Chinese violence, including ethnic riots in 2009 in Urumqi, the regional capital, and a May 2014 +EFTA00065261 + +attack on an outdoor market that killed 39 people just days before Mr. Xi convened a leadership conference in Beijing to +set a new policy course for Xinjiang." +A week later, the consortium published its series — "China Cables" — on the Xinjiang internment camps, also based on +Chinese documents. The leaked papers, noted the ICIJ series, "uncovered the operations manual for running the mass +detention camps in Xinjiang and exposed the mechanics of the region's Orwellian system of mass surveillance and +"vocational education and training centres" where "trainees could go home regularly and ask for leave to take care of +their children. If a couple are both trainees, their minor children are usually cared for by their relatives, and the local +government helps take good care of the children." +Yeah, right. A manual revealed by ICIJ helps color in the truth about these facilities: +The manual emphasizes that personnel must "prevent escapes" and mandates the use of guard posts, patrols, +video surveillance, alarms and other security measures typical of prisons. Dormitory doors must be double-locked +to "strictly manage and control student activities to prevent escapes during class, eating periods, toilet breaks, +bath time, medical treatment, family visits, etc.," the manual says. +"Students" are permitted to leave the camps only for reasons of "illness and other special circumstances," it says, +and camp personnel are required to "accompany, monitor, and control them" while away. +The memo also includes the provision - not always enforced, according to some former inmates - that +detainees must remain in the camps for at least a year. +The ICIJ report links to the New York Times report from the previous week: "A recent New York Times article shed light on +the historical lead-up to the camps." +That the New York Times was working on its own Xinjiang-Uighur story while also working in a partnership on a Xinjiang- +Uighur story generated enough displeasure among the ICIJ partners that top NYT editors were forced to explain +themselves. "While our report was based on internal documents provided directly to us by a member of the Chinese +political establishment [in early 2019], the subject was similar to our joint project with the ICIJ," reads a late 2019 memo +from Executive Editor Dean Baquet, Managing Editor Joe Kahn and Deputy Managing Editor Matthew Purdy. "We should +have alerted the group to our ongoing efforts on Xinjiang prior to joining the collaborative effort in September. We also +should have consulted with the group on the timing of the story we published, especially given the proximity to the target +date of publication for the ICIJ work." +"We apologize for that oversight. We are committed to working together constructively with the group and will take steps +to ensure that kind of miscommunication is not repeated," notes the memo, which goes on to say that the newspaper's +reporters were working on their Xinjiang exclusive "many months" before the collaboration with the consortium began. +"The documents were in our possession, we had verified their authenticity through painstaking reporting and the +correspondents had already filed drafts of articles before the ICI invited us in September into the current collaboration," +the Times editors write. +The Times had expected to publish its own Xinjiang story long before the ICIJ collaboration, but chalked up a delay to a +number of factors — including a "multimedia production" that took "longer than anticipated"; what other sort of +"multimedia production" is there? "The editors who initially discussed collaborating on Xinjiang with the ICIJ were not +among those overseeing our other project on Xinjiang, and no one flagged the potential conflict to us," reads the memo. +One reporter at the Times worked on both the paper's exclusive and on the ICIJ partnership — with instructions to "keep +the two projects separate." That mandate — not to mix these two pieces in any way — may have "contributed to a +misimpression that The Times was trying to keep its work secret from the ICU, or, worse, to use the ICIJ documents to +advance the story we were doing on our own," says the memo. +EFTA00065262 + +New York Times Managing Editor Joe Kahn tells the Erik Wemple Blog that the low levels of communication within the +newspaper were no accident. Information on the pending Xinjiang project within the New York Times was +"compartmentalized" to protect the safety of journalists working a story of high sensitivity to the Chinese government. +"The caution with which we treated the materials and reporters and sources for the story is what accounts for the lack of +communication," says Kahn, who also points out that the Times had previously published deeply reported pieces on the +topic. +Asked to comment on the situation, ICIJ Director Gerard Ryle told the Erik Wemple Blog via email, "Honestly, we don't +know what happened at the NYT. We weren't there and we were focused on our own project," said Ryle. "What we do +know is the NYT ran a competing story a week ahead of our project while they were a member of our project and had +access to our production schedule and shared reporting and other material." Bolding added to highlight a key question: +Did the New York Times use that access to beat out the ICIJ investigation? Nope, says Kahn: "Our story was in no way +timed to be published just before the ICIJ story was intended to be published," he says. +The ICIJ collaboration itself, says Ryle, was delayed on account of "safety concerns of partner colleagues in China." +"In a note to us and our partners, Dean Baquet and his deputies describe their failure as a communications problem and +offered an apology. We acknowledge the apology," wrote Ryle. +ICIJ has scored some high-profile successes in rounding up media organizations to produce world-changing journalism. In +2016, it worked with more than 100 news organizations around the world on the Panama Papers, which exposed the self- +dealing ways of global financial and political elites. A team of 250 journalists in 36 countries mounted a wide-ranging +investigation of the medical-device industry — the "Implant Files" — resulting, among other things, in a helpful database +for consumers. A recent collaboration, which included the New York Times, exposed the wealth and "unscrupulous deals" +activities of Isabel dos Santos, Africa's wealthiest woman. +Citing collaborative projects with WikiLeaks and ICIJ, Kahn says the Times has a well-established record of respecting these +arrangements. "We would never take steps that intentionally front-run our partners in a collaboration," says Kahn. +"This model requires a special kind of trust — that's really what holds all of us together," says Ryle. +That's an understatement. Journalists are greedy monsters. They want this investigative bombshell, that collaboration; +this embargoed press release, that exclusive interview. Too bad the Times didn't properly assess its own appetites - and +its own pipeline — when it forged the ICUJ collaboration on Xinjiang. +United States Department of Justice +U.S. Attorney's Office Southern District of New York +EFTA00065263 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/e2a7df932345894738cf26c895767115bcba46350310ffe1ea244230cadeeb4d.json b/vision-joined/ds9-unparsed-01/e2a7df932345894738cf26c895767115bcba46350310ffe1ea244230cadeeb4d.json new file mode 100644 index 0000000000000000000000000000000000000000..6782bc1f0052171ce21d3a1fec9ac1b12db76bec --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e2a7df932345894738cf26c895767115bcba46350310ffe1ea244230cadeeb4d.json @@ -0,0 +1,33 @@ +{ + "chars": 1553, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 22, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1529, + "failed": false, + "lines": 25, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e2a7df932345894738cf26c895767115bcba46350310ffe1ea244230cadeeb4d" +} diff --git a/vision-joined/ds9-unparsed-01/e2a7df932345894738cf26c895767115bcba46350310ffe1ea244230cadeeb4d.md b/vision-joined/ds9-unparsed-01/e2a7df932345894738cf26c895767115bcba46350310ffe1ea244230cadeeb4d.md new file mode 100644 index 0000000000000000000000000000000000000000..dc2b0597e55f32df4036c8631d0e06eee91af78a --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e2a7df932345894738cf26c895767115bcba46350310ffe1ea244230cadeeb4d.md @@ -0,0 +1,28 @@ +Exhibit W +EFTA00065574 + +December 7, 2020 +Honorable Alison J. Nathan +United States District Judge +United States Courthouse +Re: United States v. Ghislaine Maxwell +20 Cr. 330 (AJN) +Dear Judge Nathan, +I am writing this letter on behalf of Ghislaine Maxwell, a woman who I grew up knowing +and looking up to. Ghislaine dated and lived with my father from when I was 10- 17 years old +and we continue to be in touch today. +I do not write this to discuss the charges against Ghislaine Maxwell, to plead that she is +innocent or argue that she is guilty. I am simply hoping to offer a more well-rounded picture of +Ms. Maxwell as a person outside of the opinions of the media. As a kid, I saw Ghislaine as an +example of a strong, caring woman. I have fond memories of her driving me to school and +singing badly to the radio and trying to make me laugh with her terrible American accent when I +was feeling down. From our many family vacations, I remember her organizing scavenger hunts +and games to entertain my siblings and me. In addition, her passion for saving the oceans was +inspiring. At a very impressionable age, Ghislaine taught me a lot about generosity, +determination, and resilience. +Thank you for the opportunity to write this letter. I hope you will consider granting bail +to Ghislaine Maxwell. Given the seriousness of the situation, I would not have considered taking +action if I did not feel it necessary. Whatever the outcome, I felt it was important for me to share +my unique perspective and stand up for what I believe in. +Sincerely, +EFTA00065575 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/e2b54324a5da8667a89f38053c1156f00d8cc043d08cd1e9f1968b4a42199b9e.json b/vision-joined/ds9-unparsed-01/e2b54324a5da8667a89f38053c1156f00d8cc043d08cd1e9f1968b4a42199b9e.json new file mode 100644 index 0000000000000000000000000000000000000000..bf56dea47aa2a763eba9ce53921d276896384ac9 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e2b54324a5da8667a89f38053c1156f00d8cc043d08cd1e9f1968b4a42199b9e.json @@ -0,0 +1,105 @@ +{ + "chars": 7314, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 8, + "pages": [ + { + "bad_lines": 0, + "chars": 529, + "failed": false, + "lines": 26, + "mean_conf": 0.942308, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 168, + "failed": false, + "lines": 10, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 244, + "failed": false, + "lines": 15, + "mean_conf": 0.933333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1751, + "failed": false, + "lines": 29, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1972, + "failed": false, + "lines": 27, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1744, + "failed": false, + "lines": 26, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 499, + "failed": false, + "lines": 22, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 393, + "failed": false, + "lines": 10, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e2b54324a5da8667a89f38053c1156f00d8cc043d08cd1e9f1968b4a42199b9e" +} diff --git a/vision-joined/ds9-unparsed-01/e2b54324a5da8667a89f38053c1156f00d8cc043d08cd1e9f1968b4a42199b9e.md b/vision-joined/ds9-unparsed-01/e2b54324a5da8667a89f38053c1156f00d8cc043d08cd1e9f1968b4a42199b9e.md new file mode 100644 index 0000000000000000000000000000000000000000..6dfc12def02b283b88a0a7f4f3341de4cc9def1d --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e2b54324a5da8667a89f38053c1156f00d8cc043d08cd1e9f1968b4a42199b9e.md @@ -0,0 +1,172 @@ +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +- X +UNITED STATES OF AMERICA, +V. +GHISLAINE MAXWELL, +20 Cr. 330 (AJN) +Defendant. +- x +GHISLAINE MAXWELL'S MOTION TO PRECLUDE INTRODUCTION OF +GOVERNMENT EXHIBITS 251, 288, 294, 313 AND 606 +Jeffrey S. Pagliuca +Laura A. Menninger +HADDON, MORGAN & FOREMAN P.C. +Denver. CO 80203 +Phone: +Christian R. Everdell +COHEN & GRESSER LLP +New York, NY 10022 +Phone: +Bobbi C. Sternheim +Law Offices of Bobbi C. Sternheim +New York, NY 10007 +Phone: +Attorneys for Ghislaine Maxwell +EFTA00072830 + +TABLE OF CONTENTS +I. The Exhibits +I. The Items are Not Relevant +III. The Evidence Should Be Excluded as Unfairly Prejudicial +CONCLUSION. +... 1 +..2 +..2 +.. 4 +EFTA00072831 + +TABLES OF AUTHORITIES +Cases +Old Chief v. United States, 519 U.S. 172, 178 (1997) +United States v. Salim, 189 F. Supp. 2d 93, 98 (S.D.N. Y. 2002) +Rules +Fed. R. Evid. 401 +Fed. R. Evid. 403 +Fed. R. Evid. 404... +2,3 +. 3 +1,2 +1,3 +...1 +ii +EFTA00072832 + +The Government has proffered a number of exhibits that it apparently intends to +introduce at trial. It is difficult to assess the admissibility of some of the exhibits pretrial. Others, +however, such as the ones described below, are not relevant in the context of this case, have no +probative value, and are extremely prejudicial. Accordingly, Ms. Maxwell objects to the +following exhibits pursuant to Federal Rules of Evidence 401, 403 and 404(b): +I. The Exhibits +Government Exhibit 251 and 288 are framed photographs of +as a young +child. +is the daughter of Jeffrey Epstein's former girlfriend, Dr +and her +husband. +The photographs have no nexus to Ms. Maxwell and were taken with the +permission and knowledge of the +parents. Regardless of one's taste in photographs, they +are not child pornography. The photographs have no probative value to any allegation in this +case and appear to be offered to demonstrate some character flaw in Mr. Epstein and, by +association, Ms. Maxwell. +Government Exhibit 294 is a box containing an item described as "Twin Torpedos." This +box was apparently seized during the execution of a search warrant at 358 El Brillo Way, Palm +Beach, Florida, on October 20, 2005. These items are inadmissible for the reasons discussed in +Ms. Maxwell's Motion to Exclude Items Purportedly Seized During Search of 358 El Brillo Way +on October 20, 2005. In addition to problems related to the evidentiary foundation of these items, +they are not relevant to any issue in this case. The unopened boxes were purportedly seized in +2005, after the end of any conspiracy alleged here. No witness will identify these items as having +been in Ms. Maxwell's possession or used in connection with any crime alleged in the +indictment. +1 +EFTA00072833 + +Government Exhibit 313 purports to be a photograph of Ms. Maxwell, purportedly seized +from a DVD disk in a binder found on a shelf in Jeffrey Epstein's house when it was searched in +2019. There is no nexus between any allegation in this case and the photograph. +Government Exhibit 606 is a document titled "Household Manual" which was apparently +printed from an unidentified computer or other electronic storage device. There is no evidentiary +foundation for this document, it is hearsay, and the one date on the document, "2/14/2005," +suggests that it was created after the events alleged in the indictment. Ms. Maxwell did not create +the document and no evidence exists suggesting that she did. +I. The Items are Not Relevant +Rule 401 defines relevant evidence as that which "has any tendency to make a fact more +or less probable than it would be without the evidence," so long as "the fact is of consequence in +determining the action." Fed. R. Evid. 401; see also Old Chief v. United States, 519 U.S. 172, +178 (1997). +There is no evidence that any accuser in this case saw, was aware of, or impacted by any +of the above listed items. The photographs of +may be cute to some or embarrassing +to others. Regardless, the photographs are not probative of any material fact in this case. +Similarly, the apparent seizure of the "Twin Torpedos" in 2005 is not probative of anything. +Photographs of Ms. Maxwell found in a NY closet in 2019 prove no material fact in this +case not otherwise established by less prejudicial evidence as discussed below. +Finally, the unauthenticated 2005 "Household Manual" is outside the time frame alleged +in the indictment and plays no role in any allegation contained in the indictment. +III. The Evidence Should Be Excluded as Unfairly Prejudicial +"The term "unfair prejudice,' as to a criminal defendant, speaks to the capacity of some +concededly relevant evidence to lure the factfinder into declaring guilt on a ground different +2 +EFTA00072834 + +from proof specific to the offense charged." Old Chief v. United States, at 180. Federal Rule of +Evidence 403 provides that "[a]lthough relevant, evidence may be excluded if its probative value +is substantially outweighed by the danger of unfair prejudice, ... or by considerations of ... +needless presentation of cumulative evidence." The Advisory Committee Notes to Rule 403 +define "undue prejudice" +as an "undue tendency to suggest decision on an improper basis, +commonly, though not necessarily, an emotional one." See United States v. Salim, 189 F. Supp. +2d 93, 98 (S.D.N.Y. 2002). +Here, any probative value of the items is substantially outweighed by the unfair prejudice +to Ms. Maxwell and confusion of the issues. Introduction of Exhibits 251 and 288 will likely +necessitate Defense production of evidence surrounding the photographs including testimony +from the +parents and +There is no Government witness who claims that they ever saw or used the "Twin +Torpedos" allegedly seized in 2005. To the extent the Government claims the items are relevant +to establish that Epstein used sex toys, any probative value of this "fact" is outweighed by +prejudice to Ms. Maxwell. +The 2019 photograph of Ms. Maxwell have no role in any allegation here. To the extent +that the Government claims that they intend to establish an intimate relationship between Ms. +Maxwell and Mr. Epstein, that fact is provable by other photographs and testimony. +The Manual contains multiple hearsay statements and reflects a lifestyle that many jurors +may find offensive. Given the lack of foundation related to the anonymous, unsigned and +unauthenticated document any marginal relevance is outweighed by issues of confusion, +speculation and prejudice. +3 +EFTA00072835 + +CONCLUSION +For the above reasons Ms. Maxwell requests that the Court enter an order prohibiting the +introduction of these proffered exhibits. +Dated: October 18, 2021 +Respectfully submitted, +s/ Jeffrey S. Pagliuca +Jeffrey S. Pagliuca +Laura A. Menninger +HADDON, MORGAN & FOREMAN P.C. +Denver. CO 80203 +Phone: +Christian R. Everdell +COHEN & GRESSER LLP +New York, NY 10022 +Phone: +Bobbi C. Sternheim +Law Offices of Bobbi C. Sternheim +New York. NY 10007 +Phone: +Attorneys for Ghislaine Maxwell +4 +EFTA00072836 + +Certificate of Service +I hereby certify that on October 18, 2021, I electronically filed the foregoing Ghislaine +Maxwell Motion to Preclude Introduction of Government Exhibits 251, 288, 294, 313 and 606 +with the Clerk of Court using the CM/ECF system which will send notification of such filing to +the following: +U.S. Attorney's Office, SDNY +New York, NY 10007 +s/ Nicole Simmons +5 +EFTA00072837 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/e2cbbc61b02cae59b66a057269c082f645f8905a6e29a8e971e6a65f163caad0.json b/vision-joined/ds9-unparsed-01/e2cbbc61b02cae59b66a057269c082f645f8905a6e29a8e971e6a65f163caad0.json new file mode 100644 index 0000000000000000000000000000000000000000..89af1baf1f16ff9c6dc0be95995e70944fddca4e --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e2cbbc61b02cae59b66a057269c082f645f8905a6e29a8e971e6a65f163caad0.json @@ -0,0 +1,93 @@ +{ + "chars": 22232, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 7, + "pages": [ + { + "bad_lines": 0, + "chars": 2601, + "failed": false, + "lines": 40, + "mean_conf": 0.9875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3904, + "failed": false, + "lines": 45, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3755, + "failed": false, + "lines": 44, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3597, + "failed": false, + "lines": 46, + "mean_conf": 0.98913, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3400, + "failed": false, + "lines": 43, + "mean_conf": 0.988372, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3788, + "failed": false, + "lines": 46, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1175, + "failed": false, + "lines": 23, + "mean_conf": 0.978261, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e2cbbc61b02cae59b66a057269c082f645f8905a6e29a8e971e6a65f163caad0" +} diff --git a/vision-joined/ds9-unparsed-01/e2cbbc61b02cae59b66a057269c082f645f8905a6e29a8e971e6a65f163caad0.md b/vision-joined/ds9-unparsed-01/e2cbbc61b02cae59b66a057269c082f645f8905a6e29a8e971e6a65f163caad0.md new file mode 100644 index 0000000000000000000000000000000000000000..bbfaa2e2a3be5e3ee914fc1ceb769ab5eddcdbcb --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e2cbbc61b02cae59b66a057269c082f645f8905a6e29a8e971e6a65f163caad0.md @@ -0,0 +1,293 @@ +U.S. Department of Justice +United States Attorney +Southern District of New York +The Silvio J. Mollo Building +One Saint Andrew's Plaza +New York, New York 10007 +July 28, 2020 +VIA ECF +The Honorable Alison J. Nathan +United States District Court +Southern District of New York +United States Courthouse +40 Foley Square +New York, New York 10007 +Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) +Dear Judge Nathan: +The Government respectfully submits this letter with respect to the protective order to be +entered in the above-captioned case, and to respond to the defendant's letter and submission of +July 27, 2020 (the "Defendant Letter" or "Def. Ltr.") (Dkt. 29). The Government and defense +counsel have conferred regarding a protective order several times via telephone and email between +July 9, 2020, and today, including as recently as this morning. The Government and defense +counsel have come to an agreement on much of the proposed protective order. However, the +parties disagree as to two inclusions sought by the defendant which the Government objects to and +for which, as detailed herein, the Government submits there is no legal basis. Accordingly, the +Government respectfully requests that the Court enter its proposed protective order (the +"Government Proposed Order"), which is attached hereto as Exhibit A, and which differs from the +defendant's proposed order in those two respects, as further described below. +A. The Defendant's Request to be Permitted to Publicly Name and Identify Victims +As detailed herein, the Government seeks to protect the identities of victims, consistent +with their significant privacy interests and the well-established law in this Circuit, and proposes a +protective order consistent with those very significant interests. In contrast, the defendant insists +that the protective order be modified such that she and her counsel would be permitted to "publicly +referenc[e]" individuals, by name, who have "spoken on the public record to the media or in public +fora, or in litigation - criminal or otherwise - relating to Jeffrey Epstein or Ghislaine Maxwell." 1 +' Specifically, the defendant's proposed protective order differs from the Government's in that +it adds a sentence, in its paragraph 6 (which is paragraph 5 of the Government Proposed Order), +stating the following: "Nor does this Order prohibit Defense Counsel from publicly referencing +individuals who have spoken on the record to the media or in public fora, or in litigation - criminal +or otherwise - relating to Jeffrey Epstein or Ghislaine Maxwell." The defendant also either adds +EFTA00078763 + +The Honorable Alison J. Nathan +July 28, 2020 +Page 2 +The defendant's demand that she and her counsel be permitted to name any individuals who have +ever publicly identified themselves as a victim of either Epstein or the defendant in any "public +fora," and at any time, without limitation, is extraordinarily broad, unnecessary, and inappropriate, +and should be denied. +As an initial matter, there can be no serious question that there are significant privacy and +victim interests at issue here, which the Government Proposed Order seeks to protect. Particularly +in the context of victim witnesses, there are compelling reasons to limit public disclosure of victim +identities and other sensitive information. Indeed, the Crime Victims' Rights Act, 18 U.S.C. § +3771, requires district courts to implement procedures to ensure that crime victims are accorded, +among other rights, "[t]he right to be reasonably protected from the accused," in addition to "'the +right to be treated with fairness and with respect for the victim's dignity and privacy." Id. S$ +(a)(1), (a)(8) (emphasis added). Moreover, "the public generally has a strong interest in protecting +the identities of .... victims so that other victims will not be deterred from reporting such crimes." +United States v. Paris, 2007 WL 1484974, at *2 (D. Conn. May 18, 2007). +Moreover, and consistent with those interests, courts in this Circuit have routinely +acknowledged the need to protect victim-witness identities. See, e.g., United States v. Corley, +13 Cr. 48 (AJN), 2016 WL 9022508, at *4 (S.D.N.Y. Jan. 15, 2016) ("Because Corley's minor +victims have significant privacy and safety interests at stake, while Corley's interests are minimal, +the Court finds good cause to modify the protective order in this case to prevent Corley from +learning the surnames of the minor victims."); United States v. Kelly, 07 Cr. 374 (SJ), 2008 WL +5068820, at *2 (E.D.N.Y. July 10, 2008) ("Given the potentially explicit nature of the government +witnesses' expected testimony, the government argues that it is necessary to conceal their identity +to protect them from public humiliation and embarrassment. This Court agrees. Thus, the parties +[...] are hereby prohibited from releasing to anyone, including members of the press, the identity +or any identifying information of the government's witnesses."). It is similarly routine in this +District for parties in a criminal case to refer to witnesses by pseudonyms (such as "Victim-1" or +"Witness-1") to protect the privacy interests of third parties unless and until they testify publicly. +The Government's proposed order endeavors to protect those interests by generally +requiring the parties to abstain from identifying any victim by name in any public statement or +filing while also ensuring that the defendant and her counsel are fully able to prepare for trial. +Indeed, to facilitate the defendant's investigation and preparation for trial, the Government's +proposal makes clear that defense counsel and defense staff, including defense investigators, +should not be prohibited from referencing identities of individuals in conversations with +prospective witnesses, so long as those witnesses and their counsel abstain from further disclosing +or disseminating any such identities. See Government Proposed Order 9 5. The terms of the +Government's proposed order also would permit defense counsel to refer to any individual by +name in any filing under seal, merely requiring redaction of identifying information or the use of +a pseudonym in public filings. The Government further proposes that defense counsel not be +prohibited from publicly referencing individuals who have spoken or who at some future time +or deletes language in furtherance of its desire to publicly reference victim identities in defense +paragraphs 7, 9, and 17 (which are Government Proposed Order paragraphs 6, 7, and 16). +EFTA00078764 + +The Honorable Alison J. Nathan +July 28, 2020 +Page 3 +speak by name on the public record in this case, as one victim has already chosen to do, because +those victims, and only those victims, have affirmatively chosen to be publicly identified in +connection with this case. These proposals are reasonable, narrowly tailored, and not broader than +necessary to protect victims' privacy interests, safety, and well-being, to avoid potential +harassment of witnesses by the press and others, and to prevent undue embarrassment and other +adverse consequences. At this stage in the case, permitting defense counsel to refer to witnesses +by name in sealed filings, to refer to witnesses by name in the course of private conversations +during their investigation, and to refer by name to individuals who have made the affirmative +choice to be identified by name in connection with this criminal case is more than enough to enable +the defendant ability to vigorously pursue her defense. +The defendant has rejected this proposal because, as noted above, she believes that she and +her counsel should be permitted to "publicly referenc[e]" individuals, by name, who have "spoken +on the public record to the media or in public fora, or in litigation - criminal or otherwise - relating +to Jeffrey Epstein or Ghislaine Maxwell." In support of the defendant's application for such +sweeping ability to publicly name any such individuals, defense counsel provides only the +conclusory assertion that an inability to publicly reference the names of victims, in court +proceedings and beyond, will hinder their ability to investigate, prepare witnesses for trial, and +advocate on the defendant's behalf. The Government has repeatedly asked defense counsel to +explain how or why it would need to publicly name victims of sexual abuse to prepare for trial, +and the defense repeatedly has declined to do so, presumably because the argument borders on the +The Government's proposed protective order would do no such thing. As described above, +the Government's proposed order would permit defense counsel and defense staff to reference the +identities of individuals they believe may be relevant to the defense to potential witnesses and their +counsel (who then would be prohibited from further disclosing or disseminating such identifying +information). Government Proposed Order 1 5. It would further permit the defendant to publicly +identify individuals who have chosen to speak on the record on this case. Id. 9 6. And it would +permit the defendant to reference identifying information in filings made under seal. See id. +2 Despite the Government's requests for clarity on the need for the defendant's requested +modification, the sole additional reason provided by defense counsel for why it would be +appropriate or necessary to publicly name victims is that certain of these victims have obtained +what defense counsel described as the "benefit" of publicly identifying themselves as victims (and +thus, as the defendant presumably would have it, deserve whatever public identification and +scrutiny the defendant intends to invite upon them). Beyond the offensive notion that victims of +sexual abuse experience a "benefit" by making the incredibly difficult decision to share their +experience publicly, the suggestion that victims who receive this supposed "benefit" should +receive fewer protections than the law ordinarily offers to victims in criminal cases is alarming. +Permitting defense counsel to publicly identify witnesses who have not identified themselves on +the record in this case risks subjecting witnesses to harassment and intimidation, with no +conceivable benefit to the defense other than perhaps discouraging witnesses from cooperating +with the Government. +EFTA00078765 + +The Honorable Alison J. Nathan +July 28, 2020 +Page 4 +Moreover, the defendant is able, at any time, to apply to the Court for a modification of the +protective order should she be able to identify a particularized need to publicly name victims who +have not yet identified themselves on the record in this case-as opposed to redacting their names +from court filings, or referring to them in an anonymized fashion. As noted, to date, defense +counsel has declined to identify to the Court or to the Government any example of why doing so +would be necessary or helpful to the defense, or even under what circumstances the defense might +want to do so. +The defendant's proposal is also extraordinarily broad, and without any temporal or subject +matter limitation as to the phrase "public fora." Adopting the defendant's proposal would mean +that any individual who has ever self-identified as a victim of Jeffrey Epstein or Ghislaine Maxwell +publicly in any capacity would be subject to public identification by the defendant and her counsel +in connection with this case. This would include, as hypothetical examples, someone who spoke +to a journalist for a local story in 1997, or posted on a MySpace page followed by a handful of +friends in 2005, or made a statement on a small podcast in 2009, or posted on Twitter to a handful +of followers in 2013. But none of these examples of ventures into the "public fora" can possibly +be construed as efforts by hypothetical victims to consent or choose "to self-identify," Def. Ltr. +at 3, in a future criminal case against Ghislaine Maxwell subject to extraordinary public attention +and scrutiny. +Additionally, while some individuals have identified themselves as vietims without +providing any details or additional information about their abuse, the defense contemplates no +limitation of publicly associating those individuals with the details of their abuse in public defense +statements or filings. In essence, the defendant's proposal seeks authorization to drag into the +public glare any victim who has ever made any type of public statement of victimization— no +matter how long ago or how brief without that victim's knowing consent and without any +substantive justification. That is particularly troubling given that the Government expects to make +productions of discovery and 3500 materials well surpassing its obligations. Those productions +will necessarily include the identities of individuals whom the Government does not expect to call +as witnesses, and whose accounts +much less identities—-will have no bearing on this case. But +the defendant's proposal would allow her and her counsel to publicly name them in any public +statement or filing at their sole discretion. This is plainly unnecessary for any investigative steps +or trial preparation, would be grossly inappropriate and unfair, and would be inconsistent with the +Crime Victims' Rights Act. +Conversely, the Government's submission proposes that the defendant and her counsel not +be precluded from discussing publicly individuals who identify themselves on the record in this +criminal prosecution, because any such individuals will have made a conscious and informed +choice to be associated publicly with this case. See Government Proposed Order 19 5, 6, 8. The +identity of any other individuals should be protected from public broadcast by the defendant and +her counsel. +'nearly identical in all materia +respect he de endiet argues that red pr nited language is in l re l i +Def. Ltr. at 3. In the first instance, that is false. The protective order in the Epstein case included +EFTA00078766 + +The Honorable Alison J. Nathan +July 28, 2020 +Page 5 +a provision stating that it did not prohibit defense counsel from publicly referencing individuals +who had spoken on the public record in litigation relating to Jeffrey Epstein. Id. 94. Here, defense +counsel seeks permission to publicly identify any individuals who have self-identified as victims +of either the defendant or Epstein "to the media or in public fora, or in litigation"—a vastly broader +allowance. Indeed, as a comparison, none of the hypothetical examples described above would +have been subject to public naming and identification under the Epstein protective order, but every +single one would be under the defendant's proposed order in this case. +Additionally, beyond the differences in the language itself, there are two significant +differences between the circumstances of the Epstein prosecution and this case. First, at the time +the Epstein protective order was entered, there were exceptionally few vietims who had identified +themselves by name in litigation. Accordingly, the practical application of that provision was +extremely limited. Second, and related, in the time between when the Epstein protective order was +entered and the indictment in this case, many more victims have made public statements about +their victimization at the hands of Epstein, and the defendant, on their own terms and in their own +ways, including by exercising their rights under the Crime Victims' Rights Act in the context of +the dismissal of the indictment against Jeffrey Epstein following his suicide. Those victims could +not possibly have predicted, much less chosen, that their names would be publicly broadcast by +defense counsel in connection with a subsequent criminal case. Victims should be able to continue +to come forward, in the ways and in the venues they themselves choose, without fear of reprisal, +shaming, or other consequence arising from having their identities broadcast by defense counsel +in this case. +In sum, the requested modification to the Government's proposed order sought by the +defendant is contrary to precedent and the compelling privacy interests of victims. Moreover, it is +without basis in fact or law, and, despite the Government's repeated requests for clarity, the +defendant and defense counsel have offered no legitimate reason for their desire to be able to +publicly identify any number of victims, in the context of this criminal case and elsewhere, other +than a minimal, conclusory statement, without factual examples or legal support.? At bottom, the +defendant and her counsel seek an unlimited ability to name victims and witnesses publicly, for no +discernible reason, and without justification or legal basis. The victims of Ghislaine Maxwell and +Jeffrey Epstein have suffered enough, and the Črime Victims' Rights Act, applicable law, and +common decency compel far more protection of their privacy interests here than the defense +proposal would afford. +B. The Defendant's Demand that the Government Restrict Use of its Own Documents +The defendant and her counsel also ask the Court to impose restrictions upon the +Government in its use, through potential witnesses and their counsel, of documents it currently +possesses, +beyond the already-extensive restrictions and protections applicable to the +ime in tetend the Gunsel at epe to provide such example pragues farthe sist +arguments. +EFTA00078767 + +The Honorable Alison J. Nathan +July 28, 2020 +Page 6 +Government.* The defendant cites not a single example in any district court in the country where +such a restriction has been imposed in a protective order. Indeed, it is nonsensical for a protective +order to require limitations of the Government in its use of material already in its possession so +that the Government may provide a defendant with discovery. The defendant's attempt to refuse +to agree to receive discovery unless the Government agrees to additional restrictions upon the use +of its own materials should be rejected. +As an initial matter, the Government's use of materials it has gathered through its +investigation, including through the grand jury process, search warrants, interviews, and voluntary +disclosures, is already subject to a wide range of restrictions, including Rule 6(e) of the Federal +Rules of Criminal Procedure, the Privacy Act of 1974, and other policies of the Department of +Justice and the U.S. Attorney's Office for the Southern District of New York. In this case, +consistent with the Government's customary practice, and as the Government has informed +defense counsel, the Government has no intention of providing witnesses, victims or their counsel +with the entirety of discovery produced to the defendant, nor anything even close to that. Indeed, +consistent with its standard practice, the Government rarely provides any third party, including a +witness, with any material they did not already possess. +While the Government does more +commonly show a witness materials in connection with proffers or trial preparation, the +Government rarely if ever shows a witness material she has not already seen, does not have +personal knowledge of, or would not have some specific reason to opine upon. Practically +speaking, therefore, the concerns defense counsel raises about future use in civil litigation are not +likely to occur. +Nevertheless, a criminal protective order is not the appropriate forum for the defendant to +demand restrictions on the Government's use of its own materials. To the contrary, as noted above, +many of those restrictions are already established by rule and law-standards the defendant makes +no suggestion the Government has failed to adhere to in this case. Moreover, the Government as +a whole, including those beyond the prosecutors on this case, may have obligations that would +conflict with such language in a protective order. For example, the Government has obligations +under various statutory and regulatory regimes, including but not limited to the Freedom of +Information Act and Touhy v. Ragen, 340 U.S. 462 (1951), that cannot be bargained away through +a protective order. Indeed, the Government can represent that the Department of Justice has +received both FOIA and Touhy requests in connection with this investigation, requests to which +the Department has a legal obligation to respond appropriately. The Government respectfully +submits it would be inappropriate for the defendant to seek-or the Court to order-language in a +protective order that conflicts with or supersedes those obligations. Tellingly, the defendant cites +no authority or precedent for her request regarding this issue. +By contrast, to the extent the defendant intends to produce reciprocal discovery to the +Government, it may in that case be appropriate to limit the Government's use, or third parties' use, ++ Specifically, the defendant's proposed protective order differs from the Government's in that +it adds a paragraph, its paragraph 3, proposing restrictions upon the Government and its potential +witnesses, and their counsel, as well as adding language to its paragraph 5, which is Government +paragraph 4, further restricting potential government witnesses and their counsel. +EFTA00078768 + +The Honorable Alison J. Nathan +July 28, 2020 +Page 7 +of such materials provided by the defendant to the Government. But there is no basis to add +additional restrictions upon the Government's use of materials gathered by the Government itself. +The defendant's only counter-argument, as noted that this Court should put third parties +"on equal footing with the defense"—is both unlikely to be relevant given the Government's +standard practice, as described above, and, the Government submits, an irrelevant consideration in +the context of a criminal protective order. Indeed, the Government respectfully submits that +neither it nor this Court is well-positioned to, or should, become the arbiter of what is appropriate +or permissible in civil cases. +In sum, the defendant's attempt to restrict the Government and to restrict third parties in +this way appears to be unprecedented, and is without legal basis, and should be denied. +proposed pretive fier he rea is enset sed abovery the dour shots monter the Government's +Respectfully submitted, +AUPREY STRAUSS +By +Assistant United States Attorneys +Southern District of New York +Tel: +Cc: +All counsel of record (via ECF) +EFTA00078769 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/e2d27dbfdc0916bd8afcd39f8f9aaba4711cbecd157782422b4627fa76734433.json b/vision-joined/ds9-unparsed-01/e2d27dbfdc0916bd8afcd39f8f9aaba4711cbecd157782422b4627fa76734433.json new file mode 100644 index 0000000000000000000000000000000000000000..21716d766303ba42383bea9817a88586f41c73b3 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e2d27dbfdc0916bd8afcd39f8f9aaba4711cbecd157782422b4627fa76734433.json @@ -0,0 +1,21 @@ +{ + "chars": 544, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 544, + "failed": false, + "lines": 27, + "mean_conf": 0.907407, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e2d27dbfdc0916bd8afcd39f8f9aaba4711cbecd157782422b4627fa76734433" +} diff --git a/vision-joined/ds9-unparsed-01/e2d27dbfdc0916bd8afcd39f8f9aaba4711cbecd157782422b4627fa76734433.md b/vision-joined/ds9-unparsed-01/e2d27dbfdc0916bd8afcd39f8f9aaba4711cbecd157782422b4627fa76734433.md new file mode 100644 index 0000000000000000000000000000000000000000..fa909dac1cf72641006388cfc895e08ed111d1c2 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e2d27dbfdc0916bd8afcd39f8f9aaba4711cbecd157782422b4627fa76734433.md @@ -0,0 +1,27 @@ +From: ' +(USANYS)" < +To: +[Contractor]" < +Subject: RE: Here is the unsealing order +Date: Thu, 02 Jul 2020 13:45:48 +0000 +Attachments: U.S._v. +_Ghislaine_Maxwell_Indictment.pdf +(USANYS) +This is the right indictment, correct? +From: +Sent: Thursday, July 2, 2020 9:40 AM +To: +SANYS) < +Subject: FW: Here is the unsealing order +Unsealing order signed. +From: Katharine Parker • +Sent: Thursday, July 2, 2020 9:59 AM +To: +Cc: +Subject: Here is the unsealing order +NYS) [Contractor] < +@nysd.uscourts.gov> +@nysd.uscourts.gov> +Get Outlook for iOS +• +EFTA00073540 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/e2f07dbab3e4cd73c5af788d4c14edd5789230eb88f791c313a548a62e5ef29a.json b/vision-joined/ds9-unparsed-01/e2f07dbab3e4cd73c5af788d4c14edd5789230eb88f791c313a548a62e5ef29a.json new file mode 100644 index 0000000000000000000000000000000000000000..5e50448f54a76ac9b5a783574fcaef01be061c6e --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e2f07dbab3e4cd73c5af788d4c14edd5789230eb88f791c313a548a62e5ef29a.json @@ -0,0 +1,45 @@ +{ + "chars": 2841, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1312, + "failed": false, + "lines": 33, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1513, + "failed": false, + "lines": 38, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e2f07dbab3e4cd73c5af788d4c14edd5789230eb88f791c313a548a62e5ef29a" +} diff --git a/vision-joined/ds9-unparsed-01/e2f07dbab3e4cd73c5af788d4c14edd5789230eb88f791c313a548a62e5ef29a.md b/vision-joined/ds9-unparsed-01/e2f07dbab3e4cd73c5af788d4c14edd5789230eb88f791c313a548a62e5ef29a.md new file mode 100644 index 0000000000000000000000000000000000000000..2ba6597f1a8f970bb57403a597d768bb3399c6ca --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e2f07dbab3e4cd73c5af788d4c14edd5789230eb88f791c313a548a62e5ef29a.md @@ -0,0 +1,74 @@ +From: | +To: +Subject: Fwd: Ghislaine Maxwell maximum sentence --a doubt +Date: Mon, 06 Jul 2020 15:00:24 +0000 +Inline-Images: image002.jpg +Would you happen to know? Thx +Sent from my iPhone +Begin forwarded message: +From:/ +Date: July 6, 2020 at 10:53:55 AM EDT +To: +Subject: Ghislaine Maxwell maximum sentence --a doubt +Sorry to bother but I saw on Maxwell detention memo that "the defendant faces up to 35 years' imprisonment if +convicted". +But I saw one of the charges is US Code Title 18 2423 which carries a max sentence of life... I am confused. Do you know +why she faces up to 35 years and not life? +Thanks very much, +Kind regards, +AFP +18 U.S. Code § 2423.Transportation of +minors +(a)TransportatIon WiTH Intent To Engage In CrIMInaL SexuaL AcTIvITY.— +A person who knowingly transports an individual who has not attained the age of 18 years in +interstate or foreign commerce, or in any commonwealth, territory or possession of the United +States, with intent that the individual engage in prostitution, or in any sexual activity for which +any_person can be charged with a criminal offense, shall be fined under this title and imprisoned +not less than 10 years or for life. +From: +Sent: Thursday, July 2, 2020 10:57 AM +To: +Subject: RE: Press Conference Advisory, Thursday, July 2, 2020, 12:00 p.m. +Hi l +EFTA00078889 + +Thanks so much for this! Do you know how many years of jail Maxwell risks because of this six counts? Approximately at +least? +Kind regards, +AFP +From: +[mailto: +Sent: Thursday, July 2, 20209:52 AM +Subject: Press Conference Advisory, Thursday, July 2, 2020, 12:00 p.m. +United States Attorney +Southern District of New York +There will be a press conference today at 12:00 p.m. to announce charges against +Ghislaine Maxwell for her role in the sexual exploitation and abuse of multiple minor girls by +Jeffiey Epstein. The press conference will be livestreamed on Facebook @USAOSDNÝ. +Please note: In order to comply with social distancing protocols and provide for the safety of all +attendees and participants, press personnel should arrive at least 30 minutes before the start of the press +conference, wear face coverings, submit to temperature screening, and comply with seating and standing +demarcations. +WHO: +, Acting United States Attorney for the Southern District of New York +Assistant Director-in-Charge of the New York Office of the Federal +WHAT: +WHEN: +WHERE: +Bureau of Investigation +Press Conference +Thursday, July 2, 2020 +12:00 p.m. +U.S. Attorney's Office, Southern District of New York +1 St. Andrew's Plaza +New York, NY 10007 +CONTACT: +NOTE: +Please silence all cell phones, PDAs, and pagers before start of press conference. +MANDATORY COVID-19 PROTOCOLS WILL BE IN PLACE. +CLICK HERE FOR GUIDANCE. +DO NOT REPLY TO THIS MESSAGE. IF YOU HAVE QUESTIONS, PLEASE CALL THE PRESS OFFICE +AT (212) 637-2600 +EFTA00078890 + +EFTA00078891 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/e2fa796ee9b88522299d4e8185889029a523c5ed8e3d2d7ca024e8b097be2a3d.json b/vision-joined/ds9-unparsed-01/e2fa796ee9b88522299d4e8185889029a523c5ed8e3d2d7ca024e8b097be2a3d.json new file mode 100644 index 0000000000000000000000000000000000000000..513cdba02ddab492a0a3241e1abd2b1e73613ddc --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e2fa796ee9b88522299d4e8185889029a523c5ed8e3d2d7ca024e8b097be2a3d.json @@ -0,0 +1,21 @@ +{ + "chars": 344, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 344, + "failed": false, + "lines": 12, + "mean_conf": 0.583333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e2fa796ee9b88522299d4e8185889029a523c5ed8e3d2d7ca024e8b097be2a3d" +} diff --git a/vision-joined/ds9-unparsed-01/e2fa796ee9b88522299d4e8185889029a523c5ed8e3d2d7ca024e8b097be2a3d.md b/vision-joined/ds9-unparsed-01/e2fa796ee9b88522299d4e8185889029a523c5ed8e3d2d7ca024e8b097be2a3d.md new file mode 100644 index 0000000000000000000000000000000000000000..101cec6d7cc1a211ce7ff39e6e3affbcfbe4df9f --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e2fa796ee9b88522299d4e8185889029a523c5ed8e3d2d7ca024e8b097be2a3d.md @@ -0,0 +1,12 @@ +From: +To: " +Cc: "l +Subject: PBPD Trash Pull & Records +Date: Sat, 09 Oct 2021 02:30:03 +0000 +Attachments: PBPD_Property_Receipt_10.8.21.pdf; PBPDTrash_Pull_100-PAR_11.6.06.pdf; +Reports_from_PBPD +_-_Received_10.8.21.pdf; Trash_Pull_100-PÁR_(PBPD).pdf +Hey guys, +Attached is the PBPD Trash Pull along with the records | +received today. +EFTA00077916 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/e368e964226b32f66beeb763a73f552fa947d4d500928b2b2635e20bdd20b2ab.json b/vision-joined/ds9-unparsed-01/e368e964226b32f66beeb763a73f552fa947d4d500928b2b2635e20bdd20b2ab.json new file mode 100644 index 0000000000000000000000000000000000000000..4c2be63f9ddcebaef80449dcfd8603421e0c5e5e --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e368e964226b32f66beeb763a73f552fa947d4d500928b2b2635e20bdd20b2ab.json @@ -0,0 +1,33 @@ +{ + "chars": 4272, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2122, + "failed": false, + "lines": 39, + "mean_conf": 0.948718, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2148, + "failed": false, + "lines": 33, + "mean_conf": 0.969697, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e368e964226b32f66beeb763a73f552fa947d4d500928b2b2635e20bdd20b2ab" +} diff --git a/vision-joined/ds9-unparsed-01/e368e964226b32f66beeb763a73f552fa947d4d500928b2b2635e20bdd20b2ab.md b/vision-joined/ds9-unparsed-01/e368e964226b32f66beeb763a73f552fa947d4d500928b2b2635e20bdd20b2ab.md new file mode 100644 index 0000000000000000000000000000000000000000..8bbe0c52174fe64d63e7f61614b4a4b2d79afac7 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e368e964226b32f66beeb763a73f552fa947d4d500928b2b2635e20bdd20b2ab.md @@ -0,0 +1,73 @@ +From: " +To: " +Cc: +Subject: RE: RE: updated JE will production +Date: Fri, 17 Jan 2020 20:28:21 +0000 +Okay, thanks. let's wait for the additional trust agreements, in that case, and then get a new order for everything. +From: | +Sent: Friday, January 17, 2020 1:02 PM +To: +1-02 PM +Cc: +We did get a copy of the final signed sharing order, which is attached for convenience. It looks like it ended up being +relatively narrow (and more importantly, not prospective, which does make sense), so I think +vould need to do a +follow-up if we wanted to share these new materials with Civil as well (and presumably we'd draft any such follow-up to +similarly include the wills and any trusts referenced therein). +From: +To: +CC: +Sent: Friday, January 17, 2020 10:39 +Subject: RE: RE: updated JE will production +Okay, thanks. Obviously keep us posted on the prior trusts, and as you note, we'll be happy to review anything they want +to send on in writing. +Unrelated, on the sharing order - did the final signed version makes it way to you? Want to see whether it is drafted +broadly enough to cover the new material. Thanks +From: +To: +Cc: +Sent: Thursday, January 16, 2020 6:13 PM +Subject: RE: RE: updated JE will production +On the timeline, I generally agree though it's also conceivably possible that there were other wills / changes and the +Trustees just either don't have them or aren't aware - probably unlikely, but it is a long period of no change followed by +basically yearly updates so who knows. +On the trusts issue, I have to take some blame - when we requested the wills, the ask from Geoff was specifically for prior +wills, so that was our initial ask (and didn't include trusts). When we got the wills today, I responded that we also wanted +the trusts, and they were like, why didn't you just ask us for everything together, which I should have just done from the +start. So they're going to circle back to their clients, and I don't expect there's likely to be a huge delay, but in addition to +calling me today about it I expect they'lI send an email to convey their clients' frustration on that issue in particular. So +EFTA00076008 + +we'll follow up on timing but did just ask them today so it may be early next week that we get an update, and they're +certainly aware they need to get them to us. +They also reiterated their continued interest in meeting with someone at DOJ, whether our office or otherwise, to engage +in discussions on forfeiture negotiations, particularly since they view it as an overhang that affects their ability to finalize +payments through a Fund process, which they have a hearing about in USVI on Feb. 4. So they'll likely send a letter on +that as well, which I'll pass up the chain. No real change there but just FYI. +From: +Sent: Thursday, January 16, 2020 17:37 +To: +Cc: +Subject: RE: RE: updated JE will production +These are very interesting, thanks. As best I can tell, there are no changes to the trust agreement between 2001 and +October 2012 - so for the full time period covering the prior investigation and his state prosecution - which is itself +somewhat interesting. It looks like Indyke's name first appears around 2004, while Kahn doesn't show up as an executor +until 2018. +Also interesting to see that Staley appears to be an executor or backup executor from 2012-18. +I did a quick google search to see if I could find any connection between Ruemmler and Epstein and came up empty. It's +an odd choice. Somewhat less odd, although equally notable, is Larry Summers. +Any response yet from the Trustees on when we will get the additional trust agreements (by my count, we need 2001; +October 2012; September 2013; November 2014; June 2017; and May 2018)? We should send these on the Brass no later +than tomorrow, ideally with an update on when we will get the trust agreements. +Thanks. +From: +To: +Cc: +Sent: Thursday, January 16, 2020 1:52 PM +Subject: RE: updated JE will production +We received a production from the Trustees today that includes an additional eight prior wills, going back to 2001. In +response, we also followed up by asking for the various Trusts referenced in the wills, but wanted to get you these since +they're what we asked for in the first instance. Saved here: +Assistant U.S. Attorney +Southern District of New York +EFTA00076009 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/e3c7e7c7b6be483e87efe11ee7bf618816b31ca5a9de76c7afb3c9664195d00a.json b/vision-joined/ds9-unparsed-01/e3c7e7c7b6be483e87efe11ee7bf618816b31ca5a9de76c7afb3c9664195d00a.json new file mode 100644 index 0000000000000000000000000000000000000000..dcf0c2663db48ebdf234a6972a65cf153f3b3594 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e3c7e7c7b6be483e87efe11ee7bf618816b31ca5a9de76c7afb3c9664195d00a.json @@ -0,0 +1,21 @@ +{ + "chars": 579, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 579, + "failed": false, + "lines": 25, + "mean_conf": 0.924, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e3c7e7c7b6be483e87efe11ee7bf618816b31ca5a9de76c7afb3c9664195d00a" +} diff --git a/vision-joined/ds9-unparsed-01/e3c7e7c7b6be483e87efe11ee7bf618816b31ca5a9de76c7afb3c9664195d00a.md b/vision-joined/ds9-unparsed-01/e3c7e7c7b6be483e87efe11ee7bf618816b31ca5a9de76c7afb3c9664195d00a.md new file mode 100644 index 0000000000000000000000000000000000000000..81ebdc2abac6e766f95842a769c69d1eefe3a54c --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e3c7e7c7b6be483e87efe11ee7bf618816b31ca5a9de76c7afb3c9664195d00a.md @@ -0,0 +1,25 @@ +From: +To: +Cc: ' +I" < +Subject: RE: Epstein +Date: Wed, 06 Mar 2019 18:29:42 +0000 +Importance: Normal +Sure thing. +let me know what works best for you. +From: | +Sent: Wednesday, March 6, 2019 1:28 PM +To:| +Ccl +Subject: Epstein +Hi +The FBI has a large amount of data for us on the Epstein case-can the case agent, +the data for uploading to the shared? If you guys could coordinate on the logistics, that would be great. +| (copied here) give you +Thanks! +Assistant United States Attorney +Southern District of New York +One Saint Andrew's Plaza +New York, NY 10007 +(212) 637-2225 +EFTA00078770 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/e3cd7f07927f62a31c4cf244ae7291f3b25a30ef693861650217dc96625f3ec0.json b/vision-joined/ds9-unparsed-01/e3cd7f07927f62a31c4cf244ae7291f3b25a30ef693861650217dc96625f3ec0.json new file mode 100644 index 0000000000000000000000000000000000000000..3791f848f1116387ce8f32f5d862f6236c3f432e --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e3cd7f07927f62a31c4cf244ae7291f3b25a30ef693861650217dc96625f3ec0.json @@ -0,0 +1,21 @@ +{ + "chars": 381, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 381, + "failed": false, + "lines": 9, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e3cd7f07927f62a31c4cf244ae7291f3b25a30ef693861650217dc96625f3ec0" +} diff --git a/vision-joined/ds9-unparsed-01/e3cd7f07927f62a31c4cf244ae7291f3b25a30ef693861650217dc96625f3ec0.md b/vision-joined/ds9-unparsed-01/e3cd7f07927f62a31c4cf244ae7291f3b25a30ef693861650217dc96625f3ec0.md new file mode 100644 index 0000000000000000000000000000000000000000..ce9e58bb54bc068129c1c5e7cbb3ed5c5cdec8dc --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e3cd7f07927f62a31c4cf244ae7291f3b25a30ef693861650217dc96625f3ec0.md @@ -0,0 +1,9 @@ +From: +To: +Subject: Child Exploitation & Porn Update Report III +Date: Wed, 19 Jun 2019 17:49:26 +0000 +Attachments: Child_Exploitation_&_Porn_Update_Report_III pdf +Attached is the Child Exploitation & Porn Update Report III for Project Safe Childhood. +Chiefs and Project Safe Childhood Coordinator, please remind the assigned AUSA to make updates in their +cases. 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24, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e3d6a0a616e1f0848652f0d173915dffc15cc3e8fa5ed885163e2c7778722aac" +} diff --git a/vision-joined/ds9-unparsed-01/e3d6a0a616e1f0848652f0d173915dffc15cc3e8fa5ed885163e2c7778722aac.md b/vision-joined/ds9-unparsed-01/e3d6a0a616e1f0848652f0d173915dffc15cc3e8fa5ed885163e2c7778722aac.md new file mode 100644 index 0000000000000000000000000000000000000000..a44d36e5379250cf11c131d3e21df294fee0e0e1 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e3d6a0a616e1f0848652f0d173915dffc15cc3e8fa5ed885163e2c7778722aac.md @@ -0,0 +1,75 @@ +1, JEFFREY E. EPSTEIN, of Little St. James Island, United States Virgin +Islands, declare this to be my last will and testament. +FIRST +I hereby revoke all my prior wills and codicils. +SECOND +I give all my property to the Trustees of The Jeffrey E. Epstein 2001 Trust +One created pursuant to an agreement dated November 8, 2001, by JEFFREY E. +EPSTEIN, as Grantor, and JEFFREY E. EPSTEIN and JEFFREY A. SCHANTZ, as +Trustees, to be added to the principal thereof and disposed of as provided thereunder. +THIRD +I appoint JEFFREY A. SCHANTZ and PAUL HOFFMAN as +(a) +Executors of this will. +(b) I authorize JEFFREY A. SCHANTZ to designate one or more +additional or successor Executors. Designations shall be in writing and may be revoked +in writing by the maker thereof at any time prior to the qualification of the person so +designated. I authorize JEFFREY A. SCHANTZ to remove any Executor acting +hereunder by a written and acknowledged instrument. +(c) +Any reference in this will to my Executors shall include additional +and successor Executors. +(d) +No one acting hereunder as Executor shall be required to (i) +furnish any bond, undertaking or other security in any jurisdiction, (ii) file periodic +reports in or to any court or (ii) give notice of appointment as Trustee to any court. Each +Trustee acting hereunder is specifically relieved from any and all of the duties which +[00172266-1] +GJ_000103 +EFTA00080912 + +EFTA00080913 + +EFTA00080914 + +EFTA00080915 + +EFTA00080916 + +EFTA00080917 + +EFTA00080918 + +EFTA00080919 + +EFTA00080920 + +EFTA00080921 + +EFTA00080922 + +EFTA00080923 + +EFTA00080924 + +EFTA00080925 + +EFTA00080926 + +EFTA00080927 + +EFTA00080928 + +EFTA00080929 + +EFTA00080930 + +EFTA00080931 + +EFTA00080932 + +EFTA00080933 + +EFTA00080934 + +EFTA00080935 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/e3f0f1e34e59b5e953f2e96ad52ba2714fa5acf98c8874c9e33a394d2d38997b.json b/vision-joined/ds9-unparsed-01/e3f0f1e34e59b5e953f2e96ad52ba2714fa5acf98c8874c9e33a394d2d38997b.json new file mode 100644 index 0000000000000000000000000000000000000000..a09d88bc86b360e2d6ddc264a8b2fd665d8ea806 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e3f0f1e34e59b5e953f2e96ad52ba2714fa5acf98c8874c9e33a394d2d38997b.json @@ -0,0 +1,21 @@ +{ + "chars": 719, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 719, + "failed": false, + "lines": 24, + "mean_conf": 0.916667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e3f0f1e34e59b5e953f2e96ad52ba2714fa5acf98c8874c9e33a394d2d38997b" +} diff --git a/vision-joined/ds9-unparsed-01/e3f0f1e34e59b5e953f2e96ad52ba2714fa5acf98c8874c9e33a394d2d38997b.md b/vision-joined/ds9-unparsed-01/e3f0f1e34e59b5e953f2e96ad52ba2714fa5acf98c8874c9e33a394d2d38997b.md new file mode 100644 index 0000000000000000000000000000000000000000..8d242de91b334dd75121308f4eab704ce7e233d0 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e3f0f1e34e59b5e953f2e96ad52ba2714fa5acf98c8874c9e33a394d2d38997b.md @@ -0,0 +1,24 @@ +From: " +(USANYS)" +To: +(USANYS)" < +CC: " +(USANYS)" +Subject: Re: Week ahead updates? +Date: Sat, 18 Jan 2020 13:42:21 +0000 +Here's what I have right now, with the caveat that some GEP things are in flux given recent developments: +Wednesday at 10 - conference in Avenatti before Judge Gardephe. This will be MA's first appearance here since +his arrest. We expect Gardephe to set a 1/27 trial date with jury selection starting this Thursday. +Wednesday at 3:30 - Rescheduled moot of Rob +opening in Avenatti. +Friday - DAG visit, GEP/AOC presentations from PC. +Friday at 3:30 - meeting with +is attorney. +Sent from my iPhone +> On Jan 18, 2020, at 8:26 AM, Birger, Laura (USANYS) { +• wrote: +> +> +> +> Sent from my iPad +EFTA00076010 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/e3f864aba61f03b6595136140c6a5d2f8499b20712bbc1a6e7efd6a5062c29eb.json b/vision-joined/ds9-unparsed-01/e3f864aba61f03b6595136140c6a5d2f8499b20712bbc1a6e7efd6a5062c29eb.json new file mode 100644 index 0000000000000000000000000000000000000000..59c395233c2c835154b0e96a3caa839c9380326f --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e3f864aba61f03b6595136140c6a5d2f8499b20712bbc1a6e7efd6a5062c29eb.json @@ -0,0 +1,189 @@ +{ + "chars": 28723, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 15, + 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b/vision-joined/ds9-unparsed-01/e3f864aba61f03b6595136140c6a5d2f8499b20712bbc1a6e7efd6a5062c29eb.md @@ -0,0 +1,460 @@ +Case 9:08-cv-80119-KAM Document 65 +Entered on FLSD Docket 03/25/2009 +Page 1 of 15 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +CASE NO.: 08-CV-80119-MARRA-JOHNSON +JANE DOE NO. 2, +V. +JEFFREY EPSTEIN, +Plaintiff, +Defendant. +_' +Defendant, Jeffrey Epstein's Motion To Stay And Or Continue Action For Time Certain Based On +Parallel Civil And Criminal Proceedings With Incorporated Memorandum Of Law +Defendant, JEFFREY EPSTEIN, (hereinafter "EPSTEIN") by and through his +undersigned attorneys, hereby moves this Court for the entry of an order staying or continuing +this action for a time certain (i.e., until late 2010 when the NPA expires), pursuant to the +application of the Fifth Amendment of the U.S. Constitution and the fact that a parallel +proceeding is ongoing and being investigated. In support of his motion, EPSTEIN states: +I. +Introduction +At the outset, EPSTEIN notes this Court's prior Order, (DE 33), in which this Court +denied a motion for stay brought by Defendant's prior counsel. In that instance, Defendant's +counsel requested a mandatory stay under 18 U.S.C.A. §3509(k) which the court denied. In +denying the request for the stay, this Court stated that a discretionary stay was not appropriate at +the time the order was entered but also stated, in part, that "Any such issues shall be resolved as +they arise in the course of litigation." As discussed herein, "special circumstances" now exist +which, in the "interests of justice," merit the entry of a stay of this civil action until the criminal +EFTA00067383 + +Case 9:08-cv-80119-KAM Document 65 +Entered on FLSD Docket 03/25/2009 +Page 2 of 15 +Page 2 +matter in the 15" Judicial Circuit is "closed" in accordance with the United States Attorney's +Office ("USAO"') Non-Prosecution Agreement ("NPA") and until the NPA expires. +Moreover, EPSTEIN was indicted by a grand jury in or around July 2006. See Exhibit +"A". The Non-Prosecution Agreement is part of the record in connection with that indictment, +which is signed by the State Attorney of the 15'* Judicial Circuit in and for Palm Beach County, +Florida ("SAO"). In fact, the NPA acknowledges the investigation performed by the SAO. +Further, the USAO was present at the Plea hearing whereby the NPA was made part of the +record. Thus, there is no question that a parallel criminal matter exists in that the SAO's case +remains open and the NPA lives along side it, which places EPSTEIN under great scrutiny by the +USAO. The NPA actually places an affirmative duty upon EPSTEIN to undertake discussions +with the SAO to ensure compliance with the NPA. That check and balance, therefore, remains in +the hands of the SAO, which has a parallel criminal proceeding. Here, the threat of prosecution +is real, substantial, and present should the USAO determine that EPSTEIN somehow violated the +NPA. As discussed below, because the NPA fails to define what constitutes a breach, the USAO +has apparently taken it upon itself to determine whether a breach has occurred and whether to +seek criminal prosecution. In fact, the USAO has already attempted to claim violations of the +NA due to, among other things, EPSTEIN defending the civil actions against him. Clearly, it is +NOT simply EPSTEIN's choice as to whether he violates the NPA - that discretion apparently +lies with the USAO. For this reason alone, a stay is required until the NPA expires. +The difference between this Motion and the prior motion to stay in is due to the ripeness +of the issues discussed herein. +2 +EFTA00067384 + +Case 9:08-cv-80119-KAM +Document 65 +Entered on FLSD Docket 03/25/2009 +Page 3 of 15 +Page 3 +II. THE NPA +By its terms, the NPA took effect on June 30, 2008 and expires by those same terms in +late 2010 so long as EPSTEIN complies with the terms and conditions - violations of which +remain undefined. The NPA, which remains under seal, outlines various obligations on the part +of EPSTEIN including, but not limited to, pleading guilty to the Indictment and Information +before the 15"* Judicial Circuit, recommendations for his sentencing before the 15" Judicial +Circuit, waiver of challenges to the Information filed by the SAO, waiver of right to appeal his +conviction, agreement not be afforded benefits for gain time, and the agreement to not prosecute +others listed thereon so long as EPSTEIN does not breach and fulfills the requirements of the +NPA. +What the NPA does not outline or define is what constitutes a breach or what act or +omission constitutes a breach thereof. Therefore, the USAO apparently believes it has the +discretion to make that unwritten and undefined determination, which places an unreasonable +burden upon EPSTEIN in defending the civil claims in that he has no idea what the USAO will +define as a breach in the event he does not assert his 5' Amendment Rights. As an example, the +USAO has already claimed that EPSTEIN violated the NPA by: +investigating the Plaintiffs (by and though his attorneys) whom brought civil suits +against him for purposes of defending those civil actions; +contesting damages in this action and in the other civil actions; +making statements to the press about this Plaintiff or other Plaintiffs by and +though his attorneys; and +3 +EFTA00067385 + +Case 9:08-cv-80119-KAM Document 65 +Entered on FLSD Docket 03/25/2009 +Page 4 of 15 +Page 4 +4. +using the word "jail" instead of "imprisonment" in the plea agreement with SA's +office. +See Exhibit "B" Goldberger Affidavit - EPSTEIN's criminal counsel. +These allegations are silly, unfounded and alleged violations which are not defined as +violations under the NPA but arrived at by the USAO. Thus, EPSTEIN is left with "Morton's +Fork" in his side - the undesirable choice of taking the 5* Amendment and having a judgment +(summary or otherwise) entered against him in the civil action or the undesirable choice of +subjecting himself to discovery in the civil action before the NPA expires and, thus, face the +possibility of criminal prosecution by the USAO based upon some illusory breach deemed by the +USAO by way of information obtained through civil discovery proceedings. This is inherently +unfair, the danger is clear, and the playing field is not level in light of the NPA language or lack +thereof. +As a result, the threat of criminal prosecution against EPSTEIN by the USAO continues +presently and through late 2010. +Justice Requires The Entry of A Stay Because Defendant Is Being +Forced To Choose Between Waiving His 5"" Amendment Privilege Or Risk +Losing This Civil Case And Forfeiting Other Constitutional Guarantees Of +Due Process And Effective Assistance Of Counsel +Once the NPA expires, EPSTEIN fully intends to testify to all relevant and non- +objectionable inquiries made to him in discovery be it a deposition, in interrogatories or in +production requests. (Emphasis Added) However, the current circumstances are such that by +testifying or responding to discovery, EPSTEIN will be required to waive his constitutional +privileges, thereby subjecting himself to criminal prosecution and scrutiny by the USAO as a +4 +EFTA00067386 + +Case 9:08-cv-80119-KAM +Document 65 +Entered on FLSD Docket 03/25/2009 +Page 5 of 15 +Page 5 +result of matters alleged in this civil action (and others before this Court and in the State of +Florida 15* Judicial Circuit Court, Palm Beach County). +The special circumstances of this action are such that a stay or continuance for a time +certain is NOT prejudicial and is required to be entered so that: +(1) EPSTEIN is not required to waive his Fifth Amendment right against self- +incrimination under the United States Constitution resulting in severe prejudice to EPSTEIN in +pending criminal matters; and +(2) EPSTEIN is not forced to choose between waiving his Fifth Amendment right against +self-incrimination or losing the civil case. +Here, in asserting his Fifth Amendment Privilege, the Plaintiff is afforded an opportunity +rarely given - that is, to put on only her evidence without any counterevidence from Defendant +resulting in a judgment of liability against EPSTEIN. This is inherently unfair and precisely the +special circumstances where "in the interests of justice" a stay is required. Ventura v. Brosky, +2006 WL 3392207 (S.D. Fla. 2006), citing, United States v. Lot 5, Fox Grove, 23 F.3d 359 (11"h +Cir. 1994). In Ventura, a stay was entered where a Defendant was confronted with issue of +waiving his 5*" Amendment Privilege or to loose a civil case by way of motion for summary +judgment. Id. Here, EPSTEIN is not requesting a mandatory stay. EPSTEIN only asks that this +court recognize that "special circumstances" exists in this matter and enter a stay in the 'interests +of justice" and only for a specified period of time (i.e., after the NPA expires). See also +Securities and Exchange Commission, 755 F.Supp. 1018, 1019 (S.D. Fla. 1990)(Defendant was +in precarious position while being subject to criminal investigation and reasoning that +compelling Defendant to speak by ordering an accounting of alleged illicit funds would directly +5 +EFTA00067387 + +Case 9:08-cv-80119-KAM Document 65| +Entered on FLSD Docket 03/25/2009 +Page 6 of 15 +Page 6 +impinge his right against self-incrimination). The court found it appropriate to grant the request +for stay. (Emphasis Added). +Citing to U.S. v. Lot 5. Fox Grove, supra, the Southern District Court, Florida, in +Ventura v. Brosky, 2006 WL 3392207 (S.D. Fla. 2006), stated - +The Eleventh Circuit has also created a test for these circumstances, stating that +where there exists a concurrent civil and criminal proceeding, a court must stay +a civil proceeding pending resolution of a related criminal prosecution when +"special circumstances" so require in the "interests of justice." +(Bold emphasis added). See also United States v. Kordel, 397 U.S. 1, 12 & n. 27, 90 S.Ct. 763, +769-70 & n.27 (1970). The Ventura Court went on to state that "situations where a defendant in +both criminal and civil proceedings must choose whether to waive his privilege against self- +incrimination or to lose the civil case in summary or default judgment proceedings have met this +test's burden and warrant a stay." Id. The Ventura court granted the stay. Here, the 15** Judicial +Circuit action lives along with the NPA. +In making a decision to enter such a stay, the court may consider the following factors: +(1) the interests of the Plaintiffs in proceeding expeditiously with litigation, or any +aspect of it, and the potential prejudice of Plaintiff to the delay; +2) +the burden which any particular aspect of the proceedings may impose on the +defendant; +(3) +the convenience of the court in the management of its cases, and the efficient use +of judicial resources; +(4) +the interests of persons not parties to the civil litigation; and +(5) +the interest of the public in the pending civil and criminal litigation. +See U.S. v. Pinnacle Quest International, 2008 WL 4274498 (N.D. Fla. 2008). +6 +EFTA00067388 + +Case 9:08-cv-80119-KAM +Document 65 +Entered on FLSD Docket 03/25/2009| +Page 7 of 15 +Page 7 +First, in applying the above factors, the Plaintiff in the instant matter will not be +prejudiced simply by claiming a delay in time. Second, the burden is far greater on EPSTEIN if +he is forced to waive his 5* Amendment Privilege or remain silent and have a judgment entered +against him or choose to testify and face criminal prosecution. Third, efficient use of judicial +resources would be rendered upon a stay by way of preventing an appeal if such a stay is not +entered. The Court has broad discretion to enter such a stay. Fourth, the interests of the +individuals outlined in the NPA will be served because EPSTEIN's fulfillment of NPA alleged +obligations is determinative upon whether the USAO prosecutes those individuals or whether the +claims will be dropped upon the expiration of the NPA. Finally, the interest of the public in the +pending civil and criminal cases will not be prejudiced as EPSTEIN is already serving his term +whereby a plea was entered in the 15 Judicial Circuit action. +a. +Application of the 5" Amendment +Next, the Fifth Amendment privilege against self-incrimination "permits a person not to +answer official questions put to him in any other proceeding, civil or criminal, formal or +informal, where the answers might incriminate him in future criminal proceedings." Edwin v. +Price, 778 F.2d 668, 669 (11" Cir. 1985), citing Lefkowitz v. Turley, 414 U.S. 70, 77, 94 S.C. +316, 322 (1973). See also Ohio v. Reiner, 532 U.S. 17, 21, 121 S.Ct. 1252 (2001)(The Fifth +Amendment privilege is also available to those who claim innocence. +One of the Fifth +Amendment's "basic functions ... is to protect innocent men ... 'who otherwise might be +ensnared by ambiguous circumstances."); Malloy v. Hogan, 84 S.Ct. 1489, 1495 (1964)(the +Fifth Amendment's Self-Incrimination Clause applies to the states through the Due Process +Clause of the Fourteenth Amendment - "li]t would be incongruous to have different standards +7 +EFTA00067389 + +Case 9:08-cv-80119-KAM +Document 65 Entered on FLSD Docket 03/25/2009 Page 8 of 15 +Page 8 +determine the validity of a claim of privilege based on the same feared prosecution, depending +on whether the claim was asserted in state or federal court."); Kastigar v. U.S., 406 U.S. 441, +444-45, 92 S.Ct. 1653 (1972)(The Fifth Amendment privilege "can be asserted in any +proceeding, civil or criminal, administrative or judicial, investigatory or adjudicatory; and it +protects against any disclosures which the witness reasonably believes could be used in a +criminal prosecution or could lead to other evidence that might be so used. This Court has been +zealous to safeguard the values which underlie the privilege." (Emphasis added)). +The United States Supreme Court made it clear that the scope of the Fifth Amendment +Privilege includes the circumstances as here "the act of producing documents in response to a +subpoena (or production request) has a compelled testimonial aspect." United States v. Hubbell, +530 U.S. 27, 36, 120 S.Ct. 2037, 2043 (2000); see also Fisher v. United States, 425 U.S. 391 +(1976); McCormick on Evidence, Title 6, Chap. 13. The Privilege Against Self-Incrimination, +§138 (6"' Ed.). The privilege against self-incrimination may be asserted during discovery when a +litigant has "reasonable grounds to believe that the response would furnish a link in the chain of +evidence needed to prove a crime against a litigant." A witness, including a civil defendant, is +entitled to invoke the Fifth Amendment privilege whenever there is a realistic possibility that the +answer to a question could be used in anyway to convict the witness of a crime or could aid in +the development of other incriminating evidence that can be used at trial. Id; Pillsbury Company +v. Conboy, 495 U.S. 248, 103 S.Ct. 608 (1983). +Certainly, if the USAO decides to prosecute EPSTEIN for an alleged violation of the +NPA, it would undoubtedly be able to use information obtained during discovery against him or +use that information to aid in the development of other evidence against him at a criminal trial. +8 +EFTA00067390 + +Case 9:08-cv-80119-KAM( +Document 65 +Entered on FLSD Docket 03/25/2009 +Page 9 of 15 +Page 9 +The USAO is already claiming violations of the NPA based upon EPSTEIN defending the civil +actions and, at the same time, while EPSTEIN asserts the 5' Amendment. Imagine, because that +is all we can do based on the lack of wording in the NPA, what violations the USAO will assert +if EPSTEIN is forced to waive his st Amendment privilege to defend himself in this and the +other civil actions. +The Fifth Amendment provides, in relevant part, that "No person ... shall be compelled +in any Criminal Case to be a witness against himself." Hoffman v. United States, 341 U.S. 479, +486, 71 S.Ct. 814 (1951), citing Feldman v. United States, 1944, 322 U.S. 487, 489, 64 S.Ct. +1082, 1083, 88 L.Ed. 1408." The Fifth Amendment's privilege against self-incrimination is +"accorded liberal construction in favor of the right it was intended to secure." "The immediate +and potential evils of compulsory self-disclosure transcend any difficulties that the exercise of +the privilege may impose on society in the detection and prosecution of a crime." Id., at 490; +and In re Keller Financial Sves. of Fla., Inc., 259 B.R. 391, 399 (M.D. Fla. 2000). The privilege +not only extends to answers that would in themselves support a conviction under a criminal +statute but likewise embraces those which would furnish a link in the chain of evidence needed +to prosecute the claimant for a crime. Id, citing Blau v. United States, 1950, 340 U.S. 159, 71 +S.Ct. 223. The Fifth Amendment privilege against self-incrimination "permits a person not to +answer official questions put to him in any other proceeding, civil or criminal, formal or +informal, where the answers might incriminate him in future criminal proceedings." Edwin v. +Price, 778 F.2d at 669, citing Lefkowitz v. Turley, 414 U.S. 70, 77, 94 S.C. 316, 322 (1973). As +EPSTEIN is here, "the claimant must be "confronted by substantial and 'real,' and not merely +trifling or imaginary, hazards of incrimination." See generally, United States v. Apfelbaum, 445 +9 +EFTA00067391 + +Case 9:08-cv-80119-KAM +Document 65k +Entered on FLSD Docket 03/25/2009 Page 10 of 15 +Page 10 +U.S. 115, 128, 100 S.Ct. 948, 956, 63 L.Ed.2d 250 (1980)). See also, United States v. Neff, 615 +F.2d 1235, 1239 (9th Cir.), cert. denied, 447 U.S. 925, 100 S.Ct. 3018, 65 L.Ed.2d 1117 +(1980)(Information is protected by the privilege not only if it would support a criminal +conviction, but even if "the responses would merely "provide a lead or clue' to evidence having a +tendency to incriminate."). EPSTEIN falls under each of the above category of cases. +The United States Supreme Court has made clear that the scope of the Fifth Amendment +Privilege also encompasses the circumstance where "the act of producing documents in response +to a subpoena (or production request) has a compelled testimonial aspect." United States v. +Hubbell, 530 U.S. 27, 36, 120 S.Ct. 2037, 2043 (2000); see also Fisher v. United States, 425 U.S. +391 (1976). In explaining the application of the privilege, the Supreme Court stated: +We have held that "the act of production" itself may implicitly communicate +"statements of fact." By "producing documents in compliance with a subpoena, +the witness would admit that the papers existed, were in his possession or control, +and were authentic." Moreover, as was true in this case, when the custodian of +documents responds to a subpoena, he may be compelled to take the witness stand +and answer questions designed to determine whether he has produced everything +demanded by the subpoena. The answers to those questions, as well as the act of +production itself, may certainly communicate information about the existence, +custody, and authenticity of the documents. Whether the constitutional privilege +protects the answers to such questions, or protects the act of production itself, is a +question that is distinct from the question whether the unprotected contents of the +documents themselves are incriminating. +"The issue presented in those cases was whether the act of producing subpoenaed +documents, not itself the making of a statement, might nonetheless have some +protected testimonial aspects. The Court concluded that the act of production coul +constitute protected testimonial communication because it might entail implici +atements of fact: by producing documents in compliance with a subpoena, tl +ritness would admit that the papers existed, were in his possession or control, ar +were authentic. United States v. Doe, 465 U.S., at 613, and n. 11, 104 S.Ct. 1237; +Fisher, 425 U.S., at 409-410, 96 S.Ct. 1569; id., at 428, 432, 96 S.Ct. 1569 +(concurring opinions). See Braswell v. United States, [487 U.S..] at 104, 108 S.Ct. +2284; L ia.,] at 122, 108 S.Ct. 2284 (dissenting opinion). Thus, the Court made +clear that the Fifth Amendment privilege against self-incrimination applies to acts +10 +EFTA00067392 + +Case 9:08-cv-80119-KAM Document 65 Entered on FLSD Docket 03/25/2009 Page 11 of 15 +Page 11 +that imply assertions of fact."... An examination of the Court's application of these +principles in other cases indicates the Court's recognition that, in order to be +testimonial, an accused's communication must itself, explicitly or implicitly, relate +a factual assertion or disclose information. Only then is a person compelled to be a +'witness' against himself." Doe v. United States, 487 U.S., at 209-210, 108 S.Ct. +2341 (footnote omitted). +Finally, the phrase "in any criminal case" in the text of the Fifth Amendment might +have been read to limit its coverage to compelled testimony that is used against the +defendant in the trial itself. It has, however, long been settled that its protection +encompasses compelled statements that lead to the discovery of incriminating +evidence even though the statements themselves are not incriminating and are not +introduced into evidence. Thus, a half century ago we held that a trial judge had +erroneously rejected a defendant's claim of privilege on the ground that his answer +to the pending question would not itself constitute evidence of the charged offense. +As we explained: +"The privilege afforded not only extends to answers that would in themselves +support a conviction under a federal criminal statute but likewise embraces those +which would furnish a link in the chain of evidence needed to prosecute the +claimant for a federal crime." Hoffman v. United States, 341 U.S. 479, 486. 71 +S.Ct. 814, 95 L.Ed. 1118 (1951). +Compelled testimony that communicates information that may "lead to +incriminating evidence" is privileged even if the information itself is not +inculpatory. Doe v. United States, 487 U.S. 201, 208, n. 6, 108 S.Ct. 2341, 101 +L.Ed.2d 184 (1988). It's the Fifth Amendment's protection against the +prosecutor's use of incriminating information derived directly or indirectly from +the compelled testimony of the respondent that is of primary relevance in this case. +The privilege against self-incrimination may be asserted during discovery when a litigant +has "reasonable grounds to believe that the response would furnish a link in the chain of +evidence needed to prove a crime against a litigant." A witness, including a civil defendant, is +entitled to invoke the Fifth Amendment privilege whenever there is a realistic possibility that the +answer to a question could be used in anyway to convict the witness of a crime or could aid in +the development of other incriminating evidence that can be used at trial. Id; Pillsbury Company +EFTA00067393 + +Case 9:08-cv-80119-KAM| +Document 65 +Entered on FLSD Docket 03/25/2009 +Page 12 of 15 +Page 12 +y. Conboy, 495 U.S. 248, 103 S.Ct. 608 (1983). See also, Hubbell, supra, as to what is +encompassed by the phrase "in any criminal case" contained in the Fifth Amendment. +As noted, the Fifth Amendment privilege against self-incrimination is broad. Hoffman; +In re Keller Financial Svcs., supra. To deny a witness the right to invoke the privilege, the judge +must be perfectly clear, from a careful consideration of all the circumstances in the case, that the +witness is mistaken, and that the answers cannot possibly have such tendency to incriminate. Id. +at 488, 399. Recognizing the breadth and magnitude of this constitutional privilege, the United +States Supreme Court in discussing how a court is to analyze the application of the privilege +stated - +... It is for the court to say whether his silence is justified, Rogers v. United States, +1951, 340 U.S. 367, 71 S.Ct. 438, and to require him to answer if 'it clearly appears +to the court that he is mistaken.' Temple v. Commonwealth, 1880, 75 Va. 892, 899. +However, if the witness, upon interposing his claim, were required to prove the +hazard in the sense in which a claim is usually required to be established in court, he +would be compelled to surrender the very protection which the privilege is designed +to guarantee. To sustain the privilege, it need only be evident from the implications +of the question, in the setting in which it is asked, that a responsive answer to the +question or an explanation of why it cannot be answered might be dangerous because +injurious disclosure could result. The trial judge in appraising the claim "must be +governed as much by his personal perception of the peculiarities of the case as by the +facts actually in evidence.' +Hoffman, supra at 486-487. +Hoffman and its progeny establish that "in view of the liberal construction of the +provision [protecting against self-incrimination], after a witness has asserted the privilege, he +should be compelled to provide the requested information only if it "clearly appears" to the court +that the witness was mistaken in his invocation of the privilege." (Emphasis added). In re Keller +Financial Svcs., supra at 399, citing Hoffman, at 486. +12 +EFTA00067394 + +Case 9:08-cv-80119-KAM +Document 65 +Entered on FLSD Docket 03/25/2009 | +Page 13 of 15 +Page 13 +In the instant case, the privilege applies as Defendant EPSTEIN "has reasonable cause to +apprehend danger from a direct answer." The risk of incrimination resulting from being subject +to discovery or to testify in his own defense while the NPA exists is "substantial and real" and +"not trifling or imaginary haphazards of communication." See generally, In re Keller Financial +Svcs., supra at 400. Based on the nature of Plaintiff's claims, along with the ongoing scrutiny +of the USAO in the criminal matters, EPSTEIN has "reasonable grounds to believe that his +responses to the discovery would furnish a link in the chain of evidence needed to prove a crime +against him. Finally, in order to preserve the privilege, the privilege must be asserted or one +risks the loss or waiver of this liberty ensuring protection. See generally, U.S. v. White, 846 +F.2d 678, 690 (11" Cir. 1988)("First, it ignores the settled principle which requires a witness to +assert his Fifth Amendment rights. A witness who testifies at any proceeding, instead of asserting +his Fifth Amendment rights, loses the privilege. ... A civil deponent cannot choose to answer +questions with the expectation of later asserting the Fifth Amendment."). +Also applicable in upholding the assertion of the Fifth Amendment privilege is the +guarantee of effective assistance of counsel by the Sixth Amendment of the U.S. Constitution. +See Yarborough v. Gentry, 124 S.Ct. 1, 540 U.S. 1, 157 L.Ed.2d 1 (2003)(Sixth Amendment +guarantees criminal defendants effective assistance of counsel.), on remand 381 F.3d 1219. The +United States Constitutional guarantees are applicable to the states through the Fourteenth +Amendment. Obviously, EPSTEIN's assertion of his constitutional privileges and protections is +on the advice of counsel. Again, EPSTEIN continues to face criminal prosecution by the USAO +until the expiration of the NPA; under the constitutional guarantee of effective assistance of +13 +EFTA00067395 + +Case 9:08-cv-80119-KAM +Document 65 +Entered on FLSD Docket 03/25/2009 +Page 14 of 15 +Page 14 +counsel, he is entitled to follow the recommended advice of his criminal defense attorney. See +Goldberger Affidavit attached hereto. +EPSTEIN's invocation of his constitutional protections of the Fifth, Sixth and Fourteenth +Amendments must be upheld for the reasons set forth herein; otherwise such constitutional +protections would be rendered meaningless. Already and recently, Defendant EPSTEIN in his +Response and Objections to discovery, attached hereto as Exhibit "C", has been required to +assert, on advice of counsel, his Fifth Amendment privilege against self-incrimination, along +with his constitutional rights afforded under the Sixth and Fourteenth Amendments of the United +States Constitution. Thus, EPSTEIN's entitlement to a stay is ripe for determination. +Based upon the foregoing, a stay is warranted in this action as the Defendant is being +forced to choose between the assertion of his Fifth Amendment right or losing this case by +judgment (summary or otherwise) or waiver of his sth Amendment right and face potential +criminal prosecution. +ROBERT D. CRITTON, JR., ESQ. +Certificate of Service +WE HEREBY CERTIFY that a true copy of the foregoing has been sent via U.S. +Mail and facsimile to the following addressees this 25t* day of March, 2009. +Adam D. Horowitz, Esq. +Jack Alan Goldberger +Stuart S. Mermelstein, Esq +Atterbury Goldberger & Weiss, P.A. +Counsel for Plaintiff Jane Doe #2 +Co-Counsel for Defendant Jeffrey +Epstein +14 +EFTA00067396 + +Case 9:08-cv-80119-KAM +Document 65 +Entered on FLSD Docket 03/25/2009 +Page 15 of 15 +Page 15 +cabmittod +By: _ +ROBERT D. CREATAN JR., ESQ. +Florida Bar No. +MICHAEL J. PIKE, ESQ. +Florida Bar # +BURMAN, CRITTON, LUTTIER & COLEMAN +(Co-counsel for Defendant Jeffrey Epstein) +15 +EFTA00067397 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/e420a490e94cef16050337056dc3341e7ef1452fb62b8423d3ac789f88353ea4.json b/vision-joined/ds9-unparsed-01/e420a490e94cef16050337056dc3341e7ef1452fb62b8423d3ac789f88353ea4.json new file mode 100644 index 0000000000000000000000000000000000000000..66a0eed155226e3b955e2f2801e86a415f22402c --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e420a490e94cef16050337056dc3341e7ef1452fb62b8423d3ac789f88353ea4.json @@ -0,0 +1,57 @@ +{ + "chars": 773, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 213, + "failed": false, + "lines": 11, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 124, + "failed": false, + "lines": 6, + "mean_conf": 0.883333, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 202, + "failed": false, + "lines": 9, + "mean_conf": 0.944444, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 228, + "failed": false, + "lines": 11, + "mean_conf": 0.954545, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e420a490e94cef16050337056dc3341e7ef1452fb62b8423d3ac789f88353ea4" +} diff --git a/vision-joined/ds9-unparsed-01/e420a490e94cef16050337056dc3341e7ef1452fb62b8423d3ac789f88353ea4.md b/vision-joined/ds9-unparsed-01/e420a490e94cef16050337056dc3341e7ef1452fb62b8423d3ac789f88353ea4.md new file mode 100644 index 0000000000000000000000000000000000000000..20b3d2f269cc28323b74fdc5bb7bc12d173c0a82 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e420a490e94cef16050337056dc3341e7ef1452fb62b8423d3ac789f88353ea4.md @@ -0,0 +1,40 @@ +From: +To: +Subject: +Date: +Attachments: +Dany Acovides Reper Lieutenant 5 Log. 8-05-2019 +Tuesday, August 6, 2019 5:16:24 AM +Daily Activities Report 8-05-2019 doc: +LIEUTENANT'S LOG 08-05-2019 docm +8/04/21 +EFTA00061632 + +Date: +Attachments: +We gos 7, 40193003789 +Daily Activities Report 8-06-2019 docs +LIEUTENANT'S LOG 08-06-2019 doc +EFTA00061633 + +From +Subject: +Date: +Attachments: +Daily Activites Report/Licutenants Log...8-08-2019 +Friday, August 9, 2019 5:11:19 AM +Daily Activities Report 8-08-2019 docy +LIEUTENANT'S LOG 08-08-2019 docm +EFTA00061634 + +From: +To: +Cc: +Subject: +Date: +Attachments: +Daily Activities Report-Lieutenants Log 08-11-2019 +Monday, August 12, 2019 6:36:19 AM +Daily Activities Report:Leutenants Log 05-04-2019 decr +LIEUTENANT'S LOG 08:11-2019 docm +EFTA00061635 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/e420e3ff069a355fd375418b5d3813d633660fe69f3b9d3d9bfaf567fb9bb0c1.json b/vision-joined/ds9-unparsed-01/e420e3ff069a355fd375418b5d3813d633660fe69f3b9d3d9bfaf567fb9bb0c1.json new file mode 100644 index 0000000000000000000000000000000000000000..b4cfd65765ef375b9939ae2b5086270985ae0d54 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e420e3ff069a355fd375418b5d3813d633660fe69f3b9d3d9bfaf567fb9bb0c1.json @@ -0,0 +1,21 @@ +{ + "chars": 1738, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1738, + "failed": false, + "lines": 41, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e420e3ff069a355fd375418b5d3813d633660fe69f3b9d3d9bfaf567fb9bb0c1" +} diff --git a/vision-joined/ds9-unparsed-01/e420e3ff069a355fd375418b5d3813d633660fe69f3b9d3d9bfaf567fb9bb0c1.md b/vision-joined/ds9-unparsed-01/e420e3ff069a355fd375418b5d3813d633660fe69f3b9d3d9bfaf567fb9bb0c1.md new file mode 100644 index 0000000000000000000000000000000000000000..3893277a0376f7d49878f35e072d33c31e0bf116 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e420e3ff069a355fd375418b5d3813d633660fe69f3b9d3d9bfaf567fb9bb0c1.md @@ -0,0 +1,41 @@ +DEPARTMENT OF JUSTICE | OFFICE OF THE INSPECTOR GENERAL +MEMORANDUM OF INVESTIGATION +Case Number: +2019-010614 +Reporting Office: +New York Field Office +Interview of +Unit Manager, Federal Bureau of Prisons +On September 22, 2021, Special Agent +and Senior Special Agent +U.S +Department of Justice Office of the Inspector General (OIG), conducted a voluntary interview of +1 Unit Manager, Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC) New York, New +York, at the MCC New York. The interview was conducted in reference to an official OIG investigation +surrounding the death of BOP inmate Jeffrey Epstein, Register Number 76318-054, who was previously housed at +the MCC New York. +was a Unit Manager at the MCC New York when Epstein was housed at the MCC New +York in July and August 2019. The interview was recorded, and the recording has been transcribed. The +interview transcript and documents discussed with +during the interview are attached to this report. The +audio recorded interview has been saved separately to the case file due to its large file size. +Attachments: +1. Transcribed interview of the recorded interview of +conducted on September 22, 2021. +2. OIG Warnings and Assurances Form signed by +on September 22, 2021. +3. FBI 302 Interview of +conducted on August 12, 2019. +4. Memorandum written by +regarding Epstein dated August 10, 2019. +Prepared By: +Preparer Title: +Special Agent +Reviewed By: +Reviewer Title: +Assistant Special Agent in Charge +Signature: +Signature: +OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the IG. It is the property of the IG +and is loaned to your agency; it and its contents are not to be distributed outside of your agency. +EFTA00061649 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/e4307b8b5e5f822f9ec3e471789aa79b55211c587db59208b8e3dd76e25626f0.json b/vision-joined/ds9-unparsed-01/e4307b8b5e5f822f9ec3e471789aa79b55211c587db59208b8e3dd76e25626f0.json new file mode 100644 index 0000000000000000000000000000000000000000..be27f126d7f39f444cb8b1cd491ee45127397dfd --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e4307b8b5e5f822f9ec3e471789aa79b55211c587db59208b8e3dd76e25626f0.json @@ -0,0 +1,21 @@ +{ + "chars": 410, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 410, + "failed": false, + "lines": 8, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e4307b8b5e5f822f9ec3e471789aa79b55211c587db59208b8e3dd76e25626f0" +} diff --git a/vision-joined/ds9-unparsed-01/e4307b8b5e5f822f9ec3e471789aa79b55211c587db59208b8e3dd76e25626f0.md b/vision-joined/ds9-unparsed-01/e4307b8b5e5f822f9ec3e471789aa79b55211c587db59208b8e3dd76e25626f0.md new file mode 100644 index 0000000000000000000000000000000000000000..f03754206742e6a3583943551a12a97f1c70c792 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e4307b8b5e5f822f9ec3e471789aa79b55211c587db59208b8e3dd76e25626f0.md @@ -0,0 +1,8 @@ +From: ' +To:" +Subject: 2020-12-16 GM renewed bail motion opposition FINAL.doex +Date: Wed, 16 Dec 2020 22:26:37 +0000 +Attachments: 2020-12-16_GM_renewed_bail_motion_opposition_FINAL.docx +Not important, but I saw a quick few nits in here (one missing word and some formatting). If there is anything I can do to +help, please let me know. I'm out of pocket from 7:15 to 8:15 but am available otherwise. +EFTA00078306 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/e4758be7b80a7b4c89f02e8a9f7f593b2ba5d2a8f382a6aace1444a7fd2076c3.json b/vision-joined/ds9-unparsed-01/e4758be7b80a7b4c89f02e8a9f7f593b2ba5d2a8f382a6aace1444a7fd2076c3.json new file mode 100644 index 0000000000000000000000000000000000000000..b4c0d65ff7f0d878480ba8e5df882da850e0b64a --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e4758be7b80a7b4c89f02e8a9f7f593b2ba5d2a8f382a6aace1444a7fd2076c3.json @@ -0,0 +1,21 @@ +{ + "chars": 12, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e4758be7b80a7b4c89f02e8a9f7f593b2ba5d2a8f382a6aace1444a7fd2076c3" +} diff --git a/vision-joined/ds9-unparsed-01/e4758be7b80a7b4c89f02e8a9f7f593b2ba5d2a8f382a6aace1444a7fd2076c3.md b/vision-joined/ds9-unparsed-01/e4758be7b80a7b4c89f02e8a9f7f593b2ba5d2a8f382a6aace1444a7fd2076c3.md new file mode 100644 index 0000000000000000000000000000000000000000..b9c74139f0e0e9189dee9b0bdfff0fc7227a265b --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e4758be7b80a7b4c89f02e8a9f7f593b2ba5d2a8f382a6aace1444a7fd2076c3.md @@ -0,0 +1 @@ +EFTA00059934 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/e4a689d358a18f8cec3ea6163f32db0ea82d51f0f294e229c092f1c5ea8f0640.json b/vision-joined/ds9-unparsed-01/e4a689d358a18f8cec3ea6163f32db0ea82d51f0f294e229c092f1c5ea8f0640.json new file mode 100644 index 0000000000000000000000000000000000000000..972f41e7130586a2dff9dffe624bc21272d883a0 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e4a689d358a18f8cec3ea6163f32db0ea82d51f0f294e229c092f1c5ea8f0640.json @@ -0,0 +1,21 @@ +{ + "chars": 727, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 727, + "failed": false, + "lines": 18, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e4a689d358a18f8cec3ea6163f32db0ea82d51f0f294e229c092f1c5ea8f0640" +} diff --git a/vision-joined/ds9-unparsed-01/e4a689d358a18f8cec3ea6163f32db0ea82d51f0f294e229c092f1c5ea8f0640.md b/vision-joined/ds9-unparsed-01/e4a689d358a18f8cec3ea6163f32db0ea82d51f0f294e229c092f1c5ea8f0640.md new file mode 100644 index 0000000000000000000000000000000000000000..79cdb6b4a0069b814dddac1d6c565651fa04f4d8 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e4a689d358a18f8cec3ea6163f32db0ea82d51f0f294e229c092f1c5ea8f0640.md @@ -0,0 +1,18 @@ +From: +"The Invisible Man" +To: +"Ghislaine Maxwell (E-mail)" < +Subject: Summer Camp +Sent: +Thu, 16 Aug 2001 11:09:45 +0100 +I am up here at Balmoral Summer Camp for the Royal Family. Activities take +place all day and I am totally exhausted at the end of each day. The Girls +are completely shattered and I will have to give them an early night today +as it is getting tiring splitting them up all the time! +How's LA? Have you found me some new inappropriate friends? Let me know +when you are coming over as I am free from 25th August until 2nd Sept and +want to go somewhere hot and sunny with some fun people before having to put +my nose firmly to the grindstone for the Fall. +Any ideas gratefully received! +See ya A xxx +EFTA00068371 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/e4b766c23579cae006733d81147791d38f8552237236c86251de6f5808e40f62.json b/vision-joined/ds9-unparsed-01/e4b766c23579cae006733d81147791d38f8552237236c86251de6f5808e40f62.json new file mode 100644 index 0000000000000000000000000000000000000000..dba82306cedeb750317c1dd0d11bb7d7dd8c2328 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e4b766c23579cae006733d81147791d38f8552237236c86251de6f5808e40f62.json @@ -0,0 +1,21 @@ +{ + "chars": 470, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 470, + "failed": false, + "lines": 18, + "mean_conf": 0.861111, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e4b766c23579cae006733d81147791d38f8552237236c86251de6f5808e40f62" +} diff --git a/vision-joined/ds9-unparsed-01/e4b766c23579cae006733d81147791d38f8552237236c86251de6f5808e40f62.md b/vision-joined/ds9-unparsed-01/e4b766c23579cae006733d81147791d38f8552237236c86251de6f5808e40f62.md new file mode 100644 index 0000000000000000000000000000000000000000..114d2c689f3bdca8a015ac8db932165638832009 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e4b766c23579cae006733d81147791d38f8552237236c86251de6f5808e40f62.md @@ -0,0 +1,18 @@ +From: " +To: "l +(USANYS)" • +(USANYS)". +Cc: " +(USANYS) [Contractor]" +(USANYS)" 4 +Subject: Epstein Bail Appeal +Date: Tue, 23 Jul 2019 18:29:00 +0000 +(USANYS)" +Just double checking: the appeal is being heard by the 2nd Circuit? Would this only be by court filings or will there be any +live arguments or hearings (or TBD)? Thanks! +Public Affairs +United States Department of Justice +U.S. Attorney's Office | Southern District of New York +[Mobile: +|| Press Office: +EFTA00073988 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/e4bc50e1cbb9af2f6a4c1b494876386597960cb35c1c82032e1f783a99219db0.json b/vision-joined/ds9-unparsed-01/e4bc50e1cbb9af2f6a4c1b494876386597960cb35c1c82032e1f783a99219db0.json new file mode 100644 index 0000000000000000000000000000000000000000..3af8eecc64d680338e64fe22d94e13c1c43efb74 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e4bc50e1cbb9af2f6a4c1b494876386597960cb35c1c82032e1f783a99219db0.json @@ -0,0 +1,33 @@ +{ + "chars": 3519, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1178, + "failed": false, + "lines": 39, + "mean_conf": 0.948718, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2339, + "failed": false, + "lines": 46, + "mean_conf": 0.978261, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e4bc50e1cbb9af2f6a4c1b494876386597960cb35c1c82032e1f783a99219db0" +} diff --git a/vision-joined/ds9-unparsed-01/e4bc50e1cbb9af2f6a4c1b494876386597960cb35c1c82032e1f783a99219db0.md b/vision-joined/ds9-unparsed-01/e4bc50e1cbb9af2f6a4c1b494876386597960cb35c1c82032e1f783a99219db0.md new file mode 100644 index 0000000000000000000000000000000000000000..0a27cadc1eb68e31d1627d5c627041a376032e5c --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e4bc50e1cbb9af2f6a4c1b494876386597960cb35c1c82032e1f783a99219db0.md @@ -0,0 +1,86 @@ +From: +To: Stan Pottinger < +Subject: RE: Requested Info +Date: Sat, 29 Dec 2018 21:48:39 +0000 +Importance: Normal +Inline-Images: image001.png +Perfect - thanks again! +From: Stan Pottinger +Sent: Saturday, December 29, 2018 16:04 +To:/ +Cc:| +Subject: RE: Requested Info +Yes, we will get that for you, +Best, S +EDWARDS +POTTINGER LLC +Stan Pottinger +Partner +1930 Broadway +Suite 12B +New York, New York 10023 +Conf. Line +425 North Andrews Ave, Suite 2 +Fort Lauderdale, FL 33301 +www.epllc.com +From: +Sent: Saturday, December 29, 2018 2:41 PM +To: Stan Pottinger +Cc: +Subject: RE: Requested Info +Stan, +Thanks very much, this is helpful, and in terms of follow up, the absolute most helpful thing for us at this stage - and this +may be forthcoming, but just wanted to reiterate - would be to have a list of the names of the victims currently +represented by you / BSF / +If that needs to wait until is back from vacation, that's no problem at all, but it +would just be, I think, the names of the plaintiffs in the VRA lawsuit (unless there are other civil suit clients separate from +that case and in addition to the two SDNY cases we've already discussed). +thanks again, +EFTA00068264 + +From: Stan Pottinger +Sent: Saturday, December 29, 2018 12:48 +To: +Cc: +Subject: Requested Info +In further reply to your asks, here is some information that may be of help: +1. +has a list of all known victims of JE who were victims during the period of his trafficking in Florida. I also +knows the names of the lawyers who represent the girls. You have a number of lawyers' names from yesterday, +but l +can match them up to specific clients, by names. He said that the USA also has that information -that is, +attorney names and their client names—so that may be how you prefer to proceed. He said there are 40 names +attached to the NPA, which I assume you have-or have access to. But +_also has the names of additional girls, +beyond the 40, and will provide them to you. (He may be the only person who has these additional names. Not +sure that the USA or the Bureau has them.) +2. I will be receiving a copy of Judge Sweet's confidentiality order in v. Maxwell and will forward it to you when +I get it. (Vacations this week are slowing things a bit.) +3. With regard to lawyers who represent, or did at one time, various victims and actors, here are their names as +recalled by | +from his hammock on a beach with his wife and kids in Costa Rica, mojito (I am guessing) in hand: +LAWYERS FOR EPSTEIN: ALAN DERSHOWITZ, ROY BLACK. GUY LEWIS. MICHAEL TIEN. MARTY WEINBERG. BOB +CRITTON. MIKE PIKE. SCOTT LINK. REID WEINGARTEN. GERRY LEFCOURT. JAY LEFKOWITZ. KEN STARR. CHET +BREWER. JACK GOLDBERGER. FRED HADDAD. TONJA HADDAD. LIKLY SANCHEZ. JOE ACKERMAN. CHRIS KNIGHT. +MICHAEL MILLER. JUSTIN CHU. THERE WERE A COUPLE MORE INSIGNIFICANT ONES. +LAWYERS FOR PILOTS, JE HOUSE STAFF, AND L +- All represented by BRUCE REINHART (now a +federal magistrate judge); ERICA DUBNO. JOHN STEPHENSON. (Make a note to discuss Erica Dubno, NYC attorney, +when we talk. I wonder if she might not be of some help.) +LAWYERS FOR GHISLAINE MAXWELL: REPRESENTED BY COHEN GRESSER FIRM FIRST, THEN LAURA MENNINGER, +DENVER, COLO. +OTHER ATTORNEYS PAID BY EPSTEIN WHO TO REPRESENT VARIOUS WITNESSES: MIKE DUTKO. "THERE ARE SEVERAL +OTHERS THAT SLIP MY MIND BUT ILL REMEMBER AND SEND THEM." +Best regards, +Stan +EDWARDS +POTTINGER LLC +Stan Pottinger +Partner +1930 Broadway +Suite 12B +New York, New York 10023 +425 North Andrews Ave, Suite 2 +Fort Lauderdale, FL 33301 +www.epllc.com +EFTA00068265 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/e4cc93518e207e4c264fd083d8e9a94492ae7609beb590ad381c9e1543bdc39a.json b/vision-joined/ds9-unparsed-01/e4cc93518e207e4c264fd083d8e9a94492ae7609beb590ad381c9e1543bdc39a.json new file mode 100644 index 0000000000000000000000000000000000000000..9d5d761c62b1184affb937c927d26defe75ffdf2 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e4cc93518e207e4c264fd083d8e9a94492ae7609beb590ad381c9e1543bdc39a.json @@ -0,0 +1,33 @@ +{ + "chars": 103, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 89, + "failed": false, + "lines": 3, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e4cc93518e207e4c264fd083d8e9a94492ae7609beb590ad381c9e1543bdc39a" +} diff --git a/vision-joined/ds9-unparsed-01/e4cc93518e207e4c264fd083d8e9a94492ae7609beb590ad381c9e1543bdc39a.md b/vision-joined/ds9-unparsed-01/e4cc93518e207e4c264fd083d8e9a94492ae7609beb590ad381c9e1543bdc39a.md new file mode 100644 index 0000000000000000000000000000000000000000..bf73bc5bce3037e0543f546638354219072ef5ed --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e4cc93518e207e4c264fd083d8e9a94492ae7609beb590ad381c9e1543bdc39a.md @@ -0,0 +1,5 @@ +Here's what I've got: +Wednesday at 10 - Epstein victims' meeting in New York +EFTA00071655 + +EFTA00071656 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/e4d464b5f0461a13bf8d585931dde46450f5479ea46ec82687adfe6b51036f18.json b/vision-joined/ds9-unparsed-01/e4d464b5f0461a13bf8d585931dde46450f5479ea46ec82687adfe6b51036f18.json new file mode 100644 index 0000000000000000000000000000000000000000..0703550bf3ce6a5b4a6ac7e01cb2c2cd2df2f33f --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e4d464b5f0461a13bf8d585931dde46450f5479ea46ec82687adfe6b51036f18.json @@ -0,0 +1,21 @@ +{ + "chars": 31, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 31, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e4d464b5f0461a13bf8d585931dde46450f5479ea46ec82687adfe6b51036f18" +} diff --git a/vision-joined/ds9-unparsed-01/e4d464b5f0461a13bf8d585931dde46450f5479ea46ec82687adfe6b51036f18.md b/vision-joined/ds9-unparsed-01/e4d464b5f0461a13bf8d585931dde46450f5479ea46ec82687adfe6b51036f18.md new file mode 100644 index 0000000000000000000000000000000000000000..4c9b9d15bb086c8a8aa8a728ff3afba5e6a764c1 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e4d464b5f0461a13bf8d585931dde46450f5479ea46ec82687adfe6b51036f18.md @@ -0,0 +1,2 @@ +No Images Produced +EFTA00064602 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/e52d7f72988812c0648d5b492ecceb3a6a3b9de0b350a035ea820672f6a6f86c.json b/vision-joined/ds9-unparsed-01/e52d7f72988812c0648d5b492ecceb3a6a3b9de0b350a035ea820672f6a6f86c.json new file mode 100644 index 0000000000000000000000000000000000000000..c96c08d147c5b8ed30985810654cba8555b8e602 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e52d7f72988812c0648d5b492ecceb3a6a3b9de0b350a035ea820672f6a6f86c.json @@ -0,0 +1,33 @@ +{ + "chars": 1358, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1281, + "failed": false, + "lines": 41, + "mean_conf": 0.902439, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 75, + "failed": false, + "lines": 3, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e52d7f72988812c0648d5b492ecceb3a6a3b9de0b350a035ea820672f6a6f86c" +} diff --git a/vision-joined/ds9-unparsed-01/e52d7f72988812c0648d5b492ecceb3a6a3b9de0b350a035ea820672f6a6f86c.md b/vision-joined/ds9-unparsed-01/e52d7f72988812c0648d5b492ecceb3a6a3b9de0b350a035ea820672f6a6f86c.md new file mode 100644 index 0000000000000000000000000000000000000000..a7138c5560cc88c795760ea1a8a94c06a38ce509 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e52d7f72988812c0648d5b492ecceb3a6a3b9de0b350a035ea820672f6a6f86c.md @@ -0,0 +1,45 @@ +From: " +To: " +Ce: "l +(NY) (FBI)" < +Subject: Re: Application for corrected SW +Date: Mon, 26 Oct 2020 14:01:00 +0000 +P. +(USANYS)" +l've canceled todays interview with him and awaiting a response on timing for him for the rest of the week. +Detective +NYPD / FBI +Child Exploitation Human Trafficking Task Force +Office: +Cell: +Fax: +From: +Sent: Sunday, October 25, 2020 1:38 PM +To: +Cc: +• (NY) (FBI) < +(USANYS) < +Subject: RE: Application for corrected SW +Hi, +Following up on this, in order to make sure you can spend all day tomorrow focusing on the warrant, we would like to +reschedule the Mullen interview to a different day this week. Would you please reach out to Mullen to ask to reschedule? +Thanks very much, +From: +To: +Sent: Thursday, October 22, 2020 8:44 PM +|(NYPD) < +1. (NY) (FBI) < +Cc: +(USANYS) < +Subject: Application for corrected SW +Paul, +As discussed earlier today, attached please find a draft affidavit in support of an amended warrant for three of the drives +seized from Epstein's NY residence. I'm also attaching the four exhibits referenced in the affidavit. +Please review this closely and let me know if you have any questions or revisions at all. I'II reach out to you on Monday to +talk about when it makes sense to schedule a time to swear this out. +Thanks, +EFTA00076373 + +Assistant United States Attorney +Southern District of New York +EFTA00076374 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/e56aeaf6fa995fafcde96201b4c64d83753ab5a5cd8e70157f04de976dfab416.json b/vision-joined/ds9-unparsed-01/e56aeaf6fa995fafcde96201b4c64d83753ab5a5cd8e70157f04de976dfab416.json new file mode 100644 index 0000000000000000000000000000000000000000..c57841f59c55fdb8ac6bef473f38200effec57e0 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e56aeaf6fa995fafcde96201b4c64d83753ab5a5cd8e70157f04de976dfab416.json @@ -0,0 +1,21 @@ +{ + "chars": 1774, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1774, + "failed": false, + "lines": 51, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e56aeaf6fa995fafcde96201b4c64d83753ab5a5cd8e70157f04de976dfab416" +} diff --git a/vision-joined/ds9-unparsed-01/e56aeaf6fa995fafcde96201b4c64d83753ab5a5cd8e70157f04de976dfab416.md b/vision-joined/ds9-unparsed-01/e56aeaf6fa995fafcde96201b4c64d83753ab5a5cd8e70157f04de976dfab416.md new file mode 100644 index 0000000000000000000000000000000000000000..8cd00d57184dd41d55baef1eb0a979a55668f04f --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e56aeaf6fa995fafcde96201b4c64d83753ab5a5cd8e70157f04de976dfab416.md @@ -0,0 +1,51 @@ +NYM 5500.12 +Security Inspections +Attachment 1 +Metropolitan Correctional Center +New York, New York +DAILY FIRE AND SECURITY INSPECTION REPORT +Date: +Area: +This form will be originated by the first staff member assigned to an area each day and completed by all subsequently assigned staff. The form will +be placed in the Security Inspection Form collection box by the Control Center, or delivered to the Lieutenant's Office each day by staff prior to +departing the institution. +SECTION #1 +PURPOSE: +The signature of the designated employee indicates he/she has inspected their area of responsibility and conducted the daily area +search, and to the best of their knowledge found the following items or areas to be secure. Any discrepancies are to be noted in +section #5 and the appropriate action taken to correct the problem, i.e. / work orders, etc... Significant findings will be reporte +to the Lieutenants' Office immediately, and all discrepancies will be noted on a work order +SECTION #2 +BELOW ARE PRIMARY INSPECTION AREAS AND RESPONSIBILITIES: +1. Shadow boards +12. Locking devices & keys +2. Ceilings, access panels & vents +13. Entrances and exits +3. Walls, floors, doors frames +4. Plumbing accesses and locks +5. Electric boxes, fixtures & cords +6. Security/emergency lights +7. Storage areas +8. Window casings, glass, frames +9. Manhole covers/drains +10. Utility areas +17. Doors +18. Bars +19. Extinguishers and SCBAs +20.Telephones +21. PM Census Check (Note Discrepancies) +11. AM Census Check (Note Discrepancies) +SECTION #3 +AM CENSUS: +Comments and discrepancies: +PM CENSUS: +Comments and discrepancies: +SECTION #4 +Morning Watch Signature +Day Watch Signature +Evening Watch Signature +Daily Area Search +Staff Conducting +Discrepancies Noted +Comments and discrepancies: +EFTA00080602 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/e5706b508718bc4b2f60a60fa8484bd4c455f353850191bebbc4d8a22c4f0608.json b/vision-joined/ds9-unparsed-01/e5706b508718bc4b2f60a60fa8484bd4c455f353850191bebbc4d8a22c4f0608.json new file mode 100644 index 0000000000000000000000000000000000000000..994d918eb7f426cb41a4c13021026a96ef287bdc --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e5706b508718bc4b2f60a60fa8484bd4c455f353850191bebbc4d8a22c4f0608.json @@ -0,0 +1,57 @@ +{ + "chars": 8837, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 1560, + "failed": false, + "lines": 27, + "mean_conf": 0.981481, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3301, + "failed": false, + "lines": 43, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2909, + "failed": false, + "lines": 37, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1061, + "failed": false, + "lines": 15, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e5706b508718bc4b2f60a60fa8484bd4c455f353850191bebbc4d8a22c4f0608" +} diff --git a/vision-joined/ds9-unparsed-01/e5706b508718bc4b2f60a60fa8484bd4c455f353850191bebbc4d8a22c4f0608.md b/vision-joined/ds9-unparsed-01/e5706b508718bc4b2f60a60fa8484bd4c455f353850191bebbc4d8a22c4f0608.md new file mode 100644 index 0000000000000000000000000000000000000000..abbf3215d8822697434fecc6dbbf1429fbe624a1 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e5706b508718bc4b2f60a60fa8484bd4c455f353850191bebbc4d8a22c4f0608.md @@ -0,0 +1,125 @@ +From: Jean James < +To: Undisclosed recipients:; +Bee: +(USANYS)" { +Subject: ALLEGED UK CHILD TRAFFICKING IN HER MAJESTY'S JUDICIARY - UK +Date: Thu, 06 Feb 2020 06:29:32 +0000 +Could there be an Epstein connection? +"At the moment, there are growing concerns over allegations about a highly connected UK syndicate +that specializes in using disabled and other physically challenged children from Nigeria and other +African countries for ritual purposes. +It was reliably gathered from different sources that it is a closely guarded secret because of the +calibre of persons involved including but not limited to 'secret cult of UK family legal law +court/justice system' allegedly using disabled children for ritualism and other evil purposes." +Group Alleges 'UK Judge, Simon Oliver, is +Using Challenged African Kids for Rituals' +Group Alleges 'UK Judge, Simon Oliver, is Using Challenged African Kids for Rituals' +https://globalexcellenceonline.com/group-alleges-uk-judge-simon-oliver-is-using_challenged-african- +kids-for-rituals/ +MARGARET THATCHER AND CYRIL SMITH +The inquiry panel was told that the MP's knighthood was awarded despite people "at the very highest +level of politics" being aware of multiple allegations he had sexually abused at least eight boys. +https://www.independent.co.uk/news/uk/home-news/margaret-thatcher-cyril-smith-knighthood-child- +sex-abuse-claims-aware-inquiry-claims-a7991671.html +A mass cover-up by the Establishment? +STEVEN WALKER asks just how many more paedophilia +revelations are set to come from the corridors of power +EFTA00075997 + +ANOTHER week goes by and another revelation about pedophiles operating with impunity comes +along, with the British political Establishment right at the centre of the storm. +The same pattern of events unfolds as the truth about their activities is unearthed years later with +senior politicians suffering from the same selective amnesia about what they knew and why they did +nothing at the time. +Leon Brittan is the latest former MP who seems to be suffering from confusion regarding allegations of +paedophile activity within the Westminster Parliament. +As a former home secretary he recently first denied and then admitted to being given a large dossier +by the MP Geoffrey Dickens in 1983 containing specific details of MPs who were linked to the +Paedophile Information Exchange (PIE). +The dossier has since gone missing and Dickens's demand for an investigation at the time got +nowhere. +In the late '70s PIE affiliated to the National Council for Civil Liberties (NCCL). At that time deputy +Labour Party leader Harriet Harman was employed by the NCCL as an in-house solicitor and former +Cabinet minister Patricia Hewitt was employed as NCCL chief executive. +PIE's main policies were to decriminalise indecent photos of children and lower the age of consent in +order to enable adults to have sex with very young children. +Rolf Harris has just been jailed for nearly six years for sexual offences against children as young as +eight. Yet the court was not told that police discovered a cache of indecent images of young children +on his computer. +And former senior Cameron aide Patrick Rock has now been charged with possession of indecent +images of small children on his computer. +Now Simon Danczuk the Labour MP for Rochdale — the seat occupied by notorious predatory +paedophile Cyril Smith — has taken up the issue of padophile MPs on the back of publishing a book +detailing Smith's serial sexual abuse of vulnerable children in and around Rochdale. +Smith was a Freemason and a local councillor in Rochdale. His work included a lot of contact with +children. +He was involved with Rochdale Youth Orchestra, Rochdale Youth Theatre Workshop, governorship of +29 Rochdale schools and chairmanship of the council's youth committee, youth employment +committee and the education committee. +On November 28 2012, an alleged victim of sexual abuse by Smith waived his right to anonymity in a +television interview with Sky News to say that he was sexually abused at a council-run residential +special school. +Chris Marshall broke down in tears during his interview when describing the sexual abuse that he said +took place at Knowl View school in Rochdale in the early 1980s. +He said that as a nine-year-old boy he was taken to a room and made to perform oral sex on Smith +and one other man. Smith was a governor at the school and allegedly had his own set of keys. +Also in November 2012, Tony Robinson, a former special branch officer with Lancashire Police in the +1970s, said that a dossier of sexual abuse allegations against Smith which police claimed was "lost" +was actually seized by MI5. Robinson said that he was asked by MI5 to send to London a police +dossier that had been kept in a safe in his office which he said was "thick" with allegations from boys +claiming they had been abused by Smith. +EFTA00075998 + +An investigation, Operation Fairbank, which was led by the Metropolitan Police, started in late 2012 +into claims that MPs had visited the Elm Guest House in south-west London during the late 1970s +where vulnerable young children had been lured, plied with alcohol and drugs and then sexually +abused. +A full criminal investigation, Operation Fernbridge, was launched in February 2013 as a result of +allegations arising from Operation Fairbank. +The allegations of an Establishment paedophile ring involving MPs, civil servants and MI5 are +currently part of a complex ongoing multi-agency investigation. +Prominent people who attended parties at Elm Guest House are reported to have included Smith and +the Soviet spy Anthony Blunt. +According to the Independent newspaper, other visitors to the guesthouse included the former British +diplomat Sir Peter Hayman, a Sinn Fein politician, a Labour MP and several Conservative politicians. +Hayman was a member of the Paedophile Information Exchange and worked for Ml6 while serving as +a career diplomat overseas. +In 1981 Dickens named him in Parliament, complaining that despite holding evidence, the police had +failed to prosecute Hayman. +Labour MP Tom Watson is still waiting for a reply to his request to David Cameron for a full inquiry into +the increasing pile of evidence into paedophiles operating at the highest levels of the British +Establishment. +He has specifically referred to Peter Righton, a former consultant to the National Children's Bureau +who was convicted of importing and possessing illegal pornographic material in 1992. +Hansard reported Watson saying that files on Righton contained: "Clear intelligence of a widespread +paedophile ring in Westminster ... One of its members boasts of a link to a senior aide of Margaret +Thatcher, who says he could smuggle indecent images of children from abroad." +There are now several police investigations proceeding on the basis of old evidence and further new +revelations by victims who, following high-profile recent cases, have had the courage to come forward. +Many of these are former residents of special schools or local authority children's homes placed there +from disadvantaged, broken or vulnerable working-class families. +The paedophiles targeted them because they were poor, frightened, powerless or disabled, without +parental protection and could be threatened into silence. +They proved attractive to powerful rich pedophiles operating in concert and knowing how to cover +their tracks and ensure secrecy. +MI5 and Ml6 involvement in preventing criminal prosecutions confirms that these Establishment +figures had to be protected in order to avoid blackmail which could be used to obtain state secrets. +There are several pedophile suspects known to be Freemasons — a shadowy organisation full of +men desperate for anonymity and forming a spider's web of connections and mutual interests. +EFTA00075999 + +The Duke of Kent is the 10th Grand Master of the United Grand Lodge of England, the governing body +of Freemasonry in England and Wales. +He has served in that office since 1967, thus being the longest-serving Grand Master. +In December 2013 he celebrated 50 years as a Freemason. He is also president of the Scout +Association and for almost 29 years has been the patron of Endeavour — a national youth +organisation. +Perhaps he could lead the way by calling for investigation of the extent of pedophile activity within the +Freemasons? While he is at it maybe he could revisit some of the widespread allegations against +suspected or convicted pedophiles who used to or might still be working for the Scout Association? +Steven Walker is co-author of Safeguarding Children and Young People: A Guide to Integrated +Practice (Russell House Publishers). +https://morningstaronline.co.uk/a-facd-a-mass-cover-up-by-the-establishment +https://lawandcrime.com/high-profile/lisa-bloom-new-witness-saw-prince-andrew-with-jeffrey-epstein- +victim-at-nightclub-in-2001/ +EFTA00076000 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/e5b57035a65df7048ba086b3bc35a8629406a170893aa8f4590a1d86c5ca89ce.json b/vision-joined/ds9-unparsed-01/e5b57035a65df7048ba086b3bc35a8629406a170893aa8f4590a1d86c5ca89ce.json new file mode 100644 index 0000000000000000000000000000000000000000..2cdd5d22c811f9f5411e12b226c313d148da36e0 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e5b57035a65df7048ba086b3bc35a8629406a170893aa8f4590a1d86c5ca89ce.json @@ -0,0 +1,45 @@ +{ + "chars": 4614, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1800, + "failed": false, + "lines": 234, + "mean_conf": 0.938462, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1590, + "failed": false, + "lines": 203, + "mean_conf": 0.949754, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1220, + "failed": false, + "lines": 116, + "mean_conf": 0.937069, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e5b57035a65df7048ba086b3bc35a8629406a170893aa8f4590a1d86c5ca89ce" +} diff --git a/vision-joined/ds9-unparsed-01/e5b57035a65df7048ba086b3bc35a8629406a170893aa8f4590a1d86c5ca89ce.md b/vision-joined/ds9-unparsed-01/e5b57035a65df7048ba086b3bc35a8629406a170893aa8f4590a1d86c5ca89ce.md new file mode 100644 index 0000000000000000000000000000000000000000..08bcaa80272f1b5f9c6dde0139058e868c8e11fc --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e5b57035a65df7048ba086b3bc35a8629406a170893aa8f4590a1d86c5ca89ce.md @@ -0,0 +1,555 @@ +01/23/2020 14:45 EST +Last Name +First Name +EPSTEIN +EPSTEIN +EPSTEIN +EPSTEIN +EPSTEIN +EPSTEIN +EPSTEIN +EPSTEIN +EPSTEIN +EPSTEIN +EPSTEIN +EPSTEIN +EPSTEIN +EPSTEIN +EPSTEIN +EPSTEIN +EPSTEIN +EPSTEIN +JEFFREY +JEFFREY +JEFFREY +JEFFREY +JEFFREY +JEFFREY +JEFFREY +JEFFREY +JEFFREY +JEFFREY +JEFFREY +JEFFREY +JEFFREY +JEFFREY +JEFFREY +JEFFREY +JEFFREY +JEFFREY +DOB +01/20/1953 +01/20/1953 +/01/20/1953 +/01/20/1953 +01/20/1953 +01/20/1953 +01/20/1953 +01/20/1953 P +01/20/1953 F +01/20/1953 B +/01/20/1953 +01/20/1953 +01/20/1953B +01/20/1953 P +01/20/1953 +|01/20/1953 +01/20/1953 +01/20/1953 +Doc +Type +P +P +P +P +U.S. Customs and Border Protection +U.S. Department of Homeland Security +TECS - 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[PURPOSE AND SCOPE § 549.30. This subpart establishes +procedures governing inmate access to Over-The-Counter (OTC) +medications for all inmates except those in inpatient status at +Federal Medical Centers. Inmates may buy OTC medications which +are available at the commissary. Inmates may also obtain OIC +medications at sick call if the inmate does not already have the +OTC medication and: +a. Health services staff determine that the inmate has an +immediate medical need which +must be addressed before his or +her regularly scheduled commissary visit; or +b. The inmate is without funds.] +This Program Statement establishes a program allowing inmates +improved +access to Over-the-Counter (OTC) Medications by making +them available for sale in the commissary and improves the +allocation of medical resources so that inmates' medical needs +will continue to be met. +2. PROGRAM OBJECTIVES. The expected results of this program +are: +a. +Inmates will have access to Over-the-Counter (OTC) +medications in the institution conmissary. +b. +Personal resources will be used by inmates to obtain OTC +medications that are indicated for cosmetic and general hygiene +issues or symptoms of minor medical ailments. +C. +Health Services resources will be better used during inmate +triage/sick-call. +3. SUMMARY OF CHANGES. The change, authorized under new rules +language now reads, "An inmate without funds is an inmate who has +not had a trust fund account balance of $6.00 for the past 30 +days. +EFTA00039351 + +P6541.02 +11/17/2004 +Page 2 +4. DIRECTIVES AFFECTED +a. Directive Rescinded +P6541.01 Over-the-Counter Medications (9/10/2003) +b. Directives Referenced +P4500.04 Trust Fund/Warehouse/Laundry Manual (6/16/97) +P6000.05 +Health Services Manual +(9/15/96) +5. +STANDARDS REFERENCED +Adult Correctional Institutions: +American Correctional A55001 4399 4*1 Edition Standards fOr +b. American Correctional Association Standards for Adult Local +Detention Facilities: 3-ALDF-4E-17M +6. REFERRING INMATES FOR OTC MEDICATIONS. All Bureau +institutions will stock at least 25 OTC medications as referenced +in the Trust Fund/Warehouse/Laundry Manual. +The Administration +Division, Trust Fund Branch and the Health Services Division's +Medical +Director will determine which OTC medications and other +medically related items (e.g., dietary/herbal/natural products) +will be approved or not approved for sale in the commissary. +approved toe yale an the lo +The commissary will provide a current list of all OTC medication +stocked +in the commissary to the Health Services Administrator +(HSA) • +The HSA will ensure the list of OTC medications is +distributed to all health care providers. +• The HSA/Pharmacist will be a member of the local commissary +committee to ensure the local commissary medical items +follow the restrictions of the Trust Fund/Warehouse/Laundry +Manual and that medical related commissary items are +appropriate for the medical conditions of the inmates +housed +at that facility. +During institution triage/sick call, medical staff will refer +inmates to the commissary in response to complaints related to +cosmetic and general hygiene issues or symptoms of minor medical +ailments. +Examples of these complaints are: +• +• +Occasional constipation +Seasonal allergies +GI upset +Dandruff +Uncomplicated Athlete's Foot +Acne +EFTA00039352 + +P6541.02 +11/17/2004 +Page 3 +• Vitiligo +• Chapped Lips +• Dry Hands +Muscle Aches from Exertion +Institutions will have a local procedure providing inmates access +to commissary on other than their assigned commissary day to +obtain OTC medication. +A local procedure will be developed to +provide inmates housed in Special Housing Units +access to OTC +medication from the Pharmacy. +7. PAYMENT FOR OTC MEDICATIONS. Inmates will purchase OTC +medications from the commissary with their personal funds. +However, inmates will be given OTC medications at the institution +pharmacy if they are determined to be without funds (indigent). +Refer to Section 7. +The Computer Services Manager will establish a Browser-based +Application for Inmate Account Inquiry for health services staff +to access individual inmate account record information within the +Trust Fund Accounting and Commissary System (TRUFACS) . +Institutions that have not yet implemented TRUFACS will establish +a local procedure to distribute a weekly listing of inmates +without funds (indigent inmates) to the HSA. The HSA will ensure +the list is distributed to all health care providers. +8. [INMATES WITHOUT FUNDS $ 549.31 +a. The Warden must establish procedures to provide up to two +OTC medications per week for an inmate without funds. An +inmate without funds is an inmate who has not had a trust +fund account balance of $6.00 for the past 30 days. +b. An inmate without funds may obtain additional OTC +medications at sick call if health services staff determine +that he/she has an immediate medical need which must +addressed before the inmate may again apply for OIC +medications under this section. +c. Io prevent abuses of this section (e.g., inmate shows a +pattern of depleting his or her commissary funds before +requesting OIC medications), the Warden may impose +restrictions on the provisions of this section.] +9. +PROCEDURES FOR INMATES UNABLE TO AFFORD OTC MEDICATIONS. +All inmates, including those without funds (indigent), will have +the same opportunity to obtain OTC medications (once weekly). +EFTA00039353 + +P6541.02 +11/17/2004 +Page 4 +Each institution will establish one day per week for this +purpose. +Inmates without funds (indigent inmates) will be supplied with +OTC medication at the institution pharmacy (Attachment A) • +Inmates who wish to obtain OTC medications, must come to the +institution pharmacy at the first pill line on the designated day +and turn in the request. +One request per inmate per week will be accepted. +• The inmate will select no more than two items on the Inmate +Over-the-Counter Medications Request form (BP-S788). If he +or she needs more than two items, he or she must attend +triage/sick call. +• When the pharmacy staff receives the form, they will verify +requesting inmate is without funds (indigent) by +reviewing the TRUFACS browser based application report for +without funds (indigent inmates). +Pharmacy staff will maintain a record of the OTC item (s) +issued to a given inmate for 30 days (e.g., maintain the +BP-S788 form in a +30 day suspense file) . +Attachment A lists medications used to treat or alleviate common +symptoms +safely without the need for a medical examination, +consistent with self-treatment practices in the community. +In addition, other medications and medically-related items are +stocked in the commissary but do not appear on Attachment A. +These items are stocked in the commissary for the inmates' +convenience but are not considered medically necessary items +which must be made available to inmates without funds (indigent +inmates) . +If an inmate without funds (indigent inmate) desires an OTC +medication or medically-related item which the commissary stocks, +the item to the inmate. +10. +SPECIAL PROCEDURES FOR FEDERAL MEDICAL CENTERS. Inmates +classified as outpatient or general population at Federal Medical +Centers will participate in this program. +/sl +Director +EFTA00039354 + +P6541.02 +11/17/2004 +Attachment A, Page 1 +LIST OF MEDICALLY-NECESSARY OIC MEDICATIONS THAT WILL BE SUPPLIED +AT THE PHARMACY FOR INMATES WITHOUT FUNDS (INDIGENT INMATES) +IN THEIR TRUST FUND ACCOUNT +WEEKLY AMOUNT +24 +24 +24 +MEDICATION +Acetaminophen 5gr Tablets +Aspirin 5gr Tablets +Chlorpheniramine 4mg Tablets +Hydrocortisone Cream 0.5% +Mylanta II/Maalox Plus Liquid +Milk of Magnesia Liquid +Psyllium Muciloid Powder +SF +Selenium 1% Shampoo +Simethicone +40mg Tablets +Tolnaftate 1% Cream +5 oz +24 +MONTHLY AMOUNT +100 +100 +100 +1 tube +12 oz +12 oz +14 oz +4 oz +100 +15 gm +EFTA00039355 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/e5cf526800db5cf9d7ee7ec798e084312182f3efc3fddbbe0343c1f328624191.json b/vision-joined/ds9-unparsed-01/e5cf526800db5cf9d7ee7ec798e084312182f3efc3fddbbe0343c1f328624191.json new file mode 100644 index 0000000000000000000000000000000000000000..50918a5b04f7659cd98f07ae50d2eb6501f4dabd --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e5cf526800db5cf9d7ee7ec798e084312182f3efc3fddbbe0343c1f328624191.json @@ -0,0 +1,21 @@ +{ + "chars": 667, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 667, + "failed": false, + "lines": 19, + "mean_conf": 0.947368, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e5cf526800db5cf9d7ee7ec798e084312182f3efc3fddbbe0343c1f328624191" +} diff --git a/vision-joined/ds9-unparsed-01/e5cf526800db5cf9d7ee7ec798e084312182f3efc3fddbbe0343c1f328624191.md b/vision-joined/ds9-unparsed-01/e5cf526800db5cf9d7ee7ec798e084312182f3efc3fddbbe0343c1f328624191.md new file mode 100644 index 0000000000000000000000000000000000000000..2bd7ab63d8906d21b6d368e0c5b243887b7cf771 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e5cf526800db5cf9d7ee7ec798e084312182f3efc3fddbbe0343c1f328624191.md @@ -0,0 +1,19 @@ +From: +To: Jack Scarola +Cc: +Subject: Subpoena +Date: Mon, 29 Mar 2021 13:37:51 +0000 +Attachments: 2021.03.29, _subpoena_to_Jack_Scarola.pdf +(USANYS)" +Jack, +Thanks very much for speaking over the weekend. As discussed, attached please find a subpoena seeking the settlement +agreement from [ +lawsuit against Epstein. As I mentioned, if you need additional time to look into confidentiality +restrictions before responding to the subpoena, that is completely fine with us. Please let me know if you have any +questions or would like to discuss further. +Best, +Assistant United States Attorney +Southern District of New York +1 St. Andrew's Plaza +New York. 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See you then. +Robert Glassman, Esq. +Panish Shea & Boyle LLP +11111 Santa Monica Boulevard, Suite 700 Los Angeles, CA 90025 +Tel: +Fax: +Email: +Web: www.psblaw.com +CONFIDENTIALITY NOTICE: +This e-mail may contain confidential and privileged material for the sole use of the intended recipients). Any +review, use, distribution or disclosure by others is strictly prohibited. If you are not the intended recipient (o +authorized to receive for the recipient), please contact the sender by reply e-mail or telephone, and delete al +copies of this message. +If you are a potential client, the information you disclose to us by email will be kept in strict confidence and will +be protected to the full extent of the law. Please be advised, however, that Panish Shea & Boyle LLP and its +lawyers do not represent you until you have signed a retainer agreement with the firm. Until that time, you are +responsible for any statutes of limitations or other deadlines for your case or potential case. +-----Original Message-..-- +From: +Sent: Saturday, February 08, 2020 11:59 AM +To: Robert Glassman < +Cc: +) [mailto: +P; Nathan Werksman +Subject: RE: SDNY investigation +>; Kevin Boyle +Great, thanks. Should we plan for 11:00 again? Or let us know if you prefer a different time, we should be +EFTA00074360 + +flexible. +-----Original Message--- +From: Robert Glassman < +Sent: Friday, February 07, 2020 19:41 +To: / +Cc:| +Nathan Werksman • +Subject: RE: SDNY investigation +>; Kevin Boyle < +2/27 works. Thanks, and see you then. +Robert Glassman, Esq. +Panish Shea & Boyle LLP +11111 Santa Monica Boulevard, Suite 700 Los Angeles, CA 90021 +Tel: +Fax/ +Email: +Web: www.psblaw.com +CONFIDENTIALITY NOTICE: +This e-mail may contain confidential and privileged material for the sole use of the intended recipients). Any +review, use, distribution or disclosure by others is strictly prohibited. If you are not the intended recipient (ot +authorized to receive for the recipient), please contact the sender by reply e-mail or telephone, and delete all +copies of this message. +If you are a potential client, the information you disclose to us by email will be kept in strict confidence and will +be protected to the full extent of the law. Please be advised, however, that Panish Shea & Boyle LLP and its +lawyers do not represent you until you have signed a retainer agreement with the firm. Until that time, you are +responsible for any statutes of limitations or other deadlines for your case or potential case. +-----Original Message----- +From: +Sent: Friday, February 07, 2020 3:08 PM +To: Robert Glassman < +Cc: +1) [mailto: +>; Nathan Werksman < +Subject: RE: SDNY investigation +Robert, +*; Kevin Boyle +We should be able to do any time Wednesday through Friday (26th-28th) of that week, with a preference for +Thursday the 27th if that would be convenient for you and +What's good on your end? +thanks, +-----Original Message--... +From: +Sent: Friday, February 07, 2020 15:52 +EFTA00074361 + +To: Robert Glassman +Cc: +DE +Nathan Werksman +Subject: RE: SDNY investigation +P; +Kevin Boyle s +Robert, +Thanks very much for getting back to us -- I left a voicemail just a few minutes ago, hadn't yet seen your email +ut we'll figure out the team's schedule and get back to you very shortly. That should work, but let us confirm +thanks, +-Original Message-- +From: Robert Glassman < +Sent: Friday, February 07, 2020 15:43 +To: +Cc: +Nathan Werksman < +Subject: Re: SDNY investigation +P: +=; Kevin Boyle < +how's the week of 2/24 instead? That's better for her. +Robert S. Glassman +Panish Shea & Boyle +psblaw.com +> On Feb 6, 2020, at 11:08 AM, +• wrote: +> +> Robert, +> +> We're still hoping to try to schedule an interview with +on February 19 (or the following couple days), +per the below -- would that be a possibility? I'll give you a call tomorrow if we haven't connected by then but +wanted to bump this from last week. Thank you! +> +> +>----Original Message---- +> From: +> Sent: Friday, January 31, 2020 14:01 +> To: 'Robert Glassman' < +> Cc: +•. 'Nathan Werksman' +; 'Kevin +> Boyle' ≤ +> Subject: RE: SDNY investigation +> +> Robert, +> +> Wanted to follow up on the below in case it was still useful to chat -- some combination of the team will be +around next week if you want to have a call. +> +EFTA00074362 + +> Separately, we're continuing to move forward with the investigation, including interviews with +members, and we wanted to see if we might be able to put something on the calendar to come talk with +again once we've completed those steps. Would it work for you and her to meet anytime noon or later on +February 19? Or if not the 19th, any availability on the 20th or 21st? +family +> thanks very much, +> -----Original Message----- +> From: +> Sent: Friday, January 24. 2020 03:45 +> To: Robert Glassman < +> Cc: +>< +P; Nathan Werksman < +> Boyle +> Subject: RE: SDNY investigation +>; Kevin +> Robert, +> +> Apologies for the belated reply, it's been a crazy week for us, but we'd be happy to talk. We should be generally +available tomorrow (Friday) until about 2 p.m. our time, or also early next week if that's easier. +> thanks, +> +> +-----Original Message-.--- +> From: Robert Glassman < +> Sent: Wednesday, January 22, 2020 15:39 +> To: +> Cc: +ban Nerksman 2 +> Boyle < +> Subject: Re: SDNY investigation +> +> Thanks +I ended up seeing these too. +> +> Our judge is John Koeltl and the magistrate is Barbara Moses. +> +> Moskowitz already reached out to us. +> Is there a good time to chat? +> +> +> Robert S. Glassman +> Panish Shea & Boyle +> psblaw.com +> +> +>> On Jan 20, 2020, at 1:11 PM, +>> +>> Robert, +>> +>; Kevin +P wrote: +EFTA00074363 + +>> Thanks very much for sending the complaint, we appreciate it. We'll try to keep an eye on the docket, but if +you wouldn't mind letting us know when a judge is assigned, that would also be helpful. In terms of media, it +was covered in the Daily News on Friday, here: +>> +>> https://www.nydailynews.com/new-york/ny-epstein-trump-victim-suit-202 +>> 00118-m6sqsa2h7venpf5uewjrkvigo4-story.htmll +>> +>> And then picked up by the Post and other outlets on Saturday: +>> +>> https://nypost.com/2020/01/18/new-jeffrey-epstein-accuser-says-he-mol +>> ested-her-at-13-told-her-to-wear-childrens-underwear/ +>> https://www.the-sun.com/news/274369/jeffrey-epstein-first-vietim-kids +> > -underwear/ +>> https://www.dailymail.co.uk/news/article-7901651/Woman-claiming-Jeffr +>> ey-Epsteins-victim-says-introduced-Trump-age-14.html +>> +>> thanks, +>> +>> +>>----Original Message-- +>> From: Robert Glassman < +>> Sent: Friday, January 17, 2020 22:18 +>> 10: +>> Cc: +P; Nathan Werksman • +>> Subject: RE: SDNY investigation +>> +sorry for not giving you a heads up on this. That was not my intent. Just been really busy with a couple +of other big matters going on now. Please see attached. What media is picking it up? I don't see anything. +>> +>> Robert Glassman, Esq. +>> Panish Shea & Boyle LLP +>> 11111 Santa Monica Boulevard, Suite 700 Los Angeles, CA 90025 +>> Tel: +>> Fax +>> Email: +>> Web: www.psblaw.com +>> +>> CONFIDENTIALITY NOTICE: +>> This e-mail may contain confidential and privileged material for the sole use of the intended recipients). Any +review, use, distribution or disclosure by others is strictly prohibited. If you are not the intended recipient (or +authorized to receive for the recipient), please contact the sender by reply e-mail or telephone, and delete all +copies of this message. +>> +>> If you are a potential client, the information you disclose to us by email will be kept in strict confidence and +will be protected to the full extent of the law. Please be advised, however, that Panish Shea & Boyle LLP and its +lawyers do not represent you until you have signed a retainer agreement with the firm. Until that time, you are +responsible for any statutes of limitations or other deadlines for your case or potential case. +>> +>>----Original Message---. +>> From: +>> [mailto: +>> Sent: Friday, January 17, 2020 4:52 PM +EFTA00074364 + +>> To: Robert Glassman +>> Cc: +IK +>; Nathan Werksman +>> +>> Subject: RE: SDNY investigation +>> +>> Robert, +>> +>> Based on media reports today it looks like you filed the civil lawsuit? I don't think we realized that was +imminent —- could we ask you to please send us a copy of the filing? I don't yet see it on PACER. +thanks, +>>----Original Message-...- +>> From: +>> Sent: Monday, December 30, 2019 22:28 +>> To: Robert Glassman < +>> Cc: +>>* +>> Subject: RE: SDNY investigation +>> +>> Great, thanks very much. We'll likely start with siblings and mother and then go from there. As soon as we +have a sense of when it would be productive for us to return for a follow-up meeting with +| we'll +reach out -- as I mentioned, we're hoping that will be sometime in January, but just depending on how quickly +we're able to schedule these discussions. And as always, please don't hesitate to let us know if anything comes up +in the meantime. +>>----Original Message-... +>> From: Robert Glassman > Sent: Monday, December 30, 2019 22:20 +>> To: +>> Cc: +>; Nathan Werksman < +>> Subject: Re: SDNY investigation +>> +yes, all good to contact those folks. Thanks for checking in. +>> Robert S. Glassman +>> Panish Shea & Boyle +>> psblaw.com +>> +>>>> On Dec 30, 2019, at 1:10 PM, +wrote: +>>> +>>> Robert, +>>> +>>> Following up on our most recent meeting with you and l +7o us l begin repoin gomes went meting wit she identified for us ve vatid tir, we had in alright +EFTA00074365 + +expect to contact +and +and then +witness -- I know +happened to have any contact with +mentioned that was a possibility so wanted to check. +>>> +>>> Thanks very much, and hope you're having a good holiday season. +>>> +>>> thanks again, +, and. +since we last spoke - no problem at all if not, but I think she +>>> +>>>---Original Message----- +>>> From: +>>> Sent: Friday, December 13, 2019 17:06 +>>> To: Robert Glassman < +>>> Ce: +P; Nathan Werksman « +>>> Subject: RE: SDNY investigation +>>> +well. +>>> +>>> +>>> +>>>---Original Message-... +>>> From: Robert Glassman < +>>> Sent: Friday, December 13, 2019 16:14 +>>> To: +>>> Cc: +>>> Totally understand, just wanted to ask. We'll see you Monday at 11:00. And thanks for that additional info as +P; Nathan Werksman - +>>> Subject: Re: SDNY investigation +>>> +unfortunately, we can't do earlier than 11. She just needs time to get to my office after taking care of +kid stuff etc. +>>> Re the mom, my understanding is that she is overseas somewhere. Pretty sure she's not in the US. I will find +out and we can chat about it on Monday. +>>> +27> +>>> Robert S. Glassman +>>> Panish Shea & Boyle +>>> psblaw.com +>>> +>>> +777>> On Dec 12, 2019, at 1:30 PM, +wrote: +>>>> +>>>> Robert, +>>>> +>>>> We wanted to ask if it might be possible to start at 10:00 on Monday rather than 11:00? If not, we totally +understand (I think you may have wanted time to meet with her before starting with us) but wanted to check. +>>>> +>>>> Separately, I know +left you a message earlier, but since we're emailing about this we can just ask -- +EFTA00074366 + +we were wondering if it might be possible to tell us where +mother currently lives? Not her literal +headed if and when an interview of her were to be appropriate. +>>>> +>>>> thanks, +>>>> +233> +>>>>--Original Message----- +>>>> From: +>>>> Sent: Wednesday, December 11, 2019 13:15 +>>>> To: Robert Glassman < +>>>> Cc: +P; Nathan Werksman +>>>>< +>>>> Subject: RE: SDNY investigation +233> +>>>> Confirmed, thanks -- we'll see you then. And just on substance, I think we mentioned these topics when we +spoke on the phone earlier, but just to refresh, I expect we'll want to talk through some additional specifies on +travel, we'll talk more about other steps we'll be looking to take in our investigation for corroboration and what +the appropriate timing and format of that would be, and to start to talk about specific conduct by Epstein and/or +Maxwell to whatever extent +is comfortable with that at this stage. And we'll also likely refresh on +some other topics as well, but just to flag some of the more immediate areas we'll expect to cover. Let us know if +it's useful to chat again before Monday, otherwise we'll see you then. +>>>> +>>>> thanks again, +>>>> +>>>> +>>>> +>>>›--Original Message--. +>>>> From: Robert Glassman < +>>>> Sent: Wednesday, December 11, 2019 12:38 +>>>> To: +>>>> Cc: +P; Nathan Werksman +>>>>- +>>>> Subject: RE: SDNY investigation +>>>> +>>>> Let's do 11 a.m. on Monday. +>>>> +>>>> Robert Glassman, Esq. +>>>> Panish Shea & Boyle LLP +>>>> 1111] Santa Monica Boulevard, Suite 700 Los Angeles, CA 90025 +>>>> Tel: +>>>> Fax: +>>>> Email: +>>>> Web: www.psblaw.com +>>>> +>>>> CONFIDENTIALITY NOTICE: +>>>> This e-mail may contain confidential and privileged material for the sole use of the intended recipients). +Any review, use, distribution or disclosure by others is strictly prohibited. If you are not the intended recipient +(or authorized to receive for the recipient), please contact the sender by reply e-mail or telephone, and delete all +copies of this message. +>>>> +EFTA00074367 + +>>> If you are a potential client, the information you disclose to us by email will be kept in strict confidenc +nd will be protected to the full extent of the law. Please be advised, however, that Panish Shea & Boyle LLP an +its lawyers do not represent you until you have signed a retainer agreement with the firm. Until that time, you are +responsible for any statutes of limitations or other deadlines for your case or potential case +>>>> +>>>> +>>>>---Original Message----- +>>>> From: +>>>> [mailto: +>>>> Sent: Wednesday, December 11, 2019 8:26 AM +>>>> To: Robert Glassman < +>>>> Cc: +P; +7; Nathan Werksman +>>>>• +>>>> Subject: RE: SDNY investigation +>>>> +>>>> Robert, +>>>> +>>>> That's great, thanks very much. Do you have a preference on timing? Anytime that morning starting at +10:00 a.m. or later would be fine for us, or we could also start early afternoon if that's easier--whatever you and +I prefer. And our hope is that we'd be able to cover everything on Monday, but we'll also be available on +Tuesday if that ends up being useful as well. +>>>> +>>>> thanks, +>>>> +>>>> +>>>> +>>>>--Original Message-.. +>>>> From: Robert Glassman < +>>>> Sent: Tuesday, December 10, 2019 20:59 +>>>> To: +>>>> Cc: +P; Nathan Werksman +>>>> +>>>> Subject: Re: SDNY investigation +>>3% +>>>> Monday morning works at my office. Tuesday may also work too if you need more time. But confirm for +Monday. +>>>> +222> +>>>> Robert S. Glassman +>>>> Panish Shea & Boyle +>>>> psblaw.com +>>>> +>>>>> +>>>>>> On Dec 10, 2019, at 9:35 AM, +wrote: +>>>>> +>>>>> Robert, +>>>>> +>>>>> Following up on our call, in terms of logistics, we can come to California to meet with | +anytime this coming Sunday, Monday, or Tuesday, if any of those work? Also, if it's at all possible to either set +aside a significant amount of time on one day or--possibly preferably--a few hours on two consecutive days (and +if so, we could do the second meeting on Wednesday if that's helpful), that will allow us to review relevant case +EFTA00074368 + +notes, do quick research, or anything else that would provide for helpful follow-up where we'd just need a little +time between discussion sessions. And as always, happy to discuss via phone if that's helpful. +>>>>> +>>>>> thanks, +>>>>> +2>333 +>>>>>---Original Message----- +>>>>> From: +>>>>> Sent: Monday, December 09. 2019 17:46 +>>>>> To: Robert Glassman < +>>>>> Ce: +2; Nathan Werksman +273336 +>>>>> Subject: RE: SDNY investigation +>>>>> +very much. +>>>>> +>>>>>---Original Message-... +>>>>> From: Robert Glassman < +>>>>> Thanks Robert -- we'll call you in 5-10 minutes, just gathering everybody up in the same place. Thanks +>>>>> To:/ +>>>>> Cc: +; Nathan Werksman +>>>>>< +>>>>> Subject: Re: SDNY investigation +>>>>> +>>>>> Yes. Call me on my cell today. +>>>>> +>>>>> +>>>>> Robert S. Glassman +>>>>> Panish Shea & Boyle +>>>>> psblaw.com +>>>>> +>>>>> +>>>>>>> On Dec 9, 2019, at 9:21 AM, +wrote: +>>>>>> +>>>>>> Robert, +>>>>>> +>>>>>> Checking in on the below -- is there a good time to chat this week? +>>>>>> +>>>>>> thanks, +>>>>>> +>>>>>> +>>>>>>----Original Message----- +>>>>>> From: +>>>>>> Sent: Wednesday, December 04, 2019 13:06 +>>>>>> To: Robert Glassman < +>>>>>> Cc: +2; Nathan Werksman +277333€ +>>>>>> Subject: RE: SDNY investigation +>>>>>> +EFTA00074369 + +>>>>>> Hi Robert, +233333 +>>>>>> Following up on our discussion a couple weeks ago, would it make sense to have a quick call later this +week or early next to check in on current status? We also have one additional data point we'd like to convey as +well, at your convenience. +27>333 +>>>>>> thanks, +>>>>>> +>>>>>> +>>>>>> +>>>>>> ----Original Message-.... +>>>>>> From: Robert Glassman < +>>>>>> Sent: Friday, November 22, 2019 13:31 +>>>>>> To: +>>>>>> Cc: +>; Nathan Werksman +>>>>>>- +233333 € +>>>>>> Subject: Re: SDNY investigation +222333 +>>>>>> Thanks. Cell is best +223337 +>>>>>> +>>>>>> Robert S. Glassman +>>>>>> Panish Shea & Boyle +>>>>>> psblaw.com +273>33 +>>>>>> +>>>>>>>> On Nov 22, 2019, at 10:14 AM, +P wrote: +>>>3333 +>>>>>> +EFTA00074370 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/e5d3b2269d9d4a2a9dc6e03aa760901e940362bac210d0e11725aac2c6d7d977.json b/vision-joined/ds9-unparsed-01/e5d3b2269d9d4a2a9dc6e03aa760901e940362bac210d0e11725aac2c6d7d977.json new file mode 100644 index 0000000000000000000000000000000000000000..af790fea471f610bd7034666b2c49bd7afd86d19 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e5d3b2269d9d4a2a9dc6e03aa760901e940362bac210d0e11725aac2c6d7d977.json @@ -0,0 +1,57 @@ +{ + "chars": 8048, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 1686, + "failed": false, + "lines": 45, + "mean_conf": 0.911111, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2774, + "failed": false, + "lines": 37, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2528, + "failed": false, + "lines": 38, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1054, + "failed": false, + "lines": 16, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e5d3b2269d9d4a2a9dc6e03aa760901e940362bac210d0e11725aac2c6d7d977" +} diff --git a/vision-joined/ds9-unparsed-01/e5d3b2269d9d4a2a9dc6e03aa760901e940362bac210d0e11725aac2c6d7d977.md b/vision-joined/ds9-unparsed-01/e5d3b2269d9d4a2a9dc6e03aa760901e940362bac210d0e11725aac2c6d7d977.md new file mode 100644 index 0000000000000000000000000000000000000000..4485bc97e1a9866967888165043d403bee8ce50e --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e5d3b2269d9d4a2a9dc6e03aa760901e940362bac210d0e11725aac2c6d7d977.md @@ -0,0 +1,139 @@ +From: +• (FBI)" ≤ +To: +(USAFLS)" < +Subject: Re: Yarbrough and Epstein stories +Date: Tue, 23 Sep 2008 19:03:50 +0000 +Importance: Normal +Inline-Images: image001.gif +Got it thanks for clarification! +From: +(USAFLS) +To: +Sent: Tue Sep 23 15:03:49 2008 +Subject: RE: Yarbrough and Epstein stories +There aren't any attachments. The paper is quoting from part of Tein's motion to stay all of the civil suits. In +that motion, Tein said that Epstein could still be subjected to federal prosecution if he violates any of the terms of +his state agreement (like not serving his whole time or failing to register, etc., etc.) +Assistant U.S. Attorney +West Palm Beach, FL 33401 +Phone +Fax +From: +• (FBI) +Sent: Tuesday, September 23, 2008 2:58 PM +To: +1. (USAFLS) +Subject: Re: Yarbrough and Epstein stories +I can't open attachment. What plea violation are they talking about? +From: +• (USAFLS) +To: +1. (USAFLS); +Sent: Tue Sep 23 14:50:56 2008 +Subject: Yarbrough and Epstein stories +FYI- +From the Palm Beach Post: +WEST PALM BEACH - A federal judge sentenced Marion Yarbrough to 40 years in prison Friday for +sexually abusing a 15-year-old West Palm Beach girl. According to the U.S. Attorney's Office, Yarbrough, of +Kentucky, met the girl on a Web-based social site and arranged to have a Greyhound bus ticket wired to her. The +girl traveled to Tennessee, and Yarbrough took her by car to Kentucky and repeatedly sexually abused her. U.S. +District Court Judge Kenneth A. Marra also ordered Yarbrough to register as a sex offender and to have no +unsupervised contact with children. Yarbrough previously had been charged in Kentucky with sexually abusing +three other minors. +From Palm Beach Daily News: +EFTA00067520 + +Plea deal violation could net federal charges for convicted sex offender Jeffrey +Epstein +* Click-2-Listen +By MICHELE DARGAN +Daily News Staff Writer +Saturday, September 20, 2008 +Convicted sex offender Jeffrey Epstein still faces the possibility of federal criminal charges if he violates any of +the terms of his state plea agreement, according to federal court documents. +Although it was widely reported that federal prosecutors had agreed to drop their investigation of Epstein under +his plea bargain, the documents show that the U.S. Attorney's Office agreed only to defer prosecution while +Epstein completes his sentence. +Under the terms of the federal deferred-prosecution agreement, Epstein will have to comply with court orders +and restrictions even up to 90 days after he completes the house arrest that will follow his 18-month jail term. +Epstein, 55, pleaded guilty June 30 to two felony counts: soliciting prostitution and procuring a person under 18 +for prostitution. He is serving 18 months in jail to be followed by 12 months house arrest. +In addition to the criminal charges, there are nine federal and six state lawsuits pending against Epstein, all +containing similar allegations: that Epstein, through his employees and assistants, brought minor girls to his +Palm Beach home at +for erotic massages and sometimes sex. +If Epstein violates any of the conditions of his state plea agreement during his sentence and up to 90 days after, +the U.S. Attorney's Office "reserves the right to indict (or unseal an existing indictment against) Mr. Epstein," +according to federal court documents filed by Epstein attorney Michael Tein. +Tein filed the documents in support of a motion asking U.S. District Judge Kenneth Marra to stay proceedings in +a federal lawsuit by one of Epstein's victims until after Epstein completes all conditions of his sentence plus the +If the lawsuit is not postponed, anything Epstein says in his defense could be used against him in a federal +prosecution, Tein argued +Marra denied the motion. +"The court sees no reason to delay this litigation for the next 33 months," he wrote. "After all, defendant is in +control of his own destiny — it is up to him (and him alone) whether the plea agreement reached with the State +of Florida is breached. If defendant does not breach the agreement, then he should have no concerns regarding +his Fifth Amendment right against self-incrimination." +Under the conditions of his plea agreement, Epstein must register as a sex offender for life. While he is serving +the 12 months of house arrest at his Palm Beach home, Epstein must: +* Observe a 10 p.m. to 6 a.m. curfew. +* Have no unsupervised contact with anyone younger than 18. +* Neither view, own nor possess pornographic or sexual materials. +EFTA00067521 + +As a convicted sex offender, he will not be allowed to live within 1,000 feet of a school, playground or other +place where children gather. +The federal deferred-prosecution agreement, which is tied to his state plea agreement, is under seal, but Tein's +motion provided glimpses into the sealed agreement. +Paperwork filed by Tein discloses that "under the agreement, the USAO presently retains the continuing right to +indict Mr. Epstein —or to unseal 'any' already-existing federal 'charges' that may already have been handed up +by the federal grand jury and sealed — should he breach any of its provisions." +The Tein motion also indicates that the U.S. Attorney's agreement with Epstein requires that: +* The grand jury's subpoenas remain outstanding. +* The parties must maintain their evidence. +* Any existing charges will not be dismissed until after Epstein has "fulfilled all the terms and conditions of the +agreement." +The agreement also includes "a promise not to prosecute defendant +fulfills all the terms and conditions of the state agreement." +only if Epstein successfully +was investigated for bringing the girls up to the room in his Palm Beach home +where Epstein was waiting and for paying the girls afterward. She has not been charged. +Tein did not return calls on Friday. +special counsel to the U.S. Attorney, said via e-mail that the U.S. Attorney's Office had no comment +on the agreement. +Hollywood attorney Brad Edwards is representing some of the victims in state and federal court. Marra recently +granted Edwards' motion that he and two of his clients be allowed to see the sealed agreement. +Edwards - +— who is under orders by the judge not to discuss the contents of the agreement — says he intends to +file a motion to unseal the agreement to the public. +"The public does have a right to know the terms of the agreement," Edwards said. "These are very unusual +circumstances where a prosecutor and a criminal defendant enter into a confidential agreement for the purpose of +keeping it from the public." +Miami attorney Jeffrey Herman, who represents six of the "Jane Does" in federal lawsuits, agreed. +"We anticipate trying to get that document unsealed," he said. "I think it's appropriate and should be seen, +particularly by the victims, but I also think that the public should see it, too." +From Sun-Sentinel: +Kentucky man to serve 40 years for sexually +abusing West Palm Beach girl, 15 +Kentucky man to serve 40 years for abusing girl +By Missy Diaz | South Florida Sun-Sentinel +September 23, 2008 +EFTA00067522 + +A Kentucky man will spend 40 years in federal prison followed by a lifetime on supervised release for sexually abusing a +15-year-old West Palm Beach girl he met over the Internet. +U.S. District Judge Kenneth Marra also ordered Marion Yarbrough to register as a sex offender and have no unsupervised +contact with children. +Yarbrough, 35, met the teen last year on the mobile social networking site itsmy.com. During a series of online chats, +Yarbrough told the girl he was 21. After chatting for several days, he wired the victim a Greyhound bus ticket to Tennessee, +where he picked her up and drove her back to Kentucky. For two weeks, Yarbrough repeatedly sexually abused the teen, +according to the U.S. Attorney's Office. +Yarbrough had previously been charged in Kentucky with sexually abusing three other minors. At the time of his arrest in +this case, he had charges pending for the rape of a 12-year-old Kentucky girl. He is to be returned to Kentucky to face +those charges. +Assistant U.S. Attorney +West Palm Beach, FL 33401 +Phone +Fax l +EFTA00067523 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/e5e32e5bb5ffb878e77597c2d6877ffaa0bdec383096f4a9c13ae59942653312.json b/vision-joined/ds9-unparsed-01/e5e32e5bb5ffb878e77597c2d6877ffaa0bdec383096f4a9c13ae59942653312.json new file mode 100644 index 0000000000000000000000000000000000000000..c79c1ef89438eea27dcb6d803fed5ded9745abf5 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e5e32e5bb5ffb878e77597c2d6877ffaa0bdec383096f4a9c13ae59942653312.json @@ -0,0 +1,21 @@ +{ + "chars": 162, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 162, + "failed": false, + "lines": 11, + "mean_conf": 0.818182, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e5e32e5bb5ffb878e77597c2d6877ffaa0bdec383096f4a9c13ae59942653312" +} diff --git a/vision-joined/ds9-unparsed-01/e5e32e5bb5ffb878e77597c2d6877ffaa0bdec383096f4a9c13ae59942653312.md b/vision-joined/ds9-unparsed-01/e5e32e5bb5ffb878e77597c2d6877ffaa0bdec383096f4a9c13ae59942653312.md new file mode 100644 index 0000000000000000000000000000000000000000..12f677e8f926a21ebf86230f62d25189a004af21 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e5e32e5bb5ffb878e77597c2d6877ffaa0bdec383096f4a9c13ae59942653312.md @@ -0,0 +1,11 @@ +From: +To: "l +(USANYS)" < +Cc: " +a (USANYS)" < +Subject: Jeffrey Epstein's +Date: Wed, 14 Aug 2019 23:17:11 +0000 +D"< +on His Old Boss +Sent from my iPhone +EFTA00078262 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/e5e41e2264aaf131d16c5ff79faa2060eddacf3e079216d62be5ff56f1061295.json b/vision-joined/ds9-unparsed-01/e5e41e2264aaf131d16c5ff79faa2060eddacf3e079216d62be5ff56f1061295.json new file mode 100644 index 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b/vision-joined/ds9-unparsed-01/e5e41e2264aaf131d16c5ff79faa2060eddacf3e079216d62be5ff56f1061295.md new file mode 100644 index 0000000000000000000000000000000000000000..500fa5d73bc61db441fe21113a968ba9ab753931 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e5e41e2264aaf131d16c5ff79faa2060eddacf3e079216d62be5ff56f1061295.md @@ -0,0 +1,51668 @@ +RD +Lt ROUNDS: +AM lAMEte ERSTEINistannadown +AM Inate EPSTEN Isseeing +auing dow/h +in /mate EPSTEIN is pacing +> AM. +Inmate EpsTEIN is pacHy +'AM End ot shit +THE PSYCH OBSERVARON OF INMATE EPSTEIN (76318-151) +204 +3'!. +INMATE EASTEN ISLATING DOWN RIGHTS DIN +375 +INMAn Epsion Islayeda +336 ASHSI ITS OKAFOR HANTO WALKAREND HES ALSO +ALTALEGA PEE STARTE +EFTA00055963 + +EPSTIEN 76318-05Y +34> Iurese GestiEis isPaa kmin mt - +BakAis trat +larm Este Is"s tepos pace osaes corm +Las Inse Epn ispanssce Astn. +ts Am paston is wavewa sines inncou- +oo linis Apste is MAicia Aninis Coni +H93 lamare Epistina is sleepae +s' lnt Epsia apram toarten. +55lnm Opimm sAppees dsssen +FB, vunsor Espis is slesp. +1645 lamano Espties is slep +60 lwiirto. Epstier es slapil +6'" lamaré Epssien es Nap- +62% +host Epsteo is viin, Prbai. +630. +Hamste CpsteN Is PACing THE CORL IS +ftr iw isor +Gestion isip Paciee fs +FOD iNMATE EpISTN AIKEDMO ABUJT HAL BAEAKAT- +i Ionisst Pause 76265084 Signing log +775 I/C Albert NDuffie #186768054 assumes responsibility +for inmate Epstein #: 76318-054 in cellttt +Inmate Epstein is pacing around the room-Cm. +7:30" Inmate: Epstein is sitting on the bed +: 7:45" Inmate Epstein is talking to the psyche +745 +45 In E Nille, Bord vort trira if ly +EFTA00055964 + +AM: +8:00 +Inmate Epstein is'sitting on the bed +8:15 +Mm. Inmate Epstein is pacing the room - +am +am +83m Inmate Epsten, istaking a shower and +He will be recainfanew sut of clotties. +8:45 +9:00 +Inmate is getting dressed for lawyer visit - +am +Inmate Epstein has entered a regular hirsing unit-um +End of shift Albert M Duffie # 86768054 +am +EFTA00055965 + +Name of Inmate On Suicide Watch or Psych Observation: Ept in +Registration #: 76318-054 +DATE +/10/г +BREAKFAST +LUNCH +DINNER +EATING/SHOWER CHART +LIQUIDS +OFFERED +SHOWER +RECEIVED +SHOWER +Please check the appropriate box if the person on +Suicide Watch/Psych Observation actually eats his +meal. Do not check the box if he just received it, +but did not eat it. +Place a check in the "Liquids" box each time the +person drinks. +Thank you. +EFTA00055966 + +ISYCH OBSERVATION LOG/ +NaMe EpsteIn +REGISTRATION#: 76318-054 +OBSERVATION STARTED: 7-24 - 2019 +OBSERVATION ENDED: +_ 7/30/15 +PLEASE RETURN LOG TO PSYCHOLOGY AFTER THE +OBSERVATION HAS ENDED. +THANK YOU. +ITEMS ALLOWED: +Regular Clothes +Safety Toothbrush +Newspaper/Magazine : +Books (softcover oniy) +Safety Pen and Paper +Toilet Paper +Legal MailA +Other +SW Bianket & SW Mattress must be used even on Psych +Observations. +if nothing is checked with a silver marker, only a Suicide +Sinock and Suicide Blanket are allower. +EFTA00055967 + +Epstein #76318-054 +7-24-2019 +8:40 7/M Epstein is taking a Stower. +845 ail +The L/t Come a Fuat him Up. +1500AM +Finish Shiff Richort Menting 27758050 +9:00 pM I Englich assumes Merponsably for Psych Cel +77-24-2013 +observation for I/M Epstein 76318-054 +8:15 pM +IlM Epstein is talking to Unitz officer C +5:30рл +I/m Epstein is talking to Unith officel +8:45 pm +In Epstein Is asking me about Sail life. +4,0cpii I/m Epstein and I are talking about sail C +915pm I/M Epstein ask me the time.- +7:30pM +I/M Epstein ask me about Tifein Helouse E +P:45pm +I/M Epstein is laying a make on his bed f +10:00 pM +I Ensten appears to be sleeping? +10:15ps +I/m Epstein appears to be Sleeping +E +10:30pm +I/m Epstein appears to be Steeping +IlM Epstein is awake and brushing his teeth +11:00 pm +IM Epstein is laying on his bed +11,09pn +Eind Shitt +1; Brandon DeCAPU: 110520-055 assumes +at 1100 pm Bl +1Lpm linate FesTEiN is seeping +EFTA00055968 + +1° Palmete ERSTEIN is seeping +12 AM Fanate EPSTEWiS seepINg +2 a'mate EpSTEiN is sleeping +1a am Stolf Count™ +12 AM MaTe EPSTEN ISSeeping +124m lamate EPSTEIN is stetpine +® AN AMaTe EPSTEIN Is sleeplina +antenate EPSTED ssleeping +AM LtRoundo G +13AM +1454. +Inate EPSTEIN is sleeping +Inmate EPSTEIN is seeing +2AM Inate EPSTEW is sleeping +730 triate EpSTEN is sleepno +215 +AM METe EPSTEW is sleeping +3 AM linate EpsTEiN is sleeping +315AM mate EPSTEIN is sleeplag +AM Amate EPSTEIN Is See ONO +An Imate EPSTEIN is aurate Christing a +Tamale EPSTEIN is Sitting on hisbenquiet: +AM +Inmate ESTEN Slavina dann +430 +AMI +D +OD +BD +BDI +50 +EFTA00055969 + +EpsTEl # 76318-054 +445 +•AM +5AM +Hmmate EpsTEIN is sleepna +Inmate EPSTEIN isseepno +trate EPSTEIN is seepiNg +Tanak PSTEIN Is SeepIt +note ESTEIN is setipint +0 AM +inmate EPSTEIN Is sleeping +• A/v +Imate EPSTEIN isawake siting orbed-OD +• AM +mate EPSTEIN is aware sitina on bed, B +0 AM +InmateE-PSTEIN is awöke sittinaönbed t +72M +mate EPSTEIN is alaska sittind on bed- f +7 5M +73m +Imate FeSTE IN is Zuake Sittingonta BL +13 AM! +"AM End of Shill DEp +BO +735abuis. Fernandez 476268-054-assumes responsibility +for /m Epstein: # 76318-054: +745 AM./m +Epstein appears, to be sleeping. - LE +750 +4 Chilli, +Asral visit a barel +of in bod +830k in Fipsters when to Lega +903 +i Encut +·40 +shift +IC-MERSE: +89673-053 assumes +responsibilets for IcEpsten #76718-054 +In Epsterit just returned from a lifel +visit +EFTA00055970 + +Epster: +576718-054 +8:00 +Ila Faster and Fare dischag +inestuon/ strategies +8-15 +It Fasten and Far contining thie +discussion +8:70 +Ila Epsteri and are now discusting +8:45- +timet sefely -his cist safety +Ilm Epsters is asking noo guestions. WV9 +about presen adjustwent +9:00 +Worce +715 +his face +Ilm Fister is lying dom for arist +9:35 +470 +7:45 +6:00 +I'a Epsten vasleet +IlarEsstein continuezatrest +Wik +WERe +asteep on his buit. +10:40 +10:45 +IcEster it aste and sworen +Ilm peter up for a second au +now lyingdorin agai +0-95 +END SHIFT +1055pul, Brandon DeCapua 16520=0035 kontal +EFTA00055971 + +Elstein # 76318-034 +(Conta) assümes responsibility for the +psuch observationot inate ESTEIN +#70318-054 cent on7/2519 at +1093M.BADG +11 Eu Inmate ERSTENN is taning down quiet +11 Pm Innate EpSTEWis sleeping +1/50 +Jimate FAsTEN is sleeping +14FM +IneteEiSTEIN is sleeping +12AM Amate EPSTEIN is sleeping +12 Am. Staffrands +im/mate EASTEN isseeping +1239m Inmate EPSTEIN is seepin +127m male EPSTEINis sleeping +1 Am +127 +AM IT Rounds +138m +Himate Epstew is seepna +145M. +Inmate EPSTEW's Sleepmo +2 AM +2'5M +tate EPSTEiNissle agina +Inmate EASTErN Is Seeing +22m Inmate EISTEiN is seeping. +23am limate EPSTEN is seeping +25AM Endot Shif +BD +EFTA00055972 + +EPSTEIN #76318-U54 +I (ama poseda assumes Responability- +00 +for psuch eell #4 Im fpstem 27758-050-JfG +3 am +inmate Epstein is sleeping- +JF6 +3005 +15 +inmate epstein is cuate using the bath 5f6 +3ocim +inmate Epstem berete steo skeping . 3f6. +3: em +-am inmate losten is sleeping +3:45 +inmate fostein is sleeping. +JF6 +1. an +. 12. +inmate lipstem is sleeping. +_ JFG +Diam +inmate Epstein is sleeping +JEG +'tam +inmate fostein is sleeping. +4:43 +immate Epstein is sleeping- +• 00 +S.um +Inmate fiestan woke up to use bath and kapt lo stegast +5: 15 +amn +inmate@pstein is steeping +5: 3am amale fosten. is seeping- +Sias +'ain +inmate fostein is steping- +6:am +inmate Epstein is sleeping- +6.15 +inmore Epstein is slecping. +6:30 +Giam +unmeste fostein is sleeping" +JFG +JFG +SG +JfG +JFG +316 +inmate Epstein is steping- +7: 0. +' ar +inmate Epstein is sleeping- +7:13 +J1G +hmate fostein is sleeping +7:300 +inmate fosten is sleeping +Staff rounds- +Jf6 +EFTA00055973 + +EPSTEIr # 76318-054 +: 39 +7: am +mate festen eung broken +Jff +7'äm inmate went to medical (dents) → 586 +7:4 +Inmate still in dentist- +JfG +-End of shift +5f6 +$7:5 MI/M EpstEIN IS IN THE SHOWER - +KD) +TIM/ DUNCAN 86764054 AssuMes +Risponsibility. for 2pstcIn 76318-054 IN +CL#4 ON PSYCH OBSERVAtiONS ON 7-2519 KD +• I/M EPStEIN IS StIL Luckently In the KD +SHOWER +SiSt +fly boak +Paye voitt sense +En +ON A LEgAL VISIt. +9:15 m +9:30 +I Epstlin IS. Brushing His. ICItH - +SiM Epstrin IS SHing an BED. +9:45 +KD +IM EPSTEIN IS LiAnng. For Zign Visit — KD +END OF SHIfT +For 854408G OF FIM EPSTEN # 76318-054 +on 7126/19 incite, Wit- +EFTA00055974 + +19:80 +Ma:is +19:30 +A v.vo +20 :15 +20:30 +20:45 +20: iv +21:15 +21:30 +21:45 +x21:50 +27:0v +127:15 +| 22:30 +z74s +18:W +23:13 +23:30 +23:45 +0:00 +EPSTE: # 76318-054 +ITM EPSTEN AFTUES Fran LEUNc Visit w nt +JIM EPSTEN RECIEVES FoUA Fram C/O → +JIM EPSTEN INQUINES ABOUT BIU-P-PuCE. +INCI PIONE USAGE AMA LIS.TS +OTW-EPSEiNiS.GAT.N +Powk nade +11€.. +EIM EPSTEN TS TALICÃO ABUT BUSINOSS +-ni. +JIm EPSTEN Is LyNU DOWN +_hT +JIM EPSTE N IS TAZENE ABUUT BUSROSS + INVESTIN-A +IM EPSTEIN Is DiscusSiaG Busiess e Life, Lessons +Fi OSTEN PREMAS TU BE LUiNG DaN - +IIM GESTEN APPARA TU BE SLOOPINE .I +ClO ROUNDS +IMM EPSTEIN ESPESS 10. 8E SLOSANO - +Le +IIM EOSTENGSPENS TUBE StORT" +JIm EPSiEN ASKO DE TINiE ,USES MO TELT + - +Bustes his Fe eThi +EIm ESTEN REtUrns te LyNo Doun- +CIM EPSteiN GORAN MBE SKEPit +Em Eller Appas h se soern → +DiM ERStiN APREAS IN BE SCOP,O" +Fin ORleN MEAs To Me SeeD. n +EIM EOStIN APPEAS NU BE SLeeDINE +EFTA00055975 + +Ools +03v +0its +01: 00 +O'AS +•1:30 +EPSTEIN # 76318-054 +IIM EPSTEIN APPEARS N BE SCOOPINE- +cloZugros = +I/M-EPSTEN APPEARS TO BE SICOPING +JIM EPSIEN ARRANS IN BE SCORNE +tea +02:00 +jails +IIM EPSTEN APPEARS I BE SCOOPING. . +FIM EPSTEIN GETS LO TU CUASiS FACe - FE +TALKS PBOUT NOT CANT N 6 10-60 10-510 1n +52:30 I|M EPStEM INGENES ABOUT THE ATMuspitere +Dits Ace. +02:45 +# ENs SuFT Il Tspe # 78354-0513 +3:00 ДМ +3:00 ам +3:15 am. +3:30 am +Ic Armando Davila: asuming responsibilitu of rpstein #76318.054 +Begin shift +i'm epstein. is sleepins +IM epstein is sleeping. +epstein.:is sleeping +ADAC +ANAC +ANAC +EFTA00055976 + +3:45 am +4:00 am +4:15gm +4:30 am +4:45am +5:00qm +5.15am +5:30am +5.43am +YM +Ym +"IM +6:00 am +6:15am +1/M +6:30 am +'/M +6:45am +Epstein #76318-054 +'M epstein is deeping +''M epsten is sleeping. +'I'M epetein +: is sleeping +Y M epstein +is sleeping +epstein +is +sleeping +epstein Is sleeping +• epstein. +Is sleeping +epstein is. slesping +epstein is sleeping +epstein is. sleeping. - +epstein is sleeping +epstein. is sleeping +epstein is sleeping +7 | 27/19 +ADDR +ADAe +АЙде +ADAC +ADAe +ADAC +AnAG +ARAC +ANAC +ANAC +ADDe +ADAC +7:00 +AM +7:30 +AM +7:45m +X/M/DuNcAN 86764054 ASSUMES ResponsbIlity +of 2pstEIN #76318054 IN CELL#4. oN psych +WATCH ON 7-27-19- +I/M EPSTEIN ASKS FOR TOET TESSUREND TOSTH +PAsTE which was ours In the supply Flost. -KD +IM EStIN SItS ON BED wIlig +TrEps tear Sits on 1320: +-KO +EFTA00055977 + +EpsteiN #763 +7-27-2019 +-KD +JIM IPSTEIN SIS ON 13EI +8:3 4m +hT +8:44 г +IM CASTEIN WAs JUSt SERVED BREAKAST KD +END OF SHEET: +8:000 Star New Shuf Richard AMantiNez 27758050 +The Tu Epstern Ju st got back from legal PM. +PH IM Epstein 18 Using the tolet. +Sa We call colin the tales to not stopi +8:30 PM +In Epstein is Just Tallaing +-RM +8:45 +Ihr epstein is talkenig +RM +7200 PM +Ii. epplein is Tolking about the life-en +ein the general popilation +9:15 Pr +Im epstein is just Talking. +3:30 PM +IM IS Just Talking +1 Ipotein bent to step +RM +- RM +0:00 Pr. +IM Elstein appearo to be seeping +0:15 IM Elsten appeas to be sleepend +-PM +2:30 +Im Epstein appeas to be sleepinig iK4. +14M T Epstein appeaus to be sleeping Ra +RM +1:00 +Ihi Epolen appeais to be Sleeping +Ra +Frish the shit Rechard Mortuy 27258050 +340 +pmt, Brandon De CAPUA#16520-055 assures (Conta) +EFTA00055978 + +(contia) responsibility for the psych observation +for inmat@ EPSTEIN #76318-058 in cell#t on +7/27/19at 1049mbarDC +limate EPSTEIN Is SeeDing +TRM tanate EPSTEINis seepig +113 PM Innate EpSTEIN is seepine +tamate EpsTENis sieepno +«Den Imag EpsteNis sleeping. +StaffRounds... +Imate EpstEINis seeping +1230m +127M timate EpsTEINis sleepno +1245m +ANTe EPSTEIN IS SEEPING +An timate EPSTEIN is sleepina +1PEM +timate EPSTEN is sleeping +( +Inmate EpSTEIN is sleeping +1aui triate EpstEiN is sleeping +145am Inmate EASTEN is Sieeping. +200AM +2AM +tamate EpsTEWis sleeping +Imate Epstew is seeping +mata EPSTEIN is serpine +245Am hnate ERSTENESCEPIg +3°°AM +fanste EPsTEN isseeping +BD +Bi +Bl +EFTA00055979 + +Epstein #76318-034 +7/28/19 +3:15Am / Armand Davila asunis resensalliti for Fostein. +# 76318-054 Besinishift +3:30 Am IM Epstein is deoping +3:45 Am VM Epstein. is sleeping i +400 Am /M Epsten is sleeping. +HISAM IM Epsten is skeping. +1:30ДM'/M +Epsteins is: +sleeping +UHSANYM Epsteins is sleepins +3.00AM +'M epstein. +is sleepins +SIs AM +/M Epstein. +is sleeping. +530 AM +Epsten is. +sleeping +S:45 AM +YM. Epstein is. +sleeping. e +АЛАС. +ADAC +Ante +АПАС +ANAC +AniLe +ARA +ADAS +ДЛАС +ARAC +ADAC +6:00 AM +/M Epstein +sleeping. +GISAN /M Epsten is Awake and say call docter - +TADAR +6:30 Da +IM Epstein +is sHins on the bid _ Anio +6:45 AM YM Epstein 1s. sitting on the bed — ADAC +180Am a Armade Darla end shipt... +ADAC +67Am Dr Inion te revie leg t to interien +i siter an +715qr +'IM Epstein is sitting an the bad - Ante +7:30 am +'m Epstein is sitting on the bad. +7:45am +Yu Epstin is take breaktont +8:0 am +YM +Epstein is stint and walk +ARA +aDie +EFTA00055980 + +5FtMlc Diuch 86764054 Assing Responsibility, +FOB EpStEIN #76318-054 ON PSYCH CATCH +IN CEL # 4 +8''5M EM EpSTEIN COMpIaINS ABout Talet +NON-Stop FLusHing FoR ABout Yuns +• AI +8: AM IM EpSTREN SitS ON BED AND WAIT'S +FOR LT TO COME GEt HiM FOR i LEgAL +VISIt +-K +PATiENcely whItIg!! +KD +I/M EpSTEIN IS Still Sillping +*9:2% +LT to +MEet with His lign Visit. +tIME +9:4h 1M EpstEIN Still Out ON lighe +10:99m IM EpsteIN Stu out on Light +10:179 Duty ofter rounds +10.30am SM EpsteIN St. out oN LegRe +10:45-i +SM 2pstein Stil out ON Eigar +11:02 +Tr. EpStEIN Still out oN Liger +END OF SHIFT +- KO +KD +KD +EFTA00055981 + +Proam Immato Companios Oman Estebmi +assumes responsibelity for +inmate Epstein on. +lisancemat Epstein is out on +legal visit! +1. 300m +Immat Epstein is outoria legal. +cuisit +.--. +11: tam Immate Costein is out on a +1200pm +legal a pstem is out on ot +- dE +rist time parents sted an +1245 pra +on legal yen i citie +out on, legal visit +in mate costem i out on +EFTA00055982 + +opisten +76318-054 +on legal, sit. +1:45pm +Inmate Epsten is on legal visis. a +1am Inmate Epsteen yon lega +17cpm +- OG +15pn Ammat Epsten bout on +lagal nail +230pm +Immato Epstemisoid on lega +TERROR +END +OF SHIFT +98378-053 +2:45PM- INMATE COMPANION CHAN ASSUMES ReSPONSIBILITY FOR INMATE EPSTEIN +763-76318-854 ON PSYCH WATCH IN CELL#4 057/28/19 - +$ 2:45 PM. +INMATE EPSTEIN IS-OUT ON-LEGAL VISIT +3:00PM +INMATE EISTEIN IS OUT ON LEGAL VISIT +-3:15 PM +-INMATE-EPSTEIN IS OUT ON LEGAL-VISIT +13:30PM +INMATE EPSTEIN IS OUT ON LEGAL VISIT +3:45PM +INMATE EPSTEIN - IS OUT ON LEGAL VISIT +4:00 PM +¡INMATE EPSTEIN IS OUT ON LEGAL VISIT +14:15PM +INMATE EPSTEIN IS OUT ON LEGAL VISIT +4: 30PM +INMATE EPSTEIN IS OUT ON LEGAL VISIT - +4-45 PM +INMATE-EPSTEIN IS OUT ON LEGAL-VISIT +5: 00PM +INMATE EPSTEIN IS OUT ON LEGAL VISIL.- +•5: 15 PM -INMATE EPSTEIN IS OUT ON LEGAL VISTT-: +EFTA00055983 + +EPSTEIN +76318-854 +INMATE EPSTGIN- IS OUT ON LEGAL VISIT. +087/28/19 +- MC +740 +:45PM +00 PM +30PM +45PM +00PM +INMATE EPSTEIN IS OUT ÖN LEGA VISIT. +INMATE EPSTEIN IS OUT ON LEGAL VISIT +15PM-INMATE EPSTEIN. IS OUT ON-LEGAL-VISIT +INMATE EPSTEIN IS OUT ON LEGAL VISIT +INMATE EPSTEIN IS OUTON CEGAL VISIT- +INMATE EPSTEIN IS OUT ON LEGAL VISIT +END OF SHIFT ANG +00 +I/cHery + 84673053assumes re +sporcibilit for Lopeg 76718-054 +MC +C-MC +MC +MC +-MC +4014 +70 +-00 +70 +45 +13001 +#MERSET 88673-053 ossines +responsibilit, for I/m Fpsteir 7638-054 +I/m Epsten is backfrom hi legal viset wou +Ila Epstein wants teleno patios the 404. +best colva l'Nortes. +TIe Fosten is tilking about envestinet i sat +Ilm Epsten and Fare tulking about +00- +drove +The Festers lying divisi +EFTA00055984 + +Essteir +176318-054 +7/28119 +9.70 +29:45 +Ilen FAsten asleep +Eu Fasten lying still appareully +outfor the night +Iv Epsteir lying silentl +wise. +10:00 +игро +10-15 +10:70 +1 10-v4 +TuFasten still sitent +11:00 +END SHIET = +ирас +110Pm 1, Brandon DeCAPHA #16520-055- +assumesresponsibilitutor the psich- +observation of inmate EPSTEIN #70318-091 +in cell#t on 7/28/1921/10PMBhD +11 Pr +Inmate EpsTEiN is sleeping +11! 5M +Inate EPSTEIN Is sleeang +1 11 3M +Inmate EPSTE WIS SeepinG +BIL +Hem Inmate EPSTEINTs Sleeping +129M INate EPSTEIN is seeping +BI +• 122m timate EPSTENNis seepng +1230 +124Em +timate EPSTEIN is Seeping +1253AM Staff rounds +tAn himateEPsTEINisseeping +EFTA00055985 + +EPste:N#76318-094 +tinate EPSTEIN is skeping +7-29-2019 +- BD +A +Inmate ElsTErN is skeeping +45m. +i Inmate EPsTEIN is sleeping +am InmateEpsTENissleeping +An tamate EPSTEIN is Sleeping +-RD +BD +BD +3ам +Inmate EPSTEIN is sleeping +"Fir +Minate EPSTEIN is skeping +Sam End of shift At to +HAn Count +Sm End of ShiftB DE +Start of Shift Richard MartiNes 27758080 +I Epstein appears to be Sleeping- +5AM +In Epstein appeas tobe Sleeping +RM +RM +'5AM +In Epstein went to she bathroom and ark about +Time +"M In Epstein went back to sleep. +5Ai4 +In Epolen appears lobe sleping +AM +SAM +In Epstein appeas to be Slepping.. +→ Roy. +-RM +74 Epstein appeas to be Sleeping +0 AM +In Epstein appears to be Sleeping +1SAM IM Epstein appeas lobe Sleping +RM +RM +' AM +Im Epsten appears to be Sleeping +SAM +Thi Epstein appears to be Sleping +EFTA00055986 + +Epstein: #76318-0584 +7-21-1 +: 5:30 AM +IM Epste im appeas to be sleeping RM +• 5:45 0M +Epstein Just got Up ke is Using. +The bathwor +RH: +6:00AM +"Epstem appears to went back to slep +615AM +M Epsteur appeans to be Steping. +6:30AM +IM EPstein appeas to be Sleeping - 1 +6:35AM +the I came with ethe breakpost. +* Art It Cla Ron Fo +o on The t offin the shower the Is say you are +aunter rose for shagin +zin the floor. +6:45AM +like tri is balang a shower. +-Raj +2:00 AM +got out of shou +Finish Ship Richaid Klaiting 227580 +1 7: +HMk DuNcAN 86764054 Assures REspanibility Fork +EpSTEIN & 16318-054 ON PSYCH WATCH INCEL +#4 0N 7-29-19 = +7. an I Epstein Drys off From Shawir He +Just took - +7: 3M In EpsirIN sits oN Be wntig In +NOTE PAD +:45. +T.AM +X/M ESTEIN IS Stil wnting +EFTA00055987 + +8:00 +AM +• 15 +8: 3 +8:45, +9:00 +AM +915A +Epsteii (+ 76318-054 +7/24/19 +EpsTEIN Is Stilariting +IIM COSTEtN IS stu writing, +I/M lay's oN BED = +KiD +- KD +KD +KD +• sating auto reine +7: 30н +IM EStEIN LAy's oN BeD with Eye's +EliseD Resting +9:45м +I/M EpStEIN AppEARS to BE SlEEP- +10:00 +AM +TIM EpStEN IS SAI ASiZER +KD +KD +KD +10: 15M +I/M EpstEIN IS haying ON BED Resting +10:30 Mi +IM EpStEIN Is Stil Risting +KD +10:47m +I/M EpStEIN IS FASt ASlEED +hD +11:00 +-AM +SM EPSTEIN IS Drinking WAtER AT SinK KD +15 +.. AM +SM EpsTEIN Is Sitting ON the EDge OF tHi +BeD with His Heas in the Pain of His HaNts KD +MM EpStEIN, ON HiS WAY tO A LEgAL VISIt. +KD +END OF- SHIST +3-70 +Ilm Epater has returned from his legal test wore +and is eaten +345 +I'm Fasteri analt are holling about hi +interiment optires +EFTA00055988 + +Fastem: +776318-054 +7/24k9 +:9:00 +Ean Fasten istillng abil li bail. +appeal +4151 +9:30 +9:45 +10:00 +Hi Epsteu and Farstalkng instit . C +Ill Ep stei i lying down nou +Ilm Fnisten is steping +_Ilm Easten es astres +Quwd-madee +- 10.15 I/m Epsteni is asteys. +10:20 +Flintsten voicans atrost +10-45 Im Epslev conticuigen slumber- +4399 +10x5. +END SUH ET +412%; +1045 +pM +Irmate Brandon DeCARAA# 4520-055= +assünes responsibilru tor the phuch- +observation et inmate ERSTEIN #76315-0 +in cel|#4017/24/92t104pMBLD6 +1159M +Inte ERsTEIN is seeping +11 SAm +ISAm HAmote ERSTEIN is SROpjN +13 pM innate EPSTE is Sleepin +1145 рм +limate ERSTEIN is Ste@PIAO +ImateEpSTEIN is sleeping +12 EM +Staffrovnds. +12 MIMETe E PSTEIN S SePIAG +Imate ERSTEN Is See fing +EFTA00055989 + +124 mete EpsTEiN isteeping +An Innate EPSTEIN is sleeping +Fanate EpsiENis sleeping +125AM Itrounde +1Amilimate EPSTEN is seeping +14Em Imate EPSTEIN is seeping +hate EpsTEiNis Seeping +25Am InnateLesTEw is seeping +239utinate EpTEIN is seeping +An End Shit +am +/C Cama Pineda 85918-054 assumes - +responsobility for phuch ta 76318-084 in cell#4-Jf6 +3:25 +am +2C +3. am +inmate lostein is sleeping +JFG +Annate fatein is cuake drinking water and +back to sleep after that- +JFG +3:um +inmate isfpstein is sleeping +- JfG +3 am +inmate Epstein is sleeping +- JfG +1: am +inmate fostern is sleeping- +1 am +inmate epstein is skeping +JF6 +JfG +4:30 +Inmate Epstein. is sleeping +- JfG +4:45 +9m +inmate fostein. is sleeping +FfG +EFTA00055990 + +Epstein 76318-054 +7-30-19 +25:00 +' am +linimale Epstein is sleeping +5: am +inmaté Epstein is awake sitting on bed- +- 5f6 +zS: +- inmate Epstein is seeping +am +inmate lestern is sleeping= +5:45 +inmate lestein is sleeping -= +inmate fostern o_ sleping- +SfG +6:15 +am += 630 +am +6:45 +aim +immate fostein is sleeping +Jf6 +Inmate fostein is awake. +JEG +inmate fostein is talking to me about. +sail life- +JFG +0C ++ aim +7cm +inmate fpsten its cating breakfast→= +566 +Ind of shift- +Start of new shit Richard Martiner 21758050. +Ely Epstein is haying breakyast Cereal andrik in +7:15 kMt +Steel lating settingos +i My las +7:30 AM +The It quie the ta brealast the bour baR +7:45 AM +IM Epstern is setting down on his bed R4 +Spatein +EFTA00055991 + +Name of Inmate On Suicide Watch or Psych Observation: Epstein +Registration #: 76318-054 +EATING/SHOWER CHART +BREAKFAST +LUNCH +DINNER +I LIQUIDS +DATE +13 ~ +4/04/19 +7126/14 +22719 +121/ +/301 +OFFERED +SHOWER +RECEIVED +SHOWER +Please check the appropriate box if the person on +Suicide Watch/Psych Observation actually eats his +meal. Do not check the box if he just received it, +but did not eat it. +Place a check in the "Liquids" box each time the +person drinks. +Thank you. +EFTA00055992 + +is contucts in 1 month / 7+ days, on lasta +7/23-1130 +7.6.19- Epstein Arrives and is placed in GP (on a Saturday) +7.8.19- Dr. Schlessinger, - Intake Screening - Monday (No endorsements on PSIQ and had just +returned from court) - clear mental status, no hx of mental health treatment or symptoms, no suicide +history, nothing significant noted, CC1-MH assignment. +7.8.19- Dr. Miller Consults with Central Office regarding Epstein and Risk Factors and R&D was +instructed to place him on psychological observation when he returns from court pending a SRA. He is +placed on psychological observation at 6:00 p.m. Log book reflects he was asking |/C about how life is +in GP and the crazy things he has seen as an I/C., about prison life, sleeping, pacing +7.9.19- Dr. Miller - Suicide Risk Assessment (placement on Psych Obs after court proceeding as a +precaution/precautionary SRA) - No mental health history, no substance abuse history, no suicide +history, no suicidal thoughts. Clear mental status. Denies suicidality, future oriented, wants to make +phone calls and speak with his lawyer, enjoys life, learning and teaching, has a business in the +community, spoke about being a mathematician and about his post graduate studies, good sense of +humor, no acute sxs, Was eating when I arrived (cereal) and his log book was not significant for any +symptoms. Recommended that he remain on psychological observation pending a suitable housing +arrangement. (This writer spend 45 minutes interviewing him) - Log Book: he leaves for his legal visit at +8:20 am, returns at 2:00 pm and eats as well as goes to medical... leaves again around 3 pm and returns +to cell around 8 pm from attorney visit. Talks to companion about the escort business, how to handle +prison, about celebrities he knows, about prison food +7.10.19 - Dr. Miller - Psychological Observation Contact (remained on psy obs pending suitable +- housing placement with a cellmate) - indicated he did not like SHU because he is not comfortable there +and said he wanted to be single celled. He expressed numerous needs: Colace instead of Ducolax, being +able to walk around, no orange uniform, phone call, shower and towel, placement on the cadre unit, +¿paper, pen, and property. Log book indicated he has been eating, sleeping and interacting with +companions, went to his legal visit. Looking forward to bail hearing, realizes he will be here tor a couple +of weeks even if he gets bail/ inmate Epstein is to return to SHU with a cellmate (this is documented). +7.11.19- Dr. Miller - Psychological Observation Follow-up - Saw him in Attorney Conference area-he +listed numerous concerns related to his confinement including receiving his property, feeling cold in his +cell, not getting Colace, not having enough water in the attorney conference area and desire for more +recreation, dislike of orange jumper and wanted brown one. This writer told him she would address in +the SHU meeting. (I did not put in clinical note but It is worth noting he was kind of mocking me in the +atty conference area about being placed on watch...he was smirking and said, "why would you ever +think I would be suicidal, I am not suicidal and i would never be." - he said it in front of his attorney +(palm beach one)...) +7.18.19- Dr. Miller- Attempted SHU Review but he was in legal visit. +7.28.19 - Dr. Imeri - Suicide Risk Assessment - Epstein placed on SW after a string was found loosely +Kanging from around his neck. He said he does not remember what occurred that he had a drink of +water, went back to bed, and then just remembers hearing himself snore. Epstein told the staff +member watching him early this morning that his cellmate tried to kill him, but did not tell this to Dr. +Imer He denied any mental health symptoms or suicidality, denied feeling mopeless, reported future +EFTA00055993 + +plans including having fun, enjoying life and to learn. He wants to fight his case and go back to his +normal life. At this time, it was not clear if he placed the string around his neck or whether someone +else did. Remaining on SW for further observation and safekeeping. +7.24.19- Dr. DiMisa - Post Suicide Watch Report - Nature of incident unclear. Said he is fearful of +returning to the cell with his previous cellmate. Recently, was denied bail. He said his cellmate was +agitated and called him a pedophile and he had read a newspaper article about him. His cellmate threw +away the newspaper photograph of him by crumbling it up and flushing it down the toilet. He thought it +was strange he even had the article. He said he remembers his cellmate was "playing with a bed sheet" +and he does not remember the events thereafter. "maybe he put it there as a joke" He just remembers +eating and drinking and that waking up to hear himself snore up on a stretcher. +Epstein adamantly denied suicidality, "lots to do for legal case, wonderful life, interesting people and +projects in life, it would be crazy to take my life, I would not do that to myself." He did report feeling +depressed and unhappy with his situation. He reported he slept well last night and was future oriented. +Talked to companions about having taught math and physics and has been eating, sleeping, drinking. He +wanted hygiene products and to shower. +Log book: talking about jail to l/C, sleeping, brushes teeth, drinking. Goes to legal visit all morning. +Discussing investment strategies, inmate safety, and prison adjustment with the I/C. He washes his face, +rests, and sleeps. +7.25.19 - Dr. Miller - Psychological Observation Contact - Smiled "welcome back"; good spirits. He +says he still does not remember how he got markings on his neck. "maybe you can give me cues." He +remembers going for a drink of water and the next thing he knew he woke up to the sound of his own +snoring. Reported being unhappy with SHU due to the restrictions and noise and he said his requests +have not been granted for phone calls and recreation. He is unhappy that he is not taken to the +bathroom enough during attorney/conference visits. Denied suicidality, stated he is too vested in case +to fight it and I have a life and I want to go back living my life." No acute mental health symptoms were +noted. +Log Book: He had been eating, drinking, and sleeping. Also showers, brushes teeth, and goes to legal +visit. Talks to I/C about business and investing, life lessons, and tells I/C he does not want to go to SHU in +lieu of GP and wants to know about the conditions of various housing units. +7.26.19 - Dr. Miller- Psychological Observation Contact- Smiling and cracking some jokes. Disappointed +in writer that his various requests in the prison have not been adhered to. "I have to trust you if you +want to trust me" He elucidated many complaints with legal visiting procedures, his constipation +"medication, and conditions of SHU confinement and prison restrictions. He stated he still does not know +how he got the marks on his neck, that he did not remember if he did something or his cellmate did. He +denied any symptoms of psychosis, depression, or anxiety. Denied suicidality; He stated he would +never harm himself as he wants to be alive to fight his legal case and go back to live his life. He +remarked he is "a coward... I am Jewish." He said he does not like pain and never attempt to harm +himself. +EFTA00055994 + +" 1 +Log Book: sleeping, talks to I/C about BOP policy including phone visits and usage, Talks to I/C about +business and investing, life lessons, and tells I/C he does not want to go to SHU in lieu of GP and wants +to know about the conditions of various housing units. +7.27.19- Dr. Imeri - Psychological Observation Contact - reports no memory of events that caused +marks on his neck; did report difficulty sleeping in SHU due to noise; anxious about returning to the SHU +because he does not know how he got the marks or why it happened. He ate, drank, went to legal visit, +and interacted with the inmate companions talking about business and investing topics. Reported good +support from friends and lawyers, denied mental health sxs or suicidality, said he felt dehydrated and +medical was notified. Provided with self-help handouts. +Log book: eating. sleeping, sitting on bed, legal visit, asking for toilet tissue, talking about life in GP +7,28.19- Dr. Imeri - Psychological Observation Contact - noted he is in attorney visits 12 hours a day, +logs indicate he speaks about life in general population; reported his right arm felt numb and he had +been seen by medical. Flushing of the toilet in his cell was aversive; told writer maybe he has Autism +because sounds/noise are aversive to him like "the Rain Man." Mildly anxious mood; provided with +Turning point handouts and supportive interventions. Eating when in the cell, but otherwise, eating in +Attorney conference. +Log Book: Upset about non-stop flushing of toilet, goes to legal visit most of day, talks to I/C later about +who is best cook on 11N, investments, driving a taxi in NY, sleeping. +7.29.19- Dr. Miller- Psychological Observation Contact - continues to report no memory of the event +which lead up to him being placed on SW/Psych Obs. He requested to stay on psychological observation +another day so that he could get a good night's sleep. NO mental health sxs or suicidality was reported +or noted, he ate and has been attending legal visits. Wanted to remain on psychological observation +because it is more comfortable and not noisy like SHU. It was explained that psychological observation +cannot be continued long-term for the purposes of being more comfortable and that the purpose of +• psych obs is to stabilize mental health problems. His only concerns are getting his various needs met in +the prison including more phone calls, recreation, and being placed in a comfortable and safe place. He +was informed he would be housed in a safe situation in the SHU. +Log_Book: showers, eats, writes in note pad, drinks water, legal visit, talks to I/C about investment +options, his jail appeal, sleeps. +7.30.19: Dr. Imeri - Psychological Observation Contact and Discontinuation - waiting to go to SHU to +get CAP machine as he did not sleep well without it. Said SHU is noisy and he is concerned about +sleeping well there and he said he did not get one of his medications yet that day. He ate meals, drank +liquids, showered, no mental health sxs, no suicidality. SHU It informed inmate Epstein needs to be +housed with an appropriate cellmate while in SHU. (Đr. Imeri feitowed up with an e-mail). Inmate +remained on observation until brought to his attorney conference visit. +Log book: Sleeping, eats breakfast, talks about jail life, taken off of psych obs status at 8:15 a.m., goes to +his legal visit, and later to SHU. +7.31.19- Dr. Avena- Psychological Observation Follow-up Session - denied suicidality, no mental health +sxs, slept well and was getting reading for court hearing. Reported getting along with cellmate in SHU. +EFTA00055995 + +8.1.19- Dr. Imeri- SRA was conducted- Court sent a form "suicidal tendencies" Denied any suicidality; +friends and lawyers supportive; Jewish-against his religion; still denies knowing what happened to him +on 7/23/19 when he was discovered with a string loosely tied around his neck. Said his incident report +for self-mutilation was expunged. His cellmate is talkative but he will give it a chance. Noisy in SHU. He +lives for fighting this case and going back to his normal lite. +8.8.19- Dr. Miller - for a follow-up session to assess adjustment in SHU, No açute symptoms, distress +or mental health concerns; denied suicidality, some concerns with sleep. Happy he received his PAC # to +make phone calls and requested to speak with someone without it being on a speakerphone. Wanting +his books he left in the suicide watch area. Interacting and getting along with his cellmate. Getting +ready of this attorney visit. +8.10.19 - Found Unresponsive and Hanging in SHU at 6:30 a.m. (10 days after his removal from a +constant observation) +EFTA00055996 + +7.6.19- Epstein Arrives and is placed in GP (on a Saturday) +7.8.19- Dr. Schlessinger - Intake Screening - Monday (No endorsements on PSIQ and had just +returned from court) - clear mental status, no hx of mental health treatment or symptoms, no suicide +history, nothing significant noted, CC1-MH assignment. +7.8.19- Dr. Miller Consults with Central Office regarding Epstein and Risk Factors and R&D was +instructed to place him on psychological observation when he returns from court pending a SRA. He is +placed on psychological observation at 6:00 p.m. Log book reflects he was asking I/C about how life is +in GP and the crazy things he has seen as an I/C., about prison life, sleeping, pacing +7.9.19- Dr. Miller - Suicide Risk Assessment (placement on Psych Obs after court proceeding as a +precaution/precautionary SRA) - No mental health history, no substance abuse history, no suicide +history, no suicidai thoughts. Clear mental status. Denies suicidality, future oriented, wants to make +phone calls and speak with his lawyer, enjoys life, learning and teaching, has a business in the +community, spoke about being a mathematician and about his post graduate studies, good sense of +humor, no acute sxs, Was eating when I arrived (cereal) and his log book was not significant for any +symptoms. Recommended that he remain on psychological observation pending a suitable housing +arrangement. (This writer spend 45 minutes interviewing him) - Log Book: he leaves for his legal visit at +8:20 am, returns at 2:00 pm and eats as well as goes to medical... leaves again around 3 pm and returns +to cell around 8 pm from attorney visit. Talks to companion about the escort business, how to handle +prison, about celebrities he knows, about prison food +7.10.19 - Dr. Miller - Psychological Observation Contact (remained on psy obs pending suitable +housing placement with a cellmate) - indicated he did not like SHU because he is not comfortable there +and said he wanted to be single celled. He expressed numerous needs: Colace instead of Ducolax, being +able to walk around, no orange uniform, phone call, shower and towel, placement on the cadre unit, +paper, pen, and property. Log book indicated he has been eating, sleeping and interacting with +companions, went to his legal visit. Looking forward to bail hearing, realizes he will be here for a couple +of weeks even if he gets bail. Inmate Epstein is to return to SHU with a cellmate (this is documented). +7.11.19- Dr. Miller - Psychological Observation Follow-up - Saw him in Attorney Conference area- he +listed numerous concerns related to his confinement including receiving his property, feeling cold in his +cell, not getting Colace, not having enough water in the attorney conference area and desire for more +recreation, dislike of orange jumper and wanted brown one. This writer told him she would address in +the SHU meeting. (I did not put in clinical note but It is worth noting he was kind of mocking me in the +atty conference area about being placed on watch...he was smirking and said, "why would you ever +think I would be suicidal, I am not suicidal and I would never be." - he said it in front of his attorney +(palm beach one)..) +7.18.19- Dr. Miller- Attempted SHU Review but he was in legal visit. +7.23.19 - Dr. Imeri - Suicide Risk Assessment - Epstein placed on SW after a string was found loosely +hanging from around his neck. He said he does not remember what occurred that he had a drink of +water, went back to bed, and then just remembers hearing himself snore. Epstein told the staff +member watching him early this morning that his cellmate tried to kill him, but did not tell this to Dr. +Imeri. He denied any mental health symptoms or suicidality, denied feeling hopeless, reported future +EFTA00055997 + +plans including having fun, enjoying life and to learn. He wants to fight his case and go back to his +normal life. At this time, it was not clear if he placed the string around his neck or whether someone +else did. Remaining on SW for further observation and safekeeping. +7.24.19- Dr. DiMisa - Post Suicide Watch Report - Nature of incident unclear. Said he is fearful of +returning to the celi with his previous cellmate. Recently, was denied bail. He said his cellmate was +agitated and called him a pedophile and he had read a newspaper article about him. His cellmate threw +away the newspaper photograph of him by crumbling it up and flushing it down the toilet. He thought it +was strange he even had the article. He said he remembers his celimate was "playing with a bed sheet" +and he does not remember the events thereafter. "maybe he put it there as a joke" He just remembers +eating and drinking and that waking up to hear himself snore up on a stretcher. +Epstein adamantly denied suicidality, "lots to do for legal case, wonderful life, interesting people and +projects in life, it would be crazy to take my life, I would not do that to myself." He did report feeling +depressed and unhappy with his situation. He reported he slept well last night and was future oriented. +Talked to companions about having taught math and physics and has been eating, sleeping, drinking. He +wanted hygiene products and to shower. +Log book: talking about jail to 1/C, sleeping, brushes teeth, drinking. Goes to legal visit all morning. +Discussing investment strategies, inmate safety, and prison adjustment with the I/C. He washes his face, +rests, and sleeps. +7.25.19 - Dr. Miller - Psychological Observation Contact - Smiled "welcome back"; good spirits. He +says he still does not remember how he got markings on his neck. "maybe you can give me cues." He +remembers going for a drink of water and the next thing he knew he woke up to the sound of his own +snoring. Reported being unhappy with SHU due to the restrictions and noise and he said his requests +have not been granted for phone calls and recreation. He is unhappy that he is not taken to the +bathroom enough during attorney/conference visits. Denied suicidality, stated he is too vested in case +to fight it and i have a life and I want to go back living my life." No acute mental health symptoms were +noted. +Log Book: He had been eating, drinking, and sleeping. Also showers, brushes teeth, and goes to legal +visit. Talks to I/C about business and investing, life lessons, and tells I/C he does not want to go to SHU in +lieu of GP and wants to know about the conditions of various housing units. +7.26.19 - Dr. Miller- Psychological Observation Contact- Smiling and cracking some jokes. Disappointed +in writer that his various requests in the prison have not been adhered to. "I have to trust you if you +want to trust me" He elucidated many complaints with legal visiting procedures, his constipation +medication, and conditions of SHU confinement and prison restrictions. He stated he still does not know +how he got the marks on his neck, that he did not remember if he did something or his cellmate did. He +denied any symptoms of psychosis, depression, or anxiety. Denied suicidality; He stated he would +never harm himself as he wants to be alive to fight his legal case and go back to live his life. He +remarked he is "a coward... I am Jewish." He said he does not like pain and never attempt to harm +himself. +EFTA00055998 + +Log Book: sleeping, talks to I/C about BOP policy including phone visits and usage, Talks to I/C about +business and investing, life lessons, and tells I/C he does not want to go to SHU in lieu of GP and wants +to know about the conditions of various housing units. +7.27.19- Dr. Imeri - Psychological Observation Contact - reports no memory of events that caused +marks on his neck; did report difficulty sleeping in SHU due to noise; anxious about returning to the SHU +because he does not know how he got the marks or why it happened. He ate, drank, went to legal visit, +and interacted with the inmate companions talking about business and investing topics. Reported good +support from friends and lawyers, denied mental health sxs or suicidality, said he felt dehydrated and +medical was notified. Provided with self-help handouts. +Log book: eating, sleeping, sitting on bed, legal visit, asking for toilet tissue, talking about life in GP +7,28.19- Dr. Imeri - Psychological Observation Contact - noted he is in attorney visits 12 hours a day, +logs indicate he speaks about life in general population; reported his right arm felt numb and he had +been seen by medical. Flushing of the toilet in his cell was aversive; told writer maybe he has Autism +because sounds/noise are aversive to him like "the Rain Man." Mildly anxious mood; provided with +Turning point handouts and supportive interventions. Eating when in the cell, but otherwise, eating in +Attorney conference. +Log Book: Upset about non-stop flushing of toilet, goes to legal visit most of day, talks to I/C later about +who is best cook on 11N, investments, driving a taxi in NY, sleeping- +7.29.19- Dr. Miller- Psychological Observation Contact - continues to report no memory of the event +which lead up to him being placed on SW/Psych Obs. He requested to stay on psychological observation +another day so that he could get a good night's sleep. NO mental health sxs or suicidality was reported +or noted, he ate and has been attending legal visits. Wanted to remain on psychological observation +because it is more comfortable and not noisy like SHU. It was explained that psychological observation +cannot be continued long-term for the purposes of being more comfortable and that the purpose of +psych obs is to stabilize mental health problems. His only concerns are getting his various needs met in +the prison including more phone calls, recreation, and being placed in a comfortable and safe place. He +was informed he would be housed in a safe situation in the SHU. +Log Book: showers, eats, writes in note pad, drinks water, legal visit, talks to I/C about investment +options, his jail appeal, sleeps. +7.30.19- Dr. Imeri - Psychological Observation Contact and Discontinuation - waiting to go to SHU to +get CAP machine as he did not sleep well without it. Said SHU is noisy and he is concerned about +sleeping well there and he said he did not get one of his medications yet that day. He ate meals, drank +liquids, showered, no mental health sxs, no suicidality. SHU Lt. informed inmate Epstein needs to be +housed with an appropriate cellmate while in SHU. (Dr. Imeri foliowed up with an e-mail). Inmate +remained on observation until brought to his attorney conference visit. +Log book: Sleeping, eats breakfast, talks about jail life, taken off of psych obs status at 8:15 a.m., goes to +his legal visit, and later to SHU. +7.31.19- Dr. Avena- Psychological Observation Follow-up Session - denied suicidality, no mental health +sxs, slept well and was getting reading for court hearing. Reported getting along with cellmate in SHU. +EFTA00055999 + +8.1.19- Dr. Imeri- SRA was conducted- Court sent a form "suicidal tendencies" Denied any suicidality; +friends and lawyers supportive; Jewish-against his religion; still denies knowing what happened to him +on 7/23/19 when he was discovered with a string loosely tied around his neck. Said his incident report +for self-mutilation was expunged. His cellmate is talkative but he will give it a chance. Noisy in SHU. He +lives for fighting this case and going back to his normal life. +8.8.19- Dr. Miller - for a follow-up session to assess adjustment in SHU. No acute symptoms, distress +or mental health concerns; denied suicidality, some concerns with sleep. Happy he received his PAC # to +make phone calls and requested to speak with someone without it being on a speakerphone. Wanting +his books he left in the suicide watch area. Interacting and getting along with his cellmate. Getting +ready of this attorney visit. +8.10.19 - Found Unresponsive and Hanging in SHU at 6:30 a.m. (10 days after his removal from a +constant observation) +EFTA00056000 + +- +Bureau of Prisons +Psychology Services +Intake Screening +*SENSITIVE BUT UNCLASSIFIED** +Inmate Name: +EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Sex: M +Facility: NYM +Reg#: 76318-054 +Unit Team: A8O +Date: +07/08/2019 09:24 +Provider: Schlessinger, K. PsyD/PhD +Limits of Confidentiality +Limits of confidentiality were reviewed with inmate EPSTEIN. He expressed an understanding of the limits of confidentiality +and consented to be interviewed accordingly. +Data Source(s) +The following data sources were reviewed in conjunction with this Initial Intake Evaluation: Self-Report, SENTRY, Staff +Observation. +Inmate Epstein is a 66-year-old, Black male who was seen by Psychology Services due to newly arriving at MCC-NY. He +denied a history of mental health treatment on his Psychology Services Intake Questionnaire. +Mental Health History and Current Symptoms +No history of mental health issues was noted. +No history of prior mental health treatment was noted. +No current mental health symptoms were noted. +No suicidal ideation, attempts, or self-harm were noted. +Substance Abuse +No history of substance abuse was noted. +No history of substance abuse treatment was noted. +Sex Offenses +No sexual offense convictions were noted. +No history of sexual predation in a correctional setting was noted. +Relevant Psychosocial History +Noteworthy psychosocial issues: Other. +Inmate Epstein is currently incarcerated for a Sex Trafficking. He stated he was previously incarcerated three months for +prostitution. Inmate Epstein stated he is single and does not have any children. He revealed he was living in New York. +He stated he completed high school. He stated he was employed in banking work prior to his incarceration. +Adjustment to Incarceration +Adjustment to incarceration concerns were identified: Other. +SEXUAL ABUSE HISTORY +Inmate Epstein denied being the victim of physical or sexual abuse. He is currently charged with sex trafficking and has +previously been charged with prostitution. He was informed of the programs offered by MCC-NY as well as the Bureau of +Prisons. Additionally, he was informed of this institutions self-help program. Inmate Epstein reported he was not currently +interested in any treatment programs. +MENTAL STATUS: +Inmate Epstein appeared calm, controlled, without signs of psychomotor agitation or retardation. He was fully cooperative, +maintained good eye-contact, and related in an interpersonally appropriate manner with interviewer. Speech and thought +processes were organized, coherent, logical, and goal-directed. +Based on informal assessment during this interview, this inmate's cognitive functioning appeared within normal limits, as +eflected by adequate long and short-term memory, good attention, and appropriate concentration during interview, as wel +as adequate receptive and expressive language skills. Inmate denied any current sleep disturbances and described hi +appetite as adequate. +This inmate denied recent or present morbid thoughts, passive or active suicidal ideation, intent or plan and contracted for +safety. This inmate's verbalizations were optimistic, future oriented, and without indications of helpless or hopeless +thinking. Inmate Brown denied any familial history of suicide behaviors or attempts. +This inmate was provided with supportive psychotherapy, and psycho-education to strengthen coping skills and facilitate +adjustment to incarceration. +Findings +Care Level: +CARE1-MH +Generated 07/08/2019 09:30 by Schlessinger, K. PsyD/PhD +Bureau of Prisons - NYM +Page 1 of 2 +EFTA00056001 + +• • .. +Inmate Name: +CEPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Sex: M +Facility: NYM +Reg#: 76318-054 +Unit Team: A&O +Date: +07/08/2019 09:24 Provider: Schlessinger, K. PsyD/PhD +Inmate EPSTEIN denied any history of mental health symptoms or treatment. He denied any current mental health symptoms. +He does not meet criteria for any current psychological diagnosis. He meets criteria for Mental Health Care Code 1. +CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness +and demonstrates no need for regular mental health intervention. +Recommendations +The following psychological services are recommended: Other. +nmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He does +not appear to be in distress at this time. He agreed to contact psychology if he feels he needs psychology services in the +future. He meets criteria for CC1 and does not require scheduled follow up at this time. +Completed by Schlessinger, K. PsyD/PhD on 07/08/2019 09:30 +Generaled 07/08/2019 09:30 by Schlessinger, K. PsyD/PhD +Bureau of Prisons - NYM +Page 2 of 2 +EFTA00056002 + +: +Bureau of Prisons +**SENSITIVE BUT UNCLASSIFIED* +Psychology Services +Risk of Sexual Abusiveness +Inmate Name: EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Sex: +07/08/2019 09:35 +Provider: +Facility: NYM +Schlesinger, Ki Pay DYN +Reg#: +76318-054 +Unit Team: +ASO +Comments +Risk of Sexual Abusiveness +During the intake screening process, for Inmate Epstein, based on the documentation available at the time of the +( ) Having a history of prior institutional violence or sexual abuse perpetration +(X) Having a history of prior sexual abuse perpetration in the community +(X) Having prior convictions of violent offenses +As required by P5324.11, Sexually Abusive Behavior Prevention and Intervention, Inmate Epstein was seen by +Psychology on today's date to assess his risk factors for sexual abusiveness. At the onset of this clinical contact, the +inmate was informed about the BOP requirements regarding PREA. Inmate Epstein indicated he understands the +institution's policy against engaging in sexual behavior. His risk factors for sexual abusiveness were assessed and +include: +() History of prior sexual victimization in prison +(X) History of prior prison sexual predation +() History of head injury with loss of consciousness +( ) History of childhood psychological, physical, sexual abuse +( ) Witnessed family violence +( ) Antisocial Personality Disorder traits of imitability/aggressiveness and recklessness +() Hypersexuality (defined by eight or more orgasms a week prior to prison) +() Hypermasculinity +() Other: +Based on this clinical assessment, the inmate is considered to be at: +(X) Low Risk of Abusiveness at this facility (Note: Even though this inmate is judged to be at low risk of sexual +abusiveness, an unforeseen change in risk factors may significantly alter his risk level.). Programming +recommendations included sex offender treatment. Inmate Epstein declined programming recommendations. The +inmate understands the procedure for contacting Psychology for routine or emergent services. +() Moderate Risk of Abusiveness. The Unit Team and Correctional Staff have been notified regarding Psychology +staff's recommendation that he not be housed in a cell with any inmates identified as at increased risk for sexual +victimization. Psychology also recommends a greater level of supervision regarding his work and education +assignments. Programming recommendations include XXXXX. Inmate =inmateLastName is agreeable tol declined +programming recommendations. +() High Risk of Abusiveness. It is recommended this inmate be housed in the Special Housing Unit in accordance with +P5324.11 to "keep separate those inmates at high risk of being sexually victimized from those at high risk of being +sexually abusive" until Correctional Services and Correctional Programs staff can assess his appropriateness for +general population at this facility. This inmate should not be housed with any inmates judged to be at an increased risk +for sexual victimization. Programming recommendations include XXXXX. Inmate =inmateLastName is agreeable to/ +declined programming recommendations. +Generated 07/08/2019 09:41 by Schlessinger, K. PsyD/PhD +Bureau of Prisons - NYM +Page 1 of 2 +EFTA00056003 + +- .. +Inmate Name: EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Sex: +Date: +07/08/2019 09:35 +Provider: +Completed by Schlessinger, K. PsyD/PhD on 07/08/2019 09:41 +- +Facility: NYM +Schlesinger, K. Pay DRIN +76318-054 +Generated 07/08/2019 09:41 by Schlessinger, K. PsyD/PhD +Bureau of Prisons - NYM +Page 2 of 2 +EFTA00056004 + +- +Bureau of Prisons +Psychology Services +General Administrative Note +*SENSITIVE BUT UNCLASSIFIED** +Inmate Name: EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Date: +Sex: +07/08/2019 10:41 +Provider: +M +Facility: NYM +Miller, Elissa PhD/Chief +Reg#: +76318-054 +Unit Team: A&O +Comments +This writer consulted with Dr. Robert Nagle, Central Office, regarding inmate Epstein. Inmate Epstein has various risk +factors for suicidality including a high profile case with media attention, sex offense charges, pre-trial status, and a court +proceeding today which could potentially be giving him bad news regarding his legal situation. As such, when inmate +Epstein retums from court, R&D staff as well as Lieutenant's have been informed to immediately notify the psychology +department. If he returns after duty hours, the aforementioned staff were instructed to notify the on-call psychologist +and to place inmate Epstein on a watch status until psychology can conduct a thorough suicide risk assessment. +Completed by Miller, Elissa PhD/Chief Psychologist on 07/08/2019 10:49 +Generaled 07/08/2019 10:49 by Miller, Elissa PhD/Chief +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00056005 + +**SENSITIVE BUT UNCLASSIFIED* +Bureau of Prisons +Psychology Services +Suicide Risk Assessment +Inmate Name: +Date of Birth: +Date: +EPSTEIN, JEFFREY EDWARD +01/20/1953 +Sex: M +Facility: NYM +Reg #: 76318-054 +Unit Team: A80 +07/09/2019 08:41 +Provider: Miller, Elissa PhD/Chief Psychologist +Type of Housing: +Other Psychological Observation +Cell Accommodation: Single Cell +FINDINGS +This assessment and the resulting recommendations are based on the following sources of information: +Clinical Interview, Medical Record +Inmate Epstein was placed on psychological observation when he returned from court yesterday evening 7/8/19 for +precautionary reasons. He is not on a suicide watch at this time. +Reason for Referral +Inmate Epstein is being seen for suicide risk assessment today for precautionary reasons. Inmate Epstein has various +risk factors for suicidality at this time including a high profile case with media attention, sex offense/trafficking charges, +pre-trial status, and he had a court proceeding yesterday which could have given him bad news regarding his legal +situation. As such, this writer instructed R&D staff, as well as the Lieutenant's Office, to immediately notify the +psychology department when he returned from court. Inmate Epstein returned from court after duty hours and denied +suicidality. The aforementioned staff notified the on-call psychologist and inmate Epstein was placed on a precautionary +psychological observation status until psychology could interview him this morning to conduct a suicide risk assessment. +Developmental History +Inmate Epstein denied any history of being the victim and/or perpetrator of physical or sexual abuse. +Educational History/Cognitive Impairment +Inmate Epstein reported he obtained his high school diploma and +I attended some graduate classes in the area of +mathematics. +Arrest History and Experience of Incarceration +Inmate Epstein reported he has served time in Palm Beach County jail on +sex offense charges (soliciting prostitution) in +the past. He is now being charged with sex trafficking, on a federal level. +Mental Health History +Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein +denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health +symptoms at this time. +Self-Harm History +Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide +attempts or self-injurious behavior in the past. +Substance Abuse History +Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol. +Medical Concerns +Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling +constipated at this time. +Current Problem +Inmate Epstein is currently on psychological observation due to his having multiple risk factors associated with +suicidality. He denies any suicidality at this time and has no mental health or suicide history. He is being seen for a +suicide risk assessment in an abundance of caution. +Current Mental Status +Level of Consciousness: Alert and Oriented +Generated 07/09/2019 10:36 by Miller, Elissa PhD/Chief Bureau of Prisons - NYM +Page 1 of 3 +EFTA00056006 + +* Inmate Name: +EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Sex: M +Facility: NYM +Date: +07/09/2019 08:41 +Provider: Miller, Elissa PhD/Chief Psychologist +Psychomotor Activity: Normal +General Appearance: Normal +Behavior: Cooperative +Mood: Appropriate to Content +Thought Process: Goal Directed +Thought Content: Normal +Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status. +Reg#: 76318-054 +Unit Team: A80 +not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN +explicitly denied recent and current suicidal ideation, planning, and intent. He was future-oriented and expressed a +commitment to life and safety, agreeing to contact staff immediately should he experience suicidal ideation. +RISK AND PROTECTIVE FACTORS ASSESSED: +This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self-harm and +The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related +behaviors: High Profile Crime, Lack of family connections, Sex offender status +Of the DYNAMIC risk factors assessed, none were found to be present. +The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide: Able to identify +reasons to live, Adequate problem solving skills, Denial of suicidallideation/intention/plans, Future orientation, View of death as +negative, Willingness to engage in treatment +As noted above, Inmate Epstein is a 66-year-old Caucasian male. +He has various fisk factors for suicidality at this time +including a high profile case with extensive media attention, sex offense/trafficking charges, pre-trial status, and he had a court +proceeding yesterday which may have given him bad news regarding his legal situation. Inmate Epstein also informed this +writer that his only family at this time is his brother, with whom he does not have a close relationship with. +Despite these risk factors, inmate Epstein possesses a number of protective factors at this time Inmate Epstein adamantly +denied any suicidal ideation, intention or plan. He was very future oriented and requested a phone call, to meet with his +attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writer arrived and said "I have my paper +spoon here." He reported he is going to have a bail hearing on Monday and believes he is going to be released from jail. +Inmate Epstein reported he is a Banker and has a "big business" in the community and that "being alive is fun." He also +revealed he enjoys learning and teaching. He has confidence in his attorney and described him as "competent." Inmate +Epstein denied any mental health history or history of suicidality. He also reported none of his family members have mental +health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of study. Inmate +Epstein stated he has a support system in the community, including friends and other associates. Finally, inmate Epstein +demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopathology was noted. +Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidality. He has a +positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and +verbalized a desire to be alive at this time and future orientation. +DIAGNOSIS: +No Diagnosis, No Dx - Current +CONCLUSIONS +The Overall Acute Suicide Risk for this Inmate is: +Overall Chronic Suicide Risk for this Inmate is: +Low +Absent +Generated 07/09/2019 10:36 by Miller, Elissa PhD/Chief Bureau of Prisons - NYM +Page 2 of 3 +EFTA00056007 + +inmate Name: +EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Sex: M +Reg #: +76318-054 +Unit Team: A&O +Date: +07/09/2019 08:41 +Facility: NYM +Provider: Miller, Elissa PhD/Chief Psychologist +RECOMMENDATIONS +Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his current sex offense +charges and extensive media coverage on the television, he will need to be confined in a suitable housing unit. Inmate Epstein +will be seen daily while on psychological observation and will be seen for a psychological observation follow-up session once he +is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materials, or follow-up. +He has been classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who shows no significant level +of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention. +Suicide Watch: A suicide watch is not warranted at this time +Completed by Miller, Elissa PhD/Chief Psychologist on 07/09/2019 10:36 +See Amendment +Generated 07/09/2019 10:36 by Miller, Elissa PhD/Chief +Bureau of Prisons - NYM +Page 3 of 3 +EFTA00056008 + +- +... +Bureau of Prisons +Health Services +See Amendment +Sex: +M +Inmate Name: EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Encounter Date: 07/09/2019 08:41 +Reg#: +Race: +Facility: +Amendment made to this note by Miller, Elissa PhD/Chief Psychologist on 07/10/2019 09:20. +76318-054 +WHITE +NYM +Bureau of Prisons - NYM +EFTA00056009 + +- +Bureau of Prisons +Psychology Services +Suicide Risk Assessment +*SENSITIVE BUT UNCLASSIFIED** +Inmate Name: +EPSTEIN, JEFFREY EDWARD +Reg#: 76318-054 +Date of Birth: +01/20/1953 +Sex: M +Facility: NYM +Unit Team: ASO +Date: +07/09/2019 08:41 +Provider. Miller, Elissa PhD/Chief Psychologist +Type of Housing: +Other Psychological Observation +Cell Accommodation: Single Cell +EINDINGS +This assessment and the resulting recommendations are based on the following sources of information: +Medical Record, Clinical Interview +Inmate Epstein was placed on psychological observation when he returned from court yesterday evening 7/8/19 for +precautionary reasons. He is not on a suicide watch at this time. He was seen this morning for a psychological observation +contact and suicide risk assessment this morning, 7/9/19, at 7:30 a.m. as it was determined he possessed some at-risk +factors for suicidality. +Reason for Referral +Inmate Epstein is being seen for suicide risk assessment today for precautionary reasons. Inmate Epstein has various +risk factors for suicidality at this time including a high profile case with media attention, sex offense/trafficking charges, +pre-trial status, and he had a court proceeding yesterday which could have given him bad news regarding his legal +situation. As such, this writer instructed R&D staff, as well as the Lieutenant's Office, to immediately notify the +psychology department when he returned from court. Inmate Epstein returned from court after duty hours and denied +suicidality. The aforementioned staff notified the on-call psychologist and inmate Epstein was placed on a precautionary +psychological observation status until psychology could interview him this morning to conduct a suicide risk assessment. +Developmental History +Inmate Epstein denied any history of being the victim and/or perpetrator of physical or sexual abuse. +Educational History/Cognitive Impairment +Inmate Epstein reported he obtained his high school diploma and attended some graduate classes in the area of +mathematics. +Arrest History and Experience of Incarceration +Inmate Epstein reported he has served time in Palm Beach County jail on sex offense charges (soliciting prostitution) in +the past. He is now being charged with sex trafficking, on a federal level. +Mental Health History +Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein +denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health +symptoms at this time. +Self-Harm History +Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide +attempts or self-injurious behavior in the past. +Substance Abuse History +Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol. +Medical Concerns +Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling +constipated at this time. +Current Problem +Inmate Epstein is currently on psychological observation due to his having multiple risk factors associated with +suicidality. He denies any suicidality at this time and has no mental health or suicide history. He is being seen for a +suicide risk assessment in an abundance of caution. +Current Mental Status +Generated 07/10/2019 09:20 by Miller, Elissa PhD/Chief +Bureau of Prisons - NYM +Page 1 of 3 +EFTA00056010 + +- +Inmate Name: EPSTEIN, JEFFREY EDWARD +Reg#: 76318-054 +Date of Birth: +01/20/1953 +Sex: M +Facility: NYM +Unit Team: A80 +Date: +07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist +Level of Consciousness: Alert and Oriented +Psychomotor Activity: Normal +General Appearance: Normal +Behavior: Cooperative +Mood: Appropriate to Content +Thought Process: Goal Directed +Thought Content: Normal +Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status. +Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeahor. He exhibited +not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN +explicitly denied recent and current suicidal ideation, planning, and intent. He was future-oriented and expressed a +commitment to life and safety, agreeing to contact staff immediately should he experience suicidal ideation. +RISK AND PROTECTIVE FACTORS ASSESSED: +This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self-harm and +suicide. +The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related +behaviors: Sex offender status, Lack of family connections, High Profile Crime +Of the DYNAMIC risk factors assessed, none were found to be present. +The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide: Willingness to +engage in treatment, View of death as negative, Future orientation, Denial of suicidal ideation/intention/plans, Adequate problem +solving skills, Able to identify reasons to live +As noted above, Inmate Epstein is a 66-year-old Caucasian male. He has various risk factors for suicidality at this time +including a high profile case with extensive media attention, sex offense/trafficking charges, pre-trial status, and he had a court +proceeding yesterday which may have given him bad news regarding his legal situation. Inmate Epstein also informed this +writer that his only family at this time is his brother, with whom he does not have a close relationship with. +Despite these risk factors, inmate Epstein possesses a number of protective factors at this time. Inmate Epstein adamantly +denied any suicidal ideation, intention or plan. He was very future oriented and requested a phone call, to meet with his +attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writer arrived and said "I have my paper +spoon here." He reported he is going to have a bail hearing on Monday and believes he is going to be released from jail. +Inmate Epstein reported he is a Banker and has a "big business" in the community and that "being alive is fur." He also +revealed he enjoys learning and teaching. He has confidence in his attorney and described him as "competeht." Inmate +Epstein denied any mental health history or history of suicidality. He also reported none of his family members have mental +health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of study. Inmate +Epstein stated he has a support system in the community, including friends and other associates. Finally, inmate Epstein +demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopathology was noted. +Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidality. He has a +positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and +verbalized a desire to be alive at this time and future orientation. +DIAGNOSIS: +No Diagnosis, No Dx - Current +Generated 07/10/2019 09:20 by Miler, Elissa PhD/Chief Bureau of Prisons - NYM +Page 2 of 3 +EFTA00056011 + +- +Inmate Name: EPSTEIN, JEFFREY EDWARD +Reg #: 76318-054 +Date of Birth: +01/20/1953 +Sex: M +Facility: NYM +Unit Team: A&O +Date: +07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist +CONCLUSIONS +The Overall Acute Suicide Risk for this inmate is: +Overall Chronic Suicide Risk for this Inmate is: +Low +Absent +RECOMMENDATIONS +nmate Epstein is currently on psychological observation pending suitable housing placement. In light of his current sex offens +harges and extensive media coverage on the television, he will need to be confined in a suitable housing unit. Inmate Epsteir +will be seen daily while on psychological observation and will be seen for a psychological observation follow-up session once he +Suicide Watch: A suicide watch is not warranted at this time +Completed by Miller, Elissa PhD/Chief Psychologist on 07/10/2019 09:20 +Generated 07/10/2019 09:20 by Miller, Elissa PhD/Chief +Bureau of Prisons - NYM +Page 3 of 3 +EFTA00056012 + +Inmate Name: +Date of Birth: +Date: +Bureau of Prisons +Psychology Services +Diagnostic and Care Level Formulation +EPSTEIN, JEFFREY EDWARD +01/20/1953 +Sex: +M +07/09/2019 10:13 +Provider: +Facility: NYM +Miller, Elissa PhD/Chief +**SENSITIVE BUT UNCLASSIFIED** +Reg #: +76318-054 +Unit Team: A8O +Relevant Historical Information +Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any +history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the +ast or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate +Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts +or self-injurious behavior in the past. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known +that he does not even drink alcohol. +Presenting Problem/Symptom +Inmate Epstein was seen for suicide risk assessment today for precautionary reasons. He did not mark any mental +health items or symptoms on his Psychology Questionnaire (PSIQ) when he entered the institution. Nonetheless, Inmate +Epstein has various risk factors forsuicidality including a high profile case with media attention, sex offense/trafficking +charges, pre-trial status, and he had a court proceeding yesterday which could have given him bad news regarding his +legal situation. Inmate Epstein returned from court after duty hours yesterday evening and staff notified the on-call +psychologist. Inmate Epstein was placed on a precautionary psychological observation status until psychology could +interview him this morning to conduct a formal suicide risk assessment to determine whether he is currently at-risk for +suicidality. +Diagnostic Formulation +Inmate Epstein has no history of mental health problems and does not exhibit suicidality at this time. He has never +received inpatient or outpatient mental health treatment and denied any history of suicidality. Currently, he does not +exhibit any acute psychopathology, is currently psychologically stable and is in no psychological distress. As such, he is +being classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who either has no identifiable +mental illness (Axis | "No Diagnosis") or is mildly ill and requires clinical intervention on an as-needed basis. +CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental +illness and demonstrates no need for regular mental health intervention. +Diagnosis: +No Diagnosis, No Dx - Current +Completed by Miller, Elissa PhD/Chief Psychologist on 07/09/2019 10:32 +nent +Generated 07/09/2019 10:32 by Miller, Elissa PhD/Chief +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00056013 + +- +• +Bureau of Prisons +Health Services +See Amendment +Sex: +M +Inmate Name: +EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Encounter Date: 07/09/2019 10:13 +Reg#: +Race: +Facility: +Amendment made to this note by Miller, Elissa PhD/Chief Psychologist on 07/09/2019 10:40. +76318-054 +WHITE +NYM +Bureau of Prisons - NYM +EFTA00056014 + +Inmate Name: +Date of Birth: +Date: +Bureau of Prisons +Psychology Services +Diagnostic and Care Level Formulation +EPSTEIN, JEFFREY EDWARD +01/20/1953 +Sex: +07/09/2019 10:13 +Provider: +*SENSITIVE BUT UNCLASSIFIED** +M +Facility: NYM +Miller, Elissa PhD/Chief +Reg #: +76318-054 +Unit Team: A8O +Relevant HistoricaLInformation +Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any +istory of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the +ast or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate +Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts +or self-injurious behavior in the past. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known +that he does not even drink alcohol. +Presenting Problem/Symptom +Inmate Epstein was seen by this writer for suicide risk assessment today, 7/9/19 at 7:30 a.m. for precautionary reasons. +He returned from court yesterday evening. He did not mark any mental health items or symptoms on his Psychology +Questionnaire (PSIQ) when he entered the institution. Nonetheless, Inmate Epstein has various risk factors for +suicidality including a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he hac +a court proceeding yesterday which could have given him bad news regarding his legal situation. Inmate Epstein +retumed from court after duty hours yesterday evening and staff notified the on-call psychologist. Inmate Epstein was +placed on a precautionary psychological observation status until psychology could interview him this morning to conduct +Diagnostic Formulation +Inmate Epstein has no history of mental health problems and does not exhibit suicidality at this time. He has never +received inpatient or outpatient mental health treatment and denied any history of suicidality. Currently, he does not +exhibit any acute psychopathology, is currently psychologically stable and is in no psychological distress. As such, he is +being classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who either has no identifiable +mental illness (Axis I "No Diagnosis") or is mildly ill and requires clinical intervention on an as-needed basis. +Care Level Formulation +CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental +illness and demonstrates no need for regular mental health intervention. +Diagnosis: +No Diagnosis, No Dx - Current +Completed by Miller, Elissa PhD/Chief Psychologist on 07/09/2019 10:40 +Generated 07/09/2019 10:40 by Miller, Elissa PhD/Chief +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00056015 + +*SENSITIVE BUT UNCLASSIFIED** +Bureau of Prisons +Psychology Services +Clinical Intervention - Clinical Contact +Inmate Name: +EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Sex: +Date: +07/10/2019 08:38 +Provider: +M +Facility: NYM +Miller, Elissa PhD/Chief +Reg#: +76318-054 +Unit Team: A8O +Focus of Session +Inmate Epstein was seen today for a psychological observation contact in the hospital area by this writer. +Subjective/Objective Presentation +Inmate Epstein appeared well and it was noted in his log book and eating/sleeping chart that he has been eating his +meals, sleeping, interacting with the inmate companions, and pacing in his cell. Today, he presented this writer with +numerous concerns and requests. He stated he does not want to be housed in the SHU because he is not comfortable +here; he wants to be single-celled if he goes to the SHU; he wants Colace, not the Ducolex he received from medical +yesterday; he wants to be able to walk around and go to recreation; he does not want to wear an orange uniform to his +legal visits because he is treated "like a punished inmate;" he wants a phone call before he leaves the psychological +observation area; he wants a shower and towel; he would like to be housed in the cadre (5S) unit; and would like his +property, paper, and a pen. +Inmate Epstein's concerns were addressed by this writer and it was explained to him he will not be single-celled or +placed in a housing unit for safety and security conces. His medical concerns (constipation) were discussed with +health services as well as his desire to be placed on Colace. Inmate Epstein was provided a shower this morning. +Intervention(s) +Inmate Epstein was provided with supportive intervention and coping skills strategies today. He was receptive to +interventions and was able to elucidate his various needs. He did not present with any acute psychopathology and +continues to deny any suicidal ideation, intention, or plan. He is looking forward to his bail hearing on Monday but +stated he is aware that even if he gets bail, it will take at least two weeks to sort things out so he can leave the jail. +Progress/Plan +Inmate Epstein is not in any psychological distress, does not present with any mental health symptoms or complaints, +and is denying any suicidality. He appears psychologically stable at this time and can be released from the +psychological observation area. Inmate Epstein will be housed in the 9S area with a cellmate. He will be seen again +tomorrow by psychology to evaluate his mental status and psychological stability. +Completed by Miller, Elissa PhD/Chief Psychologist on 07/10/2019 09:09 +Generated 07/10/2019 09:09 by Milter, Elissa PhD/Chief +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00056016 + +- +- +Bureau of Prisons +*SENSITIVE BUT UNCLASSIFIED** +Psychology Services +General Administrative Note +Inmate Name: EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Sex: +Date: +07/11/2019 14:28 +Provider: +M +Facility: NYM +Imeri, Darlene PsyD +Reg #: +(76318-054 +Unit Team: A&O +Comments +This writer attempted to see Mr. Epstein in the morning and then again in the afternoon for a Psych Observation Follow +Up, but he was in Attorney Conference. +Completed by Imeri, Darlene PsyD on 07/11/2019 15:51 +Generated 07/11/2019 15:51 by Imeri, Darlene PsyD +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00056017 + +*SENSITIVE BUT UNCLASSIFIED** +Inmate Name: +Date of Birth: +Date: +Bureau of Prisons +Psychology Services +Clinical Intervention - Clinical Contact +EPSTEIN, JEFFREY EDWARD +01/20/1953 +Sex: +07/11/2019 15:21 +Provider: +Reg#: +76318-054 +Unit Team: A80 +Facility: NYM +Miller, Elissa PhD/Chief +Focus of Session +Inmate Epstein was seen for his psychological observation follow-up in attorney conference this afternoon. +Subjective/Objective Presentation +Inmate Epstein reported he has been consulting with his attorney most of the day. He elucidated concers about his +incarceration including not receiving his property yet in SHU, feeling cold in his cell, not receiving his Colace, not having +encugh water in attorney conference, and a desire to recreate in SHU." Inmate Epstein was aiso upset about wearing +an orange jumpsuit and being treated like "a bad guy" when he did not do anything wrong in the prison. Custody and +security concerns were addressed with inmate Epstein including why he has to wear his orange jumpsuit (due to his +being housed in SHU). He requested that he be placed in a brown uniform during his legal visits. He was told his +concerns would be addressed in the SHU meeting. +Inmate Epstein stated he is not having any current problems with his cellmate and indicated he at bran cereal for +breakfast and took a shower yesterday. He did not sleep well last night. Inmate Epstein continues to deny any suicidal +ideation, intention or plan. He did not appear to be in any distress at this time. +Interventions) +Inmate EPSTEIN was provided with brief supportive interventions, CBT-based interventions, and psychoeducation +regarding additional coping strategies. Inmate EPSTEIN was receptive to these interventions. +Progress/Plan +mate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He wa +eminded of the self-help books and audiotapes available through the Psychology department. He will be seen nex +week after his bail hearing to assess his mental status and psychological stability. +Completed by Miller, Elissa PhD/Chief Psychologist on 07/12/2019 07:51 +Generated 07/12/2019 07:51 by Miller, Elissa PhD/Chief +Bureau of Prisons - NYM +Page 1 or 1 +EFTA00056018 + +Bureau of Prisons +**SENSITIVE BUT UNCLASSIFIED** +Psychology Services +Clinical Intervention - Clinical Contact +Inmate Name: +EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Date: +Sex: +Reg#: +76318-054 +Unit Team: A&O +07/16/2019 12:48 +Provider: +M +Facility: NYM +Miller, Elissa PhD/Chief +Focus of Session +Inmate Epstein called for this writer in attorney conference today. The officer in attomey conference notified this writer +that he was asking to be seen. +Subjective/Objective Presentation +Inmate Epstein reported he has not received a spoon or soap in SHU, nor did he receive the phone calls that were +"promised to him." He told this writer we need to have mutual trust that his needs are met in the prison. This writer told +inmate Epstein that she would address his concerns. On the way out, a staff member told this writer she witnessed +inmate Epstein receive two phone calls from the Lt. Nonetheless, this writer informed the SHU lieutenant of his +concerns and he said he would ensure that he had soap, a spoon, and his initial SHU phone call. Inmate Epstein did +not have any psychological concerns today. He denied any mental health symptoms or suicidality. He has been eating +as best as he can and has requested a Kosher diet. +Intervention(s) +Inmate EPSTEIN was provided with brief supportive and psychoeducation regarding additional coping strategies. Inmate +EPSTEIN was receptive to these interventions. He continued with his legal visit. +Progress/Plan +Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was +reminded of the self-help books and audiotapes available through the Psychology department. There appears to be no +need for follow up at this time. He will be seen in SHU for rounds and monthly SHU reviews. +Completed by Miller, Elissa PhD/Chief Psychologist on 07/18/2019 13:05 +Generaled 07/18/2019 13:05 by Miller, Elissa PhD/Chief +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00056019 + +- +Bureau of Prisons +Psychology Services +SHU Review +M +*SENSITIVE BUT UNCLASSIFIED** +Inmate Name: +EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Reg#: 76318-054 +Unit Team: A&O +Date: +07/18/2019 07:21 +Placed in SHU: +07/10/2019 +Status: +ADMIN.DETENTION +Basis of Review: Inmate was interviewed +Mental Status: +No significant mental health issues. +Sex: +Facility NYM +Provider: Miller, Elissa PhD/Chief +Type: +SHU +Threat to Self: +Low +Adjustment: +Satisfactory, segregation +not detrimental +Threat to Others: +Low +Comments +Monthly SHU Review Note +Inmate Epstein was meeting with his legal team today and has a court hearing. He was not able to be seen for a SHU +review. Another attempt to interview him for a SHU review will be done in the near future. +Completed by Miller, Elissa PhD/Chief Psychologist on 07/18/2019 12:06 +Generated 07/18/2019 12:06 by Miller, Elissa PhD/Chief +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00056020 + +- +- +Inmate Name: EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Date: +07/23/2019 07:56 +Bureau of Prisons +Psychology Services +General Administrative Note +Sex: +Provider: +"SENSITIVE BUT UNCLASSIFIED** +Miller, Elisa Prilchiet +Facility: NYM +Reg #: +76318-054 +Unit Team: 5 +Comments +This On-Call Psychologist was contacted by the Operations Lt. at about 2 AM on 7/23/19 to inform Mr. Epstein was +being placed on Suicide Watch because he was found with a string loosely hanging around his neck. Mr. Epstein will be +seen today by the duty psychologist for a Suicide Risk Assessment. +Completed by Miller, Elissa PhD/Chief Psychologist on 07/24/2019 07:59 +Generated 07/24/2019 07:59 by Miller, Elissa PhD/Chief +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00056021 + +- +Bureau of Prisons +Psychology Services +Suicide Risk Assessment +"SENSITIVE BUT UNCLASSIFIED* +Inmate Name: +EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Sex: M +Facility: NYM +Reg#: 76318-054 +Unit Team: 5 +Date: +07/23/2019 10:09 +Provider: Imeri, Darlene PsyD +Type of Housing: +SHU- Administrative Segregation +Cell Accommodation: Double-Cell +FINDINGS +This assessment and the resulting recommendations are based on the following sources of information: +Clinical Interview, Medical Record, Psychology Data System, Sentry +Reason for Referral +The On Call Psychologist, Dr. Miller, had been contacted by the Operations Lt. at about 2 AM on 7/23/19 to inform her +that Mr. Epstein was being placed on Suicide Watch because he was found with a string around his neck. Mr. Epstein +was seen by this writer for a Suicide Risk Assessment at about 9:10 AM on 7/23/19. +This note is being entered at about 3:35 PM on 7/23/19. +Mental Health History +According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "Inmate Epstein denied any history of mental +health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present +with psychotropic medication. He also denied any acute mental health symptoms at this time." +Self-Harm History +According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "Inmate Epstein denied any past or present +suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the +past." +Substance Abuse History +According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "Inmate Epstein denied any alcohol or substance +abuse. He said it is well-known that he does not even drink alcohol." +Current Problem +Earlier this morning Mr. Epstein was found by SHU staff in his cell with a string loosely tied around his neck. It is +unclear at this time if Mr. Epstein had placed the string around his own neck. +When Mr. Epstein was asked by this writer how he ended up on Suicide Watch, he denied remembering. He stated he +got a drink of water last night in his cell and went back to bed. He said the next thing he remembered is hearing himself +snore. He said he wants to know why he is on Suicide Watch. He was informed that staff stated he was found in his +cell with a string on his neck. According to Medical records, he had been seen by Medical for this and had a rule out of +self inflicted injuries. +When this writer reviewed the Staff Suicide Watch Log, it noted that Mr. Epstein told the staff watching him that his +cellmate tried to kill him, which Mr. Epstein did not tell this writer when this writer had interviewed Mr. Epstein. This +writer was not able to ask Mr. Epstein about this, since Mr. Epstein was now in Legai. The Captain was notfied about +this notation and the Captain stated they were already aware of this statement. +Current Mental Status +Level of Consciousness: Alert and Oriented +Psychomotor Activity: Normal +General Appearance: Normal +Behavior: Cooperative +Mood: Appropriate to Content +Generated 07/23/2019 15:38 by Imer, Darlene PsyD +Bureau of Prisons - NYM +Page 1 of 3 +EFTA00056022 + +inmate Name: +EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Sex: M +Facility: NYM +Reg#: 76318-054 +Unit Team: 5 +Date: +07/23/2019 10:09 +Provider: Imeri, Darlene PsyD +Thought Process: Goal Directed +Thought Content: Normal +Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with no +loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, +and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied current suicidal or self +harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He was future +oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell +staff if he has these thoughts. +RISK AND. PROTECTIVE FACTORS ASSESSED: +This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self-harm and +suicide. +The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related +behaviors: High Profile Crime, Lack of family connections, Sex offender status +The following DYNAMIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related +behaviors: Current physical pain +The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide: Able to identify +reasons to live, Adequate problem solving skills, Denial of suicidal ideation/intention/plans, Future orientation, View of death as +negative, Willingness to engage in treatment +Risk Factors: He was found by staff in his cell in SHU with a string loosely tied around his neck, which Mr. Epstein stated he did +not remember anything about. it is unclear at this time if Mr. Epstein had placed the string around his own neck or if someone +else did. According to Medical, he had a circular line around the base of his neck, which he denied knowing how he obtained. +He stated his throat hurts which was reported to Medical. He has a high profile sex offense case and recently was denied bail. +When asked if he has any friends or family that are emotionally supportive, he stated he does not know what that means. When +emotional supports were explained to him and then again asked if he as any family or friends that are emotionally supportive, he +was vague and said he has a lot of people. +Protective Factors: He denied current suicidal or self harm thoughts or ever having these thoughts. He denied a history of self +harm and suicide attempts. He denied a family history of suicidal and self harm attempts. He denied having any chronic +medical conditions. He denied feeling hopeless. He denied a history of childhood abuse. He denied fearing for his safety. He +to learn. He said his future plans include fighting his case and going back to his normal life. +Whereas, he is denying suicidal and self harm thoughts and has a lot of protective factors, he is denying that he remembers +how he ended up on Suicide Watch and has marks encircling his neck. It is unclear at this time if he had placed the string +around his neck or if someone else did. He will remain on Suicide Watch for further observation and safekeeping. +DIAGNOSIS: +No Diagnosis, No Dx - Current +CONCLUSIONS +The Overall Acute Suicide Risk for this Inmate is: Moderate +Overall Chronic Suicide Risk for this inmate is: +Absent +RECOMMENDATIONS +1. Mr. Epstein will remain on Suicide Watch for further observation and safekeeping. +2. While on Suicide Watch, he will be continuously observed by Inmate Companions. +3. While on Suicide Watch, he will be seen daily by Psychology. +4. Supportive and educative interventions were provided. +5. Medical was informed that he reported his throat hurts. +Suicide Watch: A suicide watch was initiated by non-clinical staff and continues to be warranted +Suicide Watch was initiated on: 07/23/2019 01:40 +Generated 07/23/2019 15:38 by Imeri, Dartene PsyD +Bureau of Prisons - NYM +Page 2 of 3 +EFTA00056023 + +Inmate Name: EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Sex: M +Facility: NYM +Date: +07/23/2019 10:09 +Provider: Imeri, Darlene PsyD +Completed by Imeri, Darlene PsyD on 07/23/2019 15:38 +Reg #: 76318-054 +Unit Team: 5 +Generated 07/23/2019 15:38 by Imeri, Dartene PsyD +Bureau of Prisons - NYM +Page 3 of 3 +EFTA00056024 + +- +- +Bureau of Prisons +*SENSITIVE BUT UNCLASSIFIED** +Psychology Services +Post Suicide Watch Report +Date of Bath: 01/20/9g EFFREY EDWASOX +Date of Birth: +01/20/1953 +Uni Team: 19-054 +Unit Team: +Date: +07/24/2019 09:23 +Provider: +Watch Start Date: +07/23/2019 01:40 +DiMisa, Samantha Ph.o. +Facility: NYM +Watch Stop Date: +07/24/2019 08:45 +Total Time on Watch: 31 hrs 5 minutes +Watch Conducted By: Both inmates and staff +Transfered to Medical Center: No +Current Mental Status +Level of Consciousness: +Alert and Oriented +Psychomotor Activity: Normal +General Appearance: Normal +Behavior: Cooperative +Mood: Appropriate to Content +Thought Process: Goal Directed +Thought Content: Normal +Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited +a neutral affect with appropriate range. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, +and volume. His thoughts were organized and coherent, with no loosening of associations or tangential, circumstantial, or +irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal thought disorder. He did +not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN +explicitly denied recent and current suicidal ideation, planning, and intent. He was future-oriented and expressed a +commitment to life and safety, agreeing to contact staff immediately should he experience suicidal ideation or psychological +distress. He also denied thoughts of harming others. +Risk Factors Assessed: +This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self harm. +The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related +behaviors: High Profile Crime, Lack of family connections, Sex offender status +The following DYNAMIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related +behaviors: Current physical pain, Fear for own safety +The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide: Able to identify +reasons to live, Adequate problem solving skills, Denial of suicidal ideation/intention/plans, Future orientation, View of death as +negative, Willingness to engage in treatment +Risk Factors: Mr. EPSTEIN has a significant scar around his neck, which is now scabbing over. He reported swelling in this area +but denied experiencing any related pain. Mr. EPSTEIN continues to claim a lack of memory for the incident resulting in this scar. +The story he provided was vague, such that this writer challenged him a couple of times, but he insisted he was being honest about +his lapse in memory. The nature of the incident remain unclear. Mr. EPSTEIN is incarcerated for a very high profile crime with +media attention. He was recently denied bail. He also reported difficulty managing his time in the SHU. He reported being fearful +for his safety if he is to return to the cell with his previous cell mate. +Protective Factors: Mr. EPSTEIN adamantly denied current suicidal ideation or intent or a history of suicide attempts. He stated, "I +nave no interest in killing myself." He explained, although his situation is "not perfect" due to his being incarcerated, he noted he +as "lots to do for [his] legal case." He described having a "wonderful life." to include interactions with 'interesting people and +projects." He said "it would be crazy" to take his life. He furthered, "I would not do that to myself." He denied feelings of +hopelessness, although did report being "depressed" and "unhappy" about his current legal situation. He previously denied a +history of childhood abuse. He reported he is sleeping adequately now that he is no longer in the SHU. He appear future-oriented +as he endorsed an interest in being housed in general population. +Weighing of Risk and Protective Factors: Mr. EPSTEIN adamantly denied sucidality. However, in light of his vague self-report +regarding the incident which precipitated his placement on Suicide Watch, combined with his fear for his own safety, reported +Generated 07/24/2019 12:09 by DiMisa, Samantha Ph.D. Bureau of Prisons - NYM +Page 1 of 3 +EFTA00056025 + +Inmate Name: +EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Sex: +Facility: NYM +Reg #: +76318-054 +Unit Team: +5 +Date: +07/24/2019 09:23 +Provider: +DiMisa, Samantha Ph.D +difficulty managing his time in the SHU, and the high profile nature of his alleged offense, Mr. EPSTEIN will be stepped down from +Suicide Watch to Psychological Observation. +Changes in Risk Factors Assessed +Upon a review of the log book, it was indicated Mr. EPSTEIN has been speaking to the inmate companions about +having previously taught mathematics and physics. He has been observed pacing the cell as well as sleepirig, eating, +and drinking within normal limits. +Upon interview today, Mr. EPSTEIN requested he be provided a toothbrush as well as a shower. His requests were +made known to the lieutenants and he was provided a shower prior to attending his legal visit. This writer also provided +him a toothbrush, toothpaste, and hygiene products. +Asked about the alleged incident which transpired yesterday resulting in his placement on Suicide Watch, Mr. EPSTEIN +said he is frustrated he has been placed in a "punishment cell for no reason." Specifically, Mr. EPSTEIN was referring +to his placement in the SHU. Asked to recall the events surrounding the alleged incident, Mr. EPSTEIN said his cell +mate was "playing with a bed sheet" and he claimed he does not recall the events thereafter. He said he recalled eating +meat and drinking water and claimed the next event for which he has memory is his hearing himself snore and waking +up on a stretcher. +Mr. EPSTEIN claimed he does not recall himself or his cell mate tying a string or rope around his neck. He said he has +"been trying to remember" and "wracking his mind." Asked if he experienced any interpersonal issues with His cell +mate, Mr. EPSTEIN described his cell mate as "agitated" and claimed his cell mate called him a "pedophile" for the first +time yesterday. His cell mate was also reportedly reading a newspaper article about Mr. EPSTEIN, which bothered him +and it was something he believed to be "strange" for their to be an article about him in his cell. Mr. EPSTEIN recalled +throwing away the newspaper photograph of himself by crumpling it and flushing it down the toilet. Asked if his cell +mate ever threatened to harm him, he denied this to be the case. Asked why he told the inmate companions yesterday +his cell mate tried to kill him, while also claiming no memory of the incident, Mr. EPSTEIN again said he did not recall +the incident and further stated, "I don't know if he put it there as a joke." Mr. EPSTEIN explained he had been +experiencing difficulty sleeping in his SHU cell due to his inmate peers banging on the cell door and window, but has not +been experiencing any other acute issues other than this. +Reason for Removal from Watch +Mr. EPSTEIN stated, "I have no interest in killing myself." He explained although his situation is "not perfect due to his +being incarcerated, he noted he has "lots to do for his] legal case." He described having a "wonderful life," to include +interactions with "interesting people and projects." He said "it would be crazy" to take his life. He furthered, "I would not +do that to myself." Mr. EPSTEIN did express a feeling of safety being housed on Psychological Observation rather than +in the SHU. He asked if he could remain on this status for a couple of days, he was advised his housing situation will be +re-evaluated on a day-to-day basis. He expressed a desire to be housed in general population rather than in the SHU +and asked if there were a "safer" unit for him to be housed in comparison to the one where he was initially placed. Mr. +EPSTEIN claimed there were many MS-13 gang members on the initial unit. He was advised he will be maintained on +Psychological Observation in the near future, but his long-term housing situation will be revisited, as it is not Ideal for +one to remain in isolation on Psychological Observation for extended periods of time. Mr. EPSTEIN acknowledged this +information and thanked this writer for her explanation and time. +Diagnosis: +No Diagnosis, No Dx - Current +Conclusions +The Overall Acute Suicide Risk for this Inmate is: +Overall Chronic Suicide Risk for this Inmate is: +Low +Absent +Recommendations +1. Mr. EPSTEIN will be removed from Suicide Watch and stepped down to Psychological Observation. +2. While on Psychological Observation, he will be continuously observed by Inmate Companions. +3. While on Psychological Observation, he will be seen daily by Psychology. +4. Supportive and educative interventions were provided. +5. Mr. EPSTEIN was provided novels and a request was made for his legal paperwork to be provided to him on Psychological +Generated 07/24/2018 12:09 by DiMisa, Samantha Ph.D. Bureau of Prisons - NYM +Page 2 of 3 +EFTA00056026 + +- +Inmate Name: +EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Sex: +Date: +07/24/2019 09:23 +Provider: +M +Facility: NYM +DiMisa, Samantha Ph.D. +Reg#: 76318-054 +Unit Team: +6. This writer contacted the Pharmacy to indicate Mr. EPSTEIN has not been receiving his medication used to alleviate his +constipation. +7. Mr. EPSTEIN attended a legal visit today, after having been provided a shower. +8. Mr. EPSTEIN was educated about both routine and emergency procedures for contacting psychology. +9. The inmate was encouraged to reach out for PRN services should he experience any psychological distress. +Completed by DiMisa, Samantha Ph.D. on 07/24/2019 12:09 +Generated 07/24/2019 12:09 by DiMisa, Samantha Ph.D. +Bureau of Prisons - NYM +Page 3 of 3 +EFTA00056027 + +- +Inmate Name: +Date of Birth: +Date: +Bureau of Prisons +Psychology Services +Clinical Intervention - Clinical Contact +EPSTEIN, JEFFREY EDWARD +01/20/1953 +Sex: +07/25/2019 10:14 +Provider: +"*SENSITIVE BUT UNCLASSIFIED** +M +Facility: NYM +Miller, Elissa PhD/Chief +Reg #: +76318-054 +Unit Team: 5 +Eocus of Session +Inmate Epstein was seen by this writer this morning while on psychological observation in the hospital area of the +prison. +Subjective/Objective Presentation +Inmate Epstein was in good spirits today and engaged in reciprocal conversation with this writer this morning. He +smiled and remarked, "welcome back" when this writer arrived. He continues to assert he does not remember how he +received marks around his neck, remarking "I do not remember anything, maybe you can give me some cues." He +my position. +Inmate Epstein did reveal he is unhappy with his current confinement in Special Housing (SHU) as he considers it "a +punishment cell." He said he finds the restrictions up there unfair as he has not done anything wrong. Inmate Epstein +stated he feels it is dangerous in the SHU, he cannot sleep well up there due to noise from the other inmates, it smells, +and it is difficult for him to work on his legal case up there. He stated he has not received the phone calls he was +promised nor has he been able to receive recreation. It was explained to him that he spends the entire day in the +attorney conference room and it is likely that he has missed the times when staff members have attempted to give him +phone calls and recreation. Inmate Epstein also reported complaints about the attorney conference room, stating they +do not take him to the bathroom frequently enough. +Inmate Epstein adamantly denied any suicidality at this time, stating "I am too vested in my case to fight it, I have a life +and I want to go back to living my life." He denied any acute symptoms at this time. +According to his log book, he has been eating, drinking, sleeping, and interacting with the inmate companions. He has +also been attending his daily legal visits. +Intervention(s) +Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additional coping +strategies. Inmate EPSTEIN was mostly receptive to these interventions. He requested to be housed in general +population rather than the SHU and stated he wanted to remain on psychological observation due to his concerns with +being in the SHU. +Progress/Plan +In an abundance of caution, inmate Epstein will remain on psychological observation. He has yet to give an account of +how he sustained the marks around his neck, is not revealing much about his mental status, and there are concerns +about his adjustment at this time to being housed in the SHU. Inmate Epstein will be seen daily by psychology while on +psychological observation. +Completed by Miller, Elissa PhD/Chief Psychologist on 07/25/2019 10:43 +Generated 07/25/2019 10:43 by Miller, Elissa PhD/Chief +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00056028 + +- +Bureau of Prisons +*SENSITIVE BUT UNCLASSIFIED** +Psychology Services +Clinical Intervention - Clinical Contact +Inmate Name: +EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Sex: +Reg#: +76318-054 +Unit Team: 5 +Date: +07/26/2019 09:09 +Provider. +M +Facility: NYM +Miller, Elissa PhD/Chief +Focus of Session +Inmate Epstein was seen while on psychological observation in our hospital area. +Subjective/Objective Presentation +Prior to this writer's contact with him, Inmate Epstein showered and dressed himself for his legal visit today! He was +disappointed with this writer as he wants "to trust me and for me to trust him." He stated he remains unhappy with legal +visiting procedures as he cannot go to the bathroom as frequently as he would like to since he has a "weak bladder." +Inmate Epstein also reported since coming to the psychological observation area, he has felt constipated and needs his +Colace. He had self-carry Colace in SHU, but since coming to the observation area, he has not had his medication. +This writer immediately notified medical and his pills were being processed during the interview. Inmate Epstein also +continues to complain about the conditions of SHU confinement (i.e., feeling punished, smells, noise, and restrictions). +With regard to the events which lead to his initial placement on suicide watch, inmate Epstein stated he has no memory +of the event. He asked to speak with his old cellmate "Nick" to see if he can tell him what happened or see if his +memory could be triggered. He remarked, "I am still trying to figure out how 1 got this (pointing to the scab around his +neck)." Inmate Epstein denies remembering harming himself and/or being harmed by his cellmate. He does not exhibit +symptoms of any cognitive disorder, seizure disorder, psychotic disorder, or dissociative disorder at this time or in the +past. Inmate Epstein denied any current suicidal ideation, intention, or plan. He reported wanting to be alive to fight his +legal case and go back and live life. He referred to himself as "a coward" and "I'm Jewish." He said he is not the type +who likes pain or would ever attempt to harm himself. +While on psychological observation, inmate Epstein has been eating his meals, sleeping and interacting with the inmate +companions. He is in legal visiting the majority of the day and in the evenings. His log book and eating/shower chart +reflect the same. He has been speaking to inmate companions about investment strategies and about prison +adjustment. Correctional Staff report during his legal visits, he is interacting with his attorey, animated, laughing, and +joking +Intervention(s) +Inmate Epstein was provided with supportive and coping skills interventions today. He was receptive to them, but +mostly wanted to express his complaints about his current prison confinement status and needs. He wanted this writer +Progress/Plan +Inmate Epstein will remain on psychological observation in an abundance of caution and pending housing arrangements +to be made on Monday. He continues to be vague and reports memory deficits regarding the events which lead to a +piece of sheet being placed loosely around his neck and marks with scabs around his neck. +Completed by Miller, Elissa PhD/Chief Psychologist on 07/26/2019 10:05 +Generated 07/26/2019 10:05 by Miller, Elissa PhD/Chief +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00056029 + +Bureau of Prisons +Psychology Services +Clinical Intervention - Clinical Contact +Inmate Name: +EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Sex: +Date: +07/27/2019 07:14 +M +Facility: NYM +Provider: Imeri, Darlene PsyD +'SENSITIVE BUT UNCLASSIFIED** +Reg #: +76318-054 +Unit Team: 5 +Focus of Session +He was seen by writer while he was on Psych Observation. +Subjective/Objective Presentation +The "Eating/Shower Chart" indicated yesterday he ate dinner, drank liquids, and took a shower when offered. The +Psych Observation Log noted he brushed his teeth, went to a Legal visit, talked about business and investing to an +Inmate Companion, ate, and slept. +When interviewed, he stated he still cannot remember what happened in SHU that caused the marks on his neck. He +stated that for the 5 days before that he had only slept about 30 minutes each night because of noise in SHU. He stated +he is anxious about going back to SHU because he stated he is going back to a place where he had gotten marks on his +neck and he does not know why it happened. +He said he has an appetite and is eating. He said he is waking up every 1 1/2 hours. He stated he feels dehydrated +because he is not drinking enough water because he stated he feels he is not given enough bathroom breaks while with +his Attorney. Medical was e-mailed with his complaint of feeling dehydrated. He said his Lawyers and friends are all +emotionally supportive. +Current Mental Status: He exhibited a neutral mood with a mildly full range of affect. His speech was logical and +coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual +hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. +He denied current suicidal or self harm ideation. He stated "I'm a coward." He added he does not like pain and even +does not like when he has to give blood. He agreed to immediately tell staff and Inmate Companions if he starts to +have suicidal or self harm thoughts. He was future oriented. He does not appeanto be an immediate danger to self. He +denied thoughts of hurting others and he agreed to tell staff and Inmate Companions if he has these thoughts. +Intervention(s) +sleep, and building a routine in SHU. He stated he wants it noted in his chart that he is being given a pamphlet on +sleep, but that is not going to help because of the noise in SHU that prevents him from sleeping. +Progress/Plan +He will remain on Psych Observation in an abundance of caution and pending housing arrangements to be made on +Monday. While on Psych Observation, he will be seen daily by Psychology. +Completed by Imeri, Darlene PsyD on 07/27/2019 08:16 +Generated 07/27/2019 08:16 by Imeri, Darlene PsyD +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00056030 + +- +- +Bureau of Prisons +Health Services +See Amendment +nmate Name: EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Sex: +M +Encounter Date: 07/2712019 07:14 +Amendment made to this note by Imeri, Darlene PsyD on 07/28/2019 09:19. +Reg #: +Race: +Facility: +76318-054 +WHITE +NYM +Bureau of Prisons - NYM +EFTA00056031 + +UNITED STATES GOVERNMENT +MEMORANDUM +Metropolitan Correctional Center, New York, New York +DATE: +TO: +August 10, 2019 +Charisma Edge, Associate Warden Programs +FROM: +Kari M. Schlessinger, Psy.D., Ph.D., Forensic Psychologist +SUBJECT: Epstein #76301-054 +This memo summarizes the psychology contacts with Mr. Epstein. +Mr. Epstein arrived on July 8, 2019, and was seen by psychology scrvices for an intake screening in SHU. He +denied any psychology history or symptoms. The Chief Psychologist spoke with Central Office on July 8, 2019, +and it was determined he should be placed on suicide watch and seen for a suicide risk assessment after he +returns from court due to his increased suicide risk factors. Mr. Epstein was seen on July 9, 2019, for a suicide +risk assessment where he denied any suicide ideation, intention, or plan. Despite his risk factors of his sex +offence charge, high profile case with media attention, and pretrial status housed in SHU, his protective factors +outweighed his risk factors. He was future oriented, wanted to fight his case, and denied any mental health +history or suicidality. He was removed from suicide watch and placed on psychology observation. He was seen +the following day at which time he requested to be celled alone if housed in SHU and was told he could not. Mr. +Epstein was released from psychology observation and seen on July 11, 2019, in attorney conference. He +expressed concerns such as wearing an orange jumpsuit, not receiving medication, and not having enough water +during attorney visits. Mr. Epstein was scen one week later, July 16, 2019, for follow up and because he was +asking to be seen. He did not express any psychological concerns, rather correctional issues such as not getting +a phone call and needing a spoon. An attempt at a SHU review was made on, July 18, 2019; however, Mr. +Epstein was with his legal team. +On July 23, 2019, the on call psychologist was contacted at approximately 2am by the Opcrations Lieutenant, +indicating Mr. Epstein was being placed on suicide watch as he was found with a string hanging around his neck. +He was seen for a suicide risk assessment at approximately 9am. Mr. Epstein denied remembering how he was +placed on suicide watch. According to the log book, he told staff watching him his cellmate tried to kifl him. +Despite denying any thoughts to harm himself, he remained on suicide watch. On July 24, 2019, Mr. Lipstein +was removed from suicide watch and placed on psychology observation. It was observed he had a scar around +his neck, which was scaring over. He continued to insist he did not know what happened. He denied any +suicidal ideation and stated he would not harm himself. He expressed he would prefer to be in general +population. Mr. Epstein was scen daily while on psychology observation, cach day denying he was suicidal. +During one interview, he claimed he could not remember what happened because of his "sleep apnea." On July +30, 2019, Mr. Epstein was removed from psychology observation and returned to SHU. He reported he did not +think he could sleep in SHU because of the noise. He denied any psychological concerns. It was noted he +would be placed with a cellmate. +EFTA00056032 + +On July 31, 2019, Mr. Epstein was senn for a psychology observation foflow up. He stated he was doing as well +as can be expected given his circumstances and reported he was going to court for a status hearing. He also +reported he slept well. Mr. Epstein was seen for another suicide risk assessment on August 1, 2019, at +approximately Ipm, as he returned from court with a note from the court indicating "suicidal tendencics." Mr. +Epstein denied he was suicidal. He reported he saw the DHO for an incident report regarding his neck injuries +and it was expunged. He complained about the noise in SHU. Mr. Epstein's protective factors outweighed his +risk factors and he was not placed on suicide watch. He denied suicidal ideation, reported fighting his case, +stated he has emotional support, and stated suicide is against his religion. +On August 8, 2019, Mr. Epstein was seen for a follow up session. Ie stated he was feeling ok and his sleep was +fair. He again requested to go to general population. He denied any mental health symptoms. He denied any +suicide ideation, intention or plan. He had a cellmate. He spends his days with his attorney. It was noted he +would continue to be seen for weekly rounds. +EFTA00056033 + +U.S. Department of Justice +Federal Burcau of Prisons +Program +statement +OPI: CPD/PSB +NUMBER: +P5324.08 +DATE: 4/5/2007 +SUBJECT: +Suicide Prevention +Program +RULES EFFECTIVE: 3/15/2007 +1. +PURPOSE AND SCOPE. +The Bureau of Prisons (Burcau) oporates a +suicide prevention program to assist staff in identifying and +managing potentially suicidal inmatos. Each Warden will ensure +that a suicide prevention program is implemented consistent with +this policy. +In addition, +Wardens will facilitate a discussion +regarding the issue of suicide at department head mectings, staff +recalls, lieutenants' meetings, etc., to heighten staff awareness +about the need to detect and report. any changes in inmace +behavior that might suggest suicidal intent. +SUMMARY OF CHANGES. +This re-issuance adds the following new +procedures for prevent.ing inmate suicides: +a. +Suicide prevention training will include three mock suicide +emergencies per year, one on cach shift. +One of these exercises +must be conducted in +the +Special Housing Unit (SHU) during the +morning or evening watch. +b. +Specific minimum criteria chat must be included in a +Suicide Risk Assessment and a Post-Watch Report. are delineated. +Designation of a room for suicide watch outside of the +Health Services arca requiros written approval of the Regional +Director. +Specific criteria that excludo an inmate from consideration +for an inmate companion position are delineated. +Correctional Services will notify Psychology Services when +an inmate requests protective custody (eC). +Psychology Services +will no longer be required to monitor SENTRY for entry of a PC +code. +PROGRAM OBJECTIVES. The oxpected results of this program +a. +All institution staff will bo trained to recognize signs +and information that may indicate a polential suicide. +EFTA00056034 + +P5324.08 +4/5/2007 +Page 2 +Stafi will act to prevent suicides with appropriate +sensitivity, supervision, and roferrals. +Any inmate clinically found to be suicidal will receive +appropriate prevontive supervision, counseling, and other +treatment. +4. DIRECTIVES AFFECTED +a. Directive Rescinded +P5324.05 Suicide Prevention Program (3/1/04) +b. Directives Referenced +P5270.07 +P5290.14 +P5310.12 +P5566.06 +P6031.01 +P6340.04 +Inmate Discipline and Special Housing Units +(12/29/87) +Admission and Orientation Program (4/3/03) +Psychology Services Manual (8/13/93) +Use of Force and Application of Restraints +(11/30/05) +Patient Care (1/15/05) +Psychiatric Services (1/15/05) +Rules cited in this Program Statement are contained in +28 CER 552.40 through 552.41. +5. STANDARDS REFERENCED +a. +American Correctional Association Standards for Adult +Correctional Institutions, 4th Edition: 4-4084,4-4084-1,4- +43Y0M, 4-4371M, and 4-4373M. +b. +American Correctional Association Performance Based +Standards for Adult Local Dotention Facilities, +4th Edition: 4- +ALDE-7B-08,A-ALDF-7B-10, 4-ALDF-YB-10-1, 4-ALDF-4C-29M, 1-ALDE'-4C- +30M, and 4-ALDF-4C-32M. +6. INSTITUTION SUPPLEMENT. See Section 7a. +7. POLICY. +Each Bureau institution, other than Medical Referral +Centers (MRCs), will implement a suicide prevention program that +conforms to the procedures outlined in this policy. +Fach Bureau +medical conter is to develop specific written procedures +consistent with the specialized nature of the institution and tho +intent of this policy. +a. +Medical Referral Centers. +evaluation/treatment function addressing the needs of a wide +cange of inmates, while mecting community standards of care. +Psychology Services is responsibie for developing an Institution +Supplement: that describes local procedures for managing the +EFTA00056035 + +P5324.08 +4/5/2007 +Page 3 +Suicide Prevention Program's components. +MRC psychologists are to document significant treatment +information in the Psychological Data System (PDS) so that the +intormation is readily available for post-discharge treatment.. +D. +Residential Reentry Center Contract Facilities. +When +contracts for outside facilities (including Residential Reentry +Centers (RRCs)) are used, +the Statement of Work will include a +suicide provention plan or program that. meets accepted Bureau +standards. +Community Corrections Managers (CCMs) will monitor contract +facilities regularly to determine their capability to manage at- +risk populations effoctively. The CCM will consult the Regional +Psychology Services Administrator if questions arise about the +adequacy of a contract facility's Suicide Prevention Program or +about the necd to transfer a suicidal inmate to a different. +facility. +The CCM will contact Contral Office Psychology +Services +when there is system-wido or interagency issues. +In the event of a suicide, all possible evidence and +documentation will be preserved to provide data and support for +subsequent investigators doing a psychological reconstruction. +Ordinarily, the Regional Director will authorize an after-action +review of +a suicide at a RRC, to be conducted by the Regional +Psychology Administrator. +The findings will be documented as a +Psychological Reconstruction Report as outlined in Attachment A. +C. +Privately-Managed Contract Prisons.| +Private security +contract facilities maintain a suicide prevention and +intervention program in compliance with American Correctional +Association +(ACA) standards. +Ordinarily, the Assistant. Director, +Correctional Programs +Division, will authorize an after-action +review of a suicide al a contract private prison, to be conducted +under the direction of the Central Office Psychology Services +Administrator. +The findings will be documented as a +Psychological Roconstruction Report as outlined in Attachment: A. +8. PROGRAM ADMINISTRATION. +a. +Program Coordinator. +Each institution must have a Program +Coordinator for the institution's suicide prevention program. +The Program Coordinator shall be responsible for managing the +treatment of suicidal inmates and for ensuring that. the +institution's suicide prevention program conforms to the +guidelines for training, identification, referral, assossment, +and intervention outlined in this policy. +Ordinarily, the Chief Psychologist will be the Program +Coordinator. +The Program Coordinator's responsibilities will not +be delegated to staff other than a doctoral-level psychologist. +EFTA00056036 + +P5324.08 +4/5/2007 +Page 4 +The Program Coordinator, in conjunction with institution +oxecutive statt, must ensure that adequate covorage is avaniabio +when he or she is absent from the institution for training, +annual leave, etc. +b. +Training. While the initial period of incarceration is +often a critical time for detecting potential suicides, serious +suicidal crises may arise at any time. +Line staff are often the +first to identify signs of potential suicidal behavior based on +their frequent interactions with inmates. +The Program Coordinator is responsible for ensuring that. +appropriate training is available to staff. +The Program +Coordinator will ensure that all staff will be trained +(ordinarily by psychology services personnel) to recognize signs +indicative of a potential suicide, the appropriato referral +process, and suicide prevention techniques. +Wardens will include discussions of suicide prevention at +department. head meetings, staif recalls, etc., to remind staff of +the need to observe inmates constantly for signs of suicidal +behavior. +1) Training +for All Staff. +Suicide prevention training +will be included in the Introduction to Correctional Techniques +curriculum. +Training in local suicido prevention proceduros will +be provided during +Institution Familiarization Training and +Annual Training (AT) at all institutions. +Training for staff will focus on: +* identifying suicide risk factors; +* typical inmate profiles of completed suicides; ++ ++ +recognition of potentially suicidal behavior; +appropriate information associated with +identifying and referring suicidal inmates; ++ +responding to a suicide emergency (e.g., a suicide +in progress), including location and proper use of +suicide cut-down tool; and ++ +name of Program Coordinator, location of suicide +watch room, et.c. +Supplemental Speciality Training. +Coordinator will offer supplemental training to staff having +frequent innato contacts. +Ordinariiy, supplemental specialty +training for health services staff (i.e., Physician's Assistants, +Nurse Practitioners, Emergency Medical Technicians, Registered +EFTA00056037 + +P5324.08 +1/5/2007 +Page 5 +Nurses), lieutenants, and correctional counselors is offered +approximately six months atter the conclusion of institution AT. +It is encouraged that this training be provided during regularly +scheduled meetings when possible. +3) Supplemental Training for Special Housing Unit (SHU) +Staff. +Information about recognizing potentially suicidal +inmates and procedures to follow will be included in the SHU post +orders. +Attachment B is an example of post orders for suicide +prevention in a SHU. +1) Emergency Response Training. At a minimum, the Captain +and Chief Psychologist will jointly conduct. three mock suicide +emergencies yearly, one on each shift, approximately four months +apart. +Complexes will complete the exercises separately at each +institution within the complex. ++ +Within the calendar year, at least one of these +exercises will be conducted in the SHU during the +evening or morning watch. +(Institutions that do +not have a SHU (e.g., Campsl +are oxempted fron +this requirement, +but. are still required to +conduct. three mock suicide emergencies yearly) . ++ +Confirmation of mock suicide emergency training +will occur in writing to the Associate Warden over +Psychology Services with a copy to the Suicide +Prevention Program Coordinator +for placement in a +training documentation file. +See +sample +memorandum format in Attachment C. ++ +This training is +in addition to the supplemental +speciality training for lieutonants, health +services staff, and correctional counselors. +9. IDENTIFICATION OF AT-RISK INMATES. +Medical Staff Screening. Medical staff are to screen a +newly admitted inmate for signs that the inmate is at risk for +suicide. +Ordinarily, this screening is to take place within +twenty-four hours of the inmate's admission to the institution. +* The Physician's Assistant/Nurse Practitioner (PA/NP) +will reter suicidal or emotionally disturbed inmates on +an emergency basis to the Program Coordinator or +designec. +b. Psychological Intake. +1) Pre-Trial Detainees, Pre-Sentence Detainees, and +Holdovers in MCCs, +MDCs, FDCs, FTCs, or Jails. +Because of the +high rate of admissions and short length of stay in MCCs, MDCs, +EFTA00056038 + +P5324.08 +4/5/2007 +Page 6 +EDCs, FTCs and Detention units, the comprehensive psychological +intake conducted by Psychology +Services ordinarily will be +performed only on inmates who are suspected of being suicidal or +appear psychologically unstable (e.g., mental illness or +significant substance abuso withdrawal), or who roguest services +vla the Psychology Services Inmate Questionnaire. +2) Newly Assigned or Writ-Return Inmates. +For nowly +assigned designated inmates or writ-return inmates, +psychologist will conduct a comprehensive psychological intake +within 14 days of the inmate's admission to the institution. +3) Transferred Inmates.| +For transferred inmates, +psychologist will conduct a comprehensive psychological intake +within 30 days of the inmate's admission to the institution if +the psychologist determines it is clinically warranted based upon +the PSIQ and othor available inmate records. +Inmates in SHUs. Inmates in Administrative Detention or +Disciplinary Segregation status often may be at higher risk for +suicidal behavior. +Inmates being transferred into the SHU will +be monitored for +signs of potential suicide risk (c.g., crying, +emotionally distraught, threats of self-harm, or engaging +in +misconduct to purposefully effect removal from the general +population). +Inmates exhibiting such behavior will be referred +to the Shift Licutenant. +1) Protective Custody (PC) Inmates. Inmates requesting +protective custody or demanding to be housed alone may actually +be contemplating suicide. +Wher an inmate requests protective +custody or demands to be colled alone, Correctional Services +staff will immediately: ++ notify the Program Coordinator or designee in +Psychology Services during normal business hours, or ++ during non-routine working hours notify the on-call. +psychologist. +The PC inmate should be screencd for suicidal ideation within 72 +hours of being placed into SHU. +When clinically indicated by +this screening, a formal Suicide Risk Assessment will be +conducted. +The Program Coordinator will work closely with custody staff to +monitor each PC inmate's mental status for behavior (e.g., +hopelessness, anxiety, +increasing agitation, depression, +psychoses) that suggests a need for an increased level of +services. +2) Inmates Requiring Special Precautions. +The Program +Coordinator will provide SHU staff with a list ("hot lisi.") of +EFTA00056039 + +P5324.08 +4/5/2007 +Page / +inmates with mental health conditions who may become dangerous, +seif-destructive, +or suicidal when placed into tho SHU. ++ +This list will be updated as nceded and +distributed to Correctional Services, +Health +Services, and Unis Team staff. This list will be +made available to all stati. ++ +When an inmate on this "hot list" is placed into +the SHU, a Correctional Services Supervisor will +notify Psychology Services immediately. +3) SHU Custodial Issues. +Program Coordinator Involvement. At a minimum, the +Program Coordinator or designee will make weekly rounds of SHUs +and consult with staff in those areas concerning any inmates +B) Review of Lieutenant's Log. The Program Coordinalor +will review the Lieutenant's log each working day to dotermine it +an inmate with mental health problems has been placed in the SHU. +A psychologist will sec the inmate as soon as possible to assess +the inmate's mental status and alert SHU staff. +C) Health Services. Heaith Services policy contains +proccdures to ensure inmatos placed in SHU continue to received +needed medications. ++ +Psychology Services +will be notified whenever an +inmate refuses or missos his/her medication. If +the inmate has the potential to become violent, +self-destructive, or suicidal without the +medication, psycnologists will notify SHU staff of +this. +D) Suicide Rescue Tool. Every SHU will be quipped with +a suicide rescue tool(s) that is sharp, stored in a secure +location, and readily availablo. All SHU staff will be trained +to use the tool and in the procedures for responding to a suicide +emergency- +E) +Inmate Removal from the SHU. The Program Coordinator +will arrange to have an inmate exhibiting significant potential +for suicide removed from the SHU and placed on suicide watch. +Ordinarily, once the crisis is over, the inmate will be returned +to the SHU to satisfy any sanction that was imposod. +Staff Referral. Any staff may identify an inmate as +potentially suicidal at any time based upon the inmate's observed +behavior. +EFTA00056040 + +P5324.08 +4/5/2007 +Page +8 +EFTA00056041 + +P5324.08 +1/5/2001 +Page 9 +STAFF MUST NEVER TAKE LIGHTLY ANY INMATE SUICIDE +THREATS OR ATTEMPTS OR ANY INFORMATION OR HINTS FROM +OTHER INMATES ABOUT AN INMATE BEING POTENTIALLY +SUICIDAL. +Any statf member who has reason to believe an inmate may be +suicidal +should: ++ ++ ++ ++ +ordinarily maintain the inmate under direct, continuous +observation, +contact the Shift Lieutenant for assistance, and +during regular working hours, contact. the Program +Coordinator or designee (i.e., any other available +psychologist). +During non-routine working hours, the Shift Lieutenant. +will contact the on-call psychologist and continue +direct, continuous observation, or immediatcly place +the inmate on suicide watch. +In emergency situations, the Shift Lieutenant. will immediately +place the inmate on suicide watch. It should be noted that in +emergency situations +any staff member may place an inmate on +suicide watch. +Special procedures may appiy to MRCs where the +initiation of suicido watch may be limited to specific clinical +staff. +e. +Inmate Referral. In addition to staff, inmates can play a +vital role in helping to prevent inmate suicides. +lo facilitato +this process each institution will encourage inmate referrals by: +including a statement in the institation inmate ++ ++ ++ +incorporating the topic of inmate referrals into the +Admissions +and Orientation lesson plan for Psychology +Services, +placing posters in each housing unit addressing the +topic, and +ensuring that tho information is made available to +inmates in multiplo languages as appropriate, +particularly Spanish. +EFTA00056042 + +P5324.08 +4/5/2007 +Page 10 +10. +SUICIDE RISK ASSESSMENT OF IDENTIFIED INMATES. During +regular working hours inmates referred for assessment of suicide +potential will be seen on a priority basis. +During non-rogular +hours, the Program Coordinator or designec should consult: with +institution staft and may choose to sce the inmate immediately or +have the inmate placed on suicide watch. +In either case, the +inmate will receive an individual assessment within 24 hours of +referral. +A Suicide Risk Assessment will be completed when: ++ staff refer an inmate to Psychology Services because +he inmate mav be at risk for suicide (e.9., +the inmate +cluses his or her property, talks about ending his or +her lifc), +an inmate's written or verbal behavior is suggestive of +suicide, ++ +an inmate exhibits behavior suggestive of solt-harm, or ++ +any other condition is present that would lead the +clinician +to bolieve an assossment. is warranted. +Ordinarily, the Suicide Risk Assessment will be completed in PDS +24 hours of the incidents outlined above. At a minimum, +the Suicide Risk Assessment wil: include: ++ +reason for / sourco of referral, ++ +risk factors assessed, ++ +risk assessment findings, ++ diagnosis, and ++ +follow-up recommendations. +When a staff member has mado a roferral based on observed +behavior, the psychologist who interviews the inmate will also +make every effort to interview the staff membor who observed the +behavior. +The staff member's comments will be included in the +report/clinical notes. +11. INTERVENTION. Upon completion of the suicide risk +assessment, the Program Coordirator or designee will determino +the appropriate intervention that best mects the necds of the +inmate. Becauso deliberate self-injurious behavior does not +necessarily reflect suicidal intent, +a variety of interventions +other than placing an inmate on suicide watch may be deemed +appropriate by the Program Coordinator, such as heightened staff +or inmate interaction, a room/cell change, greater obscrvation, +EFTA00056043 + +P5324.08 +4/5/2007 +Page 11 +placement in restraints, or referral for psychotropic medication. +In any case, the Program Coordinator or designee will assume +responsibility for the recommended intervention and cleariy +document the rationale. +a. +Non-suicidal Inmates. +If the Program Coordinator +determines that. the inmate does not appear imminently suicidal, +he/she shall document in writing the basis for this conclusion +and any treatment recommendations made. +This documentation will +be placed in the inmato's medical, psychology, and central file. +b. +Suicidal Inmates. If the Program Coordinator determines +the individual to have an imminent potential for suicide, the +inmate will be placed on suicide watch in the institution's +designated suicide prevention room. The actions and findings of +the Program Coordinator will be documented, with copies going to +the central file, medical record, psychology file, and the +Warden. +12. SUICIDE WATCH. +Housing. +designated specifically for housing +Fach institution must have one or more rooms +an inmate on suicide watch. +The designated room must allow staff to maintain adequato control +of the inmate without compromising the ability to observe and +protect the inmate. ++ The primary concern in designating a room for suicide watch +must be the ability to observe, protect, and maintain +adequate control of the inmate. ++ The room must permit easy access, privacy, and unobstructed +vision of the inmate at all times. ++ The suicide prevention room may not. have fixtures or +architectutal features that would easily allow self-injury. +Inmates on watch will be placed in the institution's designated +suicide prevention room, a non-administrative +detention/segregation cell ordinarily located in the health +services area. +Despite the cell's location, the inmate will not +be admitted as an in-patient unless there are medical indications +that would necessitate immediate hospitalization. +Placement of a suicide watch room in a different arca may be +warranted given the unique features of some institutions. ++ However, designating a room for suicide watch outside of the +Health Services arca requires written approval of the +Regional Director. +Such rooms must meet all of the +requirements identified above. +EFTA00056044 + +P5324.08 +4/5/2007 +Page 12 ++ Administrative detention and disciplinary sogregation cells +will not be designated or approved as +suicide watch colls. ++ Under emergency conditions a suicidal inmate may be placed +temporarily on suicide watch in a cell other than the +institution's designated watch room. The inmate must be +moved to a designated suicide watch +room as soon as one +becomes available. +D. +Conditions of Confinement. While on suicide watch, the +inmate's conditions of confinement will be the least restrictivo +available to ensure control and +The inmate on watch will ordinariiy be seen by the Program +Coordinator on at least a daily basis. Unit staft will have +frequent contact. with the inmate while he/she is on watch. +Ordinarily, the Program Coordinator or designee will interview or +monitor each inmate on suicide watch at least daily and record +clinical notes following cach visit. +The Program Coordinator or designee will specify the type of +personal +property, bedding, clothing, magazines, that may be +allowca. +* IE approved by the warden, restraints may bo applied if +necessary to obtain greater control, but thoir use must. be +clearly documented and supported. ++ Any deviations from prescribed suicide watch conditions may +be made only with the Program Coordinator's concurrence. ++ The Program Coordinator will develop local procedures to +ensure timely notification to the inmato's +Unit Manager when +a suicide watch is initiated and terminated. Correctional +in consultation with the Program Coordinator +or designee, will be responsible for the inmate's daily +custodial care, cell, and routine activities. ++ Unit Management staff in consultation with the Program +Coordinator will continue to be responsive to routine necds +while the inmate is on suicide watch. +c. Observation. For all suicide watches: ++ +Any visual observation techniques used to monitor the +suicide companion program will focus on the inmate +companion and/or the inmate on suicide watch only. ++ +The observer and the suicidal inmate will not be in the +same room/cell and will have a locked door between +The person performing the suicide watch must have a +means to summon help immediately (e.g., phone, radio) +EFTA00056045 + +P5324.08 +4/5/2007 +Page 13 +if the inmate displays any suicidal or unusual +behavior. ++ +The Program Coordinator will establish procoduros for +documenting observations of the inmate's benavior in a +Suicide Watch 1og book, which will be maintained as a +secure document. +Staff and inmate observers will +document in separate 10g books. +Post Orders will +provide diroction to staff on requirements for +documentation. +1) Staff Observers. The suicide watch may be conducted +using staff observers. +Staff assigned to a suicide watch must. +have received training (Introduction to Correctional l'echniques +or in All and must review and sign the Post Orders before +starting the walch. The Prograr Coordinator will review the Post +Orders annually to ensure their accuracy. +2) Inmate Observers. Only the Warden may authorize the use +of inmate observers (inmate companion program).. +The +authorization for the uso of inmate companions is to be made by +the Warden on a casc-by-case basis. +If the Warden authorizes a +companion program, the Program Coordinator will be responsible +for the selection, +training, assignment, and removal of +individual companions. +Inmates +selected as +companions are +considered to be on an institution work assignment. when they are +on their scheduled shift and shall receive performanco pay for +time spent monitoring a potentially suicidal inmate. +d. Watch Termination and Post-Watch Report. Based upon +clinical findings, the Program Coordinator or designeo will: +1) Remove the inmate from suicide watch when the inmate is +no longer at imminent risk for suicide, or +2) Arrange for the inmate's transfer to a medical referral +center or contract health care facility. +Once an inmate has been placed on watch, the watch may not be +terminated, under any circumstance, without the Program +Coordinator or designee performing a face-to-face evaluation. +Only the Program Coordinator will have the authority to remove an +inmate from suicide watch. +Generally, the post-watch report +should be completed in PDS prior to terminating the wateh, or as +soon as possible following watch termination, to ensure +appropriate continuity of care. Copies of the report will be +forwarded to the central file, medical record, psychology file, +and the warden. +There should be a clear description of the +resolution of the crisis and guidelines for follow-up care. +EFTA00056046 + +P5324.08 +4/5/2007 +Page 14 +At a minimum, the post-watch roport will include: ++ ++ ++ +risk factors assessed, +changes in risk factors since the onset of watch, +reasons for removal from watch, and +follow-up recommendations. +13. INMATE OBSERVERS - INMATE COMPANION PROGRAM. +Selection of Inmate Observers. Because of the vory +sensitive nature of such assignments, the selection of inmate +observers requires considerable care. To provide round-the-clock +observation of potentially suicidal inmates, a sufficient number +of observers should be trained, and alternate candidates should +be availablo. +Observers will be solected based upon their ability to perform +the specific lask but also for their reputation within the +institution. +In tho Program Coordinator's judgement, they must +be mature, +reliable individuals who have credibility with both +staff and inmates. +They must be able, in the Program +Coordinator's judgement, to protect the suicidal inmate's privacy +from +other inmates, while being accepted in the role by staft. +Finally, in +the Program Coordinator's judgement, they must be +perform their duties with minimal need for direct +supervision. +In addition, any inmate who is selected as a companion must not: ++ ++ +Be in pre-trial status or a contractual boarder; +Have been +found to have committed a 100-level. +prohibited act within the last three years; or ++ +Be in FRP, GED, or Drug Ed Refuse status. +b. Inmate Observer Shifts. Observers ordinarily will work a +four-hour shift.. +Except under unusual circumstances, observers +will not work longer than one five-hour shift in any 24-hour +period. Inmate observers will reccive performance pay for time +on watch. +C. +Training Inmate Observers. Each observer will receive at +lcast four hours of initial training before being assigned to a +suicide watch observer shift. Fach observer will also receive at +least four hours of training semiannually. +Each training session +will review policy requirements and instruct the inmates on their +duties and responsibilitics during a suicide watch, including: ++ the location of suicide watch arcas; +summoning staff during all shifts; +EFTA00056047 + +P5324.08 +4/5/2007 +Page 15 ++ rocognizing behavioral signs of stress or agitation; +and ++ recording observations in the suicide watch log. +d. Meetings with Program Coordinator. +Observers will meet at. +least quarterly with the Program Coordinator or designec to +review procedures, discuss issues, and supplement training. +After inmates have served as observers, the Program Coordinator +or designec will debrief them, individually or in groups, to +discuss their experiences and make program changes, if necossary. +Records. The Program Coordinator will maintain a file +containing: ++ ++ +An agreement of understanding and expectations signed +by each inmate observer; +Documentation of attendance and topics discussed at +training meetings; ++ +Lists of inmates available to serve as observers, which +will be available to Correctional Services personnel +during non-regular working hours; and ++ +Verification of pay for those who have performed +watches. +f. Supervision of Inmate Observer During a Suicide Watch. +Aithough observers will be selected on the basis of their +emotional stability, +maturity, and responsibility, +they still +require some levell +of staff supervision while performing a +suicide watch. ++ +This +supervision wilt be provided by staff who are in +the immediate area of the suicide watch room or who +have continuous video observation of the inmate +observer. ++ +In all cases, when +an inmate observer alerts staff to +an emergency situation, staff must immediately respond +to the +suicide watch room and take necessary action to +prevent the inmate on watch from incurring debilitating +injury or death. In no case will an inmate observer be +assigned to a watch without adequate provisions for +staff supervision or without the ability to obtain +immediate +staff assistance. +THE DECISION TO USE INMATE OBSERVERS MUST BE PREDICATED +ON THE FACT THAT IT TAKES ONLY THREE TO FOUR MINUTES +FOR MANY SUICIDE DEATHS TO OCCUR. +EFTA00056048 + +P5324.08 +4/5/2007 +Page 16 ++ +Supervision must consist of at least 60-minute checks +conducted in-person. +Staff will initial the +chronological log upon conducting checks. +Removal. +The Program Coordinator or designee may remove +any observer from the program at his/her discretion. +Removal of +an inmate observer should be documented in the records kept by +the Program Coordinator. +14. TRANSFER OF INMATES TO OTHER INSTITUTIONS. +The Program +Coordinator will be responsible for making emergency referrals of +suicidal inmatos to the appropriate medical center. +No inmate +who is determined to be imminently suicidal will be transferred +to another institution, except to a medical center on an +omergency basis. +a - +Medical Center Referral. Inmates who do not respond to +creatment interventions and remain imminently suicidal require +emergency hospitalization. Although a psychiatric referral may +be indicated at any time, +ordinarily the inmate shall be referred +to a MRC after he or she has been on continuous watch for 72 +hours. +If the watch exceeds 72 continuous hours, the Program +Coordinator must.: ++ +Contact the Regional Psychology Administrator to +discuss the caso and determine if an emergency transfer +is appropriate. ++ +If the decision is not to transfer the inmate to a MRC, +the rationale for not initiating a request for +emergency transfer must be documented in the PDS. +b. Psychology Services at MRCs. +Psychology Services at each +MRC will provide an appropriate intervention program for inmates +who have been admitted for suicidal behavior. The program will +include: ++ ++ ++ +assessment, +therapeutic interventions, and +discharge planning. +The discharge planning may include a request. to designate an +institution for the inmate that can provide the custody and levej +of psychological service needed to prevent re-hospitalization. +C. +Consultations. +As part of the referral consideration +process, it may bo beneficial to consult with other mental health +resources, MRC staff, or the Regional Psychology Services +Administrator. ++ +To ensure maximum communication and tracking of +suicidal inmates, the Program Coordinator will notify +EFTA00056049 + +P5324.08 +4/5/2007 +Page 17 +his or her Regional Psychology Administrator when a +suicide watch is begun or terminated and when a suicide +watch exceeds 72 hours. ++ +The Program Coordinator or designee will document the +referral considerations and all actions taken in the +inmate's PDS rocord. +d. +SENTRY "Psych Alert" Assignments. It is critically +important that other institutions are notified when they are to +receive inmates with recent suicidal indications and are at risk +for self-harm. ++ +The Program Coordinator must ensure that a suicidal +inmate being transferred to a MRC is given the SENTRY +"Psych Alert" assignment to signal all staff that +serious psychological management problems and +"continuity of care" issues are present. +15. ANALYSIS OF SUICIDES. If ar inmate suicide does occur, the +Program Coordinator will immediately notify the Regional +Administrator, Psychology Services. +The +suicide scene will be treated in a manner consistont with an +inmate death investigation. +All measures necessary to preserve +and document the evidence needed to support subsequent +investigations will be maintained or otherwise recordod +adequately. ++ In the event of a suicide, +institution staff, particularly +Correctional Services staff, and other law enforcement +personnel, will handle the +site with the same level of +protection as any crime scene in which a death has occurred. ++ All possible evidence and documentation will be preserved to +provide data and support. for subsequent investigators doing +a psychological reconstruction. +Ordinarily, the Regional Director will authorize an after-action +review of the suicide to be completed by a psychologist from +another institution or administrative office. +Psychologists who +lave previously been involved in treatment of the inmate or in +peer consultation in the case shall not. participate in the +suicide reconstruction. The report will address all the areas +listed in the +"Guide for the Psychological Reconstruction of an +Inmate Suicide" (Attachment A) . +The Regional Psychology Administrator will also review the +Mortality Review Report prepared by Health Services +for +additional information and to explain any discrepancies with the +Psychological Reconstruction Report. +EFTA00056050 + +P5324.08 +4/5/2007 +Page 18 +Central Office Review. The Regional Director will forward +copies of the Psychological Reconstruction Report: to: ++ ++ ++ +the Assistant Director, Correctional Programs Division; +the Assistant Director, Health Services Division; and +the Senior Deputy Assistant Director, Program Review +Division. +b. +Special Review Committee. The PRD Senior Deputy Assistant +Director will submit the report to the Special Review Committee. +The Special Review Conmittee will review the report and assess +whether rocommendations for corrective action will be addressed +at the national or local institution levol. ++ +The PRD Senior Deputy Assistant: Director will be +responsible for tracking corrective actions and +verifying the corrective action is accomplished. +16. CODE OF FEDERAL REGULATIONS. Federal Regulations appear in +bracketed bold text, as reproduced from volume 28 of the Code of +Federal Regulations, Chapter 5. The federal regulations that +bind Bureau staff to specific program practices are primarily +intended to describe Bureau programs and inmate rights, +privileges, or responsibilities to innates and members of the +public. +IS 552.40 Purpose and scope. +The Bureau of Prisons (Bureau) operates a suicide prevention +program to assist staff in identifying and managing potentially +suicidal inmates. +When staff identify an inmate as being at risk +for suicide, +staff will place the inmate on suicide watch. +Based +upon clinical findings, staff will either terminate the suicide +watch when the inmate is no longer at imminent risk for suicide +or arrange for the inmate's transfer to a medical referral center +or contract health care facility. +$ 552.41 Program procedures. +(a) Program Coordinator. +Each institution must have a +Progran Coordinator for the institution's suicide prevention +program. +(b) Training: +The Program Coordinator is responsible for +ensuring that appropriate training is available to staff and to +inmates selected as inmate observers. +(c) Identification of at risk inmates. +(1) Medical staff are to screen a newly admitted inmate for +signs that the inmate is at risk for suicide. +Ordinarily, this +screening is to take place within twenty-four hours of the +inmate's admission to the institution. +EFTA00056051 + +P5324.08 +4/5/2007 +Page 19 +(2) Staff (whether medical or non-medical) may make an +identification at any time based upon the inmate's observed +behavior. +Staff who identify an inmate to be at risk +for suicide will have the inmate placed on suicide watch. +(e) Assessment. A psychologist will clinically assess each +inmate placed on suicide watch. +(E) Intervention. Upon completion of the clinical +assessment, +the Program Coordinator or designee will determine +the appropriate intervention that best meets the needs of the +inmate. +§ 552.42 Suicide watch conditions. +(a) Housing: +Each institution must have one or more rooms +designated specifically for housing an inmate on suicide watch. +The designated room must allow staff to maintain adequate control +of the inmate without compromising the ability to observe and +protect the inmate. +(b) Observation. +(1) Staff or trained inmate observers operating in scheduled +shifts are responsible for keeping the inmate under constant +observation. +(2) Only the Warden may authorize the use of inmate +observers. +(3) Inmate observers are considered to be on an institution +work assignment when they are on their scheduled shift. +signific suicide wadator be dog are +Observers are to document +Coordina or or designee wild upon clinical findings, the Progran +(d) Termination: +(1) Remove the inmate from suicide watch when the inmate is +no longer at imminent risk for suicide, or +(2) Arrange for the inmate's transfer to a medical referral +center or contract health care facility.l +/s/ +Harley G. Iappin +Director +EFTA00056052 + +P5324.08 +4/5/2007 +Attachment A, Page 1 +RECONSTRUCTOR THE SOCIDE +- - +Name: +Reg. +No: +Dat.e +of +Birth: +I. +Background Information +Education +Marital/Family Status +Religious Preference/Involvement +Race/Ethnic Background +Offense +Sentence/Time Served +Occupational/Military History +Release Plans +Il. Health Care and Personality Description +Physical Status-Functioning +Previous/Current +Social Status-Functioning +Previous/Curront +Psychological Status-f'unctioning +Previous/Current +Suicidal History +Medication History +Mental Health History +Diagnosis/Trcatment +Abuse History +Drug/Alcohol +Assaultive History +Institutional Infractions +III. Antecedent Circumstances +Identifiable Stressors +Staff Opinions +Inmate Opinions +last Person to Havo Contact +Last Staff Contact +Prepared by: +Date: +Date of Death: +EFTA00056053 + +P5324.08 +4/5/2007 +Attachment A, Page 2 +IV. +Full Description of Suicide Act and Scene (to include +diagrams were appropriate) +Date/Time of incident +Location +Method +Predictors of Suicidal Actions +Suicide Note +Other Relevant +Information +V. +Conclusions/Recommendations +VI. List of Documents Examined +VIT. List of Staff and Inmates Interviewed +EFTA00056054 + +P5324.08 +4/5/2007 +Attachment B, Page 1 +"SAMPLE" +SUICIDE PREVENTION INFORMATION +SPECIAL HOUSING UNIT ADDENDUM TO POST ORDERS +BOP HIGH RISK +GROUPS ++ +New +Inmates +- The first few hours and days after admission +can be critical. +Newly incarcerated inmates may experience +feelings +such as shame, guilt, fear, sadness, anger, +agatation, depression, relationship problems, legal +concerns, +hopelessness, and helplessness, which can +contribute to increased suicide risk. ++ +Protective Custody - Inmates who volunteer to enter +protective custody are at high risk for suicide, especially +during the first. 72 hours in SHU. +These inmates should be +referred to psychology services immediately. ++ +Long-term Protective Custody Inmates - These inmates are +particularly vulnerable to depression that can lead 1.o a +suicide attempt, and should be monitored closely while they +are in +SHU- ++ +Inmates Taking Medication for Mental Health Reasons - These +inmates are vulnerable to developing suicidal thoughts and +attempting suicide by overdosing on their medication. +Inmates +on medication should be monitored to make sure they +are not hoarding medication. Any signs of distress, +deterioration in hygiene, or sudden changes in behavior +should be reported to psychology. +FACTORS THAT CAN INCREASE THE PROBABILITY THAT AN INMATE +MAY BECOME SUICIDAL: ++ Mental Health Factors +History of mental illness +Is the inmate depressed, +actively psychotic? +2. +Has the inmate been compliant with psychotropic +medication? +3. +Have there been changes in cating, +sleeping, hygiene, +weight, iccreation, +activity level? +Prior suicide attempt +1. +7. +lethal was the attempt? +How many attempts have been made? +EFTA00056055 + ++ ++ ++ +P5324.08 +4/5/2007 +Attachment: B, Page 2 +Inmate's current mood, affect, and behavior +L. +Is the inmate emotionaily upset, angry, easily +agitated? +2. +Are the inmate's thoughts clear and goal directed (VS. +delusional or psychotic in nature)? +3. +4. +Is the inmate depressed, has there been a recent loss? +Has hopelessness persisted even after the +depression has lifted? +5. +Has the inmate given away property, revised a will, +requested a phone call to say his goodbyes? +Medical Condition (s) /Chronic Pain +1. +Does the inmate have a chronic life threatening medical +illness? +2. +3. +las the inmate's overall health diminished recently? +Is the +• inmate experiercing pain or other negative +symptoms? +Relationship Difficulties +1. +Has the inmate received a Dear John letter? +2. +Havo communications and or visits decreased? +3. Has there been a change in the relationship? +Situational +Factors +1. +Jegal issues - pending indictment; loss of appeal to +reduce sentence. +2. +3. +4. +Difficulties with staff or other inmates. +Gambling debts, drugs. +Ending of a close relationship with another inmate. +5. Possible victim of a sexual assault. +REPORTING AND DOCUMENTING INMATE BEHAVIOR ++ ++ +Report Your Concerns - Any inmate bchavior(s) that is +questionable and may reflect a change in mental health +status should be reportod to the Shift Lieutenant +immediately. +During non-working hours - Inform the Shift Lieutenant of +any questionable inmate behavior. +Ho/she will determine it +the on-call psychologist needs to be contacted. +Segregation Log Book - Any changes in inmate behaviors +should be noted in the log book. +A detailed note regarding +the observed behavior is advisable. +Documenting in the log +book serves two purposes. +First, the entry serves as a +means of communication for other staff members. +Second, it +provides an accurate account of activity during your shift. +Documentation should be neat, legible, and professional. +EFTA00056056 + +P5324.08 +4/5/2007 +Attachment B, Page 3 +RESPONDING TO A SUICIDE EMERGENCY ++ A Segregation Officer observing an inmate in the act of +committing suicide, causing other self-injurious behavior, +or who appears to have committed suicide will call for back- +up before entering the cell. +The officer will notify the +control Center and the Lieutenant's Office by radio of the +situation and request immediato back-up. BACK-UP MUST BE +PRESENT IN ORDER TO ENTER A CELL. ++ ++ +The "cut-down" tool is located in the storage closet on a +Shadow board. +It is the # officer's responsibility to +locate this item at the start of the shift. +This tool is +only authorized to be usod in emergency situations. +Miscellaneous use of this tool is not permitted and will +result in dulling the bjade of the tool. +In the event an inmate commits suicide, the scene of the +suicide will bo treated in a manner consistent with the +investigation of an inmate death. All measures necessary to +preserve and document the evidence nceded to support +subsequent investigations will be maintained or otherwise +adequaticly recorded. +EFTA00056057 + +P5321.08 +4/5/2007 +Attachment C, Page 1. +"SAMPLE" +MEMORANDUM DOCUMENTING MOCK SUICIDE EMERGENCY TRAINING +DATE: +4/5/2007 +TO: +Name, Associate Warden +FROM: +Name, Operations Lieutenant +Subject: Mock Suicide Emergency Training +This memorandum documents a mock suicide emergency training +exercise. +training exercise occurred in the Special Housing +Unit on Morning Watch on today's date at 5:30 a.m. +Staff present were: +Name, Psychologist +Namc, Operations Lieutenant +Name, Correctional Officer +Name, Correctional Officer +Name, Correctional Ofticer +The mock suicide emergency involved a hanging in a SHU cell. +Staff responded quickly in notifying the Operations Lieutenant +and Control. The Cut Down tool, AED, appropriate keys to allow +access to the celi, and sufficient staff to open the cell door +were assombled quickly (within XX minutes). +Staff discussed the exercise and response for training purposes. +(IN CASES WHERE RECOMMENDATIONS ARE MADE, TEXT CAN BE ADDED TO +DESCRIBE THE RECOMMENDATION AND CORRECTIVE ACTION TAKEN, e.g.) +Staff suggested the koy to the security cage housing the Cut Down +tool be piaced on the Operations Lieutenant's and Compound +Officer's key rings. A security work order has been initiated to +do this. +CC: +Psychology +Services, +Suicide +Prevention Training +• File +EFTA00056058 + +Suicide Watch +Chronological +Log +Inmate Companions Log +Name of inmate on watch: +Epstris +Register #: +16318-054 +Institution: +MCC +IT +Date Watch Began / Ended +Suicide Smock/Slippers +Suicide Blanket +July 232019-1ly2420? +To be completed by Chief Psychologist at conclusion of watch: +Booklet . +of L +Suicide Mattress +Paper Cup/Soap +SW Paper Spoon +Finger Toothbrush +Tampons or Foam Belt/Napkin +SWCL - INMATE +EFTA00056059 + +STAPLE LOCAL PROCEDURES HERE +Check one of the following: +This is the initial log book for this suicide watch. +Enter date and time watch began: +This is a continuation log book for this watch. +Enter date and time this watch book was initiated: +723-00 7:00am +Instructions to Observer: +Document your observations every +15 +minutes. +Legibly print and sign your name at the beginning of your shift. +EFTA00056060 + +PP37 +Page 1 of 1 +NYMBJ +531.01 * +PAGE 001 OF 001 * +INMATE HISTORY +MED DY ST +REG NO..: (76318-054 NAME…...: EPSTEIN, JEFFREY EDWARD +CATEGORY: MDS +FUNCTION: DIS +FORMAT: +FCL +NYM +NYM +ASSIGNMENT DESCRIPTION +NOT MED CL NOT MEDICALLY CLEARED +SUIC WATCH SUICIDE WATCH +... +07-24-2019 +12:32:30 +START DATE/TIME STOP DATE/TIME +07-06-2019 2124 CURRENT +07-23-2019 0140 07-24-2019 0845 +G0005 +TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED +https://bop.tcp.doj.gov:9049/SENTRY/J1PP160.do +7/24/2019 +EFTA00056061 + +PP37 +Page 1 of 1 +NYMB) 531.01 * +PAGE 001 OF 001* +INMATE HISTORY +MED DY ST +REG NO..: (76318-054 NAME....: EPSTEIN, JEFFREY EDWARD +CATEGORY: MDS +FUNCTION: 015 +FORMAT: T +* +07-24-2019 +12:32:30 +FCL +NYM +NYM +ASSIGNMENT DESCRIPTION +NOT MED CL NOT MEDICALLY CLEARED +SUIC WATCH SUICIDE WATCH +START DATE/TIME STOP +DATE/TIME +07-06-2019 2124 +CURRENT +07-23-2019 0140 07-24-2019 0845 +G0005 +TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED +https://bop.tcp.doj.gov:9049/SENTRY/J1PP160.d0 +7/24/2019 +Name of inmate = +on watch: +Time +Suicide Watch Observation Log +Reg #: +Date: +Observations: Briefly note your observations. Initial all entries. +41425 car +Initials +270,5- +Inmate Epstein is sitting +at the edge of his bee +last is thought- +1:30am +Imnate Epsten is sitting +at the edge of his bed, pensive. +Inmate Epstein askad for +toilet paper +1: 45am Inmate Epsten i sitting. +on the edge oftin bed, penseva +7. 5lan Inmate Spitein laid downe +8:00am +Immate is laying on his rigothard +id, appeast be slep. +inmate Epstem wokeup, +asked for toilet paper a the time. +8:15am +Inmate Epstein is sittingat +the edge of his bed; +3:23am Inmate Epstein asked to +peak wab are allana +8:30am +Immate Epstein is settry o +the edge of his bed - +OF +Note to all observers: Legibly print and sign your name at the beginning of your shift. +1 +EFTA00056062 + +* +Suicide Watch Observation Log +Name of Inmate +on watch: +Epstein +Reg#: 76318 7054 Date: 07-23-19 +Observations: Briefly note your observations. Initial all entries. +Immate epstein is paunsarant +8:45am Inmate Epiless +time that heckungry - +Inmate Epsten say he fel tir +9:00am +Inmat Epstees is paring around, +looking out the windor +9:10AM +115am primeris it'l sperking with +Inmate Epstein +9:30am +Inmate Epstein is sittingon theedge +ofhis hed +9:39 am +9.45am +10:00 +Inmate Epstein asked For the time - +Inmate Epsten 1s sitting on there of hisked +Inmate Epsteinasked to spesk with +hisattormy. Inmate Epstein is usine +1015am +the restreom +Inmate Epstein is spaking with the +oFFicer abat hir attainer +Inmate Epstein mentioned to me +the Do Emei said hisattorney +lint here tanis dunking mate - +0₴ +OE +OF +EX +Note to all observers: Legibly print and sign your name at the beginning of your shift. +2 +Suicide Watch Observation Log +Da mermate Eps tein +on watch: +Reg#: 76318-057 +Date: +Time +Observations: Briefly note your observations. Initial all entries. +10300M +Inmate Epstein is pacing around - +i03iam +Inmate Epstein shungry, +1045am +Inmate Epstein is pacing aroun +Heis nur wish bis head against in +mail +Oll 17 127- 7-23-15 +L0 Bam +Inmate Epstein is eating Bro— +Iaccm +Inmate Epstein is sitting en the +edge of his bed. +inmate Epstein washed his neck- +Inmate Epskin is paring avina - +11300n +11:45cm +Inmate EAstein is paring as oure'- +Inmate Epstein is silting od the +edge ofhis pad +12:00pm Inmate Epsteinissittingat the +eage of his her, lithis legs casset- +inmate Estein laiel down — +12:10 pm +Duty Rounds - C. Melender +12:15 pm +Inmate Epstein is drinking mati +1230pm +Inmate Epsten iss' Hingonth +edgethis bad mailing for shua +1240pm +Inmate Epstein is being taken +to sophis attorney +17:4pm +Inmate Epsten is stir Maltrie +1:06pm +Inmate Ef kin is still w/attalter +72319 +Initials +CE +cai +CE +OE +CE +Note to all observers: Legibly print and sign your name at the beginning of your shift. +3 +EFTA00056063 + +Suicide Watch Observation Log +natepstein +on watch: +Reg#: 76318- UIDate: 7-2319 +Time +Observations: Briefly note your observations. Initial all entries. +Initials +1:15pm +Inmate Epstein is n/attarysl:11 +130Pm +Inmate Ustin/s wattsire +CE +START SHIT IIC TISiaG +79. 15 +$0:30 +p64:45 +20:00 +20,5 +20:30 +21:40 +L1:15 +21:30 +* 21:45 +12c0 +22:15 +22:3u +22:45 +Filia +Erstin is tari +«Got pace +IIM EPSTEN iS TALKNO PREVI FININNE +15 M +In EPSTEIN iS tELEINE ABUT FiNANCE +Experience teachine nantmares thysis. +-+57 +FIM EPSAN APPEARS tO BE SLOPING .. +Note to all observers: Legibly print and sign your name at the beginning of your shift. +Suicide Watch Observation Log +Name of Inmate +on watch: +EPSTEIN +Reg 76318-054 Date:7/23/19 +Time +Observations: Briefly note your observations. initial all entries. +Initials +1015M +Brandon DeCAPUA #6520-055 assumes +responsibilitu for the suicide watch of - +Epstein #76318-054 inCell#t on 7/23/19: +at 05MBAD +1100рм +130pM +1145 AM +1155рм +120PAM +23°AM +125AM +1246AM +10AM +115AM +122AM +15AM +2°AM +215AM +23°AM +242AM +0245om +Late FeSTEw isseeping +Inmate EPSTEM is seeping +Inate EPSTEIN is sleeping +smote EPSTEIN is sleeping +mate EPSTEW; sawake +Irate EsTEIN is laying down... +Limate EPSTEIN is steeme +note EASTEN is sleeping i +Imote EPSTEIN is seeping +Amate LASTEAN +Inate EPSTEN is sleeping +Immate EPSTEIN is slessine +ImmateEPSTEIN is sleepia +mateEPSTEWisseeDinG +Inmate EPSTEIN is sleetina +End of shiff +Elu Bullock assümes responsibilily for I/m +Epstein in cell#4 at this time on UB +Note to all observers: Legibly print and sign your name at the beginning of your shift. +5 +EFTA00056064 + +Suicide Watch Observation Log +Name of Inmate +on watch: +Time +0300am +Elstein +Reg#: 76319 - 054 Date: 7/24/19 +Observations: Briefly note your observations. Initial all entries. +Initials +Im Epstein appears to be sleeping at this +time arran +0315 aM +Sin sestein appears to be steing on +0330 am +In Epstein offears to be sleeptemm +UB +0B +0345 am +Xim Epstein has shifted to his right side, +appears to be sleeping at this time am +0400 am +0415aM +0430 aM +Im Epsten appears to +I/m Epstem apperso to be sleeping +CB +UB +UB +I/m Eestein wake at 0425 am to ost the +time, now he appears to be desting back to +Sleel= +CB +0445 ам +In festein woke to use the bathroom (urine) +and drank water beine asking the time, not he +is sitting on the bed- +св +0500 am +Im Epstein is laying on his back in the bld +he appears to have fallen aslees +0530am +Im Epstein appears to be Sleeling +AM Efstein affears to be steeping, +the clo +on shift just wecked en him - +0545an +I/m Elsteia affears to be sleeping→ +* 0615am +Ilm Epsiein appears to be teeping +In Epstein has woken up te use the +bathroom (urine) and has drank some water, +he asted what time was breakfast and +medical - +Note to all observers: Legibly print and sign your name at the beginning of your shift. +Suicide Watch Observation Log +amar Epstein +on watch: +Reg#: 76318-054 Date: 7/24/19 +Time +Observations: Briefly note your observations. Initial all entries. +Initials +0630am +Ilm Epstein appeass to be sleefing at this +time, breakfast has arrived but has not been +given to him as ot yet- +0645 am +Im Epstein appears to be sleefing— +Ill Bullock end of tour — +2:00AM Start the wei shet Rehan Marting +27758050 +7:15 AM +7:30 AM +EASte appears to sepin +740r Peeken ask pera Shower and +I Call etre 44 +8:15AM +Im Epstein wo using the bathriven +8:20 Am +Dr. DiMist reviewed the +intervened I'M Epstein for psycholge +8:30 Am +Dr. DiMlisA Still interviewing IN Epstein +8:45 Am Dr. Dillisa stepped I/M Epstein daun +fron Suicide watch to sychdogical +Note to all observers: Legibly print and sign your name at the beginning of your shift. +EFTA00056065 + +Suicide Watch +Chronological +Log +Inmate Companions Log +Name of inmate on watch: +Epsten +Register #: +Institution: +ONLY ITEMS ALLOWED: +Sack Meal +Suicide Smock/Slippers +Suicide Sleeping Bag +Suicide Mattress +Paper Cup +-Soap +Tampons or +Foam Sanitary Belt/Napkin +Date Watch Began / Ended +7/2319 +To be completed by Chief Psychologist at conclusion of watch: +Booklet +of +SWCL - INMATE +EFTA00056066 + +STAPLE LOCAL PROCEDURES HERE +Check one of the following: +This is the initial log book for this suicide watch. +Enter date and time watch began: +This is a continuation log book for this watch. +Enter date and time this watch book was initiated: +Instructions to Observer: +Document your observations every +minutes. +Legibly print and sign your name at the beginning of your shift. +EFTA00056067 + +Name of Inmate +on watch: +Time +1:40 +Apu +2" +AM +2 +234m +2: 4), +Suicide Watch Observation Log +Epstein +Reg #: 7u3iE 54 +Observations: Briefly note your observations. Initial all entries. +Date: 7 +123|F +Initials +Stal +v1.M +i Sittan +What Happen +in bes int to remed +350 +2,45 +17 +Sitting in PreD +Sittie +B... +U:20 +M +dor taitin +5 +D +Note to all observers: Legibly print and sign your name at the beginning of your shift. +1 +EFTA00056068 + +Suicide Watch +Chronological +Log +Staff Suicide Watch +Observers Only +Name of inmate on watch: +Epstein 1. +Register #: +76318-054 +Institution: +NiCC. Novilork +Date Watch Began / Ended +July 23,2014 - July 24, 2019 +To be completed by Chief Psychologist at conclusion of watch: +Booklet +of +SWCL - STAFF +EFTA00056069 + +.. . +STAPLE LOCAL PROCEDURES HERE +Check one of the following: +This is the initial log book for this suicide watch. +Enter date and time watch began: +July 23:2014 at 14010i +This a continuation log book for this watch. +Enter date and time this watch book was initiated: +Instructions to Observer: +Document your observations every +minutes. +Legibly print and sign your name at the beginning of your shift. +EFTA00056070 + +Enstein +Suicide Watch Observation Log +Name of Inmate +on watch: +Reg#: 76318-054 Date: 7/23|19 +Time +Observations: Briefly note your observations. Initial all entries. +Initials +1:40AM. +Inmate brought down to suicide cell#4 +1:45 AM +Inmate lying on bed +2:00AM +inmate sitting on bed talking +2:15AM +Inmate States his cellmate tried to kill him +2:30 Am +Inmate sitting on bed trying to remember +what happened +2:45 AM +Inmate sitting on bed +3:00AM +3:15 AM +Inmate sitting on bed +_t. Andersor, takes pictures ot inmate +3:30AM +Inmate Sitting on bei +3:45 AM +Inmate sittinx, on bec +4:00AM +Inmate Sitting on bed +4:15ANvi +Inmate Sitting or bod +4:30 AM +Inmate standing at door talking +4:A5AM +Inmate standing it door talking +5:00AM +Inmate sitting on tod +5.15AM +Inmate standing at door +5.30 AMi +inmate standira at dur +5:45AM +inmate standing at door +1:00Am Inmate Standing at acor +10.15 AM +Inmate standing at door +6:30AM +Inmate Standing at dou +1-53E +6.45AM +Inmate standing at toor +7:00 AM +inmate starding at door +Note to all observers: Legibly print and sign your name at the beginning of your shift. +1 +EFTA00056071 + +METROPOLITAN CORRECTIONAL CENTER +RUNNING BOARD +DATE: Tuesday, July 02, 2019 +TIME: 14:00 Pm +E/W +Page: 1 +STAMP: GPKJ (RIGHT) +FROM +TO +TIME +BA +29 +CA +10 +EN +84 +ES +83 +OPS LT PEREZ +NYPD: # +GN +78 +GS +92 +1 +STARTING COUNT: 783 +VISITING: KS +NUMBER +NAME +Pre Check +Bacity Brick +1804-054 Ta: Tralianor +2511- C54 8027, 73) +IN +84 +KN +87 +KS +154 +RA +83 +ZA +| ZB +76 +5 +27 +1%2 +9A4405410N0 +8299 254 +NEiL +BA 12C +52 15:51 +:230 +152 +I /3 +K5 +85 +11910 +22475054 21250g +ДА +Wi78-04 TowEr i +NON RA ZEEE +222582z Raldubare dien +EG9R3054 FENFriE +2660 +257422216EreEnnien BE G4 +147554 FarEs +ZE25S-!E RodeleAndy +79 +157 +! +24 +| TOTAL +783 +18= +112 +763 +72- +78= +784 +785 +285 +765 +1287 +75S +Pre Check +Post Check +MDC BROOKLYN: 718-840-4200 +2 +3 +55 +7N +75 +NATIONAL LOCATOR CENTER: 202-307-3126 +HOSP +9N +11N +115 +R&D | SHU 105 +TOMBS: 212-225-7311 +END COUNT +EFTA00056072 + +METROPOLITAN CORRECTIONAL CENTER +RUNNING BOARD " Unit KS Even Early Visit" +DATE: Tuesday, July 02, 2019 +TIME: 1:43 PM +TOUR: DW +Page: 1 Body Alarm Testing 8:28 Complete 8:54 STAMP: GPKJ Right +LT J Durant +NYPD: #1951 +STARTING COUNT: 796 +NUMBER +NAME +1 FRO +M +TO +TIME +BA CA +EN +ES GN +32 +10 +| 85 +83 +80 +76317-054 +Rosario-Sarit +76316-054 +Abreu +85498-054 +Fernandez +86612-054 +Torres +76218-054 +Cherry +76300-054 +Demane +24301-052 +Boariu +76314-054 +Diaz +74379-053 +Downer +09873-014 +Larkin +76140-054 McAfee +11381-171 +Nixon +78291-061 +PE27151 +Poole +GS +BA +BA +BA +KN +IN +RA +GN +EN +IN +ZA +GN +HA +/ Court +19:04 +Court +| 9:05 +HLD REM +9:09 +HLD REM +9:10 +Hosp +9:42 +Court +9:54 +GS +10:18 +PRE REM +HLD REM +HLD REM +HLD REM +PRE REM +PRE REM +| 31 +30 +29 +79 +84 +78 +GS THA +IN +1KN +KS +RA +92 +91 +86 +89 +154 +88 +85 +92 +84 +1 +ZA +77 +| ZB +5 +76 +| TOTAL +796 +795 +794 +793 +792 +791 +790 +789 +788 +787 +786 +785 +784 +78 +EFTA00056073 + +DATE: Tuesday, July 23, 2019 +Page: 1 +NUMBER +NAME +FROM +Pre Check +86712-054 Colds +EN +75254.054 GoshrAmi Crt +65222-054 A 2p +16562-054 GUZMAN ZA +34957-054 Terres ZA +86179-054 TolEN Timo ZA +96432-054 Morrilio ZA +METROPOLITAN CORRECTIONAL CENTER +RUNNING BOARD +TO +TIME: 14:00 Pm +STAMP: GPKJ (LEFT) +TIME BA +CA +E/W +OPS LT JEAN +NYPD: # +91 +190 +88 +« AS +K5 +G5 : +GN +KN +IN +192 +STARTING COUNT: 774 +VISITING: KS +136 0 +137 +138. +ZB +92 +77 +93 +42 +72 +71 +70 +69 +68 +TOTAL +774 +774 +775 +776 +776 +77E +776 +776 +Pre Check : +Post Check +MDC BROOKLYN: 718-840-4200 +N +7N +75 +NATIONAL LOCATOR CENTER: 202-307-3126 +HOSP +9N +11N +115 +R&D +SHU +105 +TOMBS: 212-225-7311 +END COUNT + +DATE: 7/23/2019 1:43 PM +STAMP: +Page 2 +NUMBER +NAME +Pre Check +81131-053 +BROWN +60899-054 KING +FROM +KS +EN +TO +TIME +METROPOLITAN CORRECTIONAL CENTER +RUNNING BOAR +DW OPS LT: Durant +NYPD: +86 +GS +L HOSP +TEN +89 +88 +STARTING COUNT 776 +VISITING +ZA +139 +138 +TOTAL +: 776 +776 +775 + +94099V +DATE: 7/24/2019 9:10 AM +_Page 2 +NUMBER +Pre Check +NAME +STAMP: DJBE (ZIGHT) +FROM +TO +TIME +85976-054 +Martinez +Eetas-051 +AYLON +43667 asl +REESE +84115-083 WRIGHT +78538-054 | NOBLE +75951-054 GOSUAMI +GN +ES +KN +L hosp +REMOVE +REMOVE +REMOVE +TAKEOUT +METROPOLITAN CORRECTIONAL CENTER +RUNNING BOAR +DW OPS LT: Durant +BA +26 +CA +10 +EN +88 +NYPD: 225/ +86 +GN +76 +GS +91 +75 +90 +HA +IN +92 +KN +93 +92 +91 +724 +STARTING COUNT 276 +VITING 75/TU +RA +ZB +KS +138 +137 ; +68 +TOTAL +774 +773 +772 +77/ +770 +769 +7Le8 + +DATE: Wednesday, July 24, 2019 +Page: 1 +NUMBER +| NAME +FROM +TO +Pre Check +27758-050 MartiNEz Lilosp +63577-054 Hallword NEw +24427-054 CALMEY NEW +63577-054 Hallwa +RA +29427-054 LATimEr RA +86324-454 RejA EN +28432054 UrENA GN +METROPOLITAN CORRECTIONAL CENTER +RUNNING BOARD +TIME: 14:00 Pm +E/W +OPS LT JEAN +STAMP: DJBE (RIGHT) +NYPD: +TIME +BA +26 +CA +10 +EN +| 88 +TES +85 +GN +76 +91 +1 +KN +91 +92 +KN +RA +BA +E5 +2A +ZA +86 +75 +7 +4 +KS +138 +STARTING COUNT: 771 +VISITING: GN +RA +ZA +68 +ZB +5 +Z +69 +TOTAL +771 +772 +273 +774 +7250 +774 +774 +724 +Pre Check +Post Check +MDC BROOKLYN: 718-840-4200 +2 +3 +5N +55 +7N +7S +NATIONAL LOCATOR CENTER: 202-307-3126 +HOSP +9N j 11N | 115 +_ R&D ; SHU +10S +TOMBS: 212-225-7311 +END COUNT +EFTA00056077 + +DATE: 7/25/2019 9:33 PM +STAMP: +NUMBER +NAME +Pre Check +89759-053 +LEMARCO +53634-424 +GOMEZ +06600-052 +WILLIAMS +79465-054 +GUILLEN +08820-070 +86132-054 +GUILLEN +DELEON +FROM +ES +COURT +EN +GN +GN +GN +TO +---_ +BAIL +KN +BAIL +ZA +TIME +1523 +1534 +1535 +1825 +1826 +1827 +BA +26 +METROPOLITAN CORRECTIONAL CENTER +RUNNING BOARD +EW OPS LT: Medina +NYPD: +CA +10 +EN +88 +ES +86 +GN +73 +: GS +91 +HA +87 +71 +1 70 +92 +STARTING COUNT 771 +VISITING 5N +89 +190 +RA +138 +ZA | ZB +72 +_Page 1 +TOTAL +771 +: 770 +: 73 +75 + +EFTA00056079 +DATE: Saturday, July 27, 2019 +Page: 1 +NUMBER +NAMER +Pre Check +20472-038 +LopEz +METROPOLITAN CORRECTIONAL CENTER +RUNNING BOARD +FROM +TO +TIME: 14:00 Pm +STAMP: GPKJ (LEFT) +TIME +E/W +OPS LT JEAN +NYPD: +BA +26 +CA +10 +KN HA +EN +87 +ES +85 +HA +91 +IN +93 +KN +89 +88 +STARTING COUNT: 767 +VISITING: ES +KS +138 0 +ZA +72 +ZB +TOTAL +767 +767 +Pre Check +Post Check +MDC BROOKLYN: 718-840-4200 +N +55 +7N +T75 +NATIONAL LOCATOR CENTER: 202-307-3126 +HOSS +9N +11N +115 +R&D +SHU +105 +TOMBS: 212-225-7311 +END COUNT + +DATE: Sunday, July 28, 2019 +Page: 1 +NUMBER +NAME +FROM +Pre Check +86352-054 LANS 55 +LANS +ZA +Tientar as +METROPOLITAN CORRECTIONAL CENTER +RUNNING BOARD +TIME: 14:00 Pm +STAMP: DJBE (RIGHT) +E/W +OPS LT JEAN +NYPD: +STARTING COUNT: 767 +VISITING: +TO +GS +RA +TOTAL +TE:3620$78501253382370 335167 +ZA 235 +40 +: 74 +767 +L: HeR 225Q +ZA 2250 +Pre Check +Post Check +MDC BROOKLYN: 718-840-4200 +N +5N +55! 7N +| 75 +NATIONAL LOCATOR CENTER: 202-307-3126 +HOSP +11N +115 +R&D SHU +105 END COUNT +TOMBS: 212-225-7311 +080990 + +NUMBER +Pre Check +METROPOLITAN CORRECTONAL CENTER +RUNNING BOARD +DATE: SUNDAAY, JULY 28, 2019 TIME: 8:01 AM D/W WATCH OPS. LT. MADISON/ACT +Page: 1 +STAMP: DJBE(RIGHT HAND) +NYPD: #1657 +NAME +FROM +TO +TIME +BA +26 +10 +EN I +ES +87 +÷ 85 +GN +70 +GS +91 +HA +IN +93 +KN +88 +STARTING COUNT: 767 +VISITING: N/A +RA +ZA ZB +137 +73 +TOTAL +767 +Pre Check +Post +767 +55: 7N +HOSP +11N +115 +R&D +SHU +10 + +DATE: Tuesday, July 30, 2019 +Page: 1 +NUMBER +NAME +FROM +- TO +Pre Check +76325-159 ChAirER CrT, K5 +GEYTI-C54 BANKS NEW RA +47I8L-044 KirKlANd NEw BA +72781-057 BN/460 ZA +METROPOLITAN CORRECTIONAL CENTER +RUNNING BOARD +TIME: 14:00 Pm +STAMP: DJBE(RIGHT) +! TIME +BA +25 +I CA +: 10 +1755 +1755 +E/W +EN +85 +; ES +84 +OPS LT JEAN +NYPD: 2/51 +GN +69 +iGS +THA +90 +92 +KN +90 +STARTING COUNT: 757 +VISITING: KS +KS +137 +238 +RA +ZA +70 +5 +69. +2 +I TOTAL +757 +758 +75₴ +760 +760 +76A +ZED +Pre Check +Post Check +2 +3 +/ SN +!5S +7N +7S +MDC BROOKLYN: 718-840-4200 +NATIONAL LOCATOR CENTER: 202-307-3126 +-OSP +9N +11N +115 +R&D +SHU +10S +TOMBS: 212-225-7311 +END COUNT +EFTA00056082 + +Triple Deuce Testing 8:37-9:31 +METROPOLITAN CORRECTIONAL CENTER +RUNNING BOARD +"Unit KS ( 11S Even ) Early Visit" +DATE: Tuesday, July 30, 2019 +TIME: 1:42 PM +TOUR: DW +Page: 1 Body Alarm Testing 8:15 Complete : 9:30 STAMP: DJBE Right +NUMBER +NAME +FRO +TO +TIME +ICA |EN +M +25 +i24 +10 +86 +66923-050 Smith +76325-054 +Chairez +85984-054 Caba +93031-083 +Alexander +76162-054 +Ganan-Ram +79792-007 +Gebremarian +45623-007 +Hogan +22484-040 +Kerns +68555-065 +Sherak +86145-054 +Vargas +25383-014 +Escarraman +66923-050 +Smith +76318-054 +Epstein +CA +2 +GS +IN +GN +ZA +EN +KS +KS +ES +Hosp +HA +Hosp +Court +Court +PRE REM +HLD REM +PRE REM +PRE REM +PRE REM +HLD REM +HLD REM +GCT REL +CA +ZA +9:30 +10:10 +10:20 +11:13 +11:14 +11:16 +11:17 +11:17 +11:20 +11:21 +12:13 +12:05 +12:21 +10 +ES +85 +84 +LT S Jean +NYPD: # 1646 +STARTING COUNT: 767 +GN +GS +HA +IN +KS +RA +ZA +ZB +71 +91 +1 +93 +90 +140 +70 +5 +89 +139 +: 70 +69 +69 +138 +137 +70 +TOTAL +767 +766 +765 +764 +763 +762 +761 +760 +759 +758 +757 +| 756 +757 +EFTA00056083 + +METROPOLITAN CORRECTIONAL CENTER +Running Board +EFTA00056084 +Starting Count: +766 +Date: +Page: +NAME +NUMBER +Pre Check +chemen +66973-050 +76325-0835 +Çaba +85 984-034 +Alexanter +193031-023 +Ganar- Ran +76167-054 +rebremarian 99112-001 +Hogan ++5623-001 +28487-040 +Kerns +68555-066 +TIME +$20 +10/8 +FROM +CA +KS +TO +Moso +Prepen +Picken +Pre Ren +Pre Rem +38 i 2 10 86 8 1 01 08 10 35 40 7% TOA. +765 +139. +765 +90 +89 +764 +763 +QF +762 +70 +76 l +760 +85 +75% +Pre Check +Post Check +R&D HOSFUZ IL3 +5N +55 17N 7S +9N +95 DEADM 111N 115 | End Count + +DATE: Wednesday, July 31, 2019 +Page: 1 +NUMBER +Pre Check +NAME +FROM +0/23 +17781•L04 SAYDE +76269-054 BrisSET KN ZA +76157-054 Bebrow KK ZA +80341-083 SANitiziO ES ZA +17575-054 SANTAMA NEWI +86347-Q54 ThompSON NEw +2056 0S|VA[9NE +NELI +RA +ДА +68283-054151ams +NEW. +RA +6996-054 CArvill +ZA +IN +27858-054 CAr/Asquile MEs +RA +76122-054 SANCHEZ NEL +56622-056 WhitaKEr KN +KS +85841-154 LucrE ZA +86729-054 NAVEdO 27 +87058-054 CarvAsquillo BA +76/22.054 SANiLER RA +27575-054 SANtANA +86307-054 Thompson +87056.054 VASGUEZ +68283-054WiT Ams +89380-053 DAVIS. +RA +K А +НА +KS +Pre Check +Post Check +MDC BROOKLYN: 718-840-4200 +METROPOLITAN CORRECTIONAL CENTER +RUNNING BOARD +TIME: 14:00 Pm +E/W +OPS LT JEAN +STAMP: GPKJ (LEFT) +NYPD: +TIME +BA +25 +1430 +•24 +1505 +CA +10 +EN +84 +ES +83 +GN +: 69 +GS +92 +HA +1 +IN +88 +70 +82 +KN +91 +90 +89 +1845 +1845 +1945) +1845 +1815 +1855 +1855. +19D0. +89 +STARTING COUNT: 758 +VISITING: GS +KS I RA +137 : 0 +ZA +73 +ZB +5 +TOTAL +758 +72 +73 +74 +75 +74 +73 +72. +25 +2 +3 +5N +55 +• 7N +75 +NATIONAL LOCATOR CENTER: 202-307-3126 +2 +HOSP +9N +5 +88:138: +84 +90 +139 +140. +141: +•5 +4 +142 0 +11N +115 +763 +767 +763 +763 +73 +753 +R&D SHU +105 +END COUNT +TOMBS: 212-225-7311 +EFTA00056085 + +EFTA00056086 +METROPOLITAN CORRECTIONAL CENTER +RUNNING BOARD "Unit EN Early Visit" +DATE: Thursday, August 01, 2019 +TIME: 12:32 PM +Page: 1_ Body Alarm Testing 8:10 Complete : 8:31 STAMP: DJBE Right +NUMBER +NAME +FRO +TIME +BA +CA +EN +25 +10 +84 +78018-054 +85896-054 +86198-054 +85976-054 +84831-054 +85976-054 +Diaz +Torres +Perez +Martinez +Gupta +Martinez +KN +KN +GS +KS +ES +Hosp +HLD REM: 8:52 +HLD REM +8:52 +HLD REM +8:52 +Hosp +9:12 +Furl Tran +9:25 +i KS +12:18 +TOUR: DW +NYPD: # 1670 +GN +GS +LT J Durant +HA +KN +82 +70 +89 +89 +90 +89 +88 +69 +81 +STARTING COUNT: 763 +KS +142 +RA +ZB +76 +i 141 +142 +TOTAL +763 +762 +761 +760 +759 +758 +759 + +DATE: SUNDAY, AUGUST 4, 2019. +Page: 1 +NUMBER +NAME +FROM +Pre +Check +METROPOLITAN CORRECTONAL CENTER +RUNNING BOARD +TIME: 6:00 AM D/W WATCH OPS. LT. DURANT / ACT. JEAN +STAMP: DJBE (LEFT HAND) +TIME +BA +26 +CA: EN +10 87 +ES +78 +NYPD: #2275 +GN +78 +GS +82 +HA +2 +1 87 +STARTING COUNT: 762 +VISITING: N/A +KN +KS +89 +142 +RA +: ZA +77 +ZB +TOTAL +762 +EFTA00056087 +Pre Check +Post +Check +762 +MDC BROOKLYN: 718-840-4200 +SN +55 +7N +NATIONAL LOCATOR CENTER: 202-307-3126 +9N +11N +115 +R&D +SHU +105 +TOMBS: 212-225-7311 + +METROPOLITAN CORRECTIONAL CENTER +RUNNING BOARD +DATE: Monday, August 05, 2019 +TIME: 14:00 Pm +E/W +OPS LT DURANT +Page: 1 +STAMP: GPKJ (RIGHT) +NYPD: +NUMBER +NAME +FROM +Pre Check +2156054 PERZ- CrT +22123:054 MAccOn KA +77684-053 KilGOrE NEW +83706-053 Amisssh +i TO +TIME +BA +26 +CA +ES +GN +HA +1 +K$ +EN +ES +ES i +IN +EN +:85 +GS +82 +1445 +1512 +86 +76 +77 +309L2-0B? HErEdiA +60573-04 HiMANI +24774-052 KisEilA +RAI +64252-037 Lambirt KA +78323-053 RAghUNATE KA +05242-0L4 ROANE BA ES +85778-254 ALMANZAr KS HA +87074-054 BAEZ- NEW BA: +79847-054 TeNNZEN NEW BA +I1749-25y Russa, L-desp K5 +77684-V33 KilgorE RA: [R +5723:07413. 55 SN +29847-054 TENZEN BA K5 +85756: 054 SANES SEN +2 +78. +81 +74. +80: 30 +Pre Check +Post Check +2 +13 +SN +55 +7N +75 +NATIONAL LOCATOR CENTER: 202-307-3126 +IN +82 +KN +87 +831 +136 +1237 +2 +88 +138 +HOSP +9N +11N +115 +MDC BROOKLYN: 718-840-4200 +STARTING COUNT: 754 +VISITING: +KS +136 +137 +RA +10 +ZA +78 +1. +ZB +5 +TOTAL +754 +755 +755 +R&D +SHU +105 | END COLNT +TOMBS: 212-225-7311 +EFTA00056088 + +DATE: 8/5/2019 2:03 PM +_Page 2 +STAMP: +NUMBER +Pre Check +NAME +70675-054 : Ckarke +79990-054 +LOPEZ +78359-053 +TISDALE +77749-054 +RUSSO +12750-054 +BROWN +85942-054 +CAZAREZ +85928-054 +DAVIS +86079-054 +ELIAS +76268-054 +FERNANDZ +76195-054 +GAITHER +91182-054 +GALLICCHO +82656-054 +GULIEV +50972-054 +JOHNSON +86748-054 +LI +85941-054 +MEZA +85979-054 +¡ PAPOSH +86263-054 +SALVADOR +76156-054 +DIAZ-MOR +83706-053 +AMMISAH +62833-054 +CROSBY +30912-069 +HEREDIA +60073-066 +HOMAN +24774-052 +KINSELLA +64252-037 +LAMBIRTH +78023-053 +RAGHUNAT +05247-015 +ROANE +89762-053 +GAYLE +92123-054 +MACCOW +88595-479 +IKEJIMBA +FROM +55 +55 +55 +115 +KN +KS +KS +GN +KN +KN +IN +IN +KN +KS +KS +EN +EN +KS +IN +METROPOLITAN CORRECTIONAL CENTER +RUNNING BOAR +DW OPS LT: Durant +BA +26 +CA +10 +EN +:87 +NYPD: +- +ES +78 +GN +78 +77 +76 +75 +GS +82 +TO +REL +REL +REL +LHOSP +BRO +BRO +BRO +BRO +BRO +• BRO +BRO +BRO +BRO +BRO +BRO +BRO +COURT +R&D +TIME +HA +1 +TIN +87 +77 +86 +85 +86 +85 +R&D +¡KN +84 +KN +89 +88 +87 +86 +STARTING COUNT 762 +VISITING +KS +1142 +141 +140 +139 +77 +ZB +5 +76 +138 +137 +87 +TOTAL +762 +761 +760 +759 +758 +757 +756 +755 +754 +753 +752 +751 +750 +749 +748 +747 +746 +745 +744 +754 +EFTA00056089 + +DATE: Tuesday, August 06, 2019 +Page: 1 +NUMBER +NAME +FROM +Pre Check +133354 alta 25 +D3T65 02Y SAXON ES +853610535R. LH057 +TO +KN +IN +ZA +CA +87077-054 ChAvis +37878 054 BrAdEY İ +76326-054 GONZALEZ RA +METROPOLITAN CORRECTIONAL CENTER +RUNNING BOARD +TIME: 14:00 Pm +STAMP: DJBE (LEFT) +TIME +BA +26 +CA +EN +86 +10 +E/W +OPS LT JEAN +NYPD: +ES +83 +GN +78 +GS +81 +HA +2 +IN +: 83 +84 +82 +3 +STARTING COUNT: 757 +VISITING: +KS +RA +88 +137 : 0 +89 +: 1,36 +ZA +79 +ZB +5 +73 +78 +137 +238 +139 +140 +TOTAL +757 +7.5 +757 +157 +258 +258 +75฿ +Z6O +76( +262 +2EZ +762 +782 +Pre Check +Post Check +MDC BROOKLYN: 718-840-4200 +|2 +: 3 +5N +55 +7N +| 75 +NATIONAL LOCATOR CENTER: 202-307-3126 +HOSP +9N +11N +115 +R&D +SHU +10S +TOMBS: 212-225-7311 +END COUNT +EFTA00056090 + +METROPOLITAN CORRECTIONAL CENTER +RUNNING BOARD +DATE: Wednesday, August 07, 2019 +TIME: 14:00 Pm +E/W +Page: 1 +STAMP: DJBE (RIGHT) +OPS LT JEAN +NYPD: 2.585 +GN +78 +GS +HA +80 +3 +IN +:84 +STARTING COUNT: 760 +NUMBER +NAME +: FROM TO +Pre Check +| TIME +: BA +26 +69065-054 SinulT ZA +25671-05! ÜVEWA +24 +28838-054 NobiE! RA +EN +EN +KN.1605, +91753-054 MAtthEWs IN +1268-854 CL150N ZA, EN! +66171-054 MATtHEW ZA +79465-054 GuillEr +86796-054 STAFAR EN. +8/2 +78162-054 CErUTI NEW +87079-054 Bile! | Noki +BA +91278-05% RedrinEz KN +ZA +87674-054 Bi (A): BA IN +78142-05H CErT BAI IN +187081-054 Elys 1.. +26327-654 SALGAdE NER RA +7E328-05% ROBIES NEW BA +76327-054 S41gAdo. 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BLOODS +1120 +112L +111U +111L +110U +110L +109U +109L +KINTEA #86587-054 +ARROYO #86123-054 +WHITE #85644-054 +GALAN #75885-054 (9-26) +TORRES #86020-054 +RIVERA #86225-054 +BRISSETT #76269-054 +K-TIER Z03 - 15 +HI3U WONEY #76232-054 +113L DELEON # 86132-054 +114U +ROSA #86324-054 +114L +CAVE #86164-054 +1150 +RENE #08200-070 +115L +SMITH #78175-054 CAD +116U +GONZALEZ #86617-054 (9-13) +116L +ROMERO #74203-054 +M-TIER Z05-14 DS/RANGE ONLY +120U +GOULDBOURNE #23152-014 +121U +BOX +BOX +DIAZ #77930-054 +120L +121L +BOX +BENJAMIN #86463-054 NEW +BOX +QUIROGA N 86210-054 +119U- +BOX +VASQUEZ #76290-054 +122U +BOX +MICKENS #86160-054 +119L +BOX +GÁRCIA I$6390-054 +122L +•BOX +SAXON #08765:094 +1180.- +GUILL EN #08820-070 (2-20). +Lüstt +DOWN CELL +- 123L +22-054- +W CRAX6ON720897-05431 +$1240. +LTARTACL10N 78511-054010)2 +TOTAL 72 +EFTA00056115 + +MCC NEW YORK +'SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +@I-TIER +G +DATE: 07/1/19 +TIME +START +TIME +END +SIGNATURE +86 +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +16:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-9:00 AM +MORNING WATCHI +OPERATIONS +LARUTTENANT +TIME +START +TIME +END +SIGNATURE +TIME FRAME +No! +233 +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12-00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +DAY WATCH +OPFRATIONS +LIEUTENANT +75 +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +4:30-5:00 PM +407 +451 +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +539Y +6"2 +164 +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9.00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:50-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +10P +1/20 +11381411 +EVENING WATCH +OPERATIONS +IIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at cast once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 +am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour, These porns are to be conducte +on an irregular schedule and no more than 40 minutes apart. All observati +nust-be documented +REVIEWED BY MORNING WATCH IIEUTENANT +CAPTAIN +SIGNATURE +EFTA00056116 + +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +M-TIER +H +DATE: 07/1/19 +TME +START +TIME +END +SIGNATURE +TIME +FRAME +12:00-12:30 AM +12:30- 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 - 5:30 AM +7-0:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OFERATIONS +LEUTENANT +TIME +START +TIME +END +TURE +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +б. +3.30-4:00 PM +53 +DAY WATCH +OPERATIONS +LIEUTENANT +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00.7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +407 +409 +435 437 +513 +514 +1534 +607 +536 +608 +636 +1638 +710 +712 +735 +737 +8/4 +816 +838 +840 +908 +936 +1014 +10 55 +938 +101b +1056 +11:30-12:00 PM +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12i0 +SIGNATURE +WS. +us +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056117 + +МОС ПЕШ ТОЛК +TIME +RAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3;30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 - 5:30 AM +5:30-6:00 AM +1-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OP-RATIONS +TIEUTENANT +TIME +START +TIME +SIGNATURE +END +130 +148 +17o +130 +TUD, +MB +MB +MB +30 +389 +zori +BYr +14 B +MB +jor +Dep +М В +6or +MB +63568 +720 +HTMA +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZB +DATE: 1/1/19 +TIME FRAME +TIME +TIME +START +END +SIGNATURE +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +674 +838 +816 +pe +841 +917 +pe +933 +735 +Me: +1020 +076 +MC +1018 +1051 ne +1108 +1110 +1146 +/14? +17IL +1713 +1737 +1739 +ve +105 +107 +144 +146 +719 +273 +IM.. +234 +231 +201 +327 +3)L +DAY WATCH +OPERATIONS +LIRUTENANT +MOO ПЕШ YONK +SPECIAL HOUSING UNIT +TIME FRAME +4:00-4:30 PM +TIME +START +yot +TIME +END +SIGNATURE +4:30-5:00 PM +5:00 - 5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +5'5° +55655ª +60a +636761 +722-7257 +755758 +818 +821 +839 +842 +923 +94 +9.30-10:00 PM € +10:00-10:30 PM +10°° +1030 +103 +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +1150 +EVENING WATCH +OPERATIONS +LIBUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056118 + +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +3-8:00 AM +6:00-8:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LD TENANT +TIME +START +12:1 +123 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +#-TIER +L +DATE: 07/1/19 +TIME +START +goa +TIME +END +SIGNATURE +sh +TIME +END +TIME FRAME +SIGNATURE +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +5T +DAY WATCH +OPERATIONS +LIHAITENANT +18 +40 +TIME FRAME +4:00-4:30 PM +TIME +START +402 +TIME +END +4:30-5:00 PM +5:00-5:30 PM +6:30-6:00 PM +6:00-6:30 PM +- 6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +8:30-10:00 PM +10:00-10:30 PM +-10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +1020 +1038 +U20 +438 +1141 +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +SIGNATURE +t be documented. +REVIEWED BY MORNING WATCH LIFUTENANT - +CAPTAIN +EFTA00056119 + +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +M-TIER +DATE: 07/1/19 +TIME +START +TIME +END +SIGNATURE +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1.30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +3-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7.30-8:00 AM +MORNING WATCI +OPFRATIONS +TIHNITENANT +TIME +START +1201 +R33 +402 +432 +501 +534 +GO) +132 +pue +TIME +END +TIME FRAME +SIGNATURE +8:00-8:30 AM +8:30- 9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30- 1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +1026 +yo +12 +35 +Jua +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30 - 9:00 PM +9:00-9:30 PM +9.30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +EVENING WATCH +OPERATIONS +LIEUTENANT +531 +912 +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +SIGNATURE +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056120 + +TIME +FRAME +12:00-12:30 AM +12:90- 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2.00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +0-6:00 AM +6:00-8:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIBUTENANT +TIME +START +12°1 +1233 +103 +133 +203 +231 +301 +333 +402 +432 +SUI +534 +602 +794 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +M-TIER +J +DATE: 07/1/19 +TIME +END +SIGNATURE +TIME FRAME +TIME +START +TIME +END +SIGNATURE +1203 +8:00-8:30 AM +8:30- 9:00 AM +846 +9:00-9:30 AM +J12 +847 +q12 +9:30-10:DD AM +943 +10:00-10:30 AM +10:30-11:00 AM +10" +7049 +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +> 2( +143 +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +8V +41 +2'7 +251 +720 +347 +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +-4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:90 PM +11:30-12:00 PM +420 +422 +438 44/ +JP +512. +1538 +541 +6l0 +612 +638 +641 +710 +712 +740 +742 +821 +B23 +838 +841 +910 +912 +938 +94/ +1dS +1017 +/031/033 +1120 +1122 +1/38|114/ +DAY WATCH +OPERATIONS +PIFUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +SIGNATURE +WS +US +US +us +us +WS +Us +us +Les +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056121 + +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +0-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +TIME +START +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +g-TIER +K +DATE: 07/1/19 +TIME +START +TIME +END +SIGNATURE +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +END +SIGNATURE +TIME FRAME +8:00-8:30 AM +8:30- 9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30- 1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2 +2 +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +350 +DAY WATCH +OPFRATIONS +JIEUTENANT +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +4:30-5:00 PM +5:00 -5:30 PM +6:30-6:00 PM +6:00-6,30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30- 8:00 PM +9.00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +404 406 +4324341 +$/D +5/2 +531 +533 +605 +606 +633. 635. +1D5 +707 +732 +810 +134 +312 +835 +905 +237 +933 +1010 +935 +• |0|2 +150 +79 +11:30-12:00 PM +46 +EVENING WATCH +OFERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (examplé, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same heur (example, 12:30 +am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour, These rounds are to be conducted +on an irregular schedule and no more than 40 minutes apart. All obseryation +S pe documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +SIGNATURE +WS +US +us +EFTA00056122 + +MOONEW YORK +TIME +RAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 - 5:30 AM +5:30-6:00 AM +6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPEKATIONS +LIRUTENANT +TIME +START +TIME +END +SIGNATURE +MB +por +135 4 +275 +35 +MR +MA +385 +440 +50r +Jor +JP +600 +640 +705 +735 +735 +MB +MB +MB +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZB +DATE: +7/2/13- +TIME FRAME +TIME +TIME +SIGNATURE +START +END +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +507 +804 MC +533 +835 +7/8 +770 +947 +745 +1013 +10/6 +iot! +1043 +trol +1lof +1139 +12:00-12:30 PM +12:30- 1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2.00-2:30 PM +2.30-3:00 PM +3.00-3:30 PM +3:30-4:00 PM +1708 +1231 +116 +139 +1779 +/19 +143 +7:4 +235 +778 +307. +305 +337 +1331 +ine +me +Me +DAY WATCH +OPERATIONS +LIEUTENANT +TIME FRAME +4:00.4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5.30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +8:00-8:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +EVENING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +418 +·2o +YYY +5 16 518 +S}3 535 +611 613 +641 +6Y3 +741 +nY] +813 +825 +840 +SYL +911 +942 +94$ +942 +1012 +LA1T +1046/042 +1/83 +1104 +11y/ ux3 +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour, These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +MOO nEW TOnIC +SPECIAL HOURISG UNIT +SIGNATURE +MA +MA +ALA +AAD +NAD +EFTA00056123 + +MOG NEW TORH +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3.00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00 4:30 AM +1-30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +ILIFUTENANT +TIME +START +TIME +END +SIGNATURE +12:13 12:14 +Ell +12:43.12:44 +1:15/1:16 +1:45. 1:46 +ElL +2:122:13 +ElL +2:452:46 +342/314 +WS +342 +344 +422.424 +443 445 +$23 +525 +us +548 +551 +623 625 +645 +647 +W). +125727 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-G +DATE: 07/02/2019 +TIME FRAME +TIME +START +SIGNATURE +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1048 +17 +8 +12" +4I +1'' +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +TIME +TIME +START +END +108 +469 +450 +451 +5:00 - 5:30 PM +5:30-6:00 PM +6.00-6:30 PM +6:30-7:00 PM +,46 +7:00-7:30 PM +7:30-8:00 PM +1/38 +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +938 +2558 +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +405 +1146 +407 +1147 +LonY WArCH +OPIRATIONS +TIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +MCG NEW TORK +SPECIMOUSING UNIT +SIGNATURE +WS +EFTA00056124 + +MOC NEW YORK +SPECIAL HOUSING URIT +TIME +FRAME +12:00-12:30 AM +12.30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +0-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +LOPFRATIONS +LIEUTENANT +TIME +START +TIME +SIGNATURE +END +12:15 +12:17 El +12:4512:47 E4 +1:17 +19 Eh +1:471:49 +2:14 +2:16 EW +2:41 +315 +2:49 +317 +345 +347 +WS +us +425427 +44/6448 +WS +525 +528 +552 +559 +626 +B28 +us +648 650 +729 +730 +us +748750 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-I +DATE: 07/02/2019 +TIME FRAME +TIME +START, +SIGNATURE +TIME FRAME +TIME +START +TIME +END +8:00-8:30 AM +4:00-4:30 PM +8:30-9:00 AM +9:00-9:30 AM +4:30-5:00 PM +5:00-5:30 PM +9:30-10:00 AM +5:30-6:00 PM +10:00-10:30 AM +6:00-5:30 PM +10:30-11:00 AM +6:30-7:00 PM +11:00-11:30 AM +7:00-7:30 PM +11:30-12:00 AM +7:30-8:00 PM +12:00-12:30 PM +8.00-8:30 PM +12:30-1:00 PM +8:30-9:00 PM +1:00-1:30 PM +9:00-9:30 PM +1:30-2:00 PM +9:30-10:00 PM +2:00-2:30 PM +бг +10:00-10:30 PM +2.30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +10:30-11:00 PM +11:00-11:30 PM +1046 +1/08 +11:30-12:00 PM +11148|150 +DAY WATCH +OPERATIONS +LIEUTENANT +HVENING WATCH +OPERATIONS +[ELITENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +MOO NEW YORK +SPECIAL JOUNG UNIT +SIGNATURE +Гу +WS. +EFTA00056125 + +MOO BE TORK +SPECIAL HOUNG UNIT +TIME +FRAME +12:00-12:30 AM +12:30- 1:00 AM +1:00-1:30 AM +1.30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4.30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +A:00-6:30 AM +.:0-7:00 AM +7:00-7:30 AM +7.30-8:00 AM +MORNING WATCI +OPHRATIONS +1 JEUTENANT +TIME +START +12:01 +12:31 +1:03 +1:32 +2:00 +2:33 +3:04 +332 +410 +432 +510 +$35 +6!1 +632 +110 +732 +TIME +END +SIGNATURE +12:03 +Ella +12:33 EM +1:05 +1:34 Ele +2:02 EU +2:35 ElL +306 +334 +417 +45 +434 +512 +537 +us +as +613 +634 +112 +us +134 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +L-TIER +DATE: +07/02/2019 +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +TIME +START +SIGNATURE +933 +10° +12° +132 +205 +232 +2°5 +287 +SPECIAL HOUNG WAIT +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00 -5:30 PM +TIME +TIME +START +END +10b 207 +438 +5^ +SIGNATURE +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +1010 +DIL +1033|035 +WS +WS +11:30-12:00 PM +1134 4136 +DAY WATCH +OPERATIONS +LJEUTENANT +EVENING WATCH +OPHRATIONS +LIHUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the sccond 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056126 + +MCO NEW TORK +SPECIAL HOUSING AGIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3,00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00.4:30 AM +4:30-5:00 AM +5:00-6:30 AM +5:30-5:00 AM +,0-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +(OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +12:0412:06 +ElL +12:3412:36E4 +1:061:08 +1:35 1:37 +Ele +2:03 7:05 +2:362:38 +305 +337 +9/3 +915 +413 +415 +435 +437 +513 +515 +538 +540 +674 +635 +616 +637 +Ws +us +as +us +и) +us +us +us +213 +115 +735 737 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +M-TIER +DATE: 07/02/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +8:00-8:30 AM +8:30-9:00 AM +8:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +803 +gir +gon +935 +10" +sh +- 10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +36 +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +35 +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +3 +SPECINE HOUSING UNIT +TIME FRAME +TIME +START +TIME +END +SIGNATURE +4.00-4:30 PM +4:30-5:00 PM +5:00 - 6:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00.11:30 PM +11:30-12:00 PM +1033 +U22 +1137 +DAY WATCH +OPERATIONS +MAEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +- o +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m.- 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour, These rounds are to b +conducted on an irregular schedule and no more than 40 minutes apart. All observations must br +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056127 + +BOC NEW TORK +SPECIRLHOGSING UBIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +J0-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPFRATIONS +LIFTENANT +TIME +START +TIME +END +SIGNATURE +12:072:09 +12:3712:34 +Ell +1:091:1L +1:38 +11:41 EL +7:06: +2:08 EU +2:39 +2:41 El +308 +310 +316 +318 +416 +418 +438 +440 +516 +5/8 +541 +543 +us +as +617 +619 +638 +639 +us +118 +120 +738 +740 +us +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-J +DATE: _ +07/02/2019 +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30- 1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +TIME +START +Jas +g4I +9 +il +37 +10'3 +TIME +END +SIGNATURE +07 +12 +37 +2'2 +2" +MOC NEW TORK +SPECIAL HOUSING UnIT +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00 -5:30 PM +5:30-6:00 PM +TIME +START +408 +1-41 +S". +538 +TIME +SIGNATURE +END +409 +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30- 9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +X50 +219 +1443 +10n +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +10/9 +1039 +1125 +1126 +ИЧО +11142 +WS +us +WS +DAY WATCH +OPERATIONS +LJEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a,m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056128 + +MÓC NEW TONK +TIME +FRAME +TIME +TIME +SIGNATURE +START +END +12:00-12:30 AM +12:10 12:12 Ele +12:30-1:00 AM +12:4012:42 Eth +1:00-1:30 AM +1:12/1:14 El +1:30-2:00 AM +1:421:44 E4 +2:00-2:30 AM +2:092:11 Ela +2:30-3:00 AM +2:422:44E4 +3:00-3:30 AM +311 +313 +3:30-4:00 AM +349 +341 +Ws +4:00-4:30 AM +419 +42/ +uS +4:30-5:00 AM +440 +442 +0 -5:30 AM +520 +522 +us +6:308:00 AM +545 +547 +6:00-6:30 AM +620 +62Z +6:30-7:00 AM +7:00-7:30 AM +640 +642 +7:30-8:00 AM +721 +123 +742944 +us +и) +cUS +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-K +DATE: 07/02/2019 +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9.00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30 - 1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:304:00 PM +DAY WATCHI +OPERATIOINS +LJHUTENANT +TIME +START +843 +913 +105 +1046 +lj's +120% +12" +1'7 +143 +2'r +TIME +END +SIGNATURE +L +8V +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +4.30-5:00 PM +5:00 -5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7.00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +1127 +1143 +|114S +MORNING WATCH +OPERATIONS +LIELITENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour, These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +ACCREW YORK +SPECIREHOUHOG UNIT +SIGNATURE +W5 +WS +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056129 + +MOC NEW YORK +PRECIOURING UNIT +TIME +RAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-8:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPPRATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +MB. +130 +310 +34 +yo +2ir +245 +3'5 +34 г +yur +MB +MB +MB +MB +530 +bou +700 +735 +53r +605 +6ur +yos +758 +MB +MB +Mo +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZB +DATE: 7 | 3|19 +TIME FRAME +TIME +TIME +SIGNATURE +START +END +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +8Y9 +918 +946 +1015 +1032 +1109 +1147 +1731 +1738 +141 +131 +803 +me +857 +971 +ve +949 +wal +1018 +1035 +1111 +ve +1146 +1237 +1743 +124 +ve +141 +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +330-4:00 PM +pe +734 +736 +30K +30 +339 +1340 +ve +re +SPECIM HOUSING UNIT +TIME FRAME +TIME +START +TIME +END +SIGNATURE +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +43.5432 +504506 NAM +5.30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +,07605 +MSeN +430035 11150 +706/08 +1734 +5:00-8:30 PM +1450 +8:30-9:00 PM +9:00-9:30 PM +4I4 TASti +9:30-10:00 PM +745 MAsoN +10:00-10:30 PM/& 14!0|b VIHA +10:30-11:00PM 042104847N +11719 HEr +11:30-12:00 PM +114G1152 Man +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056130 + +ROG REW YORK +COUG UPIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-6:00 AM +30 - 5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPFRATIONS +(HUTENANT +TIME +START +TIME +SIGNATURE +END +12:13/214 EM +112:45 12:46Ł4 +11:12 113 CU +1:44 +1:45 E4 +2:14 +2:15 EUL +2:432:44É4- +3:12 +3:13 EU +3:44 +3:45E4 +413 +4:14 Ele +4:444:45ЕИ +5:125:13 Ele +5:455:46 EU +6:16 6:17 EU +6:476:48E4 +7:13 7:14EM +7:44 7:45EW +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-G +DATE: 07/03/2019 +TIME FRAME +8:00-8:30 AM +TIME +START +gon +TIME +END +SIGNATURE +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +77 +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2.00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +4:30-5:00 PM +5:00-6:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-2:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +420 42-1 +451 457 +57.4 +57.6 +544546 +612 +624. +646 +648 +718 +710 +743.745. +823825 +844 +846 +1841 +922 +943 +944 +Vou +/02.2 +1046/048 +1414 +1116 +U43 114Ș +DAY WATCH +OPFRATIONS +ITEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 а.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hott. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. AH observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +GO NEW YOHH +SPECIAL HOUFING UNIT +SIGNATURE +us +и) +и) +es +us +a). +ius +EFTA00056131 + +ПОС ПЕШ ТОЛК +MOC NEW YORK +SPECIALHOURING UNIT +TIME +TIME +TIME +SIGNATURE +FRAME +START +END +12:00-12:30 AM +12:15 12:17. El +12:30-1:00 AM +12:4712:49 EU +1:00-1:30 AM +1:14 +1:16 +1:30-2:00 AM +1:46 +1:48. +EL +2:00-2:30 AM +2:16 +2:18 +ElL +2:30-3:00 AM +2:45 +2:47 E4 +3:00-3:30 AM +3:14 +3:16 +E4 +3:30-4:00 AM +3:463:48 +70-4:30 AM +4:15 +4:17 Elu +4:30-5:00 AM +4:464:48 E4 +5:00 -5:30 AM +5:14 +5:16 E4 +5:30-6:00 AM +5:475:49E4 +6:00-6:30 AM +6:18 +6:20E4 +6:30-7:00 AM +7:00-7:30 AM +6:491 +6:51EL- +7:15 +7:1EW +7:30-8:00 AM +17:46 2:48EW +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-H +DATE: 07/03/2019 +TIME FRAME +TIME +START +SIGNATURE +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12.30-1:00 PM +1:00-1:30 PM +02 +42 +01 +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3.00-3:30 PM +3:30-4:00 PM +SPECIN HOURAG UNT +TIME FRAME +TIME +START +TIME +END +SIGNATURE +4:00-4:30 PM +4:30-5:00 PM +5:00 - 5:30 PM +5:30-6:00 PM +6:00-8:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +422424 +453.455 +528 +521P +547 +548 +625626 +649 +650 +4S +222 +746 +7YX +8L6 +828 +847 +848 +923 +924 +945 +947 +WUS +1623 +/025 +1049/050 +(е) +11? 1/8 +us +11146|1147 _ +us +MORNING WATCH +LOPERATIONS +LEEUTENANT +DAY WATCH +OPERATIONS +WJEUTENANT +EVENING WATCH +OPFRATIONS +IIRLITENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +д.. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a,m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observatiens must be +documented. +REVIEWED BY MORNING WATCH LIRUTENANT +CAPTAIN +At +EFTA00056132 + +SPECIAL HOUSING UNIT +TIME +FRAME +12:00-12:90 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2,30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +1-8:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LETTENANT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-J +DATE: 07/03/2019 +TIME +TIME +SIGNATURE +TIME FRAME +START +END +12:07/12:09 Ele +8:00-8:30 AM +2:34 12:41 EU +8:30-9:00 AM +1:06 +1:08 EM +9:00-9:30 AM +1:38 +1:40 E4 +9:30-10:00 AM +2:08 +2:10 El +10:00-10:30 AM +2:372:34E4 +10:30-11:00 AM +3:06 +3:08 Ek +11:00-11:30 AM +3:383:40 EM +11:30-12:00 AM +4:07 +4:09 E4 +12:00-12:30 PM +4:321 +4:40 E4 +12:30-1:00 PM +5:06 +5:08 Ek +1:00-1:30 PM +5:39 +S:41 E4 +1:30-2:00 PM +6:16 +612 ElL +2:00-2:30 PM +6:41 +6:43 EW +2:30-3:00 PM +7:07 +7:09 El +3:00-3:30 PM +17:38 +7:40 EM +3:30-4:00 PM +TIME +START +8'5 +g'' +112 +TIME +END +SIGNATURE +838 +120 +750 +10°2 +12 +12? +1o4 +124 +237 +315 +334 +MOC NEW TORK +SPECIAL HOUNG UNIT +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +412 +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +439 +518 +539 +6:00-6:30 PM +617 +6:30-7:00 PM +640 +7:00-7:30 PM +112 +7:30-8:00 PM +738 +414 +441 +520 +TYO +6/8 +46412. +714 +740 +8:00-8:30 PM +81b +8:30-9:00 PM +838 +840 +9:00-9:30 PM +9/4 +917 +9:30-10:00 PM +938 +940 +10:00-10:30 PM +10/6 +10/8 +10:30-11:00 PM +1040 +1042 +11:00-11:30 PM +110/111 +11:30-12:00 PM +11381140 +SIGNATURE +WJ +145 +DAY WATCH +OPERATIONS +LIHUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice pef hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apaft. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056133 + +MOO REW TORN +MCG NEW TORK +OUTING ULT +TIME +FRAME +12:00-12:30 AM +12:30- 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2.00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +70-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIBUTENANT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-K +DATE: 07/03/2019 +TIME +TIME +SIGNATURE +TIME FRAME +START +END +12:1012:12 EU +8:00-8:30 AM +2:42 +11:09 +12:44 E. U +8:30-9:00 AM +9:00-9:30 AM +1:41 1:43. €40 +9:30-10:00 AM +2:11 +2:13 Ell +2:40 +2:42 Ele +10:00-10:30 AM +10:30-11:00 AM +3:09 +3:41 +3:43. EM +4:10 +4:12 E4 +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +4:414:43 E4. +12:30- 1:00 PM +5:095:11 Ele +1:00-1:30 PM +5:425:44E4 +1:30-2:00 PM +6:13 +2:00-2:30 PM +6:44 +16:46E4 +7:10 +7:2EW +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +7:41 7:43ŁW +TIME +START +TIME +END +SIGNATURE +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +8L +8 +4:30-5:00 PM +5:00 -5:30 PM +5:30-6:00 PM +8:00-6:30 ГМ +6:30-7:00 PM +7:00-7:30 PM +730-8:00 PM +8:00-8:30 PM +9:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +MIS +448 +S2.1 +S41 +4D +450 +523 +SY3. +120 +613 +645 +115 712 +741 +1742. +$20 822 +841 +843 +918 +970 +941 +942- +1019 1020 +1013/045 +11/2 +1113 +11411143 +DAY WATCH +OPERATIONS +LUTENANT +EVENING WATCH +OPERATIONS +LIFUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.n1. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. Allobservattons must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +SIGNATURE +W5 +wS +(2) +LuS +(U) +WUS +EFTA00056134 + +GO AEM TOOK +SPECIAL HOUNG WAIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 - 5:30 AM +5;30-6:00 AM +6:00-6:30 AM +3-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONY +LIBUTENANT +TIME +START +TIME +SIGNATURE +END +12:01 +_12:03 EU +12:33 12:35 EUL +1:00 +1:02 +ElL +1:32 +1:34 El +2:022:04 +2:31 +2:33 El +3:00 +3'0Z EM +2:323:34, E4 +4:0 / 4:03Eh +4.324:34 E4. +5:00 502E4 +5:335:35Eh +6:04 6:06 EL +6:35 +637E4 +7:327:34 E4 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +L-TIER +DATE: 07/03/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +8:00-8:30 AM +8"' +฿:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +SPECIAL HOUSING UGIT +TIME FRAME +TIME +START +TIME +END +SIGNATURE +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +8:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +*8:00-8:30 PM +8:30-9:00 PM +9.00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +404 406 +432-1 +434) +510512 +533 +8331 +60 +633 +612- +635 +706 708 +232 +734 +810 +8/2 +832|834 +910 +9/2 +933 +935 +10/0 +1012 +1033 +LI$35 +103|1105 +1131|1133 +ULS +и) +us +DAY WATCH +DPERATIONS +ILIEUTENANT +EVENING WATCHE +OPERATIONS +LIFUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (examplc, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at cast twet per hour, These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIRWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056135 + +MOUNT YORK +SPECIAL HOUSING VOIT +TIME +FRAME +12:00-12:30 AM +12:30 - 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-1:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +16:30 AM +6:30-7:00 AM +7:00-7:30 AM +7.30-8:00 AM +MORNING WATCH +OPERATIONS +MELTENANT +TIME +START +TIME +SIGNATURE. +END +12:04 12:06 +Ele +12:36 +12:38 Eh +1:03 +1:05 Eh - +1:35 +1:37 E4 +2:05 7:07E4 +2:34.236 E4. +3:033:05 E4 +3:35 +3:37 El +4:04 +14:06 El +4:354:37E4 +5:03 J:05E4 +5:36 +5:38E4 +6:07 +6:09€ 4 +6:38 6:46 E4 +7:04;7:06 El +7:35 237 E4 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +M-TIER +DATE: 07/03/2019 +TIME FRAME +8:00-8:30 AM +TIME +START +gos +835 +4'? +947 +TIME +END +8°% +SIGNATURE +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12.00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3.30-4:00 PM +11063 +1/0' +1/36 +12°% +1234 +,33 +2 +· 33 +gio +quF +10°% +10'4 +1105 +1/'1 +734 +234 +3 +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +408 +41D +4:30-5:00 PM +5:00 -5:30 PM +-550-6:00 PM +6:00-8:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +436438 +5/4 +lo/b +536 +538 +614 +6/ t +637 640 +709 +71/ +735 +737 +813 +1835 +815 +836. +9:00-9:30 PM +9141 +9:30-10:00 PM +935 +937_ +10:00-10:30 PM +10/2. +104 +10:30-11:00 PM +1036 +1038 +11:00-11:30 PM +11:30-12:00 PM +1107 +1109 +1135 +1137 +DAY WATCH +OPEKATIONS +LIEUTHNANT +EVENING WATCI! +OPFRATIONS +LIELTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. Allebseryations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +MOG NEW TONK +SPECT HOUSING UNIT +SIGNATURE +luS +IVS. +Us +us +us +US +EFTA00056136 + +• CREW YORK +HOUSNG UNIT +MOG REW TONE +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30 4:00 AM +4.00-4:30 AM +4-90-5:00 AM +4ND -5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-G +TIME +START +TIME +END +SIGNATURE +12:13/12:14 E4 +12:43 +2:44 El +1:15 +1:16 EU +11:441:45 El +2:142:15E4 +2:40|7:43 EM +3:12313 E42. +3:443:45 E4 +4:13 4184 EЧ +TIME FRAME +DATE:_ +07/04/2019 +TIME +START +TIME +END +SIGNATURE +TIME FRAME +8:00-8:30 AM +818. +4:00-4:30 PM +8:30-9:00 AM +9:00-9:30 AM +847 +q0% +939 +go +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +- 12:00-12:30 PM +12:30 - 1:00 PM +2S3EW +1:00-1:30 PM +5:43544 EM +1:30-2:00 PM +6:16 617E4 +2:00-2:30 PM +6:456:46 EW +2:30-3:0D PM +7:137:4E4 +3:00-3:30 PM +7;447:45E 4= +- 3:30-4:00 PM +1/°? +07 +231 +37 +215 +231 +34 +348 +VOus +VLas +1/46 +12" +1240 +1'4 +138 +216 +240 +312 +350 +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6.00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30 - 9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +WS +TIME +START +TIME +END +1414 +4514531 +5/8 +510 +54S 547 +618 +620 +6431 +645 +709 +111 +749 +75L +853 +9p8 +942- +1023 +104/5 +1/21 +114/41 +819 +855 +910 +944 +102.4 +10n +1123 +1146 +DAY WATCH +OPERATIONS +ELIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.mт. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes aparty All observations must be +documented. +REVIEWED BY MORNING WATCH LIHUTENANT +CAPTAIN +10 +SIGNATURE +WS +U.S +EFTA00056137 + +OCO NEW TORK +SPEGHA NOUANG UNIT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-H +12(CIAI HOUSING UNIT +DATE:07/04/2019 +TIME +FRAME +TIME +START +TIME +SIGNATURE +TIME FRAME +END +TIME +START +SIGNATURE +TIME FRAME +12:00-12:30 AM +12:15 +DI7E4.= +8:00-8:30 AM +12:30-1:00 AM +12:4512:46E4 +1:00-1:30 AM +1:17 +1:19 ELa +8:30-9:00 AM +9:00-9:30 AM +1:30-2:00 AM +1:46 +2:00-2:30 AM +2:16 +1:48 E4 +9:30-10:00 AM +2:30-3:00 AM +2:44 +2:46Eh- +10:00-10:30 AM +10:30-11:00 AM +3,00-3:30 AM +3:14 3116E4 +11:00-11:30 AM +3:30-4:00 AM +3.46.3.45E4 +11:30-12:00 AM +0-4:30 AM +4:154:17E4 +4:30-5:00 AM +4:474:49 E4a. +12.00-12:30 PM +12:30-1:00 PM +5:00 - 5:30 AM +5il4516Em +1:00-1:30 PM +5:30-6:00 AM +51455:47E4 +1:30-2:00 PM +6:00-6:30 AM +61186:20 EL +2:00-2:30 PM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +61476.4964 +252174 +2.30-3:00 PM +3:00-3:30 PM +330-4:00 PM +7:467.486 +4:004:30 PM +319 +849 +850 +G +4:30-5:00 PM +5:00-5:30 PM +142 +5:30-6:00 PM +6:00-6:30 PM +44 +01 +49 +6:30-7:00 PM +7:00-7:30 PM +1/3" +7:30-8:00 PM +8:00-8:30 PM +2 +41 +15° +1242 +/ +• 16 +31 +2' +) 18 +2 +242 +318 +314 +13511353WS +8:30-8:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10.30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +TIME +TIME +SIGNATURE +START +END +420 422 +454 +456 +561 +523. +548 +OTO +621623 +646 +71O +648 +752 +717 +WS +754 +8,20 +822 +841 +1843 +911 +1913 +945 +947 +1025 +1076 +/D4) +1175 +1047 +1127 +111471149 eus +MORNING WATCH +OPERATIONS +LIFLTENANT +NAY WATCH +OPERATIONS +EIRUTHNANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +д.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 aı - 1:00 a.m.), thus ensuring an inmate is observed at least twice per four, Khese rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. AH observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056138 + +SPECIAL HOUJING UNIT +TIME +RAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4;30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +12" +TIME +END +SIGNATURE +12"i +Jov +1132 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZB +DATE: 7-4:19 +TIME FRAME +8:00-8:50 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +TIME +START +T'ME +END +gos +8o1 +8:86 +907- +908 +940 +q. 41 +1005 +1006 +1033 +1031 +1/102 +35 +11/36 +12'' +12"3 +SIGNATURE +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +12 +es +1244 +L'E +44 +15° +211 +215 Cony +240247(ap +315318N +347 349Cok2 +SPECIRLHIOUJIOG UNIT +TIME FRAME +TIME +START +TIME +END +SIGNATURE +4:00-4:30 PM +4:30-5:00 PM +5:00 -5:30 PM +5:30-6:00 PM +6:00-5:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +401 +465 TitsoN +·32434 +NAST +5u4507 +535,538 +607608mx +a30033/MAsu +7k5 770k +133/37 MASON +880 804 MASoN +8:30-9:00 PM +9:00-9:30 PM +MAson. +9:30-10:00 PM +MASON +1000-10:30PM1/6/0 +10:30-11:00P04 Z. 1245 +Mitsou +11:30-12:00 PM +N47. VISO +MASON +DAY WATCH +OPERATIONS +LJEUTENANT +Jew +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056139 + +•GO REW YORK +SPECIAL HOURING WAIT +TIME +FRAME +12:00-12:30 AM +12:30- 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 - 5:30 AM +5:30-6:00 AM +3-6:30 AM +6:30-7:00 AM +7:00-7.30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIRUTHNANT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-J +DATE: 07/04/2019 +TIME +TIME +SIGNATURE +START +END +12071209 EL +12:3712:39E +1:09 MilE +1:38 +1: 40€4 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +6:00-8:30 AM +8:30- 9:00 AM +9:00-9:30 AM +9.30-10:00 AM +7:362:38E4 +3:063:08 EU. +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +3:383:40 Ell +11:30-12:00 AM +4:074:04E4- +12:00-12:30 PM +4:394:41E4 +12:30- 1:00 PM +5:06/5:08 EL +1:00-1:30 PM +5:375.39El +-1:30-2:00 PM +6:106:12 Eli +2:00-2:30 PM +6:396:41 El +2:90-3:00 PM +7:077:09 EU +3:00-3:30 PM +1:387:40 E72- +3.30-4:00 PM +813 +у 44 +POS +935 +70°? +10% +1/03 +1845 +1. +931 +10°% +10' +1/4T +47. +12'3 +35 +01 +L +2 +12:36 +L'o +3. +3 +2" +212 +35 +07 +341 343 +SPECIRL HOUHOG UnIT +TIME FRAME +TIME +START +TIME +END +SIGNATURE +4:00-4:30 PM +410 +412 +4:30-5:00 PM +445 +447 +6:00-6:30 PM +SIZ +113 +5:30-6:00 PM +539 +541 +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +6/2 +614 +639 640 +713 +715. +7:30-8:00 PM +144 +745 +8:00-8:30 PM +810 +812 +8:30-9:00 PM +846 +848 +9:00-9:30 PM +9:30-10:00 PM +937 +902 +938 +10:00-10:30 PM +10171019. +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +10381040 +i/1Ч +438|140 +W/S +Wj +US +us +WS +45 +Ws +WS +DAY WATCH +OPERATIONS +IIIEDTENANT +EVENING WATCH +OPERATIONS +LIBUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least tyce per hour, These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +10 +EFTA00056140 + +MCG NEW YORK +SPECIM HOURING UNIT +TIME +FRAME +12:00-12:30 AM +12:30- +1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 - 5:30 AM +5:30-8:00 AM +6:00-6:30 AM +1-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +CPERATIONS +LIFUTHNANT +TIME +START +TIME +END +SIGNATURE +12:01 +12:03 +Elll +1D:31 +17:33 +1:03 +1:OS +132 +124 Ell +2:02 7:04 Elk +2:30 2:32 EM +3:00 3:02 EU +3:323:34 Ely +4:01/4:03 Els +4:33 4:35 Ele +5:00 +502EL +5:30 532Ell +6:04 6:06 El +6.336:35 ELL +7i0L703EV +732734 EU +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +L-TIER +DATE: 07/04/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +8:00-8:30 AM +809 +740 +310 +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +933 +10:00-10:30 AM +Ig'' +10:30-11:00 AM |0.34 +11:00-11:30 AM +1103 +11:30-12:00 AM +11"1 +12:00-12:30 PM +12" +12:30- 1:00 PM +1233 +1:00-1:30 PM +1'5 +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +-3:00-3:30 PM +3:30.4:00 PM +2°' +233 +3*" +33₴ +234 +3° +341 1 +DAY WATCH +IOPERATIONS +LIUTENANT +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +L/08 +407 +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +440 +442 +0.08 +T07 +532-5341 +6:00-6:30 PM +6D5 +607 +6:30-7:00 PM +632-634 +7:00-7:30 PM +106 708 +7:30-8:00 PM +733740_ +8:00-8:30 PM +805|807 +8:30-9:00 PM +840842 +9:00-9:30 PM +91 D +912- +9:30-10:00 PM +932 +933 +10:00-10:30 PM +100 +10/2 +10:30-11:00 PM +10321034 +11:00-11:30 PM +11:30-12:00 PM +1/05 +1107 +11321134 +EVENING WATCH +OPERATIONS +LIEUTENANT +So +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а. m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart +All observations must be +documented. +SIGNATURE +IVS. +WS +W3 +AS +INS +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056141 + +MOG NEW TORK +SPECIRL HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30 - 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +16:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +BETTENANT +TIME +START +TIME +END +SIGNATURE +12:04 +12:06 +12:34 126 Ela +1:06 +1:08 +E4 +1:35 +137 1 4 +2:05 +2:332:35F4 +3:033:05 EM +3:353:37 El +4:044:06 Eh +4:364.38 Eh +5:035:05 Ek +5.345:36 EU +6.076:09 +Eh +61366:38€4 +0:047:06 EU +7:35|2:31 EU +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +M-TIER +DATE: 07/04/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +8:00-8:30 AM +G +8:30-9:00 AM +842 843 +9:00-9:30 AM +TU3 +9:30-10:00 AM +933 +10:00-10:30 AM +1005 +10.30-1:00 AM 036 +11:00-11:30 AM +//°' +11:30-12:00 AM +1/37 +12:00-12:30 PM +12:30- 1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2.30-3:00 PM +3:00-3:30 PM +3:30-4.00 PM +12°1 +12' +Tp7 +131 +233 +3-1 +305 +333/340 +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +407 +409 +4:30-5:00 PM +5:00 - 5:30 PM +5:30-6:00 PM +443 +444 +509 +J1/ +535 +537 +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +9:30-9:00 PM +9:00-9:30 PM +609 +61l +635 637 +7/0 +112 +741 +743 +808 +809 +843 844 +934 +936 +9:30-10:00 PM +10/4 +101b +10:00-10:30 PM +1075 +10:30-11:00 PM +1035 +10B6 +1031 +11:00-11:30 PM +1110 +4112 +11:50-12:00 PM +1/351137 +DAY WATCH +LOPERATIONS +MATTENANT +EVENING WATCH +OFERATIONS +HIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice perteur. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart +All observations must be +documented. +REVIEWED BY MORNING WATCH LIRUTENANT +CAPTAIN +SPECIAL HOUSING UNIT +SIGNATURE +WS +WS +INS +us +CUS +WS +(US +EFTA00056142 + +MGO NEW TORN +MOC nEW TORIE +TIME +RAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +1-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZB +DATE:_ +7-5-19 +TIME +START +TIME +END +SIGNATURE +TIME FRAME +TIME +TIME +SIGNATURE +TIME FRAME +START +END +1203 X706 MASoN +8:00-8:30 AM +12341237 MASOp +805 +MAS 400430 PM +8.30-9:00 AM +835 838 MASON +4:30-5:00 PM +V0g mAsoN +9:00-9:30 AM +91o +qi20E +5:00-5:30 PM +31 +134 MAs +9:30-10:00 AM +940 +5:30-6:00 PM +X0 / +203 MASON +10:00-10:30 AM +I91O +10'2 CE +8:00-6:30 PM +236. +L08 +238 +Anasan +10:30-11:00 AM +1040 +10430E +6:30-7:00 PM +309 +MAsoN +11:00-11:30 AM +7:00-7:30 PM +234 +337 +11:30-12:00 AM +135 +7:30-8:00 PM +405 +406 MAsoN +12:00-12:30 PM +1220 +437,439 +11501 +123JE +8:00-8:30 PM +12:30-1:00 PM +1320K +8:30-9:00 PM +150% +510 +1:00-1:30 PM +120 +27JE +9:00-9:30 PM +540 +543 +MASON +1:30-2:00 PM +50 +52 +9:30-10:00 PM +6210 +2:00-2:30 PM +1-2 +10:00-10:30 PM +6043 +MASON +645 +2 +2:30-3:00 PM +24° +10:30-11:00 PM +115 +746 +To masent +3:00-3:30 PM +318 +3:30-4:00 PM +13290E +11:00-11:30 PM +348 351 +QE +11:30-12:00 PM +IPECIAL HOUSING UNIT +TIME +TIME +START +END +1412 +4'5 +440 +518 +4421 +545 +535 +6'° +54B( +1138 +634 +64L€ +SIGNATURE +40743. +228 +231 +90290% +932 935 +1005 +1D +InfL +30 +10. +1103 +1/35 +1176 +DAY WATCH +OPERATIONS +IJFUTENANT +EVENING WATCH +OPERATIONS +LJEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the bour (example, 12:00 +- 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour, These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All obse +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +10 +EFTA00056143 + +ROG TORN +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-G +DATE: _ +07/05/2019 +TIME +FRAME +TIME +TIME +SIGNATURE +TIME FRAME +TIME +START +TIME +END +SIGNATURE +TIME FRAME +TIME +START +TIME +END +START +END +12:00-12:30 AM +12:13 1214 EL +8:00-8:30 AM +4:00-4:30 PM +12:50-1:00 AM +17:4412:45 EU +8:30-9:00 AM +4:30-5:00 PM +1:00-1:30 AM +1:15 1816 EU +9.00-9:30 AM +1:30-2:00 AM +1:431:44 Eh. +9:30-10:00 AM +2:00-2:30 AM +2:14 +2:15 EU +10:00-10:30 AM +2:30-3:00 AM +2:44 +2:45E4 +10:30-11:00 AM +qui +930 +10' +10 41 +5:00-5:30 PM +940 p +10" +1047 +5:30-6:00 PM +6:00-0:30 PM +6:30-7:00 PM +3:00-3:30 AM +3:12 +11:00-11:30 AM +7:00-7:30 PM +3:30-4:00 AM +3:43 +3:45EW +11:30•12:00 AM +4:00-4:30 AM +4:14 +4:6Eh +12:00-12:30 PM +*-30-5:00 AM +4.454:46 Em +12:30- 1:00 PM +1144 +1213 +1444 +1*5 +1214 +17+5 +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +3:00 -5:30 AM +512,5:13EM +1:00-1:30 PM +9:00-8:30 PM +6:30-6:00 AM +5:455:46 El +1:30-2:00 PM +9:30-10:00 PM +6:00.6:30 AM +6:13 +6:14El +2:00-2:30 PM +10:00-10:30 PM +€ 30-7:00 AM +7:00-7:30 AM +7.30-8:00 AM +219 +50 +6:446:45Eh +2:167:17EW +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +2-44 +370 +351 +7:427:43 F4 +752 +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +414415 +444|446 +521 +$23 +5441545 +1604 +605 +636 +638 +112 +714 +744 +1746 +820 +849 +817 +851 +921 +923 +943 +944 +107.31074 +1014D45 +1/20/121 +1144 1144 +MORNING WATCH +OMERATIONS +LEUTENANT +K). +DAY WATCH +OPFRATIONS +LIFUTENANT +EVENING WATCH +OPERATIONS +LIEUTHNANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour, These rowds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BYMORNING WATCH LIEUTENANT +CAPTAIN +MCC NEW YORK +SFEGILHOUSING UNIT +SIGNATURE +14) +ELS +4S +us +EFTA00056144 + +MOO NEW TORE +SPECIAL HOUSING UNIT +TIME +FRAME +12:00-12:90 AM +12:30- 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +J0-6:30 AM +6.30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +12:07/2:09 FL +12:38 +12:40 F4. +1:09 +1:37 +11:39 EU +2:08 +2:10 ElL +2:38 +3:06 +2:40El. +3:08 El +3:37. +3:34 Eh +4:09 +4:10 El +4:3414:411 +5:06 +5:08 +5:39 +5:41 EU +6:07 +6:09 EM +6:386:40 E4 +7:10 +7.367:35 El +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-J +DATE: +07/05/2019 +TIME FRAME +TIME +START +SIGNATURE +8:00-8:30 AM +got +8:30-9:00 AM +9:00-9:30 AM +835 +105 +935 +quo +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +10'0 +158 +1279 +/'3 +1143 +П'' +1212 +11.42 +1243 +7'4 +175 +46 +141 +"6 +- 77 +118 +318 +344 +749 +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00-5;30 PM +5:30-5:00 PM +5:00-6;30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30- +9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12.00 PM +DAY WAICH +OPEKATIONS +LIEUTENANT +LEVENING WATCH +OPERATIONS +LIFUTENANT +MOC NEW TORK +SPECIAL HOUSING UNIT +TIME +START +TIME +END +408 +410 +438440 +5/8 517 +538 +040 +65 +618 +638|640 +181 +707 +137 +738 +814 +316 +844 +845 +915 +9/7 +938940 +V017/019 +1039 +(D41 +1!15 +1116 +1/ 39/1140 +SIGNATURE +US +us +ces +(1.) +us +us +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour, These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must bi +documented. +REVIEWED BYMORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056145 + +MOC AUTORK +TIME +FRAME +TIME +START +TIME +SIGNATURE +END +12:00-12:30 AM +12:10 +12:12 ElL +12:30-1:00 AM +12:4112:43 Ell +1:00-1:30 AM +1:12 114 El +1:30-2:00 AM +1:40 14 El +2.00-2:30 AM +2:11 +2:13 EM +2.30-3:00 AM +2:412:43 El- +3:00-3:30 AM +3:09 +3:30 4:00 AM +3:40 +3:42Ehr +4:00-4:30 AM +4:ll +4IЗEИN +4:30-5:00 AM +4,424 +4:44 EW +D -5:30 AM +5:09 5:11 EV +5:30-6:00 AM +5:425:44EW +8:00-6:30 AM +6:106:12 El +6:30-7:00 AM +7.00-7:30 AM +7:30-9:00 AM +6:416:43 EUt +7:13 +7:15 EL +7:39/7. +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-K +DATE: 07/05/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +8:00-8:30 AM +8:30-9:00 AM +837 +9.00-9.30 AM +5:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +10" +1°34 +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30- 1:00 PM +1,43 +1212 +1243 +835 +yor +935 +10'2 +140 +lily +ll44 +12" +12y4 +1:00-1:30 PM +1:30-2:00 PM +147 +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +~ 4T +311 +319 +148 +118 +249 +3=0 +5'5 +TIME FRAME +4:00 4:30 PM +4:30-5:00 PM +5:00-5,30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30- 9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +MORNING WATCH +OPERATIONS +LIBUTENANT +TIME +START +TIME +END +41L +Чи / +518 +541 +601 +633 +1/D +141 +817 +413 +443 +543 +603 +635 +71 +743 +819. +848 +9/8 +920 +941 +942 +1020|1022 +1041 +1043 +11/8 +114/1143 +14 +DAY WATCH +LOPERATIONS +EUTENANT +EVENING WATCH +OPERATIONS +LIELITENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a,m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIBUTENANT +CAPTAIN +MCC NEW YORK +SPECIAL HOUSING WRIT +SIGNATURE +NS +as +us +EFTA00056146 + +MORE TONH +MOG SEW YORK +TIME +TIME +START +END +SIGNATURE +12:01 12:03 EUL +12:3212:34 El +1:031:05 El +1:33 EU +2:02 +2:04 El +2:32 +2:34 El +3:00 +3:02 EU +3:31 +3'33EUL +4:02 +14:04 EUL +4:33 +4:35EU +5:00 +5:02 EL +5:33 +5:35 EUL +6:01 +6:03 EU +6:32 +6:34 EU +7:04 7:06 El +7:30 7:32EU +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +L-TIER +DATE: 07/05/2019 +TIME FRAME +TIME +START +83. +TIME +END +8*' +831 +7'2 +q32 +SIGNATURE +10°5 +10:30-11:00 AM +11035 1036 +1:0011:30 AM 11" I" +11:30-12:DD AM +LLY! +12:00-12:30 PM +12:30- 1:00 PM +12:9 +124° +121° +1:00-1.30 PM +1:30-2:00 PM +144 +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +245 +3 Гр +346 +246 +317 +347 +ar +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +404 +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +V32 +$10 +533 +835 +610 +612 +633 +210 +634 +1121 +132 +734 +8:30-9:00 PM +9:00-9:30 PM +410 +Ф/L +9:30-10:00 PM +932 +$34 +10:00-10:30 PM +iDID +10/2 +10:30-11:00 PM +10331035 +11:00-11:30 PM +#08 1110 +11:30-12:00 PM +111331135 +DAY WATCH +OPERATIONS +LJEUTENANT +EVENING WATCI +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour, These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +SPECIFI HOURNG UNIT +TIME +FRAME +12:00-12:30 AM +12:30 - 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +A 00-6:30 AM +10-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +SIGNATURE +WS +v-S +(V) +us +11) +INS. +REVIEWED BY MORNING WATCH LIBUTENANT +CAPTAIN +EFTA00056147 + +MOO REW YORK +SPECHE HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3,00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +6:00-6:30 AM +5:30-8:00 AM +3-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +ПСС ПЕШ ТОЙИ +TIME +START +TIME +SIGNATURE +END +12:04 0:06 F4 +12:35 231E4 +1:06 +1'08 EUN +1:34 +1:36 El +2:05 +2'OTEW +2:352:31EU/ +3:033:05E4 +3:343:36 EL +4:054:01E4 +4:364:38 El +5:035:05 El +5:36.5:38 EL +6:04 +6:06 E4/ +6:356:37EW +7:071 +7:09 E4/ +7:337:35 Eth +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +M-TIER +DATE: 07/05/2019 +TIME FRAME +8:00-8:30 AM +8:30- 8:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2.00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +TIME +START +you +833 +905 +933 +10°7 +103? +114/ +1210 +Rt' +113 +2'5 +246 +317 +3T7 +TIME +END +SIGNATURE +2.47 +3'8 +} +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00 - 5:30 PM +6:30-6:00 PM +6:00-6:30 PM +6.50-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +TIME +START +TIME +END +405 +VoT +435437 +513 +514- +536 +537 +613 +614 +635 637, +705 +106 +738 +136. +8108/2| +842 +843 +912 +938 +914 +937 +10/31/085 +10361033 +11/2 +1/36 +1114 +113X| +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING: WATCI +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.т. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +SPECIAL LOURING WRIT +SIGNATURE +14) +us +11) +les +aS +us +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056148 + +IPECIALHOUSING WAIT +TIME:* +RAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00 4:30 AM +4:30-6:00 AM +5:00 -5:30 AM +5.30-6:00 AM +00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OFELATIONS +LEUTENANT +TIME +START +TIME +END +SIGNATURE +1205 +12010 +1231,1232 0z +101 +108 +134 +135. +4100 +202 +203 +238 +30L +239 +339 +307 +340 +4. 1D +411 +131 +432 +2:00 +S.0h0 +5:31 +532 +1003 +636 +63 218 +102 +7030278 +737 +78 A +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZB +DATE: 7-40-19 +TIME FRAME +TIME +START +TIME +SIGNATURE +END +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +807 +FY6 +918 +441 +10iL +1044 +1113 +147 +1107 +1727 +10% +151 +766 +734 +h07 +3b1 +5o4 ve +8.49 +17° M +943 M +1D/% +ve +1051 +1/G +#49 +1746 +Ml +1724 +117 +me +153 +705 +741 +'his +375 +AGO NEW YOR +SPECIAL HOUSING IT +TIME FRAME +TIME +START +TIME +END +SIGNATURE +4:00-4:30 PM +4:30-5:00 PM +5:00 - 5:30 PM +5:30-6.00 PM +6:00-6:30 PM +6,30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +735437 +107 506 +MASON +BASAD +{32.538 +MASON +004 miss +630 +635 +703 +705 +MASard +137734 +808610 +8:30-9:00 PM +9.00-9:30 PM +914 +MAsON +9:30-10:00 PM +143146 +10:00-10:30 PM 10/5 /DI8 WAn +10:30:1:00 4471049 Misuv +172/1 +7144 1531195r +DAY WATCH +OPERATIONS +IIRUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 10 minutes upart. All observations must be +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056149 + +DOG NEW TORK +MOC NEW TORK +ПОВНОй UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-9:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +-.00 -5:30 AM +5.30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIHUTENANT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-G +DATE: 07/06/2019 +TIME +START +1011 +TIME +SIGNATURE +TIME FRAME +TIME +START +TIME +ENO +SIGNATURE +8:00-8:30 AM +807 +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +917 +4 611 +10'4 +1043 +10:30-11:00 AM +11:00-11:30 AM +Sorr +дна +918 +q5s +1015 +1044 +11:30-12:00 AM +12:00-12:30 PM +12:30- 1:00 PM +1:00-1:30 PM +1:30-2:00 PM +TA +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3.30-4:00 PM +1147 +12 +72 +12"" +21 +18" +2:17 +245 +3:10 +3:46 +1148 +1223 +1Z4S +123 +28 +35 +2:18 +2.46 +20. +3:11 +3:47 z +TIME FRAME +4:00-4:30 PM +TIME +START +LOVE +TIME +END +SIGNATURE +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +5355 +3. +MONE +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +147 +148 +810 +8A4 +75 +90/ +902 mI +944 +744 +Mit +1004 +10n. +Cw +1038 +1040 +cW +10'1 +1108 +1136 +i/37 +K/ +DAY WATCH +OPERATIONS +LEUTENANT +EVENING WATCH +OPERATIONS +TJEUTENANT +A stall member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart, All observations must be +documented. +REVIEWED BY MORNING WATCH LIBUTENANT +CAPTAIN +EFTA00056150 + +MOG NEW TORK +SPECIAL HOUSING UNIT +TIME +FRAME +TIME +TIME +START +END +SIGNATURE +12:00-12:30 AM +1214127/77 +12:30-1:00 AM +1248 +1:00-1:30 AM +117 +120 +1:30-2:00 AM +L34 +2:00-2:30 AM +217 +219 +2:30-3:00 AM +211 +243 +3:00-3:30 AM +1310 +3128 +3:30-4:00 AM +350 +352 +70-4:30 AM +418 +YLo +4:30-5:00 AM +455 +457 +5:00 -5:30 AM +514 +511 +5:30-6:00 AM +543 +1545 +6:00-6:30 AM +638 +30 +6:30-7:00 AM +7:00-7:30 AM +7,30-8,00 AM +642 +94 +2 +16 +7191 +747 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-H +DATE: 07/06/2019 +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +1.00-3:30 AM +TIME +START +1808 +д40 +918 +TIME +END +SIGNATURE +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +10'5 +1044 +11" +956 +10" +10"s +1l't +1|48 +1225 +1224 +12"S +1246 +123 +74 +155 +156 +2.12 +2÷3 +247 +248 +3:12 +813 +8 48 349 +Ag +JO +MOC NEW TOM +SPECIOUSING WAIT +TIME FRAME +4:00-4:30 PM +TIME +TIME +START +END +42П +43X +SIGNATURE +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +536 +6:00-6:30 PM +6:30-7:00 PM +239 +637 +7,00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +22 +20 +413 +914 +439 +940 +1011 +11014 +1042/1041 +CW +1104 +LIL +1137 +137 Ch +RE +Min +MORNING WATCH +OPFRATIONS +LIELTENANT +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEAFTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056151 + +NGO RENTONE +SPECIL HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30- 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30 4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +0-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LILITENANT +TIME +START +TIME +END +SIGNATURE +1200 +1202 +8 +2360 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +L-TIER +DATE: 07/06/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +330-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +80° +835 +9 +9 +60 +1101° +1039 +go" fot +8.360 +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +IN 43 +12' +124° +1'' +49 +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +2.01 +2:38 +3:03 +339 +10" +1040 +1112 +1144 +12'° +1241 +1'7 +3ª +2:02 +2:39 +3:04 +3:40 +Lo +2s +J.O +NOG NEW TOOK +SPECIAL HOUSING UNIT +TIME FRAME +TIME +START +TIME +END +SIGNATURE +4:00-4:30 PM +4.30-5:00 PM +120 +5:00-5:30 PM +i lL +5:30-6:00 PM +500 +6,00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +CW. +9:00-8:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM- +9/2. +933 +934 +1003 1004 LW +1031 +1032 +CW +1o1 +102 +1132 +1/33 +CL +DAY WATCH +OFERATIONS +JRUTENANT +EVENING WATCI +OPERATIONS +LIBUTENANT +" +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per bour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH MEUTENANT +CAPTAIN +EFTA00056152 + +ALOO GET TOOK +SPECIL HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30- 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +10-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIBUTHNANT +ПОС NEW YOHE +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +M-TIER +DATE: 07/06/2019 +TIME +START +12 +TIME +END +SIGNATURE +TIME FRAME +TIME +START +TIME +END +SIGNATURE +8:00-8,30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30- +1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +704 +73729 +738 € +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +801 +876 +19!4 +q51 +10" +104° +11'2 +44 +11 +12'0 +1241 +117 +181 +2:04 +240 +3:04 +341 +8os +827 +1913 +982 +1012 +1041 +1145 +12" +1242 +118 +2:05 +241 +30S +3:421 +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +6:00 - 5:30 PM +TIME +START +HE +440 +F77 +TIME +END +1411 +SIGNATURE +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +445447 +7.00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +24. +9:00-9:30 PM +92 +722 +9:30-10:00 PM +950 +95L +аб +10:00-10:30 PM +1004 +100฿ +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +1D32 +1034 LL. +1102 +1104 +11S3 +1134 Ck +DAY WATCH +OPEKATIONS +LIBUTENANT +EVENING WATCH +OPERATIONS +LIBUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the bour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +2:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to b +onducted on an irregular schedule and no more than 40 minutes apart. All observations must b +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056153 + +MCG REM YORK +SPECIAL HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1,30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +10-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LAEUTENANT +TIME +START +TIME +END +SIGNATURE +144 +365302 +738/41 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-J +DATE:07/06/2019 +TIME FRAME +TIME +START +T.ME +END +SIGNATURE +8:00-8:30 AM +8:30-9:00 AM +9.00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +gos +837 +д.06 +835 +1915 +962 +963 +110'2 +103 +A6. +10"' +1042 +AL'S +11'4 +1145 +11146 +122° +1221 +12"2 +1243 +"'' +1 +19 +$3 +2.06 +2:01D0 +241 +2:42 +3:06 +2:07 +B:43 B:441 +SPECIAL HOUSING UNE +TIME FRAME +TIME +START +TIME +END +SIGNATURE +4:00-4:30 PM +4:30-6:00 PM +5:00 -5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +1RIL40, +741 +7K +74 +(Ж) +8:00-9:30 PM +8:30-9:00 PM +9:00-9:30 PM +928 +9:30-10:00 PM +954 +10:00-10:30 PM +10ok +10:30-11:00 PM +1035 +11:00-11:30 PM +1104 +11:30-12:00 PM +1134 +929 +956 +1007 +Cw +1037 +1105 +CH +135 CL +DAY WATCHI +OPERATIONS +LIELTENANT +EVENING WATCI +OPERATIONS +LIEJTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIBUTENANT +CAPTAIN +EFTA00056154 + +MOO REW YORK +ROUSING UNIT +TIME +FRAME +TIME +START +12:00-12:30 AM +12:30-1:00 AM +08 +724 +1:00-1:30 AM +1:30-2:00 AM +2.00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30 4:00 AM +4:00-4:30 AM +4:30-5:00 AM +00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7.30-8:00 AM +MORNING WATCH +OPERATIONS +LIRUTENANT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-K +DATE: 07/06/2019 +TIME +END +SIGNATURE +TIME FRAME +8:00-8:30 AM +8:30 - 9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30 - 1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +IDAY WArCI +OPERATIONS +LIEUTENANI +TIME +START +TIME +END +SIGNATURE +8° +838 +955 +1013 +1042 +11'4 +1146 +122) +1243 +1'9 +153 +2:10 +2:43 +B:08 +3:45 +1043 +I'S +1147 +1222 +11244 +120 +154 +2.1 +244 +3:04 +3:46 +J:0 +28 +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +TIME +TIME +START +END +403 +429 +FILE +142 +5:00-5:30 PM +6:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +113 +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +909 +9:30-10:00 PM +937 +10:00-10:30 PM +1007 +10:30-11:00 PM +11:00-11:30 PM +1031 +1105 +11:30-12:00 PM +1135 +20KE +240 +9jo +939 +1009 +10S3 +1107 +1136 +EVENING WATCH +OPFRATIONS +LJEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +#.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +document on an irregular schedulé and no more than 40 minutes apart. All observations must be +ROC NEW YORK +SPECIAL OUTING UNIT +SIGNATURE +RE +CW +REVIEWED BY MORNING WATCH MEUTENANT +CAPTAIN +EFTA00056155 + +ПСС ПЕШ TORK +MOO NEW YORK +IPECHENOUUNG DEIT +TIME +TIME +START +TIME +END +SIGNATURE +TIME FRAME +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZB +DATE: 2-7:19 +TIME +TIME +START +END +RAME +12:00-12:30 AM +1204 1207 +MASOD +8:00-8:30 AM +12:30- 1:00 AM +D2341239 mASON +8:30-9:00 AM +1:00-1:30 AM +101_ +103 MASON +9:00-9:30 AM +1:30-2:00 AM +13). +34MASON +9:30-10:00 AM +2:00-2:30 AM +205 205 +10:00-10:30 AM +2:30-3:00 AM +12362371150111030-11:00 AM +3:00-3:30 AM +303205TMAScN +11:00-11:30 AM +3:30-4:00 AM +37339 mAsoN +11:30-12:00 AM +4:00-4:30 AM +408 410 +MASoN +12:00-12:30 PM +4:30-5:00 AM +439 +442 +MASON +12:30-1:00 PM +5:00-5:30 AM +5V/5V4 +1:00-1:30 PM +5:30-6:00 AM +536538 +MAAN +1:30-2:00 PM +6:00-6:30 AM +604169 +2:00-2:30 PM +8:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +0401 +045 MAscr +714 +MASON +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +142 +TYSTMASON +SPECIAL HOUSING UNIT +MORNING WATCH +OPERATIONS +TIFUTENANT +DAY WATCH +OPERATIONS +LIEUTENANT +SIGNATURE +TIME FRAME +TIME +START +80 +4:00-4:30 PM +833 +835 MASON +4:30-5:00 PM +904 +907 HATEO +5:00 - 5:30 PM +9:30 9:34 Coates +10:05.10:08 Crates +10:31 +10.34 Coates +Coates +coates +12:03 +1207 Coates +12:34 Coates +1:05 +Coates +1:33 +1:37 Coates +2:02 +2:04 Coates +2:31 +2:34 Coates +5.003:04 Coates +:323:35 Lates +TIME +END +4:03 +4:06 +K. +4:32 +14.34 +K. +5:09 5:11 +K: +5:31 +6:03 6:06 +6:306:31 +7:00 +7:05 +17:34 +7:37 +8:098:11 +8:40 8:42 +9:20|9:22 +940942 к +10:0510:08 19 +10:30-11:00 PM +10:40 +11:00-11:30 PM +10:42 +11:1711:20 +11:30-12:00 PM +11:40 11: 45 +SIGNATURE +9:30-10:00 PM +10:00-10:30 PM +Dilladi +EVENING WATCH +¡OPERATIUNS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056156 + +MOC nEW YOas +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +1-30-5:00 AM +..40 -5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7.00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPHRATIONS +TIEUTENANT +TIME +START +TIME +SIGNATURE +END +12:06 +12:07 +12:38 +12:34 +1:05 +1:06 +1:35 +1:36 +2:06 +2107 +2:37 +2:38 +3:10 +3:11 +3:35 +3:36 +4:06 +4:07 +4:36 +4:37 +5:06 +18: 07 +5:35 +5:36 +6:08 +6:04 +16:36 +3:37 +7:05 +7:96 +7:31 +7:40 +MA +нА +MA +MA +MA +HA +MA +MA +MA +MA +MA +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-G +DATE: 07/07/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +8:00-8:30 AM +Bli. +"" : +X. +8:30-9:00 AM +9:00-9:30 AM +1.2.5 +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +1323 +Lifi +jij! +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +N33 +11 +13% +211 +233 +1234 +112 +1311 +312 +Z344 +PS +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +537 +532 +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00 -5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +IP. Meetin +[DAYWATCH +OPERATIONS +LIEUTENANT +IcA. +EVENING WATCH +OPFRATIONS +LIELITENANT +TIME +START +421 +TIME +END +L42. +301 +13 +742 +123 +143 +04 +941 +guiL +italy +iC48 +1|2> +11241 +1441145 +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 д.м.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +MOG NEW YON +SPECIAL GOUSING UNIT +SIGNATURE +KL +K( +KL +KC +EFTA00056157 + +GC REW YORK +SPECIAL HOUSING URIT +TIME +FRAME +12:00-12:90 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +1-4:30 AM +4:30-5:00 AM +5:00 - 5:30 AM +5:30-6:00 AM +5:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +TOPFRATIONS +LIEUTENANT +TIME +START +TIME +SIGNATURE +END +12:07 +12:08 +12:39 | 12:40 +нА +MA +1:06 +1:07 +1:36 +1:37 +2:07 +2:08 +2:38 +2:39 +3:11 +3:12 +MA +MA +MA +нА +3:36 +3:37 +4:07 +4:08 +4:37 4:38 +нА +5:07 5708 +5:36 +5:37 +6:09 +6:10 +нА +MA +3:37 +3:38 +7:06 +7:07 +MA +7:40 7:41 MA +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-H +DATE: 07/07/2019 +TIME FRAME +TIME +START +SIGNATURE +TIME FRAME +8:00-8:30 AM +..%- +4:00-4:30 PM +8:30-8:00 AM +9:00-9:30 AM +4:30-5:00 PM +5:00-5:30 PM +9:30-10:D0 AM +5 si +5:30-8:00 PM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +6:00-6:30 PM +1÷1r +6:30-7:00 PM +115) +7:00-7:30 PM +siis +7:30-8:00 PM +8:00-8:30 PM +12:30- 1:00 PM +1:00-1:30 PM +1:30-2:00 PM +1233 +! 0! +135 +1234 +10 c +15k +8:30-9:00 PM +7 +9:00-9:30 PM +9:30-10:00 PM +2:00-2:30 PM +10:00-10:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +331 +3u' +337334 27 +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +IDAY WATCH +OPERATIONS +-LIEUTENANT +Cil +EVENING WATCH +OPERATIONS +LIEUTENANT +TIME +START +444 +143 +Yus +557 +645 +744 +62. +L49 +727 +745 +123 +443 +lins +Lotte +1048/1008 +126. +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a,m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +MOC NEW TONK +SPECIAL LOUISG UNIT +SIGNATURE +KC +KL +KL +KL +K +KL. +EFTA00056158 + +BRECHI HOURNG UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1;30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +=00-6:30 AM +u:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +12:02 +12:03 +12:34 +12:35 +1:01 +1:02 +1:31 +_0232 +2:02 +2:03 +2:33 +2:34. МА +3:053:06 +3:31 +3:32 +4:02 +4:03 +нА +MA +4:33 +4:34 +5:025:03 +5:31 +5:32 +нА +MA +6:04 +16:05 +6:32 +6:33 +MA +7:01 +7:02 +7:35 +7:36 +WA +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +L-TIER +DATE:07/07/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +8:00-8:30 AM +'3 +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +1.7s +11:00-11:30 AM +11:30-12:00 AM +L1:2 +12:00-12:30 PM +'205 +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +201 +• 62 +1311 +202 +Pi +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +1, +2. +23 +334 09 +GONE TIN +APEGIN: HOURING UNIT +TIME FRAME +TIME +TIME +START I +_END +SIGNATURE +4:00-4:30 PM +420 +44! +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +45 +475 +55 +Ki +8:00-8:30 PM +715 +*1:34 +BIL +6:30-9:00 PM +lit +735 +16 +5,1: +KL +9:00-9:30 PM +9:30-10:00 PM +fil +075 +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +1034 +115 +136:131 +Kl +DAY WATCH +OPFRATONS +LIEUTENANT +EVENING WATCH +OPFRATIONS +LEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056159 + +BOO NEW YORK +SPECERA LIGURING UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +0-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7.30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +12:03|12:04 +12:35 +12:36 +1:02 +1C03 +1:32 1:33 +2:03 +2:044 +2:34. +2:35 +3:06 +3:07 +3:32 +3:33 +4:03 +4:04 +4:34 +4:35 +5:03 +5:04 +5:32 +5:33 +6:05 +6:06 +6:33 +6: 34. +7:02 +7:03 +7:3L +2:37 +MA +MA +MA +Min +MA +нА +MA +MA +MA +MA +MA +MA +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +M-TIER +DATE:_07/07/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +8:00-8:30 AM +8:30 - 9:00 AM +13% +• N +9:00-9:30 AM +9:30-10:00 AM +151 +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +15°.34 +$27 +f1.3 +P111E +.... +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +12,13 +314 +ibu +1341 +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +230 +Scl +137.331 +PJ +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +D.Mi +DAY WATCH +OPERATIONS +LAEUJTENANT +EVENING WATCI +OPHRATIONS +LIELJTENANT +MOG NEW TORN +SPECIAL MOURNG U +TIME +START +TIME +END +SIGNATURE +43і- +51c +422 +437 +22% +549 +K.C +107. +bil +718 +736 +514 +731 +KC +KL +1L. +KE +Kl +LCol +1040 +LUIL +40 +1KC +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour, These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056160 + +HOUSING URIT +TIME +FRAME +12:00-12:30 AM +12:30 - 1:00 AM +1.00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +9-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +TIELTENANT +TIME +TIME +START +END +12:05 12:06 +12:37 |2:38 +1:04 +1:05 +1:34 +11:35 +2:05 +2:00 +2.362:37 +3:08 +3:07 +3:34 +13:35 +4:05 +4:06 +4:36 +4:36 +5:45 +5:06 +$134 +5:36 +6:07 +6:08 +6:35 +6:36 +7004 +7105 +7:38 +7:34 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-K +DATE: 07/07/2019 +SIGNATURE +TIME FRAME +TIME +TIME +SIGNATURE +TIME FRAME +START +END +TIME +TIME +START +END +8:00-8:30 AM +ET:? +4:00-4:30 PM +4126 +HA +8:30-9:00 AM +4.30-5:00 PM +4411 +HA +9:00-9:30 AM +' i +5:00-5:30 PM +527 +HA +9:30-10:00 AM - +5:30-8:00 PM +MA +10:00-10:30 AM +6:00-6:30 PM +bil +6/2 +HA +10:30-11:00 AM +h05g +1121 +6:30-7:00 PM +144 +645 +MA +11:00-11:30 AM +IS +7:00-7:30 PM +722 +723 +HA +11:30-12:00 AM +7:30-8:00 PM +.: g +740 +741 +12:00-12:30 PM +8:00.8:30 PM +MA +12:30-1:00 PM +1! 34 +Pi +8:30-9:00 PM +MA +1.00-1:30 PM +101 +9:00-9:30 PM +9:1 +4 " +MA +1:30-2:00 PM +12,2 +134 +9:30-10:00 PM +431 +MA +2:00-2:30 PM +,202 +10:00-10:30 PM +141/ +HA +2:30-3:00 PM +230 +MA +9:00-3:50 PM +2'41 +10:30-11:00 PM +Rare lis +11:00-11:30 PM +MA +3:30-4:00 PM +3iu +311 +11211021. +357 +358 +11:30-12:00 PM +1uz/1143 +DAY WATCH +OPERATIONS +D. Mechanis +1 +EVENING WATCH +OFFRATIONS +LIFUTENANT +A staff member must observe all inmates confined in a continuous lacked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All abservations must be +REVIEWED BYMORNING WATCH LIEUTENANT +CAPTAIN +IPEGINIHOUSRC UNIT +SIGNATURE +14! +KC +Ki +icC +KL +KL +in i +LC +KL +Ki +EFTA00056161 + +SPECIAL HOUSING UNIT +TIME +RAME +12:00-12:30 AM +12:30 - 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIBUTENANT +TIME +END +SIGNATURE +245 +30 +64r +135 +МСС ВЕШ ТОПК +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZB +SPECIAL OUNG UNIT +DATE: 7-5-19 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +TIME FRAME +TIME +TIME +SIGNATURE +8:00-8:30 AM +Loy +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +806 +835. +905 +931 +jojo +1050 +il07 +1144 +1716 +123L +lil +137 +2:00-2:30 PM +807 +pe +840 pl +909 ne +947 p +1077 +ve +1052 pl. +1109 +pe +1147 M +1219 pe +173" m +112 +139 +72 +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +5'8 +543 516 +605 +6°3 +6526551 +720723 C +7:30-8:00 PM +8:00-8:30 PM +8'° +813 +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +Are +we +10:00-10:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +731 +30l +707- +337331 +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +are +9'5 +9, 30 9 33 +10* 10'4 +104310t0 +1105 +1152||155 +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a,m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIBUTENANT +CAPTAIN +EFTA00056162 + +mOG NEW YORK +SPECIOUS UNT +TIME +FRAME +12.00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCIT +OPERATIONS +LIEUTHNANT +TIME +START +TIME +END +12/0 +1211 +14!. +12y- +147 +219 +250 +3 fl +341 +409 +439 +539 +609 +639 +puss +731 +148- +Z5/ +317 +3421 +you +yuo +5'° +6'° +640 +710 +7uu +SIGNATURE +sir +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-G +DATE: 07/08/2019 +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9.30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:50 PM +2.30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +DAY WATCH +OPERATIONS +ANEUTENANT +TIME +START +TIME +END +SIGNATURE +831 +915 +744 +104 +" 23 +095 +82 +26 +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-8:30 PM +9:30-10:00 PM +10:00-10;30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +EVENING WATCH +OPERATIONS +LIHUTENANT +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +MCC NEW TOTA +SPE HOUNG UNIT +TIME +START +TIME +END +412 +413 +443 +541 +445 +523. +542 543 +615 +617 +543 +$45 +723 +725 +746 +748 +817 +819 +845 +847 +9/5 +917 +944 +946 +1019 +/OZA +1045 1045 +11/8|1120 +1146 1148 +SIGNATURE +ws. +us +WS +us +us +4) +EFTA00056163 + +RCO NEW TONE +TIME +FRAME +12:00-12:30 AM +12:30- 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7.00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LEUTENANT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-H +DATE: 07/08/2019 +TIME +START +TIME +END +SIGNATURE +TIME FRAME +TIME +START +TIME +END +8'2 +SIGNATURE +12/2 +1213 +12431244 +117 +112 +149 +/50 +2$z +232 +313 +333 +20 +8:00-8:30 AM +8" +8:30-9:00 AM +9:00-9:30 AM +q18 +9:30-10:00 AM +945 +233 +314 +33% +713 +434 +512 +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +82 +12:00-12:30 PM +12:30- 1:00 PM +1:00-1:30 PM +1:30-2:00 PM +1013 +1045 +1125 +11SS +123 +1252 +118 +46 +11260 +1(Sp +12'4 +53 +19 +147 +nes +642 +7 +TZ +742 +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +1741 +4L +3034 Bo +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +414 415 +3:30-5:00 PM +5:00 - 5:30 PM +446 +448- +$24 +≤L6I +5,30-6:00 PM +545 +546 +6:00-6:30 PM +6/8 +620 +6:30-7:00 PM +647 +649 +7:00-7:30 PM +728 +7:30-8:00 PM +749 +8:00-8:30 PM +82о +750 +822 +8:30-9:00 PM +848 +850 +9:00-9:30 PM +9/8 +910 +9:30-10:00 PM +947 +948 +10:00-10:30 PM +1022/024 +10:30-11:00 PM +1647 1048 +11:00-11:30 PM +1121/1/23 +11:30-12:00 PM +1149451| +DAY WATCH +OPERATION: +LIETENANT +EVENING WATCH +OPERATIONS +LIELITENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart, All observations must be +documented. +REVIEWED BY MORNING WATCH LIBUTENANT +CAPTAIN +ПОС ЛЕШ TORH +SPECIMA IOUSING UNIT +SIGNATURE +ия +ees +wis +4) +us +US +as +EFTA00056164 + +NICO DEW TORK +SPLOIRL HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30- 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPFRATIONS +IIHUTENANT +TIME +START +1 50 g +1030 +107 +/39 +210 +142- +3:03 +333 +6"1 +Joe +731 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +L-TIER +DATE: 07/08/2019 +SPECIALROUJNG GAIT +TIME +END +SIGNATURE +TIME FRAME +TIME +START +TIME +END +SIGNATURE +TIME FRAME +TIME +START +TIME +END +SIGNATURE +8:00-8:30 AM +1203 +12.34 +108 +149 +F. +8:30-9:00 AM +831 +- 12 +9:00-9:30 AM +9:30-10:00 AM +735 +10:00-10:30 AM +_4. +343 +3:04 +B37 +10:30-11:00 AM +8'2 +8" +108 +139 +1004 +K07 +11:00-11:30 AM +11:30-12:00 AM +100 3 +1035 +11'5 +114/5 +1146 +12:00-12:30 PM +137 +S'2 +532 +12:30-1:00 PM +125 +1:00-1:30 PM +251 +112 +39 +1:30-2:00 PM +2:00-2:30 PM +1632 +7°L +732 +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +3* +pes +4:00-4:30 PM +400 +402. +4:30-5:00 PM +431 +433 +5:00-5:30 PM +SID +5/2 +5:30-6:00 PM +S32 +534 +6:00-8:30 PM +605 +601 +6:30-7:00 PM +632 634 +7:00-7:30 PM +710 712 +7:30-8:00 PM +733 +1735 +8:00-8:30 PM +80г +807 +8:30-9:00 PM +833 +835 +9:00-9:30 PM +906 +908 +9:30-10:00 PM +932 +934 +10:00-10:30 PM +1008 +1/010 +10:30-11:00 PM +1032 +1034 +11:00-11:30 PM +1106 +1108 +11:30-12:00 PM +1/32 +/135. +Ws +W) +DAY WATCH +OPERATIONS +IEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a,m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056165 + +MOG ACTORK +SPECIRLHOUIHIG UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4.00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5.30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +(OPERATIONS +LEEUTENANT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +M-TIER +DATE: 07/08/2019 +TIME +START +TIME +END +SIGNATURE +T.ME FRAME +1204 +1235 +109 +141 +1 102 +2.36. +/10 +245 +3°4 +3° +335 +418 +4 38 +503 +533 +6°5 +633 +705 +733 +yose +434 +S°4 +53Y +60-1 +634 +74 +2 mason. +9:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +82 +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30. 1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +TIME +START +TIME +END +8'3 +833 +83% +qui +q'o +940 944 +100 5 100' +1357 +105l +4117 +1147 +1235 +1236 +SIGNATURE +38 +39 +19 +38 +3 +350 +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30. 9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +TIME +START +TIME +END +403 +405 +434 +436. +513 +524 +535 +536 +608 +609 +635 +637 +713 +7I5 +137 +739 +308 +810 +836 +838 +985 +907 +935 +937 +10l/y013 +10351037 +1110 +1112 +11371139 +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPFRATIONS +TIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +SIGNATURE +WS +us +us +as +REVIEWED BY MORNING WATCH IIEUTENANT +CAPTAIN +EFTA00056166 + +INGO REW YOIN +SPECIAL HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1.30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +8:00-6:30 AM +6.30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +MCC NEW YORK +SPECIAL HOUSING UN. +30 MINUTE CHECK SHEET +ZA +TIER-J +DATE:07/08/2019 +TIME +START +TIME +END +SIGNATURE +TIME FRAME +8:00-8:30 AM +TIME +START +gis +835 +TIME +END +SIGNATURE +1106 +1200] +1237.1238 +12 +143 +1.44 +2144 +246 +307 +337 +105 +435 +5°5 +535 +16°5 +635 +795 +735 +247 +398 +1338 +4"в +436 +0G +536 +Tot +636 +70% +736 +V. +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +P42 +943 +100% +103104) +1120 +1150 +1270 +nti +45 +11 +149 +146 +300 +319 +R41 +SPECIE HOUNG UNIT +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +408 +4:30-5:00 PM +432 +439 +5:00-5:30 PM +0/5 +517 +5:30-6.00 PM +537 +538 +6:00-8:30 PM +60 +612 +€:30-7:00 PM +138 640 +7:00-7:30 PM +716 +1718 +7:30-8:00 PM +740 +8:00-8:30 PM +8/1 +8/3 +8:30. 9:00 PM +839 +841 +9:00-9:30 PM +908 +9:30-10:00 PM +938 +9/0 +840 +10:00-10:30 PM +101411015 +10:30-11:00 PM +10381040 +11:00-11:30 PM +1112|1114 +11:30-12:00 PM +1140 +• 1142 +SIGNATURE +us +4$ +us +и) +и) +а) +aus +DAY WATCH +OPERATIONS +LJEUTENANT +EVENING WATCH +OPERATIONS +JHUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +conducted on an irregular schedule and no more than 40 minutes apart. All ob +ervations must be +documented. +REVIEWED BY MORNING WATCH LIBUTENANT +CAPTAIN +EFTA00056167 + +MCG NEW YORK +SPECIAL HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +5:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7.00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-K +DATE: 07/08/2019 +TIME +START +TIME +END +SIGNATURE +TIME FRAME +8:00-8:30 AM +12.08 +1209 +123G +1248 +1 / 3 +117. +145141 +216 +717 +348 +39 +419 +310 +364 +34а +4°7 +Mos +Y37 +438 +5ü8 +538 +532 +6°7 +631 +7°% +73' +1635 +7üs +735 +8:30-8:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30- 1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +TIME +START +TIME +SIGNATURE +END +gor +835 +213 +914 +944955 +1008 +1010 +1041 +104K +1122 +1151 +1st Res +1272 +J'8 +46 +зії +рот +/47 +326 +39° +41 +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +409 +411 +442 +5/8 +520 +539 +541 +613 +614 +64 / 1643 +120 +722 +743 +745 +814 +816 +842 +844 +9/2 +9/4 +41 +943 +10/6 +10/8 +1041 +1043 +115 +1116 +1143|1145 +Li +EVENING WATCH +OFFRATIONS +IARUTHNANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BYMORNING WATCH LIEUTENANT +CAPTAIN +ПОС NEW YORK +SPECIAL HOUSTOG UNIT +SIGNATURE +и) +us +и) +и) +EFTA00056168 + +MOO DEW YORK +IECIRLNOURING UNIT +TIME +RAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 - 5,30 AM +5:30-6:00 AM +6:00-5:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +(JEUTENANT +TIME +START +1205 +TIME +END +SIGNATURE +105 +31 +MB +MB +MB +110 +135 +MB +MB +MB +7°5 +MB +MA +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +7B +DATE:/ +/4/13 +SPEGIALHOUSING UAIT +TIME FRAME +TIME +START +TIME +END +SIGNATURE +TIME FRAME +8:00-6:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30- 1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +817 +556 +918 +946 +• 0/7 +1/44 +1/22 +1149 +itam +1238 +110 +1'33 +708 +4:00-4:30 PM +Sto +853 +971 +inc +948 +10/1 me +114G +ve +4:30-5:00 PM +5:00 -5:30 PM +5:30-5:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +1151 +1701 +1741 +113 +136 +ve +7:30-8:00 PM +8:00 8:30 PM +8:30-9:00 PM +9:00-9:30 PM +que +ne +9:30-10:00 PM +10:00-10:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +337 +243 +nio +395 +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +TIME +START +405 +4/35 +TIME +END +405 +439 +SIGNATURE +500 +534 +5341 +603 +605 R. +694 634 +708 nos +757 +73T +8360 +FL +835 +Gos +933 +905 +933 +T +1.005 +043 +10x, +1139 +1043 +404 +1/39 +DAY WATCHE +OPERATIONS +TIEUTENANT +EVENING WATCH +¡OPERATIONS +LIEUTHNANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +я.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These-rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart, All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056169 + +TIME +FRAME +12:00-12:30 AM +12:30- 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3,00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +IOPERATIONS +LIEUTENANT +MOC NEW YORH +TIME +START +10 +TIME +END +SIGNATURE +12 +/ +2 +2 +6 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-G +DATE: 07/09/2019 +TIME FRAME: +8:00-8:30 AM +TIME +START +доб +TIME +END +09 +SIGNATURE +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +1950 +(D" +1043 +19 +11:30-12:00 AM +42 +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +1718 +40 +8 +46 +18 +10₴ +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +Jo +40 +TIME FRAME +4:00-4:30 PM +4:30-6:00 PM +5:00 -5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7.30-8:00 PM +8:00-8:30 PM +9:30-9:00 PM +9:00-8:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +DAY WATCH +OPERATIONS +LEBUTENANT +EVENING WATCHE +OPERATIONS +LIBUTENANT +TIME +START +TIME +END +40ª 410 +M38 +V4D +512 +1514 +538 540 +616 +6/8 +641 +642 +1/6 +717 +-140 742 +816 +846 +818 +817 +9/0 +9/2 +939 +940 +10/2 +1014 +10391040 +11151/117 +1137 /138 +IST +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +SIGNATURE +is +EFTA00056170 + +SOC NEW YORK +SPECIAL HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +6:00 - 5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7.30-8:00 AM +MORNING WATCH +OPERATIONS +LENTENANT +TIME +START +120 +TIME +END +SIGNATURE +40 +/ +09 +7 +2. +07 +36 +7 +1737 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-H +DATE: 07/09/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +19 +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +IRGO GEW YORK +SPECISI HOUSiNG UNIT +TIME FRAME +TIME +START +TIME +END +SIGNATURE +4:00-4:30 PM +411 +412- +4:30-5:00 PM +441 +442 +5:00-5:30 PM +S15 +516 +5:30-6:00 PM +541 T42 +6:00-6:30 PM +1619. +621 +6:30-7:00 PM +118720 +7:00-7:30 PM +743744 +7:30-8:00 PM +819 +8:00-8:30 PM +943 +820 +845 +8:30-9:00 PM +84/ +9:00-9:30 PM +913 +9:30-10:00 PM +941 +9421 +10:00-10:30 PM +1015/012 +10:30-11:00 PM +1041/012 +11:00-11:30 PM +11/8 +1119 +155 +11:30-12:00 PM +11139(140| MS +DAY WATCH +OPERATIONS +MELTENANT +EVENING WATCH +OPFRATIONS +IF ENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour, These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056171 + +ACC NEW YORK +SPECIA HOUSING UNIT +TIME +FRAME +TIME +TIME +START +END +12:00-12:30 AM +120" +1208 +12:30- 1:00 AM +1238 +SIGNATURE +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3,00-3:30 AM +5:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5.00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +/ +3 +39 +з +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-J +DATE: 07/09/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30 - 1:00 PM +1230 +1:00-1:30 PM +1:30-2:00 PM +148 +/49 +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +MOC NEWTORK +SPECIMHOURING UNIT +TIME FRAME +TIME +START +TIME +END +SIGNATURE +4:00-4:30 PM +4:30-5:00 PM +1413 +443 +41Ч +W3 +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10.30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +518 +543 544 +622 623 +641 042 +701 +706 +745 +747 +821 +846 +823 +847 +9/6 +9/7 +942 +943 +10/8/019 +10431044 +11Z0 1/21 +k141/1142 +ces +MORNING WATCH +OPERATIONS +LIEUTINANT +DAY WATCH +(OPERATIONS +LLEUTENANT +EVENING WATCI +OPERATIONS +TJEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the sccond 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIBUTENANT +CAPTAIN +EFTA00056172 + +* newrean +MOO REM TORE +SPCCIALIEQURRG GET +TIME +FRAME +12:00-12:30 AM +12:30. 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +6:00 - 5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIBUTENANT +TIME +START +12 +12 +TIME +END +SIGNATURE +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-K +DATE: 07/09/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30 +1:00 PM +18 +36 +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +46 +J'I1 +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +370 +SPECIAL HOUSING URIT +TIME FRAME +TIME +START +TIME +END +SIGNATURE +4:00-4:30 PM +4:30-5:00 FM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-6:00 PM +8:00-8:30 PM +8:30-9:00 PM +8:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +406 408 +43S 437 +508 510 +530537 +6/3 +6/5 +636 +638 +713 +715 +736 +758 +8/3 +8/5 +B13 +24/5 +906 +436 +99₴ +938 +tOoY +1010 +1036 +103x +1113 +114 +11135 +1136 +us +us +as +W) +us +MS +DAY WATCH +COPFRATIONS +IIELIENANT +EVENING WATCH +OPFRATIONS +LIHUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIBUTENANT +CAPTAIN +EFTA00056173 + +MOC NEW YORK +SPECHA BOBARGUEIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2.00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +TRUTENANT +TIME +START +TIME +END +SIGNATURE +12:01 +12:33 +102 +1:32 +2:00 +12:03 ElL +12. +Yo +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +L-TIER +DATE: 07/09/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +8:00-8:30 AM +8,30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:DD-11:30 AM +11:30-12:00 AM +DAo +"' +38 +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +TIME FRAME, +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +[DAY WATCH +OPFRATIONS +JEUTENANT +EVENING WATCH +OPERATIONS +LJEUTENANT +TIME +START +TIME +END +415 +417 +446 YY7 +519 +520 +54/5 +547 +624 625 +643644 +707708 +148 750 +824 825 +848 +849 +918 +919 +944 +945 +1020/021 +1045/016 +1221123 +11431144 +SJ +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +MOC ПЕШ IDIN +SPECIM POURING UNIT +SIGNATURE +WS +us +EFTA00056174 + +SEW YORK +SPECIRLHOUSNG UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 - 5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +12:04 12:66 +12:36 12:38 +1:05 +1:SS +3/ +5 +01 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +M-TIER +DATE: 07/09/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +8:00-8:30 AM +8:30-9:00 AM +9.00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +36 +3) +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +3) +2.30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +DAY WATCH +CPERATIONS +LIENTENANT +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +4:30-5:00 PM +5:00 - 5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +402 404 +432 +434 +805 [0z +533$35 +6/0 +612 +633 +635 +710 +712 +1733 +135 +SID +312 +714 +316 +910 +912 +433 +935 +1001 +1007 +1032 +1074 +1/12 +/1321134 +EVENING WATCH +OPERATIONS +IIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a,m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCIL LIEUTENANT +CAPTAIN +MOG NEW TORN +SPECCA BOULING UNIT +SIGNATURE +W'S +W5 +EFTA00056175 + +NGO NEW TORE +TIME +RAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:50-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -6:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +DPERATIONS +(LIEUTENANT +TIME +START +TIME +END +SIGNATURE +12.00 +1:J0 +12i0l +1271 +lioz +(22 +Ziu y +101 +1131 +210) +2230 +3:01 +1:30 +4101 +4:33 +Sio) +3202 +1231 +4202 +4:34 +5701 +Sull +Gior +6lol +6231 +720= +Fiol +1030717 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +'ZB +DATE: ZB +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-8:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1,30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +DAY WATCH +OPHRATIONS +LIEUTENANT +TIME +START +TIME +SIGNATURE +END +80? +838 +506 me +F41 +913 +re' +148 +944 +1D14 +Lio lol) +10491051 +1|07 +1104 +1 34 +1134 MC +1213 +1731 +115 +144 +707 +2.31 +311 +336 +1740 +11'7 +147 +20Y +7-33 +327 +301 +ve +не +ve +MOO NEW YORK +SPEGINHOUIING UNIT +TIME FRAME +TIME +START +TIME +SIGNATURE +END +4:00-4:30 PM +41 y +Vita +4:30-5:00 PM +5:00-5:30 PM +1334347m +15607 +5:30-6:00 PM +132035 +5:00-6:30 PM +8:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +03L € 35 +2779w1a +38140 17Y +MASN +8:30-9:00 PM +9:00-9:30 PM +906108 Msui +9:30-10:00 PM +1349421100 +10:00-10:30 PM +10:30-11:00 PM +Ages or ma. +1643 MASN +11:00-11:30 PM +V103 +11/15 +11:30-12:00 PM +1147. +KE450N +1144 /1AS- +EVENING WATCI +OPERATIONS +LIHUTENANT +CarntA +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056176 + +MOG NEW YOBIL +IPECIAL HOUSING UND +TIME +FRAME +12:00-12:30 AM +12:30. 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00 4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-8:00 AM +6.00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCL +OPERATIONS +LIEUTENANT +TIME +START +SIGNATURE +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-G +DATE: 07/10/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +JU +SPECIM HOUROG UNIT +TIME FRAME +TIME +START +TIME +END +SIGNATURE +4:00-4:30 PM +4:30-5:00 PM +5:00 -5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +y02 +• 404 +432 +433 +T0L +503 +532 533 +610 +6/2. +632 +634 +706 +707. +131 +733 +804 +806 +1832 +833 +910 +9/2. +93L. +933 +1009 +10/D +WS +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +DAY WATCH +OPERATIONS +IJATTENANT +EVENING WATCH +OPFRATIONS +ETELITENANT +25 +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +(2:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to b +onducted on an irregular schedule and no more than 40 minutes apart. All observations must b +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056177 + +SPECIAL HOUSiNG URIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-6:30 AM +5:30-0:00 AM +6:00-6:30 AM +6:30-7:00 AM +7.00.7:30 AM +7.90-8:00 AM +MORNING WATCH +OPERATIONS +EUTENANT +TIME +START +TIME +END +SIGNATURE +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-H +DATE:_ +07/10/2019 +TIME FRAME +TME +START +TIME +END +SIGNATURE +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +1:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00 -5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +T00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:50-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +DAY WATCI +OPERATIONS +LEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +TIME +START +405 +431 +T04 +534 +613 +635 +708 +134 +807 +834 +9/3 +934 +1011 +12 +SPECIOUS SIT +TIME +END +SIGNATURE +406 +435 +JD5 +136 +6/4 +636 +709 +735 +808 +835 +914 +935 +1012 +WS +as +WS +WS +WS +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +- +EFTA00056178 + +RICO REW YORK +SPECIR: HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -6:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +JARUTENANT +TIME +START +TIME +END +SIGNATURE +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-J +DATE:_ +07/10/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +8:00-8:30 AM +8:30- 9:00 AM +9:00-9:30 AM +9:30-10:00 AM +11900 +уб +7 +10:00-10:30 AM +10,30-11:00 AM/ +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +80-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +TIME FRAME +TIME +START +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30- +9:00 PM +MOG +436 +506 +537 +615 +1637 +710 +136 +฿09 +836 +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +936 +1013 +105° +10:30-11:00 PM +11:00-11:30 РМ +11:30-12:00 PM +DAY WATCH +OPERATIONS +NIKUTENANT +EVENING WATCH +OPHRATIONS +LIEUTENANT +SPECIA LOUSING UNIT +TIME +END +SIGNATURE +407 +437 +507 +538 +616 +638 +711 +137 +810 +837 +901 +937 +/D14 +LOS +B +wf +iNS +WS +lif +115 +WS +WS +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m, - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056179 + +MOG NEW TORI +FELT +SPEGILHOUHOG UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1,30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3,00-5:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 - 5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7.00-7:30 AM +7:30•8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +MOC DEW YORK +TIME +START +TIME +END +SIGNATURE +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-K +DATE: 07/10/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +8:00-8:30 AM +8:30-9.00 AM +807 +547 +:00-9:30 +AM +9:30-10:00 AM +46 +10:00-10: +:30 +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +408.409 +438 +439 +508 +509 +539 540 +612 618 +639 +640 +71/ +137 +139 +8:00-8:30 PM +8:30-9:00 PM +8 +9:00-9:30 PM +840 +14 +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +AT +DAY WATCH +ALNEUTARNANT +EVENING WATCHI +TOPFRATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +SPECIAL LEGUJIRO URIT +SIGNATURE +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056180 + +МСО ПЕЦК +SPECIAL HOUSING VAIT +TIME +FRAME +12:00-12:30 AM +12:30- 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-8:00 AM +6:00-8:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEGTENANT +TIME +START +TIME +END +SIGNATURE +12o2 +34 +210 +42 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +L-TIER +DATE: +07/10/2019 +TIME FRAME +TIME +START +SIGNATURE +END +8:00-8:30 AM +glo +8:30- 9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +53 +11:00-11:30 AM +1:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +400 +411 +440 441 +5/0 +15/1 +141 +542 +6i9 +611 +620 +642 +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +0,46 +10:00-10:30 PM +09 +1:00-11:30 PM +11:30-12:00 PM +136 +DAY WATCH +OPERATIONS +LIHUTENANT +EVENING WATCH +OPERATIONS +JARUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +э.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (exampic, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +TOO NEW YORK +SPECIELROUFING UNIT +SIGNATURE +W) +EFTA00056181 + +MOC NEW SOAK +MOON TORN +SPECIAL NO UNOG WAIT +TIME +FRAME +12:00-12:30 AM +12:30 - 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 АМ +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6,00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIHUTENANT +TIME +START +TIME +END +SIGNATURE +120 +123Y +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +M-TIER +DATE: 07/10/2019 +TIME FRAME +TIME +START +TiME +END +SIGNATURE +8:00-6:30 AM +8:30- 9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +1O'S +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +TIME FRAME +TIME +START +TIME +END +SIGNATURE +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +412 +413 +4421 +443 +5/2 513 +043 544 +622 +wS +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +46 +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +1:00-11:30 PM +S +го +11:30-12:00 PM +41 +qU +DAY WATCH +OFERATIONS +IIELTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +co +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or diseiplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +я.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056182 + +ПОС NEW YORK +SRECIRINOUSHG UNIT +TIME +RAME +12:00-12:30 AM +12:30- 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3.30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +IIEUTENANT +MGO DEW YORK +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZB +DATE: 7.1 IT +SPECIAL HOURAG UAIT +TIME +START +TIME +END +SIGNATURE +TIME FRAME +TIME +START +SIGNATURE +TIME FRAME +TIME +START +TIME +SIGNATURE +END +8:00-8:30 AM +MD +8:30-9:00 AM +8°1 +36 +10 +8o2. +837 +9:00-9:30 AM +135 +73T +20 +por +233 +235 +MB +MB +MA +9:30-10:00 AM +qu +10" +10:00-10:30 AM +10:30-11:00 AM +330 +935 +MIS +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +10'° +105I +VI'S +138 +1214 +1234 +1:00-1:30 PM +S4r +Gor +641 +64r +7o5 +1:30-2:00 PM +MiA +MB +2:00-2:30 PM +74 +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +BIB +140 +2 +0z +50 +3 +15 +3 +40 +11"6 +//" +12'5 +1233 +123 +141 +203 +25' +3 +9341 +WA +4:00-4:30 PM +103406 +Mand +4:30-5:00 PM +18/ 434 Mon +5:00-5:30 PM +500.502 +5:30-6:00 PM +535 +6:00-6:30 PM +606 +536 +11502 +bus +6,30-7:00 PM +630634 +7.00-7:30 PM +7:30-8:00 PM +703705 +737 +739 +8:00-8:30 PM +508 &10 +MAsON +8:30-9:00 PM +839 +842 +HAsn +9:00-9:30 PM +914 mita +9:30-10:00 PM +MAST +10:00-10:30 PM +015101717g +10:30.11:00 PM 046104811ASN +11:00-11:30 PM +11:30-12:00 PM +1152/5411A503 +DAY WATCH +OPERATIONS +IJEUTENANT +EVENING WATCH +OPHRATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. +observations must be +documented, +REVIEWED BY MORNING WATCH LIFUTENANT +CAPTAIN +EFTA00056183 + +PEGIEL NOUSNIG UNIT +TIME. +FRAME +12:00-12:30 AM +12:30- 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-6:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPIRATIONS +LIHLTENANT +TIME +START +TIME +END +SIGNATURE +1211 +1213 +1245 +124b +115 +144 145 +204 +210 +238 +239 +311 +339 +408 +43₴ +1512 +531 +611 +6031 +712. +730 +340 +409 +439 +513 +53₴ +Loi2 +630 +*713 +1739 +MEC-NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-G +DATE: 07/11/2019 +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +TIME +START +TIME +END +80 81y. +8438+4 +913. +qui +9/14 +q4.2 +1050 +13 +SIGNATURE +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30- 1:00 PM +5r +-12. +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +2'3 +242 +136 +Bio +K3 +3'т +TIME FRAME +TIME +TIME +START END +4:00-4:30 PM +4:30-5:00 PM +5:00 -5:30 PM +5:30-6:00 PM +6:00-8:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9,00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +412 +413 +442 +443 +518 +520 +538 139 +619 +620 +640 +641 +114 +715. +149 +750 +813 +839 +908 +840 +9/0 +94! +942 +108/ +1022 +1041/042 +1/15 +11/6. +1142 1143 +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIHUTHNANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must ben +documented. +REVIEWED BY MORNING WATCH WIEUTENANT +CAPTAIN +MOC NEW TORK +SPECINEHOUSING UNIT +SIGNATURE +WS +wj +WS +WJ +EFTA00056184 + +GO NEW TORK +SPECIAL HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30- 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2.30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCHI +OPFRATIONS +CARTENANT +TIME +START +1201 +1241 +110 +205 +235 +305 +550 +404 +434 +5508 +534 +100) +035 +708 +734 +TIME +END +SIGNATURE +1208 +17.45 +246 +23k0 +307 +337 +405 +4136 +509 +535 +636 +708 +135 +MCC NEW YORK +SPECIAL HOUSING UN +30 MINUTE CHECK SHEET +ZA +TIER-J +DATE: +07/11/2019 +TIME FRAME +TIME +START +TIMF +END +SIGNATURE +8:00-8:30 AM +gof +8:30- 9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3.00-3:30 PM +3:30-4:00 PM +50 +51 +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-5:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +DAY WATCIL +OPERATIONS +LIEUTHNANT +EVENING WATCH +OPERATIONS +LIEUTENANT +ПСС ЛЕШ YOTK +SPECIALIOUSNG UNIT +TIME +START +TIME +END +SIGNATURE +407408 +4381 +437 +514511 +535536 +6/4 +636 +6/5 +637 +145 +711 +146 +206 +167 +9/4 +9/5 +936 +937 +10/4 +1015 +1036/032 +1109 +1110 +1108. +110 +1137 1138 +us +wS +as +us +WS +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour, These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056185 + +MOG NEW TORR +TME +FRAME +12:00-12:30 AM +12:30 - 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7.00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +HUTENANT +TIME +START +TIME +END +SIGNATURE +1202 +1203 +1235 +123€ +104 +107 +133 +13G +201 +202 +233 +234 +300 +_ SÓ'L +932 +333 +Her +431 +432 +1509 +505 +5:30 +531 +1003 +1004 +l030 +1031 +104 +705 +130 +131 +MCC NEW YORK RF +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +L-TIER +DATE: +07/11/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +TIME FRAME +TIME +START +TIME +END +8:00-8:30 AM +8:30-9:00 AM +504 +835 +gus +133 +fosT +536 +qui- +4:00-4:30 PM +4:30-5:00 PM +9:00-9:30 AM +9:30-10:00AM +10:00-10:30 AM +10:50-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12.30 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +12. +45 +7.00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +12:30-1:00 PM +8:30-9:00 PM +1:00-1:30 PM +9:00-9:30 PM +1:30-2:00 PM +9:30-10:00 PM +2:00-2:30 PM +8 +10:00-10:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +402 404 +43L +434 +51D +S/1 +531 +532 +610 +611 +632 +633 +106 +707 +740742 +810 +832 +833 +910 +911 +932 +933 +110/0 +10// +1032 +1033 +110J +1/06 +|IZL| 11341 +DAY WATCH +OPERATIONS +IIHUTENANT +EVENING WATCH +OPHRATIONS +JPATTHNANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at last once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour, These rounds jre to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations mustbe +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +1C* +ACO NEW TORH +SPECIM HOUNG UNIT +SIGNATURE +ws +uS +us +us +EFTA00056186 + +таС піш тОвК +JRECERLUOUSING UNIT +TIME +RAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +6:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +ILIEUTENANT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZB +DATE: 7-12-19 +TIME +START +TIME +END +SIGNATURE +TIME FRAME +1203 +1205 +123601239 +/LL +113 +/31. +1133 +272 +225 +240 243. +317 +319 +537 +340 +$de +435 +437 +521 +573 +537539 +PAN +8:00-8:30 AM +8:30- 9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +637631 MAM +2:30-3:00 PM +211 713 PAM +3:00-3:30 PM +741743KRM +3:30-4:00 PM +TIME +START +TIME +END +SIGNATURE +820 +8,27 +85 +72 +quo +q41 +10'0 +10"' +10'45 +i/" +1145 +j215 +J232 +39 +/ +1/'° +VISE +1216 +/233 +105 +L +36. +09 +37 +23%5 +3 +07 +3 +3 +"45 +In GO NEW TORK +SPEGIRLHOUSING UNIT +TIME FRAME +TIME +TIME +SIGNATURE +START +END +4:00-4:30 PM +402 +406 +MAS +4:30-5:00 PM +730.433 1ME +5:00-5:30 PM +508 +5:30-6:00 PM +$07St1 +6:00-6:30 PM +60660/ +6.30-7:00 PM +634636 +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +709 712 +738743 +MASON +masm +510 +814 HAse +845 me +9:00-9:30 PM +916 +MAson +9:30-10:00 PM +445 +10:00-10:30 PM +XOLL +948 +1013 HAGiN +10:30-11:00 PM +11:00-11:30 PM +19р0 +Viti +11:30-12:00 PM +148IISO/A +DAY WATCH +OPERATIONS +LJEUTENANT +EVENING WATCH +OPHRATIONS +LIHUTENANT +A staff member must observe all inmates confined in a c +-bathuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.M. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All obsecyations must be +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056187 + +JRECIALHOUHNG UNIT +TIME +RAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2.30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6.00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +17o? +1705 +1245/751 +110 +114 +136 +139 +147 +746 +370 +341 +349 +411 +420 +139 +441 +515 +517 +551 +554 +107 +604 +131 +43 2 +11l +713 +17341727 +SIGNATURE +ine +Ne. +me +me +re +не +ve +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZB +DATE:_ +7-13-19 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +B:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +816 +834 +907 +747 +00/9 +1037 +ne +11:00-11:30 AM +765 +749 +1071 +10'70 +1117 +ne- +Ne +-11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +1146 +1os. +1707 +1741 +1744 +105 +108 +137 +137 +713 +747 +ve +не +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +705 +hoi +MCO nEW TOAK +SPECIAL USING UNT +TIME FRAME +TIME +START +TIME +SIGNATURE +END +4:00-4:30 PM +402406 k +4:30-5:00 PM +34 437 MAson +5:00-5:30 PM +mAte +5:30-6:00 PM +536538 47990 +6:00-8:30 PM +603 665 +MASO +6:30-7:00 PM +0 30 +639 1ALW +7:00-7:30 PM +701 +704 pow +7:30-8:00 PM +8:00-8:30 PM +73T MASON +807809 11sa +8:30-9:00 PM +838841 WASN +9:00-9:30 PM +70g912 MAsow +9:30-10:00 PM +941944 HAt +10:00-10:30 PM +02/05m +10:30-11:00 PM 044 +71:00-11:30 PM +VIIS MASON +1148 SAMASN +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCI +OPERATIONS +LEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All ohservations must be +documented. +REVIEWED BY MORNING WATCH LIFUTENANT +CAPTAIN +EFTA00056188 + +MOC NEW TORK +SPECHA HOURNG UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2,30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 - 5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7.30-8:00 AM +MORNING WATCH +PERATIONS +JEUTENANT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-G +DATE: 07/13/2019 +GICC NEW YORK +IPECIA HOURING UCH +TIME +TIME +SIGNATURE +TIME FRAME +TIME +START +TIME +END +SIGNATURE +TIME FRAME +TIME +START +4:00-4:30 PM +313 +315 V +11:00-11:30 AM +342-344 +11:30-12:00 AM +4/14 +4/16 +12:00-12:30 PM +4/44 +440 +12:30-1:00 PM +848 +Gi8 +i951 +IO' +1046 +11'° +1140 +Inzo +I2'u +gui +919 +952 +I04 +1047 +11'6 +114/ +122 +1245 +4:30-5:00 PM +5:00 - 5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +Ste +1:00-1:30 PM +8:00-9:30 PM +548 +620 +550 +1:30-2:00 PM +625 +2:00-2:30 PM +648 +650 +212 +285 +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +741250 +147 +208 +247 +3' +35' +9:30-10:00 PM +229 +10:00-10:30 PM +3"9 +352 +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +406 +437 +595 +53C +608 +637 +706 +735 +806 +835 +907 +936 +L006 +1037 +‹роб +435 +TIME +END +407 +438 +506 +537 +609 +638 +707 +736 +807 +836 +408 +437 +1007. +1038 +4106 +436 +K/- +NAY WATCH +OPHRATIONS +EVENING WATCH +¡OPERATIONS +MIHUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +SIGNATURI +MA +HA +HA +НА +HA +MA +MA +MA +нА +нА +QUA +wift +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056189 + +MCGRAW YORK +IPEONE HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30 - 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4.00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +PERATIONS +IEUTENANT +TIME +START +TIME +END +SIGNATUR +1230 +1234 +X42 +2222 +300 +500 +540 +600 +W +700 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +L-TIER +DATE: +07/13/2019 +ME FRAME +TIME +START +TIME +END +SIGNATURE +6:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +8" +841 +9" +q44 +10% +109 +1108 +1133 +12:00-12:30 PM +12:30-1:00 PM +12' +1236 +237 +1:00-1:30 PM +1:30-2:00 PM +2:00-2.30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +2' +639 +31° +343 +140 +223 +240 +3"' +344 +TIME FRAME +TIME +START +TIME +END +SIGNATURI +4:00-4:30 PM +4:30-5:00 PM +5:00 -5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +4:02,403 +4:33 +7:34 +6:01 +5: 02 +5:32 +5:33 +Mot +2:08 +6'05 A14 +6:33 +6:x4 +7:02. +7:03 +73/ +733 +HA +80 2 +803 +& 3/ +832 +MA +904 +MA +tia) +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +903 +4:32 +10.02 +18:33 +61:01 +1:32 +1034 +L/o2 +4:33 +MA +MAL +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTHNANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056190 + +IPECIAL HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30 - 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +400-4:30 AM +4:30-5:00 AM +6:00 -5:30 AM +5:30-5:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +PERATIONS +IELETRNANT +МОО ПЕШ ТОСК +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +M-TIER +SPEGINAHIOURING Un +DATE: _07/13/2019 +TIME +TIME +SIGNATURE +TIME FRAME +START +END +/232A +8:00-8:30 AM +1938 +8:30: 9:00 AM +X9:00-9:30 AM +744 +9:30-10:00 AM +10:00-10:30 AM +034.231 +103. +301 +133 +336 +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +TIME +START +817 +842 +gre +qus +10° +1040 +1109 +1134 +TIME. +END +8'8 +843 +SIGNATURE +TIME FRAME +TIME +START +TIME +END +SIGNATURE +4:00-4:30 PM +4:30-5:00 PM +5:00 -6,30 PM +5:30-8:00 PM +12:00-12:30 PM +12:30-1:00 PM +1238 +9u6 +10°8 +1041 +11'° +1135 +12'5 +129 +8:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +139440 +50259914 +54L +544 +60) +610 +636 +641 +335 +Do? +741 +8:30-9:00 PM +1:00-1:30 PM +9:00-9:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3.00-3:30 PM +3:30-4:00 PM +jul +224 +241 +3' +зu5 +1M2 +225 +242 +3'3 +зив +ИД. +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +-91:30-12:00 PM +4:03 +4:34 +502 +$33 +6:05 +6:34 +7:03 +7:32 +803 +832 +904 +933 +1003 +1034 +1102 +433 +14:04 +4:35 +503 +MA +HA +534 +606 +635 +704 +шА +нА +MA +733 +804 +833 +408 +234 +MA +1004 +MA +K035 +403 +MA +1134 +DAY WATCH +OPHRATIONS +MARUTENANT +EVENING WATCIE +OPERATIONS +LIEUTENANI +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056191 + +МОС ЛЕС ТОЛК +SPECIAL HOUFIOG UNIT +TIME +FRAME +TIME +START +TIME +END +SIGNATURF. +12:00-12:30 AM +17:30- 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +360508210 +2:30-3:00 AM +131232 +3:00-3:30 AM +314 +3:30-4:00 AM +336339 +4:00-4:30 AM +41. Hiz +4:30-5:00 AM +4f40y42 +5:00 -6:30 AM +505 +507 +5:30-8:00 AM +540 +6:00-6:30 AM +610 +6(j +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +641 +645 +207 +701 +74I 744 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-J +DATE: +07/13/2019 +TIME FRAME +TIME +START +8:00-8:30 AM +TIME. +END +820 +gus +SIGNATURE +8.30- B:DD AM +9:00-9:30 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30- 1:00 PM +1:00-1:30 PM +1:30-2:00 PM +qui +10'° +1043 +ip'2 +1/37 +12'7 +1241 +1'S +puM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +244 +348 +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00 -5:30 PM +6:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30- +9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +MORNING WATCH +PERATIONS +[EUTENANT +DAY WATCH +OPERATIONS +EVENING WATCH +OPERATIONS +IAEUTENANT +MOO SEW TORI +SPEGIALHOUJING UNI +TIME +START +TIME +END +SIGNATURI +404 +405 +435 436 +503 +504 +534 +535 +606 +607 +MA +635 +-636 MA +704 +Zos +MA +733 +734 +MA +804 +805 +MA +833 +834 +MA +945° +906 +нА +934 +735 +НА +1004 +1035 +463 +434 +105L +4104 +1135 +MA +MA +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +1e +EFTA00056192 + +MOG nEW YORK +PECIAL HOUNGG GOIE +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5.30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +PERATIONS +IEUTENANT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-K +DATE: 07/13/2019 +TIME +START +TIME +END +7215 +SIGNATURE +TIME FRAME +TIME +START +TIME +END +SIGNATURE +D2:00-8:30 AM +1.30-5:00 AM +2:00-9:30 AM +9:30-10:00 AM +X 10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +1045 +114 +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1113 +1138 +128 +1242 +219 +1243 +1:00-1:30 PM +1:30-2:00 PM +145 +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +245 +316 +246 +37 +350 +ICO NEW TONI +U +SPECIAL HOUNG BIN: +TIME FRAME +TIME +START +TIME +END +SIGNATURE +4:00-4:30 PM +4:30-5:00 PM +5:00 -5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:90 PM +8:30-9:00 PM +9:00-0:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +405 +40G +MA +436.437 MA +504 +505 +MA +535° +536 MA +607 +608 MA +636 +637 +MA +Z05 +706 +734 +735 +805 +806 +834 +835 +906 +907 +935 +736 +GIA +WA +нА +1005 +1006 +1036 +10 37 +НА +404 +4,05 +MA- +1/35 +436 +144 +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIHUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.M. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIBUTENANT +CAPTAIN +EFTA00056193 + +MOO NEW YORK +SPECIALHOUSING UNIT +TIME +RAME +12:00-12:30 AM +12:30 - 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:50 AM +4:30-5:00 AM +5:00-6:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +TIME +SIGNATURE +START +END +DO 12091/AsiN +1237 +1238 +133 +103 +137 +205 +441 +233 +A1 +330 +At +yo5 +4350 +507 +540 +1,05 +35% +yO'T +434 +570 +512 +188 +Ait +At +At +At +AF +At +734 +707 +МОС ПЕШ ХОЛИ +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZB +DATE: 714-19 +TIME FRAME +TIME +SIGNATURE +TIME FRAME +START +8:00-8:30 AM +805 +4:00-4:30 PM +8:30-9:00 AM +9.00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +830 +4:30-5:00 PM +9:00 +5:00 - 5:30 PM +9:30 +5:30-6:00 PM +10:00 +6:00-8:30 PM +1030 +11100 +1|30 +1200 +1230 +L00 +130 +200 +230 +300 +330 +TIME +END +8'7 +83300h +903 +D.wot +9:33 D.HAt +10:03 D. HEt +1033 P. pht +6:30-7:00 PM +1103D. wat +- 7:00-7:30 PM +1133D. wat +7:30-8:00 PM +203 D. wat +8:00-8:30 PM +1233D. wat +8:30-9:00 PM +103D. wet +9:00-9:30 PM +133 DWA +9:30-10:00 PM +203D.WA +10:00-10:30 PM +233D. unt +10:30-11:00 PM +303 D HA +11:00-11:30 PM +333D ut +11:30-12:00 PM +SPECIAL HOUSING UNIT +DAY WATCH +OPERATIONS +LIEUTENANT +TIME +START +401 +430 +TIME +END +402 +431 +507 +535 +v03 +1037638 +770 M +140741 +814815 +SIGNATURE +9-3,9302 +1:21:3078 +11:S41133 +EVENING WATCH +OPERATIONS +TIFUTFNANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thos ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENAN +CAPTAIN +EFTA00056194 + +ПС С ПЕШ ТОПИ +POUNG UNT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2,00 AM +2:00-2:30 AM +2:30-9:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-8:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +SIGNATURE +END +1207 +L208 +1238 +1234 +106 +107 +137/38 +205 +206 +239 +304 +240 +305 +337 +338 +40G +407 +438 +439 +505 +506 +540 +541 +609 +610 +635 +636 +700 +709 +737 +733 +НА +MA +MA +MA +НА +нА +НА +НА +НА +MA +НА +НА +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-G +DATE: 07/14/2019 +TIME FRAME +TIME +TIME +SIGNATURE +START +END +8:00-8:30 AM +8:13 +8141-7 +8:30-9:00 AM +18:38 +83975 +9:00-0:30 AM +9.18 +i9LJ +9301000 AM 848799 7J +10:00-10:30 AM +0030272 +10:30-11:00 AM +041042 T +11:00-11:30 AM +11:30-12:00 AM +D:46147T +12:00-12:30 PM +12:30- 1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +฿2:4%12,44 jr +1:10 +144 +1:45 TI +2.24275.) +243 7J +3.19 +13:20 +3:51 352T:J +ACC NEW TOOK +SPECIAL HOUNDO UAIT +TIME FRAME +TIME +START +TIME +END +SIGNATURE +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-8:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7.30-8:00 PM +8:00-8:30 PM +8:30- 9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +YuL +4R +442 4213 +Sir +S10 +541 +5424 +615 +616 +647 +7i9 +720 +750 +751 +82r 823 +854 +855 +1925 +926 +934 +835 +6007 +10/0 +1036 +1037 +110% +1110) +1035 +436. +DAY WATCH +OPERATIONS +LIELTIENANT +EVENING WATCH +OPERATIONS +LIELTENANT +A staff member must observe all inmates confed in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.т. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIFUTENANT +CAPTAIN +EFTA00056195 + +MCC NEW YORK +SCHEHOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-6:00 AM +4:00 - 5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +BINLTENANT +IGO BEW YORN +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-H +SPECIALIIOUSIGG UAIT +DATE: 07/14/2019 +TIME +START +TIME +END +SIGNATURE +TIME FRAME +1208 +1204 +1234 +1240 +107 +108 +130° +134 +206 +2017 +240 +241 +305° +306 +338 +334 +407 +408 +43% +440 +506 +507 +541 +542 +610 +64 +636 +637 +704 +710 +738 +739 +MA +MA +MA +MA +8:00-8:30 AM +HA +HA +MA +MA +HA +MA +HA +MA +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30- 1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-9:00 PM +3:00-3:30 PM +3:30-4:00 PM +TIME +TIME +SIGNATURE +START +END +8.15. +816 T.) +840 841T: J +9:20 VZITJ +8:50 +251TAT +10:25 +0267 J +1603 +11:16 +11:48 +1249 TI +12219 +12:2011 +12:467 J +1E12 +1:13 +1346 +] +1:47 +026. +2:44 +12.45 +3:21 +3 +• 22 +TJ +1353 B54TJ +TIME FRAME +TIME +START +TIME +END +SIGNATURE +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +413414 +444 +445- +5n250 +47 544 +Ca17 +1618 +449 650 +12722 +752/753 +824 +825 +8:30-9:00 PM +154 +855 +9:00-9:30 PM +427 +9:30-10:00 PM +73g° +10:00-10:30 PM +c0lo +10:30-11:00 PM +1.037 +11:00-11:30 PM +410 +11:30-12:00 PM +1136 +loli +1038 +11L +1132 "' +Cu +Save +sur +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPHRATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +д.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 а.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056196 + +MOC REW YORK +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2.00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5.00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OFERATIONS +MEUTENANT +TIME +START +TIME +END +1204 +123C +104 +135 +203 +237 +303 +336 +404 +436 +503 +538 +607 +633 +706 +735 +1205 +1237 +105 +136 +204 +233 +304 +337 +405 +437 +504 +539 +608 +634 +707 +736 +SIGNATURE +НА +MA +MA +нА +MA +MA +MA +MA +ЩА +MA +MA +НА +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-J +DATE:_ +07/14/2019 +TIME FRAME +TIME +TIME +SIGNATURE +START +END +8:00-8:30 AM +8098105J +8:30-9:00 AM +8348311 +9:00-9:30 AM +914 415].] +9:30-10:00 AM +A:14 245 U +10:00-10:30 AM +1:9 120 TU +1030-1100 AM ID: 371D38 LJ +11:00-11:30 AM +LITU +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +i 42 +12:1312:0 T.J +12:3912:90 T +1:06 +1607 +1:10 +1:41 +2:20 +221 +238 +3:15 +239 +3016 +3.47 3:48 +T•V +ROC NEW TONK +SPEGIRLHOUJNG UNIT +TIME FRAME +TIME +START +TIME +END +SIGNATURE +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30- +9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +407.48 +438 +1439 +506 50: +537 +538 +60453147 +765 +74L +747 +819 +850 +851 +Ça1 +73Z +922 +733 +1005 +10ds +1034 +1035 +1107 +1108 +433 +1/34 +DAY WATCH +OPERATIONS +NEUTENANT +EVINING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056197 + +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1.00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2,30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-8:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCIL +OPERATIONS +LIBUTENANT +TIME +START +TIME +END +1202 +1234 +102 +133 +201 +235 +301 +1334 +40% +434 +501 +536 +605 +631 +704 +733 +1203 +1235 +103 +134 +202 +2.36 +302. +335 +403 +435 +50z +637 +606 +632 +705 +734 +SIGNATURE +нА +нА +НА +MA +MA +MA +MA +MA +нА +MOG NEW TOWN +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +L-TIER +DATE:_07/14/2019 +JPECIALHOUHING GOT +TIME FRAME +8:00-8:30 AM +TIME +TIME +START +END +3:05 8067 +8:311 +SIGNATURE +TIME FRAME +TIME +START +TIME +SIGNATURE +END +Oint +1 4:00-4:30 PM +8:30- 9:00 AM +9:00-9:30 AM +9.30-10:00 AM +10:00.10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12.00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +9:10 +8409417J +4:30-5:00 PM +5:00-5:30 PM +6:30-6:00 PM +D:15 +016 1] +6:00-6:30 PM +6,30-7:00 PM +10:3310:34 J +110G10TTJ +11:38 139 T J +7:00-7:30 PM +7:30-8:00 PM +12:09 12:07 J +8:00-8:30 PM +12:35 123. 23 +8:30-9:00 PM +1:03 +9:00-9:30 PM +1:36 1837 +9:30-10:00 PM +2: 160:17 +10:00-10:30 PM +2:34 +035 TJ +10:30-11:00 PM +3:11 +3:122 +11:00-11:30 PM +B:13344 101 +11:30-12:00 PM +• 40y 30 +434 +43฿ +Sor +503 +533 +S34 +607 +608 +639 +640 +711 +712 +742 +743 +846 +847 +SAN +6005 +100€ +(032. +4033 +4:05406 +RISI +4132 +sel +сет +DAY WATCH +OPERATIONS +EIEUTENANT +sp +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.п.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All obsorvations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056198 + +MOOREW YORK +SPECIAL IOUSNG UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3.30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7.00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPFRATIONS +(LIEUTENANT +TIME +START +TIME +END +1203 +1204 +1235 +1236 +103 +104 +134 +135 +20z +203 +236 237 +302. +303 +335 +33€ +403 +404 +435 +4.36 +502 +503 +537 +538 +606 +607 +632 +633 +705. +706 +734 +735 +SIGNATURE +нА +НА +MA +MA +MIA +MA +шА +MA +MA +MA +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +M-TIER +DATE:_07/14/2019 +TIME FRAME +8.00-8:30 AM +8:30 - 9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30- +1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +TIME +START +TIME +SIGNATURE +END +8:01 +18085 +8:32 8:33 т.J +912413+] +042 043 TJ +10:17018 J +ID351036T J +1108 IOP +1:40 /) т) +1D:112:2V +12:37 +1238 TU +13041 +1:05 TJ +1: 38 +139 TI +2:18 +219TJ +1:36 +3:13 +3:14 +3:45 3467J +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +40 S +4:30-5:00 PM +5:00 -5:30 PM +5:30-6:00 PM +436 +437 +soy s0S +535 +6:00-6:30 PM +Cos +6:30-7:00 PM +641 642. +7:00-7:30 PM +113 7M +7:30-8:00 PM +744745 +8.00-8:30 PM +517 +8:30-9:00 PM +848. +849 +9:00-8:30 PM +918 +419 +9:30-10:00 PM +931 +832 +10:00-10:30 PM +1006 +1007 +10:30-11:00 PM +1033 +1034 +11:00-11:30 PM +1106 +1/07 +11:30-12:00 PM +1132 +433 +DAY WATCH +OPERATIONS +IJEUTENANT +8J- +EVENING WATCH +OPERATIONS +LIRUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour, These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +пСС ПЕш ТОвН +IPECIALHOUIING UNIT +SIGNATURE +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056199 + +GO NEW YORK +SPECIAL ROUFING UNIT +TIME +RAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2.30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 - 5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPFRATIONS +TERUTENANT +TIME +START +205 +TIME +END +SIGNATURE +per +151 +Mrs +MB +246 +14B +- +MA +M-13 +6u8 +("35 +148 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +7B +DATE: 7/15/19 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +503 +806 +pre +849 +857 +4/6 +919 +714 +946 +poor jor +1• 4/ 1044 +1/06 +1108 +1/15.3 +1155 +M. +I2!! +1713 +pe +1746 +1248 +Ne +1:09 +117- +i51 +154 +777. +730 +7311 +mos +ve +ve +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-5:00 PM +6:00-6:30 PM +6:30-7:00 PM +650 +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +8°? +842845 +9'9 +957 +100710'0 +1041059 +1122 +25 +1149/152 +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +GO NEW YORK +IPECIALHOUSING UNIT +SIGNATURE +EFTA00056200 + +GO NEW YONH +SPECIAL HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-6:00 AM +5:00 -5:30 AM +5,30-8:00 AM +6:00-5:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +120€ +1207 +12.38 +1239 +105 +106 +137 +138 +206 +207 +242 +243 +308 +335 +309 +336 +460 +44 +436 +437 +54 +512 +538 +539 +606 +607 +634 635 +70270? +734/232 +TIME +SIGNATURE +END +MA +MA +НА +НА +нА +MA. +нА +00 +0a +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-G +DATE: 07/15/2019 +TIME FRAME +8:00-8:30 AM +TIME +START +TIME +END +8uq +810 +841 +1842 +923. +SIGNATURE +8:30- 9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30- 1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-9:30 PM +3:30-4:00 PM +1120 +154 +116 +147 +235 +318 +351 +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +5:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9.00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +DAY WATCH +LOPHRATIONS +MIENTENANT +EVENING WATCH +OPERATIONS +TIRUTENANT +TIME +START +TIME +END +410 +411 +440 441 +519|520 +541|542 +64 +612 +641 +642. +709 +710 +747 +818 +8/9 +842 +843 +9/8 +9/9 +940 +941 +1018 +_1019 +041 +1042 +1112 +1140 +1113 +1/41 +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. 'These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +RICO NEW FORE +E +SPECTA HOUHOG VOIT +SIGNATURE +us +4) +uS +и). +4L.) +EFTA00056201 + +RIGG NEW YORK +SPECILHOUSIRG DEIT +TIME +FRAME +TIME +START +TIME +END +12:00-12:30 AM +1207 +12008 +12.30- 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +123L +106 +138 +207 +243 +309 +336 +44 +437 +512 +534 +607 +634 +704 +732 +1240 +139 +208 +244 +310 +337 +412 +438 +513 +540 +608 +637 +205 +734 +SIGNATURE +нА +WA +МА +MA +29 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-H +DATE: 07/15/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +TIME FRAME +8:00-8:30 AM +4:00-4:30 PM +8:30. 9:00 AM +4:30-5:00 PM +5:00 - 5:30 PM +9:00-9:30 AM +9:30-10:00 AM +6:30-6:00 PM +10:00-10:30 AM +10:30-11:00 AM +6:00-6:30 PM +6:30-7:00 PM +11:00-11:30 AM +7:00-7:30 PM +11:30-12:00 AM +41 +7:30-8:00 PM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +1223 +1254 +118 +149 +249 +257 +320 +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +- +9:30-10:00 PM +10:00-10:30 PM +MORNING WAICH +OPERATIONS +ILIBUTENANT +Ito +DAY WATCH +OMERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +412 +413 +442 443 +521 522 +543544 +613 +EiY +643 +644/ +111 +712- +142 +1743 +B20 +8414 +920 +942. +845 +92/ +943 +1021. +10$3 +1044 +1116 +1142|11431 +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.т. - 12:30 а.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour, These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations, must be +documented. +REVIEWED BY MORNING WATCH LIBUTENANT +CAPTAIN +MOO NEW TOAH +SPECIAL HOUSING VAIT +SIGNATURE +US. +US +и) +as +as +u.) +Uj +EFTA00056202 + +MECIAL HOURAG UNIT +TIME +FRAME +12:00-12:30 AM +12:30 - 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5;30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OLFRATIONS +FLIEUITENANT +TIME +START +1202 +1234 +10t +133 +202 +238 +304 +331 +406 +432 +507 +534 +602 +636 +700 +238 739 +TIME +SIGNATURE +END +1203 MA +12351 +T! +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +L-TIER +DATE: 07/15/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +801 +833 +915 +041 +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30- 1:00 PM +1:00-1:30 PM +| 22 +11%0 +1212 +1246 +108 +1141 +1213 +1247 +10g +1:30-2:00 PM +139 +146 +2:00-2:30 PM +2/5 +216 +2:30-3:00 PM +247 +Z48 +3:00-3:30 PM +3 / D +3:30.4:00 PM +343 +74J +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +4:30-5:00 PM +5:00 - 5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +Y02 403 +43 г +433 +510 +81l +593 +602 +bo? +1633 +635 +705 +706 +73L +733 +810 +811 +833 +435 +9/0. +9/1 +932 +933 +1010 +1011. +1032 +1033 +1102- +1405 +113L) +1/33 +DAY WATCH +OPERATIONS +LIBUTENANT +EVENING WATCH +OPERATIONS +LIFUTHNANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 а.м.) Followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour, These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +MOG NEW YOIN +SPECIEL BOUJING UNIT +SIGNATURE +wj +и) +uS +EFTA00056203 + +ПОС ЛЕШ YORK +ITECHAHOSSING NIT +TIME +FRAME +12:00-12:30 AM +12:30 - 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 - 5:30 AM +5:30-6:00 AM +5.00-6:30 A +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCE +OPERA FIONS +IIIRLITENANT +TIME +START +TIME +END +SIGNATURE +1203 +1235 +102 +134 +203 +239 +305 +332 +407 +433 +508 +535 +603 +634 +201 +733 +1204 +1236 +нА +MA +103 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +M-TIER +DATE: 07/15/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +TIME FRAME +TIME +START +TIME +END +8:00-8:30 AM +9:30-9:00 AM +803 +835 +804 +1836 +4:00-4:30 PM +4:30-5:00 PM +9:00-9:30 AM +5:00-5:30 PM +9:30-10:00 AM +5:30-6:00 PM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +6:00-6:30 PM +6:30-7:00 PM +7:00.7:30 PM +11:30-12:00 AM +7:30-8:00 PM +12:00-12:30 PM +8:00-8:30 PM +12:30- 1:00 PM +8:30-9:00 PM +1:00-1:30 PM +9:00-9:30 PM +1:30-2:00 PM +9:30-10:00 PM +2:00-2:30 PM +10:00-10:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +249251 +312 313 +345/346 A +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +404 +4D5 +434 +U35 +5/1 +513 +T3Y +604 +636 +707 +134 +8/2 +836 +9/2 +933 +/D/2 +1036 +110 +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m... 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must De +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +МОС ЛЕШ ТОВИ +SPECINE HOURIOG USIT +SIGNATURE +EFTA00056204 + +HOC GEW YORK +SPEGIRLHOUHAG URIT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-K +DATE: 07/15/2019 +TIME FRAME +8:00-8:30 AM +8:30. 9:00 AM +9:00-9:30 AM +TIME +START +TIME +END +807 808 Y +839. +840 +921 +SIGNATURE +INGE NEW YORK +SPECIAL HOUSING UPAT +SIGNATURE +us +TIME +FRAME +12:00-12:30 AM +TIME +START +TIME +END +1206 +1205 +12:30- 1:00 AM +11237 +1:00-1:30 AM +104. +1:30-2:00 AM +13 6 +2:00-2:30 AM +205 +2:30-3:00 AM +241 +3:00-3:30 AM +307 +3:30-4:00 AM +334 +4:00-4:30 AM +409 +4:30-5:00 AM +435 +5:00 -5:30 AM +510 +5.30-6:00 AM +537 +6:00-6:30 AM +605 +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +634 +108 +735 +1238 +605 +137 +206 +242 +308 +335 +4cd +EBC +538 +606 +635 +708 +737 +MORNING WATCH +OPERATIONS +LIRUTENANT +SIGNATURE +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00 - 5:30 PM +5:30-5:00 PM +6:00-6:30 PM +нА +6:30-7:00 PM +7:00-7:30 PM +MA +11:30-12:00 AM +7:30-8:00 PM +12:00-12:30 PM +8:00-8:30 PM +MA +12:30 +1:00 PM +8:30-9:00 PM +1:00-1:30 PM +9:00-9:30 PM +1:30-2:00 PM +9:30-10:00 PM +2:00-2:30 PM +10:00-10:30 PM +99 +2:30-3:00 PM +3:00-3:30 PM +10:30-11:00 PM +11:00-11:30 PM +3:30.4:00 PM +347 +3-т +350 +11:30-12:00 PM +DAY WATCH +OPERATIONS +REUTENANT +EVENING WATCH +OPERATIONS +LEUTENANT +TIME +START +TIME +END +408 404 +437 439 +517 518 +539 +540 +609 610 +639 +111 +712. +738 +239 +8/6 +812 +840 +841 +8/6 +9/7 +937938 +1016 +1012 +103510101 +1110 +i/1) +11381139 +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 а.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour, These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIBUTENANT +CAPTAIN +in) +us +EFTA00056205 + +TOO NEW TORK +IPECHLHOUSING UALT +TIME +RAME +12:00-12:30 AM +12:30- 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 - 5:30 AM +5:30-6:00 AM +G:0C-6:30 AM +6:30-7:00 AM +7.00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIFUTENANT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZB +DATE: 7 +1659 +TIME +START +TIME +END +SIGNATURE +TIME FRAME +TIME +START +TIME +END +SIGNATURE +12P° +8:00-8:30 AM +/0r +/3s +MB +just +8:30-9:00 AM +9:00-9:30 AM +5.% +4 cS +1."! +/3r +9:30-10:00 AM +10:00-10:30 AM +.!.. +245 +355 +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +yor you +you your +sur +MB +12:00-12:30 PM +2 +12.30- 1:00 PM +282%. +MB +1:00-1:30 PM +pir +1:30-2:00 PM +121 +2:00-2:30 PM +(cor +2:30-3:00 PM +3:00-3:30 PM +735 +136 /B +3:30-4:00 PM +34020 +MOO NEW TONK +IPEGIDLHOUSENG UNIT +TIME FRAME +TIME +START +TIME +SIGNATURE +END +4:00-4:30 PM +4:30-5:00 PM +5:00 -5:30 PM +401. +404 M +133435 1A2 +50550TMAG +5:30-6:00 PM +6:00-8:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +148 MARc +10:00-1030 PM 6/66 1019 +10:30-11:00 PM +11:00-11:30 PM +10481052 sai +11:30-12:00 PM +XL47X055 MAso +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OFERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All obseryations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056206 + +ROO NEW TONK +ПОС ПЕШ ТОЛК +SPECIEL LOUFIEG UNIT +TIME +FRAME +TIME +START +TIME +END +12:00-12:30 AM +1216 +12:30-1:00 AM +12381240 +1:00-1:30 AM +1:30-2:00 AM +1148/53 +2:00-2:30 AM +223225 +2:30-3:00 AM +240 217 +3:00-3:30 AM +314 +316 +3:30-4:00 AM +343345 +4:00-4:30 AM +419721 +4:30-5:00 AM +L42 444 +5:00-5:30 AM +578520 +5:30-6:00 AM +516 +548 +6:006:30 AM +610 +612 +741 +8:30-7:00 AM +7:00-7:30 AM +73 +7.50-8:00 AM +MORNING WATCH +OFFRATIONS +(ISHENAN! +SIGNATURE +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-G +DATE: +07/16/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +8:00-8:30 AM +8218Lz +8:30-9:00 AM +9:00-8:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12.00-12:90 PM +12.30- 1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3.00-3:30 PM +3.30-4:00 PM +IPECIRLWOUJING UNIT +TIME FRAME +TIME +START +TIME +END +SIGNATURE +4:00.4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30 - 9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +4/0 +411 +440|441 +518 +$19 +$40 541. +6/9 +1641 +7/8 +719 +142 +743 +8/8 +8/9 +80 +940 +841 +98/ +940 +94/ +10181020 +1040|041 +1014 +1141|1144 +us +(2) +us +us +US +DAY WATCH +OPERATIONS +HELENANT +HE VENING WATCIL +OPFRATIONS +IAHSTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а,m. - 12:30 а.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour, These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056207 + +ПСО ВЕШ ТОЙК +SPECIES IOU SIRG USIT +TIME +FRAME +12:00-12:30 AM +12.30 - 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +6:00-5:30 AM +5:30-6:00 AM +8:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCIE +OPERATIONS +ILIEUTENANT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +L-TIER +DATE: 07/16/2019 +TIME +START +TIME +END +SIGNATURE +TIME FRAME. +TME +START +TIME +END +SIGNATURE +'23P +'OR +/37 +10JT +14º +25 217 +235238 +7900-8:30 AM +8:30. 9:00 AM +500-3:30 AM +Naр-10:00 AM +10/00-10:30 AM +/8 1030-1100 гм +11:00-11:30 AM +813 +835 +333 336 +41° +412 +- 31 фаут +78 571 +36539 +00 +603 +• 39 +11:30-12:00 AM +20 +12:00-12:30 PM +12:30- +1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2.00-2:30 PM +,2:30-3:00 PM +8:00-3:30 PM +3:30.4:00 PM +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-8:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +1402 +432 +403. +433 +1570 +532 +610 +533 +6 1/ +1632 +633 +204 705 +133.735. +838 +811 +987 +904 +90T +932 +933 +10/0 +032 +1033 +10J +113311234 +DAY WATCH +OPERATIONS +LIEUTENANT +VENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.т. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCIL LIBUTENANT +CAPTAIN +MCG NEW TORK +SPECIAL HOUSING UNIT +SIGNATURE +us +EFTA00056208 + +MOC NEW YORK +SPECIEL ROUFING UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +TIME +START +END +2°4 +120% +1232(234| +1107 +140 +194 +SIGNATURE +·15 +539 +603 +574 +542 +606 +137 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +M-TIER +DATE: 07/16/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +1D:0D-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +815 +532 +906 +90 +94 +1O" +10' +1038 +112 +12.30-1:00 PM +13 +146 +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +SPECIAL HOUSING URIT +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +8:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-8:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +111:00-11:30 PM +11:30-12:00 PM +TIME +START +404 +434 +f12 +534 +672 +634 +1706 +136 +TIME +END +405 +435 +513 +535 +613 +635 +707 +237 +813 +810 +841 +906 +907 +1934 +935 +1/012 +1034 +1o13 +1035 +1108 +1131 +1136 +SIGNATURE +WJ +42-) +41 +DAY WATCH +OPERATIONS +LEUTINANT +EVENING WATCH +OPTRATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no moro than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIBUTENANT +CAPTAIN +EFTA00056209 + +MGG REW TO. " +TIME +FRAME +12:00-12:30 AM +12:30- 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2.30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6;30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +JOPERATIONS +LIELJTENANT +TIME +START +TIME +SIGNATURE +END +17031204 +12321233 +10 Г +106 +1132. +133 +DAb. +207 +13% +17.39 +313 +340 +341 +1/V +415 +440411 +15/6 +537 +538 +b/1 +612 +644 +645 +116 +1717 +239 |740 +Ws +WS +WS +WS +11.5 +WS +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +L-TIER +DATE: 07/17/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +8:00-8,30 AM +308 +838 +807 +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2.00-2:30 PM +TC +TL +942 +10" +D46 +19 +1/47 +37 +103 +13' +216 +231 +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +33 +Ti +TC +TC +TC +TL +TC +ПОС ЛЕШ ТОЙН +SPECIALHOUFING URIT +TIME FRAME +TIME +START +TIME +END +SIGNATURE +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9.00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +4u1 +403 +431 +433 +501 +503 +532- +533 +Got +632 +603 +6331 +704 +hos +73B +739 +810 +811 +833 +834 +910 +911 +732 +733 +10/0 +iD32 +1033 +1106 (/07. +113211331 +ILS +(v) +W) +(1) +141 +и) +(LS +MAY WATCH +OPERATIONS +IAFUTENANT +5 +EVENING WATCH +OPERATIONS +LATENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIBUTENANT +CAPTAIN +EFTA00056210 + +SCO NEW YORK +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +1:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIELTENANT +TIME +START +TIME +END +SIGNATURE +1205 /206 +123412-35 +107 122 +134 |135 +284 +1208 +2.36 +731 +310 +311 +338 +339 +412 +413 +438 +439 +513 +514 +535 +536 +109 +t/0 +642 +643 +714 +7/5 +737|738 +(V) +IUS +WUS +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +M-TIER +DATE: 07/17/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +803 +504) +8.32 +834 +5100 +902 +932 +934 +10031005 +10311033 +1103 +1134 +1201 +1235 +1B1 +131 +200 +234 +305 +329 +1136 +1205 +1237 +1883 +133 +202 +23k +310 +331 +TL +TL +TL +TL +TC +TL +TL +TC +TC +TC +TC +TC +MOG REW YORK +SPLOIRLHOUFLNG UNIT +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-5:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-6:00 PM +8:00-8:30 PM +8:30-9:00 PM +8:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +TIME +START +TIME +SIGNATURE +END +404 +406 +1734 +436 +504 +556 +533 +534 +(SPe +601 +003 +631 +635 +T0l +703 +731 +233 +801 +8:03 +831 +833 +901 +903 +52120 +Gute +931 +932 +1001 +1003 +1031 +1033 +HOL +1103 +1183 +1134 +DAY WATCH +OPFRATIONS +IME/TENANT +5. +EVENING WATCH +OPERATIONS +LIFTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH MEUTENANT +CAPTAIN +EFTA00056211 + +MOU REW YORK +SPECIM HOURG UNIT +TIME +FRAME +TIME +START +TIME +END +12:00-12:30 AM +12/0 +1211 +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2,30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +1238. +11239 +11/ +112 +13X139 +217. +213 +231 +231 +308 +309 +336 +1337 +410 +411 +1436 +1437 +Kll +5/2 +534 +5.35 +607 +60% +640 +64/1 +112 +713 +1238 1736 +MORNING WATCH +OPERATIINS +LIEUTHNANT +SIGNATURF +WS. +1125 +es +as +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-K +DATE: 07/17/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30- 1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +Ba5 8ól +835 +837 +40L +40'3 +932 +935 +ical +1007 +1034 +1037 +1103 +1105 +1131 +1132 +1201 +1203 +1231 +1235 +101 +103 +131 +133 +203 +205 +231 +233 +301 +303 +332 +335 +4:00-4:30 PM +TL +4:30-5:00 PM +TL +IL +TL +TL +TL +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +TC +TL +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +TL +TL +TC +TL +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +DAY WATCH +OPERATIONS +IEUTENANT +ICS +EVENING WATCIL +OPERATIONS +IIELTENANT +ПОС ЛЕЩ ТОЛИ +SPECIN HOUSING AIT +TIME +START +TIME +END +SIGNATURE +413 +443 +513 +533 +601 +633 +702 +731 +801 +833 +903 +93L +1001 +1033 +1P1 +1133 +415 +445 +5P1. +$38 +603 +634 +704 +733 +802 +635 +98б +433 +1003 +10) 5 +403 +113S +612 +SAD +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular sebedule and no more than 40 minutes apart. All observątions must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056212 + +GO NEW TORIC +SPECIAL HOUSING UNCT +TIME +RAME +TIME +START +12:00-12:30 AM +1200 +TIME +END +12:30-1:00 AM +1.00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00.4:30 AM +4.30-5:00 AM +5:00-5:30 AM +5:30-8:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +por +135 +231 +311 +45, +440 +555 +530 +23 +25r +30. +305 +sor +yur +635 +1:05 +7:31 +535 +6ur +640 +7:10 +1:36 +SIGNATURE +MA +MB +MB +MB +Mf +MB +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZB +DATE: 7-17-19 +TIME FRAME +TIME +TIME +START +SIGNATURE +END +8:00-8:30 AM +8:25 +8:30-9:00 AM +9:00-9:30 AM +8:30 +8.51 +9.05 +small +9:30-10:00 AM +4.15 +smile +Xilli! +10:00-10:30 AM +10:30-11:0D AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30- 1:00 PM +1:00-1:30 PM +1:30.2:00 PM 37 +1.0s +2:00-2:30 PM +2;30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +708 +235 +Bot. +Bito +133 +716 +737 +30b +342 +Dijail +ME +GICO DEW YORK +SPECIAL HOUSING UNIT +TIME FRAME +TIME +START +TIME +END +SIGNATURE +4:00-4:30 PM +4:30-5:00 PM +HO YOSHASN +737429 +MAST +5.00-5:30 PM ( +5:30-6:00 PM +6:00-6:30 PM +33,535 VAs +60768 +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9.00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM /04/42047 +11:00-11:30 PM +11:30-12:00 PM +1118/152/A2 +DAY WATCH +OPERATIONS +IJHUTENANT +EVENING WATCH +OPERATIONS +LIHUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LJEUTENANT +CAPTAIN +EFTA00056213 + +MCG NEW YORK +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +8:30-7:00 AM +7:00-7:30 AM +7.30-8:00 AM +MORNING WATCH +OPERATIONS +LIELITENANT +TIME +START +TIME +SIGNATURE +END +11212 +1213. +1240|1211 +113 +114 +14D +114/ +210 +232 +305 +334 +408 +434 +$09 +531 +638 +710 +733 +233 +307 +331 +409 +431 +170 +533 +60b +B39 +711 +134 +ivs +WS +(e) +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-G +DATE: +07/17/2019 +TIME FRAME +TIE +START +TIME +END +SIGNATURE +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9.30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12,30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3.00 PM +3:00-3:30 PM +3:30-4:00 PM +8o1 +$03 +732 +833 +901 +403 +930 +932 +100i +1003 +1032 +1034 +1lol +1103 +1/32 +1/34 +1208 +1219 +1231 +1233 +101 +103 +132 +134 +20i +203 +23 г +233 +302 +305 +331 +333 +4:00-4:30 PM +TL +TL +TL +TL +Ti +TC +4:30-5:00 PM +5:00-5:30 PM +5.30-6:00 PM +6:00-6:30 PM +TL +TL +TC +Te +6:90-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00.11:30 PM +11:30-12:00 PM +TL +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCHI +EOPERATIONS +LIBUTENANT +TIME +TIME +SIGNATURE +START END +410 +412. +216. +440 +442 +510 +512 +533,534 +600 +602 +633 +635 +101 +702 +730 +g04 +732 +Gare +831 +806 +903 +935 +405 +435 +Sle +1005 +10'' +ноб +1132 +1033 +11°7 +1135 +6AO +(516 +11L5 +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056214 + +NOC NEW YORK +SPGINHOUFLNG UNIT +TIME +FRAME +12:00-12:30 AM +TIME +START +END +1114. +1215 +12:30-1:00 AM +1241 +12/2 +1:00-1:30 AM +115 +116 +1:30-2:00 AM +142 +143 +2:00-2:30 AM +208 +209 +2:30-3:00 AM +240 +241 +3:00-3:30 AM +314 +315 +3:30-4:00 AM +347-343 +4:00-4:30 AM +4/L +417 +4:30-5:00 AM +442 +443 +5:00 - 5:30 AM +517 +5/8 +5:30-6:00 AM +539 +8.00-6:30 AM +673 +6:30-7:00 AM +646 +7:00-7:30 AM +7:30-8:00 AM +7/1 +67" +647 +712 +74). +MORNING WATCH +OPERATIONS +LIEUTENANT +SIGNATURE +115 +ee S +4.5 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-H +DATE: 07/17/2019 +TIME FRAME +TIME +TIME +START +END +SIGNATURE +TIME FRAME +TIME +START +TIME +END +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +807 810 +831 +833 +407 +909 +931 +933 +1005 +1007 +1031 +1033 +4103 +1105 +1131 +1134 +1201 +1203 +1233 +1235 +101 +103 +138 +141 +207 +209 +23 i +233 +309 +3/0 +393 +$ 337 +TL +TL +TC +4:00-4:30 PM +4:305:00 PM +5:00-5:30 PM +5:30-6:00 PM +'TC +TL +IL +TC +TC +6:00-8:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +TC +TC +TL +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +TC +416 418 +445 +515 +448 +5/7 +535 +337 +605 +607 +635 +637 +705 +707 +731 +733 +guL +883 +831 +905 +407 +935 +937 +lous +1007 +1035 +10831 +1103 +1134 +113L +LIAY WATCH +OPERATIONS +LIHUTENANT +EVENINO WATCHI +OPERATIONS +IJEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per-hpur, These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. +documented. +REVIEWED BY MORNING WATCIL LIEUTENANT +CAPTAIN +RICO NEW YORK +IPECIRLIIOUSING UNIT +SIGNATURE +Gio +EFTA00056215 + +IPECTACHOUENG WAIT +TIME +RAME +12:00-12:30 AM +12,30 - 1:00 AM +1:00-1:30 AM +1:30-2.00 AM +2:00-2:30 AM +2.30-3,00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-5:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LILUTENANT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZB +DATE: 7-18-19 +SPECIEL HOUFING WAIT +TIME +START +120° +1233 +1060 +140 +,10 +230 +3041 +341 +4'b +TIME +END +SIGNATURE +TIME FRAME +1000 +Maril +TIME +START +TIME +SIGNATURE +END +TIME FRAME +TIME +START +TIME +SIGNATURE +END +108 +Ibac +elbat +Lior +Lance +349 +Naux +418 +443 +308 +553 +5'0 +555 +24 +19 +6 +36 +62 +daNC +Maul. +" 13 +44 +8,00-8:30 AM +10:30-8:00 AM +8,00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30- 1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +4:00-4:30 PM +875 +Ci23 +K153 +817 +25 +5T +SI +4:30-5:00 PM +6:00-6:30 PM +5:30-6:00 PM +0 4RSMASM +155431 hAM +06 5081Asw +Asow +1010 +TIS +45 +ST: +ST +ST +SI +40 +15 +144 +220 +245 +2' +242 +17 +146 +221 +241 +300 +231 +St +-ST +SI +SI +ST +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-6:00 PM +4008 609 +630633 +Hitson +709712 HAsON +233736174i +8:00-6:30 PM +8:30-9:00 PM +3478457 Ha +9:00-9:30 PM +9:30-10:00 PM +104 140 1Agr +10:00-10:30 PM +0410045 HASn +10:30-11:00 PM +044/04117 +332 +Vase +1130-10/48)150/N00 +DAY WATCH +OPERATIONS +LIRUTENANT +EVENING WATCH +OPERATIONS +LILUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All obs +REVIEWED BY MORNING WATCH LIBUTENANT +CAPTAIN +10 +EFTA00056216 + +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7.30-8:00 AM +MORNING WATCIE +OPERATIONS +LELITENANT +TIME +START +TIME +SIGNATURE +END +i.. +7 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-G +DATE: 07/18/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +TIME FRAME +8:00-8:30 AM +813 +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +844 +916 +917 +TC +10:00-10:30 AM +9ü7 294 +1013 +10:30-11:00 AM +105tp +JOSETS. +11:00-11:30 AM +1203 +1217 +11:30-12:00 AM +1143 444 t +12:00-12:30 PM +12:30-1:00 PM +1217 +D21SN +1238 +1:00-1:30 PM +118 +119 +1:30-2:00 PM +149 +150 +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +210 +1721 +252 25J +325 326 +3x8 +949 +4:00-4:30 PM +4:30,5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-5:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00.11:30 PM +11:30-12:00 PM +NAY WATCH +OPERATIONS +IJELTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +4Ц +439 +412 +440 +510 +54/ +608609 +640 +646 +111 +713 +739 +740 +8/41 +8/1 +838 +834 +910 +91L +938 +940 +1007 +1008 +1042/043 +1207 1/08 +7/41 1142 +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а,m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIRUTENANT +CAPTAIN +ROC REW TORK +SPECIAL#OURAG UNIT +SIGNATURE +11-5 +les +(1) +111 +1125 +EFTA00056217 + +AGO TOR +SPECIAL HOURAG UNIT +TIME. +FRAME +12-00-12:30 AM +12:30- 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4.00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-8:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTHNANT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-H +DATE: 07/18/2019 +TIME +START +'. X +SIGNATURE +TIME. FRAME +TIME +START +SIGNATURE +TIME FRAME +TIME +START +TIME +END +8:00-6:30 AM +4:00-4:30 PM +8:30- 8:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30- 1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3.00-3:30 PM +3:30-4:00 PM +811. +f12 +1842 +843 +9/5, +945 +946 +1021 +1022 +10571057 +181 +1172 +1442 +12/1 +194S +1336 +116 +147 +218 +250 +148 +219 +2S1 +323 +L3YT +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-8:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-8:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12-00 PM +~ +409 410 +432 +107 +508 +538539 +606 +60% +643 +644 +110 +71/ +737 +738 +8/2- +813 +836 +837 +909 +936 +937 +100x1/006 +1040/041 +1100 1/06 +11/3X1140 +10) +DAY WATCH +OPFRATIONS +BEELTENANT +ICT +EVENING WATCH +OPERATIONS +LEULENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT* +CAPTAIN +MCG NEW YOTH +SPECIAL HOUSING UNIT +SIGNATURE +W) +ULf +1LS +(1) +LUj +WUS +EFTA00056218 + +NGC NEW YORK +SPECIREHOUSRG UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7.00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIFUTENANT +TIME +START +TIME +END +SIGNATURE +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-J +DATE: +07/18/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +f07 +838 +710 +QVI +808 +839 +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2.00-2:30 PM +942 +j017 +10/5. +fits 9 +1050 +117118 +1437 +- 1138 +1208 +1209 +1239/1200 +112 +143 +2'Y +144 +215 +r C +TC +TL +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +3+8 +Ваб +349 +MOG NEW YORK +SPECIAL HOUSING UPIT +TIME FRAME +TIME +START +TIME +END +SIGNATURE +4:00-4:30 PM +406 +107 +4:30-5:00 PM +434 +435 +5:00-5:30 PM +506 507 +5:30-6:00 PM +534 +535 +6:00-6:30 PM +603 +6og +6;30-7:00 PM +640 +641. +7:00-7:30 PM +706 +7:30-8:00 PM +734 +707 +735 +8:00-8:30 PM +810 +8:30-9:00 PM +9:00-9:30 PM +834 +811_ +535 +906 +707 +9:30-10:00 PM +10:00-10:30 PM +934 +935 +1003 +K004 +10:30-11:00 PM +V033 +11:00-11:30 PM +1/03 +103% +11174 +11:30-12:00 PM +11136 +нА +MA +MA +НА +MA +MA +MA +MA +MA +MA +НА +MA +DAY WATCH +OPERATIONS +WJEUTKNANT +EVENING WAICH +OPERATIONS +TUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIFUTENANT +CAPTAIN +EFTA00056219 + +BOO NEW TORIC +IPE GIRL HOUSING UNE +TIME +FRAME +12:00-12:30 AM +12:30 - 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00AM +7:00-7:30 AM +7.30-8:00 AM +MORNING WATCH +OPERATIOINS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +- i +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-K +DATE: +07/18/2019 +TIME FRAME +8:00-8:30 AM +8:30- 9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30- 1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +TIME +START +JOR +840 +912 +f43 +1019 +loSI +1119 +11.39 +1210 +1241 +11Y +145 +TIME +END +SIGNATURE +810 +84) +913 +1074 +JOSE +$ 70 +1440 +1a|L +1 IS +146 +217 +248 +3a1 +syg +3,45 +346 +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +407 +435 +507 +536 +604 +641 +708 +135 +408 +43€ +Job +137. +6,05 +642 +709 +736 +836 +1708 +936 +1005 +1040 +812 +837 +909 +937 +106 +/04] +1106 +1138|139 +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the sceond 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +IGG BEW YORK +SPECIAL HOEREG UNIT +SIGNATURE +is +as +WUS +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056220 + +IGG NEW TORIE +MOG NEW TORK +TECH HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2,30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 - 5:30 AM +5,30-6:00 AM +6:00-6,30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +L-TIER +DATE: +07/18/2019 +SPECIM BOURING DEIT +TIME +END +SIGNATURE +TIME FRAME +TIME +START +TIME +END +SIGNATURE +TIME FRAME +TIME +START +TIME +END +SIGNATURE +฿:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +.f: +9:30-10:00 AM +10:00-10:30 AM +10:30-18:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +503. 804 IS +834835 15 +906 407 +K +937 938 I +10121014 IC +10TS +Te +113 +133 +1134 Is +1204 +1236 +108 +139 +21• +242 +315 +346 +1137TC +109 +1 tO +211 +I4] +Bik +347 +TC +TL +4:00-1:30 PM +4:30-5:00 PM +5:00-5:30 PM +404 +432- +504 +532 +405 +433 +НА +MA +6:30-6:00 PM +533 +нА +6:00-8:30 PM +6:30-7:00 PM +661 +682 +658634 +7:00-7:30 PM +704 705 +7:30-8:00 PM +732- +233 +8:00-8:30 PM +808 +80% +8:30-9:00 PM +832 +833 +9:00-9:30 PM +904 +905 +LUA +Rest +dest +MA +МА +9:30-10:00 PM +23z +933 +10:00-10:30 PM +1001/002 +MA +10:30-11:00 PM +11036 +1037 +11:00-11:30 PM +1/01 +11:30-12:00 PM +1134 +40z +MA +4357 +Mot +DAY WATCH +OPERATIONS +LIFTENANT +EVENING WATCH +OFERATIONS +IJEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour, These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart, All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANI +CAPTAIN +EFTA00056221 + +SPECH HOUSING URIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4.00-4:30 AM +4:30-5:00 AM +5:00 - 5:30 AM +5:30-6:00 AM +6:00-8:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:308:00 AM +MORNING WATCH +OPEKATIONS +IAEUTENANT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +M-TIER +DATE: 07/18/2019 +TIME +START +TIME +END +SIGNATURE +TIME FRAME +T ME +START +TIME +END +SIGNATURE +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +2. +9.00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30 - 1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00.7:30 PM +2:30-3:00 PM +3.00-3:30 PM +3:30-4:00 PM +505 806 T +836.8371 +9401 +TC +J015 +1010 +TC +10471045 7 +1115 +1416 7C +1 as +1:36 +1206 +120M +1203 +1208 +110 +111 +141 +212 +244 +317 +311 +142 +213 +245 +318 +4:00-4:30 PM +4:30-5:00 PM +5:00 -5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +DAY WATCIT +OPERATIONS +.IRUTENANT +EVENING WATCH +OPERATIONS +LIHUTENANT +BOGAL YORK +SPECIAL COUJING UNIT +TIME +START +TIME +SIGNATURE +END +4.05 += 406 +MA +433 +434 +505 +50c +MA +533 +534 +602 +603 +634. 640 +705 +206 +733 +734 +80% +810 +833 +834 +нА +НА +MA +НА +405 +906 +933 +134 +(002 +1003 +1037 +QA +MCA +ЧА +10'2 +1135- +cosp +1103 +1/36 +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 ят - 1:00 а.л.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056222 + +MOO NEW YORK +JPEGIRL HOUSING UNIT +TIME +RAME +12:00-12:30 AM +12:30 - 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 - 5:30 AM +5:30-6:00 AM +5:00-5:30 AM +8:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCHI +OFFRATIONS +LIBUTENANT +TIME +START +TIME +END +SIGNATURE +12:03 +12108 +17:38 +12:40 +115° +7:33 +12:10 +2:13 +3:41 +3:46 +4:09 +4: 17 +y:37 +5:13 +4:43 +5:79 +5-356:35 +6:09 6113 +6:40 +7:04 +6:44 +7:10 +7:38 +7:45 +mt. +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +DATE: 7-19-19 +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-8:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +DAY WATCH +OPERATIONS +LEUTENANT +TIME +START +TWE +END +SIGNATURE +TIME FRAME +TIME +START +TIME +END +8:07 +8:48 +8:09 +8:50 +9:13 +9.37 +9:39 +10: 1G +10:21 +83 +10:33 +10:35 +11:21 +11:23 +11:39 +i:41 +12:17 +12:14 +12:33 +12:35 +1:26 +1:28 +1:42 +1:44 +2:05 +2:07 +2:41 +2:43 +3.10 +3:15 +3:46 +3:48x +4:00-4:30 PM +4:30-6:00 PM +5:00-5:30 PM +5:30-5:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00.11:30 PM +11:30-12:00 PM +EVENING WATCH +OPERATIONS +FLIELTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +SPAGIRL HOUSING UNIT +SIGNATURE +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056223 + +MOC NEW TORK +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +ILJELTTENANT +TIME +START +TIME +END +SIGNATURE +1209 +12IO +241 1242 +109 +110 +139 +|I40 +208 +209 +240 +241 +311 +312 +339 +408 +442 +508 +540 +609 +63% +409 +443 +509 +541 +610 +639 +112 +1301739 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-G +DATE: 07/19/2019 +TIME FRAME +8:00-8:30 AM +TIME +START +y'o5 +SIGNATURE +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +ID += +10.30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30- 1:00 PM +17 +40 +18 +1210 +13"! +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-8:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30. 9:00 PM +8:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +4/0 +411 +440 +441 +5/8 +519 +542 543 +618 +619 +647 +643 +1/6 +717 +739 +740 +813 +814 +840 +9/8 +841 +9/9 +94/2 +443 +1017 +10/7 +1643 +014. +1113 +1119 +1140 114/ +DAY WATCH +OM RATIONS +LEUTENANT +EVENING WATCH +OPIRATIONS +1 JEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least iwice per hour. These rounds are to be +conducted on an irregular schedule and no more that 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +MOG NEW TORM +POIL HOUSING UNIT +SIGNATURE +WS +us +WS +uS +us +ULS +EFTA00056224 + +MGO NEW TONE +SOO NEW TORK +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3.00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +MEUTENANT +TIME +START +TIME +END +SIGNATURE +1211 +1212 +1243 +1244 +113 +H!4 +141 +142 +210 +211 +242 +243 +B13 +315 +341 +342 +410 +411 +444 +1445* +510 +542 +543 +6l1 +612 +640 +641 +213 +714 +740 74) +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-H +DATE: 07/19/2019 +TIME FRAME +8:00-8:30 AM +8:30 - 9:00 AM +TIME +START +806 +183T +TIME +END +SIGNATURE +9:00.9:30 AM +9:30-10:00 AM +10:00-10:30 AM +0140 +10" +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30- 1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-8:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPFRATIONS +TIEUTENANT +SPECIAL HOUSING UNIT +TIME +START +TIME +END +4/2 +1413 +442 443 +520 521 +544 +545 +620 +621 +644 +615 +1/8 +719 +741 +8/5 +742 +816 +842 +843 +920 +921 +944 +945 +1019 +1020 +/045 +1046 +11/T +1/16 +11441143 +SIGNATURE +w) +eus +и +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the sccond 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour, These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations i +documented. +REVIEWED BY MORNING WATCHI LIBUTENANT +CAPTAIN +EFTA00056225 + +, ПОС NEW YC-RK +SPECIAL MOURNIG ORLE +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:304:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5,30 AM +5:30-6:00 AM +6:00-6:30 AM +6.30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +1201 +1233 +100 +131 +200 +232 +305 +331 +400 +434 +500 +532 +KO0L +1030 +103 +730 +TIME +END +SIGNATURE +1202 +1234 +102 +,132 +201 +233 +332 +Ч01 +435 +501 +533 +6002 +63) +104 +13.1 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +L-TIER +DATE: 07/19/2019 +TIME FRAME +TIME +START +TME +END +SIGNATURE +8:00-8:30 AM +6:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30.11:00 AM +Das +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +37 +1208 +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30.4:00 PM +SPECIALHOUJING UNIT +TIME FRAME +TIME +START +TIME +END +SIGNATURE +4:00-4:30 PM +4:30-5:00 PM +5:00 -5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7.00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +Y02 +432. +51D +534 +610 +634 +708 +731 +805 +832 +9/0 +934 +(DDD +1133 +1/D5 +1132 +403 +433 +511 +535 +bil +138 +709 +732. +806 +833 +91/ +935 +1010 +1034 +Hob +1/33 +lis +as +us +Us +DAY WATCH +OPFRATIONS +I.IEUTENANT +EVENING WATCH +OPERATIONS +JIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on ap irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056226 + +,ПЕСС ЛЕШ УРОК +SPECIAL HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30- 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2.00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4,00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6,00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPFRATIONS +LIEUTENANT +MOG NEW TOWE +TIME +START +TIME +END +SIGNATURE +1203 1204 +1235 +1236 +103 +104 +133 +134 +2.02 +203 +234 +235 +305 +306 +333 +334 +402 +403 +436 +437 +502 +503 +534 +535 +1003 +loch +632 +633 +705 +706 +732 +733 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +M-TIER +DATE: 07/19/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9.30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +D +1:00-1:30 PM +1:30-2:00 PM +7:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +TIME FRAME +4:00-4:30 ГМ +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +DAY WATCH +DPERATIONS +LISUTENANT +EVENING WATCH +SPERATIONS +LIBUTENANT +TIME +START +TIME +END +SIGNATURE +404 +434 +512 +536 +6/2. +636 +110 +733 +405 +431 +513 +537 +613 +637 +71/ +734 +708 +834 +9/2 +835 +9/3 +93€ +937 +/D// +10/2 +10341031 +11D7 +11DY +11341/35 +Wj +wj +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056227 + +NO HEW YORK +SPECIMA HOUSING GRIT +TIME. +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +12.05 +1237 +105 +135 +204 +236 +307 +335 +404 +438 +504 +536 +605 +634 +707 +134 +1206 +1238 +100 +136 +205 +237 +308 +336 +405 +439 +1505 +537 +606 +635 +108 +135 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-J +DATE: 07/19/2019 +TIME FRAME +TIME +START +TiME +END +SIGNATURE +8:00-8:30 AM +8:30- 9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +SPECIAL HOUSING URIT +TIME FRAME +TIME +START +TIME +END +SiGNATURE +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +6,30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30- 9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +407 +436 +437 +5/4 +SIT +538 +684 +539 +638 +6i5 +639 +1/2 +713 +735 +736 +8DY +770 +836 +837 +9/4 +S15 +938 +939 +1073 +1014 +1036 +1037 +1109 +i136 +HID +137 +и) +us +и) +DAY WATCH +OPERATIONS +LIEUTENAN'T +EVENING WATCH +OPERATIONS +LIBUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056228 + +MOC GEW YOGN +SPECIRL HOURRG UNLE +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2.30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5.30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WAICIE +OFERATIONS +LIFUTTNANT +TIME +START +TIME +END +SIGNATURE +1207 +1239 +107 +137 +206 +238 +309 +337 +406 +440 +506 +538 +1601 +6036 +709 +736 +1200 +1240 +108 +138 +20? +239 +310 +338 +401 +441 +507 +539 +W0g +637 +710 +737 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-K +DATE: 07/19/2019 +TIME FRAME +8:00-8:30 AM +TIME +START +803 +TIME +END +SIGNATURE +8:30-9:00 AM +Kg +8:00-9:30 AM +9:30-10:00 AM +038 +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +jiz +1277 +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2.30-3.00 PM +3.00-3:30 PM +3:30-4:00 PM +SPEGMLHOUJING VAIT +TIME FRAME +TIME +START +TIME +END +SIGNATURE +4:00-4:30 PM +4:30-5:00 PM +5:00 -5:30 PM +6:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +408 +438 +5/6 +540 +409 +439 +517 +F41 +616 +640 +641 +114 +737 +738 +841 +8/2 +838839 +9/6 +917 +940 +941 +10/5 +• /016 +1038 +1039 +//LI +1112 +1138 1139 +DAY WATCH +PERATION +IRUTENAN +EVENING WATCH +LIEUTENANT +us +12) +u.) +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056229 + +NOG DEW TORI +SPECTROUSiNG UNIT +TIME +RAME +12:00-12:30 AM +12:30- 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 - 5:30 AM +5:30-6:00 AM +6:00-8:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OFERATIONS +IJEUTENANT +TIME +START +TIME +END +SIGNATURE +1203.1204 +12.35 +123% +110 +112 +131 +158 +202 +204 +256 +257 +308 +509 +331 +252 +404 +405 +432 +433 +500 502 +537 +1538 +602 604 +Co30 +CoSI +205 +70% +734 +736 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZB +DATE: 7•2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +8:00-8:30 AM +8:30- 9:00 AM +9:00-9:30 AM +9:30-10:00 AM +8o7 +846 +913 +950 +Fus +849 +115 +951 +me. +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +10/0 +io/4 +ve +1034 +1o3L m +1!17 +15 M +148 +1151 +12:00-12:30 PM +1719 +1771 +12:30- 1:00 PM +1735 +1738 +re +1:00-1:30 PM +11L +115 +1:30-2:00 PM +146 +149 +2.00-2:30 PM +703 +755 +ve +2.30-3:00 PM +73L +740 +3:00-3:30 PM +309 +ve +3:30-4:00 PM +337 +MOO SEW YORK +SPECIAL HOWLING WIT +TIME FRAME +TIME +START +TIME +SIGNATURE +END +4:00-4:30 PM +4:30-5:00 PM +5:00 - 5:30 PM +5:30-6:00 PM +40) +403114Si +35 +436 mIn +506508 HAsm +535 537 MAkoN +6:00-6:30 PM +8:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +037 639 MAsoN +7o8 +70 +mAGO +732 +734 +MASON +8:00-8:30 PM +8:30-8:00 PM +539847 115N +9:00-9:30 PM +1011 +9:30-10:00 PM +02. 941 +MASON +10.0010.30 PM 013/015717S +045 706 +11:00-11:30 PM +N17:20 +MASON +MAST +1130120 " N 49 122 +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +CPERATIONS +LIEUTENANT +A staff unember must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per bour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All 6h: +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056230 + +MCC NEW YORK +SPECIAL HOUSING UNIT +TIME +FRAME +12:00.12:30 AM +12:30- 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +7:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +9:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +0:30-7:00 AM +7.00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +I.ELFTENANT +TIME +START +TIME +END +1214/219 +SIGNATURE +787 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-G +DATE: 07/20/2019 +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +-2:00-2:30 PM +1:30-3:00 PM +3:00-3:30 PM +3:301.00 PM +TIME +START +TIME +SIGNATURE +END +110 +812 +8401 +915 +8420A +418 +445 9471 +11014 +1010 +1040 +10411 +1/1I +1113 +1143 +1145 +1211 +1243 +1213 +1245 +110 +112 +141 +143 +213 +240 +314 +340 +242 +316 +342 +LET +SPEGIE HOUROG URIT +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00 -5:30 PM +6:30-8:00 PM +6:00-6:30 PM +8:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +TIME +TIME +SIGNATURE +START +END +405 +405 +431 +435 +R +584 50r +537 +531 r +604 +605 +635 +7a4 +635 +TL +741 +808 +835 +741 +go8 +838 +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +G34 +1009 +10:40 +11607 +1: 41 +134 +1010 +10:41 +11:42 +OPERATIONS +LEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a coutinuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.т. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056231 + +MOO RED YORK +SPEGIMENOUINNG UNET +TIME +FRAME +12:00-12.30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +6:00 -5:30 AM +5:30-6:00 AM +6:00-0:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-6:00 AM +MORNING WATCH +OPERATIONS +LIRUTENANT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-H +DATE: 07/20/2019 +TIME +TIME +SIGNATURE +TIME FRAME +TIME +TIME +END +SIGNATURE +TIME FRAME +TIME +START +TIME +SIGNATURE +START +END +START +END +1210/218 +8:00-8:30 AM +814 +4:00-4:30 PM +48e +406 +124048 +8:30. 9:00 AM +5342 +718 +120 +9:00-9:30 AM +418 +844 5 +4:30-5:00 PM +440 +yilo +420 +5:00-5:30 PM +505 +505 B +142 +144 +9:30-10:00 AM +04l +449 +5:30-6:00 PM +538 +538 +24 +2/2 +10:00-10:30 AM +1016 +241 +243 +10:30.11:00 AM +I OLIl +613 +315 +11:00-11:30 AM +1113 +343 +341 +11:30-12:00 AM +1195 +4141 +12.00-12:30 PM +1213 +FLEES +6:00-6:30 PM +604 +604 +6:30-7:00 PM +632 +632 +7:00-7:30 PM +7/66 +710 +7:30-8:00 PM +742 +742 +П. +8:00-8:30 PM +8/0 +810 +ущо +442 +12:30 +1:00 PM +1245 +1747 +8:30-9:00 PM +839 +83° +1:00-1:30 PM +112 +9:00-9:30 PM +512 +545 +1:30-2:00 PM +143 +114 +9:30-10:00 PM +435 +{35 +610 +6/2 +2:00-2:30 PM +213 +215 +10:00-10:30 PM +TOIl +101a +647 +645 +2:30-3:00 PM +247 +244 +10:30-11:00 PM +10:12 +3:00-3:30 PM +210 +310 +38 р +11:00-11:30 PM +10:43 +R +1:17 +3:30-4:00 PM +1342844 PJ +11:30-12:00 PM +11:43 +11:44 +DAY WATCH +OPFRATIONS +TIENTENANT +18g +EVENING WATCHI +OPERATIONS +TIFATENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour, These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations anust be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056232 + +SPECIEL DUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +7:30-3:00 AM +3:00-3:30 AM +3:90-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-0:00 AM +6:00-6:30 AM +6:30-7:00 AM +7-00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPHRATIONS +I JEUTENANT +TIME +START +TIME +END +SIGNATURE +05 +1238 +2 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +L-TIER +DATE:07/20/2019 +TIME FRAMF. +:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:0D-12:30 PM +12:30 - 1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2: 30-3:00 PM +73:00-3:30 PM +3:30-4:00 PM +TIME +START +TIME +END +804 +832 +87 +903903 +931 +433 +10:05 +10:31 +11D2 +1134 +iful +1235 +101 +131 +133 +207. +272 +204 +234 +303 +306 +330332 +SIGNATURE +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +4:30-5:00 PM +435 +5:00-5:30 PM +507 +5:30,6:00 PM +533 +8:00-6:30 PM +6:30-7:00 PM +6008 +641 +7:00-7:30 PM +7:30-8:00 PM +705 +752 +8:00-8:30 PM +801 +8:30-9:00 PM +8.34 +9:00-9:30 PM +907 +9:30-10:00 PM +650 +10:00-10:30 PM +40°1 +10:30-11:00 PM +11:00-11:30 PM +10:32 +11:30-12:00 PM +11:33 +435 +504 +533 +604 +641 +705 +731 +801 +8341. +407 +530 +10:00 +10:33 +llo7 +1:3Y +DAY WATCH +OPERATIONS +TARTINANT +EVENING WATCH +OFFRATIONS +ITEEITENANT +A staff member must observe all inmates confined in à continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to he +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +NOG REWTORK +SPECINE ROUTING WRIT +SIGNATURE +R +REVIEWED BY MORNING WATCH LIBUTENANT +CAPTAIN +EFTA00056233 + +SPECIAL HOUNG UNIT +TIME +FRAME +12:00-12:30 AM +12:30 - 1:00 AM +1.00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2,30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5.00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +8:30-7:00 AM +7:00-7:30 AM +7:30-3:00 AM +MORNING WATCH +LOPERATIONS +LIEUTENANT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +M-TIER +DATE: 07/20/2019 +TIME +TIME +START +END +207/210 +23 +11° +SIGNATURE +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +3-30-10:00 AM +10/00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30- 1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00.2:30 PM +3:50-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +TIME +START +TIME +END +804 +$34 +834 +418 +920 +933 +93% +1002 1004 +1033 1035 +1404/1106 +1136 +1838 +1204 1206 +1231 +1234 +103 +133 +105 +204 +135 +206 +734 +236 +308 +310 +332 +334 +SIGNATIRE +JK +TIME FRAME +TIME +START +4:00-4:30 PM +4:30-5:00 PM +6:00-5:30 PM +5:30-6:00 PM +6:00.6;30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +435 +S08 +534 +606 +640 +78G +734 +for +835 +Ç08 +TIME +END +402 +434 +1368 +534 +608 +64o +zon +1756 +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +1003 +110:34 +11:03 +11:35 +835 +405 +931 +10:04 +10:35 +111:04 +111:36 +DAY WATCH! +OPERATIONS +LIBUTENANT +EVENING WATCH +OPERATIONS +IJEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at lcast once in the first 30 minute period of the hour (example, 12:00 +a. m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +condueted on an irregular schedule and no more than 40 minutes apart. All obseczations mustbe +documented. +MOG NEW TOIN +SEECH HOUNING WAIT +SIGNATURE +R +R +REVIEWED BY MORNING WATCH LIFUTENANT +CAPTAIN +EFTA00056234 + +GOO NEW TONK +SPLOWN HOUSING URIT +TIME +TIME +START +TIME +FRAME +END +12.00-1230 AM 210 +nit +12:30-1:00 AM +1240 +R247 +SIGNATURE +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +309 +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 - 5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +410 +438 +507 +543 +608 +645 +208 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-J +DATE: +07/20/2019 +TIME FRAME +8:00-8:30 AM +6:30 - 9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30 - 1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2,30 PM +2:30-3:00 PM +3:00-3:30 PM +30-4:00 PM +IMORNING WATCH +OPERATIONS +LEUTENANT +DAY WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +Ete +536 g +838 v +911 +438 +913 +940 +10.09 +1035 +1082 +1037 +1107 +1108 +1138 +1140 +1206 +1708 +1239 +105 +1241 +107 +137 +134 +206 +208 +236 +310 +738 +312 +334 +330 +SIGNATURE +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +Pj +6.30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +EVENING WATCI +OPERATIONS +LIEUTENANT +TIME +START +403 +437 +1309 +535 +606 +635 +70% +735 +TIME +END +4.03 +437 +509 +535 +604 +7o? +758 +83 +836 +834 +901 +552 +932 +10:5 +10:06 +10:36 +10:37 +11:05 +il: 06 +1:37 +11:38 +A staff member must observe all inmates confined in a continuus locked down status, such as administrative +detention or disciplinary segregation, at least once in tho flyst 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the sepoud 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All obseryatt ++ must be +MOC DEW TORK +SPECIAL HOUSING UNIT +SIGNATURE +TL +TL +TC. +REVIEWED BY MORNING WATCH LIBUTENANT +CAPTAIN +EFTA00056235 + +MOC REW YORK +IN CHR HONG UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +9:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7.30-8:00 AM +MORNING WATCH +OPFRATIONS +IIEUTHNANT +TIME +START +TIME +END +SIGNATURE +12122140h +-124 +438 +157 +543 +608 +ZUS +747 +642 +210 +745 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-K +DATE: 07/20/2019 +TIME FRAME +8:00-8:30 AM +8:30. 9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:303:00 PM +3:00-3:30 PM +3:30-4:00 PM +TIME +START +TIME +SIGNATURE +TIME FRAME +END +860 +4.00-4:30 PM +<38 +344 +4:30-5:00 PM +1913 +415 +5:00-5:30 PM +1940942 +5:30-6:00 PM +1012|10141 +6:00-6:30 PM +10371839 +6:30-7:00 PM +1109/1111 +7:00-7:30 PM +11401143 +7:30-8:00 PM +1708/1711 +8:00-8:30 PM +1241 +1243 +8:30-9:00 PM +108 +134 +110 +9:00-9:30 PM +141 +9:30-10:00 PM +208 +210 +10:00-10:30 PM +238 +240 +10:30-11:00 PM +B1Z +314 +11:00-11:30 PM +338 3401 +PF +11:30-12:00 PM +DAY WATCH +OPERATIONS +LIBUTENANT +EVENING WATCH +OPERATIONS +IARUTENANT +TIME +TIME +START +END +404 +404 +438 +438 +510 +56 +534534 +601 607 +639 +630 +708 +Roy +73 +739 +gon +834 +830 +ges +9,33 +10:07 +10:38 +N'07 +1:39 +533 +10:08 +10:31 +I:oS +11:40 +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +GO DEW YORH +SPECIAL HOUNING UNIT +SIGNATURE +R +R +R +EFTA00056236 + +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2,30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5,30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIFUTENANT +TIME +TIME +START +END +12:05121 +SIGNATURE +1:14 +1:38 +1:43 +Mat, +2'°5 2:o8 +nut +2:41 2141 +Mast +31°1 +3:09 +3:35 +13:35 +int +4:09 +y:13 +4:41 +4:40 +5:03 +5:10 +5:39 +51:43 +Mot +6: 076.1 +peti +6:41 +7:15 +6:52 +mot +7:13 +mot, +7:38 +7:48 +mot +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZB +DATE: +1-21-19 +TIME FRAME +TIME +START +SIGNATURE +END +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30 +1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +TIME FRAME +TIME +START +TIME +END +Fol +828. +9,7 +145 +1001 +1051 +1 3Y +1774 +115 +137 +208 +772 +307 +346 +809 Me +840 +919 +148 +100 C +1053 +1113 +1141 +re +ve +1777 +277 +118 +131 +711 +ve +317 +319 +ine +4:00-4:30 PM +400 +4:30-5:00 PM +5:00 - 5:30 PM +5:30-6:00 PM +436 +402 +438 +507 +541 +543. +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-6:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +615 +612 +443 +645 +122 +723 +239141 +816. +818 +$34 +836 +905 +TOT +942 +944 +1025 +1029 +10:30-11:00 PM +1041 +11:00-11:30 PM +1043 +11:30-12:00 PM +1118 +1120 +| 33/435 +EVENING WATCH +OPFRATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +letention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:04 +1. m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All obseryations must be +documented. +TOO REW YORK +IPEOISLIOUSING UNIT +SIGNATURE +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056237 + +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 - 5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7.30-8:00 AM +MORNING WATCHE +PERATIONS +JHUTHNANT +TIME +START +1209 +1238 +109 +138 +208 +238 +308 +340 +409 +440 +508 +540 +6'° +638 +71° +738 +TIME +END +SIGNATURE +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +TIME. FRAME +8:00-8:30 AM +8:30. 9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +DAY WATCH +OPERATIONS +LIFLTENANT +G-TIER +DATE: 07/21/19 +TIME +START +TIME +END +SIGNATURE +800 YPi +3bk20 +902403 00 +934|936 00 +/018 +10341185604- +11061101,00 +4/3Y +1201 +1134 009 +Q 20 +1234 +1251 +20 +1O l +10200 +BY +-134 +20 +2:18 +2:19 +2:40 +2:41 +3.23 +3,24 +TO +3:48 +3:49 7410 +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00 -5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +TIME +START +TIME +SIGNATURE +END +4:Q +4:14 IN +4H2 +444. +TN +1512 +54 +TN +534.534 +TN +681 602 +TN +63v 636 +IN +702 +703 +IN +235 +734 +IN +802 +goY +234 +907 +Say +00 +934 +936 +TN +10 10 +DiL +IN +1036 +1031 +TN +/10L +407 +IN +1130/1136 +IN +EVENING WAICH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at cast once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 +am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted +on an irregular schedule and no more than 40 minutes apart. All observations must be documehteo +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056238 + +TIME +FRAME +12:00-12:30 AM +12:30- 1:00 AM +1:00-1:30 AM +1:30-7:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8.00 AM +MORNING WATCH +PERATIONS +JEL TENANT +TIME +START +12" +1240 +1140 +2'° +240 +3'° +347 +411 +442 +51° +542 +612 +640 +Tia +740 +TIME +END +SIGNATURE +12'7 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30- +1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +DAY WATCH +OPERATIONS +JHUTENANT +H-TIER +DATE: 07/21/19 +TIME +START +TIME +END +SIGNATURE +801 +802| +837 +906 +G07. +434.436 4 +/010 +1034 1034 02 +1166 +101! +1/34 +1206 +434 00 +1239 +115 +1246 02 +0b +135 +2:20 +2:21 +2:42 +2:43 +MO +3:25 +3:26 +3:50 +$ 3.51 +TIME FRAME +TIME +START +TIME +END +SIGNATURI +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +4154:17 TN +445 447 TN +505 504. +TN +5;30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +TN +TN +IN +TN +IN +IN +TN +9:30-10:00 PM +10:00-10:30 PM +10:90-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +934.636 +1010 +/0 I +1034103%: +1112 +113611137 +TV +IN +TN +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 +am - 1:00 д.ш.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted +on an irregular schedule and no more than 40 minutes apart. All observations must be documented. +EFTA00056239 + +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -6:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCHI +PERATIONS +IEUTENANT +TIME +START +1250 +1o' +130 +20° +230 +300 +337 +401 +432 +500 +532 +6°2 +630 +702 +730 +TIME +END +SIGNATURE +3°1 +333 +402 +433 +530 +603 +631 +703 +731 +- MCCNEW YORK +SPECIAL HODSING UNIT +30 MINUTE CHECK SHEET +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30- 1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3.00-3:30 PM +3:30-4:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +L-TIER +DATE: 07/21/19 +TIME +START +TIME +SIGNATURE +END +1904 +goT OD +836 +909 +83107 +1910 +9341934 +/0i1 +1036 1037 on +00 +1136 +1206 +123Y +1137 +1707 +1234 +105 +136 +132 +2.10 +2:11 +2:32 +2:35 +200 +3:15 +B:14 +3:40 +3141 7н2 +TIME FRAME +TIME +START +TIME +SIGNATURI +END +4:00-4:30 PM +4:00 +4:02 TW +4:30-5:00 PM +4:30 +4:32 TV +5:00-5:30 PM +5:00 +5:02 TN +5:30-6:00 PM +6:30 +5:32 IN +6:00-6:30 PM +6:00 +6:02 TN +6;30-7:00 PM +1:30/632TN +7:00-7:30 PM +7:30-8:00 PM +7:00 7:02 \N +1.301:32TN +8:00-8:30 PM +8:00 +8:02TN +8:30-9:00 PM +18:30 +8:82TN +9:00-9:30 PM +9.009.02 N +9:30-10:00 PM +19:30 +9:32 TN +10:00-10:30 PM +10:00 +10:02 TN +10:30-11:00 PM +10:30 +10:32 TN +11:00-11:30 PM +1415 TA +11:30-12:00 PM +1134 +#31 TN +EVENING WATCH +OPERATIONS +TRUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute perind of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 +am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted +on an irregular schedule and no more than 40 minutes apart. All observations must be documenter +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056240 + +TIME +FRAME +12:00-12:30 AM +12:30 - 1:00 AM +1:00-1:30 AM +1:30-2,00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-5:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +PERATIONS +AELTTENANT +TIME +START +1203 +1232 +103 +192 +202 +282 +302 +334 +403 +434 +502 +584 +604 +652 +704 +732 +TIME +END +SIGNATURE +1204 +1233 +104 +133 +2°s +253 +303 +Bas +404 +435 +503 +535 +605 +633 +705 +733 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9.00-9:30 AM +9.30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30 - 1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +DAY WATCH +OPFRATIONS +1 AHLITENANT +M-TIER +DATE: 07/21/19 +TIME +START +TIME +END +SIGNATURE +808 809.00 +8341836 +705 904 +93Y 934 +1001100) +1034 +105k +1106 +101 +1201 +123L +1237 +106 +102 +134 +136 +2:17 +2:13 +2:34 +2:35 +3:17 +3:18 +3.42 +3!43 +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +4:08/4:00 +4:30-5:00 PM +5:00 -5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9.30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +LLOy +11134 +EVENING WATCH +OPERATIONS +NIBUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +3. m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 +am - 1:00 a.m.), thas ensuring an inmate is observed at least twice per hour. These rounds are to be conducted +on an irregular schedule and no more than 40 minutes apart. All observations must be documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +SIGNATURE +EFTA00056241 + +TIME +FRAME +12:00-12:30 AM +12:30 - 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +7:00-2:30 AM +2:30-3:00 AM +3.00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +PERATIONS +«EUTENANT +TIME +START +1205 +123 +105 +184 +204 +23Y +304 +336 +405 +436 +5°% +536 +606 +634 +706 +734 +TIME +END +SIGNATURE +1120 +1235 +106 +135 +2,05 +235 +305 +337 +406 +437 +505 +537 +607 +635 +701 +755 +(ES +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30.10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12.00-12:30 PM +12:30- 1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30 4:00 PM +DAY WATCH +OPERATIONS +LIEUTHNANT +J-TIER +DATE: 07/21/19 +TIME +START +TIME +END +SIGNATURE +00|902 +832834 +901 +934 +902 +1936 +1010 +1034 +13500 +1104 +10102 +1134 +1P36 +99 +120k +1227 +123-1 +1234 +02 +104 +134 +2:1% +2:36 +3:19 +3:44 +134 00 +2:5 Жо +2:37 +3:20 +3:45 745 +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00 -5:30 PM +5:30-5:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8,00-8:30 PM +8:30-9:00 PM +9:00-8:30 PM +9:30-10:00 PM +10:00-10:30 PM +TIME +START +TIME +SIGNATURI +END +4106 +408 TN +434 +438 TN +50% +508 +IN +537 538 +604607 +TN +634 634. Tr +705 ]04 +Tr +B4 02 +Tr +306 +1801 +931834 +Tr +IN +904 904_ +TN +934 +434 +Ir +10/0 +TN +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +1139 +1034 +H12 +Tr +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +on an irregular schedule and no more than 40 minutes apart. All observations must be documented. +REVIEWED BY MORNING WATCH LIFUTENANT +CAPTAIN +EFTA00056242 + +TIME +FRAME +12:00.12:30 AM +12:30- 1:00 AM +1:00-1:30 AM +1.30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6.30-7:00 AM +7.00-7:30 AM +7:30-8:00 AM +MORNING WATCH +IPERATIONS +dIEUTENANT +TIME +START +1207 +1236 +107 +136 +236 +306 +338 +407 +438 +506 +538 +608 +636 +708 +736 +TIME +END +SIGNATURE +1208 +1237 +408 +439 +57 +539 +609 +637 +709 +737 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30- 1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +DAY WATCH +OPERATIONS +IETTENANT +K-TIER +DATE: 07/21/19 +TIME +START +802 +902 +1936 +TIME +END +804 +832 +SIGNATURE +TIME FRAME +103Y +23° +/ 010 +1036 +1134 +1204 +1238 +105 +132 +2:16 +2:38 +3:21 +3:4 +11371 +125) +1239 +106 +13Y +2:54 +3.22 +3:47 +11g +TIME +START +TIME +SIGNATURI +END +4:00-4:30 PM +409 4011 AN +4:30-5:00 PM +439 +TN +5:00-5:30 PM +5:30-6:00 PM +509 +54 +531.532- +IN +6:00-6:30 PM +dbbTN +830700 PM 634 636 IN +7:00-7:30 PM +707708 TN +7:30-8:00 PM +734/134 +TN +8:00-8:30 PM +808,809 +8:30-9:00 PM +930837 +TN +9:00-9:30 PM +909 40 +TN +9:30-10:00 PM +936 +93717 +TN +10:00-10.30 PM +/010 +1011 TN +10:30-11:00 PM +10341034 Tr +11:00-11:30 PM +11061101 TN +11:30-12:00 PM +13411134 TN +EVENING WATCH +OPERATIONS +LJAUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 +am - 1:00 a.m.), thus ensuring an inmate is observed at least (wice per hour. These rounds are to be conducted +on an irregular schedule and no more than 40 minutes apart. All observations must be documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056243 + +EGO BEW YONH +постои. +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +MERATIONS +LEUTENANT +TIME +START +TIME +END +SIGNATURE +12! BE +12:35 +1:05 +1:35 +205 +2:35 +3:05 +3:35 +4:05 +4.35 +5:05 +5:35 +16:05 +1e32 +1:05 +1:35 +12:56 +2:00 +63 +1.06 +136 +53 +2:06 +2:36 +3:06 +3:36 +4.06 +400 +5:06 +5:36 +60.06, +136 +1:06 +1:36 664 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-G +DATE: 07/22/2019 +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +TIME +START +TIME +SIGNATURE +END +807 +835 +1909 +8°* +8 +9'° +10't +1044 +1108 +115 +10'5 +10%5 +ST +196 +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00 - 5:30 PM +5:30-6:00 PM +8:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +DAY WATCH +OPERATIONS +TETENANT +EVENING WATCI! +OPERATIONS +IIRUTENANT +SPECIAL HOURG UNH +TIME +START +SIGNATURI +1041/D4/2) +1113 +114 +1140 +11/4/1 +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary scgregation, at least one in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +REVIEWED BY MORNING WATCIL LIEUTENANT +CAPTAIN +EFTA00056244 + +MOG NEW YORK +SPEOIOLEOUIING UNIT +ПМЕ +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:50-4:00 AM +4.00-4:30 AM +4:30-5:00 AM +5:00-6:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +MERATIONS +JENTENANT +TIME +START +TIME +END +SIGNATURE +12 06 12:07 +12.361237 +153 +1.06 +1'01 +153 +1:36 +1:37 +653 +2:06 +2:07 +63 +2:36 +2:31 +3:06 +3:01 +3:36 +3:37 +41:06 +4:07 +4:36 +4.37 +5:00 +5:07 +536 +5:37 +6:06 +6:07 +60.36 +6:37 +Tob +฿.07 +17:367.71/667 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-H +DATE: 07/22/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +TIME FRAME +8:00-8:30 AM +4:00-4:30 PM +TIME +START +407 +TIME +END +8:30-9:00 AM +836 +809 +837 +9:00-9:30 AM +1 70 +9:30-10:00 AM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +941 +10'= +10t5 +// +38 +12:00-12:30 PM +12:30-1:00 PM +942 +10' +роть +9,068 +6:00-6:30 PM +6:30-7:00 PM +09 +7:00-7:30 PM +7:30-8:00 PM +8.00-8:30 PM +8:30-9:00 PM +1:00-1:30 PM +9:00-9:30 PM +1:30-2:00 PM +9:30-10:00 PM +2:00-2:30 PM +gos +10:00-10:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +9/3 +914 +942 +943 +10/2/015 +1043 +10441 +11/5 +11421143 +AY WATO +PERATOR +LIEUTENANT +EVENING WATCH +OPERATIONS +TIEUTENANT +e5 +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:01 +1.m. -- 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example +12:30 am - 1:00 a,m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +condueted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +МОС ЛЕШ ТОЛИ +SPECIES UNIT +SIGNATURE +EFTA00056245 + +TIME. +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +PERATIONS +IEUTENANT +TIME +START +TIME +END +SIGNATURE +12.31 +12,5220 +102250 +1:01 +1.31 +i. 32 +201202a +2312 3657 +3: 3! +330 +4: 31 +5'01 +5.3! +63i +731 +4:32622 +5v222 +5322 +40262 +10 34122 +1.03 +? 32603 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +L-TIER +DATE:_07/22/2019 +TIME. FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +3' +4.30-5:00 PM +34 +9°3 ++ 37 +10'' +10t° +1/15 +14 +Lo +8°" +I.. +832 +1906 +2,35 3e +10" +5:00 - 5:30 PM +5:30-6:00 PM +6:00-6,30 M +0.30-7:00 PM +//' +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +08 +39 +9:00-9:30 PM +17 +9:30-10:00 PM +10:00-10:30 PM +10:90-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +1232 +EVENING WATCH +OPFRATIONS +IIEUTENANT +A statf member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +2:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations müst be +documented. +ПОО ПЕШ ТОПИ +SPECIAL HOUDING UN +SIGNATURI +REVIEWED BY MORNING WATCH LIBUTENANT +CAPTAIN +EFTA00056246 + +ROG NEW TORI +HICC NEW YORK +TIME +FRAME +12:00.12:30 AM +12:30 - 1:00 AM +1,00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2,30-3:00 AM +3:00-3,30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7.30-8:00 AM +MORNING WATCH +THRATIONS +AEUTENANT +TIME +START +TIME +END +SIGNATURE +12:01 +2:02 +103 +12:31 +123262 +1.o1 +1:0225 +1:31 +1:320% +2:0i +2:022 +2:31 +2:320x +3:02 +3.07155 +3:32 +3'3355 +4:02 +4'03 63 +4:32 +4:33/68 +5:02 +5:03,667 +5:32 +5:363 +6:02 +6:03 h +6.3216:356 +1:02 +1:03 +2:3212:33 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +M TIER +DATE: 7/22/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +8:00-8:30 AM +44 +8:30-9:00 AM +832 +8"5 +8 +• 33 +9:00-9:30 AM +37 +9:30-10:00 AM +138 +10:00-10:30 AM +10:30-11:00 AM +L0" +10% +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +5:00-3:30 PM +3:30.4:00 PM +SPECIALI OURIOG Un +TIME FRAME +SIGNATURI +4:00-4:30 PM +4:30-5:00 PM +5:00 -5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30- 9:00 PM +847 +9:00-9:30 PM +912 +9:30-10:00 PM +934 +10:00-10:30 PM +10/2 +10:30-11:00 PM +11:00-11:30 PM +1035 +1/07 +11:30-12:00 PM +1/34 +935 +1013 +1036 +1108 +11351 +DAY WATCHI +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIHUTHNANT +іб +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once ia the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 а.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All obseryations must be +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056247 + +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-8:00 AM +6:00-6:30 AM +8:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +IPE RATIONS +•EUTENANT +TIME +START +TIME +END +SIGNATURE +12:03 +12:04 +12:33 +12:34 +1:03 +1:04 +1:33 +2:03 +1204 3, +2:33 +2:34 656 +3:03 +3:04 +3:33 +3'34 +4:03 +4.04 +4:33 +4:34,653 +5:035:04 +5:335:34 +6.03 +6:04 +6:33 +6:34 +1:03 +7:04 +17:3312:34 Eag +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-J +DATE: +07/22/2019 +TIME. FRAME +TIME +START +TIME. +END +SIGNATURE +8:00-8:30 AM +8:30-9:00 AM +9:00-8:30 AM +9:30-10:00 AM +805 +33 +8 +9°° +1938 +8°° +8 34 +10:00-10:30 AM +10:30-11:00 AM +939 +10'3 +40+3 +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +MOG NEW TORIE +SPROIN HOUSING UNS +TIME FRAME +TIME +START +4:00-4:30 PM +TIME +END +407 +SIGNATURI +4.30-5:00 PM +439 +5:00 - 6:30 PM +5:30-8:00 PM +508 +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +6:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +937 +1015 +10:30-11:00 PM +11:00•11:30 PM +11:30-12:00 PM +1136 +1//D +1137 +DAY WATCH +OPKRATIONS +IJEUTENANT +EVENING WATCH +OPFRATIONS +TIHUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am -- 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCIL LIFUTENANT +CAPTAIN +EFTA00056248 + +MOO NEW YORK • +PEGIN HOURING ANT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +FRATION +LITENAN +TIME +START +TIME +END +SIGNATURE +12:04/12:05 +12:34 +12:35 662 +1:04 +1:05 +1:34 +1:35.633 +2:04 +2:o563 +2:34 +2:35 +3:04 +3:05 +3:34 +3:35 +4:044:05 +4:344:35 +5:04|5:05 +5:34 +5:35 +6:04 +l'os +16:346:35 +1:047:05 +2:34 2:35 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-K +DATE:07/22/2019 +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9.30-10:00 AM +10:00-10:30 AM +10.30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:304:00 PM +DAY WATCH +PERATION +BUTENAN +TIME +START +TIME +END +SIGNATURE +8° +8 34 +908 +39 +9 +18°1 +835 +7o9 +13 +118 +31 +1o't +OH +1119 +137 +70 +14i += u +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +4:30-5:00 PM +438 +5:00-5:30 PM +5 +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +407 +939 +/D/b +1037 +1017 +1040 +1112 +1/38 1139 +EVENING WATCH +OPFRATIONS +EUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +ACC NEW TORI +SIGNATURI +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056249 + +MOC REW YONE +IPECHATOURAG UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 - 5:30 AM +5:30-6:00 AM +8:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +12Ar +ULP +ner +SIGNATURE +MB +135 +250 +3X +330 +40t +You +yor +MB +1605 +M3 +MB +MB +755 +736 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZB +DATE: +1/2/1s +TIME FRAME +TIME +TIME +SIGNATURE +START +END +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +8i6 +841 +715 +942 +10/0 +1037 +819 +544 +917 +715 +10/3 +1034 +We +ure +не +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +1: 32 +iz0? +1731 +109 +128 +706 +1/39 +1755 +11202 +117 +141 +ve +MeL +Ne +2:30-3:00 PM +3:00-3:30 PM +3:304:00 PM +7 4t +375 +re +ve +MOO NEW YORK +SPEGIALIIOUIING UNIT +TIME FRAME +4:00-4:30 PM +TIME +START +Loi +TIME +END +L04 +SIGNATURE +4:30-5:00 PM +5:00 -5:30 PM +5:30-0:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7.30-8:00 PM +8:00-8:30 PM +855 +8:30-9:00 PM +9:00-9:30 PM +816 +842. +913 +8:30-10:00 PM +++ +10:00-10:30 PM +10010°3 +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +1035 +1038 +I11=5 +INT +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour, These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056250 + +MGG NEW TORE +SPEGIAL HOUNG WAIT +TIME +TIME +FRAME +START +TIME +END +12:00-12:30 AM +1213 +1274 +12:30-1:00 AM +1244 1245 +1:00-1:30 AM +119 120 +1:30-2:00 AM +142 +143 +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +213 +241 +242 +309 +370 +341 +342 +4/3 +4/4 +432 +433 +102 +503 +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +510 +541 +6/6 +617 +639 +640 +1/0 +711 +MORNING WATCH +OPERATIONS +LIEUTENANT +SIGNATURE +WS +us +nS +wS +ns +ws +Ws +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-H +DATE:07/23/2019 +TIME FRAME +8:00-8:30 AM +TIME +START +803 +TIME +END +SIGNATURE +804 +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +9 +941 +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +13 +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +145 +09 +37 +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +MCG NEW YORK +SPECIM HOURING URIT +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00 - 5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +TIME +TIME +SIGNATURE +START +END +404 #05 +433 434 ws +513 514 us +534|335 +602 608 +as +636 637 +712113 +as +734 735 +812 813 +834 +835 +907 +908 +les +936 +937 +10/2/013 +1034/035 +1/08 1109 +as +2/34 11351 +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056251 + +MOG NEW TORK +SPECIAL HOUHAG URIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +L-TIER +DATE: +07/23/2019 +TIME +START +TIME +END +SIGNATURE +1202/203 +1234 1235 +110 +11/ +132 +133 +204 +205 +233 234 +301 +302 +333 +334 +408 +406 +433 +434 +504 +Jo5 +538 +539 +674 +675 +637 +638 +708 +709 +739 +740 +WS +TIME FRAME +TIME +START +8:00-8:30AM +gos +8:30-9:00 AM +840 +9:00-9:30 AM +9:30-10:00 AM +913 +946 +10:00-10:30 AM +10" +10:30-11:00 AM +1046 +11:00-11:30 AM +116 +11:30-12:00 AM +7140 +12:00-12:30 PM += +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +45 +2:00-2:30 PM +2:30-3:00 PM +46 +3:00-3:30 PM +3:30-4:00 PM +TIME +END +8o4 +84 +914 +94) +1012 +1077 +SIGNATURE +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +714) +12 +7:30-8:00 PM +8:00-8:30 PM +2 +8:30-9:00 PM +9:00-9:30 PM +776 +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +341 +KJ +11:30-12:00 PM +TIME +START +TIME +END +Y06 +407 +435436 +0/5 +516 +536537 +609 610 +63 × 639 +714 715 +738 +737 +3/4 +815 +838 +8371 +909 +7/0 +938 +939 +10/4/015 +10361637 +11) 0 +/111 +11361137 +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +20 +MOO NEW TORK +SPECIAL HOUSING UAIT +SIGNATURE +us +US +US +Us +as +as +Wj +Wj +EFTA00056252 + +MOC NEW TORK +SPECIRL HOUFING UNIT +TIME +FRAME +12:00-12:30 AM +12:30- 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 - 5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +TIME +START +END +1204 /205 +12361237 +1/ / +112 +134 +135 +206 +207 +235236 +363 +304 +33+336 +407408 +1435 +436 +507 +508 +537 +538 +6/2 +673 +635 +636 +706 +707 +737 738 +SIGNATURE +us +us +WS +us +WS +ns +WS +WS +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +M-TIER +DATE: 07/23/2019 +TIME FRAME +8:00-8:30 AM +TIME +START +доз +87 +TIME +END +SIGNATURE +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30- 1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +1737 +1) 18 +33 +17 +74) +08 +57 +18 +40 +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +378 +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +408 +409 +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +437 +438 +589 +509 +538539 +6:00-6:30 PM +611 +612 +6:30-7:00 PM +640 +641 +7:00-7:30 PM +116 +717 +7:30-8:00 PM +738 +739 +8:00-8:30 PM +8/G +812 +8:30-9:00 PM +838 +839 +9:00-9:30 PM +911 +9/2 +9:30-10:00 PM +940 +941 +10:00-10:30 PM +16/6/0/2 +10:30-11:00 PM +10381039 +11:00-11:30 PM +1112 +11:30-12:00 PM +1113 +11/38|1139 +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +SPECIAL HOUSING UNIT +SIGNATURE +US +les +4) +as +EFTA00056253 + +MCC NEW TORK +SPECIAL HOUSING UBIT +TIME +FRAME +12:00-12:30 AM +12:30 - 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +1206 1207 +1238 1239 +113 +114 +13613) +208 +209 +237 +305 +239 +306 +337 +338 +409 +4/0 +438 +439 +509 +510 +535 +536 +610 +611 +633 +634 +704 +705 +735 1736 +WS +WS +WS +lis +WS +WS +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-J +DATE: 07/23/2019 +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +70S +SIGNATURE +975 +Opag +1097 +1075 +113 +41 +70 +41 +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +EVENING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +410 +411 +439440 +51051 +540541 +673 +614 +642 643 +718 +119 +740|741 +878 +819 +840 +841 +473 +9/4 +942 +943 +16/8 +11019 +1010/042 +14/4 11L +114012471 +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +MCC NEW YORK +SPECIAL HOUSING UNIT +SIGNATURE +WS +u) +is +M +«) +EFTA00056254 + +SPECIAL HOUNG UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-8:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +1208 1209 +1240/241 +115 116 +138 139 +UD 211 +V34 +240 +307 +308 +339 +340 +411 +412 +130 +431 +500 +501 +542 +543 +678 +16/9 +641|642 +112 +713 +743 +111 +uS +as +as +WS +U) +и +cus +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-K +DATE:07/23/2019 +TIME FRAME +8:00-8:30 AM +TIME +START +807 +170 +TIME +END +SIGNATURE +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +1922 +10" +1000 +13 +40 +11 +1075 +06 +57 +157 +13 +08 +38 +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00 - 5:30 PM +5:30-6:00 PM +8:00-8:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +TIME +START +TIME +END +403 +437 +432 +510 +532533 +605 606 +654 +635 +1/0 +74 +132 +810 +233 +81/ +832 +833 +905 +906 +934 +935 +10/0 +10/1 +1432 +1033 +1205|1107 +1'32 1133 +DAY WATCH +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the bour (example, 12:00 +а.M. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +DOC NEW TORN +SPECIM HOURING UNIT +SIGNATURE +cUS +us +US +US +us +EFTA00056255 + +MOOREW TORIE +SPECIAL HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-8:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-G +DATE: +07/23/2019 +TIME +START +TIME +END +SIGNATURE +TIME FRAME +1210 +1211 +12421243 +in +118 +140 +141 +8:00-8:30 AM +TIME +START +доt +TIME +END +SIGNATURE +TIME FRAME +4:00-4:30 PM +8:30-9:00 AM +4:30-5:00 PM +9:00-9:30 AM +5:00 -5:30 PM +9:30-10:00 AM +10:00-10:30 AM +5:30-6:00 PM +6:00-6:30 PM +234 +CD. +334 +440 +5/1 +533 +608 +631 +102 +733 +240 +308 +340 +412. +441 +012 +534 +609 +632 +703 +1734 +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +40 +• 3 +140 +-19 +6:30-7:00 PM +7:00-7:30 PM +171 +7:30-8:00 PM +8:00-8:30 PM +12:30-1:00 PM +8:30-9:00 PM +1:00-1:30 PM +09 +9:00-9:30 PM +1:30-2:00 PM +140 +9:30-10:00 PM +2:00-2:30 PM +31р0 +10:00-10:30 PM +WS +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +318 +350 +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +412 +413 +441442 +512 513 +142 5431 +615 +6/6 +644 +645 +770 +221 +742 +743 +820 +82/ +B42 +843 +9/5 +9/6 +944 +945 +10201021 +/042 +1043 +11/6 +1142 1143 +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +20 +MCC NEW TORK +SPECIAL HOUSING URIT +SIGNATURE +as +Us +aLs +euS +us +EFTA00056256 + +MGO NEW YORK +SPECIAL HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-8:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +MB. +135 +70 +730 +por +135 +23 +28 +30 +235 +Bor +340 +345 +4a5 +MB +MB +MB +MB +5or +50 +600 +640 +605 +678 +7'0 +735 +736 +MB +mB +MB +MB +MB +-140 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZB +DATE: _ +1/23/19 +TIME FRAME +TIME +TIME +SIGNATURE +START +END +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +834 +Ç09 +948 +1003 +1634 +111 +1141 +1724 +1a37 +106 +151 +770 +731 +303 +313 +815 +837 +91/ +951 +ve +ne +¡ooL +1035 ve +117 +ne +143 м +1716 +me +1371 +re +109 +re +154 m +223 m +734 +ne +30₺ +ine +346 +ve +DAY WATCH +OPERATIONS +LIEUTENANT +MOO NEW TORK +SPECIAL HOUSING UNIT +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +TIME +START +TIME +SIGNATURE +END +401 404 mAs +433435 WASN +DOH 506 +536 537 +LIASON +607608 1Asc +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +03 MAm +32 +8:00-8:30 PM +8:30-9:00 PM +837 +MASON +9:00-9:30 PM +706 +MASON +9:30-10:00 PM +142(AST) +10:00-10:30 PM +DO8 VOIL +-GON +10:30-11:00 PM / +2431143, +Mason +11:00-11:30 PM +113/118 MASON +11:30-12:00 PM +148/150XEm +EVENING WATCH +OPERATIONS +LIEUTENANT +Themat +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056257 + +ПОС NEW TORK +SPECIAL HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +12/3 1214 +12411242 +114 115 +142 +143 +211 +212 +232 +233 +304 +30J +334 +331 +410 +4/1 +432. +433 +510 +1511 +533 +534 +610 +6l1 +633 +634 +WS +US +as +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-H +DATE: 07/24/2019 +TIME FRAME +TIME +START +SIGNATURE +TIME FRAME +TIME +START +8:00-8:30 AM +805 +C. +4:00-4:30 PM +8:30-9:00 AM +TIME +END +401 +435 +9:00-9:30 AM +9:30-10:00 AM +840 +$03 907 +9 +37 +4:30-5:00 PM +5:00 - 5:30 PM +5:30-6:00 PM +10:00-10:30 AM +6:00-6:30 PM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +7076 +04 +36 +12 +(9) +DS +6:30-7:00 PM +38 +7:00-7:30 PM +7:30-8:00 PM +12:00-12:30 PM +8:00-8:30 PM +12:30-1:00 PM +8:30-9:00 PM +1:00-1:30 PM +1:30-2:00 PM +14 +7 +48 +9:00-9:30 PM +9:30-10:00 PM +540 +818 +836 +9/6 +939 +139 +87 +2:00-2:30 PM +10:00-10:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +940 +10/2 +1040 104/ +1/10 +111 +1140 +1147 +DAY WATCH +LOPERATIONS +LIEUTENANT +sof +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. Alt observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +MGO NEW YORK +SPECIALHOUFING UNIT +SIGNATURE +us +EFTA00056258 + +SPECIRLHOUSING WAIT +TIME +FRAME +12:00-12:30 AM +12:30- 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +20 +250 +з05 +370 +you +54° +bos +640 +pur +790 +TIME +END +1215 +SIGNATURE +MB +MB +25° +30 +345 +MB +MB +MB +MB +5Y8 +645 +7:35 +MB +MIB +MB +MB +MB +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZB +DATE: +TIME FRAME +TIME +START +1/214/2019 +TIME +SIGNATURE +END +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30- 1:00 PM +8:03 +8:06 +8:46 +8149 +9:22 +9:27 +9:30 +19:35 +10:00 +110:05 +10.50 +lo:ss +1103 +1105 +1'39 +1141 +17/6 +1234 +MG +ve +1:00-1:30 PM +1:30-2:00 PM +1737 +114 +140 +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +138 +707 +250 +309 +257 +313 ve +334 ve +MOO NEW TORK +SPECIAL HOUSING UNIT +TIME FRAME +TIME +START +TIME +SIGNATURE +END +4:00-4:30 PM +40/ 405 mON +4:30-5:00 PM +433434 +5:00-5:30 PM +04507 +5:30-6:00 PM +26 538 /A8w +6:00-6:30 PM +606609 +MAN +6:30-7:00 PM +632 631 Asan +7:00-7:30 PM +7/00 703 +7:30-8:00 PM +137739 Ma +8:00-8:30 PM +8088/0 +MAsaN +8:30-9:00 PM +839843 hAsN +9:00-9:30 PM +915 hArm +9:30-10:00 PM +242710 m +10:00-10:30PM PM 1D/4|017 VASON +10:30-11:00 PM +045x048 Wen +11:00-11:30 PM +1130-120PM/148 +1719 +1S2 +MASON +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056259 + +SCO REW TORK +SPECIAL HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30- 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +1206 1207 +12351236 +110 +136 +137 +205 +206 +243 +244 +306 +306 +348 +349 +414 +415 +436 +437 +5/4 +515 +537 +538 +674 +675 +637 +638 +704 +705 +737 +738 +и) +uS +48 +us +WS +as +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-J +DATE: 07/24/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30- +1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +326 +TIME FRAME +TIME +START +4:00-4:30 PM +TIME +END +107 +4:30-5:00 PM +5:00-5:30 PM +436 +sto +5:30-6:00 PM +6:00-6:30 PM +6'8 +8:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30- 9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +D12 +734 +135 +1812 +834 +713 +835 +9/2 +913 +935 +936 +1607 +7036 +100Y +1037 +1/06 1107 +1136 1/37 +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +SPECIAL HOUSING URIT +SIGNATURE +WS +WS +EFTA00056260 + +EFTA00056261 +23hUN +MAREna 03·643 +0.2725 2008358 +ti.". + +SPEGIN HOUSING UBIT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-K +DATE: 07/24/2019 +TIME +FRAME +TIME +START +TIME +END +SIGNATURE +TIME FRAME +TIME +START +TIME +END +SIGNATURE +TIME FRAME +12:00-12:30 AM +i208 +1209 +12:30- 1:00 AM +1237 +1238 +1:00-1:30 AM +11/ +112. +1:30-2:00 AM +134 +135 +2:00-2:30 AM +204 +205 +2:30-3:00 AM +215 246 +3:00-3:30 AM +30° +308 +3:30-4:00 AM +350351 +4:00-4:30 AM +416 +40 +4:30-5:00 AM +438 +439 +5:00 - 5:30 AM +576 +517 +5:30-6:00 AM +139 +540 +6:00-6:30 AM +66 +617 +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +639 +640 +706 +707 +239 +740 +8:00-8:30 AM +4:00-4:30 PM +MORNING WATCH +OPERATIONS +LIEUTENANT +as +8:30-9:00 AM +803 +1838 +4:30-5:00 PM +9:00-9:30 AM +5:00-5:30 PM +9:30-10:00 AM +5:30-6:00 PM +10:00-10:30 AM +10:30-11:00 AM +10" +6:00-6:30 PM +6:30-7:00 PM +11:00-11:30 AM +052 +14 +7:00-7:30 PM +11:30-12:00 AM +31 +7:30-8:00 PM +12:00-12:30 PM +8:00-8:30 PM +12:30- 1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +0-36 +11 +46 +Dis +3o6 +271 +12 +8:30- 9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +958 +315 k +33 Y +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +TIME +TIME +START +END +103 +409 +476 +437 +508 509 +80 54) +732 +733 +510 +81L +832 +833 +410 +9/1 +933 +934 +1010 1011 | +10351036 +7/04/1105 +12 34 1135 +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All obserkations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +MOG NEW YORK +SPECIE HOUSING UNIT +SIGNATURE +WS +WS +EFTA00056262 + +EFTA00056263 +0300* +N222222330 + +TOO NEW TORK +SPECISE HOUSING UNIT +TIME +TIME +FRAME +START +TIME +END +12:00-12:30 AM +120z +1203 +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +1231/232 +106 +140 +/07 +141 +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +209 +210 +234 +23J +306 +307 +336 +337 +413 +434 +435 +512 +013 +535 +536 +612 +614 +L31 +636 +702 +703 +135236 +MORNING WATCH +OPERATIONS +LIEUTENANT +SIGNATURE +WS +WS +WS +aS +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +L-TIER +DATE: +07/24/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +8:00-8:30 AM +807 +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +945 +976 +0" +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +04 +38 +04) +TOS +4.39 +12:00-12:30 PM +12:30-1:00 PM +1236 +1:00-1:30 PM +1:30-2:00 PM +41 +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +241 +315 +TIME FRAME +TIME +START +4:00-4:30 PM +4:30-5:00 PM +441 +TIME +END +412 +441 +5:00-5:30 PM +5:30-6:00 PM +532 +6:00-6:30 PM +618 +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +742-743 +838 +919 +838 +839 +918 +919 +940941 +10/3 1014 +1042-1043 +1112- +1113 +1142|1143 +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as ádministrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +ПОС BEW TORK +SPECIES HOURING URIT +SIGNATURE +VE +le +EFTA00056264 + +SPECIAL HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-6:30AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +(204 1205 +1233 1234 +108/09 +138 +139 +20? +208 +241 +24) +354 +305 +34G +347 +412 +413 +434 +435 +512 +513 +$35 +536 +672 +6/3 +635 +636 +102 +703 +1235236 +WS +ws +US +uS +as +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +M-TIER +DATE:_07/24/2019 +TIME FRAME +TIME +START +SIGNATURE +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +D"' +/D12 +11:30-12:00 AM +13 +54 +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +- +13 +46 +зів +238 +3:30-4:00 PM +3 +90 +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +736737 +814 +8/5 +836 +857 +9/4 +915 +937 +938 +1009/010 +1638/039 +1/08 +1/09 +1/38 +1/39 +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +MOG NEW TORK +SPECIAL HOUSING UNIT +SIGNATURE +Ne +WUS +EFTA00056265 + +C +1520024 + +ROO NEW TORK +SPECIRL HOUSING WIT +TIME +FRAME +12:00-12:30 AM +12:30- 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +1210/211 +13391240 +1/213 +/32 +1133 +202 +203 +277 +249 +309 +310 +352 +353 +419 +440 +€18 +841 +618 +441 +519 +542 +619 +617 +70% +141 +709 +742 +SIGNATURE +WS +wj +WS +uS +as +US +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-G +DATE: +07/24/2019 +TIME FRAME +TIME +START +TIME +END +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +ESto +930-10:00 AM 976 +999 +10:00-10:30 AM +10" +10:30-11:00 AM +1000 +051 +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30- 1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +40 +13 +235 +1234 +10T +110 +138 +205 +135 +232 +206 +240 +309 +30° +339 +340 +SIGNATURE +00 +00 +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +TIME +START +820 +821 +840841 +970 +921 +942 +943 +10/5 +1016 +1044 +1/045 +1144 +1|47 +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +BOO BEW TORK +SPECIAL HOUSING UNIT +SIGNATURE +WS +us +us +a) +и +и +EFTA00056267 + +515. +EFTA00056268 + +CO NEW TORE +SPECIAL HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +12131214 +2240 1241 +DI? +00/8 +141 +142 +108 +236 +307 +336 +412 +432 +513 +536 +609 +635 +112 +340 +237 +308 +337 +4/3 +433 +514 +537 +610 +636 +713 +74r +SIGNATURE +as +uS +as +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-G +DATE: +07/25/2019 +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +TIME +START +TIME +SIGNATURE +END +20 +ов +CB. +0339 +08'' O +c- 66 +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +10 +10 - +13 +10 +Oe +Be +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00 - 5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +410 +411 +440 441 +818 519 +540 541 +616 +617 +640 +641 +712 +713 +743 +14/4 +8/8 +840 +819 +841 +9/8 +919 +942 +943 +10/8 +1019 +/040 +(D4/ +1/27 +1122 +1144 1145 +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +MOG NEW YORK +SPECIEL HOUSING UNIT +SIGNATURE +WS +и) +as +US +aS +aj +EFTA00056269 + +TOO NEW YORK +SPECIAL HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +SIGNATURE +END +115 1216 +12421243 +119 010 +143 +144 +703 +204 +233 +234 +305 +300 +334 +335 +4/0 +M11 +430 +431 +510 +512 +534835 +607 +607 +633 +634 +110 +711 +WS +US +AS +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-H +DATE: 07/25/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +TIME FRAME +8:00-8:30 AM +20 +08, +0322G5 +08-60 +4:00-4:30 PM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +04' 04O0 +10'3 +10'= +10° +BO +15 +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +4:30-5:00 PM +5:00 - 5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9.00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +TIME +START +412 +413 +442 V43 +520 521 +542543 +478 619 +642 +643 +115 716 +745 +746 +820 +821 +842 +843 +920 +921 +944 +945 +1020/077 +1042/043 +1/23| +1124 +1146 114) +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +SOO BEW TORE +SPECILHOUSING UNIT +SIGNATURE +ay +as +as +af +as +EFTA00056270 + +RICO GEW YORK +SPECIOSHOUFING UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +1208 1209 +12361237 +113 +1/4 +137 +138 +2101 +202 +240 241 +3|1 +3/2 +340 +341 +416 +417 +431 +14 37 +518 +540 ++13 +541 +614 +641 +716 +717 +744745 +US +W) +uS +uS +as +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-J +DATE: 07/25/2019 +TIME FRAME +8:00-8:30 AM +TIME +START +03= +TIME +END +SIGNATURE +8:30-9:00 AM +9:00-9:30 AM +cs" +9:30-10:00 AM +Ge +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +10°% +10 +67 +10° +107 68 +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00 -5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +TIME +START +402 +432 +TIME +END +403 +433 +510 +532533 +6i0 +611 +632 633 +704705 +735 736 +810 +827 +B32 +833 +910 +911 +932 +933 +1010 +/01i +1632 +1013 +1115 +1116 +1134 131| +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +MOO GEW YORK +SPEGIAL HOUNG UNIT +SIGNATURE +W +us +us +EFTA00056271 + +SPECIRL HOUFING UNIT +TIME +FRAME +TIME +START +TIME +END +12:00-12:30 AM +1210 +1211 +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +1238 1239 +115 +1/6 +139 +140 +209 210 +238 +239 +309 +316 +338 +339 +4/4 +415 +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +434 435 +515 516 +538539 +611 +612 +657 +630 +214 +715 +742743 +MORNING WATCH +OPERATIONS +LIEUTENANT +SIGNATURE +as +WS +as +as +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-K +DATE: 07/25/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +0877 +1835 +083 +os5 +09 +189 +10'O1 +39 +10 +lo!! +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +404 405 +434 +435 +5/2 +513 +534 +535 +672 +673 +634 +635 +706 +107 +737 +738 +812 +813 +834 +835 +9/2 +Ф13 +434 +935 +/0/2 +1/013 +1634 +1015 +21/7/1118 +11361137 +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +MOC NEW TORE +SPECIRLHOURING WRIT +SIGNATURE +US +и) +us +US +uS +EFTA00056272 + +ROO BEW YORK +SPECINE HOURAG WAIT +TIME +FRAME +TIME +START +TIME +END +12:00-12:30 AM +1203 +1205 +12:30-1:00 AM +12321233 +1:00-1:30 AM +110 +121 +1:30-2:00 AM +/ 33 134 +2:00-2:30 AM +712 +213 +2:30-3:00 AM +244 +245 +3:00-3:30 AM +315316 +3:30-4:00 AM +344 +345 +4:00-4:30 AM +470 +421 +4:30-5:00 AM +Ч40 +441 +5:00-5:30 AM +522 +5:30-6:00 AM +544 +5481 +6:00-6:30 AM +6/7 +618 +6:30-7:00 AM +7:00-7:30 AM +644/645 +720 721 +7:30-8:00 AM +7407491 +MORNING WATCH +OPERATIONS +LIEUTENANT +SIGNATURE +WS +US +as +US +as +as +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +L-TIER +DATE: _ +07/25/2019 +TIME FRAME +8:00-8:30 AM +TIME +START +14 +SIGNATURE +8:30-9:00 AM +9:00-9:30 AM +08?1 +33!3 +9:30-10:00 AM +35"? +10:00-10:30 AM 10°7 +10:30-11:00 AM +10% +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +406 +407 +436 +437 +5/4 +T15 +536 +537 +674 +6/5 +636 +637 +708709 +1739 +740 +814 +815 +836 +837 +9/4 +9/5 +936 +332 +1$14/0/5 +1036/037 +21311/20 +1140 114/ +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +MOG NEW TORK +SPECIAL HOUFING UNIT +SIGNATURE +US +US +us +US +US +US +us +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056273 + +MGO NEW TOOK +SPECIM HOWANG WRIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +1206 120] +12341231 +111 +1/2 +135 +136 +708211 +242 +243 +313 +314 +342 +343 +418 +419 +438 +437 +519 +570 +542 +543 +615 +616 +642 +643 +71 8 70 +146747 +US +uS +as +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +M-TIER +DATE: 07/25/2019 +TIME FRAME +8:00-8:30 AM +TIME +START +10 +TIME +END +SIGNATURE +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +12 +3833 +0803 +, 35 +053? +03 +102 +10°5 +08 +10103 CE +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +4:30-5:00 PM +5:00 - 5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +408 +409 +M38 +439 +516 +517 +838 +039 +674 +675 +638 639 +710 74 +741 +742 +8/6 +317 +838 +839 +9/6 +917 +940 +941 +1016|/0/7 +10381039 +1/21/1/22 +1142/1143 +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +MOO NEW TORK +SPECIEL HOUSING UNIT +SIGNATURE +ins +4S +us +US +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056274 + +MGO nEW TORH +MOO NEW TORK +SPECIAL HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-8:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +12:0/12.2 +12131 +12:32 +1:011:02 +1:31 1:32 +2:012:02 +2: 312: 30 B +3: +0|3:02, +3:31 +3:32 +4:01 +4:2 +4.3L +2 0L +S02 +D-3l +10201 +5:32 +6:02 +0:3L +6132 +7:01 +7.08 +7:31 2321 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZB +DATE: +7-25-19 +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +8i15 8:20 +Small +8:40 8:45 +Small +9:25 +9:30 +Small +9:48 +9:52 +small +10:00 +10:05 +small +10:35 +10:10 Small +10:06 +small +1130 +111:35 +12:25 +12:30 +Small +12:55 +1:00 +mall +T.15 +smar +1:20 +small +1:45 +1:50 +small +2:07 2:09 +2.40 2:42 +8B +3:221 +3:24 +8S +3:41 +3:43 +SPEGIRLHOUSING UNIT +TIME FRAME +TIME +START +TIME +SIGNATURE +END +4:00-4:30 PM +401 +405 +/MsoN +4:30-5:00 PM +436438 17500) +5:00-5:30 PM +503506 WAs +5:30-6:00 PM +537 538 HASN +6:00-6:30 PM +608 609 +MASON +6:30-7:00 PM +031634 MAsW +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +80780 MASON +8:30-9:00 PM +9:00-9:30 PM +83884, MAson +д/0 +4/3 +MASON +9:30-10:00 PM +946 +10:00-10:30 PM +10/3 +JOIS +MHoN +10:30-11:00 PM 046/0481781 +11:00-11:30 PM +17/114 MAN +1/49 1/53 pAso +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056275 + +IGO NEW YORK +SPECIAL HOUSING UNIT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-H +DATE:07/26/2019 +TIME +FRAME +TIME +TIME +SIGNATURE +TIME FRAME +START +END +12:00-12:30 AM +1201 +120b mmm +8:00-8:30 AM +12:30-1:00 AM +12140 +• 12241H4 +8:30- 9:00 AM +1:00-1:30 AM +1'2 +9:00-9:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-8:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +1141 +210 +2:41 +3209 +1:44 +4110 +4141 +J210 +5:41 +6:41 +6:40 +110 +1142 +9:30-10:00 AM +21ll +2:42 +Jiro +174 +ну +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +3182 +11:30-12:00 AM +4:11 +12:00-12:30 PM +4.42 +12:30- 1:00 PM +1:00-1:30 PM +| =42 +6:12 +117 +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +~/1 +TIME +START +TIME +END +80 +80% ото +9| 912 +SIGNATURE +7:30-8:00 AM +19 +3:30-4:00 PM +MOO NEW YORK +SPECIAL HOUSING UBIT +TIME FRAME +TIME +START +TIME +END +SIGNATURI +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +2021 +2/ +9:30-10:00 PM +10:00-10:30 PM +12,28 +22°3 +22* +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +22 +23º* 28º +2372332| +GE +MORNING WATCH +PERATIONS +IEUTENANT +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056276 + +MCG NEW YORK +IPECIAL HOUNG UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +›PERATIONS +JEUTENANT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-G +DATE: 07/26/2019 +TIME +TIME +START +END +SIGNATURE +TIME FRAME +1205/208 MAN +8:00-8:30 AM +430 12139 +8:30-9:00 AM +140 +9:00-9:30 AM +1:40 +9:30-10:00 AM +Ziox +2:39 +3:07 +3339 +408 +2:09 +10:00-10:30 AM +2:40 +10:30-11:00 AM +3:08 +11 +11:00-11:30 AM +J:40 +11:30-12:00 AM +11) +dly +12:00-12:30 PM +12:30-1:00 PM +TIME +START +TIME +END +SIGNATURE +938 +1) 16 +138 +16 +4:40 +s709 +Si19 +Sito +6:09 +0:38 6:39 +7:08 +7:09 +71197569 +1:00-1:30 PM +1:30-2:00 PM +39 +2.00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00 - 5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +ROO NEW YORK +SPECIAL HOURAG UNN +TIME +START +TIME +END +SIGNATURI +412 +SC +203 +" +21 +21 +3f +21 +22° +2,32 +03 +@ +22 +G +22 +40 +2249 +23- +23°7 +6e +e +23 +33 +2334 +G +e +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations mist be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056277 + +ROO BEW TORE +PECT HORNST +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +AORNING WATCH +PERATIONS +JEUTENANT +TIME +START +TIME +SIGNATURE +END +1203 1209/11AN +12:30 +110l +121) +ну +1102 +1:3/ +1:32 +2:00 +2i01 +2:31 +2:32 +4X +3000 +3:31 +332 +4:00 +4iol +Ф'sl +4:22 +1/ +14 +531 +G2P1 +6102 +400128 +14 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +L-TIER +DATE: +07/26/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +46 +10B +SD +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30 - 1:00 PM +17 +38 +19 +3) +1:00-1:30 PM +1:30-2:00 PM +36 +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +SCO NEW TORK +SPECIAL HOURAG UN +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00 - 5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +3.60-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +TIME +TIME +SIGNATURI +START +END +16 +03 +16÷60 +16%5 +3в +16 +17. +1731 +1730 +180,89 +18t18* +19°15 +1941/ += 44 +6 +202 +20"5 +20 +2035 +Ge +'S +21 +214 +40 +21 +2." +6 +22°% +32°= +6 +22 +22461 +Se +23 +G +23 * 2538] +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. Al observations must b +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056278 + +MOG NEW TORK +BOO REW TORK +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +AORNING WATCH +PERATIONS +JEUTENANT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +M-TIER +DATE: 07/26/2019 +TIME +TIME +SIGNATURE +TIME FRAME +START +END +1210/216 +WASIN 800-8:30 AM +1213212833 +HY +8:30-9:00 AM +103 +1:04 +9:00-9:30 AM +1:33 +2102 +(2W03 +111 +9:30-10:00 AM +10:00-10:30 AM +2433 +2:34 +4y +3102 +3201 +10:30-11:00 AM +11:00-11:30 AM +3: 33 3134 +11:30-12:00 AM +4102 +403 47 +12:00-12:30 PM +4:JY +12:30- 1:00 PM +50) +114 +1:00-1:30 PM +TIME +START +TIME +END +209 0 +SIGNATURE +0 35 035 +102 +TО7O +7113 +23 kg +17 +149 +70г +6:03 +1:30-2:00 PM +7W2 +711) +6204 +6:33 +7i0s +Vly +7344 +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +SPECIAL HOUSING UA +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +TIME +START +TIME +END +16°2 +16°% +1635 +17'° 17" +173 1739| +SIGNATURI +60 +GO +89 +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +18 " 18" +G +15*19 +154º +'я"! +20%07 +BO +20320 +32 +21 +'21 +2, 4'214 +22°722° +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +60 +25" 23€GC +23"25" O +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056279 + +EFTA00056280 + +MCG REW YORK +SFECIAL HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +IEUTENANT +TIME +START +TIME +END +SIGNATURE +1204/208 HNE +12134 12135 +ну +1205 +1106 +117 +1115 1:36 +21042:05 +21528 +3204 +3105~ +3056 +4io4 4.0H +411+ 4116 +5204 +505 +596 +brot +6:06 +61146:11 +104/105 +x1357:16 +11x +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-J +DATE: 07/26/2019 +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30- 1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +TIME +START +1806 +80 +CAO +TIME +END +SIGNATURE +1038 +08 +37 +MCC NEW TORK +SPECIAL HOUSING VAL +TIME FRAME +TIME +START +TIME +END +SIGNATURI +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +38 +10:00-10:30 PM +42 +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +23°฿ +23°"1 +23"261 +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. AlLobservations must-be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056281 + +PECUL HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30- 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-8:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +PERATIONS +JEUTENANT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-K +DATE: 07/26/2019 +TIME +TIME +SIGNATURE +START +END +1218 1227 /1911 +12136 1237 144/ +1107/108 +1107/130 гд +ZioG +207117 +2137 2:38 +3205 1:06 +3237 1:38 +4906 +4.07 +4:17 4238 +44 +5106 +5N07 +5:17 +5:38 +4/ +6:07 6188 +61366:37 +114 +22067:07 ++17738 +TIME FRAME +8:00-8:30 AM +TIME +START +806 +TIME +END +SIGNATURE +TIME FRAME +4:00-4:30 PM +8:30-9:00 AM +4:30-5:00 PM +9:00-9:30 AM +5:00-5:30 PM +9:30-10:00 AM +Обо +5:30-6:00 PM +10:00-10:30 AM +10:30-11:00 AM +6:00-6:30 PM +6:30-7:00 PM +11:00-11:30 AM +7:00-7:30 PM +11:30-12:00 AM +39 +7:30-8:00 PM +12:00-12:30 PM +8:00-8:30 PM +12:30- 1:00 PM +8:30-9:00 PM +1:00-1:30 PM +9:00-9:30 PM +1:30-2:00 PM +38 +39 +9:30-10:00 PM +2:00-2:30 PM +10:00-10:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +5 +EVENING WATCH +OPERATIONS +LIEUTENANT +MOO nEW TORK +SPECIAL HOUSING UN +TIME +START +TIME +END +SIGNATURI +2 +33 +20 +20"" +2035 +21= +31 +G +2205 +21 +40 +21 +22° +2203 +22"9 +23° +23° +231 +233 +в8 +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes perioch of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056282 + +MOO NEW TORK. +TIT +SPECIALHOUSING WAIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +12 = +12:31 +1:03 +1:32 +2:31 +3:01 +3:32 +4:01 +4:31 +5:01 +5:31 +6:01 +6:31 +7:01 +1:35 +TIME +END +SIGNATURE +1207 +12:37 +1:40 +1:40 +21° +2:38 +3:09 +3:40 +4:08 +4:31 +5:10 +5:38 +6:01 +6:31 +1:05 +1:40 +MOO NEW TORK +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZB +DATE:_ +7-26-19 +TIME FRAME +TIME +END +SIGNATURE +SPECIAL HOUSING UNIT +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 A +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +TIME +START +0806 +0830 +09/0 +0809 +0833 71 +0913/ +0934 +10:0/10:04X +103L +1106 +ViH0 +1215 +1240 +102X +1132(7 +1221, 17 +12445 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +4:00-4:30 PM +4:30-5:00 PM +5:00 -5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +136 +1:39 +2:35 +2:41 +2.38 +3:06 +3:09 +92u- 9i32. +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +Bw +11:30-12:00 PM +4.80 +402, +4:40 4:48- +518h +Sill +5:38 +bit bidd +6137 +163511 +7:0m +7.30 +Biller +1:37 +74p +808- +81357 +91I3- +2:37 +10:06 +10:31 +9132 +10.0% +153L +113k +11:3% 1o +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056283 + +EFTA00056284 + +ПСО ВЕШ ТОЛИ +MOO NEW YORK +SPECIALHOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +120lam 1203cm TN +1231am 1233am TA +holam 103m Th +131cm 133am TR +201am 203cm TN +231am 239m TN +3dam 303cm TA) +331am 33zm TA +40lam 13am TN +431cm 103am TN +5clam 503cm TN +531am 58Bcm TN +Lolamkosam TN +10km +703CNTN +E3am 733am TN +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZB +DATE: 7.27.19 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +870 +87y ve +841 +543 M +918 +929 +936 +739 ve +1003 1005 ve +1049 1057 re +1100 +1143 +12 17 +1237 +109 +133 +707 +236 +BIL +337 +1145 ML +1714 me +1t40 ne +LL +135 M +20Y +238 +re +319 r +339 ve +SPECIALHOUJING UNIT +TIME FRAME +TIME +START +TIME +SIGNATURE +END +4:00-4:30 PM +423406 MA +4:30-5:00 PM +13243 175 +5:00 -5:30 PM +500504 MAgN +5:30-8:00 PM +6:00-6:30 PM +535538 +NASON +008 610 +MAsm +6:30-7:00 PM +631639 mAn) +7:00-7:30 PM +14 3/Aom +7:30-8:00 PM +142/45/W750 +8:00-8:30 PM +214517 Mason +8:30-9:00 PM +847849 MASON +9:00-9:30 PM +T1792UMASR +9:30-10:00 PM +yy9 157MoN +10:00-10:30 PM 0.20/024 +10:30-11:00 PM +11:00-11:30 PM +10538053 +11:30-12:00 PM +156 1S +MASON +MASON +DAY WATCH +OPERATIONS +LIEUTENANT +Rico +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates contined in a continuous locked dovn status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056285 + +SPECIAL HOUSING WIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-8:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +jur +SIGNATURE +MB +рФ +MB +115 +45 +145 +MB +MB +205 +235 +3N +336 +yo +240 +3ur +335 +yor +44r +MB +MB +MB +Jur +535 +605 +MB +731 +por +7 +MB +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZB +DATE:_ +7/29/19 +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +TIME +START +TIME +END +SIGNATURE +1806 +845 F4F me +9/3 +915 +pe +937 +raine +1070 +1077 ne +1051 +1053 pe +llol +1104 M +1144 +ve +171L +1242 +173 +, 36 +707 +777 +315 +17/9 +1247 +124 +135 +704 +740 +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +TIME +START +TIME +END +436 +403 +<39 +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +542545 +118 +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +-'9 +→ 22 +751 +802 +837 +8*5 +18+0 +9"' +re +ve +9:30-10:00 PM +ats +10:00-10:30 PM +10°0 +10°3 +10:30-11:00 PM +1031 +103t +11:00-11:30 PM +1113 +L) 40 +11:30-12:00 PM +1142 1175 +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +MOO NEW TORK +SPECIAL HOUSING UNIT +SIGNATURE +EFTA00056286 + +4f a. +*202 +I PERVE +EFTA00056287 + +MGO nEW TORK +SPECIALHOURING UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-8:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +j42 +225 +255 +328 +358 +4:0 +439 +5' +549 +718 +738 +TIME +END +141 +194 +221 +330 +359 +4° +44I +512 +551 +770 +740 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZB +DATE: +7-28-19 +SIGNATURE +TIME FRAME +TIME +START +TIME +END +SIGNATURE +TIME FRAME +TIME +START +TIME +END +6900-930AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +400 +111:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +rol +834 +911 +947 +1005 +1037 +1116 +1150 +1703 +1731 +116 +142 +212 +241 +301 +1333 +803 +pe +836 M +913 +944 +1011 +ve +1035 +1LL9 +1153 +140 5 +221 +ve +re +4:00-4:30 PM +4:30-5:00 PM +5:00 -5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +145 +re +214 +ve +749 +ve +307 ve +336| +Ve +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +400 +402 +138 490 +$10 +520 +5'42.544 +023 +624 +649651 +715 +717 +770 +742 +809 +811 +836 +835 +913 +916 +948 +9u0 +1021 +1025 +1073 +1044 +1118 1119 +1/33 +4351 +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must b +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +MOO NEW TORK +SPECIAL HOUSING UNIT +SIGNATURE +EFTA00056288 + +SOO BEW TORE +IPECIRL HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +PERATIONS +IEUTENANT +TIME +START +TIME +END +SIGNATURE +I20S +1236 +112 +139 +200 +248 +312 +347 +404 +443 +509 +535 +613 +631 +108 +730 +1207 +1237 +113 +140 +201 +242 +313 +348 +405 +444 +510 +536 +614 +632 +789 +732 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +L-TIER +DATE: +07/28/2019 +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30- 1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2.00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +806 +808 +183g +915 +946 +947 8C +10/6/017 Je +1038/ 1039 → +1116 +140 +v +/14L +1216 +12/7 +1247 +1248 +119 +126 +~ +15°0 +15/ +216 +219 +23C +23H +313 +314 +344345 +SIGNATURE +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +EVENING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +4/02 +4047C +434 +435 тс +508 509 +539540 +613 614 +636637 +716 +717 +1 45 +1148. +8a0 +PaAl +850 +851 +918 +219 +94/942 +1000 +/DOL +1037 +1028 +1105 +1106 +4|42|1143| +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +ECO NEW TORK +SPECIRLHOUFING UN +SIGNATURI +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056289 + +MOO NEW YORK +PEGIRL HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30- 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +PERATIONS +JEUTENANT +TIME +START +TIME +END +SIGNATURE +1207 +1209 +1238 +R40 +1|3 +114 +140 +14/ +201 +202 +242 243 +314 +315 +348 +349 +405 +4060 +444 +445 +S11 +512 +536 +537 +614 +6/5 +632 +433 +109 +110 +733 +135 +dote +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +M-TIER +DATE: 07/28/2019 +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +809 +810 +840 +9/6 +97 +948 94g +0|f/619 +1040 +1118 +1170 +1218 +RtE +121 +1219 +1249 +127 +:150 +FE +218 +238 +230 +315 +316 +346347| +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +405 +40G +436 +437 +510 +SIL +54, +547 +615 +616 +638 +639 +7.8 +719 +749 +750 +$30 +452 +920 +921 +943 944 119 +1002 1003 +1009 +1107 +10800 +| 14411452 +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +MOO NEW TORK +SPECIAL HOURING Un +SIGNATURI +TC +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056290 + +IGO REW TORK +SPECIAL HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-8:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +JPERATIONS +IEUTENANT +TIME +START +TIME +END +SIGNATURE +12 10 +1212 +1241 +1242 +115 +116 +14/ +142 +202 +203 +243 +244 +3110 +317 +349 +350 +407 +408 +445 +446 +512 +513 +532 +538 +615 +6/6 +631 +635 +710 +7/1 +736 +738 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-J +MOO NEW TORK +SPEGIRL HOUSING URI +DATE: 07/28/2019 +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30- 1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +TIME +TIME +SIGNATURE +TIME FRAME +START +END +TIME +TIME +START +END +SIGNATURI +811 +e +4:00-4:30 PM +408174 +842 +1843 +4:30-5:00 PM +438 429 +918 +919 +5:00 -5:30 PM +511 513 +950 +5:30-6:00 PM +143 +N20 +IDLI /- +6:00-6:30 PM +617 +1042/1043 - +6:30-7:00 PM +640 +120 +7:00-7:30 PM +728 +1142 +1143 +7:30-8:00 PM +851 +1220 +1221 +8:00-8:30 PM +8291885 +1250 +¡ASi +8:30-9:00 PM +854/855 +123 +171 +TL +tc +9:00-9:30 PM +922923 +154 +1J S +9:30-10:00 PM +445 +220 +22 +10:00-10:30 PM +1004 +1005 7 +240 +241. +10:30-11:00 PM +0. 7 +318 +11:00-11:30 PM +104| 1047/7 +1169 +I/10 |0 +348 349 fL +11:30-12:00 PM +114611476 +DAY WATCH +OPERATIONS +LIEUTENANT +5 +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056291 + +MCG NEW TORK +PECIL HOURAG UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +MPERATIONS +JEUTENANT +TIME +START +1212 +1243 +117 +142 +203 +244 +318 +350 +409 +446 +513 +538 +6/6 +635 +1/1 +739 +TIME +END +SIGNATURE +1214 +1244 +118 +|43 +204 +245 +319 +351 +410 +447 +514 +539 +617 +636 +112 +741 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-K +DATE: 07/28/2019 +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30- 1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +813 814 +874 845^ +920 92| +552 453 +(22Z |023 +1122 +1144 +1272 +1/21 +1145 +1223 +1752 +L1253 +125 +156 157 +212 223 +242 +2431 +319 +350 +3s1 74 +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-8:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +EVENING WATCH +OPERATIONS +LIEUTENANT +БОС ПЕШ TORK +SPECIRLHOUJING UN +TIME +START +TIME +END +SIGNATURI +409 410 +440 441 +Jiy Sis +Jus 544 +619 /620 +642444 +TC +722,723 +175375t) +8016 894 TC +8568571TC +924926 +9Y 948 +1006 1007 +10440461 +7112 +1T A +11451149207 +of +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056292 + +IGO NEW YORK +SPECIAL HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +SPERATIONS +JEUTENANT +TIME +START +TIME +END +SIGNATURE +1217 +1219 +12 46 1247 +121 +122 +144 +145 +205 +206 +247 +248 +322 +323 +353 +354 +412 +449 +515 +≤41 +619 +638 +113 +745 +450 +516 +542 +620 +639 +114 +347 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-H +DATE:07/28/2019 +TIME FRAME +TIME +START +SIGNATURE +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30 - 1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +811 811 +548 849 +G24 925 +956 +V2b +1957 +1027 +11078 +1049 ~ +1126 +1127 +14X +1221 +1149 +1227 +1254 +1237 +129 +30 +147 +148 +226227 +2462001 +323 +354 +er +BOO NEW YORK +SPECIAL HOUSING UNIT +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30- 9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +TIME +SIGNATURI +START +413 444 +444445 18 +Sit sia fe +550 551 +623 62V +15 +674647 +726. 7271 +S24 825 +81 6 837 +846847 +929 930 +9S1 +2009 +952 +17048 +1040 +1049 +1/11 1118 +1158/1531 +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056293 + +MOG NEW TORK +IPECIALNOUJING UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +PERATIONS +IEUTENANT +TIME +START +TIME +END +SIGNATURE +1215 +1216 +12441245 +119 +120 +143 +144 +204 +205 +245 +246 +320 +321 +351 +352 +410 +411 +447 +448 +Sly +515 +539 +540 +6/8 +619 +636 +637 +712 +713 +742 +744 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-G +DATE: 07/28/2019 +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +TIME +TIME +SIGNATURE +START +END +815 +816 +844 817 +922 927 +954 +1956 +1024 +1025 ~ +104610V7 +124122S +1146 +LV1 +TC +122V +12-54 +1255 +127 +L128 +15Y +224 +24Y +34 +327 +352354 +SCO NEW YORK +SPECIAL HOUSING UNIT +TIME FRAME +TIME +START +TIME +END +SIGNATURI +4:00-4:30 PM +4:30-5:00 PM +5:00 -5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +1412 +1142 +443 +5165.4 +548l +(21 +622 +644 +645 +724 +7251 +Sto +1 +8:00-8:30 PM +82 +8:30-9:00 PM +858 +9:00-9:30 PM +921 +9:30-10:00 PM +449 +950 +10:00-10:30 PM +1008 +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +1046 +1040. +UMI15 +1150 115I +TC +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +кр +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must bé +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056294 + +SPECIAL HOURING WAIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +PERATIONS +JEUTENANT +TIME +START +TIME +END +1201 1202 +1234 1234 +L04 +65 +132 +204 +204 +235 +234 +203 +30€ +333 +334 +SIGNATURE +TC +43г +505 +63L +661 +637 +BY +437 +TA +506 +532 +GUS +634 +208 +232 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-G +DATE: 07/29/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +8°2 +803 +834835 +916 +917 +947 +945 +10 | 8 +TIME FRAME +TIME +START +4:00-4:30 PM +4' +4:30-5:00 PM +4" +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +TIME +END +4'° +учи +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30 - 1:00 PM +1:00-1:30 PM +1076 +1108 +11039 +1205 +1229 +127 +1047 +1101 +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +1230 +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +8:30-9:00 PM +9:00-9:30 PM +123 +9:30-10:00 PM +93 & 934 +10:00-10:30 PM +1010 +104 +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +LU3E +167% +«14 +1138 +ONE ATONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:0l +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 +am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted +on an irregular schedule and no more than 40 minutes apart. All observations must be documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +MOO NEW YORK +SPECIAL HOUSING UNE) +SIGNATURI +EFTA00056295 + +962990 +24325020 +202 + +MOG NEW YORK +SPECIAL HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +JEUTENANT +ПОО ПЕШ ТОПК +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-H +SPECIALHOUSING UDIT +DATE: 07/29/2019 +TIME +START +TIME +SIGNATURE +END +1211 121 +TL +123Y 1234 +102 163 +134 +134 +202 +20K +233 238 +3U3 +303- +332 +333 +Yo4 +4343L +505 +538 +534 +R +Tes +6o6 +607 +638 +638 +T~ +262 +766 +E2 +731 +73077- +TIME FRAME +TIME +START +TIME +END +SIGNATURE +TIME FRAME +TIME +START +TIME +END +SIGNATURI +8:00-8:30 AM +804805 +4:00-4:30 PM +8:30-9:00 AM +4:30-5:00 PM +9:00-9:30 AM +5:00 -5:30 PM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +Y18 +949 +10|6 +104T +1,10 +1141 +1207 +11229 +129 +144 +218 +270 +45o +197 +1049 +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +yur +5" +J45 +546 +17 +643 +7:00-7:30 PM +1142 +1208 +1200 +30 +145 +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +712 +74y +8'° +845 +9:00-9:30 PM +9:30-10:00 PM +R +10:00-10:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +338 +3R +38° +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +192 +1031 +103222 +412 +1134434? +FL +DAY WATCH +OPERATIONS +[LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.т. - 12:30 а.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 +am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted +on an irregular schedule and no more than 40 minutes apart. All observations must be documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056297 + +IPECH HOURGE WAIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5.30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-9:00 AM +MORNING WATCH +PERATIONS +IEUTENANT +TIME +START +TIME +END +1201 +1202 +1234 +4234 +105104 +138 +132 +204 +206 +233 +2391 +304306 +334 +334 +YOL +402 +436 +432 +505504 +53L 53t +1004 +6o2 +632 +202 +703 +7341 +737 +SIGNATURE +MD +put +Th +Th +MD +D +oy +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-L +DATE: 07/29/2019 +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +8:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2,30-3:00 PM +3.00-3:30 PM +3.30-4:00 PM +TIME +TIME +SIGNATURE +START +END +8i2 813 +540 841 +Te +908: 906 +939 940 +11003 1004- +1037 +10 38 +~ +1132 +12.20 +~ +119 +52 +120 +20 +24 +3 +DOO NEW TORK +SPECIM HOUSING Un +TIME FRAME +TIME +START +TIME +END +SIGNATURI +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-8:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8°' +8:30- 9:00 PM +834 835- +9:00-9:30 PM +915 +gat +9:30-10:00 PM +494 +9,34 +10:00-10:30 PM +1000 +1009 +10:30-11:00 PM +1034603688 +11:00-11:30 PM +40210300 +11:30-12:00 PM +13423482 +DAY WATCH +EVENING WATCH +LOPERATIONS +LIEUTENANT +8 +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.M. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 +na Tirregular sheels ain an iore than do seeds apart. Ail observations mue po dosame nee +r hour, These rounds are to be conduct +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056298 + +1L/6 +34403120016500 +5920241 +52222003 +EFTA00056299 + +MCG AEW YORK +MOG NEW YORK +IPEGIRL HOURING UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-6:30 AM 7 +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +JEUTENANT +TIME +START +TIME +SIGNATURE +END +12021284 05 +12321233 +101 +102 +134 134 +OT +202283,05 +233234 +' OT +303 +304 +OT +334 +336 +OT +404 +406 +436 +432 +505 +504 +53€ +532 +601 +602 +634 +636 +202 +703 +734 V3€ +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-M +DATE: 07/29/2019 +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +TIME +START +TIME +END +SIGNATURE +810 811 +94a 863 +91º +911 +941 +1942 +1°05 +1006 +Ic +10:30-11:00 AM +1040 +1041 +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +"133 +1134 +| 223 +224 +1248 +1249 +121 +122 +153 +15 +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +-3:30-4:00 PM +SPECIAL HOUSING UN +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00 -5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +TIME +START +TIME +END +yus +you +733 +434 +5'' +537 +6°1 +6 +35 +36 +7 +103 +235 +8"' +836 +q'' +SIGNATURI +9:30-10:00 PM +937. +10:00-10:30 PM +Plos +1804 +10:30-11:00 PM +11:00-11:30 PM +4034 +11:30-12:00 PM +42 их in +DAY WATCH +PERATION +EUTENAN +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 +m - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducte +in an irregular schedule and no more than 40 minutes apart. All observations must be documented +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056300 + +MOO NEW ТОЛИ +SPECIM HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +PERATIONS +JEUTENANT +TIME +START +TIME +END +SIGNATURE +63K +102 +134 +202 +234 +304 +334 +402 +434 +634 +703 +T +534 +604 +63L +702 +73ł +T- +T +234 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-J +DATE: 07/29/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30- 1:00 PM +1:00-1:30 PM +866 +809 +834 +835 +P12 +913 +943 +944 +/D/0 /DI/ +1042 +1043 +1104/105 +1135 +1136 +1201 +1202 +12RS +1226 +124 +ver +1:30-2:00 PM +2:00-2:30 PM +124b +123 +151 +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +338 +IGO BEW TORK +SPECIAL HOUSING UNI +TIME FRAME +TIME +START +TIME +END +SIGNATURI +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +1001 +1034 +4109 +1(34 U32) +at +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 +am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted +on an irregular schedule and no more than 40 minutes apart. All observations must be docipented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056301 + +EFTA00056302 +Hy on sabecl! +·23 +33 20 +·2571 + +MOG NEW TORE +PEGHAHOUHOG URIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +ORNING WATCI +ERATION +JEUTENANT +TIME +TIME +START +END +SIGNATURE +12841202 +Th +12341234 +162/02 +132 +204 +206 +23l +302 +23X +12 +304 +33L +334 +404 +K +434 +78L m +бог +504 +531 +533 +60C +602 +TL +634 632 +262 +7u3 +23K +BE +T +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-K +DATE: 07/29/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +506 +836 +1807 +831 +- 915 +P4s +946 +1012 +1013 +1044 +L045 +1906 +1/D7 +1137 +1138 +1203 +1204 +1227 +1828 +125 +126 +Ve +203 +235 +331 1 +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +MOO NEW TORK +SPECIAL HOUSING UR +TIME +START +TIME +END +SIGNATURI +S" +6"1 +2° +235 +gros +- 70 +770 +8°c +84 +721 +934 +93} +101L +1012 +1034 +(03> +00 +434 +434 +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +on an irregular schedule and no more than 40 minutes apart. All observations must be documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056303 + +IGO NEW YORK +SPECIAL HOUSING UNIT +TIME +FRAME, +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-8:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +120' +1L4 +SIGNATURE +127° +100 +141 +210 +MB +MB +NO +300 +335 +You +440 +JoU +535 +62 +640 +175 +218 +295 +3°r +340 +yor +44г +MB +MB +MB +mB +MB +MB +MB +590 +645 +705 +730 +MS +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZB +DATE: +1/30/12 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +8:00-8:30 AM +808 +8:30-9:00 AM +9:00-9:30 AM +703 +8:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +94 L +IO!/ +1057 +iLY +1/40 +1216 +12:30- 1:00 PM +1:00-1:30 PM +1739 +103 +1:30-2:00 PM +144 +2:00-2:30 PM +217 +2:30-3:00 PM +751 +3:00-3:30 PM +3:30-4:00 PM +810 +не +841 me +705 +948 +1013 +1054 +1116 +ve +ve. +1/12 +1717 +1747 +106 +re +141 +719 +254 +703 +ne +ne +re +331 +TIME FRAME +TIME +START +4:00-4:30 PM +410 +4:30-5:00 PM +5:00-5:30 PM +440 +51) +5:30-6:00 PM +6:00-6:30 PM +539 +614 +6:30-7:00 PM +641 +7:00-7:30 PM +71/ +7:30-8:00 PM +737 +8:00-8:30 PM +114 +8:30-9:00 PM +339 +9:00-9:30 PM +912 +9:30-10:00 PM +942 +10:00-10:30 PM +1014 +10:30-11:00 PM +10 39 +11:00-11:30 PM +11:30-12:00 PM +1/42 +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +TIME +END +413 +444 +5/5 +543 +6i7 +643 +>15 +734 +817 +PYL +915 +944 +1017 +104/ +1115 +1145 +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT — +CAPTAIN +BOO NEW TORK +SPECIAL HOUSING UNIT +SIGNATURE +A +* +EFTA00056304 + +ROC, REW TORK +SPECIAL HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7.00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +12:02|12:04 +12:32 12:34 +1:37 +133 +1:31 +2:03 +2:0 +23 +305 +310 +3202 +33f +40} +407 +432 +438 +502 +507 +533 +602 +632 +7o2 +733 +9677 +708 +739 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-G +DATE: 07/30/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +TIME FRAME +8:00-8:30 AM +4:00-4:30 PM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +Wil +017 +1043 +10Yy +T3 +114 +37 +38 +-13 +12:30 - 1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +33 +20° +752 +317 +34 +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +TIME +TIME +START +END +413 +414 +44044) +516 512 +539 540 +670 +611 +448 +749 +190 +747 +140 +741 +8/0 +811 +842 +843 +P/И +9/5 +943 +944 +1018 +1019 +1042/043 +1113 +1114 +1/42|1143 +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +SCO BEW TORK +SPECIAL HOUSING UNIT +SIGNATURE +WS +us +us +US +as +us +EFTA00056305 + +SCO BEW YORK +SPECIAL HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30- 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +2:02 12:04 +D: 32 12:34 +1:04 +11:37 +1:77 +1:35 +203 +2:05 +233 +2:3. +33 +335 +2 +339 +406 +432 +00) +533 +602 +4O8 +509 +539 +69 +3 +707 +#32 73 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-H +DATE: 07/30/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +84SIS1 +920 +847 +921 +953954- +1013 +1045 +1129 +1) 35 +1:00-1:30 PM +1:30-2:00 PM +220 +08 +50 +2:00-2:30 PM +212 +ho +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +216 +231 +31) +340 +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00 -5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +TIME +TIME +START +END +415 +416 +0142443 +518519 +541542 +612 +1613 +,49 +650 +112 +713 +142 +743 +312 813 +8/6 +847 +986 +947 +VOZo +1021 +1044/045 +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +11441451 +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +condueted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +TOO NEW YORK +SPECIRLHOUJING UNIT +SIGNATURE +us +US +EFTA00056306 + +EGG BEW YORK +SPECIRL HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30- +1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +2:32 +104 +133 +1203 +333 +302 +334 +432 +K06 +535 +605 +1632 +133 +TIME +END +SIGNATURE +12074 +12:34 +10.7 +436 +504 +540 +6GG +638 +706 +731 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +L-TIER +DATE: 07/30/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +804 +865 +836 837 +710 +911 +G 43. +944 +1003 +1004 +10 3 6 +7114 ++ 44 +12:00-12:30 PM +13 +12:30- 1:00 PM +1:00-1:30 PM +1:30-2:00 PM +50 +06 +738 +VIC +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +36239 +39834522s +DAY WATCH +OPERATIONS +LIEUTENANT +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +EVENING WATCH +OPERATIONS +LIEUTENANT +MCG NEW TORK +SPECIAL HOUSING UNIT +TIME +START +TIME +END +SIGNATURE +405 406 +432433 +510 +532833 +602 603| +633|634 +11071/ +7327331 +803 +804 +834 +835 +906 +907 +932 +9349 +1010 +1D/1 +1032 +-1033 +1106 +1/07 +1134|12351 +WS +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period oftle same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice pef hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056307 + +MGO NEW TORK +SPECIRL HOURING VAIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 - 5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +122 +104 +133 +2)? +:33 +303 +333 +K02 +433 +532 +602 +632 +702 +732 +TIME +END +SIGNATURE +Dou +1234 +107 +135 +205 +3:35 +309 +335 +406 +434 +50. +536 +6ex +706 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +M-TIER +DATE: _07/30/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +806 +838 +9,2 +945 +1005 +807 +890 +G13\ +946 +100k +4:00-4:30 PM +4:30-5:00 PM +5:00 -5:30 PM +5:30-6:00 PM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +12:00-12:30 PM +12:30- 1:00 PM +8:00-8:30 PM +8:30-9:00 PM +1:00-1:30 PM +1:30-2:00 PM +9:00-9:30 PM +9:30-10:00 PM +2:00-2:30 PM +10:00-10:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +res +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +407 +408 +434 +435 +512 +513 +534 +535 +604 +605 +635 636 +112 +113 +134 +731 +800 +806 +836 +33 +908 +909 +936 +937 +10/2 +1D/3 +1036/037 +1108 +409 +1/36 +U37| +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour, These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. Allobservations Must be +MOG NEW TORK +SPECIAL HOUSING UNIT +SIGNATURE +WS +Us +as +4S +US +US +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056308 + +СС ВЕШ YORK +SPECIAL HOUFING UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +107 +D32 +157 +133 +2i0 +32 766 +333 +402 +433 +406 +439 +506 +333 +006 +632 +032 +609 +631. +406 +738 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-J +DATE: 07/30/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +808 809 +840 +914 +947 +1097 +RIS +948 +- +00 +1037 +11°8 +36 +12:00-12:30 PM +12:30- +1:00 PM +30 +1:00-1:30 PM +1:30-2:00 PM +733 +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3 9 200 +3:30-4:00 PM +38034 +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +409 +1410 +436 +437 +54 TIS +536 +537 +606 +607 +637 638 +714 +715 +736 +237 +306 +807 +838 +839 +910 +911 +938940 +1014 VO/T +10381039 +UID +111D +11381139 +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +MOC NEW YORK +SPECIAL HOUSING UNIT +SIGNATURE +Wj +US +EFTA00056309 + +MOG REW TORK +SPECIAL HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +12:02 +12:04 +12:32 12:30 +1-o4 +11:37 +1'33 +11:25 +107 fius +307 +332 +336 +402 +407 +492 +438 +001 +500 +1535 +539 +602 +607 +1532 +1608 +70r +08716 +73273 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-K +DATE: 07/30/2019 +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +TIME +START +TIME +END +SIGNATURE +810 +guz +FU3 +916 +9,7 +949/950 +1009 1010| +38 +316 +40 +06 +39 +39 +0) +30 +378 +1389 +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +412 +4:30-5:00 PM +5:00 -5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +438439 +516 517 +538 539 +608 609 +639฿40 +7:00-7:30 PM +716717 +7:30-8:00 PM +738 +239 +8:00-8:30 PM +888 +809 +8:30-9:00 PM +840 +841 +9:00-9:30 PM +912 +9/3 +9:30-10:00 PM +941 +942 +10:00-10:30 PM +10/6/017 +10:30-11:00 PM +10401041 +11:00-11:30 PM +1111 1112 +11:30-12:00 PM +11401142 +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +letention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:0 +.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +2:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to l +onducted on an irregular schedule and no more than 40 minutes apart. All observations must b +CO NEW TORK +SPECIAL HOUSING URIT +SIGNATURE +US +US +us +US +US +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056310 + +MCO NEW TORK. +SPECIAL HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +12'° +1230 +TIME +END +SIGNATURE +13J +35 +2"' +245 +MB +MB +305 +334 +you +440 +533 +605 +335 +yin +047 +jor +53 +6 +645 +MB +MB +73- +MB +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZB +DATE:_ +7/31/19 +TIME FRAME +SIGNATURE +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +TIME +START +TIME +END +8:04 +8;06 +mB +8:381 +8:41 pit +9:14 +9:21 at, +9:40 +9:44 It +10:08 +10:170 +/0: 38 +3 17 2t +17:31 +11:37 m +12:14 +1716 +12:34 +pot +1236 +1,2170 +not +7:40 +2: 05 +2:35 +2:40 nđ +3:17 +3:19 +3:37 +3:4027 +MOG NEW YORK +SPEGIALHOUFING UNIT +TIME FRAME +TIME +TIME +SIGNATURE +START +END +4:00-4:30 PM +709 +412 MASAL +4:30-5:00 PM +131 434h1a) +5:00 -5:30 PM +505507 HASN +5:30-6:00 PM +534536 MASAN +6:00-6:30 PM +6:30-7:00 PM +630 632 Asill +7:00-7:30 PM +703705MASON +7:30-8:00 PM +38 MAsoN +8:00-8:30 PM +501 812 mso +8:30-9:00 PM +632835 MAGoW +9:00-9:30 PM +MASON +9:30-10:00 PM +939 +942 MAsa +10:00-10:30 PM / D/1 +(014 mAsa) +10.30.11:00PM 10431046 mAsaN +11:00-11:30 PM +1/15/118 +MAsON +11:30-12:00 PM +11471145 mAsoN +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +Situpe +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. Allobservations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056311 + +BOO NEW TORN +SPECHSHOUHRGUAIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4.30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-6:30 AM +8:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +L-TIER +DATE: _ +07/31/2019 +TIME +TIME +START +END +SIGNATURE +TIME FRAME +TIME +SIGNATURE +TIME FRAME +START +jor +8:00-8:30 AM +80z +4:00-4:30 PM +23i +1234 +8:30-9:00 AM +831 +832 +4:30-5:00 PM +08 +/' +9:00-9:30 AM +gos +35 +138 +qo6 +5:00 -5:30 PM +9:30-10:00 AM +5:30-6:00 PM +6200 +203 +10:00-10:30 AM +239 +300 +232 +10:30-11:00 AM +302 +11:00-11:30 AM +333 +331 +11:30-12:00 AM +уов +400 +2:00-12:30 PM +232 +434 +12:30-1:00 PM +7013 +1038 +1108 +36 +зав +236 +17014 +107 +110 к +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +502 +1:00-1:30 PM +G32 +534 +1:30-2:00 PM +137 +606688 +2:00-2:30 PM +78 +17 +637 +634 +2:30-3:00 PM +-36 +102 +104 +3:00-3:30 PM +08 +3:30-4:00 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +731 +133 M +337 +TIME +TIME +START +END +402 +403 +432 +433 +510 +511 +1532 +533 +604 +605 +632 +633 +706|707 +133 +734 +802 +803 +832 +833 +907 +908 +931|932 +1010 +1D1/ +1031 +1032 +1/06 +7707 +1136/1132 +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +0) +MOO nEW TORIE +SPECHLHOUFING UNIT +SIGNATURE +WS +WS +WS +W) +US +EFTA00056312 + +ACO BEW YORK +SPECIAL HOUSING UAIT +TIME +FRAME +TIME +START +TIME +END +12:00-12:30 AM 204 +1206 +12:30-1:00 AM (238 +1248 +1:00-1:30 AM +110 +1:30-2:00 AM +138 +1/2 +140 +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +203 +2o5 +232 +34 +302 +3:30-4:00 AM +335 +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +33 +412 +734 +502604 +34 536 +610 +633 +204 +706 +733 +7311 +MORNING WATCH +OPERATIONS +LIEUTENANT +SIGNATURE +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +M-TIER +DATE:_07/31/2019 +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30- 1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +TIME +START +TIME +ENC +SIGNATURE +835 +907 +1938 +1013 +(то +/08 +138 +87 +1905 +35 +ОтЧ +07) +1105 +12 +706 +38 +39 +309 +336 +33) +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +4:30-5:00 PM +5:00 -5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +Y04 +405 +434 +435 +T/2 +513 +535 +T36 +606 +607 +634 +635 +708 709 +732733 +TOY +805 +834 +835 +909 +910 +933934 +1/072 1013 +1031/032 +1/08 1109 +439 1140 +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +SPECIAL HOURING UNIT +SIGNATURE +us +as +as +US +as +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056313 + +ICO NEW YORK +SPECIM HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6.30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-J +DATE: 07/31/2019 +TIME +START +TIME +END +SIGNATURE +TIME FRAME +8:00-8:30 AM +TIME +START +gos +835 +SIGNATURE +TIME FRAME +go6 +836 +4:00-4:30 PM +8:30-9:00 AM +9:00-9:30 AM +142 +205 +207 +234 +238 +354 +306 +337 +332 +412 +435 +504 +636 +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +933 +10° +L035 +31 +137 +L0o2 +10'a +1102 +1132 +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +43707 +504 +538 +612 +4 643 +707 +708 +735737 +03 +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +MOC NEW TORK +SPECIAL HOUSING UNIT +TIME +START +TIME +END +406 +407 +436 +437 +54 515 +537 538 +608 +609 +631 +637 +1/0 +711 +234 +735 +800 +807 +836 +837 +91/ +912 +935 936 +1014 /011 +1033 1034 +110 141 +U41|1142 +SIGNATURE +US +US +aS +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. AL observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056314 + +-745 +EFTA00056315 + +MCG NEW TORK +SPECIAL HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +1200/20 +(242/244 +/14 +SIGNATURE +2u) +209 +306 +339 +3°C1 +34140 +437 +506 +530 +612 +043 +708 +337 +645 +710 +735 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-K +DATE: 07/31/2019 +TIME FRAME +TIME +START +SIGNATURE +TIME FRAME +8:00-8:30 AM +4:00-4:30 PM +8:30-9:00 AM +837 +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +430-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +11:00-11:30 AM +7:00-7:30 PM +11:30-12:00 AM +7:30-8:00 PM +12:00-12:30 PM +8:00-8:30 PM +12:30-1:00 PM +1:00-1:30 PM +8:30-9:00 PM +9:00-9:30 PM +1:30-2:00 PM +9:30-10:00 PM +2:00-2:30 PM +10:00-10:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +3 +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +TIME +START +TIME +END +408 +409 +438 +439 +16517 +539 540 +1610/611 +638 +639 +112 713 +136 +137 +808 +809 +838 +839 +913 +9/4 +937 +938 +1616 +1017 +10351036 +1103 +1143 +1144 +14 +DAY WATCH +OPERATION: +LIEUTENAN +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +condueted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +BOO NEW TORK +SPECIALHOUSING UGIT +SIGNATURE +WS +us +as +ws +EFTA00056316 + +#GO NEW TONN +SPEGINS HOUSING UNIT +TIME +FRAME +TIME +START +TIME +END +12:00-12:30 AM +1210/212 +12:30-1:00 AM +/244/246 +1:00-1:30 AM +1:30-2:00 AM +V94 118 +2:00-2:30 AM +DUs +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +50g +341 +416 +734 +241 +360 +343 +41$ 6 +00416 +5:00 - 5:30 AM +5:30-6:00 AM +6:00-6:30 AM +540 +614 +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +135 +542 +616 +1647 +712 +241 +MORNING WATCH +OPERATIONS +LIEUTENANT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-G +DATE: +07/31/2019 +SIGNATURE +TIME FRAME +8:00-8:30 AM +TIME +START +ga +SIGNATURE +TIME FRAME +END +81o +4:00-4:30 PM +8:30-9:00 AM +9:00-9:30 AM +930-10:00 AM +10:00-10:30 AM +19:30-11:00 AM +11:00-11:30 AM +1) 11:30-12:00 AM +12:00-12:30 PM +L12:30-1:00 PM +1:00-1:30 PM +q13 +987 +10°s +131 +1/05 +1/35 +12°7 +2 +31 +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +1:30-2:00 PM +2:00-2:30 PM +31 +205 +235 +9:30-10:00 PM +10:00-10:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +410 411 +440|441 +5181 +519 +541 +542 +612 +673 +640 +641 +114 +738 +715 +739 +870 +811 +840 +841 +9/5 +9/6 +939 +940 +10/8 +1019 +1037 +1638 +1/DJ +1145 +1106 +1146 +IS +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +MOC NEW TORK +SPECIAL HOUSING UNIT +SIGNATURE +IS +US +AS +US +EFTA00056317 + +TOO nEW TORK +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-H +DATE: 07/31/2019 +TIME +TIME +START +END +212/214 +1276/248 +(20 +46 +148 +213 +241 +243 +310 +312 +343 +348J +417 +44. +443 +50 +542 +616 +642 +712 +741 +114 +743 +SIGNATURE +TIME FRAME +8:00-8:30 AM +TIME +START +184 +SIGNATURE +TIME FRAME +8g'2 +4:00-4:30 PM +sh +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +00:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +9u5 +939 +10° +10° +1107 +437 +12" +35 +112 +qu +quo +100r +104г +1/08 +4:30-5:00 PM +5:00 - 5:30 PM +5:30-6:00 PM +jul +07 +77 +1257 +1'2 +/ 42 +2°% +81 +7 +3 +338 +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +ПОС ВЕШ TORK +SPECIAL HOUSING UNIT +TIME +START +TIME +END +412413 +442 443 +SIGNATURE +543 +544 +6/4 +675 +642 643 +116 +1717 +140741 +842 +813 +917 +843 +918 +941 +942 +1020 +102l +1040 +1041 +U/07 +1147 +1108 +1147 +as +US +15. +и) +и) +18 +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056318 + +EFTA00056319 + +MOORE TORN +SPECIAL HOUSING URIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-8:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +1210 +1211 +TC +1241 12427C +148 +148 +149 +220221 +251 +252 +384255 +1242> +446 ЧУ] +S4A +, 544 +623 624 +654 655 +799 7'° +731 +n +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-G +DATE: 08/01/2019 +TIME FRAME +TIME +START +SIGNATURE +8:00-8:30 AM +8:30-9:00 AM +1834 +810 +840 +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30- 1:00 PM +20 +1184 +436 +1206 +qur +1021 +052 +1(Ø4 +1138 +1207 +12 +ба +1:00-1:30 PM +1:30-2:00 PM +11 +36 +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +206 +333 +359 vO +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +416 +417 +438439 +5/6 +5172 +538539 +610 +611 +639 +640 +112 +717 +140 +741 +812 +813 +829 +840 +9/5 +9/6 +940 +941 +1009/010 +1410 +1041 +/16 +11/7 +1141 142 +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +GO NEW TORK +SPECIAL HOUSING UNIT +SIGNATURE +W5 +us +us +as +as +as +EFTA00056320 + +EFTA00056321 +2222L +L425i1k4nr +STRANDER +L23rr + +ROG NEW TORI +SPEGIRLHOUHAG UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1.30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-8:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-H +DATE:08/01/2019 +TIME +START +TIME +END +SIGNATURE +TIME FRAME +TIME +START +SIGNATURE +1212 +1213 +123 1244 +119 670 +150 +1S/ +222 +120 +253 +254 +325826~ +356357 +424 +42S +448 +H49 +513 +54554% +62S +625 +656 +657 +70° +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +812 +8M2 +91 S +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +913 +q5o +1022/1023 +1050 +1054 ~ +1/15 +1/26 +1134 +1172 +1206 +1201 +и0 +1:00-1:30 PM +1:30-2:00 PM +0) +1(3) +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +qui +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00 -5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +EVENING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +4/81 +1419 +440 +1441 +5/8 519 +540541 +612 +641 +613 +642 +719 +720 +142/743 +8/4|815 +841 842 +917 718 +942 943 +1611/012 +1042/645 +14 8 1119 +11431144 +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +MOO NEW TORK +SPEGIRLHOUHNG UNIT +SIGNATURE +US +Les +as +EFTA00056322 + +MOO NEW TONI +SPECIAL HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30- 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZB +DATE: AUG 1 2019 +TIME +START +1205 +1240 +por +/3U +TIME +END +12'° +SIGNATURE +TIME FRAME +TIME +START +TIME +END +SIGNATURE +TIME FRAME +MB +MB +8:00-8:30 AM +4:00-4:30 PM +34 +35 +2Y0 +zur +341 +you +440 +345 +MB +MB +MB +AB +MB +MB +MB +6" +630 +445 +5'' +54r +6° +635 +MA +7'1735 +МВ +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30- 1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +833 +10 +937 +03 +D +1040 +4:30-5:00 PM +5:00-5:30 PM +138 +5:30-6:00 PM +0°+ +107 +BE +1143 +4442 +12°7 +231 +12°% +1232 +120 +47 +B38 340 Re +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +TIME +START +Loi +443 +TIME +END +402 +уч" +5°8 +S36 +G'2 +6' +157 +705 +731 +804 +836 +732 +тоб +837 +903 +935 +1936 +10/0 +/oll +1031 +1032 +103 +1/04 +1138"40 +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +MOO EW TORK +SPECIAL HOUSING UNIT +SIGNATURE +EFTA00056323 + +SOO DEW TORN +SPECIM HOURNG URIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +L-TIER +DATE: 08/01/2019 +TIME +START +TIME +END +SIGNATURE +TIME FRAME +SIGNATURE +TIME FRAME +4:00-4:30 PM +1201 +12.07 +1233 +1234 +TC +108 +108 +TC +139 +140 +TC +2,2 +212 +213244 +- 7C +315 +346 +346 +347 +4/6 +417 +454 +455 +502 +503 +534 +525 +615 +616 +654 +655 +7°. +702 +735 +734 +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +TIME +START +8'' +83 +4°3 +quo +1012 +1043 +1104 +1132 +1206 +1234 +113 +42 +TIME +END +gor 8 +832 +you +qui +1013 +1844 +1106 +1134 +1202 +1234 +4:30-5:00 PM +5:00 - 5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +Da +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +143 +9:30-10:00 PM +2.00-2:30 PM +10:00-10:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +36 +201 +331 +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +332 +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +420 +421 +442 +443 +510 521 +542/543 +6/4 +61S +643 +644 +721/122 +144 +745 +8/6 +817 +843 +844 +920 +921 +944 +945 +10/3|1014 +1044 +1045 +1120 +121 +1145 1146| +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +MOO NEW TORN +SPECIALHOUSING UNIT +SIGNATURE +ILS +us +us +US +as +US +EFTA00056324 + +..i +cis +io l +... " +44P1 +9272232 +EFTA00056325 + +MCG NEW TORK +SPECIEL HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1.30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +M-TIER +DATE: 08/01/2019 +TIME +START +TIME +END +SIGNATURE +TIME FRAME +SIGNATURE +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +1204 1205 +1235 +1236 +141 +192 +- +141 +142 +- +214 215 TC +245246 T +J17 318 +348 +349 +418 +419 +YSz +450 +504 505 +536 +531 +9 +617 +618 +652 +653 +704 +1733 +7'Y +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +TIME +START +TIME +END +803 +8°7 +833 +834 +gor +que +9% +p4s +1014 +1015 +loy51046 +1102 +1103 +1134 +Q01 +1202 +4:30-5:00 PM +5:00 -5:30 PM +5:30-6:00 PM +02 +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +12:30 - 1:00 PM +8:30-9:00 PM +1:00-1:30 PM +9:00-9:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +136 +24T +208 +331 +09 +(3) +12 +41 +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +410 +411 +432 +433 +50 +5Il +532 +533 +604605 +1633 +1634 +111 +112 +131 +733 +806 +807 +833 +4341 +909 +910 +934 +935 +1004|1005 +1034|035 +1111|1112 +1134|1135 +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +MOG NEW TORK +SPECIAL HOURING UNIT +SIGNATURE +W) +US +US +W) +Ws +EFTA00056326 + +#CO NEW YORK +SPECIAL HOURING WAIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +1206 n07 +1231 +1238 +1113 +144 +216 +247248. +319 +320 +350 +35| +418 +419 +450 +S +506 +501 +533 +539 +619 +6'20 +656 +55/ +705 +735 +700 +236 +TC +TC +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-J +DATE:_ +08/01/2019 +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +TIME +SIGNATURE +START +8"5 +835 +834 +907 +44 +945 +1014 +101) +1047/10485 +1106 +U07 +22 +1134 +136 +2209 +1207 +1 73 +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +138 +16 19 +131 +2:00-2:30 PM +74) +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +1338 +DAY WATCH +OPERATIONS +LIEUTENANT +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30- +9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +4/2 +1413 +434|435 +512513 +534 535 +606 607 +635 636 +713 +736 +714 +137 +808 +809 +835 +911 +836 +912 +936 +937 +2005 1006 +1636 1032 +2136(133 +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +SCO NEW TORK +SPECIAL HOUSING UNIT +SIGNATURE +us +US +111 +us +ar +EFTA00056327 + +EFTA00056328 +292 +#227A047F + +BCC NEW TORK +SPECIRL HOUSIG UNIT +TIME +FRAME +12:00-12:30 AM +12:30- 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +1208 +130g +1239 +LL240 +A45 +146 +147 +218 219 +248 +250 +3z7 +3zг +35 г +35 +420 423 +448 +498 +TC +628 +645 +738 +640 +731 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-K +DATE: 08/01/2019 +TIME FRAME +TIME +START +TIMES +END +SIGNATURE +8:00-8:30 AM +8:30-9:00 AM +80g +838 +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +quz +110181019 +1049 +1050 +1/1L +L(P2 +1138 +1139 +1213 +99 +12:30- 1:00 PM +48 +1:00-1:30 PM +1:30-2:00 PM +14 +149 +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +23T +3518 +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +4:30-5:00 PM +5:00 -5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +414|415 +436437 +514 515 +536 837 +608609 +637638 +718 +1716 +138739 +370 +8L1 +8317 +838 +9/3 +914 +938 +939 +100l/00X +10381639 +1114 n +11381140 +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +doeumented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +MOO NEW TORK +SPECIEL HOUSING UNIT +SIGNATURE +WS +US +Us +EFTA00056329 + +.". +•reglzses +30233 +=:37222 +pa-i +LNE SLEZE IE7 +EFTA00056330 + +MOO NEW YORK +SPECIAL HOUSING UNIT +TIME +RAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3.00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 - 5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +1204/1206 +12351237 +110 ILL +138 140 +203 +205 +786 L37 +304 305 +336 +337 +4/0 +432 +4) +531 +6 36 +184 +736 +433 +52/ +540 +611 +637 +705 +131 +1 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZB +DATE: 8/2/19 +SPECIEL HOUSING UNIT +TIME FRAME +TIME +START +TIME +END +SIGNATURE +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +8:21 +8:29 +8:35 +8:37 +9:11 +9.13 +9:42 +9:44 18 +110:1G +10:17 +10:36 +10:37 +11:07 +11:09 +11:44 +11:76 +12:07 +12:04 +12:50 +12:52 +1:21 +1:29 +1:41 +1:43 +2:11 +2:13 +2:40 +2:42 +3:10 +3:12 +3:54 +3:56 +4:00-4:30 PM +4:30-5:00 PM +5:00 -5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +TIME +START +TIME +SIGNATURE +END +MOI +L0' 7 +137 +443 +505 +515 +T.S +T.S. +540 +61l +549 T. S. +620 +T. S +644 +653 +117 +76T +732 +741 +810 +819 +842 +850 +905 +915 +930 +946 +S. +S. +5. +,S. +TAS +1000 +IDI +1032 +10407 +11140 +1/50 +5. +DAY WATCH +OPERATIONS +LIEUTENANT +WAre +EVENING WATCH +OPERATIONS +LIEUTENANT +Mism +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056331 + +SPECIAL HOUSINGURIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +TIME +SIGNATURE +START +END +1205 1206 SC +1232 +1232 SC +107 +108 Sc +131 +132 +SC +205 +2°6 +SC +231 +232 +305 +3°6 +331 +331 +406 +406 +736 +734 +530 +1631 +508 +SC +Sc +SC +Sc +SC +531 +6°7 +Sc +631 +SC +708 +Sc +731 +732 +Sc +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-G +DATE: +08/02/2019 +TIME FRAME +8:00-8:30 AM +TIME +START +8o4 +SIGNATURE +V38 +8:30- 9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +• I +940 +O4l +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +1146 +13 +739 +1241 +120 +08 +(t) +146 +/ 51 +01 +39 +21 +108 +3,70 +34 +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00 -5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +4/0 +44 +438 +1439 +5/8/519 +139 540 +612 +673 +644 +645 +116 +717 +744 +1741 +819 +810 +840 +841 +9/8 +9/9 +34 +440 +675 +10/6 +1046/042 +11110 +ULl +11381139 +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +20 +MOO NEW TORK +SPECIAL HOUSING URIT +SIGNATURE +US +uS +US +us +EFTA00056332 + +BOO NEW TORK +SPECIRLHOUSIAG UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +TIME +SIGNATURE +START +END +1207 1208 +Sc +1231 +108 +1231 +5C +10958 +130 +130 +Sc +204 +208 +Sc +230 +230 +306 +3on +330 +330 +407 +SC +SC +SC +$0 +SC +530 +188 +630 +709 +730 +530 +610 +630 +SC +710 +730 SC +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-H +DATE: 08/02/2019 +TIME FRAME +8:00-8:30 AM +TIME +START +815 +850 +SIGNATURE +TIME FRAME +4:00-4:30 PM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +< Sl +73 +4:30-5:00 PM +5:00-5:30 PM +076 +5:30-6:00 PM +1D13 +O51 +14 +105 +37 +03 +33 +38 +1207 +1237 +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +37 +38 +36 +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +35 +351 P9 +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +413 +440 441 +TO 521 +614 +615 +646 +647 +1/8 +117 +746 +747 +821 +822 +842843 +970 +92/ +941 +942 +10/1/018 +10481049 +11/2 +- 1113 +1140 1141 +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +MOG NEW TORK +SPECIAL HOUSING URIT +SIGNATURE +и) +uS +US +US +EFTA00056333 + +IGO NEW TORK +SPECIMI HOUSING URIT +TIME +FRAME +12:00-12:30 AM +12:30 - 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +1200 +1238 +100 +139 +200 +238 +300 +357 +100 +430 +∞0 +€35 +6° +631 +732 +1201 +1239 SC +101 +se +140 +SC +200 +se +239 +SC +300 +Sc +3-39 +Se +40° +SC +430 sc +500 +Se +536 SC +60° +SC +638 +SC +700 +SC +738 +Sc +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +L-TIER +DATE: +08/02/2019 +TIME FRAME +TIME +START +SIGNATURE +8:00-8:30 AM +goz 10% +887 209 +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +qui +938 +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +(036 +1630 +43 +938 +10° +1037 +121 +144 +123 +Dau +35 +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +4:30-5:00 PM +5:00 -5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +403 +430 +431 +510 +511 +531 +532 +604 +605 +637 +638 +710 711 +136 +137 +811 +812 +832 +9/0 +833 +911 +934 +935 +1010 +1012 +1032 +1033 +1/02 +1103 +131 +1132 +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +MOO NEW TORK +SPECIAL HOUSING UNIT +SIGNATURE +W +EFTA00056334 + +MOG NEW TORK +SPECIRL HOUSING WAIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 - 5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +SIGNATURE +END +12°2 +SC +1236 +101 +137 +2°1 +236 +1237 SC +1oz +Sc +138 +202 +SC +237 +301 +336 3231 +Lor +SC +Sc +Sc +502 +4325c +502 +SC +534 +534 +SC +601 +636 +6°2 +SC +636 +SC +7°1 +702 +SC +735 +736 +50 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +M-TIER +DATE:_08/02/2019 +TIME FRAME +TIME +START +8:00-8:30 AM +TIME +END +819 +842 +SIGNATURE +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +038 +939 +D2 +47 +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +236 +108 +750 +211 +260 +1178 +Jiz +09 +/ST +12 +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +404 +1408 +432 +433 +5/2 +513 +833 +134 +606 +607 +639 +640 +112 +113 +138 +739 +814 +833 +834 +913 +9Bz. +933 +20401011/ +104D +1041 +1103 +1321133 +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +MOO NEW TORN +SPECIAL HOUSING UNIT +SIGNATURE +al +EFTA00056335 + +GO NEW YORK +SPECIAL HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +SIGNATURE +END +1202 +1203 SC +1235 +1235sc +102 +103 SC +135 +136 +SC +203 +203 +SC +235 +23F +302 +302 +334 +SC +335 +403 +SC +V33433 Sc +503 504 +533 533 sC +6°3 +634 +605c +635 +SC +704 +705 +Sc +733 +734 +SC +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-J +DATE:_ +08/02/2019 +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +TIME +START +803 +8$ +9"1 +Поот +040 +116 +70 +SIGNATURE +84I +912 +941 +KS +VINC +39 +1278 +140 +38 +33 R +MCG NEW YORK +SPECIRLHOUFING UNIT +TIME FRAME +TIME +START +TIME +END +SIGNATURE +4:00-4:30 PM +406 +407 +4:30-5:00 PM +5:00 -5:30 PM +5:30-6:00 PM +434 +435 +5/4 +TIS +535 +536 +6:00-6:30 PM +608 609 +6:30-7:00 PM +641 642 +7:00-7:30 PM +712 713 +7:30-8:00 PM +14° +741 +8:00-8:30 PM +815 +816 +8:30- +9:00 PM +835 +836 +9:00-9:30 PM +9/4 +1915 +9:30-10:00 PM +935|936 +10:00-10:30 PM +j0l/ /012- +10:30-11:00 PM +10421043 +11:00-11:30 PM +1106 1/01 +11:30-12:00 PM +1134|13J +aS +US +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056336 + +RIGG NEW TORK +SPECIES HOUSING UNIT +TIME +FRAME +TIME +START +TIME +END +SIGNATURE +12:00-12:30 AM +1203 +1204 +SC +12:30-1:00 AM +1233(234 SC +1:00-1:30 AM +1:30-2:00 AM +105 +106 +SC +133 +134) +SC +2:00-2:30 AM +2:30-3:00 AM +204 +205 +SC +233 +234 +SC +3:00-3:30 AM +303 +304 +SC +3:30-4:00 AM +332 +333 +• Se +4:00-4:30 AM +4oi +for +4:30-5:00 AM +4341 +434 +5:00 -5:30 AM +J05 +5:30-6:00 AM +532 +506 +532 +6:00-6:30 AM +605 +605 +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +632 +633 +705 +706 +SC +SC +SC +SC +SC +SC +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-K +DATE: 08/02/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +TIME FRAME +8:00-8:30 AM +4:00-4:30 PM +8:30-9:00 AM +4:30-5:00 PM +9:00-9:30 AM +5:00-5:30 PM +9:30-10:00 AM +938 +1013 +10:00-10:30 AM +10:30-11:00 AM +935 +104 +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +50 +18 +3) +19 +| SI +19 +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +12:30-1:00 PM +8:30-9:00 PM +1:00-1:30 PM +9:00-9:30 PM +1:30-2:00 PM +37 +38 +9:30-10:00 PM +2:00-2:30 PM +10:00-10:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +40 +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +134 +MORNING WATCH +OPERATIONS +[LIEUTENANT +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +408 +409 +436 437 +5|6 517 +537 538 +6/0 611 i +642643 +715 +742-7431 +817 +818 +837 838 +916 +917 +932 +938 +10/3 +1014 +1044 1645| +1108 1109 +1133 4/37 +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +MOO EW YORK +SPECIAL HOUSING UNIT +SIGNATURE +is +U) +US +US +EFTA00056337 + +BOO NEW TORH +SPECIACHOUSING UNIT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZB +SPECIAL HOUSING UNIT +DATE: 8:3-19 +TIME +RAME +TIME +START +TIME FRAME +TIME +START +SIGNATURE +TIME FRAME +12:00-12:30 AM +12'9 +12:30-1:00 AM +1248 +1:00-1:30 AM +107 +1:30-2:00 AM +136 +2:00-2:30 AM +2'' +2:30-3:00 AM +222 +240 +3:00-3:30 AM +3:30-4:00 AM +30' +304 +333 +4:00-4:30 AM +425 +376 +428 +4:30-5:00 AM +442 +14+5 +5:00 - 5:30 AM +500 +503 +5:30-6:00 AM +59 +556 +6:00-6:30 AM +6't +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +655 +1638 +719 +722 +748 +754 +8:00-8:30 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +END +SIGNATURE +2°Cl +1251 +110 +G +139 +8:30-9:00 AM +9:00-9:30 AM +807809 +Echut +4:00-4:30 PM +33836 EChmT, 430-5.00 PM +916 +918 +5:00 -5:30 PM +9:30-10:00 AM +5:30-6:00 PM +10:00-10:30 AM +10:30-11:00 AM +160% +1017 +TIME +TIME +SIGNATURE +START +END +467410 +NASH +125938 MEN +606508 WAS +531534 /NAson +100602 +437642 +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +H46 +1704 +1756 +167 +1:30-2:00 PM +2:00-2:30 PM +1065 +1041 +i/ 18 +1149 +1707 +153 +11o +134 +714 +24L +6:00-6:30 PM +ve +me +не +M +ne +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +244 +309 +333 +135 +6:30-7:00 PM +MAsN +7:00-7:30 PM +7:30-8:00 PM +MASON +742-I1g +8:00-8:30 PM +814 +WHEN +8:30-9:00 PM +342 +9:00-9:30 PM +913 +845 +MAson +91o Mas +9:30-10:00 PM +945 +947H4E +10:00-10:30 PM. +0/< +DYSTINGO +10.30-11:00 PM 0476 +11:00-11:30 PM +1098 +MaNN +1/20 +11:50-1200 PM N/49 //53) +DAY WATCH +OPERATIONS +LIEUTENANT +Mise +EVENING WATCH +OPERATIONS +LIEUTENANT +8 +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These Founds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056338 + +"i :) +3฿= 3 +715 ≤1 +:.... +302201 +=. +"1.6"; +ґ'' +.. :: i +.." +EFTA00056339 + +MCE NỀW TORN +SPEGIRL HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-8:30 AM +6:30-7:00 AM +7.00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +1220 +1222 +1239 +1241 +112 +114 +1141 +143 +216 +218 +240 +242 +369 +311 +341 +343 +410 +417 +430/441 +510 +512 +539 +541 +609 +611 +6041 +643 +716 +712 +741 +143 +SIGNATURE +Pd +R +Pf +P +MOO NEW YORK +• MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-G +SPECIAL HOUSING UNIT +DATE: 08/03/2019 +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +TIME +START +8" +TIME +END +8" +83 +9= +qB +914 +9t5 +10'9 +10 +75 +10 16 +SIGNATURE +TIME FRAME +4:00-4:30 PM +TIME +START +401 +431 +512 +544 +TIME +SIGNATURE +END +403 +TN +433 +TN +513. +TN +545 +30 +12:00-12:30 PM +12:30- 1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +12" +12 +35, 236 +, 21 +37 +22 +2 +2 +3 +. 24 +348 +3g +23 +2 +232 +5 +• 25 +349 +0902 +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +TN +1046 +TN +717 +TN +730 +931 +TN +818 +TN +035 +1830 +TN +920 +IN +985 +132 +1023 +IN +TN +1038 +1039 N +1127 +1128 +TN +140 N41 +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056340 + +MCC NEW TOAK +SPECIEL HOURAG URIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 - 5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +MOO NEW YORK +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-H +SPECIAL HOUSING UNIT +DATE: 08/03/2019 +TIME +START +TIME +END +1222 +1224 +1241 +1243 +114 +110 +143 +145 +217 +220 +242 +244 +BIl +3B +303 +345 +412 +414 +4411 +443 +512 +S14 +541 +543 +6413 +613 +645 +12 +714 +743 +7451 +SIGNATURE +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +TIME +START +812 +844. +SIGNATURE +TIME FRAME +9:00-9:30 AM +9:30-10:00 AM +9 +46 +10:00-10:30 AM +1018 +10:30-11:00 AM +1050 +20 +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30- 1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +P +3:30-4:00 PM +52 +22 +1/2 +59 +12 +24 +54 +04 +2 +2 +, 36 +20 +3 +351 +8 +845 +q15 +9 +10 +// +,4 +52 +23 +12 +55 +12 +25 +57 +2 +05 +2 +32 +3 +22 +353 +4:00-4:30 PM +Alre +4:30-5:00 PM +5:00 - 5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9.00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +104 +10:30-11:00 PM +1|034 +11:00-11:30 PM +1120 +11:30-12:00 PM +TIME +START +43! +54 +54 +Le'' +50 +TIME +END +03 +TN +458 TN +5'5 +IN +TN +IN +SIGNATURE +le +720 +721 +IN +752 +753 +TN +822 +823 TN +850 +855 +TN +924 +025 +TN +057 +IN +10€ +034N +1122 +TA +DAY WATCH +OPERATIONS +LIEUTENANT +5 +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056341 + +SCO NEW YORK +DOC DEW TORK +SPECH HOUSING WAIT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +L-TIER +DATE: 08/03/2019 +SPECIOURAG UNIT +TIME +FRAME +TIME +START +TIME +END +12:00-12:30 AM +207 +1209 +12:30- 1:00 AM +1231|1233 +1:00-1:30 AM +l:O4 +10% +1:30-2:00 AM +133 +135 +2:00-2:30 AM +208210 +2:30-3:00 AM +233235 +3:00-3:30 AM +301 +3:30-4:00 AM +333 +303 +335 +4:004:30 AM 02) +4:30-5:00 AM +431 +5:00-5:30 AM +502 +5:30-6:00 AM +531 +SIGNATURE +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +1) +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +433 +504 +533 +603 +633 +635 +702 +704 +133 +735 +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +M +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +MORNING WATCH +OPERATIONS +LIEUTENANT +DAY WATCH +OPERATIONS +LIEUTENANT +TIME +START +8°1 +831 +10 +02 +10 +11°1 +/122 +03 +12 +12.33 +02 +32 +00 +2 +314 +54 +TIME +END +8°3 +833 +03 +9 +32 +10°3 +/0 +32 +°3 +32 +231 +03 +33 +2 +233 +313 +355 +SIGNATURE +TIME FRAME +TIME +START +TIME +END +SIGNATURE +say +19 +Xes +19 +4:00-4:30 PM +4:30-5:00 PM +5:00 -5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +4°1 +431 +501 +580 +402 +132 +403 +TN +433 +TN +5°3 +TN +532 +TN +1003 +TN +33 +7:00-7:30 PM +7:30-8:00 PM +932 +702 +TN +733 +TN +8:00-8:30 PM +803 +804 +8:30-9:00 PM +835 +TN +9:00-9:30 PM +002 +834 +TN +TN +9:30-10:00 PM +932 +034 +TN +10:00-10:30 PM +1001 +10°2 +10:30-11:00 PM +2031 +IN +1033 +11:00-11:30 PM +11:30-12:00 PM +1115 +~ +//31 +1133 +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apari +All obsekvations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056342 + +BOO BEW TORK +BOO BEW TORK +SEE CING HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +1213/1215 +1233 +1235 +100 +108 +135 +137 +210 +212 +235 237 +303305 +335337 +406 +433 +435 +504 +Sob +533 +535 +603 +60 +635 +637 +704 +70b +735731 +SIGNATURE +PJ +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +M-TIER +DATE:_08/03/2019 +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12.30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +TIME +START +8°% +SIGNATURE +9° +936 +10 +10ª° +//°% +1133 +1209 +1240 +TIME +END +8°5 +8 36 +quI +59 +10°7 +1011 +/|37 +I2" +1240 +2'2 +245 +141 +213 +3€1 +317 +315 +SPECIAL HOURING UNIT +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00 -5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +TIME +START +431 +TIME +END +403 +133 +SIGNATURE +TN +TN +558 +589 +IN +TN +108 +TN +640 +641 +TN +707 710 +TN +738 +809 +739 +TN +840 +80 +TN +912 +841 +TN +1913 +TA +444. +TN +103 +1o4l +TN +137 138 +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056343 + +SPECINLHOUHIGG UNIT +TIME +FRAME +12:00-12:30 AM +12:30- 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +1215 +1217 +1235 +1231 +108 +110 +137 +1139 +212 +214 +237 238 +305 +301 +337 +339 +406 +408 +435 +437 +Sob +508 +535 +537 +leos +637 +601 +760 +1634 +08 +737/34 +SIGNATURE +Pt. +P? +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-J +MCG NEW TORK +DATE: +08/03/2019 +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +TIME +START +8°€ +838 +08 +7 +END +8 +°7 +837 +1094 +10.3€ +03 +35 +12 +05 +39 +12 +10°5 +1022 +1/ +38 +141 +16 +215 +3 +19 +351 +12 +40 +12 +14 +48 +2 +250 +320 +3 +SIGNATURE +(кр2 +200) +SPECIAL HOUSING URIT +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00 -5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +TIME +START +401 +TIME +SIGNATURE +END +03 +4 +TN +33 TN +508 +TN +540 +TN +104605 +TN +103C637 +TN +105 +435 +74 +TN +735 +TN +805 +806 +859 +840 +TN +95 +que +TN +941 +048- +D'' +IN +1049 +1050 TN +119 +1120 +1/34 113+ +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +condueted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +EFTA00056344 + +SPEGH HOURG UNIT +TIME +FRAME +12:00-12:30 AM +12:30- 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +217 +1237 +121A +1239 +112 +139 +141 +214 +210 +238 +240 +301 +339 +341 +408 +410 +437439 +508 +510 +531 +539 +607 +1039 +409 +1041 +108 +110 +1139 +141 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-K +ПОС ПЕШ TORK +DATE: 08/03/2019 +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30- 1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +TIME +TIME +START +END +8°% +8°% +84° l +841 +9" +922 973 +10% 10°1 +1077 +1018 +08 +1,50 +12" +22 +12 +12 +54 +25e +3" +3.58 +3! +12" +123 +/ +3 +155 +2'5 +251 +317 +355 +SIGNATURE +SPECIALHOUSIDG UNIT +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00 - 5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +TIME +TIME +SIGNATURE +START +END +4° +403 +431 +510 +433 +TN +TN +TN +542 +513 +104 +TN +607 IN +108 +150 +8'O +1048 +TN +тра +751 +TN +IN +8" +TN +53 +13. +TN +954 +965 +TN +1014 +1015 IN +1006 +105-7 TN +lilU +1117 +ITN +135|1116 +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staffmember must observe all inmates confined in a continuous locked down status, such as administrative +letention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:01 +i. m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +Constate on a regur sensure an no ore than emittes a pite per observations musts are to be +documented +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056345 + +MOO nEW TORE +SPECIAL HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30- 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +214 +245 +310 +354 +278 +313 +337 +fret +4*8 +45i +5% +505 +554 +559 +L'3 +616 +652 +655 +214 +17 +245 248 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZB +DATE: +-4-19 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +TIME FRAME +TIME +START +TIME +END +8:00-8:30 AM +8:30-9:00 AM +842 +815 +844 +ne +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +938 +1003 +1050 +11L +1141 +1248 +101 +127 +216 +231 +30 L +337 +946 +ne +1606 +1057 +te +u8 re +1143 +re +1212 +175° +10L +129 +~ +218 +307 +346 +4:00-4:30 PM +400 +422 +4:30-5:00 PM +5:00 -5:30 PM +5:30-6:00 PM +489 +44/ +S17 +519 +542 +544 +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +605 +607 +640 +642 +71| +736 +713 +739 +815 +817 +838 +841 +413 +915 +9:30-10:00 PM +446 +948 +10:00-10:30 PM +тоги +1023 +10:30-11:00 PM +1032 +11:00-11:30 PM +V/12 +- 1056 +11:30-12:00 PM +1/19 +1/31 +1133 +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +V +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +MGO NEW TORK +SPECIAL HOUSING UNIT +SIGNATURE +4 +EFTA00056346 + +EFTA00056347 +X028.11220+2 +{a2ende2ecr::22 + +SPECIAL HOUNG UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +NOC NEW YORK +SOO GEW TOAK +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER G +08/04/2019 +SIGNATURE +TIME +START +1209 +качо +110 +TIME +END +SIGNATURE +608 +540 +609 +640 +7'7 +738 +DATE: +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30- 1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +TIME +START +809 +844 +811 +846 +q0a +411 +940 942 +1009 +1011 +104) +1043 +110l +1141 +1149 +1151 +1209 +1211 +1240 +11242 +1001 +11\ +141 +143 +211 +240 +242 +3091 +311 +341/343 +12 +TIME FRAME +4:00-4:30 PM +TIME +TIME +START +END +409 +4° +441 +SIGNATURE +4:30-5:00 PM +5:00-5:30 FM +5:30-8:00 PM +533 +531 +6:00-6:30 PM +1008 +6:30-7:00 PM +1039 +7:00-7:30 PM +709 +IN +708 +640 +7:30-8:00 PM +739 +8:00-8:30 PM +809 +8° +TN +8:30-9:00 PM +840 +9:00-9:30 PM +op8 +N +TN +9:30-10:00 PM +94o +1941 +IN +10:00-10:30 PM +1069,1010 +10:30-11:00 PM +11040 +IN +11:00-11:30 PM +1109 +LIO +IN +11:30-12:00 PM +137188TN +DAY WATCH +LHEUTENANT +80 +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +MOO DEW YORK +EFTA00056348 + +342975·272=« +é°9G0о090309Уș +30! +/ +300 +1500 +d. +3nd +/. +76922600224825 +EFTA00056349 + +TIME +FRAME +12:00-12:30 AM +12:30- 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2.30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +_LIEUTENANT +TIME +START +2" +1247 +112 +140 +2'0 +241 +3'° +340 +4" +447 +510 +542 +6" +642 +744 +740 +TIME +END +SIGNATURE +1212 +1243 +1113 +141 +2" +Q4a +3" +341 +412 +443 +543 +62 +643 +715 +741 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER H +DATE: +08/04/2019 +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3.00-3:30 PM +3:30-4:00 PM +TIME +TIME +START +END +811 +813 +846 +848 +q11 +913 +9u2 +944 +1012/1014 +10431045 +1111 +11115 +121) +1213 +1747 +/ 1244 +113 +146 +211 +213 +243 +245 +311 +313 +344 346 +SIGNATURE +PP +P2 +pa +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00 -5:30 PM +5:30-6:00 PM +TIME +TIME +START +SIGNATURE +END +4" +4° +442 +443 +TN +512 +TA +5AO 541 TN +6:00-6:30 PM +8:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +1041 +692 +TN +9" +TN +740 +9141 +8" +TN +1842 +843 +gio +QUR +TN +945 TN +108 TN +103TN +ILIO +1138 +JL1 +TN +1139 TN +DAY WATCH +OPERATION! +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +etention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, I2; +m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12: +m - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are fo be conquer +t an irregular schedule and no more than 40 minutes apart. All observations must be documentes +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056350 + +EFTA00056351 +072222867262622 +···00 += +N8 +C090906906508360 +1Z8DENmAnESA + +MCG NEW YORK +SPECHA HOURAG VAIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-6:30 AM +8:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +1201 +1232 +102 +130 +20° +231 +30 +330 +40' +432 +50º +532 +6°1 +632 +704 +730 +TIME +SIGNATURE +END +1202 +1233 +731 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER L +DATE: +08/04/2019 +TIME FRAME +TIME +START +SIGNATURE +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +Bol +803 +832 +634 +901 +903 +932934 +100| +1003 +1033 1D35 +1/01 +1103 +1133 +1201 +1303 +1232 +1234 +101 +103 +132 +134 +201 +203 +232 +234 +301 +303 +332 334 +MOO BEW TORK +SPECIAL HOUFING UNIT +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +TIME +TIME +SIGNATURE +START +END +401 +02 +4 +432 +502 +433 +503 +TN +530 531 +TA +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +130 +8:00-8:30 PM +801 +8:30-9:00 PM +1832 +9:00-9:30 PM +9:30-10:00 PM +900 +1932 +933 +10:00-10:30 PM +10°1 +10°2 +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +109 +11°3 +1131 +110S +1133 +701 +TN +731 +TN +802 +IN +833 +N +TN +N +N +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 +am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted +on an irregular schedule and no more than 40 minutes apart. All observations must be docented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056352 + +EFTA00056353 +3323244432232222 +S! +é6gЮ:c600690Ở +#2 809|058:8° +1 220324254÷769 + +MOC NEW YOAK +SPECIM HOUSING WAIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER M +DATE: +08/04/2019 +- +SIGNATURE +ПОО ПЕШ ТОАК +SPOIL OUTING URIT +TIME +START +1203 +123Y +1104 +192 +202 +233 +302 +332 +403 +434 +502 +534 +603 +684 +706 +732 +TIME +END +SIGNATURE +TIME FRAME +1204 +1285 +105 +1133 +20s +234 +303 +333 +404 +435 +503 +555 +604 +685 +707 +733 +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00.2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +DAY WATCH +TIME +START +803 +805 +334836 +903 +405 +434 936 +1003 +1005 +1035 +1037 +1103 +1105 +1|35 +1137 +1203 +1234/1236 +403 +105 +134 +136 +203 +205 +234 +236 +303 +305 +334 336 +P7 +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00 - 5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +TIME +SIGNATURE +START +403 +44 TN +435k35 +504 +505 +TN +IN +534 536 +182 +103 +2033134 IN +702 +732 +703 TN +733 +TN +R°3 +8°4 TN +834 +002 +830 +TN +403 +IN +934 +1005 +104 +TN +TN +134 +1030 +TN +1105 +1107 +TN +1133 +1134 ITN +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +REVIEWED BY MORNING WATCH LIBUTENANT +CAPTAIN +EFTA00056354 + +9230222133823 +S280S2AY +8f +fop +V! +Coll +!! +oSl +PE. +Éc©ßє∞é€6@9Ф09çØ +448320220834:152 +EFTA00056355 + +ПСС ВЕШ TORK +SPECIAL HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30- 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +1205 +120% +1236 +1237 +106 +134 +204 +235 +304 +334 +405 +439 +504 +536 +605 +636 +708 +737 +205 +236 +305 +335 +406 +437 +505 +537 +606 +637 +709 +735 +SIGNATURE +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER J +DATE: +08/04/2019 +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30- 1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +TIME +START +TIME +END +80> +801 +836 +338 +905 +dot +936 +438 +1005 +1007 +1037 +1005 +1039 +1107 +1137 +1139 +11205 +1207 +1236 1238 +105 +107 +136 +138 +205 +207 +236 +238 +305 +307 +336 338 +SIGNATURE +p2 +SCO NEW TONK +SPECIAL HOUSING UNIT +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00 - 5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +TIME +START +TIME +END +SIGNATURE +405 +IN +436 +434 +IN +500 +507 +104 +530 +TN +TN +35 +TN +135 +TN +704 +705 +IN +781 +730 +TN +805 +B36 +8oce +TN +837 +936 +905 +TN +N +937 +10°5 +1000 +iost +TN +1037 +TN +1107 +TN +1134 u3b +TN +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 +am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted +on an irregular schedule and no more than 40 minutes apart. All observations must be documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056356 + +EFTA00056357 +4:22 +3232 +* e +Lirv +• 9 +SEP +20 +0! +FOk: +4020002000e00000 +AAC TERANESI*3 + +MOC NEW YORK +SPECIM HOUNG VAIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5.30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +12° +11238 +108 +136 +206 +237 +300 +336 +407 +438 +506 +538 +6° +638 +710 +1736 +TIME +END +SIGNATURE +1208 +1239 +109 +137 +207 +238 +307 +337 +408 +439 +507 +539 +608 +639 +7" +737 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER K +DATE: +08/04/2019 +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +TIME +START +TIME +SIGNATURE +END +801809 +840842 +907 404 +93894062 +0071009 +1039 1041 +1107 1109) +P2 +17 +1139) +114) +1207 1201 +1238 1240 +107 +109 +138 +14b +201 +238 +209 +240 +307 +309 +338 +340 +SCO DEW TORK +SPECIAL HOUSING UNIT +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00 - 5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +TIME +TIME +SIGNATURE +START +END +4°7 +4'% +TN +438 +439 +TN +509 +IN +3u 53t. +TN +437 +18t +1038 +TA +TN +706 +707 +1360 +1807 +737 +TN +808 +TN +฿38 +839 +1ede +g07 +TN +TN +438 +Q3T +1007 +TN +10°8 +TN +10381039 TN +1108 +1109 +TN +113 6 +14137 TN +DAY WATCH +OPERATIONS +LIEUTENANT +89 +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 +am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted +on an irregular schedule and no more than 40 minutes apart. All observations must be documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056358 + +22222943 +Fol +Pol' +ro +-000 +Tool +(Ji +0! +0 +2222312 +ArKe +0900000000000G0g +EFTA00056359 + +SPECIEL HOUSING UNIT +TIME +RAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +1LO5 +1240 +TIME +END +SIGNATURE +MB +pris +14 +145 +Jor +235 +2P +340 +31r +Mll +34Г +MB +UK +MB +440 +Jus +F35 +UVr +MB +MB +MB +635 +73° +606 +640 +por +7 +MB +MB +MB +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZB +DATE: 8/5/19 +TIME FRAME +TIME +TIME +START +SIGNATURE +END +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30- 1:00 PM +1:00-1:30 PM +1:30-2:00 PM +fuz +849 +711 +952 +1G/6 +1015 +:/o7 +1/37 +до 7- +234 +109 +141 +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +737 +313 +804 +851 +93 +954 +10/1 +1047 +1/63 +1/40 +176L +1737 +112 +144 +703 +731 +311 +315 +ve +ne +4:00-4:30 PM +4:30-5:00 PM +5:00 -5:30 PM +5:30-6:00 PM +6:00-8:30 PM +re +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +1e +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +405 +y32 +504 +537 +607 +631 +70Y +737 +810 +833 +905 +936 +1008 +1031 +#3L +708 +4.34 +5 li +534 +bOY +633 +706 +739 +517 +535 +907 +938 +1010 +1033 +403 +433 +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +MOO NEW TORK +SPECIAL HOUSING UNIT +SIGNATURE +JEN +EFTA00056360 + +MOO NEW YORK +SPECIAL HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30- 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +1211 +1237 +112 +142 +208 +24/ +317 +339 +412 +Y 36 +513 +541 +605 +634 +708 +735 +TIME +END +SIGNATURE +1213 +1251 +113 +143 +209 +242 +319 +3 40 +· 13 +437 +515 +547 +b06 +640 +709 +736 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-G +DATE: +08/05/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +8:0 +811 +1842 +914 +9,5 +946 A4T 7e +1018 +1019 +1054 +127 +1128 +39 +4:00-4:30 PM +4:30-5:00 PM +5:00 - 5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +12:00-12:30 PM +7:30-8:00 PM +8:00-8:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +Bi +32 +50 +13 +236 +306 +340 +8:30-9:00 PM +9:00-9:30 PM +5l +9:30-10:00 PM +K +2 +37 +307 +341 +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +5 +EVENING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +41L +412 +440 +441 +J/2 513 +540|541 +610 +61/ +640 +641 +7/5 +741 +7/b +742 +812 +813 +842 +843 +9/8 +919 +10/4/015 +1010 +1041 +11/3 +U1411142 +A staff member must observe all inmates confined in a continuous loeked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT _ +CAPTAIN +MOO NEW TORK +SPECIEL HOUSING UNIT +SIGNATURE +US +US +US +uS +U) +4S +EFTA00056361 + +SCO BEW TORR +SPECIAL HOUSING WAIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2.00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +12 13 +1239 +113 +143 +207 +242 +319 +3 40 +713 +437 +515 +5u7 +606 +640 +709 +736 +TIME +END +SIGNATURE +1215 +040 +114 +144 +J10 +721 +341 +414 +438 +517 +543 +607 +641 +710 +737 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-H +DATE: 08/05/2019 +TIME FRAME +TIME +START +SIGNATURE +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +Siz +843 +813 m +844 +- +9n +- +945 +1949 +lozo +102| +1056 +10 5 7 +1130 +153 +MCS +17 +4:00-4:30 PM +4:30-5:00 PM +5:00 -5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +15a +ia' +333 +06 +139 +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +40 +Ne +9:00-9:30 PM +9:30-10:00 PM +2:00-2:30 PM +10:00-10:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +240 +3 20 +437 +241 +321 +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +1413 +41Ч +442 443 +5/4 tIt +542 +543 +622 +613 +642 +643 +117 +778 +743744 +814 +815 +844 +845 +920 +921 +946 +947 +10/6 +10/2 +/042 +1043 +L114 +11/ +1143 /144 +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +MOO NEW YORK +SPECIRLHOUSING UNIT +SIGNATURE +и) +US +as +US +uS +(v) +EFTA00056362 + +EFTA00056363 +ic + +MOG NEW YORK +SPECIE HOUSING WAIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +1302 +1233 +108 +11% +204 +237 +309 +335 +408 +Y31 +505 +537 +bol +634 +705 +733 +TIME +END +i205 +1234 +109 +139 +205 +238 +311 +336 +409 +433 +507 +538 +b02 +635 +706 +737 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +L-TIER +DATE: +08/05/2019 +SIGNATURE +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +(JM) +(v0) +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +TIME +START +802 +893 +906 +938 +9010 +1046 +H19 +TIME +END +SIGNATURE +TIME FRAME +TIME +START +TIME +END +11:30-12:00 AM +11 +D36 +108 +803 +- +834 +907 +939 1₴ +1047 +1120 +G +İ15) +4:00-4:30 PM +4:30-5.00 PM +5:00 - 5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3.00-3:30 PM +3:30-4:00 PM +231 +304 +332 +4) +A1Z +232 +305 +313 +9:30-10:00 PM +10:00-10:30 PM +6 +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +402 +403 +432 +433 +504 J05 +532 533 +610 +611 +632 +633 +704 +705 +732 +733 +804 +805 +834 +835 +910 +911 +933 +934 +1006 +1007 +1031 +1032 +L104 +110J +433| +1/34 +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +SOC DEW TORN +SPECIAL HOUSING UNIT +SIGNATURE +и) +uS +EFTA00056364 + +MCG NEW TORK +SPECIAL HOUSING URIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +M-TIER +DATE: 08/05/2019 +TIME +START +TIME +END +SIGNATURE +TIME FRAME +TIME +START +TIME +END +SIGNATURE +1205 +1234 +109 +8:00-8:30 AM +137 +205 +238 +336 +409 +433 +507 +538 +602 +635 +7 de +734 +1207 +123S +110 +140 +206 +231 +313 +337 +410 +434 +509 +539 +603 +636 +707 +735 +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +(Jm +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +got 8o5 +835 +835 +~ +- +908 +909| +940 +941 1c +1012 +• 1013 +1045 1049 JC +"121 +123 G +20 +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +(2" +113 +50 +06 +236 +30J +332 +5) +237 +30b +333 +6 +6 +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +404 +405 +434 +437 +50 6 507 +534535 +612 +613 +634 635 +709 +110 +734 +1735 +806 +807 +836 +912 +837 +9/3 +935 +936 +1008 +1009 +1033 +/034 +1106 1/02 +1135 1136 +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +ПОС ПЕШ ТОНК +SPECIAL HOUSING URIT +SIGNATURE +WS +US +ULS +us +EFTA00056365 + +MCG NEW YORK +SPECIRLHOURING UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +107 +1235 +1209 +436 +110 +Lil +140 +141 +206 /207 +239 +2 40 +313 +315 +337 +338 +410 +437 +509 +539 +bog +636 +707 +734 +435 +5 ll +510 +607 +637 +708 +735 +(SN +(Su) +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-J +DATE: 08/05/2019 +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +806 fuy +137 +1838 +9,0 +911 +942 +944 +1014 +1058 +1123 +COSI +1125 +/ 76 +158 +49 +13 LC +SO +2V0 +366 +33L +241 +30Y +333 +7 +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +Ны +H08 +4:30-5:00 PM +436 +437 +5:00-5:30 PM +508 +509 +5:30-6:00 PM +536 +537 +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +6/4 615 +638 +637 +711 +712 +7:30-8:00 PM +738 +137 +8:00-8:30 PM +808 +709 +8:30-9:00 PM +838 +839 +9:00-9:30 PM +914 +9/5 +9:30-10:00 PM +937 +938 +10:00-10:30 PM +10/0 +1D1/ +10:30-11:00 PM +1035 1036 +11:00-11:30 PM +1108409 +11:30-12:00 PM +11371158 +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +BOO BEW TORK +SPECIAL HOUSING UNIT +SIGNATURE +WS +les +us +us +us +CAPTAIN +EFTA00056366 + +SPECIAL HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30- 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCE +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +109 +1a 36 +207 +2 40 +315 +338 +435 +511 +5Y° +604 +637 +708 +735 +12l1 +1837 +112 +143 +308 +241 +317 +339 +412 +436 +513 +541 +1605 +638 +709 +736 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-K +DATE:08/05/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +808 809 +839 840 +9u2 913 +- +9441945 JS +10t 017C +1052 +1053 74 +125 +113' +1126 +38 КЯ +D +09 +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +ST +зоб +240 +241 +310 +311 +338 339 +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +409 +410 +4:30-5:00 PM +438 +439 +5:00 -5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +5/0 +511 +5'839 +608 +609 +638 +639 +7:00-7:30 PM +713 +714 +7:30-8:00 PM +739 +740 +8:00-8:30 PM +8:30-9:00 PM +8/0 +8/1 +840 +841 +9:00-9:30 PM +9/6 +9/7 +9:30-10:00 PM +940 +941 +10:00-10:30 PM +10/2/013 +10:30-11:00 PM +1037/038 +11:00-11:30 PM +1110 1111 +11:30-12:00 PM +11391140 +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +2:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to t +onducted on an irregular schedule and no more than 40 minutes apart. All observations must l +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +MOC NEW TORK +SPECIEL HOUSING UNIT +SIGNATURE +aS +as +as +45 +EFTA00056367 + +MCG NEW TORE +SPECIAL HOURING UNIT +TIME +FRAME +12:00-12:30 AM +12:30- 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-G +DATE: +08/06/2019 +TIME +START +TIME +END +SIGNATURE +TIME FRAME +TIME +START +SIGNATURE +12i0q 12110 +12:39 +1108 +1:37 +2009 +2338 +3:04 +7:18 +4108 +4:34 +5:09 +2i39 +3:c0 +3574 +4:04 +4240 +5110 +5:39 +6ừu +111 +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +838 +839 +1010 +1046 +113 +40 +18 +14) +14 +147 +4 +12:30- 1:00 PM +1:00-1:30 PM +SI +1:30-2:00 PM +09 +17 +до6 +75 +biog +6:17 +Lo4 +7:10 +7397:40777 +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +39 +358 +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00 -5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +MOO NEW YORK +SPECIAL HOUSING UNIT +TIME +START +TIME +END +SIGNATURE +40 +411 +44D +441 +$18 +519 +540 +541 +612 +673 +640 +641 +1/3 +714 +141 +142 +8/2 +813 +842 +843 +$/8 +9/9 +940 +941 +1010 +101l +1040/041 +142 +1113 +1140 +1141 +US +US +wS +Isu +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 л.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All obsegrations must be +documented. +REVIEWED BY MORNING WATCH LIBUTENANT +CAPTAIN +EFTA00056368 + +MOO NEW YORK +SPECIAL HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +12:11 +12241 +/NO +140 +TIME +SIGNATURE +END +12i12 +12211 +14Y +1AY +11 +310 +3140 +Allo +4:41 +Ell +1740 +6'l +6840 +Fill +Fill +2112 +2i41 +13.'2 +3:41 +4LUl +114 +114 +SEIL +(141 +114 +44 +6:41 +7:12 +7:4217 +MCG NEW TORK +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-H +SPECIEL HOUJING URIT +DATE: 08/06/2019 +TIME FRAME +TIME +START +SIGNATURE +TIME FRAME +TIME +START +TIME +END +SIGNATURE +8:00-8:30 AM +85 +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +8A0 +915 +046 +50 +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +105I +39 +28 +40 +27 +279 +308 +393 +el +4:00-4:30 PM +Чі2 +413 +WS +4:30-5:00 PM +442 443 +5:00 -5:30 PM +5L0 +JL1 +5:30-6:00 PM +543 +6:00-6:30 PM +6/4 +675 +uS +us +us +6:30-7:00 PM +642 +643 +7:00-7:30 PM +7157|6 +7:30-8:00 PM +743 744 +Us +us +8:00-8:30 PM +8/4 +815 +8:30-9:00 PM +844 +845 +9:00-9:30 PM +420 +И! +921 +9:30-10:00 PM +942 +943 +10:00-10:30 PM +10/2/0/3 +10:30-11:00 PM +KO42 +1043 +11:00-11:30 PM +11:30-12:00 PM +11/4 +4421143 us +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056369 + +BOO NEW TONK +SPEGHA HOUHAG WAIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +1210/ +2:02 +Hy +12:31 123211) +1230 +201 +2130 +3:01 +3:30 +4:00 +4:34 +150( +530 +Giol +6:70 +4iol +4:12 +(102 +11x +bios +0311 +7:R +735114 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +L-TIER +DATE: +08/06/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +TIME FRAME +TIME +START +TIME +END +8:00-8:30 AM +4:00-4:30 PM +8:30-9:00 AM +4:30-5:00 PM +9:00-9:30 AM +5:00 -5:30 PM +9:30-10:00 AM +5:30-6:00 PM +10:00-10:30 AM +6:00-6:30 PM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +12:00-12:30 PM +8:00-8:30 PM +12:30-1:00 PM +8:30-9:00 PM +1:00-1:30 PM +9:00-9:30 PM +1:30-2:00 PM +1t6 +43 +9:30-10:00 PM +2:00-2:30 PM +10:00-10:30 PM +/1.50 +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +338207 +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +YOZ +403 +432 +433 +J/D +512 +532 +533 +604 605 +632 +633 +705 +706 +733 +734 +804 +80J +834 +835 +9/0 +91/ +932 +933 +1002/003 +1032/033 +1/04 1/05 +4321133 +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +20 +MOO NEW YORK +SPECIL HOUSING UNIT +SIGNATURE +VS +uS +ks +(v) +us +EFTA00056370 + +ROO BEW YORK +SPECIE HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +TIME +START +END +12:0362:04 +123312134 +1:03 +SIGNATURE +117 +1'12 +2:03 +2104 +vi3z +11) +L'l) +3:03 +7:0Y +3:12 +3:13 +4:02 +4:03 +11/ +4:33 +434 +1:04 +ç÷12 +5:1 +6'07 +Vivy +6112 +Gill ly +7i0) +7:041 +7:33 7344 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +M-TIER +DATE: 08/06/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +U13 +941 +Dor +U4 +Tor +50 +д51 +DIY +P72 +10°T +11:30-12:00 AM +12:00-12:30 PM +12:30- 1:00 PM +57 +Dj +39 +1:00-1:30 PM +1:30-2:00 PM +1238 +08 +147 +2:00-2:30 PM +50 +20 +SI +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +370 +34 +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +404 +405 +434 435 +512 +513 +534 +535 +606 +607 +634 +635 +107 +708 +135 +736 +806 +836 +807 +837 +9/2 +4/3 +934 +875 +1004/00J +/0341035 +1/06 1102 +11341135 +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +MOG NEW TORK +SPECIAL HOUSING UNIT +SIGNATURE +Us +W) +EFTA00056371 + +MOO NEW TORK +SPECIAL HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +12,01 +12:35 +1104 +12÷06 +12:36 +1'o5 +119 +117 +114 +1114 +2i05 +2i06 +213Y +3:55 3:06 +2:t 117 +344 +3:35 +4:04 +4105 +Y +4:354:36 +535 +5:00 +5.14 +Silr +bior bioG +0:14 +Gist +11ot +7io0 +7:15 +7:16 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-J +DATE: +08/06/2019 +TIME FRAME +TIME +START +SIGNATURE +8:00-8:30 AM +240 +8:30- 9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +950 +012 +(076 +13 +951 +142 +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +41 +08 +38 +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +406 +407 +436 +437 +514 +515 +536 +537 +608 +636 +609 +637 +109 +710 +737 +738 +808 +838 +309 +839 +9/4 +9/5 +936 +937 +1006/607 +1036/037 +1108/109 +1136 +1137 +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +ICO NEW TORK +SPECIAL HOUSING UNIT +SIGNATURE +WS +us +US +uS +US +us +EFTA00056372 + +EFTA00056373 + +MCG NEW TORK +SPECIISHOUHNG UNIT +TIME +FRAME +TIME +START +TIME +SIGNATURE +END +12:00-12:30 AM +12'07,208 117 +12:30-1:00 AM +12:17 +12:38 +L114 +1:00-1:30 AM +1106 +1107 +HY +1:30-2:00 AM +Ну +2:00-2:30 AM +2:30-3:00 AM +2007 2:08 +111 +2:37 +3:00-3:30 AM +7:07 +- J208 +3:30-4:00 AM +3:76 +3:174% +4:00-4:30 AM +4:06 +criot +н1 +4:30-5:00 AM +417 +4236 +5:00 -5:30 AM +5:07 +5308 +5:30-6:00 AM +5:77 +6:00-6:30 AM +6.18 +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +6107 +6:36 +1:077:08 +417718 +*- +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-K +DATE: +08/06/2019 +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30- 1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +TIME +START +240 +950 +10" +1036 +1) 38 +3 +TIME +END +1815 +SIGNATURE +AD» +212 +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +4:30-5:00 PM +5:00 -5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +408 +409 +438 +439 +516 +517 +538 +1539 +6/0 +611 +638 +639 +141 +712 +139 +740 +300 +340 +1841 +9/6 +91) +938 +939 +10081009 +1038 +1039 +410 +111/ +438 +1139 +MORNING WATCH +OPERATIONS +LIEUTENANT +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:0( +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example +SCO NEW YORK +SPECIAL HOUSING URIT +SIGNATURE +US +W'S +WS +les +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056374 + +SPEGIRLHOUFING URIT +TIME +RAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 - 5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +124 +1235 +/is +205 +lir +145 +30° +335 +400 +43г +30r +317 +405 +seps +60° +64° +70 +13 +545 +605 +647 +por +735 +SIGNATURE +MB +MB +MB +MB +MB +MB +MB +MB +MB +MB +MB +MB +MB +MB +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZB +DATE: 8-7-19 +TIME FRAME +TIME +START +TIME +SIGNATURE +END +8:00-8:30 AM +8:30- 9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +806 +Sus me +841 +549 ve +7/1 +713 M +947 +944 ve +10b1 +1003 ve +1034 +103e Me +112 +114 +1148 +1/50 +D/L +17/9 +ve +ve +1234 +1237 +114 +116 +ve +13 +133 +710 +7:7 +750 +252 +339 +340 +ve +ne +ve +DAY WATCH +OPERATIONS +LIEUTENANT +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00 - 5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +EVENING WATCH +OPERATIONS +LIEUTENANT +MOO NEW YORK +SPECIRLHOUSING UNIT +TIME +TIME +SIGNATURE +START +END +4:00 +4:02 D +430 +432% +300 +330 +533D +6006030 nat +630 +6330 nt +700 +1030. us +730 +730 +800 +803 +830 +833 +900 +903 +930 +933 +1000 1003 +1030 +1033 +11:00 +\|03 +1130 +1133 Dat +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056375 + +MOO NEW TORN +PEGINAMOURING UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +1211 +1212 +1240 +_124L +117 +118 +139 +140 +204 +205 +234 +235 +306 +307 +333 +334 +417 +413 +434 +435 +TOb +J07 +<36 +537 +672 +613 +636 +637 +710 +111 +138 +739 +ws +us +WS +WS +us +as +as +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-G +DATE: 08/07/2019 +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +TIME FRAME +812 K +842 844 +918 +951 +919 +95212 +10z7 +1023 +1053 +l0sy +112S +1126 +1177148 +122, +1222 +1253 +1254 +128 +129 +100 +200 +220 +221 +2J1 +252 +323 +324 +350 +> S/ +SS +SS +TS +TC +G +G +5S +4:00-4:30 PM +4:30-5:00 PM +5:00 -5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +TIME +START +4/0 +442 +508 +TIME +END +612 +642 +7/2 +74/ +809 +948 +9/8 +942 +1/6/2 +1042 +411 +443 +509 +J4ll +613 +643 +713 +742 +8/0 +949 +919 +443 +16/3 +1613 +U14 +1141 +1147 +VENING WATC +PERATION +LIEUTENANT +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +MOC NEW TORK +SPECIEL HOUSING UNIT +SIGNATURE +uS +4S +4) +4J +ar +EFTA00056376 + +TOO NEW YORK +SPECIAL HOUSING WAIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +SIGNATURE +END +1213 1214 +1242 1243 +119 +141 +142 +202 +203 +232 +233 +304 +305 +331 +332 +410 +411 +432433 +504 +JOS +534 +535 +670 +611 +634 +635 +708 +709 +136 737 +Ws +WS +as +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-H +DATE:_08/07/2019 +TIME FRAME +TIME +START +SIGNATURE +TIME FRAME +TIME +START +TIME +END +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +813 +845 +921 +953 +846 iS +922 78 +9557K +1224 +102555 +1055 +1056" +1127 +1128 ~ +1149 +1S0 +1223 +1224 +1255 +1256 +130 +131 +146 +222 +233 +253 +32537 +353 +354 +SS +4:00-4:30 PM +4:30-5:00 PM +5:00 - 5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +MOO NEW YORK +SPECIRLHOUJIRG WRIT +SIGNATURE +EFTA00056377 + +MCG BEW YORK +SPECIAL HOURING WAIT +TIME +FRAME +12:00-12:30 AM +12:30- 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +1202 +1231 +11° +132 +210 +240 +1BD4 +1233 +Ws +us +644 +744 +133 +2L1 +241 +313 +340 +719 +444 +5/3 +543 +6/9 +645 +717 +7Y5 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +L-TIER +DATE: +08/07/2019 +TIME FRAME +TIME +START +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +TIME +END +до4 +875 +Y11 +943 +SIGNATURE +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM - +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +834 +910 +942 +10/4 +10%5 +1117 +1139 +1213 +1245 +120 +152 +217 +2 43 +315 +342 +Te +Te +Te +10/5 +TC +(4G +1118 m +1140 +124 +12/L +12/ +153 +213 +244 +316. +343 +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +402 +463 +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +4BY 435 +502/503 +532 533 +664 605 +634 +635 +704 +705 +133 +734 +8:00-8:30 PM +802 +8:30-9:00 PM +9:00-9:30 PM +834 +803 +835 +9/0 +911 +9:30-10:00 PM +934 +935 +10:00-10:30 PM +1004 +/DD 5 +10:30-11:00 PM +VoSb +1637 +11:00-11:30 PM +1106 +1107 +11:30-12:00 PM +1132 +1133 +DAY WATCH +OPERATIONS +LEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +GO NEW TORK +SPECIRLHOUSING UNIT +SIGNATURE +4) +uS +и) +US +4S +EFTA00056378 + +NOG BEW YORK +SPECIMS HOUSINGUNIT +TIME +FRAME +TIME +START +TIME +END +12:00-12:30 AM +1205 1804 +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +1234 1235 +111 +112 +133 +134 +212 +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +241 +S/D +337 +416 +441 +t10 +510 +6/6 +642 +714 +742 +242 +311 +338 +41) +447 +5'1 +541 +617 +643 +7/5 +743 +MORNING WATCH +OPERATIONS +LIEUTENANT +SIGNATURE +wS +uS +us +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +M-TIER +DATE: 08/07/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +gos +806 +836 +837 +912 913 +Te +TC +Tc +TC +51y 945 +1016 1017 7C +1047 +1048 N +119 120 +~~ +14L +1141 +R +1215 +17130 +12011 +1248 +122 +123 +154 +155 +214 +215 +245 +246 +3.7 +344 +318 +345 +MOC NEW TORK +SPECIALHOUNAG UNIT +TIME FRAME +TIME +START +TIME +END +SIGNATURE +4.00-4:30 PM +4:30-5:00 PM +5:00 - 5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +404 +40J +436 +43) +504 +J05 +534 +606 +S35 +607 +636 637 +766 +707 +135 +736 +804 +805 +836 +837 +9/2 +9/3 +1936 +1006|807 +10381039 +408 4109 +434 43Г +и) +US +И) +us +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056379 + +SCO REW YORK +SPECIAL HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +1207 +1208 +1236 1231 +113 +114 +135 +136 +208 +204 +234 +239 +308 +309 +338 +336 +414 +4/5 +439 +440 +508 +509 +538 +539 +64 +615 +640 +641 +117 +713 +140 +74L +WS +uS +as +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-J +DATE: 08/07/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +TIME FRAME +8:00-8:30 AM +4:00-4:30 PM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +807 +838 +914 +946 +• 1918 +1049 +121 +1143 +1217 +1249 +124 +15 C +114 +247 +319 +346 +879 Te +947 +1019 TC +1050 M +1122| +1144 Q +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +466 +407 +438439 +506 507 +536 +537 +688 +609 +638639 +708 +709 +737 +738 +806 +807 +838 +839 +914 +9/5 +938 +939 +1008 +1009 +1040/041 +U/0 +1111/ +1136 113) +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +GO NEW YORK +SPECIAL HOUSING URIT +SIGNATURE +WS +и) +и) +us +45 +и) +us +EFTA00056380 + +ШОС ДЕШ ТОЛИ +SPECIAL HOUSING BOIT +TIME +FRAME +TIME +START +TIME +END +12:00-12:30 AM +11209 +1210 +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +1238 +1239 +115 +116 +137 +138 +206 +207 +236 +237 +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +308 +309 +33J +336 +4414 +415 +440 +441 +508 +509 +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +845 +608 +681 +638 +639 +712 +713 +740747 +MORNING WATCH +OPERATIONS +LIEUTENANT +SIGNATURE +us +WS +us +и) +uS +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-K +DATE: 08/07/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +TIME FRAME +TIME +START +TIME +END +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +809 +FIO +TC +841 +84Z +914 +917 +948 +949 +R +1020 1071 +1051 +1053 +1123 +1124 +114/5 +1146 +1219 +1230 +125| +252 S5 +127 55 +158 +218 +249 +321 +348 +159 +TC +219 +250 +322 +349 +SS +4:00-4:30 PM +4:30-5:00 PM +5:00 -5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +408 409 +440 441 +106 507 +538 739 +610 +611 +640 +641 +710 +711 +739 +740 +808 +309 +847 +917 +941 +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +9/6 +940 +10/0 +1042/643 +11/2 1113 +438 1140 +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +d.m. - 2.30 a.m. filored by gatine a least one in cent 3030 mines prid of the hour er pan, 120 +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +MOO NEW YORK +SPECINLHOUNING URIT +SIGNATURE +us +us +EFTA00056381 + +SPECIMA HOUSING UGIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +8:00-6:30 AM +8:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +\ +NGO NEW TOTH +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-G +SPECIALHOUJING VAIT +DATE: 08/08/2019 +TIME +START +12' +12'' +14 +153 +TIME +END +12' +SIGNATURE +234 +30ª +335 +423 +y44 +509 +340 +la. +34 +387 +33c +428 +4'5 +• "1 +54I +622 +655 +poz +733 +IME FRAME +1800-8.30 AM +18:30-8:00 AM +1290-9:30 AM +1030-10:00 AM +110:00-10.30 AM +40:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00.1:30 PM +11:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +93:00-3:30 PM +3:30-4:00 PM +TIME +TIME +START +END +SIGNATURE +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00 -5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-8:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +TIME +SIGNATURE +START +405 +432 +432 Se +SoS +54 5C +536 536 Sc +691 +601 +Sc +634 +634 +701 +701 +Sc +734 +734 +Sc +800 +80% +Sc. +83583550 +903 +403 sc +936 +935 +SE +10°G +100 Sc +1032 +1034 5€ +732 +11341134| SC +DAY WATCH +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member +must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056382 + +SPECIAL HOURING WHIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +12' +154 +20 +231 +3"' +334 +424 +445 +S +41 +133 +100 +13l +TIME +END +12° +12° +1'40 +i53 +SIGNATURE +75Y +337 +425 +444 +• 13 +542 +621 +leste +00 +732 +MOO NEW TORK +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-H +SPECIALHOURING UNIT +DATE: 08/08/2019 +TIME FRAME +TIME +START +SIGNATURE +TIME FRAME +8:00-8:30 AM +4:00-4:30 PM +8:30-9:00 AM +- 500-9:30 AM +:30-10:00 AM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +10:00-10:30 AM +6:00-6:30 PM +10:30-11:00 AM +6:30-7:00 PM +11:00-11:30 AM +7:00-7:30 PM +· 1:30-12:00 AM +7:30-8:00 PM +12:00-12:30 PM +8:00-8:30 PM +12:30-1:00 PM +8:30-9:00 PM +1:00-1:30 PM +9:00-9:30 PM +1:30-2:00 PM +9:30-10:00 PM +-2:00-2:30 PM +10:00-10:30 PM +-2:30-3:00 PM +13:00-3:30 PM +3:30-4:00 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +TIME +START +TIME +END +SIGNATURE +foG +430 +407 +Sc +431 +SC +502 508 +ISC +527 538 sc +600 +600 Sc +635 635 +SC +po +700 +Sc +735 +1735 +Sc +800 +g00 +836836 +7o2 4,02 +Sc +1936 936 +10°81009 sc +(0"1 1031 +1107 11°7 +Sc +1131|131 +$C +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +Val +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056383 + +ICO NEW TORK +SPECIEL HOURING UNIT +TIME +FRAME +12:00-12:30 AM +12:30- 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-J +DATE:_ +08/08/2019 +TIME +START +1209 +1213 +151 +217 +231 +305 +333 +4 +442 +5°s +538 +423 +432 +TIME +END +12' +12' +13 +152 +218 +235 +3° +334 +422 +443 +5°7 +- 3° +124 +SIGNATURE +TIME FRAME +8.00-8:30 AM +130-8:00 AM +3,00-9:30 AM +42330-10:00 AM +X40:00-10:30 AM +10030-1:00 AM +·1:00-11:30 AM +11:30-12:00 AM +18:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +73:00-3:30 PM +3:30-4:00 PM +TIME +START +8° +TIME +END +SIGNATURE +8 +qui +KO'S +103 +11°3 +107 +2 +МОС ПЕШ TORK +SPECIAL HOUSING UNIF +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00 -5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +TIME +START +TIME +END +SIGNATURE +403 +403 +SC +434 +4355 +SC +502 +503 +Sc. +534 +524 +SC +6°3 +632 +6°3 +Se +632 +SC +703 +704 +SC +732 +732 +Sc +805 +866 +SC +872 833 +Se +905C05 +Sc +q32sc +110°г +1002 SC +1035 +1035 +sC +1193 +1104 +Sc +1136|136 +SC +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. Allobservations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056384 + +BIGG NEW TORK +SPECIES HOUSING URIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-K +DATE: +08/08/2019 +TIME +START +TIME +END +SIGNATURE +TIME FRAME +8:00-8:30 AM +124' +113 +152 +114 +33 +2821 +235 +23u +301 +335 +422 +443 +50 +531 +423 +444 +09 +5 +40 +8:30-9:00 AM +900-9:30 AM +240.00-10-30 AM +В 10:30-11:00 AM +)11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +2230-1:00 PM +7.00-1:30 PM +1:30-2:00 PM +633 +703 +734 +54l +03 +34 +2:00-2:30 PM +-2:30-3:00 PM +3:00-3:30 PM +73:30-4:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +бг +10 +11°8 +40 +12 +16 +/23. +1133 +205 +237 +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00 -5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +EVENING WATCH +OPERATIONS +LIEUTENANT +MOO NEW TORK +SPECIAL HOUSING UNIT +TIME +TIME +SIGNATURE +START +END +Yo4 +fo4 +433 +433 +SC +SC +504 +535 +504 +535 +Se +602 6°2 +se +633 +633 +SC +1702 +702 +SC +733 +733 +803 +804 +833 +834 +SE +gou +SC +933 +1003 +1934 +10°4 sc +1,033 +1084 sc +1195 +1105 +SC +1135 |135 +SC +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour, These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. AIT observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056385 + +MOG NEW TORN +SPECIAL HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +120° +12"2 +150 +233 +302 +332 +420 +441 +5°3 +537 +705 +134 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +M-TIER +DATE: +08/08/2019 +TIME +END +1209 +1243 +1'2 +151 +SIGNATURE +TIME FRAME +8:00-8:30 AM +234 +303 +333 +44 +y42 +S's +632 +705 +736 +А. +8:30-9:00 AM +9:00-9:30 AM +/9:30-10:00 AM +110:00-10:30 AM +10:30-11:00 AM +-11:00-11:30 AM +\11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +1:30-2:00 PM +7.00-2:30 PM +BS 330-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +TIME +START +TIME +END +SIGNATURE +8" +qo? +8"' +104° +12° +123 +24 +2 +305 +3' +MOG NEW TORK +SPECIRLHOUFING UNIT +TIME FRAME +TIME +TIME +START +END +SIGNATURE +4:00-4:30 PM +4oг +Yoz +SC +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +435 +436 +SC +501 +Cor +Sc +532 +533 +6:00-6:30 PM +6°4 +604 +SE +6:30-7:00 PM +631 +631 +Sc +7:00-7:30 PM +705 +7:30-8:00 PM +731 +705 +Sc +8:00-8:30 PM +gon +731 +Se +807 +8:30-9:00 PM +831 +832 +9:00-9:30 PM +906 +9:30-10:00 PM +1931 +10:00-10:30 PM +no°1 +10°2 +10:30-11:00 PM +1036(034 +11:00-11:30 PM +11°° +1102 +11:30-12:00 PM +1138 +1138 +SC +SC +Sc +SC +SC +SC +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour, These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056386 + +SCO NEW TORK +SPECIAL HOUSING WINT +TIME +FRAME +12:00-12:30 AM +12:30- 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +1205 +124' +1'° +149 +23 +232 +30° +38° +41? +440 +536 +25 +30 +705 +731 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +L-TIER +DATE: +08/08/2019 +TIME +END +1207 +1242 +SIGNATURE +TIME FRAME +15° +2'' +233 +3oh +202 +420 +503 +537 +31 +106 +737 +300-8:30 AM +/830-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +1.00-11:30 AM +111:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +11:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +TIME +START +Soi +831 +9.. +45' +10"' +10'1 +12° +12'" +1° +13' +2° +23° +3 +00 +TIME +END +8°2 +832 +902 +932 +10'2 +1032 +11'2 +1132 +12' +1232 +1'2 +132 +2°2 +23L +301 +SIGNATURE +8 +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00 -5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30- +9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +MOG nEW TORK +SPECIAL HOUSING UNIT +TIME +START +TIME +END +SIGNATURE +4'' +131 +4°1 +SC +437 +SC +500 +for +531 +531 +SC +605 +Sc +630 +630 +Sc +706 707 +SC +730 +730 +Sc +808 +8°8 +SC +30 +830 +Sc +9o7 +930 +1000 +1038 +1039 +SC +SC +SC +110° +1139/1139 sc +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations trust be +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056387 + +MGO NEW TORR +SPECIAL HOUSING UNIT +TIME +RAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 -5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +12:40 +1230 +L:00 +130 +230 +3,00 +330 +400 +430 +300 +› 00 +600 +630 +633 +100 +103 +730 733 +TIME +END +SIGNATURE +1203D +12.33 Duet +103 +Outt +133 +MAt +203 +234 +303 +130 +D +D. +403 +433 +503 +533 +D. +D. +Quet +MOO ПЕШ YORK +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZB +DATE: 818/19 +SPEGIALHOUSING UNIT +TIME FRAME +TIME +START +TIME +END +SIGNATURE +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30- 1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +8:258:27 +SB +8:46 +8:46 +9.12 +4:4 +SB +9:50 +9:52 +10:17 +10:19 +83 +50:41 +10.43- +AB +11:22 +11:24 88 +11:44 +1:46 83 +12:20 +12:2877/ +12:40 +12:42 +1:11 +1:13 +1:31 +1:39 +2:09 +2:50 +ZiSI +3:23 +3:25 +3:39/3:41 AB +TIME +TIME +SIGNATURE +START +END +4:00-4:30 PM +400405 MAN +4:30-5:00 PM +5:00 -5:30 PM +5:30-6:00 PM +433437 +TUB 5T° MASON +3 534 +MASON +6:00-6:30 PM +085 607 m +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +736 MASO +04 +MAGiN +8:30-9:00 PM +830 832 +MASon +9:00-9:30 PM +108404 hAsm +9:30-10:00 PM +937940 m45 +10:00 10:30 PM ХO0|\005 /K≤ +10:30-11:00 PM: +1034 +036 MEm +11:00-11:30 PM +1101/13 how +11:30-12:00 PM +14Y147 mtsn +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +- CAPTAIN +EFTA00056388 + +BOO NEW YORK +SPECIM HOUHAG VAIT +TIME +FRAME +12:00-12:30 AM +12:30- +1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +SIGNATURE +233 +03 +1234 +201 +235 +301 +333 +132 +200 +330 +3C2 +34 +U30 +533 +50 +33 +632 +702 +633 +703 +731 +130 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +L-TIER +DATE: +08/09/2019 +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +TIME +START +8oг +136 +SIGNATURE +803 +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +910 +(Dr +10:30-11:00 AM +11:00-11:30 AM +1°8 +09) +11:30-12:00 AM +12:00-12:30 PM +12:30- +1:00 PM +38 +1:00-1:30 PM +40 +141 +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +SOG NEW TORK +SPECIAL HOUSING UNIT +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30- +9:00 PM +9:00-9:30 PM +9:30-10:00 PM +10:00-10:30 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +TIME +TIME +START +END +4°1 +402 +433 +43lr +503 +504 +531 +Lol +532 +402 +635 +1,34 +701 +•102 +733 +7348 +806 +830 +807 +gok +900 g01 ( +933 034( +10°2 +10°3 +1032 1038 +11b2 +1131 +1103( +1132 +SIGNATURE +n +n +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056389 + +SPECIAL HOUHINGUAIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +1203 +1235 +105 +133 +23 +231 +303 +235 +408 +U30 +TIME +END +1204 +036 +100 +34 +204 +338 +304 +SIGNATURE +Vca +133 +503 +≤35 +36 +65 +63 +704 +635 +705 +733 +734 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +M-TIER +DATE: 08/09/2019 +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +10:00-10:30 AM +10:30-11:00 AM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30- 1:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +TIME +START +78 +10 +9,76 +ID +37 +50 +08 +37 +TIME +END +SIGNATURE +8 +39 +ST +138 +712 +TIME FRAME +TIME +START +TIME +END +4:00-4:30 PM +408 +404 +4:30-5:00 PM +435498 +5:00 - 5:30 PM +155 +5:30-6:00 PM +533 +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +103 +1037635010 +703604(8. +7:30-8:00 PM +735-7366 +8:00-8:30 PM +gos 809 +8:30-9:00 PM +802 +18331 +n +9:00-9:30 PM +002 903( +9:30-10:00 PM +935 +10:00-10:30 PM +104 |065 +10:30-11:00 PM +104 +1350 +11:00-11:30 PM +1104 +11:30-12:00 PM +1133 +1105 +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +DOG NEW TORH +SPECIAL HOUSING UNIT +SIGNATURE +2n +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056390 + +IGO NEW TORK +SPECIAL HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30- 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +205 +137 +101 +135 +205 +239 +305 +337 +TIME +END +SIGNATURE +V34 +537 +636 +101 +735 +1244 +238 +108 +134 +206 +240 +30Ф +338 +411 +135 +515 +538 +Gut +037 +196 +736 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-J +DATE: +08/09/2019 +TIME FRAME +8:00-8:30 AM +8:30-9:00 AM +TIME +START +806 +839 +TIME +END +800 +SIGNATURE +TIME FRAME +4:00-4:30 PM +4:30-5:00 PM +9:00-9:30 AM +9:30-10:00 AM +10" +" 12 +972 +1012 +5:00-5:30 PM +5:30-6:00 PM +10:00-10:30 AM +10:30-11:00 AM +6:00-6:30 PM +6:30-7:00 PM +11:00-11:30 AM +11:30-12:00 AM +12:00-12:30 PM +12:30-1:00 PM +1:00-1:30 PM +11 06 +49 +1) +50 +D +8 +7:00-7:30 PM +7:30-8:00 PM +8:00-8:30 PM +8:30-9:00 PM +9:00-9:30 PM +1:30-2:00 PM +10 +2:00-2:30 PM +5.18 +9:30-10:00 PM +10:00-10:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +EVENING WATCH +OPERATIONS +LIEUTENANT +TIME +START +TIME +END +405 +4p6 +437438 +507 +405 coll +139 +1048 +1371 +7382 +1810 +811( +884 +835 +q4 905 +037938( +10ol +110300 +( +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +а.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EGO NEW TORK +SPECIAL HOUSING UNIT +SIGNATURE +n +n +EFTA00056391 + +SPECIAL HOUSING UNIT +TIME +FRAME +12:00-12:30 AM +12:30-1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2:00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00-5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +177 +11259 +109 +137 +4 +307 +33° +42 +434 +TIME +END +1208 +1240 +110 +138 +208 +240 +388 +340 +413 +437 +5C7 +510 +SIGNATURE +53ª +C58 +USE +737 +639 +708 +138 +#CO NEW TORK +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-K +SPECIL HOUSING UNIT +DATE: 08/09/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +TIME FRAME +8:00-8:30 AM +4:00-4:30 PM +TIME +TIME +START +END +47 408 +SIGNATURE +8:30-9:00 AM +9:00-9:30 AM +9:30-10:00 AM +938 +10:00-10:30 AM +10" +10:30-11:00 AM +$6 +11:00-11:30 AM +15 +39 +G3T +4:30-5:00 PM +5:00-5:30 PM +5:30-6:00 PM +6:00-6:30 PM +6:30-7:00 PM +7:00-7:30 PM +7:30-8:00 PM +11:30-12:00 AM +12:00-12:30 PM +12:30- 1:00 PM +8:00-8:30 PM +8:30-9:00 PM +1:00-1:30 PM +1:30-2:00 PM +2:00-2:30 PM +IL +'50 +706 +12 +9:00-9:30 PM +9:30-10:00 PM +70012 +10:00-10:30 PM +47 c8n +1041 +1412 +701 +7108< +73974 +n +n +812 +832 +81( +837 +n +Go6 +09 +1008 +105 +940( +109 +105% +n +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +At +EVENING WATCH +OPERATIONS +LIEUTENANT +A staff member must observe all inmates confined in a continuous locked down status, such as administrative +detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 +a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, +12:30 am - 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be +conducted on an irregular schedule and no more than 40 minutes apart. All observations must be +documented. +REVIEWED BY MORNING WATCH LIEUTENANT +CAPTAIN +EFTA00056392 + +SPECIAL HOUSING UALT +TIME +FRAME +12:00-12:30 AM +12:30- 1:00 AM +1:00-1:30 AM +1:30-2:00 AM +2.00-2:30 AM +2:30-3:00 AM +3:00-3:30 AM +3:30-4:00 AM +4:00-4:30 AM +4:30-5:00 AM +5:00 - 5:30 AM +5:30-6:00 AM +6:00-6:30 AM +6:30-7:00 AM +7:00-7:30 AM +7:30-8:00 AM +MORNING WATCH +OPERATIONS +LIEUTENANT +TIME +START +124 +124' +TIME +END +SIGNATURE +13% +244 +243 +309 +34 +508 +541 +1210 +1242 +112 +140 +210 +244 +31° +B42 +415 +439 +5e9 +512 +G" +641 +Gero +709 +139 +MCC NEW YORK +SPECIAL HOUSING UNIT +30 MINUTE CHECK SHEET +ZA +TIER-G +DATE: +08/09/2019 +TIME FRAME +TIME +START +TIME +END +SIGNATURE +TIME FRAME +8:00-8:30 AM +09 Va +4:00-4:30 PM +8:30-9:00 AM +4:30-5:00 PM +9:00-9:30 AM +5:00 -5:30 PM +9:30-10:00 AM +046 +5:30-6:00 PM +10:00-10:30 AM +6:00-6:30 PM +10:30-11:00 AM +6:30-7:00 PM +11:00-11:30 AM +7:00-7:30 PM +11:30-12:00 AM +12:00-12:30 PM +50 +1) +7:30-8:00 PM +8:00-8:30 PM +12:30- 1:00 PM +8:30-9:00 PM +08 +1:00-1:30 PM +9:00-9:30 PM +1:30-2:00 PM +9:30-10:00 PM +2:00-2:30 PM +10:00-10:30 PM +2:30-3:00 PM +3:00-3:30 PM +3:30-4:00 PM +10:30-11:00 PM +11:00-11:30 PM +11:30-12:00 PM +DAY WATCH +OPERATIONS +LIEUTENANT +DA +EVENING WATCH +OPERATIONS +LIEUTENANT +MOO NEW TORK +SPECIAL HOUSING UNIT +TIME +START +TIME +END +SIGNATURE +409 410 +402h +5122 +537 +5 +Date: 22 July 2009 at 05:27:50 GMT-7 +free and home +EFTA00079618 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/e6df03129c088f0159ffaf2a84cdb18159a8dbfd802f902b283f43442843b3b9.json b/vision-joined/ds9-unparsed-01/e6df03129c088f0159ffaf2a84cdb18159a8dbfd802f902b283f43442843b3b9.json new file mode 100644 index 0000000000000000000000000000000000000000..3753a3651f5cc67c1270ed1a1b58f2317181d7c2 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e6df03129c088f0159ffaf2a84cdb18159a8dbfd802f902b283f43442843b3b9.json @@ -0,0 +1,21 @@ +{ + "chars": 647, + "failed_pages": [], 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+From: +Sent: Wednesday, October 16, 2019 1:41 PM +To: Berman, Geoffrey (USANYS) < +Pi +Subject: Fed Defender testimony regarding MCC and MDC +Patton takes the opportunity at the outset of the attached to +discuss conditions at MCC and MDC, specifically referencing the fire at the beginning of the year at MDC and Epstein's +suicide at MCC (although acknowledging that he has no information about the latter and can't discuss it, he uses it as a +springboard to discuss poor conditions generally at MCC.) +EFTA00071787 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/e73e38267e5befa0d3984404b420559b76902c47f1284f17bf41a9a70f29e4d9.json b/vision-joined/ds9-unparsed-01/e73e38267e5befa0d3984404b420559b76902c47f1284f17bf41a9a70f29e4d9.json new file mode 100644 index 0000000000000000000000000000000000000000..3dfbdedcce683c7a3f6cd5b177647ffddf9dc31b --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e73e38267e5befa0d3984404b420559b76902c47f1284f17bf41a9a70f29e4d9.json @@ -0,0 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EPSTEIN, +Deceased. +3 PROBATE CASE +) NO. ST-19-PB-0080 +)ACTION FOR TESTATE +) ADMINISTRATION +4, 2020 +BEFORE: +THE HONORABLE CAROLYN P. H. PERCELL +Magistrate Judge Presiding +APPEARANCES: +COPY +William Blum, +Wirlstopser krobiin, Esq. +Marjorie Whalen, Esq. +Shari D'Andrade. +Esq. +Andrew Tomback, +Pon Benalt of the co-Executors y +EFTA00078700 + +Probate ST-19-PB-0080 +2 +APPEARANCES (Cont'd) Douglas Chanco, Esq. +{On Behalf of Jennifer Araos} +Kevin D'Amour, Esq., +{On Behalf of +Jane Doe 1,000 and Jane Doe } +Richard Bourne-Vanneck, Esq. +{On behalf of Tela Davis} +John Benham, Esq., +{On Behalf of Jane Doe} +Melody Westfall, Esq., +{On Behalf of Claimants +Jane Doe 1-12} +Sean Foster, Esq., +{On Behalf of Anonymous Claimants +EFTA00078701 + +Probate ST-19-PB-0080 +I-N-D-E-X +Motion Re: Appointment of Appraisers. +Motion Re: Appointment of Master....... +Motion Re: Fee Applications +Motion Re: Quarterly Accountings. +Motion Re: Claims Resolution Program/ +Criminal Activity Lien Notice. +WITNESSES +••• +Kenneth Feinberg......... +3 +..12 +......22 +. 36 +.49 +. 63 +DIRECT +.103 +..158 +EFTA00078702 + +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Probate ST-19-PB-0080 +was approved and signed by Justice Cabret +January 30th at 2020. And we have your oath +that was attested by the Clerk of the Court, +Attorney Handy February 3rd at 2020. So you +are properly before the Court. We will now +swear the witness. +Thereupon, +first having been duly sworn, was +examined and testified as follows: +DIRECT EXAMINATION +By Attorney Tomback: +Q. Please state your name? +A. +Q. Where do you live? +A. +Q. Did you come down in St. Thomas +specifically to testify in this proceeding? +A. Yes. +Q. And are you familiar with our +filing indicating on January 9th in our brief +that you would be here to answer questions +that the Court may have? +A. Yes. +Q. And where were you most recently +103 +employed? +EFTA00078703 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Probate ST-19-PB-0080 +111 +Q. Is it a confidential program as +well? +A. It's confidential to the extent +that we, as the program administrators and my +staff and contractors, would be protecting the +privacy of the victims. We wouldn't be sharing +any information with the +estate or publicly. +But the confidential requirement is +unilateral. It's +only imposed on us and +there's no requirement whatsoever that +claimants limit their-- what information they +want to share with whomever they wish -- you +know, investigators, the public. This is an +alternative to civil litigation and so we have +no intention to interfere with any sort of +criminal proceeding . +Q. Are you familiar with the civil +lawsuit that the Attorney General of the +United States Virgin Islands filed in the +other court? +A. Yes. +Q. And have you read the Complaint? +A. I have. +Q. And direct your attention--you +probably don't remember this, but I'll tell +EFTA00078704 + +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Probate ST-19-PB-0080 +118 +not agents of the estate. We're not here to do +their bidding. We make decisions on the design +and I will make designs on the administration +of the program, how it operates, and how +claims are determined based on our own +judgment and experience and the estate has +agreed to be removed from any part of that +process. +Q. And so just to focus in on an +individual claimant's claim and the amount of +compensation that the program, and you as the +administrator, arrive at, the statement +provides that quote, the estate will have no +authority to reject or modify the +administrator's determination on any basis or +as to any claims, close quote. Why is that +important to the program and the claimants? +A. It's important because to allow +the estate a say in these decisions +compromises the key-guiding principle of the +program. It compromises our independence; it +compromises our claims and confidentiality; it +compromises the non-adversarial nature of the +program. +Q. And with respect to the program it +EFTA00078705 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Probate ST-19-PB-0080 +158 +whether you can say we can back out this +amount, whatever is going on in the civil +court should not be affected; we believe the +estate, if the Attorney General, the +Government of the Virgin Islands was to +prevail, this will be the amount that they +would recover and so we can safely expend +these monies on this program, but remember the +question was because we don't have the +quarterly accountings, we don't have the full +evaluation. We don't know what the estate +consist of. +ATTORNEY TOMBACK: Your Honor, I +understand. Can we start with Mr. Feinberg +just to address the subsequent concerns that +the Attorney General have with the program, if +I can call him? +THE COURT: Just call him quickly. +• We have all exhibits +Thank you, +admitted? +Thereupon, KENNETH R. FEINBERG, +first having been duly sworn, was examined and +testified as follows: +DIRECT EXAMINATION +By Attorney Tomback: +EFTA00078706 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Probate ST-19-PB-0080 +159 +Q. Mr. Feinberg, before you were +sworn in, I think you have all the exhibits in +front of you so it would go much quicker. +THE COURT: He's already sworn +in. +ATTORNEY TOMBACK: He already +sworn in? +THE COURT: Yes, we were good on +this one. +By Attorney Tomback: +Q. Where do you live, Mr. Feinberg? +A. Washington, DC. +Q. Did you come down here just to +testify in this proceeding? +A. I did. +Q. Where are you employed? +A. I'm the Law Office of Kenneth R. +Feinberg, PC. +Q. What do that firm do? +A. We specialize in alternative +dispute resolutions, mediations, arbitrations +and claim programs like the one proposed. +Q. Would you just describe briefly to +Your Honor your experience in this matter? +A. I started in 1984 with the Agent +EFTA00078707 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Probate ST-19-PB-0080 +170 +Q. I mean, that's a very fine point I +asked. It's not really clear to me whether the +Attorney General is concerned about finding +too many people eligible or finding too many +people ineligible. +I mean the goal of the program, +right, is to figure out the people who are +truly eligible and to accurately figure out +what is just compensation? +A. Correct. +Q. That's the whole game, right? +A. Correct. +Q. Okay. We covered the concern about +being forced to come to New York or not being +heard. If need be, could you envision coming +down here, I guess you or +coming +down here if there's enough people here and +meeting with claimants? +A. Absolutely. Don't forget, what +these people often want as much as +compensation, if not more, is validation, is +acknowledgment, the opportunity to be heard +and this is something that is a very important +voluntary aspect of the program. +Q. Ms. George complains that the +EFTA00078708 + +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Probate ST-19-PB-0080 +171 +program, quote, contains no assurances that +the information submitted by a claimant cannot +be later used against her if she thereafter +decides to file suit against the estate or any +other co-defendant. +Is that criticism grounded in +the way you see the program? +A. No. No. The protocol expressly +secures the confidentiality of anything +provided by the claimant. The claimant, and +the claimant alone, decides the extent of +transparency or disclosure - not the program, +not the administrator, or the estate. +Q. A few more, on Page 6, there's a +concern that notes, quote, the program +provides no protection to claimants who +voluntarily provide information that may later +be used to defend the estate from claims or +provides evidence against other victims. Does +the program work that way? +A. No. The program seals all the +information and various common law and +statutorial privileges apply. We've seen that +in these other programs - attorney-client, +etcetera; settlement discussions, etcetera. +EFTA00078709 + +1 +2 +3 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Probate ST-19-PB-0080 +180 +litigate or pursue other remedies. +Q. Is the estate vulnerable to third +party claims and how does that work if, in +fact, the estate does not receive a general +release from a compensated claimant? +A. That's a very interesting +provocative question raised by the Attorney +General and others. And as +stated +earlier, the scope of the release has not yet +been finalized. The estate has to make a +decision. Does it want total peace? +, you will pay what +ever is necessary to secure a comprehensive +release so we won't be cross-claimed by a +claimant or alternatively now, if a claimant +wants to release the estate but litigate +against X or Y, that is up to the claimant. +So that is a critical issue and +you can argue both ways and I think that the +estate and the administrator and the +plaintiffs' lawyers are discussing that at +this time. +Q. Page 8, Ms. George complains that +the program, quote, does not specify whether +the administrator is permitted or required to +EFTA00078710 + +3 +5 +6 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Probate ST-19-PB-0080 +181 +share evidence with law enforcement, thus +positioning the program as a potential means +to conceal criminal activity, close quote. I +take it that wasn't an accusation that you're +trying to conceal anything, but in any event, +what's your view on that? +A. In the forty years that I've +designed and administered these programs, law +enforcement has never sought to secure any +civil confidential information. +In the church cases, the +Attorney General of various states have come +to us and said, you know, you have a lot of +information about wrongdoings by Clergy and we +refused to--we work out with the Attorney +General, go see the diocese or the Church. +Don't come to a program where claimants, +individual victims have participated in a +program on the absolute guarantee of the +administrator that information that have been +submitted will not be disclosed to anybody. +And that is a very important part of this. +Claimants do not want information disclosed. +Q. The program, would it respect that +wish of claimants? +EFTA00078711 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Probate ST-19-PB-0080 +182 +A. It's expressly spelled out in the +protocol, yes. +Q. And they can still go to law +enforcement. Period. Full stop. It's up to +them? +A. It's up to them and they can go +public. That's up to them. The estate cannot. +The administrator cannot. +Q. On Page 8, Ms. George says that +the program, quote, presents an unavoidable +conflicts of interest, close quote, between +the executors and the program. She said, the +Co-Executors have, quote, an inescapable +conflict of interest in recommending a program +that proposes to compensate any individual or +entity making such allegations requiring in +return overly broad releases. Do you have a +view on this? +A. You have to ask the estate on +that. I can tell you that before we agreed to +take on this assignment, +and +myself and Ms. Biros, we have received +absolute assurances from the estate that they +will play no role in the day-to-day +administration of this program. +EFTA00078712 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/e74b3c72bb26b809d4cb2b805bf59e6003f2da339b6916116cf4f82097a22854.json b/vision-joined/ds9-unparsed-01/e74b3c72bb26b809d4cb2b805bf59e6003f2da339b6916116cf4f82097a22854.json new file mode 100644 index 0000000000000000000000000000000000000000..3b2394c7953e56786482328ec1ed114afb390069 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e74b3c72bb26b809d4cb2b805bf59e6003f2da339b6916116cf4f82097a22854.json @@ -0,0 +1,33 @@ +{ + "chars": 693, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 626, + "failed": false, + "lines": 16, + "mean_conf": 0.96875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 65, + "failed": false, + "lines": 4, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e74b3c72bb26b809d4cb2b805bf59e6003f2da339b6916116cf4f82097a22854" +} diff --git a/vision-joined/ds9-unparsed-01/e74b3c72bb26b809d4cb2b805bf59e6003f2da339b6916116cf4f82097a22854.md b/vision-joined/ds9-unparsed-01/e74b3c72bb26b809d4cb2b805bf59e6003f2da339b6916116cf4f82097a22854.md new file mode 100644 index 0000000000000000000000000000000000000000..5fb4b5006c90135db625d68c80e6e2cc1f5e24ff --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e74b3c72bb26b809d4cb2b805bf59e6003f2da339b6916116cf4f82097a22854.md @@ -0,0 +1,21 @@ +10/6/21, 12:43 PM +Ill/FBI/State Delayed Response +Additional Inquiry Response +ORI: NYFBINYOO +Federal Bureau of Investigation - New York +New York State Division of Criminal Justice Services +Alfred E. Smith Building, 80 South Swan St. +Albany, New York 12210. Tel:1-800-262-DCJS +Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services +• III Information +The following information is provided in response to your request for a search of the III based on: +THE RECORD(5) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION +INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. +END +1/2 +EFTA00068938 + +10/6/21, 12:43 PM +III/FBI/State Delayed Response +212 +EFTA00068939 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/e79fe60f2af7e3e112d03bd24aec5a89ff23525cc122cd9a08a510c2f5f6cd43.json b/vision-joined/ds9-unparsed-01/e79fe60f2af7e3e112d03bd24aec5a89ff23525cc122cd9a08a510c2f5f6cd43.json new file mode 100644 index 0000000000000000000000000000000000000000..ee1b5d6ee9da1d48fdbc5702c7b3769a7f21525b --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e79fe60f2af7e3e112d03bd24aec5a89ff23525cc122cd9a08a510c2f5f6cd43.json @@ -0,0 +1,33 @@ +{ + "chars": 1725, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 821, + "failed": false, + "lines": 40, + "mean_conf": 0.9375, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 902, + "failed": false, + "lines": 37, + "mean_conf": 0.932432, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e79fe60f2af7e3e112d03bd24aec5a89ff23525cc122cd9a08a510c2f5f6cd43" +} diff --git a/vision-joined/ds9-unparsed-01/e79fe60f2af7e3e112d03bd24aec5a89ff23525cc122cd9a08a510c2f5f6cd43.md b/vision-joined/ds9-unparsed-01/e79fe60f2af7e3e112d03bd24aec5a89ff23525cc122cd9a08a510c2f5f6cd43.md new file mode 100644 index 0000000000000000000000000000000000000000..30abfa27cfd6904b59905aa4b25aef6b04724cf3 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e79fe60f2af7e3e112d03bd24aec5a89ff23525cc122cd9a08a510c2f5f6cd43.md @@ -0,0 +1,78 @@ +From: +To: +Cc: +N. (NY) (FBI)" { +Subject: RE: Epstein +Date: Mon, 10 Dec 2018 19:21:00 +0000 +Importance: Normal +Thanks, +Thanks! +From: +Sent: Monday, December 10, 2018 2:05 PM +To: | +Cc:| +Subject: Re: Epstein +. Much appreciated. Two quick questions: +1) Are you able to pull the supporting sprint reports for the 911 calls reported in the DAS report, or do we need to +subpoena NYPD communications? +2) Are you able to run a DAS search with Epstein's phone number ( +as well? Thanks. +Detective +NYPD / FBI +Child Exploitation Human Trafficking Task Force +Office: +Cell: +Fax: +From: +Sent: Monday, December 10, 2018 2:03:53 PM +Cc: +N. (NY) (FBI); +Subject: Re: Epstein +More Epstein reports +Detective +NYPD / FBI +Child Exploitation Human Trafficking Task Force +Office: +Cell: +Fax: +From: +Sent: Monday, December 10, 2018 1:54:43 PM +EFTA00078830 + +To: l +Cc:| +Subject: Re: Epstein +N. (NY) (FBI); +See attached SOMU records. +Detective +NYPD / FBI +Child Exploitation Human Trafficking Task Force +Office: +Cell: +Fax: +From: | +Sent: Monday, December 10, 2018 12:47:40 PM +To: | +Cc:| +Subject: Re: Epstein +IN. (NY) (FBI); +Can we chat after 2? Otherwise go ahead without me and +will catch me up. +I you are going to have to change your +name! +Sent from my iPhone +On Dec 10, 2018, at 12:46 PM, L +Smailto: +>> wrote: +We are available now if you would like to call but I am on the road so you will have to conference us in separately. +On Dec 10, 2018, at 12:12, +Smailto: +»> wrote: +and +Any chance you're free for a brief call this afternoon? We wanted to touch base about a few items. I'm sure you're both +very busy in preparation for Wednesday, so we promise to keep it short. +Thanks, +Assistant United States Attorney +Southern District of New York +Smailto: +EFTA00078831 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/e7e2679c72030a80453d25afcf5645417baf97ffd2dfd8e7d48753fb5ee080f5.json b/vision-joined/ds9-unparsed-01/e7e2679c72030a80453d25afcf5645417baf97ffd2dfd8e7d48753fb5ee080f5.json new file mode 100644 index 0000000000000000000000000000000000000000..079bed66210e78823d8dad258f6c0c976fd62865 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e7e2679c72030a80453d25afcf5645417baf97ffd2dfd8e7d48753fb5ee080f5.json @@ -0,0 +1,33 @@ +{ + "chars": 2662, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1635, + "failed": false, + "lines": 32, + "mean_conf": 0.984375, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1025, + "failed": false, + "lines": 17, + "mean_conf": 0.970588, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e7e2679c72030a80453d25afcf5645417baf97ffd2dfd8e7d48753fb5ee080f5" +} diff --git a/vision-joined/ds9-unparsed-01/e7e2679c72030a80453d25afcf5645417baf97ffd2dfd8e7d48753fb5ee080f5.md b/vision-joined/ds9-unparsed-01/e7e2679c72030a80453d25afcf5645417baf97ffd2dfd8e7d48753fb5ee080f5.md new file mode 100644 index 0000000000000000000000000000000000000000..e4f466e88557dafdf5f412a144ae27f30d361c9d --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e7e2679c72030a80453d25afcf5645417baf97ffd2dfd8e7d48753fb5ee080f5.md @@ -0,0 +1,50 @@ +Case 1:20-cr-00330-AJN Document 277 Filed 05/11/21 Page 1 of 2 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +USDC SDNY +DOCUMENT +ELECTRONICALLY FILED +DOC#: +DATE FILED: 5/11/21 +United States of America, +-V- +Ghislaine Maxwell, +20-CR-330 (AJN) +ORDER +Defendant. +ALISON J. NATHAN, District Judge: +The Court has considered the parties" proposals regarding the commencement of trial. +Dkt. Nos. 275, 276. For the reasons stated in the Government's letter, the Court will request +November 29, 2021 from the Clerk's Office as the trial start date—that is the date (pending +approval from the Clerk's Office consistent with the SDNY COVID protocols) that opening +statements will be made to the jury. However, the Court will also request from the Clerk's +Office that jury selection occur during the week of November 15. Counsel shall plan +accordingly. +The Court grants the Government's motion to exclude time until November 29, 2021. +The Court finds that the ends of justice served by granting an exclusion from speedy trial +computations for the period from today's date through November 29, 2021, outweigh the +interests of the public and the Defendant in a speedy trial, because this time is necessary to +permit the defense to continue to review discovery and other materials in light of the superseding +indictment; to permit the parties to prepare and file motions in limine; to permit the parties to +make and review additional pretrial disclosures; and to allow adequate time for the parties to +prepare for trial. Time is therefore excluded under the Speedy Trial Act, 18 U.S.C. § +3161(h)(7)(A), until November 29, 2021. +EFTA00068468 + +Case 1:20-cr-00330-AJN Document 277 Filed 05/11/21 Page 2 of 2 +In order to ensure that there is no delay in the commencement of trial, the Court will +adjust the current pre-trial schedule. So that the Court can resolve motions in limine in advance +of the November 29' trial commencement date, any such motions shall be fully briefed no later +than four weeks in advance of the anticipated trial commencement date of November 29. The +parties shall meet and confer to propose adjustments to other pre-trial disclosures accordingly. +The parties are hereby ORDERED to meet and confer for at least 30 minutes by phone +regarding the overall pretrial disclosure schedule and submit a joint letter by May 14, 2021. The +Court will accept only a joint letter with a joint proposal or with each side's views briefly stated. +The letter must attest to the meet and confer. Any separately filed letters will be struck. +SO ORDERED. +Dated: May 11, 2021 +New York, New York +Alia Mattor +ALISON J. NATHAN +United States District Judge +EFTA00068469 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/e7f666f3598b456544447db04d2a06e8a19d02fe4ab8930c78e0a1df0d38ce17.json b/vision-joined/ds9-unparsed-01/e7f666f3598b456544447db04d2a06e8a19d02fe4ab8930c78e0a1df0d38ce17.json new file mode 100644 index 0000000000000000000000000000000000000000..a610a0e02b97d2a051e085263b920296765dfdb5 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e7f666f3598b456544447db04d2a06e8a19d02fe4ab8930c78e0a1df0d38ce17.json @@ -0,0 +1,45 @@ +{ + "chars": 3066, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1066, + "failed": false, + "lines": 52, + "mean_conf": 0.875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1906, + "failed": false, + "lines": 41, + "mean_conf": 0.95122, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 90, + "failed": false, + "lines": 3, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e7f666f3598b456544447db04d2a06e8a19d02fe4ab8930c78e0a1df0d38ce17" +} diff --git a/vision-joined/ds9-unparsed-01/e7f666f3598b456544447db04d2a06e8a19d02fe4ab8930c78e0a1df0d38ce17.md b/vision-joined/ds9-unparsed-01/e7f666f3598b456544447db04d2a06e8a19d02fe4ab8930c78e0a1df0d38ce17.md new file mode 100644 index 0000000000000000000000000000000000000000..e9180905cbf7dc364eecbecc877efb1ad928bbc2 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e7f666f3598b456544447db04d2a06e8a19d02fe4ab8930c78e0a1df0d38ce17.md @@ -0,0 +1,98 @@ +From: +To: " +Cc: " +(USANYS)" +(USANYS)" < +(USANYS)" +Subject: RE: Epstein Estate Touhy Requests +Date: Tue, 20 Aug 2019 18:15:46 +0000 +(USANYS)" +(USANYS)" +(USANYS)". +All, +I will reach out to +on this, including for the letters from Steptoe. +, the matter number here is 2019V01791. +Thanks, +From: | +(USANYS) < +Sent: Tuesday, August 20, 2019 1:32 PM +To: +(USANYS) < +Cc: +(USANYS) < +(USANYS) < +Subject: RE: Epstein Estate Touhy Requests +(USANYS) ‹ +(USANYS) < +Thanks. Would you open a new matter on this, it may end up being substantial. +From: +To: +Cc: +I (USANYS) < +Sent: Tuesday, August 20, 2019 1:26 PM +| (USANYS) < +(USANYS) < +(USANYS) | +P; +Subject: Re: Epstein Estate Touhy Requests +| (USANYS) < +(USANYS) < +has been assigned. Thanks. +On Aug 20, 2019, at 12:16 PM, +(USANYS) Y +> wrote: +I could you kindly assign an AUSA to be the point of contact on Epstein-related Touhy requests? +We can then discuss what the appropriate response may be. Thanks, as always, for your help on these issues. +From: +To: l +| (USANYS) < +Sent: Tuesday, August 20, 2019 11:53 AM +(USANYS) < +EFTA00078405 + +I (USANYS) < +Subject: FW: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.) +- We continue to get document requests from Epstein's defense team related to his death. How would you like us +to handle? Should we refer them to someone at Civ Div? Ignore? There is, as best I can tell, no right to anything given +that there is no "proceeding" pending related to the death but, in any event, our crim AUSAs are presumably not the +appropriate point of contact. +From: +To: +Cc: +Sent: Tuesday, August 20, 2019 11:47 AM +| (USANYS) < +(USANYS) < +Subject: FW: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.) +We received the attached document requests from Epstein's lawyers. Based on our previous conversations about this, it +sounds like these should be routed to the civil division, but I wasn't sure who in particular to contact, or whether you +would prefer to make the referral. +Thanks, +From: Miller, Michael < +Sent: Tuesday, August 20, 2019 11:42 AM +To: +Cc: +Reid < +P; Weingarten, +P; 'Martin G. Weinberg' +-; Meade, Jason 4 +Subject: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.) +; Scavelli, Michael +Please find attached correspondence for your attention. We intend to serve these requests separately on the +MCC and the FBI, but are providing you with copies of all three letters as a courtesy. If you are willing to +accept service for all three, we will not otherwise serve them. +Mike +Michael C. Miller +Partner +Steptoe +Steptoe & Johnson LLP +www.steptoe.com +This message and any attached documents contain information from the law firm Steptoe & Johnson LLP that may be confidential and/or privileged. If +you are not the intended recipient, please do not read, copy, distribute, or use this information. If you have received this transmission in error, please +notify the sender immediately by reply e-mail and then delete this message. +<8.20.19 Epstein Letter to SDNY-c2.pdf» +EFTA00078406 + +<8.20.19 Epstein Letter to MCC-c2.pdf> +<8.20.19 Epstein Letter to FBI-c2.pdf» +EFTA00078407 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/e828551ff0fffd2f170215789e16601e4c5c621cf649874bb9f5f26fcd8e7692.json b/vision-joined/ds9-unparsed-01/e828551ff0fffd2f170215789e16601e4c5c621cf649874bb9f5f26fcd8e7692.json new file mode 100644 index 0000000000000000000000000000000000000000..6a400086638ce132d78b8563bc9327a56e141927 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e828551ff0fffd2f170215789e16601e4c5c621cf649874bb9f5f26fcd8e7692.json @@ -0,0 +1,33 @@ +{ + "chars": 5639, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2882, + "failed": false, + "lines": 74, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2755, + "failed": false, + "lines": 55, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e828551ff0fffd2f170215789e16601e4c5c621cf649874bb9f5f26fcd8e7692" +} diff --git a/vision-joined/ds9-unparsed-01/e828551ff0fffd2f170215789e16601e4c5c621cf649874bb9f5f26fcd8e7692.md b/vision-joined/ds9-unparsed-01/e828551ff0fffd2f170215789e16601e4c5c621cf649874bb9f5f26fcd8e7692.md new file mode 100644 index 0000000000000000000000000000000000000000..bedb1d88bb78cc203f265d8bea2151b6dea2c921 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e828551ff0fffd2f170215789e16601e4c5c621cf649874bb9f5f26fcd8e7692.md @@ -0,0 +1,130 @@ +DEPARTMENT OF JUSTICE | OFFICE OF THE INSPECTOR GENERAL +MEMORANDUM OF INVESTIGATION +Case Number: +2019-010614 +Reporting Office: +New York Field Office +Interview of +Federal Bureau of Prisons +On October 27, 2021, +and +U.S. Department +of Justice Office of the Inspector General (OIG), conducted a voluntary interview of +Federal Bureau of Prisons (BOP), Federal Correctional Institution Fort Dix, New Jersey, at the law offices of Kayser +& Redfern LLP, 515 Madison Avenue, 31 Floor, New York, New York. Attorney Edward Hayes, Kayser & Redfern, +was also present for the interview and served as +reference to an official OIG investigation surrounding the death of BOP inmate Jeffrey Epstein, Register Number +76318-054, who was previously housed at the Metropolitan Correctional Center (MCC) New York, New York. +was the +of the MCC New York when Epstein was housed within the MCC New York in July and +August 2019. The interview was recorded, and the recording has been transcribed. The interview transcript and +documents discussed with +during the interview are attached to this report. The audio recorded +interview has been saved separately to the case file due to its large file size. +Attachments: +1. Transcribed interview of the recorded interview of +2. OIG Warnings and Assurances Form signed by +conducted on October 27, 2021. +on October 27, 2021. +3. Email dated July 23, 2019, from +4. Email dated August 12, 2019, from +5. Email dated August 12, 2019, from +6. Email dated August 10, 2019, from +to +to +to +to +regarding Psychological Observation. +regarding Inmate Companion Log. +regarding Psychological Observation +discontinued. +7. Email dated August 10, 2019, from +to +regarding Attorney Logbook. +8. Email dated August 12, 2019, from +to +regarding Inmate Companion Log. +9. Email dated August 10, 2019, from +to Regional Director (RD) Ray Ormond. +10. Email dated August 10, 2019, from RD Ormond to +, regarding timeline. +11. Email dated August 1, 2019, from Psychologist Elissa Miller to Executive Assistant Lee Plourde, regarding +Epstein notes. +12. Email dated August 12, 2019, from Robert Nagle to +I regarding Psychological Reconstruction. +13. Email dated August 10, 2019, from AW Edge to +regarding Epstein Psychological observation. +14. Summary of MCC Psychological Unit's interaction with Epstein at the MCC New York. +15. Email dated July 30, 2019, from Darlene Imeri, regarding psychological observation update. +Prepared By: +Preparer Title: +Special Agent +Reviewed By: +Reviewer Title: +Assistant Special Agent in Charge +Signature: +Signature: +Digitally signed by +Digitally signed by +Date: 2022.02.16 16:27:39 +-05'00 +Date: 2022.02.16 17:54:45 -05'00' +OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the IG. It is the property of the IG +and is loaned to your agency; it and its contents are not to be distributed outside of your agency. +EFTA00058469 + +16. Email dated August 10, 2019, from Adam Johnson to _ +, regarding Epstein's attorneys. +17. Email dated August 10, 2019, from +to Ray Ormond, regarding Attorney Logs. +18. Email dated August 10, 2019, from AW Edge to +L regarding Epstein. +19. Email dated August 8, 2019, from USMS Sampson Choo to MCC R&D. +20. Email dated August 8, 2019, from USMS Georgios Elzahr to MCC. +21. MCC Daily Log for August 9, 2019. +22. Email dated August 12, 2019, from +to Ormond, regarding Roberto Grijalva Memorandum. +23. Email dated August 10, 2019, from Ormond to +- regarding SHU count change. +24. Email dated August 10, 2019, from Ormond to +regarding SHU count change. +25. Email dated August 10, 2019, from +to Ormond, regarding MCC count documents. +26. MCC 10 p.m. Count Documents for August 9, 2019. +27. MCC 4 p.m. Count Documents for August 9, 2019. +28. MCC 12 a.m. Count Documents for August 10, 2019. +29. MCC 3 a.m. Count Documents for August 10, 2019. +30. MCC 5 a.m. Count Documents for August 10, 2019. +31. Email dated August 10, 2019, from Glenda Anderson-Layne, regarding Lieutenant's Log +32. Email dated August 11, 2019, from David Medina, regarding Lieutenant's Log. +33. Email dated August 9, 2019, from Glenda Anderson-Layne, regarding Lieutenant's log +34. Email dated August 9, 2019, from Jermaine Darden, regarding inmate Leonardo Fernandez. +35. Email dated August 9, 2019, from Mandeep Singh, regarding inmate Fernandez's medical assessment. +36. MCC Inmate Quarters History for inmate Leonardo Fernandez. +37. Email dated August 10, 2019, from +to Ormond, regarding MCC rounds. +38. MCC Inmate Quarters History for Jeffrey Epstein. +39. MCC SHU Search History for August 9, 2019. +40. Email dated August 11, 2019, from | +I to Ormond, regarding SHU rounds. +41. Email dated August 11, 2019, from Darden to +, regarding Lieutenant rounds. +42. Email dated August 6, 2019, from Adam Johnson, regarding Epstein's Attorney's Complaints. +43. Email dated August 19, 2019, from Hughwon Daniel to +44. BOP Health Services report for Jeffrey Epstein. +45. Email dated August 12, 2019, from +46. Darden's Memorandum regarding Epstein dated August 10, 2019. +47. Email dated August 12, 2019, from Anderson-Layne to Darden. +48. Screenshot from MCC SHU Video Camera dated August 10, 2019. +49. MCC SHU Map and Pictures. +50. MCC Camera Work Order dated September 6, 2018. +51. Email dated August 10, 2019, from Ormond to +regarding hospital leak. +52. Email dated August 11, 2019, from Ormond to Hugh Hurwitz, regarding leak to media. +53. Email dated August 13, 2019, from Lee Plourde, regarding Suicide Timeline. +54. MCC Daily Assignment Roster for August 10, 2019. +55. 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-0,0 +1,2470 @@ +Case 9:08-cv-80736-KAM Document 225-1 +Entered on FLSD Docket 08/16/2013 Page 1 of 64 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +Case No. 08-80736-Civ-Marra/Johnson +JANE DOE No. 1 and JANE DOE No. 2 +V. +UNITED STATES +AFFIDAVIT OF BRADLEY J. EDWARDS, ESQ. REGARDING NEED FOR +PRODUCTION OF DOCUMENTS +1. 1, Bradley J. Edwards, Esq., do hereby declare that I am a member in good standing of the Bar +of the State of Florida. Along with co-counsel, I represent Jane Doe No. 1 and Jane Doe No. 2 +(as referred to as "the victims") in the above-listed action to enforce their rights under the Crime +Victims Rights Act (CVRA). I also represented them (and several other victims) in civil suits +against Jeffrey Epstein for sexually abusing them. I am also familiar with the criminal justice +system, having served as state prosecutor in the Broward County State Attorney's Office. +2. This affidavit covers factual issues regarding the Government's assertions of privilege to +more than 13,000 pages of documents it has produced for in camera inspection in this case. This +affidavit provides factual information demonstrating that the Government's assertions of +privilege are not well founded. It further demonstrates that the victims have a compelling and +substantial need for the information requested and have no other way of obtaining the +information. +Background Regarding Unsuccessful Efforts to Reach Stipulated Facts with the +Government +3. On July 7, 2008, I filed a petition to enforce the CVRA rights of Jane Doe No. 1 and Jane Doe +No. 2 with regard to sex offenses committed against them by Jeffrey Epstein while they were +minors. The course of the proceedings since then is well-known to the Court. For purposes of +this affidavit regarding privileges, it is enough to briefly recount the efforts of the victims to +reach a stipulated set of facts with the Government - efforts that the Government has blocked. +4. The Court first held a hearing on victims" petition on July 11, 2008. The Court discussed a +need to "hav[e] a complete record, and this is going to be an issue that's ... going to go to the +Eleventh Circuit, [so it] may be better to have a complete record as to what your position is anc +he government's is as to what actions were taken." Tr. at 25-26. The Court concluded the +hearing with the following instructions: "So I'll let both of you confer about whether there is a +need for any additional evidence to be presented." Tr. at 32. +EFTA00081116 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 2 of 64 +5. The victims and the U.S. Attorney's Office then attempted to reach a stipulated set of facts +underlying the case. The U.S. Attorney's Office offered a very abbreviated set of proposed facts, +and the victims responded with a detailed set of proposed facts. Rather than respond to the +victims' specific facts, however, the U.S. Attorney's Office suddenly reversed course. On July +29,2008, it filed a Notice to Court Regarding Absence of Need for Evidentiary Hearing (DE 17). +The U.S. Attorney's Office took the following position: "After consideration, the Government +believes that an evidentiary hearing is not necessary" (DE 17 at 1). The Office asserted that the +Court need only take judicial notice of the fact that no indictment had been filed against Epstein +to resolve the case. +6. On August 1, 2008, the victims filed a response to the Government's "Notice," giving a +proposed statement of facts surrounding the case. DE 19 at 5. The victims' response also +requested that the Court direct the Government to confer with the victims regarding the +undisputed facts of the case, and produce the non-prosecution agreement and other information +about the case. Id. at 14. On August 14, 2008, the Court held a hearing on the case regarding +the confidentiality of the non-prosecution agreement. The Court ultimately ordered production +of the agreement to the victims. +7. After the U.S. Attorney's Office made the non-prosecution agreement available to the +victims, the victims reviewed it and pursued further discussions with the U.S. Attorney's Office. +Ultimately, however, the U.S. Attorney's Office declined to reach a stipulated set of facts with +the vietims and declined to provide further information about the case. +8. With negotiations at an impasse, the victims attempted to learn the facts of the case in other +ways. In approximately May 2009, counsel for the victims propounded discovery requests in +both state and federal civil cases against Epstein, seeking to obtain correspondence between +Epstein and prosecutors regarding his plea agreement - information that the U.S. Attorney's +Office was unwilling to provide to the victims and information that was highly relevant both to +the victims' civil suit and their CVRA enforcement action. Epstein refused to produce that +information, and (as the Court is aware) extended litigation to obtain the materials followed. The +Court rejected all of Epstein's objections to producing the materials. +9. On June 30, 2010, counsel for Epstein sent to counsel for the victims approximately 358 +pages of e-mail correspondence between criminal defense counsel and the U.S. Attorney's Office +regarding the plea agreement that had been negotiated between them. See DE48-Attachment +1/Exhibit A. These e-mails began to disclose for the first time the extreme steps that had been +taken by the U.S. Attorney's Office to avoid prosecuting Epstein and to avoid having the victims +in the case learn about the non-prosecution agreement that had been reached between Epstein +and the Government. While the Court ordered that all of the correspondence be turned over to +the victims, Epstein chose to disobey that order and instead only produced the correspondence +authored by the Government and redacted all correspondence authored by him or his attorneys. +10. In mid-July 2010, Jane Doe No. 1 and Jane Doe No. 2 settled their civil lawsuits against +Epstein. Then, armed with the new information, they turned to moving forward in the CVRA +case. On September 13, 2010, the victims informed the Court that they were preparing new +filings in the case. +11. On October 12, 2010, the Court entered an order directing the victims to provide a status +report on the case by October 27, 2010. That same day, counsel for the victims again contacted +2 +EFTA00081117 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 3 of 64 +the U.S. Attorney's Office about the possibility of reaching a stipulated set of facts in the case. +That same day, the U.S. Attorney's Office responded: "We don't have any problem with +agreeing that a factual assertion is correct if we agree that is what occurred" (DE 41 at 2). +12. On October 23, 2010, the victims e-mailed to the U.S. Attorney's Office a detailed proposed +statement of facts, with many of the facts now documented by the correspondence between the +U.S. Attorney's Office and Epstein's counsel. The victims requested that the U.S. Attorney's +Office identify which facts it would agree to. In a letter to the U.S. Attorney's Office, the victims +stated: +If you believe that any of the facts they propose are incorrect, Jane Doe No. 1 and +Jane Doe No. 2 would reiterate their long-standing request that you work with us +to arrive at a mutually-agreed statement of facts. As you know, in the summer of +2008 Jane Doe No. 1 and Jane Doe No. 2 were working with you on a stipulation +of facts when you reversed course and took that position that no recitation of the +facts was necessary (see doc. No. 19 at 2).... I hope that your e-mail means that +you will at least look at our facts and propose any modifications that you deem +appropriate. Having that evidence quickly available to the Court could well help +move this case to a conclusion. +That same day, the U.S. Attorney's Office agreed to forward the proposed statement of facts to +the appropriate Assistant U.S. Attorney for review (DE 41 at 2-3). +13. On October 26, 2010, rather than stipulate to undisputed facts, the U.S. Attorney's Office +contacted the victims' attorneys and asked them to delay the filing of their motion for a two- +week period of time so that negotiations could be held between the Office and the victims in an +attempt to narrow the range of disputes in the case and to hopefully reach a settlement resolution +without the need for further litigation. Negotiations between the victims and the U.S. Attorney's +Office then followed over the next two days. However, at 6:11 p.m. on October 27, 2010 - the +date on which the victims' pleading was due - the U.S. Attorney's Office informed the victims +that it did not believe that it had time to review the victims' proposed statement of facts and +advise which were accurate and which were inaccurate. The Office further advised the victims +that it believed that the victims did not have a right to confer with their Office under the CVRA +in this case because in its view the case is "civil" litigation rather than "criminal" litigation (doc. +No. 41 at 3).' +14. As a result, purely as an accommodation to the U.S. Attorney's Office, on October 27, 2010, +the victims filed a report with the Court in which they agreed to delay filing their motion and +accompanying facts for up to two-weeks to see if negotiations can resolve (or narrow) the +disputes with the U.S. Attorney's Office (DE 41 at 4). Discussions with the U.S. Attorney's +Office dragged on, including a personal meeting between Jane Doe No. 1 and the U.S. Attorney +in December 2010. +' In seeming contradiction to this position, on March 17, 2011, the U.S. Attorney's Office +nformed the victims that it would not be making any initial disclosures to the victims as require +or civil cases by Fed. R. Civ. P. 26(a)(1). The U.S. Attorney's Office did not explain why the +believe that this rule of civil procedure is inapplicable if they think this case is properly viewed +as a "civil" case. +3 +EFTA00081118 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 4 of 64 +15. After further discussions failed to produce any agreement or other visible progress, the +victims informed the U.S. Attorney's Office that they would file their "summary judgment" +motion with the Court on March 18, 2011 and requested further cooperation from the Office on +the facts. +16. Ultimately, after months of discussion, the U.S. Attorney's Office informed counsel for the +victims that - contrary to promises made earlier to stipulate to undisputed facts - no such +stipulation would be forthcoming. Instead, on March 15, 2011, the U.S. Attorney for the +Southern District of Florida, Wifredo A. Ferrer, sent a letter to the victims declining to reach any +agreement on the facts: +Because, as a matter of law, the CVRA is inapplicable to this matter in which no +federal criminal charges were ever filed, your requests for the government's +agreement on a set of proposed stipulated facts is unnecessary and premature. +That is, because whether the rights in 18 U.S.C. $ 3771(a) attach prior to the filing +of a charge in a federal court is a matter of statutory interpretation, resolution of +that question is not dependent upon the existence of any certain set of facts, other +than whether a charging document was ever filed against Jeffrey Epstein in the +United States District Court for the Southern District of Florida. And while this +Office remains willing to cooperate, cooperation does not mean agreeing to facts +that are not relevant to the resolution of the legal dispute at issue .... +Letter from Wifredo A. Ferrer to Paul G. Cassell (March 15, 2011). +17. Accordingly, unable to work with the Government to reach a resolution of the facts, on +March 21, 2011, the victims filed a Motion for Summary Judgment, alleging 53 undisputed facts +along with some evidentiary support for each of the facts. DE 48. The victims also filed a +motion to have their facts accepted because of the Government's failure to contest their facts. +DE 49. The victims also filed a motion to have the Court direct the Government to not withhold +relevant evidence. DE 50. +18. Following a hearing on the motions, on September 26, 2011, the Court rejected the +Government's argument that the CVRA was inapplicable in this case because the Government +had never filed charges against Epstein. DE 99. The Court, however, rejected the victims' +argument that it should accept their facts because of the Government's failure to contest the +facts. DE 99 at 11. Instead, the Court directed that discovery could proceed in the form of +requests for admission and document production requests. Id. at 11. The Court reserved ruling +on the victims' motion that the Government should be directed not to withhold evidence. +19. In light of the Court's order, on October 3, 2011, the victims filed requests for production +with the Government. The requests included 25 specific requests, each of which linked very +directly to the facts that the victims were attempting to prove in this case. +20. On November 7, 2011, the day when the Government's responses were due, rather than +produce even a single page of discovery, the Government filed a motion to dismiss the victims' +petitions. DE 119. On that same day, the Government filed a motion to stay discovery. DE 121. +The victims filed a response, arguing that the Government's motion was a stall tactic. DE 129. +The victims also filed a motion to compel production of all of their discovery requests. DE 130. +The Government filed a reply, arguing that it was not stalling. Indeed, the Government told the +Court that "the United States has agreed to provide some information to [the vietims] even +4 +EFTA00081119 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 5 of 64 +during the pendency of the stay [of discovery] and is undertaking a search for that information." +DE 140 at 4. Contrary to that representation, however, over the next seventeen months, the +Government did not produce any information to the victims, despite the victims reminding the +Government of that statement made to the court. +21. Ultimately, after some additional motions and rulings, on June 19, 2013, the Court denied +the Government's motion to dismiss and lifted any stay of discovery. DE 189. That same day, +the Court entered an order granting the victims" motion to compel and directing the Government +to produce (1) all correspondence between it and Epstein; (2) all communications between the +Government and outside entities; and (3) every other document requested by the victims. DE +190 at 2. With respect to the third item, the Court allowed the Government to assert privilege by +producing the items in question for in camera inspection and filing a contemporaneous privilege +log. Id. The Court required that the privilege log must "clearly identify[] each document[] by +author(s), addressee(s), recipient(s), date, and general subject matter ...." DE 190 at 2. +22. On July 19 and July 27, 2013, the Government made its production. With regard to item (1) +- correspondence with Epstein, the Government withheld the correspondence pending a ruling +from the Eleventh Circuit on Epstein's motion to stay production of these materials. With regard +to the other items, the Government produced 14,825 pages of documents to the Court for in +camera inspection, but turned over only 1,357 pages to the victims. Thus, the Government +asserted privilege to more than 90% of the documents in question. The documents that the +Government produced were almost worthless to the victims, as they included such things that the +victims' +own letters to the Government (Bates 0001-04), court pleadings filed by the victims +themselves or other victims, by Epstein, or by news media organizations (e.g., Bates 00142-88, +00229-31, 281-311, 00668-69), public court rulings on Epstein related matters (e.g., Bates 0008- +10, 0012-14. 0036-86, 00190-228), public newspaper articles (e.g., Bates 0011, 0030, 0032-33), +and similar materials already available to the victims. It also included roughly four hundred +pages of notices sent to the various other victims in this case - notices that were substantively +indistinguishable from the notices the victims themselves in this case had already received +Almost without exception, the documents the Government produced do not go to the disputed +issues in this case. +23. The Government made one last production of materials in this case on August 6, 2013. This +involved roughly 1,500 pages of documents that were largely meaningless in the context of the +contested issues in the case. They included public documents in the case such the crime victims' +production of hundreds of other documents that are responsive to our requests on the basis of +relevance. +24. The victims have tried to obtain information on all relevant subjects through requests for +admission. The Government, however, has refused to admit many of the victims" centra +allegations in this case. A copy of the victims' requests for admissions and the Government' +responses is attached to this affidavit so that the Court can see that the victims have diligently +tried to pursue this avenue for developing the facts in this case. +5 +EFTA00081120 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 6 of 64 +25. The victims have also tried to obtain information on subjects related to their suit by +voluntary requests for interview with persons who are no longer employed by the Justice +Department. For example, I have sent letters to both Bruce Reinhart and Alex Acosta, who both +have information about the Epstein case, requesting an opportunity to discuss the case with them. +Both of them have ignored my letters. +The Need for the Materials Requested by the Victims +26. The documents that the victims requested that the Government produce to them on October +3, 2011, are all highly relevant to their CVRA enforcement action. We would not have requested +them otherwise. The victims also have no other means of obtaining the requested material. This +section of the affidavit explains why the materials are needed by the victims. For the +convenience of the Court, the affidavit will proceed on a section-by-section basis concerning the +need for the materials. Also for the convenience of the Court, a copy of the October 3, 2011, +request for production is attached to this Affidavit. Also attached is the victims' supplemental +discovery request of June 24, 2013. As the Court will note from reviewing the requests for +production, most of the requests specifically recount the allegations that the requested documents +would support, in an effort to eliminate any dispute from the Government that the documents +were not relevant to the case. Many of the requests for production link directly to specific +paragraphs in the victims' previously-filed summary judgment motion. Accordingly, the victims +have a very specific need for these documents to support the allegations in the summary +judgment motion found at DE 48 at 3-23. +27. The Court has previously concluded that the victims' proof of their claims is, at this point in +the case, inadequate. Instead, the Court has ruled: "Whether the evidentiary proofs will entitle +[the victims] to that relief [of setting aside the non-prosecution agreement] is a question properly +reserved for determination upon a fully developed evidentiary record." DE 189 at 11-12. The +Court has further indicated that it will be considering an "estoppel" argument raised by the +Government as a defense in this case. DE 189 at 12 n.6. The Court has noted that this argument +"implicates a fact-sensitive equitable defense which must be considered in the historical factual +cal DE, S +context of the entire interface between Epstein, the relevant prosecutorial authorities and the +federal offense victims - including an assessment of the allegation of a deliberate conspiracy +between Epstein and federal prosecutors to keep the victims in the dark on the pendency of +negotiations between Epstein and federal authorities until well after the fact and presentation of +the non-prosecution agreement to them as a fait accompli." DE 189 at 12 n.6 (emphasis added). +The victims have a compelling need for information about the Government's actions to show +what the "entire interface" was and to respond to the Government's estoppel arguments, as well +as other defenses that it appears to be preparing to raise. See, e.g., DE 62 (52-page response +from the Government to the victim's summary judgment motion, raising numerous factually- +based and other arguments against the victim's position). +28. Request for Production ("RFP") No. 1 requests information regarding the Epstein +investigation. These documents are needed to support the victims" allegations that the +Government had a viable criminal case for many federal sex offenses that it could have pursued +against Epstein. See, e.g., DE 48 at 3-7. +29. RFP No. 2 requests information regarding crime victim notifications in this case. These +documents are needed to support the victims' allegations that their rights under the CVRA, their +6 +EFTA00081121 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 7 of 64 +right to notice and to confer with the Government, were violated in this case. In particular, these +documents are needed to demonstrate that the victims were not properly notified about the non- +prosecution agreement (NPA) entered into by the Government and Jeffrey Epstein and that the +Government did not confer with the victims about the agreement. See, e.g., DE 48 at 11-17. +30. RFP No. 3 requests information about the NPA, including in particular its confidentiality +provision. These documents are needed to demonstrate that the confidentiality provision +precluded disclosing the agreement to Jane Doe No. 1 and Jane Doe No. 2, as well as to other +victims. See, e.g., DE 48 at 10-17. These documents are further needed to demonstrate that +Jeffrey Epstein specifically orchestrated the secrecy of the agreement, thereby deliberately +31. RFP No. 4 requests documents relating to negotiations between the Government and Jeffrey +Epstein concerning the court and/or location in which Jeffrey Epstein would enter any guilty plea +(including in particular any negotiations concerning concluding the plea in Miami or another +location outside of West Palm Beach). These documents are relevant to the victims allegations +that the Government was interested in finding a place to conclude any plea agreement that would +effectively keep Epstein's victims (most of whom resided in or about West Palm Beach) from +learning what was happening through the press. See, e.g., DE 48 at 7-8. +32. RFP No. 5 requests documents pertaining to negotiations between the Government and +Jeffrey Epstein regarding any legal representation of the victims in civil cases against Epstein. +These documents are needed to prove the victims" allegation that part of the plea negotiations +with Epstein involved Epstein's efforts to make sure that the victims would be represented in +civil cases against Epstein by someone who was not an experienced personal injury lawyer or by +someone familiar to Epstein or his legal team. See, e.g., DE 48 at 9. +33. RFP No. 6 requests documents concerning the Government's and/or Epstein awareness or +discussion of possible public criticism and/or victim objections to the non-prosecution agreement +that they negotiated. The documents are needed to prove the victims" allegations that the +Government wanted the non-prosecution agreement with Epstein concealed from public view +because of the intense public criticism that would have resulted had the agreement been +disclosed and/or the possibility that victims would have objected in court and convinced the +judge not to accept the agreement. See, e.g., DE 48 at 7-8, 11. They are also relevant to bias and +motive by the authors or subjects of other documents in this case. +34. RFP No. 7 requests documents regarding the Government's awareness of its potential +CVRA obligations in this case and regarding any discussions between the Government and +Epstein concerning these CVRA obligations in this case. These documents are needed to prove +the victims" allegations that the Government was aware that it potentially had obligations under +the CVRA to notify the victims about the non-prosecution agreement and any related state court +plea agreement. See, e.g., DE 48 at 12-13. +35. RFP No. 8 requests documents regarding Epstein's lobbying efforts to persuade the +Government to give him a more favorable plea arrangement and/or non-prosecution agreement, +including efforts on his behalf by former President Bill Clinton, Prince Andrew, and Harvard +Law Professor Alan Dershowitz. These materials are needed to prove the victims allegation +that, after Epstein signed the non-prosecution agreement, his performance was delayed while he +used his significant social and political connections to lobby the Justice Department to obtain a +7 +EFTA00081122 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 8 of 64 +more favorable plea deal. See, e.g., DE 48 at 16-18. These materials also are needed to establish +the course of the proceedings in this case, which is necessary in light of the Government's letters +to the victims (discussed in the next paragraph) concerning the status of the case. +36. RFP No. 9 requests documents regarding the letters sent to the victims by the FBI on +January 10, 2008, Jane Doe No. 1 and Jane Doe No. 2 advising them that "this case is currently +under investigation." These documents are needed to show that these letters were inaccurate or, +at the very least, highly misleading, because they conveyed the impression that no plea +arrangement (for example, a non-prosecution agreement) had been negotiated between Epstein +and the Government. See, e.g., DE 48 at 16. These documents are also needed to respond to the +Government's "estoppel" defense, as noted in the Court's order DE 189 at 12 n.6. +37. RFP No. 10 requests documents regarding the victims' allegations that the FBI was led to +believe that their investigation of Epstein was going to produce a federal criminal prosecution +and that the FBI was also misled by the U.S. Attorney's office about the status of the case. The +Government has argued that these documents are not relevant to the case, because the only issue +is whether the Government misled the victims. But the Government fails to recognize that the +victims received information about the case through the FBI. These documents are therefore +needed to demonstrate that the victims received inaccurate information about the status of the +case - inaccurate information caused by the U.S. Attorney's Office's negotiations with Epstein. +If the FBI agents were not accurately informed about the progress of the cases, then they could +not have accurately informed the victims about the progress of the case - a central point in the +victims' argument. +Moreover, these documents would show a common scheme or plan - +something made admissible in a trial by operation of Fed. R. Evid. 404(b). Of course, if the U.S. +Attorney's Office was misleading the FBI about the NPA, it would have been part of the same +scheme or plan to mislead the victims as well. The documents are also needed to support specific +allegations in the victims' summary judgment motion. See, e.g., DE 48 at 16-17. +38. RFP No. 11 requests documents regarding various meetings that the Government (including +FBI agents) had with the victims. These documents are needed to prove that during those +meetings the Government did not disclose to the victims (or to their attorneys) that a non- +prosecution agreement had been negotiated with Epstein, and even signed with Epstein, that +related to their cases, allegations that the victims have advanced in their summary judgment +motion. See, e.g., DE 48 at 16-18. +39. RFP No. 12 requests all documents connected with a request from the U.S. Attorney's +Office to me (Bradley J. Edwards) to write a letter concerning the need for filing federal charges +against Epstein and follow-up to that letter. These documents are needed to show that this +request was made to me without disclosing the existence of the non-prosecution agreement. +Thus, just as Jane Doe No. 1 and Jane Doe No. 2 were deceived about the NPA, I was deceived +as well. See, e.g., DE 48 at 18-19. It is also needed to contradict the Government's apparent +position that it disclosed the "existence' of the NPA to me and to the victims. See, e.g., Gov't +Answers to RFA 9| 13(d) ("The government admits that, when Epstein was pleading guilty to the +state charges discussed in the non-prosecution agreement, the USAO and Epstein's defense +attorneys sought to keep the document memorializing the non-prosecution agreement +confidential, but denies that they sought at that time to keep the existence of the non-prosecution +agreement confidential."). +8 +EFTA00081123 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 9 of 64 +40. RFP No. 13 requests documents regarding how, on or about June 27, 2008, the Government +learned that Epstein would be entering his plea to state charges on or about June 30, 2008. The +documents are needed to describe the course of proceedings in this case and to prove both the +Government's and Epstein's awareness that he would be entering a guilty plea (and thus +blocking prosecution of other crimes) without the victims* full knowledge of what was +happening. See, e.g., DE 48 at 19-20. +41. RFP No. 14 requests documents relating to the Government and Epstein working together +to keep the existence of the non-prosecution agreement secret, including declining comment +about the existence of such an agreement when asked about it when his guilty plea in state court +became publie knowledge. These documents are needed to prove the victims' allegations that +the Government concealed the NPA from them, see, e.g., DE 48 at 14-18, and to contradict what +appears to be the Government's position, namely that the victims were aware of the NPA shortly +after it was negotiated, see, e.g., Gov't Answers to RFA 1 13(b) (claiming that "the USAO had +communicated with Jane Doe #1 about the non-prosecution agreement prior to Epstein's June 30, +2008 guilty plea."). These documents are also necessary to contradict the Government's +apparent claim that the NPA did not bar discussions with crime vietims. See, e.g., Gov't +Answers to RFA 9| 13(d) (Government denying request that it admit that "Epstein's defense +attorneys had negotiated for a confidentiality provision in the non-prosecution agreement that +barred conferring with victims about the agreement"). +42. RFP No. 15 requests documents pertaining to the feasibility of notifying the victims about +the NPA, along with information concerning how the victims came to receive a "corrected" +notification letter on about September 3, 2008 - months after Epstein had pled guilty. These +documents are needed to demonstrate that the Government had no valid reason for failing to +provide notice to the victims. It is also needed to demonstrate why the victims at first received +inaccurate information about the NPA, as well as Jeffrey Epstein's involvement in that +inaccurate notice. See, e.g., DE 48 at 15-16. +43. RFP No. 16 requests documents regarding Bruce Reinhart, a senior prosecutor who was +present in the U.S. Attorney's Office during the time that the Office negotiated the NPA with +Epstein, blocking his prosecution for federal crimes in the Southern District of Florida. In RFP +No. 16, the victims have sought documents showing that Reinhart learned confidential, non- +public information about Epstein matter. The Court will recall that Reinhart has filed a sworn +affidavit with this Court, in which he flatly declared that while he was a prosecutor in the Office: +"I never learned any confidential, non-public information about the Epstein matter." DE 79-1 at +3 (9 12). When Reinhart made that statement, it seemed improbable to me, because Reinhart was +in close contact with other prosecutors in the Office and would seem likely that he would have +discussed the high-profile Epstein case with them. Additionally, I learned through public record +that while still a prosecutor at the Office Mr. Reinhart established his criminal defense office at +the exact address (and exact Suite number) as Jeffrey Epstein's personal business address. +However, I did not have any direct way of contradicting Reinhart's sworn statement. Since then, +however, in answering the victims' Requests for Admissions, the Government has admitted that +it possesses information that Reinhart learned confidential, non-public information about the +Epstein case and that he discussed the Epstein case with other prosecutors. Gov't Answers to +RFA's 1| 15(a) & (b). Of course, this means that the Government has documents that Reinhart +9 +EFTA00081124 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 10 of +64 +filed a false affidavit with this Court. This gives rise to the reasonable inference that, if Reinhart +was willing to provide false information about this subject, he may have additional information +about the case that is being concealed as well. +See, e.g., DE 48 at 22-23 (raising allegations about Reinhart). +45. Reinhart's affidavit with the Court also states: "Because I did not have any, I did not share +non-public confidential information about the Epstein investigation with any of Epstein's +attorneys." DE 79-1 at 4 (1| 17). Because the Government has information demonstrating that +the first part of this statement is false, it may well be that the second part of the statement is false +as well. Given that Mr. Reinhart established a business address identical to Epstein's business +address, at a time while he was still working at the US Attorney's Office, and that Mr. Reinhart +ultimately represented several of Epstein's co-conspirators, jet pilots, and staff, during the civil +litigation, any involvement Mr. Reinhart had with the Epstein case while working at the Office is +highly relevant. +46. The Government has further admitted that it possesses documents reflecting contacts +between Bruce Reinhart and persons/entities affiliated with Jeffrey Epstein before Reinhart left +his job at the U.S. Attorney's Office. Gov't Answers to RFA's 9| 16. As stated above, Reinhart +left the U.S. Attorney's Office to start a private firm that was located in the same address as +Epstein's personal business where he was daily. This would appear to be a violation of the +Florida rules of ethies for attorneys. +47. Information about Reinhart's connections to Epstein is critical to the victims" allegations in +this case. If Reinhart was helping Epstein gain insight into the prosecutions efforts, that would +provide a motive for Reinhart (and other prosecutors) not to properly notify the victims and not +to confer with them. +Also, if Epstein was improperly receiving information about the +prosecution efforts against him (or lack thereof), that could be highly relevant to the remedies +stage of this case, in which the victims will ask (among other things) to have the NPA agreement +invalidated. Epstein has already indicated that he will raise a double jeopardy argument against +that effort. However, double jeopardy considerations do not apply in situations where the +defendant was not truly in jeopardy of prosecution. In addition, the Court may wish to consider, +in crafting a remedy, Epstein's culpability for the violations of the NPA. Evidence that Epstein +was improperly obtaining information about the prosecution efforts against him would be highly +relevant to that culpability assessment. It is also relevant to the estoppel defense that the +Government (and perhaps Epstein as well) intend to raise. +48. Evidence concerning Reinhart's connections, including improper connections, to Epstein is +also relevant to bias and motive in this case. It would show, for example, the Reinhart had a +reason to encourage others in the U.S. Attorney's Office to give Epstein a more lenient deal than +the one he was entitled to. +49. RFP No. 16 requested information not only about improper connections between Epstein +and Reinhart, but more broadly about such connections with any other prosecutors. Of course, if +the Government possesses such information, it would be highly relevant to the victims' +allegations for the reasons just discussed. In its answers to the victims' Requests for Admission, +the Government admits that it has information about a personal or business relationship between +Jeffrey Epstein and another prosecutor involved in the Epstein case, Matthew Menchel. Answers +10 +EFTA00081125 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 11 of +to Requests for Admission at 1 20. The Government should be required to disclose all of those +documents so that the victims can determine whether there was anything improper about those +relationships. In my experience, it is highly unusual for federal prosecutors to work on a case +prosecuting someone (such as Jeffrey Epstein) and then, shortly thereafter, leave the employment +of the federal government and enter into a business relationship with the person who was being +prosecuted. +undertaken by The stird Departments ince i Protestional to esponsibeiny roseli on +Washington, D.C. The investigation was undertaken at the request of the victims, who asked the +Justice Department to determine whether "improper influences" were brought to bear during the +gotations involving the possible prosecution (and ultimately the non-prosecution) of Jettr +›stein. It is apparent from the orivilege logs that the Government has produced that OF +generated a great deal of correspondence (at least 46 pages) regarding this request. See Bates P- +013909 to P-013955. Of course, improper influences being brought to bear on the Epstein +prosecution would support the victims" allegations that they were not being properly notified. +Moreover, OPR may well have investigated the specific allegations that are at issue in this case - +or directed others to undertake such an investigation. Here again, this information would be +critical to supporting the victims' case. In fact, because OPR has presumably investigated many +of the precise actions and actors, about which the victims complain in this litigation, and have +already gathered many of the documents needed, the production of the OPR case file could +probably short-cut this litigation and discovery process. +51. There is no other way to obtain this information from OPR. On May 6, 2011, nearly half a +year after the victims' request of December 10, 2010, for an investigation, OPR sent a letter to +my co-counsel, Professor Paul Cassell, in which it stated that it "regret[ted] it could not be of +assistance" in providing information about the allegations. +52. RFP No. 18 asks for information about why the U.S. Attorney's Office for the Southern +District of Florida was "conflicted out" of handling various issues related to the Epstein case. +This information is needed to show why the victims did not receive proper notifications about +the NPA that the Office negotiated with Epstein. It appears that the conflict of interest that has +been recognized may have to do with the Office's treatment of the victims. Moreover, in its +production of documents, and in follow-up correspondence, the U.S. Attorney's Office for the +Southern District of Florida has indicated that there are no responsive documents being held by +the U.S. Attorney's Office in the other district that is handling conflict matters. (It appears that +this other office is the Middle District of Florida.) This appears to be improbable, because the +conflict matters would presumably generate many documents covered by the victims' discovery +requests, including the OPR investigative file. Accordingly, the conflict matter is highly relevant +to determining whether the U.S. Attorney's Office has provided complete production to the +victims. A conflict of interest would also be highly relevant to the motivations of the +Government attorneys throughout the handling of the Epstein case. +53. RFP No. 19 asks for information supporting allegations made in March 2011, by former +U.S. Attorney Alexander Acosta. He sent a three-page letter to the news media in which he +claimed that when Government attorneys began investigating Epstein, Epstein launched "a +yearlong assault on the prosecution and the prosecutors." This information is needed to explain +11 +EFTA00081126 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 12 of +64 +why the U.S. Attorney's Office would have withheld notifications from the victims about the +NPA. If the prosecutors were being assaulted, as Acosta has said they were, then they would +have reason to disregard their obligations to crime victims. In addition, this would show +improper behavior by Epstein, which would be relevant at the remedies stage of this case in +determining the scope of any remedy. These allegations would also bear strongly on motive and +54. RFP No. 20 requests documents between the Government and state and local prosecutors +and police agencies (including The Palm Beach Police Department) regarding the non- +prosecution agreement. Because this involves information outside of the Department, it is the +victims understanding that the Government has already turned over all of this information to +them, as the Court has directed. See DE 190 at 2 (requiring production of information with +persons or entities outside the federal government). For the sake of completeness, however, it is +worth noting that this information is needed to demonstrate that the victims were not properly +informed that Epstein's plea to state charges would trigger the NPA and preclude prosecution for +crimes committed against them. +55. RFP No. 21 requests correspondence regarding the NPA. Here again, the victims +understand that the Government is prepared to produce all of this information to them (once the +stay pending action by the Eleventh Circuit is lifted). Again, for the sake of completeness, it is +worth noting that this correspondence is needed to demonstrate the victims' claims that the +Government was concealing the existence of the NPA from them and that this was done at +Epstein's behest. The Court has specifically noted that the victims have a need for information +that will allow them to argue to the Court in support of their "allegation of a deliberate +conspiracy between Epstein and federal prosecutors to keep the victims in the dark on the +pendency of negotiations between Epstein and federal authorities until well after the fact and +presentation of the non-prosecution agreement to them as a fait accompli." DE 189 at 12 n.6. +56. RFP No. 22 requests information about any considerations that Epstein provided, or offered +to provide, to any individual within the Government. Here again, the victims understand that this +n abou any considerations. +information is being provided to them. It is again worth noting, however, that this information is +highly relevant to explaining why the U.S. Attorney's Office would not have properly notified +the victims about what was happening in their case, an allegation that is at the center of the +victims' summary judgment motion. See, e.g., DE 48 at 11 (noting allegation that Epstein +pushed the U.S. Attorney's Office to keep the NPA secret from public view to avoid public +criticism). +57. RFP No. 23 asks for documents that will assist Jane Doe No. 1 and Jane Doe No. 2 in +protecting their rights under the CVRA. This request links to the Government's obligations +under the CVRA to use its "best efforts" to protect victims' rights. 18 U.S.C. § 3771(c)(1). +The direct connection between this request and the victims' case is self-explanatory. +58. RFP No. 24 request correspondence related to the Epstein prosecution that the Government +ad with entities outside the federal government. Here again, it is my understanding that thes +naterials have already been ordered produced. See DE 190 at 2 (requiring production of +nformation with persons or entities outside the federal government). For the sake of +completeness, this information is again relevant to showing the course of the Epsteir +12 +EFTA00081127 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 13 of +64 +investigation and why the victims were not properly notified about event during that +investigation. +59. RFP No. 25 requests all initial productions that are required under the Federal Rules of Civil +Procedure. This is a protective request to ensure that, should it be determined that the Civil Rules +apply, they then receive all materials to which they are entitled. +60. In June 2013, the victims sent a supplemental request for production, asking the Government +to provide any information concerning any investigation that the Department undertook +concerning the treatment of the victims during the investigation in this case, including any FBI, +grand jury, OPR or other investigation in the Southern District of Florida, Middle District of +Florida, or elsewhere. Here again, this information is critically needed, as it would go directly to +proving the victims' allegations that their rights were violated during the investigation of +Epstein. This information would also go directly to defeating the Government's "estoppel" +argument. This information would also show motive and bias. +Inadequate Privilege Log +61. The Government has produced a privilege log that violates the Court's order in this case. I +have been greatly hampered in responding to the Government's assertions of privilege because +of that inadequate log. Indeed, in many cases, it is impossible to determine whether the +Government's assertions of privilege are even plausible because of the inadequacy of the log. +62. The Court has directed the Government to produce a privilege log that "clearly identiffies] +each document[] [as to which privilege is asserted] by author(s), addressee(s), recipient(s), date, +and general subject matter ...." DE 190 at 2. Many of the entries in the privilege log fail to +meet this requirement. +63. A good illustration of the inadequacies of the privilege log comes from the very first entry in +the log, covering Box No. 1 (P-000001 through P-000039), some 39 pages of documents. DE +212-1. Yet the only description of these 39 pages is: "File folder entitled 'CORR RE GJ +SUBPOENAS' containing correspondence related to various grand jury subpoenas and attorney +(Villafaña) handwritten notes." +64. Another good illustration of the inadequacies of the privilege log is provided on page 20 of +the first privilege log, with regard to Box No. 3 (P-012362 through P-012451). The Government +asserts privilege here regarding 90 pages of documents. Yet the only description of these 90 +pages is: "File folder entitled 'Key Documents' containing correspondence between AUSA and +case agent regarding indictment prep questions, victim identification information, corrections to +draft indictment, indictment preparation timeline, key grand jury materials." +65. There are many other illustrations of the inadequacies of the privilege log which the Court +will see when it examines it. I have also filed contemporaneously a response to the +government's privilege log, which identifies many situations of an inadequate privilege log, as +well as other responses that are needed to respond to the Government's privilege log. +66. The Government has never contacted me or co-counsel about any burdens associated with +producing a privilege log that complied with the Court's directives. At all times relevant to this +case, I would have been willing to work with Government counsel to minimize any excessive +burden from producing an adequate privilege log. The requests for production that I sent to the +Government specifically invited discussion to avoid any excessive burden. +Failure to Prove Factual Underpinnings of Privilege Claim +13 +EFTA00081128 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 14 of +64 +67. Many of the Government's privilege assertions require factual premises - such as the +existence of an attorney-client relationship and the rendition of legal services within that +relationship. Yet the Government has not provided the factual underpinnings for any of its +privilege assertions. +68. An illustration of this problem is found on page 1 of the supplemental privilege log (DE +216-1), with regard to supplemental box No. 3 (P-013284). The entry here reads: "7/10/08 +emails between J. Sloman and A. Marie Villafaña, K. Atkinson, and FBI re proposed response to +Goldberger's letter re victim notification." The log then indicates that the Government is +asserting attorney-client privilege, work product privilege, and deliberative process privilege. +The Government, however, does not provide any document for any of the factual underpinnings +of any of these claims. For example, with regard to the attorney-client claim, the Government +does not explain who the attorney is and who the client is. With regard to the work product +claim, the Government does not explain what litigation this document contemplated. And with +regard to deliberative process, the Government does not explain what deliberative process was +involved. +69. There are many other illustrations of the Government's failure to prove the factual +underpinnings of privilege assertions, which the Court will see when it examines the privilege +log and the victims responsive log. +Waiver of Confidentiality +70. Some of the privileges that the Government has asserted have been waived. Of course, a +requirement of a privilege is that confidentiality be maintained. Some of the materials have been +circulated outside of any confidential circle, thereby waiving privilege. +71. An illustration of waiver found on page 1 of the supplemental privilege log (DE 216-1), with +regard to supplemental box No. 3 (P-013282 to 83). The entry here reads: "7/08/08 email from +A. Marie Villafaña to A. Acosta, J. Sloman, Ki. Atkinson, and FBI re proposed response to +Goldberger's letter re victim notification." +asserting attorney-client privilege regarding these emails. But the emails were not internal to the +U.S. Attorney's Office, but were also sent to the "FBI." (This is another illustration of the +inadequacies of the privilege log, because who in the FBI the materials were sent to is not +disclosed.) But the FBI is a law enforcement investigative agency, not an agency that provides +legal advice. Accordingly, any attorney-client privilege would be waived by dissemination of +this e-mail outside the U.S. Attorney's Office. +72. Another illustration of waiver is found on page 3 of the supplemental privilege log (DE 216- +1), with regard to supplemental box No. 3 (P-013504 to P-013507). The entry here reads: "File +folder labeled 'Mtg w/ Ken Starr, RAA, JS, Drew' containing handwritten notes by A. Marie +Villafaña." Kenn Starr, of course, is a defense attorney who represented defendant Epstein. +Recording information provided by a defense attorney is not part of any governmental attorney- +client privilege. +73. Another illustration of waiver is found on page 7 of the supplemental privilege log (DE +216-1), with regard to supplemental box No. 3 (P-013644 through P-013653). The entry here +reads: "File folder entitled "Notes Re Plea Negotiations" containing 9/17/07 e-mail from A. +Marie Villafaña to J. Richards, N. Kuyrkendall re status update; undated and typed handwritten +notes by A. Marie Villataña re items to be completed on case, strength of case, victim interviews, +14 +EFTA00081129 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 15 of +64 +summary of evidence, guidelines calculations." The Government is asserting attorney-client +privilege regarding this e-mail. I understand the reference to "Richards" and "Kuyrkendall" to be +references to FBI agents - not attorneys in the U.S. Attorney's Office. Accordingly, the +attorney-client privilege would not extend to this e-mail. +The Government's Fiduciary Duty to Crime Victims Bars Any Privilege +74. I am familiar with the caselaw recited in our pleadings regarding a "fiduciary exception" +(also known as the "Garner exception" in some settings) to privileges. In this case, the +Government had a fiduciary obligation to protect the CVRA rights of Jane Doe No. 1 and Jane +Doe No. 2. +Specifically, because they were recognized "victims" under the CVRA, the +Government had obligations to provide them rights under the CVRA, including the right to +confer, the right to notice, and the right to be treated with fairness. Because of this fiduciary +duty, an exception applies to many of the Government privilege claims regarding interactions +with the victims. +75. The fiduciary duty of the Government to the victims in this case is clear. In 2007, the FBI +determined that both Jane Doe No. 1 and Jane Doe No. 2 were victims of sexual assaults by +Epstein while they were minors beginning when they were approximately fourteen years of age +and approximately thirteen years of age respectively. These sexual assaults involved use of +means of interstate commerce (i.e., a telephone) and travel in interstate commerce. Both Jane +Does were initially identified through the Palm Beach Police Department's investigation of +Epstein. +76. Confirming the fact that the Government had identified Jane Doe No. 1 as a vietim in this +case, on about June 7, 2007, FBI agents hand-delivered to Jane Doe No. 1 a standard CVRA +victim notification letter. The notification promises that the Justice Department would make its +"best efforts" to protect Jane Doe No. 1's rights, including "[t]he reasonable right to confer with +the attorney for the United States in the case" and "to be reasonably heard at any public +proceeding in the district court involving ... plea ...." The notification further explained that +"[a]t this time, your case is under investigation." +77. Similarly, on about August 11, 2007, FBI agents hand-delivered to Jane Doe No. 2 a standard +CVRA victim notification letter. The notification promises that the Justice Department would +make its "best efforts" to protect Jane Doe No. I's rights, including "It]he reasonable right to +confer with the attorney for the United States in the case" and "to be reasonably heard at any +public proceeding in the district court involving ... plea ...." The notification further explained +that "[alt this time, your case is under investigation." +78. Early in the investigation, the FBI agents and the Assistant U.S. Attorney had several +meetings with Jane Doe No. 1. Jane Doe No. 2 was represented by counsel that was paid for by +Epstein and, accordingly, all contact was made through that attorney. These meetings occurred +contacted to be advised regarding the investigation. On October 26, 2007, Special Agents E. +Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe No. 1 because she was +recognized as a "victim' of Epstein's crime. +15 +EFTA00081130 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 16 of +64 +80. In all of these dealings between the Government and the victims, as well as other dealings of +a similar nature, the Government had a fiduciary obligation to protect the interests of the victims +under the Crime Victims Rights Act. Accordingly, the Government is precluded from raising +any privilege claim to which a fiduciary exception applies or, at the very least, any privilege +assertion would be outweighed by the victims' compelling need for the material. +81. An illustration of a situation where the fiduciary duty exception applies is found on page 1 of +the supplemental privilege log (DE 216-1), with regard to supplemental box No. 3 (P-013282 to +83). The entry here reads: "7/08/08 email from A. Marie Villafaña to A. Acosta, J. Sloman, K. +Atkinson, and FBI re proposed response to Goldberger's letter re victim notification." +In +responding to defense attorney Goldberger's letter about vietim notification, the U.S. Attorney's +Office had a statutory duty under the CVRA to protect the victims" interests. Accordingly, the +Office cannot assert privilege when questions about whether it fulfilled its obligations to the +victims have arisen in this case or, at the very least, any privilege assertion would be outweighed +by the victims' compelling need for the materials. +82. Another illustration of a situation where the fiduciary duty exception applies is found on +page 16 of the first privilege log (DE 212-1), with regard to Box #2 P-010526 to P-010641. The +entry reads: "File folder entitled 'Rsrch re Crime Victims Rights' containing attorney research, +handwritten notes, draft victim notification letter, and draft correspondence to Jay Lefkowitz." +Here again, the materials at issue go to the heart of this case - what kind of notifications were +made to the victims and how did the defense attorneys shape and limit those notifications. +Moreover, in evaluating victims" +rights issues and determining what kind of letter to send, the +Government was fulfilling legal duties that it owed to the victims. Accordingly, the Office +cannot now assert privilege when questions about whether it fulfilled its obligations to the +victims have arisen in this case. +Communications Facilitating Crime-Fraud-Misconduct Not Covered +83. I am familiar with the cases cited in our brief regarding an exception to various privileges +when the communications concern crime, fraud, or government misconduct. Many of the +important documents about the treatment of the victims to which the Government is asserting +privilege would fall within that exception. +84. With regard to fraud and government misconduct, a number of the documents in the +Government's privilege log concern concealment from the victims of the existence of a non- +prosecution agreement between the Government and Epstein. I have reviewed a copy of the non- +prosecution agreement signed on about September 24, 2007, by Epstein and his attorneys and a +representative of the U.S. Attorney's Office. The text of that agreement bars disclosure of the +agreement to the victims. +85. On about January 10, 2008, my clients Jane Doe No. 1 and Jane Doe No. 2 received letters +from the FBI advising them that "[t]his case is currently under investigation. This can be a +lengthy process and we request your continued patience while we conduct a thorough +investigation." The statement in the notification letter was deceptive, because it did not reveal +that the case had previously been resolved by the non-prosecution agreement entered into by +Epstein and the U.S. Attorney's Office discussed previously. Moreover, the FBI did not notify +Jane Doe No. 1 or Jane Doe No. 2 that a plea agreement had been reached previously, and that +part of the agreement was a non-prosecution agreement with the U.S. Attorney's Office for the +16 +EFTA00081131 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 17 of +64 +Southern District of Florida and that the Non-Prosecution Agreement would resolve the federal +case completely. (Whether the FBI itself had been properly informed of the non-prosecution +agreement is also unclear. We are not alleging misconduct by the FBL, but rather that the FBI +was not properly informed about the case or, in any event, was acting at the direction of the U.S. +Attorney's Office.) +86. In about April 2008, Jane Doe No. 1 contacted the FBI because Epstein's counsel was +attempting to take her deposition and private investigators were harassing her. Assistant U.S. +Attorney A. Marie Villafaña secured pro bono counsel to represent Jane Doe No. 1 and several +other identified victims in connection with the criminal investigation. Pro bono counsel was able +to assist Jane Doe No. 1 in avoiding the improper deposition. AUSA Villafaña secured pro bono +counsel by contacting Meg Garvin, Esq. of the the National Crime Victims' Law Center in +Portland, Oregon, which is based in the Lewis & Clark College of Law. During the call, Ms. +Garvin was not advised that a non-prosecution agreement had been reached in this matter. +87. On May 30, 2008, another one of my clients who was recognized as an Epstein victim by the +U.S. Attorney's Office, received letters from the FBI advising her that "It]his case is currently +under investigation. This can be a lengthy process and we request your continued patience while +we conduct a thorough investigation." The statement in the notification letter was deceptive +because it did not reveal that the case had been resolved by the non-prosecution agreement +entered into by Epstein and the U.S. Attorney's Office in September 2007. +88. In mid-June 2008, I contacted AUSA Villafaña to inform her that I represented Jane Doe No. +1 and, later, Jane Doe No. 2. I asked to meet to provide information about the federal crimes +committed by Epstein, hoping to secure a significant federal indictment against Epstein. AUSA +Villafaña and I discussed the possibility of federal charges being filed. At the end of the call, +AUSA Villafaña asked me to send any information that I wanted considered by the U.S +Attorney's Office in determining whether to file federal charges. I was not informed that +previously, in September 2007, the U.S. Attorney's Office had reached an agreement not to file +federal charges. I was also not informed that any resolution of the criminal matter was imminent +at that time. Presumably the reason the U.S. Attorney's Office withheld this information from +me was because of the confidentiality provision that existed in the non-prosecution agreement. +At this point it is clear that AUSA Villafana was restricted in what she was being permitted to +tell me. +89. On July 3, 2008, I sent to AUSA Villafaña a letter. In the letter, I indicated my client's +desire that federal charges be filed against defendant Epstein. In particular, I wrote on behalf of +my clients: "We urge the Attorney General and our United States Attorney to consider the +fundamental import of the vigorous enforcement of our Federal laws. We urge you to move +forward with the traditional indictments and criminal prosecution commensurate with the crimes +Mr. Epstein has committed, and we further urge you to take the steps necessary to protect our +children from this very dangerous sexual predator." When I wrote this letter, I was still unaware +that a non-prosecution agreement had been reached with Epstein - a fact that continued to be +concealed from me (and the victims) by the U.S. Attorney's Office. I only learned of this fact +later on. +90. As alleged in the preceding paragraphs, and elsewhere in this affidavit and in this case, +deliberate concealment from crime victims and their legal counsel of the existence of a signed +17 +EFTA00081132 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 18 of +non-prosecution agreement would be a fraud and government misconduet. Documents relating +to that fraud and misconduct would then fall outside of many of the privileges being asserted. +91. An illustration of a document to which the crime-fraud-misconduct exception applies on this +basis is found on page 3 of the supplemental privilege log (DE 216-1), with regard to Suppl. Box +#3 P-013342 to P-013350. The entry reads: "File folder entitled '12/05/07 Starr to Acosta' +containing drafts of 11/30/07 letters from A. Acosta to K. Starr and from J. Sloman to J. +Lefkowitz re performance and victim notification with handwritten notes and edits by A. Marie +Villafaña." Again, these materials are central to the dispute in this case, as they involve +discussions between the U.S. Attorney's Office and defense attorneys about notifications to +crime victims. And given the dates of the communications, in all likelihood they would be +related to the deceptive notifications that the Government made to the victims a few weeks later. +92. Another illustration of a document to which the crime-fraud-misconduct exception applies is +found on page 1 of the supplemental privilege log (DE 216-1), with regard to Suppl. Box #3 P- +013282 to P-013283. The entry reads: "7/9/08 Email from A. Marie Villafaña to A. Acosta, J. +Sloman, K. Atkinson, and FBI re proposed response to Goldberger letter re victim notification." +These communications would presumably reflect efforts by the government prosecutors and +Epstein's defense attorneys (e.g., Goldberger) to keep the non-prosecution agreement secret. +93. Another illustration of where the crime-fraud-misconduct exception would apply is to +information that the Government possesses that Bruce Reinhart learned private, non-public +information about the Epstein case. +This would show (at the very least) misconduet by Bruce +Reinhart in later representing Epstein-related entities. Because the Government's (inadequate) +privilege log does not reveal which entries relate to Reinhart, it is not possible to point the Court +to the specific documents that demonstrate this misconduct. These documents, however, are +covered by the crime-fraud-misconduct exception. +94. Another illustration of where the crime-fraud-misconduct exception could potentially apply +is with regard to information that the Government possesses that Matthew Menchel has a +personal or business relationship with defendant Jeffrey Epstein. Gov't Answers to RFA's 9120. +This could potentially show misconduct by Menchel, and also potentially a motive to violate the +victims' rights as explained previously. The Government's privilege log has numerous entries +showing that Menchal was substantially and personally involved in making decisions related to +the Epstein prosecution. See, e.g., page 19 of the first privilege log (DE 212-1), with regard to +Box #3 P-011923 to P-011966. The victims have information suggesting that immediately after +leaving his employment with the U.S. Attorney's Office, Menchel was associated with Epstein- +controlled entities or had some business relationship with him. The documents that the +Government possesses showing a personal or business relationship between one of its +prosecutors and the man he was charged with prosecuting should be produced +95. The Government has admitted that its internal affairs component - the Office of Professional +Responsibility - has collected information about possible improper behavior during the +investigation of the Epstein matter. Gov't Answers to RFA 122 (government admits that "The +Justice Department's Office of Professional Responsibility and/or other Government entities +have collected information about ... other government attorney's [apart from Bruce Reinhart's] +possible improper behavior in the Epstein matter"). The fact that the Government's own +investigating agencies have collected such information demonstrates that there is a prima facie +18 +EFTA00081133 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 19 of +64 +case of improper behavior, which is enough to trigger the crime-fraud-misconduct exception to +various privileges. +Factual Materials Not Privileged +96. As noted in the accompanying legal memorandum, factual materials are generally not +covered by the privileges at issue in this case. Many of the materials to which the Government is +asserting privilege are factual materials. +Assertions of Attorney-Client Privilege +97. The Government has asserted attorney client privilege regarding many documents. Yet with +regard to most of these assertions, it is impossible to determine who is the attorney, who is the +client, whether professional legal services are being rendered, and whether the communications +were confidential to those involved in the delivery of legal services. Accordingly, it is very +difficult for me to respond to many of the assertions of attorney client privilege and, in any +event, the Government has failed to carry its burden of showing that the privilege applies. +98. An illustration of documents at to which attorney-client privilege appears to have been +improperly asserted or inadequately described is found at page 7 of the first privilege log (DE +216-1), with regard to Suppl. Box #3 P-013811 to P-013833. The entry for these twenty-two +pages of documents reads: "File folder entitled 'Information Packet Drafts" containing several +drafts of Informations, and complete draft Information packet." It is impossible from this +description to see how the attorney-client privilege applies to these documents. I could provide +many other illustrations of the problem. +99. The Government's attorney-client privilege claim directly covers situations where it was in a +fiduciary relationship with the victims and therefore is limited in now asserting privilege. For +Suppl. Box #3 P-013342 through P-013350, which involves "File folder entitled '12/05/07 Starr +J. Lefkowitz re performance and victim notification with handwritten notes and edits by A. +Marie Villafaña." This information goes very directly to the issues involved in this case, as it +goes directly to "victim notification." Yet the Government has asserted an attorney-client +The fiduciary +exception to the attorney-client privilege applies in this situation, and limits the government's +ability to invoke a privilege. This also appears to be shared communications between the +Government and Epstein's attorneys, and it is unclear how the attorney-client privilege could +ethically apply to such documents. +100. As one example of why the victims have established a compelling need for the materials +described in the preceding paragraph (and other materials like them) is the fact that the Court has +indicated that it will be considering an "estoppel" argument raised by the Government as a +defense in this case. DE 189 at 12 n.6. The Court has noted that this argument "implicates a +fact-sensitive equitable defense which must be considered in the historical factual context of the +entire interface between Epstein, the relevant prosecutorial authorities and the federal offense +victims - including an assessment of the allegation of a deliberate conspiracy between Epstein +and federal prosecutors to keep the victims in the dark on the pendency of negotiations between +Epstein and federal authorities until well after the fact and presentation of the non-prosecution +agreement to them as a fait accompli." DE 189 at 12 n.6 (emphasis added). The materials to +19 +EFTA00081134 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 20 of +which the Government is asserting attorney-client privilege go directly to that "interface" +between the victims, the Government, and Epstein. The victims have a compelling need for this +information and the fiduciary exception to the attorney-client privilege applies to permit the +Court to provide these documents to the victims. +101. The Government has not explained any harm that would come from releasing the +documents covered by attorney client privilege to the victims. If the Government raises any such +harm, I respectfully request an opportunity to provide additional information on that alleged +harm. +Deliberative Process Privilege +102. Some of the correspondence that is being withheld by the Government under the +deliberative process privilege concerns an investigation that the Justice Department's Office of +Professional Responsibility (OPR) opened with regard to the Epstein case. This investigation +was undertaken at the request of the victims in this case. On December 10, 2010, co-counsel, +Professor Paul Cassell of the University of Utah College of Law, and I met with the U.S. +Attorney for the Southern District of Florida regarding this case in the U.S. Attorney's Office in +Miami, Florida. At on that date, Professor Cassell presented a letter to the U.S. Attorney, Mr. +Ferrer, asking him to personally investigate what happened during the Epstein prosecution and +how the victims were treated during that investigation. Based on the privilege log that has been +provided, as well as subsequent correspondence sent to Professor Cassell, that request for +investigation was turned over to OPR in Washington, D.C. +103. The ultimate outcome of the OPR investigation is unclear. What is clear is that many +documents are being withheld about that investigation - documents that would go to the central +issues in this case. Approximately three whole pages of the privilege log - pages 12 through 14 +of the supplemental privilege log (DE 216-1) - relate to the OPR investigation of how the +Epstein case was handled and how the vietims were treated. +104. A deliberative process privilege claim can only be asserted with regard to the process of +reaching a decision, not the ultimate decision itself. The Government here has apparently +asserted a deliberative process claim over not only the OPR process, but also over the OPR +decision. +It is not clear which document embodies the final OPR decision (or, given the +inadequacies of the Government's privilege log, whether that final decision has been produced). +Given the limited descriptions of the documents that have been provided, it appears that the OPR +decision may be reflected in a document found on page 13 of the supplemental privilege log (DE +216-1), with regard to Suppl. Box #3 P-013940 to P-013942. The description there reads: "Draft +Letter, marked 'Confidential: To Be Opened by Addressee Only,' Robin C. Ashton to Wifredo +A. Ferrer, with handwritten corrections." No date is provided regarding this letter. Nor is there +any indication as to whether the letter was or was not circulated to other persons. It is also +noteworthy that this letter is described as a "draff" letter. Nowhere in the privilege log is the +final version of the letter indicated, raising questions about what was "draff" and what was +"final." If this is the final embodiment of OPR's conclusions, then this letter would not be +protected by a "deliberative process" privilege, because the deliberations would have come to an +end. (It is also worth noting that because OPR is an agency that investigates misconduct by +federal prosecutors, it would not be providing attorney-client advice to prosecutors and its +20 +EFTA00081135 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 21 of +64 +documents would not be attorney-client privileged with regard to, for example, the U.S. +Attorney's Office for the Southern Distriet of Florida.) +105. The fact that OPR has investigated many of the exact claims raised by Jane Does 1 and 2, +and were able to gather documents unobstructed by the Government in order to reach its +conclusion likely means that production of the OPR file to the victims in this case could +significantly shortcut this discovery process and the litigation. Additionally, if OPR "needed" +the documents to investigate and make findings regarding the victims' claims, then logically the +victims share that "need" and have no other means through which to obtain the documents. The +Government has not explained any harm that would come from releasing the documents covered +by deliberative process privilege to the victims. If the Government raises any such harm, I +respectfully request an opportunity to provide additional information on that alleged harm. +Investigative Privilege +106. The investigative privilege is a qualified privilege, which balances the need of particular +litigate for access to information against any public interest in non-disclosure. That balancing +process is ordinarily made with reference to factors discussed in Frankenhauser v. Rizzo, 59 +F.R.D. 339, 344 (E.D.Pa. 1973), specifically: +(1) the extent to which disclosure will thwart governmental processes by +discouraging citizens from giving the government information; (2) the impact +upon persons who have given information of having their identities disclosed; (3) +the degree to which governmental self-evaluation and consequent program +improvement will be chilled by disclosure; (4) whether the information sought is +factual data or evaluative summary; (5) whether the party seeking the discovery is +an actual or potential defendant in any criminal proceeding either pending or +reasonably likely to follow from the incident in question; (6) whether the police +investigation has been completed; (7) whether any intradepartmental disciplinary +proceedings have arisen or may arise from the investigation; (8) whether the +plaintiff's suit is non-frivolous and brought in good faith; (9) whether the +information sought is available through other discovery or from other sources; +and (10) the importance of the information sought to the plaintiff's case. +On the facts of this case, these factors weigh in favor of disclosing the information the victims +have requested. +107. With regard to factor (1) (the extent to which disclosure will thwart governmental +processes by discouraging citizens from giving the government information), I represented four +victims of Epstein's sex offenses in Federal Court - Jane Doe No. 1, Jane Doe No. 2, and a +victim I will refer to as "S.R." and "M.J.", and other victims of Jeffrey Epstein's abuse as well. +If further information is disclosed about this case, that will not discourage them from providing +information, but rather will encourage them. I have also talked personally to attorneys for a +number of other vietims in this case. I have been told that many of these other victims hope that +Jane Doe No. 1 and Jane Doe No. 2 are successful in their case. +108. With regard to factor (2) (the impact upon persons who have given information of having +their identities disclosed), Jane Doe No. 1 and Jane Doe No. 2 are not asking for information that +would identify any particular victim. Accordingly, there will be no effect on other victims. +Additionally, I am aware of the true names of many of Epstein's victims and that information has +21 +EFTA00081136 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 22 of +64 +not been disseminated to the public where those individual victims did not wish for their +identities to be disseminated +109. With regard to factor (3) (the degree to which governmental self-evaluation and consequent +program improvement will be chilled by disclosure), this is a lawsuit to force the compliance by +the Government with its CVRA obligations. Accordingly, the Government's "program" of +providing victims' rights will be directly improved if the victims are able to enforce their rights +in this lawsuit. +110. With regard to factor (4) (whether the information sought is factual data or evaluative +summary), many of the items that the victims seeks are factual summaries. An example of this is +found at page 18 of the first privilege log (DE 212-I), with regard to Box #3 P-011778 to P- +011788. The entry reads: "File folder entitled 6/12/09 Victim Notif. Log' containing chart with +victim contact information and attorney notes regarding dates and type of contacts." This would +include, for example, dates of contacts with Jane Doe No. 1 and Jane Doe No. 2, which would be +purely factual information. +111. With regard to factor (5) (whether the party seeking the discovery is an actual or potential +defendant in any criminal proceeding either pending or reasonably likely to follow from the +incident in question), Jane Doe No. 1 and Jane Doe No. 2 are plainly victims of a crime, not +criminal defendants. Indeed, as the Court is aware, it is the criminal defendant (Jeffrey Epstein) +who has undertaken several "limited" intervention efforts to try and block disclosure of +information to the victims. +With regard to factor (6) (whether the police investigation has been completed), the +investigation of Epstein was completed years ago and the Government has not produced in its +privilege log any information indicating recent investigative activity. +With regard to factor (7) (whether any intradepartmental disciplinary proceedings have +arisen or may arise from the investigation), it appears than OPR investigation has arisen as a +direct result of the victims" efforts in this case. However, it does not appear that release of any +information to the victims would hamper any disciplinary proceedings. Indeed, to the extent that +the victims are able to obtain information about this case and find information about misconduct, +then they can provide that information to Government and other disciplinary entities as +appropriate. +114. With regard to factor (8) (whether the plaintiff's suit is non-frivolous and brought in good +faith), it should be clear at this juncture of a five-year long case that the victims have a +substantial claim that is brought in good faith. +115. +With regard to factor (9) (whether the information sought is available through other +disco very to for the islures a a courted the phou this atto as i, the lies im have no +internal to the Justice Department. +116. With regard to factor (10) (the importance of the information sought to the plaintiff's case), +the quate paro, that toe vicinin dira scint is highly ito deany to their a pelded tihat +11. Throughout this affidavit, I have provided numerous examples and explanations of why the +victims need the information that they are requesting. The documents to which the Government +22 +EFTA00081137 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 23 of +64 +is asserting investigative privilege, for example, bear directly on the Government's alleged +"estoppel" defense, which the victims need a complete evidentiary record to dispute. +Work-Product Doctrine +117. A work product claim can be defeated by a showing of substantial need and undue hardship +to obtain the materials in other ways. In this affidavit, I have tried to articulate the specific and +compelling need for all of the materials that victims are seeking. I will not repeat all of those +assertions here, but simply note that I stand ready to provide any additional information that the +Court may require to determine the compelling need that the victims have for the materials they +have requested as well as the undue hardship (if not actual impossibility) of obtaining the +materials in other ways. Any balancing of considerations tips decisively in the victims favor. +118. As one example, the victims have a compelling need for the materials that OPR collected as +part of its investigation. Because Justice Department attorneys are generally required to talk to +OPR investigators, OPR was apparently able to investigate the claims of misconduct related to +the Epstein case by getting statements from the attorney's involved. These interviews appear to +be recorded in materials found at page 14 of the supplemental privilege log (DE 216-1), with +e rage . Judging from the entry, these notes would be factual statements from fustic +Department prosecutors about how the Epstein case was handled and whether any misconduct +occurred during the handling of the case. Those are central issues in this case. There is no other +way for the victims to obtain information about these subjects, because the Justice Department +has declined to provide information on this subject. +119. The victims have established a substantial need for the materials they are requesting in the +previous paragraphs of this affidavit that review, request-by-request, their document production +requests numbers 1 through 25 and supplemental request number 1. +120. As another example of why the victims have established a compelling need for the +materials is the fact that the Court has indicated that it will be considering an "estoppel" +argument raised by the Government as a defense in this case. DE 189 at 12 n.6. The Court has +noted that this argument "implicates a fact-sensitive equitable defense which must be considered +in the historical factual context of the entire interface between Epstein, the relevant prosecutorial +authorities and the federal offense victims - including an assessment of the allegation of a +deliberate conspiracy between Epstein and federal prosecutors to keep the victims in the dark on +the pendency of negotiations between Epstein and federal authorities until well after the fact and +presentation of the non-prosecution agreement to them as a fait accompli." DE 189 at 12 n.6 +(emphasis added). The materials to which the Government is asserting work product protection +go directly to that "interface" between the victims, the Government, and Epstein. The victims +have no other way of showing what that interface is. The Government will not be harmed if the +materials are provided to the victims. +Grand Jury Information +121. The victims' legal pleading has explained why the Government has not properly asserted +any grand jury secrecy to the documents at issue. In addition, many of the Government's grand +ury privilege assertions appear to broadly cover both grand Jury and non-grand Jury informatior +ven if the Court allows the Government to assert some form of grand jury privilege, it shoul +require the Government to sever grand jury materials from non-grand jury materials. +23 +EFTA00081138 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 24 of +122. An illustration of this problem comes from page 12 of the first privilege log (DE 212-1), +with regard to Box #2 P-008616 to P-008686. The entry reads: "File folder entitled FBI +Summary Charts' containing chart prepared at direction of AUSA, containing victims names, +identifying information, summary of activity, and other information relevant to indictment." +This does not appear to be a document that was ever presented to the grand jury or that directly +discloses grand jury proceedings. Moreover, to the extent that it involves some kind of limited +disclosure of grand jury proceedings, that limited disclosure could be redacted and the other +information provided to the victims. +123. It does not appear that any of the alleged grand jury materials that the Government is +asserting privilege involve on-going grand jury issues. Moreover, it does not appear that +disclosing any of the materials would "tip off" a potential target to a Government investigation. +Of course, Jeffrey Epstein (and his associates) are well aware of the Government's investigation +into their crimes against young girls for sexual purposes. +124. The Government has not explained any harm that would come from releasing the +documents to the victims. If the Government raises any such harm, I respectfully request an +opportunity to provide additional information on that alleged harm. +about any other victims. To clarify that fact, on July 31, 2013, I sent a letter to the Government +stating, in part, that "to avoid any interference with any privacy rights of victims who are not +parties to this litigation, Jane Doe #1 and Jane Doe #2 are not seeking any identifying +information about other victims. In any of the documents that Jane Doe #1 and Jane Doe #2 have +requested the Government produce, the Government should not produce the names of other +redact that information." +* * = +I declare under penalty of perjury, pursuant to 28 U.S.C. § 1746, that the foregoing is +true and correct to the best of my knowledge and belief. +Executed this 16th day of August, 2013. +Is/ Bradley J. Edwards +BRADLEY J. EDWARDS, ESQ. +Attachments: +1. October 3, 2011, request for production; +2. June 24, 2013, supplemental request for production; and +3. Victims' Requests for Admissions and Government Answers +24 +EFTA00081139 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 25 of +64 +EXHIBIT 1 +To +Brad Edwards Affidavit +EFTA00081140 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 26 of +64 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +Case No. 08-80736-Civ-Marra/Johnson +JANE DOE #1 and JANE DOE #2, +Plaintiffs +V. +UNITED STATES, +Defendants +JANE DOE #1 AND JANE DOE #2'S FIRST REQUEST FOR PRODUCTION +TO THE GOVERNMENT REGARDING INFORMATION RELEVANT TO THEIR +PENDING ACTION CONCERN THE CRIME VICTIMS RIGHTS ACT +COME NOW Jane Doe #1 and Jane Doe #2 ("the victims"), by and through undersigned +counsel, and request the defendant United States (hereinafter "the Government") to produce the +original or best copy of the items listed herein below for inspection and/or copying, pursuant to +the Court's Order (DE #99) directing discovery in this case. +BACKGROUND +As the Government will recall, the victims have asked the Government to stipulate to +undisputed facts in this case. The Government has declined. Accordingly, the victims filed their +Motion for Finding of Violations of the Crime Victims' Rights Act and Request for a Hearing on +Appropriate Remedies (DE 48) (the victims* "summary judgment motion") along with a Motion +to Have Their Facts Accepted Because of the Government's Failure to Contest Any of the Facts +(DE 49). +On September 26, 2011, the Court denied the victims' motion to have their facts accepted +(DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the +EFTA00081141 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 27 of +64 +factual record concerning the summary judgment motion (DE 99 at 11). The Court reserved +ruling on the victims' motion for an order directing the Government not to suppress relevant +evidence (DE 99 at 11). +On September 28, 2011, the victims requested that the Government voluntarily provide +documents concerning this case. The Government declined to provide even a single document. +Accordingly, the victims now seek the following information relevant to their pending summary +judgment motion. +DISCOVERY REQUESTED +The numbered discovery requests below should all be construed in light of the definitions of +terms provided at the end of the requests. +1. In the victims' currently-pending summary judgment motion, the victims contend that the +Government conducted an extensive criminal investigation into Jeffrey Epstein's sexual +exploitation of young girls, including Jane Doe #1 and Jane Doe #2 between 2001 and 2008. +The victims also contend that the FBI and other federal agencies established that Epstein +operated a large criminal enterprise that used paid employees and underlings to repeatedly find +and bring minor girls to him. In deferring ruling on the victims' summary judgment motion, the +Court noted that the victims had alleged that the FBI and the U.S. Attorney's Office's +"investigation developed a strong case for a federal prosecution against Epstein based on +"overwhelming' evidence." DE 99 at 2. The Court, however, also noted that this was an +allegation that needed "further factual development." DE 99 at 2 n.2. Please provide all +documents, correspondence, and other information that supports these victims" allegations, +including: +(a) the FBI case file on the Epstein case; +(b) all documents, correspondence, witness statements, FBI 302s, and other +similar information, that the Government collected as part of its case against +and/or investigation of Epstein, including any information provided to Epstein +or receive from Epstein as part of "discovery" or exchange of information +concerning the case; +(c) all documents, correspondence, witness statements, and other similar +information that the Government received from any federal, state, local, or +other law enforcement agency regarding sex offenses committed against +children by Jeffrey Epstein; +(d) the 82-page prosecution memorandum (a/k/a "pros memo") outlining +numerous federal sexual offenses committed by Epstein (and any attachments +to that memorandum) and the 53-page draft indictment for numerous federal +EFTA00081142 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 28 of +64 +offenses that the Government developed in this case and any similar successor +or predecessor document; and +(e) Any other prosecution memorandum regarding Jeffrey Epstein (and any +documents attached to that memorandum) and all draft federal indictments +that were prepared regarding Epstein. Please also provide all documents, +correspondence, and +other information regarding these prosecution +memoranda and the draft federal indictments. +2. Throughout their pending summary judgment motion, the victims contend that they +received only limited notifications from the Government (and, in particular, the U.S. Attorney's +Office acting through FBI agents) about the plea negotiations that occurred with Jeffrey Epstein +and the non-prosecution agreement that was ultimately reached. Please provide all documents, +correspondence and other information regarding victim notifications in this case, including (but +not limited to): +a) All crime victims notifications (and draft notifications) sent to Jane Doe #1 and +Jane Doe #2 and the other identified victims of Epstein's offenses; +b) All correspondence, documents, and other information regarding negotiations +between the Government and Epstein's defense attorneys concerning the extent +and nature of notifications to be made to Epstein's victims; +c) All correspondence, documents, and other information regarding discussions +between the Government, the FBI, the Palm Beach Police Department, the Palm +Beach County State Attorney's Office, and Epstein's defense attorneys +concerning the extent and nature of notifications to be made to Epstein's victims; +d) All correspondence, documents, and other information regarding "marching +provide to the victims about the negotiations and the non-prosecution agreement; +e) All correspondence, documents, and other information regarding information that +could be given to attorneys for the victims about the non-prosecution agreement, +including information about what could be told to Brad Edwards (counsel for Jane +Doe #1 and Jane Doe #2) about the non-prosecution agreement; +f) All correspondence, documents, and other information regarding Epstein's +awareness that his victims (including Jane Doe #1 and Jane Doe #2) would not be +notified of the non-prosecution agreement (and its ultimate presentation in court) +or given a chance to confer regarding the plea negotiations he was conducting +with the Government. +3. The victims allege in their pending summary judgment motion that the Government +negotiated a non-prosecution agreement with Epstein and that among the subjects covered in that +non-prosecution agreement was a confidentiality provision that precluded disclosing the +agreement to them and to other victims. Please provide all draft plea agreements (both state and +tederal) and non-prosecution agreements prepared either by attorneys for the Government or by +attorneys for Epstein, as well as any correspondence, documents or other information pertaining +to these agreements and to any confidentiality provision in these agreements. Please indicate +that date on which each of these proposed agreements was drafted and by whom. +EFTA00081143 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 29 of +64 +4. The victims allege in their pending summary judgment motion that the Government was +interested in finding a place to conclude any plea agreement that would effectively keep +Epstein's vietims (most of whom resided in or about West Palm Beach) from learning what was +happening through the press. +Please provide all correspondence, documents, and other +information pertaining to negotiations between the Government and Jeffrey Epstein concerning +the court and/or location in which Jeffrey Epstein would enter any guilty plea (including in +particular any negotiations concerning concluding the plea in Miami or other location outside of +West Palm Beach). +5. The victims allege in their pending summary judgment motion that part of the plea +negotiations with Epstein involved Epstein's efforts to make sure that the victims would be +represented in civil cases against Epstein by someone who was not an experienced personal +injury lawyer. Please provide all correspondence, documents, and other information pertaining +to negotiations between the Government and Jeffrey Epstein regarding any legal representation +of the victims in civil cases against Epstein, including any negotiations about what kinds of +representation should be provided in a plea agreement or non-prosecution agreement. +6. The victims allege in their pending summary judgment that the Government wanted the +non-prosecution agreement with Epstein concealed from public view because of the intense +public criticism that would have resulted had the agreement been disclosed and/or the possibility +that victims would have objected in court and convicted the judge not to accept the agreement. +Please provide all correspondence, documents, and other information concerning the +Government's and/or Epstein awareness or discussion of this possible public criticism and/or +victim objections. +7. The victims allege in their pending summary judgment motion that the Government was +aware that it potentially had obligations under the CVRA to notify the victims about the non- +prosecution agreement and any related state court plea agreement. Please provide all +correspondence, documents, and other information regarding the Government's awareness of its +potential CVRA obligations in this case and regarding any discussions between the Government +and Epstein concerning these CVRA obligations in this case. This should include any objections +raised by Epstein to any notification of the victims (including Jane Doe #1 and Jane Doe #2) and +any Government response to these objections. This should also include any correspondence and +information about whether the CVRA applied to the victims. +8. The victims allege in their pending summary judgment motion that, after Epstein signed +the non-prosecution agreement, his performance was delayed while he used his significant social +and political connections to lobby the Justice Department to obtain a more favorable plea deal +(including lobbying components of the Justice Department in Washington, D.C., including the +Child Exploitation Obscenity Section). Please provide all correspondence, documents, and other +information regarding Epstein's lobbying efforts to persuade the Government to give him a more +favorable plea arrangement and/or non-prosecution agreement, including efforts by former +President Bill Clinton, Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York), +Harvard Law Professor Alan Dershowitz, Ken Starr, Lillian Sanchez, Jay Lefkowitz, and Roy +Black on his behalf. +EFTA00081144 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 30 of +64 +9. On January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI +advising them that "this case is currently under investigation." Please provide all documents, +correspondence, and other information relating to those representations being made by the FBI to +Jane Doe #1 and Jane Doe #2, including all information about whether the FBI was aware of the +non-prosecution agreement at that time and about whether Epstein was aware of the notifications +being made to the victims. +10. In their pending summary judgment motion, the victims have alleged that the FBI was led +to believe that their investigation of Epstein was going to produce a federal criminal prosecution +and that the FBI was also misled by the U.S. Attorney's office about the status of the case. +Please provide all documents, correspondence, and other information relating to these +allegations, including: +ind other information relating to discussior +, Altween the U.S. Attorney's Office and the FBI concerning the status of th +investigation and the plea discussions with Epstein, as well as what kind of +charges would appropriately be filed against Epstein; +b) All documents, correspondence, and other information relating to the U.S. +Attorney's Office's representations to the FBI and any other state or local law +enforcement agency about how this case was being handled; and +c) All documents, correspondence, and other information relating to whether the FBI +would support the position of the U.S. Attorney's Office that it has not violated +the rights of Epstein's victims in this case. +11. In their pending summary judgment motion, the victims have alleged that they had +various meetings with Government prosecutors and/or agents (including FBI agents). Related to +these meetings, they also allege that in mid-June 2008, their attorney (Bradley J. Edwards) +discussed with an AUSA involved in the case the need for filing federal charges and that the +AUSA asked the attorney to send a letter about why such charges should be filed without +disclosing the existence of a previously-signed non-prosecution agreement. The victims further +allege that on about July 3, 2008, their attorney sent a letter urging the filing of federal charges +against Epstein. Please provide all documents, correspondence, and other information regarding +these meetings with the victims and their legal counsel, including meetings with the victims on +October 26, 2007, and January 31, 2008, and the contact with their legal counsel in mid-June +2008. Please also provide all documents, correspondence, and other information related to +contacts between the Government and the National Crime Victim's Law Institute (NCVLI) +concerning possible legal representation or other assistance to the victims by NCVLI. +12. In their pending summary judgment motion, the victims allege that in mid-June 2008, +their attorney (Bradley J. Edwards) discussed with an AUSA involved in the case the need for +filing federal charges and that the AUSA asked the attorney to send a letter about why such +charges should be filed without disclosing the existence of the non-prosecution agreement. The +victims further allege that on about July 3, 2008, their attorney sent a letter urging the filing of +federal charges against Epstein. Please provide all documents, correspondence, and other +information regarding these contacts, including e-mails and correspondence generated as a result +of the attorney's inquiry and any action that was taken in response to the letter that he sent. +EFTA00081145 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 31 of +13. In their pending summary judgment motion, the victims allege that on or about June 27, +2008, the Government learned that Epstein would be entering his plea to state charges on about +June 30, 2008. Please provide all documents, correspondence, and information regarding: +a) How the Government Office learned that the plea was going to be entered; +b) How the Government notified victims about the entry of the guilty plea; and +c) The contents of the notifications given to the victims about the entry of the guilty, +including whether the victims were informed about the non-prosecution +agreement and about whether the entry of this plea would preclude prosecution of +crimes Epstein had committed against them. +14. In their pending summary judgment motion, the victims have alleged that the +Government and Epstein worked together to keep the existence of the non-prosecution +agreement secret, including declining comment about the existence of such an agreement when +asked about it when his guilty plea in state court became public knowledge. Please provide all +documents, correspondence, and information about the Government's and Epstein's efforts to +keep the existence of the non-prosecution agreement secret, including all e-mails and +correspondence about "declining comment" or similar devices to keep the non-prosecution +agreement secret. +15. In their pending summary judgment motion, the victims allege that at all materials times, +it would have been practical and feasible for the Government to have kept the victims informed +about the discussions concerning the non-prosecution agreement. The victims further allege that +on about July 9, 2008, the U.S. Attorney's Office provided notice to Jane Doe #1 of some of the +terms of the agreement between it and Jeffrey Epstein. The victims also received a "corrected" +i ber 3,200. pleas +notification letter on about September 3, 2008. Please provide all documents, correspondence, +and other information about these notifications, including: +a) any information about whether these notifications should or should not include +some mention of the non-prosecution agreement; +b) any information about the contents of these notifications; +c) any communications between the Government and Epstein's counsel regarding +what the notifications should contain, including any communication on or about +July 9, 2008, objecting to parts of the draft; +d) Any communications between the Government and Epstein's counsel about +which parts of the non-prosecution agreement were operative (including whether +Part 3 was operative); +e) Any communications between the Government and Epstein's counsel regarding +the September 3, 2008, corrected notification letter; and +f) any documents, correspondence, and other information regarding the practicality +and feasibility of providing notice to the victims of the existence of the +agreement, which shall include any correspondence related to meeting with the +victims or notifying them in any way of the non-prosecution agreement. +16. In their pending summary judgment motion, the victims allege that one of the senior +prosecutors in the U.S. Attorney's Office joined Epstein's payroll shortly after important +decisions were made limiting Epstein's criminal liability - and improperly represented people +close to Epstein. In light of this fact, the peculiar nature of the non-prosecution agreement +EFTA00081146 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 32 of +64 +reached in this case, and other information in the possession of the victims, it is also possible that +other improper relationships exist between Government agents and Epstein. Please provide any +documents, correspondence, and other information regarding the possibility of any improper +relationship, including: +a) Attorney Bruce Reinhart's involvement in and/or awareness of any aspect of the +Government's criminal investigation and/or possible prosecution/non-prosecution +of Epstein; +b) Attorney Bruce Reinhart's involvement in and/or awareness of the Government's +interest in any witness, subject, or target of the Epstein investigation, including +Ghislaine Maxwell, +Lesley Groff, +• Larry Morrison, Larry Visoki, David Rogers, William +Hammond, and Robert Roxburgh; +c) All documents, correspondence, and other information reflecting telephone calls +(including telephone logs and telephone billing statements) made by or received +by Reinhart from Jellrey Epstein, the Florida Science Foundation, Jack +Goldberger, Alan Dersowitz, Roy Black, Ken Starr, Lillian Sanchez, and any +other person involved with the criminal defense of Jeffrey Epstein, including +telephone calls to and from Jack Goldberger and the Florida Science Foundation; +d) All documents, correspondence, and other information (including, for example, e- +mails) that were sent to. copied to, or sent by Reinhart in which the word +"Epstein," +* "Morrison," "Visoki," "Rogers," "Hammond," +Roxburgh," "Villafana, +" "Florida Science Foundation," "Starr," "Black," +"Goldberger," "Jeffrey," "Australian," "Lewis," "Sanchez," "358 El Brillo Way" +appears and which are connected to or related to Jeffrey Epstein, Jack Goldberger, +or the Jeffrey Epstein investigation or prosecution; +e) All documents, correspondence, and other information (including for example e- +mails) of a similar nature that indicate that any other Government prosecutor has +represented (or discussed representing) a person or entity related to Jeffrey +Epstein or has received business or funds from a person or entity related to Jeffrey +Epstein; +f) All documents, correspondence, and other information that indicate or suggest +that any Government prosecutor or investigator (including state and local +prosecutor or investigator) has had any form of business, social, personal, or other +relationship with Jeffrey Epstein or a person or entity related to Jeffrey Epstein; +and +g) All documents, correspondence, and other information that indicate or suggest +that any Government prosecutor or investigator (including state and local +prosecutor or investigator would receive anything of value, directly or indirectly +from Jeffrey Epstein or a person or entity related to Jeffrey Epstein (including any +charitable contributions to be made by Epstein to any entity). +17. In December 2010, the victims sent a letter to the U.S. Attorney's Office for the Southern +District of Florida, requesting that the Office investigate whether "improper influences" were +brought to bear during the negotiations involving the possible prosecution (and ultimately the +non-prosecution) of Jeffrey Epstein. That letter led to a reference of the matter to the Office of +EFTA00081147 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 33 of +Professional Responsibility (OPR) in the Justice Department in Washington, D.C., which began +some kind of an inquiry/investigation. Please provide: +a) All documents, correspondence, and other information collected by the Office of +Professional Responsibility (OPR) and any other component of the Justice +Department (including the FBI) in response to the victims' letter; +b) All documents, correspondence, witness statements, and other information +c) All documents, correspondence, witness statements and other information +collected as part of any criminal inquiry/investigation that was initiated as a result +of that letter, including any inquiry/investigation into criminal conflict of interest +violations (such as 18 U.S.C. § 205 and § 207) +d) All documents, correspondence, witness statements, and other information +collected by any federal investigative agency that was triggered by OPR's +inquiry/investigation, including any FBI inquiry/investigation regarding any +improper influences or criminal or ethical violations that may have been +committed by government attorneys during the handling of the Epstein +investigation and/or prosecution; +e) Any documents, correspondence, and other information regarding the accuracy or +inaccuracy of Bruce Reinhart's sworn statements (found in DE 79-1 at p. 31) that +he "did not participate in any way in the Office's investigation of Epstein;" that he +information about the Epstein matter;" +f) Any documents, correspondence, +or other +information regarding the +circumstances that lead OPR to send a letter to the victims on May 6, 2011, +indicating that they would not provide any further assistance to the victims in +connection with their allegations that improper influences were brought to bear on +the Epstein case; +g) Any document, correspondence, e-mail, memoranda, or other information +prepared by OPR, the FBI, or other Justice Department Component as a result of +or following up on the victims' December 2010 letter concerning the Epstein +case: and +h) Any documents, correspondence, or other information that OPR has collected or +obtained regarding the Epstein investigation and/or prosecution. +18. At a couple points during the prosecution of this action, including in approximately +December 2010 and most recently after the August 2011 hearing, the Justice Department in +Washington, D.C., discussed or determined that the U.S. Attorney's Office for the Southern +District of Florida (USAO SDFL) was "conflicted out", or may be conflicted out, of handling +various issues related to the Epstein case because it suffered from a conflict of interest. The +Justice Department accordingly sent various issues related to the Epstein case (and, on +information and belief, issues related to Jane Doe #1 and Jane Doe #2) to the Department of +Justice and to a United States Attorney's Office in another District. Please provide all +documents, correspondence, and other information regarding the potential conflicts of interest +that the Justice Department discussed or determined existed for the USAO SDFL, as well as any +referral that was made to Main Justice or to any other District, including any documents that +EFTA00081148 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 34 of +64 +were transmitted to any other District regarding the conflict and regarding what was to be +investigated. +19. In March 2011, former U.S. Attorney Alexander Acosta sent a three-page letter to the +news media in which he claimed that when Government attorneys began investigating Epstein, +Epstein launched "a yearlong assault on the prosecution and the prosecutors." Shortly thereafter, +Jeffrey Epstein's defense attorney Roy Black sent a responsive letter to Alexander Acost's letter +to the news media in which he claimed that he did not pry into the personal lives of prosecutors +but merely pointed out misconduct and over-reaching by certain people involved in the Epstein +investigation. Please provide all documents, correspondence and other information that supports +or contradicts Acosta's allegations in his letter, including any information that the Justice +Department received from Epstein attacking the prosecutors and investigators working on the +case. Please also provides all documents, correspondence, information about misconduct and +over-reaching that was provided by Black and that the Government found that supported or +contradicted such allegations. +20. In their pending summary judgment motion, the victims have alleged that Epstein's guilty +plea to state charges was intended to be the consummation of a non-prosecution agreement that +barred prosecution of federal offenses committed against them. They have further alleged that +Epstein entered such a guilty plea on or about June 30, 2008. Please provide all documents, +correspondence, and other information between the Government and state and local prosecutors +and police agencies (including The Palm Beach Police Department and Palm Beach State +Attorney's Office) regarding the Epstein investigation and ultimate Epstein plea. +21. In their pending summary judgment motion, the victims have alleged that correspondence +in the possession of the Government will support their claims. Please provide all documents, +correspondence, and other information between Government attorneys/officials (including both +federal and state prosecutors) and attorneys for Jeffrey Epstein (or non-attorney acting on +Epstein's behalf) relating to (1) negotiations involving the possible prosecution (and ultimately +the non-prosecution) by federal or state agencies for sex offenses, including sex offenses +committed against Jane Doe #1 and Jane Doe #2, (2) Epstein's entry of state guilty pleas for +related sex offenses; (3) a non-prosecution agreement entered into between Epstein and the +Government that barred his prosecution for offenses committed against Jane Doe #1 and Jane +Doe #2; (4) the fulfillment of Epstein's and/or the Government's obligations under the non- +prosecution agreement and/or the state guilty pleas Epstein entered; (5) any work release or other +conditional release of Epstein from confinement; (6) any designation of Epstein as a sex offender +or restrictions on him contacting victims of his offenses (including Jane Doe #1 and Jane Doe +#2); and (7) any termination of supervision or parole of Epstein. This information should include +unredacted e-mails, letters, and correspondence of any type between government prosecutors +working on the case (including, but not limited to, federal prosecutors Alexander Acosta, Jeffrey +H. Sloman, Matt Menchel, Andy Lourie, Ann Marie Villafana, Dexter Lee, and Bruce Reinhart +and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein +investigation) and defense attorneys representing Epstein (including, but not limited to, Roy +Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy +Lewis, Lilly Ann Sanchez, Ken Starr, Alan Dershowitz) and agents acting in support of Epstein +(including, but not limited to former President Bill Clinton and Andrew Albert Christian Edward +EFTA00081149 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 35 of +64 +(a/k/a Prince Andrew, Duke of York). This should also include letters of recommendation or +similar communications submitted to any Government official vouching for or providing support +for Jeffrey Epstein. +22. As you know, throughout their pending summary judgment motion, the victims have +alleged that they were not properly notified of plea negotiations with Jeffrey Epstein and were +denied their right to confer by the Government and that instead the Government gave Epstein +generous concessions through the plea negotiations. Please provide any documents, +correspondence and other information that reflects or discusses any consideration of any type +that Epstein had previously provided or offered to provide to the Government (or any individual +within the Government, in either his official or private capacity) or any person previously +employed by the Government and involved in the Epstein investigation or prosecution. The +documents, correspondence, and other information should include any information discussing: +(a) Any donation or offer to donate, directly or indirectly, either funds, services, +or any other valuable consideration to any person or entity; +(b) Any offer to assist, directly or indirectly, any person to obtain employment, +business opportunities, business clients, real estate, office properties; +(c) Any offer to assist the Government or law enforcement agencies in the +investigation or prosecution of any federal or state criminal offense; +(d) Any consideration that Epstein had provided to Government or law +enforcement agencies in the past; and +(e) Any other consideration of any type that Epstein offered to provide or had +provided in the past that could provide a basis for the Government extending +Epstein a more generous or lenient plea bargain or non-prosecution agreement +than would be received by any other similarly situated child abuse suspect. +23. The Crime Victims' Rights Act, 18 U.S.C. § 3771(c)(1), requires the Government to use +its "best efforts" to protect the rights of crime victims. +Please provide all documents, +correspondence, and other information that will assist Jane Doe #1 and Jane Doe #2 in protecting +their rights under the CVRA, including all documents, correspondence, and other information +that the Government previously identified as being helpful to the vietims but refused to provide +based on its legal interpretation (now rejected by the Court) that the CVRA did not apply to this +case because no indictment was filed +24. In the course of its investigation of Epstein and negotiations with Epstein, the +jovernment (i.e., federal investigators and prosecutors) shared documents, correspondence, an +information with other persons outside the federal government, including state and loca +prosecuting and law enforcement agencies, prosecuting and law enforcement agencies in other +countries, Epstein's legal counsel, legal counsel for crime victims, and other entities. Please +provide all documents, correspondence, and other information that the Government shared with +any entity or person outside the federal government, including all correspondence (including e- +mails) with those entities or persons. +25. After the victims had made extensive efforts to try and reach a stipulated set of facts in +this case, in March 2011 the Government refused to negotiate about such facts. Accordingly, at +that time the victims filed various motions to obtain evidence in this case and, at the same time, +EFTA00081150 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 36 of +the victims voluntarily made all initial disclosures on their part that are required by Federal Rule +of Civil Procedure 26(a)(1). Please provide all initial disclosures required by the Federal Rules +of Civil Procedure, including all disclosures required by Rule 26(a)(1). +DEFINITIONS +For the purpose of construing the foregoing discvery requests, the following terms are +defined: +The term "documents" means and includes, without limitation, all writings of any kind, +including the originals and all non-identical copies or drafts, whether different from the original +by reason of any notation made on such copy or draft or otherwise including, without limitation, +correspondence, memoranda, notes, diaries, statistics, letters, e-mails, electronic computer files, +telegrams, minutes, contracts, reports, studies, checks, statements, receipts, returns, summaries, +pamphlets, books, prospectuses, interoffice communications, offers, notations of any sort of +conversation, telephone calls, meetings or other communications, bulletins, printed matter, +computer print-outs, teletypes, facsimiles, invoices, work sheets and all drafts, alterations, +modifications, changes, and amendments of any of the foregoing, graphic or aural writs, records +or representations of any kind including, without limitation, photographs, charts, graphs, +microfiche, microfilm, videotape, recordings, motion pictures; and electronic, mechanical or +electric records or representations of any kind including, without limitation, tapes, cassettes and +dise recordings, and writings and printed material of every kind. +The term "correspondence" means any tangible object that conveys information or +memorializes information that was conveyed in tangible or oral form including, but not limited +to, writings, letters, memoranda, reports, notes, e-mails, telephone logs, telephone billing +information, telephone recordings, and interoffice communications. +The term "Epstein's victims" means any person that the Government identified as a +possible victim of a sex offense committed by Jeffrey Epstein, including Jane Doe #1, Jane Doe +#2, all victims identified in attachment to the non-prosecution agreement entered into by Epstein, +and another person that the Government investigated as a possible victim of Epstein's sex +offenses. +The term "Government" means the federal government, including all employees of and +components of the United States Department of Justice (such as, the Office of the Attorney +General, the Office of the Deputy Attorney General, the Criminal Divisions, the Office of +Professional Responsibility, the Child Exploitation and Obscenity Section, the U.S. Attorney's +Offices for the Southern District and Middle District of Florida, and the Federal Bureau of +Investigation) and other federal government agencies with law enforcement responsibilities +related to the Epstein case (such as the Internal Revenue Service). This request for production +seeks all documents, correspondence, and other information held by all of these entities, +including all employees of and components of the Justice Department that worked on or were in +any way involved the Epstein investigation and/or that possess information relevant to the +victims' claims. +EFTA00081151 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 37 of +64 +The term "including" means containing within the request, but not limiting the request. +The term +"witness statement" means any document or other recording in any form +(including oral form) reflecting, recording, or otherwise memorializing a statement made or +information conveyed by a potential witness, including for example FBI 302's. The term +includes information collected by any law enforcement, prosecuting or government agency, +including all federal, state, and local law enforcement agencies located in Washington, D.C., or +Florida. +NO GRAND JURY TRANSCRIPTS SOUGHT +If any of the foregoing requests cover grand jury transcripts, do not provide the grand +jury transcript. If any of the foregoing requests include documents that quote directly from a +grand jury transcript, please redact that particular quotation. +PRIVILEGE LOG +If you believe that any document, correspondence, or other information requested in this +request is subject to a privilege and if you intend to assert that privilege, please provide a +"privilege log" consistent with Local Rule 26.1(g), including a description a document that is +consistent with Local Rule 26.1(g)(3)(B). Your privilege log should include the type of +document, general subject matter of the document, date of the document, and author and +REDUCING UNDUE BURDEN +If you believe that complying with any of the foregoing requests would be unduly +any such burdease contact victims counsel - Bradley J. Edwards - to discuss ways to reduce +DATED: October 3, 2011 +Respectfully Submitted, +s/ Bradley J. Edwards +Bradley J. Edwards +FARMER, JAFFE, WEISSING, +EDWARDS, FISTOS & LEHRMAN, P.L. +425 North Andrews Avenue, Suite 2 +Fort Lauderdale, Florida 33301 +Telephone (954) 524-2820 +Facsimile (954) 524-2822 +Florida Bar No.: 542075 +E-mail: brad @pathtojustice.com +EFTA00081152 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 38 of +64 +and +Paul G. Cassell +Pro Hac Vice +S.J. Quinney College of Law at the +University of Utah +332 S. 1400 E. +Salt Lake City, UT 84112 +Telephone: 801-585-5202 +Facsimile: 801-585-6833 +E-Mail: cassellp@law.utah.edu +Attorneys for Jane Doe #1 and Jane Doe #2 +CERTIFICATE OF SERVICE +The foregoing document was served on October 3, 2011, on the following via US Mail and +E-Mail Transmission: +Dexter Lee +A. Marie Villafana +Assistant U.S. Attorneys +500 S. Australian Ave.., Suite 400 +West Palm Beach, FL 33401 +(561) 820-8711 +Fax: (561) 820-8777 +E-mail: Dexter.Lee@usdoj.gov +E-mail: +Attorneys for the Government +Roy Black, Esq. +Jackie Perczek, Esq. +Black, Srebnick, Kornspan & Stumpf, P.A. +201 South Biscayne Boulevard +Suite 1300 +Miami, FL 33131 +RBlack(@royblack.com +Attorneys for Proposed Intervenors Roy Black et al. +Respectfully Submitted, +S/ Bradley J. Edwards +Bradley J. Edwards +FARMER, JAFFE, WEISSING, +EDWARDS, FISTOS & LEHRMAN, P.L. +EFTA00081153 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 39 of +64 +EXHIBIT 2 +To +Brad Edwards Affidavit +EFTA00081154 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 40 of +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +Case No. 08-80736-Civ-Marra/Johnson +JANE DOE #1 and JANE DOE #2, +Plaintiffs +V. +UNITED STATES, +Defendants +JANE DOE #1 AND JANE DOE #2'S SUPPLEMENTAL REQUEST +FOR PRODUCTION TO THE GOVERNMENT REGARDING NEW INFORMATION +CONCERNING INVESTIGATION OF HANDLING OF EPSTEIN NON- +PROSECUTION AGREEMENT +COME NOW Jane Doe #1 and Jane Doe #2 ("the victims), by and through undersigned +counsel, and request the defendant United States (hereinafter "the Government") to produce the +original or best copy of the items listed herein below for inspection and/or copying, pursuant to +the Court's Order (DE 99) directing discovery in this case, the Court's Order denying the +Government's motion to dismiss and lifting stay of discovery (DE 189), and the Court's +Omnibus Order (DE 190): +BACKGROUND +As the Government will recall, the victims have repeatedly asked the Government to +stipulate to undisputed facts in this case. The Government has declined. Accordingly, the +victims filed their Motion for Finding of Violations of the Crime Victims" Rights Act and +Request for a Hearing on Appropriate Remedies (DE 48) (the victims" "summary judgment +motion") along with a Motion to Have Their Facts Accepted Because of the Government's +Failure to Contest Any of the Facts (DE 49). +EFTA00081155 + +Case 9:08-CV-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 41 of +On September 26, 2011, the Court denied the victims' motion to have their facts accepted +(DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the +factual record concerning the summary judgment motion (DE 99 at 11). The Court reserved +ruling on the victims' motion for an order directing the Government not to suppress relevant +evidence (DE 99 at 11). +On September 28, 2011, the victims requested that the Government voluntarily provide +documents concerning this case. The Government declined to provide even a single document. +On October 3, 2011, the victims sent requests for production of documents relevant to +this case. +On November 8, 2011, the same day that the production of this discovery was due, rather +than produce a single item of discovery or stipulate to a single fact, the Government filed a +motion to dismiss the victims' case. The Government also filed an accompanying motion for a +stay in this case. +On November 8, 2011, the Government filed an ex parte, sealed motion to stay further +discovery in this case. (DE 121). On November 9, 2011, the Court granted an ex parte, sealed +order to stay. (DE 123). +On December 5, 2011, the victims filed a response to Government's motion to stay. The +victims strenuously objected to the Government's approach, alleging specifically that "delay +appears to be the Government's motivation for filing the motion to dismiss." DE 129 at 2. The +victims went on to recount the fact that the Government had waited three years to file a motion to +dismiss, concluding that "as a practical matter, the Government's motion has had the desired +effect of delay: While its motion remains pending, the victims have been effectively denied any +ability to obtain discovery from the Government." DE 129 at 2-3. The victims also filed a +EFTA00081156 + +Case 9:08-cV-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 42 of +protection motion to compel (DE 130) asking that the Court direct the Government to produce +the requested materials. +On January 24, 2012, the Government filed a reply in support of its motion to stay. DE +140. In that reply, the Government represented that it would voluntarily be providing +information to the victims: "IT]he United States has agreed to provide some information to [the +victims] even during the pendency of the stay and is undertaking a search for that +information." DE 140 at 4. Contrary to that representation, however, over the next seventeen +months, the Government did not provide any information to the victims. +A year after the Government's motion to dismiss, on December 6, 2012, the victims filed +a Motion for a Prompt Ruling Denying the Government's Motion for a Stay (DE 179). The +motion explained that it had been more than a year since the Government had filed its motion for +a stay and that the Government's refusal to produce any information continues to effective block +the victims from learning what happened during the Government's plea negotiations with the +man who sexually abused them. The Government filed a response in opposition to that motion +(DE 182). +On February 25, 2013, counsel for the victims sent a request to the Government that, in +view of that fact that its requested stay had never been granted, it should begin fulfilling its +court-ordered discovery obligations: +The victims believe that in view of fact that it has been more than fifteen +months since the Government filed its motion for a stay of discovery and yet the +Court has not granted that motion, the Court's discovery order is in effect and +controlling. Accordingly, the victims respectfully request that by March 8, 2013, +the Government produce all of the materials which is covered by the victims' +liscovery requests. If the Government has not produced those materials b +March 8, 2013, the victims may be forced to seek the intervention of the Court t +order the Government to follow its obligations. +If you would like to discuss this further, please feel free to set up a time +where we can talk to you over the phone about all this. We are happy to work +EFTA00081157 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 43 of +with you to try and minimize any unnecessary burden from your discovery +obligations. +E-mail from Paul G. Cassell & Bradley J. Edwards to Dexter Lee, et al., Counsel for the +Government (February 25, 2013). +The Government ignored the e-mail and did not respond in any way. +Accordingly, in view of the Government recalcitrance and refusal to even discuss its +discovery obligations, on March 14, 2013, the victims filed a motion to compel production of +discovery materials. The Government did not respond to this motion. +On June 1, 2013, the Court denied the Government's motion to dismiss. DE 189. That +denial also lifted stay of discovery proceedings. DE 189 at 14 ("The stay of discovery pending +ruling on the Government's motion to dismiss entered on November 8, 2011 [DE# 123] is also +lifted."). The Court also entered an Omnibus Order (DE 190) that, among other things, granted +the victim motion to compel (DE 130). +SUPPLEMENTAL DISCOVERY REQUEST +The victims now request one specific item of supplemental discovery relating to information +that, in large measure, has come into existence since they filed the first request for production of +documents on October 3, 2011: +Jane Doe #1 and Jane Doe #2 have asked the Government to investigate their allegations that +the U.S. Attorney's Office for the Southern District of Florida entered into a non-prosecution +agreement with Jeffrey Epstein for sexual offenses committed against them and other victims +based on considerations apart from the merits of the criminal case and also that violations of +criminal law, rules of ethics, Justice Department policies (including policies on crime +victims' rights), and the Crime Victims Rights Act occurred during the negotiations leading +up to and surrounding the entry of the non-prosecution agreement. Please provide any +information that the Government has developed concerning or relating to those allegations +and the handling of the negotiations and consummation of the non-prosecution agreement, +including any information developed by the Justice Department's Office of Professional +Responsibility (OPR), the Federal Bureau of Investigation or other federal investigative +entity, and any grand jury investigating these (or releated) allegations, including any grand +jury meeting in the Southern District of Florida, the Middle District of Florida, the District of +EFTA00081158 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 44 of +New Jersey, and/or the District of Columbia. For this one discovery request only, please +include all relevant grand jury transcripts and evidence collected by the grand jury. +DEFINITIONS +For the purpose of construing the foregoing discovery requests, the following terms are +defined: +The term "documents" means and includes, without limitation, all writings of any kind, +including the originals and all non-identical copies or drafts, whether different from the original +by reason of any notation made on such copy or draft or otherwise including, without limitation, +correspondence, memoranda, notes, diaries, statistics, letters, e-mails, electronic computer files, +telegrams, minutes, contracts, reports, studies, checks, statements, receipts, returns, summaries, +pamphlets, books, prospectuses, interoffice communications, offers, notations of any sort of +conversation, telephone calls, meetings or other communications, bulletins, printed matter, +computer print-outs, teletypes, facsimiles, invoices, work sheets and all dratts, alterations, +modifications, changes, and amendments of any of the foregoing, graphic or aural writs, records +or representations of any kind including, without limitation, photographs, charts, graphs, +microfiche, microfilm, videotape, recordings, motion pictures; and electronic, mechanical or +electric records or representations of any kind including, without limitation, tapes, cassettes and +dise recordings, and writings and printed material of every kind. +The term "correspondence" means any tangible object that conveys information or +memorializes information that was conveyed in tangible or oral form including, but not limited +to, writings, letters, memoranda, reports, notes, e-mails, telephone logs, telephone billing +information, telephone recordings, and interoffice communications. +The term "Epstein's victims" means any person that the Government identified as a +possible victim of a sex offense committed by Jeffrey Epstein, including Jane Doe #1, Jane Doe +#2, all victims identified in attachment to the non-prosecution agreement entered into by Epstein, +and another person that the Government investigated as a possible victim of Epstein's sex +offenses. +The term "Government" means the federal government, including all employees of and +components of the United States Department of Justice (such as, the Office of the Attorney +General, the Office of the Deputy Attorney General, the Criminal Divisions, the Office of +Professional Responsibility, the Child Exploitation and Obscenity Section, the U.S. Attorney's +Offices for the Southern District and Middle District of Florida, and the Federal Bureau of +Investigation) and other federal government agencies with law enforcement responsibilities +related to the Epstein case (such as the Internal Revenue Service). This request for production +seeks all documents, correspondence, and other information held by all of these entities, +including all employees of and components of the Justice Department that worked on or were in +any way involved the Epstein investigation and/or that possess information relevant to the +victims' claims. +The term "including" means containing within the request, but not limiting the request. +EFTA00081159 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 45 of +64 +The term "witness statement" means any document or other recording in any form +(including oral form) reflecting, recording, or otherwise memorializing a statement made or +information conveyed by a potential witness, including for example FBI 302's. The term +includes information collected by any law enforcement, prosecuting or government agency, +including all federal, state, and local law enforcement agencies located in Washington, D.C., or +PRIVILEGE LOG +If you believe that any document, correspondence, or other information requested in this +request is subject to a privilege and if you intend to assert that privilege, please provide a +"privilege log" +consistent with Local Rule 26.1(g), including a description a document that is +consistent with Local Rule 20.1(g)(3)(B). Your privilege log should include the type of +document, general subject matter of the document, date of the document, and author and +addressee of the document or correspondence. +REDUCING UNDUE BURDEN +If you believe that complying with any of the foregoing requests would be unduly +burdensomur please contact victims counsel - Bradley J. Edwards - to discuss ways to reduce +DATED: June 24, 2013 +Respectfully Submitted, +s/ Bradley J. Edwards +Bradley J. Edwards +FARMER, JAFFE, WEISSING, +EDWARDS, FISTOS & LEHRMAN, P.L. +425 North Andrews Avenue, Suite 2 +Fort Lauderdale, Florida 33301 +Telephone (954) 524-2820 +Florida BaSe: 54-07352 +E-mail: brad@pathtojustice.com +and +Paul G. Cassell +Pro Hac Vice +J. Quinney College of Law at th +niversity of Uta +332 S. 1400 E. +EFTA00081160 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 46 of +64 +Salt Lake City, UT 84112 +Telephone: 801-585-5202 +Facsimile: 801-585-6833 +E-Mail: cassellp@law.utah.edu +Attorneys for Jane Doe #1 and Jane Doe #2 +EFTA00081161 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 47 of +64 +EXHIBIT 3 +To +Brad Edwards Affidavit +EFTA00081162 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 48 of +64 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +Case No. 08-80736-Civ-Marra/Johnson +JANE DOE #1 and JANE DOE #2, +Plaintiffs +V. +UNITED STATES, +Defendants +JANE DOE #1 AND JANE DOE #2'S FIRST REQUEST FOR ADMISSIONS +TO THE GOVERNMENT REGARDING QUESTIONS RELEVANT TO THEIR +PENDING ACTION CONCERNING THE CRIME VICTIMS RIGHTS ACT +COME NOW Jane Doe #1 and Jane Doe #2 ("the victims"), by and through undersigned +counsel, and request the defendant United States (hereinafter "the Government") to admit or +deny the following facts: +BACKGROUND +As the Government will recall, the victims have asked the Government to stipulate to +undisputed facts in this case. The Government has declined. Accordingly, the victims filed their +Motion for Finding of Violations of the Crime Victims' Rights Act and Request for a Hearing on +Appropriate Remedies (DE 48) (the victims" "summary judgment motion") along with a Motion +to Have Their Facts Accepted Because of the Government's Failure to Contest Any of the Facts +(DE 49). +On September 26, 2011, the Court denied the victims' motion to have their facts accepted +(DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the +factual record concerning the summary judgment motion (DE 99 at 11). The Court reserved +EFTA00081163 + +Case 9:08-CV-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 49 of +ruling on the victims" motion for an order directing the Government not to suppress relevant +evidence (DE 99 at 11). The Court allowed the victims to propound requests for admission to +the Government. +DISCOVERY REQUESTED +The numbered requests for admissions below should all be construed in light of the +definitions of terms provided at the end of the requests. Where the request for admission has +separate, lettered sub-parts, please admit or deny each separate sub-part: +1. The FBI and the U.S. Attorney's Office for the Southern District of Florida's +investigation into Jeffrey Epstein developed a case for a federal prosecution against +Epstein for many federal sex offenses. +UNITED STATES RESPONSE: +1. The government admits that the FBI and the U.S. Attorney's Office for +the Southern Distriet of Florida (*USAO") conducted an investigation +into Jeffrey Epstein (*Epstein") and developed evidence and +information in contemplation of a potential federal prosecution against +Epstein for many federal sex offenses. Except as otherwise admitted +above, the government denies Request No. 1. +* The government's response is confined to Request No. 1 through Request No. +26 in the "Discovery Requested" section of the Request for Admissions and does not +intend to respond to assertions in any other section of the Request for Admissions +(including the "Background" section), none of which appear to separately state any +matter calling for an admission. Nonetheless, the government denies the assertion that +the government has declined the request of Jane Doe #1 and Jane Doe #2 to stipulate to +undisputed facts in this case. +EFTA00081164 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 50 of +64 +2. Regarding notifications provided to victims of Jeffrey Epstein's sexual abuse: +The U.S. Attorney's Office negotiated with Jeffrey Epstein's defense attorneys +concerning the notifications to be provided to victims of Epstein's abuse; +UNITED STATES RESPONSE: +2. (a) The government admits that, after Epstein's attorneys learned of +the notification that the government planned to provide to Jane +Doe #2, who claimed that she was not a victim, Epstein's +attorneys contacted the USAO and objected to the procedures for +notification and the legal bases therefor. The government further +admits that +the USAO considered +• those objections when +evaluating what notification to provide to victims. Except as +otherwise admitted above, the government denies Request No. +2(a). +(b) +It is not standard practice for the U.S. Attorney's Office to negotiate with defense +attorneys about the extent of notifications provided to crime vietims; +UNITED STATES RESPONSE: +(b) Admitted. +(c) +As a result of those negotiations or requests received from Epstein, the U.S. +Attorney's Office stopped making notifications to some crime victims; +UNITED STATES RESPONSE: +result of representations made by Jane Doe #2 that she was not a victim and +objections lodged by Epstein's attorneys, the USAO stopped making +government denies Request No. 2(c). +EFTA00081165 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 51 of +64 +(d) +The language used in the notifications to Jane Doe #1 and Jane Doe #2 were +affected by the negotiations with Epstein's defense lawyers; +UNITED STATES RESPONSE: +(d) The government admits that, after the USAO received objections to victim +notifications from Epstein's counsel and reevaluated its victim notification +obligations, the USAO altered the language that was ultimately contained in +the July 9, 2008 notification letter to Jane Doe #1 in care of Bradley Edwards. +Except as otherwise admitted above, the government denies Request No. 2(d). +(e) +At least in part as a result of the negotiations, Jane Doe #1 and Jane Doe #2 were +not told that the U.S. Attorney's Office had entered into a non-prosecution +agreement with Epstein until after the agreement was executed. +UNITED STATES RESPONSE: +(e) The government admits that, at least in part as a result of objections lodged +by Epstein's lawyers to victim notifications, the USAO reevaluated its +obligations to provide notifications to victims, and Jane Doe #l was thus not +told that the USAO had entered into a non-prosecution agreement with Epstein +until after the agreement was signed. The government further admits that Jane +Doe #2 was not told that the USAO had entered into a non-prosecution +agreement with Epstein until after the agreement was signed, but denies that +the USAO did not inform Jane Doe #2 as a result of any negotiations involving +Epstein or any objections lodged by Epstein's lawyers; the USAO did not +consider Jane Doe #2 a victim after she informed the USAO and the FBI that +she was not a victim of any offense committed by Epstein, and, as a result, the +USAO did not consider informing Jane Doe #2 about the non-prosecution +agreement. Except as otherwise admitted above, the government denies +Request No. 2(e). +3. Because of a confidentiality provision in the non-prosecution agreement signed by the +U.S. Attorney's Office, it would have been a breach of the agreement for the U.S. +that men prosecution green bating prosecution of erain sex oftene of the terms of +UNITED STATES RESPONSE: +3. Denied. +EFTA00081166 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 52 of +64 +4. During its negotiations with Jeffrey Epstein's defense attorneys, the U.S. Attorney's +Office was aware that publicly disclosing the non-prosecution agreement with Jeffrey +Epstein would likely have led to public criticism of the agreement. +UNITED STATES RESPONSE: +4. Denied. +5. During negotiations with Jeffrey Epstein regarding the non-prosecution agreement, it was +the position of at least one experienced attorney within the U.S. Attorney's Office that the +Crime Victims' Rights Act required notifications to the victims in this case. +UNITED STATES RESPONSE: +5. The government admits that, during the negotiations with Jeffrey Epstein +regarding the non-prosecution agreement, at least one experienced attorney within +the USAO subscribed to the position that the CVRA required notifications to the +victims in this case and that position was communicated to Epstein's counsel. To the +extent that Request No. 5 seeks admissions regarding the positions held by attorneys +within the USAO that were not communicated to non-government personnel +regarding whether or not the CVRA ultimately required notifications to the victims +in this case, the government objects to Request No. 5 as violative of the deliberative +process privilege. +6. The Justice Department possesses documents, correspondence or other information +reflecting contacts with the Department between May 2007 and September 2008 on +behalf of Jeffrey Epstein by: +UNITED STATES RESPONSE: +(a) President Bill Clinton; Denied. +(b) Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York); Denied. +(c) Harvard Law Professor Alan Dershowitz; Admitted +(d) Ken Starr; Admitted. +(e) Lillian Sanchez; +Admitted to the extent that the reference to "Lillian Sanchez" was +meant to refer to Lilly Ann Sanchez. +(f) Jay Lefkowitz; Admitted and +(g) Roy Black. Admitted +EFTA00081167 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 53 of +64 +7. On about January 10, 2008, when Jane Doe #1 and Jane Doe #2 were sent letters advising +them that "this case is currently under investigation," the U.S. Attorney's Office had +already entered into a non-prosecution agreement with Jeffrey Epstein. +UNITED STATES RESPONSE: +7. The government admits that, on about January 10, 2008, when Jane +Doe #1 and Jane Doe #2 were sent letters advising them that "this case +is currently under investigation," the U.S. Attorney's Office had +already signed a non-prosecution agreement with Jeffrey Epstein, but +that, on that date, the non-prosecution agreement nonetheless +remained in a state of some flux and was subject to being set aside as +Epstein was challenging the propriety of the non-prosecution +agreement and seeking further review from the Department of +Justice. +8. In September 2007 when the U.S. Attorney's entered into the non-prosecution agreement +with Epstein, it did not inform FBI agents of the details of the disposition of the case in +the way that it ordinarily informed them of dispositions of other cases. +UNITED STATES RESPONSE: Denied +9. With regard to the non-prosecution agreement between Epstein and the Government: +(a) +Epstein insisted on, and the U.S. Attorney's Office agreed to, a provision in the +non-prosecution agreement that made the agreement secret; +UNITED STATES RESPONSE: +(a) The government admits that, at Epstein's insistence, the USAO +agreed to a provision in the non-prosecution agreement that provided as +follows: "The parties anticipate that this agreement will not be made part of +Except as otherwise admitted above, the government denies Request No. 9(a). +(b) +n particular, the agreement stated: "The parties anticipate that this agreement wil +not be made part of any public record; +UNITED STATES RESPONSE: Admitted +EFTA00081168 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 54 of +64 +(c) +(d) +By entering into such a confidentiality agreement, the U.S. Attorney's Office put +itself in a position that conferring with the crime victims (including Jane Doe #1 +and Jane Doe #2) about the non-prosecution agreement would violate certain +terms of the agreement; +UNITED STATES RESPONSE: Denied +Even notifying the victims about the agreement would have violated the +confidentiality provision; and +UNITED STATES RESPONSE: Denied +(e) +From September 24, 2007 through June 2008, the U.S Attorney's Office did not +notify Jane Doe #1 and Jane Doe #2 of the existence of the non-prosecution +agreement. +UNITED STATES RESPONSE: +(e) The government admits that, during the period from September 24, 2007 +through June 2008, the USAO did not notify Jane Doe #2 of the existence of +the non-prosecution agreement. The government further admits that, +although FBI agents notified Jane Doe #1 of the existence and substance of +the agreement at the request of the USAO on or about October 27, 2007, n +mployee of the USAO personally notified Jane Doe #1 of the existence of the +non-prosecution agreement during the period from September 24, 2007 +through June 2008. Except as otherwise admitted above, the government +denies Request No. 9(e). +10. With regard to contact between the Government and the victims: +(a) +On about October 26, 2007, FBI agents met with Jane Doe #1; +UNITED STATES RESPONSE: +10. (a) Admitted. Because Request No. 10 appears directed solely to the communica- +ons between FBI agents and Jane Doe #1 during their meeting on or about Octob +6. 2007. the government responses to Requests No. 10(b) through 10(g) addre +only that meeting. +(b) +The agents explained that Epstein would plead guilty to state charges involving +another victim, he would be required to register as a sex offender, and he had +made certain concessions related to the payment of damages to the victims, +EFTA00081169 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 55 of +64 +UNITED STATES RESPONSE: +(b) The government admits that, on or about October 26, 2007, FBI agents +explained to Jane Doe #1 that Epstein would plead guilty to state charges for +procuring minors to engage in prostitution; that Epstein would be required to +register as a sex offender; that Jane Doe #1 would be entitled to seek damages +from Epstein; and that, if she desired, Jane Doe #1 would be entitled to use the +services of an attorney at no expense to her in seeking those damages from +Epstein. The government denies that the FBI agents explained that the state +charges "involved] another vietim." +(c) +During this meeting, the agents did not explain that an agreement had already +been signed that precluded any prosecution of Epstein for federal crimes +committed against Jane Doe #1; +UNITED STATES RESPONSE: +(c) The government denies that the FBI agents did not explain to Jane Doe #1 that +an agreement had already been signed; denies that the FBI agents did not explain to +Jane Doe #1 that the agreement resolved the investigation of the federal case +involving Jane Doe #1; and denies that the FBI agents did not explain to Jane Doe +#1 other terms of that agreement Except as otherwise admitted above, the +government denies Request No. 10(c). +(d) +The agents could not have revealed this part of the non-prosecution agreement +without violating the terms of the non-prosecution agreement; +UNITED STATES RESPONSE: Denied +(e) +The agents themselves had not been informed of the existence of the provision in +the non-prosecution agreement barring Epstein's prosecution for various federal +crimes or sex offenses at that time; +UNITED STATES RESPONSE: Denied +(f) +Because the non-prosecution agreement had already been reached with Epstein, +he agents made no attempt to secure Jane Doe #1's view on the proposer +esolution of the case: and +UNITED STATES RESPONSE: Denied +(g) +The agents never explained that the non-prosecution agreement would ultimately +bring to an end the federal investigation in the case. +UNITED STATES RESPONSE: Denied +EFTA00081170 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 56 of +64 +11. On about November 29, 2007, the U.S. Attorney's Office sent a draft of a crime victim +notification letter to Jay Lefkowitz, defense counsel for Jeffrey Epstein. The notification +letter would have explained: "I am writing to inform you that the federal investigation of +Jeffrey Epstein has been completed, and Mr. Epstein and the U.S. Attorney's Office have +reached an agreement containing the following terms...• +Epstein's attorneys, the U.S. Attorney's Office never sent the proposed victim +notification letter to the victims. +UNITED STATES RESPONSE: +11. The government admits that, on or about November 28, 2007, A. Marie +Villafaña of the USAO sent a draft of a crime victim notification letter to Jay +Lefkowitz, counsel for Jeffrey Epstein, and that the draft notification letter +stated, in part: "I am writing to inform you that the federal investigation of +Jeffrey Epstein has been completed, and Mr. Epstein and the U.S. Attorney's +Office have reached an agreement containing the following terms ...." The +government further admits that, in part as a result of objections lodged by +Epstein's lawyers, the USAO reevaluated its obligations to provide notifications +to victims, and, as a result of that reevaluation and other considerations and +developments, the USAO never sent victims the draft notification letter that was +sent to Jay Lefkowitz on or about November 28, 2007. Except as otherwise +admitted above, the government denies Request No. 11. +12. On July 3, 2008, when Bradley J. Edwards was working on a letter to the U.S. Attorney's +Office concerning the need to federally prosecute Epstein for sex offenses committed +against Jane Doe #1 and Jane Doe #2, the U.S. Attorney's Office had already entered into +a binding non-prosecution agreement with Jeffrey Epstein. +UNITED STATES RESPONSE: +12. The government admits that, prior to July 3, 2008, the USAO had already +entered a binding non-prosecution agreement with Jeffrey Epstein. The +government is without knowledge of precisely when "Bradley J. Edwards was +working on a letter to the U.S. Attorney's Office concerning the need to federally +prosecute Epstein for sex offenses committed against Jane Doe #1 and Jane Doe +#2," and, accordingly, the government denies the assertion that Edwards worked +on that letter on July 3, 2008. Except as otherwise admitted above, the +government denies Request No. 12. +13. When Jeffrey Epstein pled guilty to state charges on June 30, 2008, +(a) +Jane Doe #1 and Jane Doe #2 had not been informed by the U.S. Attorney's +Office of the existence of the non-prosecution agreement. +EFTA00081171 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 57 of +64 +UNITED STATES RESPONSE: +13. (a) The government admits that, when Epstein pled guilty to state charges on +June 30, 2008, Jane Doe #2 had not been informed by the USAO of the +existence of the non-prosecution agreement. The government further admits +that, although the USAO, through FBI agents, had notified Jane Doe #1 of the +existence of the non-prosecution agreement prior to Epstein's June 30, 2008 +guilty plea, no employee of the USAO had personally notified Jane Doe #1 at +that time of the existence of the non-prosecution agreement. Except as +otherwise admitted above, the government denies Request No. 13(a). +(b) +The U.S. Attorney's Office had not conferred with either Jane Doe #1 or Jane Doe +#2 about the non-prosecution agreement; +UNITED STATES RESPONSE: +(b) The government denies that, by the time of Epstein's June 30, 2008 guilty plea, +an attorney for the government working at the USAO had not already +conferred with Jane Doe #1 and Jane Doe #2 about their opinions regarding +how the federal investigation and potential prosecution of Epstein should +proceed. The government admits that the USAO had not conferred with Jane +Doe #2 about the non-prosecution agreement prior to Epstein's June 30, 2008 +guilty plea. The government further admits that, although the USAO had +communicated with Jane Doe #1 about the non-prosecution agreement through +FBI agents prior to Epstein's June 30, 2008 guilty plea, no employee of the +USAO had personally conferred with Jane Doe #1 about the non-prosecution +agreement prior to Epstein's guilty plea. Except as otherwise admitted above, +the government denies Request No. 13(b). +(c) +Epstein's defense attorneys were aware that the U.S. Attorney's Office had not +conferred with Jane Doe #1 and Jane Doe #2 about the agreement; and +UNITED STATES RESPONSE: +(c) Although the government was aware that Jane Doe #2 had been represented +by counsel paid for by Epstein, the government is unaware of the extent of +ipstein's defense attornevs' awareness of the USAO's communications witl +tam equest No. 33(a) ant about the green as described in the or panses +Request No. 13(c). Except as otherwise admitted above and in the responses to +Requests No. 13(a) and 13(b), the government denies Request No. 13(c). +EFTA00081172 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 58 of +64 +(d) +Epstein's defense attorneys had negotiated for a confidentiality provision in the +non-prosecution agreement that barred conferring with victims about the +agreement. +UNITED STATES RESPONSE: +(d) The government admits that Epstein's attorneys negotiated with the USAO +for a provision in the non-prosecution agreement that ultimately provided as +follows: "The parties anticipate that this agreement will not be made part of any +public record. If the United States receives a Freedom of Information Act +request or any compulsory process commanding the disclosure of the agreement, +it will provide notice to Epstein before making that disclosure." Except as +otherwise admitted above, the government denies Request No. 13(d). +14. When Epstein was pleading guilty to the state charges discussed in the non-prosecution +agreement, both the U.S. Attorney's Office and Epstein's defense attorneys were working +to keep the existence of the non-prosecution agreement confidential. +UNITED STATES RESPONSE: +14. The government admits that, when Epstein was pleading guilty to the state +charges discussed in the non-prosecution agreement, the USAO and Epstein's +defense attorneys sought to keep the document memorializing the non- +prosecution agreement confidential, but denies that they sought at that time to +keep the existence of the non-prosecution agreement confidential. Except as +15. Defense attorney Bruce E. Reinhart: +(a) +learned confidential, non-public information about the Epstein matter; +UNITED STATES RESPONSE: +15. (a) The government admits that, while Bruce E. Reinhart was an Assistant U.S. +Attorney, he learned confidential, non-public information about the Epstein +matter. +(b) +discussed the Epstein matter with an attorney working on the case for the U.S. +Attorney's Office; and +UNITED STATES RESPONSE: +(b) The government admits that, while Bruce E. Reinhart was an Assistant +U.S. Attorney, he discussed the Epstein matter with another Assistant U.S. +Attorney working on the Epstein matter. +EFTA00081173 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 59 of +64 +(c) +was involved in decision-making with regard to the Epstein matter. +UNITED STATES RESPONSE: Denied +16. The Government possesses information (including telephone logs and emails) reflecting +contacts between Bruce E. Reinhart and persons/entities affiliated with Jeffrey Epstein +(including Jeffrey Epstein, the Florida Science Foundation, Jack Goldberger, Harvard +Law Professor Alan Dershowitz, Roy Black, Ken Starr, Lily Ann Sanchez) before +Reinhart left the employment of the U.S. Attorney's Office. +UNITED STATES RESPONSE: Admitted. +17. The Government possesses information (including telephone logs or emails) reflecting +contacts between Bruce E. Reinhart and persons working at or for the Department of +Justice or United States Attorney's Office that related to Jeffrey Epstein or the +investigation into Jeffrey Epstein and other potential co-conspirators of Jeffrey Epstein. +UNITED STATES RESPONSE: Admitted. +18. The government possesses, or has knowledge or information (including telephone logs or +photographs or emails) reflecting improper communication or influence made o +ttempted with the Government. +(a) +Guy Lewis +UNITED STATES RESPONSE: Denied. +(b) LilyAnn Sanchez +UNITED STATES RESPONSE: Denied. +19. The government possesses, or has knowledge or information (including telephone logs, +photographs, emails or statement(s) of other credible sources) about a personal or +business relationship between Jeffrey Epstein and U.S. Attorneys and/or Assistant US +Attorneys. +UNITED STATES RESPONSE: +19. To the extent that Request No. 19 is directed to the business or personal +relationships of the 93 U.S. Attorneys and over 5,400 Assistant U.S. Attorneys +serving across this country, or the countless individuals who have formerly +served as U.S. Attorneys and Assistant U.S. Attorneys throughout this nation, +the government objects to Request No. 19 as overly broad and burdensome and +not calculated to lead to or involve information relevant to the instant matter. +EFTA00081174 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 60 of +64 +The government denies possessing or having any knowledge or information +about a personal or business relationship between Jeffrey Epstein and either the +U.S. Attorney or any Assistant U.S. Attorney serving in the Southern District of +Florida. Except as otherwise admitted above, the government denies Request No. +20. The government possesses, or has knowledge or information (including telephone logs, +photographs, emails or statements) of other credible sources) about a personal or +business relationship between Jeffrey Epstein and Matthew Menchel. +UNITED STATES RESPONSE: Admitted. +21. The government possesses, or has knowledge or information (including telephone logs, +photographs, emails or statement(s) of other credible sources) about a personal or +business relationship between Jeffrey Epstein and Alex Acosta. +UNITED STATES RESPONSE: Denied +22. The Justice Department's Office of Professional Responsibility and/or other Government +entities have collected information about: +(a) +Bruce Reinhart's possible involvement in the Epstein matter; +UNITED STATES RESPONSE: Admitted +(b) +Other government attorney's possible improper behavior in the Epstein matter; +and +UNITED STATES RESPONSE: Admitted +(c) +A conflict of interest regarding the U.S. Attorney's Office for the Southern +District of Florida handling issues relating to the Epstein matter. +UNITED STATES RESPONSE: Admitted +EFTA00081175 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 61 of +64 +23. The non-prosecution agreement signed by the U.S. Attorney's Office and Jeffrey Epstein +currently blocks the U.S. Attorney's Office from prosecuting sex offenses committed by +Epstein against Jane Doe #1 and Jane Doe #2 in the Southern District of Florida. +UNITED STATES RESPONSE: +23. The government admits that the non-prosecution agreement signed by the +USAO and Jeffrey Epstein currently blocks the USAO from prosecuting sex +offenses committed by Epstein against Jane Doe #1 and Jane Doe #2 in the +Southern District of Florida from in or around 2001 through in or around +September 2007, provided that those offenses are set out on pages 1 and 2 of the +non-prosecution agreement, were the subject of the joint investigation by the +FBI and the USAO, or arose from the federal grand jury investigation. Except as +otherwise admitted above, the government denies Request No. 23. +24. The Justice Department possesses information that Epstein, himself or through his +attorney's or acquaintances, has provided or offered to provide to the federal government +(or an individual within the Government, in his official or private capacity) valuable +consideration. +UNITED STATES RESPONSE: +24. Admitted; Jeffrey Epstein provided valuable consideration to the federal +government through the non-prosecution agreement he entered with the USAO. +25. The Justice Department's Office of Professional Responsibility's investigation/inquiry +into alleged misconduct relating to the negotiation and consummation of the Epstein non- +prosecution agreement has relevance to issues pending in this case. +UNITED STATES RESPONSE: Denied +alleged sexual acts committed by Epstein against Jane Doe #1 and/or Jane Doe #2. +UNITED STATES RESPONSE: +26. The government objects to Request No. 26 because it seeks information +protected from disclosure by the law enforcement investigative privilege. +EFTA00081176 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 62 of +DEFINITIONS +For the purpose of construing the foregoing discovery requests, the following terms are +defined: +The term "documents" means and includes, without limitation, all writings of any kind, +including the originals and all non-identical copies or drafts, whether different from the original +by reason of any notation made on such copy or draft or otherwise including, without limitation, +correspondence, memoranda, notes, diaries, statistics, letters, e-mails, electronic computer files, +telegrams, minutes, contracts, reports, studies, checks, statements, receipts, returns, summaries, +imphlets, books, prospectuses, interolice communications, offers, notations of any sort +onversation, telephone calls, meetings or other communications, bulletins, printed matte +computer print-outs, teletypes, facsimiles, invoices, work sheets and all drafts, alterations, +modifications, changes, and amendments of any of the foregoing, graphic or aural writs, records +or representations of any kind including, without limitation, photographs, charts, graphs, +microfiche, microfilm, videotape, recordings, motion pictures; and electronic, mechanical or +electric records or representations of any kind including, without limitation, tapes, cassettes and +dise recordings, and writings and printed material of every kind. +The term "correspondence" means any tangible object that conveys information or +memorializes information that was conveyed in tangible or oral form including, but not limited +to, writings, letters, memoranda, reports, notes, e-mails, telephone logs, telephone billing +information, telephone recordings, and interoffice communications. +The term "Epstein's victims" means any person that the Government identified as a +possible victim of a sex offense committed by Jeffrey Epstein, including Jane Doe #1, Jane Doe +#2, all vietims identified in attachment to the non-prosecution agreement entered into by Epstein, +and another person that the Government investigated as a possible victim of Epstein's sex +offenses. +The term "Government" means the federal government, including all employees of and +components of the United States Department of Justice (such as, the Office of the Attorney +The term "including" means containing within the request, but not limiting the request. +EFTA00081177 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 63 of +64 +The term "U.S. Attorney's Office" means the U.S. Attorney's Office for the Southern +District of Florida and includes all branch offices within the Southern District of Florida. +PRIVILEGE LOG +If you believe that any request for admission is subject to a privilege and if you intend to +assert that privilege, please provide a "privilege log" consistent with Local Rule 26.1(g), +including a description a document that is consistent with Local Rule 26.1(g)(3)(B). Your +privilege log should include a specific identification of the privilege being asserted and the basis +for the privilege. +DATED: December 1, 2011 +Respectfully Submitted, +s/ Bradley J. Edwards +Bradley J. Edwards +FARMER, JAFFE, WEISSING, +EDWARDS, FISTOS & LEHRMAN, P.L. +425 North Andrews Avenue, Suite 2 +Fort Lauderdale, Florida 33301 +Telephone (954) 524-2820 +Florida: Bar No: 4-0722 +E-mail: brad@pathtojustice.com +and +Paul G. Cassell +Pro Hac Vice +S.J. Quinney College of Law at the +University of Utah +332 S. 1400 E. +Salt Lake City, UT 84112 +Telephone: 801-585-5202 +Facsimile: 801-585-6833 +E-Mail: cassellp@law.utah.edu +Attorneys for Jane Doe #1 and Jane Doe #2 +CERTIFICATE OF SERVICE +The foregoing document was served on December 1, 2011, on the following persons via US Mail +and electronic mail to: +Dexter A. Lee +A. Marie Villafaña +EFTA00081178 + +Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 64 of +64 +Assistant U.S. Attorneys +500 S. 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"status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1631, + "failed": false, + "lines": 27, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1427, + "failed": false, + "lines": 24, + "mean_conf": 0.979167, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 282, + "failed": false, + "lines": 10, + "mean_conf": 0.95, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e8b3702a54ba2070dc3a83a7ca1d8d9e2926fd0b6cfbb9ea9aa03bfc92f249d3" +} diff --git a/vision-joined/ds9-unparsed-01/e8b3702a54ba2070dc3a83a7ca1d8d9e2926fd0b6cfbb9ea9aa03bfc92f249d3.md b/vision-joined/ds9-unparsed-01/e8b3702a54ba2070dc3a83a7ca1d8d9e2926fd0b6cfbb9ea9aa03bfc92f249d3.md new file mode 100644 index 0000000000000000000000000000000000000000..114739741a4d4975a2b3a9055ce3679d70ac70fd --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e8b3702a54ba2070dc3a83a7ca1d8d9e2926fd0b6cfbb9ea9aa03bfc92f249d3.md @@ -0,0 +1,140 @@ +Case 1:15-cv-07433-RWS Document 39-1 Filed 03/02/16 Page 2 of 7 +United States District Court +Southern District Of New York +-X +Plaintiff, +V. +Ghislaine Maxwell, +Defendant. +15-cv-07433-RWS +PROTECTIVE ORDER +Upon a showing of good cause in support of the entry of a protective order to +protect the discovery and dissemination of confidential information or information which +will improperly annoy, embarrass, or oppress any party, witness, or person providing +discovery in this case, IT IS ORDERED: +This Protective Order shall apply to all documents, materials, and information, +including without limitation, documents produced, answers to interrogatories, +responses to requests for admission, deposition testimony, and other +information disclosed pursuant to the disclosure or discovery duties created by +the Federal Rules of Civil Procedure. +2. +As used in this Protective Order, "document" is defined as provided in +FED.R.CIV.P. 34(a). A draft or non-identical copy is a separate document +within the meaning of this term. +EFTA00074958 + +Case 1:15-cv-07433-RWS Document 39-1 Filed 03/02/16 Page 3 of 7 +Information designated "CONFIDENTIAL" shall be information that is +confidential and implicates common law and statutory privacy interests of (a) +plaintiff +and (b) defendant Ghislaine Maxwell. +CONFIDENTIAL information shall not be disclosed or used for any purpose +except the preparation and trial of this case. +CONFIDENTIAL documents, materials, and/or information (collectively +"CONFIDENTIAL INFORMATION") shall not, without the consent of the +party producing it or further Order of the Court, be disclosed except that such +information may be disclosed to: +a. attorneys actively working on this case; +b. persons regularly employed or associated with the attorneys actively +working on this case whose assistance is required by said attorneys in the +preparation for trial, at trial, or at other proceedings in this case; +c. the parties; +d. expert witnesses and consultants retained in connection with this +proceeding, to the extent such disclosure is necessary for preparation, trial +or other proceedings in this case; +e. the Court and its employees ("'Court Personnel") in this case; +f. stenographic reporters who are engaged in proceedings necessarily incident +to the conduct of this action; +g. deponents, witnesses, or potential witnesses; and +2 +EFTA00074959 + +Case 1:15-Cv-07433-RWS Document 39-1 Filed 03/02/16 Page 4 of 7 +6. +h. other persons by written agreement of the parties. +Prior to disclosing any CONFIDENTIAL INFORMATION to any person +listed above (other than counsel, persons employed by counsel, Court +Personnel and stenographic reporters), counsel shall provide such person with +a copy of this Protective Order and obtain from such person a written +acknowledgment stating that he or she has read this Protective Order and +agrees to be bound by its provisions. All such acknowledgments shall be +retained by counsel and shall be subject to in camera review by the Court if +good cause for review is demonstrated by opposing counsel. +Documents are designated as CONFIDENTIAL by placing or affixing on them +(in a manner that will not interfere with their legibility) the following or other +appropriate notice: "CONFIDENTIAL." Discovery material designated +CONFIDENTIAL shall be identified by Bates number. To the extent practical, +the respective legend shall be placed near the Bates number. +Designation of a document as CONFIDENTIAL INFORMATION shall +constitute a representation that such document has been reviewed by an +attorney for the designating party, that there is a valid and good faith basis for +such designation, made at the time of disclosure or production to the receiving +party, and that disclosure of such information to persons other than those +permitted access to such material would cause a privacy harm to the +designating party. +3 +EFTA00074960 + +Case 1:15-CV-07433-RWS Document 39-1 Filed 03/02/16 Page 5 of 7 +9. +10. +11. +Whenever a deposition involves the disclosure of CONFIDENTIAL +INFORMATION, the deposition or portions thereof shall be designated as +CONFIDENTIAL and shall be subject to the provisions of this Protective +Order. Such designation shall be made on the record during the deposition +whenever possible, but a party may designate portions of depositions as +CONFIDENTIAL after transcription, provided written notice of the +designation is promptly given to all counsel of record within thirty (30) days +after notice by the court reporter of the completion of the transcript, and until +the expiration of such thirty (30) days after notice by the court reporter of the +completion of the transcript, no party or counsel for any such party may share +the contents of the deposition outside the limitations of this Protective Order. +Whenever a party seeks to file any document or material containing +CONFIDENTIAL INFORMATION with the Court in this matter, it shall be +accompanied by a Motion to Seal pursuant to Section 6.2 of the Electronic +Case Filing Rules & Instructions for the Southern District of New York. +A party may object to the designation of particular CONFIDENTIAL +INFORMATION by giving written notice to the party designating the disputed +information. The written notice shall identify the information to which the +objection is made. If the parties cannot resolve the objection within ten (10) +business days after the time the notice is received, it shall be the obligation of +the party designating the information as CONFIDENTIAL to file an +4 +EFTA00074961 + +Case 1:15-cv-07433-RWS Document 39-1 Filed 03/02/16 Page 6 of 7 +appropriate motion requesting that the Court determine whether the disputed +information should be subject to the terms of this Protective Order. If such a +motion is timely filed, the disputed information shall be treated as +CONFIDENTIAL under the terms of this Protective Order until the Court rules +on the motion. If the designating party fails to file such a motion within the +prescribed time, the disputed information shall lose its designation as +CONFIDENTIAL and shall not thereafter be treated as CONFIDENTIAL in +accordance with this Protective Order. In connection with a motion filed under +this provision, the party designating the information as CONFIDENTIAL shall +bear the burden of establishing that good cause exists for the disputed +information to be treated as CONFIDENTIAL. +12. At the conclusion of this case, unless other arrangements are agreed upon, each +document and all copies thereof which have been designated as +CONFIDENTIAL shall be returned to the party that designated it +CONFIDENTIAL, or the parties may elect to destroy CONFIDENTIAL +documents. Where the partics agree to destroy CONFIDENTIAL documents, +the destroying party shall provide all parties with an affidavit confirming the +destruction. +13. +This Protective Order shall have no force and effect on the use of any +CONFIDENTIAL INFORMATION at trial in this matter. +5 +EFTA00074962 + +.. +Case 1:15-cv-07433-RWS Document 39-1 Filed 03/02/16 Page 7 of 7 +14. +This Protective Order may be modified by the Court at any time for good cause +shown following notice to all parties and an opportunity for them to be heard. +zoet +NURD STATES DISTRICT JUDGE +3-17-16 +6 +EFTA00074963 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/e8b55a2ba488d4175656c28b4c90520d9a081a7230a68ca63257f4f8f883f4a6.json b/vision-joined/ds9-unparsed-01/e8b55a2ba488d4175656c28b4c90520d9a081a7230a68ca63257f4f8f883f4a6.json new file mode 100644 index 0000000000000000000000000000000000000000..1b24a8b0955c8a3f2bbdcfe8095aebcbbbfac854 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e8b55a2ba488d4175656c28b4c90520d9a081a7230a68ca63257f4f8f883f4a6.json @@ -0,0 +1,21 @@ +{ + "chars": 2349, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 2349, + "failed": false, + "lines": 69, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e8b55a2ba488d4175656c28b4c90520d9a081a7230a68ca63257f4f8f883f4a6" +} diff --git a/vision-joined/ds9-unparsed-01/e8b55a2ba488d4175656c28b4c90520d9a081a7230a68ca63257f4f8f883f4a6.md b/vision-joined/ds9-unparsed-01/e8b55a2ba488d4175656c28b4c90520d9a081a7230a68ca63257f4f8f883f4a6.md new file mode 100644 index 0000000000000000000000000000000000000000..6753725b3db3554e364c0b02e03265c22240e429 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e8b55a2ba488d4175656c28b4c90520d9a081a7230a68ca63257f4f8f883f4a6.md @@ -0,0 +1,69 @@ +FD-1057 (Rev. 5-8-10) +(Overall Document Classification Required) +FEDERAL BUREAU OF INVESTIGATION +Electronic Communication +Title: (U//FOUO) INTERVIEW OF +Date: 12/04/2018 +Drafted By: Missing +Case ID #: 31E-MM-NEW +(U) EPSTEIN, +Details: +08/14/2007 +was interviewed in West Palm +Beach, Florida, regarding a federal investigation involving the sexual +exploitation of minors. After being advised of the identity of the +interviewing agents and the nature of the interview, +provided the +following information: In 2003 or 2004 | +• was introduced to JEFFREY +EPSTEIN for the purpose of providing him with personal massages. +was approached at a party by a female she believed was named +She described the female as having brown hair and taller. The female +was later identified as +told +and +friend, +that they could make money by providing +massages to EPSTEIN. +told +that she could provide the +massages with her clothes on or off. +,, who was fifteen years old, +believed that she was close to turning sixteen when she first met +EPSTEIN. However, during +first contact with EPSTEIN, she told +him that she had just turned eighteen. +and +traveled to +EPSTEIN's residence in Palm Beach by taxi. +the time. Once at the residence, +upstairs. EPSTEIN +entered the room wearing only a robe. Once EPSTEIN had removed the +robe, both +provided EPSTEIN with a massage. Both +had removed their clothing and remained only in +their underwear. EPSTEIN asked +to leave. Once alone with +EPSTEIN began to masturbate. +was uncomfortable. After +EPSTEIN climaxed the massage was over. +believed that +mentioned EPSTEIN might masturbate during the massage but +still very surprised when he masturbated. EPSTEIN paid +$200.00. +EPSTEIN did not touch +during that massage. +EPSTEIN's residence with two men that worked for EPSTEIN. They drove +to a Shell Gas Station located near Okeechobee Boulevard and the +Florida Turnpike. Prior to departing the residence, +provided her +telephone number to one of EPSTEIN's assistants, ELEJANDRA (PHONETIC) • +described her as a very pretty Hispanic female in her early +twenties, with long brown hair, and approximately 5'5" to 5'6" tall. +stated that +, another of EPSTEIN's assistants, or +EPSTEIN would usually contact her. +would telephone and ask if +she was available or if she had any other girls she could bring. When +(Overall Document Classification Required) +EFTA00075783 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/e8c3b8028168cd737014aebe68f95e1b9171dddbe5f8ebf12aede799c4956f73.json b/vision-joined/ds9-unparsed-01/e8c3b8028168cd737014aebe68f95e1b9171dddbe5f8ebf12aede799c4956f73.json new file mode 100644 index 0000000000000000000000000000000000000000..420adba3e63384610aab1a534106cf04f7a85d81 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e8c3b8028168cd737014aebe68f95e1b9171dddbe5f8ebf12aede799c4956f73.json @@ -0,0 +1,45 @@ +{ + "chars": 4015, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1095, + "failed": false, + "lines": 33, + "mean_conf": 0.969697, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1095, + "failed": false, + "lines": 29, + "mean_conf": 0.948276, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1821, + "failed": false, + "lines": 14, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e8c3b8028168cd737014aebe68f95e1b9171dddbe5f8ebf12aede799c4956f73" +} diff --git a/vision-joined/ds9-unparsed-01/e8c3b8028168cd737014aebe68f95e1b9171dddbe5f8ebf12aede799c4956f73.md b/vision-joined/ds9-unparsed-01/e8c3b8028168cd737014aebe68f95e1b9171dddbe5f8ebf12aede799c4956f73.md new file mode 100644 index 0000000000000000000000000000000000000000..f9bfcb5a97133e0ed9c2855acfce640c724bbff1 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e8c3b8028168cd737014aebe68f95e1b9171dddbe5f8ebf12aede799c4956f73.md @@ -0,0 +1,78 @@ +From: Teri Gibbs +To: +Cc: "l +1)" +P, Lisa Bloom - +Arick Fudali < +", "Colleen Mullen" < +Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) +Date: Thu, 08 Aug 2019 17:44:57 +0000 +Inline-Images: image001.jpg +H +Thank you for your email. Ms. +is available to meet with you on 8/26 at 12 PM. Please send us details +regarding her travel arrangements and the meeting location. Our New York attorney, Arick Fudali, will +accompany Ms. +Ms. +is available for a video conference on either 8/26 or 8/27 between the hours of 9 AM and 5 PM EST. +As we intend to be on the call with Ms. +we propose to schedule the call for 5 PM EST/2 PM PST/6 AM +Time. +Best regards, +Teri +On Wed, Aug 7, 2019 at 2:03 PM +wrote: +Teri, +Thanks very much for reaching out regarding scheduling. We would propose meeting at 12 p.m. on 8/26 with Ms. +if that is convenient for her. For Ms. +given the time zone difference, could you please let us know what +times would work for a video conference with her on either 8/26 or 8/27? +Thanks, +Assistant United States Attorney +Southern District of New York +EFTA00079825 + +New York, NY 10007 +From: Teri Gibbs | +Sent: Monday, August 5, 2019 6:52 PM +Cc: +Lisa Bloom < +>; Arick Fudali ; Colleen Mullen +Hi Ms. +Thank you for taking the time to speak with our firm on Friday, August 2, 2019, regarding our clients, +who believe they were assaulted by Epstein in or around June 2004. +We have confirmed our clients' availability for interviews with vour office. Ms +Is available for an in- +person interview on August 26, 2019, or August 27, 2019. Ms. +an interview via video conference, preferably the week of August 26th. Please confirm whether your office is +available to meet with Ms. +on those dates and whether we can arrange a video conference for Ms. +Additionally, as discussed in our call, we have attached two PDF files for your review which contain pictures +of Ms. +and Ms. +from 2004. If possible, please confirm whether our clients are in any of the +photographs seized from Epstein's home. +Thank you. We look forward to hearing from you soon. +Best regards, +Teri Gibbs +- +EFTA00079826 + +Notice To Recipient: This e-mail is meant for only the intended recipient of the transmission, and may be a communication privileged by law. If you received this e-mail in +error, any review, use, dissemination, distribution, or copying of this e-mail is strictly prohibited. Please notify us immediately of the error by return e-mail and please delete +this message and any and all duplicates of this message from your system. Thank you in advance for your cooperation. +IRS Circular 230 Disclosure: In order to comply with requirements imposed by the Internal Revenue Service, we inform you that any U.S. tax advice contained in this +communication (including any attachments) is not intended to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or +() promoting, marketing, or recommending to another party any transaction or matter addressed herein. +-- +Notice To Recipient: This e-mail is meant for only the intended recipient of the transmission, and may be a communication privileged by law. If you received this e-mail in +error, any review, use, dissemination, distribution, or copying of this e-mail is strictly prohibited. Please notify us immediately of the error by return e-mail and please delete +this message and any and all duplicates of this message from your system. Thank you in advance for your cooperation. +IRS Circular 230 Disclosure: In order to comply with requirements imposed by the Internal Revenue Service, we inform you that any U.S. tax advice contained in this +communication (including any attachments) is not intended to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) +promoting, marketing, or recommending to another party any transaction or matter addressed herein. +EFTA00079827 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/e901b1292158b8ce3f75e289a8c5f57723076595db138f095503e5da737ea9db.json b/vision-joined/ds9-unparsed-01/e901b1292158b8ce3f75e289a8c5f57723076595db138f095503e5da737ea9db.json new file mode 100644 index 0000000000000000000000000000000000000000..d2c8116ea12b1521d8591919cd00f342931954af --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e901b1292158b8ce3f75e289a8c5f57723076595db138f095503e5da737ea9db.json @@ -0,0 +1,21 @@ +{ + "chars": 617, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 617, + "failed": false, + "lines": 22, + "mean_conf": 0.909091, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e901b1292158b8ce3f75e289a8c5f57723076595db138f095503e5da737ea9db" +} diff --git a/vision-joined/ds9-unparsed-01/e901b1292158b8ce3f75e289a8c5f57723076595db138f095503e5da737ea9db.md b/vision-joined/ds9-unparsed-01/e901b1292158b8ce3f75e289a8c5f57723076595db138f095503e5da737ea9db.md new file mode 100644 index 0000000000000000000000000000000000000000..35e488508fcdd414e5e086fff283726a3d8a1f66 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e901b1292158b8ce3f75e289a8c5f57723076595db138f095503e5da737ea9db.md @@ -0,0 +1,22 @@ +From: +Cc: "l +To: Arraignment NYSD +Subject: FW: Here is the unsealing order +Date: Thu, 02 Jul 2020 13:41:45 +0000 +Attachments: 2020-07-02,_ GM,_government_unsealing_request_and_proposed_order.pdf +Good morning, +Would it be possible to please wheel this indictment out on Wheel C this morning? +Thank you, +Assistant United States Attorney +Southern District of New York +1 St. Andrew's Plaza +New York, NY 10007 +From: Katharine Parker < +Sent: Thursday, July 2, 2020 9:39 AM +To: +Cc: +@ nysd.uscourts.gov> +@nysd.uscourts.gov> +Subject: Here is the unsealing order +Get Outlook for iOS +EFTA00073539 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/e933751fc26990942b7b42bfe3322049a4b797ff65976da940689e3233ee7350.json b/vision-joined/ds9-unparsed-01/e933751fc26990942b7b42bfe3322049a4b797ff65976da940689e3233ee7350.json new file mode 100644 index 0000000000000000000000000000000000000000..0ce0dc1ac1754458eecc53d873b055c931241f32 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e933751fc26990942b7b42bfe3322049a4b797ff65976da940689e3233ee7350.json @@ -0,0 +1,21 @@ +{ + "chars": 1527, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1527, + "failed": false, + "lines": 28, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e933751fc26990942b7b42bfe3322049a4b797ff65976da940689e3233ee7350" +} diff --git a/vision-joined/ds9-unparsed-01/e933751fc26990942b7b42bfe3322049a4b797ff65976da940689e3233ee7350.md b/vision-joined/ds9-unparsed-01/e933751fc26990942b7b42bfe3322049a4b797ff65976da940689e3233ee7350.md new file mode 100644 index 0000000000000000000000000000000000000000..8c5f15b694aba7ec79d6527e35aad72b345b7197 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e933751fc26990942b7b42bfe3322049a4b797ff65976da940689e3233ee7350.md @@ -0,0 +1,28 @@ +Subject: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AJN) -- Renewed Bail Motion Reply Memorandum +and Exhibits (to be Filed Under Seal) +Date: Sat, 19 Dec 2020 00:40:06 +0000 +Attachments: 2020.12.18_Cover_Letter_to_Judge_Nathan_re_Renewed_Bail_Motion_Reply.pdf; +Reply_Memorandum_ +_re_Renewed_ Bail_Application_Final.pdf; +Reply_Memorandum_re_Renewed_Bail_Application_Final_Redacted.pdf; Exhibit_A.pdf; +Exhibit_B.pdf +Inline-Images: image002.jpg; image004.jpg +Dear Judge Nathan - +Attached please find the following documents submitted to the Court and all counsel under seal pursuant to the Court's +order (Dkt. 89): +1. Cover letter +2. Reply memorandum (unredacted) +3. Reply memorandum (redacted) +4. Accompanying exhibits A-B +Regards, +Christian R Everdell +COHEN & GRESSER LLP +00 Third Avenu +ew York, NY 1002 +New York | Paris | Washington DC | London +CONFIDENTIALITY NOTICE: The information contained in this e-mail may be confidential and/or privileged. This e-mail is intended to be reviewed initially by only the individual +named obove. If the reoder of this e-mail is not the intended reciplent or a representative of the intended recipient, you are hereby notifled that any rewew, dissemination or +copying of this e-mail or the information contained herein is prohibited. If you have received this e-mail in error, please immediately notify the sender by telephone and +permonently delete this e-mall. Thank you. +PRIVACY: A complete copy of our privacy policy con be viewed ot: https://www.cohengresser.com/privacy-policy +EFTA00078389 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/e936f661ec937c1359c3a85f5fd9672b60aa9ae1706a26d6392ae2f2f87d6315.json b/vision-joined/ds9-unparsed-01/e936f661ec937c1359c3a85f5fd9672b60aa9ae1706a26d6392ae2f2f87d6315.json new file mode 100644 index 0000000000000000000000000000000000000000..15b553c7f05c1867ffcbe66da1db141d12c63559 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e936f661ec937c1359c3a85f5fd9672b60aa9ae1706a26d6392ae2f2f87d6315.json @@ -0,0 +1,33 @@ +{ + "chars": 2930, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2663, + "failed": false, + "lines": 40, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 265, + "failed": false, + "lines": 7, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e936f661ec937c1359c3a85f5fd9672b60aa9ae1706a26d6392ae2f2f87d6315" +} diff --git a/vision-joined/ds9-unparsed-01/e936f661ec937c1359c3a85f5fd9672b60aa9ae1706a26d6392ae2f2f87d6315.md b/vision-joined/ds9-unparsed-01/e936f661ec937c1359c3a85f5fd9672b60aa9ae1706a26d6392ae2f2f87d6315.md new file mode 100644 index 0000000000000000000000000000000000000000..5dc655d2e6c1692260a81951d973867add5d1c6a --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e936f661ec937c1359c3a85f5fd9672b60aa9ae1706a26d6392ae2f2f87d6315.md @@ -0,0 +1,48 @@ +DRAFT +U.S. Department of Justice +Southern District of New York +One St. Andrews Plaza +New York, NY 10007 +August 13, 2019 +Gloria Allred +Allred, Maroko & Goldberg +6300 Wilshire Blvd. Suite 1500 +Los Angeles, CA 90048 +Re: United States v. Defendants) Jeffrey Epstein +Case Number 2018R01618 and Court Docket Number 19-CR-00490 +Dear Gloria Allred: +The enclosed information is provided by the United States Department of Justice Victim Notification System +(VNS). As a victim witness professional, my role is to assist you with information and services during the +prosecution of this case. You have been designated to receive notifications on behalf of the following victims) +(or potential victims) identified by law enforcement during the investigation of the case: +Custody of a defendant during a federal criminal case is determined by the Court and is managed by the +United States Marshal Service. Custody status of a defendant is subject to change during the course of the +criminal proceedings. To receive the timeliest update to your case, please provide and verify your email +address, as instructed below. +As of August 10, 2019, Jeffrey Epstein is not in the custody of the U.S. Marshal Service. The defendant is +deceased. +Please note that certain documents (i.e. indictment, judgment, etc.) may become available periodically on the +internet at WWW.Notify.USDOJ.GOV under the field "downloads/links." You will need to log in using your VIN +number and password to access any existing documents. +Through the Victim Notification System (VNS) we will continue to provide you with updated scheduling and +event information as the case proceeds through the criminal justice system. You may obtain current +information about this case on the VNS website at https://www.notify.usdoj.gov or from the VNS Call Center at +1-866-DOJ-4YOU (1-866-365-4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, +you may use the Call Center or Internet to update your contact information and/or change your decision about +participation in the notification program. +You will use your Victim Identification Number (VIN) +and Personal Identification Number (PIN) +anytime you contact the Call Center and the first time you log into VNS on the website. You are +associated with multiple cases. You will need only this victim ID/PIN code to access all case information. If you +are receiving notifications with multiple victim ID/PIN codes please contact the VNS Call Center. In addition, +the first time you access the VNS website, you will be prompted to enter your last name (or business name) as +currently contained in VNS. The name you should enter is Allred. +EFTA00078452 + +Remember, VNS is an automated system and cannot answer questions. If you have other questions which +involve this matter, please contact this office at the number listed above. +Sincerely, +Geoffrey Berman +United States Attorney +Victim Witness Coordinator +EFTA00078453 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/e9731fe647bfc8dc9db4d82e08de830526082e1683c90682c02f7bebad9b3d96.json b/vision-joined/ds9-unparsed-01/e9731fe647bfc8dc9db4d82e08de830526082e1683c90682c02f7bebad9b3d96.json new file mode 100644 index 0000000000000000000000000000000000000000..db528a8cbc3502e79b91f9773efc91947fad156e --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e9731fe647bfc8dc9db4d82e08de830526082e1683c90682c02f7bebad9b3d96.json @@ -0,0 +1,21 @@ +{ + "chars": 303, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 303, + "failed": false, + "lines": 12, + "mean_conf": 0.958333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e9731fe647bfc8dc9db4d82e08de830526082e1683c90682c02f7bebad9b3d96" +} diff --git a/vision-joined/ds9-unparsed-01/e9731fe647bfc8dc9db4d82e08de830526082e1683c90682c02f7bebad9b3d96.md b/vision-joined/ds9-unparsed-01/e9731fe647bfc8dc9db4d82e08de830526082e1683c90682c02f7bebad9b3d96.md new file mode 100644 index 0000000000000000000000000000000000000000..6d4235e137eb3bf1c871998b94e550a0e97659bd --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e9731fe647bfc8dc9db4d82e08de830526082e1683c90682c02f7bebad9b3d96.md @@ -0,0 +1,12 @@ +From: " +To: +(USANYS)" { +Subject: [EXTERNAL] Janusz Banasiak notes +Date: Mon, 27 Sep 2021 20:01:33 +0000 +Attachments: JANUSZ_BANASIAK_notes_9.27.21.docx +See attached (I typed todays notes instead of handwriting). +Detective l +NYPD / FBI +Child Exploitation Human Trafficking Task Force +Office: +EFTA00075814 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/e99652c73162f000e9202b7d5cd6ff7a54cc99a68532b1107811a7fb6b96305f.json b/vision-joined/ds9-unparsed-01/e99652c73162f000e9202b7d5cd6ff7a54cc99a68532b1107811a7fb6b96305f.json new file mode 100644 index 0000000000000000000000000000000000000000..d6d5a368606f8a0d88ca9dbf65d694469b5ae6a9 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e99652c73162f000e9202b7d5cd6ff7a54cc99a68532b1107811a7fb6b96305f.json @@ -0,0 +1,21 @@ +{ + "chars": 823, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 823, + "failed": false, + "lines": 43, + "mean_conf": 0.855814, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e99652c73162f000e9202b7d5cd6ff7a54cc99a68532b1107811a7fb6b96305f" +} diff --git a/vision-joined/ds9-unparsed-01/e99652c73162f000e9202b7d5cd6ff7a54cc99a68532b1107811a7fb6b96305f.md b/vision-joined/ds9-unparsed-01/e99652c73162f000e9202b7d5cd6ff7a54cc99a68532b1107811a7fb6b96305f.md new file mode 100644 index 0000000000000000000000000000000000000000..66707ae5f6ca911e473bed8ac5148b3d420b160b --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e99652c73162f000e9202b7d5cd6ff7a54cc99a68532b1107811a7fb6b96305f.md @@ -0,0 +1,43 @@ +From: +To: +Cc: +(USANYS)". +Subject: RE: Epstein +Date: Fri, 08 Feb 2019 16:40:02 +0000 +Importance: Normal +That's perfect, thanks - will keep you posted on any communications. +From: +(USANYS) < +Sent: Friday, February 08, 2019 11:38 +To: +Cc: +(USANYS) < +Subject: Fwd: Epstein +FYI +Sent from my iPhone +Begin forwarded message: +From: +(USANYS)" { +Date: February 8, 2019 at 11:36:58 AM EST +To: "| +(USANYS)" < +Ce: +(USANYS)" < +(USANYS)" { +Subject: Re: Epstein +Thanks. Their POC should be +Sent from my iPhone +(USANYS)" +(USANYS)" < +Im +On Feb 8, 2019, at 11:24 AM, +• (USANYS) < +• wrote: +Spoke to +head of OPR, re Epstein — perfectly cordial, does not want to get in our way. +and I +I can you send me contact info for the AUSAs in PC you want to be POC with OPR in the +matter, and OPR will do the same for us? +Thx +Sent from my iPad +EFTA00068578 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/e996be3e968acf1b20bf3bdbf6195a06ceaf59e634758a689c7530c38d57a00b.json b/vision-joined/ds9-unparsed-01/e996be3e968acf1b20bf3bdbf6195a06ceaf59e634758a689c7530c38d57a00b.json new file mode 100644 index 0000000000000000000000000000000000000000..259c7e21226bd21aafd46cc0f652d015fb31d9a9 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e996be3e968acf1b20bf3bdbf6195a06ceaf59e634758a689c7530c38d57a00b.json @@ -0,0 +1,21 @@ +{ + "chars": 1251, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1251, + "failed": false, + "lines": 75, + "mean_conf": 0.968, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e996be3e968acf1b20bf3bdbf6195a06ceaf59e634758a689c7530c38d57a00b" +} diff --git a/vision-joined/ds9-unparsed-01/e996be3e968acf1b20bf3bdbf6195a06ceaf59e634758a689c7530c38d57a00b.md b/vision-joined/ds9-unparsed-01/e996be3e968acf1b20bf3bdbf6195a06ceaf59e634758a689c7530c38d57a00b.md new file mode 100644 index 0000000000000000000000000000000000000000..943992b837aeea6791744abcc644b4b21f58cf84 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e996be3e968acf1b20bf3bdbf6195a06ceaf59e634758a689c7530c38d57a00b.md @@ -0,0 +1,75 @@ +SUMMARY OF GHISLAINE MAXWELL'S CREDIT CARD ACCOUNTS (as of 7/2/20) - DRAFT FOR DISCUSSION PURPOSES ONLY +FINANCIAL INSTUTITION +ACCOUNT NAME +ACCOUNT TYPE +LAST +ACCOUNT +ACCOUNT +ACCOUNT NUMBER +| STATEMENT | BALANCE (USD)| CLOSED/OPEN +AMEX +DEC 2019 +AMEX +SEP 2016 +$955 +(Amount owed +on credit card) UNKNOWN +CLOSED +COMMENT +The last statement received in the +production has a balance. +AMEX +JPMC +EISANE MAXWEL CREDIT CARD +ELLMAX LLC +G MAXWELL +CREDIT CARD +THEODORE W WAITT +(GHSILAINE N +MAXWELL IS LISTED AS +A SUB ACCOUNT +HOLDER) +CREDIT CARD +GHISLAINE MAXWELL CREDIT CARD +SEP 2010 +FEB 2015 +CLOSED +CLOSED +Account number stated is Maxwell's sub +account +The March 2014 statement had an +ending balance therefore the +production did not include the last +statement. Given all that productions +viewed, I have seen i +cumentation to indicate that t +JPMC +UBS BANK +UBS BANK +USAA +GHISLAINE MAXWELL CREDIT CARD +GHISLAINE MAXWELL +CREDIT CARD +GHISLAINE MAXWELL +CREDIT CARD +SCOTT G BORGERSON +(GHISLAINE +BORGERSON IS LISTED +AS A SUB ACCOUNT +HOLDER +[CREDIT CARD +MAR 2014 +MAR 2019 +JUNE 2019 +CLOSED +CLOSED +CLOSED +NOV 2019 +$5,958 +(Amount owed +on credit card) UNKNOWN +ccount number stated is Maxwell's su +ccount, The last statement received i +the production has a balance. +1 +EFTA00080520 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/e9a6701ebf0d0cea5cba87f762bfd799121ab80034f4002e1e2f09eebcceb646.json b/vision-joined/ds9-unparsed-01/e9a6701ebf0d0cea5cba87f762bfd799121ab80034f4002e1e2f09eebcceb646.json new file mode 100644 index 0000000000000000000000000000000000000000..7c2eabfe5cfde2b04576ce792dbfe1126c465863 --- /dev/null +++ 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PURPOSE AND SCOPE +$ 540.100 Purpose and Scope. +a. The Bureau of Prisons extends telephone privileges to +inmates as part of its overall correctional management. +Telephone privileges are a supplemental means of maintaining +community and family ties that will contribute to an inmate's +personal development. An inmate may request to call a person +of his or her choice outside the institution on a telephone +provided for that purpose. +However, limitations and conditions +may be imposed upon an inmate's telephone privileges to ensure +that these are consistent with other aspects of the Bureau's +correctional management responsibilities. +In addition to the +procedures set forth in this subpart, inmate telephone use is +subject to those limitations which the Warden determines are +necessary to ensure the security or good order, including +discipline, of the institution or to protect the public. +Restrictions on inmate telephone use may also be imposed as a +disciplinary sanction (see 28 CFR part 541). +This Program Statement provides national policy and procedure +regarding inmate telephone privileges within Bureau of Prisons +(BOP) institutions and contract facilities. +Maintaining pro-social/legal contact with family and community +ties is a valuable tool in the overall correctional process. +With this objective in mind, the Bureau provides inmates with +several means of maintaining such contacts. Primary among these +EFTA00039295 + +P5264.08 +1/24/2008 +Page 2 +is written correspondence, supplemented by telephone and visiting +privileges. +Although there is no constitutional right for inmates to have +unrestricted telephone communication, particularly when +alternate methods of communication are readily available, the +Bureau provides inmates with telephone access consistent with +sound correctional management. +2. SUMMARY OF CHANGES. This Program Statement incorporates the +following changes: +• References to the Washington v. Reno settlement agreement +have been deleted; +• The provision allowing a special extended time frame of +120 days for inmates to file Administrative Remedies +related to the telephone charges or credits has been +deleted; +• The number of times inmates are allowed to submit +proposed changes to their telephone list has been changed +from three times +per month to once per calendar month; +and, +• The requirement that staff forward copies of Institution +Supplements to the Central Office, Office of the General +Counsel, Litigation Branch has been deleted. +• Adds guidance for inmate use of non-ITS telephones. +• Removes the language requiring Unit staff to approve +inmates telephone number request form. +• Provides guidance for inmates administering their own +phone lists via TRULINCS. +3. +are: +PROGRAM OBJECTIVES. The expected results of this program +All inmates will be afforded the opportunity to maintain +family and community contact via the telephone consistent with +institution and community safety; +b. +Inmates will be responsible for the expense of telephone +use; and, +EFTA00039296 + +P5264.08 +1/24/2008 +Page 3 +C. +All institutions will establish monitoring procedures to +preserve the institution's +security, orderly management and +safety of the community. +4. DIRECTIVES AFFECTED +a. +Directive Rescinded +P5264.07 Telephone Regulations for Inmates +(1/31/02) +b. Directives Referenced +P1315.07 Inmate Legal Activities (11/5/99) +P1330.16 Administrative Remedy Program +(12/31/07) +P1480.05 +News Media Contacts (9/21/00) +P4500.05 +Trust Fund/Deposit Fund Manual (1/22/07) +P5100.08 +Security Designation and Custody Classification +Manual (9/12/06) +P5265.11 +P5267.08 +P5270.07 +Correspondence (7/9/99) +Visiting Regulations (5/11/06) +Inmate Discipline and Special Housing Units +(12/29/87) +P5360.09 +Religious Beliefs and Practices (12/31/04) +P5380.08 +Inmate Financial Responsibility Program (8/15/05) +P7331.04 Pretrial Inmates (1/31/03) +Rules cited and/or referenced in this Program Statement are +contained in 28 CFR part 540, subparts A-B, D, E, and I; +28 CFR part 541, subparts A-B; 28 CFR part 542, subpart B; +28 CFR part 543, subpart B, 28 CFR part 545, subpart B, 28 CFR +part 548, and 28 CFR part +551, subpart J. +5. STANDARDS REFERENCED +a. American Correctional Association 4th Edition Standards for +Adult Correctional Institutions: 4-4497, 4-4271, 4-4272, and +4-4273 +b. American Correctional Association 4th Edition Standards for +Adult Local Detention Facilities: 4-ALDF-6A-02, 4-ALDF-6A-05, +4-ALDF-2A-65, 4-ALDF-2A-66, 4-ALDF-5B-11, and 4-ALDF-5B-12 +American Correctional Association 2nd Edition Standards for +the Administration of Correctional Agencies: 2-CO-5D-01 +6. INSTITUTION SUPPLEMENT. A local Institution Supplement is +required and must include the following information: +EFTA00039297 + +P5264.08 +1/24/2008 +Page 4 +a. +minutes; +The maximum length of telephone calls, ordinarily 15 +b. +The minimum time frames between completed calls and the +maximum number of incomplete call attempts per day; +C. +Telephone access procedures for inmates on "days off" or +"evening shift," workers; +d. +Establish procedures for those inmates who exhaust the 300 +minutes per calendar month limitation to receive additional +minutes for good cause; +e. Establish procedures when a staff assisted call may be made +for good cause, including procedures for Pretrial and Holdover +inmates. +The institution will involve the Regional Correctional Programs +Administrator in developing the Institution Supplement. +7. PRETRIAL, HOLDOVER, AND/OR DETAINEE PROCEDURES. +The +procedures contained in this Program Statement apply only to +institutions where individual Phone Access Codes +(PAC) are +utilized. +Pretrial Inmates. The Public Safety Factor (PSF) Serious +Telephone Abuse applies to sentenced inmates and therefore, does +not apply to pretrial inmates. +However, if institution staff +receive information about a pretrial inmate that may jeopardize +the security and safety of the institution or community, staff +will follow the procedures outlined in Section 13 of this Program +Statement. +b. +Holdover Inmates. Inmates with the PSF Serious Telephone +Abuse will not be permitted access to the Inmate Telephone System +(ITS), except as provided in § 540.101 (e) or § 540.1050. +c. Detainee Inmates. A detainee of the Immigration and +Customs Enforcement (ICE), denoted by the Admission/Release +Status (ARS) code of A-INS, who has completed a federal sentence, +may have a PSF of Serious Telephone Abuse. The detainee will not +be permitted access to ITS, except as provided in § 540.101 (e) or +$ 540.105 (c). If institution staff receive information about an +immigration detainee that may jeopardize the security and safety +of the institution or community, staff will follow the procedures +outlined in Section 13 of this Program Statement. +EFTA00039298 + +P5264.08 +1/24/2008 +Page 5 +8. +PROCEDURES. The Bureau's Inmate Telephone System is a +calling system that is available in all institutions operated by +the BOP. +To ensure the safety and security of the institution and +community, inmates must place all personal telephone calls +through the ITS and must not circumvent it via call forwarding, +including automatic electronic forwarding or any similar +telephone function. Additionally toll-free or credit card calls +are not authorized, examples include telephone calls to 1-800, 1- +888, 1-877, 1-866, 1-900, 1-976, or to credit card access +a. Warden's Authority. +b. Except as provided in this rule, the Warden shall permit an +inmate who has not been restricted +from telephone use as the +result of a specific institutional disciplinary sanction to +make at least one telephone call each month. +Wardens are responsible for implementing and maintaining an +inmate telephone program within their institution. +In +establishing an institution telephone program, Wardens should +consider such variables as the size and complexity of the +institution. The Warden has the authority to restrict or suspend +temporarily an inmate's regular telephone privilege when there is +reasonable suspicion that the inmate has acted in a way that +would indicate a threat to the institution's good order or +security. +Wardens may restrict telephone privileges only in +accordance with Section 13 of this Program Statement. +Reasonable suspicion exists when facts and circumstances +indicate that the inmate is engaged in, or attempting to engage +in, criminal or other prohibited behavior using the telephone. +The Warden has the authority to restrict or suspend temporarily +an inmate's regular telephone privilege when there is a +reasonable suspicion that the inmate has acted in a way that +threatens the safety, security, or good order of the institution, +or the protection of the public. Reasonable suspicion may be +based on reliable, confidential information gathered through +intelligence that identifies the inmate in question. In +determining reasonable suspicion, the available information +should reasonably lead a person with correctional experience to +suspect the inmate is engaged in criminal or other prohibited +behavior using the telephone system. +b. Telephone List Preparation and Submission. +EFTA00039299 + +P5264.08 +1/24/2008 +Page 6 +S +540.101. Procedures. +a. +Telephone List Preparation. An inmate telephone call shall +ordinarily be made to a number identified on the inmate's +official telephone list. +This list ordinarily may contain up +to 30 numbers. The Associate Warden may authorize the placement +of additional +numbers on an inmate's telephone list based on +the inmate's individual situation, e.g., size of family. +(1) During the admission and orientation process, an inmate +who chooses to have telephone privileges shall prepare a +proposed telephone list. At the time of submission, the inmate +shall acknowledge that, to the best of the inmate's knowledge, +the person or persons +on the list are agreeable to receiving +Eg8 +the inmate's telephone call and that the proposed calls are to +be made for a purpose allowable under Bureau policy or +institution guidelines. +(2) +Except as provided in paragraph (a) (3) of this section, +telephone numbers requested by an inmate ordinarily will be +placed on the inmate's telephone list. When an inmate requests +the placement of numbers for persons other than for immediate +family or those persons already approved for the inmate's +visiting list, staff ordinarily will notify those persons in +writing that their numbers have been placed on the inmate's +telephone list. +The notice advises the recipient that the +recipient's number will be removed from the list if the +recipient makes a written request to the institution, or upon +the written request of the inmate, or as provided in +paragraph +(a) (3) of this section. +(3) The Associate Warden may deny placement of a telephone +number on an inmate's telephone list if the Associate Warden +determines that there is a threat to institution security or +good order, or a threat to the public. Any disapproval must be +documented in writing to both the inmate and the proposed +recipient. As with concerns about any correctional issue, +including any portion of these telephone regulations, an inmate +may appeal the denial through the administrative remedy +procedure (see 28 CFR part 542). The Associate Warden will +notify the denied recipient that he or she may appeal the +denial by writing to the Warden within 15 days of the receipt +of the denial. +EFTA00039300 + +P5264.08 +1/24/2008 +Page 7 +Inmates with access to TRULINCS workstations which provide access +to telephone list updates shall generate and maintain their lists +using TRULINCS. These inmates will not be required to submit a +Telephone Number request form (BP-505). All other inmates shall +follow the process below. +An inmate who wishes to have telephone privileges must submit a +Telephone Number Request form (BP-505) to unit staff. +Their +telephone list ordinarily may contain up to 30 telephone numbers. +Inmates may submit telephone numbers for any person they +choose, including numbers for courts, elected officials and +members of the news media. Attorneys may be included on an +inmate's telephone list with the understanding that such calls +are subject to monitoring. +Unit staff shall sign the Telephone Number Request form +verifying the identity of the inmate that has hand delivered the +form to the staff member. Once an inmate submits a list, it will +be processed within seven calendar days. +Once unit staff sign the BP-505, it must be forwarded to ITS +staff in +secure manner and within the time frames established +by this Program Statement. +At no time will the BP-505 be +returned to the inmate or handled by another inmate. +This time frame may be extended if the total number of changes +is so large that unit staff or ITS staff cannot process them and +still perform their normal duties. +c. Telephone List Modifications. +b. Telephone List Update. Each Warden shall establish +procedures to allow an inmate the opportunity to submit +telephone list changes on at least a quarterly basis. +An inmate may submit proposed changes to his or her telephone +list once per calendar month, unless staff determine that the +inmate has a demonstrated need for more prompt communication. +In determining if a more frequent change is to be permitted due +to a demonstrated need for prompt communication, staff must rely +on their professional judgment and evaluate each request on a +case-by-case basis. +Placing additional numbers (above 30) on an inmate's telephone +list is within the Associate Warden's discretion. +While 30 +numbers should meet the need of most inmates, there may be +isolated situations when additional numbers may be warranted. +EFTA00039301 + +P5264.08 +1/24/2008 +Page 8 +For example, an inmate who has a large family may wish to place +dditional family members on the telephone list. Additiona. +umbers may also be warranted for an inmate who wishes to plac +both work and home telephone numbers for his or her spouse and +children. +c. Telephone Access Codes. An inmate may not possess another +inmate's telephone access code number. An inmate may not give +his or her telephone access code number to another inmate, and +is to report a compromised telephone access code number +immediately to unit staff. +d. Call Blocking. The Associate Warden has authority to block +a number on an inmate account in a case-by-case determination. +In such cases, the Associate Warden or designee must notify the +inmate of an administrative block, ordinarily within five +calendar days following the denial or removal of the number. +For security reasons, the Associate Warden also has the authority +to block telephone numbers from being called by all inmates at +their institution. +Examples of numbers blocked institution wide +include, but are not limited to gambling lines, etc. +Requests for BOP-wide blocking of telephone numbers shall be +approved by the Chief, Intelligence Section or his/her designee. +Telephone numbers for Victims and Witnesses (as defined in 28 +C.F.R. § 151-151 a. & b.) that have requested notification +regarding an inmate at a Bureau facility will be blocked at the +facility where the inmate is housed. +e. Call Blocking by Recipient. In ITS, the call recipient has +the capability through his or her home telephone to deny and/or +block further telephone calls from the inmate. A voice prompt +will direct the called party through the process. +This +capability is available for direct-dial and collect calls from an +inmate. +Once the recipient blocks a telephone number, the recipient can +unblock the number only when he or she sends a written request +for reinstatement. +To ensure the called party's identity, the +request for reinstatement must include a copy of a recent +telephone bill. Trust Fund staff will process this request +expeditiously. +In the event that staff receive a telephonic request from a +call recipient to have his/her telephone number blocked from an +inmate's telephone list, unit staff may request that the ITS +EFTA00039302 + +P5264.08 +1/24/2008 +technician place a temporary suspension, not to exceed 20 +calendar days, on an inmate calling that specific telephone +number. Unit staff should take reasonable steps to verify the +identity of the person making the request (e.g., by calling the +number to be blocked). The call recipient should be informed +that the blocking of the number is temporary, and that he or she +must submit a prompt written request to make it permanent. +Copies of written documentation, blocking or unblocking a +telephone number (at the recipient's request or the Associate +Warden's discretion) must be forwarded to Trust Fund staff in the +Financial Management office. +£. Limitations on Inmate Telephone Calls. +Placement and Duration of Telephone Call. The placement +and duration of any telephone call is subject to availability +of inmate funds. Ordinarily, an inmate who has sufficient +funds is allowed at least three minutes for a telephone call. +The Warden may limit the maximum length of telephone calling +based on the situation at that institution (e.g., institution +population or usage demand) . +Exception. The Warden may allow the placement of collect +calls for good cause. Examples of good cause include, but are +not limited to, inmates who are new arrivals to the +institution, including new commitments and transfers; inmates +confined at +Metropolitan Correctional Centers, Metropolitan +Detention Centers, or Federal Detention Centers; pretrial +inmates; inmates +in holdover status; inmates who are without +funds (see § 540.105(b)); and in cases of family emergencies. +The Warden will establish the maximum length of telephone calls, +ordinarily 15 minutes. +A warning tone ordinarily will be +provided approximately one minute before the call is +disconnected. +This applies to both debit and collect telephone +The Warden determines the interval waiting period between +completed telephone calls. +Inmates with ITS accounts are limited to 300 minutes per +This applies to all inmates with an ITS account +in Bureau institutions, and may be used for any combination of +collect or direct-dial calls at the inmate's discretion. +Ordinarily, the inmates will be allowed an extra 100 minutes per +month in November and December. +Inmates who exhaust their 300 minute limitation may be provided +additional minutes, at the Warden's discretion, for good cause. +EFTA00039303 + +P5264.08 +1/24/2008 +Page 10 +The 300 minutes per calendar month limitation does not apply to +an inmate's ability to place unmonitored legal telephone calls. +Hours of Telephone Operation. The hours of telephone +operation begin at 6:00 AM and end +no later than 11:30 PM. +Inmate telephones will not be available from at least 11:30 PM to +6:00 AM. Inmate access to telephones will normally be limited +during the following times, Monday through Friday, not including +holidays: +7:30 am until 10:30 am; and, +12:30 pm until after 4:00 pm count. +Inmates are expected to be at their work assignments and must +not use the telephone during their work hours. +For inmates who +work varied work shifts, at local discretion, institutions may +leave one telephone per unit available for inmates on "days off," +or "evening shift" such as food service workers, UNICOR workers, +etc. Staff are encouraged to take disciplinary action if an +inmate leaves his or her work assignment to place a telephone +call(s) without the appropriate institution staff member's prior +approval. +These restrictions should not be imposed in Pretrial/Holdover +institutions or Pretrial/Holdover Units where inmates are not +required to work and generally have more need for telephone +access during the day to prepare for trial. +h. +Complaints. As with any complaint regarding any +correctional issue, an inmate may use procedures outlined in the +Program Statement on the Administrative Remedy Program to resolve +disputes concerning their telephone privileges, e.g. lists, +access, accounts, and services. +9. MONITORING OF INMATE TELEPHONE CALLS. +540.102 Monitoring of Inmate Telephone Calls. +The Warden shall establish procedures that enable monitoring of +institution, said monitoring to be done to preserve the +security and orderly management of the institution and to +protect the public. +inmate of the potential for monitoring. Staff may not monitor +an inmate's properly placed call to an attorney. The Warden +shall notify an inmate of the proper procedures to have an +unmonitored telephone conversation with an attorney. +EFTA00039304 + +P5264.08 +1/24/2008 +Page 11 +As part of the admission and orientation process, inmates will be +advised of the procedures for placing monitored and unmonitored +telephone calls. +The notification to inmates will be documented on the +Acknowledgment of Inmate form (BP-408) and then filed in the +inmate Central File. +In addition, a notice will be placed, in both Spanish and +English, at all monitored telephone locations within the +institution advising the user that all conversations from that +telephone are subject to monitoring and that using the telephone +constitutes consent to this monitoring. A notice will advise +inmates to contact their unit team to request an unmonitored +attorney telephone call. The SIS must ensure that the notice (s) +is placed at all monitored +telephone locations within the +institution. +Requests for information (e.g., subpoenas) on monitored calls +should be processed in accordance with the Program Statement +Recorded Inmate Telephone Conversations, Requests for Production. +The Bureau does not allow inmates to send or receive facsimile +communications. +10. INMATE TELEPHONE CALLS TO ATTORNEYS. +$ 540.103 Inmate Telephone Calls to Attorneys. +The Warden may not apply frequency limitations on inmate +telephone calls to attorneys when the inmate demonstrates that +communication with attorneys by correspondence, visiting, or +normal telephone use is not adequate. +The Bureau provides each inmate with several methods to maintain +confidential contact with his or her attorney. +For example: +• inmate-attorney correspondence is covered under the +special mail provisions; +• private inmate-attorney +visits are provided; and, +• the inmate is afforded the opportunity to place an +occasional unmonitored call to his or her attorney. +Based on these provisions, frequent confidential inmate- +attorney calls should be allowed only when an inmate demonstrates +that communication with his or her attorney by other means is not +adequate. +For example, when the inmate or the inmate's attorney +can demonstrate an imminent court deadline (see the Program +Statements Inmate Correspondence or Inmate Legal Activities). +EFTA00039305 + +P5264.08 +1/24/2008 +Page 12 +Staff are to make reasonable efforts to verify unmonitored calls +placed on an inmate's behalf are to an attorney's office. +Inmates are responsible for the expense of unmonitored attorney +telephone calls. +when possible, it is preferred that inmates +place unmonitored legal calls collect. Third-party or three-way +calls are not authorized. +11. INMATE USE OF NON-ITS TELEPHONES (Non-attorney calls). On +rare occasion, during times of crisis, staff designated by the +222222 +Warden may find the need to allow inmates to place telephone +calls outside the Inmate Telephone System. These calls should be +placed on telephones that are set to record the conversation and +a. Additional monitored non-ITS telephones must be operated as +follows: +(1) +Inmates using the telephones must have read and signed +the Acknowledgment of Inmate form (BP-408) indicating their +understanding that telephone calls on that device are subject to +monitoring; +(2) +A notice must be placed, in both English and Spanish, +above or near the telephone indicating that all calls are subject +to monitoring, and that using the telephone constitutes consent +to such monitoring. The notice should also indicate that the +telephone is for inmate use only. Staff are not permitted to use +the telephone because staff telephone calls may not be monitored; +(3) The telephone must be placed in a secure area (e.g., a +locked office); +(4) The telephone must be set to record telephone calls; +(5) Staff coordinating the call shall notify the SIS staff in +writing via email that telephone call was placed and shall +include the following; and +• The date/time, telephone number, and name of the person +being called +• The name and register number of the inmate placing the +call +• A brief reason for the call. +(6) SIS staff shall be responsible for inputting this data +into the recording system to ensure the call recording can +identify the inmate on the telephone. +This data must be entered +within seven calendar days. +EFTA00039306 + +P5264.08 +1/24/2008 +Page 13 +Institutional Authorization Procedures for Additional +Monitored Non-ITS Telephones (Non-ITS) +PS 5360, expressly provides for an additional monitored inmate +telephone located in the Chapel area. +As such, the procedures in +this document for authorizing that single telephone do not apply. +These procedures apply, rather, to additional monitored inmate +telephones beyond the single additional telephone permitted by +the religious policy (e.g., telephones located in the +Lieutenant's office, the Unit Team office). +The following procedures must be followed when requesting +additional monitored inmate telephones: +(1) The Warden shall send a request to the Regional Director +for consideration and identify the extraordinary reasons +justifying the need for additional telephones; and +(2) If approved by the Regional Director, written +notification of approval shall be provided to the Warden and the +Administration Division's Trust Fund Branch (TFB) staff for +processing. +12. RESPONSIBILITY FOR INMATE MISUSE OF TELEPHONES. +540.104 Responsibility for inmate misuse of telephones. +The inmate is responsible for any misuse of the telephone. The +Warden shall refer incidents of unlawful inmate telephone use +to law enforcement authorities. The Warden shall advise an +inmate that violation of the institution's telephone +regulations may result in institutional disciplinary action +(See part 541, subpart B) +Inmates violating this policy may be subject to disciplinary +action pursuant to 28 CFR part +541, +subpart B, and the policy on +Inmate Discipline. +EFTA00039307 + +P5264.08 +1/24/2008 +Page 14 +$540.105 Expenses of Inmate Telephone Use. +a. +An inmate is responsible for the expenses of inmate +telephone use. +Such expenses may include a fee for +replacement of an inmate's telephone access code that is used +in an institution which has implemented debit billing for +inmate calls. Each inmate is responsible for staying aware of +his or her account balance through the automated process +provided by the system. Third party billing and electronic +transfer of a call to a third party are prohibited. +b. The Warden shall provide at least one collect call each +month for an inmate who is without funds. An inmate without +funds is defined as an inmate who has not had a trust fund +account balance of $6.00 for the past 30 days. The Warden may +increase the number of collect calls based upon local +institution conditions (e.g., institution population, staff +resources, and usage demand). To prevent abuses of this +provision +(e.g., inmate shows a pattern of depleting his or +her commissary funds prior to placing collect calls), the +Warden may impose restrictions on the provisions of this +paragraph b. +c. The Warden may direct the government to bear the expense +of inmate telephone use or allow a call to be made collect +under +compelling circumstances such as when an inmate has lost +contact with his family or has a family emergency. +13. TELEPHONE RESTRICTIONS IMPOSED BY THE WARDEN. Inmates may +be subject to telephone restrictions imposed by the Warden to +protect the safety, security, and good order of the institution, +as well as to protect the public. +Telephone restrictions imposed +under the authority of this section are separate and apart from +telephone restrictions imposed by the UDC or DHO following formal +and completed inmate discipline proceedings. +Inmates with telephone restrictions are still entitled to place +at least one telephone call per month, unless also under a +sanction of telephone restriction the UDC or DHO imposed. +a. +Authorized Circumstances. +Inmates may be subject to +telephone restrictions under this section in the following two +circumstances: +EFTA00039308 + +P5264.08 +1/24/2008 +Page 15 +(1) Public Safety Factor (PSF). An inmate whose current +offense, prior history, or threat characteristics indicate a +propensity to abuse telephone privileges will be assigned the +PSF - Serious Telephone Abuse. +If an inmate is assigned the PSF +for Serious Telephone Abuse (see the Security Designation and +Custody Classification Manual), a telephone restriction is +authorized. +Telephone restrictions imposed under these +circumstances are discretionary and necessary to ensure the +institution's safety, security, good order and/or to protect the +When deemed necessary, the inmate's Unit Manager will +ordinarily recommend this type of restriction to the Warden for +final decision making. +Upon his/her initial commitment or redesignation, an inmate +with a PSE for Serious Telephone Abuse will not be authorized use +of the ITS until classified by the unit team. Inmates identified +at their initial classification as requiring telephone +restrictions will not be permitted access to the ITS until after +the final review by the Warden. +(2) Pending Investigation or Disciplinary Action for Possible +Telephone Abuse. If an inmate is pending an investigation or +disciplinary action for possible telephone abuse, a partial or +total telephone restriction is authorized. Telephone +restrictions imposed under these circumstances are discretionary +and +necessary to ensure the institution's +safety, security, or +good order, and/or to protect the public. +When +deemed necessary, +the Special Investigative Supervisor's office will ordinarily +recommend this type of restriction. Any telephone restriction +recommended by the SIS office may only be imposed with the +Warden' s +approval, in accordance with the procedures outlined in +this +section. +Procedures for Imposing or Removing Telephone Restrictions. +The following procedures must be followed when imposing, +removing, or renewing, a telephone restriction under this +section: +(1) The appropriate staff member recommends a telephone +restriction to the Warden by completing the Request for Telephone +Restriction form (BP-740.052) . +The recommending staff member +should describe briefly the reason for recommending a telephone +restriction, as well as the extent of the proposed restriction. +For example, staff may recommend reducing an inmate's telephone +use to 100 minutes per month rather than a total restriction, if +such a restriction would sufficiently protect the safety, +security, or good order of the institution, or protect the +public; +EFTA00039309 + +P5264.08 +1/24/2008 +Page 16 +(2) The Warden will review the recommendation and either +approve, modify, or deny the restriction. If the Warden approves +a restriction, such decision must be based on the conclusion that +it is necessary to protect the institution's safety, security, or +good order, or to protect the public; +(3) If the Warden approves a telephone restriction, a copy of +the completed form should be provided to the inmate, the Trust +Fund Office, and placed in Section 3 of the inmate's Central +File; +(4) Telephone restrictions imposed by the Warden due to a PSF +for Serious Telephone Abuse must be reviewed at least every six +months, ordinarily in conjunction with the inmate's Program +Review, +to determine if the restriction should continue or +be modified. +A decision to continue a current telephone +restriction +imposed under this section requires no further +action, but must be documented in the Program Review Report. +Any proposed change to a current telephone restriction must be +made according to these procedures, and requires the Warden's +approval. +If appropriate, an inmate's telephone privileges can +be gradually restored, based on demonstrated responsibility +documented by the inmate's Unit Team or other staff; +(5) Telephone restrictions imposed pending an investigation +or pending disciplinary action for possible telephone abuse are +limited to a period of 30 days. If an additional 30 day period +is required to complete either the investigation or disciplinary +process, the Warden must re-authorize the restriction using these +procedures. +Specifically, the Warden's approval must be obtained +on another Request for Telephone Restriction form (BP-740.052) . +Unless re-authorized in this manner, +Trust Fund staff will obtain +the Warden's approval for reinstatement or continued restrictions +every 30 days. +Each subsequent restriction period is limited to 30 days. +Staff should make every effort to complete investigations and +disciplinary proceedings for possible telephone abuse within the +first +30 day period of the telephone restriction; +(6) Inmates with telephone restrictions under this section +are still entitled to place at least one telephone call per +month, unless also under a sanction of telephone restriction the +UDC or DHO imposed following formal, and completed, inmate +discipline proceedings. Ordinarily, such telephone calls are +placed through the inmate telephone system, not by staff; and, +EFTA00039310 + +P5264.08 +1/24/2008 +Page 17 +Inmates may challenge telephone restrictions imposed +under this section through the Administrative Remedy Program. +/ s/ +Harley G. Lappin +Director +EFTA00039311 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/e9b32c68e0b6f4ef9e78276b318c4bae0918c1b86008451936105582ee1aa941.json b/vision-joined/ds9-unparsed-01/e9b32c68e0b6f4ef9e78276b318c4bae0918c1b86008451936105582ee1aa941.json new file mode 100644 index 0000000000000000000000000000000000000000..7419789b5d5b0cd9985524d731209381e763d3fb --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e9b32c68e0b6f4ef9e78276b318c4bae0918c1b86008451936105582ee1aa941.json @@ -0,0 +1,33 @@ +{ + "chars": 2336, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 978, + "failed": false, + "lines": 47, + "mean_conf": 0.978723, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1356, + "failed": false, + "lines": 22, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e9b32c68e0b6f4ef9e78276b318c4bae0918c1b86008451936105582ee1aa941" +} diff --git a/vision-joined/ds9-unparsed-01/e9b32c68e0b6f4ef9e78276b318c4bae0918c1b86008451936105582ee1aa941.md b/vision-joined/ds9-unparsed-01/e9b32c68e0b6f4ef9e78276b318c4bae0918c1b86008451936105582ee1aa941.md new file mode 100644 index 0000000000000000000000000000000000000000..a9ff78adc13c82dee914c33d8a10001bbfa68fea --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e9b32c68e0b6f4ef9e78276b318c4bae0918c1b86008451936105582ee1aa941.md @@ -0,0 +1,70 @@ +From: " +To: " +Subject: RE: Epstein catch up +Date: Mon, 18 Nov 2019 15:16:29 +0000 +11 to 2 works for me. +-----Original Message--... +From: +Sent: Monday, November 18, 2019 10:16 AM +To: +Subject: FW: Epstein catch up +I'm free from 11-2, but I have a call scheduled for 3. +-----Original Message----- +From: +(USANYS) < +Sent: Monday, November 18, 2019 10:15 AM +To: +Cc: +(USANYS) < +Subject: Re: Epstein catch up +My day just opened up a bit. Any chance you guys are free today from 11-2 or at 3? +Sent from my iPhone +> On Nov 18, 2019, at 9:46 AM, +> +> I could join by phone at 10am if that works for everyone, thanks. +> ----Original Message +> From: +> To: +(USANYS) < +> Sent: Sunday, November 17, 2019 3:21 PM +> Cc: +> Subject: RE: Epstein catch up +> +> Let's do Wednesday if there is a time +> +> ---Original Message----- +> From: +> Sent: Sunday, November 17, 2019 1:00 PM +(USANYS) < +> To: +> Cc: +could make work by phone. +(USANYS) < +> Subject: Re: Epstein catch up +> +> wrote: +(USANYS) +EFTA00072604 + +> Sure, happy to catch up — we tried to stop by a couple times on Friday but missed you, so can set a time for +this week. Unfortunately we have conflicts tomorrow from 5:30 on — we could potentially do Wednesday but +will be in White Plains so would have to call in, or if there are available times on Tuesday we could try +for that. +> +> Just as backdrop, the meeting in California did not add any significant information except that we almost +certainly couldn't bring an enticement charge (based on timing / location facts), and she's still not sure whether +she wants to pursue a criminal case so we'll circle back with her attorneys later this month. She also didn't want +to talk about specific conduct at this meeting so we don't have any additional info there. Meanwhile we're +continuing to work on the pile of memos, and I don't think there's any additional update other than that +coming in for a limited proffer (just talking about her background, to start) a week from Tuesday. +>> On Nov 16, 2019, at 21:18, +| (USANYS) ‹ +wrote: +>> +>> Can we find a time in the near future to catch up on a few things, including hearing more about your +interview last week? Unfortunately both +Land I have to be out portions of Monday/Tuesday. Would +Monday at 530 work for you guys? If not, can we aim for Wednesday morning. Thanks +>> +>> Sent from my iPhone +EFTA00072605 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/e9d87fb4b139fa22f1719d729d874c351e1411fcb3c5890d8ebd541a85d9f999.json b/vision-joined/ds9-unparsed-01/e9d87fb4b139fa22f1719d729d874c351e1411fcb3c5890d8ebd541a85d9f999.json new file mode 100644 index 0000000000000000000000000000000000000000..85233cfb62f6c3a5adbc6fd253204b9f938a2469 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e9d87fb4b139fa22f1719d729d874c351e1411fcb3c5890d8ebd541a85d9f999.json @@ -0,0 +1,21 @@ +{ + "chars": 1019, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1019, + "failed": false, + "lines": 22, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e9d87fb4b139fa22f1719d729d874c351e1411fcb3c5890d8ebd541a85d9f999" +} diff --git a/vision-joined/ds9-unparsed-01/e9d87fb4b139fa22f1719d729d874c351e1411fcb3c5890d8ebd541a85d9f999.md b/vision-joined/ds9-unparsed-01/e9d87fb4b139fa22f1719d729d874c351e1411fcb3c5890d8ebd541a85d9f999.md new file mode 100644 index 0000000000000000000000000000000000000000..ab5c07e84cea1462087be14fbe1f7bf4c3e86436 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e9d87fb4b139fa22f1719d729d874c351e1411fcb3c5890d8ebd541a85d9f999.md @@ -0,0 +1,22 @@ +From: " +To: " +Subject: updates +Date: Fri, 24 Sep 2021 21:10:48 +0000 +I spoke to l +about our request to withhold our real names. She feels strongly that the folks presenting should say +their names (real or otherwise) when they begin their presentations to humanize themselves and make it seem like what +we would do in court. I'II leave it to you to decide if you want to use your first name with a made up last name or just say +your name quickly and assume most won't remember. Either way, we need to tell +I (ideally tonight or give her a +list in the morning) the name you will use and your role in the mock presentation. +She also needs a list of the names we are running by prospective jurors in the am. I think the list is: +Ghislaine Maxwell +Jeffrey Epstein +Victim Fake names - please fill in here +Anyone else? +I can send her the list once you fill in or feel free to just email her directly. +Thanks, +Deputy Chief, Criminal Division +U.S. Attorney's Office, Southern District of New York +New York, NY 10007 +EFTA00066371 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/e9eaa296e2559f7db6df597b4224e087c0a33256904c4e992d52c66e8914f17a.json b/vision-joined/ds9-unparsed-01/e9eaa296e2559f7db6df597b4224e087c0a33256904c4e992d52c66e8914f17a.json new file mode 100644 index 0000000000000000000000000000000000000000..f58117b4bf6c9f9f74a61a7ce77c53caf9700e08 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e9eaa296e2559f7db6df597b4224e087c0a33256904c4e992d52c66e8914f17a.json @@ -0,0 +1,21 @@ +{ + "chars": 2243, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 2243, + "failed": false, + "lines": 46, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "e9eaa296e2559f7db6df597b4224e087c0a33256904c4e992d52c66e8914f17a" +} diff --git a/vision-joined/ds9-unparsed-01/e9eaa296e2559f7db6df597b4224e087c0a33256904c4e992d52c66e8914f17a.md b/vision-joined/ds9-unparsed-01/e9eaa296e2559f7db6df597b4224e087c0a33256904c4e992d52c66e8914f17a.md new file mode 100644 index 0000000000000000000000000000000000000000..199aae4ff09fd2b9f71e56e42742ede8786d0c23 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/e9eaa296e2559f7db6df597b4224e087c0a33256904c4e992d52c66e8914f17a.md @@ -0,0 +1,46 @@ +NATIONAL SUICIDE PREVENTION PROGRAM +SUICIDE RECONSTRUCTION MATERIALS +(6-30-2015) +The following is a list of requirements, resources and documentation needed to conduct a thorough +applicable to every case. A copy of this binder will be a permanent record that leaves with the +reconstruction team. +Cell/Location of Suicide is secured until the arrival of the Reconstruction Team when feasible +TRU-INTEL Download Report of Incident (583), 586, & Global Report +TRUVIEW Report - Money Received/Sent; Phone Lists; Calls; Email Lists; Messages; Visitor Lists; Visits; Timeline +Memorandums From Staff (List of All Staff Involved) +• Photographs of Scene, Deceased and Autopsy - Saved to a CD/DVD - Please do not print. +• All Video Showing Scene and Staff Response - If none, documentation noting why not - Saved to a CD/DVD +Video of the Scene for the Eight Hours Preceding Incident - Saved to a CD/DVD +Police Report when appropriate +FBI Referral including acceptance or declination +Inmate Mass Interviews (if applicable) +Last Staff Member to See Inmate Alive +Last Inmate to See Inmate Alive +Sentry Documentation: PP44 Inmate Profile, PP37 Inmate History, 41 Inmate Load Data, 10 CMC Clearance and Separtee +Data, GO Security/Designation Data, J8 Assignment History, 15 Chronological Disciplinary Record, PSCD Sentence Data +• SIS Case File Index +Receipt of Property Form +• Evidence Recovery Log (if applicable) +• Chain of Custody +Photograph Logs +Coroner's Receipt +Psychology File (PDS-BEMR) +Medical Information/Records (BEMR) +BOP Twenty-Four Hour Death Report +Multi-Level Mortality Review Report +Judgment & Commitment Order +Pre-Sentence Report +Any Note(s) Left Behind by Deceased +Most Recent Screening For Risk of Victimization & Abusiveness +Detailed Time Line (Minute by Minute Breakdown of What Occurred) +• 30 minute SHU rounds for one week prior to suicide if in SHU or secure unit +Staff Sign-In Log | Week Prior to Suicide (SHU) +• Detention Orders +Secured Personal Property - Please do not send property home until team arrives and reviews. +Notification of Death +Autopsy Request & Report +• BP 292's & 295's - (SHU Program) +Available for Review Only - Please do not make copies: +• Hard Medical File (when one exists) +• Inmate Central File +EFTA00060663 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/ea3729243c614710bf2716c76c6920c33520b97dbb0df08d5cad043f7f93b74f.json b/vision-joined/ds9-unparsed-01/ea3729243c614710bf2716c76c6920c33520b97dbb0df08d5cad043f7f93b74f.json new file mode 100644 index 0000000000000000000000000000000000000000..caee5d54d7e4103ef15669236d3beda6e4cda7cb --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ea3729243c614710bf2716c76c6920c33520b97dbb0df08d5cad043f7f93b74f.json @@ -0,0 +1,57 @@ +{ + "chars": 9889, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 1883, + "failed": false, + "lines": 50, + "mean_conf": 0.936, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2439, + "failed": false, + "lines": 55, + "mean_conf": 0.990909, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3593, + "failed": false, + "lines": 59, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1968, + "failed": false, + "lines": 20, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ea3729243c614710bf2716c76c6920c33520b97dbb0df08d5cad043f7f93b74f" +} diff --git a/vision-joined/ds9-unparsed-01/ea3729243c614710bf2716c76c6920c33520b97dbb0df08d5cad043f7f93b74f.md b/vision-joined/ds9-unparsed-01/ea3729243c614710bf2716c76c6920c33520b97dbb0df08d5cad043f7f93b74f.md new file mode 100644 index 0000000000000000000000000000000000000000..2c53a5fb35b6f6613744ccf459e7574326a49f42 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ea3729243c614710bf2716c76c6920c33520b97dbb0df08d5cad043f7f93b74f.md @@ -0,0 +1,187 @@ +From: "1 +To: " +(USANYS) 4" < +(USANYS)" ≤ +(USANYS)" +Subject: FW: Subject: Request for Assistance Bringing Israeli Citizen into the U.S. To Assist with +Law Enforcement Investigation +Date: Mon, 21 Oct 2019 18:20:41 +0000 +Inline-Images: image001 .jpg; image002.jpg +FYI - I spoke to Jennifer Freeman just now. She represents +did not get into the facts of the case. I confirmed that +was not in immediate danger. Jennifer said that she was +We +purposes, and typically when we have a witness in a foreign country, law enforcement will go to the foreign country to +interview the witness, and we are only really able to parole witnesses into the country for trial testimony (a process that +reiterated that we may not be able to assist, but are available to discuss). +mate least are rated alert thought of ways t we could asis bu +I am going to reach out to C-20 to have agents reach out to Jennifer to learn more about the facts of the case and to obtain +any materials/evidence that might be helpful. Jennifer has said that +I is not in a position to be interviewed at this point. +From: Jennifer Freeman +Sent: Monday, October 21, 2019 1:56 PM +To: +(USANYS) 4 +Ce: Paul G. Cassell ; +James R. Marsh ; Robert Y. Lewis ; +(USANYS) +Subject: Re: Subject: Request for Assistance Bringing Israeli Citizen into the U.S. To Assist with Law Enforcement +Investigation +Please send me a number where we can reach you. Or you can call me on my cell at +Best, +Jennifer +Jennifer Freeman +Marsh Law Firm PLLC +Direct Dial +Skype for Business +Blog | Facebook | Iwitter | LinkedIn +From: Jennifer Freeman +Tent Monday, October 21, 20191:48 PM +(USANYSI4 +Cc: Paul G. Cassell : +; James R. Marsh ; Robert Y. Lewis ; +(USANYS) +Subject: Re: Subject: Request for Assistance Bringing Israeli Citizen into the U.S. To Assist with Law Enforcement +Investigation +Hi Ms. +We will call you very shortly. +Thank you so much. +Best, +EFTA00078209 + +Jennifer +Jennifer Freeman +Marsh Law Firm PLLC +Direct Dial +Skype for Business +Blog | Facebook | Twitter | LinkedIn +From: +(USANYS) 4 +Sent: Monday, October 21, 2019 1:46 PM +To: Jennifer Freeman, +Cc: Paul G. Cassell : +James R. Marsh; Robert Y. Lewis ; +(USANYS) +Subject: RE: Subject. Requestior Assistance Bringing Israeli Citizen into the U.S. To Assist with Law Enforcement +Investigation +Ms. Freeman: +Please let me know when you have time to discuss this case. +Thanks, +From: +Sent: Monday, October 21, 2019 1:37 PM +To: Jennifer Freeman : +(USANYS) 4 +Cc: Paul G. Cassell ; +; James R. Marsh ; Robert Y. Lewis +Subject: RE: Subject: Request for Assistance Bringing Israeli Citizen into the U.S. To Assist with Law Enforcement +Investigation +Ms. Freeman, +Thank you for being in touch, and for your assistance to +-and also thank you to Paul for assisting and +facilitating. I've spoken with the human trafficking coordinator in our office, , who is our point person for these +types of circumstances and I'm copying her so she can reach out to you directly. My general understanding is that we are +very limited in our ability to affect immigration processes in particular, and that ordinarily it would go through law +enforcement and/or the normal visa process, and it sounds like those are perhaps in progress, but will know much +better than I whether there are applicable exceptions to the normal prohibitions on our direct involvement. +Thank you again for contacting us, and I certainly hope for a positive outcome for +Respectfully, +From: Jennifer Freeman < +Sent: Saturday, October 19, 2019 15:06 +To: +Cc: Paul G. Cassell < +>; James R. Marsh +»; Robert Y. Lewis • +Subject: Subject: Request for Assistance Bringing Israeli Citizen into the U.S. To Assist with Law Enforcement +Investigation +Dear +We reach out to you at the suggestion of Professor Paul Cassell who we understand has been in touch with you +about our client, +a victim of long-term, sadistic sex trafficking in Israel, the United States, and +Canada, and who appears to have information relevant to the Epstein investigation and other sex trafficking +crimes in the U.S. and elsewhere. +We need immediate assistance obtaining entry into the U.S. for +who has been +sex trafficked for decades by her uncle, a powerful member of what we understand to be a well known Russian +crime family, a Greek Orthodox Church priest reportedly known for abusing children, and others. As part of this +EFTA00078210 + +trafficking, there is pictorial and other evidence that +was raped at approximately age five in a NYC location +that may have been 9 East 71$t Street in Manhattan, Jeffrey Epstein's mansion. +In recent months, +who +has been subjected to increasing peril. Her +traffickers have raped her, burned her, cut crosses on her abdomen, delivered threatening photos (e.g., photos of +her own child sex abuse), and made clear that if she did not comply she would be seriously injured or killed. +For the last several months, Dr. Silberg and attorneys with the Marsh Law Firm PLLC have sought assistance +from law enforcement without success +¿ repeatedly left tips on the FBI hotline, and briefly spoke with +from the Epstein SDNY Taskforce. +talked with several FBI agents as well +as agents from Homeland Security, making images available to them. She was advised that they had enough +information, did not want further information, and would be back to her. +provided Dr. +with +additional images, which Dr. +ransmitted to C3P, the Canadian Center for Child Protecton, and both Dr. +Silberg and C3P sought to share the images with U.S. law enforcement. +One of the photos depicts the rape of +as a child in or about 1997, with her face visible, in a room with a +blue couch and a window facing the street. While the image outside the window is blurry, it appears to be +consistent with the view from an upper floor room at the front of Epstein's mansion, which overlooks the Frick +Museum across 71* Street between Madison and Fifth Avenues. +has provided other information evidencing +that she was raped at Epstein's mansion -- she has said that the house was "big", was owned by a "rich" man, was +located at "9 71", had a large, arched front door topped by a scary man's face and flanked on either side by +women's faces, had a large, adult doll on a chandelier inside the house, had photos of what looked like important +people around the house, and contained many bedrooms. The "bigger girls" were placed in other bedrooms. +recalls hearing the names "Jeffrey" +"Joseph Karo", "Yoav Gil", and others during her time at the house. +Presumably law enforcement would be able to sharpen the image to determine whether the room overlooked the +Frick Museum, and compare the information she has provided with the information known about the features +and contents of Epstein's mansion and the perpetrators, to help determine whether she was raped there. +While +may make it difficult, prior to sufficient treatment, for her to talk directly with law +enforcement, Dr. Silberg has received substantial evidence, including the photograph described above, written +communications from +the names of other traffickers at Epstein's mansion, photographs of current wounds +on +body and as a child, the names of perpetrators pictured in some of the photographs, current phone +numbers of perpetrators who communicated with +- and conversations with perpetrators. +We beseech you to do whatever you can to help +promptly enter the U.S. in order to enable us to deliver +such information to law enforcement. While we realize a T1 visa may not be suitable at this time, a B2 tourist +visa for medical care for a limited time may be, so that she can take advantage of medical treatment available +through Polaris, or perhaps there is another option. Time is of the essence -- we are very concerned that the +Russian crime family will track her down and take action against her and perhaps also those who have assisted +her. +Sincerely, +Jennifer +Jennifer Freeman +Marsh Law Firm PLLC +Direct Dial +Skype for Business +Blog | Facebook | Twitter | LinkedIn +EFTA00078211 + +CONFIDENTIALITY NOTICE: The information contained in this message and any attachment is confidential +and may be subject to the attorney-client privilege, or otherwise protected from disclosure by applicable law. +Any disclosure, distribution, copying, or use of the information contained in this message or any attachment by +anyone other than the intended recipient, regardless of address or routing, is strictly prohibited. If you are not the +intended recipient, please telephone or email the sender and delete this message and any attachment from your +IF YOU ARE NOTA CLIENT:This material is general information of an educational nature and is not legal +advice. This communication does not establish or constitute the retention of Marsh Law Firm PLLC for the +provision of legal services, unless explicitly so stated herein. Any attached items, including the content of this e- +mail, are offered "as is" with no guarantee as to their accuracy, timeliness, or completeness. +CONFIDENTIALITY NOTICE: The information contained in this message and any attachment is confidential +and may be subject to the attorney-client privilege, or otherwise protected from disclosure by applicable law. +Any disclosure, distribution, copying, or use of the information contained in this message or any attachment by +anyone other than the intended recipient, regardless of address or routing, is strictly prohibited. If you are not the +intended recipient, please telephone or email the sender and delete this message and any attachment from your +system. +IF YOU ARE NOT A CLIENT: This material is general information of an educational nature and is not legal +advice. This communication does not establish or constitute the retention of Marsh Law Firm PLLC for the +provision of legal services, unless explicitly so stated herein. 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2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ea59b4feb659c287b3f4ca8dcfa32be5f5a8339def6076afc32a939728c7cb36" +} diff --git a/vision-joined/ds9-unparsed-01/ea59b4feb659c287b3f4ca8dcfa32be5f5a8339def6076afc32a939728c7cb36.md b/vision-joined/ds9-unparsed-01/ea59b4feb659c287b3f4ca8dcfa32be5f5a8339def6076afc32a939728c7cb36.md new file mode 100644 index 0000000000000000000000000000000000000000..955659fad9576a8724a7dc5022737306089ec712 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ea59b4feb659c287b3f4ca8dcfa32be5f5a8339def6076afc32a939728c7cb36.md @@ -0,0 +1,57 @@ +Main: +Cell: +Fax: +**Covid-19 Notice: The West 19th Street office is currently closed but we continue to work remotely. +Please use email or fax, instead of regular mail, for all correspondence during this time. +We continue to work regular business hours throughout this situation. +Thank you for your consideration. Our best wishes for your good health and well being. +This message and any attached documents contain information from the Law Offices of Bobbi C. Sternheim +that may be confidential and/or privileged. +If you are not the intended recipient, you may not read, copy, distribute, or use this information. +If you have received this transmission in error, please notify the sender immediately by reply e-mail and +then delete this message. Thank you. +On Dec 1, 2020, at 6:46 PM, BOBBI C STERNHEIM +wrote: +We are in the process of reviewing and revising the letter as a "joint submission" per Court order. +Main: +Cell: +Fax: +**Covid-19 Notice: The West 19th Street office is currently closed but we continue to work remotely. +Please use email or fax, instead of regular mail, for all correspondence during this time. +We continue to work regular business hours throughout this situation. +Thank you for your consideration. Our best wishes for your good health and well being. +This message and any attached documents contain information from the Law Offices of Bobbi C. Sternheim +that may be confidential and/or privileged. +EFTA00040397 + +If you are not the intended recipient, you may not read, copy, distribute, or use this information. +If you have received this transmission in error, please notify the sender immediately by reply e-mail and +then delete this message. Thank you. +On Dec 1, 2020, at 6:09 PM, +wrote: +Bobbi, +Attached is a draft of the letter. We will plan to file by 7:30 unless we hear from you before then. +Best, +From: BOBBI C STERNHEIM +Sent: Tuesday, December 01, 2020 5:50 PM +Cc: Christian Everdell • +Subject: U.S. v. Maxwell +When you might circulate a draft of the joint letter? +Thanks +BOBBI C. STERNHEIM, ESQ. +Law Offices of Bobbi C. Sternheim +; Mark S. Cohen • +Main: +Cell: +Fax: +**Covid-19 Notice: The West 19th Street office is currently closed but we continue to work remotely. +Please use email or fax, instead of regular mail, for all correspondence during this time. +We continue to work regular business hours throughout this situation. +Thank you for your consideration. Our best wishes for your good health and well being +This message and any attached documents contain information from the Law Offices of Bobbi C. Sternheim +that may be confidential and/or privileged. +If you are not the intended recipient, you may not read, copy, distribute, or use this information. +If you have received this transmission in error, please notify the sender immediately by reply e-mail and +then delete this message. Thank you. +<2020-12-01 GM letter regarding defense request re MDC warden.pdf> +EFTA00040398 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/eaa4121dc8bfdd39c47d6f5cc73f625a857a62d31339d583cf1b214a54dc5e42.json b/vision-joined/ds9-unparsed-01/eaa4121dc8bfdd39c47d6f5cc73f625a857a62d31339d583cf1b214a54dc5e42.json new file mode 100644 index 0000000000000000000000000000000000000000..3fb8f661ec0bb430a960feac888be843f1734c67 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/eaa4121dc8bfdd39c47d6f5cc73f625a857a62d31339d583cf1b214a54dc5e42.json @@ -0,0 +1,45 @@ +{ + "chars": 5065, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 735, + "failed": false, + "lines": 30, + "mean_conf": 0.95, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2055, + "failed": false, + "lines": 41, + "mean_conf": 0.97561, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2271, + "failed": false, + "lines": 38, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "eaa4121dc8bfdd39c47d6f5cc73f625a857a62d31339d583cf1b214a54dc5e42" +} diff --git a/vision-joined/ds9-unparsed-01/eaa4121dc8bfdd39c47d6f5cc73f625a857a62d31339d583cf1b214a54dc5e42.md b/vision-joined/ds9-unparsed-01/eaa4121dc8bfdd39c47d6f5cc73f625a857a62d31339d583cf1b214a54dc5e42.md new file mode 100644 index 0000000000000000000000000000000000000000..b433b96898eecdcb9c0c66f267c8b236ababa8bb --- /dev/null +++ b/vision-joined/ds9-unparsed-01/eaa4121dc8bfdd39c47d6f5cc73f625a857a62d31339d583cf1b214a54dc5e42.md @@ -0,0 +1,111 @@ +From: " +To: " +Subject: RE: Epstein and SDNY in 2016 +Date: Tue, 13 Oct 2020 14:33:05 +0000 +Indeed. +From: +To: +Sent: Tuesday, October 13, 2020 10:32 AM +Subject: FW: Epstein and SDNY in 2016 +I think +might beg to differ. +P +From: +Sent: Tuesday, October 13, 2020 10:10 AM +To:| +Cc: +Subject: Re: Epstein and SDNY in 2016 +A long story, especially for the News, but not an especially bad one, I didn't think. +Chief Public Information Officer +U.S. Attorney's Office, SDNY +On Oct 13, 2020, at 9:02 AM, +> wrote: +https://www.nydailynews.com/new-york/ny-jeffrey-epstein-maxwell-case-20201013-jmzh17zdrzdgrbbs7yc6bfnszu- +story.html +Sent from my iPhone +On Oct 12, 2020, at 5:02 PM, +Ok. Thanks, all. +• wrote: +Chief Public Information Officer +EFTA00066044 + +U.S. Attorney's Office, SDNY +On Oct 12, 2020, at 5:01 PM, +> wrote: +Agreed. To my knowledge, we've never spoken to +Labout or heard about a second meeting or a meeting +about a perjury charge, so while I don't know that such a meeting occurred, I'm not sure we're in a position right +now to push back. +From: +To: | +Cc: +Sent: Monday, October 12, 2020 4:54 PM +Subject: Re: Epstein and SDNY in 2016 +Don't think there much we can do here so I'd leave it alone. +Sent from my iPhone +On Oct 12, 2020, at 4:37 PM, +> wrote: +Stephen Brown is filing his story shortly on the Epstein investigation (which includes discussion of the apparent +decision by the Office in 2016 not to pursue the matter). If there's any guidance you think we can and should +provide, please let us know in the next hour. +From: +To: +Sent: Friday, October 9, 2020 11:15 AM +Cc: +Subject: FW: Epstein and SDNY in 2016 +Stephen Brown at the Daily News is working on a story for next Tuesday about Epstein, Maxwell, and pitches made +by victims' lawyers to | +in 2016 that "went nowhere." His email below explains further. His actual +questions are at the end of his email. He has no expectations about guidance, but would appreciate any. Don't +know if we should be forwarding this to • +_; presumably Stephen could contact her on his own. +From: Brown, Stephen +Sent: Thursday, October 8, 2020 4:40 PM +Subject: Epstein and SDNY in 2016 +Hi Jim, Here's a rundown of the story I'm working on. Am seeking guidance from SDNY on the office's thinking at +the time, if FBI was looped in, and who the decision-maker was on this. Apologies for the long email but I figure +better to provide as much detail as possible. My editors are pretty interested in this one. +On Feb. 29, 2016, Epstein victims' attorneys Stan Pottinger, Brad Edwards and Peter Skinner met with then-AUSA +_and pitched her on an investigation of the Epstein scheme. I'm told +had questions about +establishing venue, the South Florida NPA, statute of limitations issues and the general DOJ tradition of not second- +EFTA00066045 + +guessing another US Attorney. She wondered if the attorneys were proposing an investigation of new conduct, or +rather a re-do of the South Florida case. (This is all from sources familiar). +According to Edwards's book, the team of attorneys left the meeting feeling hopeful. +The AUSA acted confident that a case would be brought against Epstein for crimes committed against +and others in New York. Of course, first +she had to have facts, witnesses, evidence, and victims of a New York crime. +We assured the prosecutor that the number of victims in New York far exceeded +those discovered in Florida. The group walked out excited that New +York was finally going to bring a case against Epstein. I said to David and +Pete, "Don't hold your breath, the Southern District obviously doesn't know +who they're dealing with yet." +The effort went nowhere, as far as the victims' attorneys know. Then, after attorneys David Boies and Sigrid +McCawley took Maxwell's depositions in the | +I case, Boies re-approached SDNY, I'm told. The meeting took +place in August or September between Boies, Pottinger and +• They pitched SDNY on charging Maxwell with +perjury. They also believed Epstein, who was paying Maxwell's legal bills, was in a perjury conspiracy. They saw this +as a work-around to +concerns about the NPA etc. +But that also went nowhere. Obviously everything changed after the Miami Herald articles and SDNY opened an +investigation under Berman. +In addition to the headline that SDNY initially passed on tackling the case, this story will also note how the contact +between victims' attorneys and SDNY relates to the perjury counts in Maxwell's criminal case. She's said in filings +she was the victim of a "perjury trap," presumably set by Boies in cahoots with SDNY. (From her perspective). +Questions: +Why didn't SDNY pursue the Epstein case in 2016? +Why didn't it pursue perjury counts? +Did SDNY contact the FBI or South Florida prosecutors about Epstein during that period? +Who was the decision maker after +I met with the victims' attorneys? +Did Preet make the call? +This story is tentatively scheduled for Tuesday, so this is not super urgent. Hope to hear from you tomorrow. +Thanks, +Stephen Rex Brown +Manhattan Federal Court reporter +NY DAILY NEWS +917-589-9831 +EFTA00066046 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/eacd884f35cfbe1863edcb4282a1f1ecff23383867dbe2aa39a2c1be76624b8d.json b/vision-joined/ds9-unparsed-01/eacd884f35cfbe1863edcb4282a1f1ecff23383867dbe2aa39a2c1be76624b8d.json new file mode 100644 index 0000000000000000000000000000000000000000..c5b9fe322eb754235cc51ac2bd11ac3f623ac63b --- /dev/null +++ b/vision-joined/ds9-unparsed-01/eacd884f35cfbe1863edcb4282a1f1ecff23383867dbe2aa39a2c1be76624b8d.json @@ -0,0 +1,81 @@ +{ + "chars": 16785, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 6, + "pages": [ + { + "bad_lines": 0, + "chars": 2222, + "failed": false, + "lines": 44, + "mean_conf": 0.988636, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3536, + "failed": false, + "lines": 42, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4025, + "failed": false, + "lines": 46, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3304, + "failed": false, + "lines": 42, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2914, + "failed": false, + "lines": 43, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 774, + "failed": false, + "lines": 25, + "mean_conf": 0.98, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "eacd884f35cfbe1863edcb4282a1f1ecff23383867dbe2aa39a2c1be76624b8d" +} diff --git a/vision-joined/ds9-unparsed-01/eacd884f35cfbe1863edcb4282a1f1ecff23383867dbe2aa39a2c1be76624b8d.md b/vision-joined/ds9-unparsed-01/eacd884f35cfbe1863edcb4282a1f1ecff23383867dbe2aa39a2c1be76624b8d.md new file mode 100644 index 0000000000000000000000000000000000000000..190d751dce5fddbf5e2d080b44d7784d88c98e56 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/eacd884f35cfbe1863edcb4282a1f1ecff23383867dbe2aa39a2c1be76624b8d.md @@ -0,0 +1,247 @@ +CG +Case 1:20-cr-00330-AJN Document 38 Filed 08/10/20 Page 1 of 6 +COHEN & GRESSER LLP +800 Third Avenue +New York, NY 10022 ++1 212 957 7600 phone +www.cohengresser.com +Mark S. Cohen ++1 (212) 957-7600 +mcohen(@/cohengresser.com +Christian R. Everdell ++1 (212) 957-7600 +ceverdell@cohengresser.com +August 10, 2020 +VIA ECE +The Honorable Alison J. Nathan +United States District Court +Southern District of New York +United States Courthouse +40 Foley Square +New York, New York 10007 +Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) +Dear Judge Nathan: +On behalf of our client, Ghislaine Maxwell, we respectfully submit this letter motion +seeking the Court's assistance with two critical issues that greatly impact Ms. Maxwell's ability +to receive a fair trial on the schedule set by the Court. First, we request that the Court enter an +order directing the government to disclose to defense counsel the identities of the three alleged +victims referenced in the indictment ("Victims 1-3"), subject to the restrictions of the protective +order entered by the Court, so that Ms. Maxwell and defense counsel can meaningfully +investigate the alleged conduct, which is now over 25 years old. Second, we request that the +Court enter an order directing the Bureau of Prisons ("BOP") to release Ms. Maxwell into the +general population and provide Ms. Maxwell with increased access to the discovery materials +while she is detained so that she can meaningfully participate in the preparation of her defense. +1. +Disclosure of Victim Identities +The Court should order the government to disclose the identities of Victims 1-3 to +defense counsel, subject to the restrictions of the protective order, because Ms. Maxwell cannot +prepare for or receive a fair trial without this information. Moreover, the requested disclosure is +authorized under the law in this Circuit, and is narrowly-tailored and reasonable under the +circumstances of this case. +Here, it is clear from the face of the indictment that the government's case is based on the +accounts of Victims 1-3, the three individuals specifically referenced in the indictment. It is +therefore critical for the defense to know the names of these individuals as soon as possible, so +EFTA00077100 + +Case 1:20-cr-00330-AJN Document 38 Filed 08/10/20 Page 2 of 6 +The Honorable Alison J. Nathan +August 10, 2020 +Page 2 +that we can mount an effective defense investigation and adequately prepare for trial. This is +especially true in this case where the alleged misconduct took place on unspecified dates roughly +25 years ago in multiple locations—namely, New York, Florida, New Mexico, and the United +Kingdom—and where the central figure, Jeffrey Epstein, is alleged to have engaged in +misconduct with dozens, if not hundreds, of alleged victims. The defense should not have to +speculate which of these individuals are Victims 1-3 referenced in the indictment. +It is now almost six weeks since Ms. Maxwell's arrest, and the government is just now +beginning to produce Rule 16 discovery, despite confirming to the Court that discovery would +begin as soon as the Court entered a protective order. Moreover, the government still has not +confirmed to the defense the identities of Victims 1-3. Ms. Maxwell was arrested on July 2, +2020. On July 14, 2020, during her arraignment and bail hearing, the government indicated that +it had "begun preparing an initial production" and would be "prepared to produce a first batch of +discovery as soon as a protective order [was] entered by the Court." The Court entered the +protective order on July 30, 2020. (Dkt. 36). The following day, July 31, 2020, defense counsel +contacted the government and requested disclosure of the identities of Victims 1-3. The +government refused to do so, stating that it would only disclose the identities of alleged victims +through its production of Rule 16 discovery, or as part of its production of Jencks Act material +closer to trial. That same day, per the government's request, the defense provided a hard drive to +load the Rule 16 discovery. However, the government did not make its first production until +after 2:00 p.m. on Wednesday, August 5, 2020. +The government's initial production was a subset of non-electronic discovery materials, +totaling nearly 13,000 pages, which the defense expeditiously reviewed for high-level content. +Upon initial review, the materials contain certain records related to one specific individual. +However, nothing in the production specifically identifies this individual as Victim 1, 2, or 3. +The defense should not be required to speculate whether this individual is one of the three +alleged Victims, and if so, which one. Moreover, the initial production does not appear to +contain any materials identifying the other two alleged Victims. Although the government has +indicated that it will provide additional discovery on a rolling basis, if the initial production is +any guide, it seems unlikely that later productions will sufficiently identify the remaining alleged +Victims. Furthermore, the defense should not be forced to wait almost two additional weeks +until August 21, 2020 (the deadline for the production of initial non-electronic discovery) or +potentially months until November 9, 2020 (deadline for the completion of all discovery) before +learning information that is vital to the defense. Ms. Maxwell's right to a fair trial depends on +the defense's ability to adequately investigate the charges against her, and that investigation will +be significantly impaired until we know for certain the names of Victims 1-3. +'July 14, 2020 Tr. at 12:14-17; see also id. at 12:25-13:3 ("Following the entry of [the] protective order ... the +government is prepared to make a substantial production of discovery."). +EFTA00077101 + +Case 1:20-cr-00330-AJN Document 38 Filed 08/10/20 Page 3 of 6 +The Honorable Alison J. Nathan +August 10, 2020 +Page 3 +District courts have the inherent authority to compel pretrial disclosure of the identities of +government witnesses. See United States v. Cannone, 528 F.2d 296, 301 (2d Cir. 1975). Such +disclosure is warranted when there is a specific showing that the disclosure is material to the +preparation of the defense and reasonable in light of the circumstances surrounding the case. See +id. at 302; United States v. Rueb, No. 00 CR. 91 (RWS), 2001 WL 96177, at *9 (S.D.N.Y. Feb. +5, 2001) (ordering disclosure of government witness list where defendant "ha[d] met his burden +to show a particularized need that outweighs the possible dangers of disclosure").? This +principle has been applied in sex crimes cases, where the right of the defendant to prepare a +defense can outweigh the privacy interests of alleged victims referenced in the indietment and +warrant the disclosure of their identities. See United States v. Warme, No. 09CR19A, 2009 WL +427111, at *2 (W.D.N.Y. Feb. 20, 2009) (ordering government to disclose identity of sex crime +victim where "defendant's ability to adequately prepare a defense against this charge is +significantly compromised without being advised of the identity of the alleged victim"); see also +id. ("Absent knowing the identity of Victim 1, the defendant is precluded from investigating the +facts surrounding the crime charged."). +The defense's narrowly-tailored request, which only seeks the disclosure of the identity +of Victims 1-3, and not the government's entire witness list, is also reasonable in light of the +circumstances of this case. And because the protective order prohibits Ms. Maxwell, defense +counsel, and others on the defense team from disclosing or disseminating the identity of any +alleged victim or potential witness referenced in the discovery materials (Dkt. 36 9 5), the +disclosure will have no impact on the privacy interests of Victims 1-3. Nor is there any basis for +the government to claim that there is a risk that witnesses will face intimidation or refuse to +testify." To the contrary, many alleged victims have already chosen to speak on the record in +criminal proceedings in the Epstein case and in this case; to file civil suits against Mr. Epstein, +Ms. Maxwell and others, and to provide deposition testimony and discovery in those suits; and to +give interviews to the press and other television and film productions. Moreover, Victims 1-3 +are no longer minors, but are now adults in their late 30s or early 40s, which provides additional +assurance that they will be willing to appear for trial. Disclosure is therefore warranted here. +- In determining whether to order pretrial disclosure of the identity of witnesses, some district courts have +considered the following factors: (1) Did the offense alleged in the indictment involve a crime of violence? (2) +Have the defendants been arrested or convicted for crimes involving violence? (3) Will the evidence in the case +largely consist of testimony relating to documents (which by their nature are not easily altered)? (4) Is there a +realistic possibility that supplying the witnesses' names prior to trial will increase the likelihood that the +prosecution's witnesses will not appear at trial, or will be unwilling to testify at trial? (5) Does the indictment allege +offenses occurring over an extended period of time, making preparation of the defendants' defense complex and +difficult? (6) Do the defendants have limited funds with which to investigate and prepare their defense? Rueb, +2001 WL 96177, at *7-8 (citation omitted). The Second Circuit, however, has not adopted these factors, nor do they +constitute an exhaustive list of factors that the Court may consider in determining whether to disclose the identities +of alleged victims. +" Notably, the government did not argue at the bail hearing that Ms. Maxwell posed a danger to the community. +(See 7/14/2020 Tr. at 37:15-21). +EFTA00077102 + +Case 1:20-cr-00330-AJN Document 38 Filed 08/10/20 Page 4 of 6 +The Honorable Alison J. Nathan +August 10, 2020 +Page 4 +See Warme, 2009 WL 427111, at *2 (ordering government to disclose identity of sex crime +victim where "the government has not demonstrated that disclosing the identity to the defendant +would subject the victim to a significant risk, or to increase the likelihood that victim will refuse +to appear or testify"). +With each day that passes without knowing the identities of Victims 1-3, the defense is +losing crucial time to conduct a meaningful investigation and prepare its defense so that Ms. +Maxwell can receive a fair trial on the schedule set by the Court. For these reasons, we +respectfully request the Court to order the government to disclose the identities of Victims 1-3 to +defense counsel, consistent with the provisions of the protective order. +2. Ms. Maxwell's Conditions of Confinement and Access to Discovery +We also seek the Court's assistance to improve Ms. Maxwell's conditions of confinement +at the Metropolitan Detention Center ("MDC""), and her access to the discovery in this case, so +that she can meaningfully participate in her defense. As discussed below, Ms. Maxwell has been +treated less favorably than a typical pretrial detainee, and this has impacted her ability to assist in +her defense. +It has become apparent that the BOP's treatment of Ms. Maxwell is a reaction to the +circumstances surrounding the pretrial detention and death of Mr. Epstein. On July 6, 2019, Mr. +Epstein was arrested and detained at the Metropolitan Correctional Center ("MCC") on sex +trafficking charges, and was subsequently assigned to the MCC's Special Housing Unit ("SHU") +due to risk factors for suicide and safety concerns. After an apparent suicide attempt on July 23, +2019, Mr. Epstein was transferred to suicide watch and then psychological observation. On +August 10, 2019, Mr. Epstein's body was discovered in his cell. Thereafter, the government +indicted the two correctional officers who were assigned to the SHU at the time of Mr. Epstein's +death. +As a result of what occurred with Mr. Epstein, Ms. Maxwell is being treated worse than +other similarly situated pretrial detainees, which significantly impacts her ability to prepare a +defense and be ready for trial on the schedule set by the Court. Since arriving at the MDC over a +month ago, on July 6, 2020, Ms. Maxwell has been held under uniquely onerous conditions. Ms. +Maxwell has been confined alone in an area outside of the general population for the entire 36- +day period (40 days if we include her confinement in New Hampshire), which is over three +weeks longer than the 14-day quarantine period required for all new arrivals to the MDC under +current COVID-19 protocols, and there is no indication that this will change. She continues to +be surveilled 24 hours a day by security cameras and by multiple prison guards, many of whom +do not appear to be regular MDC personnel. These prison guards constantly observe Ms. +Maxwell and take notes on her every activity, including her phone conversations with defense +counsel. Until recently, Ms. Maxwell was subjected to suicide watch protocols, including being +woken up every few hours during the night and being forced to wear special clothing, despite the +EFTA00077103 + +Case 1:20-cr-00330-AJN Document 38 Filed 08/10/20 Page 5 of 6 +The Honorable Alison J. Nathan +August 10, 2020 +Page 5 +fact that she, unlike Mr. Epstein, has never been suicidal and was never diagnosed as exhibiting +risk factors for suicide. Her cell is searched multiple times a day and she has been forced to +undergo numerous body scans. +In addition, Ms. Maxwell's access to the standard prison +resources available to other pretrial detainees in the general population has been extensively +curtailed or eliminated altogether. +This treatment threatens Ms. Maxwell's Sixth Amendment right to participate in her +defense. This case will require time-consuming review of voluminous discovery materials. Ms. +Maxwell must therefore have adequate time to review the materials, to confidentially take notes +on them, and to discuss them with her attorneys. But there currently is no such structure in +place. Indeed, although the government agreed that Ms. Maxwell would have access to a hard +drive containing the discovery in the MDC, it is our understanding that the hard drive containing +the first production has not yet been made available to Ms. Maxwell. +Defense counsel understands that the BOP has proposed (but not yet implemented) a +procedure that would permit Ms. Maxwell to use a computer on her floor to review discovery +materials during the three-hour period each day that she is not confined to her cell. But there are +two significant flaws in this proposal: +• The three-hour period is specifically designated to be used by Ms. +Maxwell for recreation, exercise, and personal hygiene, including +showers. +The BOP should not be permitted to force Ms. Maxwell to +choose between maintenance of her physical and mental health and +participating in her own defense. +• Even if Ms. Maxwell were to forgo personal maintenance altogether, three +hours a day is on its face an insufficient amount of time for reviewing +documents in a complex case with voluminous document discovery, such +as this one. As an illustration, the government's first set of production +materials consists of nearly 13,000 pages of documents. Assuming it +takes Ms. Maxwell an average of one minute to review each page of those +materials, based on the BOP's proposed cap of three hours per day of +review, Ms. Maxwell would conceivably finish reviewing this first set of +documents at the earliest by mid-November 2020. This is entirely +unworkable under the schedule set by the Court. +Ms. Maxwell does not seek special treatment at the MDC; but she does ask that she not +be specially disfavored in her treatment in detention, especially when it comes to preparing her +defense to conduct that allegedly took place over 25 years ago. In light of the voluminous +discovery that we expect to receive, Ms. Maxwell would normally be spending 40 hours a week +or more reviewing the discovery. Ms. Maxwell should be granted a comparable amount of time +EFTA00077104 + +Case 1:20-cr-00330-AJN Document 38 Filed 08/10/20 Page 6 of 6 +The Honorable Alison J. Nathan +August 10, 2020 +Page 6 +to review the discovery in the MDC so that she can engage in her defense full-time. +We +therefore request that Ms. Maxwell: +• Be released to the general population and be granted the privileges given +to other pretrial detainees. +• Be given significantly increased access to a computer terminal in order to +review the discovery in this case. +* +* +For the reasons set forth above, we respectfully submit that the Court should grant Ms. +Maxwell's motion. +Respectfully submitted, +Is/ Christian R. Everdell +Mark S. Cohen +Christian R. Everdell +COHEN & GRESSER LLP +800 Third Avenue, 21st Floor +New York, New York 10022 +CC: +All counsel of record (via ECF) +EFTA00077105 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/eb1f7aecf5b4c1fda668656cd8e2e87ba5a3bed01370d4ffec729cb2ba9ee1d6.json b/vision-joined/ds9-unparsed-01/eb1f7aecf5b4c1fda668656cd8e2e87ba5a3bed01370d4ffec729cb2ba9ee1d6.json new file mode 100644 index 0000000000000000000000000000000000000000..f7cc26ff4be71b9ede208219ec919a4aa79c75ca --- /dev/null +++ b/vision-joined/ds9-unparsed-01/eb1f7aecf5b4c1fda668656cd8e2e87ba5a3bed01370d4ffec729cb2ba9ee1d6.json @@ -0,0 +1,33 @@ +{ + "chars": 3012, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2035, + "failed": false, + "lines": 43, + "mean_conf": 0.976744, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 975, + "failed": false, + "lines": 19, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "eb1f7aecf5b4c1fda668656cd8e2e87ba5a3bed01370d4ffec729cb2ba9ee1d6" +} diff --git a/vision-joined/ds9-unparsed-01/eb1f7aecf5b4c1fda668656cd8e2e87ba5a3bed01370d4ffec729cb2ba9ee1d6.md b/vision-joined/ds9-unparsed-01/eb1f7aecf5b4c1fda668656cd8e2e87ba5a3bed01370d4ffec729cb2ba9ee1d6.md new file mode 100644 index 0000000000000000000000000000000000000000..7ebf4d2530e53ec10eadf21ffb85d3e95340ed42 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/eb1f7aecf5b4c1fda668656cd8e2e87ba5a3bed01370d4ffec729cb2ba9ee1d6.md @@ -0,0 +1,63 @@ +From: " +(USANYS)" - +To: " +(USANYS) [Contractor]" < +Subject: FW: Private and Confidential +Date: Wed, 02 Oct 2019 19:18:41 +0000 +This is the email that +forwarded to me for handling by us. Please let me know what you +think is best approach that will give respect to the fact htat Ms. Sarnoff has been previously emailing her +information to AG Barr directly and that also respects her efforts to be helpful. Thanks +From +Date: october 2, 20т. +To: William Barr +Cc: +Subject: Private and Confidential +Dear Mr. Barr, +In the Epstein case, one victim's testimony, +describes how she was "trafficked" +for sex. Given my understanding of that law, and under TVPA, the victim's testimony does not seem to match +the criteria for sex trafficking. +If I am correct, why are the courts allowing Ms. +case to be defined as a child sex trafficking case? +According to her testimony in the first complaint, Jane Doe 102 vs. Jeffrey Epstein, [filed May 1, 2009 in +Southern District FI] and later in a telephone interview with attorneys Jack Scarola and Brad Edward', filed +2011, Ms. L +I claims she voluntarily agreed to several sexual activities without the use of force, fraud and +or coercion: +For example: +1. When Ms. +first met Epstein (at his home) and Maxwell (at Mar a Lago), she returned to the +sight of the crime [Epstein''s home] voluntarily while continuing to live with her family in West Palm +Beach. +L agreed to quit her employment as a bathroom attendant at Mar a Lago to earn more money +having sex with Epstein, Maxwell and others while under the age of consent in Florida. She began at +age 15 (dob August.1983) up until age 17 or 18. +3. Once Epstein proposed to rent an apartment for | +I girl agreed to live in a separate apartment from +Epstein and close to her family in West Palm Beach. The apartment paid for by Epstein according to deposition +was her's independent of Epstein and Maxwell and close to her family house. +4. +traveled to London, knowing and without the use of force, fraud and coercion to have a sexual +experience with +EFTA00072560 + +5. Each time Ms. +experience with +was told by Epstein and or Maxwell to travel outside of WPB to have a sexual +or other alleged Epstein friend, +did so voluntarily. +6. In the depositions and on air [NBC interview] l +never described her environment to be one where she +was bound, shackled, forced to become drug addicted and or beaten in order to perform sexual activities with +others. +It appears from all her testimonies there was no Intimidation [outside a loss of income and lifestyle] physical +force, abduction or even involuntary drug addiction put upon by Epstein and Maxwell to cause her into sexual +activity with them or others, outsude of a loss of income and lifestyle. +Perhaps there needs to be a clarification of the law and public conversation on the precise definition of child +sex trafficking to help prosecutors and law enforcement and workers in the field, identify the crime and clarify +the legal parameters. +Thank you. +Respectfully yours +Conchita +EFTA00072561 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/eb313d0015bc296b36206774cb15ae9cdd793fd93d07968d6d2ec88a6bcf0e22.json b/vision-joined/ds9-unparsed-01/eb313d0015bc296b36206774cb15ae9cdd793fd93d07968d6d2ec88a6bcf0e22.json new file mode 100644 index 0000000000000000000000000000000000000000..23a7867bd709755f27b47a4bc5b282f8be55c2ab --- /dev/null +++ b/vision-joined/ds9-unparsed-01/eb313d0015bc296b36206774cb15ae9cdd793fd93d07968d6d2ec88a6bcf0e22.json @@ -0,0 +1,81 @@ +{ + "chars": 13744, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 6, + "pages": [ + { + "bad_lines": 0, + "chars": 2396, + "failed": false, + "lines": 68, + "mean_conf": 0.992647, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2466, + "failed": false, + "lines": 53, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2430, + "failed": false, + "lines": 65, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2430, + "failed": false, + "lines": 65, + "mean_conf": 0.992308, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2313, + "failed": false, + "lines": 66, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1699, + "failed": false, + "lines": 51, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "eb313d0015bc296b36206774cb15ae9cdd793fd93d07968d6d2ec88a6bcf0e22" +} diff --git a/vision-joined/ds9-unparsed-01/eb313d0015bc296b36206774cb15ae9cdd793fd93d07968d6d2ec88a6bcf0e22.md b/vision-joined/ds9-unparsed-01/eb313d0015bc296b36206774cb15ae9cdd793fd93d07968d6d2ec88a6bcf0e22.md new file mode 100644 index 0000000000000000000000000000000000000000..48fc10afdd1f80c0f0bc8674e701088afb77a24e --- /dev/null +++ b/vision-joined/ds9-unparsed-01/eb313d0015bc296b36206774cb15ae9cdd793fd93d07968d6d2ec88a6bcf0e22.md @@ -0,0 +1,373 @@ +FD-302 (Rev. 5-8-10) +- 1 of 6- +FEDERAL BUREAU OF INVESTIGATION +OFFICIAL RECORD +Cramerica come hagals sel +Date of entry +08/15/2019 +Captain, +FEDERAL BUREAU OF PRISONS (BOP), place of +employment METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, +NY +10007, was +interviewed at the FBI New York Field Office, 290 Broadway, +New York, NY 10278 by FBI Special Agent +and OIG Special Agent +• Agents reviewed +a standard OIG interview waiver form; +signed the form and agreed to a +voluntary interview. +After the +Agents +introduced themselves and explained the purpose of the interview, +provided the following information: +began his career with the BOP in Florence, CO in 2005. In 2014, +he was transferred to the METROPOLITAN DETENTION CENTER (MDC) in Brooklyn, +NY, where he was made Deputy Captain in 2015. In 2018, +was promoted +to Captain at MCC, his current position, where he oversees security for the +entire building. +directly supervises approximately 13 Lieutenants, +and has approximately 125-134 line staff / Correctional Officers under his +purview. +also sits on the institution's Executive staff, which also +includes the Warden. +I primary duty is to ensure that security +protocols are met by +his Lieutenants and sub-staff, and that policy +guidelines are being followed as set forth by the BOP. Among others, +is responsible for the following: a Special Housing Unit (SHU) Lieutenant, +Lieutenant +i an Administrative Lieutenant, responsible for maintaining +paperwork, etc.; an SIS Lieutenant, responsible for paperwork; an Operations +& Activities Lieutenant(s), responsible for day-to-day operations and +maintaining order for three (3) shifts; and an Emergency Preparedness +Lieutenant, a collateral duty responsible in the event of emergency +incidents such as a fires, bomb threats, etc. +advised that +his +staff provides special considerations for high +profile inmates, if deemed appropriate and designated as such. In order to +ensure an inmate +is provided +with proper care, the facility evaluates the +inmate +using +several +measures, +including +mental, physical, medical, +Investigation on +08/12/2019 +at New York, New York, United States (In Person) +File L +Date drafted 08/13/2019 +by +This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not +to be distributed outside your agency. +EFTA00039972 + +FD-302a (Rev. 5-8-10) +Continuation of FD-302 of (U) Interview of +, On +08/12/2019 +, Page +2 of 6 +psychological, and sexual assault victim +or predator assessments. +Since +different inmates are admitted with different criteria, appropriate housing +varies. +interacted with inmate JEFFREY EPSTEIN on approximately three +occasions at MCC, all of which EPSTEIN maintained a pleasant demeanor. +During the first instance, EPSTEIN asked +who he was, and +responded by introducing himself and explaining his position at the jail. +During another instance, +explained to EPSTEIN the policy regarding +meals during attorney sessions, and made certain EPSTEIN was accommodated +with water, visits to the restroom, etc. EPSTEIN spent most of the day with +his defense counsel, and was brought down as soon as attorney visiting +opened. +was made aware of the possibility that EPSTEIN would be housed at +MCC in +advance of EPSTEIN'S arrival. +was not present when +inmate +EPSTEIN was admitted to the facility. EPSTEIN was thoroughly vetted +to +determine if he was fit for General Population (GP) and was ultimately +placed in the Special Housing Unit (SHU). MCC places inmates under three +categories of close supervision: 1. "Dry Cell" for those +at risk for +smuggling contraband, 2. Psychological Observation, and 3. Suicide Watch. +advised that EPSTEIN preferred not to have a cellmate and engaged +in manipulative behavior to avoid having one, including requesting to see a +psychologist. At EPSTEIN'S request, he was interviewed by a psychologist. +Following this assessment, EPSTEIN was initially placed on Suicide Watch. +He was later interviewed again and downgraded to Psychological Observation, +because he was determined not to have suicidal tendencies. After some time, +he was returned to the SHU. +began hearing talk that EPSTEIN was +trying to get back on Suicide Watch. Information like this is usually +generated from rounds, "kites", and monitoring of phone calls and letters. +On or about July 23, 2019, EPSTEIN was found unresponsive on the floor of +his cell with a homemade piece of fabric on his chest. EPSTEIN'S cellmate +had flagged the attention of a staff member, who handcuffed the cellmate and +removed EPSTEIN to bring him to the medical unit. +heard from his +staff that EPSTEIN may have been faking unconsciousness, because he was +observed opening his eyes and making other suspicious movements not +consistent with an unconscious state. EPSTEIN was medically assessed and +EFTA00039973 + +FD-302a (Rev. 5-8-10) +Continuation of FD-302 of (U) Interview of +, On +08/12/2019 +, Page +3 of 6 +became coherent. EPSTEIN claimed that his cellmate, +tried to take +his life. He was placed back +on Suicide Watch for +approximately one week. Unlike his first and previous placement on Suicide +Watch, EPSTEIN now has definitive suicidal tendencies reported in his +incarceration history. The staff was tasked with determining whether +EPSTEIN +was in fact suicidal, or using manipulative tactics to avoid +assignment of a cellmate. After Suicide Watch, EPSTEIN was placed on +Psychological Observation and eventually returned to the SHU. +At the direction of the Warden, +initiated the process of compiling +possible cellmates for EPSTEIN, vetting them, and submitting candidates to +the Warden for his review. +and his staff fully screened potential +cellmates and reported their determinations up to the Warden. +was selected and housed in a cell with EPSTEIN. The Assistant Warden, +Warden, and Regional Director were notified. +The Warden directed +on multiple occasions that EPSTEIN needed a +cellmate at all times, and +verbally informed his Lieutenants the +same. +repeatedly directed his SHU Lieutenant, Lieutenant | +•. that +EPSTEIN +needed a cellmate at all times. Additionally, +visited the +SHU on multiple occasions and directed staff to be very alert and attentive +about EPSTEIN'S special accommodations. +On Friday, August 9, 2019, Lieutenant +was on leave and, thus, there +was +no dedicated Lieutenant +assigned to the SHU. In this event, the +Operation Lieutenant, Lieutenant | +• had oversight that day and took +over the responsibilities of the SHU Lieutenant. Lieutenant +was +aware that EPSTEIN was required to be housed with a cellmate, because +approximately one week prior to EPSTEIN'S death, | +informally advised +his Lieutenants that EPSTEIN was not be housed alone, and emphasized the +need to be vigilant about "30-minute checks" and unannounced rounds. +Inmates/cellmates are moved for various reasons, including but not +limited to, an incident in the cell, visits to court, legal library, +medical, and recreation. +On Friday, August 9, 2019, EPSTEIN'S cellmate, +• had court. It would not be uncommon for l +to be out of his cell +for +an +extended period. EPSTEIN had an attorney session that day. +EPSTEIN'S attorney was +processed into the facility in the morning and +EPSTEIN was brought down to the attorney room. +was not notified that +EFTA00039974 + +FD-302a (Rev. 5-8-10) +Continuation of FD-302 of (U) Interview of +, On +08/12/2019 +_, Page +4 of 6 +was released from court. +Typically, +if an inmate is likely to be discharged or transferred +following court, their property is retrieved from their cell, boxed, and +secured with a property form by Receiving and Discharge staff. All items +are normally accounted for and inventoried. In order to enter the SHU, all +staff not assigned there must identify themselves and sign the logbook, then +be physically escorted by a Correctional Officer. Alternatively, the staff +can pick up inmate property at the Unit door. A Correctional Officer +assigned to the SHU would have been aware that +, or any inmate's, +belongings were removed. At this time, the Correctional Officer should +notify a Lieutenant, +who would in turn brief +was +not +notified that +' belongings were removed. +advised that if he had +known that EPSTEIN was without a cellmate, he would have likely put EPSTEIN +on Psychological Observation. +is not aware of any Lieutenants +knowing that +' property was moved. +On Saturday, August 10, +2019, +Lieutenant +around 7:00 AM, +unresponsive in his cell. +surprised to hear +received a phone call from +and was told that EPSTEIN was found +inquired about EPSTEIN'S cellmate and was +respond that EPSTEIN did not have a cellmate. +worked a 4:00 PM - 10:00 PM shift on August 9, 2019. +was +relieved by Lieutenant +I, who was assigned the 10 PM - 6 AM shift. +did not personally tell | +that EPSTEIN required a cellmate +at +all times. He believed she was aware because he had informed his +Lieutenants repeatedly, and instructed them to pass this message along and +convey the information amongst themselves. +did not hold a formal +all-Lieutenant meeting regarding EPSTEIN, or send a staff email with the +Warden's directive. He verbally instructed his Lieutenants on an informal +and individual basis, as many as possible with whom he had the opportunity. +On Saturday morning, August 10, 2019, +was relieved early by | +_- +In the SHU, 30-minute rounds need to be completed consistently at +nonuniform intervals within a 40-minute time frame. +The purpose of these +rounds is to ensure that good order is being maintained, there is no +suspicious activity, and all inmates are accounted for and responsive. 30- +minute rounds are documented in TRUSCOPE, which serves as an electronic +logbook. After a round is physically done, the Correctional Officer can log +EFTA00039975 + +FD-302a (Rev. 5-8-10) +Continuation of FD-302 of (U) Interview of +, On +08/12/2019 +, Page +5 of 6 +in to TRUSCOPE and press a button certifying that the round was completed. +Unfortunately, sometimes officers +do not complete a 30-minute round, or +exceed +the +40-minute threshold. +TRUSCOPE +also documents +from +what +location/terminal the rounds are logged. +is aware of at least two +(2) terminals located in the SHU. The only way to determine if a 30-minute +round was physically completed is to check the video surveillance footage. +There are two (2) Correctional Officers assigned to the SHU on morning +watch at midnight, SHU1 and SHUZ. SHU2 is responsible for completing +rounds. +was unaware that the camera system in the SHU was down. He left +early on Thursday when the discussion about the camera system would have +occurred. MR. +, the camera technician, notified +that he was +working on the system earlier that week, but +did not know specifics +and was not informed that the cameras were not functioning. Since the +building is in the middle of a camera project, +assumed the camera +work may have been related. +was first notified that the cameras were +down on Saturday morning, August 10, 2019, when he arrived at MCC and asked +to see the video. Correctional Officers do not typically know when the +cameras are down. +After receiving +the phone call from +on the morning of Saturday, +August 10, 2019, +notified Associate Warden +• who +informed the Warden. +also attempted to call Institution Duty Officer +, the Chaplain, and the building, to get more information. +He then went to MCC, arriving before 8:00 AM, approximately. Upon arrival, +screened in and retrieved his gear from the 3rd Floor. He went to +the SHU and signed the logbook. He gathered any +records pertaining to +EPSTEIN, including the 30-minute rounds logbook, the attorney conference +logbook, count slips, and El's. He could not locate EPSTEIN'S inmate file. +He also asked to view the camera footage. The Warden was already present +at +the facility when +arrived. +expressed to +that the staff admitted to her they did not +complete rounds, the 3:00 AM and 5:00 AM counts, and that Officer +entered EPSTEIN'S cell without supervision. EPSTEIN was placed on the floor +to administer lifesaving efforts. +informed Associate Warden +about what Officers +admitted to +EFTA00039976 + +FD-302a (Rev. 5-8-10) +Continuation of FD-302 of (U) Interview of +, On +08/12/2019 +, Page +6 of 6 +had concerns about the whereabouts of EPSTEIN'S cellmate. Some of +his staff were under the +impression that +was released from +the SHU, +which +later confirmed was not true. +The purpose of the 3:00 AM and 5:00 AM counts is to physically count and +confirm each person in each cell. There were no entries of counts in +TRUSCOPE the entire night. If technology is down, the Correctional Officers +also have the option to +document the count on a hardcopy form. Although +there +are +no electronic records of counts, hardcopies may +have been +retained. +All inmate phone calls in the SHU are monitored and inmates have limited +access to phone calls. All calls should be recorded. +was not aware +of +any issues or complaints +with EPSTEIN related to phone calls. On +Saturday, August 10, 2019, +was told that EPSTEIN made a phone call at +approximately 7:00 +PM on +the +evening of Friday, August 9, 2019. It is +uncommon +make an unrecorded phone call in the SHU, and +would +advise against it because calls should be surveilled. Inmates can make a +recorded phone call in the Lieutenant's Office, where it is documented in a +monitored logbook. In the SHU, Correctional Officers are not permitted to +give inmates phone calls, but a Unit Team Member or the Chaplain can take +the inmate to the Lieutenant's office to make a call. +is not briefed +on phone calls in the SHU, generally. +wholeheartedly emphasized that he and his staff at MCC did their +best to supervise, safeguard and ensure the protection of EPSTEIN and all +inmates effectively. His staff is aware of the seriousness of the +investigation into EPSTEIN'S +death. +EFTA00039977 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/eb581815ad9c220a3d29835eadccc9d158d8048053988e43baba8ae795defedc.json b/vision-joined/ds9-unparsed-01/eb581815ad9c220a3d29835eadccc9d158d8048053988e43baba8ae795defedc.json new file mode 100644 index 0000000000000000000000000000000000000000..26fc928852dc69efb4bb50156b6873025544f3d0 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/eb581815ad9c220a3d29835eadccc9d158d8048053988e43baba8ae795defedc.json @@ -0,0 +1,33 @@ +{ + "chars": 3606, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2393, + "failed": false, + "lines": 45, + "mean_conf": 0.955556, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1211, + "failed": false, + "lines": 12, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "eb581815ad9c220a3d29835eadccc9d158d8048053988e43baba8ae795defedc" +} diff --git a/vision-joined/ds9-unparsed-01/eb581815ad9c220a3d29835eadccc9d158d8048053988e43baba8ae795defedc.md b/vision-joined/ds9-unparsed-01/eb581815ad9c220a3d29835eadccc9d158d8048053988e43baba8ae795defedc.md new file mode 100644 index 0000000000000000000000000000000000000000..866abad337c87b1d15425fedee896cdad86ad910 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/eb581815ad9c220a3d29835eadccc9d158d8048053988e43baba8ae795defedc.md @@ -0,0 +1,58 @@ +From: +(USANYS)" ‹| +To: +(USANYS)" { +Subject: FW: draft urgent matter report +Date: Tue, 25 Jun 2019 19:10:37 +0000 +Importance: Normal +Attachments: 2019-06-24,_JE,_urgent_matter_report.docx +I'm reviewing +From: +Sent: Tuesday, June 25, 2019 11:59 AM +To: +| (USANYS) wrote: +For the same case as below, United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for +sexual activity, +and I would like to please request permission to travel for approximately three days next week +for meetings and interviews in West Palm Beach, Florida. As of now we tentatively expect to fly down Tuesday night +and return on Friday, though we will shorten the timeframe if scheduling allows. +Please let us know if any other information would be helpful, and thanks very much. +EFTA00071484 + +From: I +Sent: Thursday, March 14, 2019 18:32 +To: Tyrrell, Edward (USANYS) < +Cc: | +Subject: travel approval request +Ed, +and I would like to please request permission for travel for United States v. Epstein, 2018R01618, an +investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in West Palm +Beach and/or Fort Lauderdale, Florida. As of now we're hoping to fly down next Wednesday night and return on +Saturday. +Please let us know if any other information would be helpful, and thanks as always. +Assistant U.S. Attorney +Southern District of New York +212.637.2415 +EFTA00071485 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/eb6ba5a3b018508f08fe3b9bde6d69be720f41e3c666bc15963fa0ebc3ad945d.json b/vision-joined/ds9-unparsed-01/eb6ba5a3b018508f08fe3b9bde6d69be720f41e3c666bc15963fa0ebc3ad945d.json new file mode 100644 index 0000000000000000000000000000000000000000..ef26026c34d1ec86e6985765fe9439e468f7bbaa --- /dev/null +++ b/vision-joined/ds9-unparsed-01/eb6ba5a3b018508f08fe3b9bde6d69be720f41e3c666bc15963fa0ebc3ad945d.json @@ -0,0 +1,69 @@ +{ + "chars": 7813, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 1824, + "failed": false, + "lines": 40, + "mean_conf": 0.975, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1862, + "failed": false, + "lines": 44, + "mean_conf": 0.954545, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1823, + "failed": false, + "lines": 38, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1784, + "failed": false, + "lines": 39, + "mean_conf": 0.974359, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 512, + "failed": false, + "lines": 10, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "eb6ba5a3b018508f08fe3b9bde6d69be720f41e3c666bc15963fa0ebc3ad945d" +} diff --git a/vision-joined/ds9-unparsed-01/eb6ba5a3b018508f08fe3b9bde6d69be720f41e3c666bc15963fa0ebc3ad945d.md b/vision-joined/ds9-unparsed-01/eb6ba5a3b018508f08fe3b9bde6d69be720f41e3c666bc15963fa0ebc3ad945d.md new file mode 100644 index 0000000000000000000000000000000000000000..5fede3b71ca8c5d09d3300731756da2f37e5acd1 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/eb6ba5a3b018508f08fe3b9bde6d69be720f41e3c666bc15963fa0ebc3ad945d.md @@ -0,0 +1,175 @@ +From: +Cc: " +To: "Alleyne, Darlene (USANYS)" wrote: +Ed, +Similar to prior requests in connection with the Epstein investigation (2018R01618), Alison and I would like to please +request permission for the two of us to travel next week for an interview of a witness in Pensacola, Florida on 2/19. +We'd plan to fly down on 2/18 and fly back on 2/19. Also, similar to prior requests, we'd like to request approval to get a +conference room on 2/19. +Thank you, +Maurene +From: Tyrrell, Edward (USANYS) < +Sent: Tuesday, January 21, 2020 2:56 PM +To: +>; Alleyne, Darlene +(USANYS) ; Perez, Cynthia (USANYS) ; Duncan, Michele (USANYS) +EFTA00074455 + +Subject: RE: travel approval request +Approved +From: +Sent: Tuesday, January 21, 2020 2:49 PM +To: Tyrrell, Edward (USANYS) < +Cc: +(USANYS) +Subject: RE: travel approval request +P; Alleyne, Darlene +Ed, +Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international +element, we'd like to please request permission for the team to travel next week for an interview near Stockholm, +Sweden, next week on January 29th and/or 30th. We expect to be traveling, respectively, some combination of the 27th +(overnight) to the 31st, depending on when the interview ends up being scheduled, and we'll put final dates on our +formal applications. Also similar to prior trips, we'd like to request approval to get a conference room for one of those +days at a hotel for the interview itself. +Also based on our discussion earlier we'll be mindful of looking for domestic (or domestic-flagged) carrier flights, as well +as the costs of any alternatives, in looking at possible specific bookings. Thanks as always for your help and input on +that. +thank you, +Alex. +From: +Sent: Wednesday, December 11, 2019 09:58 +To: Tyrrell, Edward (USANYS) < +Cc: +Alleyne ( +Subject: RE: travel approval request +P; Darlene A. +Ed, +Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request +permission for the team to travel next week for an interview (or possibly interviews) in Los Angeles on December 1€ +and/or 17. We expect to be traveling, respectively, some combination of the 15th to the 18th. Also similar to prior trips +we'd like to request approval to get a conference room for one of those days. +thank you, +Alex. +From: +Sent: Tuesday, November 05, 2019 16:53 +To: Tyrrell, Edward (USANYS) < +Cc: +•Alleyne +Subject: RE: travel approval request +P; Darlene A. +> +EFTA00074456 + +Ed, +Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request +permission for the team to travel next week for an interview in Los Angeles on November 14. We expect to be traveling, +respectively, some combination of the 13th to the 15th (and no conference room necessary for this trip). +thanks, +Alex. +From: +Sent: Tuesday, October 22, 2019 13:55 +To: Tyrrell, Edward (USANYS) < +Cc: Duncan, Michele (USANYS) ‹| +>; Darlene A. Alleyne ( +Subject: RE: travel approval request +Ed, +Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request +permission to travel next week for an interview in West Palm Beach on November 4. It will just be me and Maurene, +and we'll travel some combination of the 3rd to the 5th. And also same as last time, we'd like to ask permission to +reserve a conference room at the hotel on that Monday for the interview, please. +thanks very much, +Alex. +From: +Sent: Wednesday, June 12, 2019 14:51 +To: Tyrrell, Edward (USANYS) < +Cc: Duncan, Michele (USANYS) < +Subject: RE: travel approval request +Ed, +Again in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next +week for a victim interview in Los Angeles. As of now we tentatively expect to fly down Wednesday and return no later +than Friday (and will keep the timeframe as short as scheduling allows). The trip will be some combination of me, +Alison, and/or Maurene, as previously. And also same as last time, we'd like to ask permission to reserve a conference +room at the hotel on Thursday for the interview, please. +thanks very much, +Alex. +From: +Sent: Friday, May 24, 2019 14:57 +To: Tyrrell, Edward (USANYS) < +Cc: Duncan, Michele (USANYS) <| +Subject: RE: travel approval request +EFTA00074457 + +Ed, +Again in connection with the Epstein investigation, we'd like to please request permission to travel for approximately +three days next week for meetings and interviews in West Palm Beach, Florida. As of now we tentatively expect to fly +down Tuesday night and return on Wednesday or Thursday (and will keep the timeframe as short as scheduling allows). +Unfortunately we're still trying to pin down timing for interviewing the victims, so depending on the timing it will either +be me and Alison or Alison and Maurene, but we wanted to ask for permission now either way so we weren't doing it +super last minute after the holiday on Tuesday. And also same as last time, we'd like to ask permission to reserve a +conference room at the hotel for the interviews, please. +thanks very much, +Alex. +From: +Sent: Wednesday, April 03, 2019 20:57 +To: Tyrrell, Edward (USANYS) < +Subject: RE: travel approval request +Thank you +From: Tyrrell, Edward (USANYS) <| +Sent: Wednesday, April 03, 2019 20:46 +To: l +Cc:| +P; Duncan, Michele (USANYS) ‹ +Subject: Re: travel approval request +Approved +Sent from my iPad +On Apr 3, 2019, at 8:02 PM, +> wrote: +Ed, +For the same case as below, United States v. Epstein, 2018R01618, an investigation relating to enticement of minors for +sexual activity, Alison and I would like to please request permission to travel for approximately three days next week +for meetings and interviews in West Palm Beach, Florida. As of now we tentatively expect to fly down Tuesday night +and return on Friday, though we will shorten the timeframe if scheduling allows. +Please let us know if any other information would be helpful, and thanks very much. +Alex. +From: +Sent: Thursday, March 14, 2019 18:32 +To: Tyrrell, Edward (USANYS) < +Cc: +Subject: travel approval request +Ed, +EFTA00074458 + +Tand I would like to please request permission for travel for United States v. Epstein, 2018R01618, an +investigation relating to enticement of minors for sexual activity, for two days of meetings and interviews in West Palm +Beach and/or Fort Lauderdale, Florida. As of now we're hoping to fly down next Wednesday night and return on +Saturday. +Please let us know if any other information would be helpful, and thanks as always. +Alex. +Assistant U.S. Attorney +Southern District of New York +212.637.2415 +EFTA00074459 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/eb72314c4730f391768c2dc6218e708d5ecc493c2f5f4e6ec7baadf851480f52.json b/vision-joined/ds9-unparsed-01/eb72314c4730f391768c2dc6218e708d5ecc493c2f5f4e6ec7baadf851480f52.json new file mode 100644 index 0000000000000000000000000000000000000000..ea02b50c5df1bc8026800237251b4b917e1a5087 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/eb72314c4730f391768c2dc6218e708d5ecc493c2f5f4e6ec7baadf851480f52.json @@ -0,0 +1,21 @@ +{ + "chars": 453, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 453, + "failed": false, + "lines": 19, + "mean_conf": 0.894737, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "eb72314c4730f391768c2dc6218e708d5ecc493c2f5f4e6ec7baadf851480f52" +} diff --git a/vision-joined/ds9-unparsed-01/eb72314c4730f391768c2dc6218e708d5ecc493c2f5f4e6ec7baadf851480f52.md b/vision-joined/ds9-unparsed-01/eb72314c4730f391768c2dc6218e708d5ecc493c2f5f4e6ec7baadf851480f52.md new file mode 100644 index 0000000000000000000000000000000000000000..a4522484e0d24d714d1c71cf16aab1f469f8ba7a --- /dev/null +++ b/vision-joined/ds9-unparsed-01/eb72314c4730f391768c2dc6218e708d5ecc493c2f5f4e6ec7baadf851480f52.md @@ -0,0 +1,19 @@ +From: +To: " +Menninger' +Cc: " +_Jeff Pagliuca +(USANYS)" +. " +Subject: 17(c) motion - proposed redactions +Date: Sun, 21 Nov 2021 00:58:12 +0000 +Attachments: 202114 Min for Order Amh a 2021 34 0 1 1o defenselpdr +"Laura +Counsel, +Thanks, +Attached please find the Government's proposed redactions to your motion for a Rule 17(c) subpoena. +Assistant United States Attorney +Southern District of New York +1 Saint Andrews Plaza +New York, New York 10007 +EFTA00078461 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/eb7f3bbfddc59bc5ee09cacd6e64e0819937f7a31fac193e4c433d3f9ff019d1.json b/vision-joined/ds9-unparsed-01/eb7f3bbfddc59bc5ee09cacd6e64e0819937f7a31fac193e4c433d3f9ff019d1.json new file mode 100644 index 0000000000000000000000000000000000000000..361254be5572d45c7f43df19cba7a00e29cbaff6 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/eb7f3bbfddc59bc5ee09cacd6e64e0819937f7a31fac193e4c433d3f9ff019d1.json @@ -0,0 +1,129 @@ +{ + "chars": 28009, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 10, + "pages": [ + { + "bad_lines": 0, + "chars": 180, + "failed": false, + "lines": 8, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2522, + "failed": false, + "lines": 45, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4040, + "failed": false, + "lines": 46, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3271, + "failed": false, + "lines": 38, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3549, + "failed": false, + "lines": 37, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3754, + "failed": false, + "lines": 47, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2915, + "failed": false, + "lines": 37, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3206, + "failed": false, + "lines": 39, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3741, + "failed": false, + "lines": 41, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 813, + "failed": false, + "lines": 13, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "eb7f3bbfddc59bc5ee09cacd6e64e0819937f7a31fac193e4c433d3f9ff019d1" +} diff --git a/vision-joined/ds9-unparsed-01/eb7f3bbfddc59bc5ee09cacd6e64e0819937f7a31fac193e4c433d3f9ff019d1.md b/vision-joined/ds9-unparsed-01/eb7f3bbfddc59bc5ee09cacd6e64e0819937f7a31fac193e4c433d3f9ff019d1.md new file mode 100644 index 0000000000000000000000000000000000000000..286d90ed55b7de4859252695bf7d926a660aa32d --- /dev/null +++ b/vision-joined/ds9-unparsed-01/eb7f3bbfddc59bc5ee09cacd6e64e0819937f7a31fac193e4c433d3f9ff019d1.md @@ -0,0 +1,360 @@ +From +To +Subject: SDNY News Clips -- Friday, January 10, 2020 +Date: Fri, 10 Jan 2020 21:24:50 +0000 +Attachments: 01-10-2020.pdf +SDNY News Clips +Friday, January 10, 2020 +EFTA00064817 + +Contents +Public Corruption +Parnas +Avenatti +Epstein +Civil +Brimelow +Complex Frauds and Cybercrime +Padilla +Terrorism and International Narcotics +Virgil Griffith +Matters of Interest +Weinstein +Brunner Test +Public Corruption +Parnas +How Lev Parnas' iPhone 11 Could Blow Up Trump's Senate Impeachment Trial +Vice +By Greg Walters +1/10/2020 +Lev Parnas has a story to tell Congress about the time he and President Trump's attorney went hunting for dirt on former +Vice President Joe Biden in Ukraine. +And he's already begun showing House Democrats the hard evidence to back it up. +Parnas' files, including the contents of his iPhone 11, are being delivered to Congress — perhaps just days before Trump's +impeachment trial kicks off in the Senate. And that could spell trouble for Trump, who's insisted he doesn't know the +Ukrainian-born businessman now facing criminal charges for allegedly making illegal donations to GOP campaigns on +behalf of foreign interests. +Parnas' iPhone and other files could make things downright awkward for Trump by offering up fresh, documentary +evidence that Parnas' links to Trumpworld were a lot closer than Trump has been willing to admit. Photos of Parnas posing +cheerfully with the president and other high-ranking Republicans have already spilled out in public. And there's no telling +what else Parnas has on that iPhone. +Parnas recently began sharing new files with the House Intelligence Committee in response to a Congressional subpoena +issued in October, after the judge in his Manhattan criminal case granted him permission last Friday, Parnas' New York- +based attorney, Joe Bondy, told VICE News earlier this week. +Impeachment investigators haven't yet said whether they'll ask Parnas, who has pleaded not guilty to the criminal +charges, to actually show up on Capitol Hill and tell his story. But his documents and iPhone data could buttress his +version of events if that happens, Bondy told the judge in a recent court filing. +"Review of these materials is essential to the Committee's ability to corroborate the strength of Mr. Parnas's potential +testimony," Bondy wrote. +Videos and photographs of Parnas posing with Trump, Trump's personal attorney Rudy Giuliani, and top-ranking GOP +officials have already caused a stir, and prompted questions about how close Parnas really was to all those major GOP +players. +Bondy has suggestively tweeted some of those out himself, while publicly pressing members of Congress to invite his +client to appear with the hashtag, #LetLevSpeak. +EFTA00064818 + +Parnas already reportedly handed over a batch of videos and photographs that include Trump and Giuliani, along with +other documents, to House impeachment investigators back in November. +But the new batch includes materials that were seized by federal investigators at the time of his arrest in October, and +have been held tightly by prosecutors as potential evidence until last week. +On Monday, Bondy tweeted a photograph of Parnas posing next to GOP House Minority Leader, Rep. Kevin McCarthy, +adding: "call the witness." +McCarthy has acknowledged receiving a donation from Parnas, but said this week he doesn't actually know the guy, and +couldn't remember where they met. And as soon as he realized where the money came from, he passed it on to "charity," +McCarthy said. +The next day, Tuesday, Bondy tweeted out a picture of Parnas with both McCarthy and Vice President Mike Pence. +Parnas left behind a trail of evidence documenting his close relationship with Giuliani, including on a private Instagram +account uncovered by The Wall Street Journal in October around the time of his arrest. +On Insta, Parnas lounged on a private jet with Giuliani, flaunted a signed thank-you note from Trump, and posed with +Trump's son Don Jr. and Florida's Republican governor, Ron DeSantis. +Now, the question becomes what else the new documents and iPhone data might reveal about his ties to high-ranking +figures in Trump's Washington, and about his role assisting in Giuliani's search for damaging information about Biden in +Ukraine — topics of keen interest to Democrats in Congress who support Trump's impeachment and removal from office. +Prosecutors have accused Parnas of engaging in a scheme with an unnamed Ukrainian official to oust the former U.S. +ambassador to Ukraine, Marie Yovanovitch, a move Giuliani also advocated. Yovanovitch's removal last spring became a +key moment in House Democrats' impeachment investigation against Trump. +The House voted in December to impeach Trump for abusing his power by pressuring Ukraine to investigate Biden. The +case will next be considered by the Senate, in a trial that's been delayed amid a dispute over whether to admit new +witnesses and fresh evidence. That might include former National Security Advisor John Bolton, who has said he would +testify if the GOP-controlled Senate actually subpoenas him. +Democratic House Speaker Nancy Pelosi has held up forwarding the impeachment articles to the Senate, saying she wants +to see rules established that will ensure Trump gets a fair trial. On Friday, however, she told her House colleagues to get +ready to hold a vote that would kickstart the Senate trial "next week." +Avenatti +Nike Texts Said to Mock FBI Emerge in Avenatti Extortion Case +Bloomberg +By Erik Larson +1/10/2020 +Celebrity lawyer Michael Avenatti said that recently unearthed text messages in which he says Nike Inc. executives mock +the Federal Bureau of Investigation justify forcing their testimony at his trial for allegedly extorting millions of dollars from +the company. +Avenatti is facing federal charges that he demanded Nike pay him as much as $25 million or he would hold a damaging +press conference announcing allegations that the company made illegal payments to youth basketball players. The texts +would show that Nike wasn't serious about aiding the government in its probe of the allegations, Avenatti argued in a +court filing Thursday. +Avenatti claims the company tried to incriminate him before he could blow the whistle on it. +Avenatti, who gained a national profile after suing President Donald Trump on behalf of porn star Stormy Daniels, claims +Nike wasn't fully cooperating with the federal probe, which previously led to convictions of a former Adidas AG executive, +assistant college basketball coaches and others. +"Nike's contempt for the government's investigation of its conduct is readily apparent from documents viewed by the +defense for the first time just yesterday," Avenatti's lawyer Scott Srebnick said in the filing. "For instance, right in the +EFTA00064819 + +middle of the FBI investigation, on April 11, 2018, two of the subpoenaed Nike executives were sending each other texts +cursing at the FBI and pejoratively ridiculing the investigation." +"Nike was motivated to (belatedly) self-report to those same prosecutors and point the finger elsewhere in order to curry +favor with them," according to the filing. +U.S. District Judge Paul Gardephe is weighing Avenatti's request to subpoena the executives before his trial, which starts +Jan. 21 in Manhattan. +The government has marked the texts confidential. +Nike said in a statement that it "will not respond to the allegations of an individual facing federal charges of fraud and +extortion. Nike will continue its cooperation with the government's investigation into grassroots basketball and the +related extortion case." +Avenatti claims Nike tried to "curry favor" with the U.S. attorney's office by letting its lawyers wear wires and secretly take +video of Nike's settlement talks with him. In the talks, the California-based lawyer allegedly demanded that he be paid to +conduct an internal probe at Nike to root out what he called corrupt payments to elite youth basketball players. +Beaverton, Oregon-based Nike, the world's biggest sports apparel and footwear maker, argued in an earlier court filing +that the testimony of its executives would be irrelevant because they don't have knowledge of Avenatti's alleged attempt +at extortion. +The U.S. alleges Avenatti tried to extort Nike by telling the company's lawyers at Boies Schiller Flexner LLP that he would +hold a damaging press conference announcing the allegations if they didn't pay his client, a coach for such players, $1.5 +million and hire him to conduct the internal probe of Nike. The press conference could knock $1 billion off Nike's market +value, Avenatti allegedly said at the time. +Avenatti argues the real wrongdoing was happening at Nike, and that his demand in settlement talks that he be hired to +conduct an investigation wasn't unreasonable given the company's alleged conduct. Nike's lawyers appeared to be +amenable to the idea and readily discussed how much it might cost, according to Avenatti's filing. +Avenatti claims Nike failed to produce critical documents to the government "until it became apparent" that his client was +about to blow the whistle on the company. +The case is U.S. v. Avenatti, 19-cr-00373, U.S. District Court, Southern District of New York (Manhattan). +Epstein +Jeffrey Epstein Gave $850,000 to M.I.T., and Administrators Knew +NY Times +By Tiffany Hsu, David Yaffe-Bellany and Marc Tracy +1/10/2020 +The convicted sex offender Jeffrey Epstein donated a total of $850,000 to the Massachusetts Institute of Technology, and +top administrators were aware of the gifts for years, according to a report released on Friday by a law firm hired by the +university to investigate its ties to the disgraced financier. +The firm, Goodwin Procter, found that Mr. Epstein made 10 donations from 2002 to 2017, and also visited the school nine +times from 2013 to 2017. The school said last year that it had received roughly $800,000 over the past two decades from +Mr. Epstein, who killed himself in his Manhattan jail cell in August while awaiting trial on federal sex trafficking charges. +EFTA00064820 + +The university placed Seth Lloyd, a mechanical engineering professor who previously acknowledged a relationship with +Mr. Epstein, on paid leave after the report found that he "purposefully failed" to inform M.I.T. of multiple donations from +Mr. Epstein, including a $60,000 gift that was deposited into a personal bank account and not reported to the school. +Mr. Lloyd did not immediately respond to a request for comment. +The report found that three current and former M.I.T. administrators learned of Mr. Epstein's donations to the Media Lab +in 2013, but "in the absence of any M.I.T. policy regarding controversial gifts," other donations were approved under "an +informal framework" that the administrators developed. +The report said senior administrators had made "significant mistakes of judgment" in accepting donations from Mr. +Epstein after his 2008 conviction on sex charges in involving a minor in Florida, but had not breached any university policy. +The university did not announce any disciplinary action for the administrators. +"We must fix what needs fixing and improve what needs improving." L. Rafael Reif, M.I.T's president, said in a statement. +Mr. Reif acknowledged last year that he had signed a letter thanking Mr. Epstein for a donation in 2012, four years after +the financier's plea. The 61-page report cleared Mr. Reif of wrongdoing, saying that he was unaware that the school's +prestigious Media Lab was accepting donations and "had no role in approving" the funds, according to the university. +After Mr. Epstein was charged with sex trafficking in July, the Media Lab became ensnared in the public reckoning over the +vast network of academic, business and political leaders who rubbed shoulders with the financier or accepted money +The lab's director, Joichi Ito, acknowledged raising $1.7 million from Mr. Epstein for the lab and his own outside +investment funds. The disclosure created an uproar at the Media Lab, a program that prides itself on its contrarian +Mr. Ito, a master networker who had raised at least $50 million for the Media Lab, resigned from the center in September. +He also stepped down from The New York Times Company's board of directors, as well as several other boards and a +visiting professorship at Harvard. +Internal emails demonstrated how Mr. Ito and other Media Lab officials took steps to conceal the lab's relationship with +Mr. Epstein. In one 2014 email, Mr. Ito wrote that a $2 million gift from the Microsoft co-founder Bill Gates had been +"directed by Jeffrey Epstein." In a subsequent email, another official at the lab wrote that "for gift recording purposes, we +will not be mentioning Jeffrey's name as the impetus for this gift." +Mr. Gates denied that Mr. Epstein had directed grant-making on his behalf, and the firm's report said Mr. Gates's +representatives had flatly denied that Mr. Gates had donated at Mr. Epstein's behest. +In another email exchange, Mr. Ito discussed how Mr. Epstein was helping to connect the lab to Leon Black, the founder of +Apollo Global Management, a prominent private equity firm. One email indicated that Mr. Black had given the lab $4 +million by wire transfer. +The report said Mr. Black had acknowledged donating to charities affiliated with Mr. Epstein, but that he had not +specifically addressed whether he had given to M.I.T. or whether Mr. Epstein had asked him to donate. +A representative for Mr. Black said he could not immediately be reached for comment. +Civil +Brimelow +Anti-immigration author sues NYT over 'white nationalist' label +EFTA00064821 + +Politico +By Josh Gerstein +1/9/2020 +Peter Brimelow, an anti-immigration activist who hosts a website that has published the writings of white supremacists, is +suing The New York Times for $5 million for labeling him an "open white nationalist" in an article last year. +reporter Trip Gabriel that offered a chronology of racist and inflammatory comments by Rep. Steve King (R-lowa). +The story mentioned Brimelow in passing while noting that the two men appeared on a panel together at the 2012 +Conservative Political Action Conference. +The suit says that after Brimelow complained about the description of him, the Times performed a "stealth edit" on the +online version of the story, removing the word "open" but still branding him as a white nationalist. +Brimelow rejects that label, preferring to be called a "civic nationalist." +The Times never printed a correction or clarification in the online or print version of the paper, and refused to publish his +letters challenging the original description, according to the suit filed Thursday in U.S. District Court for the Southern +District of New York. +"We stand by the story and will vigorously defend," Times spokeswoman Eileen Murphy said. +Brimelow's court complaint also contends that the Times aggravated the impact of its initial statement by adding a link to +what he calls a "smear piece" in which the Southern Poverty Law Center described him as a "white nationalist" and +suggested he harbors white supremacist views. +The Alabama-based watchdog group is not named as a defendant in the suit, but much of Brimelow's complaint is +devoted to complaints — common in conservative circles — that the center's research is unreliable, politically biased and +a thinly disguised fundraising ploy. +Brimelow, a British-born naturalized U.S. citizen who lives in Connecticut, runs the anti-immigration website VDare.com +and formerly worked as an editor for Forbes magazine and a columnist for National Review. He acknowledged in his letter +to the Times that his VDare website published articles written by "those who aim to defend the interests of whites," but +he said the site has carried a wide range of authors who favor immigration restrictions. +Brimelow's 1995 book about the dangers of unchecked immigration, "Alien Nation," served as rallying cry for those who +support a crackdown on immigration and prompted reviews in such outlets as the Times. His writings also appear to have +had some influence among White House officials devising President Donald Trump's immigration policies. +Complex Frauds and Cybercrime +Padilla +Rockland County man pleads guilty to defrauding investors +Mid Hudson News +By Mid Hudson News +1/10/2020 +A Haverstraw man pled guilty in federal court on Thursday to defrauding victims of more than $900,000 by soliciting +investments in a sham financial firm based on misrepresentations and fraudulent documents. +It was alleged that Jorge Padilla, 33, orchestrated a scheme to solicit investments in a sham family investment office, +Dunatos Capital. +Padilla, a financial professional registered with the Financial Industry Regulatory Authority, worked throughout the period +at issue for large financial institutions. +He was charged with targeting Argentina-based victim-investors who had been clients of one of those institutions, +claiming he had gone to work for Dunatos Capital, purportedly a family office managing tens of millions of dollars in +investments. +He made false representations in order to solicit investments for the sham firm. After victims transferred funds as per his +instructions, Padilla prepared and sent fraudulent statements about how the funds were invested. +He pled guilty to one count of wire fraud, which carries up to 20 years in federal prison. +EFTA00064822 + +Terrorism and International Narcotics +Virgil Griffith +Ethereum Developer Virgil Griffith Indicted Over North Korea Event Appearance +CoinDesk +By Daniel Palmer +1/9/2020 +In a court document filed in the Southern District of New York on Jan. 7, Griffith is charged by a grand jury with one count +of conspiracy to violate the International Emergency Economic Powers Act. +Griffith was released on bail on Jan. 9, Inner City Press reported. +A DOJ spokesperson previously told CoinDesk that Griffith's release had been delayed until he could satisfy his bail +conditions. +The defendant and others had conspired to breach the prohibitions of the act when Griffith provided services to the +Democratic People's Republic of Korea without obtaining approval from the U.S. Treasury's Office of Foreign Asset +Control, according to the indictment. The developer is also alleged to have attempted to evade U.S. legal requirements +during his actions. +The document adds that one or more of the alleged co-conspirators is expected to be brought to New York and arrested. +Griffith was arrested on Thanksgiving for allegedly attending a cryptocurrency conference hosted by the North Korean +government and sharing his expertise in using cryptocurrency. +According to a complaint brought against Griffith on Nov. 21, he had sought approval to attend the conference, which was +denied. He then traveled to the conference anyway. +"Despite receiving warnings not to go, Griffith allegedly traveled to one of the United States' foremost adversaries, North +Korea, where he taught his audience how to use blockchain technology to evade sanctions," John Demers, an assistant +attorney general for national security, said at the time. +After the indictment was released, prosecutors requested that Griffith be sent to his parents in Alabama immediately +after being released on bond, rather than be allowed to stay in a New York hotel room until his arraignment. They also +asked that Griffith not be allowed to keep his passport card while traveling, claiming that this "poses a serious risk" that +he may flee the country in a letter. +Griffith's attorneys, Brian Klein and Sean Buckley, responded that they disagreed with the government's characterizations +and "were very surprised" by the letter. It was not immediately clear whether Griffith will be allowed to remain in New +York through his arraignment. +"Virgil should not have been indicted. We are going to vigorously contest the charge and look forward to getting all the +facts in front of the jury at trial," said Klein in response to the indictment. +If found guilty, Griffith faces up to 20 years in jail. The U.S. Attorney's Office also wants Griffith to forfeit any property or +money obtained for his appearance in North Korea. +Griffith had served as the head of special projects for the Ethereum Foundation but has been suspended since his arrest, +according to a previous report. +EFTA00064823 + +Matters of Interest +Weinstein +Harvey Weinstein's lawyer, judge clash in court; Charlize Theron named as potential witness +USA Today +By Patrick Ryan and Maria Puente +1/10/2020 +The first week of Harvey Weinstein's sex-crimes trial is coming to a close, and Friday kicked off with a heated courtroom +exchange between the judge and a member of Weinstein's legal team, and news that A-list actress Charlize Theron may +be called as a witness. +Attorney Arthur Aidala filed a motion suggesting potential jurors are unable to speak freely in the screening process given +the media attention surrounding the case. +"Most people do not speak in front of international media," he told Judge James Burke. "In order for citizens to be as +honest and forthright as possible, we ask that jury selection be done in private." +Burke replied: "That's against the law! I'II read this, but I'm generally familiar with this form of the law... I'm disagreeing +with you on virtually every level." +Manhattan Assistant District Attorney Joan Illuzzi also objected. "Now they want each person to be (interviewed) in +private? I don't think there's any precedent for doing that." +In the motion, which USA TODAY obtained early Friday afternoon, Aidala says that Weinstein's defense has reviewed some +of the potential jurors' questionnaires and believes many are unfairly biased against the ex-producer. +Reading them, "we have learned that (1) some jurors have not been candid in their responses; (2) at least one juror has +expressed an ulterior financial motive for serving on Mr. Weinstein's trial and that he would find him guilty; (3) a number +of jurors have been victims of or had exposure to sexual assault or domestic violence; and (4) nearly all jurors have heard +about this case," Aidala writes. +Burke told the court he would rule on the motion after giving it a read later in the afternoon or over the weekend. +Weinstein's legal team has had little success persuading Burke to rule in their favor. Throughout the week, his defense +filed motions to have Burke excused from the case and accusers' attorney Gloria Allred barred from the courtroom. The +legal team also requested the trial be adjourned following new sex-crime charges filed in Los Angeles. All of the motions +were denied. +The trial hit another snag Thursday when prosecutor Illuzzi suffered a medical emergency - she had something in her eye, +according to the district attorney's office - and was forced to leave court before the third round of jury pre-selection. +On Friday, she told the judge she was feeling "much, much better." +Jury screening resumed Friday with 108 new potential jurors, although only 30 to 40 people moved on in the jury +selection process, according to a media pool report. Many people said they could not be fair and impartial toward +Weinstein, while one man said that he had worked with one of Weinstein's charities in the past and would be +"uncomfortable" if chosen for the jury. +Others said that they could be fair and impartial, despite having met or worked with members of Weinstein's defense and +Theron, who's listed as a potential witness in the trial. "Like a Boss" actress Salma Hayek was also named as a potential +witness. +EFTA00064824 + +As jury pre-selection wrapped late Friday morning, about 60 women wearing all black gathered for a protest outside the +courthouse, according to the media pool report. "It's not my fault, not where I was, not how I dressed," they chanted +several times. "And the rapist was you!" +The jury selection process will continue next week, and opening statements are targeted to begin Jan. 22. +Weinstein, 67, is accused of five sex crimes in New York involving encounters with two women. The embattled movie +mogul was charged in May 2018, has pleaded not guilty to all charges and has been free on $1 million bail (recently raised +to $5 million). He has denied all allegations of non-consensual sex. +If convicted, he could receive a life sentence. +Earlier this week, he was charged in Los Angeles with four sex crimes. Weinstein is accused of raping one woman and +sexually assaulting another in separate incidents over two days in February 2013. A trial in that case is not likely to occur +until after the New York case is resolved. +Rosenberg +Bankruptcy case could make it easier to erase student debt +Times Union +By Rachel Silberstein +1/9/2020 +A U.S. Bankruptcy Court judge on Wednesday authored a stunning decision that may make it easier for student loan +borrowers to file for bankruptcy. +Cecelia G. Morris, chief bankruptcy judge for the Southern District of New York, ruled in favor of Kevin Jared Rosenberg, +who sought to erase more than $220,000 in loans accumulated during his undergraduate and law school years. +Morris argued in the sharply worded document that courts have misapplied "the Brunner test," a three-pronged standard +for determining whether college debt poses an "undue hardship" on the borrower, which is notoriously difficult to pass. +"Brunner has received a lot of criticism for creating too high of a burden for most bankruptcy petitioners to meet ... The +harsh results that often are associated with Brunner are actually the result of cases interpreting Brunner," Morris wrote. +The question of whether student loan borrowers can file for bankruptcy has been debated in federal courts for decades. +In the 1970s, Congress exempted federal student loans from discharge in bankruptcy - except in extreme circumstances +— amid concerns that some were exploiting the system to avoid repayment. In 2005, the exemption was expanded to +private college loans as well. However, there are different views on what constitutes an "undue burden." +Critics say that the 32-year-old Brunner criteria, which originated in the Southern District of New York and has since been +adopted by federal circuit courts in other states, has been interpreted too narrowly, deterring most former college +students from seeking loan forgiveness. +In the last few years, bankruptcy lawyers all over the country have been challenging the exemption, seeking new avenues +for borrowers to find relief from crippling student debt, but few have been successful. +Morris' decision is likely to be appealed by loan service providers, but if it is affirmed by the higher court, it could have a +rippling impact in other parts of the nation, according to Peter Frank, a bankruptcy lawyer from Kingston. +"All of us have been discouraged from attempting to discharge student loans because it appeared that the law was a wall +too high to climb for most debtors other than those with severe disabilities," Frank said. "If the district court affirms Chief +Morris' order, there will be a lot more filers for bankruptcy all over the country." +According to the Brunner standard, to have college debt discharged in a bankruptcy proceeding, borrowers must +demonstrate that making loan payments would prevent them from maintaining an acceptable living standard. They also +EFTA00064825 + +must show that their financial condition is likely to last for most of the remaining loan period and prove that they made a +"good faith" effort to repay the loans. +Morris, in her ruling, illustrated how many cases have added punitive standards to the Brunner test not contained in the +original decision. +"Those retributive dicta were then applied and reapplied so frequently in the context of Brunner that they have subsumed +the actual language of the Brunner test. They have become a quasi-standard of mythic proportions so much so that most +people... believe it impossible to discharge student loans," Morris wrote. "This Court will not participate in perpetuating +these myths." +Nicholas Biase +Public Affairs +United States Department of Justice +U.S. Attorney's Office |Southern District of New York +EFTA00064826 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/eb982c81578597ea48def0f5af125ddb709545bca98b954376f6f905c7829283.json b/vision-joined/ds9-unparsed-01/eb982c81578597ea48def0f5af125ddb709545bca98b954376f6f905c7829283.json new file mode 100644 index 0000000000000000000000000000000000000000..65b0dc45f9054615ef355090409a255c796394fb --- /dev/null +++ b/vision-joined/ds9-unparsed-01/eb982c81578597ea48def0f5af125ddb709545bca98b954376f6f905c7829283.json @@ -0,0 +1,93 @@ +{ + "chars": 4423, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 7, + "pages": [ + { + "bad_lines": 0, + "chars": 472, + "failed": false, + "lines": 78, + "mean_conf": 0.892308, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 660, + "failed": false, + "lines": 49, + "mean_conf": 0.959184, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 369, + "failed": false, + "lines": 32, + "mean_conf": 0.953125, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 725, + "failed": false, + "lines": 62, + "mean_conf": 0.956452, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 330, + "failed": false, + "lines": 28, + "mean_conf": 0.932143, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1215, + "failed": false, + "lines": 95, + "mean_conf": 0.952632, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 640, + "failed": false, + "lines": 46, + "mean_conf": 0.952174, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "eb982c81578597ea48def0f5af125ddb709545bca98b954376f6f905c7829283" +} diff --git a/vision-joined/ds9-unparsed-01/eb982c81578597ea48def0f5af125ddb709545bca98b954376f6f905c7829283.md b/vision-joined/ds9-unparsed-01/eb982c81578597ea48def0f5af125ddb709545bca98b954376f6f905c7829283.md new file mode 100644 index 0000000000000000000000000000000000000000..13c6e0093d303eb96bd637070c7e29fda9ecfcb0 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/eb982c81578597ea48def0f5af125ddb709545bca98b954376f6f905c7829283.md @@ -0,0 +1,396 @@ +2/ +NYMD4 530.03 * +PAGE 001 +BUREAU OF PRISONS COUNT +SHEET +NEW YORK MCC +OCTG EQ +*** +08-09-2019 +05:02:19 +QIRG EQ **** +F +OC +UO +COUNT +AREA +VERIFY +COUNT +COUNT COUNT AREA +B-A +С-Л +E-N +E-S +G-N +G-S +H-A +I-N +K-N +K-S +R-A +Z-A +Z-B +TOTAL +COUNT +VERIFY +CENSUS +26 +10 +84 +79 +78 +85 +3 +87 +89 +137 +0 +77 +5 +760 +26 B-A +10 C-A +84 +E-N +78 +E-S +78 +G-N +85 +G-S +3 +H-A +87 +I-N +88 +K-N +136 +K-S +R-A +77 Z-A +5 +Z-B +757 +OFFICIAL PREPARING COUNT: +OFFICIAL TAKING COUNT: +COUNT CLEARED TIME: +Good verbal: 543 +EFTA00063452 + +METROPOLITAN CORRECTIONAL CENTER +NEW YORK, NY +OFFICIAL OUT COUNT +COUNT TIME: 5:00 Ar +LOCATION: +HosP +DATE: +FROM: +APPROVED: +89/19 +(Staff Member Fro +Operations Lieutenant) +NAME +NAME +UNIT +REG # +UNIT +13. +14. +115 +15. +16. +17. +18. +19. +20. +21. +22. +23. +24. +B-A +I-N +C-A +K-N +E-N +K-S +OUT-COUNT BY UNIT +G-N +E-S +ZA +R-A +G-S +Z-B +H-A +Total Out-Counted: S +This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. +Prepare this form in ink. Group the inmates according to their respective housing ünits. This form is to be used only as an +Out-Count. No other form will be accepted in lieu of the Out-Count Form. +EFTA00063453 + +NYMD4 530*05 * +PAGE 001 OF 001 +OPER +CATEGORY: OCT +ASSIGNMENT: HOSP +CATG ASSIGNMENT +OPER +NUM ASSIGNMENT REE NO +0001 HOSP +NAME +0002 +INMATE ROSTER +CATG ASSIGNMENT +* +08-09-2019 +04: 58:00 +GROUP CODE: +FACILITY: NYM +OPER CATG +ASSIGNMENT +OCT DATE +OTR +08-09-2019 K05-133U +08-09-2019 K09-028U +WRK +SUICIDE OR +UNASSG +SUICIDE OR +GO000 +TRANSACTION SUCCESSFULLY +COMPLETED +EFTA00063454 + +METROPOLITAN CORRECTIONAL CENTER +NEW YORK, NY +OFFICIAL OUT COUNT +88-9-2019 +DATE: +FROM: +APPROVED: +COUNT TIME: S'o0th +LOCATION: +5:0Am +REG # +(Stall Member Preparing Out Count) +(Operations Licutenant) +NAME +1. +2. +3. +4. +5. +б. +7. +8. +9. +10. +11. +12. +UNIT +ES +13. +14, +15. +16. +17. +18 +19. +20. +21 +22 +23. +24. +REG # +NAME +UNIT +B-A +I-N +C-A +K-N +E-N +K-S +OUT-COUNT BY UNIT +E-S +G-N +- R-A +•Z-A +G-S +Z-B +H-A +Total Out-Counted: +This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. +Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an +Out-Count. No other form will be accepted in lieu of the Out-Count Form. +EFTA00063455 + +NYMD4 +530*05 * +INMATE ROSTER +PAGE 001 OF 001 +CATEGORY: OCT +ASSIGNMENT: INWDVR +OPER +CATG +ASSIGNMENT +OPER +CATG ASSIGNMENT +NUM ASSIGNMENT BEE NO +0001 INWDVR +NAME +* +08-09-2019 +05:02:26 +GROUP CODE: +FACILITY: NYM +OPER CATG ASSIGNMENT +OCT DATE +QTR. +08-09-2019 E08-561L +WRK +IWN DRIVER +G0000 +TRANSACTION SUCCESSFULLY COMPLETED +EFTA00063456 + +EFTA00063457 +Metropolitan Correctional Center +Official Count Slip +Time: 500am +Count: +Print Nam +Signature: +Print Name +Signature. +Unit: +Metropolitan Correctional Center +Official Count Slip +2B7 +8919° +Count: +Print Name +Signature: +Print Name +Signature +wait: EN! +8U/ +Count: +Priat Same: +Signature: +Print Names +Signature_ +Metropolitan Correctional Center +Official Count Slip +Date 08-09-02019 +Man: 5:00A.H +Metropolitan Correctional Center +Official Count Slip +unit TWDVR +Date _ +819 +1197 +5:004r +Prist Name +Signature: +Print Name 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a/vision-joined/ds9-unparsed-01/ebba443d8dfe9aba763ed8bafb25c59e3f60460bb12ee81eb5eedd77ff0585f9.md b/vision-joined/ds9-unparsed-01/ebba443d8dfe9aba763ed8bafb25c59e3f60460bb12ee81eb5eedd77ff0585f9.md new file mode 100644 index 0000000000000000000000000000000000000000..2ddae916f5c1a419ed87bc52094897f5776adf31 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ebba443d8dfe9aba763ed8bafb25c59e3f60460bb12ee81eb5eedd77ff0585f9.md @@ -0,0 +1,240 @@ +U +S.J. QUINNEY +COLLEGE OF LAW +THE UNIVERSITY OF UTAH +PAUL G. CASSELL +Ronald N. Boyce Presidential Professor of Criminal Lav +3. Juiney Co lige of Law Riversity of Liah +383 South University Street +IT aлL +February 7, 2019 +Director and Chief Counsel +U.S. Department of Justice +Office of Professional Responsibility +950 Pennsylvania Ave., N.W., Suite 3266 +Washington, DC 20530-0001 +Re: +LOPR Investigation into the Non-Prosecution of Jeffrey Epstein +Dear Director +I write to you in connection with the recent announcement that your Office of Professional +Responsibility, at the request of Senator Sasse, has opened an investigation into allegations that +Department attorneys may have committed professional misconduct in connection with their +decision not to federally prosecute Jeffrey Epstein for sex crimes against dozens of girls. +I am not certain whether you are aware that, on December 10, 2010, I wrote a letter to the then- +U.S. Attorney for the Southern District of Florida, requesting an investigation into these very +same issues. See attachment 1. My letter was referred to OPR, who then wrote back to me that +they would not investigate the matter because it was under litigation. See attachment 2. +In light of the fact that you are now apparently willing to investigate these issues, I respectfully +request that you investigate the allegations I made in my 2010 letter. I would also request that +and I - who have been representing several of Epstein's sexual assault +victims for more than a decade in an effort to obtain information on these issues - have an +opportunity to discuss the issues with you. Our clients - including Jane Doe 1, Jane Doe 2, Jane +Doe 3, and Jane Doe 4 - would also request that they be kept informed about all information the +OPR uncovers. +Thanks in advance for considering these requests, which I make in my own personal capacity. +Sincerely, +cc: Senator Ben Sasse +EFTA00078773 + +ATTACHMENT 1 +Letter from +to U.S. Attorney Ferrer (Dec. 10, 2010) +EFTA00078774 + +S.J. QUINNEY +COLLEGE OF LAW +™M THE UNIVERSITY OF UTAH +PAUL G. CASSELL +Ronald N. Boyce Presidential Professor of Criminal Law +December 10, 2010 +"Wifredo A. Ferrer +United States Attorney +Southern District of Florida +99 N.E.4* Street +Miami, FL 33132 +Re: +Request for Investigation of Jeffrey Epstein Prosecution +Dear Mr. Ferrer: +I am writing as someone with extensive experience in the federal criminal justice system +— as a former Associate Deputy Attorney General, Assistant United States Attorney, federal +judge, and currently criminal law professor - to alert you to what seems to be the most +suspicious criminal case I have ever encountered. I ask that you investigate whether there were +improper influences and actions during your office's criminal investigation of Jeffrey Epstein, +particularly regarding the decision to enter into a binding non-prosecution agreement blocking +his prosecution for numerous federal sex offenses he committed over many years against more +than thirty minor girls. +As I am sure you are well aware, in 2006 your office opened a criminal investigation with +the FBI into allegations that for years Jeffrey Epstein sexual abused dozens of minor girls in his +West Palm Beach mansion. The FBI soon developed compelling evidence that Epstein had in +fact committed numerous federal sex offenses with more than 30 minor girls. And yet, your +office ultimately entered into a plea arrangement which allowed Epstein escape with a non- +prosecution agreement that ensured he would have no federal criminal liability and would +spend no more than 18 months in state jail. For sexual offenses of this magnitude - in a case +with more than 30 witnesses providing interlocking testimony, all made automatically +admissible by virtue of Fed. R. Evid. 414 - this is an extraordinary outcome. +Why did your office enter into this highly unusual non-prosecution arrangement with +Epstein? Suspicion begins with the point that Epstein is a politically-connected billionaire. But +that wouldn't be troubling without considerable other evidence that something went terribly +wrong with the prosecution for other, improper reasons. Consider the following highly unusual +facts: +First, it appears that Epstein was tipped off before the execution of a search warrant at +his home. We know that lead state police officers -- Detective|| | and Police Chief +I -- complained that the house was "sanitized" by the time they arrived to serve a search +warrant for child pornography. This sanitation was evident by the various computer wires +hanging with no computers attached. Housekeeper || +| later testified in a civil +www.law.utah.edu • Main Office (801) 581-6833 • Facsimile (801) 581-6897 +332 South 1400 East, Room 101 • Salt Lake City, Utah 84112-0730 +EFTA00078775 + +deposition that Epstein's assistant, +I and another man (unknown) were +instructed to remove, and did in fact remove, multiple computers from Epstein's home shortly +before the search warrant was served. The fact that there could well have been a tip off is +apparently suspected by federal authorities. +Second, there is evidence that one of the senior prosecutors in your office joined +Epstein's payroll shortly after important decisions were made limiting Epstein's criminal liability +- and improperly represented people close to Epstein. During the federal investigation of +Epstein H +was a senior Assistant U.S. Attorney in your office. As we understand +things, he was a direct supervisor of the line prosecutor handling the case and thus was well +aware of details of the Epstein investigation and plea negotiations. We further believe that he +was consulted on issues related to the prosecution of Epstein and Epstein's co-conspirators, +including specifically issues related to whether Epstein employees and pilots should be +prosecuted for their involvement in Epstein's sexual offense. We further believe that he +personally and substantially participated in making such decisions about the course of the +criminal investigation. +Within months after the non-prosecution agreement was signed by your office, +left your office and immediately went into private practice as a white collar criminal defense +attorney. His office coincidentally happened to be not only in the same building (and on same +floor) as Epstein's lead criminal defense counsel, +but it was actually located +right next door to the Florida Science Foundation -- an Epstein-owned and -run company where +Epstein spent his "work release." +While working in this office adjacent to Epstein's, +undertook the representation +of numerous Epstein employees and pilots during the civil cases filed against Epstein by the +victims - cases that involved the exact same crimes and exact same evidence being reviewed by +the U.S. Attorney's office when he was employed there. Specifically, he represented +(Epstein's number one co-conspirator who was actually named as such in the NPA), his +housekeeper +D. his pilots +and Robert Roxburgh. ( +land Roxburgh were not deposed but the others +were.) Our understanding is that his representation of these individuals was paid for, directly +or indirectly, by Epstein. +was well aware of what evidence your office and federal investigator had +collected against Epstein and about the minor girls who were his victims. As a consequence, he +knew what evidence the attorneys for the victims were using. He also knew what each of those +witnesses had said, if anything, to federal and state investigators during the criminal +investigation. +We have been unable to place our fingers on the federal regulations governing such later +representation. We do know, however, that such actions appear to be in direct contravention +of the Florida ethical rules regarding attorneys who leave government employment. For +2 +EFTA00078776 + +example, Florida R. Prof. Conduct 4-1.11(a) provides "[a] lawyer shall not represent a private +client in connection with a matter in which the lawyer participated personally and substantially +as a public officer or employee unless the appropriate government agency consents after +consultation." Similarly, Florida R. Prof. Conduct 4-1.11(b) provides that "[a] lawyer having +information that the lawyer knows is confidential government information about a person +acquired when the lawyer was a public officer or employee may not represent a private client +whose interests are adverse to that person in a matter in which the information could be used +to the material disadvantage of that person." Both these rules appear to have been violated. +But entirely apart from the details of ethical rules, the fact that one of your prosecutors was +involved in making important decisions about the scope of criminal liability for Epstein and his +associates and then - after criminal liability was significantly limited - representing numerous +people at Epstein's behalf raises serious questions. At the very least, there is the strong +appearance that +may have attempted to curry favor with Epstein and then reap his +reward through favorable employment. At the very worst, there may have been advance +discussions - we simply don't know at this point. +Third, Epstein appears to have deliberately kept from victims in the case correspondence +with your office and the Justice Department that might have shed light on improper influences. +Along with other capable attorneys, I was involved in representing one of Epstein's victims +) who filed a federal civil case against Epstein. Suspecting that Epstein may have +improperly influenced your office, we immediately served discovery requests on Epstein for all +the correspondence with your office regarding the plea negotiations. Eleven months of hard +litigation ensued, in which Epstein made every conceivable argument against production. +Finally, late in June of this year, his appeals exhausted, Epstein produced the correspondence to +us. However, in violation of the court order, he redacted the correspondence so that he +provided only emails and other statements from your office - not his emails and statements to +your office. More significantly, even though he was under court order to produce all +correspondence between his attorneys and your office, Epstein secretly withheld +correspondence by several of his most high-powered attorneys - namely Ken Starr and Lilly Ann +Sanchez. Epstein settled the case with +within days after this limited production, and we did +not realize the absence of what must have been critical discussions between your office and +Starr and Snachez (among others). Epstein's refusal to allow us to see that information raises +the suspicion in our minds that there must have been unusual pressures being brought to bear +during the plea discussions that would have been revealed had Epstein complied with his +production obligations. +Fourth, there appears to have been an unprecedented level of secrecy between your +office and the Federal Bureau of Investigation during this case. The FBI was responsible, along +with state and local police agencies, for building the case against Epstein. They appear to have +developed an overwhelming criminal against him. And yet, when your office signed the non- +prosecution agreement with him, it is not clear to us that the FBI was consulted about this +decision. Indeed, we have suspicions that the FBl was not informed of this decision until, +perhaps, months later. +3 +EFTA00078777 + +Supporting this suspicion is our on-going litigation regarding the treatment of the victims +in this case. As you know from our draft pleadings that we have discussed with your office, we +believe there is compelling evidence that the victims and their attorneys were deceived about +the existence of a non-prosecution agreement for months in order to avoid what certainly +would have been a firestorm of controversy about such lenient treatment of a repeat sex +offender. Our impression from the evidence we have been able to obtain so far is that the FBI +was similarly kept in the dark - not consulted about or even told about the NPA. While a +certain amount of tension has always existed between federal prosecuting and investigating +agencies, not even informing the FBI about the Epstein NPA seems highly unusual. +All of these strange facts - as well as the facts that we are alleging in our crime victims' +litigation - lead us to think that there was something rotten with the way this case was +handled. Epstein could have faced years and years in prison for numerous federal sex offenses. +And yet he managed to contrive to walk away with no federal time at all (and only minimal +state time). We respectfully ask you to investigate through appropriate and independent +channels the handling of the Epstein (non)prosecution. +Thank you in advance for considering this request. I would be happy to provide any +other additional information that would be useful to you. +Sincerelv. +EFTA00078778 + +ATTACHMENT 2 +Letter from U.S. Department of Justice Office of Professional Responsibility to +Professor Paul Cassell (May 6, 2011) +EFTA00078779 + +Case 9:08-cv-80736-KAM Document 82-1 Entered on FLSD Docket 05/16/2011 Page 1 of 1 +U.S. Department of Justice +Office of Professional Responsibility +950 Pennsylvania Avenue N.W., Room 3266 +Washington, D.C. 20530 +MAY - 6 2011 +Professor Paul G. Cassell +S.J. Quinney College of Law +The University of Utah +Salt Lake City, Utah 84112-0730 +Dear Professor Cassell: +Your letter dated December 10, 2010 to United States Attorney Wifredo A. Ferrer was +forwarded to the Office of Professional Responsibility (OPR). OPR has completed an inquiry into +your allegation of professional misconduct by the United States Attorney's Office for the Southern +District of Florida (USAO) in the criminal investigation of Jeffrey Epstein. Specifically, you +question whether "improper influences" resulted in the USAO's decision to enter into a non- +prosecution agreement with Mr. Epstein. +Most, if not all, of the allegations set forth in your letter are currently being litigated on +behalf of victims under the Crime Victim's Rights Act in Jane Doe #1 and Jane Doe #2 v. United +States, Case No. 08-80736-Civ-Marra/Johnson (S.D. Fla.). OPR has jurisdiction to investigate +allegations of misconduct involving Department of Justice (DOJ attorneys or law enforcement +personnel that relate to the exercise of an attorney's authority to investigate, litigate or provide legal +advice. It is, however, the policy of this Office to refrain from investigating issues or allegations +that were, are being, or could have been addressed in the course of litigation, unless a court has +made a specific finding of misconduct by a DOJ attorney or law enforcement personnel or there are +present other extraordinary circumstances. Based on our review of your correspondence, and the +pleadings filed in the Doe case, we have determined that your allegations fall into this category. No +court has made a finding of misconduct and there are no extraordinary circumstances. +We regret that we can be of no further assistance to you. Thank you for bringing this matter +to our attention. +Sincerala +Counsel +EFTA00078780 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/ebd59b70b3fbf249cf1eebdc2eff71d658520a1acad27ea7c2d58664644a20ec.json b/vision-joined/ds9-unparsed-01/ebd59b70b3fbf249cf1eebdc2eff71d658520a1acad27ea7c2d58664644a20ec.json new file mode 100644 index 0000000000000000000000000000000000000000..b18b2eec2e53d71825272651deb3302791048a75 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ebd59b70b3fbf249cf1eebdc2eff71d658520a1acad27ea7c2d58664644a20ec.json @@ -0,0 +1,21 @@ +{ + "chars": 2384, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 2384, + "failed": false, + "lines": 33, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ebd59b70b3fbf249cf1eebdc2eff71d658520a1acad27ea7c2d58664644a20ec" +} diff --git a/vision-joined/ds9-unparsed-01/ebd59b70b3fbf249cf1eebdc2eff71d658520a1acad27ea7c2d58664644a20ec.md b/vision-joined/ds9-unparsed-01/ebd59b70b3fbf249cf1eebdc2eff71d658520a1acad27ea7c2d58664644a20ec.md new file mode 100644 index 0000000000000000000000000000000000000000..204f8892e56e79ce89ee0dbe7435fc7da3adb564 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ebd59b70b3fbf249cf1eebdc2eff71d658520a1acad27ea7c2d58664644a20ec.md @@ -0,0 +1,33 @@ +United States Department of Justice +Office of the Inspector General +Consent to Search Computer/Electronic Equipment +I have also been informed of my right to refuse to consent to such a search. I have been informed that I have a right not to have my +computer/electronic equipment searched without a search warrant. +I, hereby authorize +FBI +and any other person(s) designated by +the Department of Justice Office of the Inspector General to conduct at any time a complete search of: +All computer/electronic equipment located at +These persons are authorized by me to take from the above location: any computer hardware and storage media, including internal hard +disk drive(s), floppy diskettes, compact disks, scanners, printers, other computer/electronic hardware or software and related manuals; +any other electronic storage devices, including but not limited to, personal digital assistants, cellular telephones, and electronic pagers; +and any other media or materials necessary to assist in accessing the stored electronic data. +# The following electronic devices: +Description of computer, data storage device, cellular telephone, or other device (make, model, and serial number, if available) +Apple Iphoute ys +I certify that I own, possess, control, and/or have a right of access to use these devices and all information found in them. +I understand that any contraband or evidence on these devices may be used against me in a criminal, civil, or administrative proceeding. +I relinquish any constitutional right to privacy in these electronic devices and any information stored on them. I authorize +the Department of Justice Office of the Inspector General to make and keep a copy of any information stored on these devices. +I understand that any copy made by the Department of Justice Office of the Inspector General will become the property of +the Department of Justice Office of the Inspector General and that I will have no privacy or possessory interest in the copy. +in exchange for my consent. I have read this form; it has been read by me; and I understand it. I understand the +language and have been able to communicate with agents/officers. +I understand that I may withdraw my consent at any time. I may also ask for a receipt for all things turned over. +Signature of Witnesses: +Signed: +Date and Time: +OIG FORM 233/4 (03/23/2012) +S20/19.10.20Am. +8/26/19 10:20 amn +EFTA00072535 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/ec02db3af44aa1dca24d0013fcb890dc72079c57a7523b04fbc9ff060d521efe.json b/vision-joined/ds9-unparsed-01/ec02db3af44aa1dca24d0013fcb890dc72079c57a7523b04fbc9ff060d521efe.json new file mode 100644 index 0000000000000000000000000000000000000000..e54c00272a2e149c8b689d355894735874170819 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ec02db3af44aa1dca24d0013fcb890dc72079c57a7523b04fbc9ff060d521efe.json @@ -0,0 +1,45 @@ +{ + "chars": 2898, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 22, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1855, + "failed": false, + "lines": 39, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1017, + "failed": false, + "lines": 21, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ec02db3af44aa1dca24d0013fcb890dc72079c57a7523b04fbc9ff060d521efe" +} diff --git a/vision-joined/ds9-unparsed-01/ec02db3af44aa1dca24d0013fcb890dc72079c57a7523b04fbc9ff060d521efe.md b/vision-joined/ds9-unparsed-01/ec02db3af44aa1dca24d0013fcb890dc72079c57a7523b04fbc9ff060d521efe.md new file mode 100644 index 0000000000000000000000000000000000000000..ecd314257a702fa5c34a0b73d1c937b8be3339d5 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ec02db3af44aa1dca24d0013fcb890dc72079c57a7523b04fbc9ff060d521efe.md @@ -0,0 +1,64 @@ +Exhibit G +EFTA00065819 + +1st December 2020 +The Honorable Alison J. Nathan +United States District Court +Southern District of New York +United States Courthouse +40 Foley Square +New York, NY 10007 +Your Honor, +This letter is provided by way of support for the release on bail of +Ghislaine Maxwell, +Ghislaine and I have always remained in close touch. During the last 30 years or so +this has been primarily by phone and email as Ghislaine has lived for the greater part +of that time in the US whilst I live in London. On my last two trips to the US in +February 2013 and in December 2018 I stayed with her for about a week on both +occasions and she always made a point of seeing me whenever she came through +in areas where we would both +consider I have some knowledge I would certainly think of myself as a trusted +advisor of hers. +Ghislaine eventually excelled academically and ended up +graduating with honours from Oxford University and has gone on to achieve many +and varied professional goals. Determination is a notable characteristic of hers, as is +her naturalness and honesty - which I have never doubted - whether in her dealings +with me personally or to my knowledge with +and friends, or in +her business interests or charitable activities. Until the laying of these charges +against her, I am not aware there have ever been any allegations of criminal conduct +against Ghislaine whether in the US or in any other country for that matter. +Ghislaine has always been an exemplary +surrogate mother and +friend. My son travelled with me on both my trips to the US mentioned above when +he was aged +staying with Ghislaine at her then homes +in New York and +Together with me, my son +stands four-square behind +her as she seeks to defend and clear her name. She has spent many hours with my +son and he and I have never witnessed any inappropriate behaviour on her part. I +1| Page +EFTA00065820 + +have personally seen +in many settings over the years, sometimes with +young children +and Ghislaine has always +behaved totally appropriately. In my eyes she is a totally trustworthy individual and +would have no hesitation at any time leaving children or young adults in her care. +Regarding the extremely serious charges she is now facing, Ghislaine has +repeatedly denied any knowledge of, or involvement in, any such improper and +criminal conduct. Based on my knowing her very well +nature of her character I believe in her innocence and Thave no doubt that she will +deal with all the allegations head on and will attend trial for the opportunity it provides +her finally to put her side of the story without it being intermediated by an +overwhelmingly hostile media. +have no doubt +will not shirk the responsibility she has to +niend her trial in this matter and wil fight the case through to the finish to clear her +Knowing +her as I do, for Ghislaine too there is simply no other option +Respectfully, +2| Page +EFTA00065821 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/ec2838aeccb60f95722e5a11aaa2bf2d5fa831d95bdbb21106184e661b6f51f4.json b/vision-joined/ds9-unparsed-01/ec2838aeccb60f95722e5a11aaa2bf2d5fa831d95bdbb21106184e661b6f51f4.json new file mode 100644 index 0000000000000000000000000000000000000000..d40d08adaaf410d0c5ca931e31d1a9bfe3b10f94 --- /dev/null +++ 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a/vision-joined/ds9-unparsed-01/ec2838aeccb60f95722e5a11aaa2bf2d5fa831d95bdbb21106184e661b6f51f4.md b/vision-joined/ds9-unparsed-01/ec2838aeccb60f95722e5a11aaa2bf2d5fa831d95bdbb21106184e661b6f51f4.md new file mode 100644 index 0000000000000000000000000000000000000000..1bccfcffdf4ee7d492373e3c3be64e23db259756 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ec2838aeccb60f95722e5a11aaa2bf2d5fa831d95bdbb21106184e661b6f51f4.md @@ -0,0 +1,539 @@ +Original +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +In re: Second Warrant and Order For +Prospective and Historical Location +Information +and Pen +Register +Information for the Cellphone Assigned +Call Number +USAO +Reference No. 2018R01618 +AMENDED APPLICATION +Mag. +Amended Application for Second Warrant and Order +for Cellphone Location and Pen Register Information +The United States of America, by its attorney, Audrey Strauss, Acting United States +Attorney for the Southern District of New York, +Assistant United States +Attorney, of counsel, respectfully requests that the Court issue the accompanying proposed Second +Warrant and Order for prospective and historical location information and pen register information +for a cellphone. As grounds for this Amended Application the Government relies on the following +facts and authorities. +1. Introduction +1. I am an Assistant United States Attorney in the U.S. Attorney's Office for the Southern +District of New York. This Amended Application is submitted in conjunetion with the +accompanying amended affidavit of a law enforcement agent ("Amended Agent Affidavit"), to be +sworn before this Court, and incorporated by reference herein. I make this Amended Application +based on information and belief, including the Amended Agent Affidavit, my review of other +documents in the case, and information received from investigative personnel. +2. The Investigating Agency, Target Cellphone, Subscriber, Target Subject, Service +Provider, Subject Offenses, Successor Service Provider, and Successor Cellphone referenced in +this Amended Application are as specified in the Amended Agent Affidavit. +2019.07.24 +EFTA00080555 + +II. Legal Authority +A. Prospective Location Information +3. The Government seeks to obtain both precision location information and cell site data +for the Target Cellphone on a prospective basis (the "Prospective Location Information") for a +period of 45 days from the date of this order - the same period of time for which a warrant for a +tracking device may be granted under Rule 41(e)(2)(C). It bears noting, however, that while the +Prospective Location Information may permit "tracking" the user of the phone in the colloquial +sense, this is not an application for a warrant for a "tracking device" as defined in Fed. R. Crim. +P. 41(a)(2)(E) and 18 U.S.C. § 3117(b). Those provisions only apply where an agent is seeking to +physically install a tracking device on a given object. Instead, the Prospective Location +Information will be obtained by requiring the Service Provider to provide the information. +4. The authority for this application is found in 18 U.S.C. § 2703(c)(1), which authorizes +a court of competent jurisdiction to require any electronic communication service provider (which +includes a cellular telephone service provider') to disclose any "record or other information +pertaining to a subscriber" other than the "contents of communications," when the government +obtains, inter alia, a warrant under the applicable procedures of Rule 41. See 18 U.S.C. § +2703(c)(1)(A). Because data concerning a subscriber's location, such as precision location +information and cell site data, constitutes "information pertaining to a subscriber" that does not +include the "contents of communications," that data is among the types of information available +' See 18 U.S.C. § 2711(1) (incorporating by cross-reference statutory definitions set forth in 18 +U.S.C. § 2510); 18 U.S.C. § 2510(15) (defining "electronic communication service" as "any +service which provides to users thereof the ability to send or receive wire or electronic +communications"). +2 +2019.07.24 +EFTA00080556 + +under § 2703(c)(1)(A).= Further, as specified in 18 U.S.C. § 2711(3), this Court is a court of +competent jurisdiction under the Stored Communications Act because it has jurisdiction over the +Subject Offenses. +5. The Government's request for cell site data also implicates the pen register statute, +because such data constitutes signaling information used by the Service Provider to route +communications to and from the Target Cellphone. In order to collect such data, a valid pen +register order is required.? Accordingly, I hereby certify pursuant to 18 U.S.C. § 3122 that such +signaling information is relevant to an ongoing investigation being conducted by the Investigating +Agency into suspected violations of the Subject Offenses by the Target Subject. +B. Historical Location Information +6. The Government also seeks historical cell site data for the Target Cellphone for the +period from June 1, 2020 to the present (the "Historical Location Information"). Because such +data—like "Prospective Location Information"—constitutes information concerning a subscriber, +the Court is authorized to order the Service Provider to provide this data pursuant to a warrant +' See In re Application, 460 F. Supp. 2d 448, 459-60 & n. 55 (S.D.N.Y. 2006) (Kaplan, J.) +(cellphone location information falls within § 2703(c)(1)); accord, e.g., United States v. Caraballo, +963 F. Supp. 2d 341, 361 (D.Vt. 2013); In re Order, 632 F. Supp. 2d 202, 207 (E.D.N.Y. 2008); +In re Application, 405 F. Supp. 2d 435, 444-45 (S.D.N.Y. 2005). But see In re Application, 849 +F. Supp. 2d 526, 574 (D.Md. 2011) (rejecting view that cellular location data falls within the scope +of the SCA and finding that phone must be treated as "tracking device" for purposes of Rule 41 +where used to collect location data); In re Application, 2009 WL 159187, at *5-*6 (S.D.N.Y. +Jan. 13, 2009) (McMahon, J.) (same). +3 See 18 U.S.C. § 3121 (prohibiting use of pen register or trap and trace device without an order +under the pen register statute); 3127(3) & (4) (defining pen register and trap and trace device to +include devices or processes that record, inter alia, signaling information). Although cell site data +constitutes "signaling" information within the meaning of the pen register statute, a separate statute +precludes the Government from relying "solely" on the authority provided by the pen register +statute to ascertain a subscriber's location. 47 U.S.C. § 1002(a). Here, the Government seeks to +obtain such data pursuant to 18 U.S.C. § 2703(c) as well as the pen register statute, rather than +"solely" under the latter statute. See In re Application, 460 F. Supp. 2d at 456-59. +3 +2019.07.24 +EFTA00080557 + +application under 18 U.S.C. § 2703(c), under the applicable procedures of Rule 41. See 18 U.S.C. +§ 2703(c)(1)(A). I respectfully submit that the same probable cause supporting the Government's +request for a warrant to obtain the Prospective Location Information requested above also supports +the issuance of a warrant under § 2703(c) for the requested Historical Location Information. In +addition, the Government seeks toll records for the same period as the Historical Location +Information. Pursuant to 18 U.S.C. § 2703(d), I respectfully submit that the Amended Agent +Affidavit offers specific and articulable facts showing that there are reasonable grounds to believe +that the toll record information sought is relevant and material to an ongoing criminal investigation. +C. Pen Register Information +7. Finally, the Government seeks an order pursuant to 18 U.S.C. §§ 3121-26 authorizing +the use of a pen register on the Target Cellphone for a period of 45 days from the date of this order. +Specifically, the Government seeks an order directing the Service Provider to furnish any +information, +facilities, and technical assistance necessary to operate, unobtrusively and with +minimum disruption of service, a pen register and trap and trace device to capture all dialing, +routing, addressing, or signaling information associated with each call transmitted to or from the +Target Cellphone, as specified further in the proposed Second Warrant and Order (the "Pen +Register Information") * ++ The Government is also not seeking authorization to obtain post-cut-through dialed digits +("PCTDD"), or digits that are dialed after a telephone call from the Target Cellphone has been +connected. Pursuant to the attached Order, if possible, the Service Provider will forward only pre- +cut-through-dialed digits to the Investigating Agency. However, if the Service Provider's +technical capabilities require it to forward all dialed digits, including PCTDD, to the Investigating +Agency, the Investigating Agency will only decode and forward to the agents assigned to the +investigation the numbers that are dialed before the call is cut through. +4 +2019.07.24 +EFTA00080558 + +I hereby certify pursuant to 18 U.S.C. § 3122 that the Pen Register Information is +relevant to an ongoing investigation being conducted by the Investigating Agency into suspected +violations of the Subject Offenses by the Target Subject. +D. Sealing and Non-Disclosure Order to Service Provider +9. When the Government obtains records or information under § 2703(c), it is not required +to notify the subscriber or customer. 18 U.S.C. § 2703(c)(3). Additionally, the Government may +obtain an order precluding the Service Provider from notifying the subscriber or any other third- +party of the warrant or order obtained, for such period as the Court deems appropriate, where there +is reason to believe that such notification will result in endangering the life or physical safety of +an individual, flight from prosecution, destruction of or tampering with evidence, or intimidation +of potential witnesses, or will otherwise seriously jeopardize the investigation. 18 U.S.C. +§ 2705(b). +10. Further, 18 U.S.C. § 3123(d) provides that an order directing installation of a pen +register or trap and trace device shall direct the pertinent service provider "not to disclose the +existence of the pen register or trap and trace device or the existence of the investigation to the +listed subscriber, or to any other person unless or until otherwise ordered by the Court." +11. Accordingly, as explained further in the Amended Agent Affidavit, in light of the +confidential nature of the continuing criminal investigation and the adverse consequences expected +in the event of premature notification, the Government respectfully requests that the Court direct +the Service Provider not to notify the Subscriber or any other person of the Second Warrant and +Order sought herein for a period of one year, subject to extension upon application to the Court, if +necessary. +12. For similar reasons, I respectfully request that the proposed Second Warrant and Order, +this Amended Application, and the accompanying Amended Agent Affidavit, be maintained under +5 +2019.07.24 +EFTA00080559 + +seal until the Court orders otherwise, except that the Government be permitted without further +order of this Court to serve this Second Warrant and Order on the Service Provider; provide copies +of the Second Warrant and Order or the supporting Amended Application and Amended Agent +Affidavit as need be to personnel assisting the Government in the investigation and prosecution of +this matter; and disclose these materials as necessary to comply with discovery and disclosure +obligations in any prosecutions related to this matter. +Ill. Prior Requests +13. As set forth in the Amended Agent Affidavit, the Government previously requested +Cellphone Location and Pen Register information for the Target Cellphone in an Application and +Agent Affidavit submitted on or about June 29, 2020.5 Also on or about June 29, 2020, United +States Magistrate Judge Katharine H. Parker granted the application and signed a Warrant and +Order for the requested information. On June 30, 2020, the Government learned that the Agent +Affidavit contained two inadvertent errors. Accordingly, the Government is submitting this +Amended Application and Amended Agent Affidavit to correct those errors and to seek a Second +Warrant and Order. +5 The original application also sought authorization for Cellphone Location and Pen Register +information for a second Target Cellphone, 917-520-3106, which was identified as Target +Cellphone-1 in that application and which was also granted on or about June 29, 2020. Because +there were no errors in the application with respect to Target Cellphone-1, the Government does +seek a Second Warrant and Order with respect to that phone. +6 +2019.07.24 +EFTA00080560 + +14. Except as may be set forth above, no prior request for the relief requested herein has +been made. +Dated: New York, New York +June 30, 2020 +Assistant United States Attorney +Tel.: (212) 637-2324 +7 +2019.07.24 +EFTA00080561 + +Original +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +In re: Second Warrant and Order For +Prospective and Historical Location +and Pen Register +Information for the Cellphone Assigned +Reference No. 2018R01618 +AMENDED +AGENT AFFIDAVIT +Mag. +Amended Agent Affidavit in Support of Second Warrant and Order +for Cellphone Location and Pen Register Information +STATE OF NEW YORK +) SS. +COUNTY OF NEW YORK) +being duly sworn, deposes and states: +I. Introduction +1. I have been a Special Agent with the Federal Bureau of Investigation ("FBI" or +"Investigating Agency") since 2017. As such, I am a "federal law enforcement officer" within the +meaning of Federal Rule of Criminal Procedure 41(a)(2)(C), that is, a government agent engaged +in enforcing the criminal laws and duly authorized by the Attorney General to request a search +warrant. I am currently assigned to investigate violations of criminal law relating to the sexual +exploitation of children as part of an FBI Task Force. I have gained expertise in this area through +classroom training and daily work related to these types of investigations. As part of my +responsibilities, I have been involved in the investigation of cases involving sex trafficking, +enticement of minors, and transportation of minors for illegal sex acts, and have participated in the +execution of search warrants involving electronic evidence. +2. Requested Information. I respectfully submit this Affidavit pursuant to 18 U.S.C. +$$ 2703(c) and (c)(1)(A) and the applicable procedures of Federal Rule of Criminal Procedure 41; +2019.07.24 +EFTA00080562 + +18 U.S.C. §$ 2703(d) & 2705; and 18 U.S.C. §§ 3121-3126, in support of a second warrant and +order for prospective location information, historical location information, toll records, and pen +register information, for the Target Cellphone identified below (collectively, the "Requested +Information"). +3. Basis for Knowledge. This Affidavit is based upon my participation in the +investigation, my examination of reports and records, and my conversations with other law +enforcement agents and other individuals, as well as my training and experience. Because this +Affidavit is being submitted for the limited purpose of obtaining the Requested Information, it +does not include all the facts that I have learned during the course of this investigation. Where the +contents of documents and the actions, statements, and conversations of others are reported herein, +they are reported in substance and in part, except where otherwise indicated. In addition, unless +otherwise indicated, statements by others referenced in this Affidavit were not necessarily made +to me, but may have been provided to me by someone else to whom I have spoken or whose report +I have read (and who in turn may have had either direct or indirect knowledge of the statement). +Similarly, unless otherwise indicated, information in this Affidavit resulting from surveillance +does not necessarily set forth my personal observations, but may have been provided to me by +other law enforcement agents who observed the events, and to whom I have spoken or whose +report I have read. +Target Cellphone, Subseriber, Target Subject, and Service Provider. The Target +Cellphone referenced in this Affidavit is the cellphone assigned call number +(the +"Target Cellphone"). As further discussed below, the Target Cellphone is subscribed to in the +name of "G Max" (the "Subscriber"). GHISLAINE MAXWELL is believed to use the Target +2 +2019.07.24 +EFTA00080563 + +Cellphone and is a Target Subject of this investigation. AT&T is the Service Provider for the +Target Cellphone. +5. Precision Location Capability. Cellphone service providers have technical +capabilities that allow them to collect at least two kinds of information about the locations of the +cellphones to which they provide service: (a) precision location information, also known as E-911 +Phase II data, GPS data, or latitude-longitude data, and (b) cell site data, also known as +"tower/face" or "tower/sector" information. Precision location information provides relatively +precise location information about a cellphone, which a provider can typically collect either via +GPS tracking technology built into the phone or by triangulating the device's signal as received +by the provider's nearby cell towers. Cell site data, by contrast, reflects only the cell tower and +sector thereof utilized in routing any communication to and from the cellphone, as well as the +approximate range of the cellphone from the tower during the communication (sometimes referred +to as "per-call measurement" ("PCM") or "round-trip time" ("RTT") data). Because cell towers +are often a half-mile or more apart, even in urban areas, and can be ten or more miles apart in rural +areas, cell site data is typically less precise than precision location information. Based on my +training and experience, I know that the Service Provider has the technical ability to collect +precision location information from any cellphone on its network, including by initiating a signal +on the Service Provider's network to determine the phone's location. I further know that cell site +data is routinely collected by the Service Provider in the course of routing calls placed to or from +any cellphone on their network.' +" Toll records are sometimes necessary or helpful in order to obtain or interpret historical cell site +data and are therefore also requested herein. +3 +2019.07.24 +EFTA00080564 + +6. Successor Service Provider. Because it is possible that the Target Subject may change +cellphone service provider during the course of this investigation, it is requested that the warrant +and investigative order requested apply without need for further order to any Successor Service +Provider who may provide service to the Target Cellphone during the time frames at issue herein. +II. Corrected Facts Establishing Probable Cause +7. Although I understand that probable cause is not necessary to obtain all of the +Requested Information, I respectfully submit that probable cause exists to believe that the +Requested Information will lead to the location of a person, GHISLAINE MAXWELL, to be +arrested for the crimes of conspiracy to entice minors to travel to engage in illegal sex acts, in +violation of 18 U.S.C. § 371; enticement of a minor to travel to engage in illegal sex acts, in +violation of 18 U.S.C. § 2422; conspiracy to transport minors with intent to engage in criminal +sexual activity, in violation of 18 U.S.C. § 371; transporting a minor with intent to engage in +criminal sexual activity, in violation of 18 U.S.C. § 2423(a); and perjury, in violation of 18 U.S.C. +§ 1623 (the "Subject Offenses"). +8. On June 29, 2020, a grand jury in the Southern District of New York returned an +indictment charging GHISLAINE MAXWELL with the Subject Offenses. The Indictment +charging MAXWELL is attached as Exhibit A hereto (the "Indictment"). That same day, United +States Magistrate Judge Lisa Margaret Smith signed a warrant for MAXWELL's arrest, which is +attached as Exhibit B hereto (the "Arrest Warrant"). +9. In light of these pending charges in the Indictment and the issuance of the Arrest +Warrant, GHISLAINE MAXWELL is subject to arrest for the Subject Offenses. +10. Also on or about June 29, 2020, the Government submitted an Application and +accompanying Agent Affidavit seeking a Warrant and Order permitting the FBI to obtain, among +4 +2019.07.24 +EFTA00080565 + +other things, Cellphone Location Information and Pen Register Information for the Target +Cellphone.' Those documents were filed under the docket number 20 Mag. 6770. The original +Application and Agent Affidavit are attached as Exhibit C hereto. That same day, United States +Magistrate Judge Katharine H. Parker signed the requested Warrant and Order for the Target +Cellphone, also filed under docket number 20 Mag. 6770. The original Warrant and Order for the +Target Cellphone is attached as Exhibit D hereto. Pursuant to the Warrant and Order contained in +Exhibit D, the FBI subsequently obtained historical cell site and GPS location data for the Target +Cellphone. The collection of prospective location data pursuant to that Warrant and Order began +on or about June 30, 2020 and remains ongoing. +11. On the afternoon of June 30, 2020, and in the process of re-reviewing certain relevant +phone data in connection with another potential application, I realized that my June 29, 2020 Agent +Affidavit contained two inadvertent errors. First, the Agent Affidavit incorrectly stated that the +Target Cellphone had been in contact with a phone identified as the Isabel Maxwell Phone within +the last 30 days. In fact, the Target Cellphone was most recently in contact with the Isabel Maxwell +Phone in or about May 2020, or within the last 60 days, not the last 30 days. Second, the Agent +Affidavit incorrectly stated that the Target Cellphone had been in contact with a phone identified +as the Scott Borgerson Phone within the last 30 days. In fact, the Target Cellphone was most +recently in contact with the Scott Borgerson Phone in or about March 2020. The errors resulted +from my misreading of certain phone records for the Target Cellphone. In particular, while one +' The original application also sought authorization for Cellphone Location and Pen Register +information for a second Target Cellphone, 917-520-3106, which was identified as Target +Cellphone-1 in that application and which was also granted on or about June 29, 2020. Because +here were no errors in my affidavit with respect to Target Cellphone-1, this Amended Affidav +oes not seek a Second Warrant and Order with respect to that phone +5 +2019.07.24 +EFTA00080566 + +column in those records indicated that the Isabel Maxwell Phone and Scott Borgerson Phone had +themselves been active within the last 30 days, I mistook those dates to be the dates of those +phones' most recent contact with the Target Cellphone. I submit this Amended Agent Affidavit +now to inform the Court of the error, to set forth a corrected statement of the facts supporting +probable cause, and to seek a Second Warrant and Order authorizing the FBI to continue receiving +prospective location data for the Target Cellphone. +12. As detailed in my original affidavit, and based on my review of AT&T records, I have +learned that the Target Cellphone is subscribed in the name of "G Max," which appears to be a +shortened version of GHISLAINE MAXWELL's name. I further know from my review of AT&T +records the following: +a. The Target Cellphone has been active within the last 30 days. +b. The Target Cellphone has been in contact with a phone subscribed to the +business "Haddon, Morgan, & Foreman," which I know from my review of court records is the +name of a law firm that currently represents GHISLAINE MAXWELL in civil litigation (the +"Haddon, Morgan, & Foreman Phone"). The most recent contact between The Target Cellphone +and the Haddon, Morgan, & Foreman Phone occurred within the last 30 days. +c. The Target Cellular Device has also been in contact with a phone subscribed to +in the name of "Laura Menninger," which I know from my review of court records is the name of +an attorney who currently represents GHISLAINE MAXWELL in civil litigation (the "Laura +Menninger Phone"). The most recent contact between The Target Cellular Device and the Laura +Menninger Phone occurred within the last 30 days. +d. The Target Cellular Device has also been in contact with a phone subscribed to +in the name of "Isabel Maxwell," which I know from my review of a law enforcement database is +6 +2019.07.24 +EFTA00080567 + +the name of GHISLAINE MAXWELL's sister (the "Isabel Maxwell Phone"). The most recent +contact between The Target Cellular Device and the Isabel Maxwell Phone occurred in or about +May 2020. +e. The Target Cellular Device has also been in contact with a phone subscribed to +in the name of "Scott Borgerson," which I know from my review of bank records and Amazon +records is the name of an individual with whom GHISLAINE MAXWELL shares a joint bank +account and to whom MAXWELL's Amazon account has sent multiple packages within +approximately the last year (the "Scott Borgerson Phone"). The most recent contact between The +Target Cellular Device and the Scott Borgerson Phone occurred in or about March 2020. +13. Accordingly, I respectfully submit that there is probable cause to believe that the +location of the Target Cellphone will reveal the location of GHISLAINE MAXWELL. +III. Request for Second Warrant and Order +14. Based on the foregoing, I respectfully request that the Court require the Service +Provider to provide the Requested Information as specified further in the Second Warrant and +Order proposed herewith, including prospective precision location and cell site data for a period +of 45 days from the date of this Order, historical cell site data and toll records for the period from +June 1, 2020 through the date of this Order, and pen register information for a period of 45 days +from the date of this Order. +Nondisclosure. The scope of this ongoing criminal investigation and existence of +the Indictment and Arrest Warrant are not publicly known. As a result, premature public disclosure +of this affidavit or the requested Second Warrant and Order could alert GHISLAINE MAXWELL +that she is under investigation and subject to arrest, causing her to destroy evidence, flee from +prosecution, or otherwise seriously jeopardize the investigation. Specifically: +7 +2019.07.24 +EFTA00080568 + +a. As evidenced by the charges alleged in the Indictment, MAXWELL is known +to have participated in acts of sexual abuse of minors. Alerting her to the existence and scope of +the investigation may lead her to intimidate witnesses. See 18 U.S.C. § 2705(b)(1),(4). +b. Additionally, the Target Subject is at liberty in the community. Premature +disclosure of the existence of this application and the charges contained in the Indictment could +result in the Target Subject fleeing from prosecution if she were made aware of the pending charges +before arrest. See 18 U.S.C. § 2705(b)(2). +15. Accordingly, there is reason to believe that, were the Service Provider to notify the +subscriber or others of the existence of the warrant, the investigation would be seriously +jeopardized. Pursuant to 18 U.S.C. § 2705(b), I therefore respectfully request that the Service +Provider be directed not to notify the Subscriber or others of the existence of the Second Warrant +and Order for a period of one year, and that the Second Warrant and Order and all supporting +papers be maintained under seal until the Court orders otherwise, as specified in the Amended +Application submitted in conjunction with this Amended Affidavit. +Amanda Young +Special Agent +Federal Bureau of Investigation +Sworn to before me this +30 +day of June, 2020 +*sworn to before me by reliable electronic means (telephone) +pursuant to Fed. R. Crim. P 4.1 +Kathare A Omke +HONORABLE KATHARINE H. PARKER +United States Magistrate Judge +Southern District of New York +8 +2019.07.24 +EFTA00080569 + +Original +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +In re: Second Warrant and Order For +Prospective and Historical Location +Information for the Cellphone Assigned +USAO +Reference No. 2018R01618 +SECOND +WARRANT AND ORDER +Mag. +TO: +Second Warrant and Order +for Cellphone Location Information and Pen Register Information +and for Sealing and Non-Disclosure +AT&T ("Service Provider"), and any subsequent provider of service to the Target +Cellphone specified below ("Subsequent Service Provider") +Federal Bureau of Investigation ("Investigative Agency") +Upon the Application and Agent Affidavit submitted by the Government in this matter: +I. Findings +The Court hereby finds: +1. The Target Cellphone (the "Target Cellphone") that is the subject of this Order is +assigned call number +is subscribed to in the name of "G Max" (the "Subscriber"), +and is currently serviced by the Service Provider. +2. Pursuant to 18 U.S.C. § 2703(c)(1)(A) and the applicable provisions of Rule 41 of the +Federal Rules of Criminal Procedure, the Government's application sets forth probable cause to +believe that the prospective and historical location information for the Target Cellphone will reveal +the location of a person to be arrested for suspected violations of 18 U.S.C. §$ 371, 2422, 2423(a), +and 1623 ("the Subject Offenses"). +3. Pursuant to 18 U.S.C. § 2703(d), the Government's application also sets forth specific +and articulable facts showing that there are reasonable grounds to believe that the toll records for +the Target Cellphone are relevant and material to an ongoing criminal investigation. +2019.07.24 +EFTA00080570 + +4. Pursuant to 18 U.S.C. § 3123(b)(1), the Government has certified that the pen register +information for the Target Cellphone is relevant to an ongoing investigation by the Investigating +Agency of GHISLAINE MAXWELL and others unknown in connection with suspected violations +of the Subject Offenses. +5. Pursuant to 18 U.S.C. § 2705(b), there is reason to believe that notification of the +existence of this Warrant and Order will result in flight from prosecution, and/or intimidation of +potential witnesses, or otherwise will seriously jeopardize an ongoing investigation. +NOW, THEREFORE, pursuant to Fed. R. Crim. P. 41, 18 U.S.C. §$ 3121 et seq., 18 U.S.C. +$$ 2701 et seq., and 18 U.S.C. § 3103a, IT IS HEREBY ORDERED: +Il. Order to Service Provider +6. Service Provider. This Order shall apply to the Service Provider specified above, and +to any subsequent provider of service to the Target Cellphone without need for further Order of +this Court. +7. Prospective Location Information. The Service Provider shall provide to the +Investigating Agency on a prospective basis, for a period of 45 days from the date of this Order, +information +concerning +the location of the Target Cellphone ("Prospective Location +Information"), including all available: +a. precision location information, including GPS data, E-911 Phase II data, and +latitude-longitude data; and +b. cell site data, including any data reflecting (a) the cell towers and sectors thereof +utilized in routing any phone, text, or data communication to or from the Target Cellphone, and +(b) the approximate range of the target phone from the cell towers during the communication +(including per-call measurement ("PCM") or round-trip time ("RTT"') data); +2 +2019.07.24 +EFTA00080571 + +8. Historical Location Information and Toll Records. The Service Provider shall +provide to the Investigating Agency all available historical cell site location information reflecting +the cell towers and sectors thereof utilized in routing any phone, text, or data communication to or +from the Target Cellphone, and the approximate range of the target phone from the cell towers +during the communication (PCM/RTT data), for the period from June 1, 2020 through the present, +as well as all available toll records (including call detail, SMS detail, or data session detail records) +for the communications. +9. Pen register with caller identification and/or trap and trace device. The Service +Provider shall provide to the Investigating Agency, for a period of 45 days from the date of this +order, all dialing, routing, addressing, or signaling information associated with each voice, text, or +data communication transmitted to or from the Target Cellphone, including but not limited to: +a. any unique identifiers associated with the phone, including ESN, MEIN, +MSISDN, IMSI, IMEI, SIM, MIN, or MAC address; +b. source and destination telephone numbers and/or Internet protocol ("IP") +addresses;' +c. date, time, and duration of the communication; and +d. cell-site information as specified above. +' The Service Provider is not required to provide post-cut-through dialed digits ("PCTDD"), or +digits that are dialed after a telephone call from the Target Phone has been connected. If possible, +the Service Provider will forward only pre-cut-through-dialed digits to the Investigative Agency. +However, if the Service Provider's technical capabilities require it to forward all dialed digits, +including PCIDD, to the Investigative Agency, the Investigative Agency will only decode and +forward to the agents assigned to the investigation, the numbers that are dialed before the call is +cut through. +3 +2019.07.24 +EFTA00080572 + +10. Technical Assistance. The Service Provider shall furnish the Investigating Agency all +information, facilities, and technical assistance necessary to accomplish the disclosure of all of the +foregoing information relating to the Target Cellphone unobtrusively and with the minimum +interference to the service presently provided to the Subscriber. +11. Non-Disclosure to Subseriber. The Service Provider, including its affiliates, officers, +employees, and agents, shall not disclose the existence of this Warrant and Order, or the underlying +investigation, to the Subscriber or any other person, for a period of one year from the date of this +Warrant and Order, subject to extension upon application to the Court, if necessary. +4 +2019.07.24 +EFTA00080573 + +III. Additional Provisions +12. Compensation for Costs. The Investigating Agency shall compensate the Service +Provider for reasonable expenses incurred in complying with the Warrant and this Order. +13. Sealing. This Warrant and Order, and the supporting Application and Agent Affidavit, +shall be sealed until otherwise ordered by the Court, except that the Government may without +further order of this Court: serve this Warrant and Order on the Service Provider; provide copies +of the Warrant and Order or the supporting Application and Agent Affidavit as need be to +personnel assisting the Government in the investigation and prosecution of this matter; and +disclose these materials as necessary to comply with discovery and disclosure obligations in any +prosecutions related to this matter. +Dated: New York, New York +6/30/2020 +Date Issued +10:08 a.m. +Time Issued +Kathair # Puk. +UNITED STATES MAGISTRATE JUDGE +Southern District of New York +5 +2019.07.24 +EFTA00080574 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/ec29b18476d1628b1ab499f5012e384b36a0d7205193f0ff46362a09808484fe.json b/vision-joined/ds9-unparsed-01/ec29b18476d1628b1ab499f5012e384b36a0d7205193f0ff46362a09808484fe.json new file mode 100644 index 0000000000000000000000000000000000000000..2d83201f8551625d2a99f1e59a2b01e1110fe6a2 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ec29b18476d1628b1ab499f5012e384b36a0d7205193f0ff46362a09808484fe.json @@ -0,0 +1,141 @@ +{ + "chars": 20500, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 11, + "pages": [ + { + "bad_lines": 0, + "chars": 1286, + "failed": false, + "lines": 31, + "mean_conf": 0.967742, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1885, + "failed": false, + "lines": 25, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1938, + "failed": false, + "lines": 23, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2089, + "failed": false, + "lines": 25, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2068, + "failed": false, + "lines": 25, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2027, + "failed": false, + "lines": 27, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2053, + "failed": false, + "lines": 25, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2109, + "failed": false, + "lines": 25, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2134, + "failed": false, + "lines": 25, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2072, + "failed": false, + "lines": 25, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 819, + "failed": false, + "lines": 17, + "mean_conf": 0.970588, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 11, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ec29b18476d1628b1ab499f5012e384b36a0d7205193f0ff46362a09808484fe" +} diff --git a/vision-joined/ds9-unparsed-01/ec29b18476d1628b1ab499f5012e384b36a0d7205193f0ff46362a09808484fe.md b/vision-joined/ds9-unparsed-01/ec29b18476d1628b1ab499f5012e384b36a0d7205193f0ff46362a09808484fe.md new file mode 100644 index 0000000000000000000000000000000000000000..7688a4ebae38e2b4b9b9a7a4ea33f70e96216a07 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ec29b18476d1628b1ab499f5012e384b36a0d7205193f0ff46362a09808484fe.md @@ -0,0 +1,283 @@ +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +USDC SDNY +DOCUMENT +ELECTRONICALLY FILED +DOC#: +DATE FILED: 11/11/21 +United States of America, +20-CR-330 (AJN) +-v- +OPINION & ORDER +Ghislaine Maxwell, +Defendant. +ALISON J. NATHAN, District Judge: +Before the Court is the Defense's motion to exclude the Government's expert witness, +Dr. Lisa Rocchio, pursuant to Federal Rule of Evidence 702 and the standard in Daubert v. +Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579 (1993). Dkt. No. 386. The Government filed +a response brief, Dkt. No. 397, and Defendant filed a reply, Dkt. No. 398. The Court conducted +a Daubert hearing on November 10, 2021, at which both parties examined Dr. Rocchio. Dkt. +No. 431. The Court stated its oral opinion at that hearing that it would deny and grant in part +Defendant's motion, to be followed by this opinion. +I. +Legal standard +Federal Rule of Evidence 702 governs the admissibility of expert testimony. That rule +states: +A witness who is qualified as an expert by knowledge, skill, experience, training, or +education may testify in the form of an opinion or otherwise if: +(a) the expert's scientific, technical, or other specialized knowledge will help the trier +of fact to understand the evidence or to determine a fact in issue; +1 +EFTA00040107 + +(b) the testimony is based on sufficient facts or data; +(c) the testimony is the product of reliable principles and methods; and +(d) the expert has reliably applied the principles and methods to the facts of the case. +The Court exercises a "gatekeeper function" in assessing the admissibility of expert +testimony. Restivo v. Hessemann, 846 F.3d 547, 575 (2d Cir. 2017). To determine whether an +expert's method is reliable, the Court considers the non-exhaustive list provided by the Supreme +Court in Daubert, including whether the expert's method has been tested, whether it has been +subjected to peer review, the rate of error, standards controlling the method's operation, and +whether the method is accepted by the expert community. United States v. Kidd, 385 F. Supp. 3d +259, 263 (S.D.N.Y. 2019) (citing Daubert, 509 U.S. at 593-94). +But Rule 702 ultimately sets a "liberal" and "permissive" standard of admissibility. +Nimely v. City of New York, 414 F.3d 381, 395-96 (2d Cir. 2005). In particular, not every expert +admissible under Daubert need rely on a method that conforms with "the exactness of hard +science methodologies." E.E.O.C. v. Bloomberg L.P., No. 07-CV-8383 (LAP), 2010 WL +3466370, at *13-14 (S.D.N.Y. Aug. 31, 2010) (quoting United States v. Simmons, 470 F.3d +1115, 1123 (5th Cir. 2006)). +II. Discussion +As a preliminary matter, the Defense argues that the additional materials filed by the +Government in support of Dr. Rocchio's expertise should be excluded as failing to comply with +the Court's order that the Government make all expert witness disclosures by April 23, 2021. +Dkt. No. 250. But that Order, made pursuant to Federal Rule of Criminal Procedure 16(a)(1)(G), +required only that the Government provide an adequate summary of the intended topics and +opinions of Dr. Rocchio's testimony, which the Government did here in a timely manner. See +2 +EFTA00040108 + +Kidd, 385 F. Supp. 3d at 262. The Defense cites only one case, United States v. Lewis, which +involved the distinct situation where a district court excluded expert testimony because the notice +itself was untimely. 818 F. App'x 74, 79 (2d Cir. 2020). The Court concludes that the +Government's supplemental materials in further response to the Defense's motion are timely and +may be considered in resolving the Daubert motion. +Turning to the proffered expert opinions, as articulated in the Government's disclosure +and at the Daubert hearing, Dr. Rocchio would offer five expert opinions. First, that perpetrators +of sexual abuse of minors frequently use manipulation or coercion short of physical force as part +of a strategic pattern, often referred to as grooming, to make the minor vulnerable to abuse. +Second, that manipulation and grooming can prevent the minor from understanding their +experience as abuse and so prevent disclosure. Third, that abuse can cause long-term traumatic +and psychological consequences. Fourth, that the presence of another individual can facilitate +sexual abuse of minors. And fifth, that nondisclosure, incremental disclosure, and secrecy are +common among victims of sexual abuse and that memory can be affected by a variety of factors, +including the effects of trauma. +The Defense does not contest that Dr. Rocchio has the qualifications to express opinions +on these subjects. Dr. Rocchio has a PhD in clinical psychology and is a clinical instructor at the +Alpert Medical School of Brown University. She has more than two decades of experience +treating hundreds of victims of trauma, many of which were minor victims of sexual abuse. She +has published peer-reviewed articles on trauma and sexual abuse and has given numerous talks in +addition to her teaching. Given these papers, and her credible and extensive hearing testimony, +the Court therefore finds Dr. Rocchio qualified as an expert. +EFTA00040109 + +The Defense instead argues that Dr. Rocchio's method is unreliable, that it is not relevant +to the jury's determination, and that its prejudicial effect would substantially outweigh its +probative value. These arguments rely heavily on a district court opinion from outside this +circuit, United States v. Raymond, 700 F. Supp. 2d 142 (D. Me. 2010). After careful +consideration of the Defense's arguments and the thorough reasoning in Raymond, the Court +concludes that Dr. Rocchio's anticipated testimony is admissible with one exception. The Court +will address first why Dr. Rocchio's testimony is admissible and then address the one opinion +that it will exclude. +First, Dr. Rocchio's method is reliable and well-accepted in her profession. It is for this +reason that several courts in this circuit have admitted the testimony of similar experts, such as +testimony on so-called trauma bonding to explain why prostitutes may not flee from their pimps +even when not physically restrained. In United States v. Kidd, the court admitted the testimony, +finding it to be "quite common[ ]" and accepted in the academic literature. 385 F. Supp. 3d at +263. Identical testimony was admitted by Judge Furman in United States v. Dupigny, No. 18- +Cr.-528 (JMF) (S.D.N.Y. 2019), Dkt. No. 198 at 27, by Judge Engelmayer in United States v. +Randall, 19 Cr. 131 (PAE) (S.D.N.Y. 2020), Dkt. No. 335 at 24-30, and by Judge Cote in United +States v. Torres, No. 20-CR-608 (DLC), 2021 WL 1947503, at *7 (S.D.N.Y. May 13, 2021). +Their decisions are consistent with the vast majority of courts to consider the admission +of such experts. A number of courts have admitted experts on the particular topic of grooming at +issue here, a sample of which include the Seventh Circuit in United States v. Romero, 189 F.3d +576, 585 (7th Cir. 1999), the Fifth Circuit in United States v. Hitt, 473 F.3d 146, 158 (5th Cir. +2006), the Ninth Circuit in United States v. Halamek, 5 F.4th 1081, 1087-89 (9th Cir. 2021), the +Tenth Circuit in United States v. Batton, 602 F.3d 1191, 1201-02 (10th Cir. 2010), the Eighth +4 +EFTA00040110 + +Circuit in United States v. Johnson, 860 F.3d 1133, 1141 (8th Cir. 2017), and the District of +Massachusetts in Doe ex rel. Pike v. Pike, 405 F. Supp. 3d 243, 249 (D. Mass. 2019). +Here, Dr. Rocchio has extensive experience treating minors who have been sexually +abused, and those decades of relevant experience, combined with her formal training, are an +adequate basis for her to testify on methods that perpetrators of sexual abuse often use to build +trust with their victims, whether that be grooming or other forms of manipulation and coercion. +The Government has also provided several articles on the subject of grooming that convince the +Court that it is a well-accepted theory in Dr. Rocchio's field. Though the Second Circuit has not +ruled on the admissibility of a grooming expert, it has previously recognized the academic +literature on grooming to facilitate sexual abuse of minors. See United States v. Brand, 467 F.3d +179, 203 (2d Cir. 2006). The Defense cites to several contrary articles that suggest experts +disagree on the kinds of behaviors that define grooming. But if experts disagree on the proper +interpretation of evidence, "it is not the Court's role to resolve the dispute through exclusion of +one of the expert's opinions." In re Digital Music Antitrust Litig., 321 F.R.D. 64, 80 (S.D.N.Y. +2017). +Moreover, Dr. Rocchio addressed these contrary articles during the Daubert hearing, +identifying points of agreement and disagreement. Based on her testimony, the parties" +submission and accompanying exhibits, the Court concludes that the core concept of grooming is +well-accepted in the relevant literature, even if experts continue to debate the details. +The Defense's primary argument is that Dr. Rocchio's method is unreliable because it is +based on her personal experience with the clients she has treated, that Dr. Rocchio did not verify +whether those clients were truthful, and that Dr. Rocchio has not and cannot identify an error +rate. The Court finds that these objections are misplaced in the field of clinical psychology, +5 +EFTA00040111 + +particularly when studying the causes and effects of sexual abuse of minors. The Court agrees +with Judge Engelmayer's response to this argument: +The absence of large quantity statistical studies is explained by a practical reason +hat should be obvious to all. Studying the circumstances and psychologica +rivers of trafficked women is not like studying diseases or potential cures i +laboratory animals. In those studies, laboratory conditions literally can be +achieved. ... +That strictly quantitative mode of inquiry is not realistic or even ethical in the +by their nature must be studied retrospectively. They cannot ethically be studied +otherwise. Subjects cannot be tested to see under what circumstances they would +and would not, on a going forward basis, fall prey to the predations of sex +raffickers. Given the necessarily retrospective nature of such a study, given the +vocabulary of error rates and statistical significance is an unusually poor fit. +Tr. at 29-30, United States v. Randall, 19-Cr.-131 (PAE) (S.D.N.Y. 2020), Dkt. No. 335. +For the reasons Judge Engelmayer gave—which Dr. Rocchio echoed in her testimony— +the Court finds that the error-rate factor listed by Daubert is not determinative as to the reliability +of Dr. Rocchio's method. +For similar reasons, the Court rejects the Defense's argument that Dr. Rocchio's method +is unreliable because she relied on the reports of her clients. Given the realities of studying +sensitive criminal acts like sexual abuse, a researcher can only rarely verify reports with absolute +certainty. Yet that does not mean a clinical or forensic psychologist accepts all statements at +face value. Rather, as the Government notes, part of Dr. Rocchio's profession is to examine and +diagnose her patients consistent with her significant training and specialized knowledge. +Further, on the forensic side of her practice, Dr. Rocchio regularly investigates and verifies +sexual abuse. She reports "remarkable consistency" between the reports of her clinical patients +6 +EFTA00040112 + +and her forensic findings. Nov. 10 Tr. at 40. That said, the Defense is of course free to cross- +examine Dr. Rocchio about how she evaluates her patients. +The Defense also suggests that Dr. Rocchio's experience is based on an unrepresentative +sample of alleged victims because her patients self-selected seeking treatment with her. Yet the +Defense does not explain why Dr. Rocchio's experience with a large number of patients would +not be applicable to the alleged victims in this case. To the extent the Defense wishes to argue +that Dr. Rocchio's experience is under-representative, that is a topic for cross-examination. +Further, the Defense argues that Dr. Rocchio's experience treating victims of sexual +abuse does not make her an expert on grooming, which would require experience with +perpetrators themselves. This argument overlooks the fact that, as she testified, Dr. Rocchio also +relied on literature that includes studies of sexual abusers' reported behaviors. But more +importantly, the Court concludes, as other courts like the Ninth Circuit have, that extensive +experience with victims can be used to study perpetrators' process of victimization. See +Halamek, 5 F.4th at 1088. That is especially so here where the crux of Dr. Rocchio's expected +testimony is the effect that grooming behaviors have on the minor, not the perpetrator's mental +state when performing the behaviors. +Second, the Court finds that Dr. Rocchio's opinions are relevant to the Government's +case against Ms. Maxwell. Two points of law bear mention here. For one, as the Second Circuit +has explained, expert testimony cannot "constitute evaluations of witness credibility"- that is, +expert testimony is inadmissible if it "comment[s] directly, under the guise of expert opinion, on +the credibility of trial testimony from" specific fact witnesses. Nimely, 414 F.3d at 398. +Additionally, if the expert's "opinion is one that the jury could reach with their own 'common +knowledge and common sense,' no expert testimony is warranted." Edmondson v. RCI Hosp. +7 +EFTA00040113 + +Holdings, Inc., No. 16-CV-2242 (VEC), 2020 WL 1503452, at *6 (S.D.N.Y. Mar. 30, 2020) +(quoting 4 Weinstein's Federal Evidence § 702.03 (2019)); see also United States v. Mulder, 273 +F.3d 91, 101 (2d Cir. 2001) (explaining that "the district court should not admit testimony that is +'directed solely to lay matters which a jury is capable of understanding and deciding without the +expert's help"" (quoting United States v. Castillo, 924 F.2d 1227, 1232 (2d Cir. 1991))). Dr. +Rocchio's first and second opinions may assist the jury in understanding how a minor may be +enticed, induced, or coerced into illegal sexual activity without physical force. These opinions +may also assist a jury in assessing evidence that some alleged victims repeatedly interacted with +Jeffrey Epstein, seemingly voluntarily, even after they suffered abuse. Dr. Rocchio's fourth +opinion is similarly relevant to the charges that require proving intentional enticement or +inducement. +Dr. Rocchio's third and fifth opinions pertain to issues that will arise in the case based on +anticipated cross-examination by the Defense. Specifically, the third opinion becomes relevant if +the Defense impeaches an alleged victim based on their substance abuse. And the fifth opinion +may become relevant if the Defense impeaches an alleged victim based on an ostensible delay in +fully disclosing sexual abuse. At the Daubert hearing, the Defense stated that they intended to +pursue both lines of impeachment at trial. Nov. 10 Tr. at 156-57. The Court therefore finds +these elements of Dr. Rocchio's testimony relevant to matters the Defense intends to put in issue +during anticipated cross-examination. The Court also concludes that these opinions satisfy the +other relevant Daubert requirements. Namely, they would assist the jury in understanding +concepts that require expert knowledge without directing the jury to reach any conclusion as to a +witness's credibility. Additionally, both Dr. Rocchio's opinion about sexual abuse's connection +to substance abuse and her opinion about delayed disclosure are "are outside the ken of the +8 +EFTA00040114 + +average person," and so appropriate for expert testimony. United States v. Felder, 993 F.3d 57, +72 (2d Cir. 2021). Nor would admission of these opinions cause unfair Rule 403 prejudice since +they are relevant rebuttal to impeachment points that the Defense will put in issue. +The Defense argues that Dr. Rocchio's testimony is not relevant because the Government +represents that she will testify only to general principles and not offer "testimony regarding any +specific victim." Dkt. No. 386 at 3. The Defense has the law backwards on this point. As +explained above regarding the Second Circuit's Nimely decision, an expert may not testify as to a +specific witness's credibility. 414 F.3d at 398. And as other courts have explained in admitting +similar testimony, Dr. Rocchio's testimony is appropriate because she does not testify as to any +specific witness's credibility. See, e.g., Torres, No. 20-CR-608 (DLC), 2021 WL 1947503, at +*7; Johnson, 860 F.3d at 1140 (8th Cir. 2017) (explaining that an expert may testify "regarding +the general characteristics that sexually abused children exhibit" but may not usurp the jury's +role of assessing the credibility of any specific victim); United States v. Telles, 6 F.4th 1086, +1097-98 (9th Cir. 2021) (same). +This analysis is referred to in the case relied upon by the Defense, United States v. +Raymond, and in portions of the Defense's briefing, as a question of "fit." 700 F. Supp. 2d at +149. But Daubert's "fit" requirement is really just a specialized relevance inquiry that asks +"whether expert testimony proffered in the case is sufficiently tied to the facts of the case that it +will aid the jury in resolving a factual dispute." Alto v. Sun Pharm. Indus., Inc., No. 1:19-CV- +09758 (GHW), 2021 WL 4803582, at *3 (S.D.N.Y. Oct. 13, 2021) (quoting Daubert, 509 U.S. at +591). Fit is satisfied if the expert's opinion would assist the jury's decision on a relevant +question of fact without "usurp[ing] either the role of the trial judge in instructing the jury as to +the applicable law or the role of the jury in applying that law to the facts before it." Id. (quoting +9 +EFTA00040115 + +United States v. Duncan, 42 F.3d 97, 101 (2d Cir. 1994)). For the reasons already provided, the +Court finds that fit is satisfied here. +Third, the probative value of Dr. Rocchio's testimony is not substantially outweighed by +403 prejudice to Ms. Maxwell. The Court finds that Dr. Rocchio's testimony would not unduly +""simplify" an otherwise complex case" or mislead jurors by a supposedly infallible expert. Dkt. +No. 386 at 11. Dr. Rocchio's opinions speak only to concepts and will not (and indeed may not) +suggest that the jury find any alleged victim witness to be credible or to find Ms. Maxwell guilty. +The more general nature of Dr. Rocchio's opinions, which the Court heard in detail at the +Daubert hearing, therefore mitigates its prejudicial effect. Telles, 6 F.4th at 1097. It is the jury's +role to determine whether and how Dr. Rocchio's opinions apply to the facts of this case and the +credibility of the witnesses. +Last, as previously mentioned, the Court will grant in part the Defense's Daubert motion. +The Defense argues that Dr. Rocchio's opinion that grooming can be done to facilitate sexual +abuse by a third party or that the presence of a third party can otherwise facilitate grooming is +unreliable. The Defense calls this "grooming-by-proxy." E.g., Dkt. No. 386 at 9. Terminology +aside, the Court agrees with this narrower objection to Dr. Rocchio's testimony. As discussed at +the hearing, this phenomenon is not identified in the relevant literature regarding child sexual +abuse and has not been subjected to peer review. Instead, the Court understands this opinion to +be an extrapolation of the broader principle of how grooming functions through the development +of trust. That extrapolation may be logical and follow common sense, but it is for the jury to +make on the facts of this case. The Court therefore excludes Dr. Rocchio's opinion that the +presence of a third party can facilitate grooming. Dr. Rocchio's core opinions about grooming, +however, remain admissible under the Rule 702 and Daubert standard and remain relevant +10 +EFTA00040116 + +pursuant to Rule 401 and not unduly prejudicial. As discussed, the jury may extrapolate from the +opinions that the presence of a third party creates the atmosphere of trust that can facilitate +grooming. Moreover, as the Government explains, Dr. Rocchio's testimony is still relevant +because the Government alleges both that Ms. Maxwell "in fact participated in sexual abuse of +minors" and that she "conspired with a predator who groomed and sexually abused minors." +Dkt. No. 397 at 27. +The Court therefore denies the Defense's motion to exclude Dr. Rocchio's testimony +except as to the opinion that the presence of a third party can facilitate grooming. +This resolves docket number 386. +SO ORDERED. +Dated: November 11, 2021 +New York, New York +Alia O. Mattor +ALISON J. NATHAN +United States District Judge +11 +EFTA00040117 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/ec7332453c7807763466db94547360dc90609cfcfed50c79dc6073c7fbb64ad5.json b/vision-joined/ds9-unparsed-01/ec7332453c7807763466db94547360dc90609cfcfed50c79dc6073c7fbb64ad5.json new file mode 100644 index 0000000000000000000000000000000000000000..5d383ca549323ecfa39b98fdb73342a5355e24c3 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ec7332453c7807763466db94547360dc90609cfcfed50c79dc6073c7fbb64ad5.json @@ -0,0 +1,33 @@ +{ + "chars": 2650, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1824, + "failed": false, + "lines": 51, + "mean_conf": 0.921569, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 824, + "failed": false, + "lines": 15, + "mean_conf": 0.966667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ec7332453c7807763466db94547360dc90609cfcfed50c79dc6073c7fbb64ad5" +} diff --git a/vision-joined/ds9-unparsed-01/ec7332453c7807763466db94547360dc90609cfcfed50c79dc6073c7fbb64ad5.md b/vision-joined/ds9-unparsed-01/ec7332453c7807763466db94547360dc90609cfcfed50c79dc6073c7fbb64ad5.md new file mode 100644 index 0000000000000000000000000000000000000000..e68405557da120c962552ebbe25b66335fc112a6 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ec7332453c7807763466db94547360dc90609cfcfed50c79dc6073c7fbb64ad5.md @@ -0,0 +1,67 @@ +From: +To: " +(USANYS)" < +(USANYS)" < +Cc: +Subject: RE: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.) +Date: Tue, 20 Aug 2019 19:50:16 +0000 +That sounds fine, thanks, we'll do that. And we planned to request return / destruction of prior discovery immediately +upon the entry of the nolle. +From: | +(USANYS) < +Sent: Tuesday, August 20, 2019 15:49 +To: +Cc:| +(USANYS) < +P: +Subject: RE: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.) +It sounds like +need to respond at all, +has already reached out to you and will be handling from Civ Div. To the extent you feel a +proposes something along the lines of the following: +Your August 20, 2019, requests for disclosure made pursuant to the Department of Justice's Touhy +regulations will be handled by AUSA +of our Civil Division, copied here. Please +note that in light of the death of the defendant and in anticipation of the entry of the proposed +order of nolle prosequi, no further productions will occur in the context of the criminal case of +United States v. Epstein, 19 Cr. 490. +Also, +asked if we planned to claw back the discovery already produced? My recollection is that under the terms of +our protective order, we're entitled to, and, if so, it's probably a good idea... +From: +To: +Cc: +Sent: Tuesday, August 20, 2019 11:47 AM +(USANYS) < +P: +(USANYS) < +Subject: FW: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.) +and +We received the attached document requests from Epstein's lawyers. Based on our previous conversations about this, it +sounds like these should be routed to the civil division, but I wasn't sure who in particular to contact, or whether you +would prefer to make the referral. +Thanks, +From: Miller, Michael < +Sent: Tuesday, August 20, 2019 11:42 AM +To: +Cc: +P; Weingarten, Reid +›; 'Martin G. Weinberg' +I; Scavelli, Michael +EFTA00078493 + +Meade, Jason +Subject: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.) +Please find attached correspondence for your attention. We intend to serve these requests separately on the +MCC and the FBI, but are providing you with copies of all three letters as a courtesy. If you are willing to accept +service for all three, we will not otherwise serve them. +Mike +Michael C. Miller +Partner +Steptoe +Steptoe & Johnson LLP +www.steptoe.com +lis message and any attached documents contain information from the law firm Steptoe & Johnson LLP that may be confidential and/or privileged. If vo +e not the intended recipient, please do not read, copy, distribute, or use this information. If you have received this transmission in error, please notify tr +sender immediately by reply e-mail and then delete this message. +EFTA00078494 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/ecb10596db6053f36ee5e9e139e9526ff7ebc0296ae660c2cec8f036e94d9caf.json b/vision-joined/ds9-unparsed-01/ecb10596db6053f36ee5e9e139e9526ff7ebc0296ae660c2cec8f036e94d9caf.json new file mode 100644 index 0000000000000000000000000000000000000000..4351ed32f360560aec310f2d915836da715a9d8b --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ecb10596db6053f36ee5e9e139e9526ff7ebc0296ae660c2cec8f036e94d9caf.json @@ -0,0 +1,21 @@ +{ + "chars": 540, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 540, + "failed": false, + "lines": 19, + "mean_conf": 0.947368, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ecb10596db6053f36ee5e9e139e9526ff7ebc0296ae660c2cec8f036e94d9caf" +} diff --git a/vision-joined/ds9-unparsed-01/ecb10596db6053f36ee5e9e139e9526ff7ebc0296ae660c2cec8f036e94d9caf.md b/vision-joined/ds9-unparsed-01/ecb10596db6053f36ee5e9e139e9526ff7ebc0296ae660c2cec8f036e94d9caf.md new file mode 100644 index 0000000000000000000000000000000000000000..95bedadeb7574d0d2eaddc03216a46c6e05a9a7f --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ecb10596db6053f36ee5e9e139e9526ff7ebc0296ae660c2cec8f036e94d9caf.md @@ -0,0 +1,19 @@ +From: +To: Christian Everdell < +>, Laura Menninger < +P, Jeft Pagliuca +(USANYS)" +Cc: " +"' +Subject: 404(b) notice and co-conspirator identities +Date: Tue, 12 Oct 2021 00:07:31 +0000 +Attachments: 2021.10.11_Maxwell_Discovery_Letter_(CC_identities)_(final) pdf; +2021.10.11_Maxwell_Rule_404(b)_letter_(final) pdf +Counsel, +Thanks, +Please see the attached 404(b) notice and letter regarding the identities of co-conspirators. +Assistant United States Attorney +Southern District of New York +1 Saint Andrews Plaza +New York, New York 10007 +EFTA00080133 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/ecd0588125f5d4f7b85b37dc187cbebea05f74cd47515b013425b16906683841.json b/vision-joined/ds9-unparsed-01/ecd0588125f5d4f7b85b37dc187cbebea05f74cd47515b013425b16906683841.json new file mode 100644 index 0000000000000000000000000000000000000000..a5a9a0fe7a55b68700ccc5c3a25fd5ca8ae51e30 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ecd0588125f5d4f7b85b37dc187cbebea05f74cd47515b013425b16906683841.json @@ -0,0 +1,45 @@ +{ + "chars": 3766, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1190, + "failed": false, + "lines": 49, + "mean_conf": 0.877551, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1013, + "failed": false, + "lines": 35, + "mean_conf": 0.957143, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1559, + "failed": false, + "lines": 22, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ecd0588125f5d4f7b85b37dc187cbebea05f74cd47515b013425b16906683841" +} diff --git a/vision-joined/ds9-unparsed-01/ecd0588125f5d4f7b85b37dc187cbebea05f74cd47515b013425b16906683841.md b/vision-joined/ds9-unparsed-01/ecd0588125f5d4f7b85b37dc187cbebea05f74cd47515b013425b16906683841.md new file mode 100644 index 0000000000000000000000000000000000000000..07abf77c219a7d090d231e2c7034bfeaee01a488 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ecd0588125f5d4f7b85b37dc187cbebea05f74cd47515b013425b16906683841.md @@ -0,0 +1,108 @@ +From: " +To: " +N. (NY) (FBI)" { +Cc: " +Subject: RE: Epstein investigation +Date: Tue, 28 Jan 2020 21:07:23 +0000 +Inline-Images: image001.jpg +Thanks! Appreciate it. +From: [ +) [mailto:| +Sent: Tuesday, January 28, 2020 4:06 PM +To: +N. (NY) (FBI) < +Cc: +Subject: RE: Epstein investigation +P: +P: +Alright we'll go ahead and keep you posted, and thanks for the DOB info. +From: +To: +Cc: +N. (NY) (FBI) < +Sent: Tuesday, January 28, 2020 16:05 +Subject: RE: Epstein investigation +Thank +tomorrow with a separate case. +,. we would have been happy to join in, but unfortunately we will be tied up in the field for a good portion of +DOB is +From: +To: +Cc: +[mailto: +Sent: Tuesday, January 28, 2020 3:27 PM +N. (NY) (FBI) < +Pi +Subject: FW: Epstein investigation +- do you want to join the initial call with her? We're happy to chat with her in the first instance if you prefer, +or equally happy to have you join, whatever you prefer. If the latter, does 11:00 work for you tomorrow morning? And +the big thing we need is just her DOB, which I know +Labout, to figure out how old she was at the +relevant times. +thanks, +From: Jill Greenfield < +Sent: Tuesday, January 28, 2020 13:12 +To: +Cc: +N. (NY) (FBI) < +Pil +EFTA00074862 + +(USANYS) < +Subject: RE: Epstein investigation +Many thanks +I am available until tomorrow from 2.00 at 5.45 GMT and then again on Friday afternoon from about 3.00. +Please let me know if any of these work. +Best +Jill +Jill Greenfield +Partner +D: +M: +Personal Injury Team of the Year - Solicitors Journal Awards 2017 +From: +Sent: Tuesday, January 28, 2020 5:59 PM +To: Jill Greenfield < +Cc: +N. (NY) (FBI) < +Subject: Re: Epstein investigation +Jill, +Thank you for reaching out to me about your client and we appreciate your assistance in the matter. I've CC'd +some of the members of our team including the prosecutors from the Southern District of New York. We agree +that a call may be a good idea to hash out some of these details and questions you may have. Is there a +particular time that works for you? +Detective +NYPD / FBI +Child Exploitation Human Trafficking Task Force +Office: +Cell: +Fax: +From: Jill Greenfield < +Sent: Tuesday, January 28, 2020 12:34 PM +IW. (NY) (OGA) | +Subject: Epstein investigation +Dear +EFTA00074863 + +My client has been in contact regarding the possibility of an interview to take place in London. Please note that my client is +entitled to automatic anonymity under UK Statute as herself a victim of sexual assault that occurred in the UK and she +does not waive her right to that anonymity. +I very much look forward to hearing from you in order that we may set up a convenient time for you to meet with my client +but perhaps before that it would be useful if you could confirm the parameters of your interest in my client. +A call may be a good idea. +Kind Regards +Jill +Jill Greenfield +Partner +D: +M: +Personal Injury Team of the Year - Solicitors Journal Awards 2017 +Fieldfisher, Riverbank House, 2 Swan Lane, London EC4R 3TТ. +www.fieldfisher.com +We do not intend to change our bank details. If you receive any communication that any of our bank details have changed, telephone us and speak to your contact +at our office before transferring any funds. We do not accept responsibility for monies paid into a wrong bank account in any circumstances. +This email and any attachments are confidential and may also be privileged. If you receive this message in error, please contact the sender immediately, destroy the +and regulated by the Solicitors' Regulation Authority. A list of its members and their professional qualifications is available at its registered office, Riverbank House, 2 +Swan Lane, London EC4R 3TT. We use the term partner to refer to a member of Fieldfisher LLP or an employee or consultant with equivalent standing or +qualifications. +EFTA00074864 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/ecd367b9c6811300657e473e585b791f627f541c31d6beb8ada3384843d3bb38.json b/vision-joined/ds9-unparsed-01/ecd367b9c6811300657e473e585b791f627f541c31d6beb8ada3384843d3bb38.json new file mode 100644 index 0000000000000000000000000000000000000000..a3cf92a2e2d46028154b7dc4852ea526b798b77d --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ecd367b9c6811300657e473e585b791f627f541c31d6beb8ada3384843d3bb38.json @@ -0,0 +1,81 @@ +{ + "chars": 16544, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 6, + "pages": [ + { + "bad_lines": 0, + "chars": 807, + "failed": false, + "lines": 19, + "mean_conf": 0.973684, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1594, + "failed": false, + "lines": 21, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3666, + "failed": false, + "lines": 50, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3761, + "failed": false, + "lines": 46, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3854, + "failed": false, + "lines": 47, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2852, + "failed": false, + "lines": 36, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ecd367b9c6811300657e473e585b791f627f541c31d6beb8ada3384843d3bb38" +} diff --git a/vision-joined/ds9-unparsed-01/ecd367b9c6811300657e473e585b791f627f541c31d6beb8ada3384843d3bb38.md b/vision-joined/ds9-unparsed-01/ecd367b9c6811300657e473e585b791f627f541c31d6beb8ada3384843d3bb38.md new file mode 100644 index 0000000000000000000000000000000000000000..b98ae0574b67003db2ec90c06d5811c5aa8ccd47 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ecd367b9c6811300657e473e585b791f627f541c31d6beb8ada3384843d3bb38.md @@ -0,0 +1,224 @@ +From: +(USANYS)" < +To: +Subject: Re: +Date: Wed, 06 May 2020 23:12:13 +0000 +Thanks very much. +Sent from my iPhone +On May 6, 2020, at 7:02 PM, +- wrote: +Not a problem — the text is copied below. +Sent from my iPhone +The Prince and the Proffer +In recent months, the U.S. Attorney for the Southern District of New York has issued forceful public statements +regarding the apparent failure of Britain's Prince Andrew to cooperate in an ongoing investigation of alleged sex- +trafficking by the late Jeffrey Epstein and his associates. In this Corporate Crime article, Evan Barr examines whether +these unusual actions were justified under the circumstances, and some of the challenges that lawyers for the Prince +will surely confront as the investigation continues. +By Evan T. Barr May 06, 2020 at 12:45 PM +EFTA00077281 + +Evan T. Barr +Evan T. Barr +On two separate occasions in recent months, Geoffrey Berman, U.S. Attorney for the +Southern District of New York, has issued forceful public statements regarding the apparent +failure of Britain's Prince Andrew to cooperate in an ongoing investigation of alleged sex- +trafficking by the late Jeffrey Epstein and his associates. Berman called upon Prince Andrew +to live up to a purported undertaking to assist in the government's inquiry by meeting with +federal authorities to discuss his friendship and contacts with the deceased financier. In +making these public remarks, Berman departed from the traditional practice of avoiding +official comment related to ongoing investigations. This article will examine whether the U.S. +Attorney's unusual actions were justified under the circumstances, and some of the +challenges that lawyers for the Prince will surely confront as the investigation continues. +The Events in New York and London +In an indictment unsealed in July 2019, the U.S. Attorney's Office for the Southern District of +New York charged Epstein with conspiracy to commit sex trafficking of minors, in violation of +Title 18, United States Code, 51591 and related offenses. On Aug. 10, 2019, authorities found +Epstein dead in his jail cell. U.S. Attorney Berman issued a statement that day asserting that +"our investigation of the conduct charged in the Indictment—which included a conspiracy +count-remains ongoing." On August 12, Attorney General William Barr also vowed in a +speech to "continue on against anyone who was complicit with Epstein." +EFTA00077282 + +In October 2019 +a victim in the Epstein matter, recorded a televised +interview with BBC Panorama in which she reiterated claims previously incorporated in +various civil litigations alleging that Epstein and Epstein's former girlfriend Ghislaine Maxwell +had sex-trafficked +to Prince Andrew on multiple occasions in 2001 when she was +underage. On Nov. 16, 2019, facing intense pressure to explain his association with Epstein, +Prince Andrew gave a lengthy interview on BBC Newsnight. During the program, the Prince +acknowledged a longstanding friendship with Maxwell, denied any involvement with +and claimed he could not "shed light" on Epstein's illicit activities. He also questioned the +authenticity of a snapshot showing him with! +and insisted he was at a restaurant with +family on the night in March 2001 when +claimed they had sex. The Prince concluded +by noting he would need to consult with his lawyers in advance of testifying under oath +about his relationship with Epstein. +The press widely criticized the Prince following the BBC interview for his lack of sympathy +and unpersuasive denials. As a result, on Nov. 20, 2019, the Prince issued a statement +announcing that he would be stepping back from his public duties for the foreseeable +future. Expressing regret for his association with Epstein, the Prince noted "[o]f course, I am +willing to help any appropriate law enforcement agency with their investigations, if +required." +The interview clearly touched a nerve at the U.S. Attorney's Office. On Jan. 27, 2020, during a +press conference held outside Epstein's Upper East Side mansion, Berman was asked about +the Prince's November 20 offer to help and stated, "It]o date, Prince Andrew has provided +zero cooperation." According to the New York Times, Berman went on to say his office did +not typically comment on cooperation in an ongoing investigation, but he felt that it was +"fair" for the public to know that Prince Andrew had failed to live up to his promise. Berman +noted that the "investigation is moving forward" and added that "Jeffrey Epstein couldn't +have done what he did without the assistance of others." +On March 8, 2020, the Daily Telegraph reported that Prince Andrew had hired "an eminent +team of lawyers" including an expert in extradition matters in the United Kingdom to fend +off the American investigation. The Times had previously reported that following the BBC +interview in November, federal prosecutors and FBI agents had reached out to Prince +Andrew's lawyers and asked to interview him but got no response. +Then, on March 9, 2020, at a press conference in another matter, Berman stated in prepared +remarks that "Iclontary to Prince Andrew's very public offer to cooperate with our +investigation into Epstein's co-conspirators, an offer that was conveyed via press release, +Prince Andrew has now completely shut the door on voluntary cooperation." Berman added +that his office was "considering its options." On March 13, 2020, the Telegraph reported that +a spokesman for the U.S. Attorney's Office had confirmed "[t]here have been +communications through [the Prince's] attorneys, but we have been informed that he is not +willing to submit to an interview." The article went on to say that sources close to Prince +Andrew had described him as "angry and bewildered" by the suggestion that he had refused +to cooperate. +Applicable Legal Standards and Principles +Berman's remarks at these press conferences stand out for many courthouse observers +because they were so unusual. In late 2016, then-FBI Director James Comey wrote two +letters to members of Congress (which were immediately revealed to the public) providing +EFTA00077283 + +updates on the status of the Bureau's review of Hilary Clinton's emails. (In 2018, the DO] +Inspector General, Michael Horowitz, issued a report that criticized Comey for violating DOJ +guidelines in writing the letters.) Aside from that infamous episode, however, as a general +matter DOJ personnel studiously refrain from making any substantive comments regarding +the status of an ongoing investigation. In so doing, they are following well-established rules +and regulations. +As a threshold matter, Federal Rule of Criminal Procedure 6(e)(2) bars the disclosure of any +"matter occurring before the grand jury" by, among others, attorneys for the government +and law enforcement agents privy to such grand jury material. The grand jury secrecy rule is +intended both to "encourage free and untrammeled disclosures by persons who have +information with respect to the commission of crimes" and "to protect the innocent accused +who is exonerated from the disclosure of the fact that he has been under +investigation." United States v. Procter & Gamble, 356 U.S. 677 (1958). Although Rule 6(e) +does not define when a matter is one "occurring before the grand jury," courts have +construed that phrase to include, among other things, the following types of information: +revelations of the identify of expected witnesses; information about expected testimony of +witnesses or likely questions; and information that reveals the strategy or direction of a +grand jury investigation. See United States v. Skelos, 2 No. 15 Cr. 317 (KMW) (S.D.N.Y. Oct. 20, +2015). Notably, however, Rule 6(e) does not apply to disclosures of information obtained +independently of the grand jury process, even if the information might later be presented to +the grand jury. +The Department of Justice has issued regulations dealing with the release of information to +the media in criminal and civil cases. 28 C.F.R. $50.2. The regulations principally prohibit DOJ +personnel from furnishing any statement which might reasonably be expected to influence +the outcome of a pending or future criminal trial. But the regulations also apply "from the +time a person is a subject of a criminal investigation until any proceeding resulting from +such an investigation has been terminated by trial or otherwise." 28 C.F.R 950.2(b) (emphasis +added). +The regulations specifically command DOJ personnel to refrain from making available +certain types of information that generally tend to create a danger of prejudice without +serving a significant law enforcement function, including, inter alia: (1) observations about a +defendant's character; (2) statements, admissions confessions, or alibis attributable to a +defendant, or the refusal or failure of the accused to make a statement; and (3) statements +concerning the identity, testimony, or credibility of prospective witnesses. 28 C.F.R. 950.2.(b) +(6). +The U.S. Attorney's Manual likewise includes a policy statement establishing guidelines for +prosecutors to comply with the above regulations. Of relevance here, U.S.A.M. 1-7.530 (A) +(Disclosure of Information Concerning Ongoing Investigations) provides that "components +and personnel of the Department of Justice shall not respond to questions about the +existence of an ongoing investigation or comment on its nature or progress, including such +things as the issuance or serving of a subpoena, prior to the public filing of the document." +U.S.A.M. 1-7.530(B) allows that comments about or confirmation of an ongoing investigation +may need to be made "in matters that have already received substantial publicity or about +which the community needs to be reassured that the appropriate law enforcement agency +is investigating the incident, or where release of information is necessary to protect the +EFTA00077284 + +public interest, safety, or welfare" but in such "unusual circumstances" they are subject to +pre-approval by the U.S. Attorney or Department Division handling the matter. +The Prince's Precarious Position +The Prince will face significant pressure going forward to cooperate with the U.S. authorities. +The U.S. Attorney's extraordinary comments obviously add to that pressure. Berman warned +on March 9 that the government was "considering its options" and he has a number of them +at his disposal. In the absence of a voluntary appearance, the Department of Justice could +invoke the mutual legal assistance treaty (MLAT) with the United Kingdom to request Prince +Andrew's testimony under oath in England. Lawyers for +and the other victims also +have vowed to use the process set forth in the Hague Convention to serve the Prince with a +subpoena. While British authorities are unlikely to facilitate or prioritize such demands, and +while the Prince would retain the right to decline to testify under the Fifth Amendment to +the United States Constitution, the impact on his already diminished reputation would be +considerable and an adverse inference could be drawn against him in the related civil +litigations, leading to a possible default judgment. If defense counsel decides to make the +Prince available voluntarily, he or she will likely seek immunity or a non-prosecution +agreement, as even a Prince probably should not appear with only a "queen for a day" +proffer letter to protect him. (A "queen for a day" or proffer letter is a written agreement +between a federal prosecutor and a defendant or prospective witness that allows the +defendant or witness to provide information about an alleged crime under investigation +while limiting, to some degree, the prosecutor's ability to use that information directly +against him or her in subsequent criminal proceedings. The letter explicitly permits the +prosecutor to use the information to pursue other leads and to impeach the +defendant/witness with his prior proffer statements on cross examination.) +On the other hand, defense counsel might well conclude that the safest approach is to +hunker down in the U.K. First, Prince Andrew's close relationships with both Epstein and +Maxwell will presumably place him squarely in the category of subject rather than witness. +Second, although the allegations at issue date back to 2001, there is no statute of limitations +for federal sex trafficking offenses involving minors. Third, as a result of his BBC interview, +the Prince has "locked himself in" to a version of events (including some highly specific alibis) +that leave him little room to adapt should new evidence come to light. Thus, even if he does +agree to testify before a grand jury or (more likely) participating in an informal proffer +session, he risks possible perjury or false statement charges (not to mention likely leaks to +the media). Fourth, notwithstanding the fact that the Prince is a member of a royal family +that enjoys close ties with the United States, he lacks any formal diplomatic or sovereign +immunity and is facing a prosecutor who has already shown a willingness to pursue high +profile foreign leaders such as the former President of Venezuela. +Assessing the U.S. Attorney's Conduct +In light of all of the surrounding circumstances, and the applicable rules and regulations that +govern extrajudicial statements by federal prosecutors, did the U.S. Attorney cross the line +when he discussed his frustrations with Prince Andrew's failure to cooperate during the +january and March press conferences? +First, even assuming arguendo that a federal grand jury is investigating Epstein's co- +conspirators, the U.S. Attorney would not have violated Rule 6(e) merely by discussing the +fact that the Prince had not been cooperative. Those statements do not disclose any actions +EFTA00077285 + +"occurring" before the grand jury (indeed, the gravamen of Berman's complaint is that the +Prince has not made himself available to be a part of the investigation). +Second, the Department of Justice press regulations found at Title 28 of the Code of Federal +Regulations are clearly focused on trials and protecting the rights of charged defendants, +which are not relevant to this situation. However, there is some residual ambiguity here +because the regulations do state that they apply "from the time a person is a subject of a +criminal investigation" until the end of any case, and Prince Andrew might well be a subject +of the inquiry. If Prince Andrew is presently a subject, and a case against him is ultimately +filed, calling him out for having refused to cooperate would appear to run afoul of the +regulations insofar as they prohibit disclosure of information about "the refusal or failure of +the accused to make a statement." +Third, the U.S. Attorney's Manual clearly discourages any and all comments like these +concerning the "nature or progress" of an ongoing investigation. That clause plainly applies +to the comments about the Prince made at the January and March press conferences, +especially since the implication of those remarks was that such cooperation would be +important in advancing the inquiry. On the other hand, the Manual does allow comment in +"matters that have already received substantial publicity or about which the community +needs to be reassured that the appropriate law enforcement agency is investigating the +incident." The U.S. Attorney could try to justify his press statements under either or both of +these exceptions, especially where the Prince arguably had injected himself into the +dialogue by appearing on a high-profile television program to field questions. +Conclusion +Even if the U.S. Attorney technically avoided violating any of the applicable legal standards, +such remarks are discouraged for good reason. The U.S. Attorney may have concluded that +he needed to apply public pressure to obtain the Prince's information, and this aggressive +tactic might even bear fruit. But a lawyer properly representing the Prince, or any white- +collar client for that matter, must carefully consider a number of factors before choosing to +make his or her client available for questioning by the authorities. That process generally +will entail sensitive and protracted discussions between counsel over the time, place and +ground rules for any such meeting. To instill an atmosphere of trust and fair play, such +negotiations should take place in private and not on the front page of tomorrow's paper. +Evan T. Barr is a partner at Fried Frank Harris Shriver & Jacobsen and a former federal +prosecutor in New York. He worked on a matter for Epstein years ago while employed at +another law firm. +SHARE ON FACEBOOK +EFTA00077286 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/ecf9fea256970484b64e1540d8e5d09baabe5db8a3203a6451469bf66a395efe.json b/vision-joined/ds9-unparsed-01/ecf9fea256970484b64e1540d8e5d09baabe5db8a3203a6451469bf66a395efe.json new file mode 100644 index 0000000000000000000000000000000000000000..ec18084bfd71d4a56352a3f3b1279a7e5a5788aa --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ecf9fea256970484b64e1540d8e5d09baabe5db8a3203a6451469bf66a395efe.json @@ -0,0 +1,21 @@ +{ + "chars": 651, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 651, + "failed": false, + "lines": 24, + "mean_conf": 0.916667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ecf9fea256970484b64e1540d8e5d09baabe5db8a3203a6451469bf66a395efe" +} diff --git a/vision-joined/ds9-unparsed-01/ecf9fea256970484b64e1540d8e5d09baabe5db8a3203a6451469bf66a395efe.md b/vision-joined/ds9-unparsed-01/ecf9fea256970484b64e1540d8e5d09baabe5db8a3203a6451469bf66a395efe.md new file mode 100644 index 0000000000000000000000000000000000000000..21520e2a4234182af6f9bd08376a3a09f1aeaf2f --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ecf9fea256970484b64e1540d8e5d09baabe5db8a3203a6451469bf66a395efe.md @@ -0,0 +1,24 @@ +From: +To: " +Cc: +Subject: RE: US v. Noel and Thomas - Letter Regarding Surveillance Video +Date: Wed, 29 Jan 2020 18:22:00 +0000 +Attachments: Response_to_1-24-20_letter_from_the_Government.pdf +Counsel, +See attached. +Hackensack, NJ 07601 +(0) | +(F) +From: +Sent: Friday, January 24, 2020 3:54 PM +To: +P; +Subject: US v. Noel and Thomas - Letter Regarding Surveillance Video +Counsel, +Please see the attached correspondence, which has been designated as Protected Materials under the Protective Order. +Please let us know if you have any questions or would like to discuss. +Thanks, +Assistant United States Attorney +Southern District of New York +Tel: +EFTA00074120 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/ecfda49df4f351193ffd01541c31fc1e17928838f70233243fb311e18085cfca.json b/vision-joined/ds9-unparsed-01/ecfda49df4f351193ffd01541c31fc1e17928838f70233243fb311e18085cfca.json new file mode 100644 index 0000000000000000000000000000000000000000..12c8440b44874358a7f2fd391a5369f9135c3f96 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ecfda49df4f351193ffd01541c31fc1e17928838f70233243fb311e18085cfca.json @@ -0,0 +1,93 @@ +{ + "chars": 19388, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 7, + "pages": [ + { + "bad_lines": 0, + "chars": 1924, + "failed": false, + "lines": 40, + "mean_conf": 0.9375, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3294, + "failed": false, + "lines": 45, + "mean_conf": 0.966667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2521, + "failed": false, + "lines": 39, + "mean_conf": 0.974359, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3475, + "failed": false, + "lines": 47, + "mean_conf": 0.989362, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4268, + "failed": false, + "lines": 55, + "mean_conf": 0.981818, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2916, + "failed": false, + "lines": 46, + "mean_conf": 0.956522, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 978, + "failed": false, + "lines": 27, + "mean_conf": 0.881481, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ecfda49df4f351193ffd01541c31fc1e17928838f70233243fb311e18085cfca" +} diff --git a/vision-joined/ds9-unparsed-01/ecfda49df4f351193ffd01541c31fc1e17928838f70233243fb311e18085cfca.md b/vision-joined/ds9-unparsed-01/ecfda49df4f351193ffd01541c31fc1e17928838f70233243fb311e18085cfca.md new file mode 100644 index 0000000000000000000000000000000000000000..c9ff8295dcbc1c8eb0c98f0d87ae1edf68806d10 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ecfda49df4f351193ffd01541c31fc1e17928838f70233243fb311e18085cfca.md @@ -0,0 +1,305 @@ +RÉPUBLIQUE FRANÇAISE +MINISTÈRE DE LA JUSTICE +COUR D'APPEL DE PARIS +DEPART DU TRIBUNAL JUDICIAIRE +Tère DIVISION +Section P4 - parquet des mineurs +Paris, le 8 juillet 2020 +Le procureur de la République +à +Madame la Procureure Générale près la Cour +d'Appel de Paris +OBJET : Demande d'entraide pénale internationale adressée aux autorités américaines concer- +nant l'enquête portant sur Jean-Luc BRUNEL et tous autres, en lien avec l'affaire dite « EP- +STEIN ». +N/REF. : parquet n° 19 235 449 +V/REF. : +AUTORITÉ REQUÉRANTE +Le Procureur de la République près le Tribunal judiciaire de Paris. +AUTORITÉ REQUISE +Les autorités compétentes des États-Unis d'Amérique. +Vu l'accord entre l'Union Européenne et les États-Unis d'Amérique du 25 juin 2003 entré en +vigueur le 1er février 2010 ; +Vu l'article 14 du traité d'entraide judiciaire entre la France et les Etats-Unis du 10 décembre 1998, nous +sollicitons la confidentialité de cette demande et des actes qui en découlent, sans condition de durée, +conformément aux dispositions de l'article 11 du code de procédure pénale français relatif au secret de +l'enquête et de l'instruction ; +Vu la réciprocité ; +Le Procureur de la République près le Tribunal judiciaire de Paris prie toute autorité judiciaire +compétente aux Etats-Unis d'Amérique de bien vouloir agréer l'expression de sa plus haute +considération et lui présente une demande d'entraide judiciaire en matière pénale dans l'enquête portant +sur Jean-Luc BRUNEL et tous autres, en lien avec l'affaire dite « EPSTEIN ». +CADRE D'ENQUÊTE +Enquête préliminaire ouverte le 30 août 2019 des chefs de viol commis sur un mineur de 15 ans, viol +commis sur un mineur de plus de 15 ans, viol, agression sexuelle imposée à un mineur de 15 ans, +agression sexuelle sur un mineur de plus de 15 ans, agression sexuelle, participation à une association +Parquet du tribunal judiciaire +Parvis du Tribunal de Paris +75859 PARIS CEDEX 17 +1/7 +EFTA00077207 + +de malfaiteurs en vue de la préparation d'un crime, participation à une association de malfaiteurs en vue +de la préparation d'un délit puni d'au moins 5 ans d'emprisonnement ; +Article 11 du code de procédure pénale +Sauf dans le cas où la loi en dispose autrement et sans préjudice des droits de la défense, la procédure +au cours de l'enquête et de l'instruction est secrète. +Toute personne qui concourt à cette procédure est tenue au secret professionnel dans les conditions et +sous les peines des articles 226-13 et 226-14 du code pénal. +Toutefois, afin d'éviter la propagation d'informations parcellaires ou inexactes ou pour mettre fin à un +trouble à l'ordre public, le procureur de la République peut, d'office et à la demande de la juridiction +d'instruction ou des parties, rendre publics des éléments objectifs tirés de la procédure ne comportant +aucune appréciation sur le bien-fondé des charges retenues contre les personnes mises en cause. +Article 75 du code de procédure pénale +Les officiers de police judiciaire et, sous le contrôle de ceux-ci, les agents de police judiciaire désignés à +l'article 20 procédent à des enquêtes préliminaires soit sur les instructions du procureur de la Répu- +blique, soit d'office. +Ces opérations relèvent de la surveillance du procureur général. +Article 75-1 du code de procédure pénale +Lorsqu'il donne instruction aux officiers de police judiciaire de procéder à une enquête préliminaire, le +procureur de la République fixe le délai dans lequel cette enquête doit être effectuée. Il peut le proroger +au vu des justifications fournies par les enquêteurs. +Lorsque l'enquête est menée d'office, les officiers de police judiciaire rendent compte au procureur de la +République de son état d'avancement lorsqu'elle est commencée depuis plus de six mois. +Article 75-2 du code de procédure pénale +L'officier de police judiciaire qui mène une enquête préliminaire concernant un crime ou un délit avise le +procureur de la République dès qu'une personne à l'encontre de laquelle existent des indices faisant +présumer qu'elle a commis ou tenté de commettre l'infraction est identifiée. +Article 113-5 du code pénal +La loi pénale française est applicable à quiconque s'est rendu coupable sur le territoire de la République, +comme complice, d'un crime ou d'un délit commis à l'étranger si le crime ou le délit est puni à la fois par +la loi française et par la loi étrangère et s'il a été constaté par une décision définitive de la juridiction +étrangère. +Article 113-6 du code pénal +La loi pénale française est applicable à tout crime commis par un Français hors du territoire de la Répu- +blique. +Elle est applicable aux délits commis par des Français hors du territoire de la République si les faits sont +punis par la législation du pays où ils ont été commis. +Elle est applicable aux infractions aux dispositions du règlement (CE) n° 561/2006 du Parlement euro- +peen et du Conseil du 15 mars 2006 relatif à l'harmonisation de certaines dispositions de la législation +sociale dans le domaine des transports par route, commises dans un autre Etat membre de l'Union euro +peenne et constatées en France, sous réserve des dispositions de l'article 692 du code de procédure +Parquet du tribunal judiciaire +Parvis du Tribunal de Paris +75859 PARIS CEDEX 17 +21 +EFTA00077208 + +penale cu de la justification d'une sanction administrative qui a été exécutée ou ne peut plus être mise à +exécution. +Il est fait application du présent article lors même que le prévenu aurait acquis la nationalité française +postérieurement au fait qui lui est imputé. +Article 113-7 du code pénal +La loi pénale française est applicable à tout crime, ainsi qu'à tout délit puni d'emprisonnement, commis +par un Français ou par un étranger hors du territoire de la République lorsque la victime est de nationali- +té française au moment de l'infraction. +Article 222-23 du code pénal +Tout acte de pénétration sexuelle, de quelque nature qu'il soit, commis sur la personne d'autrui ou sur la +personne de l'auteur par violence, contrainte, menace ou surprise est un viol. +Le viol est puni de quinze ans de réclusion criminelle. +Article 222-24 du code pénal +Le viol est puni de vingt ans de réclusion criminelle : +1° Lorsqu'il a entraîné une mutilation ou une infirmité permanente ; +2° Lorsqu'il est commis sur un mineur de quinze ans ; +3° Lorsqu'il est commis sur une personne dont la particulière vulnérabilité, due à son âge, à une mala- +die, à une infirmité, à une déficience physique ou psychique ou à un état de grossesse, est apparente ou +connue de l'auteur ; +3° bis Lorsqu'il est commis sur une personne dont la particulière vulnérabilité ou dépendance résultant +de la précarité de sa situation économique ou sociale est apparente ou connue de l'auteur ; +4° Lorsqu'il est commis par un ascendant ou par toute autre personne ayant sur la victime une autorité +de droit ou de fait ; +5° Lorsqu'il est commis par une personne qui abuse de l'autorité que lui confèrent ses fonctions ; +6° Lorsqu'il est commis par plusieurs personnes agissant en qualité d'auteur ou de complice ; +7° Lorsqu'il est commis avec usage ou menace d'une arme ; +8° Lorsque la victime a été mise en contact avec l'auteur des faits grâce à l'utilisation, pour la diffusion +de messages à destination d'un public non déterminé, d'un réseau de communication électronique : +9° (abrogé) +10° Lorsqu'il est commis en concours avec un ou plusieurs autres viols commis sur d'autres victimes ; +11° Lorsqu'il est commis par le conjoint ou le concubin de la victime ou le partenaire lié à la victime par +un pacte civil de solidarité ; +12° Lorsqu'il est commis par une personne agissant en état d'ivresse manifeste ou sous l'emprise mani- +feste de produits stupéfiants ; +Parquet du tribunal judiciaire +Parvis du Tribunal de Paris +75859 PARIS CEDEX 17 +317 +EFTA00077209 + +13° Lorsqu'il est commis, dans l'exercice de cette activité, sur une personne qui se livre à la prostitution, +y compris de façon occasionnelle ; +14° Lorsqu'un mineur était présent au moment des faits et y a assisté ; +15° Lorsqu'une substance a été administrée à la victime, à son insu, afin d'altérer son discernement ou +le contrôle de ses actes. +Article 222-29 du code pénal +Les agressions sexuelles autres que le viol sont punies de sept ans d'emprisonnement et de 100000 eu- +ros d'amende lorsqu'elles sont imposées : +1° A un mineur de quinze ans ; +2° A une personne dont la particulière vulnérabilité due à son âge, à une maladie, à une infirmité, à une +déficience physique ou psychique ou à un état de grossesse, est apparente ou connue de son auteur. +Article 450-1 du code pénal +Constitue une association de malfaiteurs tout groupement formé ou entente établie en vue de la prépa- +ration, caractérisée par un ou plusieurs faits matériels, d'un ou plusieurs crimes ou d'un ou plusieurs dé- +lits punis d'au moins cinq ans d'emprisonnement. +Lorsque les infractions préparées sont des crimes ou des délits punis de dix ans d'emprisonnement, la +participation à une association de malfaiteurs est punie de dix ans d'emprisonnement et de 150 000 eu- +ros d'amende. +Lorsque les infractions préparées sont des délits punis d'au moins cinq ans d'emprisonnement, la partici- +pation à une association de malfaiteurs est punie de cinq ans d'emprisonnement et de 75 000 euros +d'amende. +EXPOSÉ DES FAITS +Le 23 août 2019, la section des mineurs du parquet de Paris ouvrait une enquête préliminaire des chefs +de viol, viol sur mineur de plus de 15 ans, viol sur mineur de moins de 15 ans, agression sexuelle, +agression sexuelle sur mineur de plus de 15 ans, agression sexuelle sur mineur de moins de 15 ans, +participation à une association de malfaiteurs en vue de crime, en vue d'un délit puni d'au moins 5 ans +d'emprisonnement visant les agissements de Jeffrey EPSTEIN et de ses éventuels complices, au préju- +dice de victimes françaises. La poursuite des investigations à l'Office Central pour la Répression des +Violences aux Personnes de la Direction Centrale de la police judiciaire. +En effet, le Procureur de la République avait reçu, le 23 juillet 2019 et le 12 août 2019, un signalement +de l'association de défense des intéréts de l'enfant « Innocence en danger » dans lequel il était indiqué +que « la France est concernée par ce dossier puisque les investigations menées par le FBI font appa- +raître plusieurs personnes de nationalité française. De source fiable, Innocence en danger a eu confir- +mation récemment que plusieurs victimes du réseau prostitutionnel créé par Jeffrey EPSTEIN et ses +complices sont également de nationalité française ». Etait joint à ce signalement, un écrit de Madame +dans lequel elle relatait avoir effectué un « test-photos » pour l'agence « Karin Mo- +dels » au cours de l'été 1980, alors agée de 18 ans. Durant cette séance, Jean-Luc BRUNEL - directeur +de l'agence de mannequins - l'avait agressée sexuellement. Les faits étaient prescrits. +* +Selon les informations diffusées dans la presse nationale et internationale, l'affaire EPSTEIN avait pris +naissance plusieurs semaines auparavant dans le cadre d'une enquête diligentée par le Federal Bureau +of Investigations - bureau de New York - à la suite des révélations de plusieurs jeunes femmes ayant +Parquet du tribunal judiciaire +Parvis du Tribunal de Paris +75859 PARIS CEDEX 17 +4/7 +EFTA00077210 + +subi des'faits à caractère sexuel de la part de ce dernier, aux États-Unis et à l'étranger. Il serait suspec- +té d'avoir exploité sexuellement des dizaines de jeunes filles, parfois très jeunes, entre 2002 et 2005, et +d'avoir monté un « réseau » qui aurait profité à plusieurs autres hommes, dont des ressortissants fran- +çais, dont Jean-Luc BRUNEL, ami proche de Jeffrey EPSTEIN qui lui aurait fourni des jeunes filles is- +sues du vivier de son agence, et de Ghislaine MAXWELL, qui aurait organisé la venue et le séjour dans +les diverses résidences de Jeffrey EPSTEIN des futures victimes. +Toujours selon les informations issues de la presse, les victimes entendues par les services américains +d'investigation dénonçaient des agressions sexuelles et des viols commis à la fois par Jeffrey EPSTEIN +aux États-Unis et en France - à PARIS, ville où il possédait un hôtel particulier non loin de l'Arc de +Triomphe et par Jean-Luc BRUNEL, dans divers endroits mais surtout à son domicile parisien avenue +Hoche. +Interpellé au cours de l'été 2019 au retour d'un séjour à Paris, inculpé et placé en détention à Manhat- +tan, Jeffrey EPSTEIN était retrouvé pendu dans sa cellule quelque temps plus tard +L'enquête française permettait de recueillir plusieurs éléments objectivant la relation entre Jeffrey EP- +STEIN et Jean-Luc BRUNEL. En outre, plusieurs témoignages recueillis dénonçaient les abus sexuels +commis par Jean-Lus BRUNEL, ces infractions étant en l'état prescrites : +de nationalité +, indiquait s'être présentée, en +er alors qu'elle avait 18 ans, à plusieurs agences de mannequinat, dont l'agence KARINE. Elle y rencon- +trait Jean-Luc BRUNEL et ils convenaient d'une séance photos qui avait lieu au domicile de ce dernier, à +• estimait avoir été droguée, +dès lors qu'elle ne pouvait expliquer comment elle s'était subitement, sans comprendre comment, retrou- +vée dans la chambre avec Jean-Luc BRUNEL. Elle n'avait pas souhaité de rapport sexuel mais s'était +sentie impuissante face aux sollicitations et à l'insistance du mis en cause, qui la pénétrait avec son +sexe. Un autre homme, non identifié, s'était trouvé dans l'appartement lors du viol, sans y participer. La +séance photo n'avait pas eu lieu. Elle précisait qu'à l'époque, Jean-Luc BRUNEL avait pour habitude de +faire venir des filles de l'Est, particulièrement jeunes. +T déclarait avoir subi un fort reten- +tissement à la suite des faits. Elle n'avait plus eu de contact avec Jean-Luc BRUNEL après cet épisode +unique, et ne souhaitait pas déposer plainte. +de nationalité +, déclarait avoir rencontré Jeffrey EP- +STeiN er sa compagne Ghislaine MAXWELL à l'âge de 16 ans, dans le sud de la France vers Saint Tro- +pez. Ils avaient sympathisé et elle s'était rendue dans leur appartement parisien de l'avenue Foch en +2000. La même année, elle partait à Miami avec le couple. 6 mois plus tard, elle était invitée à New-York +par Ghislaine MAXWELL, vers la 5ème avenue. C'est durant ces 5 jours que Jeffrey EPSTEIN se livrait +à des attouchements sur la jeune fille, qui tentait vainement de lui résister. Elle se souvenait notamment +qu'il l'avait pénétrée à l'aide d'un vibromasseur. Elle n'avait jamais rencontré Jean-Luc BRUNEL. +, indiquait avoir rencontré Jean-Luc BRUNEL via ses +acuvites de mannequin (agence Karin Models, située à Paris 8ème, avenue Hoche). Elle avait été +conviée dans son appartement parisien, avait bu un cocktail préparé par le mis en cause, puis perdu +connaissance. Le lendemain, elle s'était réveillée en peignoir et avait constaté des ecchymoses sur ses +cuisses et son entrejambe. Elle se souvenait qu'un homme se présentant comme le Prince Albert de Mo- +naco avait appelé Jean-Luc BRUNEL alors qu'elle était dans l'appartement. +, indiquait avoir rencontré Jean-Luc BRUNEL +via Tagence Paris Planning (agence de mannequinat) et Karin Models. Elle déclarait s'être retrouvée +dans un appartement parisien sur l'invitation de Jean-Luc BRUNEL, avec celui-ci et un certain +qui travaillait à Paris Planning. Ils partaient pour la campagne en un lieu indéterminé. Là, Jean- +Luc BRUNEL tentait de violer la jeune femme, qui lui résistait. Il procédait alors à des attouchements sur +la jeune femme. +Parquet du tribunal judiciaire +Parvis du Tribunal de Paris +75859 PARIS CEDEX 17 +5/7 +EFTA00077211 + +* +Le parquet de Paris recevait en outre, le 12 août 2019, un signalement de la part d'un avocat parisien +faisant état des accusations de +née le ( +à l'encontre de Ghislaine MAX- +WELL, de Jeffrey EPSTEIN et de Jean-Luc BRUNEL, affirmant que Ghislaine MAXWELL l'avait recrutée +à ses 16 ans, à des fins d'exploitation sexuelle. +* +Le domicile parisien de Jeffrey EPSTEIN situé au 22 avenue Foch, Paris 16ème, faisait l'objet +d'une perquisition le lundi 23 septembre 2019. Elle permettait notamment de saisir deux ordinateurs +MAC, plusieurs supports de stockage de type clé USB, des documents relatifs à Ghislaine MAXWELL, +et de nombreuses photographiques de femmes jeunes voire très jeunes, dont des photographies de +L'exploitation informatique du matériel saisi permettait notamment de relever les éléments suivants : +- De nombreuses photos montrant des jeunes filles en partie ou totalement dévêtues ont été retrouvées +dans le disque dur ; +- 30 vidéos dont les dates de prise de vue étaient comprises entre 2011 et 2015, montrant des jeunes +filles, parfois en train de danser dans un appartement, +- Des documents en rapport avec les anciens procès de Jeffrey EPSTEIN +En outre, le compte Gmail de Jeffrey EPSTEIN (jeevacation@gmail.com) était analysé. 4500 emails +etaient appréhendes, faisant notamment référence à Jean-Luc BRUNEL, outre des emails en rapport +avec les accusations de Jeffrey EPSTEIN, des femmes ou des rendez-vous. +Enfin, CD ROM avec inscription « CONFIDENTIAL - COMPREHENSIVE CHART », permettait de re- +trouver un fichier excel comprenant une liste de 62 noms de personnes féminines. +OBJET DE LA DEMANDE +Au regard des éléments précités, nous remercions les autorités compétences des Etats-Unis d'Amérique +de bien vouloir nous communiquer les actes d'enquête effectués aux États-Unis d'Amérique et notam- +ment: +• toute audition (audition comme mis en cause ou comme témoin) et tout acte d'enquête (per- +quisition, exploitations informatiques, documents saisis, dépositions écrites), portant sur des +faits d'exploitation sexuelle de mineurs ou de majeurs, relatifs aux personnes suivantes : +• Jean-Luc BRUNEL, +• Ghislaine MAXWELL, interpellée sur le sol américain le jeudi 2 juillet 2020, +• toute information, audition et actes d'enquêtes concernant des victimes de nationalité fran- +çaise, ayant été en relation avec Jeffrey EPSTEIN, Jean-Luc BRUNEL ou Ghislaine MAX- +WELL; +• toute information utile à la manifestation de la vérité ; +• Fournir le résultat des diligences sollicitées sous la forme d'une copie de travail exploitable. +Nous les informons également tenir à leur disposition l'ensemble des actes d'enquête issus de la procé- +dure diligentée en France. +DÉLAI +Il est sollicité des autorités compétentes des États-Unis d'Amérique qu'elles apportent leur assistance +dans les meilleurs délais possibles. +Parquet du tribunal judiciaire +Parvis du Tribunal de Paris +75859 PARIS CEDEX 17 +EFTA00077212 + +CONFIDENTIALITÉ +Il est sollicité des autorités compétentes des Etats-Unis d'Amérique qu'elles préservent le caractère +confidentiel de la demande et de son contenu. +CONTACTS +Autorité centrale française : +Bureau de l'entraide pénale internationale +Direction des affaires criminelles et des Grâces +Ministère de la justice +liste.entraide.dacg-bepi@justice.gouv.fr +Magistrat ayant émis la présente demande d'entraide : +Aude GROUALLE, Vice-procureur, Chef du parquet des mineurs de Paris +Barthélémy HENNUYER, Substitut +section des mineurs du Parquet de Paris +Le Procureur de la République près le Tribunal judiciaire de Paris remercie les autorités judiciaires des +Etats-Unis d'Amérique de leur obligeance et de leur précieuse collaboration, les assure de sa réciprocité +et renouvelle l'expression de sa plus haute considération. +Fait le 08 juillet 2020 +Substitut +JUDI +DE +* P123* +Bandodd +Parquet du tribunal judiciaire +Parvis du Tribunal de Paris +75859 PARIS CEDEX 17 +717 +EFTA00077213 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/ed2a210864e394a8a6ac577801e0bfeaabd6258ff482604a222c5d1d501e18e1.json b/vision-joined/ds9-unparsed-01/ed2a210864e394a8a6ac577801e0bfeaabd6258ff482604a222c5d1d501e18e1.json new file mode 100644 index 0000000000000000000000000000000000000000..b78edd8bafe245ea2743e36e70d74cf13992d4a7 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ed2a210864e394a8a6ac577801e0bfeaabd6258ff482604a222c5d1d501e18e1.json @@ -0,0 +1,21 @@ +{ + "chars": 520, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 520, + "failed": false, + "lines": 14, + "mean_conf": 0.964286, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ed2a210864e394a8a6ac577801e0bfeaabd6258ff482604a222c5d1d501e18e1" +} diff --git a/vision-joined/ds9-unparsed-01/ed2a210864e394a8a6ac577801e0bfeaabd6258ff482604a222c5d1d501e18e1.md b/vision-joined/ds9-unparsed-01/ed2a210864e394a8a6ac577801e0bfeaabd6258ff482604a222c5d1d501e18e1.md new file mode 100644 index 0000000000000000000000000000000000000000..0f0072d4816dcac1302fd91ce3629dce7e287620 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ed2a210864e394a8a6ac577801e0bfeaabd6258ff482604a222c5d1d501e18e1.md @@ -0,0 +1,14 @@ +From: +To: "Berman. Geoffrey (USANYS)" | +Subject: RE: Epstein +Date: Thu, 08 Aug 2019 23:57:29 +0000 +We will have the team reach out +From: Berman, Geoffrey (USANYS) +Sent: Thursday, August 8, 2019 7:53 PM +To! +Subject: Epstein +A friend of mine from NJ was contacted by a NJ doctor and businessman who he knows, +to connect the SDNY with a NY-based Canadian who supposedly has information relevant to Epstein. | +somewhat sketchy guy, but it's probably worth calling him to follow up. 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b/vision-joined/ds9-unparsed-01/ed43375ddaa8f095aac4e3bff35a2302f06ae15e3641964dce2d509320689308.md new file mode 100644 index 0000000000000000000000000000000000000000..bdf8945696d510eee8dce042b9107ed13378401c --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ed43375ddaa8f095aac4e3bff35a2302f06ae15e3641964dce2d509320689308.md @@ -0,0 +1,2333 @@ +From: Chris Dilorio < +To: +EFTA00065405 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Date: Fri, 07 May 2021 12:28:51 +0000 +Attachments: KCG_Appendix_3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_draft.pdf; +KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20 +_13_penultimate.pdf +SDNY/NY Supreme Court Judges et al: +The interconnectedness of my claims on display AGAIN +Per my 2013 TCR criminally obstructed by McKessy/Norberg et al: WHY do $50 billion Swiss banks trade OTCM +Pink penny and fractional penny stocks? The record is irrefutable: FINRA/SEC/FINCEN using my information: +these publicly traded shells are the perfect money laundering vehicle. Absolutely IRREFUTABLE. WHY do firms +like NITE and CDEL trade the same OTCM Pink shells? Abusive, illegal naked shorting to facilitate this illegal +activity. Virtually riskless. VERY profitable. NONE of this happens without a willing executing criminal BD like +NITE converting worthless certs to real money and dumped on the investing public the SEC is MANDATED to +protect. ACTIVELY facilitated and perpetuated by the grossly corrupt SEC: reverse splits, no CAT, Obligation +Warehouse: circumvent close outs of Rule 204, rarely revoked registrations, outsourcing the entire OTCM to the +BD SRO FINRA, etc etc etc. I made the link between the money laundering and the illegal, abusive naked +shorting. This is and always has been the core business at Knight/KCG/VIRT:NITE. ALL money laundering can be +reverse engineered from the executing BD/MM level. The cash register. +What we are seeing in GME is a rounding error compared to the fails and illegal naked shorting in the OTCM. +As I have also repeatedly said: the only difference between a money laundering OTCM Pink shell and a NASDAQ +SPAC is the amount of money being laundered. Also on display real time as I have detailed. As with Swiss banks +and penny/fractional penny stocks: WHY do giant Quant Hedge Funds like AQR facilitate so many fraud blank +check shell transactions? CERTAINLY does not fit the investment thesis of a firm run by Phd's. +WHY does giant PE/Real Estate firm Apollo play Fisker SPAC? WHY did Goldman, JPM, Jefferies et al bail out NITE +more than once? WHY has the SEC repeatedly bailed out criminal NITE? +The most recent Earnings call for NITE was remarkable: SELL SIDE is actually doing what it's supposed to do and +questioning NITE/Cifu lack of transparency particularly in the last few years. This has been going on for some +time detailed by me and blessed by the SEC. This lack of transparency is designed to conceal from the public the +true nature of the core NITE business: illegal, abusive naked shorting OTC publicly traded shells to facilitate +money laundering. Until now, the Sell Side turned a blind eye/ also intentionally misled the public by omitting +these share volumes from their models. These share volumes have been the subject of other SEC/FINRA +actions. But, somehow NITE has avoided such actions. INEXPLICABLE. The SEC/FINRA have done everything in +their power to protect NITE. WHY? Because they bailed out a known criminal entity in 2012 and have been +criminally and corruptly covering up this irrefutable fact ever since. As a result: The illegal activity has continued +un abated. Then in 1Q2021, the activity hit a level not even dreamt of. It has been a well orchestrated and +massive SEC facilitated fraud on the public the SEC is mandated to protect. A key player in this massive fraud is +the corrupt SEC IG Carl Hoecker who not only has criminally and corruptly obstructed an investigation of my +extremely serious allegations, Hoecker has also criminally obstructed Congress from executing its oversight of +the SEC. +These corrupt, criminal, ongoing frauds have also found their way into the SDNY and NY Supreme Courts as I +have detailed. Mr Kamensky is most definitely NOT on the SEC/DoJ "Do not investigate list". This can also be +EFTA00065406 + +observed in real time. Per my correspondence: MI Acquisition: Magna/Sason: 40 Wall St with AQR/"payment +processing" and felon Tommy Priore: ICP:SDNY. +There is a straight and direct line between ICP/Priore and the Degenerate Milken as well as the corrupt +SEC/SDNY Kamensky "sting" that goes beyond the degenerate Milken flunkie Handler/Jefferies. Where Audrey +Strauss Praised the work of the SEC. As I have previously detailed: Ares Management: Neiman Marcus: Tony +Ressler: Milken/ Drexel degenerate flunkie has built quite the monstrosity. A little PE. A little Real estate. But +the 800lb gorilla at Ares: Credit. Ressler's sister is married to Fat Leon Black. Close knit bunch for sure. +Ares: +EDGAR Search Results (sec.gov) +Massive CLO manager/originator. 1 stop shop. Because as I detailed previously: now a direct lender to fraud +money laundering entities like Priore/Sason/AQR et al: PRTH. +Because securitization drives the lending and is not a biproduct of sound credit analysis: Junk is junk REAL +TIME. +I applaud Chair Waters and her efforts to reign in illegal trading practices detailed in my extensive record. +However: non bank lenders like the massive Ares pose a systemic risk to the US financial system. CLO's are a +massive fraud on the public developed by the Milken degenerates like the sub prime and S&L's. The SEC actually +brought a complaint recently: IIG which described using CLO's as a money laundering vehicle. The Caymans +have recently cracked down also. Greensill: Credit Suisse: Milken: is another example of securitization as money +laundering vehicle in sub prime factoring: Jim Justice. SBNY is also a securitization fraud: SBA. +Chair Waters and her Committees see the Credit Ratings Agency/SEC fraud I have also detailed. +My Coronavirus/repo virus: CLO correspondence: The SEC corruptly didn't downgrade massive CLO debt in +2020. The result: issuance exploded in 2021. Non bank lenders like Ares as well as Apollo,Jefferies, Ted Virtue +etc etc have reaped tens of millions in management fees. Who told the SEC to obstruct the proper role of the +Credit Agencies to downgrade massive CLO's in 2020? Mr Clements knows. His garbage CLO "report" late in +2020 set the stage for the "all clear" to the SEC. +Oh Mr Kamensky! I only hope you sue these corrupt scumbags who ruined your life while they are treated with +ZERO implications for their illegal activity by the grossly corrupt SEC/DoJ. +Cheers! +Chris +From: Chris Dilorio < +Sent: Tuesday, May 4, 2021 7:15 PM +EFTA00065407 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Mr "Not so Transparent" Dougie Cifu got a little testy on the 102021 earnings call and it abruptly ended. +2 Sell Side Analists: Fannon/Jefferies and Kramm/UBS pressed @dougielarge on his lack of transparency. What +is Dougie Cifu hiding? Something about "what percentage of those 4+ trillion shares of OTCM money laundering +shells did NITE trade?" made Dougie squirm like the snake most already know he is. +Love the parting shot to Kramm/UBS: +"your firm would love to have our business" +Virtu Financial Inc (VIRT) Q1 2021 Earnings Call Transcript | The Motley Fool +EFTA00065408 + +Virtu Financial Inc (VIRT) Q1 2021 Earnings +Call Transcript | The Motley Fool +Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4, +2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions and +Answers; Call Participants; Prepared Remarks: Operator. Good day, +and ... +www.fool.com +I fell off my chair laughing. +Still no questions on the balooning/insolvent balance sheet. But, hey it's a start. +Ms Mehraban, Mr Williams: your former Paul Weiss colleague Dougie Cifu is feeling some heat. I know you will +be gentle with him +Mr Gensler: in case you missed it: Dougie sends his best +Cheers! +Chris +From: Chris Dilorio / +Sent: Monday, May 3, 2021 2:03 PM +EFTA00065409 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +SDNY/NY Supreme Court Judges. +I once challenge the best and brightest the SEC/DoJ/FBI/IRS CI/FINCEN have to offer. Tear me to shreds. Make +an example. I haven't been wrong about 1 single thing. NOT EVEN 1. +The record is simply irrefutable: +The latest edition of "The SEC is a grossly corrupt, criminal organization actively facilitating +multiple, massive, ongoing frauds on the public it is mandated to protect to the benefit of the criminals who own +them while screwing the whistleblower who caught them:ME" +I refer you to the SEC Office of the Whistleblower FAQ +Of course, I have multiple forms copied should you prefer +SEC.gov | Office of the Whistleblower +SEC.gov | Office of the Whistleblower +3. What information can I submit to the SEC? The SEC conducts investigations into possible violations of +the federal securities laws. In general, the more specific, credible, and timely a whistleblower tip, the more +likely it is that the tip will be forwarded to investigative staff for further follow-up or investigation. +www.sec.gov +AGAIN AGAIN AGAIN IG Hoecker et al: the "summary disposition" aka Christopher J Dilorio rule corruptly +enacted by Norberg/Clayton et al was/is COMPLETE FRAUD +per FAQ #12 from the grossly corrupt SEC/OWB website: +"ALL TIPS, complaints, and referrals received by the SEC are FULLY REVIEWED BY OUR ENFORCEMENT +STAFF......." +FURTHER +"Complaints that relate to an EXISTING INVESTIGATION are FORWARDED TO the STAFF WORKING ON THE +MATTER." +New line of inquiry. +I don't see how it could be ANY MORE CLEAR IG Hoecker et al. +In addition to annual reports to Congress ACKNOWLEDGING the OWB as the primary contact for whistleblowers +to the Commission at large, this is damning. The summary disposition rule aka Christopher J Dilorio Rule: "SEC +EFTA00065410 + +staff never saw Mr Dilorio's information" is complete and total FRAUD. Designed to use my information to both +bring and obstruct thorough investigations while screwing me out of rightfull compensation. +IG Hoecker, I'm still looking forward to our first interview given the 3 (THREE) complaints | have filed with your +office. The UBS Reg SHO Denial was complete fraud. The UBS FINRA/FINCEN, SEC AML Denial was complete +fraud. The Opco Denial was complete fraud. ALL must be reversed. The Summary Disposition Rule/aka +Christopher J Dilorio rule must be nullified RETROACTIVE to its passage as it is clearly contrary to the SEC Rules +ITSELF. +I look forward to speaking with you Carl +Cheers! +Chris +From: Chris Dilorio < +Sent: Thursday, April 22, 2021 5:57 AM +To: +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +so sorry for incorrect e mail +From: Chris Dilorio < +Sent: Thursday, April 22, 2021 5:44 AM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Judge Buchwald, +I hope your colleagues in the SDNY and NY Supreme Court have forwarded my information. Like your +colleagues, you are the victim of another SEC fraud on the SDNY court. I am an irrefutable expert on SEC +criminal obstruction and corruption. Jay Clayton was NEVER "shocked" by the widespread fraud in the OTCM +and crypto markets. +Widespread Fraud in ICOs and Penny Stocks Shocked SEC's Jay Clayton - Bloomberg +EFTA00065411 + +Widespread Fraud in ICOs and Penny Stocks +Shocked SEC's Jay Clayton - Bloomberg +The former Wall Street deals lawyer who leads the U.S. Securities +and Exchange Commission said one of the biggest surprises of +his first year heading the agency has been learning about the +levels... +www.bloomberg.com +Clayton's firm Sullivan Cromwell/Jared Fishman/Rodgin Cohen et al are EXPERTS on penny stock fraud having +bailed out the criminal enterprise Knight/KCG/VIRT:NITE on more than 1 occassion. OTCM shells and crypto are +complimentary money laundering vehicles. +Clayton and the SEC have obstructed a thorough investigation of my very serious allegations for years. Including +the 2017 merger of Virtu and KCG: NITE. As a direct result multiple, massive SEC facilitated frauds on the public +the SEC is mandated to protect are very much ongoing. In 1Q, 2021, more than 4 TRILION shares of OTC +money laundering shells were traded. Money laundering shells like SEC reporting HWIN and hundreds just like +it. Bitcoin continues to be mined in China, Russia, and Belarus. Bitcoin claims to have a limited supply. But, can +that actually be verified? On his way out the door, Clayton bought the Ripple action. As you have stated: +extremely flawed SEC argument that Ripple IS a security but somehow Bitcoin ISN'T. +In fact: either ALL crypto are securities OR NONE are. The IRS for its part treats cryptos as a capital asset. +Subject to capital gains and losses for tax purposes. As your colleagues can attest, the interconnectedness of my +information is irrefutable. Several entities including Signature Bank/Greenbox are just 1 example of my +"Derivative" information. +Seems to me that Clayton,Hinman, crypto pumper Peirce ALL had KNOWN settled precedent to regulate Bitcoin +and ALL crypto as securities: SEC V SG Ltd. Where appeals Court got it right and where Howey was applied: +Securities & Exchange Commission v. SG Ltd., 265 F.3d 42 | Casetext Search + Citator +Securities & Exchange Commission v. SG Lta., 265 F.3d 42 | Casetext Search ++ Citator +Read Securities & Exchange Commission v. SG Ltd., 265 F.3d 42, see flags on bad law, and search Casetext's +comprehensive legal database +casetext.com +The inconsistency in the SEC approach to regulating ALL crypto as securities has caused great confusion in the +marketplace and has opened the door wide to fraud. +This is just another example of SEC corruption. +Now, the SEC corruption has reached your Courtroom as well +Cheers! +Christopher J Dilorio +EFTA00065412 + +From: Chris Dilorio I +Sent: Tuesday, April 20, 2021 11:39 AM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Several typos omissions corrected below +Judge Ramos: SEC 1 Off's +Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER)_| Casetext Search + Citator +Sec. & Exch. Commin v. Honig, 18 Civ. 8175 (ER) | Casetext Search + Citator +EFTA00065413 + +Read Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's +comprehensive legal database +casetext.com +SEC settled quickly with Honig et al. Also Alpha Capital Anstalt: Liechtenstein: IMDS: Bag Man Schlaff: Bawag: +Refco:Rhino: Sedona: Scan Graphics: Shaye Hirsch: Karfunkel: Kushners: Nordlicht: Englander: et al: Judge Swain +Derivatives. +These SEC 1 off's guarantee the activity continues. It does. +Below: Tri-Mark: Syner +last 10K filed with the SEC:2010 +form10k5to1holding123110.htm (sec.gov) +Pg 46 Honig owned 2,514,786 shares or 7% +That's STATED control +When did the SEC waive 13D/G filings simply because it was disclosed in an audited/SEC reviewed 10K? +Not 1 off's: guarantee activity continues +Judge Ramos, did you put an end to Honig? +NOPE +Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018) (sec.gov). +Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018) +The Securities and Exchange Commission today charged a group of ten individuals and ten associated +entities for their participation in long-running fraudulent schemes that generated over $27 million from +unlawful stock sales and caused significant harm to retail investors who were left holding virtually worthless +stock. +www.sec.gov +And, as I proved below: Jaclin/Honig STILL up and running in April 2021 +SDNY Judges/NY Supreme Court: The SEC CONTINUES to play you for fools while ACTIVELY facilitating massive, +ongoing frauds on the public it is mandated to protect while screwing the whistleblower who caught them: ME +As I have stated repeatedly in my correspondence: the record +Multi billionaire Frost wasn't trying to MAKE a few million. Frost et al were LAUNDERING. +Frost: bought Ladenburg from Icahn/LeBow/Lorber: Vector /New Valley. AFTER Icahn rolled his former +employer: Gruntal: Sater, Feinberg,SAC et al: MILKEN: into Ladenburg. As MY record also clearly shows: Honig +also Colleran: Trump felon fundraiser. AND: Vector/New Valley also Trump/Russia. +"1 off's"! +Too f'n funny +Cheers! +Chris +EFTA00065414 + +From: Chris Dilorio < +Sent: Mondav, April 19, 2021 4:10 PM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Welcome to Episode number: | lost track: of SEC criminal obstruction/corruption while screwing the public it is +mandated to protect and screwing the whistleblower who caught them: ME. +Give me a call Mr Gensler. Love to catch up. Saw where you did a OTCM esque reverse split in the massive USO +fraud on the public. +SDNY Judges et al, when you read about something as absurd and ridiculous as Hometown International with a +Deli front and New Jersey and entities in Hong Kong and Macau, you're probably thinking what | was thinking +EFTA00065415 + +10 years ago when I began researching NITE and the OTCM shells they traded. But, these are NOT 1 offs. This is +WHY the OTCM exists: abusive naked shorting OTCM shells to facilitate money laundering is and always has +been the core business at NITE et al. This is WHY NITE has been bailed out multiple times by other criminal +entities. There is no such thing as just 1 cock roach. HWIN is no different. It is part of a MUCH MUCH bigger and +well orchestrated scheme. +More on Hometown International: +Hey look, there's a Senegal/Ivory Coast individual named Ibrahima Thiam with a Macau address +OTCQB-Certification.pdf (sec.report) +If the name Thiam is familiar, it should be: Tidjane Thiam the former CEO of Milken controlled Credit Suisse: Jim +Justice: Greensill. +The resemblance is striking. Don't you think? +Ibrahima Thiam - Wetlands International +Ibrahima Thiam - Wetlands International +P.O. Box 471 6700 AL Wageningen The Netherlands. Tel. +31 (0) +318 660 910 E-mail: [email protected] RSIN Number: 806703726 +Reg No: 09099028 +www.wetlands.org +You know the 1 I'm talking about Judge Silver: NITE top traded/multiple SEC/FINRA reverse splits/Jim Justice: 5 +Mile: Perian Salviola/Josh Sason/Sichenzia : NewLead fame? AND sister fraud "Greek Shipper" FreeSeas: also NY +Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche +Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with +JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives +More on Farkas later in the e mail. Read on +And, not to get too graphic +But another Hong Kong/Macau HWIN "investor" is Swiss "model" Nathalie Pasyawon +Nathalie Pasyawon - Boobpedia - Encyclopedia of big boobs +Interconnectedness defined. OR as I like to say MORE DERIVATIVES +The 2020 SEC reviewed HWIN 10K filed March 26, 2021 +https://www.sec.gov/Archives/edgar/data/1632081/000121390021018020/f10k2020_hometowninter.htm +www.sec.gov +EFTA00065416 + +UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark +One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF +1934 For the fiscal year ended: December 31, 2020 or • TRANSITION REPORT PURSUANT TO SECTION 13 +OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from _ +www.sec.gov +Guess who has been the HWIN auditor since 2015? +Fined/censured by PCAOB Liggett and Webb +James Liggett/Martin Webb +Microsoft Word - 105-2020-010-L.docx (azureedge.net). +Not the ONLY money laundering shells L/W CPA are involved in either +Directory - Service Provider Directory_| OTC Markets +OTC Markets | Official site of OTCQX, OTCQB and Pink Markets +Get Stock &. Bond Quotes, Trade Prices, Charts, Financials and Company News & Information for OTCQX, +OTCQB and Pink Securities. +www.otcmarkets.com +Several SEC reporting +AND a few more with up and running TODAY +NASDAQ listed Orbital Energy Group OEG +EDGAR Search Results (sec.gov) +Aqua Power Systems APSI. That's Aqa Power systems fka NC Solar: a Jaclin money laundering shell +EDGAR Search Results (sec.gov) +https://www.sec.gov/Archives/edgar/data/1553264/000114420412044855/v321146_s1.htm +Bang Holdings Corp BXNG: VERY appropriate Name. Read on. Also Jaclin. Also Zenith. AND Platinum +EDGAR Search Results (sec.gov) +Brownies Marine Group BWMG +EDGAR Search Results (sec.gov). +C2E Energy Inc OOGI FKA Odyssey Oil and Gas: through 2020: a NY HQ company +https://www.sec.gov/Archives/edgar/data/1160798/000121390021020286/f10k2020_c2eenergyinc.htm +www.sec.gov +The Company intended to expand the making of bio fuels from algae to other large mining Companies in +South Africa. On May 26, 2009, the Company acquired 51% of H-Power (Pty) Ltd. H-Power (Pty) Limited, a +South African registered company, which owns an exclusive license to develop and market batteries based +on patented Hybrid Battery Technology worldwide. However, on August 27, 2009, the ... +EFTA00065417 + +www.sec.gov +Enviro Technologies US Inc EVTN +EDGAR Search Results (sec.gov) +Hometown International HWIN +See Below +Ocean Thermal Energy Corp CPWR +EDGAR Search Results (sec.gov) +Point Of Care Nano-Technology Inc PCNT fka Alternative Energy and Environmental Solutions: Also Jaclin +ts10511_altenergy.htm (sec.gov). +EDGAR Search Results (sec.gov) +Second Street Capital CTON +content (otcmarkets.com). +Vynleads Inc VYND +EDGAR Search Results (sec.gov) +PuraDyn Filter Technologies PFTI +EDGAR Search Results (sec.gov) +A New York Liggett/Webb money laundering shell is CZE Energy Inc +1185 Avenue of the Americas +Began as an "exercise equipment" shell controlled by Curtis Olschansky +Everyone remember the Better Buns machine? +https://www.sec.gov/Archives/edgar/data/1160798/000114420407015535/v069715_10ksb.htm +SEC +Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or +15 (d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period +that the registrant was required to file such reports), and (2) has been subject to such filing requirements +for the past 90 days. +www.sec.gov +Here's ANOTHER lesson in derivatives for the slow on the uptake +New York C2E Energy Inc is now controlled by PROLIFIC Bag Man David Lazar/Zenith Partners/International +/Equity Holdings LLd's and Custodian Ventures. +EFTA00065418 + +https://www.sec.gov/Archives/edgar/data/1160798/000121390021020286/f10k2020_c2eenergyinc.htm +www.sec.gov +The Company intended to expand the making of bio fuels from algae to other large mining Companies in +South Africa. On May 26, 2009, the Company acquired 51% of H-Power (Pty) Ltd. H-Power (Pty) Limited, a +South African registered company, which owns an exclusive license to develop and market batteries based +on patented Hybrid Battery Technology worldwide. However, on August 27, 2009, the ... +www.sec.gov +Lazar/Zenith following money laundering shells: +Mediashift MSHF +Melt Inc MELT +XXStream XMET +FinotecGroup FTGI +Enabling Asia Inc EAIN +Goff Corp GOFF +NYSE listed SyntheticBiologics SYN +Exobox EXBX +just to name a few +Lazar NY address: 3445 Lawrence Ave +Oceanside, NY +Also SEC NY +Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner +also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al +Sytner was himself in control of Tri - Mark Mfg Inc with guess who? Barry Honig +EDGAR Search Results (sec.gov) +and another money laundering shell up and running today: Chinese $$ laundering shell Worry Free Holdings +Teed up and ready to go with Rent A CFO: CFO NOW +Worry Free is FKA SEC reporting iVoiceldeas Inc +EDGAR Search Results (sec.gov) +Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com). +Worry Free not the only Lazar China S$ laundering shell +Hong Kong Winalite Group +EDGAR Search Results (sec.gov). +Not revoked by the grossly corrupt SEC after 10 years of no financial disclosures. Rather: voluntarily suspended +by Lazar to be re used at a later date. Per my record with the SEC et al: money laundering shells go dark AFTER +the fraud is committed. SEC does nothing to PREVENT the fraud from happening in the first place +EFTA00065419 + +https://www.sec.gov/Archives/edgar/data/1059885/000121390020001328/f1515d0120_hongkongwinalite.ht +Anyone keeping track of the Jaclin/Honig related money laundering shells we're up to so far? +Again: the Lazar/Sytner/Zenith/Custodian Ventures/Liggett/Webb list is not exhaustive +But in excess of 20 money laundering shells up and running today should be a good start. Don't you think Mr +Gensler? +Of course, the money laundering shell that ties all of these ongoing frauds together is Bang Holdings: BXNG +https://www.sec.gov/Archives/edgar/data/1632323/000161577415000921/s101040_s1.htm#INTEREST +SEC.gov | HOME +(1) This Registration Statement covers the resale by our selling shareholders up to (1) 1,857,050 shares of +common stock previously issued to such selling shareholders and (2) 1,500,000 shares of common stock +issuable upon exercise of outstanding warrants (Warrants") at an exercise price of $0.35 per share, that +were issued in connection with a Securities Purchase Agreement by and between .... +www.sec.gov +A Colorado incorporated/Miami based/Jaclin money laundering shell where Liggett/Webb are auditor with +Farkas/Platinum/Zenith Equity Holdings/Michael Bernstein et al +EDGAR Search Results (sec.gov) +Vast majority: SEC reporting. Several Jaclin. BXNG: Farkas/Jaclin. Several with Chinese Nationals. +Zenith/Lazar/Sytner: Jaclin 2.0 like Honig. ABSOLUTELY NOTHING random about this as I have stated repeatedly: +MASSIVE in scope/Brazen/Egregious/ongoing/SEC facilitated/SEC IG complicit frauds on the public the grossly +corrupt SEC is mandated to protect while screwing the whistleblower who caught them: ME. AND NONE OF IT +HAPPENS without well known criminal entities like executing BD/MM's NITE et al. NOT the "penny stock trading +fairies" +No, SDNY/NY Supreme Court Judges: Hometown International is NOT a 1 off that slipped through the cracks. At +ALL times Jaclin has been under the jurisdiction of the SEC NY. At ALL times SEC NY ALSO under the jurisdiction +of the SDNY. +Cheers! +Chris +From: Chris Dilorio •I +Sent: Saturday, April 17, 2021 10:31 AM +EFTA00065420 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +SDNY Judges and SEC IG, +I would like to Re admit the following which is part of my extensive record with the grossly corrupt SEC: Jaclin +Money laundering shells: Honig et al. AND prolific Bag Man Michael Farkas: BLNK,ICLD etc etc +Have you been watching the story about this Deli in New Jersey with a $100 million dollar market cap? +US Financial Markets Have Become A Giant Mirage Built On A Foundation Of Fraud | ZeroHedge +EFTA00065421 + +US Financial Markets Have Become A Giant +Mirage Built On A Foundation Of Fraud +ZeroHedge - On a long enough timeline, the survival rate for +everyone drops to zero +www.zerohedge.com +SDNY judges/ SEC IG: This is what I have been telling the grossly corrupt SEC for more than 8 f'n years now. +ALL of this activity is up and running TODAY: April 2021 thanks to SEC criminal obstruction and corruption. +The SEC is a criminal enterprise ACTIVELY facilitating multiple, ongoing frauds on the publie it is mandated to +protect to the benefit of the criminals who own them while screwing the whistleblower who caught them: ME +Say Hi to the OTCM Pink money laundering shell Hometown International +EDGAR Search Results (sec.gov). +pg 22 and following of Selling Shareholders in this 2020 SEC approved S1 +https://www.sec.gov/Archives/edgar/data/1632081/000121390020014269/eal22720-s1_hometown.htm#j_015 +SEC.gov | HOME +(1) Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the "Securities Act"), there are +also being registered hereby an additional indeterminate number of shares of the Registrant's Common +Stock, $0.0001 par value (the "Common Stock") as may become issuable to the selling stockholders as a +result of stock splits, stock dividends and similar transactions, and, in … +www.sec.gov +New Jersey Deli with "investors" in Macau, Hong Kong ete +Welcome to my world in dealing with the grossly corrupt SEC +Of course, Hometown International was ANOTHER Jaclin money laundering shell kept up and running by the +grossly corrupt SEC +https://www.sec.gov/Archives/edgar/data/1632081/000114420415059929/v422176_s1.htm +SEC.gov |HOME +25 E. Grant Street. Woodstown, NJ 08098 (856)759-9034 (Address, including zip code, and telephone +number, Including area code, of registrant's principal executive offices) +www.sec.gov +What I have been telling the grossly corrupt SEC for YEARS: This is WHY the OTCM exists. AND, in Q1 2021, more +than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et +al. +Market Statistics - Equity Trading Data Monthly (finra.org). +ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC, DoJ et al have been in +possession of my information, this illegal activity has EXPLODED. +EFTA00065422 + +SEC IG: DO YOUR FUCKING JOB!!!!!! +Hometown International: Woodstown NJ: SEC NY: SDNY jurisdiction +Cheers! +Chris +From: Chris Dilorio I +Sent: Monday, April 5, 2021 5:29 AM +EFTA00065423 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue. +This is another version of my extensive correspondence as I wait on the SEC Final Determination. Below, I +detailed the $765 million fraud DFC/taxpayer loan to almost insolvent Kodak to transition from +film/cameras(buggy whips) to hydroxychloriquine. The DFC was run by Jared Kushner's college roommate. +Massive fraud from the outset. The SEC of course never investigated the massive pump and dump related to +this fraud. AND, thanks to the SEC egregious obstruction of Congress: there is STILL no CAT. Of Course the DFC +first appointed IG Zakel (Sep 6 2020) concluded 2 months later that Jared's roommate didn't break any laws. +Further: The Akin Gump internal investigation is ripped to shreds by yours truly below. AGAIN: There was no +Clayton et al/SEC OR DoJ investigation into the egregious Insider Pump and Dump that took place in KODK +related to the fraud DFC taxpayer loan. +The interconnectdness of my claims on display yet again. +Some Interesting entities involved with Blackstone/Schwarzman/New in the almost insolvent at the time/still: +KODK. +Recall from a version I sent last week Judge Swain: +Sedona/Scan Graphics: 1998 +Kushners/Nordlicht/Englander AND +The Karfunkel Family Trust +https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt +KODK got some attention when GEORGE KARFUNKEL made a generous donation to a "synagogue" in Brooklyn +called Congregation Chemdas Yisroel +https://www.sec.gov/Archives/edgar/data/31235/000121390020020114/ea124950sc13da2karfunkel_eas.htm +SEC.gov| HOME +This Amendment No. 2 to Schedule 13D ("Amendment No. 2") relates to the common stock, $0.01 par +value per share (the "Common Stock"), of Eastman Kodak Company, a New Jersey corporation (the +"Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as +amended and supplemented by the Schedule 13D/A filed on December 6, 2019 (the "Schedule ... +www.sec.gov +Chemdas Yisroel address: +This EXACT address is the home of Roth CPA's etc +Which also has offices in Israel +Roth&Co - We understand that your business is your life's work (rothcocpa.com). +Roth&Co - We understand that your business is your life's work +NEW YORK. 1428 36th Street, Suite 200 Brooklyn, NY 11218 Phone: 718-236-1600 Fax: 718-236-4849 +rothcocpa.com +EFTA00065424 + +Important to note here that George Karfunkel founded 1 of the largest Stock transfer companies: American +Stock Transfer. Did I mention there was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into +KODK? +I digress. +See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants +GRQ was involved in 2 money laundering Shells: +Amplidyne yada yada +EDGAR Filing Documents for 0001170022-05-000036 (sec.gov) +AND +Cell Power Technologies +EDGAR Filing Documents for 0001144204-04-007936 (sec.gov) +Everyone catch the address of this Cell Boost "technology" Cell Power? +The SAME address as Chemdas Yisroel and Roth CPA's +but just down the hall: Suite 205 +This is priceless. +An SEC approved offering from 2005 for Cell Power +https://www.sec.gov/Archives/edgar/data/1202034/000114420405030051/v026245_424b3.txt +Who was the law firm on this money laundering shell in 2005??? +Sichenzia Ross. The same law firm responsible for NewLead and FreeSeas: 2 massive frauds perpetrated on the +SDNY Courts as well as NY Supreme Court. Brought to you by the grossly corrupt SEC. +Gets better still.... +The SEC revoked Cell Power Technologies in 2010 +EDGAR Search Results (sec.gov) +Barry Honig/Jaclin: also Blink Charging with prolific Bag Man Michael Farkas, JMJ, Drexel Alum Director, +Jonathan New: NETE CFO up and running in 2021. +And Barry Honig: Frost/Stetson/Colleran/ Alpha Capital et al +Recall the record Janey: "multi billionaire Frost wasn't trying to MAKE a few million. Frost was laundering" +Frost: bought Ladenburg from Icahn/Vector after Ladenburg bought Gruntal: Milken, SAC, Feinberg et al +Colleran: Trump felon fundraiser +Alpha Cap: Schlaff: Bawag/Refco/Sedona/Judge Swain: also my Knight/KCG/VIRT:NITE TCR +2020. TEN YEARS AFTER the SEC revoked the Honig/Sichenzia money laundering shell down the hall from +Chemdas Yisroel/Roth CPA: Garfunkel: Cell Power Technologies +Garfunkel: 1998 Sedona/Scan Graphics w/Kushners et al +Karfunkel/Chemdas Yisroel/Roth CPA's weren't the only ones to "get the look" (for those of you with ZERO +trading experience charged with enforcing Securities Laws like insider trading, this is the term used for insider +trading) +Moses Marx also "got the look" +EDGAR Filing Documents for 0001104659-20-089495 (sec.gov) +EDGAR Filing Documents for 0001104659-20-089495 +EASTMAN KODAK CO (Subject) CIK: 0000031235 (see all company filings) IRS No.: 160417150 | State of +Incorp.:NJ | Fiscal Year End: 1231 Type: SC 13D/A | Act: 34 | File ... +EFTA00065425 + +www.sec.gov +Marx and Karfunkel go way back and are still in business together +Does United Equities/Commodities ring any bells? +How about Berkshire Bancorp? ANOTHER New York licensed Bank +EDGAR Search Results (sec.gov) +Karfunkel/Marx moved BERK from the NASDAQ to the OTCM Pinks around 2013 +WHY? Less disclosure stupid. +Microsoft Word - (D634DCBC-639A-4A58-8504-3EDC20157A89) (otcmarkets.com) +hey look! Marx, Karfunkel:BERK has the same auditor as Trump: Mazars. Prly just ANOTHER coincidence. For +those of you incapable of following along: The probability that ALL of the Karfunkel illgotten gains in the +SEC/Trump/Kushner/Blackstone/DFC et al facilitated P&D/Insider trading went to Congregation Chemdas +Yisroel is virtually ZERO. +Have I mentioned there was NO :zero,zilch, nada Jay Clayton et al/SEC/DoJ insider trading investigation into +KODK? +OK, good. Got it covered +Maybe, just maybe had the grossly corrupt SEC thoroughly investigated my irrefutably accurate allegations: +Blackstone/Schwarzman: NITE, the massive pump and dump fraud:Blackstone et al: KODK wouldn't have +happened. Which is why there has NEVER been a thorough investigation of my irrefutably accurate allegations. +In fact, the grossly corrupt SEC has criminally obstructed a thorough investigation of my claims SO THAT frauds +like KODK can continue. The SEC is bought and paid for by criminals while actively facilitating MULTIPLE frauds +on the public it is mandated to protect WHILE screwing the whistleblower who caught them:ME. the record +Janey is IRREFUTABLE. +Finally Ms Wing/Strauss: will you be keeping your DoJ e mail address up and running months after you land a +new gig like Geoffrey Berman has? Almost like he never left. +So Judge Swain: What has changed since your Sedona/Badian/Hirsch/Refco/Bawag decision? +ABSOLUTELY NOTHING! +Yes: Blackstone/Schwarzman/Marx/Karfunkel/Kushner/Trump et al are most definitely on the SEC/DoJ "Do not +investigate List" +Cheers! +Chris +From: Chris Dilorio < +Sent: Wednesday, September 23, 2020 7:18 PM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +EFTA00065426 + +Judges Cave and Nathan, +If there was ANY question as to the veracity of my extremely serious allegations, the SEC put it to rest today +with its "clarification" and new rules governing the Whistleblower program: +My preliminary denial in June for the Opco Award application which was 5 years in the waiting: "SEC staff never +saw Mr Dilorio's information" +I refer you to the ONLY new rule in the "clarifications" in the interest of "transparency" +https://www.sec.gov/rules/final/2020/34-89963.pdf +SECURITIES AND EXCHANGE COMMISSION 17 CFR Parts 240 and 249 RIN +3235-AM11 ACTION SUMMARY +SECURITIES AND EXCHANGE COMMISSION . 17 CFR Parts 240 and 249 [Release No. 34-89963; File No. S7- +16-18] RIN 3235-AM11 . Whistleblower Program Rules +www.sec.gov +New Rule 240.21F-18 Summary Disposition +(3) The information you submitted was never provided to or used by the staff handling the covered action or the +underlying investigation (or examination), and the staff members otherwise had no contact with you. +AKA the Christopher J Dilorio Rule. Created to deny awards of rightful compensation. Per my appeal: a whistleblower CAN +NOT know who at the SEC he/she should contact as investigations are done in strict confidentiality. Further, the OWB itself +is the CENTRAL contact for whistleblowers. It is the EXPLIT and EXCLUSIVE responsibility of the OWB to distribute +whistleblower information within the SEC. This "rule" is FURTHER overwhelming evidence of SEC corruption and +obstruction. +Judges Cave and Nathan: ALL information presented to your Courts must be treated with extreme skepticism if not +outright disdain. IF the SEC is willing to commit massive fraud on whistleblowers who expose their corruption and criminal +activity just imagine the evidence it is willing to fabricate to bring a case like they are in Kamensky. An immediate STAY in +Kamensky is warranted until an independent thorough investigation of my claims can be executed. ALL evidence +presented to your courts by the SEC must be questioned in light of the overwhelming evidence I have provided. Again: this +corruption goes straight to Jay Clayton himself. His former colleague Jared Fishman has played a key role in this massive +fraud. Clayton NEVER disclosed these conflicts. In addition, your Honors are in possession of other Clayton/Sull +Crom/AQR/Girsky facilitated fraud: Nikola. This is what it has come to when you blow the whistle on the grossly corrupt +SEC: They create a completely arbitrary and fraudulent rule to silence you. +Rule 204-21F summary disposition aka Screw the whistleblowers exposing SEC corruption Rule OR +The Christopher J Dilorio Rule +Regards, +Christopher J Dilorio +Whistleblower +FROM:Chris Dilorio « +EFTA00065427 + +Sent: Wednesday, September 23, 2020 5:27 AM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Judges Cave and Nathan, +My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012 +"glitch/Bailout: Blackstone/Schwarzman. Blackstone had done extensive Due Diligence on Knight prior to the +"glitch" and had considered buying them north of $14/sh. Somehow/some way Blackstone decided not to go +ahead with buying Knight not too long before the "glitch" which took the stock to $3. The ultimate bailout deal +was NOT collateral based. Rather a convert with a %50 discount to $3: $1.50/share. "WHEW". Per my TCR: ALL +2012 "glitch" bailout participants including Blackstone knew EXACTLY the fraud on the Knight balance sheet. +Because of SEC corruption/criminal obstruction, NITE is insolvent TODAY. Absolutely nothing has changed. A +massive ongoing fraud on the public. +As a direct result of the SEC "Do not investigate Club", The KODK/Blackstone fraud on US Taxpayers (see below) +was perpetrated on the public. +Steve Schwarzman/Blackstone are near the top of the SEC "Do not investigate List". +Obviously, Mr Kamensky is not in the Club. +As you can clearly see from my appeal to the OWB: The SEC intended to run out the clock. 5 years in the waiting +in their Preliminary Determination Opco Award Denial for " Investigators never saw my information". Yet, SEC +actions based on my information include: Hanover/Magna, JMJ/Keener, Fife, Southridge/Hicks, Opco, and +UBSS. Missing somehow: NITE, Handler/Jefferies, Blackstone/Schwarzman etc etc. +The last overt act of this massive conspiracy has not yet occurred. +Mr Kamensky and I are BOTH victims of a longstanding and corrupt relationship between the SEC and +Handler/Jefferies et al. Also victim of this corruption: the investing public the SEC is mandated to protect and +the US Taxpayer. +Regards, +Christopher J Dilorio +Whistleblower +From: Chris Dilorio ‹ +Sent: Wednesday, September 16, 2020 6:25 AM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +EFTA00065428 + +Janey, +Schwarzman must be pretty close to the top of the SEC's "do not investigate" list. +The latest Schwarzman/Blackstone orchestrated fraud and cover up: KODK +Today, the KODK Board Member Jason New: Blackstone "independent" outside inquiry by the law firm Akin +Gump is in +https://www.kodak.com/content/products-brochures/Company/Report-to-the-Special-Committee- +09.15.2020.pdf +"gaps" indeed +The flowery New/BX cover up is chock FULL of gaps. +"Introduction to Phlow" +Phlow: the VA consortium receiving $350 mil in Government Covid funding to provide Trump pushed Covid +Cure: hydroxychloroquine +https://www.prnewswire.com/news-releases/phlow-corporation-awarded-354-million-hhsasprbarda-contract- +to-manufacture-essential-medicines-in-shortage-301061648.html +Phlow Corporation Awarded $354 Million HHS/ASPR/BARDA Contract to +Manufacture Essential Medicines in Shortage - PR Newswire +RICHMOND, Va., May 19, 2020 /PRNewswire/ -- Phlow, a U.S.-based, public benefit drug manufacturing +corporation, has received federal government funding of $354 million for advanced manufacturing ... +www.prnewswire.com +Phlow already has/had a long standing relationship with Ampac Fine Chemicals +https://www.phlow-usa.com/about-us/ +About Us | Phlow Corporation +Robert Mooney is a tireless champion of creativity and business +acumen. As an entrepreneur and co-founder of New Richmond +Ventures (NRV), Bob counseled startups and early stage +companies on accounting and financial reporting, capital +strategies, equity raising, project financing, milestones, business +www.phlow-usa.com +In May 2020, Phlow was re starting/building a mfg facility/warehouse with partner Ampac (AFC) to fulfill its +Government contract +https://richmondbizsense.com/2020/05/20/new-richmond-based-pharma-startup-with-350m-in-funding-eyes- +facility in-petersburg/ +EFTA00065429 + +New Richmond-based pharma startup with +$350M in funding eyes facility in Petersburg - +Richmond BizSense +Earlier this month BizSense first reported Phlow's initial +government contract for 56 million, but details on the company's +plans remained unclear at the time.. Gupton said in an interview +Tuesday the company's plans have been in the works for about 18 +months, well before COVID-19 hit. +richmondbizsense.com +Per the KODK/New/BX/Akin Gump cover up: pg 20 +"On June 15 2020, Kodak signed a Letter of Intent with Phlow in furtherance of its application to the DFC to +show it had a CUSTOMER for its future API's" +Most definitely "DEFINITIVE AND MATERIAL" +So, where is the SEC reviewed/required 8k for this agreement? +https://www.sec.gov/cgi-bin/browse-edgar?CIK=31235 +Meaning: the DFC application was a FRAUD. Fraud on the government. Fraud on American taxpayers. +Further: WHY would the DFC consider "loaning" $765 million to KODK with NO EXISTING API capability when it +already granted LESS money to Phlow/Ampac with proven capabilities? Answer: KODK liquidity issues are +SEVERE +Like Milken: Insider trading is NOT the real issue here. The latest BX orchestrated "glitch": KODK. +I know this information may be more than the SEC/DoJ are capable of comprehending. +Call me and I'll walk you through it SLOWLY. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio « +Sent: Tuesday, September 1, 2020 7:40 AM +EFTA00065430 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Janey, +MORE on the Blackstone/Trump/Kushner KODK P&D grift. +Again, BX helped orchestrate the Knight "glitch" and bailout. No doubt, the "luckiest" f'ers on the Street. VERY +high on the SEC do not investigate list. So, they can continue to facilitate criminal activity. +See below: Jason New: KODK BoD: BX. In charge of the KODK "internal investigation". Now we read where D E +Shaw has taken a 5% stake in KODK. guess who DE Shaw largest investor is: Blackstone. Corruption cover up. For +the record Janey +https://www.thetrustedinsight.com/investment-news/de-shaw-blackstone-20190325420/ +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Thursday, August 20, 2020 12:04 PM +P +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Mr Best, +Congratulations on your new position as Director of SECNY. +No doubt you have earned the promotion. For those of you who don't know Dick Best from his FINRA days, this +masterpiece is what got him his job at the SEC Atlanta office +EFTA00065431 + +https://www.finra.org/media-center/news-releases/2014/finra-fines-brown-brothers-harriman-record-8- +million-substantial-anti +The BBH AML complaint. Truly, fantastic work. +ALL of the entities in the complaint are un named. WHY? +This is my information. +Swiss Banks, FFI's, and of course: penny stock trading fairies aka executing BD's/MM's that made it all possible. +Per Dick's complaint: BBH delivered 80%+ of the trades to executing BD's/MM's. Did Dick Best criminally +obstruct an investigation into my claims? Per my extensive correspondence with Robin Traxler at FINRA AND the +fact that the SEC had my Knight Capital TCR in its possession for almost a year when Dick brought his BBH +complaint. So, did Dick's complaint implicate entities in my TCR and that's why ALL of the entities in Dick's +complaint are un named? Most certainly YES. +Recall, this scheme generated $850 MILLION in proceeds. Dick's $8 mil fine was not a deterrent. Intentionally +SO. +So Congrats Dick on your new position as Director at SECNY. Janey, Hoecker, Dick, the record is extensive of my +correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to +matters involving the un named entities in his FINRA BBH complaint. OR will he do what is expected at the SEC: +Criminally obstruct investigations while screwing whistleblowers like me? +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio « +Sent: Wednesday, August 19, 2020 6:53 AM +EFTA00065432 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Further: +Janey, Hoecker, Jay, Mehraban et al +Let me help narrow down the SEC facilitated, ongoing accounting fraud at NITE as I know none of you have ever +spent a day on a trading desk: +IF the avg holding period for VIRT HFT is a matter of seconds AND VIRT goes home flat every night, then what is +the receivable/fails related to? With the core Virtu HFT business eliminated, what that does that leave? The +CASH OTCM business maybe? Should I draw a picture in crayon for you Ms Mehraban? +NITE: 3 different CFO's in the last year. Ms Mehraban, How much is your former Paul Weiss colleague/boss +Dougie Cifu paying you to criminally obstruct an investigation of my allegations? +Janey, Hoecker, Mehraban et al: When it comes to trading fraud/accounting fraud cover ups, SEC attorneys are +CLEARLY not qualified. +The record there is ALSO IRREFUTABLE. +Here glitchy glitchy. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Tuesday, August 18, 2020 6:37 PM +EFTA00065433 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Janey, Hoecker, Mehraban, Jay et al, +The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in +August 2020. For the new "accounting" hires at the SEC: +In 1Q,2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion +Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of +delivering. More accurately a liability. AND per my 2013 TCR: a large portion: structural liability as a result of an +open naked short fail position WHEN not if a reverse split is approved by the grossly corrupt SEC/FINRA. There +are some new "buckets" Malusso, loffe, Dougie large have created within the Receivable as well. Creative. The +accounting shell game: moving fraud (abusive naked shorts) from bucket to bucket. +The 1Q2020 10Q +https://www.sec.gov/ix?doc=/Archives/edgar/data/1592386/000159238620000006/virtufinancial03- +31x20.htm +Inline XBRL Viewer - SEC +The Inline XBRL Viewer allows a user to quickly and easily review details of the tagged information in an +Inline document by automatically placing a top and bottom highlight border around each tagged numeric +fact and left and right border for each block tagged fact. +www.sec.gov +pg 23. +Buckets total $2.562,721 BILLION +the 2Q2020 10Q +https://www.sec.gov/ix?doc=/Archives/edgar/data/1592386/000159238620000009/virt-20200630.htm +Pg 24 +Buckets total $2.441,283 BILLION +The FRAUD (please see the record Janey). +ALL of the receivable items are related to SETTLEMENT. +Certain items within the receivable: buckets: would zero out within days IF VIRT was in compliance with the +Securities LAWS: Close out requirements of Rule 204. So, isn't it beyond amazing THAT: although there was +some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to +end the quarter June 30, 2020 a mere $121.438 MILLION difference from the March 31, 2020 ending +balance?????? +That is absolutely f'n amazing: $2.562,721 BILLION zeroed out from March 30, 2020 THEN a $2.441.283 balance +at June 30,2020. Well, the SEC does believe in "penny stock trading fairies" too. +Nope. Not penny stock trading fairies. AND VIRT didn't zero out :FAILED to SETTLE BILLIONS S$ in transactions. +This massive fraud is due to NEVER closing/covering as is mandated by LAW. SEC, ongoing, massive fraud on the +public. Classic bucket shell game. A la FCM and Reverse mortgages. +NOTHING has changed thanks to SEC corruption and obstruction while screwing whistleblowers like me. +EFTA00065434 + +The massive NITE accounting fraud facilitated by the SEC that facilitates the ongoing fraud on the public the SEC +is mandated to protect. +CLEARLY, IRREFUTABLY: NITE is and always has been a criminal entity. ILLEGAL NAKED SHORTING drives trading +profits at NITE. ALWAYS has. Janey, please post Jay Clayton AND Ms Mehraban NITE conflict disclosures. No +doubt, Dougie large will see this e mail the same way the grossly corrupt SEC has disclosed my information to +NITE for the last 10 years. NITE is GROSSLY insolvent TODAY August 18,2020. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Tuesday, August 11, 2020 6:53 AM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight TCR & Appendix +Janey, Hoecker et al +SEC criminal obstruction virtually real time. +https://www.sec.gov/news/press-release/2020-178 +SEC.gov | SEC Charges Interactive Brokers With Repeatedly Failing to File +Suspicious Activity Reports +The Securities and Exchange Commission today announced that Interactive Brokers LLC will pay an $11.5 +million penalty to settle charges it repeatedly failed to file Suspicious Activity Reports (SARs) for U.S. +microcap securities trades it executed on behalf of its customers. +EFTA00065435 + +www.sec.gov +SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul +Weiss? The IBKR "complaint" is getting very close to your former boss/colleague isn't it? +Questions Ms Mehraban doesn't want the public to see: +Her former boss/colleague Dougie "Large" Cifu hired Alex loffe as VIRT CFO in 2019. From 2003-2019 loffe was +CFO at IBKR. INCLUDING the period covered in Ms Mehraban's complaint. +Not filing SAR's, Microcap securities, AML red flags. No kidding. WHY are the securities un named? WHO was +ultimate executing BD/MM? +As self clearing Ms Mehraban, isn't Knight/KCG/VIRT (Cifu): NITE the LARGEST clearing agent of microcap +securities? How many SAR's coming out of your former boss executing BD/MM? +Per my TCR: NONE. ZILCH. NADA. How do I know that? +When would the criminal enterprise NITE which is run by Ms Mehraban's former Paul Weiss boss/colleague Cifu +file a SAR: +BEFORE +or +AFTER trading billions of shares? +Did NITE Compliance rely on IBKR/loffe compliance? That would be a violation wouldn't it? +Ms Mehraban is the poster child of SEC corruption and criminal obstruction while screwing whistleblowers like +me. Virtually real time in August 2020. Very much an ONGOING and massive fraud on the investing public. +Ms Mehraban, please pass along my warmest regards to your former Paul Weiss boss/colleague Dougie "Large". +No doubt you "chat" often. +The record is overwhelming AND irrefutable. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Monday, August 10, 2020 8:32 AM +EFTA00065436 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight TCR & Appendix +Janey, Hoecker et al +speaking of NO 8K, recall the extensive record for the criminal/insolvent/fraud on the public +Knight/KCG/VIRT:NITE +The record Janey: Clayton/Sull Crom/Fishman "sale" of FCM business to other criminal firm Wedbush with NO +8K +3Q2014 10Q +https://www.sec.gov/Archives/edgar/data/1569391/000156939114000013/kcg2014093010-q.htm +KCG then CFO Bisgay resigned with 2 weeks left in the quarter and didn't certify the financials. WHO certified +along with Coleman? Sean P GALVIN. +Cifu, Viola, Urban, Hutchins et al getting the fraud band back together +https://finance.yahoo.com/news/virtu-financial-announces-changes-finance-105100941.html +WHY would "Cutting edge technology firm" VIRT want to go with a guy who knows how to run the books at low +as low tech gets OTCM cash trading firm Knight/KCG? The core business at Knight/KCG/VIRT: NITE is and always +has been: abusive naked shorting OTCM (and other) publicly traded shells to facilitate money laundering +Here glitchy glitchy +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Friday, August 7, 2020 6:20 AM +EFTA00065437 + +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix +The SEC facilitated fraud on the public continues unabated. MORE irrefutable evidence of SEC criminal +obstruction while screwing whistleblowers like me. +A direct result of this ongoing massive fraud on the public. +After NITE reported its 1Q,2020 results | again again, again, like the last 10 years, alerted the grossly corrupt SEC +to the massive accounting fraud at NITE as a direct result of abusive naked shorting. +Per my 2013 TCR Janey, Hoecker, Jay et al: +NITE is in a constant state of insolvency as a result of illegal, criminal, abusive naked shorting OTCM money +laundering shells. This illegal activity drives trading revenue at NITE. This illegal activity is and ALWAYS has been +the core business at NITE. This very profitable albeit illegal activity is WHY Sull Crom client KCG was bought by +Virtu. This illegal activity is WHY NITE has been repeatedly bailed out by GS,B,JEF, JPM and the SEC +The receivable is where NITE books naked short fails as a result of self clearing. NITE has no intention of closing/ +can't close these naked short positions. NOT a legit asset. Further, the receivable isn't a legit asset NITE can +convert to cash for its own use. There are prior commitments on these "assets": SETTLEMENT +In 102020, the NITE receivable grew to $2.5 BILLION. UP 90% from December 2019 +https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1_ex99-1.htm +SEC.gov |HOME +Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc. +(NASDAQ: VIRT), a leading provider of financial services and products that leverages cutting edge +technology to deliver innovative, transparent trading solutions to its clients and liquidity to the global +markets, today reported results for the first quarter ended March 31, 2020. +www.sec.gov +Per the SEC reviewed 8k filing this am Aug 7, 2020 NITE reported 202020 earnings. showing the receivable +roughly flat with 1Q2020 at 2.44 BILLION +https://www.sec.gov/Archives/edgar/data/1592386/000110465920091707/tm2026789d1_ex99-1.htm +These are NOT "assets". More accurately, these are LIABILITIES. Massive accounting fraud. After moving these +fraud "assets" to the appropriate liability classification, NITE tangible book value is GROSSLY insolvent. The SEC +has obstructed my allegations for several years while allowing NITE to write down this structural liability on +more than 1 occasion. Further, sell side analists at the guidance of Cifu et al never question these EGREGIOUS +balance sheet issues. AND, with the grossly corrupt SEC blessing, Cifu et al never disclose insolvency in any SEC +filing OR investor presentation. +After dismal April/May REPORTED OTCM volumes on the FINRA now controlled website, June saw a dramatic +spike in share volumes. +The Top 25 OTCM money laundering shells by share volume in June 2020 and share price +PLYZ .00015 +PVDG .0008 +RTON .00015 +GRST .001 +EFTA00065438 + +RNVA .76 (rev split) +OZSC .0049 +EWLL .0002 +VSYM .0012 +OPTI 14755 +AFOM .0001 +SIML +.00025 +IGEN .0084 +XMET .0002 +GTEH .0001 +ABCE .0003 +TSO1 .007 +NTRR .0014 +GFTX .0005 +LVXI .0003 +SGMD .0024 +INQD .002765 +RBNW .0005 +TLSS .0238 +TPTW .07215 +HYSR 0328 +Combined price approximately $1 +How do stocks trade to trip zeroes? More buyers than sellers? +Covering/closing out naked short fails shouldn't be an issue. ONLY explanation: abusive naked shorting: +MANIPULATION. NOT Bona Fide market making. +As a direct result of this massive, ongoing SEC facilitated fraud on the public, ABSOLUTELY NOTHING HAS +CHANGED. +The record is irrefutable: SEC criminal obstruction while screwing whistleblowers like me to facilitae a +MASSIVE, ongoing fraud on the public. Key facilitator: Jay Clayton/Jared Fishman: Sull Crom +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Thursday, July 30, 2020 9:31 AM +EFTA00065439 + +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix +MORE SEC corruption/obstruction/screwing whistleblowers like me. +Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating +the criminal entity Knight, KCG,VIRT:NITEthe Sull Crom client. +We also know Trump and Schwarzy are BFF's. Schwarzy is also connected to Kushner and Epstein. +Schwarzy is most definitely on the SEC's "Do not investigate List" +A stroll down the record Janey: Around the same time as the SEC/BX/JEF/GS et al August 1 2012 NITE "trading +glitch" +", Schwarzy/BX were key advisers to bondholders of Eastman Kodak and to the company also. Jason New: +Blackstone was re elected to the KODK BoD in May 2020. +https://www.sec.gov/Archives/edgar/data/31235/000156459020027039/kodk-8k_20200520.htm +Then the Pumper/Grifter in Chief Trump goes out wide and far with this absolutely incredible news: +The camera/film company Eastman Kodak is now going to be the US savior in pharma ingredients supply chain. +This is a page out of the penny stock grifter playbook. This is what happens when we have a WH full of money +laundering shell grifters. So, what has been the result of this incredible pump/transformation? KODK has gone +from 2 to 90 back to 40. +As is typical Trump/grifters/ and his criminal Clayton led SEC: the public hasn't seen a 8K filed by KODK to detail +this incredible "transformation". The SEC has given its blessing to yet ANOTHER Trump/Grifter/Bag Men P&D. in +KODK, FBO Trump BFF and Sull Crom client: Knight "savior" Schwarzy/BX. Had the grossly corrupt SEC +investigated my claims instead of obstructing them and screwing me, MAYBE Schwarzy/BX would have thought +twice about their latest grift: KODK. We know that Schwarzy is also a prolific GOP donor. +F'n criminals +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio <| +Sent: Thursday, July 30, 2020 6:33 AM +EFTA00065440 + +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix +Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like +me. Per the record Janey: Trump PA campaign Mgr David Urban on the BoD of #1 money laundering shell trader +and Clayton/Sull Crom client NITE. Urban also on the BoD of money laundering shell: Pakastani/Canadian pot +company w/ 200k in revenue FSD Pharma:HUGE. Today HUGE is up more than 100% on "news" it will pivot +away from growing pot in Canada to "developing" a pot based cure for Covid. A money laundering shell. +Of course, the grossly corrupt SEC has approved a $20 million public offering for Urban/Trump: HUGE +SEC facilitated P&D to facilitate money laundering +https://www.sec.gov/Archives/edgar/data/1771885/000106299320003258/formsuppl.htm +AGAIN, the SEC is a criminal organization facilitating criminal activity and protecting criminals at the expense of +the public it is MANDATED to protect while screwing whistleblowers like me. +The record is extensive. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio & +Sent: Tuesday, July 28, 2020 7:48 AM +EFTA00065441 + +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +STILL MORE OVERWHELMING evidence to support my extremely serious allegations that the SEC is a criminal +organization, run by criminals, to support criminal activity while screwing whistleblowers like me. +Farkas: Michael: is a prolific Bag Man well known to the SEC. Farkas chose a Jaclin money laundering shell +INTENTIONALLY. Blink Charging (BLNK) is ANOTHER SEC facilitated fraud on the public the SEC is MANDATED to +protect. +Other Farkas money laundering shell: i Incubator +https://www.sec.gov/cgi-bin/browse-edgar?CIK=1044693 +As is SOP for the grossly corrupt SEC: Revoked AFTER this massive fraud on the public was complete +https://www.sec.gov/litigation/admin/2009/34-60013.pdf +ALSO SOP for the corrupt SEC: No mention of Farkas and his controlling i Incubator entities in the complaint +https://www.sec.gov/Archives/edgar/data/1044693/000104653200000261/0001046532-00-000261-index.htm +https://www.sec.gov/Archives/edgar/data/1044693/000104653200000265/0001046532-00-000265-index.htm +https://www.sec.gov/Archives/edgar/data/1044693/000104653200000263/0001046532-00-000263-index.htm +ALSO missing from the i Incubator complaint: Executing BD/MM of the worthless Farkas certs dumped on the +public while the grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! +NOPE. +BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut +down LONG AGO +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio ‹ +Sent: Thursday, July 23, 2020 5:59 AM +P: +EFTA00065442 + +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +The grossly corrupt SEC response to whistleblower OVERWHELMING evidence of money laundering +,manipulation, and fraud: MY INFORMATION has been remarkably consistent over the last 9 yearst+: +Obstruct, cover up, facilitate illegal activity at the expense of the investing public it is sworn to protect while +screwing whistleblowers like me. +BLNK: A KNOWN Jaclin money laundering shell. Rev merger with a KNOWN Bag Man: Michael Farkas who was +the largest shareholder of ANOTHER money laundering shell: SkyWay but somehow escaped the SEC +investigation. With Board members like Engel: Drexel, Scigliano: Acies: NETE a CFO:New from NETE. A known to +the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by +Industry SRO FINRA. +In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business +partner, this fraud has an added element. So, after receiving my overwhelming evidence with AML red flags too +numerous to count, what was the par for the course SEC response: Approved BLNK public offering just several +days ago AND with my overwhelming evidence in hand. But, that's not where the corrupt SEC active facilitation +of this massive fraud on the public ends. Yesterday, 7/22, BLNK put out a PR linking it to a few hundred charging +stations in VA,MD,DC. This pr drove the stock up almost 30% at 1 point and closed 15% higher on almost 8x avg +volume. A most certainly "MATERIAL" event. AND an event that required an SEC 8k filing if "DEFINITIVE" as well. +No such 8K was filed by BLNK for this pr. This pr therefore must be complete FRAUD intended ONLY to facilitate +a massive Pump and Dump on the public. It accomplished its intended fraudulent outcome. +But, back to BLNK fka New Image Concepts: the company +Between Blink and New Image Concepts, BLNK was known as Car Charging Inc +https://www.sec.gov/Archives/edgar/data/1429764/000114420414059745/v390669_def14c.htm +This 2014 SEC approved offering also had several red flags of its own. WHOPPERS in fact. +Guess who ELSE was involved in this years in the operating money laundering shell? +Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus +OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? +The icing on the top of this massive SEC facilitated fraud: ex NM Governor Bill Richardson. +Who, is also linked to Jeff Epstein and his NM Zorro Ranch. +EFTA00065443 + +BLNK: money laundering fraud on the public ACTIVELY facilitated by the SEC in July 2020 despite overwhelming +whistleblower (me) information. Linked to Milken, Russia, Trump, and Epstein. Of course the 7/22 trading +activity NEVER would have happened without willing, executing BD's and MM's like the criminal entity known +as Knight, KCG, VIRT: NITE. Which has also been kept up and running by the grossly corrupt SEC despite +overwhelming evidence of a massive, ongoing, criminal conspiracy detailed by a whistleblower: me. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Wednesday, July 22, 2020 8:44 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Greetings grossly corrupt SEC et al +Still MORE SEC facilitated fraud on the public it is mandated to protect: +BLNK: Farkas/JMJ/Jaclin/CFO New(NETE) money laundering fraud +today's pr +https://www.globenewswire.com/news-release/2020/07/22/2065815/0/en/Blink-Charging-Awarded-Grant- +from-Virginia-Clean-Cities-to-Place-200-Fast-Level-2-Charging-Stations-Across-the-Mid-Atlantic-Region.html +Of course, BLNK didn't file an SEC reviewed 8K for this material, definitive agreement that has the stock up 27% +on 5x normal volume at 10:30 EST +EFTA00065444 + +In fact, the last filing with the SEC by BLNK was actually the SEC declaring effective a public offering of securities +on 7/15/20. 1 week ago today. +MORE SEC facilitated fraud on the public. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio ‹ +Sent: Tuesday, July 14, 2020 3:31 PM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +OH JOHNNY! +https://www.reuters.com/article/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP +EFTA00065445 + +FBI concerned over laundering risks in private +equity, hedge funds - leaked document - +Reuters +The U.S. Federal Bureau of Investigation believes firms in the +nearly $10-trillion private investment funds industry are being +used as vehicles for laundering money at scale, according to a +leaked ... +www.reuters.com +Janey, +Even though you admit not distributing my information within the SEC, I was busy distributing it myself to +others. +Carl baby, I'm afraid this means your first "investigation" of my complaints to you wasn't exactly "thorough" as +I've been saying for years. +Shall I point out the pages for you? +Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" +"luckiest f'ers" on the Street +https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8 +WHEW: Blackstone Almost Bought Knight +Capital Before Its Stock Collapsed +One company is breathing a sigh of relief after a trading glitch +sent shares of Knight Capital Group from more than $10.30 to +nearly $2.50 last week. +www.businessinsider.com.au +From my TCR you admit never distributing Janey +https://www.reuters.com/article/us-wealth-summit-ubs-blackstone-idUSTRE6A055020101101 +UBS brokerage's McCann sees more +Blackstone ties - Reuters +UBS , rebuilding a brokerage hard-hit by the financial crisis, lately +has been mingling in some good company: Blackstone Group LLP. +www.reuters.com +EFTA00065446 + +The UBS award application I sent to Janey TEN TIMES from a commercial fax machine: +ALSO MY INFORMATION +https://www.sec.gov/enforce/34-84828-s +SEC.gov | SEC Charges UBS Financial Services Inc. with Anti-Money +Laundering Violations +ADMINISTRATIVE PROCEEDING File No. 3-18931. December 17, 2018 - The Securities and Exchange +Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing +to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to +resolve the SEC's charges, and separately agreed to pay $10 million to the U.S. Treasury ... +www.sec.gov +y'all are gonna be FAMOUS! +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio ‹ +Sent: Tuesday, July 14, 2020 12:34 PM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +EFTA00065447 + +MORE SEC corruption/obstruction +ANOTHER Jaclin money laundering shell: +https://www.sec.gov/Archives/edgar/data/1449527/000121390008002174/fs1_prcomplete.htm +YESDtc Holdings fka PR Complete +https://www.sec.gov/cgi-bin/browse-edgar?CIK=1449527 +MORE related entities to my claims: +Bill Scigliano: Chairman BoD +Scigliano was also a Director at Oleg Firer's revoked but still very much up and running in MA: Acies Corp. Acies +was incorporated by His Eminence with a NY address of 14 Wall Street: Rovt: Allied Wallet: WireCard. Jaclin and +Oleg related entities/people: Money laundering shells. Is the grossly corrupt SEC regretting their Jaclin +complaint which was a cover up for much larger criminal activity: MY CLAIMS? +But there's more. +The SEC also brought "more coverup than complaint" In Frost,Honig,Alpha, Stetson et al. The SEC Knows who +else was involved in the Jaclin money laundering shell PRComplete/YESDtc: +Barry Honig/GRQ +https://www.sec.gov/Archives/edgar/data/1449527/000152153612000023/0001521536-12-000023-index.htm +So, Jaclin money laundering Shells and Honig too? +Gee, maybe Bag Men Honig, Keener, Scigliano etc KNEW these were money laundering shells? +Who was the executing BD/MM converting all these billions of worthless Jaclin, Ironridge, JMJ, Farkas, Honig etc +etc certs into real money? +The SEC response: "penny stock trading fairies". NOPE: NITE +How is it possible that there is NO reference to AML in ANY of these SEC complaints? +Because the SEC outsourced BD compliance with the BSA to industry advocate FINRA. DUH +Then, there's the Jaclin money laundering shell New Image/BLNK. Gee, wonder if Farkas of money laundering +shell Skyway, JMJ/Keener: money laundering shells in my claims, Engel: Drexel, Jonathan New NETE CFO, etc +knew BLNK was/is a money laundering shell too. +His Eminence Firer is a prolific Bag Man. I've been telling the SEC that for years. +Janey, update my NETE and AQR TCR's. You know, for the record. Several entities in my TCR's linked to Jaclin's +shell factory. Including NITE. +I've asked this many times Janey, Jay, Hoecker et al: +WHAT EXACTLY DOES THE NITE COMPLIANCE DEPARTMENT DO EXACTLY? +Other than looking the other way while they naked short publicly traded shells to facilitate money laundering +that is +Cheers! +Christopher J Dilorio +Whistleblower +EFTA00065448 + +From: Chris Dilorio < +Sent: Monday, July 13, 2020 10:50 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Janey, Hoecker, Jay et al +still MORE SEC attempts to cover up illegal activity at the expense of the public it is mandated to protect. +The SEC latest Rule change proposal +https://www.sec.gov/news/press-release/2020-152 +SEC.gov | SEC Proposes Amendments to Update Form 13F for Institutional +Investment Managers; Amend Reporting Threshold to Reflect Today's +Equities Markets +The Securities and Exchange Commission today announced that it has proposed to amend Form 13F to +update the reporting threshold for institutional investment managers and make other targeted changes. +www.sec.gov +Will exempt 90% of current 13F filers from future equity holdings disclosures. +WHO does that benefit? Certainly not the public the SEC is mandated to protect. LESS transparency still for the +likes of Keener, Sason, Asher/Kramer,IBC, Ironridge/Coulston, Alpha, Dutchess, Crede, etc etc etc +Costs to file: pocket change +https://www.netacn.com/Service.aspx?id=dLfmwmZHCkOs|L-sP3V8Dw +EFTA00065449 + +Form 13F EDGAR Filing Agent Service :: Advisor Consultant Network +ACN will compile your 13F Report and act as your Filing Agent in order to submit the report to EDGAR. +Send us your Holdings List, we compile the Form 13F Report and send you a Proof for your review and +approval. Upon your approval we will submit the report to EDGAR. You will receive an email notification as +will ACN that the report has been accepted. +www.netacn.com +So, WHY does the SEC want LESS transparency for the investing public it is mandated to protect? +The SEC is bought and paid for by criminals. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio 4 +Sent: Wednesdav, July 8, 2020 9:35 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Janey, Hoecker et al, +REVOKED +election-1230690 +Is Trump prolific Bag Man Jonathan Farkas related to Bag Man Michael Farkas: Skyway largest shareholder: +https://www.hollywoodreporter.com/rambling-reporter/inside-hamptons-fundraisers-netted-trump-12m- +Inside the Hamptons Fundraisers That Netted +Trump $12M for Re-election | Hollywood +Reporter +The numbers are in and President Donald Trump's quick trip to +the Hamptons on Friday raked in $12 million for his re-election +EFTA00065450 + +campaign as his Republican allies were quick to declare it a win ... +www.hollywoodreporter.com +Now Michael Farkas is CEO of Jaclin money laundering shell New Image Concepts/Blink charging +How did Farkas (Michael) escape the SkyWay SEC complaint? +https://www.sec.gov/litigation/complaints/2009/comp20960.pdf +Would explain the Milken/Drexel flunkie Engel on the BLNK BoD as well. +Also explains why the grossly corrupt SEC let Bag Man JMJ/Keener up and running in 2020 and the +Crede/Milken/Putin etc NETE CFO New now CFO at BLNK +Some BLNK/Trump/rinsing. With help from "issuer/bag man funded research" Zacks aka Seethroughequities +2.0. Rusian money? +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio / +Sent: Tuesday, July 7, 2020 6:09 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Janey, +MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw +whistleblowers like me. Despite my very generous 4 day offer to produce the entire record which is the basis of +my award application/denial/appeal AND REQUIRED by the statute I have referenced: +240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on +appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you +failed to produce this record. As I made clear: my 6/23/2020 emails to you Hoecker, SEC commissioners were +merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for +preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several +EFTA00065451 + +hundred e mails sent to you, Hoecker et al. These e mails SHOULD be the record. You failed to produce the +record. Which begs the question: WHAT "record" was used to determine the SEC preliminary denial exactly IF +the SEC can't produce the record? The preliminary denial was completely fabricated and must be reversed. +But, it doesn't end there: per my 6/23/2020 summary based on several hundred e mails sent to the SEC, the +RECORD of EXTRAORDINARY corrupt obstruction designed to protect criminals and screw whistleblowers is not +confined to Opco,NITE, UBSS, Sason, Keener etc etc etc. I have filed 2 TCR's with the OWB related to the money +laundering/transaction +laundering/Putin/Rakishev/Trump/Kushner/Alfa/Crede/Peizer/Milken/Hapoalim/SBNY/CardWorks/ESQ/WireCa +rd/AQR etc etc etc fraud known as Net Element. For YEARS the SEC has been in possession of not just my TCR's +but HUNDREDS of e mails supporting my TCR's comprising the extensive record. Here again, the SEC is covering +up a MASSIVE fraud perpetrated on the public and well within even the grossly corrupt SEC ability to shut down +the fraud IF they had used my information to execute its mandate to do so. Instead, the SEC obstructed a +thorough investigation. Per my previous e mails: the record: NETE claimed to be a payment processing entity. +Claiming further to process BILLIONS of dollars worth of transactions every year. Its subsidiary Pay Online is +linked to the massive fraud Wire Card. How's the SEC Wire Card investigation coming along? For years, based on +my extensive financials research and other research, I pleaded and pleaded with the SEC to shut down this +massive fraud. They did not. email after email. Year after year I wrote the SEC "NETE is a money +laundering/transaction laundering fraud". Rather than shut it down, the SEC with the help of NASDAQ allowed +fraud public offerings by Crede/Peizer/Milken related entities: Esousa and Cobblestone and a reverse split so +NETE could keep its NASDAQ listing. The balance sheet has been grossly insolvent for years: goodwill. +ALL of my allegations were confirmed when NETE decided to "unlock value in its payment processing" business +by doing a reverse merger with a CA EV "manufacturer" started by a musician. This fraud transaction is quite +common in money laundering shell land dominated by NITE/VIRT. The SEC cover up of criminal activity while +screwing whistleblowers:ME: The "payment processing business" is to be "sold". Related of course was the SEC +cover up of criminal activity while screwing whistleblowers: ME: The Goldman/Sull Cromm advised purchase by +ALLY of CardWorks: Merrick Bank: NETE and then the recent unwinding of this fraud transaction. No doubt the +brain child of Chair Clayton and his Sull Cromm colleague Jared Fishman who has played a key role in keeping +the criminal entity NITE/VIRT up and running. +NETE/Mullen: "here glitchy glitchy" cover up. But, who the hell would EVER touch the massive fraud: NETE? +Only another fraud: Mullen. +Mullen doesn't "manufacture" ANYTHING. Mullen is simply a car dealership. +The K50 EV is manufactured in China by Qiantu a subsidiary of CH-Auto. Qiantu/CH have a production facility in +China. There will be no Mullen "production" of EV vehicles in Washington or anywhere else in the US. +But, the SEC facilitated fraud doesn't end at protecting criminals and screwing whistleblowers: ME. Per my TCR +attached, there is a well orchestrated eco system of fraud. Including "issuer/bag man funded research" that +facilitates P&D. In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to +the SEC: the record: known as SeeThroughEquity +https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf +Seethruequity, LLC, Ajay Tandon, and Amit Tandon +THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in +2011 by brothers Ajay Tandon and Amit Tandon. +www.sec.gov +SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 +EFTA00065452 + +https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV +SeeThruEquity Issues Update on Net Element, Inc. +NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading +independent equity research and corporate access firm focused on smallcap +and microcap public companies, today announced that it has issued an update +on Net Element, Inc. O. The note is available here: NETE April 2018 Update +Note. Net Element, Inc. (NASDAQ: NETE, "Net Element") is a global financial +www.netelement.com +https://www.netelement.com/press-releases/release-content/10734671#.XwRXGuWSnlV +SeeThruEquity Issues Update on Net Element, Inc. +NEW YORK, NY / ACCESSWIRE / August 6, 2018 / SeeThruEquity, a leading +independent equity research and corporate access firm focused on smallcap +and microcap public companies, today announced that it has issued an update +on Net Element, Inc. 0). The note is available here: NETE August 2018 Update +Note. Net Element, Inc. (Nasdaq CM: NETE, "Net Element") is a global financial +www.netelement.com +So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This +P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: I alerted the SEC to. Who PAID for +the SeeThrough P&D? Crede/Peizer/Esousa/Cobblestone? +The cherry on top of the SEC corrupt obstruction: NETE was still in business in 2020 to receive taxpayer Cares +Act money. +A summary of the record. +Janey, Hoecker et al, +Please update my Net Element and AQR TCR's +Cheers! +Christopher J Dilorio +Whistleblower +Not just irony but a massive fraud on the +From: Chris Dilorio < +Sent: Tuesday, June 30, 2020 1:01 PM +EFTA00065453 + +P: +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Janey, +the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any +more clear: run the clock out and protect NITE, UBSS, Magna et al while denying me rightful compensation. But, +As I have repeatedly told you, Hoecker, your colleagues: the last overt act of this vast conspiracy has not yet +occurred: +NITE/VIRT is insolvent today 6/30/2020 as a direct result of the SEC facilitated fraud on the public which is and +always has been the core business at NITE/VIRT: Abusive naked shorting publicly traded shells to facilitate +money laundering. The public is STILL at risk. The SEC has facilitated NITE intentionally misleading the public as +to the true nature of its business. The SEC still facilitates this massive fraud on the public while it intentionally +misleads the public there is no naked shorting because the SEC authorized the DTCC to create the illegal, +shadow clear mechanism Obligation Warehouse (OW) so NITE's criminal activity can continue and it can +circumvent close out REQUIREMENTS of Rule 204 of Reg SHO. ALL very much ongoing in June 2020 as a direct +result of the SEC (OWB/Hoecker/Enforcement etc etc) criminal obstruction and ACTIVE facilitation of the +criminal enterprise known as Knight/KCG/VIRT: NITE. +Clayton never disclosed his Sull Crom/Fishman/NITE conflicts. He must step down from the SEC IMMEDIATELY +until a criminal investigation can be concluded. NITE must be halted IMMEDIATELY as it still poses a +monumental risk to the investing public. FINRA should go back to being a cheerleader as it is just another +enabler of this criminal activity. It has NO business enforcing SECURITIES LAWS. It should not be overseeing the +OTCM. FINRA fines are a joke and not meant to be a deterrent. INTENTIONALLY siding with criminals over the +investing public the SEC is mandated to protect. The cesspool known as the OTCM MUST be shut down. It exists +SOLEY for the purpose of facilitating a massive fraud on the public. The OW must be shut down IMMEDIATELY +so the public can see just how pervasive naked short selling: MANIPULATION really is. EVERYONE at the SEC +who has had contact with my information MUST resign/be terminated IMMEDIATELY. ALL of the AQR blank +check shells must be shut down IMMEDIATELY as they pose a serious national security risk. AQR MUST be shut +down IMMEDIATELY. +Certainly not exhaustive BUT a good start +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Tuesday, June 30, 2020 7:36 AM +EFTA00065454 + +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Janey, +please add the following info to my appeal of your preliminary denial of my Opco award. +More evidence the SEC is using/has used my information to both bring complaints and protect/obstruct +complaints. Again, you, McKessy, Hoecker have been in possession of my 2013 TCR filed with Berger for several +years. In addition to hundreds of e mails continuing into 2020 showing irrefutable and overwhelming evidence +to support my allegations. +Highlighted in my attached TCR and related to my Opco Award application: Joshie Sason/Hanover/Magna: +CGFIA, IMDS, NewLead, FreeSeas, PRTH etc etc etc. The SEC Sason/NewLead complaint is also my information as +I filed separate but related NewLead, and FreeSeas TCR's with your office. The SEC complaint: Sason +assignments: bogus notes. NO SH!T? Really? detailed by me. In addition to Bag Man Sason/Hanover/Magna, I +detailed the illegal activity of Bag Man Justin Keener/JMJ in my 2013 TCR. Keener was the customer in the +FINRA World Trade Financial complaint. +https://www.finra.org/media-center/news-releases/2013/finra-fines-three-firms-900000 inadequate-anti- +money-laundering +FINRA Fines Three Firms $900,000 for Inadequate Anti-Money Laundering +Programs | FINRA.org +WASHINGTON - The Financial Industry Regulatory Authority (FINRA) announced today that it has fined +three firms a total of $900,000 for failing to establish and implement adequate anti-money laundering +(AML) programs and other supervisory systems to detect suspicious transactions. +www.finra.org +Related to the billions of OTCM money laundering shells traded through World Trade, the BD SRO FINRA +requested information from Keener related to his assignments and acquisition of bogus convertible notes +including bank statements to prove the notes weren't bogus. Keener told FINRA to 'F Off" +https://www.finra.org/sites/default/files/OHODecision/p182993_0_0.pdf +FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING +OFFICERS +EFTA00065455 + +5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On +September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA +www.finra.org +FINRA barred Keener/JMJ in 2013 as a "Bad Actor" +The SEC was certainly aware of the FINRA action +https://www.sec.gov/litigation/opinions/2012/34-68014.pdf +As recently as 2019 Bag Man Keener/JMJ was involved in ANOTHER money laundering shell called Blink +Charging fka New Image Concepts +https://www.sec.gov/cgi-bin/browse-edgar? +action=getcompany&CIK=0001429764&owner=exclude&count=40&hidefilings=0 +https://www.sec.gov/Archives/edgar/data/1429764/000114420419004046/0001144204-19-004046-index.htm +EDGAR Filing Documents for 0001144204-19-004046 +Blink Charging Co. (Subject) CIK: 0001429764 (see all company filings) IRS No.: 030608147 | State of +Incorp.:NV | Fiscal Year End: 1231 Type: SC 13G/A | Act: 34 ... +www.sec.gov +New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to +Keener involvement. +https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf +Case No. 2:16-cv-03250 +12345678910 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document +1 Filed 05/12/16 Page 1 of 45 Page ID #:1 AMY JANE LONGO, Cal ... +www.sec.gov +But Keener not the only 1 involved who knew New Concept was a money laundering shell. +CEO of Blink is Michael Farkas. SEC knows him well from his Skyway Communications days. +The SEC revoked the registration of Farkas/Skyway in 2007 +https://www.sec.gov/cgi-bin/browse-edgar? +action getcompany&CIK=0001128723&owner=exclude&count=40&hidefilings=0 +The CFO of Blink is Jonathan New. Formerly CFO of the AQR/Crede: Milken money laundering/Transaction +laundering blank check shell: Cazador/Arco: Net Element +A director of Blink is a guy named Donald Engel who worked at Drexel with Milken. +New Concepts was HQ'd in Santa Monica: Milken +But it gets better +EFTA00065456 + +the Jaclin shell factory also linked to Honig,Stetson,Alpha Cap, Frost as well +http://www.teribuhl.com/2019/08/06/honigs-shell-factory-attorney-greg8:jaclin-barred-as-sec-lawyer/ +Honig's Shell Factory Attorney Gregg Jaclin +Barred as SEC lawyer - TERI BUHL +Your Voice. High Times Admits SEC Filing is Wrong: Stormy Simon +off the Board - L.A. Cannabis News on Text messages show +Cannabis investors Defrancesco & Serruya allegedly Colluded +with Clarus Securities' Christodoulis in Multiple Stocks; High +Times Admits SEC Filing is Wrong: Stormy Simon off the Board - +www.teribuhl.com +Where the SEC said multi billionaire Frost risked ALL to make a few million. NO, Frost, Alpha (also in my attached +TCR), Stetson, Honig were LAUNDERING. Frost bought Ladenburg from Milken flunkie Icahn AFTER Icahn rolled +Gruntal int Ladenburg. Gruntal: Icahn, Sater,SAC, Feinberg et al: Milken +The SEC intentionally omitted a Honig/Stetson shell from this complaint: +Millenium Bio/Inergetics +linked to Trump Cleveland fundraiser and healthcare fraud felon: Brian Colleran +In typical SEC "cover up", revoked the Millenium/Inergetics registration in 2019. +https://www.sec.gov/cgi-bin/browse-edgar? +action=getcompany&CIK=0000072170&owner=exclude&count=40&hidefilings=0 +Finally, +SEVEN F'n Years AFTER FINRA barred (not exactly) Keener/JMJ and my Berger TCR filed with your office Janey, +The SEC is going after Keener/JMJ related to my information AGAIN +17.5 BILLION shares of money laundering penny stocks. +https://www.sec.gov/litigation/litreleases/2020/lг24779.htm +Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) +SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and +Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) +www.sec.gov +WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering +shells???? +What are odds that bogus note/worthless certs/assignments Sason/Magna would be involved with bogus +notes/worthless certs/assignments Keener/JMJ in money laundering shells like IMDS and CGFIA etc) AND +CGFIA was detailed by me to the SEC/FINRA AND CGFIA was 1 of the shells in the FINRA Opco AML complaint +AND where NITE and UBSS traded billions of shares of CGFIA +AND where NITE and UBSS traded billions of shares of IMDS also +Now, what are the odds of all of that? +EFTA00065457 + +All you have to do is read my attached TCR Janey. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Tuesday, June 23, 2020 4:11 PM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +small typos/corrections: +Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume +data in 1Q2014 and 202014 that were expunged from KCG 10Q SEC filings. Not 202014 and 302014 SEC +reviewed 10Q's as I previously stated +corrected below +Chris +From: Chris Dilorio < +Sent: Tuesday, June 23, 2020 9:48 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Ms Norberg, +I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of +my award application for the Oppenheimer 2015 covered action. This e mail was the last 1 I sent to your office +related to my appeal. It will serve as the basis of my appeal. Including the attachments of my 2013 TCR +EFTA00065458 + +submitted with Berger Montague to the SEC. I will also forward correspondence from 2012 and following +detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even +though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating +evidence. My response to you will be lengthy and detailed. However, given that it took your office FIVE YEARS to +send me a preliminary denial notice, that is understandable and in fact a result of YOUR lengthy delay in +notifying me. ALL of my response pertains to the denial appeal at hand. +In 2011, I filed my first Whistleblower complaint with the SEC. Detailing a massive fraud on the public directly +implicating dozens of entities. The center of my claims: Knight/KCG/VIRT: collectively NITE and the Swiss +banking giant UBS:UBSS. By far, NITE was and still is today the largest MM/executing BD in the OTCM space. I +was shocked to find the Swiss banking Giant UBSS was trading many of the same stocks as NITE and to the +extent they were. This came on the heels of the FINRA UBSS Reg SHO complaint where the extent of the UBSS +activity "threatened to undermine the integrity of our markets" while the SEC analysis of this activity was simply +a case of "sloppy record keeping". My experience as an Institutional Sales trader: executing multi million share +equity trades for the largest institutions in the world like Fidelity and Putnam. In addition, as a Research Sales +person: analyzing financial statements and making investment recommendations formed the basis of my +expertise. In fact, the SEC OWB has paid out awards for information just like mine. In August of 2011, I informed +the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the +resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self +clearing/reverse splits/cusip changes etc. The SEC had a choice: investigate these extremely serious allegations +and shut down this massive fraud on the public OR cover up their failure and allow this massive fraud on the +public to continue. Unfortunately for the American public the SEC is mandated to protect, the SEC chose the +latter. As a direct result, ALL of the activity detailed by me in this TCR and other TCR's filed with the SEC as well +as 9 years of additional correspondence with the SEC, this is very much an ongoing, massive scheme. One that +the SEC actively facilitates. Countless losses have been incurred as a result. NITE as I detailed is in a constant +state of insolvency. The SEC has time and again intentionally misled the investing public that there is no abusive +naked shorting. NITE is still in business TODAY. +The core business at NITE is and always has been: abusive naked shorting OTCM shells to facilitate money +laundering. Not DMM, FCM, reverse mortgages, or even HFT. This illegal business is EXTREMELY profitable and +virtually riskless. AND, both the SEC and FINRA know this. In 2016, FINRA brought a Rule 204 complaint against +NITE. The fine was pathetic and not meant to be a deterrent. This is WHY the OTCM exists. But it's not JUST +OTCM as my AQR TCR filed with the SEC clearly proves: NASDAQ Blank check shells as well. I have also filed +separate TCR's related to NewLead and FreeSeas: 2 massive money laundering shells which began on +NASDAQ, de listed to the OTCM. NONE of the activity detailed in the Opco/Gibraltar complaint takes place +without a willing executing BD/MM who ultimately turns worthless certs into real money. That #1 trader is +NITE. As you read in my Knight TCR CGFIA is at the heart and, because it was based in Colorado, became a +template of sorts for my extensive research. See Ms Norberg, unlike the SEC "investigators" on the +Opco/Gibraltar complaint, I've actually seen first hand the CGFIA "world HQ" as well as the rented Littleton +home of CGFIA CEO Guyer. I've done extensive research on Properties claimed to be owned and M&A +transactions done for the sole purpose of cert printing and distribution (Aurelio AMP) where the ultimate +acquisition amounted to a distributor of Ukrainian folk music. I've also done extensive research on domestic +and foreign financial institutions claiming to "invest" in these scam companies like Josh Sason/Hanover/Magna +also cited in my 2013 Berger/Knight TCR linked. So, as I detailed to Ms Traxler, I followed Guyer to Neuchatel +Switzerland and his previous endeavor: Antelope Technologies also with an office in Highlands Ranch CO. +Where I discovered a connection to Swiss/German individuals/entities that were also related to another OTCM +shell in the OpCo/Gibraltar complaint as well as my Knight TCR: AppTech. Offices in the Woodlands TX and Boca +Raton. AND very much up and running today. SHOCKING. The SEC OpCo/Gibraltar complaint is based on the +FINRA complaint. That is absolutely irrefutable. As the Gibraltar complaint alleges just 1 OTCM shell and just a +million shares while Commissioners Stein and Aguilar referenced BILLIONS of shares in their OpCo waiver +dissent. Who executed those BILLIONS of shares? Was OpCo even a MM? If I ask a question it's typically a +EFTA00065459 + +rhetorical: I know the answer. The SEC knows the answer also. The SEC OpCo complaint does not mention the +executing BD/MM. The SEC complaint doesn't mention Sason/Hanover/Magna either. The SEC complaint makes +no mention of illegal naked shorting which is clearly evident in the CGFIA 10Q referenced below. THIS IS MY +INFORMATION. So, why aren't NITE, Hanover/Magna and UBSS implicated in the SEC OpCo/Gibraltar complaint? +What my TCR clearly and irrefutably proves: NITE was engaged in illegal activity both BEFORE and AFTER the +SEC et al orchestrated August 1 2012 "trading glitch". So, the SEC bailed out a KNOWN criminal entity. +Unfortunately for the investing public, the SEC has doubled downed on facilitating this illegal activity into 2020. +The "glitch". Knight was insolvent in August 2011. I told the SEC this. The "glitch" proved my allegations. Key +point in my TCR: NITE inadvertently sent 4000 worthless securities to JPM to secure an emergency bridge +financing as collateral. These were open, naked short fails that could not be covered/closed due to a cusip +change (SEC/FINRA approved rev split) booked as an "asset"(receivable) due to self clearing: MASSIVE +accounting fraud. Ironically, the "glitch" proved my allegations: despite claiming to have a "highly liquid balance +sheet" NITE had to raise the entire amount of the "glitch". AND the ultimate "financing" was not collateral +based. Rather a 50% discounted convert when the stock had already been crushed to $3 OR $1.50. ALL of the +financing participants knew the NITE balance sheet was complete fraud. NITE also committed securities fraud in +pledging those 4000 worthless securities as collateral to JPM: SCOTUS Rubin: pledging collateral to secure +financing is an offer to sell. JPM looked the other way. As did the SEC. +Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny +stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? +2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG +closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border +activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My claims: the FINRA +OpCo/Gibraltar complaint clearly implicates UBSS criminal activity AFTER the DoJ dropped its UBSS x border +DPA. This is what the SEC is protecting in the OpCo/Gibraltar complaint: NITE/UBSS/Hanover/Magna illegal +activity. +Also in my Knight/Berger 2013 TCR: IMDS. A multi year money laundering shell kept up and running by the SEC. +Also NITE, UBSS, and Hanover Magna. In addition to other entities like JMJ, Southridge, and Alpha Capital +Anstalt. Alpha Capital Anstalt is very much in business today as a result of SEC obstruction while the SEC +recently brought a complaint against JMJ for activity like that in IMDS even AFTER he was barred by FINRA. In +IMDS, the SEC allowed 2 barred individuals (CEO/CFO) to do an offering that created 37 BILLION shares of IMDS +at .0001 with Chinese Nationals before revoking the IMDS registration. What do you do with 37 billion shares of +IMDS at .0001 when there are no bids below that? NOTHING. The stock never traded. The SEC orchestrated a +NITE/UBSS/Hanover/Magna/JMJ/Alpha etc MASSIVE naked shorting to facilitate money laundering scheme +bailout so that the MASSIVE naked short position didn't need to be covered in the open market as is mandated +by Rule 204. Thus insuring profits and not MASSIVE losses for NITE and UBSS. +I also filed separate TCR's for NewLead and FreeSeas. 2 "Greek shipping" money laundering shells started on +NASDAQ and delisted to OTCM. NITE top trader in BOTH. Hanover/Magna in both. I contacted the KY Div of +Mines and notified the SEC that these "transactions" were complete fraud. The SEC Feb 2019 complaint against +Hanover/Magna is my information: Bogus obligations, assigned, converted to worthless certs. Then dumped on +the public and converted to REAL money by the executing BD/MM:NITE. Who generates illegal trading profits +by abusive naked shorting. Very symbiotic relationship. 1 of the Hanover/Magna entities was Gibraltar/Hanover. +Somehow omitted from the SEC OpCo/Gibraltar complaint. In NewLead, then SEC White and Ceresney firm +Debevoise did a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back dated +documents. That has been expunged from SEC reviewed filings. FreeSeas: a structured tax evasion/money +laundering shell. Also involved Credit Suisse and Deutsche Bank. Both Debevoise clients. Both involved in the +tens of billions Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run +by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his felon partner Michael Wachs. This led me +to Net Element NETE. Peizer again. This time with more AML red flags than be counted. Well known to the SEC +through TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by +EFTA00065460 + +the SEC while NETE was left up and running. Acies very much up and running also in MA. In NETE: NASDAQ. +AQR Blank check shell. SEC allowed 2 offerings so that NETE could keep its NASDAQ listing. 1 was with entity +Esousa: felon Wachs ex wife. 2nd was with Cobblestone: felon Wachs sister. I told the SEC. They still approved +the offerings. I discovered AQR money laundering blank check shell activity doing research on NITE and +Hanover/Magna. A top traded NITE OTCM shell was Cereplast. Another AQR blank check shell. +Hanover/Magna/NITE/ and Alpha Capital Anstalt. Alpha is Liechtenstein based and controlled by Martin Schlaff: +Austria/Israel. AlsolMDS (w/Schlaff controlled Balmore) and the Frost/Honing/Stetson et al complaint. Schlaff +also LH Financial/Wolfson/Sulphco and Bawag: Sedona/Scan Graphics: Refco: Naked shorting. NITE is Refco on +steroids. Cereplast ended in bankruptcy. +NETE claims to be a "payment processor". BILLIONS in transactions processed. Never break even let alone +profitable. Balance sheet complete fraud. AML red Flags: Firer is Grenada Amb to Russia living in Miami, +Apockinas/Grinshpun/Antonov/Rakishev/Trump/Kushner/SBNY/CardWorks/Merrick Bank/ESQ/Cohen etc etc +etc money laundering/transaction laundering BILLIONS shell. Kept up and running for years since filing my +NETE/AQR SEC TCR's. ALL of my allegations proved accurate in 2020 when NETE received Cares Act taxpayer +money then announcing it was "unlocking the value in its misunderstood payment processing business" by +doing a reverse merger with a CA electric car company started by a former musician. The payment processing +business to be "sold" and the new company (Mullen) will own 80-90%. All made possible by SEC obstruction +and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers +related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and +somehow settled on "mobile app developer" Austin TX: Phunware. PHUN CEO is well known to the SEC with +shells going back 15 years. I alerted the DoJ and SEC that PHUN was a money laundering shell. In addition to the +"genius quant" AQR, AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional, +Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy: +Trump: 1MDB money laundering. PHUN also received Cares Act money. AND PHUN is Trump/Kushner/Parscale +campaign mobile App. PHUN should have also been shut down long ago. AQR too. OTHER AQR blank check +shells: CIS/Delta/Urban Tea, Ability/Cambridge, Hunter Maritime, and MI Acquisition/Priority Tech Holdings. +Ability/Cambridge: Israeli cellular intercept/surveillance. Israel sent employees to jail. In the US it was +"securities fraud". The SEC Ability/Cambridge complaint was handled by Ansu Banerjee in the SECLA office. +Milken/Mogilevich/BoNY money laundering entity Sinex: Debasish Banerjee. WHY did SECLA have jurisdiction +over ABILF/Cambridge? Result: ABILF is very much up and running today. I believe this is the +PHUN/Trump/Kushner/Parscale mobile app technology. +Hunter Maritime:HUNTF: Never consummated an acquisition. Just cert printing/dumping. Also involved: Milken +family office: Silver Rock. MI/Priority:PRTH. CEO Tom Priore: well known fraudster to the SEC. Also +transaction/money laundering like NETE. Also involved: Hanover/Magna. +ALL AQR money laundering shells up and running today thanks to the SEC. Only recently did the SEC revoke +CGFIA and NewLead. well after going dark and the massive fraud on the public had already been perpetrated. In +NewLead, FreeSeas, etc etc etc a common tool used is reverse splits to perpetuate and facilitate illegal activity. +SEC/FINRA approved. The result is the massive accounting fraud at NITE. WHEN not IF there is an open naked +short fail when a rev split takes place, a new CUSIP/security is issued. Trades in the old cusip/security cease. +This creates a structural liability. The fail/short can NOT be closed. Like covering a short in AAPL with MSFT. +Because NITE is self clearing it books a prop naked short as a receivable. An asset. But, because NITE won't or +CAN'T deliver, massive accounting fraud. Literally a liability booked as an asset. This is how "glitches" are born. +But the SEC facilitated fraud doesn't end there. The definition of a failed trade: 1 that hasn't settled. The +SEC/DTCC issue new securities where trades in the old haven't settled yet AND not authorized by the issuer. +Settlement: buyer brings cash/seller brings securities. The DTCC simply makes journal entries. But there are still +"IOU's" in the system. The SEC authorized the DTCC to create a shadow clear,non guaranteed, ILLEGAL (clearly +contrary to 34' Act "prompt and accurate settlement) Obligation Warehouse so criminals like NITE et al can +circumvent close out REQUIREMENS of Rule 204. The OW is just what it sounds like. Per my Knight TCR, DTCC +suspends services (Chill/Lock) and trades are deemed "ex clearing". In a FOIA request made with POGO,Berger +EFTA00065461 + +and I asked the SEC fails data on dozens of NITE/UBSS top traded stocks like CGFIA,APCX and IMDS. The SEC +response: see our website. The SEC fails data is for DTCC cleared trades only. The SEC knows exactly the level of +fails sitting in the OW. They don't disclose. Intentionally misleading the public there is no naked shorting. In +10,2020, the receivable at NITE/VIRT increased $1.2 BILLION sequentially. Up almost 90%. AND the tangible +book value is grossly insolvent. When it comes down to it, there really isn't ANYTHING in the receivable that +NITE can convert into cash for its own use. There are prior commitments on those "assets": SETTLEMENT of +transactions. Because the SEC has never shut down this activity, NITE is in a constant state of insolvency. +Other examples of SEC attempts to cover up NITE illegal activity so that it can continue include: +Cerberus/Feinberg/VIRT bidding on NITE post "glitch". Wasn't their turn. First, Gen Atlantic needed to monetize +its GETCO "investment". The HFT business at GETCO was in a death spiral when the rev merger took place. So +what was the attraction to NITE? The business that had absolutely ZERO overlap/synergies: OTCM. As low tech +as it gets. Literally a trader sitting in a chair. As I have asked the SEC on hundreds of occasions over the years: +what would happen to NITE trading profits if their OTCM share volumes went to ZERO? Cerberus is Feinberg: +Gruntal/Milken. Also bailed out Bawag:Refco, HSH, and Deutsche Bank ($50 bil Bad Bank to Goldman). Another +Milken/NITE connection is Rich Handler: Jefferies. Also a Milken/Drexel protege. Milken was Gruntal: +Feinberg, SAC, Icahn, Sater etc. Gruntal was "sold" to Ladenburg. Controlled by +Vector/NewValley:|cahn/Lorber/Elliman etc. And, was sold to multi billionaire Frost. Who, according to the SEC +risked it all trying to "make" a few million when he, Honig, Stetson, Alpha et al were really LAUNDERING. Milken +also Whiterock ,D H Blair (Morty Davis) and AR Baron (Bressman/D H Blair) which was the precursor to Bear +Stearns collapse. So, Milken and his merry crew of flunkies are really at the nexus of JUNK. They own Trump +and his White House (Trump casino junk) and they own the SEC. It was Milken, Leon Black, Handler, Moelis, +Virtue: Drexel that caused the S&L taxpayer bailout stuffing them with junk like Trump's. It is no coincidence +that these same flunkies are also the largest CLO originators/managers. CLO's: Junk on steroids. AGAIN Bailed +out by taxpayers in Cares Act HY. There also connections to Epstein. Treasury Sec Mnuchin and Black: +HY/Junk/S&L's and Epstein. Black: Money laundering shell ESWW kept up and running by the SEC was/is an +Epstein money laundering vehicle: JUNK IS JUNK. +THIS EXPLAINS the Handler/Jefferies/Milken repeated bailouts of NITE. It also explains the SEC criminal +obstruction. +SEC Chair Clayton is also directly linked to this criminal obstruction. His firm Sullivan Cromwell and Jared +Fishman are ACTIVELY facilitating this massive fraud on the public. Clayton did not disclose these conflicts in his +disclosures. Sull Crom/Fishman have advised Knight/KCG/VIRT and several transactions designed to facilitate +this ongoing and ongoing fraud on the public. Many of the same players involved in the "glitch" were involved in +the VIRT acquisition of KCG in July 2017. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and +Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction +NEVER should have happened. KCG was an SEC reporting company until the deal closed on July 31 2017. +Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate +Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC +let him. Meaning: "assets" used to determine the take out/ tangible book of KCG was complete fraud. VIRT +grossly OVER paid for insolvent KCG. +Prior to the NITE/VIRT transaction closing in July 2017, NITE would report its trading stats monthly. Including +OTCM share volumes. Cifu stopped this post merger. The SEC let him. In fact, you will find NO reference to +NITE/VIRT OTCM share volumes in any SEC reviewed filing, sell side research or investor presentation. A well +orchestrated fraud on the public. Omissions to Intentionally mislead the public as to the true representation of +the NITE/VIRT business model. These share volumes are also at the center of my 2013 Berger TCR. There are no +affirmative disclosures in any SEC filings to this day as to the AML risks posed in trading these OTCM and other +shells. In a 2014 letter to the SEC, I detailed the first 2 months of NITE OTCM share volumes. When the 10,2014 +10Q was filed, these volumes were confirmed: An ASTRONOMICAL increase sequentially as well as year over +year. These share volumes/my letter/TCR SHOULD have triggered an immediate SEC investigation. It did not. +This portion of the KCG 102014 10Q, was expunged as well as 2Q2014 OTCM share volumes. I have detailed this +EFTA00065462 + +to the SEC/OWB/Enforcement/IG. In the months leading up to the NITE/VIRT closing in July 2017, KCG put out +monthly trade stat pr's showing KCG trading more volume than the overall market. Also indicative of naked +shorting. Those pr's were also expunged. I also including electronic forms to the SEC OWB/Enforcement/IG. +The SEC has essentially outsourced the ENTIRE OTCM market to the Broker Dealer SRO FINRA. Including: +management of the OTCM share volume website fka OtcBB.com. Today, there is very little transparency into +trading activity by MM as a result. Also: ISSUER corporate actions: rev splits, Short interest reporting: an +absolute farce given there is still no CAT. AND BD compliance with the BSA. Per my TCR: WHY did NITE and UBSS +trade Billions of shares of CGFIA and IMDS AFTER a Chill or Lock was placed (ex clear/OW)? CLEAR AML red +flags. Because they had an open naked short position. Why not pull a market? Because they had an open naked +short position. SAR's? WHEN? BEFORE OR AFTER THEY TRADED BILLIONS OF SHARES? There were no SAR's +either. NITE can not outsource its compliance responsibilities to 3rd parties (like OpCo) when executing trades +as MM. In 2015 at a SIFMA conference, Ceresney was "shocked" by the number of BD's under his supervision +filing 1 or ZERO SAR's. NITE SHOULD have been investigated for egregious BSA violations long ago based on my +TCR. Knight/KCG/VIRT:NITE is and always has been a criminal enterprise. Spitzer Russian/US mob bust: +"worthless paper". Ashton Tech became VIE became Optimark became Knight/Trimark NITE literally "made by +the mob". The SEC has known this for years. ALL of the "worthless paper" shells were SEC reporting companies. +Today, Trump PA Campaign Mgr David Urban sits on the NITE BoD. AND is also on the BoD of his very own +money laundering shell: Canadian/Pakastani/pot/COVID: FSD Parma: HUGE. Trump advisers/campaign staff +Bannon and Parscale also involved in OTCM money laundering shells. Parscale Cloudcommerce fka Roaming +Messenger also receiving taxpayer Cares Act money. +Madoff: more money laundering than Ponzi. HOW THE HELL did the SEC let that scam go on for as long as it +did? Criminal obstruction. The former SEC IG Kotz actually investigated his "bosses" at the SEC unlike current IG +Hoecker. Years of SEC obstruction. Bullshit "investigations" into "running ahead" meant to distract. Similar to +the SEC "glitch" "market access complaint" where former SEC "glitch" Enforcement Dir Khuzami/Kirkland(Barr) +also rep'd NITE. Can't make this up. The center of IG Kotz scathing failure of the SEC in Madoff: SEC NY and Mr +John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know +Madoff started his career in NASDAQ penny stocks exactly like the 1's in the Spitzer/Mob complaint. +OTCM: This is WHY the OTCM exists: abusive naked shorting publicly traded shells to facilitate money +laundering. CEO Cromwell Coulson CHAIRED the FINRA market Regulation Cmte. Say it with me: Can't make this +shit up: CMTSU. A founding OTCM Board member is former NITE trader Andrew Wimpfheimer: CMTSU. This is a +very well orchestrated and ongoing fraud on the public. Russian mirror trades: no SEC OR DOJ investigation +HOW? According to stories: activity peaked in 1H2014. Coinciding with NITE astronomical OTCM 1Q2014 share +volume increase. In additional to money laundering penny stock shells, the OTCM is also home to many ADR's. +Including Russian ADR's cited in the NYDFS/DBTCA/mirror trade complaint. Little/no disclosures. Also in my TCR: +P&D is just a tool used to facilitate the fraud and NOT a stand alone fraud. The SEC intentionally stops short of +thorough investigations into much bigger frauds. The same way it has the public believe the "penny stock +trading fairies" convert worthless certs to real money. NO! willing executing BD's and MM's like NITE do that. +Less than a year after filing my Knight TCR with Berger, FINRA (not the SEC) brought the BBH AML complaint. +This was my information. Swiss banks, foreign/domestic institutions, executing BD's/MM's/ penny stock shells: +$850 mil in proceeds. Did BBH implicate NITE and other entities in my claims? WHY are all of the entities in the +complaint UN NAMED? In the interest of transparency for the investing public? In 2019, I also filed an award +application for the UBS x border/AML complaint. This is BLATANTLY my information. SEC/FINRA/ AND the SEC. I +filed an IRS TCR based on my SEC TCR attached. In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki +flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint. +As a follow up to our meeting, they wanted to know WHO at the SEC I shared my information with. I told them. +That was the last I heard from them although I continued to send them my information. +To the SEC IG Carl Hoecker: In 2015 | parted ways with Berger as I was convinced the SEC was using my +information in an unethical/illegal manner to both bring and obstruct complaints. Berger was not willing to file +an IG complaint. After parting ways, I almost immediately did just that. Prior to retaining Berger I had filed an +EFTA00065463 + +award application for the UBS Reg Sho complaint. In my submission and my correspondence with +Mckessy/OWB I made the claim based on OWB permissible rules to "open a new line of inquiry". One that +would link the trading activity detailed in my ultimate TCR by NITE and UBSS. That link: Abusive naked shorting +publicly traded shells and money laundering. My application was denied and there was no investigation into +this link. The SEC had just bailed out a "known criminal enterprise":NITE "glitch" was not a forthcoming +admission. Neither was the blatantly and knowingly false pretext for the DOJ dropping its UBSS x border DPA +because "UBSS was in full compliance" in 2010. So, rather than open a new line of inquiry, the SEC chose to +obstruct. +I made clear to Hoecker the egregious conflicts by Khuzami,White and Ceresney with clients UBS,JPM,CS, and +DB. Hoecker claims to have conducted a "thorough" investigation of my very serious allegations and found +nothing. Despite MJW waivers received to "investigate" her Swiss bank client CS. Then in 2019, Hoecker +arrogantly told me I could file a FOIA request on his findings. Then, came 2019 and absolutely nothing had +changed. NITE was still trading billions of shares of OTCM shells like ELTZ. There were still no risk disclosures. +Cifu refused to publish KCG 2Q2017 financials, Hanover/Magna/AQR/Alpha/IMDS etc etc etc were still up and +running . I filed ANOTHER complaint with IG Hoecker. Despite the fact that Hoecker himself wroth the IG +handbook on "thorough investigations" mandating complainant interviews, I have never been interviewed by +Hoecker. In addition, the IG Hoecker is mandated to inform Congress as to serious allegations like mine. He did +not. In doing so, obstructed Congress from executing its oversight of the SEC/OWB. And despite hundreds of +offers to fly to SEC HQ to have the best and brightest at the SEC rip apart my allegations 1 by 1 I have never +been taken up on my offer. Why is that? The SEC OWB has gone to great lengths in other cases to explain the +OWB process etc to whistleblowers. I have never been told "no thanks" for my information. In fact, McKessy has +solicited MORE information from me after submitting my Berger TCR. In Madoff, an intern could have +verified/shut down in weeks NOT years. No contra parties. Only a well orchestrated obstruction by +SECNY/McCarthy et al kept it up and running. As I have also repeatedly told the SEC: My claims could be verified +in weeks also. NITE has a P&L for every stock they trade. These, aggregated, are basis for quarterly trading +profits. These P&L's, combined with OW data, and balance sheet data will validate ALL of my claims. I've offered +my service to do exactly that. 2 weeks max. Afterall, proprietary trading strategies are NOT proprietary if they're +illegal. For the reasons I have listed in this summary, NITE/VIRT is on the SEC "do not investigate list". And yes, +there most definitely is such a thing. Especially when it comes to illegal activity facilitated by the SEC. So, the +SEC denial of my OpCo award claim which was 5 years in the making is just another example of my very serious +allegations: The SEC solicits and uses whistleblower information like mine to both bring and obstruct +complaints. Unethical. Illegal. To deny my award application because the "investigators" didn't see my +information is further affirmation of my allegations. They saw it. They used it. They denied my compensation for +it. Again Ms Norberg, I will forward my 2012 etc emails with Robin Traxler at FINRA as well as McKessy as +further evidence that my Award application denial should be overturned. Further affirmation from 2 dissenting +SEC Commissioners and the judge in the Gibraltar case makes this denial both egregious and bizarre. Bizarre +ONLY if you believe that there is no SEC obstruction that is. BTW, crazy stuff going on with the firing of Mr +Berman/Clayton nomination to take his place/Rabbitt to DoJ/Carpenito replacing Audrey Strauss/Trump/Barr +don't you think? The SEC needs some fixers. Wonder why. +I'm cc'ing some our mutual friends on this email Jane. The last overt act of this massive ongoing, SEC facilitated +conspiracy has not occurred yet. +Cheers! +Christopher J Dilorio +Wistleblower +EFTA00065464 + +From: Chris Dilorio < +Sent: Wednesday, June 10, 2020 2:30 PM +subject: tw: Formal appeal for preliminary denial covered actron 2015-016/ Knight Capital TCR & Appendix +Mr Roach, +The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to +BOTH Bring complaints AND obstruct/protect investigations into entities detailed in my various TCR's. Denying +me rightful compensation. This is the latest example...... +Chris +From: Chris Dilorio < +Sent: Monday, May 18, 2020 10:36 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +As straightforward as it gets: +The SEC OWB dragged its feet for 5 years in issuing its preliminary denial notice. +The SEC knows this is my information. The SEC committed fraud on the court in Gibraltar. The judge corrected +them. The SEC was omitting information that implicated NITE, UBSS and customers like Sason/Hanover/Magna. +The SEC was obstructing a thorough investigation of my claims. The naked shorting cited in the CGFIA 10Q in +2013 PROVES my allegations. The SEC's "targeted investigation" stops short of a full accounting. The SEC +Gibraltar complaint does NOT explain the totality of the Oppenheimer complaint. The SEC Gibralter complaint +cites 1 OTCM shell and less than 1 million shares traded by Opco. 2 dissenting Opco waiver SEC Commissioners +proved that also citing "BILLIONS" of shares in their dissent. The SEC/Opco AML complaint was based on the +FINRA complaint and my information. The SEC OWB concocted a completely fabricated reason for denying my +Award: "The SEC investigators involved never saw claimants information". The responsibility to distribute +Whistleblower information within the SEC is the exclusive and explicit responsibility of the OWB. As a result, the +massive fraud taking place continued well into 2020. The 1Q2020 10Q proves this. +The SEC IG Hoecker is guilty of violating specific IG requirements in keeping Congress informed of serious +matters like mine. The SEC IG Hoecker has never interviewed me despite my filing 2 separate complaints with +his office. The SEC IG Hoecker is guilty of criminal obstruction. SEC Chair Clayton and Co Enforcement Peikin +worked at Sullivan Cromwell with Jared Fishman. Fishman has played a key role in the SEC facilitated criminal +obstruction. Peikin and Clayton should have recused themselves from ANY pending NITE/VIRT matter before +the SEC: My information. Clayton and Peikin should have recused themselves from the SEC facilitated KCG/VIRT +merger. My information, including the Opco AML complaint SHOULD have stopped the merger from ever +happening. 2 former SEC Commissioners agree with that analysis. The SEC is actively facilitating a massive +, ongoing fraud on the American people they are mandated to protect. NITE/VIRT is a criminal entity. The SEC +MUST invoke emergency powers and halt trading in VIRT IMMEDIATELY. +In short Mr Arp, the criminal activity actively perpetrated by the SEC OWB/IG must be referred to law +enforcement as well as Congress. Separate but related: SEC facilitated criminal activity and my claims. The +criminality is a matter for law enforcement. My pending matters with the SEC have no bearing on a criminal +investigation OR a GAO investigation. +EFTA00065465 + +You are incorrect in your analysis. +1 Urge the IG Integrity Board to have SEC IG Hoecker refute my claims point by point. +I will be on a plane tomorrow so he can do it in person. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Tuesday, May 12, 2020 8:54 AM +To: +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Almost immediately I filed a formal appeal to the SEC OWB fabricated denial of my award application. In this +appeal I show irrefutable proof of my allegations: The SEC OWB used/ is using my information to both bring +complaints AND obstruct complaints while denying me compensation. In short: My information exposes an +ongoing, massive in scope, SEC facilitated fraud on the American people. Rather than shut it down, the SEC has +chosen to cover up so that the illegal activity can continue. It does in 2020 +Chris +From: Chris Dilorio < +Sent: Monday, May 11, 2020 7:16 PM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +From: Chris Dilorio < +Sent: Wednesday, April 29, 2020 8:03 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +The SMOKING GUN in my allegations: +Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the +SEC. This is why there was no investigation into the ENTIRETY of the FINRA trading activity. The SEC issued +waivers to Opco within days of its AML complaint. WHO was the SEC protecting? WHO were the customers and +executing BD's/MM's in the Opco complaint? ALSO well known to the SEC: +MY INFORMATION. 5 years to get a preliminary denial: statute of limitations. BUT the last overt act of this +ongoing conspiracy has not yet occurred. +Chris +EFTA00065466 + +From: Chris Dilorio < +Sent: Wednesday, April 29, 2020 7:56 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Still more evidence of a well orchestrated scheme to cover up and obstruct a FULL SEC investigation into +Opco/Gibraltar/NITE/UBSS trading activity in billions of shares of OTCM money laundering shells. The SEC used +my information to bring AND obstruct complaints. +The 2 SEC Commissioners dissent in granting Oppenheimer waivers after this egregious activity +https://www.sec.gov/news/statement/dissenting-statement-oppenheimer-inc.html +SEC.gov | Dissenting Statement In the Matter of Oppenheimer & Co., Inc. +Dissenting Statement In the Matter of Oppenheimer & Co., Inc., by Commissioner Luis A. Aguilar and +Commissioner Kara M. Stein, February 4, 2015 +www.sec.gov +In fact, the SEC waivers came within days of their complaint. Here, these 2 Commissioners cite Oppenheimer +trading "BILLIONS of shares of penny stocks". Clearly, they were not JUST referencing the SEC Gibraltar +complaint. WHO was the SEC protecting with its complaint then waivers? +The smoking gun which I have provided to the SEC on several e mails: +Which came in an SEC reviewed CGFIA 10Q +https://www.sec.gov/Archives/edgar/data/1344394/000135448814000425/cgfi_10q.htm +cgti_10q.htm - SEC +Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or +15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period +that the registrant was required to file such reports), and (2) has been subject to such filing requirements +for the past 90 days. +www.sec.gov +pg 27 +"Our stock is subject to a "Global Lock" imposed by the Depository Trust and Clearing Corporation (DTCC)" +"On September 24, 2013, we were notified that the DTCC would be placing a 'Global Lock" on the Company's +Class A stock as a result of actions by a third-party broker dealer. On November 11 2013, DTCC imposed the +"Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC, +Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are +held in street name (CEDE & CO), will not be able to be withdrawn from DTCC without further action." +EFTA00065467 + +Of Course, I have hard copies if you prefer. +ex clearing: The illegal SEC/DTCC Obligation Warehouse. +This is CLEAR, IREEFUTABLE, INCONTROVETIBLE evidence of naked shorting by executing BD's in CGFIA. This +activity took place per my Knight/UBSS TCR submitted to the SEC. So, WHY did the SEC obstruct an +investigation into the ENTIRETY of the trading activity in the FINRA (and FINCEN) complaints? WHO were the +executing BD's/MM's? WHO were the customers? +The veracity of my information is also irrefutable and incontrovertible. +Game. Set. Match. The SEC is a grossly corrupt, criminal enterprise facilitating illegal activity detailed by me so +that this activity can continue. It does in 2020. The SEC solicits then uses Whistleblower information (MINE) to +bring complaints AND obstruct other illegal activity while denying proper compensation to whistleblowers (ME). +The SEC KNEW who the "third party BD" was in the CGFIA filing long before it filed its Opco complaint in 2015. It +had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary +denial? I would remind the SEC that this is very much an ONGOING conspiracy on the part of the SEC et al. +IN FURTHERANCE OF THE CONSPIRACY..... +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Tuesday, April 28, 2020 7:24 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT +(and AQR) money laundering shells. +The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information +https://www.sec.gov/litigation/complaints/2019/comp24403.pdf +Marc P. Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place +200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN +DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL, +3 5. In addition, Pallas acted as an underwriter for a primary offering of NewLead stock, which NewLead +attempted to disguise as an asset sale transaction. +www.sec.gov +https://www.sec.gov/Archives/edgar/data/1322587/000114420413065095/v361773_sc13g.htm +EFTA00065468 + +www.sec.gov +(i) Sole power to vote or to direct the vote. The information required by Item 4(c)(i) is set forth in Row 5 of +the cover page for each Reporting Person hereto and is incorporated by reference for each such Reporting +Person. +www.sec.gov +MG Partners Ltd: Abitebol +But not in the complaint: MAGNA GIBRALTAR INVESTMENTS LLC: also Abitebol +As with Opco/GIBRALTAR, who is the SEC protecting? +AND, per my extensive correspondence with the SEC re my TCR's: The SEC is ALSO grossly under estimating the +criminal activity in NITE/Magna/NewLead +SEC: Criminals bailing out/actively facilitating criminals/criminal activity. +soliciting/using whistleblower information in unethical/illegal manner to bring complaints/obstruct +complaints/deny whistleblower rightful compensation. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio « +Sent: Tuesday, April 28, 2020 6:43 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +More evidence of SEC fraud on the court in Gibraltar. +It is CLEAR that the Opco AML Covered Action 2015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. +The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where +Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint was based on the trading activity in the +FINRA Opco AML complaint: my information. However, the SEC Opco complaint even stops short of a thorough +investigation of the ENTIRETY of the FINRA trading activity. WHY? WHY didn't the SEC Opco/Gibraltar complaint +go into trading activity in the FINRA AML OTCM shells through 2014 as FINCEN did? WHY did the SEC omit +MATERIAL information to the court in Gibraltar causing a "significant under estimating" of criminal activity? +The SEC knows who the accounts were. The SEC knows who the executing BD's/MM's were. The SEC committed +a fraud on the court in Gibraltar. +Gibraltar was ROLLING OUT NEW OTCM services into the end of 2011. +https://www.pr.com/press-release/355246 +Gibraltar Global Securities Now Offering Offshore Brokerage Accounts - +PR.com +EFTA00065469 + +Nassau, Bahamas, The, September 22, 2011 --O-- Gibraltar Global Securities is now offering offshore +brokerage accounts in addition to their broad array of financial services. Gibraltar Global ... +www.pr.com +https://www.pr.com/press-release/355247 +GGSI Bahamas is Now Offering Pink Sheet Clearance +Offshore Broker Adds to Buying and Selling Services +www.pr.com +https://www.pr.com/press-release/369649 +GGSI Bahamas Provides State-of-the-Art Security for OTC PINK Transactions +and Communication +GGSI (Gibraltar Global Securities Inc.) has just announced the release of their latest security measures +designed to protect their client&squo;s personal data, and to secure electronic communication. +www.pr.com +The SEC KNEW the Gibraltar/Opco trading activity went well beyond 2011 YET cut off its investigation at "well +into 2010". Thus, KNOWINGLY omitting material information in Gibraltar: FRAUD ON THE COURT. +Confirming my allegations of SEC criminal activity in handling my information. WHY? to protect NITE and UBSS. +2 criminal entities bailed out by the SEC. +Now, the SEC is using the completely fabricated reason for denying my award claim for covered action 2015- +016: "The investigators never saw the claimants information". +WHEN the explicit and exclusive responsibility to distribute whistleblower information within the SEC falls on +the OWB itself. +More criminal activity. +Criminals bailing out criminals while denying Whistleblowers due process and compensation. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Sunday, April 26, 2020 9:36 AM +ToL +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +EFTA00065470 + +From: Chris Dilorio < +Sent: Friday, April 24, 2020 8:18 AM +Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +I am in receipt of the SEC preliminary denial of my award claim for the Oppenheimer AML covered action 2015- +016 +This is my formal appeal of the SEC preliminary determination. +My award application was based on this very simple FACT: +The SEC (and FINCEN) Oppenheimer AML actions were based on the FINRA Oppenheimer AML action +FINRA +https://www.finra.org/sites/default/files/fda_documents/2009018668801_FDA_KMX39652.pdf +of - FINRA +which isFINRA a party, to the entry of findings and violations consistent with the allegations of the +(asComplaint sanctions amended andby the Offer of Settlement), to the imposition of the set forth +andbelow, understands fully that this Order will become part ofRespondent's permanent disciplinary +andrecord may anybe considered in future actions brought by FINRA. BACKGROUND ... +www.finra.org +The SEC +https://www.sec.gov/litigation/admin/2015/33-9711.pdf +Before the SECURITIES AND EXCHANGE COMMISSION +Before the . SECURITIES AND EXCHANGE COMMISSION . SECURITIES ACT OF 1933 . Release No. 9711 / +January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 . +ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE +PROCEEDING . File No. 3 -16361 . In the Matter of +www.sec.gov +FINCEN +money-laundering +https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer-co-inc-20-million-continued-anti- +FinCEN Fines Oppenheimer & Co. Inc. $20 Million for Continued Anti- +Money Laundering Shortfalls | FinCEN.gov +EFTA00065471 + +Washington, D.C. - The Financial Crimes Enforcement Network (FinCEN), working closely with the U.S. +Securities and Exchange Commission (SEC), assessed a $20 million civil money penalty today against +Oppenheimer & Co., Inc., for willfully violating the Bank Secrecy Act (BSA). Oppenheimer, a securities +broker-dealer in New York, admitted that it failed to establish and implement an adequate .... +www.fincen.gov +In the summer of 2012, I had extensive correspondence with Robin Traxler at FINRA where I also co'd Sean +McKessy then SEC OWB Chief. The CURRENT OWB Chief and the SEC IG are in possession of this +correspondence. My correspondence dealt with 2 penny stock shells cited in my Knight Capital TCR submitted +by Berger Montague in March 2013 attached here: Colorado Goldfields and AppTech. Both shells were NITE and +UBSS top traded OTCM shells in 2010-2013. These 2 shells were cited by FINRA in their Oppenheimer AML +complaint. Again, the SEC and FINCEN Oppenheimer AML complaints were based on this FINRA complaint. In +fact, per the FINRA Opco complaint above, customer "TC" was dumping worthless AppTech (APCX) certificates +well into mid 2010. DIRECTLY overlapping with the NITE/UBSS APCX trading activity cited in my Berger 2013 TCR +attached and discussed by me with Robin Traxler at FINRA. HOW is it possible that the SEC OWB didn't share +my information with SEC investigators? Current SEC OWB Chief Norberg was previously an assistant to then +OWB Chief McKessy. +WHO ultimately executed the trades cited in the FINRA Opco complaint? +Further, the SEC Gibraltar Securities complaint raises more questions than answers as well. +https://www.sec.gov/litigation/complaints/2013/comp22683.pdf +UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK +SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GiRALTAR GLOBAL +SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov +12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the Magnum d'Or +complaint, the Commission charged Della Sciucca with acting as a nominee +www.sec.gov +The SEC Gibraltar Securities complaint references only 1 OTCM money laundering shell: Magnum d'Or. The +complaint specifically states that Oppenheimer sold just 969,822 shares. Again, no mention of executing +BD/MM. +The SEC Oppenheimer AML cites Gibraltar trading activity also. +The share amounts in the SEC complaint grossly under estimate that in the FINRA complaint. WHY? +The judge in the Gibraltar case said "the SEC's requested amount CLEARLY UNDERESTIMATES the defendants ill- +gotten gains...." +http://www.tribune242.com/news/2016/jan/13/bahamian-broker-25m-sanction/ +EFTA00065472 + +Bahamian broker in $25m sanction | The Tribune +A former Bahamian broker/dealer and its principal have been hit with a combined $24.484 million in +financial sanctions by a US court, which found that their "ill gotten gains" were likely .... +www.tribune242.com +WHY didn't the SEC go after ALL of the sellers in the FINRA Opco AML complaint? WHY did the SEC "strip out" +$46 million from the Gibraltar ill gotten gains claiming the customers were "UNKNOWN"? WHO is the SEC +protecting? WHO were the executing BD's/MM's in the FINRA Opco CGFIA and APCX trades? They certainly +know who the customers were. Is customer "JK" Justin Keener/JMJ also in my March 2013 TCR attached? While +the SEC Opco AML was based on the FINRA Opco AML, it stopped short of a thorough investigation of NITE and +UBSS. In fact, the trading activity of NITE/VIRT and UBSS in the FINRA complaint: my information SHOULD have +triggered an immediate investigation of NITE and UBSS. It did not. Did the SEC commit fraud on the court in its +OMISSION of material information? +The timing of the SEC's preliminary determination and the reasoning for the denial ALSO raises more questions +than answers. +My Award application for the Oppenheimer AML SEC complaint was 5 years ago. That's FIVE years ago. So, WHY +NOW am I so blessed by the SEC with a preliminary judgement? +The SEC basis for denying my Award claim for covered action 2015-016: +"Investigative staff responsible for the covered action NEVER RECEIVED ANY INFORMATION FROM THE +CLAIMANT OR had any communication with the claimant" +Let's take this whopper in 2 parts: +First, the SEC OWB denied my Award application because The investigators in the complaint never received my +information. Has the SEC OWB re written the investigative protocol in this denial? How am I or ANY +whistleblower supposed to know WHO the investigators are in a particular case WHEN according to the SEC: +ALL investigations are done in a confidential manner???? +WHAT DOES THE SEC DO WITH WHISTLEBLOWER TIPS EXACTLY? Do they share whistleblower information with +ENFORCEMENT as is mandated? HOW would ANY whistleblower know WHO to share information with at the +SEC? Isn't that the job of the SEC OWB? +Second, the fact that no one at the SEC contacted me DOES NOT mean the SEC didn't use my information. This +is a completely bogus argument. It certainly would NOT be the first time the SEC used my information now +would it Jane? +In fact, it is NOT the responsibility of the whistleblower to get his/her information to the right Enforcement +personnel. That responsibility EXPLICITLY falls on the SEC OWB. So, is the SEC OWB admitting gross negligence +in handling my information? After the monumental failure in the Madoff Ponzi/ money laundering SEC +facilitated scam on the public the then SEC IG made specific recommendations to the SEC with regards to the +proper handling/vetting of Tips and Complaints. +https://www.sec.gov/files/468.pdf +Review and Analysis of OCIE Examinations of Bernard L. Madoff Investment +Securities, LLC +EFTA00065473 + +Review and Analysis of OCIE Examinations of Bernard L. Madoff Investment Securities, LLC Executive +Summary Background. On June 25, 2009, the Securities and Exchange Commission's +www.sec.gov +AGAIN: The responsibility to properly vet Whistleblower information and get the information into the right +hands at the SEC falls EXPLICITLY and EXCLUSIVELY with the SEC OWB itself and is NOT the responsibility of the +whistleblower. Further, according to the previous SEC IG in the monumental Madoff failure: the responsibility +to contact those supplying Tips and Complaints ALSO falls explicitly and exclusively with the SEC OWB and not +the whistleblower. Using these excuses as the basis of denial of Award is completely contrary to SEC +MANDATED protocols and procedures. +Is the SEC OWB admitting it doesn't comply with those recommendations? Recall: the monumental SEC Madoff +failure was NOT the fault of Whistleblowers either. OR is the SEC OWB scrambling for a 5 years in the waiting +preliminary determination? +So, after 5 years of waiting for a preliminary determination for my award claim, this is what the SEC best and +brightest come up with? +My Denial of Award for covered action 2015-016 was completely made up on the fly. +The SEC OWB has applied completely fabricated "rules" to issue this denial. Further affirmation of ALL of my +allegations. +Also by SEC admission, the SEC allowed these 2 penny stock shells to remain a clear and present risk to the +investing public. Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then +suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both +shells 2010-2013? +WHY did it take until September 2018 before the SEC finally revoked the CGFIA registration? +https://www.sec.gov/cgi-bin/browse-edgar?company=Garpa&owner=exclude&action=getcompany. +So, WHY was there no SEC investigation of NITE and UBSS trading activity in money laundering shells APCX and +CGFIA? The SEC et al facilitated NITE "glitch" took place in August 2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair +Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 +SEC/FINRA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse +merger between Getco and Knight didn't close until July 2013. HOW could the SEC conduct a COMPLETE and +thorough investigation into the FINRA Opco AML complaint WITHOUT implicating NITE when NITE was CLEARLY +trading billions of shares of OTCM money laundering shells BEFORE and coinciding with the SEC et al facilitated +"glitch" bailout? For UBSS, the DOJ dropped its cross border AML DPA complaint in 2010. UBSS was trading +money laundering shells well after the DOJ claimed UBSS was in compliance with the cross border DPA. +To be clear: BOTH NITE and UBSS knew CGFIA and APCX were money laundering shells when they traded +billions of shares of each 2010-2013. Is that FACT disputed by the SEC? The SEC OBSTRUCTED a thorough +investigation into the ENTIRETY of trading activity of NITE and UBSS in CGFIA and APCX: MY CLAIMS. Josh +Sason/Hanover/ Magna knew CGFIA was a money laundering shell also +https://www.sec.gov/Archives/edgar/data/1344394/000114420413041432/0001144204-13-041432-index.htm +ALSO in my claims: Joshua Sason/Hanover Magna. CGFIA. Also my NewLead TCR1426518350699 and FreeSeas +TCR1440274395191 separate but related TCR's where NITE was a top trader in both and BOTH TCR's were filed +well in advance (years prior) to the Sason/Hanover/Magna February 2019 complaint. Here's one thing the SEC +has been consistent about: The SEC ignores the role of executing BD's and MM's in these scams. WHY? Because +NITE is the #1 OTCM shell trader. As far as the SEC is concerned Penny stock trading fairies convert worthless +certificates into real money. NO! Executing BD's/MM's like NITE do. Did Oppenheimer sell this order flow to +NITE? Who ultimately converted these worthless certificates to real money? As the number 1 OTCM money +laundering shell trader it is statistically improbable the NITE has never been the focus of an SEC AML complaint. +EFTA00065474 + +Per my TCR: what does the NITE Compliance Department do exactly? How many SAR's has NITE filed in the last +10 years? In a 2015 SIFMA speech then SEC Enforcement Director Ceresney was "SHOCKED" by the number of +BD's filing 1 or ZERO SAR's. That was just 5 years ago. WHEN would NITE file a SAR releted to the billions of +shares of OTCM money laundering shells it trades like CGFIA and APCX: BEFORE or AFTER it trades those +BILLIONS of shares?Does NITE pull markets and alert regulators OR continue to trade billions of shares of OTCM +money laundering shells in the face of GLARING AML red flags? In fact, in December 2019 the top traded +NITE/VIRT OTCM money laundering shell was ELTZ +https://www.sec.gov/cgi-bin/browse-edgar? +action getcompany&CIK=0001607281&owner=exclude&count=40&hidefilings=0 +The SEC knows the people/entities in ELTZ well +https://www.sec.gov/litigation/admin/34-46993.htm +Strata Coal Company and Terrence A. Tecco: Admin. Proc. Rel. No. 34- +46993 / December 13, 2002 +Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in +Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September +2002, the company was known as WesPac Technologies, at which time it changed its name to Strata. 2. +Tecco is the sole officer, director, and ... +www.sec.gov +https://www.sec.gov/news/press-release/2019-16 +SEC.gov | SEC Charges Broker-Dealer and Transfer Agent in Microcap Shell +Factory Fraud +The Securities and Exchange Commission today announced charges against a broker-dealer, a transfer +agent, and three individuals for their roles in the creation of over a dozen undisclosed "blank check" +companies from 2009 to 2014. +www.sec.gov +Doesn't the NITE/VIRT compliance Department have internet service in Jersey City? As a DIRECT result of the +SEC obstructing a complete and thorough investigation into the ENTIRETY of trading activity in APCX and CGFIA, +the top NITE/VIRT traded OTCM money laundering shell in December 2019 was AML red flags galore ELTZ. +Illegal activity ACTIVELY facilitated by the SEC. The examples cited in this e mail are not exhaustive. +And, for it's part AppTech is up and running again/still +https://www.sec.gov/cgi-bin/browse-edgar?company=Apptech&owner=exclude&action=getcompany. +Unfortunately, AppTech is still up and running as a direct result of the aforementioned SEC " CLEARLY under +estimating" otherwise known as CLEARLY OBSTRUCTING. +EFTA00065475 + +In conclusion, The SEC solicits information from whistleblowers like me. The SEC uses whistleblower information +to bring actions and then doesn't compensate whistleblowers for their information. +OR +The SEC uses whistleblower information to protect criminality perpetrated on the investing public so that this +criminal activity can continue. BOTH are gross dereliction of the stated and MANDATED SEC Whistleblower +statutes. To blame a whistleblower for the SEC's EXPLICIT and EXCLUSIVE responsibility to properly vet and +distribute whistleblower information within the SEC as an excuse to deny Awards is also criminal activity. The +SEC: criminals using whistleblower information to protect other criminals AND deny whistleblower rightful +compensation for their information. +1 appeal the SEC preliminary determination and wish to file ANOTHER complaint with the SEC IG. +Cheers! +Christopher J Dilorio +Janey, +how long have you been in possession of my Knight Capital TCR? Almost 7 years to the day. How many follow up +e mails have I sent the SEC since then? +For 7 fucking years, the SEC has known about JMJ/Keener. I told them +https://www.sec.gov/litigation/complaints/2020/comp-pr2020-72.pdf +IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT +OF FLORIDA SECURITIES AND EXCHANGE COMMISSION No. COMPLAINT +SUMMARY - sec.gov +5. Justin W. Keener, age 45, resides in San Juan, Puerto Rico.During the Relevant Period, Keener was a +resident of Miami Beach, Florida. Keener registered the name "JMJ Financial" as a fictitious name in Florida +in 2008 and used it to conduct the business described +www.sec.gov +In February 2019, the SEC brought an action against Joshua Sason/NewLead +I told the SEC about Magna/ Sason ALSO in my 2013 TCR. +https://www.sec.gov/litigation/litreleases/2019/lr24403.htm +Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) +Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges +against four individuals and related businesses for their roles in two microcap frauds and unlawful +securities offerings. +www.sec.gov +EFTA00065476 + +AND, I filed separate but related NewLead and FreeSeas TCR's in 2015 +Then there's the UBS AML complaint. +ALSO my claims. For which I sent 10 (TEN) separate Award applications from a commercial fax machine in +April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg +IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was +thorough. In short, the SEC has and still is ripping me off. +Janey, be a hun and update my TCR's/Awards cited in this e mail. +And Ms Welshhans, a couple of questions for you: +1) Have you read the FINRA WTFC Keener complaint? Fictitious notes Ring a bell? +Same MO as Sason/Magna/NewLead/FreeSeas etc etc etc +2) WHO executed the Keener OTCM trades in your complaint? Penny stock trading fairies? +YES, NITE was a top trader in BOTH FreeSeas and NewLead +The core business at NITE/VIRT is and ALWAYS has been: abusive naked shorting OTCM (and other) shells to +facilitate money laundering. +In short Ms Welshhans, NITE/VIRT converts these worthless certs into real money. NONE of +JMJ/Sason/IBC/Ironridge/Asher etc etc etc activity takes place without a willing,corrupt, criminal, executing +BD/MM like NITE/VIRT, CDEL etc +Finally, The Keener SEC complaint is FURTHER evidence that FINRA has NO business enforcing US securities +LAWS. When FINRA "invited" Keener to a disciplinary hearing almost 7 years ago, Keener told them to "fuck +off". FINRA bar meant nothing the last 7 years. EXCEPT JMJ/Keener/NITE ripping off more investors. +Obviously the SEC has/is using my information. I expect to be compensated. +Cheers! +Christopher Dilorio +Whistleblower +Mr Peirce, +Congratulations on your nomination as SEC Commissioner. I have read your paper on FINRA lack of +iccountability. I believe the SEC has abdicated its responsibility to enforce Broker Dealer compliance with the +SA to FINRA BECAUSE it is not accountable. The SEC has not initiated a single stand alone AML complain +The Brown Brothers Harriman AML complaint IS my claim. ALL of the entities in the complaint are un named +WHY? My SEC and IRS Whistleblower complaints explain why. +Hello, My name is Chris Dilorio. I have filed extensive SEC and IRS Whistleblower complaints alleging a direct +link between penny stock money laundering, domestic and foreign entities, Swiss Banks, and executing brokers +like KCG and UBS. I can provide overwhelming evidence of SEC obstruction. Please read the FINRA Brown +Brothers Harriman AML complaint. This is my claim. All of the entities in the complaint are un named. Why? +The SEC is not only obstructing an investigation, they are aiding and abetting the activity. These are not far flung +theories. The UBS Whistleblower Birkenfeld and his attorney sent 52,000 accounts to the SEC and DOJ. The +DOJ at the influence of President Obama and Hillary Clinton entered into the UBS DPA based on just 4400. +What is so egregious is the activity continues un abated today. +Start with the so calledAugust 2012 Knight/KCG trading "glitch". Initial reports say the NYSE was breaking the +trades. WHY did they stop. Former KCG CEO Joyce said he had a very frank discussion with then SEC Chair +Schapiro where the SEC wanted to send a very strong message to market participants. Why not just continue to +EFTA00065477 + +break the trades and hit KCG with a hefty fine? That would not create the conditions to grant KCG exception +after exception to do their emergency funding which transferred 74% of the company to "glitch" funding +participants and ultimate reverse merger partner GETCO. AND, despite claiming to having a "highly liquid +balance sheet" KCG had to raise the entire amount of the loss. +A very significant and public event was cited in a WSJ article where immediately following the "glitch"KCG +inadvertently sent 4000 worthless securities to JPM in an attempt to secure a tri party financing where JPM +guaranteed the loan. This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the +SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud +the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a conversion +price at a 50% discount or $1.50/ share. +There is much more, but this is a good start. +Recently, KCG did a modified Dutch auction where they "sold" an asset (HotSpot) to an entity both KCG and +GETCO were a major shareholder (BATS) KCG CEO Coleman called it a "highly competitive process" +Virtually all of the proceeds went to buy back stock from "glitch" financing participants. The purchase price was +$14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or +BELOW $14. But they chose to repurchase 23 million shares AT $142772? I have overwhelming evidence that +supports my allegations that the SEC is engaging in criminal obstruction to protect KCG. +1) Current KCG Dan Coleman ran Equities at UBS during the massive REG Sho violations as well as the cross +border activity detailed by Whistleblower Birkenfeld. White and Ceresney represented UBS prior to joining the +SEC +2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in +worthless securities sitting on its balance sheet. KCG was insolvent +3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch" +4) Read FINRA AML complaints against Brown Brothers Harriman. This is my claim. It links penny stock +money laundering to executing brokers like KCG, domestic and foreign entities, and Swiss banks. ALL of the +entities in the complaint are un named. WHY? +5) The FINRA World Trade Financial AML complaint discusses several entities cited in my claims. The +customer the complaint focuses on is Justin Keener. Still very much in business. The red flags cited by FINRA +were cited in my claims as well. Yet still no investigation. +6) in July 2015 I contacted Kevin Goodman Dir OCIE for Broker Dealrsat the SEC. He had never seen my +information. The IG OCIE Madoff report mandated the OCIE to vet information. McKessy and Ceresney never +sent my info to him +7) I'm sure you are familiar with the Manning v Merrill,KCG,UBS et al litigation. The SEC does not want an +investigation into my claims while the litigation is pending +8) My claims detail ex clearing trading activity by KCG and UBS. despite the glaring red flags in doing so. Ex +clearing s the Obligation Warehouse. A NON GUARANTEED SERVICE set up by the SEC and DTCC to allow +firms like KCG to circumvent close out requirements of Rule 204. Clearly contrary to the intent of the SEC +authorization in Sec 17a of the 1934 Act to create a system of prompt and timely settlement and to remove +impediments there of. +In short, I told the SEC KCG was insolvent in 2011. Rather than investigate and prosecute, they chose to +obstruct. The activity in my TCR's pre dates the "glitch". An investigation would show the SEC bailed out a +criminal enterprise. Because of the obstruction, the activity continues today unabated in stocks like +STBV, VELA,NEWL,FREE, and dozens more. 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b/vision-joined/ds9-unparsed-01/ed4610890e967078752a179b8915607e3b0ed80cc11538c93028bc1d925499ac.md @@ -0,0 +1,4157 @@ +From: Chris Dilorio < +To: +EFTA00065103 + +Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix +Date: Fri, 23 Jul 2021 12:45:00 +0000 +Attachments: KCG_Appendix_3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_draft.pdf +KCG_TCR_3-20-13-penultimate _draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; +keglq2015.pdf +SDNY, NY Supreme Court, NJ Judges et al +still MORE examples of SEC criminal obstruction and corruption. Carefully designed "complaints" that tell only +part of the story INTENTIONALLY guaranteeing the illegal activity continues. Also designed to cover up SEC +corruption while screwing the whistleblower who caught them: ME. +Recall: the above referenced Oppenheimer AML preliminary Denial of award by Norberg et al: "SEC Staff never +saw Mr Dilorio's information" only AFTER using my information for 5 (FIVE) years. Not just impossible but +criminal as well. +More +Dick Best, Ms Mehtaban: SEC New York bullshit Cemtrex/Govil et al complaint ripped to shreds by yours truly: +$7 million in "mis appropriated funds yet just $670k disgorgement: Money laundering acknowledged. Of +course: no mention of money laundering in the complaint. +No mention of the Cemtrex PUBLIC announcement with SEC filings unsolicited "take over" of contract +manufacturer Key Tronic in September 2017. AND, Key Tronic public announcement with SEC filings response. +Where Key Tronic details Cemtrex as an out right fraud. +Related party transactions with NY based Vicon Industries: buying a position already sold in another SEC +reviewed offering. ALSO Money laundering +Prolific Bag Man Fife and Bag Man Ayrton: MY INFORMATION "investing" in Cemtrex in 2019: They BOTH knew +Cemtrex was a money laundering shell. As did the other sophisticated "investors" like Cerberus and several +others I detailed below: money laundering +Then there's this SEC filing for Cemtrex filed in August 2018: almost 1 year after the scathing Key Tronic public +response: +ANOTHER public offering +https://www.sec.gov/Archives/edgar/data/1435064/000149315218012460/ex99-2.htm +SEC +Cemtrex Announces Pricing of Public Offering of Common Stock . Farmingdale, NY (August 22, 2018) - +Cemtrex, Inc. (NASDAQ: CETX, CETXP, CETXW), a leading technology and manufacturing company, +announced today the pricing of its previously announced underwritten public offering of 1,000,000 shares +of common stock at a public offering price of $1.65 per share for total gross proceeds of $1,650,000. +www.sec.gov +EFTA00065104 + +This offering was the result of a shelf Cemtrex filed and the SEC approved on June 5 2017 +EDGAR Filing Documents for 0001493152-17-006182 (sec.gov) +This shelf like hundreds others I have detailed should have been pulled by the SEC given the Key Tronic public +response to Cemtrex in September 2017. IF the SEC was actually interested in protecting the public as it is +mandated to do. +NOPE +WHO underwrote the August 2018 Cemtrex public offering? +Aegis +SEC.gov | Broker-Dealer Admits It Failed to File SARs +SEC.gov | Broker-Dealer Admits It Failed to File SARs +Broker-Dealer Admits It Failed to File SARs. FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28, +2018- +www.sec.gov +In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells. +5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in +Cemtrex. How many AML red flags were ignored by Fife et al when they "invested" in Cemtrex? How many AML +red flags did Best,Mehraban et al intentionally omit from their Cemtrex/Govil "complaint"? +WHO executed the Aegis and other trades in Cemtrex, Vicon etc ? +From the carefully constructed Best, Mehrban, SEC NY complaint the track record clearly points to Mehraban +Paul Weiss mentor Dougie Large and Knight/KCG/VIRT: NITE. +and NOT the "penny stock trading fairies". A page out of the BBH AML complaint as well as the UBS and Opco +corrupt SEC playbook. Because as my irrefutable evidence: the record clearly shows: the core business at +Knight/KCG/VIRT:NITE is and always has been: illegal naked shorting OTCM (and other) publicly traded shells to +facilitate money laundering and tax evasion. +As I have also detailed at great length in my correspondence with the SEC: NITE can NOT rely on third parties +like Aegis as a substitution for its own compliance due diligence. What does NITE compliance do exactly except +look the other way, also ignore glaring red flags, and NOT file ANY SAR's. SEC NY/Best/Mehrban have been +corruptly obstructing investigations into my claims for years. These massive ongoing frauds are a direct result. +The corrupt and criminal denials of my award claims with the OWB also play a key role in the SEC ACTIVELY +facilitating this illegal activity. It is literally IMPOSSIBLE that the SEC investigators "never saw Mr Dilorio's +information". For several reasons: +The attached stated SEC procedures for handling whistleblower submissions. +The stated testimony to Congress that the OWB is the primary point of contact between whistleblowers and the +Commission. +My extensive correspondence: THE RECORD. +SEC IG Hoecker, I am STILL eagerly waiting for your office to interview me based on stated procedures you +yourself wrote in conducting thorough investigations. The evidence is irrefutable: +The SEC is a grossly corrupt, criminal organization ACTIVELY facilitating multiple, massive, ongoing frauds on the +public it is mandated to protect to the benefit of the criminals who own them while screwing the whistleblower +who caught them: ME. +It has been 1 1/2 years since I filed an appeal for the Oppenheimer award denial. While I was waiting, +Norberg/Pasquinelli et al issued a fraud denial for the FINRA/SEC/FINCEN UBS AML complaint. As I have shown, +EFTA00065105 + +MANY within the SEC had my information. Including SEC NY. Which is why the SEC corruptly moved the handling +of the complaint to the SEC LA. While never bringing ANY individual complaints against UBS San Diego brokers. +The UBS trading activity: My information +UBS acknowledged in the complaint by the SEC, FINRA, FINCEN as never shutting down its cross border business +per the 2010 DoJ dropping its DPA: also my information. +Not just impossible that "SEC staff never saw Mr Dilorio's information" +But CRIMINAL as well. +Cheers! +Christopher J Dilorio +Whistleblower Extraordinaire +From: Chris Dilorio < +Sent: Tuesday, July 20, 2021 8:36 AM +EFTA00065106 + +Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix +SDNY, NY Supreme Court, NJ judges et al +Welcome to my world. +Dick "BBH all entities un named FINRA AML Complaint" Best and Paul Weiss alumna Lara Shalov Mehraban et +al: SEC NY do NOT disapoint +SEC.gov| SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies +SEC.gov | SEC Files Charges in Multi-Million Dollar Fraud Involving Two +Companies +SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies. FOR IMMEDIATE RELEASE 2021- +132 Washington D.C., July 19, 2021 — +www.sec.gov +Aron Govil: Cemtrex and Telidyne: "Govil flooded the market with paid for buy recommendations for cemtrex +stock and made false claims about Telidyne development of mobile apps that would facilitate crypto currency +transactions and help combat the coronavirus" +Let that sink in for a minute. +Telidyne: fka Americom Networks International, Highland Ridge Inc, TEC Technology Inc +EDGAR Search Results (sec.gov) +at all times: SEC reporting. with multiple approved offerings +Most of the time:New York based +Chinese money laundering shell +IEC Technology, Inc.: Form 10-K - Filed by newsfilecorp.com (sec.gov). +TEC TECHNOLOGY, INC. - sec.gov +UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark +One) [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF +www.sec.gov +Cemtrex: Brooklyn based Electronics Manufacturing Services (EMS) entity +EDGAR Search Results (sec.gov) +Did Dick Best et al SEC NY ever actually visit Cemtrex: EMS: HQ where all that contract manufacturing takes +place? +EFTA00065107 + +Bond Collective | Greenpoint +Bond Collective | Greenpoint +276 Greenpoint Ave Brooklyn, NY 11222. Spanning a floor- +through of the Leviton factory building, our Greenpoint location +is spacious, sun-filled and conveniently situated one block from +the G train and NYC Ferry. +www.bondcollective.com +conspicuously absent from the Dick Best, Mehraban et al SEC NY complaint as usual: Money laundering +In September 2017, Govil/Cemtrex announced an "acquisition" of Key Tronics. Key Tronics actually IS in the EMS +space +SEC reviewed filings and everything +https://www.sec.gov/Archives/edgar/data/1435064/000149315217012469/ex99-5.htm +EDGAR Filing Documents for 0001493152-17-012469 (sec.gov) +https://www.sec.gov/Archives/edgar/data/1435064/000149315217012469/forms4a.htm#a_014 +What followed is absolutely astounding. Even for the grossly corrupt SEC: +here is the Key Tronic official response to the Cemtrex/Govil "acquisition" announcement +Keytronic Comments On Cemtrex Release - Keytronic Contract Manufacturer +Keytronic Comments On Cemtrex Release - Keytronic Contract +Manufacturer +KEY TRONIC CORPORATION COMMENTS ON CEMTREX RELEASE Spokane Valley, WA — September 15, +2017 — On September 13, 2017, Key Tronic Corporation (Nasdaq:KTCC), a provider of electronic +manufacturing services, became aware of a press release issued by Cemtrex, Inc. ("Issuer") on September +13, 2017 regarding its purported exchange offer for the outstanding shares of common stock of Key [...] +www.keytronic.com +There is a LOT the SEC had in its possession with this release. But, I would highlight the following point: +"Key Tronic has never encountered Issuer (Cemtrex) in the Electronic Manufacturing Services (EMS) market +space nor was Key Tronic aware of Issuer (Cemtrex) existence before Issuer (Cemtrex) filed a registration +statement (with the SEC) regarding this purported offer" +That was September 15, 2017. WHY isn't this little tidbit in the Dick Best/SEC NY complaint? +OH, but there is MUCH MUCH MORE. +Key Tronic is very much up and running as an independent company today: +EDGAR Search Results (sec.gov) +Then there's this: +EFTA00065108 + +"Cemtrex acquires 46% of Vicon Industries" +Vicon: Hauppauge NY +EDGAR Search Results (sec.gov) +This "acquisition" took place on/around March/April 2018 +EDGAR Filing Documents for 0001493152-18-004566 (sec.gov) +In January 2018 the SEC approved an offering of 9 million shares owned by an entity called NIL Funding Corp +(too funny) in Vicon Industries +Document (sec.gov) +NIL is an affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman +InterTech Group +EDGAR Search Results (sec.gov) +NIL Funding/ Vicon Chairman Tiedemann supposedly loaned $5 million+ to Vicon Industries: related party +transaction: which of course was converted to worthless certs and dumped on the public in an SEC approved +offering. +So, HOW did Cemtrex "acquire" %46 of Vicon Industries? +by purchasing the NIL Vicon position AFTER it was sold to the public from NIL of course +https://www.sec.gov/Archives/edgar/data/310056/000149315218004566/ex99-1.htm +Let's pause there to make sure EVERYONE knows what took place here: +Fraud related party notes converted and sold to the public in Vicon:NIL Funding: January 2018 +Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position +sold in the January 2018 SEC approved Vicon offering +Then, +Cemtrex selling the same NIL Funding position in Vicon in April 2018 +https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560/forms-3.htm#a_006 +ANOTHER sham transaction: +Cemtrex buys certain assets of bankrupt German company Periscope +https://www.sec.gov/Archives/edgar/data/1435064/000149315217013756/ex10-1.htm +SEC.gov|HOME +aa) The entire technical and commercial know-how attributable to the Seller's business operations, all +technical and commercial business and business secrets, procedures, products, product solutions and +developments, the respective rights thereto and all embodiments of these rights, other technical +documentation and certifications - as well as all rights to inventions (collectively referred ... +www.sec.gov +Vicon Industries: a money laundering shell like Cemtrex voluntarily de registered with the SEC in 2019 +EFTA00065109 + +https://www.sec.gov/Archives/edgar/data/310056/000149315219000779/ex99-1.htm +SEC.gov| HOME +EXHIBIT 99.1 . Vicon Industries, Inc. Announces Plans to Deregister Common Stock with SEC . Hauppauge, +New York, January 15, 2019 - Vicon Industries, Inc. (the "Company"), a publicly-traded producer of video +management systems and components (OTCQB: VCON) headquartered in Hauppauge, New York, +announced today that it intends to file with the Securities and Exchange Commission ("SEC .... +www.sec.gov +The SEC KNOWS Cemtrex to be a money laundering shell for years also. The Key Tronic letter SHOULD have +shut down Cemtrex/Govil in 2017 +WHY didn't it? +Look who "invested" in Cemtrex in June 2019: +Iliad: Fife: MY TCR. MY INFORMATION AGAIN +EDGAR Filing Documents for 0001567619-19-013717 (sec.gov) +Fife not the only Bag Men in Cemtrex +also: CVI/Susquehana +EDGAR Filing Documents for 0001104659-21-023193 (sec.gov) +EDGAR Filing Documents for 0001104659-21-023193 +CVI Investments, Inc. (Filed by) CIK: 0001649553 (see all company filings) IRS No.: 981253664 | State of +Incorp.:E9 | Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A +www.sec.gov +and +Ayrton +EDGAR Filing Documents for 0001493152-21-003859 (sec.gov) +EDGAR Filing Documents for 0001493152-21-003859 +Ayrton Capital LLC (Filed by) CIK: 0001698148 (see all company filings) IRS No.: 000000000 | State of +Incorp.:DE | Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A +www.sec.gov +BOTH +CVI/Susquehana +in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware +EDGAR Filing Documents for 0001104659-21-027253 (sec.gov) +EFTA00065110 + +EDGAR Filing Documents for 0001104659-21-027253 +CVI Investments, Inc. (Filed by) CIK: 0001649553 (see all company filings) IRS No.: 981253664 | State of +Incorp.:E9 | Fiscal Year End: 1231 Type: SC 13G +www.sec.gov +EDGAR Filing Documents for 0001493152-21-004485 (sec.gov) +EDGAR Filing Documents for 0001493152-21-004485 +Phunware, Inc. (Subject) CIK: 0001665300 (see all company filings) IRS No.: 000000000 | State of Incorp.:DE | +Fiscal Year End: 1231 Type: SC 13G | Act: 34 | File No ... +www.sec.gov +as well as many other money laundering shells. +To sum up: the SEC NY: Best/Mehraban et al Govil/Telidyne/Cemtrex complaint omits more than it SUBMITS. +Intentionally. No mention of money laundering: also intentionally. The scope of the "investigation": also +INTENTIONALLY limited. This was yet another attempt to cover up a massive SEC failure made possible by +criminal obstruction and corruption related to my claims. +Like ALL other money laundering shells: Fife, Ayrton etc etc know EXACTLY what these shells are: money +laundering vehicles. The executing BD/MM's like NITE, CDEL etc know also. +MORE irrefutable evidence that the SEC ACTIVELY facilitates massive, ongoing, multiple frauds on the public it is +mandated to protect to the benefit of the criminals who own them at the expense of the public it is mandated +to protect while screwing the whistleblower who caught them: ME. +BTW Dick Best and Ms Mehraban et al: "Govil misappropriated more than $7 million" +yet, disgorgement of $670K?????? +AGAIN: money laundering explained and acknowledged. +More fraud on the SDNY courts. Quickly settled by SEC in cover up. +Cheers! +Christopher J Dilorio +Whistleblower Extraordinaire +From: Chris Dilorio < +Sent: Sunday, July 18, 2021 10:24 AM +EFTA00065111 + +Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix +SDNY Judges et al, +apologies. +I made a few corrections to typos below. I also linked the actual 2017 10K. Prior | linked the 2017 10Ka. My +As previously stated below: FTE "acquired" US Home Rentals: Alex and Antoni Szkaradek: Vision etc etc in +December 2019. The corresponding revenue associated with this "acquisition" must be significant. But, how +would the investing public conduct their due diligence when FTE hasn't filed a 2020 SEC reviewed/audited 10K? +AND +FTE hasn't filed a 10Q with the SEC since 3Q2018? +SEC cover up coming as is standard MO: revoke the FTE/Benchmark/US Home Rental registration AGAIN. +How is it even remotely plausible there wouldn't be ANY mention of money laundering in ANY of these actions? +HOW is this related to my information? +Simple really +https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/form8-k.htm +SEC.gov |HOME +Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of +the Securities Act of 1933 ($230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 +(5240.12b-2 of this chapter). +www.sec.gov +EFTA00065112 + +from 2018 into 2019 massive money laundering +Start with Auctus +https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-6.htm +SBI Investments +https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-4.htm +Morningview Financial +https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-7.htm +One44 Capital +https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-8.htm +CrossOver Capital +https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-9.htm +Crown Bridge Capital +https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-10.htm +www.sec.gov +SECURITIES PURCHASE AGREEMENT . This SECURITIES PURCHASE AGREEMENT (the "Agreement"), dated as +of October 25, 2018, by and between FTE NETWORKS, INC., a Nevada corporation, with headquarters +located at 999 Vanderbilt Beach Rd., Suite 601, Naples, FL 34108 (the "Company"), and CROWN BRIDGE +PARTNERS, LLC, a New York limited liability company, with its address at 1173a 2nd Avenue, Suite .... +www.sec.gov +Eagle Equities +https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-11.htm +Qarum Holdings +https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-14.htm +JEM Debt Fund +https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-18.htm +Labrys Fund +https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-5.htm +Adar Bays/Adar Alef +https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-3.htm +https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-12.htm +Adar: prolific Bag men +EDGAR Search Results (sec.gov) +LG Capital Funding +"L": Joseph Lerman +"G": Nochum Greenberg +EFTA00065113 + +detailed extensively by me in related correspondence with the SEC/IRS/DoJ et al +Also prolific Bag Men +https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex4-20.htm +EDGAR Search Results (sec.gov) +LG overlap with NITE top traded shells +Also: +Baruch Greenberg (Nochum father) and Benny Silberstein: "payment processor" Payrix +SAME address as LG: VERY symbiotic relationship +Brooklyn NY 11225 +SEC FORM D +SEC FORM D +In submitting this notice, each issuer named above is: Notifying the SEC and/or each State in which this +notice is filed of the offering of securities described and undertaking to furnish them, upon written request, +in the accordance with applicable law, the information furnished to offerees.* +www.sec.gov +AND: Cited in my claims and why IRS CI Agents flew to Denver from Chicago to meet with me in April 2016: +My IRS TCR was based on the SEC TCR also filed with Berger Montague: John Fife: St George Investments, +Typanex, Iliad, Tonaquint +https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex4-1.htm +EDGAR Search Results (sec.gov) +EDGAR Search Results (sec.gov) +EDGAR Search Results (sec.gov) +EDGAR Search Results (sec.gov). +EDGAR Search Results (sec.gov) +The St George/Fife FTE Note was dated March 2018. FIVE F'N YEARS AFTER SUBMITTING MY SEC TCR +WITH Berger Montague +The SEC didn't get around to filing a complaint against Fife until 2020 +John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investments LLC, +Tonaquint, Inc., and Typenex Co-Investment, LLC (Release No. LR-24886; Sep. 3, 2020) (sec.gov) +John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. +George Investments LLC, Tonaquint, Inc., and Typenex Co-Investment, LLC +(Release No. LR-24886; Sep. 3, 2020) - SEC.gov +EFTA00065114 + +The Securities and Exchange Commission today filed charges against John M. Fife of Chicago and +companies he controls for acquiring and selling more than 21 billion shares of penny stock without +registering as a securities dealer with the SEC. +www.sec.gov +The Corrupt SEC OWB has yet to post this action to its website for award eligibility. WHY? +Because it's MY INFORMATION +Fife/FTE never should have happened +Also laundering in FTE etc: +Cerberus +https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-15.htm +Cerberus: Feinberg: Gruntal with SAC, Sater etc: Milken +Cerberus: post NITE "glitch" bid with Virtu for OTCM Money laundering shell trader NITE. Virtu eventually +did aquire NITE in SEC facilitated fraud transaction July 2017. +Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya +Atalaya ALSO prolific money laundering Bag Men as well +EDGAR Search Results (sec.gov). +So again: +"SEC charges Executives of Network Infrastructure Company with accounting fraud" +AND +"Former CEO and CFO of Public Telecommunications Company charged in Manhattan Federal Court with +scheme to defraud investors" +Doesn't even come close to describing the money laundering shell FTE. +Which is why there is no mention of money laundering in ANY of these complaints. Guaranteeing it will +continue. +Cheers! +Christopher J Dilorio +Whistleblower Extraordinaire +From: Chris Dilorio I +Sent: Saturday, July 17, 2021 1:12 PM +EFTA00065115 + +Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix +ABSOLUTELY ASTONNISHING! +STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that +violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq; New +York Executive Law § 63(12); New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D: +New York Banking Law 55 6-1 and 6-m; 3 CRR-NY 59 41.3(a) and 41.4(a); 3 CRR-NY § 420.18; New York Financial +Services Law § 4 08; Truth in Lending Act, 15 U.S.C. § 1601 et seq and Regulation Z, 12 C.F.R. § 1026 et seg; and +New York Real Property Law $ 235-b. Defendants are permanently restrained and enjoined from engaging in the +following activities in New York: a. Purchasing, selling, managing or leasing any Residential Real Property except +as expressly provided for in this Final Judgment or for their own personal use and enjoyment, and as further set +forth in this judgment. By reason of the violations of law alleged in the Complaint, judgment for restitution in +the amount of $600,000 is hereby entered in favor of the Plaintiffs against Defendants. The NYAG will pay each +Consumer who entered into a Residential Property Agreement with Defendant s on or after December 12, +2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya +Capital Management (Assurance No. 19-104, attached as Exhibit A to this Consent Judgment) and who will not +receive rest itution pursuant to paragraphs 26-27 below the amount of $22,641.50 each from the Vision Escrow +Account. Plaintiffs represent that to the best of their knowledge, based in part on the information provided by. +Defendants, these Consumers are those listed in Confidential Appendix I. To the extent multiple Consumers +listed in Appendix I jointly signed a Residential Property Agreement, the $22,641.50 shall be divided equally +between or among them, jointly and severally. By reason of the violations of law alleged in the Complaint, +judgment for non-monetary restitution in the amount of $3,161,805 is hereby entered in favor of the Plaintiffs +against Defendants, jointly and severally, and as further set forth in this judgment. Plainti ffs hereby release +Defendants from all civil claims and causes of action brought by Plaintiffs arising from the subject matter of the +Complaint, including any civil claims or causes of action that could be raised by Plaintiffs related to any Resident +ial Property Agreement. For purposes of Federal Rule 54(b), this Final Judgment is as to all parties and all claims +in this Action. This Final Judgment becomes effective upon entry by the Court. The Court will retain jurisdiction +of this matter solely for the purpose of enforcing this Order and Final Judgment. (Signed by Judge Jed S. Rakoff +on 1/10/2020) (jwh) (justia.com). +Does Judge Rakoff know about the massive fraud the SEC and SDNY DoJ are CURRENTLY perpetrating on the +SDNY and NY AG/DFS? +I will re post the FTE 2019 SEC reviewed 10K +https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612/form10-k.htm +EFTA00065116 + +It really is that astonishing! +pg 9 and following +The pre meditated fraud transition from "telecom infrastructure" to "commercial renovation" to "Single family +home rentals" explained +FTE acquires US Home Rentals: Vision Property Management for total consideration of $350 million: that's +$350,000,000 from Alex and Antoni Szkaradek for common stock, promissory notes, and Series I pref in +December 2019. +Further, an entity called Inmost Partners LLc run by Tiger Cub Eliot Kang +Eliot Kang - CEO/Managing Partner - Inmost Partners LLC | LinkedIn +Eliot Kang - CEO/Managing Partner - Inmost Partners LLC | LinkedIn +Eliot Kang Founder & CEO at Inmost Partners LLC New York, New York, United States 500+ connections +www.linkedin.com +"acquired" through various assignments more than $50 mil in prior issued notes: pass the notes around +Per my analysis below: +the last 10Q filed by FTE was 3Q2018 +EDGAR Search Results (sec.gov) +AND +FTE has yet to file a 10K for 2020 +HOW IS THIS REMOTELY PLAUSIBLE? +Bustilloe, Hodgman/Strzok, Gibson, Mrs Rusty Wing et al brought these frauds to the SDNY KNOWINGLY +These "comlaints" don't accurately portray what the true nature of FTE really is. Not even close. +The SEC KNEW FTE was a money laundering shell when it revoked: kinda/sorta: the FTE registration. ALL +involved in FTE AFTE 2014 knew it was a money laundering shell. Then, in a very well orchestrated +"transformation", FTE was used to launder HUNDREDS OF MILLIONS OF DOLLARS by known to the SDNY Courts, +NY AG, and NYDES felons. The vehicle: fraud note/fraud acquisitions, worthless certs dumped on the public. No +doubt the SEC cover up MO will go into action and the SEC will AGAIN revoke the FTE registration. AGAIN: after +massive fraud has been committed and massive losses suffered. +Beyond egregious. CRIMINAL +Cheers! +Chris +From: Chris Dilorio « +Sent: Saturday, July 17, 2021 8:19 AM +EFTA00065117 + +Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix +SDNY Judges et al, +You were played for fools by the SEC. +Irrefutable. +OPINION AND ORDER GRANTING MOTIONS TO DISMISS re: 66 MOTION to Dismiss the Amended Complaint and +Partial Joinder in Motion by Defendants Fred Sacramone, James Shiah, Jeanne Kingsley, and Stephen Berini to +Dismiss the Amended Complain t filed by Brad Mitchell, Christopher Ferguson, Luisa Ingargiola, Patrick O'Hare, +63 MOTION to Dismiss the Amended Complaint filed by Lynn Martin, 99 MOTION to Take Judicial Notice filed by. +Efraim Bare nbaum, IRA, 59 MOTION to Dismiss Amended Complaint filed by James Shiah, Jeanne Kingsley. +Stephen Berini, Fred Sacramone. After a series of revelations of corporate misconduct by executives at FTE +Networks, Inc., Plaintiff Ephraim Barenbaum, IRA, brought this action derivatively to recover on behalf of the +company for that wrongdoing. In addition to the responsible actors, Barenbaum sued certain members of the +FTE Board. However, Barenbaum's Amended Complaint fails to allege that demand on the now-existing FTE +Board of Directors would have been futile, as he must, to have standing to bring a derivative case. As a result, +the Amended Complaint is dismissed with prejudice. Alternatively, all claims against Defendants Sacramone, +Shiah, Ferguson, Ingargiola, Mitchell, O'Hare, Martin, Kingsley, and Berini are dismissed pursuant to Federal +Rule of Civil Procedure 12(b)(6) for failure to state a claim. The Court also grants Pla intiff's motion for judicial +notice as set forth herein. In summary, the Court grants the motions to dismiss at ECF #59, 63, and 66 with +prejudice and grants the motion for judicial notice at ECF #99. The Clerk of Court respectfully is requested to +close the case. (Signed by Judge Mary Kay Vyskocil on 9/30/2020) (mro) Transmission to Orders and Judgments +Clerk for processing_(justia.com). +It ALL continues under new "management". +'. Fraud notes with new management will lead to further dilution and +investor losses. +An example +https://www.sec.gov/Archives/edgar/data/1122063/000149315220008176/ex10-37.htm +SEC.gov | HOME +4.4 Enforceability The Note is a valid, legal and binding obligation of Borrower, enforceable against +Borrower in accordance with its terms except as enforceability may be limited by applicable bankruptcy, +insolvency, reorganization, moratorium or similar laws affecting the enforcement of creditors' rights +generally and by general equitable principles (whether enforcement is sought by ... +EFTA00065118 + +www.sec.gov +pg 52 of the 2019 SEC reviewed 10K below +Cobblestone Ventures LLc is controlled by current CEO Michael Beys +ANOTHER fraud note from convicted NY Felon +Alexander Szkaradek +also pg 52 of the SEC reviewed 2019 10K +New York Sues S.C.-Based Lender Over Predatory Practices (nationalmortgageprofessional.com) +New York Sues S.C.- Based Lender Over +Predatory Practices +New York Attorney General Letitia James and New York +Superintendent of Financial Services Linda A. Lacewell have filed a +lawsuit in federal court against Columbia, S.C.-headquartered +Vision Property Management LLC, its CEO Alex Szkaradek and +affiliated companies for allegedly running an illegal and +nationalmortgageprofessional.com +Then, there's Lateral +More to follow +Cheers! +Chris +From: Chris Dilorio < +Sent: Friday, July 16, 2021 3:37 PM +EFTA00065119 + +Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix +SDNY, NY Supreme Court, NJ Judges et al. +It truly takes a corrupt village. Mr Bustilloe/Miami SEC +"SEC charges Executives of Network Infrastructure company with Accounting Fraud" +SEC.gov | SEC Charges Executives of Network Infrastructure Company With Accounting Fraud +SEC.gov | SEC Charges Executives of Network Infrastructure Company With +Accounting Fraud +The Securities and Exchange Commission today charged the former CEO and CFO of FTE Networks Inc., a +network infrastructure company formerly based in Naples, Florida, with conducting a multi-year accounting +fraud. +www.sec.gov +Mrs John "Rusty" Wing aka +piled on to bring yet ANOHER fraud to the SDNY Courts +Former CEO And CFO Of Public Telecommunications Company Charged In Manhattan Federal Court With +Scheme To Defraud Investors | USAO-SDNY | Department of Justice +"Former CEO and CFO of Public Telecommunications Company Charged in Manhattan Federal Court with +scheme to defraud investors" +EFTA00065120 + +let's take a deeper dive into the money laundering shell FTE Networks +fka Beacon Enterprise Solutions, Galaxy Specialities Inc, Suncrest Global Energy +EDGAR Search Results (sec.gov). +The FTE/Beacon 2016 SEC reviewed 10K +https://www.sec.gov/Archives/edgar/data/1122063/000149315217005044/form10-k.htm +2015 Revenue 14,388,682 +2016 Revenue 12,269,079 +BUT +largest customer "M" was 52% of total revenue at 6,332,966 in 2016 +WHILE customer "M" was 66% of Account receivable at 4,624,600 +Revenue recognition???? +Businesses included Focus Fiber, Focus Wireless, Jus-Com, and CrossLayer Inc. +the 2017 10k +https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm +2017 Revenue $243,409,000 +On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the $300 mil-$400 mil range. +Benchmark's business model focuses on the buildout of Interior commercial space for a client base that consists +of the worlds most distinguished companies" +"we completed the acquisition of Benchmark, a leading provider of construction management services based in +New York for $74,245,000." +Quite the deal for an entity generating $300-400 million in annual revenue. +The FTE SEC reviewed 2018 10K +2018 revenue $384,755,000 +https://www.sec.gov/Archives/edgar/data/1122063/000149315220008176/form10-k.htm +The 2019 SEC reviewed 10K +https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612/form10-k.htm +2019 revenue 7,518,000 +2018 revenue 15,103,000 +So, Benchmark Construction purchased in April 2017 for $74 mil with annual revenue of $300-400 mil +contributed to the FTE $ 243,409,000 mil in revenue in 2017 and $384, 755,000 in 2018 revenue then +disappeared??? +why does the 2019 10K show 2018 revenue of just 15,103,000??? +Read my TCR's and correspondence: sham transactions. A vehicle used to create billions of worthless certs. +Usually through fraud convertible notes. Often assigned. Converted, dumped on the public by executing +BD/MM who profit via illegal naked shorting. EXACTLY what happened here. But, wait there's more! +F7 +"Description of Business" +EFTA00065121 + +"FTE Networks Inc (collectively with its subsidiaries, "FTE" or the "company") by and through its wholly owned +subsidiary, US Home Rentals LLC is a MAJOR owner and operator of single family rental homes in Tier 3 and Tier +4 markets with 3200 rental home properties across the US...." +"Telecom infrastructure" to "Commercial renovations" to "Major owner and operator of single family rental +homes" in just 3 years. WOW!! What a "tranformation". IF the ownership of 3200 rental homes is legit, HOW +did they finance their purchase??? +FBI Agent Sweeney, did they stop teaching money laundering at the FBI? +It's obviously not taught in the SDNY OR SEC either. +Here's a little pointer: +In 2009, Beacon did an SEC approved D offering for $1 million through Garden State Securities NJ and affiliates +SEC FORM D +Interesting firm ala NETE/Mullen/AQR et al: Alexander Capital +GSS: Red Bank NJ. Bada Bing +GARDEN STATE SECURITIES, INC. - BrokerCheck (finra.org). +BrokerCheck - Find a broker, investment or financial advisor +BrokerCheck is a trusted tool that shows you employment history, certifications, licenses, and any violations +for brokers and investment advisors. +brokercheck.finra.org +According to the GSS/affiliates web page: they sell their orderflow to "wholesalers" like NITE +GSS/affiliates clear through Axos +Axos Bought COR Clearing +Axos Financial, Inc. Closes COR Clearing LLC Acquisition (tradersmagazine.com) +Axos Financial, Inc. Closes COR Clearing LLC Acquisition +Axos Financial, Inc. (NYSE: AX) (Axos or the Company) announced that its subsidiary, Axos Clearing, LLC, has +completed the acquisition of the parent company of COR Clearing LLC (COR Clearing) after receiving all +required regulatory approvals. +www.tradersmagazine.com +The SEC knows COR (Axos) VERY Well +COR Clearing. LLC (sec.gov) +EFTA00065122 + +UNITED STATES OF AMERICA SECURITIES AND EXCHANGE COMMISSION +SECURITIES EXCHANGE ACT OF 1934 ORDER INSTITUTING +ADMINISTRATIVE AND CEASE-AND-DESIST PROCEEDINGS, PURSUANT TO +SECTIONS 15(b) AND 21C 1934, MAKING FINDINGS, AND IMPOSING - +SEC.gov | HOME +4 selling the shares and then wiring out the proceeds of the resale."3 COR's AML policies recognized since +at least early 2013 that the foregoing DSW activity indicated a red flag. +www.sec.gov +Remember: the SEC revoked the FTE registration in 2014. +Kinda/sorta: a shell +UNITED STATES OF AMERICA (sec.gov). +the fraud Benchmark acquisition "revenue" used to "uplist" to the NYSE +you can take the money laundering shell out of the OTCM but you can't take the OTCM out of the money +laundering shell. Interim CEO of FTE: House rental company TODAY is a former EDNY "prosecutor": Michael Beys +Agent Sweeney, Mrs Rusty Wing, Mr Bustilloe et al +$23 million is just the beginning of this fraud. A KNOWN money laundering fraud kept up and running by the +SEC for 21 years and counting. AND after being revoked in 2014 kinda/sorta +Speaking of money laundering shells kept up and running by the SEC: +AQR CIS,Delta, Urban Tea,Bit Brothers money laundering shell. Filed a $200 mil shelf in June 2021. Did a $22.5 +mil direct offering last night. Stock down 47% today. Must be a WHOPPER of an "investigation". +Cheers! +Christopher J Dilorio +Whistleblower Extraordinaire +From: Chris Dilorio < +Sent: Saturday, July 10, 2021 8:08 AM +EFTA00065123 + +Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix +Judge Oetken et al, +No wonder why the SEC settled so quickly with Arena and Bradley: Parallax. +I left out 1 selling shareholder from the thoroughly reviewed Parallax June 2019 S1 +Lincoln I Pace +Arizona Dentist +Lincoln I Pace DDS - Book Appointment Online, View Reviews, Timings| Dentallnsider.com +EFTA00065124 + +Patients Love Lincoln I Pace, DDS - A Top- +Rated Dentist on Dental Insider +Each day, thousands of patients rely on our comprehensive +dentist profiles and reviews to find dental professionals providing +the highest level of care. +www.dentalinsider.com +Judge Oetken, +I have attached my IRS TCR filed with Berger Montague. The IRS TCR was based on the SEC TCR. It was WHY IRS +Cl agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me. Berger +submitted my IRS TCR shortly after submitting my SEC TCR in March 2013. As you can clearly see and as the +record of extensive correspondence (including IG Hoecker) clearly shows: the SEC/FINRA/FINCEN UBS AML +complaint for which Norberg,Pasquinelli, Knowles, Wardlay issued their fraud denial WHILE I was still waiting for +my Opco Denial appeal: The Opco trading data ALSO implicates UBS as well as NITE: +SEC OWB/IG Hoecker FRAUD: "Enforcement staff never saw Mr Dilorio's information" +FinCEN Assesses $14.5 Million Penalty against UBS Financial Services for Anti-Money Laundering Failures I. +FinCEN.gov +FinCEN Assesses $14.5 Million Penalty against UBS Financial Services for +Anti-Money Laundering Failures | FinCEN.gov +WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced an assessment +against UBS Financial Services, Inc. (UBSFS) for willful violations of the Bank Secrecy Act (BSA).. FinCEN +assessed a $14.5 million civil money penalty, of which $5 million will be paid to the U.S. Department of the +Treasury and the remainder will be concurrent with penalties for similar or related ... +www.fincen.gov +The blatant, and egregious disregard by NITE/UBSS at al in trading billions of shares of sham companies with no +products, nothing but losses, reverse merger,repeat explained: illegal naked shorting facilitates ALL of it. Very +profitable. Virtually riskless. Further, as I ask in my information: WHEN would NITE, UBSS, CDEL etc file a SAR? +BEFORE or AFTER trading billions of shares???? There ARE NO SAR's. This also would fall under the jurisdiction +of Kevin Goodman. This is the IRS TCR: money laundering/tax evasion related to this illegal naked shorting. In it, +I discuss the Economic Substance Theory. WHY do sophisticated investors like the ones I have detailed +extensively bother "investing" in these sham companies?? Take Mr Goodman's et al Parallax "Covid complaint" +and the OTHER sham shells | detail below. In fact, take the SEC OWN WORDS in the Parallax complaint: Parallax +had no products AND no money in Early 2020 when Arena/Bradly made their bogus claims. What did they +have? The same thing I detail in my extensive correspondence: ALL of these money laundering shells have +worthless certificates. Usually converted from bogus, fictitious promissory notes. Then dumped on the public by +a WILLING executing BD/MM like NITE,UBSS, CDEL etc. AND, converted into real money. The BD/MM are +compensated in the form of illegal naked shorting trading profits. This is and always has been the core business +at NITE et al. Unfortunately: the effects of which are sitting on the NITE balance sheet as we speak. +This is why my claims have been criminally obstructed by the SEC. The SEC has REPEATEDLY bailed out a known +criminal enterprise. This is why Goodman produced the bullshit "order handling" complaint almost 6 months +EFTA00065125 + +after I sent him my TCR in July 2015. This is why ALL of the related entities are omitted in his Parallax complaint. +The SEC admits also repeatedly admits that shams like Parallax are money laundering shells. WHY? Just ask who +trades them. +In Parallax Goodman, the SEC et al acknowledge Parallax as a money laundering shell. Yet no AML complaint. +NITE top trader? +To further prove my point: The SEC approved Parallax S1: June 2019 with sellers | detailed below. Yet, in early +2020, the SEC acknowledges Parallax had no money to support their "new product" claims. HOW CAN THIS BE? +As with hundreds of money laundering shells/NITE/UBSS et al top traded: These sophisticated investors are NOT +"investing". They are LAUNDERING. +And with bullshit "order handling", "front running", stand alone "P&D" (per my TCR: just a tool used to facilitate +the laundering/naked shorting), "market access", "Covid disclosures", etc etc complaints, the SEC guarantees +the activity will continue. +It does in July 2021. +Cheers! +Chris +From: Chris Dilorio 4 +Sent: Friday, July 9, 2021 5:50 AM +EFTA00065126 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Judge Oetken, +1 am EAGERLY awaiting to see which SDNY Judge is the victim of the latest SEC fraud on the Courts and the +investing public it is mandated to protect. +"SEC charges Company and Two Executives for Misleading COVID-19 Disclosures" +Let that sink in for a minute +Parallax Health Sciences, Inc., Paul Arena and Nathaniel Bradley (sec.gov). +UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK +5. FACTUAL BACKGROUND 13. At all times relevant to this Complaint, Defendant Parallax was a publicly +traded company with the ticker symbol PRLX and was require d to file periodic reports with the +www.sec.gov +Parallax +fka Endeavor Power/EndeavorUranium/VB Trade +a money laundering shell kept up and running for more than a decade +EDGAR Search Results (sec.gov) +A June 2019 approved offering is chock full of info. Pre COVID of course +Form S-1 Registration (sec.gov). +Selling shareholders include: +EMA: detailed by me as a prolific Bag Men/women in extensive correspondence with the SEC: the record +EMA: 40 Wall Street: Trump +EDGAR Search Results (sec.gov) +lonic Ventures +EDGAR Search Results (sec.gov) +Ionic is Keith Coulston. Formerly Ironridge +The SEC knows Ironridge well +Ironridge Global Partners, LLC and Ironridge Global IV, Ltd. (sec.gov) +EFTA00065127 + +UNITED STATES OF AMERICA SECURITIES AND EXCHANGE COMMISSION +SECURITIES EXCHANGE ACT OF 1934 ADMINISTRATIVE PROCEEDING +ORDER INSTITUTING ADMINISTRATIVE AND CEASE -AND - DESIST +PROCEEDINGS PURSUANT TO SECTIONS 15(b) AND 21C OF THE +SECURITIES EXCHANGE ACT OF I. , URQULGJH*OREDO3 DUWQHUV //& 3 +,URQULGH ' II. - SEC.gov +3 Ironridge Develops a Finance Model Based on the Registration Exemption Contained in Section 3(a)(10) +of the Securities Act 7. In relevant part, Section 3(a)(10) of the Securities Act provides an +www.sec.gov +Ironridge: like lonic: Prolific Bag Men +EDGAR Search Results (sec.gov) +lonic also in the AQR money laundering shell CIS/Delta/Urban Tea/Bit Bros +EDGAR Filing Documents for 0001753926-20-000178 (sec.gov) +EDGAR Filing Documents for 0001753926-20-000178 +business address huakun times plaza, room 1118, floor 11 no. 200, erduan, east xiang fu road yuhua +district, changsha city f4 410014 86 511-8673-3102 +www.sec.gov +Central to my AQR TCR: Russian spies and Chinese Nationals. Up and running TODAY +Ironridge was involved in ANOTHER AQR money laundering blank check shell in my TCR: Cereplast +EDGAR Filing Documents for 0001144204-12-040024 (sec.gov) +Cereplast has also been kept up and running and has been reincarnated after bankruptcy as ANOTHER Chinese +money laundering shell +Ironridge also NITE top traded fraud VelaTel +EDGAR Filing Documents for 0001144204-15-009142 (sec.gov) +AND ANOTHER SEC fraud on the SDNY: NewLead Holdings for which I filed a separate but related TCR +EDGAR Filing Documents for 0001144204-14-014312 (sec.gov) +Other selling shareholders: +Harbor Gates Capital LLc +Michael Sobeck and Christina Avila: Puerto Rico +Sobeck is a Prolific Bag Men formerly Tangiers +Highlighted by me with a few NITE top traded shells like NYXIO +EDGAR Search Results (sec.gov) +Another seller in the SEC approved Parallax S1: +The Cobran LLC +Controlled by Richard Rosenblum also Harborview Advisors NJ +EFTA00065128 + +and +David Stefansky. +Stefansky also in money laundering shell Aquamed Technologies now Nexgel +EDGAR Search Results (sec.gov) +Stefansky controlled Aquamed/Nexgel with Nachum Stein +Stein is CEO/Chairman of American European Insurance +About American European Insurance Group (aeiginsurance.com) +Aquamed/Nexgel????? +For his part Rosenblum is involved in OTC bb shell Innovative Payment Solutions: IPSI +fka Asiya Pearls Inc, fka QPAGOS +EDGAR Search Results (sec.gov) +IPSI CTO is formerly CTO at Cyprus based/NASDAQ listed QIWI: related to my NetElement TCR. +An "Investor" in IPSI is Robert Klimov/Bellridge Capital +Klimov/Bellridge also in the money laundering shell Black Cactus Global Inc +FKA Envoy Group +Now BLGI Inc +EDGAR Search Results (sec.gov) +Klimov/Bellridge/Black Cactus involved in some Paid P&D +https://www.sec.gov/Archives/edgar/data/1575345/000116169718000269/exhibit_99-1.htm +Another seller in Parallax: +Digital Power Lending LLc +Contact - Digital Power Lending +Contact - Digital Power Lending +Get in Touch with Us. Fill out the contact torm below and one of +our courteous professionals will get back to you as soon as +possible. +digitalpowerlending.com +DPL is a subsidiary of DPW Holdings now Ault Group +Controlled by Milton Ault +EDGAR Search Results (sec.gov) +"investor" in DPW: +Esousa: Michael Wachs/his ex wife: Net Element: RBL with Crede: Peizer: Wachs partner. Peizer: +FreeSeas/TopShips. AND Milken obstruction of justice with David "djdsol" Solomon: current CEO Goldman Sachs +EFTA00065129 + +EDGAR Filing Documents for 0001104659-20-087614 (sec.gov) +EDGAR Filing Documents for 0001104659-20-087614 +DPW Holdings, Inc. (Subject) CIK: 0000896493 (see all company filings) IRS No.: 941721931 | State of +Incorp.:DE | Fiscal Year End: 1231 Type: SC 13G | Act: 34 | File ... +www.sec.gov +Digital Power Lending: Newport Beach CA. +Oh, did I forget to mention Parallax CEO Paul Arena is well known to the SEC as well as the New Mexico +Securities regulator? +augmecorresp041911.htm (sec.gov). +OTHER Paul Arena money laundering shells: +Augme +fka HipCricket, Innerspace, Modavox, Surfnet +Now: EPMLive. Kept up and running by the SEC +EDGAR Search Results (sec.gov) +Geos Communications: fka Digital Data Networks, I2 Telecom International +EDGAR Search Results (sec.gov) +Revoked by the SEC as a shell +and +Cerus Technology Partners fka AIM Group Inc +EDGAR Search Results (sec.gov) +But But But But +"COVID Disclosures" +ALL of the activity detailed in my claims is very much on going in July 2021 thanks to SEC criminal +obstruction/corruption on display once again in the SDNY with this complaint. This complaint is yet ANOTHER +fraud on the SDNY Courts and is irrefutable evidence of my serious allegations: +The SEC is a grossly corrupt, criminal organization ACTIVELY facilitating multiple, massive, ongoing frauds on the +public it is mandated to protect to the benefit of the criminals who own them while screwing the whistleblower +who caught them: ME +Per the PR announcing the Parallax COVID disclosure complaint: +"The Commission appreciates the assistance provided by the Financial Industry Regulatory Authority" +Kevin Goodman: SEC OCIE BD's was made Chief Overlord of FINRA: Goodman new title: +OCIE FINRA and Securities Industry Oversight (FSIO) group +Report from FINRA Board of Governors Meeting - September 2019 | FINRA.org +Report from FINRA Board of Governors Meeting - September 2019 || +FINRA.org +EFTA00065130 + +WASHINGTON - FINRA's Board of Governors met on Sept. 24-26 at FINRA's offices in New York, where it +approved six rule proposals and received several operational updates from FINRA staff.. The Board +continued its engagement with key stakeholders by meeting with two officials from the Securities and +Exchange Commission (SEC): Pete Driscoll, Director of the SEC's Office of Compliance ... +www.finra.org +FINRA/Goodman put out this friendly reminder just yesterday for Criminal BD's like NITE/CDEL who own the +SEC/FINRA and their PFOF/Best execution "requirements" +Regulatory Notice 21-23 | FINRA.org +Regulatory Notice 21-23 | FINRA.org +Summary FINRA is issuing this Notice to remind member firms of longstanding Securities and Exchange +Commission (SEC) and FINRA rules and guidance concerning best execution and payment for order flow, +which the SEC has defined very broadly to refer to a wide range of practices including monetary payments +and discounts, rebates, or other fee reductions or credits. +www.finra.org +No doubt a deterrent from the BD SRO FINRA where the salaries of employees are paid by the criminals they +"oversee". +What an absolute farce of an enforcement deterrent the BD SRO FINRA is. Goodman is the PERFECT fit as the +FINRA Overlord at the SEC. This bullshit "COVID 19 disclosure" complaint brought by the SEC/FINRA/Goodman +et al is yet another example of SEC obstruction and corruption. Like "front running", "order handling", "market +access", "stand alone P&D", etc etc etc. NOT a deterrent. Intentionally. So the criminal activity can continue. +Because the criminals OWN the SEC/FINRA. This is why the SEC has outsourced the entire OTCM to FINRA. +Including short interest reporting, issuer corporate actions: reverse splits, and compliance with the BSA. +Judge Oetken et al: The reason SEC IG Hoecker and his "bosses" at the SEC don't want to meet with me despite +my many offers to do so (same goes for DoJ/FBI): I would absolutely HUMILIATE them. +Cheers! +Christopher J Dilorio +Whistleblower Extraordinaire +From: Chris Dilorio ‹ +Sent: Tuesday, June 22, 2021 5:31 AM +EFTA00065131 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +SDNY Judges: which one of you will be the lucky recipient of still MORE SEC fraud on your courts? +Complaint - OFER ABARBANEL (sec.gov). +As is SOP for the SEC +More OMMISSIONS than submissions +EDGAR Search Results (sec.gov) +per the Welshans et al SEC "complaint" +EFTA00065132 + +"NALR is a shell company...." +Full stop. NALR/Alaska/New York/State was at ALL times a FULLY REPORTING SEC company +Are we clear? +Further: +"From March 2019 through November 2020, Abarbanel and the (FULLY SEC REPORTING SHELL) Fund +transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" +the COO of State Funds/New York Alaska is Nicholas Abbate +A former "independent" Market Maker at Knight Capital +UNITED STATES (sec.gov). +Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? +"Note 9. Control and Ownership" +Brown Brothers Harriman +The penny stock money launderer FINRA/Dick Best all entities un named +Guess who controlled (for others) 57% of the State Fund/NARL receiving the $102,000,000 investor funds? +Bahamas/Toronto based Old Fort/Mosaic Ltd +Mosaic Financial (mosaic-financial.com). +Mosaic Financial +For more than 50 years, our team has built on expertise in private +banking for UHNW individuals and families to serve larger and +more complex accounts in financial technology. To serve our +clients better, we provide a turnkey asset management platform +that simplifies custody, execution, accounting, reporting, research, +mosaic-financial.com +Yet, somehow/ some way: no mention of COO Abbate, BBH, OR Mosaic/Old Fort +AND +Of course: absolutely ZERO reference to AML. +ANOTHER fraud SEC complaint coming to the SDNY Courts +The SEC is a grossly corrupt, criminal organization bought and paid for by criminals ACTIVELY facilitating +multiple, massive, ongoing frauds on the public while screwing the whistleblower who caught them: ME +Cheers! +Chris +From: Chris Dilorio 4 +Sent: Friday, June 11, 2021 5:59 AM +EFTA00065133 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +SDNY,NY Supreme Court, NJ Judges et al +to say the SEC is a grossly corrupt ,criminal enterprise ACTIVELY facilitating multiple, massive, ongoing frauds on +the public to the benefit of the criminals who own them while screwing the whistleblower who caught them: +me. The real world implications of this irrefutable FACT are staggering. REAL lives changed/ruined. Staggering +losses for "main street investors" as Clayton referred to them. Because, for ANYONE spending more than an +hour or 2 on a trading desk: Gordon Gekko was right: "It's a zero sum game. Somebody wins, somebody loses". +The Grossly corrupt SEC has rigged the game in favor of the criminals over the public it is mandated to protect. +Mr Paley, did your Micro Cap Fraud Task Force actually accomplish ANYTHING? How did 4+ +TRILLION shares of OTCM money laundering shells trade in 1Q, 2021? Are prolific Bag Men like Kramer and +Honig etc etc etc actually "out of business"? +HELL NO! +Mr Gensler, Chair Waters/Congress made repealing the grossly corrupt Clayton, Peirce, Roisman Rule in the +summer of 2020 that exempts 90% of current 13 F filers a priority. Will you execute the stated will of Congress? +EFTA00065134 + +As the Corrupt POS Paley et al know: NONE OF THESE CRIMINALS are out of business in 2021. In Fact, business +is BOOMING +SEC. gov | SEC Proposes Amendments to Update Form 13F for Institutional Investment Managers; Amend +Reporting Threshold to Reflect Today's Equities Markets +SEC.gov | SEC Proposes Amendments to Update Form 13F for Institutional +Investment Managers; Amend Reporting Threshold to Reflect Today's +Equities Markets +The Securities and Exchange Commission today announced that it has proposed to amend Form 13F to +update the reporting threshold for institutional investment managers and make other targeted changes. +www.sec.gov +Speaking of Prolific Bag Man Honig: As you are all aware, I made the connection between Honig, Russian +entities, Signature Bank: SBNY, and the criminal law firm of Sichenzia Ross. Mr Gottschall: Have you been able +to locate Castle Rock on a map yet? +Here are just a few of the recently filed RIOT Blockchain filings with the SEC +Detailing a few "transactions" +With the likes of The Bejing China Bitcoin mining company Bitmain where RIOT bought the "mining machines" +at the Rockdale Texas 1gig+ "HPC" data center. It doesn't look like Bitmain has much of a future in China. But +Rockdale Texas is a growth market for sure. +https://www.sec.gov/Archives/edgar/data/1167419/000107997321000272/ex99x1.htm +SEC.gov |HOME +Hash Rate Growth . By Q4 2022, Riot expects a total hash rate capacity of 7.7 EH/s with a fleet of +approximately 81,146 Antminers, 95% of which will be the latest generation S19 series model. +www.sec.gov +Another "transaction" involves the RIOT acquisition of a Data Center in Rockdale Texas owned by a German +entity called Northern Data/Northern Bitcoin/Whinstone +Northern Data AG successfully closed the sale of its Texas data center to Riot Blockchain, Inc. - Northern Data +AG +Northern Data AG successfully closed the sale of its Texas data center to +Riot Blockchain, Inc. - Northern Data AG +EFTA00065135 + +Frankfurt am Main - May 27, 2021 - Northern Data AG (XETRA: NB2, ISIN: DE000AOSMU87) a leading +infrastructure supplier for Bitcoin mining and other HPC infrastructure solutions, successfully completed the +sale of its U.S. subsidiary Whinstone US, Inc., which operates a high-performance data center facility based +in Rockdale, Texas, to Riot Blockchain, Inc. (NASDAQ: "RIOT"). The .... +northerndata.de +Northern Data is a publicly traded company with ADR's trading OTCM Pinks. +US Jurisdiction established +Half-Year-Report_2019.pdf (northerndata.de). +HALF-YEAR REPORT 2019 - Northern Data +PAGE 4 NORTHERN BITCOIN AG | HALF YEAR REPORT 2019 BITCOIN IS CHANGING THE WORLD Bitcoin is a +digital finance system that cannot be manipulated. | +northerndata.de +Investor Relations - Northern Data AG +Investor Relations - Northern Data AG +Northern Data AG develops and operates global infrastructure +solutions in the field of High-Performance Computing (HPC). +With its customer-specific solutions, the company provides the +infrastructure for various HPC applications in areas such as bitcoin +mining, blockchain, artificial intelligence, big data analytics, IoT or +northerndata.de +OTC Markets | NDTAE | Company Profile | OTC Markets +Northern Data is now a 12% holder of RIOT +Inline XBRL Viewer (sec.gov) +EDGAR Filing Documents for 0001140361-21-019019 (sec.gov) +Northern Data/Bitcoin Frankfurt came into existence in 2015. +The founder is a guy named Mathis Schultz. Mr Schultz previously was a Private Banker at Julius Baer, LGT, +and Elan Capital Management +Mining Like a Viking: How the Fjords of Norway Offer a Greener Alternative - Bitcoin Magazine: Bitcoin +News, Articles, Charts, and Guides +EFTA00065136 + +Mining Like a Viking: How the Fjords of +Norway Offer a Greener Alternative - Bitcoin +Magazine: Bitcoin News, Articles, Charts, and +Guides +Northern Bitcoin's energy costs are lowered still by the climate +control measures Lefdal mine features by design. As if the +Norwegian climate wasn't cool enough, the data center is +situated some 656 feet below ground, so it maintains a constant +temperature of 55 degrees Fahrenheit (~12.5 degrees Celsius). +bitcoinmagazine.com +Schultz picked a very interesting nobody from New Orleans to build his 1Gig+ "HPC" data center in Rockdale +Texas: Chad Everett Harris +qualifications? +The Year of Chad Everett Harris - Chad Everett Harris +The Year of Chad Everett Harris - Chad Everett +Harris +2020 will be the Year of Chad Everett Harris. This will be the year +that the last 1642 days of work pays off and things get back to +my normal chaotic life that I love. This year will be filled with +achievement, challenges, and excitement. It will also be a year of +living in the [.] +www.chadeverettharris.com +Chad Everett Harris | Meet New Orleans Entrepreneur +Chad Everett Harris | Meet New Orleans +Entrepreneur +Chad Everett Harris realized his passion for entrepreneurship very +early on in his childhood. Born in Palos Verdes, California in 1969, +he spent much of his young life moving between cities across the +US.In his early years alone, he spent considerable time in Georgia, +Michigan, and Louisiana. +www.chadeverettharris.com +Chad Everett Harris Archives - Page 2 of 4 - Chad Everett Harris +EFTA00065137 + +Northern Data/ Northern Bitcoin bought Whinstone in 2019. +Whinstone was building its Rockdale Texas 1 gigt "HPC" data center in 2020 supervised by Chad Everett Harris +Northern Data/ Northern Bitcoin sells Whinstone Texas "Data center" in April 2021 +Northern Data founded in 2015 by former Private Banker Mathis Schultz +RIOT has no office at SEC filings address. +RIOT is Honig/Russian money laundering shell +RIOT does "offering" with SBNY as escrow agent and the criminal law firm Sichenzia Ross. +Northern Data trades OTCM Pinks: no info +Northern Data now owns 12% of RIOT +RIOT is a "customer" of Beijing based Bitmain which has been effectively shut down by the PRC +Bitmain filed a "secret ipo" with Clayton/SEC +RIOT is a National security risk and ONGOING fraud on the public kept up and running by the grossly corrupt +SEC: Gottschall et al +Bitmain +Mr Gottschall: And to think ALL of this is happening 15 from my home in Castle Rock Colorado. Too fucking +funny. +Cheers! +Christopher J Dilorio +From: Chris Dilorio ‹ +Sent: Tuesday, June 1, 2021 6:31 AM +EFTA00065138 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +SDNY, NY Supreme Courts/NJ Courts grossly corrupt SEC et al, +Let's break down VIRT CEO Dougie "Mr Transparency" Cifu comments to Sell Side analists on the NITE/VIRT 10. +2021 earnings call in May 2021: +Per below: +"Yes, Dan, obviously you look at the same metrics I do, just to give you a little commentary on them,I mean +April volumes were a hair under 10 billion shares per day which is down 32 odd percent from the first +quarter....." +Meaning: 1Q, 2021 equity market making volumes at NITE were roughly 13 billion shares per day. +Let's compare the last KCG stand alone quarter: 1Q2017 (below) where total equity market making share +volumes were "a hair OVER 10 billion shares per day": 10.082 billion shares per day to be exact. +KCG 1Q2017: 154 mil trading revenue +93.589 mil commissions/fees +eps .05/ 67 mil shares outstanding +Since Dougie "Mr Transparency" Cifu won't actually disclose 102021 metrics, let's do some simple math and +solve for "X" shall we? +NITE/VIRT COMBINED 1Q2021 +Remember: "April volumes were down approximately 32% from 1Q, 2021 volumes " +April volumes were a "Hair under 10 billion shares pe day" +Therefore: Cifu says to Sell Side analysts on May4 2021 earnings call: 1Q2021 share volumes were roughly 13 +billion shares per day +The 1q2021 NITE/VIRT combined SEC reviewed 10Q +Document (sec.gov) +trading income: 812.743 mil +EFTA00065139 + +net commissions: 191.64 mil +eps 1.91/sh on 123.4 mil shares out +Again: 1Q, 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes +OVERALL OTCM Volumes: 100-300 billion shares/month +in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares +a 10-30x+ INCREASE 2021 vs 2017 in OTCM Money laundering shell volumes +YET TOTAL equity market making share volumes were up just 30+% 1Q2021 vs KCG stand alone 102017???? +How much market share did NITE/VIRT LOSE since 2017: 90+%???? +NITE/VIRT 102021 share volumes were MULTIPLES of 13 billion shares/day. Cifu is KNOWINGLY LYING +Further: +Recall: ANOTHER example of SEC corruption: the KCG 1Q2014 "astronomical" OTCM share volume metrics +expunged by McKessy, Norberg, Pasquinelli, et al from the 102014 10Q: +The KCG stand alone 102014 10Q: the basis of my March 2014 letter to McKessy with Berger Montague: 1 have +attached the KCG 1Q2015 SEC reviewed 10Q above +Year over year numbers: The corrupt SEC failed to expunge +Pg 53 +1Q2014 KCG STAND ALONE OTCM share volumes +14.045 BILLION shares/day (My Letter to McKessy) +NYSE/NASDAQ volumes: 862 MILLION shares/day +So according to Dougie "Mr Transparency" Cifu" +1Q2021 average daily share volumes were roughly 13 billion shares per day: This number is LESS than KCG stand +alone 1Q2014 share volumes of almost 15 billion shares/day: 7 FUCKING YEARS AGO +In 1Q2014 KCG trading revenue was 254.6 million and eps was .30/share +This is blatant, egregious Cifu/SEC facilitated fraud on the public the SEC is mandated to protect. +WHY is Cifu hiding this from the investing public and as important: WHY is the grossly corrupt SEC letting him? +Read my TCR. In furtherance of the conspiracy: the CORE business at Knight/KCG/VIRT: NITE is and always has +been Illegal naked shorting OTCM shells to facilitate money laundering. +Further: Clayton et all CORRUPTLY gave NITE and CDEL their own exchange: MEMX: in 2020 for this EXACT +reason +The FINRA OTCM share volume discrepancies explained: NITE/VIRT is NOT reporting the vast amount of illegal +naked shorting OTCM share volumes. Recall my correspondence to the grossly corrupt SEC when MEMX was +announced: "Just between us criminals" +Once again, my allegations are irrefutably accurate. The SEC has AGAIN doubled down and taken the side of the +criminal entity NITE. As a result: the SEC ACTIVELY facilitates multiple, ongoing frauds on the public to the +benefit of the criminals who own them while screwing the whistleblower who caught them: ME. +Cheers! +Whistleblower extraordinaire +Christopher J Dilorio +EFTA00065140 + +From: Chris Dilorio ‹ +Sent: Friday, May 28, 2021 8:58 AM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +SDNY/NY Supreme Court/NJ judges: My apologies. I think I typed too fast for many on this email. Let me state +plainly what | allege: For that, I turn directly to UBS Sell Side Analyst Alex Kramm who had quite the exchange +with Cifu on the 1Q, 2021 earnings call earlier this month. +Mr Kramm: based on my analysis below, tell everyone WHY you think Cifu chose to be "Less transparent" with +regards to 10, 2021 share volumes? +EFTA00065141 + +I'll type slower this time: +1Q, 2021 OTCM total reported share volumes: 4+ TRILLION +Cifu on the call(i have electronic version should you prefer) +"Yes Dan (Jefferies analyst Fannon), obviously, you look at the same metrics I do, just to give you a little +commentary on them (without actually disclosing them), I mean April volumes were a hair under 10 billion +shares per day...... +Mr Kramm: this is a knowingly, blatantly false and misleading statement. Accurately: a bald face lie. This is why +Cifu won't disclose the actual share volumes. +Per below: in 1Q 2017: the last stand alone KCG quarter: OTCM share volumes were reported in SEC reviewed +10Q at 9+ billion shares/day. Back when OTCM TOTAL SHARE VOLUMES were reported in the 100-300 billion +shares per month. +Yet, in 1Q 2021 when total reported OTCM share volumes were more than 1 TRILLION shares per month, hitting +almost 2 TRILLION shares in Feb 2021, Cifu would have us believe NITE Equity market making share volumes +were a "hair under 10 billion shares per day". +A blatant LIE. The SEC knows EXACTLY what the NITE equity share volumes were in 1Q2021. And it was a LOT +MORE than "a hair under 10 billion shares/day". Driven of course by OTCM Money laundering shells.Trading +profits: illegal naked shorting. Exploding balance sheet. Insolvent still/again. +Once again, the SEC facilitating/covering up a MASSIVE ongoing fraud on the public to the benefit of the +criminals who own them while screwing the whistleblower who caught them: ME +Have a GREAT long weekend! +Christopher J Dilorio +Whistleblower Extraordinaire +From: Chris Dilorio < +Sent: Friday, May 28, 2021 7:25 AM +EFTA00065142 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Ms Pasqinelli, +Award eligibility. +There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB +Sason/Keener/Salviola et al: NewLead +Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) (sec.gov). +Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) +SEC Files Charges in Elaborate Microcap Stock Fraud Litigation Release No. 24403 / February 15, 2019 +Securities and Exchange Commission v. Joshua Sason, et al. +www.sec.gov +John Fife +John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investments LLC, Tonaquint, +Inc., and Typenex Co-Investment, LLC (Release No. LR-24886; Sep. 3, 2020) (sec.gov). +John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. +George Investments LLC, Tonaquint, Inc., and Typenex Co-Investment, LLC +(Release No. LR-24886; Sep. 3, 2020) - SEC.gov +The Securities and Exchange Commission today filed charges against John M. Fife of Chicago and +companies he controls for acquiring and selling more than 21 billion shares of penny stock without +registering as a securities dealer with the SEC. +www.sec.gov +EFTA00065143 + +Justin Keener/JMJ +Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) (sec.gov) +Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) +- SEC.gov | HOME +SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and +Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) +www.sec.gov +ALL: My information. +Yet NONE of these actions have been posted to the OWB Award Eligible website +SEC.gov | Office of the Whistleblower +SEC.gov | Office of the Whistleblower +NOTICE: Until further notice, any Whistleblower Award Applications submitted by mail should be sent to +the following address due to the mandatory telework posture at the SEC's Washington, DC headquarters: +14420 Albemarle Point Place, Suite 102, Chantilly, VA 20151-1750. +www.sec.gov +SEC IG Hoecker: HOW IS THIS REMOTELY PLAUSIBLE?? +There is only 1 explanation: SEC criminal obstruction and corruption. +Like the Dick Best/FINRA BBH complaint: also my information. No mention of executing broker dealers/MM's. +OR as the SEC would like us to believe: "Penny stock trading fairies" +NO! +The SEC in ALL of these actions is protecting the criminal enterprise which has been bailed out on multiple +ocassions: Knight/KCG/VIRT:NITE +Automatically placing this criminal enterprise on the SEC "Do not investigate list". +As a result, the SEC has KNOWINGLY, ACTIVELY facilitated countless, ongoing frauds on the public it is mandated +to protect. ALL of the ilegal activity I have detailed is ongoing in May 2021. NITE is again/still insolvent. Cifu in +the latest attempt to conceal this massive ilegal activity has once again limited transparency for the investing +public. The NITE Q1 earnings call: May 4, 2021 +Virtu Financial Inc (VIRT) Q1 2021 Earnings Call Transcript | The Motley Fool +Virtu Financial Inc (VIRT) Q1 2021 Earnings +Call Transcript | The Motley Fool +Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4, +2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions and +Answers; Call Participants; Prepared Remarks: Operator. Good day, +and ... +EFTA00065144 + +www.fool.com +Cifu: "April volumes were a hair under 10 billion shares per day....." +So, the last 10Q, filed by KCG/Knight as a stand alone company was 10, 2017. The VIRT acquisition closed on July +31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017 financials. BLATANT fraud. Cifu/ the SEC wrote +down more than $4 billion in fails. +EDGAR Search Results (sec.gov) +The 1Q2017 KCG 10Q +Document (sec.gov) +pg 49 +Market Making stats. Cifu no longer discloses in SEC reviewed filings +Avg daily OTC BB and OTC Market shares traded (millions) 9,096 +Avg daily NYSE AND NASDAQ shares traded (millions) 986 +Per my consistent correspondence with the SEC: Knight/KCG:NITE derived 80-90%+ of their equity Market +making share volumes from OTCM. This is why VIRT acquired KCG/Knight. This is and always has been the core +business at NITE. This is what Cifu conceals from the investing public. In May 2021. +As I have also detailed over the last several years: FINRA share stats data is complete fraud. This ALSO continues +in May 2021 +Market Statistics - Equity Trading Data Monthly_(finra.org). +At the top of the page: "Last month statistics: April-2021 Share volume 44+BILLION shares" +Yet below that under April share volumes:TOTAL SHARES: 928+BILLION +The Knight/KCG/VIRT: NITE balance sheet in 1Q, 2021 filed with the SEC in May 2021 +The balance sheet is AGAIN exploding +Inline XBRL Viewer (sec.gov) +NOT HFT related where holding time is seconds +Tangible book after properly classifying naked short fails: booked as an asset: receivable due to self clearing: +insolvent. By a VERY wide margin. +ALL as a direct result of ONGOING SEC criminal obstruction and corruption. +So, Ms Pasquinelli: who was the executing BD/MM converting all of these fraud notes into worthless certs and +dumped on the investing public where they are converted to real money? WHY would ANY BD/MM execute +these trades? HOW do OTCM money laundering shells trade to trip zeroes? More buyers than sellers? NOPE: +ilegal naked shorting to facilitate money laundering. That is why none of these actions have been posted to the +OWB website. Even though they CLEARLY are eligible actions: My information. +Cheers! +Chris +EFTA00065145 + +From: Chris Dilorio 4 +Sent: Thursday, May 27, 2021 5:49 AM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +More Honig/Stetson et al SEC facilitated ONGOING fraud on the public +David Urban: Trump PA Campaign Manager and NITE Not So Independent Board Member and his own money +laundering shell: FSD Pharma: HUGE with Pakistani's +Had a BINDING LOI to acquire Israeli Therapix. +ESD Pharma Responds to Therapix Termination of Binding LOL| Business Wire +Not so binding. I caught them. Plan B +Therapix: An Israeli money laundering shell where Stetson was "investor" +EFTA00065146 + +EDGAR Filing Documents for 0001493152-17-003810 (sec.gov) +and never shut down by the SEC as is typical of many Honig money laundering shells +EDGAR Search Results (sec.gov) +Today, Therapix is now Sci Sparc Ltd +SEC approved offerings done By Aegis +SEC FORM D +Yes: that Aegis: also very much up and running in May 2021. New York: SDNY jurisdiction +We don't need no stinkin' SAR's. Aegis prolific OTCM/NASDAQ shell money launderer +Aegis Capital Corporation (sec.gov). +UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE +COMMISSION ADMINISTRATIVE PROCEEDING File No. 3-18412 ORDER +INSTITUTING ADMINISTRATIVE PURSUANT TO SECTIONS 15(b) AND 21C +OF THE SECURITIES EXCHANGE ACT OF 1934 AND SECTION 203(e) OF +THE INVESTMENT ADVISERS ACT OF 1940, - SEC.gov | HOME +3 As a result of the foregoing, Aegis willfully 2 violated Exchange Act Section 17(a) and Rule 17a-8 +thereunder. RESPONDENT Aegis is a dually-registered investment adviser and broker-dealer with multiple +branches +www.sec.gov +Well known to the SEC/FINRA: WHO were the customers? +Who were the executing BD/MM's? MORE SEC "penny stock trading fairies" of course. NOPE: NITE. +WHY are all entities once again UN Named? +Robert_Eide.pdf (finra.org). +FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING +OFFICERS - FINRA.org +FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING OFFICERS DISCIPLINARY +PROCEEDING NO. 2011026386002 HEARING OFFICER: MJD ORDER ACCEPTING OFFER OF SETTLEMENT +August 3, 2015 INTRODUCTION Disciplinary Proceeding No. 2011026386002 was filed on October 21, +2014, by the +www.finra.org +Orders Accepting Offers of Settlement - Aegis Capital Corp., Charles Smulevitz, Kevin McKenna (finra.org) +EFTA00065147 + +Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, +Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF +HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL +Aegis Capital Corp. SETTLEMENT Date: August 3, 2015 Respondents. +INTRODUCTION - FINRA.org +another F11"4RA member and registered with FINRA, through the firm, in several capacities, including as a +GSR and GSP. Under Article V ofthe FINRA By-Laws,FINRA possesses +www.finra.org +Kevin Mckenna and Robert Eide (sec.gov). +Kevin Mckenna and Robert Eide - SEC.gov | HOME +3 As a result of the foregoing, McKenna willfully 2 aided and abetted and caused Aegis' violations of +Exchange Act Section 17(a) and Rule 17a-8 thereunder and Eide was a cause of Aegis' violations. +www.sec.gov +Stetson: Honig side kick. Therapix now SciSparc. Still Israel +Beginning on pg 10 of the SciSparc SEC approved and reviewed registration +https://www.sec.gov/Archives/edgar/data/1611746/000121390021022427/ea139707- +f1_scisparcltd.htm#a_009 +www.sec.gov +20 Raul Wallenberg Street, Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 : Puglisi & Associates. +850 Library Ave., Suite 204. Newark, DE 19711 +www.sec.gov +Sellers include: +Aegis CEO Robert Eide Pension Plan: NOW that is f'n funny +Hoboken restraunteur Rohit Bawa +NYC Restaurateur Revamping Former Liberty Bar Site | Jersey Digs +EFTA00065148 + +NYC Restaurateur Revamping Former Liberty +Bar Site | Jersey Digs +The building itself was designed by Minervini Vandermark and +will be four stories of concrete construction. The residential +component will consist of three separate 3-bedroom, 2-bathroom +units, each occupying one floor. +jerseydigs.com +Connecticuit distributor Michael Bozzuto +Contact |_Bozzutos.com +Contact | Bozzutos.com +Connect With One of Our Teams. We value your feedback. Let us know what's on your mind and how we +can serve you better. Please select a department on the left to send a message directly to the team you +would like to reach. +www.bozzutos.com +and, prolific Bag Man Michael Bigger +Bigger Capital +EDGAR Search Results (sec.gov) +AND many more +More on New York based Bigger Capital coming +Of course, Aegis has a BOOMING wealth Management business +How many related party transactions in this SEC reviewed Therapix F1? +https://www.sec.gov/Archives/edgar/data/1611746/000121390016017994/ff12016_therapixbio.htm#a_017 +Next up: SciSparc +Aegis "Investment banking" has ties to Israeli military +Isaac Livni-EIDE: related? +Investment Banking Team - Aegis Capital Corp. (aegiscapcorp.com). +Aegis just did an SEC approved offering for Meten EdtechX Education Group +China +EDGAR Search Results (sec.gov) +Brought to the US public/NASDAQ, by the same Bag Man who brought Hwang/Archegos money laundering shell +GSX to the US/NASDAQ +Puglisi and Associates:Delaware +https://www.sec.gov/Archives/edgar/data/1796514/000121390020018525/ea124386-f1_metenedtech.htm +EFTA00065149 + +Form F-1 (sec.gov) +Some reports I've read suggest the SEC won't investigate Archegos/Hwang because it lacks "jurisdiction". +Perhaps Ms Hodgman/Strzok can clarify for us. +Recall: Honig, Stetson/Frost/Alpha Cap (my TCR). As I REPEATEDLY told the SEC: multi BILLIONAIRE Frost didn't +risk it all to make a few million. He/they were laundering +8 (EIGHT) YEARS after submitting my NITE/UBS TCR with the SEC, Alpha Capital Anstalt is very much up and +running in 2021 +EDGAR Search Results (sec.gov) +For His part: Frost bought Ladenberg from Icahn/Lorber/ et al: Vector/New Valley AFTER Ladenberg had bought +Icahn's former firm Gruntal. Gruntal: SAC, Sater, Feinberg, Icahn: MILKEN +Archegos and Greensill: Credit Suisse. +Credit Suisse is controlled by Milken flunkies. Including the Risk Officer who quietly stepped down. +Greensill: Jim Justice: Magna/Sason/Saviola/Sichenzia: SDNY/NY Supreme Court +I suspect there will be no SEC investigation of Credit Suisse. Ms Hodgman Strzok is an expert at criminal +obstruction. +Pretty good, eh? +It's a gift really +Cheers! +Christopher J Dilorio +Whistleblower Extraordinaire +From: Chris Dilorio « +Sent: Monday, May 24, 2021 5:47 AM +EFTA00065150 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Judge Engelmayer: +Simply put: RIOT exists in SEC filings only. Multiple Honig money laundering shells: Aspenbio/Venaxis/Bioptix +involving Russian Government entity: Rusnano +RIOT world HQ in Castle Rock is 15 minutes from my home. Apparently Mr Gottschall can't seem to find Castle +Rock on a map. There is no RIOT at SEC filing address. +An ISP: Clear Connect and a Pakistani BPO entity: NASDAQ traded IBEX. +Who did Mr Gottschall deliver his "no further investigation" letter to exactly? It sure as hell wasn't RIOT. +BTW: as a result of said Gottschall letter/determination as result of his incredibly THOROUGH investigation, the +SEC chose not to review a RIOT offering in December 2020 +Riot Blockchain, Inc. S-3 Letter.pdf (sec.gov) +UNITED STATES SECURITIES AND EXCHANGE COMMISSION +WASHINGTON, D.C. 20549 DIVISION OF CORPORATION FINANCE - +SEC.gov +United States securities and exchange commission logo December 11, 2020 Jeffrey McGonegal Chief +Executive Officer Riot Blockchain, Inc. 202 6th Street, Suite 401 +www.sec.gov +and resulted in Susquehanna/CVI pump and dump +EDGAR Filing Documents for 0001104659-21-023563 (sec.gov) +EDGAR Filing Documents for 0001104659-21-023563 +Riot Blockchain, Inc. (Subject) CIK: 0001167419 (see all company filings) IRS No.: 841553387 | State of +Incorp.:NV | Fiscal Year End: 1231 Type: SC 13G | Act: 34 ... +www.sec.gov +Judge Engelmayer, other SDNY/NY Supreme Court Judges: I implore you to send me a subpoena +Cheers! +Chris +From: Chris Dilorio 4/ +Sent: Tuesday, May 18, 2021 6:07 AM +EFTA00065151 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Well well well. Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020 +Riot Blockchain SEC Ends Investigation Letter 1.29.20 |_ U.S. Securities And Exchange Commission | Common +Law (scribd.com) +Riot Blockchain SEC Ends Investigation Letter +1.29.20 | U.S. Securities And Exchange +Commission | Common Law | Free 30-day +Trial | Scribd +Riot Blockchain SEC Ends Investigation Letter 1.29.20 - Free +download as PDF File (.pdf), Text File (txt) or read online for free. +Included a letter from the Denver office of the SEC telling Riot +Blockchain that the investigation by the securities regulator is +over and at this time no enforcement action is recommended. +EFTA00065152 + +www.scribd.com +without EVER visiting the RIOT world HQ in Castle Rock. SHOCKING! +Curious Mr Gottschall: who recieved/signed for your "termination of investigation" into RIOT: The ISP +ClearConnect or the Pakistani BPO entity IBEX? +Judge Ramos, other SDNY judges, NY Supreme Court, and NJ Judge Quraishi: you have been played for fools +once again by the grossly corrupt SEC. ALL of your courts have jurisdiction over the SEC NY. +Let's give NJ Judge Quraishi a primer on prolific Bag Man Barry Honig shall we? +As detailed by me in my extensive correspondence: the record. +ANOTHER Honig money laundering shell: Inergetics fka Millenium Biotech +EDGAR Search Results (sec.gov) +Based in Newark NJ +Is everyone familiar with Healthcare fraud felon Brian Colleran? +Three Companies and Their Executives Pay_$19.5 Million to Resolve False Claims Act Allegations Pertaining to +Rehabilitation Therapy and Hospice Services | OPA | Department of Justice +Three Companies and Their Executives Pay $19.5 +Million to Resolve False Claims Act Allegations +Pertaining to Rehabilitation Therapy and Hospice +Services | OPA | Department of Justice +Ohio based Foundations Health Solutions Inc. (FHS), Olympia Therapy Inc. +(Olympia), and Tridia Hospice Care Inc. (Tridia), and their executives, Brian +Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay +approximately $19.5 million to resolve allegations pertaining to the submission +of false claims for medically unnecessary rehabilitation therapy and hospice +www.justice.gov +Somehow, the Dol didn't believe this was a criminal case. The "prosecutor" on the case was Chad Readler. Now: +JUDGE Chad Readler. Made so by Trump. +Colleran entered into a fraud $20 million purchase order with Millenium Biotech in 2007 +Millennium Biotechnologies, Inc. Signs Five Year $20,000,000 Purchase Agreement with Provider Services Inc. I +BioSpace +Millennium Biotechnologies, Inc. Signs Five Year $20,000,000 Purchase +Agreement with Provider Services Inc. - Biospace +Millennium Biotechnologies, Inc. Signs Five Year $20,000,000 Purchase Agreement with Provider Services +Inc. - read this article along with other careers information, tips and advice on BioSpace +www.biospace.com +EFTA00065153 + +Colleran then became a large shareholder in Millenium +EDGAR Filing Documents for 0001144204-08-023159 (sec.gov) +Guess who controlled the money laundering shell Millenium/Inergetics? +Prolific Bag Man Barry Honig +EDGAR Filing Documents for 0001144204-10-011488 (sec.gov) +But, it gets better still: Somehow, some way Prolific Bag Man Josh Sason/Hanover/Magna: MULTIPLE TCR's filed +by me and a massive SEC fraud on the SDNY and NY Supreme Courts: NewLead/FreeSeas et al: showed up as a +very large holder of Millenium successor Inergetics +EDGAR Filing Documents for 0001144204-15-034843 (sec.gov) +https://www.sec.gov/Archives/edgar/data/72170/000114420414046310/v385056_s1.htm#s1_007 +The SEC revoked the Inergetics/Millenium registration only AFTER this massive fraud on the public was +committed +I can't seem to find any reference to this money laundering shell in the DoJ/Readler CIVIL not criminal +complaint. You won't find any SEC complaint implicating Colleran/ Honig /Sason either +Millenium/Inergetics: New Jersey: SEC NY +OTHER Sason entities list offices at 40 Wall Street: Trump +So, Judge Ramos: HOW did prolific Bag Man Honig become involved in the Honig money laundering shell MGT +Capital which ALSO did a "pivot" to crypto mining? +EDGAR Search Results (sec.gov) +Venaxis/Aspenbio/Bioptix: now RIOT. Which only exists in SEC filings. Thanks in large part to the well +orchestrated SEC NY/ SEC Denver criminal obstruction/corruption. +EDGAR Filing Documents for 0001493152-16-013083 (sec.gov) +That was 1 thorough "investigation Mr Gottschall. I see great things at the SEC for you +AND guess who ELSE was involved in MGT in 2019 just before the SEC revoked the registration: +Chicago Bag Man Fife/Iliad +6 years after I filed my TCR with the grossly corrupt SEC +EDGAR Filing Documents for 0001567619-19-008772 (sec.gov) +AND the Scumbags at Sichenzia Ross:MULTIPLE frauds on SDNY/NY Supreme Courts with Sason et al +https://www.sec.gov/Archives/edgar/data/1001601/000114420415063432/v423506_s-1.htm +The interconnectedness of my claims on display yet again. OR: The record +to be continued....... +Cheers! +EFTA00065154 + +Chris +From: Chris Dilorio & +Sent: Monday, May 17, 2021 5:28 AM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Oh, +But it gets MUCH better Mr Gottschall et al: +Ibex Digita +Bermuda based/Pakistani controlled Ibex Ltd +NASDAQ: IBEX +EDGAR Search Results (sec.gov). +EFTA00065155 + +60+% controlled by Pakastani entities: The Resource Group: TRGI +and TRG Pakastan Ltd: TRGP +BPO takes on a WHOLE different meaning. +Which explains the co location with Local ISP ClearConnect. +Riot Blockchain is just a front. +RIOT crypto mining contract with Massena NY Coinmint +New York Crypto Mining Farm Coinmint Set to Dissolve? - MinerUpdate +New York Crypto Mining Farm Coinmint Set to +Dissolve? - MinerUpdate +An ongoing dispute between the two partners who hold equal +shares in multi-cryptocurrency mining company Coinmint has +resulted in one of the partners filing to dissolve the company. +www.minerupdate.com +is on verge of dissolution +RIOT/Aspenbio/Bioptix/Venaxis is and always has been a Prolific Bag Man Honig money laundering shell. +Because: say it with me: the only difference between a NASDAQ money laundering shell and an OTCM money +laundering shell is the amount being laundered. +I've read that somewhere before. Hey, I'm the 1 who said it. +Give me a call Mr Gottschall. After I help you find Castle Rock on a map, T'II walk you through it. T'II type/talk +slowly for you. Because, if you can't find Castle Rock on a map you don't have a chance in hell of finding +Pakistan on a map. And, after you're able to find Castle Rock on a map, lIl take you to Vista Gold :VGZ "world +Littleton CO +The money laundering shell cited in my TCR and kept up and running by the grossly corrupt SEC for the last 8+ +years and with SEC approved offering after offering. +Cheers! +Chris +From: Chris Dilorio 4 +Sent: Friday, May 14, 2021 6:34 AM +EFTA00065156 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +In addition to NeoPhotonix and Bioptix +BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group +BiOptix Diagnostics, Inc. - Portfolio company - +RUSNANO Group +RUSNANO was founded in March 2011 as an open joint stock +company through reorganization of state corporation Russian +Corporation of Nanotechnologies. RUSNANO's mission is to +develop the Russian nanotechnology industry through co- +investment in nanotechnology projects with substantial economic +en.rusnano.com +Rusanano/Akhanov invested in Quantenna +Now On Semiconductor which supplies chips to Apple +EDGAR Filing Documents for 0001628280-17-001249 (sec.gov) +as well as chip company Aquantia +EDGAR Filing Documents for 0001387131-18-000659 (sec.gov) +Aquantia was acquired by giant chip company Marvell +Company - Newsroom - Marvell Completes Acquisition of Aquantia - Marvell +EFTA00065157 + +Company - Newsroom - Marvell Completes +Acquisition of Aquantia - Marvell +Marvell Completes Acquisition of Aquantia Accelerating Multi- +Gig Ethernet Technology Leadership. Santa Clara, California +(September 19, 2019) - Marvell (NASDAQ: MRVL) today +announced that it has completed its acquisition of Aquantia, +Corp. (NYSE: AQ)... Aquantia pioneered Multi-Gig technology - +www.marvell.com +The SEC massive frauds on the SDNY and NY Supreme Courts continues +Sichenzia Ross: Sason/Crede/ Jim Justice et al NewLead and FreaSeas +As well as WNW and others. +Now RiotBlockchain. +So, Sichenzia facilitated a fraud "acquisition" of certain Futures Commission Broker now Introducing Broker +trading platform from Mark B Fisher of "Miami" +https://www.sec.gov/Archives/edgar/data/1167419/000107997318000207/riot_8k-03272018.htm +SEC.gov|HOME +Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing +obligation of the registrant under any of the following provisions (see General Instruction A.2. below): +www.sec.gov +Mark B Fisher has owned MBF Clearing +MBF Clearing Corp (mbfcc.com) +MBF Clearing Corp. +Welcome to MBF Clearing Corp website About MBF Clearing Corp Founded in 1987, MBF Clearing Corp. is +widely-recognized for our preeminent role within the global futures markets. +www.mbfcc.com +As well as MBF Capital +mbf online management (mbfcapital.com). +mbf online | management +Mark Fisher is the President of MBF Capital Corporation, Inc. He is a founder of Vela Pharmaceuticals, +Inc., ExSAR Corporation, and Kimeragen, Inc., which merged into Valigen, Inc. Prior to the formation of +MBF, Mr. Fisher was a Principal of Alex Brown where he was employed from 1990-1996. +EFTA00065158 + +www.mbfcapital.com +for quite some time. BOTH New York based. +Not even sure if there is a Miami Office for eithe Fisher entities. So WHY "Miami"? +Part of that question can be answered by ANYONE receiving my extensive and irrefutable evidence of SEC +criminal obstruction and corruption: +Miami SEC Director Eric Bustilloe. A grossly corrupt Piece of Shit on par with Gottschall and Best. Did Fisher +have outside investors in his firmS based in Miami? +MBF /Fisher CLEARLY fall under SDNY/NY Supreme Courts jurisdiction. As does Sichenzia Ross +As I have said repeatedly: the national security implications of these massive, multiple SEC facilitated frauds are +staggering. +Cheers! +Chris +From: Chris Dilorio 4 +Sent: Thursday, May 13, 2021 9:49 AM +EFTA00065159 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +"Mr Dilorio, do you have any MORE irrefutable evidence of SEC gross criminal obstruction and corruption while +screwing you the whistleblower who caught them?" +Yes SDNY/NY Supreme Courts, SEC IG Hoecker, L +FBI, IRS CI etc etc etc: It just so happens I took a +field trip to try and find the longstanding address of the Castle Rock CO money laundering shell +Riot Blockchain fka Aspen Bio, Venaxis, Bioptix +EDGAR Search Results (sec.gov). +Enlightening! Kept up and running by the grossly corrupt SEC and pumped by Najarian(NetElement) on CNBC, +Riot Blockchain is a Honig/Grousman/Stetson/GRQ et al money laundering shell which somehow escaped +(along with many others) the SEC scrutiny in its Honig/Stetson/Frost/Jaclin/Alpha Cap et al complaint +https://www.sec.gov/Archives/edgar/data/1167419/000107997317000238/bioptix_s3.htm +But WAIT. There's MORE! +The Honig/Stetson Bioptix money laundering shell is ALSO a Colorado entity: Boulder +EDGAR Search Results (sec.gov) +Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what they saw in Bioptix that +caused them to "invest" when it was around less than 2 years before "pivoting" to blockchain/crypto???? +I have an idea! +let's ask the scumbags at Sichenzia Ross who advised on the Bioptix money laundering offering which gave +Honig et al ownership in RIOT +https://www.sec.gov/Archives/edgar/data/1167419/000107997317000154/ex10x5.htm +SEC +WHEREAS, subject to the terms and conditions set forth in this Agreement and pursuant to Section 4(a)(2) +of the Securities Act of 1933, as amended (the "Securities Act"), and Rule 506 promulgated thereunder, the +Company desires to issue and sell to each Purchaser, and each Purchaser, severally and not jointly, desires +to purchase from the Company, securities of the Company as more fully .... +www.sec.gov +Then, we can ask the Bioptix offering Escrow agent: New York licensed Signature Bank:SBNY. You know the 1: +the once and always Private Banking arm of Hapoalim where +/Berman criminally obstructed a thorough +investigation of Hapoalim tax evasion and money laundering. The same SBNY which boasted Ivanka Trump as a +Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND +where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: +Merrick Bank UT. Etc etc etc. YES, that SBNY +https://www.sec.gov/Archives/edgar/data/1167419/000107997317000154/ex10x3.htm +SEC.gov| HOME +EFTA00065160 + +WHEREAS, pursuant to the terms of the Purchase Agreement the Company desires to sell (the "Offering") a +minimum of $2,000,000 (the "Minimum Amount") and a maximum of $2,250,000 (the "Maximum Amount") +of units of its securities (the "Units")."). Each Unit is being sold at a price of $2.50 per Unit. Each Unit +consists of one (1) share of the Company's common stock, no par value per share (the ... +www.sec.gov +How much SEC et al criminal obstruction and corruption are we up to so far Mr Gottschall et al? +Wait, there's more! +In 2015, just prior to Honig/Stetson/SBNY/Sichenzia et al fraud offering, Boulder Based Bioptix FKA Alphasniffer +did an SEC approved D offering +SEC FORM D/A +SEC FORM D/A +In submitting this notice, each issuer named above is: Notifying the SEC and/or each State in which this +notice is filed of the offering of securities described and undertaking to furnish them, upon written request, +in the accordance with applicable law, the information furnished to offerees.* +www.sec.gov +Guess who shows up as A Bioptix/Alphasniffer insider? +Dimitry Akhanov +WTAF is Rusnano USA????? AND head of the Russian Federal Energy Agency???? +WHY is he involved in Bioptix now RIOT??? +Dmitry Akhanov, CEO of Rusnano USA, Inc., RUSNANO (topionetworks.com). +Dmitry Akhanov, CEO of Rusnano USA, Inc., RUSNANO +Curated profile of Dmitry Akhanov, CEO of Rusnano USA, Inc., RUSNANO +www.topionetworks.com +Akhanov is also involved in NYSE listed Neophotonics +NeoPhotonics Names Dmitry Akhanov to Board of Directors President and CEO of Rusnano USA Joins +NeoPhotonics Board | NeoPhotonics Corporation +EDGAR Search Results (sec.gov) +Neophotonics supplies optical chips to some of the biggest optical switching companies in the world like US +based Cisco and Ciena +Recall: Honeg/Stetson/Frost/Alpha Cap +Alpha Cap: my 2013 TCR +Honig/Stetson: Jaclin: Farkas: BLNK. Also CFO New: NETE: Crede/SBNY/CardWorks/ESQ, etc +EFTA00065161 + +Honig also Trump fundraiser: Cleveland: Colleran. Do "prosecutor" on Colleran massive healthcare fraud: Chad +Readler. Trump made Readler a Federal judge. +SEC left dozens of Jaclin money laundering shells up and running. Including Blink/New Image Concepts, +Intercloud with Sason etc. As well as OZ/Maso/Sculptor NJ deli Hometown International: HWIN. NONE of this is +by accident. SEC gross criminal obstruction and corruption. +Now Honig/Stetson: Bioptix now crypto RIOT. +Right here. 15 minutes from my home. Like CGFIA and VGZ. As well as prolific shell CPA firm BF Borgers. +Give me a call Mr Gottschall. I'll point out Castle Rock to you on a map you grossly corrupt piece of shit! +Cheers! +Chris +From: Chris Dilorio < +Sent: Sunday, May 9, 2021 5:06 PM +EFTA00065162 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Per below: +Judge Cote's sentencing of Dan Kamensky is a gross miscarriage of justice. The SDNY, NY Supreme Court, [ +, Mr Kamensky's counsel, FBI, other DoJ attorneys are in possession of information which clearly +indicates a long standing and grossly corrupt relationship between the SEC and Handler/Jefferies. Further, as is +material in the "ongoing" Joshua Sason investigations of massive fraud committed on the SDNY/NY Supreme +Courts and directly related to my multiple claims: AQR and Sason: MI Acquisition with known felon Tom Priore: +ICP: also SDNY and now a direct lending client of Ares Management: Ressler: Drexel with Handler: also Neiman +Marcus. In short: Handler/Ressler set up Mr Kamensky for fucking with their deal. Had Kamensky won his bid, +Ares/Ressler would have been left with a much less valuable asset. AND put them further under water. +AresNeiman.pdf (pecloserlook.org) +Sticker Shock: Can Ares Management Sell Neiman Marcus? +2 Ares' Neiman Marcus Gamble In September 2013, Ares Management purchased luxury retailer Neiman +Marcus in a joint venture of Ares Corporate Opportunities Funds III and IV and the Canadian Pension Plan +Investment +www.pecloserlook.org +The SDNY Courts had this information. Kamensky's counsel had this information. Judge Cote should have +declared a mistrial rather than sentence Kamensky. A gross miscarriage of justice. +Now, let's turn to another example where the grossly corrupt SEC is ACTIVELY facilitating multiple frauds on the +investing public while screwing the whistleblower who caught them: ME. +Recall ANOTHER completely fraudulent denial of award : UBS AML. Where Norberg/OWB invoked the ILLEGALLY +enacted Summary Disposition Rule aka Christopher J Dilorio rule. Where the SEC own SEC website clearly +states: ALL tips received are THOROUGHLY reviewed by Enforcement Staff. Meaning: The Summary Disposition +Rule: SEC Staff never saw the information: is a KNOWN fraud. +Follow up for Mr Searles/Banerjee et al: SEC LA where multiple frauds left up and running. Ares also LA and NY. +Milken: Beverly Hills +Recall: UBS San Diego: K2. Where FINRA, FINCEN, and the SEC all confirmed UBS cross border business was +never shut down per the terms of the DoJ dropping it's DPA in 2010. Further, clearly obstructed by SEC IG +Hoecker when I filed a complaint with his office in 2015 after receiving another denial for Award related to the +UBS Reg Sho complaint. ALSO according to the SEC OWB FAQ: Enforcement staff notifies investigating staff of +related tips received AND Whistleblowers are ALSO entitled to awards based on new lines of inquiry. The +Mckessy/Norberg/Hoecker criminal obstruction led to the UBS cross border business never being shut down. +The UBS AML complaint acknowledges this irrefutable fact. +UBS K2: NO individuals were censured/fined by SEC/FINRA. ALL correspondence to UBS Weehawken. SEC +LA:Searles/Banerjee et al had ZERO jurisdiction. +Searles: Anton Chia and related fraud and money laundering. As I have also irrefutably proven: MULTIPLE frauds +Up and running today. +EFTA00065163 + +It is no coincidence the SEC LA/ UBS San Diego multiple money laundering frauds. Searles et al are PROTECTING +UBS San Diego. That's why none of these frauds have been shut down. The UBS cross border business is very +much up and running TODAY +MORE.... +Who is San Diego resident Jason Sunstein? CFO of several Once/still SEC reporting money laundering shells +trading OTCM Pinks and no doubt well known to Searles, Banerjee et al in SEC LA. +Viper Networks fka +Tinglefoot Mining +Baja Pacific International +Taig Ventures +EDGAR Search Results (sec.gov) +Microsoft Word - VPER - OTC PInkGuidelines Annual 12.31.20(Feb21 vers)v.3_nowcfo changes - Apollo Smart +Lights-3.docx (otcmarkets.com). +VPER - OTC PInkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcto changes +- Apollo Smart Lights-3 +27& Odunhwv *urxs ,qf 27& 3lqn %dvlf 'Ivforvxuh *xIgholqhv y )heuxdu\ 3djh ri i wklv Ivvxhu ru da\ ri lwv +suhghfhruv kdyh ehhq wkh vxemhfw ri vxfk surfhhglqjv sohdvh surylgh dgglwirqdo ghwdlov lq wkh +backend.otcmarkets.com +Santeon Group +fka Air-Q +Air Rover +Covenant Financial +Homegate Corp +Spartan Oil +ubroadcast +EDGAR Search Results (sec.gov) +Santeon and Viper: African/Egyptian entities/Individuals +Santeon CEO : Ashraf Rofail +International Land Alliance +EDGAR Search Results (sec.gov) +A San Diego virtual office well known to the SEC in its correspondence +Virtual Office in DiamondView Tower | Regus RU +Virtual Office in DiamondView Tower | Regus RU +Renting a Virtual Office in DiamondView Tower is affordable and easy. Choose a virtual office option and +pay one simple price. Get a quote today. +EFTA00065164 + +www.regus.ru +filenamel.pdf (sec.gov) +filename1.pdf (sec.gov) +International Land Alliance +EDGAR Search Results (sec.gov) +A little California pot +a little "Mexico vacation properties" +Mexico Vacation Property Investment | Baja Mexico Real Estate Investment | International Land Alliance +(ila.company.) +Mexico Vacation Property Investment | Baja +Mexico Real Estate Investment - Baja Mexico +Real Estate Investment | International Land +Alliance +International Land Alliance is a Mexico vacation property +investment firm based in San Diego, California. The company was +formed for the purpose of developing and selling residential +communities for home buyers, vacation/second home, +retirement, and investors. +ila.company +As of 2017, ILA is a Wyoming LLc +SEC FORM D +SEC FORM D +In submitting this notice, each issuer named above is: Notifying the SEC and/or each State in which this +notice is filed of the offering of securities described and undertaking to furnish them, upon written request, +in the accordance with applicable law, the information furnished to offerees.* +www.sec.gov +Of course: as has been well documented by ME: ILA currency of choice for these "beautiful Mexico land +ventures" is common stock. +In April 2021 +International Land Alliance Inc. (Form: 8-K, Received: 04/05/2021 14:00:05) (otcmarkets.com) +OMID Holdings +fka New York Based Avl Group +content (otcmarkets.com) +EFTA00065165 + +Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines - +OTC Markets Group +OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 . +Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines +backend.otcmarkets.com +Back in 2010, AV1 Group New York was controlled by a Moussa Traore +SEC FORM D +Who happens to have the same name as former Mali Dictator. +Of Course, Jason Sunstein ONLY experience on Linked In is his ILA tenure. ALL of these other ventures have been +ommitted. Gee, I wonder why. +Jason Sunstein - Co-Founder and Vice President - International Land Alliance, Inc. (OTCQB: ILAL)_| Linkedin +Jason Sunstein - Co-Founder and Vice President - +International Land Alliance, Inc. (OTCQB: ILAL) | +LinkedIn +Jason Sunstein Co-Founder and Vice President at International Land Alliance, +Inc. San Diego, California 500+ connections +www.linkedin.com +Mr Searles, Banerjee, SEC LA have been criminally obstructing a REAL investigation into Sunstein et al. Right +there in San Diego/UBS K2 back yard. So: No individual UBS San Diego K2 complaints, multiple money +laundering shells up and running. +For MANY reasons IG Hoecker: ALL SEC OWB Denials of my award applications are complete fraud. ALL of the +activity continues TODAY as a direct result of your criminal obstruction and corruption. +AND: NITE and CDEL trading all of them. +In furtherance of the conspiracy...... +Cheers! +Chris +From: Chris Dilorio 4/ +Sent: Friday, May 7, 2021 4:01 PM +EFTA00065166 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Judge Cote, +Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of justice. Your Courts, Ms +1 and +Mr Kamensky's counsel are in posession of information that clearly indicates a long standing and corrupt +relationship between the SEC and Handler/Jefferies. Kamensky was set up. I will be contacting Mr Kamensky +directly as his counsel has committed gross negligence in his representation. +Chris +From: Chris Dilorio ‹ +Sent: Friday, May 7, 2021 6:28 AM +EFTA00065167 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +SDNY/NY Supreme Court Judges et al: +The interconnectedness of my claims on display AGAIN +Per my 2013 TCR criminally obstructed by McKessy/Norberg et al: WHY do $50 billion Swiss banks trade OTCM +Pink penny and fractional penny stocks? The record is irrefutable: FINRA/SEC/FINCEN using my information: +these publicly traded shells are the perfect money laundering vehicle. Absolutely IRREFUTABLE. WHY do firms +like NITE and CDEL trade the same OTCM Pink shells? Abusive, illegal naked shorting to facilitate this illegal +activity. Virtually riskless. VERY profitable. NONE of this happens without a willing executing criminal BD like +NITE converting worthless certs to real money and dumped on the investing public the SEC is MANDATED to +protect. ACTIVELY facilitated and perpetuated by the grossly corrupt SEC: reverse splits, no CAT, Obligation +Warehouse: circumvent close outs of Rule 204, rarely revoked registrations, outsourcing the entire OTCM to the +BD SRO FINRA, etc etc etc. I made the link between the money laundering and the illegal, abusive naked +shorting. This is and always has been the core business at Knight/KCG/VIRT:NITE. ALL money laundering can be +reverse engineered from the executing BD/MM level. The cash register. +What we are seeing in GME is a rounding error compared to the fails and illegal naked shorting in the OTCM. +As I have also repeatedly said: the only difference between a money laundering OTCM Pink shell and a NASDAQ +SPAC is the amount of money being laundered. Also on display real time as I have detailed. As with Swiss banks +and penny/fractional penny stocks: WHY do giant Quant Hedge Funds like AQR facilitate so many fraud blank +check shell transactions? CERTAINLY does not fit the investment thesis of a firm run by Phd's. +WHY does giant PE/Real Estate firm Apollo play Fisker SPAC? WHY did Goldman,JPM, Jefferies et al bail out NITE +more than once? WHY has the SEC repeatedly bailed out criminal NITE? +The most recent Earnings call for NITE was remarkable: SELL SIDE is actually doing what it's supposed to do and +questioning NITE/Cifu lack of transparency particularly in the last few years. This has been going on for some +time detailed by me and blessed by the SEC. This lack of transparency is designed to conceal from the public the +true nature of the core NITE business: illegal, abusive naked shorting OTCM publicly traded shells to facilitate +money laundering. Until now, the Sell Side turned a blind eye/ also intentionally misled the public by omitting +these share volumes from their models. These share volumes have been the subject of other SEC/FINRA +actions. But, somehow NITE has avoided such actions. INEXPLICABLE. The SEC/FINRA have done everything in +their power to protect NITE. WHY? Because they bailed out a known criminal entity in 2012 and have been +criminally and corruptly covering up this irrefutable fact ever since. As a result: The illegal activity has continued +un abated. Then in 10,2021, the activity hit a level not even dreamt of. It has been a well orchestrated and +massive SEC facilitated fraud on the public the SEC is mandated to protect. A key player in this massive fraud is +the corrupt SEC IG Carl Hoecker who not only has criminally and corruptly obstructed an investigation of my +extremely serious allegations, Hoecker has also criminally obstructed Congress from executing its oversight of +the SEC. +These corrupt, criminal, ongoing frauds have also found their way into the SDNY and NY Supreme Courts as I +have detailed. Mr Kamensky is most definitely NOT on the SEC/DoJ "Do not investigate list". This can also be +observed in real time. Per my correspondence: MI Acquisition: Magna/Sason: 40 Wall St with AQR/"payment +processing" and felon Tommy Priore: ICP:SDNY. +There is a straight and direct line between ICP/Priore and the Degenerate Milken as well as the corrupt +SEC/SDNY Kamensky "sting" that goes beyond the degenerate Milken flunkie Handler/Jefferies. Where +Praised the work of the SEC. As I have previously detailed: Ares Management: Neiman Marcus: Tony +Ressler: Milken/ Drexel degenerate flunkie has built quite the monstrosity. A little PE. A little Real estate. But +the 800lb gorilla at Ares: Credit. Ressler's sister is married to Fat Leon Black. Close knit bunch for sure. +Ares: +EFTA00065168 + +EDGAR Search Results (sec.gov) +Massive CLO manager/originator. 1 stop shop. Because as I detailed previously: now a direct lender to fraud +money laundering entities like Priore/Sason/AQR et al: PRTH. +Because securitization drives the lending and is not a biproduct of sound credit analysis: Junk is junk REAL +TIME. +I applaud Chair Waters and her efforts to reign in illegal trading practices detailed in my extensive record. +However: non bank lenders like the massive Ares pose a systemic risk to the US financial system. CLO's are a +massive fraud on the public developed by the Milken degenerates like the sub prime and 5&L's. The SEC actually +brought a complaint recently: IIG which described using CLO's as a money laundering vehicle. The Caymans +have recently cracked down also. Greensill: Credit Suisse: Milken: is another example of securitization as money +laundering vehicle in sub prime factoring: Jim Justice. SBNY is also a securitization fraud: SBA. +Chair Waters and her Committees see the Credit Ratings Agency/SEC fraud I have also detailed. +My Coronavirus/repo virus: CLO correspondence: The SEC corruptly didn't downgrade massive CLO debt in +2020. The result: issuance exploded in 2021. Non bank lenders like Ares as well as Apollo, Jefferies, Ted Virtue +etc etc have reaped tens of millions in management fees. Who told the SEC to obstruct the proper role of the +Credit Agencies to downgrade massive CLO's in 2020? Mr Clements knows. His garbage CLO "report" late in +2020 set the stage for the "all clear" to the SEC. +Oh Mr Kamensky! I only hope you sue these corrupt scumbags who ruined your life while they are treated with +ZERO implications for their illegal activity by the grossly corrupt SEC/DoJ. +Cheers! +Chris +From: Chris Dilorio < +Sent: Tuesday, May 4, 2021 7:15 PM +EFTA00065169 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Mr "Not so Transparent" Dougie Cifu got a little testy on the 102021 earnings call and it abruptly ended. +2 Sell Side Analists: Fannon/Jefferies and Kramm/UBS pressed @dougielarge on his lack of transparency. What +is Dougie Cifu hiding? Something about "what percentage of those 4+ trillion shares of OTCM money laundering +shells did NITE trade?" made Dougie squirm like the snake most already know he is. +Love the parting shot to Kramm/UBS: +"your firm would love to have our business" +Virtu Financial Inc (VIRT) Q1 2021 Earnings Call Transcript | The Motley Fool +Virtu Financial Inc (VIRT) Q1 2021 Earnings +Call Transcript | The Motley Fool +Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4, +2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions and +Answers; Call Participants; Prepared Remarks: Operator. Good day, +and ... +www.fool.com +I fell off my chair laughing. +Still no questions on the balooning/insolvent balance sheet. But, hey it's a start. +EFTA00065170 + +Ms Mehraban, Mr Williams: your former Paul Weiss colleague Dougie Cifu is feeling some heat. I know you will +be gentle with him +Mr Gensler: in case you missed it: Dougie sends his best +Cheers! +Chris +From: Chris Dilorio 4 +Sent: Monday, May 3, 2021 2:03 PM +EFTA00065171 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +SDNY/NY Supreme Court Judges. +I once challenge the best and brightest the SEC/DoJ/FBI/IRS CI/FINCEN have to offer. Tear me to shreds. Make +an example. I haven't been wrong about 1 single thing. NOT EVEN 1. +The record is simply irrefutable: +The latest edition of "The SEC is a grossly corrupt, criminal organization actively facilitating +multiple, massive, ongoing frauds on the public it is mandated to protect to the benefit of the criminals who own +them while screwing the whistleblower who caught them:ME" +I refer you to the SEC Office of the Whistleblower FAQ +Of course, I have multiple forms copied should you prefer +SEC.gov | Office of the Whistleblower +SEC.gov | Office of the Whistleblower +3. What information can I submit to the SEC? The SEC conducts investigations into possible violations of +the federal securities laws. In general, the more specific, credible, and timely a whistleblower tip, the more +likely it is that the tip will be forwarded to investigative staff for further follow-up or investigation. +www.sec.gov +AGAIN AGAIN AGAIN IG Hoecker et al: the "summary disposition" aka Christopher J Dilorio rule corruptly +enacted by Norberg/Clayton et al was/is COMPLETE FRAUD +per FAQ #12 from the grossly corrupt SEC/OWB website: +"ALL TIPS, complaints, and referrals received by the SEC are FULLY REVIEWED BY OUR ENFORCEMENT +STAFF........" +FURTHER +"Complaints that relate to an EXISTING INVESTIGATION are FORWARDED TO the STAFF WORKING ON THE +MATTER." +New line of inquiry. +I don't see how it could be ANY MORE CLEAR IG Hoecker et al. +In addition to annual reports to Congress ACKNOWLEDGING the OWB as the primary contact for whistleblowers +to the Commission at large, this is damning. The summary disposition rule aka Christopher J Dilorio Rule: "SEC +staff never saw Mr Dilorio's information" is complete and total FRAUD. Designed to use my information to both +bring and obstruct thorough investigations while screwing me out of rightfull compensation. +IG Hoecker, I'm still looking forward to our first interview given the 3 (THREE) complaints I have filed with your +office. The UBS Reg SHO Denial was complete fraud. The UBS FINRA/FINCEN, SEC AML Denial was complete +fraud. The Opco Denial was complete fraud. ALL must be reversed. The Summary Disposition Rule/aka +Christopher J Dilorio rule must be nullified RETROACTIVE to its passage as it is clearly contrary to the SEC Rules +ITSELF. +1 look forward to speaking with you Carl +Cheers! +EFTA00065172 + +Chris +From: Chris Dilorio < +Sent: Thursday, April 22, 2021 5:57 AM +To: +Subject: Fw: Formal appealfor denial covered action 2015-016/ Knight Capital TCR & Appendix +so sorry for incorrect e mail +From: Chris Dilorio < +Sent: Thursday, April 22, 2021 5:44 AM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Judge Buchwald, +I hope your colleagues in the SDNY and NY Supreme Court have forwarded my information. Like your +colleagues, you are the victim of another SEC fraud on the SDNY court. I am an irrefutable expert on SEC +criminal obstruction and corruption. Jay Clayton was NEVER "shocked" by the widespread fraud in the OTCM +and crypto markets. +Widespread Fraud in ICOs and Penny Stocks Shocked SEC's Jay Clayton - Bloomberg +Widespread Fraud in ICOs and Penny Stocks +Shocked SEC's Jay Clayton - Bloomberg +The former Wall Street deals lawyer who leads the U.S. Securities +and Exchange Commission said one of the biggest surprises of +his first year heading the agency has been learning about the +levels ... +www.bloomberg.com +Clayton's firm Sullivan Cromwell/Jared Fishman/Rodgin Cohen et al are EXPERTS on penny stock fraud having +bailed out the criminal enterprise Knight/KCG/VIRT:NITE on more than 1 occassion. OTCM shells and crypto are +EFTA00065173 + +complimentary money laundering vehicles. +Clayton and the SEC have obstructed a thorough investigation of my very serious allegations for years. Including +the 2017 merger of Virtu and KCG: NITE. As a direct result multiple, massive SEC facilitated frauds on the public +the SEC is mandated to protect are very much ongoing. In 1Q, 2021, more than 4 TRILION shares of OTCM +money laundering shells were traded. Money laundering shells like SEC reporting HWIN and hundreds just like +it. Bitcoin continues to be mined in China, Russia, and Belarus. Bitcoin claims to have a limited supply. But, can +that actually be verified? On his way out the door, Clayton bought the Ripple action. As you have stated: +extremely flawed SEC argument that Ripple IS a security but somehow Bitcoin ISN'T. +In fact: either ALL crypto are securities OR NONE are. The IRS for its part treats cryptos as a capital asset. +Subject to capital gains and losses for tax purposes. As your colleagues can attest, the interconnectedness of my +information is irrefutable. Several entities including Signature Bank/Greenbox are just 1 example of my +"Derivative" information. +Seems to me that Clayton, Hinman, crypto pumper Peirce ALL had KNOWN settled precedent to regulate Bitcoin +and ALL crypto as securities: SEC V SG Ltd. Where appeals Court got it right and where Howey was applied: +Securities & Exchange Commission v. SG Ltd., 265 F.3d 42 | Casetext Search + Citator +Securities & Exchange Commission v. SG Ltd., 265 F.3d 42 | Casetext Search ++ Citator +Read Securities & Exchange Commission v. SG Ltd., 265 F.3d 42, see flags on bad law, and search Casetext's +comprehensive legal database +casetext.com +The inconsistency in the SEC approach to regulating ALL crypto as securities has caused great confusion in the +marketplace and has opened the door wide to fraud. +This is just another example of SEC corruption. +Now, the SEC corruption has reached your Courtroom as well +Cheers! +Christopher J Dilorio +From: Chris Dilorio ‹ +Sent: Tuesday, April 20, 2021 11:39 AM +EFTA00065174 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Several typos omissions corrected below +Judge Ramos: SEC 1 Off's +Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER)_| Casetext Search + Citator +Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) | Casetext Search + Citator +Read Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's +comprehensive legal database +casetext.com +SEC settled quickly with Honig et al. Also Alpha Capital Anstalt: Liechtenstein: IMDS: Bag Man Schlaff: Bawag: +Refco: Rhino: Sedona: Scan Graphics: Shaye Hirsch: Karfunkel: Kushners: Nordlicht: Englander: et al: Judge Swain +Derivatives. +These SEC 1 off's guarantee the activity continues. It does. +Below: Tri-Mark: Sytner +last 10K filed with the SEC:2010 +form10k5to1holding123110.htm (sec.gov). +EFTA00065175 + +Pg 46 Honig owned 2,514,786 shares or 7% +That's STATED control +When did the SEC waive 13D/G filings simply because it was disclosed in an audited/SEC reviewed 10K? +Not 1 off's: guarantee activity continues +Judge Ramos, did you put an end to Honig? +NOPE +Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018) (sec.gov) +Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018) +The Securities and Exchange Commission today charged a group of ten individuals and ten associated +entities for their participation in long-running fraudulent schemes that generated over $27 million from +unlawful stock sales and caused significant harm to retail investors who were left holding virtually worthless +stock. +www.sec.gov +And, as I proved below: Jaclin/Honig STILL up and running in April 2021 +SDNY Judges/NY Supreme Court: The SEC CONTINUES to play you for fools while ACTIVELY facilitating massive, +ongoing frauds on the public it is mandated to protect while screwing the whistleblower who caught them: ME +As I have stated repeatedly in my correspondence: the record +Multi billionaire Frost wasn't trying to MAKE a few million. Frost et al were LAUNDERING. +Frost: bought Ladenburg from Icahn/LeBow/Lorber: Vector /New Valley. AFTER Icahn rolled his former +employer: Gruntal: Sater, Feinberg,SAC et al: MILKEN: into Ladenburg. As MY record also clearly shows: Honig +also Colleran: Trump felon fundraiser. AND: Vector/New Valley also Trump/Russia. +"1 off's"! +Too f'n funny +Cheers! +Chris +From: Chris Dilorio 4 +Sent: Monday, April 19, 2021 4:10 PM +EFTA00065176 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Welcome to Episode number: I lost track: of SEC criminal obstruction/corruption while screwing the public it is +mandated to protect and screwing the whistleblower who caught them: ME. +Give me a call Mr Gensler. Love to catch up. Saw where you did a OTCM esque reverse split in the massive USO +fraud on the public. +SDNY Judges et al, when you read about something as absurd and ridiculous as Hometown International with a +Deli front and New Jersey and entities in Hong Kong and Macau, you're probably thinking what / was thinking +10 years ago when I began researching NITE and the OTCM shells they traded. But, these are NOT 1 offs. This is +WHY the OTCM exists: abusive naked shorting OTCM shells to facilitate money laundering is and always has +been the core business at NITE et al. This is WHY NITE has been bailed out multiple times by other criminal +entities. There is no such thing as just 1 cock roach. HWIN is no different. It is part of a MUCH MUCH bigger and +well orchestrated scheme. +More on Hometown International: +Hey look, there's a Senegal/Ivory Coast individual named Ibrahima Thiam with a Macau address +OTCQB-Certification.pdf (sec.report). +If the name Thiam is familiar, it should be: Tidjane Thiam the former CEO of Milken controlled Credit Suisse: Jim +Justice: Greensill. +EFTA00065177 + +The resemblance is striking. Don't you think? +Ibrahima Thiam - Wetlands International +Ibrahima Thiam - Wetlands International +P.O. Box 471 6700 AL Wageningen The Netherlands. Tel. +31 (0) +318 660 910 E-mail: [email protected] RSIN Number: 806703726 +Reg No: 09099028 +www.wetlands.org +You know the 1 I'm talking about Judge Silver: NITE top traded/multiple SEC/FINRA reverse splits/Jim Justice: 5 +Mile: Perian Salviola/Josh Sason/Sichenzia : NewLead fame? AND sister fraud "Greek Shipper" FreeSeas: also NY +Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche +Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with +JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives +More on Farkas later in the e mail. Read on +And, not to get too graphic +But another Hong Kong/Macau HWIN "investor" is Swiss "model" Nathalie Pasyawon +Nathalie Pasyawon - Boobpedia - Encyclopedia of big boobs +Interconnectedness defined. OR as I like to say MORE DERIVATIVES +The 2020 SEC reviewed HWIN 10K filed March 26, 2021 +https://www.sec.gov/Archives/edgar/data/1632081/000121390021018020/f10k2020_hometowninter.htm +www.sec.gov +UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark +One) XI ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF +1934 For the fiscal year ended: December 31, 2020 or • TRANSITION REPORT PURSUANT TO SECTION 13 +OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from +to +www.sec.gov +Guess who has been the HWIN auditor since 2015? +Fined/censured by PCAOB Liggett and Webb +James Liggett/Martin Webb +Microsoft Word - 105-2020-010-LW.docx (azureedge.net) +Not the ONLY money laundering shells L/W CPA are involved in either +Directory - Service Provider Directory_| OTC Markets +EFTA00065178 + +OTC Markets | Official site of OTCQX, OTCQB and Pink Markets +Get Stock & Bond Quotes, Trade Prices, Charts, Financials and Company News & Information for OTCQX, +OTCQB and Pink Securities. +www.otcmarkets.com +Several SEC reporting +AND a few more with up and running TODAY +NASDAQ listed Orbital Energy Group OEG +EDGAR Search Results (sec.gov) +Aqua Power Systems APSI. That's Aqa Power systems fka NC Solar: a Jaclin money laundering shell +EDGAR Search Results (sec.gov) +https://www.sec.gov/Archives/edgar/data/1553264/000114420412044855/v321146_s1.htm +Bang Holdings Corp BXNG: VERY appropriate Name. Read on. Also Jaclin. Also Zenith. AND Platinum +EDGAR Search Results (sec.gov) +Brownies Marine Group BWMG +EDGAR Search Results (sec.gov) +C2E Energy Inc OOGI FKA Odyssey Oil and Gas: through 2020: a NY HQ company +https://www.sec.gov/Archives/edgar/data/1160798/000121390021020286/f10k2020_c2eenergyinc.htm +www.sec.gov +The Company intended to expand the making of bio fuels from algae to other large mining Companies in +South Africa. On May 26, 2009, the Company acquired 51% of H-Power (Pty) Ltd. H-Power (Pty) Limited, a +South African registered company, which owns an exclusive license to develop and market batteries based +on patented Hybrid Battery Technology worldwide. However, on August 27, 2009, the ... +www.sec.gov +Enviro Technologies US Inc EVTN +EDGAR Search Results (sec.gov) +Hometown International HWIN +See Below +Ocean Thermal Energy Corp CPWR +EDGAR Search Results (sec.gov) +Point Of Care Nano-Technology Inc PCNT fka Alternative Energy and Environmental Solutions: Also Jaclin +EFTA00065179 + +fs10511_altenergy.htm (sec.gov) +EDGAR Search Results (sec.gov) +Second Street Capital CTON +content (otcmarkets.com). +Vynleads Inc VYND +EDGAR Search Results (sec.gov) +PuraDyn Filter Technologies PFTI +EDGAR Search Results (sec.gov) +A New York Liggett/Webb money laundering shell is CZE Energy Inc +Began as an "exercise equipment" shell controlled by Curtis Olschansky +Everyone remember the Better Buns machine? +https://www.sec.gov/Archives/edgar/data/1160798/000114420407015535/v069715_10ksb.htm +SEC +Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or +15 (d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period +that the registrant was required to file such reports), and (2) has been subject to such filing requirements +for the past 90 days. +www.sec.gov +Here's ANOTHER lesson in derivatives for the slow on the uptake +New York C2E Energy Inc is now controlled by PROLIFIC Bag Man David Lazar/Zenith Partners/International +/Equity Holdings LLe's and Custodian Ventures. +https://www.sec.gov/Archives/edgar/data/1160798/000121390021020286/f10k2020_c2eenergyinc.htm +www.sec.gov +The Company intended to expand the making of bio fuels from algae to other large mining Companies in +South Africa. On May 26, 2009, the Company acquired 51% of H-Power (Pty) Ltd. H-Power (Pty) Limited, a +South African registered company, which owns an exclusive license to develop and market batteries based +on patented Hybrid Battery Technology worldwide. However, on August 27, 2009, the ... +www.sec.gov +EFTA00065180 + +Lazar/Zenith following money laundering shells: +Mediashift MSHF +Melt Inc MELT +XXStream XMET +FinotecGroup FTGI +Enabling Asia Inc EAIN +Goff Corp GOFF +NYSE listed SyntheticBiologics SYN +Exobox EXBX +just to name a few +Lazar NY address: 3445 Lawrence Ave +Oceanside, NY +Also SEC NY +Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner +also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al +Sytner was himself in control of Tri - Mark Mfg Inc with guess who? Barry Honig +EDGAR Search Results (sec.gov) +and another money laundering shell up and running today: Chinese $$ laundering shell Worry Free Holdings +Teed up and ready to go with Rent A CFO: CFO NOW +Worry Free is FKA SEC reporting iVoiceldeas Inc +EDGAR Search Results (sec.gov) +Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com). +Worry Free not the only Lazar China $$ laundering shell +Hong Kong Winalite Group +EDGAR Search Results (sec.gov) +Not revoked by the grossly corrupt SEC after 10 years of no financial disclosures. Rather: voluntarily suspended +by Lazar to be re used at a later date. Per my record with the SEC et al: money laundering shells go dark AFTER +the fraud is committed. SEC does nothing to PREVENT the fraud from happening in the first place +https://www.sec.gov/Archives/edgar/data/1059885/000121390020001328/f1515d0120_hongkongwinalite.ht +Anyone keeping track of the Jaclin/Honig related money laundering shells we're up to so far? +Again: the Lazar/Sytner/Zenith/Custodian Ventures/Liggett/Webb list is not exhaustive +But in excess of 20 money laundering shells up and running today should be a good start. Don't you think Mr +Gensler? +Of course, the money laundering shell that ties all of these ongoing frauds together is Bang Holdings: BXNG +https://www.sec.gov/Archives/edgar/data/1632323/000161577415000921/s101040_s1.htm#INTEREST +SEC.gov |HOME +EFTA00065181 + +(1) This Registration Statement covers the resale by our selling shareholders up to (1) 1,857,050 shares of +common stock previously issued to such selling shareholders and (2) 1,500,000 shares of common stock +issuable upon exercise of outstanding warrants ("Warrants") at an exercise price of $0.35 per share, that +were issued in connection with a Securities Purchase Agreement by and between ... +www.sec.gov +A Colorado incorporated/Miami based/Jaclin money laundering shell where Liggett/Webb are auditor with +Farkas/Platinum/Zenith Equity Holdings/Michael Bernstein et al +EDGAR Search Results (sec.gov) +Vast majority: SEC reporting. Several Jaclin. BXNG: Farkas/Jaclin. Several with Chinese Nationals. +Zenith/Lazar/Sytner: Jaclin 2.0 like Honig. ABSOLUTELY NOTHING random about this as I have stated repeatedly: +MASSIVE in scope/Brazen/Egregious/ongoing/SEC facilitated/SEC IG complicit frauds on the public the grossly +corrupt SEC is mandated to protect while screwing the whistleblower who caught them: ME. AND NONE OF IT +HAPPENS without well known criminal entities like executing BD/MM's NITE et al. NOT the "penny stock trading +fairies" +No, SDNY/NY Supreme Court Judges: Hometown International is NOT a 1 off that slipped through the cracks. At +ALL times Jaclin has been under the jurisdiction of the SEC NY. At ALL times SEC NY ALSO under the jurisdiction +of the SDNY. +Cheers! +Chris +From: Chris Dilorio < +Sent: Saturday, April 17, 2021 10:31 AM +EFTA00065182 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +SDNY Judges and SEC IG, +I would like to Re admit the following which is part of my extensive record with the grossly corrupt SEC: Jaclin +Money laundering shells: Honig et al. AND prolific Bag Man Michael Farkas: BLNK,ICLD etc etc +Have you been watching the story about this Deli in New Jersey with a $100 million dollar market cap? +US Financial Markets Have Become A Giant Mirage Built On A Foundation Of Fraud | ZeroHedge +US Financial Markets Have Become A Giant +Mirage Built On A Foundation Of Fraud +ZeroHedge - On a long enough timeline, the survival rate for +everyone drops to zero +www.zerohedge.com +SDNY judges/ SEC IG: This is what I have been telling the grossly corrupt SEC for more than 8 f'n years now. +ALL of this activity is up and running TODAY: April 2021 thanks to SEC criminal obstruction and corruption. +The SEC is a criminal enterprise ACTIVELY facilitating multiple, ongoing frauds on the public it is mandated to +protect to the benefit of the criminals who own them while screwing the whistleblower who caught them: ME +Say Hi to the OTCM Pink money laundering shell Hometown International +EDGAR Search Results (sec.gov). +pg 22 and following of Selling Shareholders in this 2020 SEC approved S1 +https://www.sec.gov/Archives/edgar/data/1632081/000121390020014269/eal22720-s1_hometown.htm#j_015 +SEC.gov | HOME +EFTA00065183 + +(1) Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the "Securities Act"), there are +also being registered hereby an additional indeterminate number of shares of the Registrant's Common +Stock, $0.0001 par value (the "Common Stock") as may become issuable to the selling stockholders as a +result of stock splits, stock dividends and similar transactions, and, in .... +www.sec.gov +New Jersey Deli with "investors" in Macau, Hong Kong etc +Welcome to my world in dealing with the grossly corrupt SEC +Of course, Hometown International was ANOTHER Jaclin money laundering shell kept up and running by the +grossly corrupt SEC +https://www.sec.gov/Archives/edgar/data/1632081/000114420415059929/v422176_s1.htm +SEC.gov| HOME +25 E. Grant Street. Woodstown, NJ NJ (856) 759-9034 (Address, including zip code, and telephone +number, Including area code, of registrant's principal executive offices) +www.sec.gov +What I have been telling the grossly corrupt SEC for YEARS: This is WHY the OTCM exists. AND, in Q1 2021, more +than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et +al. +Market Statistics - Equity Trading Data Monthly (finra.org) +ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC, DoJ et al have been in +possession of my information, this illegal activity has EXPLODED. +SEC IG: DO YOUR FUCKING JOB!!!!! +Hometown International: Woodstown NJ: SEC NY: SDNY jurisdiction +Cheers! +Chris +From: Chris Dilorio < +Sent: Monday, April 5, 2021 5:29 AM +EFTA00065184 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue. +This is another version of my extensive correspondence as I wait on the SEC Final Determination. Below, I +detailed the $765 million fraud DFC/taxpayer loan to almost insolvent Kodak to transition from +film/cameras(buggy whips) to hydroxychloriquine. The DFC was run by Jared Kushner's college roommate. +Massive fraud from the outset. The SEC of course never investigated the massive pump and dump related to +this fraud. AND, thanks to the SEC egregious obstruction of Congress: there is STILL no CAT. Of Course the DFC +first appointed IG Zakel (Sep 6 2020) concluded 2 months later that Jared's roommate didn't break any laws. +Further: The Akin Gump internal investigation is ripped to shreds by yours truly below. AGAIN: There was no +Clayton et al/SEC OR DoJ investigation into the egregious Insider Pump and Dump that took place in KODK +related to the fraud DFC taxpayer loan. +The interconnectdness of my claims on display yet again. +Some Interesting entities involved with Blackstone/Schwarzman/New in the almost insolvent at the time/still: +KODK. +Recall from a version I sent last week Judge Swain: +Sedona/Scan Graphics: 1998 +Kushners/Nordlicht/Englander AND +The Karfunkel Family Trust +https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt +EFTA00065185 + +KODK got some attention when GEORGE KARFUNKEL made a generous donation to a "synagogue" in Brooklyn +called Congregation Chemdas Yisroel +https://www.sec.gov/Archives/edgar/data/31235/000121390020020114/ea124950sc13da2karfunkel_eas.htm +SEC.gov| HOME +This Amendment No. 2 to Schedule 13D ("Amendment No. 2"') relates to the common stock, $0.01 par +value per share (the "Common Stock"), of Eastman Kodak Company, a New Jersey corporation (the +"Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as +amended and supplemented by the Schedule 13D/A filed on December 6, 2019 (the "Schedule ... +www.sec.gov +Chemdas Yisroel address: +This EXACT address is the home of Roth CPA's etc +Which also has offices in Israel +Roth&Co - We understand that your business is your life's work (rothcocpa.com) +Roth&Co - We understand that your business is your life's work +NEW YORK. 1428 36th Street, Suite 200 Brooklyn, NY 11218 Phone: 718-236-1600 Fax: 718-236-4849 +rothcocpa.com +Important to note here that George Karfunkel founded 1 of the largest Stock transfer companies: American +Stock Transfer. Did 1 mention there was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into +KODK? +I digress. +See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants +GRQ was involved in 2 money laundering Shells: +Amplidyne yada yada +EDGAR Filing Documents for 0001170022-05-000036 (sec.gov) +AND +Cell Power Technologies +EDGAR Filing Documents for 0001144204-04-007936 (sec.gov) +Everyone catch the address of this Cell Boost "technology" Cell Power? +The SAME address as Chemdas Yisroel and Roth CPA's +but just down the hall: Suite 205 +This is priceless. +An SEC approved offering from 2005 for Cell Power +https://www.sec.gov/Archives/edgar/data/1202034/000114420405030051/v026245_424b3.txt +EFTA00065186 + +Who was the law firm on this money laundering shell in 2005??? +Sichenzia Ross. The same law firm responsible for NewLead and FreeSeas: 2 massive frauds perpetrated on the +SDNY Courts as well as NY Supreme Court. Brought to you by the grossly corrupt SEC. +Gets better still.... +The SEC revoked Cell Power Technologies in 2010 +EDGAR Search Results (sec.gov). +Barry Honig/Jaclin: also Blink Charging with prolific Bag Man Michael Farkas, JMJ, Drexel Alum Director, +Jonathan New: NETE CFO up and running in 2021. +And Barry Honig: Frost/Stetson/Colleran/ Alpha Capital et al +Recall the record Janey: "multi billionaire Frost wasn't trying to MAKE a few million. Frost was laundering" +Frost: bought Ladenburg from Icahn/Vector after Ladenburg bought Gruntal: Milken, SAC, Feinberg et al +Colleran: Trump felon fundraiser +Alpha Cap: Schlaff: Bawag/Refco/Sedona/Judge Swain: also my Knight/KCG/VIRT:NITE TCR +2020. TEN YEARS AFTER the SEC revoked the Honig/Sichenzia money laundering shell down the hall from +Chemdas Yisroel/Roth CPA: Garfunkel: Cell Power Technologies +Garfunkel: 1998 Sedona/Scan Graphics w/Kushners et al +Karfunkel/Chemdas Yisroel/Roth CPA's weren't the only ones to "get the look" (for those of you with ZERO +trading experience charged with enforcing Securities Laws like insider trading, this is the term used for insider +trading) +Moses Marx also "got the look" +EDGAR Filing Documents for 0001104659-20-089495 (sec.gov) +EDGAR Filing Documents for 0001104659-20-089495 +EASTMAN KODAK CO (Subject) CIK: 0000031235 (see all company filings) IRS No.: 160417150 | State of +Incorp.:NJ | Fiscal Year End: 1231 Type: SC 13D/A | Act: 34 | File ... +www.sec.gov +Marx and Karfunkel go way back and are still in business together +Does United Equities/Commodities ring any bells? +How about Berkshire Bancorp? ANOTHER New York licensed Bank +EDGAR Search Results (sec.gov) +Karfunkel/Marx moved BERK from the NASDAQ to the OTCM Pinks around 2013 +WHY? Less disclosure stupid. +Microsoft Word - (D634DCBC-639A-4A58-8504-3EDC20157A89) (otcmarkets.com) +hey look! Marx,Karfunkel: BERK has the same auditor as Trump: Mazars. Prly just ANOTHER coincidence. For +those of you incapable of following along: The probability that ALL of the Karfunkel illgotten gains in the +SEC/Trump/Kushner/Blackstone/DFC et al facilitated P&D/Insider trading went to Congregation Chemdas +Yisroel is virtually ZERO. +Have I mentioned there was NO :zero,zilch, nada Jay Clayton et al/SEC/DoJ insider trading investigation into +KODK? +OK, good. Got it covered +EFTA00065187 + +Maybe, just maybe had the grossly corrupt SEC thoroughly investigated my irrefutably accurate allegations: +Blackstone/Schwarzman: NITE, the massive pump and dump fraud:Blackstone et al: KODK wouldn't have +happened. Which is why there has NEVER been a thorough investigation of my irrefutably accurate allegations. +In fact, the grossly corrupt SEC has criminally obstructed a thorough investigation of my claims SO THAT frauds +like KODK can continue. The SEC is bought and paid for by criminals while actively facilitating MULTIPLE frauds +on the public it is mandated to protect WHILE screwing the whistleblower who caught them:ME. the record +Janey is IRREFUTABLE. +Finally Ms Wing/L +i: will you be keeping your DoJ e mail address up and running months after you land a +new gig like Geoffrey Berman has? Almost like he never left. +So Judge Swain: What has changed since your Sedona/Badian/Hirsch/Refco/Bawag decision? +ABSOLUTELY NOTHING! +Yes: Blackstone/Schwarzman/Marx/Karfunkel/Kushner/Trump et al are most definitely on the SEC/DoJ "Do not +investigate List" +Cheers! +Chris +From: Chris Dilorio < +Sent: Wednesday, September 23, 2020 7:18 PM +pv +гр, +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Judges Cave and Nathan, +If there was ANY question as to the veracity of my extremely serious allegations, the SEC put it to rest today +with its "clarification" and new rules governing the Whistleblower program: +My preliminary denial in June for the Opco Award application which was 5 years in the waiting: "SEC staff never +saw Mr Dilorio's information" +I refer you to the ONLY new rule in the "clarifications" in the interest of "transparency" +https://www.sec.gov/rules/final/2020/34-89963.pdf +SECURITIES AND EXCHANGE COMMISSION 17 CFR Parts 240 and 249 RIN +3235-AM11 ACTION SUMMARY +SECURITIES AND EXCHANGE COMMISSION . 17 CFR Parts 240 and 249 [Release No. 34-89963; File No. S7- +16-18] RIN 3235-AM11 . Whistleblower Program Rules +www.sec.gov +New Rule 240.21F-18 Summary Disposition +EFTA00065188 + +(3) The information you submitted was never provided to or used by the staff handling the covered action or the +underlying investigation (or examination), and the staff members otherwise had no contact with you. +AKA the Christopher J Dilorio Rule. Created to deny awards of rightful compensation. Per my appeal: a whistleblower CAN +NOT know who at the SEC he/she should contact as investigations are done in strict confidentiality. Further, the OWB itself +is the CENTRAL contact for whistleblowers. It is the EXPLCIT and EXCLUSIVE responsibility of the OWB to distribute +whistleblower information within the SEC. This "rule" is FURTHER overwhelming evidence of SEC corruption and +obstruction. +Judges Cave and Nathan: ALL information presented to your Courts must be treated with extreme skepticism if not +outright disdain. IF the SEC is willing to commit massive fraud on whistleblowers who expose their corruption and criminal +activity just imagine the evidence it is willing to fabricate to bring a case like they are in Kamensky. An immediate STAY in +Kamensky is warranted until an independent thorough investigation of my claims can be executed. ALL evidence +presented to your courts by the SEC must be questioned in light of the overwhelming evidence I have provided. Again: this +corruption goes straight to Jay Clayton himself. His former colleague Jared Fishman has played a key role in this massive +fraud. Clayton NEVER disclosed these conflicts. In addition, your Honors are in possession of other Clayton/Sull +Crom/AQR/Girsky facilitated fraud: Nikola. This is what it has come to when you blow the whistle on the grossly corrupt +SEC: They create a completely arbitrary and fraudulent rule to silence you. +Rule 204-21F summary disposition aka Screw the whistleblowers exposing SEC corruption Rule OR +The Christopher J Dilorio Rule +Regards, +Christopher J Dilorio +Whistleblower +FROM:Chris Dilorio d +Sent: Wednesday, September 23, 2020 5:27 AM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Judges Cave and Nathan, +My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012 +"glitch/Bailout: Blackstone/Schwarzman. Blackstone had done extensive Due Diligence on Knight prior to the +"glitch" and had considered buying them north of $14/sh. Somehow/some way Blackstone decided not to go +ahead with buying Knight not too long before the "glitch" which took the stock to $3. The ultimate bailout deal +was NOT collateral based. Rather a convert with a %50 discount to $3: $1.50/share. "WHEW". Per my TCR: ALL +2012 "glitch" bailout participants including Blackstone knew EXACTLY the fraud on the Knight balance sheet. +Because of SEC corruption/criminal obstruction, NITE is insolvent TODAY. Absolutely nothing has changed. A +massive ongoing fraud on the public. +As a direct result of the SEC "Do not investigate Club", The KODK/Blackstone fraud on US Taxpayers (see below) +was perpetrated on the public. +EFTA00065189 + +Steve Schwarzman/Blackstone are near the top of the SEC "Do not investigate List". +Obviously, Mr Kamensky is not in the Club. +As you can clearly see from my appeal to the OWB: The SEC intended to run out the clock. 5 years in the waiting +in their Preliminary Determination Opco Award Denial for " Investigators never saw my information". Yet, SEC +actions based on my information include: Hanover/Magna, JMJ/Keener, Fife, Southridge/Hicks, Opco, and +UBSS. Missing somehow: NITE, Handler/Jefferies, Blackstone/Schwarzman etc etc. +The last overt act of this massive conspiracy has not yet occurred. +Mr Kamensky and I are BOTH victims of a longstanding and corrupt relationship between the SEC and +Handler/Jefferies et al. Also victim of this corruption: the investing public the SEC is mandated to protect and +the US Taxpayer. +Regards, +Christopher J Dilorio +Whistleblower +From: Chris Dilorio ‹ +Sent: Wednesday, September 16, 2020 6:25 AM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Janey, +Schwarzman must be pretty close to the top of the SEC's "do not investigate" list. +The latest Schwarzman/Blackstone orchestrated fraud and cover up: KODK +Today, the KODK Board Member Jason New: Blackstone "independent" outside inquiry by the law firm Akin +Gump is in +https://www.kodak.com/content/products-brochures/Company/Report-to-the-Special-Committee- +09.15.2020 pdf +"gaps" indeed +The flowery New/BX cover up is chock FULL of gaps. +"Introduction to Phlow" +Phlow: the VA consortium receiving $350 mil in Government Covid funding to provide Trump pushed Covid +Cure: hydroxychloroquine +https://www.prnewswire.com/news-releases/phlow-corporation-awarded-354-million-hhsasprbarda-contract- +to-manufacture-essential-medicines-in-shortage-301061648.html +Phlow Corporation Awarded $354 Million HHS/ASPR/BARDA Contract to +Manufacture Essential Medicines in Shortage - PR Newswire +EFTA00065190 + +RICHMOND, Va., May 19, 2020 /PRNewswire/ -- Phlow, a U.S.-based, public benefit drug manufacturing +corporation, has received federal government funding of $354 million for advanced manufacturing .... +www.prnewswire.com +Phlow already has/had a long standing relationship with Ampac Fine Chemicals +https://www.phlow-usa.com/about-us/ +About Us | Phlow Corporation +Robert Mooney is a tireless champion of creativity and business +acumen. As an entrepreneur and co-founder of New Richmond +Ventures (NRV), Bob counseled startups and early stage +companies on accounting and financial reporting, capital +strategies, equity raising, project financing, milestones, business +www.phlow-usa.com +In May 2020, Phlow was re starting/building a mfg facility/warehouse with partner Ampac (AFC) to fulfill its +Government contract +https://richmondbizsense.com/2020/05/20/new-richmond-based-pharma-startup-with-350m-in-funding-eves- +facility-in-petersburgL +New Richmond-based pharma startup with +$350M in funding eyes facility in Petersburg - +Richmond BizSense +Earlier this month BizSense first reported Phlow's initial +government contract for $6 million, but details on the company's +plans remained unclear at the time.. Gupton said in an interview +Tuesday the company's plans have been in the works for about 18 +months, well before COVID-19 hit. +richmondbizsense.com +Per the KODK/New/BX/Akin Gump cover up: pg 20 +"On June 15 2020, Kodak signed a Letter of Intent with Phlow in furtherance of its application to the DFC to +show it had a CUSTOMER for its future APl's" +Most definitely "DEFINITIVE AND MATERIAL" +So, where is the SEC reviewed/required 8k for this agreement? +https://www.sec.gov/cgi-bin/browse-edgar?CIK=31235 +Meaning: the DFC application was a FRAUD. Fraud on the government. Fraud on American taxpayers. +EFTA00065191 + +Further: WHY would the DFC consider "loaning" $765 million to KODK with NO EXISTING API capability when it +already granted LESS money to Phlow/Ampac with proven capabilities? Answer: KODK liquidity issues are +SEVERE +Like Milken: Insider trading is NOT the real issue here. The latest BX orchestrated "glitch": KODK. +I know this information may be more than the SEC/DoJ are capable of comprehending. +Call me and I'll walk you through it SLOWLY. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Tuesday, September 1, 2020 7:40 AM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Janey, +MORE on the Blackstone/Trump/Kushner KODK P&D grift. +Again, BX helped orchestrate the Knight "glitch" and bailout. No doubt, the "luckiest" f'ers on the Street. VERY +high on the SEC do not investigate list. So, they can continue to facilitate criminal activity. +See below: Jason New: KODK BoD: BX. In charge of the KODK "internal investigation". Now we read where DE +Shaw has taken a 5% stake in KODK. guess who DE Shaw largest investor is: Blackstone. Corruption cover up. For +the record Janey +https://www.thetrustedinsight.com/investment-news/de-shaw-blackstone-20190325420/ +Cheers! +Christopher J Dilorio +Whistleblower +EFTA00065192 + +From: Chris Dilorio 4 +Sent: Thursday, August 20, 2020 12:04 PM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Mr Best, +Congratulations on your new position as Director of SECNY. +No doubt you have earned the promotion. For those of you who don't know Dick Best from his FINRA days, this +masterpiece is what got him his job at the SEC Atlanta office +https://www.finra.org/media-center/news-releases/2014/finra-fines-brown-brothers-harriman-record-8- +million-substantial-anti +The BBH AML complaint. Truly, fantastic work. +ALL of the entities in the complaint are un named. WHY? +This is my information. +Swiss Banks, FFI's, and of course: penny stock trading fairies aka executing BD's/MM's that made it all possible. +Per Dick's complaint: BBH delivered 80%+ of the trades to executing BD's/MM's. Did Dick Best criminally +obstruct an investigation into my claims? Per my extensive correspondence with Robin Traxler at FINRA AND the +fact that the SEC had my Knight Capital TCR in its possession for almost a year when Dick brought his BBH +complaint. So, did Dick's complaint implicate entities in my TCR and that's why ALL of the entities in Dick's +complaint are un named? Most certainly YES. +Recall, this scheme generated $850 MILLION in proceeds. Dick's $8 mil fine was not a deterrent. Intentionally +SO. +So Congrats Dick on your new position as Director at SECNY. Janey, Hoecker, Dick, the record is extensive of my +correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to +matters involving the un named entities in his FINRA BBH complaint. OR will he do what is expected at the SEC: +Criminally obstruct investigations while screwing whistleblowers like me? +Cheers! +Christopher J Dilorio +EFTA00065193 + +Whistleblower +From: Chris Dilorio & +Sent: Wednesday, August 19, 2020 6:53 AM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Further: +Janey, Hoecker, Jay, Mehraban et al +Let me help narrow down the SEC facilitated, ongoing accounting fraud at NITE as I know none of you have ever +spent a day on a trading desk: +IF the avg holding period for VIRT HFT is a matter of seconds AND VIRT goes home flat every night, then what is +the receivable/fails related to? With the core Virtu HFT business eliminated, what that does that leave? The +CASH OTCM business maybe? Should I draw a picture in crayon for you Ms Mehraban? +NITE: 3 different CFO's in the last year. Ms Mehraban, How much is your former Paul Weiss colleague/boss +Dougie Cifu paying you to criminally obstruct an investigation of my allegations? +Janey, Hoecker, Mehraban et al: When it comes to trading fraud/accounting fraud cover ups, SEC attorneys are +CLEARLY not qualified. +The record there is ALSO IRREFUTABLE. +Here glitchy glitchy. +Cheers! +Christopher J Dilorio +Whistleblower +EFTA00065194 + +From: Chris Dilorio wrote: +passed along your email inquiring about the Epstein investigation. +handl +are the SDNY team who have been handling the investigation into Epstein and his co-conspirators. We'd be happy to +have a call to discuss the inquiry from the Paris prosecutor's office whenever works for you. +Best, +Assistant United States Attorney +Southern District of New York +1 St. +Plaza +New York, NY 10007 +From: +| (CRM) < +Sent: Friday, August 16, 2019 6:53 AM +To: +Subject: RE: +Extradition +On a totally unrelated matter, would you be able to connect me with your colleagues who are working on the Epstein +investigation? +I've received an inquiry from the Paris prosecutor's office about Epstein's potential connections to France, and l am +trying to figure out if we would be in a position to share anything with the French that could advance their investigation. +Thanks in advance if you have any thoughts. - +DOJ Attaché/Magistrat de liaison américain +U.S. Embassy, Paris +EFTA00079631 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/ede3c3a26053e818f39fb05d4f4a98500cd7a4b655fc3f75cf5ab357fbd62197.json b/vision-joined/ds9-unparsed-01/ede3c3a26053e818f39fb05d4f4a98500cd7a4b655fc3f75cf5ab357fbd62197.json new file mode 100644 index 0000000000000000000000000000000000000000..38fff22b54070870e6851adb5ec0f25fbb90cc3a --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ede3c3a26053e818f39fb05d4f4a98500cd7a4b655fc3f75cf5ab357fbd62197.json @@ -0,0 +1,33 @@ +{ + "chars": 1897, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1555, + "failed": false, + "lines": 48, + "mean_conf": 0.958333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 340, + "failed": false, + "lines": 19, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ede3c3a26053e818f39fb05d4f4a98500cd7a4b655fc3f75cf5ab357fbd62197" +} diff --git a/vision-joined/ds9-unparsed-01/ede3c3a26053e818f39fb05d4f4a98500cd7a4b655fc3f75cf5ab357fbd62197.md b/vision-joined/ds9-unparsed-01/ede3c3a26053e818f39fb05d4f4a98500cd7a4b655fc3f75cf5ab357fbd62197.md new file mode 100644 index 0000000000000000000000000000000000000000..0657702922abd0155c577a85dd46c71163932df1 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ede3c3a26053e818f39fb05d4f4a98500cd7a4b655fc3f75cf5ab357fbd62197.md @@ -0,0 +1,68 @@ +From: " +To: " +". +(USANYS)" • +Subject: FW: Notification - Pretrial Services Intake +Date: Wed, 19 Aug 2020 15:42:37 +0000 +(USANYS)" +was the supervisor I coordinated with in the first instance, and she referred me ultimately to the +assigned officer. +From: | +Sent: Monday, July 6, 2020 1:29 PM +To: +Cc: +1< +Subject: Notification - Pretrial Services Intake +Good afternoon, +Below please find the completed form for defendant Ghislaine Maxwell (DOB| +JUSMS No. +02879-509). We expect Maxwell will be arraigned and have a bail hearing before Judge Nathan this +Friday 7/10. Attached please find the indictment and the Government's motion for detention. +Maxwell arrived in SDNY approximately this morning, and we expect she will be housed at the MDC. I +will send a separate email cc'ing Maxwell's attorneys so that they can coordinate with your office to set +up an interview. +Please let me know if you have any questions or need any additional information. +Thank you, +AUSA NAME: +PHONE NO: +CELL: +PHONE NO: +CELL: +PHONE NO: +CELL: +Docket No.: +If Indicted: Yes +Charge(s): +20 Cr. 330 (AJN) +USDJ: Nathan +Referred to Mag Court for +Arraignment: [Yes/No] +18 U.S.C. 371 (conspiracy to entice minors to travel to engage in illegal sex acts) +18 U.S.C. 2422 (enticement of a minor to travel to engage in illegal sex acts) +18 U.S.C. 371 (conspiracy to transport minors with intent to engage in illegal sex +acts) +18 U.S.C. 2423(a) (transportation of a minor with intent to engage in illegal sex +act) +18 U.S.C. 1623 (perjury) +** attach Complaint/Indictment to this email ** +EFTA00077306 + +1 +DEFENDANT +Ghislaine Maxwell +Interpreter Required? No +Location/ETA of Defendant(s): MDC +D Counsel +[FD/CJA/Retained?] +Retained +D Counsel Name +Chris Everdell +Mark Cohen +If Yes, Language: +Other Remarks: +Please see attached motion for detention +D Counsel +Contact Info +Assistant United States Attorney +Southern District of New York +EFTA00077307 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/ee073c9224d33f93e170dd00796164cc60865a893e7f8e865bcd89ee3e03d394.json b/vision-joined/ds9-unparsed-01/ee073c9224d33f93e170dd00796164cc60865a893e7f8e865bcd89ee3e03d394.json new file mode 100644 index 0000000000000000000000000000000000000000..23e92a56201b1605a175c96bf28067f91b49b0d0 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ee073c9224d33f93e170dd00796164cc60865a893e7f8e865bcd89ee3e03d394.json @@ -0,0 +1,249 @@ +{ + "chars": 1665, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 20, + "pages": [ + { + "bad_lines": 0, + "chars": 979, + "failed": false, + "lines": 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+Bcc: "Berman, Geoffrey (USANYS)" < +Subject: Defiling of the Rule of Law +Date: Mon, 16 Dec 2019 10:39:59 +0000 +Attachments: Letters_to_a_variety_of_judges.docx; Letters_to_Law_Enforcement.docx; +Letters_to_Representatives,_Watchdogs_&_the_Media.doex; A_MATTER.docx; +LADY_JUSTICE.docx; IMPROVEMENT_OF_THE_LEGAL_SYSTEM.docx; +RICO_CASE_|_UNIONS_PRED_ACTS_&_ STATE_OF_FACTS.docx; +Letters_from_Lying_Union_Officials.docx; +RICO_CASE_2_PRED_ACTS_&_STATE_OF_FACTS.docx; +Lawyers_Who_Facilitated_Fraud_for_over_30_years.docx; +RICO_CASE_ 3_PRED_ACTS_&_STATE_OF_FACTS.odt; +DELIBERATE_CRIMINAL_MISCONDUCT_KAREN_DECROW_&_ROBERT_JULIAN. +doex; RICO_CASE_4_PRED_ACTS_&_STATE_OF_FACTS.docx; +Fraud_Upon_the_Court.doex; COVER-UP_-_EEOC.docx; COVER-UP_ +DISTRICT ATTORS doex; COVER-UP-ATTOR GRIEV COM. doex; COVER-UP... +LAWYERS'_FUND.doex; BLOCKED_EMAILS-ÖBSTRUCTION_OF_JUSTICE.docx; +COVER-UP-DIVISION_OF_HUMAN_RTS.docx; FRENCH_AUGUST_16,_ 2000.docx; +FRENCH_August_21, 2000.docx +EFTA00071533 + +EFTA00071534 + +EFTA00071535 + +EFTA00071536 + +EFTA00071537 + +EFTA00071538 + +EFTA00071539 + +EFTA00071540 + +EFTA00071541 + +EFTA00071542 + +EFTA00071543 + +EFTA00071544 + +EFTA00071545 + +EFTA00071546 + +Law enforcement officers across the board refuse to prosecute members of the legal profession for felonious +misconduct. The very rich and the very powerful can often purchase impunity for even the most loathsome of +crimes as in the Jeffrey Epstein sweetheart deal. Prosecutorial misconduct ignored by law enforcement is an +ongoing national disgrace which is traditionally swept under the rug as a matter of entitlement. +EFTA00071547 + +EFTA00071548 + +EFTA00071549 + +EFTA00071550 + +EFTA00071551 + +EFTA00071552 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/ee08c77ea6132d95b6bb59e81d906a9f5e6151433b438798eb59c095ffb8c02b.json b/vision-joined/ds9-unparsed-01/ee08c77ea6132d95b6bb59e81d906a9f5e6151433b438798eb59c095ffb8c02b.json new file mode 100644 index 0000000000000000000000000000000000000000..8be4f612c8e7b119cdc5af2c6104d82cefc797c1 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ee08c77ea6132d95b6bb59e81d906a9f5e6151433b438798eb59c095ffb8c02b.json @@ -0,0 +1,33 @@ +{ + "chars": 2209, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1704, + "failed": false, + "lines": 42, + "mean_conf": 0.988095, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 503, + "failed": false, + "lines": 12, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ee08c77ea6132d95b6bb59e81d906a9f5e6151433b438798eb59c095ffb8c02b" +} diff --git a/vision-joined/ds9-unparsed-01/ee08c77ea6132d95b6bb59e81d906a9f5e6151433b438798eb59c095ffb8c02b.md b/vision-joined/ds9-unparsed-01/ee08c77ea6132d95b6bb59e81d906a9f5e6151433b438798eb59c095ffb8c02b.md new file mode 100644 index 0000000000000000000000000000000000000000..2a69a3101b8505e8ff6e75a0e49816f12f941d35 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ee08c77ea6132d95b6bb59e81d906a9f5e6151433b438798eb59c095ffb8c02b.md @@ -0,0 +1,55 @@ +OFFICIAL RECORD +FD-1036 (Rev. 10-16-2009) +UNCLASSIFIED//FOUO +FEDERAL BUREAU OF INVESTIGATION +Import Form +Form Type: FD-71A - Guardian Complaint Form +Date: +Title:U USPS Mail Tipster - Information Related to Jeffrey +Epstein/Unnamed 29 YOA Jewish +Female +Approved By: +Drafted By: +Case ID #: 50D-NY-3027571 +KU) EPSTEIN, JEFFREY; CHILD SEX +TRAFFICKING +10/08/2021 +Synopsis: U DOCUMENT SYNOPSIS CREATED ON 10-08-2021 05:07 PM--SEE +GUARDIAN 664501| +_NY FOR CURRENT ASSESSMENT DATA. +NYOC receives a USPS letter from United States Distrcit Court Southern +District of New York, United States District Judge RICHARD M. BERMAN +dated 07/23/2020 addressed to the NYO FBI ADIC +and +includes a letter he received from repeat complainant/Five Points +Correctional Facility inmate FOREST FATE, DOB +, SSN +DIN# +Mr. FATE's letter which is dated 07/12/2020, provides details on an +unnamed JEWISH GIRL who he reports was raped by her father (no name +provided) since the age of 8 years old. Mr. FATE advises that she then +became pregnant as a result. At the age of 14 years old, Mr. FATE claims +the unnamed JEWISH GIRL visited JEFFREY EPSTEIN'S mansion and became +highly favored in their website seeking arrangements. +Mr. Fate further alleges that this unnamed JEWISH GIRL is responsible for +approximately 3 homicides including one where she injected Fentanyl into +an individual named PHILL. Mr. FATE claims that due to her father being +well respected and powerful, he was able to cover these crimes for the +unnamed JEWISH GIRL. Mr. FATE advises that if the FBI is interested in +more information regarding this matter and can secure his safety, then to +reach out to him and he can prove these claims. +UNCLASSIFIED//FOUO +EFTA00067077 + +UNCLASSIFIED//FOUO +Title: U USPS Mail Tipster - Information Related to Jeffrey +Epstein/Unnamed 29 YOA Jewish Female +Re: 50D-NY-3027571, 10/08/2021 +A Sentinel query revealed a previous case 245D-NY-307101 680 (U) NEW +BLOOD - (OCDETF #NY-NYS-0879), where Mr. FATE alleges he has information +regarding a subject of the captioned FBI OCDETF/RICO investigation. +Enclosure (s): Enclosed are the following items: +1. U USPS Mail Letter Received by the NYOC from Mr. FOREST FATE +UNCLASSIFIED//FOUO +2 +EFTA00067078 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/ee0d35e88e6d47add39619bdc9314bf98ae0becf15c20de6aa56f635ebc38ec7.json b/vision-joined/ds9-unparsed-01/ee0d35e88e6d47add39619bdc9314bf98ae0becf15c20de6aa56f635ebc38ec7.json new file mode 100644 index 0000000000000000000000000000000000000000..9b5b3ffd9b0beffc1afd7e21190fc2c4689d7a95 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ee0d35e88e6d47add39619bdc9314bf98ae0becf15c20de6aa56f635ebc38ec7.json @@ -0,0 +1,33 @@ +{ + "chars": 1586, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1344, + "failed": false, + "lines": 43, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 240, + "failed": false, + "lines": 6, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ee0d35e88e6d47add39619bdc9314bf98ae0becf15c20de6aa56f635ebc38ec7" +} diff --git a/vision-joined/ds9-unparsed-01/ee0d35e88e6d47add39619bdc9314bf98ae0becf15c20de6aa56f635ebc38ec7.md b/vision-joined/ds9-unparsed-01/ee0d35e88e6d47add39619bdc9314bf98ae0becf15c20de6aa56f635ebc38ec7.md new file mode 100644 index 0000000000000000000000000000000000000000..9d93194157dbdb02f9f516ea7da5c0a198f7f9e0 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ee0d35e88e6d47add39619bdc9314bf98ae0becf15c20de6aa56f635ebc38ec7.md @@ -0,0 +1,50 @@ +From: +To: +Subject: +Date: +Importance: +Stackman, Scott +Eleming, Andrew-J (G-INV); Keith, Regina: Brown, Paul S, +FW: Ghislain Maxwell Meeting recap +Tuesday, August 11, 2020 5:46:57 PM +High +From: Stackman, Scott +Sent: Thursday, January 16, 2014 6:10 PM +To: Casriel, Lyle; Garcia, Camille; Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey +Devon +Subject: Ghislain Maxwell Meeting recap +Importance: High +15mm at JPM coming here +10 is invested and 5 in cash she will have Dana get us copies of the statement and begin +the process +DOES NOT WANT ANY LOCK UP said that is why she is not married +Signing a deal to make anywhere between 1-4 million with a hedge fund that uses maritime +activity to make decision on investing he has been running his own money and is being +backed by a who who, worked for Obama +Spend 500k now and would like to spend another 500 k and wants to die with a Penny No +heirs +Wants +Banking +Checks +Credit Cards +Her company cash Terremar kept here +House accounts +Assistant will have POA on everything +May sell her Townhouse for 17mm +She would like us to +- Sign up for Terremare project +- Introduce Diligence on the fund she may join +- Introduce her to Bill Sutton arounds Philanthropy +Scott L. Stackman +Managing Director - Investment +Private Wealth Adviso +UBS Private Wealth Management +SDNY_GM_00274187 +EFTA00078578 + +299 Park Avenue 25th Floor +New York, NY. 10171 +Please be advised that this e-mail is not an official transaction confirmation. The official confirmation of this transaction will be sent to you via +regular mail. +SDNY_GM_00274188 +EFTA00078579 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/ee10c4eaff24240cbaa76533ac8ea7fd347272f01ccb1b13f1f93de786f47f37.json b/vision-joined/ds9-unparsed-01/ee10c4eaff24240cbaa76533ac8ea7fd347272f01ccb1b13f1f93de786f47f37.json new file mode 100644 index 0000000000000000000000000000000000000000..dfa6f3533a57d9d2cf8a25a1410280f6b07ffa6b --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ee10c4eaff24240cbaa76533ac8ea7fd347272f01ccb1b13f1f93de786f47f37.json @@ -0,0 +1,129 @@ +{ + "chars": 17371, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 10, + "pages": [ + { + "bad_lines": 0, + "chars": 1225, + "failed": false, + "lines": 26, + "mean_conf": 0.980769, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1843, + "failed": false, + "lines": 25, + "mean_conf": 0.98, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1875, + "failed": false, + "lines": 25, + "mean_conf": 0.98, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1834, + "failed": false, + "lines": 25, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1994, + "failed": false, + "lines": 25, + "mean_conf": 0.98, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1880, + "failed": false, + "lines": 25, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1988, + "failed": false, + "lines": 25, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2011, + "failed": false, + "lines": 25, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1931, + "failed": false, + "lines": 25, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 772, + "failed": false, + "lines": 17, + "mean_conf": 0.958824, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ee10c4eaff24240cbaa76533ac8ea7fd347272f01ccb1b13f1f93de786f47f37" +} diff --git a/vision-joined/ds9-unparsed-01/ee10c4eaff24240cbaa76533ac8ea7fd347272f01ccb1b13f1f93de786f47f37.md b/vision-joined/ds9-unparsed-01/ee10c4eaff24240cbaa76533ac8ea7fd347272f01ccb1b13f1f93de786f47f37.md new file mode 100644 index 0000000000000000000000000000000000000000..4beb636249e3187b33d5973f6bc8c3fe6083afd3 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ee10c4eaff24240cbaa76533ac8ea7fd347272f01ccb1b13f1f93de786f47f37.md @@ -0,0 +1,252 @@ +Case 1:20-cv-00833-PAE Document 23 Filed 08/05/20 Page 1 of 10 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +THE NEW YORK TIMES COMPANY, +Plaintiff, +V. +FEDERAL BUREAU OF PRISONS, +Defendant. +20-CV-00833 (PAE) +DECLARATION OF NICOLE MCFARLAND +I, Nicole McFarland, declare as follows: +1.I am employed by the United States Department of Justice, Federal Bureau of Prisons +("BOP"), as a Staff Attorney at the Metropolitan Correctional Center ("MCC*"). I have served +in this role since December 2019. Prior to that time, I was the Senior Staff Attorney at MDC +Brooklyn from January 2009 until December 2019 and the Staff attorney at FCI Fort Dix from +September 2005 until January 2009. I have been employed by the BOP since September +2005. +2. As a Staff Attorney, my duties include coordinating searches at MCC when a Freedom of +Information Act ("FOIA") requires MCC staff to undertake a search for responsive +documents. +In this capacity, I typically work with staff at BOP's Central Office. In this case, +I communicated with BOP Government Information Specialist Kara Christenson regarding +Plaintiff's FOIA requests. +3. I submit this declaration in support of the BOP's motion for summary judgment and to +1 +EFTA00075372 + +Case 1:20-cv-00833-PAE Document 23 Filed 08/05/20 Page 2 of 10 +describe BOP's search at MCC for records responsive to the FOIA requests submitted by +Plaintiff. +4. The statements made in this declaration are based upon my personal knowledge, conversations +and communications with other BOP staff, and information available to me in my official +capacity and about which I have become knowledgeable. +5. To conduct the search at MCC for records responsive to Plaintiff's FOIA request, I conferred +with staff at MCC and staff at Central Office to determine that the following individuals +would likely have documents responsive to Plaintiff's request: Lieutenant, MCC Associate +Warden; MCC Chief Psychologist; Executive Assistant to the MCC Warden; Case +Management Coordinator in the MCC Records Department; Special Investigave Agent at +the MCC; Deputy Regional Counsel for the Northeast Regional Office and former BOP +Staff Attorney at the MCC; former MCC Warden; and Unit Managers. Based on my +conversations with staff at MCC and Central Office and my own experience, no other +individuals at MCC, or who formerly worked at MCC, are reasonably likely to have records +responsive to Plaintiff's request. +6. I asked each of the individuals identified in Paragraph 5 to search their electronic and non- +electronic files for documents responsive to Plaintiff's FOIA requests. Each of them advised +me that he or she conducted a manual search of electronic and non-electronic files for +documents responsive to Plaintiff's FOIA requests. Their searches included a search of drives +on BOP's computer system where individual BOP employees can save documents. Separate +from these searches conducted by individuals, a search for email records and searches of other +BOP electronic systems, including SENTRY and TRULINKS, for records responsive to +2 +EFTA00075373 + +Case 1:20-cv-00833-PAE Document 23 Filed 08/05/20 Page 3 of 10 +Plaintiff's FOIA requests was conducted by Central Office and is detailed in the Declaration +of +7. The results of the searches conducted by MCC in response to Plaintiffs' requests are described +in the following paragraphs. +8. SHU LOGS - With respect to Plaintiff's request for "It]he signed log in the Special Housing +Unit at MCC that shows when prison staff did rounds on July 22 and 23, and Aug. 9 and 1," +MCC staff determined that the SHU log books in question were handed over to the Office of +the Inspector General ("OIG") on or about August 22, 2019. With the exception of the +scanned copies of certain log book pages described in the Christenson Declaration, the +searches at MCC did not return additional records responsive to this request. +9. SENTRY QUARTER'S HISTORY - With respect to Plaintiff's request for "[a]ll quarter +entries (showing which cells he was housed in) for Jeffrey Epstein at MCCLI" Central Office +conducted a search of the SENTRY database, as described in the Christenson Declaration. +The searches at MCC did not return additional records responsive to this request, apart from +records relating to Epstein that indicated which cell or part of the facility he was housed in. +10. CIM CLEARANCE SHEET/SEPARATEE DATA - With respect to Plaintiff's request +for "CIM Clearance and Separatee data sheet for Jeffrey Epstein at MCCLI" Central Office +conducted a search of the SENTRY database, as described in the Christenson Declaration. +The searches at MCC did not return additional records responsive to this request. +11. DISCIPLINARY RECORDS - With respect to Plaintiff's request for "chronological +disciplinary records for Jeffrey Epstein at MCCLI" Central Office conducted a search of the +SENTRY database, as described in the Christenson Declaration. The searches at MCC did +3 +EFTA00075374 + +Case 1:20-cv-00833-PAE Document 23 Filed 08/05/20 Page 4 of 10 +not return additional records responsive to this request. +12. INTAKE SCREENING FORM - Based on my own experience and conversations with +BOP staff at MCC and Central Office, the DROP File for Epstein was the only likely place +where "the intake screening form for Jeffrey Epstein at MCC'" would be located. To locate +the DROP File for Epstein, I requested that the Case Management Coordinator for the MCC +Records Department, obtain the file. The Case Management Coordinator obtained the file, which +did not contain records responsive to Plaintiff's request for intake screening forms. Based on +my own experience and conversations with MCC and Central Office staff, there are no other +locations likely to produce records responsive to this request. +13. SECURITY DESIGNATION - With respect to Plaintiff's request for "the security +designation records for Jeffrey Epstein at MCCLI" Central Office conducted a search of the +SENTRY database, as described in the Christenson Declaration. The searches at MCC did +not return additional records responsive to this request. +14. INMATE PROFILE - With respect to Plaintiff's request for "the inmate profile for Jeffrey +Epstein at MCCLI" Central Office conducted a search of the SENTRY database, as described +in the Christenson Declaration. The searches at MCC did not return additional records +responsive to this request. +15. INCIDENT REPORTS - With respect to Plaintiff's request for "[a]ll incident reports +related to Jeffrey Epstein at MCCLI" Central Office conducted a search of the SENTRY +database, as described in the Christenson Declaration. The searches at MCC did not return +additional records responsive to this request +16. MEDICAL REPORTS - With respect to Plaintiff's request for "all medical reports related +4 +EFTA00075375 + +Case 1:20-cv-00833-PAE Document 23 Filed 08/05/20 Page 5 of 10 +to Jeffrey Epstein at MCC LI" Central Office conducted a search of the Bureau Electronic +Medical Record ("BEMR") database, as described in the Christenson Declaration. The +searches at MCC did not return additional records responsive to this request. +17. VISITOR LOG - With respect to Plaintiff's request for visitor "[t]he signed visitor log for +Jeffrey Epstein at MCCLI" MCC staff searched for responsive log books and located one log +book showing a visitor for Jeffrey Epstein on July 30, 2020. MCC staff determined that any +other responsive log books were handed over to OIG on or about August 22, 2019. With the +exception of the scanned copies of certain log book pages described in the Christenson +Declaration, the searches at MCC did not return additional records responsive to this request. +18. MEETING DOCUMENTS - With respect to Plaintiff's request for "[d]ocuments showing +when MCC staff held meetings regarding Jeffrey Epstein, and who attended[.]" Central Office +conducted a search for responsive emails and meeting invites within the GROUPWISE +system, as described in the Christenson Declaration. In addition, MCC staff searched for +responsive records. The individuals identified in Paragraph 5 who searched for responsive +records include all MCC staff likely to have attended any staff meetings regarding Epstein +and therefore the only MCC staff reasonably likely to have responsive records. The searches +at MCC did not locate documents responsive to Plaintiff's request. +19. SUICIDE WATCH REMOVAL MEETING DOCUMENTS - With respect to Plaintiff's +request for "[a]ll records generated from the meeting at MCC during which it was decided +that Jeffrey Epstein would be taken off suicide watch[,]" Central Office conducted a search +for responsive emails and meeting invites within the GROUPWISE system, as described in +the Christenson Declaration. In addition, MCC staff searched for responsive records. The +5 +EFTA00075376 + +Case 1:20-cv-00833-PAE Document 23 Filed 08/05/20 Page 6 of 10 +individuals identified in Paragraph 5 who searched for responsive records include all MCC +staff likely to have attended any meetings regarding the removal of Epstein from suicide +watch and therefore the only MCC staff reasonably likely to have responsive records. The +searches at MCC did not locate documents responsive to Plaintiff's request relating to any +meeting regarding the removal of Epstein from suicide watch. +20. POST- WATCH REPORT - With respect to Plaintiff's request for "the Post-Watch report +compiled in order to take Jeffrey Epstein off suicide watch[.]" Central Office conducted a +search of the BEMR, as described in the Christenson Declaration. The searches at MCC did +not return additional records responsive to this request. +21. OVERTIME SIGN-UP SHEETS - With respect to Plaintiff's request for "[t]he overtime +sign-up sheets for the Special Housing Unit (9 South) at MCC for Aug. 9 and 10, and on July +22 and 23[.J" Central Office conducted a search of the Roster/Overtime Program, as described +in the Christenson Declaration. The searches at MCC did not return additional records +responsive to this request. +22. STAFF AUGMENTING RECORDS - With respect to Plaintiff's request for "[dJocuments +showing which staff were augmented at MCC and what positions they worked in on Aug. 9 +and 10, and on July 22 and 23[.]" Central Office conducted a search of the Roster/Overtime +Program, as described in the Christenson Declaration. The searches at MCC did not return +additional records responsive to this request. +23. VIDEO CAMERA FOOTAGE - With respect to Plaintiff's request for "[a]ll video camera +footage at MCC pertinent to the Jeffrey Epstein suicide and the first suicide attempt[.]" MCC +staff determined that all responsive video footage had been handed over to the Federal Bureau +6 +EFTA00075377 + +Case 1:20-cv-00833-PAE Document 23 Filed 08/05/20 Page 7 of 10 +of Investigation on or about August 10, 2019. Nonetheless, MCC searched the Special +Investigator Administrator's office, the place where video camera footage responsive to the +request would ordinarily be located. No responsive video footage was located. +24. SUICIDE ATTEMPT AND SUICIDE RECORDS - With respect to plaintiff's request for +"[a]ll BOP documents pertaining to Jeffrey Epstein's suicide and first suicide attempt[,]" in +addition to the searches by Central Office described in the Christenson Declaration, MCC +staff located responsive records through their searches of their files. +25. SUICIDE WATCH REMOVAL DOCUMENTS With respect to Plaintiff's request for +"[a]ll BOP documents, including email correspondence and meeting minutes, pertaining to +the decision to remove Jeffrey Epstein from suicide watch[.]" Central Office conducted a +search for responsive emails and meeting invites within the GROUPWISE system and a +search for psychological records in the BEMR database, as described in the Christenson +Declaration. In addition, MCC staff searched for responsive records. The individuals +identified in Paragraph 5 who searched for responsive records include all MCC staff +reasonably likely have records responsive to plaintiff's request, including meeting minutes or +email correspondence. In particular, the individuals identified in Paragraph 5 who searched +for responsive records include all MCC staff likely to have attended any meetings regarding +the removal of Epstein from suicide watch. The searches at MCC located responsive records, +including saved email correspondence but no meeting minutes. The results of the MCC staff's +search largely overlapped with the results of Central Office's search of the GROUPWISE and +BEMR systems, but also located the Form 583 for Epstein's apparent suicide attempt, and +memoranda and reports of Epstein's apparent suicide attempt. After these searches were +7 +EFTA00075378 + +Case 1:20-cv-00833-PAE Document 23 Filed 08/05/20 Page 8 of 10 +conducted, I double-checked with the Executive Assistant to the MCC Warden and the +MCC's chief psychologist and confirmed that they did not have any meeting minutes or any +record of a meeting held to determine that Epstein would be removed from suicide watch. The +Executive Assistant to the MCC Warden and MCC's chief psychologist are the only individuals +likely to have attended or to have been aware of such a meeting, and thus the only MCC +staff reasonably likely to have responsive records. +26. SPECIAL INVESTIGATIVE REPORTS - With respect to Plaintiff's request for "[a]ll +BOP special investigation reports mentioning Jeffrey Epstein[.J" Central Office conducted a +search of the BOP Special Investigative Section, as described in the Christenson Declaration. +The searches at MCC did not return additional records responsive to this request. +27. CORRESPONDENCE - With respect to Plaintiff's request for "[a]ll BOP correspondence +with the U.S. Attorney's Office regarding Jeffrey Epstein[.J" Central Office conducted a +search of the BOP GROUPWISE system, as described in the Christenson Declaration. The +searches at MCC did not return additional records responsive to this request. +28. PHONE LOGS - With respect to Plaintiff's request for a "full log of Mr. Epstein's phone +calls to and from the MCCLI" Central Office searched the TRUVIEW system, as discussed +in the Christenson Declaration. In addition, MCC staff searched for responsive records and +located memoranda regarding calls that Epstein had made on legal lines at the MCC. Several +of his calls on the MCC legal line were described in memoranda saved on MCC computer +systems and located by MCC staff. Other than these memoranda, no systematic record or log +was located of Epstein's calls while he was incarcerated. +29. EMAIL COMMUNICATIONS - With respect to Plaintiff's request for "[a]ll email +correspondence to and from Mr. Epstein while he was at the MCC (including any +EFTA00075379 + +Case 1:20-cv-00833-PAE Document 23 Filed 08/05/20 Page 9 of 10 +correspondence through the Corrlinks system or any other email system he had access to[,]" +Central Office conducted a search of the TRULINCS system. The searches at MCC did not +return additional records responsive to this request. +30. VISITOR LOGS - With respect to Plaintiff's request for "[t]he full log of people who +visited Mr. Epstein while he was at the MCC and when they visited[,1" MCC staff searched +for responsive log books and located one log book showing a visitor for Jeffrey Epstein on +July 30, 2020. MCC staff determined that any remaining responsive log books were handed +over to OIG on or about August 22, 2019. With the exception of the scanned copies of certain +log book pages described in the Christenson Declaration, the searches at MCC did not return +additional records responsive to this request. +31. VISITOR LISTS - With respect to Plaintiff's request for "[t]he full list of people that Mr. +Epstein had requested to be on his approved visitor listLI" Central Office conducted a search +of the TRUVIEW system, as described in the Christenson Declaration. The searches at MCC +did not return additional records responsive to this request. +32. EMAIL LIST - With respect to Plaintiff's request for "[t]he full list of people that Mr. +Epstein had requested to be on his approved email correspondence list[.]" Central Office +conducted a search of the TRUVIEW system, as described in the Christenson Declaration. +The searches at MCC did not return additional records responsive to this request. +33. APPROVED CALL LIST - With respect to Plaintiff's request for "[t]he full list of people +that Mr. Epstein had requested to be on his approved call list[.]" Central Office conducted a +search of the TRUVIEW system, as described in the Christenson Declaration. The searches +at MCC did not return additional records responsive to this request. +9 +EFTA00075380 + +Case 1:20-cv-00833-PAE Document 23 Filed 08/05/20 Page 10 of 10 +34. RECORDINGS OF TELEPHONE CALLS - With respect to Plaintiff's request for a +"recordings of the last three phone conversations that Mr. Epstein had[.]" Central Office +searched the TRUVIEW system, as discussed in the Christenson Declaration. In addition, +MCC staff searched for responsive records, and did not locate any recording of any calls by +Epstein. BOP has determined that no recording was made of Epstein's calls on any legal or +non-legal line. +Pursuant to 28 U.S.C. § 1746, 1 declare under the penalty of perjury that the foregoing is +true and correct. +Executed this_5th day of August 2020. +Matailano +Nicole McFarland +Staff Attorney +Metropolitan Correctional Center +Bureau of Prisons +10 +EFTA00075381 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/ee20bdc336583b788abd2fa1e80f42516a5e27d5c817cc7a34eb61b2e01f61c0.json b/vision-joined/ds9-unparsed-01/ee20bdc336583b788abd2fa1e80f42516a5e27d5c817cc7a34eb61b2e01f61c0.json new file mode 100644 index 0000000000000000000000000000000000000000..7498a0aff41c62223f18a2f88eb39aba2c698268 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ee20bdc336583b788abd2fa1e80f42516a5e27d5c817cc7a34eb61b2e01f61c0.json @@ -0,0 +1,33 @@ +{ + "chars": 3641, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1127, + "failed": false, + "lines": 38, + "mean_conf": 0.947368, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2512, + "failed": false, + "lines": 37, + "mean_conf": 0.972973, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ee20bdc336583b788abd2fa1e80f42516a5e27d5c817cc7a34eb61b2e01f61c0" +} diff --git a/vision-joined/ds9-unparsed-01/ee20bdc336583b788abd2fa1e80f42516a5e27d5c817cc7a34eb61b2e01f61c0.md b/vision-joined/ds9-unparsed-01/ee20bdc336583b788abd2fa1e80f42516a5e27d5c817cc7a34eb61b2e01f61c0.md new file mode 100644 index 0000000000000000000000000000000000000000..628e204a119d7d0754aa601c3c98bb8afd2860e9 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ee20bdc336583b788abd2fa1e80f42516a5e27d5c817cc7a34eb61b2e01f61c0.md @@ -0,0 +1,76 @@ +From: " +(USANYS)" { +To: "l +(USANYS)" ≤ +Ce: "l +(USANYS)" { +Subject: Re: Epstein FOIA Update +Date: Sun, 11 Apr 2021 22:02:07 +0000 +(USANYS)" +4:30 works for me. +On Apr 11, 2021, at 5:30 PM, +(USANYS) < +wrote: +Unfortunately have something at 4 with Audrey though it should be over at 430 if you can all do then? +Sent from my iPhone +On Apr 11, 2021, at 3:58 PM, +(USANYS) < +> wrote: +Sorry, but any chance we could do 4:00 or later? I have a call scheduled at 3:00. If not, I can have someone +else cover the 3:00 call. +Thanks. +On Apr 11, 2021, at 3:20 PM, +(USANYS) < +wrote: +3 works for me. Please let me know if I can help with logistics here happy to circulate invite/dial in if +helpful. Thanks. +Sent from my iPhone +On Apr 11, 2021, at 2:44 PM, +• (USANYS) < +> wrote: +No problem. Can we say 3? I'II see if Audrey thinks it makes sense for her to join in the first instance. +Sent from my iPhone +On Apr 10, 2021, at 4:12 PM, +(USANYS) < +> wrote: +I understand from Audrey's email that you are scheduling a call for Monday. I unfortunately have +conflicts between 11 and 3. I apologize in advance if this complicates scheduling. +EFTA00072517 + +Sent from my iPhone +On Apr 10, 2021, at 8:29 AM, +(USANYS) | +→ wrote: +Thanks, +Will review the transcript and then we can find a time to meet early in the week. It +nay make sense to meet first as a smaller group with you/ +I to best understand the lay of the +and and then loop in the substantive case teams +Sent from my iPhone +On Apr 9, 2021, at 7:21 PM, +(USANYS) | +P wrote: +All, +I'm writing to bring everyone up to speed in the Epstein FOIA. We had a pretty rough, approximately 2 hour +oral argument today before Judge Engelmayer. It may be easier to share the transcript (which I have same-day +ordered and will circulate once received) and/or to talk things through on a call. In sum, the Court is very +skeptical of the breadth of the 7(A) withholdings here and will enter an Order on Monday directing that the +withheld documents be produced to the Court for in camera review. In connection with that, the Court will +direct that any material withheld under 7(A) in connection with the Tartaglione case be specifically marked +out as such (as compared to the broader set of material withheld on account of its likelihood of interference +with Noel). Basically, the Court has concerns that too much has been withheld on the theory of interference +with the criminal cases and will undertake its own assessment of the withholding of the documents. +The Court was also interested in exactly how much of the withheld materials have been produced to the Noel +defendants under Rule 16, and it sounds like it will ask us to make specific representations about precisely +which documents have been produced in Noel. +Also, as you will see from the transcript, the Court directed that I communicate to Audrey that he wants her to +consider this case and to evaluate whether it is necessary to confer with Main Justice on the FOIA response +here (specifically whether more documents might be produced on reconsideration). In particular, the Court +perceived a possibility that the recent change in administration could have some bearing on this. I plan to +communicate this to Audrey as soon as we have the transcript (I've asked for that piece of it tonight). +As noted I will follow up once I have the transcript and will also circulate the Court's Order when it comes out +on Monday. I think it would probably make sense to have a call thereafter and will circulate an invite for early +next week. I am also available to speak over the weekend if anyone would like to talk sooner. +Thanks, +Assistant United States Attorney +EFTA00072518 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/ee2802f3ee7622da131fc987e4bfe5b18a4ef9b728fbd303b3586bed7db1b4b4.json b/vision-joined/ds9-unparsed-01/ee2802f3ee7622da131fc987e4bfe5b18a4ef9b728fbd303b3586bed7db1b4b4.json new file mode 100644 index 0000000000000000000000000000000000000000..6e5741d7036a70ad3267ca1285afe804f0da7edd --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ee2802f3ee7622da131fc987e4bfe5b18a4ef9b728fbd303b3586bed7db1b4b4.json @@ -0,0 +1,129 @@ +{ + "chars": 23323, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 10, + "pages": [ + { + "bad_lines": 0, + "chars": 2714, + "failed": false, + "lines": 47, + "mean_conf": 0.989362, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2682, + "failed": false, + "lines": 38, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1435, + "failed": false, + "lines": 28, + "mean_conf": 0.982143, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 22, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2076, + "failed": false, + "lines": 39, + "mean_conf": 0.987179, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3529, + "failed": false, + "lines": 43, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3609, + "failed": false, + "lines": 42, + "mean_conf": 0.988095, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3491, + "failed": false, + "lines": 43, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3296, + "failed": false, + "lines": 42, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 451, + "failed": false, + "lines": 14, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ee2802f3ee7622da131fc987e4bfe5b18a4ef9b728fbd303b3586bed7db1b4b4" +} diff --git a/vision-joined/ds9-unparsed-01/ee2802f3ee7622da131fc987e4bfe5b18a4ef9b728fbd303b3586bed7db1b4b4.md b/vision-joined/ds9-unparsed-01/ee2802f3ee7622da131fc987e4bfe5b18a4ef9b728fbd303b3586bed7db1b4b4.md new file mode 100644 index 0000000000000000000000000000000000000000..dfd52ae842d0f1294968d3b8ee6b2cbce6dd43c1 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ee2802f3ee7622da131fc987e4bfe5b18a4ef9b728fbd303b3586bed7db1b4b4.md @@ -0,0 +1,347 @@ +LAW OFFICES OF BOBBI C. STERNHEIM +212-243-1100 • Main +917-306-6666 • Cell +888-587-4737 • Fax +33 West 19th Street - 4th Floor +New York, New York 10011 +bc@sternheimlaw.com +December 7, 2020 +BY ECF +Honorable Alison J. Nathan +United States District Judge +United States Courthouse +40 Foley Square +New York, NY 10007 +Re: United States v. Ghislaine Maxwell +20 Cr. 330 (AJN) +Dear Judge Nathan: +As counsel for Ghislaine Maxwell, we write in response to the letter from +, MDC staff attorneys. (See Dkt. 88.) The letter fails to address a +number of concerns raised in our October 29t letter to Warden +and raised with +the Court. The MDC's letter also contains inaccuracies and omissions and raises more questions +than it attempts to answer. Rather than paraphrase our letter, we are providing it for the Court's +consideration. (See Exhibit A.) We renew our request that Warden | +respond directly to +the Court and counsel and explain why Ms. Maxwell must be detained under such harsh and +restrictive conditions. +Using the term "Ti]n her current assignment," the letter attempts to present a picture of +compliance with total disregard of the deficiencies of Ms. Maxwell's treatment up to this point. +While her meals may currently be in accordance with BOP policy, until September they were +not. While her weight may currently be fairly consistent, she had lost over 15 pounds, and she is +sustaining hair loss. It took approximately six weeks following arrival to the MDC for Ms. +Maxwell to be permitted personal calls on par with other inmates; previously she was given two +calls per month unless authorized by the warden. While generally permitted to be out of her +isolation cell and confined to the day room from 7:00 am to 8:00 pm with one hour of recreation +time, general population inmates are permitted to be out of their cells until 9:30 pm and given +more extensive recreation time. While flashlight checks may be performed during regular +rounds, Ms. Maxwell is subject to such checks every 15 minutes. Further, because Ms. Maxwell +is kept in isolation, she in not permitted to participate in activities accorded inmates in general +population, such as programming (educational, leisure and wellness), movies, religious services, +job assignment. +Touting that Ms. Maxwell is not in contact with "a number of inmates who have tested +positive for COVID-19," the MDC's letter totally ignores that she was in contact with a member +of her revolving security team who tested positive, necessitating that Ms. Maxwell be +quarantined for 14 days. This further diminished her ability to prepare her defense and resulted in +cancelled legal visits. While the letter accurately states that one video teleconference (VTC) was +EFTA00040347 + +LAW OFFICES OF BOBBI C. STERNHEIAN +scheduled for August 17", it fails to report that the VTC was unsuccessful because the audio +connection failed; and, despite constant ongoing requests, no subsequent VTs have been +scheduled. +The letter ignores the fact that there is an outbreak of COVID in the MDC, with some 80 +inmates testing positive, far in excess of the number of positive cases reported from March to +December. See https://www.bop.gov/coronavirus/BOP (reported 12/7/20). While Ms. Maxwell is +isolated from general population inmates, the crew of security guards who monitor her 24/7 are +not subject to mandatory testing, with some guards assigned to her detail rotating in from BOP +facilities where inmates and staff have tested positive. And while Ms. Maxwell may not be +exposed to other inmates, she is exposed to individuals while escorted to a common area for +body scanning, further risking her exposure to COVID. +While reciting BOP policy, the letter fails to address: +• why as an isolated inmate, Ms. Maxwell is subject to repeated searching; +• why Ms. Maxwell is under 24/7 surveillance by a cadre of officers who are +required to report her status every 15 minutes; +• why Ms. Maxwell is constantly surveilled by a hand-held camera, even during +attorney-client conferences; +• why all of Ms. Maxwell's legal emails were erased from the CorrLinks system; +to COVID as she was placed in quarantine; +• why Ms. Maxwell's legal papers are repeatedly inspected. +Warden +has failed to respond to our assertion that the MDC has imposed +extraordinarily onerous conditions of constraint on Ms. Maxwell to avoid the catastrophic +consequences of negligence occurring at the MCC that resulted in the death of Jeffrey Epstein. +The Attorney General of the United States has said as much. Beyond the decision to not place +Ms. Maxwell in general population, to which we have no objection, the letter virtually concedes +that other restrictions imposed on Ms. Maxwell are not in response to any concern specific to her +and tacitly suggests the heightened restrictions are in response to the high-profile nature of the +case and the acknowledged failure by the BOP to keep Epstein - an actual threat to himself - +alive. As ABC News reported: +Attorney General William Barr told ABC News on Wednesday that he is keeping a close +watch to make sure that Maxwell makes it to trial after Epstein died by suicide in a +Manhattan jail while awaiting trial last year. Barr said he was "livid " Epstein died while +in custody last August. The investigation into Epstein has continued even after his death. +I believe very strongly in that case," Barr told ABC News on Wednesday. ... "And as +2 +EFTA00040348 + +LAW OFFICES OF BOBBI C. STERNHEIAN +you will recall, after he committed suicide, I said that 1 was confident that we would +continue to pursue this case vigorously and pursue anyone who's complicit in it. And so +I'm very happy that we were able to get Ms. Marwell." +A source said the BOP is taking extra preventative measures to regain the public's trust +and confidence as well as preserving the integrity of the Justice Department.' +It is obvious that Ms. Maxwell is bearing the brunt of BOP incompetence. Being "livid" +over the death of Epstein, the Department of Justice is seeking to repair the BOP's tarnished +reputation by placing Ms. Maxwell under extraordinarily harsh conditions, not in any response to +Ms. Maxwell's requirements, but rather in response to the failed handling of a completely +different inmate. +Ms. Maxwell has been an exemplary detainee. The psychological and physiological +representation to which she, and any other detainee, deserves. +The MDC's letter is insufficient. The warden of the institution bears responsibility for +the conditions under which Ms. Maxwell is confined. Warden +should be directed to +respond to the numerous concerns that have been brought to his attention. +Very truly yours, +Babbi C. Sternheim +BOBBI C. STERNHEIM +Enc. +cc: All Counsel +Ms. +Mr. +' https://abcnews.go.com/US/ghislaine-maxwell-paper-clothes-correctional-center-avoid- +suicide/story?id=71699000 (emphasis added). +3 +EFTA00040349 + +EXHIBIT A +EFTA00040350 + +LAW OFFICES OF BOBBI C. STERNHEIM +212-243-1100 • Main +917-306-6666 • Cell +888-587-4737 • Fax +33 West 19th Street - 4th Floor +New York, New York 10011 +bc@sternheimlaw.com +October 29, 2020 +Via Email/Regular Mail +Warden +Metropolitan Detention Center +Office of the Warden +80 29th Street +Brooklyn, New York 11232 +Re: Ghislaine Maxwell +02879-509 +Dear Warden +As counsel for Ghislaine Maxwell, we again seek your urgent attention concerning issues +prate no andimir of her detention ari estic on ins and goal is to Me ya kel is +presently confined within your facility. +On July 14, 2020, the Honorable Alison J. Nathan entered an order of detention +remanding Ghislaine Maxwell to the custody of the Bureau of Prisons. She has been detained +since her arrest on July 2, 2020 and has been incarcerated at MDC under conditions that rival +those at USP Florence ADMAX. An exemplary inmate who poses no threat to her personal +safety or danger to anyone, she has spent the entirety of her detention in de facto solitary +confinement, tantamount to imprisonment as a defendant convicted of capital murder and +incarcerated on death row. The conditions of her detention are utterly inappropriate, especially so +for a non-violent defendant with no prior criminal history facing non-violent charges a quarter- +century old. +Without a doubt, the BOP has imposed extraordinarily onerous conditions of constraint +on Ms. Maxwell to avoid the catastrophic consequences of negligence occurring at the +Metropolitan Correctional Center (MCC- Manhattan) which resulted in the death of Jeffrey +Epstein. The Attorney General of the United States has said as much. The BOP has admitted +that the sanctions are not in response to a specific threat that Ms. Maxwell has shown; rather they +are in response to the high-profile nature of the case and the acknowledged failure by the BOP to +keep Epstein - an actual threat to himself - alive. Ms. Maxwell is bearing the brunt of +incompetence on MCC's watch. As ABC News reported: +' Previous letters were sent to you on August 28, 2020 and September 9, 2020. +EFTA00040351 + +LAW OFFICES OF BOBBI C. STERNHEI AN +Attorney General William Barr told ABC News on Wednesday that he is keeping a close +watch to make sure that Maxwell makes it to trial after Epstein died by suicide in a +Manhattan jail while awaiting trial last year. Barr said he was "livid " Epstein died while +in custody last August. The investigation into Epstein has continued even after his death. +"I believe very strongly in that case," Barr told ABC News on Wednesday. "And I was +very proud of the work done by the department, the Southern District [of New York], on +that case. And as you will recall, after he committed suicide, I said that I was confident +that we would continue to pursue this case vigorously and pursue anyone who's complicit +in it. And so I'm very happy that we were able to get Ms. Maxwell." A source said the +BOP is taking extra preventative measures to regain the public's trust and confidence as +well as preserving the integrity of the Justice Department."*2 +What is clear is that the Government is "livid" over the death of Epstein and is seeking to +repair its reputation by placing Ms. Maxwell under extraordinarily harsh conditions; not in any +response to Ms. Maxwell's requirements, but rather in response to the failed handling of a +completely different defendant. +Ms. Maxwell has been an exemplary detainee who has never received a disciplinary +demerit. The purpose of this letter is not simply to express complaint due to the institutional +violations and denial of rights suffered by Ms. Maxwell in relation to her pretrial incarceration. +Rather, it seeks to bring an unwarranted situation to your attention - conditions that are unduly +cruel and punitive and circumstances that are deleteriously impacting our client's ability to +prepare her defense which, in turn, interferes with our ability to provide the legal representation +to which she, and any other detainee, deserves. +We continue our ongoing attempt to resolve these matters without court intervention. We +have voiced complaint through the MDC Legal Department, your office, the AUSAs in charge +of this case, and the Federal Defenders of New York. Ms. Maxwell has attempted to resolve +these matters by following the internal prison procedures, filing written complaints to her unit +counselor (BP8), to the warden (BP9), and to the regional office (BP10), to seek remediation as +set forth in the BOP manuals and inmate handbook. All to no avail. +Draconian Conditions of Pretrial Detention +Ms. Maxwell's conditions of confinement are extraordinarily onerous - and unlike those +of any other inmate at the MDC (or in BOP custody, to our knowledge). In fact, in the time that +Ms. Maxwell has been at the MDC, she has met with five separate wardens and interim wardens, +many who have remarked that they have never seen in their collective years of experience +' See, "Ghislaine Maxwell given paper clothes at correctional center to avoid suicide attempt: Sources +Jeffrey Epstein, her associate, died by suicide in jail last August. " https://abcnews.go.com/US/ghislaine- +maxwell-paper-clothes-correctional-center-avoid-suicide/story?id=71699000 (emphasis added). +3 The Federal Defenders of New York has been tasked with scheduling of attorney-client communication +in connection with ongoing litigation against the MDC based on conditions of confinement during +COVID pending in the Eastern District of New York before the Honorable Margo K. Brodie. See Federal +Defenders of New York v. Federal Bureau of Prisons, et al., 19-CV-660 (MKB). +2 +EFTA00040352 + +LAW OFFICES OF BOBBI C. STERNHEI/ +anything like her current regime.* The following conditions and circumstances of her detention, +individually and collectively, compromise her opportunity to confer with counsel and prepare her +defense for trial and are detrimental to her physical health and psychological well-being: +De Facto Solitary Confinement: Ms. Maxwell is the sole inmate in a housing unit. By +this Court's order she is permitted out of her approximately 9-by-7-foot isolation cell from 7:00 +am to 8:00 pm, however, she is frequently picked up late and returned to her cell promptly. +When out of her cell, she is the sole inmate in a fenced off area of an unoccupied dormitory unit, +where she eats, showers, and reviews legal work while continually guarded by three officers. +Despite being housed on an entire floor by herself, Ms. Maxwell is forced back into a tiny +corner of the floor. She is needlessly kept in a 63-square-foot space. She gets very little sleep, +as she is frequently woken up by flashlights every 15 minutes, loud discussions among the +guards, and adjustments of the supplemental camera. Ms. Maxwell is effectively being kept in +solitary confinement (she has now been housed alone for well over 100 days) and treated as if +she were on suicide watch even though she is not and has never been suicidal. +The psychological and physiological impact of solitary confinement is well documented. +Ms. Maxwell has not, by her conduct or by virtue of the charges, brought this type of +confinement upon herself. This must be considered punishment. +Further, she has been required to stand for an hour waiting for the lieutenant to move her +and during "the count" of inmates she is restricted to her bunk despite being housed in a one- +inmate unit. She has at times been forced to do a standup count after midnight. Now she is +required to remain on a bed for the duration of the count. +Excessive Scanning and Strip Searching: Ms. Maxwell is searched more frequently and +extensively than any other pretrial detainee of which we are aware. All security scans to which +Ms. Maxwell have been subjected have returned negative results. Each time Ms. Maxwell is +moved from the isolation cell, she is searched and her cell is searched, and the dormitory is +searched prior to when she arrives at the dormitory area. Her cell and possessions including her +legal papers are searched after she has been moved to the dormitory. The process is repeated +when Ms. Maxwell is brought back to the isolation cell. Recently, Ms. Maxwell was searched at +least five separate times and strip-searched twice during one day. +Ms. Maxwell is subjected to a body scans each week, and until recently, she received +approximately three per week. We assume these are to see if Ms. Maxwell has secreted anything +inside her body. We do not understand why it is necessary for the BOP to administer body scans +on such a regular and frequent basis - and thereby repeatedly expose Ms. Maxwell to radiation - +* Undersigned counsel has represented clients charged with terrorism-related offenses confined to the +most restrictive unit in the Metropolitan Correctional Center, Unit 10 South, aka "the terrorist SHU". In +addition, counsel is Curcio counsel for a client authorized for the death penalty who is in general +population at the MCC. Having visited BOP facilities during the past 35 years and representing clients +charged with the most heinous and violent crimes of murder, counsel had never had a client subjected to +such punitive conditions of pretrial (or post-conviction) incarceration as in the present case. +3 +EFTA00040353 + +LAW OFFICES OF BOBBI C. STERNHEI/ +especially when she is already under constant surveillance and the scans have all come up +negative. +In addition, Ms. Maxwell is required to remove her PPE mask during physical searches, +subjecting her to higher risk of exposure to COVID. The impact of such unwarranted and +disparate treatment is dehumanizing and demoralizing. On October 24", she was subjected to a +wanded, full pat down search yielding negative results. Within 10 minutes, she was subjected to +a strip search. The guard performing these searches remarked that never in 28 years of +employment as a correctional officer has she heard or witnessed such a thing. During these +searches, guards are within inches of Ms. Maxwell. Prevented from wearing a protective mask, +she is forced to open her mouth, stick out and move her tongue left and right. She is continuously +and unnecessarily exposed to contracting COVID, causing increased stress and vulnerability. +Deprivation of Food: Ms. Maxwell's meals have been a persistent problem. She has +requested a vegetarian diet, been given non-vegetarian meals, and has been denied food on the +prison menu. For example, she often receives meals with no protein and has been given only +bread and butter for several meals with no additional food. It was not until Ms. Maxwell was +given access to the menu for the first time on September 15, after she complained that she had +been given a non-vegetarian meal, that she realized that she had not been receiving full meals +with all of the nutritional components since arriving at MDC. +Moreover, she has often been given spoiled food and has not been fed at all for long +stretches of time. For example, a recent weekend she was not fed anything for a period of more +than 20 hours from Saturday late afternoon until Sunday at midday. As a result of this inadequate +nutrition, she has lost upwards of 15 to 20 pounds since arriving at MDC. For the same reason, +she is losing hair as well. Her prison medical records reflect that she is suffering from telogen +effluvium (hair loss due to stress and poor diet). The lack of food also severely affects her ability +to concentrate and review discovery to prepare her defense. Further, she has been denied use of a +toothbrush, heightening her risk for tooth decay and gun disease. +In addition, at various times and for various reasons, Ms. Maxwell has been denied +access to commissary, the only opportunity to purchase food to supplement her diet. Although +the MDC nominally approved Ms. Maxwell's request for permission to purchase from the full +prison commissary list in August 2020, in fact, her access to the commissary was extremely +limited and requested items were denied to her. None of these restrictions are a result of any +nisconduct or refusal on her part and deprive her of her only chance to remedy the BOP's failure +o provide adequate nutrition. Hunger and poor nutrition inhibit her ability to focus and +concentrate and negatively impact her overall health and wellbeing. +Deprivation of Sleep: Ms. Maxwell is held in a housing unit in which she is the sole +inmate. On various evenings during sleep periods, she is awakened every 15 minutes by +flashlights shined into her eyes. The unit is excessively noisy. The noise and constant flashlight +checks deprive her of uninterrupted, restful sleep. Repeated disruption of restorative sleep +negatively impacts her concentration and ability to focus on document review and defense +preparation. +4 +EFTA00040354 + +LAW OFFICES OF BOBBI C. STERNHEIAN +Deprivation of Communication with Family and Friends: The impact of Ms. +Maxwell's solitary confinement is aggravated by the deprivation of communication with friends +and family. She was limited in the number of familial and social calls to a degree far less than +any other detainee of which we are aware; and far less than even those who have been convicted +of crimes and held in the same facility. +Compromised Communication with Legal Counsel: As a consequence of COVID-19, +restrictions have been placed on exercise of attorney-client relationship for all inmates but +seemingly more so for Ms. Maxwell. Scheduled calls have been mishandled by the institution, +resulting in missed legal calls. Despite numerous requests, only one video conference has been +scheduled for Ms. Maxwell during the entirety of her detention. Recently, legal calls have been +repeatedly denied even when confirmed by the Federal Defenders. +All of Ms. Maxwell's CorrLinks emails - all legal correspondence between Ms. Maxwell +and counsel - have been deleted, well before the 180-day period in which they may be purged +During in-person legal conferences, Ms. Maxwell has not been permitted to physically handle +and review legal documents provided by counsel. Rather, counsel must hold each page against +the plastic partition requiring Ms. Maxwell to read these documents, at times from a distance of +approximately four feet through a cloudy plastic shield. This method of discovery review in a +case involving hundreds of thousands of documents consumes the majority of a time-limited +legal conference. It is painstakingly slow and, often, impossible. +Additionally, Ms. Maxwell is denied water or food and the use of toilet facilities during +legal visits. She has been told that if she uses the toilet, the conference will be suspended while +she is searched, returned to her unit, and then brought back to the visiting room. This process is +time-consuming and limits the duration of the legal conference. +In advance of each meeting, officers review her legal materials, slowly and deliberately, +and appear to be reading content and breaching confidentiality of privileged information rather +than conducting a routine security check. In addition to experiencing difficulty reviewing +electronic discovery because files do not open, the officer delivering a hard drive last week +appeared to intentionally let it fall to the ground, damaging to the device. +While meeting with counsel, guards set up a tripod with a camera focused on Ms. +Maxwell during the entirety of the legal conference. When counsel inquired why the conference +was being recorded, the officer claimed the camera was not recording. When counsel inquired +why the camera was being focused on the legal conference, the officer responded that Ms. +Maxwell must be watched at all times. +Conclusion +These arbitrary and onerous restrictions imposed on Ms. Maxwell are contrary to prison +ules and protocols, are not imposed on other inmates, and are utterly disproportionate to he +etention. At no time has Ms. Maxwell been deemed a threat to herself or others or posed an +disciplinary issues. Ironically, she has achieved two of the highest certifications offered at the +MDC: suicide counselor and teacher/instructor. +5 +EFTA00040355 + +LAW OFFICES OF BOBBI C. STERNHEI/ +We request that these onerous conditions be eliminated immediately. Otherwise, please +explain why Ms. Maxwell must be detained under such harsh and restrictive conditions. We +request that you address our concerns as quickly as possible. +Very truly yours, +Bobbi C. Sternbein +Bobbi C. Sternheim, Esq. +cc: via email +Mark S. Cohen, Esq. +Christian R. Everdell, Esq. +Jeff Pagliuca, Esq. +Laura Menninger, Esq. +6 +EFTA00040356 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/ee4d2152c9e9170870cdfe7bfe509e036ee7d9ccdd2dbf18d4a8668935e0b599.json b/vision-joined/ds9-unparsed-01/ee4d2152c9e9170870cdfe7bfe509e036ee7d9ccdd2dbf18d4a8668935e0b599.json new file mode 100644 index 0000000000000000000000000000000000000000..dae477b7d341f1a644e0d5faa18ac839e62cbf8a --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ee4d2152c9e9170870cdfe7bfe509e036ee7d9ccdd2dbf18d4a8668935e0b599.json @@ -0,0 +1,21 @@ +{ + "chars": 1213, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1213, + "failed": false, + "lines": 37, + "mean_conf": 0.945946, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ee4d2152c9e9170870cdfe7bfe509e036ee7d9ccdd2dbf18d4a8668935e0b599" +} diff --git a/vision-joined/ds9-unparsed-01/ee4d2152c9e9170870cdfe7bfe509e036ee7d9ccdd2dbf18d4a8668935e0b599.md b/vision-joined/ds9-unparsed-01/ee4d2152c9e9170870cdfe7bfe509e036ee7d9ccdd2dbf18d4a8668935e0b599.md new file mode 100644 index 0000000000000000000000000000000000000000..16a8fb8ec25ae345adc0b9bd11f2a7f83de8c14e --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ee4d2152c9e9170870cdfe7bfe509e036ee7d9ccdd2dbf18d4a8668935e0b599.md @@ -0,0 +1,37 @@ +From: +To: " +Ce: "l +(USANYS)" ‹ +Subject: Re: +Date: Fri, 30 Aug 2019 11:44:21 +0000 +D" L +Thanks! +> On Aug 30, 2019, at 7:35 AM, +> wrote: +> +> Hi +> +> +> Thanks, we'd be happy to speak with her. Please feel free to give her our contact info. +> Thanks, +V +> Sent from my iPhone +> +»> On Aug 30, 2019, at 6:16 AM, +(USANYS) ‹ +> wrote: +>> +>> Hey guys, +>> +>> 1 got the below text from +an AUSA in Boston, about a potential Epstein victim. Can I put her in +touch with you? Thanks! +>> +>> I have a non-drug related question for you. Can you tell me who in your office is/was handling the Epstein +case? Long story short, a friend of a family friend was a model in NYC 20 years ago and was taken to Epstein's +townhouse one night. Not sure what happened be I haven't spoken to her yet, but I understand something +happened. She has talked to David Boise, and his firm is now all over her with calls and she doesn't know what +to do. I said i would talk to you but don't know if your office is still involved in the case at all or is in touch with +victims. If so, I can steer her in the right direction. I know it's an odd text, so thanks for any connection you can +make for me. Thanks and look forward to seeing you in DC. +EFTA00079932 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/ee5ebf0ce2ab28e505b91b31d6633a81967aa9a81d25b287c62ee94a745542b6.json b/vision-joined/ds9-unparsed-01/ee5ebf0ce2ab28e505b91b31d6633a81967aa9a81d25b287c62ee94a745542b6.json new file mode 100644 index 0000000000000000000000000000000000000000..85104d0b4ebdcba038ca78cda42c5344d113ac78 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ee5ebf0ce2ab28e505b91b31d6633a81967aa9a81d25b287c62ee94a745542b6.json @@ -0,0 +1,93 @@ +{ + "chars": 9507, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 7, + "pages": [ + { + "bad_lines": 0, + "chars": 1385, + "failed": false, + "lines": 37, + "mean_conf": 0.918919, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1653, + "failed": false, + "lines": 42, + "mean_conf": 0.928571, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1505, + "failed": false, + "lines": 38, + "mean_conf": 0.947368, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1399, + "failed": false, + "lines": 38, + "mean_conf": 0.973684, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1365, + "failed": false, + "lines": 43, + "mean_conf": 0.918605, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1312, + "failed": false, + "lines": 36, + "mean_conf": 0.972222, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 876, + "failed": false, + "lines": 21, + "mean_conf": 0.97619, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ee5ebf0ce2ab28e505b91b31d6633a81967aa9a81d25b287c62ee94a745542b6" +} diff --git a/vision-joined/ds9-unparsed-01/ee5ebf0ce2ab28e505b91b31d6633a81967aa9a81d25b287c62ee94a745542b6.md b/vision-joined/ds9-unparsed-01/ee5ebf0ce2ab28e505b91b31d6633a81967aa9a81d25b287c62ee94a745542b6.md new file mode 100644 index 0000000000000000000000000000000000000000..34050101a267401964246b9c7241790b1c5fc54d --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ee5ebf0ce2ab28e505b91b31d6633a81967aa9a81d25b287c62ee94a745542b6.md @@ -0,0 +1,261 @@ +From: +To: "Stoddart, Allison" < Allison. Stoddart@wilmerhale.com> +Ce: "Sahni, Anjan" < Anjan.Sahni@wilmerhale.com>, "| +D" < +(USANYS)" +D" C +Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) +Date: Fri, 19 Nov 2021 22:33:27 +0000 +Hi Allison, +Thanks very much. Let me look into it, and I'll let you know if Zoom is an issue, but otherwise let's plan for that. +Best, +Alison +From: Stoddart, Allison +Sent: Friday, November 19, 2021 11:51 AM +To: +Cc: Sahni, Anjan ; L +(USANYS) < +P: +Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) +Alison, +Monday at 6pm works for us for our next meeting with Pat. To avoid Webex issues, it would be great if we could use +Zoom. If that works for you, we can use the following Zoom meeting ID: +Meeting ID: 3127323168 or ryankusmin +I'll send an invite to hold the time, but please let me know if that doesn't work. +Thanks, +Allison +From: +Sent: Wednesday, November 17, 2021 8:17 AM +To: Stoddart, Allison +Cc: Sahni, Anjan ;l +P; +(USANYS) < +Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) +EXTERNAL SENDER +Thanks, yes. Let's plan to meet at 7. I'm heading to court now and will circulate a webex invitation later today. Thanks very +much. +EFTA00078713 + +From: Stoddart, Allison +Sent: Wednesday, November 17, 2021 8:15 AM +To: +Cc: Sahni, Anjan ; +(USANYS) < +Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) +Alison - +Does tonight still work for a call with Pat? I know you're tied up during the day, but he is available from 6-9pm tonight. +Thanks, +Allison +From: Stoddart, Allison +Sent: Monday, November 15, 2021 6:20 PM +To: " +Cc: Sahni, Anjan ;| +(USANYS) 4 +P; +Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) +Thanks, Alison. Pat has been traveling, but returning tomorrow. I'll pass your schedule along, and I expect to get back to +you tomorrow with some possible times. +Thanks, +Allison +From: +Sent: Monday, November 15, 2021 6:16 PM +To: Stoddart, Allison +Cc: Sahni, Anjan ; +(USANYS) < +P; +Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) +EXTERNAL SENDER +Hi Allison, +I wanted to follow up on scheduling, since this week is a bit tight and I know everyone is busy. I'm available from 7 p.m. +onwards tomorrow evening, Wednesday, or Thursday. I'm also available this weekend, if that's easier. Apologies for +proposing evening/weekend times, but jury selection this week makes scheduling a little difficult. I'm also free on +Monday from 12-4 if it's not possible to meet sooner. +Thanks, +Alison +From: Stoddart, Allison +Sent: Wednesday, November 10, 2021 8:35 PM +To: +Cc: Sahni, Anjan ; +(USANYS) < +EFTA00078714 + +Pil +] < +Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) +Hi Alison, +Apologies for not responding sooner. I am still trying to confirm timing, but looking at next week, not tomorrow. +Thanks, +Allison +From: +Sent: Wednesday, November 10, 2021 7:48 PM +To: Stoddart, Allison +Cc: Sahni, Anjan ; +(USANYS) < +Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) +EXTERNAL SENDER +Hi Allison, +Just checking in on timing, in case we're meeting tomorrow. If not, no worries, next week is fine. +Thanks, +Alison +From: Stoddart, Allison < Allison.Stoddart@wilmerhale.com> +Sent: Tuesday, November 9, 2021 8:43 PM +To: +Cc: Sahni, Anjan ; +(USANYS) ‹ +Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) +Thanks, Alison. I'll check and get back to you. +Allison +From: +Sent: Tuesday, November 9, 2021 8:07 PM +To: Stoddart, Allison +Cc: Sahni, Anjan ;L +P; +(USANYS) < +Subject: Re: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) +EXTERNAL SENDER +Are there times on Thursday afternoon or evening that would work? I can move a few things around if he is available. +Otherwise, I'm available anytime next week in the the morning from 7:30-8:30, or in the evening from 5:30 p.m. onwards, +or anytime on the weekend. Thanks very much for your help arranging the meeting. +EFTA00078715 + +On Nov 9, 2021, at 7:23 PM, Stoddart, Allison wrote: +Thanks, Alison. Pat is traveling on Friday and Monday unfortunately. I know jury selection is scheduled to be underway +next week, but if tomorrow doesn't work, would there be times next week that might? +Thanks, +Allison +From: +Sent: Tuesday, November 9, 2021 6:32 PM +To: Stoddart, Allison +Cc: Sahni, Anjan ; | +(USANYS) < +Pil +Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) +EXTERNAL SENDER +Hi Allison, +Thanks very much. We'll be in court most of the day for a hearing tomorrow, but is there a time on Friday that would +work? +Thanks, +Alison +From: Stoddart, Allison +Sent: Tuesday, November 9, 2021 3:50 PM +To: +Cc: Sahni, Anjan ; +(USANYS) ‹ +Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) +Hi Alison, +When we last spoke, we discussed setting up a call with your team and Pat McHugh. Would tomorrow afternoon work +for that call? +Thanks very much, +Allison +From: +Sent: Wednesday, October 27, 2021 9:02 AM +To: Stoddart, Allison +Cc: Sahni, Anjan ; +(USANYS) < +Pil +Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) +EXTERNAL SENDER +EFTA00078716 + +Hi Allison, +Thanks— would 3 p.m. work for a call today? +From: Stoddart, Allison +Sent: Wednesday, October 27, 2021 7:48 AM +To: +Cc: Sahni, Anjan ;| +(USANYS) < +P; +Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) +Hi Alison, +We wanted to provide an update on the trial witness topic. Do you have any time this afternoon or tomorrow for a brief +call? +Thanks, +Allison +From: Stoddart, Allison +Sent: Monday, October 18, 2021 9:05 PM +To: ' +Cc: Sahni, Anjan ; +(USANYS) +Cc: Sahni, Anjan +Sent: Monday, October 18, 2021 8:57 AM +To: +Cc: Sahni, Anjan ; +(USANYS) 4 +PiL +EFTA00078717 + +1 < +Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) +Alison, Maurene, Lara, +Following up on our last discussion, JPMorgan is working on identifying a witness for trial. Are you able to provide +JPMorgan with a trial appearance subpoena? +Thanks very much, +Allison +Allison Stoddart | WilmerHale +7 World Trade Center +250 Greenwich Street +New York, NY 10007 USA ++1 212 295 6401 (t) +allison.stoddart@wilmerhale.com +From: +Sent: Friday, October 8, 2021 12:15 PM +To: Stoddart, Allison +Cc: Sahni, Anjan ; +(USANYS) < +Subject: Re: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) +EXTERNAL SENDER +Hi Allison, +I'm traveling for work for much of next week, but I'm available for a call anytime on Monday, or at 9 a.m. on Tuesday. I'm +also available for a call this afternoon anytime from 4 pm onwards if that's easier. +Thanks. +On Oct 8, 2021, at 11:18 AM, Stoddart, Allison ; Stoddart, Allison < Allison.Stoddart@wilmerhale.com> +Cc: +(USANYS) < +Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) +EXTERNAL SENDER +Anjan, Allison, +Hope you're both doing well. Following up on our last conversation, we wanted to send along a few documents in +order to facilitate our conversation about identifying an appropriate witness from JP Morgan. Attached is a zip file +containing a few draft exhibits. We are still working on finalizing exhibits, but we thought it made sense to start the +conversation about this sooner rather than later. Please let us know if you have any questions or if a call would be +useful. +Thanks, +Alison +Assistant United States Attorney +Southern District of New York +One Saint Andrew's Plaza +New York, NY 10007 +(212) 637-2225 +EFTA00078719 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/ee972ac8698358800fb5cacc07640c7ed3071a6b4fcb61062392c4e11bc64d65.json b/vision-joined/ds9-unparsed-01/ee972ac8698358800fb5cacc07640c7ed3071a6b4fcb61062392c4e11bc64d65.json new file mode 100644 index 0000000000000000000000000000000000000000..d13ceaf5272455910d81bcd5dde8ace63967ecfa --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ee972ac8698358800fb5cacc07640c7ed3071a6b4fcb61062392c4e11bc64d65.json @@ -0,0 +1,33 @@ +{ + "chars": 2055, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1021, + "failed": false, + "lines": 36, + "mean_conf": 0.944444, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1032, + "failed": false, + "lines": 12, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ee972ac8698358800fb5cacc07640c7ed3071a6b4fcb61062392c4e11bc64d65" +} diff --git a/vision-joined/ds9-unparsed-01/ee972ac8698358800fb5cacc07640c7ed3071a6b4fcb61062392c4e11bc64d65.md b/vision-joined/ds9-unparsed-01/ee972ac8698358800fb5cacc07640c7ed3071a6b4fcb61062392c4e11bc64d65.md new file mode 100644 index 0000000000000000000000000000000000000000..3c6911f837f8becf6203a3f94f077d3e857ad924 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ee972ac8698358800fb5cacc07640c7ed3071a6b4fcb61062392c4e11bc64d65.md @@ -0,0 +1,49 @@ +From: " +To: +Cc: +Subject: RE: 302s / interview notes +Date: Thu, 14 May 2020 19:16:30 +0000 +Thanks! +From: +Sent: Thursday, May 14, 2020 2:00 PM +To: +CcI +Subject: RE: 302s / interview notes +Thanks very much, that's great. And the +and +notes are attached. +From: +To: +Cc: +Sent: Thursday, May 14, 2020 13:47 +Subject: RE: 302s / interview notes +Hi all, +l've attached the notes you've requested. I've also attached +302 and notes; that interview was not in +the batch we gave you. You'll see below where I've typed "attached" to reflect what notes we have. Interviews where +this is not written simply meant there were no notes to attach likely because the interview/contact was brief (I double +checked all to be sure). Let me know if there is anything else you come across that we've missed sending. +Also, could you send over the notes from the last two phone interviews with +we have them on our end. +and +? Just want to make sure +Thanks, +From: +To: +Cc: +Sent: Friday, May 08, 2020 6:52 PM +Subject: RE: 302s / interview notes +EFTA00074717 + +Thanks very much again for getting us so many 302s recently, we really appreciate it. Collectively, there have been more +than 120 interviews in this case, which is incredible. We've now completed a full review and cross-reference of all our +materials, so wanted to address a handful of loose ends. In terms of reports, I think currently we're down to only missing +And then there are a larger number of interviews where we have a 302 but not hand-written notes. My guess is that for +some of these, and possibly most, there aren't notes because the "interviews" were so short that they just got typed up, +but we wanted to check. Also most of them were interviews conducted by other agents (where it was agents other than +one or both of you, l've indicated below). But if you could please double check to see if there are interview notes for the +following, and in particular the few that are in bold? And let us know if any questions or issues. They are: +Thanks again! +Assistant U.S. Attorney +Southern District of New York +EFTA00074718 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/ef117d76a1e6b8e60376413e9dc3d77ecc0062f2f308f737330c30a5496de46c.json b/vision-joined/ds9-unparsed-01/ef117d76a1e6b8e60376413e9dc3d77ecc0062f2f308f737330c30a5496de46c.json new file mode 100644 index 0000000000000000000000000000000000000000..5ca66eebe4c756c938be1d6a6ee0c4cef7bde86a --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ef117d76a1e6b8e60376413e9dc3d77ecc0062f2f308f737330c30a5496de46c.json @@ -0,0 +1,189 @@ +{ + "chars": 26241, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 15, + "pages": [ + { + "bad_lines": 0, + "chars": 493, + "failed": false, + "lines": 25, + "mean_conf": 0.972, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 556, + "failed": 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OF +PLAINTIFF'S CROSS-MOTION FOR SUMMARY JUDGMENT +David E. McCraw +Al-Amyn Sumar +Alexandra Settelmayer +The New York Times Company +Legal Department +620 Eighth Avenue +New York, NY 10018 +Counsel for Plaintiff +EFTA00071609 + +Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 2 of 15 +TABLE OF CONTENTS +PRELIMINARY STATEMENT +ARGUMENT +I. The Government Has Failed to Satisfy Its Burden in Justifying Withholding Under +Exemption 7(A) +II. The Government Has Failed to Satisfy Its Burden in Justifying Withholding Under +Exemption 6 and 7(C) +III. The Government Has Failed to Satisfy Its Burden in Justifying Withholding Under +Exemption 5 +IV. The Government Has Failed to Satisfy Its Burden in Justifying Withholding Under +Exemption 7(E). +CONCLUSION +1 +1 +1 +5 +7 +...9 +.. 10 +EFTA00071610 + +Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 3 of 15 +TABLE OF AUTHORITIES +CASES +Am. Immigration Lawyers Ass'n v. Dep't of Homeland Sec., +852 F. Supp. 2d 66 (D.D.C. 2012) +Assoc. Press v. Dep't of Def., +554 F.3d 274 (2d Cir. 2009) +Coleman v. FBI, +13 F. Supp. 2d 75 (D.D.C. 1998) +Dep't of Def. v. FLRA, +510 U.S. 487 (1994) +E.B. v. New York City Board of Educ., +233 F.R.D. 289 (E.D.N.Y. 2005) . +Gonzalez v. U.S. Citizenship & Immigration Servs., +2020 U.S. Dist. LEXIS 134482 (S.D.N.Y. July 29, 2020)... +Grand Central P'ship, Inc. v. Cuomo, +166 F.3d 473 (2d Cir. 1999).. +Human Rights Watch v. DOJ Fed. Bureau of Prisons, +2015 U.S. Dist. LEXIS 123592 (S.D.N.Y. Sept. 16, 2015) +Judicial Watch, Inc. v. U.S. Dep't of Commerce, +375 F. Supp. 3d 93 (D.D.C. 2019) +N.Y. Times Co. v. Dep't of Def., +499 F. Supp. 2d 501 (S.D.N.Y. 2007).. +N.Y. Times Co. v. Dep't of Justice, +2016 WL 5946711 (S.D.N.Y. Aug. 18, 2016).. +New York Times Co. v. Dep't of Justice, +390 F. Supp. 3d 499, 512 (S.D.N.Y. 2019). +N.Y. Times Co. v. Dep't of Health and Human Servs., +2021 U.S. Dist. Lexis 6267 (S.D.N.Y. Jan. 13, 2021) +Nat'l Ass'n of Home Builders v. Norton, +309 F.3d 26 (D.C. Cir. 2002) .... +Nat'l Day Laborer Org. Network v. U.S. Immigration & Customs Enft, +2020 U.S. Dist. LEXIS 167637 (S.D.N.Y. Sept. 14, 2020) +Neb. Press Ass'n v. Stuart, +427 U.S. 539 (1976).. +10 +5,9 +10 +.. 7 +8 +..2 +8 +..2 +..9 +8 +. 3 +..3 +..9 +. 6 +.. 9 +4,5 +ii +EFTA00071611 + +Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 4 of 15 +Radcliffe v. IRS, +536 F. Supp. 2d 423 (S.D.N.Y. 2008).. +Schiller v. City of New York, +2007 U.S. Dist. LEXIS 4285 (S.D.N.Y. Jan. 19, 2007) +Seife v. Dep't of State, +366 F. Supp. 3d 592 (S.D.N.Y. 2019).. +Shapiro v. Dep't of Justice, +249 F. Supp. 3d 502 (D.D.C. 2017). +United States v. Martoma, +2013 U.S. Dist. LEXIS 182959 (S.D.N.Y. 2013) +United States v. Noel, +No. 19-cr-830 (AT) (S.D.N.Y.). +United States v. Perez, +2004 U.S. Dist. LEXIS 7500 (D. Conn. June 16, 2006) +.. 2 +8 +8 +10 +4,5 +4 +..3 +STATUTES +5 U.S.C. § 552 +• 2,10 +OTHER AUTHORITIES +Ali Watkins & Michael Gold, Jeffrey Epstein Autopsy Results Show He Hanged Himself in +Suicide, N.Y. Times (Aug. 16, 2019).. +Ali Watkins, Danielle Ivory & Christina Goldbaum, Inmate 76318-054: The Last Days of Jeffrey +Epstein (Aug. 17, 2019) +7 +5,6 +Julie K. Brown, Jeffrey Epstein Wasn't Trafficking Women - And He Didn't Kill Himself. +Brother Says, Miami Herald (Nov. 14, 2019) +.6 +U.S. Dep't of Justice Federal Bureau of Prisons, Attorney's Guide to the Metropolitan +Correctional Center New York, New York (2008) +6 +U.S. Dep't of Justice Nat'I Inst. of Corrections, National Study of Jail Suicide: 20 Years Later +(Apr. 2010). +9,10 +U.S. Dep't of Justice Nat'1 Inst. of Corrections, Prison Suicide: An Overview and Guide to +Prevention (1995) +10 +ili +EFTA00071612 + +Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 5 of 15 +PRELIMINARY STATEMENT +The Federal Bureau of Prisons initially told The New York Times that it could not release a +single document in response to The Times's FOIA request.' That was not true. Nearly a year and a +half later, it has released thousands of pages but it continues to withhold crucial documents that +would shed light on how BOP handled the incarceration and suicide of Jeffrey Epstein. +Approximately 3,500 pages of records remain at issue. BOP relies upon Exemption 7(A) to +withhold almost all of them. But BOP cannot establish that release of these records could interfere +with the law enforcement proceedings it cites the prosecution of murder defendant Nicholas +Tartaglione, who shared a cell with Epstein for a brief period of time, and the prosecution of the two +correctional officers who failed to perform prisoner counts at the time of Epstein's suicide. The +Government also asserts Exemptions 5, 6, 7(C), and 7(E) to justify a limited number of redactions. +BOP likewise fails to meet its burden with respect to these withholdings. +The Court should deny the Government's motion for summary judgment, grant Plaintiff's +cross-motion, and order that the records be disclosed. +ARGUMENT +The Government Has Failed to Satisfy Its Burden in Justifying Withholding Under +Exemption 7(A) +The Government pins its Exemption 7(A) argument primarily on two prosecutions that are +only tangentially related to Epstein. No matter how often BOP describes them as presenting +"weighty criminal law enforcement concerns" (See Def. Reply Mem. of L. in Supp. of Summ. J., +ECF No. 41 [hereinafter "Gov't Reply Br."], at 5.), the Government has not met its burden to show +(a) that the records were "compiled for law enforcement purposes" and (b) that their release "could +' Defined terms and abbreviations have the same meaning as in our moving memorandum of law. (See +PI.'s Mem. of L. in Supp. of Summ. J., ECF No. 26 [hereinafter "Pl.'s Br."].) +EFTA00071613 + +Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 6 of 15 +reasonably be expected to interfere" with the proceedings. 5 U.S.C. § 552(b)(7)(A). In its reply, the +Government is wrong on both the law and the facts. +As an initial matter, the Government, relying on out-of-circuit precedents, wrongly asks the +court to find that any record of a law enforcement agency meets the "compiled for" requirement- +the so-called per se rule. (Gov't Reply Br., at 6.) The Government proposes that all the records +qualify as "compiled for law enforcement purposes" because they were created "in the exercise of +BOP's statutory authority to detain arrested individuals." (Supplemental Decl. of Kara Christenson, +ECF No. 39 [hereinafter Christenson Supp. Decl."], at 9| 29.) But this sweeping application of +Exemption 7(A) would effectively shield every BOP record. Cf., Human Rights Watch v. DOJ Fed. +Bureau of Prisons, 2015 U.S. Dist. LEXIS 123592, at *13 (S.D.N.Y. Sept. 16, 2015) ("This +broader, commonsense understanding of "law enforcement purposes' need not and does not +embrace all BOP records."). To avoid such a result, courts within this Circuit-as the +Government's own cited cases make clear—have consistently declined to adopt the per se rule. (See +Gov't Reply Br., at 5-6 (citing to New York Times Co. v. Dep't of Justice, 2016 WL 5946711, at *7 +(S.D.N.Y. Aug. 18, 2016); Radcliffe v. IRS, 536 F. Supp. 2d 423, 437 (S.D.N.Y. 2008); Human +Rights Watch, 2015 U.S. Dist. LEXIS 123592, at *11 (rejecting per se rule in BOP case)). Instead, +the Government needs to show a "rational nexus" between the documents and the proceedings. See, +e.g., Gonzalez v. U.S. Citizenship & Immigration Servs., 2020 U.S. Dist. LEXIS 134482, at *27 +(S.D.N.Y. July 29, 2020) +That rationale falls away when the Court looks at the actual records the Government wants +to shield under Exemption 7(A). The most critical documents include: (1) emails addressing +Epstein's mental and physical health; (2) emails discussing details of Epstein's incarceration prior +to his suicide; (3) reports, evidence, and emails addressing Epstein's July 23, 2019 apparent suicide +2 +EFTA00071614 + +Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 7 of 15 +attempt; (4) reports and evidence of Epstein's death on August 10, 2019; (5) email correspondence +between Tartaglione's attorneys and legal counsel at the MCC; and (6) medical and psychological +records of Epstein prepared by BOP. (Decl. of Russell Capone, ECF No. 22 [hereinafter "Capone +Decl."], at 11 24-25, 28). These sorts of records logically have no nexus with the prosecutions and +therefore cannot be deemed to have been "compiled for law enforcements purposes." These are +more properly viewed as administrative records created in the routine course of prison +administration as part of the admission and detention of Epstein. They are tangential at best to the +prosecutions? +The Government fares no better on the interference prong of the 7(A) test. BOP wants the +Court to believe that if Tartaglione stands trial, and if he is convicted, and if his condition of +confinement somehow is relevant to penalty phase, the release of these documents could interfere +with that possible far-in-the-distance proceeding. (Gov't Reply Br., at 7-8.) But in the penalty +phase of a death penalty case, the focus is on findings as to the defendant's "predicate mental states +…. [and] the statutory aggravating factors alleged by the government." United States v. Perez, 2004 +U.S. Dist. LEXIS 7500, at *3 (D. Conn. June 16, 2006). Even if his confinement were relevant, the +Government needs to show a link between interference and the release of their records. Typically, +that means that a defendant would be afforded "greater access to agency investigatory files" that +would bear on the prosecution than he would under the rules of criminal procedure. New York +Times Co. v. Dep't of Justice, 390 F. Supp. 3d 499, 512 (S.D.N.Y. 2019). But, as to least one +important category, emails of Tartaglione's counsel, he already has access to those records through +his counsel. More generally, the Government's declarations fail to demonstrate that these particular +2 Nor do they become "compiled for law enforcement purposes" by the fact that the Government says +they play some role in preventing suicides at BOP facilities or in the investigation of Epstein's death. (See +Christenson Decl. 9| 53.) The needed logical linkage simply does not exist there either. +3 +EFTA00071615 + +Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 8 of 15 +documents would be of any use to the defense or materially affect any witness in the trial of +murders from 2016. While the declarants march out the usual and generic parade of horribles +witness interference, fair trial concerns, undue advantage to the defendants they fall short of +actually connecting these specific types of records to any of those concerns. (See Capone Decl. 11 +18-22, 24-25; Supplemental Decl. of Russell Capone, ECF No. 40 [hereinafter "Capone Supp. +Decl. "], at 19l 6-7, 10-13). Generic concerns that some administrative documents in some cases +may interfere with some prosecutions do not establish interference in this murder prosecution. +The case for interference is even weaker in respect to the Noel prosecution. The +Government concedes that the documents have already been disclosed to defendants as part of +discovery. (Gov't Reply Br., at 10.) Thus, the sole rationale is that the disclosure may taint +witnesses' testimony. (Gov't Reply Br., at 9.) But the records at issue do not discuss the critical +issue in the prosecution: what the two officers were doing or not doing on the shift during which the +suicide took place. They are instead administrative records, such as medical files for Epstein. +(Capone Decl. 19 19-21.) The declarations fail to make the connection between the release of those +kinds of records and any shaping of testimony that might occur. (Capone Decl. 9| 20.) BOP assumes, +without basis, that witnesses will lie if exposed to these records that are of no obvious relevance to +the prosecution. In any event, the protective order governing discovery in the Noel prosecution +allows these documents to be provided to expert witnesses and shown to fact witnesses. (See +Protective Order, United States v. Noel, No. 19-cr-830 (AT) (S.D.N.Y.), Dkt. No. 16, at 911 2(b)(ii), +3.) Release here will have no material effect. +In a last-ditch effort to establish the possibility of interference, the Government argues that +the records may negatively influence a jury. (Gov't Reply Br., at 8-9.) But "pretrial publicity, even +if pervasive and concentrated, cannot be regarded as leading automatically and in every kind of +4 +EFTA00071616 + +Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 9 of 15 +criminal case to an unfair trial." United States v. Martoma, 2013 U.S. Dist. LEXIS 182959, at *22 +(S.D.N.Y. Dec. 8, 2013) (citing Neb. Press Ass'n v. Stuart, 427 U.S. 539, 565 (1976)). Nor is +withholding the records the only measure that courts can use to mitigate the adverse effects of +publicity. Neb. Press Ass'n, 427 U.S. at 563-64 (enumerating methods to mitigate the effect of pre- +trial publicity including: "change of [a trial] venue," "postponement of the trial to allow public +attention" to subside, "searching questioning of prospective jurors," and "the use of emphatic and +clear instructions" to jurors). Ultimately, the Government can take proactive steps to mitigate any +purported prejudice resulting from publicity about Tartaglione's case, including the release of the +records, if and when he stands trial. +Il. +The Government Has Failed to Satisfy Its Burden in Justifying Withholding Under +Exemption 6 and 7(C) +The Government also seeks to withhold some of these same documents under FOIA's +privacy exemptions, Exemption 6 and 7(C) mainly the phone logs and visitor logs and medical +records from the suicide. Those exemptions require "balancing an individual's right to privacy +against the preservation of FOIA's basic purpose of opening agency action to the light of public +scrutiny." Assoc. Press v. Dep't of Def, 554 F.3d 274, 291 (2d Cir. 2009). +In its reply, in respect to the logs, BOP doubles down on what it deduces to be the privacy +interests of Epstein's friends and associates. (Gov't Reply Br., at 13-14.) But BOP provides no +evidence that any of these people, many of whom have been publicly linked to Epstein over the +years, actually has a privacy concern; instead, BOP relies solely on its own speculation that they +would not want to be associated with Epstein. (See Christenson Decl. " 60) BOP tries to use that +speculation to overcome the obvious and legitimate public interest at stake here. Questions persist +about whether BOP properly managed Epstein's interactions with associates and friends while +incarcerated. See, e.g., Ali Watkins, Danielle Ivory & Christina Goldbaum, Inmate 76318-054: The +5 +EFTA00071617 + +Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 10 of 15 +Last Days of Jeffrey Epstein (Aug. 17, 2019), https://nyti.ms/3h8uED2. These individuals chose to +call or visit an individual who had garnered international media attention during his brief detention. +But, more to the point, revelations of the logs will shed light on "what [the] government is up to." +Nat'l Ass'n of Home Builders v. Norton, 309 F.3d 26, 34 (D.C. Cir. 2002). BOP has established +guidelines and procedures for visitation and telephone calls to inmates housed at MCC. See U.S. +Dep't of Justice Federal Bureau of Prisons, Attorney's Guide to the Metropolitan Correctional +Center New York, New York (2008), https://bit.ly/3aWIUNW. BOP acts as a gatekeeper between +inmates and the outside world; those who wish to contact a prisoner through visitation or telephone +call must do so through BOP. Specifically, the records provide the public information about whom +Epstein was in contact with while he was under Government supervision. The Government's attempt +to distance itself from these records is both disingenuous and unpersuasive (Gov't Reply Br., at 14), +since the documents would facilitate public oversight and shed light on how BOP monitors visitors +of high-profile inmates. Ultimately, the public interest in understanding who was afforded access to +Epstein by the Government outweighs any purported privacy interest. +The Government again relies on an unasserted privacy interests to withhold records +pertaining to the death +- the privacy interest of Epstein's sole surviving relative his brother. (Gov't +Reply Br., at 11.) But BOP provides no evidence of what Epstein's brother actually wants or does +not want. (See Christenson Decl. 9| 62.) In fact, he has publicly called for BOP to produce records +related to the suicide. See Julie K. Brown, Jeffrey Epstein Wasn't Trafficking Women - And He +Didn't Kill Himself, Brother Says, Miami Herald (Nov. 14, 2019), https://hrld.us/3ibIANJ. Rather +than address the public statements of Epstein's brother, the Government focuses on other issues. The +Government avers that it was not required to secure declarations to demonstrate a privacy interest. +6 +EFTA00071618 + +Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 11 of 15 +(Gov't Reply Br., at 12.) Undoubtedly, that is so —when there is other evidence of the privacy +interest. But there is none here. +The Government then proceeds to minimize the public's interest in the records providing +certain details of Epstein's death. (See Gov't Reply Br., at 12-13.) The Epstein death continues to +raise troubling questions about how BOP allowed the suicide to happen. Ali Watkins & Michael +Gold, Jeffrey Epstein Autopsy Results Show He Hanged Himself in Suicide, N.Y. Times (Aug. 16, +2019), https://nyti.ms/3bBRMsi. It is abnormal when a prisoner unexpectedly dies in federal +custody. A death by suicide necessarily implicates a government failure. The call and visitor logs, +documents about Epstein's death, and photographs would contribute directly to the "public +understanding of the operations or activities of the government," insofar as they would provide the +public with greater information about how Epstein died. Dep't of Def. v. FLRA, 510 U.S. 487, 495 +(1994). Moreover, there is a significant amount of "media coverage of speculation and theories about +Epstein's death." (Capone Supp. Decl. 9 8.) And the Government is inextricably intertwined with +this speculation. The public has a right to know how BOP failed. +III. +The Government Has Failed to Satisfy Its Burden in Justifying Withholding Under +Exemption 5 +The Government next argues that certain of the documents can also be withheld as +deliberative under Exemption 5. As an initial matter, the Government attempts to muddle the issues +before this Court by quibbling about which documents remain in dispute. (See Gov't Reply Br., at +16.) There is no mystery. The Times disputes the entirety of BOP's Exemption 5 withholdings, as set +forth in footnote 3 here, with the exception of communications between BOP employees and +3 The Government now asserts Exemption 5 over four broad categories of documents: (I) the +psychological reconstruction of Epstein's death; (2) psychological reconstruction responses; (3) emails +pertaining to Epstein's July 23, 2019 suicide attempt; and (4) emails pertaining to Epstein's death. +(Exhibit A to Christenson Decl. ("Index"), Dkt. 39-1, Entries 37, 12, 41, 52, 53.) The Times challenges +each of these categories. +7 +EFTA00071619 + +Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 12 of 15 +Assistant United States Attorneys subject to the attorney-client privilege. (See Pl.'s Br., at 18-19.) +The Government's drawn-out recitation of the remaining issues cannot distract from the fundamental +problem: BOP has failed to meet its burden to justify withholding the requested records. Assoc. +Press, 554 F.3d at 283 ("Consistent with FOIA's purpose and design, the strong presumption in +favor of disclosure places the burden on the agency to justify the withholding of any requested +documents.") +First, the documents appear to be largely factual in nature and therefore are not subject to a +blanket withholding under Exemption 5. (PI.'s Br., at 19); see Grand Central P'ship, Inc. v. Cuomo, +166 F.3d 473, 482 (2d Cir. 1999) ("Purely factual material not reflecting the agency's deliberative +process is not protected."). Instead, the Government cherry-picks portions of documents to defend its +withholdings. For example, the Government asserts that "certain emails" reflect "deliberations about +where and how to house Epstein following his apparent suicide attempt in July 2019." (Gov't Reply +Br., at 16-17; Christenson Decl. 9| 49(d).) But decisions about where to place a specific prisoner after +a suicide attempt are not a "policy-oriented judgment;" they are instead properly understood as +"routine operating decisions." Seife v. Dep't of State, 366 F. Supp. 3d 592, 606 (S.D.N.Y. 2019). +Routine operational decisions are not deliberative communications protected by the privilege. See +id.; Schiller v. City of New York, 2007 U.S. Dist. LEXIS 4285, at *34 (S.D.N.Y. Jan. 19, 2007); E.B. +v. New York City Board of Educ., 233 F.R.D. 289, 293 (E.D.N.Y. 2005). Contrary to the +Government's proposed application of Exemption 5, the deliberative process privilege "does not +operate indiscriminately to shield all decision-making by public officials." N.Y. Times Co. v. Dep't +of Def., 499 F. Supp. 2d 501, 514 (S.D.N.Y. 2007). +Moreover, the Government's Exemption 5 withholdings cannot survive because BOP has +failed to meet the "foreseeable harm" standard created by the FOIA Improvement Act of 2016. In its +8 +EFTA00071620 + +Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 13 of 15 +reply, the Government does little more than recite the boilerplate rationale for protecting deliberative +documents. (Gov't Reply Br., at 17-18.) That is not enough. In order to satisfy the Amendment's +standard, BOP "must explain how a particular Exemption 5 withholding would harm [its] +deliberative process." Nat'l Day Laborer Org. Network v. U.S. Immigration & Customs Enft, 2020 +U.S. Dist. LEXIS 167637, at *33 (S.D.N.Y. Sept. 14, 2020). "General explanations" that disclosure +would impair or chill deliberations alone do not satisfy the foreseeable harm standard. Judicial +Watch, Inc. v. U.S. Dep't of Commerce, 375 F. Supp. 3d 93, 100 (D.D.C. 2019); see also N.Y. Times +Cov. Dep't of Health and Human Servs., 2021 U.S. Dist. Lexis 6267, at *30-31 (S.D.N.Y. Jan 13, +2021). That is the exact justification the Government offers. (See, e.g,, Christenson Decl. 9 49(b) +(stating that "[r]elease of the [psychological reconstruction and responses] would hamper frank and +open discussions and assessments by these officials in reaching policy decisions" without further +justification).) Missing is any explanation of how the disclosure of these records would cause +specific harm to the agency's deliberative processes. See, e.g., Judicial Watch, Inc., 375 F. Supp. 3d +at 100 (agency must articulate "a link between the specified harm and specific information contained +in the material withheld"). +IV. +The Government Has Failed to Satisfy Its Burden in Justifying Withholding Under +Exemption 7(E) +Exemption 7(E) is designed to shield secret law enforcement techniques. That necessarily +means that an agency has kept the information secret. Not so here. (PI.'s Br., at 21.) At issue are +those records dealing with how BOP responds to suicide attempts. (Gov't Reply Br., at 18.) But the +techniques for suicide response are not secrets. The Government's public reports address this very +topic and provide comprehensive guidance as to how a BOP staff member should respond to an +inmate's suicide attempt. See U.S. Dep't of Justice Nat'l Inst. of Corrections, National Study of Jail +Suicide: 20 Years Later (Apr. 2010), at 52, https://bit.ly/3lYuoKm (discussing the three requisite +9 +EFTA00071621 + +Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 14 of 15 +components for an effective policy regarding intervention). In fact, the Department of Justice has a +detailed description of suicide attempt/post-suicide procedures discussing the specific duties of the +officers on duty at the time of suicide events and the equipment needed by those staff members. +U.S. Dep't of Justice Nat'l Inst. of Corrections, Prison Suicide: An Overview and Guide to +Prevention (1995), at 23-25, https://bit.ly/2FhaZnb. There is nothing secret here. +While it is true that courts have at times found that commonly known procedures may be +protected from disclosure, this applies when "the manner and circumstances of the various +techniques ….. [are] not generally known to the public." Coleman v. FBI, 13 F. Supp. 2d 75, 83 +(D.D.C. 1998); see also Shapiro v. Dep't of Justice, 249 F. Supp. 3d 502, 507 (D.D.C. 2017) +("Even though the identity of the investigative technique is more publicly known, disclosure of the +manner and circumstances of the technique may still frustrate enforcement of the law.") (emphasis +added). The Government has done little to actually explain why the available information does not +obviate invocation of the exemption. (See Gov't Reply Br., at 20.) BOP needs to explain away why +the public disclosures, but it has not done so. See Am. Immigration Lawyers Ass'n v. Dep't of +Homeland Sec., 852 F. Supp. 2d 66, 80 (D.D.C. 2012) ("Where an agency has publicly disclosed +information that is similar to what is being withheld, its Vaughn submission must be 'sufficiently +detailed' to distinguish the withheld information from the public information."). +CONCLUSION +For the foregoing reasons, Plaintiff respectfully asks this Court to (i) declare that the +documents sought by The Times are public under 5 U.S.C. § 552 and must be disclosed; (ii) order +BOP to provide the requested documents to The Times within 20 business days of the Court's order; +(ii) award The Times the costs of this proceeding, including reasonable attorneys' fees, as expressly +permitted by 5 U.S.C. § 552(a)(4)(E); and (iv) grant such other and further relief as the Court deems +just and proper. +10 +EFTA00071622 + +Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 15 of 15 +Dated: New York, NY +February 10, 2020 +Respectfully submitted, +By: /s/ David E. McCraw +David E. McCraw +Al-Amyn Sumar +Alexandra Settelmayer +The New York Times Company +Legal Department +620 Eighth Avenue +New York, NY 10018 +Counsel for Plaintiff +11 +EFTA00071623 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/ef14cf028794e4c6eb3b989565cda934e3810ccfdc29663f19cf1fd0f8efb601.json b/vision-joined/ds9-unparsed-01/ef14cf028794e4c6eb3b989565cda934e3810ccfdc29663f19cf1fd0f8efb601.json new file mode 100644 index 0000000000000000000000000000000000000000..30b4f0c8d870c83bcfbc51c31762988474d304fc --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ef14cf028794e4c6eb3b989565cda934e3810ccfdc29663f19cf1fd0f8efb601.json @@ -0,0 +1,21 @@ +{ + "chars": 596, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 596, + "failed": false, + "lines": 24, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ef14cf028794e4c6eb3b989565cda934e3810ccfdc29663f19cf1fd0f8efb601" +} diff --git a/vision-joined/ds9-unparsed-01/ef14cf028794e4c6eb3b989565cda934e3810ccfdc29663f19cf1fd0f8efb601.md b/vision-joined/ds9-unparsed-01/ef14cf028794e4c6eb3b989565cda934e3810ccfdc29663f19cf1fd0f8efb601.md new file mode 100644 index 0000000000000000000000000000000000000000..096d3d6ef5a0d05718827a3f73f18a5bb4fa8d37 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ef14cf028794e4c6eb3b989565cda934e3810ccfdc29663f19cf1fd0f8efb601.md @@ -0,0 +1,24 @@ +U.S. Department of Justice +United States Attorney +Southern District of New York +The Silvia I. Mollo Building +One Saint Andrew's Plaza +New York, New York 10007 +August 21, 2020 +BY FEDERAL EXPRESS +MDC-Metropolitan Detention Center +Legal Department +0 29th Street +rooklvn. NY 11232 +Re: +United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) +Enclosed is discovery pertinent to the following inmate: +• Ghislaine Maxwell: 02879-509 +Please allow her access to the materials enclosed. +Very truly yours, +AUDREY STRAUSS +Acting United States Attorney +by: +Assistant United States Attorneys +Enclosure +EFTA00074692 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/ef2e74c740436823d9fbb61bb4b668c2de26b169415486978eeca59741aee9a6.json b/vision-joined/ds9-unparsed-01/ef2e74c740436823d9fbb61bb4b668c2de26b169415486978eeca59741aee9a6.json new file mode 100644 index 0000000000000000000000000000000000000000..d4bef60534b3bffe8029b49d78dae25cbc5ca8db --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ef2e74c740436823d9fbb61bb4b668c2de26b169415486978eeca59741aee9a6.json @@ -0,0 +1,21 @@ +{ + "chars": 640, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 640, + "failed": false, + "lines": 17, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ef2e74c740436823d9fbb61bb4b668c2de26b169415486978eeca59741aee9a6" +} diff --git a/vision-joined/ds9-unparsed-01/ef2e74c740436823d9fbb61bb4b668c2de26b169415486978eeca59741aee9a6.md b/vision-joined/ds9-unparsed-01/ef2e74c740436823d9fbb61bb4b668c2de26b169415486978eeca59741aee9a6.md new file mode 100644 index 0000000000000000000000000000000000000000..57a723823a9bc58a2b237a216a39e2531a83c102 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ef2e74c740436823d9fbb61bb4b668c2de26b169415486978eeca59741aee9a6.md @@ -0,0 +1,17 @@ +From: "1 +Subject: Re: Ghislaine Maxwell speaks from behind bars for the first time in the Mail on Sunday | Daily +Mail Online +Date: Sat, 13 Nov 2021 19:58:11 +0000 +Hoo boy +Sent from my iPhone +On Nov 13, 2021, at 12:06, +• wrote: +Begin forwarded message: +From:| +Date: November 13, 2021 at 12:00:10 PM EST +Subject: Ghislaine Maxwell speaks from behind bars for the first time in the Mail on Sunday | Daily +Mail Online +Not sure if this is a concern, but a Daily Mail reporter somehow got an interview with her. +https://www.dailymail.co.uk/news/article-10198309/Ghislaine-Maxwell-speaks-bars-time-Mail-Sunday.html +Sent from my iPhone +EFTA00040227 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/ef41298705c9efdde1953e798d8fc721b532fa6c37fa4da2ff48d1bff8e7c4d0.json b/vision-joined/ds9-unparsed-01/ef41298705c9efdde1953e798d8fc721b532fa6c37fa4da2ff48d1bff8e7c4d0.json new file mode 100644 index 0000000000000000000000000000000000000000..f7105747abd5213a2eb9691926b05c40cac9d8dc --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ef41298705c9efdde1953e798d8fc721b532fa6c37fa4da2ff48d1bff8e7c4d0.json @@ -0,0 +1,33 @@ +{ + "chars": 3566, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2994, + "failed": false, + "lines": 46, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 570, + "failed": false, + "lines": 16, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ef41298705c9efdde1953e798d8fc721b532fa6c37fa4da2ff48d1bff8e7c4d0" +} diff --git a/vision-joined/ds9-unparsed-01/ef41298705c9efdde1953e798d8fc721b532fa6c37fa4da2ff48d1bff8e7c4d0.md b/vision-joined/ds9-unparsed-01/ef41298705c9efdde1953e798d8fc721b532fa6c37fa4da2ff48d1bff8e7c4d0.md new file mode 100644 index 0000000000000000000000000000000000000000..d6927b09a44e6ae2ddefd9ca6ff391430312c464 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ef41298705c9efdde1953e798d8fc721b532fa6c37fa4da2ff48d1bff8e7c4d0.md @@ -0,0 +1,63 @@ +U.S. Department of Justice +United States Attorney +Southern District of New York +86 Chambers Street +New York, New York 10007 +June 2020 +By Electronic Mail +Robert Glassman, Esq. +Panish Shea & Boyle LLP +11111 Santa Monica Boulevard, Suite 700 +Los Angeles, CA 90025 +Re: +Request for Information Relating to Jeffrey Epstein +Dear Mr. Glassman: +I am the Assistant U.S. Attorney ("AUSA") who will be handling the request you +discussed with AUSA +for certain information relating to Jeffrey Epstein. +Because your request seeks information from Department of Justice (the "Department") +employees acquired during and as part of their performance of their official duties, your request +is governed by certain Department regulations-commonly referred to as Touhy regulations +which, inter alia, prohibit any Department employee from disclosing such information "without +prior approval of the proper Department official in accordance with §$ 16.24 and 16.25 of this +part." 28 C.F.R. § 16.22(a); see also United States ex rel. Touhy v. Ragen, 340 U.S. 462 (1951); +28 C.F.R. § 16.21 et seq. The "proper official" in this case is Geoffrey S. Berman, the United +States Attorney for the Southern District of New York. The Touhy regulations provide a set of +procedures for the United States Attorney to follow when considering such requests. See 28 +C.F.R. $$ 16.22(b), 16.24. +A party seeking to obtain records or employee testimony from the Department must first +submit a written demand. See 28 C.F.R. § 16.22. To assist the United States Attorney in +evaluating your request, we ask that this demand provide a detailed statement of the information +sought; the litigation for which you seek this information; the pertinence of the information +sought to your litigation; and the availability (or absence) of means in that litigation, including +discovery, to obtain the information in question. See id. § 16.22(d). +The U.S. Attorney will reach a determination regarding your request in light of the +considerations codified at 28 C.F.R. §§ 16.24, 16.25, and 16.26. Such considerations include, +inter alia, "[w]hether such disclosure is appropriate under the rules of procedure governing the +case or matter in which the demand arose," 28 C.F.R. § 16.26(a)(1), and "[w]hether disclosure is +appropriate under the relevant substantive law concerning privilege," including law enforcement +privilege. 28 C.F.R. § 16.26(a)(2). Disclosure will not be made when, inter alia, "[d]isclosure +would violate a statute ... or a rule of procedure, such as the grand jury secrecy rule," 28 U.S.C. +§ 16.26(b)(1), "[d]isclosure would reveal a confidential source or informant," 28 U.S.C. § +16.26(b)(4), or "[d]isclosure would reveal investigative records compiled for law enforcement +purposes, and would interfere with enforcement proceedings or disclose investigative +techniques," 28 U.S.C. § 16.26(b)(5). Applying these considerations, the Department will make +appropriate disclosures when warranted. See 28 C.F.R. § 16.26(c). +EFTA00077069 + +Page 2 +My understanding is that you may intend to make a formal written request pursuant to the +above-described regulations. If you choose to submit a written request, please send it directly to +me. We will act upon an application made pursuant to the Department's regulations. +Please contact me once you have had a chance to review this letter if you would like to +discuss the issues herein further. +Sincerely, +GEOFFREY S. 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+DOCUMENT +ELECTRONICALLY FILED +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +DOC #: +UNITED STATES OF AMERICA, +DATE PIED: 7/18/19 +Government, +- against - +JEFFREY EPSTEIN, +19 CR. 490 (RMB) +DECISION & ORDER +REMANDING DEFENDANT +Defendant. +A. Background +This ruling follows the Court's bail hearing held on July 15, 2019. The issue before the +Court is whether the Defendant should continue to be remanded (incarcerated) pending trial or +whether he should be granted release while the case proceeds. No matter the answer to this +question and no matter what has been said in Court in analyzing the matter, this is a criminal +case and the Defendant, Jeffrey Epstein, is innocent of the Federal charges alleged against him +now and until such time, if it comes, that a jury or the Court finds (after fair and thorough +consideration of the facts and the law) that he is guilty. See Transcript, dated July 8, 2019 +(*7/8/19 Tr."), at 2-3; Transcript, dated July 15, 2019 (*7/15/19 Tr."), at 40. It should also be +borne in mind that the Court has not (yet) been presented with a motion to dismiss the +Indictment. +This is a federal as opposed to a state case. We proceed under federal law and federal +rules. The key federal statute that applies here is 18 U.S.C. § 1591 which sets forth the crime of +sex trafficking with which Mr. Epstein is charged. Mr. Epstein is also charged with conspiring +with others to commit sex trafficking under 18 U.S.C. § 371. +With respect to the issue of remand versus release, 18 U.S.C. § 3142 applies. It sets forth +a presumption in favor of remand, an exception to the presumption in most cases which favors +EFTA00039383 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 2 of 33 +pretrial release. § 3142 states that: "if there is probable cause to believe that the person +committed +... an offense involving a minor victim under section ... 1591," then "it shall be +presumed that no condition or combination of conditions will reasonably assure the +appearance of the person as required and the safety of the community." 18 U.S.C. § +3142(e)(3)(E) (emphasis added); see United States v. Martir, 782 F.2d 1141, 1144 (2d Cir. +1986). The Indictment in this case was returned by a grand jury thus establishing probable cause +that the defendant committed the crimes of sex trafficking and sex trafficking conspiracy. See +United States v. Contreras, 776 F.2d 51, 55 (2d Cir. 1985) ("[A]n indictment returned by a duly +constituted grand jury conclusively establishes the existence of probable cause for the purpose of +triggering the rebuttable presumptions set forth in § 3142(e)"). In most federal cases the +rebuttable presumption that applies favors pretrial release, not remand. +There is another very important issue to be considered in this case. It has to do with +"victims" of the crimes charged in the Indictment. Victims refer to the "minor" girls who are +alleged to have been sexually trafficked by the Defendant. Under 18 U.S.C. § 377l, victims are +entitled to be heard in court, including on the question of whether the defendant is to be released +or remanded. Victims have, among other things, been given the opportunity to testify at the bail +hearing. +B. Counsels' Submissions +The Government's letter application, dated July 8, 2019, requests that the Court remand +Mr. Epstein. It argues that Mr. Epstein "poses [] an acute danger to the community" and, +grounded in past experience with this Defendant, that "if [Mr. Epstein is] allowed to remain out +on bail, the defendant could attempt to pressure and intimidate witnesses and potential witnesses +in this case, including victims and their families, and otherwise attempt to obstruct justice." Dkt. +2 +EFTA00039384 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 3 of 33 +11, Ex. 1 at 1. The Government also contends that "[i In light of the strength of the Government's +evidence and the substantial incarceratory term the defendant would face upon conviction [45 +years], there is an extraordinary risk of flight, particularly given the defendant's exorbitant +wealth, his ownership of and access to private planes capable of international travel, and his +significant international ties." Id. +The Government also provides the following background information: "In or about 2005, +the defendant was investigated by local police in Palm Beach, Florida, in connection with +allegations that he had committed similar sex offenses against minor girls. The investigation +ultimately also involved federal authorities, namely the U.S. Attorney's Office for the Southern +District of Florida and the FBI's Miami Office, and included interviews with victims based in the +Palm Beach area, including some of the alleged victims relevant to Count One of the instant +Indictment. In the fall of 2007, the Defendant entered into a non-prosecution agreement ("NPA") +with the Southern District of Florida in connection with the conduct at issue in that investigation, +which the non-prosecution agreement identified as including investigations into the defendant's +abuse of minor girls in the Palm Beach area." Id. at 3. "In June 2008, the defendant pled guilty in +[Florida] state court to one count of procuring a person under the age of 18 for prostitution, a +felony, and one count of solicitation of prostitution, [also] a felony. As a result, the defendant +was designated as a sex offender with registration requirements under the national Sex Offender +Registration and Notification Act." Id. +The Defense moved on July 11, 2019, for pretrial release of Mr. Epstein, arguing that +"Mr. Epstein's strict compliance with the various monitoring requirements associated with his +sex-offender registration actually decrease[s] any danger that he might otherwise pose" and also +that "Mr. Epstein has never once attempted to flee the United States." Dkt. 6 at 1, 12. The +3 +EFTA00039385 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 4 of 33 +Defense proposes what they describe as "a stringent set of [14] conditions that will effectively +guarantee [Mr. Epstein's] appearance and abate any conceivable danger he's claimed to present." +Id. at 1. The 14 conditions do not include private security guards 24/7. The 14 conditions do +include: (1) "Home detention in Mr. Epstein's Manhattan residence, with permission to leave +only for medical appointments as approved by Pretrial Services, including (at the Court's +discretion) the installation of surveillance cameras at the front and rear entrances to ensure +compliance"; (2) "Electronic monitoring with a Global Positioning System"; (3) "An agreement +not to seek or obtain any new passport during the pendency of this matter"; (4) "Consent to U.S. +extradition from any country and waiver of all rights against such [e]xtradition"; (5) "A +substantial [unspecified] personal recognizance bond in an amount set by the Court after +reviewing additional information regarding Mr. Epstein's finances ...."; (6) "The bond shall be +secured by a mortgage on the Manhattan residence, valued at roughly $77 million. Mr. Epstein's +private jet can be pledged as further collateral"; (7) "Mr. Epstein's brother Mark will serve as a +co-surety of the bond, which shall be further secured by a mortgage on Mark's home in West +Palm Beach, Florida. Mr. Epstein's friend David Mitchell will also serve as a co-surety and +pledge his investment interests in two properties to secure the bond"; (8) "Mr. Epstein shall +deregister or otherwise ground his private jet"; (9) Mr. Epstein "shall demobilize, ground, and/or +deregister all vehicles or any other means of transportation in the New York area, providing +particularized information as to each vehicle's location;" (10) "Mr. Epstein will provide Pretrial +Services and/or the government random access to his residence"; (11) "No person shall enter the +residence, other than Mr. Epstein and his attorneys, without prior approval from Pretrial Services +and/or the Court"; (12) "Mr. Epstein will report daily by telephone to Pretrial Services (or on any +other schedule the Court deems appropriate)"; (13) "A Trustee or Trustees will be appointed to +4 +EFTA00039386 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 5 of 33 +live in Mr. Epstein's residence and report any violation to Pretrial Services and/or the Court"; +(14) "Any other condition the Court deems necessary to reasonably assure Mr. Epstein's +appearance." Id. at 3-4. The Defense also proposes as a "fallback" "round-the-clock, privately +funded security guards [which] will virtually guarantee - not just reasonably assure - Mr. +Epstein's presence in the circumstances of this case." Id. at 10. The bail package originally was +not accompanied by a financial statement reflecting Mr. Epstein's finances. However, on July +12, 2019, the Defense filed a one-page document which includes five groups of assets owned by +Mr. Epstein totaling $559,120,954. Dkt. 14 at 18. +The Government responded to the Defense motion on July 12, 2019, arguing, among +other things, that Mr. Epstein "has a history of obstruction and manipulation of witnesses, +including ... as recently as within the past year, when media reports about his conduct [in +Florida] reemerged." Dkt. 11 at 1. The Government filing was made against a "backdrop of +significant—and rapidly-expanding-evidence, serious charges, and the prospect of a lengthy +prison sentence." Id. It contends that the defendant's proposed conditions of release are +"woefully inadequate." Id. +The Court also received a letter from the Government, dated July 16, 2019, providing, +among other things, details about allegedly suspicious payments made by the Defendant in 2018; +a Palm Beach, Florida police report; Mr. Epstein's expired Austrian passport in another name but +with Mr. Epstein's photo; and a pile of cash and diamonds found in Mr. Epstein's safe. For +example, the Government says: "[R]ecords from Institution-1 show that on or about November +30, 2018, or two days after the series in the Miami Herald began, the defendant wired $100,000 +from a trust account he controlled to .., an individual named as a potential co-conspirator." +Dkt. 23 at 1. And, "on or about December 3, 2018, the defendant wired $250,000 from the same +5 +EFTA00039387 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 6 of 33 +trust account to .. +., [an individual] who was also named as a potential co-conspirator." Id. at 1- +2. According to the Government, the second individual "is also one of the employees identified +in the Indictment, which alleges that she and two other identified employees facilitated the +defendant's trafficking of minors by, among other things, contacting victims and scheduling their +sexual encounters with the defendant at his residences in Manhattan and Palm Beach, Florida." +Id. at 2. +By letter, dated July 16, 2019, Defense counsel states, among other things, that the Court +should reject the idea that "there's literally nothing a person of Epstein's means could say, do or +pledge to rebut the operative presumption and make himself eligible for release." Dkt. 24 at 2. +"Epstein contends that § 1591 and the concomitant remand presumption do not contemplate or +cover the core conduct at issue here: performing sexual massages for money." Id. at 1-2 n.l. +Defense counsel also states that "Epstein certainly recognizes the Court's request for further +transparency and is committed to providing a complete and accurate disclosure. Accordingly, +we propose that the Court preliminarily accept the initial [financial] disclosure proffered last +Friday and, if intending to grant bail, include a release condition directing Epstein to tender a +comprehensive forensic accounting of his finances as expeditiously as practicable." Id. at 4. By +letters, dated July 16 and July 17, 2019, Defense counsel also submitted information regarding +Epstein's New Mexico sex offender registration status. Defense counsel also stated that Epstein +traveled extensively over the last eight months and "invariably returned to the to the United +States. That inescapable reality emphatically proves he won't flee and entitles him to release - +on any and all conditions the Court deems appropriate." Id, at 8. +6 +EFTA00039388 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 7 of 33 +C. Indictment +A grand jury voted to indict Mr. Epstein on or about July 2, 2019. The Indictment +charges Mr. Epstein with two felonies involving minor girls some as young as 14. Count I +includes conspiracy to commit sex trafficking of minor girls, in violation of 18 U.S.C. § 371, and +Count Il includes sex trafficking of minor girls, in violation of 18 U.S.C. § 1591. It states: +"[F]rom at least in or about 2002, up to and including at least in or about 2005, Jeffrey Epstein, . +.. enticed and recruited, and caused to be enticed and recruited, minor girls to visit his mansion +in Manhattan, New York ... and his estate in Palm Beach, Florida, ... to engage in sex acts with +him, after which he would give the victims hundreds of dollars in cash." Indictment, dated July +2, 2019 ("Indictment"), 4 2. "Moreover, and in order to maintain, and increase his supply of +victims, Epstein also paid certain of his victims to recruit additional girls to be similarly abused +by Epstein. In this way, Epstein created a vast network of underage victims for him to sexually +exploit in locations including New York and Palm Beach." Id. +The Indictment also charges that "the victims ... were as young as 14 years old at the +time they were abused by [Mr. Epstein] ... and were, for various reasons, often particularly +vulnerable to exploitation." Id. 1 3. "Mr. Epstein intentionally sought out minors and knew that +many of his victims were in fact under the age of 18, [l because, in some instances, minor +victims expressly told him their age." Id. +Following his arrest, on Monday, July 8, 2019, Mr. Epstein was arraigned and presented +with the Indictment by Magistrate Judge Henry Pittman. +D. Legal Principles Governing Release Versus Remand +Under the Bail Reform Act, 18 U.S.C. § 3142, a Court can order a defendant's detention +if it determines that the defendant is either (1) a danger to the community or (2) a risk of flight. +7 +EFTA00039389 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 8 of 33 +18 U.S.C. § 3142(e). A Court does not need to find both bases are proven to order a defendant's +detention. See id.; United States v. Blanco, 570 F. App'x 76, 78 (2d Cir. 2014). Dangerousness +means that the defendant is a "danger to the safety of any other person or the community." 18 +U.S.C. § 3142. A finding of dangerousness must be supported by clear and convincing evidence. +See, e.g., United States v. Ferranti, 66 F.3d 540, 542 (2d Cir. 1995). "Where there is a strong +probability that a person will commit additional crimes if released, the need to protect the +community becomes sufficiently compelling that detention is, on balance, appropriate." United +States v. Chimurenga, 760 F.2d 400, 403 (2d Cir. 1985). "[E]ven a single incident of witness +tampering .... [may be] sufficient to revoke bail." LaFontaine, 210 F.3d at 134. +To order detention based upon risk of flight, the Court must find by a preponderance of +the evidence that "that no conditions could reasonably assure the defendant's presence at trial." +See, e.g., United States v. Jackson, 823 F.2d 4, 5 (2d Cir. 1987); 18 U.S.C. § 3142. "IT]he +constitutional limits on a detention period based on dangerousness to the community may be +looser than the limits on a detention period based solely on risk of flight. In the former case, +release risks injury to others, while in the latter case, release risks only the loss of a conviction." +United States v. Millan, 4 F.3d 1038, 1048 (2d Cir. 1993) (quoting United States v. Orena, 986 +F.2d 628, 631 (2d Cir. 1993)). A bail package that "may reasonably assure the appearance of [the +defendant] at trial will not [necessarily] assure the safety of the community." United States v. +Rodriguez, 950 F.2d 85, 89 (2d Cir. 1991). +The Bail Reform Act sets forth the following four factors to be considered in the +release/remand analysis: (1) the nature and circumstances of the crime(s) charged; (2) the weight +of the evidence against the person; (3) the history and characteristics of the defendant, including +the person's character and financial resources; and (4) the seriousness of the danger posed by the +8 +EFTA00039390 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 9 of 33 +defendant's release. 18 U.S.C. § 3142(g). "The weight afforded to each factor under section +3142(g) is within the 'special province' of the district court." United States v. Paulino, 335 F. +Supp. 3d 600, 610 (S.D.N.Y. 2018) (quoting United States v. Shakur, 817 F.2d 189, 196 (2d Cir. +1987)). +"The rules concerning admissibility of evidence in criminal trials do not apply to the +presentation and consideration of information at the [release/remand] hearing." 18 U.S.C. § +3142(f)(2) (emphasis added). For example, the Government is entitled to present evidence +supporting remand by way of proffer, among other means. 18 U.S.C. § 3142(f)(2); see also +United States v. LaFontaine, 210 F.3d 125, 131 (2d Cir. 2000) ("bail hearings are typically +informal affairs, not substitutes for trial or even for discovery"). 18 U.S.C. § 3142(f)(2)(B) +expressly states that the Federal Rules of Evidence do not apply at bail hearings; thus, courts +often base detention decisions on hearsay evidence. United States v. Abuhamra, 389 F.3d 309, +321 n. 7 (2d Cir. 2004) "District courts [are afforded] wide discretion regarding the scope of such +hearings …..." United States v. Bartok, 472 F. App'x 25, 27 (2d Cir. 2012). +E. The Presumption of Remand in 18 U.S.C. § 1591 Cases +A 18 U.S.C. § 1591 case involving sexual victimization of a minor is unusual in that it +includes a presumption in favor of pretrial detention, reflecting the significant harm caused by +such a crime. 18 U.S.C. § 3142(e)(3)(E). The presumption is that no condition or combination of +conditions will reasonably assure against flight or danger to the community. United States v. +English, 629 F.3d 311, 319 (2d Cir. 2011) (quoting 18 U.S.C. § 3142(e)(3)(E)). Mr. Epstein may +rebut the presumption by "coming forward with evidence that he does not pose a danger to the +community or a risk of flight." United States v. Mercedes, 254 F.3d 433, 436 (2d Cir. 2001). The +Government retains the "ultimate burden of persuasion" that Mr. Epstein presents a danger to the +9 +EFTA00039391 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 10 of 33 +community (by clear and convincing evidence) and that Mr. Epstein presents a risk of flight (by +a preponderance of the evidence). Id. Even if rebuttal evidence is presented, "the presumption +favoring detention does not disappear entirely." Id. at 436. "[lt] remains a factor to be considered +among those weighed by the district court." Id. +F. Mr. Epstein Poses a Danger To Others And To the Community +The Court begins with "dangerousness" because that concept is at the heart of this case. It +finds that the Government has shown by clear and convincing evidence that Mr. Epstein +threatens the safety of another person and of the community, as follows on pages 10-21: +• Vietims Have Advised The Court That They Would Fear For Their Safety If Mr. +Epstein Were Released +Victims have "specifically conveyed" to the Government that any form of release of the +Defendant, including home detention with full-time private guards, could "result in [their] +harassment and abuse." Dkt. 11 at 4. At the bail hearing on July 15, 2019, two victims movingly +testified about their past sexual encounters with Mr. Epstein when they were minors aged 14 and +16, respectively. 7/15/19 Tr. at 72; see also S. REP. 108-191 ("CVRA Legislative History"), at +22 (In enacting the CVRA, Congress stated that "[V]ictims deserve the right to be heard at +specific points in the criminal justice process," including bail hearings. "Giving victims a voice +not only improves the quality of the process but can also be expected to often provide important +benefits to vietims."). Ms. +I was introduced by her counsel, +and stated +that she was 16 years old when she "had the misfortune of meeting Jeffrey Epstein [in] New +York." 7/15/19 Tr. at 72. +said that Mr. Epstein "flew [her] to New Mexico" and was +"inappropriate" with her. Id. She was reluctant to go into details about her experience with Mr. +Epstein. Id. at 73. +opposes Mr. Epstein's pretrial release because she believes other +10 +EFTA00039392 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 11 of 33 +Epstein victims would "continu(e] to be victimized" and that Mr. Epstein's wealth and privilege +and notoriety would make it difficult for "[other] victims to come forward." Id, at 72. +Ms. +was introduced by her counsel, +and said she was +"sexually abused by Jeffrey Epstein starting at the age of 14." Id. at 73-74. She asked the Court +to "keep [Mr. Epstein] in detention [] for the safety of any other girls out there that are going +through what [she's] going through." Id. at 74. Ms. +said that Mr. Epstein is a "scary person +to have walking the streets." Id. +• Mr. Epstein Poses A Threat to Additional Young Girls If He Is Released +At the remand/release hearing on Monday, July 15, 2019, as noted, the Court heard +poignant testimony from two of Mr. Epstein's alleged victims about their fears and anxiety over +his potential release, even if under strict conditions of home confinement. The Court is also +concerned for new victims. +Mr. Epstein's alleged excessive attraction to sexual conduct with or in the presence of +minor girls - which is said to include his soliciting and receiving massages from young girls and +young women perhaps as many as four times a day - appears likely to be uncontrollable. See +United States v. Minnici, 128 F. App'x 827, 829-30 (2d Cir. 2005) (defendant's alleged sex +crimes were "of an addictive sexual nature that cannot be suppressed simply by a restrictive set +of bail conditions"). Accordingly, Mr. Epstein's past sexual conduct is not likely to have abated +or been successfully suppressed by fierce determination, as his Defense Counsel suggests. +Defense Counsel contends that: "[H]e wasn't a predator that couldn't control his conduct. He +disciplined himself." 7/15/19 Tr. at 31-32. Defense Counsel also argues that "appreciating the +gravity of these charges ... putting aside the age of these witnesses and putting the consent issue +aside, it's not like [Epstein is] an out-of-control rapist." 7/15/19 Tr. at 36. It seems fair to say that +11 +EFTA00039393 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 12 of 33 +Mr. Epstein's future behavior will be consistent with past behavior, including the trove of "lewd +photographs of young-looking women or girls," which were recently uncovered during the July +6-7, 2019, search of Mr. Epstein's East 71st Street mansion. See Dkt. 11, Ex. 1 at 9. The search +results suggest the "possibility that defendant could target another vulnerable victim." See +United States v. Baker, 349 F. Supp. 3d 1113, 1135 (D.N.M. 2018) (where the defendant was +alleged to specifically target "vulnerable women" and where he attempted to contact an alleged +victim, the court was persuaded that the defendant "would be a danger to society if released"). +Despite having been convicted of the above mentioned (two) Florida sex crimes (in 2008) +involving an underage girl, Mr. Epstein, as noted, maintained at his New York residence a "vast +trove" of sexually suggestive photographs of nude underage and adult girls. Dkt. 11, Ex. 1 at 9. +That is, during the July 6-7, 2019 authorized search of Mr. Epstein's NYC residence, the FBI +found a "substantial collection of photographic trophies of his victims and other young females." +Dkt. 11 at 10. This evidence includes compact discs labeled "Young [Redacted Name] + +[Redacted Name]," "Mise nudes 1," and Girl pies nude." Id. The Government contends that this +evidence includes hundreds or perhaps thousands of "sexually suggestive photographs" of nude +underage girls and women, and that it is corroborative in nature. Id. And, it is consistent with +victim recollections of the inside of Mr. Epstein's residence. Dkt. 11, Ex. 1 at 9. This newly +discovered evidence also suggests that Mr. Epstein poses "ongoing and forward-looking danger." +See Dkt. 11 at 10; see also Baker, 349 F. Supp. 3d at 1135; United States v. Goodwin, 2015 WL +6386568, at *3 (W.D. Ky. Oct. 21, 2015). +• The § 1591 Presumption Of Pretrial Remand Reflects The Seriousness Of Mr. +Epstein's Alleged Crimes +The significant harms and dangers of sex crimes involving minors "animated [] Congress +to create the statutory presumption of detention." United States v. Hardy, 2019 WL 2211210, at +12 +EFTA00039394 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 13 of 33 +*10 (D.D.C. May 22, 2019). The presumption of remand reflects Congress's substantive +judgment that particular classes of offenders should ordinarily be detained prior to trial." United +States v. Stone, 608 F.3d 939, 945 (6th Cir. 2010). Other serious offenses that are accompanied +by the presumption of remand are: Kidnapping (18 U.S.C. § 1201); Aggravated Sexual Abuse +(18 U.S.C. § 2241); Sexual Abuse (18 U.S.C. § 2242); Offenses Resulting in Death (18 U.S.C. § +2245); Sexual Exploitation of Children (18 U.S.C. § 2251); Selling or Buying of Children (18 +U.S.C. § 2251); Production of Sexually Explicit Depictions of a Minor for importation into the +United States (18 U.S.C. § 2260); Coercion and Enticement (18 U.S.C. § 2422); Transport of +Minors (18 U.S.C. § 2423); Use of Interstate Facilities to Transmit Information About a Minor +(18 U.S.C. § 2425). 18 U.S.C. § 3142(e)(3)(E). +The presumption of remand does not disappear even when rebutted. Martir, 782 F.2d at +1144. If the defendant comes forward with evidence that he will not endanger the community or +flee the jurisdiction, the presumption "is not erased." See United States v. Dominguez, 783 F.2d +702, 707 (7th Cir. 1986). "Rather, the presumption remains in the case as an evidentiary finding +militating against release, to be weighted along with other evidence." United States v. Hir, 517 +F.3d 1081, 1086 (9th Cir. 2008); see also Martir, 782 F.2d at 1144 ("The concern underlying the +presumption applies to the general class of defendants charged with one of the specified +offenses- +not merely to defendants who fail to produce rebuttal evidence. Were the presumption +... to vanish upon any showing ..., courts would be giving too little deference to Congress' +findings regarding this class) (emphasis in original). +• The U.S. Pretrial Services Department Recommends To The Court That Mr. +Epstein Continue to Be Remanded +The Pretrial Services report, dated July 8, 2019, concludes, following Pretrial Services' +interview of Mr. Epstein, that "It]here is no condition or combination of conditions that [can] +13 +EFTA00039395 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 14 of 33 +reasonably assure ... the safety of the community" if Mr. Epstein is released. Pretrial Services +Report, dated July 8, 2019, at 4. Pretrial Services also concluded that Mr. Epstein is a flight risk +and recommends that he be detained for that reason as well. Id. +In support of its assessment of Mr. Epstein's dangerousness, Pretrial Services cites the +following: the "Nature of [Mr. Epstein's currently charged] Instant Offence," i.e., sex trafficking +and conspiracy involving minor girls; Mr. Epstein's "Prior Arrests," c.g., in Florida in 2006; Mr. +Epstein's "History [and] Conviction Involving [a] Sex [Offense], " which principally refers to +Defendant's 2008 conviction(s) for procuring a person under the age of 18 for prostitution (a +felony) and for solicitation of prostitution (also a felony); Mr. Epstein's status as a registered sex +offender in New York, Florida and the Virgin Islands; and Mr. Epstein's "Pattern of Similar +Criminal Activity History." Id. +• The Seriousness Of The Crimes That Mr. Epstein Has Been Charged With Is Also +Reflected In The Fact That The Crimes Involve Minor Children +Mr. Epstein is said by the Government to be "a serial sexual predator" who allegedly +victimized dozens (or more) of minor girls, including a 14 year old.' He was involved in and +undertook the alleged sexual activity in several locations, including, his mansion in Manhattan +and his estate in Palm Beach, Florida. Indictment 9 2. By "actively encourage[ing] certain of his +[minor] victims to recruit additional girls to be similarly sexually abused," Mr. Epstein is said to +have "created a vast network of underage victims for him to exploit." Dkt. 11, Ex. 1 at 2. +The Government alleges that Mr. Epstein "intentionally sought out-and knew that he +was abusing +-minors. Indeed, in some instances, his victims expressly told him they were +' Mr. Epstein is reported to have remarked that: "I'm not a 'sexual predator, I'm an 'offender" +. It's the difference between a murderer and a person who steals a bagel." Amber Southerland, +Billionaire Jeffrey Epstein: I'm a sex offender, not a predator, New York Post, Feb. 25, 2011. +14 +EFTA00039396 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 15 of 33 +underage before or during the period in which he abused them." Id. The crimes with which Mr. +Epstein is charged carry a maximum sentence of 45 years of incarceration. Id. at 5. "[T]he +deprivation of liberty imposed by imprisonment makes that penalty the best indicator of whether +the legislature considered an offense to be ... "serious."" United States v. Dugan, 667 F.3d 84, +86 (2d Cir. 2011) (quoting Lewis v. United States, 518 U.S. 322, 326 (1996)). +And, the crimes Mr. Epstein has been charged with are among the most heinous in the +law principally, in the Court's view, because they involve minor girls. 18 U.S.C. § 3142 +(e)(3)(E); see also Roger Przybylski, Chapter 5: Adult Sex Offender Recidivism, Sex Offender +Management Assessment and Planning Initiative ("[R]esearchers widely agree that observed +recidivism rates are underestimates of the true reoffense rates of sex offenders. Hidden +offending presents significant challenges for professionals working in sex offender management +as it is difficult to know whether offenders who appear to be nonrecidivists based on official +records are truly offense free.") (emphasis in original). +• Mr. Epstein Or His Representatives Have Intimidated, Threatened, And/Or Made +Payments To Potential Witnesses +The Government's evidence includes: (i) Florida police reports describing harassment +and intimidation of witnesses involved in the Florida state criminal investigation of Mr. Epstein +in 2006, and (ii) emails, dated September 13, 2007 and September 19, 2007 (attached hereto), +from Mr. Epstein's former counsel to Federal prosecutors in Florida discussing the "option" of +Mr. Epstein pleading guilty to witness tampering, harassment, and/or obstruction of justice. +A Palm Beach Police Incident Report, dated July 19, 2006, states that one of Mr. +Epstein's victims reported that Mr. Epstein's representative said to her: "Those who help [Mr. +Epstein] will be compensated and those who hurt [Mr. Epstein] will be dealt with." Dkt. 11, +Ex. 3 at 2 (emphasis added.) The Report also states: "[Mr. Epstein's representative] assured [the +15 +EFTA00039397 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 16 of 33 +victim that] she would receive monetary compensation for her assistance in not cooperating with +law enforcement." Id. Another (undated) Palm Beach Police Incident Report states that the +parent of one of Mr. Epstein's alleged victims contacted the Palm Beach Police to report that Mr. +Epstein's private investigator had aggressively driven the parent's car off the road. Dkt. 11, Ex. 2 +at 1. This same Report states that the parent of another victim reported being "followed +aggressively" by Mr. Epstein's private investigator. Id. +The Government contends that these reports together "suggest that an associate of +Epstein's was offering to buy victims' silence during the course of the prior investigation," and +demonstrate Mr. Epstein's "willingness to use intimidation and aggressive tactics in connection +with a criminal investigation." Dkt. 11 at 11. +The Government also submits e-mail evidence (attached to this Order as Exhibit 1) of +plea discussions in 2007 between Florida federal prosecutors and Mr. Epstein's attorneys that +confirm that Mr. Epstein considered pleading guilty to witness tampering, harassment and/or +obstruction of justice in a case involving alleged sex crimes with minor girls. On September 13, +2007, prosecutors wrote to Mr. Epstein's counsel that they have been "spending some quality +time ... looking for misdemeanors [that Mr. Epstein could plead guilty to]," including 18 U.S.C. +§ 1512(d), a Federal witness tampering statute (a felony) and 18 U.S.C. § 403, a Federal statute +criminalizing the violation of the privacy protection of child victims and child witnesses (a +misdemeanor). Doe v. United States, 08 Civ. 80756, (S.D. Fla.), Dkt. 361-11. Epstein's counsel +replied: "Already thinking about the same statutes." Id. On September 18, 2007, a Federal +prosecutor told Mr. Epstein's counsel that if Mr. Epstein pled guilty to obstruction of justice, the +factual proffer "could rely on the incident where Mr. Epstein's private investigators followed [a +victim's] father, forcing [him] off the road." Id., Dkt. 361-10; see also supra p. 15. On September +16 +EFTA00039398 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 17 of 33 +19, 2007, Mr. Epstein's counsel proposed that Mr. Epstein admit that he verbally harassed +victims or the family of victims in connection with his "attempt to delay their voluntary receipt +of process" in a civil action against Mr. Epstein, in violation of a Federal witness tampering +statute. Doe, Dkt. 361-9. +And, the Government has recently contended that, on November 28, 2018 and on +December 3, 2018 - very soon after the publication of a 3-part investigative report in the Miami +Herald (authored by Julie K. Brown) relating to Mr. Epstein's Florida Non-Prosecution +Agreement, dated September 24, 2007 - Mr. Epstein paid $100,000 to "a company founded and +run by [Individual I]." and he paid $250,000 to [Individual II]. Dkt. 23 at 1. The Government +states that Individual I was "a potential co-conspirator—[] for whom Epstein obtained protection +in [] the NPA." Id. Individual I was named and featured prominently in the Miami Herald. See, +e.g., Julie K. Brown, "Even From Jail, Sex Abuser Manipulated The System. His Victims Were +Kept in The Dark, Miami Herald, Nov. 28, 2018. +The Government states that Individual II was also "a potential co-conspirator—I] for +whom Epstein also obtained protection in [] the NPA." Dkt. 23 at 2. She is "one of the +employees identified in the Indictment, which alleges that she and two other identified +employees facilitated the defendant's trafficking of minors by, among other things, contacting +victims and scheduling their sexual encounters with the defendant at his residences in Manhattan +and Palm Beach, Florida." Id. at 2. Individual II was also named and featured prominently in the +Miami Herald report. +The Government states there is good reason to infer that Mr. Epstein was attempting to +"influence [these two] individuals who were close to him during the time period charged in this +case and who might be witnesses against him at a trial." Dkt. 11 at 11. "Neither of these +17 +EFTA00039399 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 18 of 33 +payments appears to be recurring or repeating during the approximately five years of bank +records presently available to the Government. This course of action, and in particular its timing, +suggests the defendant was attempting to further influence co-conspirators who might provide +information against him in light of the recently re-emerging allegations." Id. +A court may order detention if there is a serious risk that the defendant will attempt to +threaten, injure, or intimidate a prospective witness or juror. 18 U.S.C. § 3142(f)(2)(B). Even a +single incident of witness tampering has been a "traditional ground for pretrial detention by the +courts." LaFontaine, 210 F.3d at 132-34 (affirming then-U.S. District Judge Michael B. +Mukasey's denial of bail to a defendant who had met with a prospective witness in an effort to +persuade the witness to give untruthful testimony and where there was "no evidence of influence, +harassment or intimidation"); see also United States v. Singh, 2012 WL 3260232, at *3 +(E.D.N.Y. Aug. 8, 2012). +• Mr. Epstein Has Not Always Been Compliant With His Legal Obligations As A +Registered Sex Offender +Defense counsel has contended that Mr. Epstein has been "scrupulously fulfill[ing] his +obligations in every jurisdiction in which he was required to register [as a sex offender], " since +his 2008 Florida convictions. Counsel argues that this shows that he "is no longer a danger to +anyone and will faithfully obey all conditions of release if ordered." Dkt. 6 at 3. +The record shows that Mr. Epstein has challenged his sex offender "level" in at least one +jurisdiction since 2008 in an effort to minimize his reporting obligations. And, one recent press +account states that Epstein is not in compliance in New York State. See Elizabeth Rosner, Tina +Moore, Larry Celona, and Bruce Golding, NYPD let convicted pedophile Jeffrey Epstein skip +judge-ordered check-in, New York Post, July 10, 2019 ("July 10, 2019 NY Post Article") +18 +EFTA00039400 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 19 of 33 +(*Jeffrey Epstein never once checked in with City cops in eight-plus years since a Manhattan +judge ordered him to do so every 90 days"). +Mr. Epstein is a Level III sex offender in New York State which is the highest category +of risk to reoffend. This designation requires that Mr. Epstein report his presence in New York to +law enforcement authorities every 90 days. As discussed at the July 15, 2019 bail hearing. +counsel for Mr. Epstein made an application in New York State Supreme Court in 2011 to +reduce Epstein's sex offender registration status from Level III to Level I. If granted, this +reduction would have allowed Mr. Epstein to avoid his reporting obligations. In a Sex Offender +Registration Act Hearing on January 11, 2018, held before the Honorable Ruth Pickholz, Mr. +Epstein's application was (firmly) denied, principally because it had been established by the +Board of Examiners of Sex Offenders. See People v. Epstein, Indict. # 30129/2010, (N.Y. Sup. +Ct.), SORA Hearing Transcript, dated Jan. 18, 2011. +At the hearing, New York County Assistant District Attorney Jennifer Gaffney joined in +Defense Counsel's appeal to review and overturn the decision of the Board of Examiners of Sex +Offenders and achieve a downward modification of Mr. Epstein's sex offender status. Id. at 2-15. +Judge Pickholz appeared to be stunned by the joint Defense Counsel/District Attorney +application, stating: *I am just a little overwhelmed that the People are making this application.. +.. I have done many SORAs much less troubling than this one where the People would never +make a downward [adjustment] argument like this. ... I have never seen the prosecutor's office +do this. I have to tell you, I am shocked." Id. at 4-5. Judge Pickholz also ordered Mr. Epstein to +report as a Level III sex offender every 90 days in New York. Id. at 12. "I am sorry [Mr. Epstein] +may have to come here every 90 days. He can give up his New York home [on East 71st. St.] if +he does not want to come every 90 days." Id. Epstein appealed but Judge Pickholz's decision +19 +EFTA00039401 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 20 of 33 +was unanimously affirmed, on November 17, 2011, by a panel of five judges of the Appellate +Division of the New York State Supreme Court. People v. Epstein, 89 A.D.3d 570, 933 N.Y.S.2d +239 (N.Y. App. Div. 2011). +Notwithstanding Judge Pickholz's order, according to a July 10, 2019 investigative report +by the New York Post, as noted, Mr. Epstein has never reported as a sex offender to New York +law enforcement. See July 10, 2019 NY Post Article. "The NYPD cop assigned to monitor +Epstein has repeatedly complained to [the New York County District Attorney's] Sex Crimes +Unit that Epstein wasn't in compliance, according to a source familiar with the matter." Id. Mr. +Epstein's alleged failure to comply with his New York sex offender obligations would appear to +undermine defense counsel's premise that Mr. Epstein's "perfect compliance" and "meticulous +obedience," Dkt. 6 at 1, 5, to his sex offender registration obligations should lead to his release. +See LaFontaine, 210 F.3d at 135 n.6 (where the Court ordered detention noting that the +defendant "had previously disregarded court orders") +The Court has also read the story in the July 17, 2019, New York Post in which attorney +Brad Edwards contends that while Epstein was serving his Florida state sentence (after pleading +guilty to procuring a minor under 18 for prostitution and solicitation of prostitution), Epstein was +allowed to leave the jail on work release. While on work release "[h]e was having ... female +visitors ….. and continuing to engage in ... [sexual] conduct ... while he was in "jail'." Mr. +Edwards is counsel to one of Mr. Epstein's victims. See Reuven Fenton and Kate Sheehy, Jeffrey +Epstein had sex den while serving time: lawyer, New York Post, July 16, 2019. The Court is also +aware of an article published by Palm Beach CBS local news which reports that the Palm Beach +County Sherriff's Office "disputes [the] claim that Jeffrey Epstein had sex on work release." A +spokeswoman for the sheriff's office is quoted as saying "If he violated any conditions of his +20 +EFTA00039402 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 21 of 33 +release he would have been brought back to the Stockade and work release would have been +terminated." Chuck Weber, PBSO disputes claim that Jeffrey Epstein had sex on work release, +CBS 12 News, July 17, 2019. +• New Mexico, Florida And The Virgin Islands +With respect to Mr. Epstein's sex offender status in New Mexico, Defense Counsel has +submitted a letter, dated August 19, 2010, from Regina Chacon, Assistant Bureau Chief, Law +Enforcement Record Bureau of the New Mexico Department of Public Safety, which states that +Mr. Epstein "is not required to register [as a sex offender] with the State of New Mexico at this +time for [his] 2008 Florida conviction of Procuring [a] Person Under 18 for Prostitution." Dkt. +25, Ex. A. The Court requested from the Defense all application materials that Mr. Epstein may +have submitted to the New Mexico Department of Public Safety, believing that the Department +would not initiate the waiver of Mr. Epstein's sex offense registration on its own. No such +materials have been received by the Court as of this date. +The Court understands that Mr. Epstein is also registered as a sex offender in the Virgin +Islands (Level I) and in Florida (Level I). It has received no materials from the Defense +regarding sex offender applications or proceedings in those two jurisdictions. +In sum, based upon all of the proffers and evidence set forth at pp. 10-21 above, the Court +finds by clear and convincing evidence that Mr. Epstein poses a danger to other persons and to +the community. +G. Mr. Epstein Also Poses A Risk Of Flight +In the section that follows, the Court considers "risk of flight" even though it has already +determined that Mr. Epstein presents a danger to the community. "[A] finding of either danger +to the community or risk of flight will be sufficient to detain the defendant pending trial." +EFTA00039403 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 22 of 33 +United States v. King, 849 F.2d 485, 488 (11th Cir. 1988) (quoting United States v. Portes, 786 +F.2d 765 (7th Cir. 1985)). The Court finds that the Government has shown by a preponderance +of the evidence that Mr. Epstein is a flight risk. +The factors to be considered in analyzing risk of flight are the same factors that apply +when analyzing dangerousness. They are: (1) the nature and circumstances of the crimes +charged; (2) the weight of the evidence against the defendant; (3) the history and characteristics +of the defendant, including the person's character and financial resources; and (4) "the +seriousness of the danger posed by the defendant's release." 18 U.S.C. § 3142(g). "The weight +afforded to each factor under section 3142(g) is within the "special province' of the district +court." Paulino, 335 F. Supp. at 610. +At the outset, it should be noted that the Pretrial Services Report, dated July 12, 2019, +concludes that: "The defendant poses a risk of nonappearance for the following reasons: +1. [Mr. Epstein's] Extensive foreign travel and possession of travel documents +2. [Mr. Epstein' s] Residential and Financial Ties outside this District and Country +3. [Mr. Epstein's] Employment ties outside this country +4. [Mr. Epstein's] Unexplained assets +5. [Mr. Epstein's] Criminal History including [his] conviction for a [] sex offense [with +minors in Florida in 2008]." Pretrial Services Report, dated July 12, 2019 at 4. +• The Crimes Charged Against Mr. Epstein +Mr. Epstein has been charged with among the most serious crimes recognized by U.S. +Federal law. The Government has alleged that Mr. Epstein intentionally sought out and sexually +abused minor girls, including those "particularly vulnerable to exploitation." Dkt. 11, Ex. 1, at 2. +He did this in multiple locations, including New York and Palm Beach. Id. And, Mr. Epstein +allegedly "worked and conspired with others, including employees and associates who facilitated +22 +EFTA00039404 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 23 of 33 +his [unlawful] conduct, by ... contacting victims and scheduling their sexual encounters." +Indictment f 4. These crimes, as already noted, carry a maximum sentence of 45 years of +incarceration and give rise to a presumption of pre-trial remand. 18 U.S.C. § 3142 (e)(3X(E); see +United States v. Hardy, 2019 WL 2211210, at *10 (D.D.C. May 22, 2019) ("The significant +harms and dangers of these crimes animated the Congress to create the statutory presumption of +detention."). The nature and circumstances of the crimes charged and the severity of the potential +punishment support a finding that Defendant poses "a serious flight risk and that no conditions +can be set to reasonably assure his appearance for trial." United States v. Cilins, 2013 WL +3802012, at *2 (S.D.N.Y. July 19, 2013). +• Weight Of The Evidence +The Government's evidence against Mr. Epstein appears strong. The evidence includes +testimony of victims, some of whom were minor girls when they were allegedly sexually abused +by Mr. Epstein; other witnesses, including potential coconspirators; physical evidence, including +passports reflecting extensive foreign travel; sexually suggestive photographs of nude underage +girls; plea discussions; and police reports describing witness tampering and intimidation. See, +e.g., United States v. Fama, 2013 WL 2467985, at *3 (S.D.N.Y. June 7, 2013) ("the Court +recognizes the difficulty inherent in assessing the Government's case before trial, and is mindful +not to reach any conclusions about [the Defendant's] guilt or innocence. Indeed, some courts +have described the weight of the evidence factor as the least important' of the § 3142(g) factors +for these reasons."); see also Hir, 517 F.3d at 1090. +• History And Characteristies Of The Defendant Including His Financial Resources +Mr. Epstein pled guilty to two state felonies involving minor girls in Florida. He also +held plea discussions regarding witness tampering in Florida in 2008. He is a registered Level III +23 +EFTA00039405 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 24 of 33 +sex offender in New York and a registered sex offender in Florida (Level I) and the Virgin +Islands (Level I). Mr. Epstein is 66 and is reported to be a self made multi-millionaire. He did +not graduate from college. Mr. Epstein's vast wealth, including substantial liquid assets, multiple +residences, private plane(s), a $8,672,823 residence in Paris, France, and relatively limited +family ties to the United States in the sense that he is single with no children and his parents are +deceased. He has a brother who Defense counsel asserts has offered to serve as a guarantor for +Mr. Epstein by pledging his home in West Palm Beach, Florida. (The Court notes that the +Pretrial Services Report, dated July 12, 2019, states that "[t)he defendant stated he maintains +minimal contact with his brother, Mark Epstein, and that his exact location is unknown at this +time." Pretrial Services Report at 2.) +Mr. Epstein engages in extensive overseas travel often relying on his own plane(s). The +Government argues persuasively that "there is an extraordinary risk of flight, particularly given +the defendant's exorbitant wealth, his ownership of and access to private planes capable of +international travel, and his significant international ties. Indeed, the arrest of the defendant +occurred when he arrived in the United States on his private jet after having returned from a +multi-week stay abroad." Dkt. 11, Ex. 1 at 1. "I]n the past 18 months alone, the defendant has +traveled abroad, via private jet, either into or out of the country on approximately more than 20 +occasions." Id. at 3. +In a recent search of Defendant's New York City home, law enforcement seized an +expired Austrian passport bearing Mr. Epstein's photo but not his name. (The passport is in +another name.) The Austrian passport lists residence in Saudi Arabia. According to the +Government, Defense counsel declined to respond when asked by the Government if the +24 +EFTA00039406 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 25 of 33 +"Defendant is currently, or has been in the past, a citizen or legal permanent resident of a country +other than the United States." Dkt. 23 at 2. +Defense counsel contends that Defendant has one active passport that was surrendered +and that "Mr. Epstein has no foreign passports." Dkt. 6 at 3 n. 3. With regard to the Austrian +passport, the Defense explains that "Epstein ... acquired the passport in the 1980s, when +hijackings were prevalent, in connection to Middle East travel. The passport was for personal +protection in the event of travel to dangerous areas, only to be presented to potential kidnapers, +hijackers or terrorists should violent episodes occur." Dkt. 24 at 8. Details about how the +passport was procured by Mr. Epstein in the name of another individual were not provided and +are not known to the Government. See Dkt. 23 at 2 ("The Government is attempting to obtain +additional information about the Foreign Passport, including how it was obtained and whether +the passport is genuine or fabricated. But the defendant's possession of what purports to be a +foreign passport issued under an alias gives rise to the inference the defendant knows how to +obtain false travel documents and/or assume other, foreign identities. This adds to the serious +risk of flight posed by the defendant."). The Government also argues that "the passport contains +numerous ingress and egress stamps, including stamps that reflect use of the passport to enter +France, Spain, the United Kingdom, and Saudi Arabia in the 1980s." Dkt. 30. By submission +dated July 18, 2019, the Defense explains: "Epstein was given the passport at issue by a friend.. +. He never used the document to travel internationally and never presented it to any immigration +or customs authority. The passport stamps, predating his receipt of the document, do not reflect +Mr. Epstein's entries or exits." Dkt. 31. +Defense counsel has submitted a one page document called "Asset Summary - June 30, +2019." It indicates that Epstein has cash in the amount of $56,547,773; fixed income valued at +25 +EFTA00039407 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 26 of 33 +$14,304,679; equities valued at $112,679,138; hedge funds and private equity valued at +$194,986,301; properties located at 9 East 71st Street, NY, NY 10021 valued at $55,931,000, L +valued at S17,246,208, 358 El Brillo Way, Palm +Beach, Florida 33480 valued at $12,380,209, +valued at +$8,672,823, +(parcels A, B, and C) valued at +$22,498,600 and +(parcels A, B, and C). Dkt. 14 at +18. The Court has advised Defense counsel that this "cursory" asset statement is insufficient to +support a bail package for the reasons, among others, that it is not verified and does not show +expenses, indebtedness, or liabilities. +Law enforcement has informed the Government that a safe in the Defendant's New York +home very recently contained more than $70,000 in cash ... 48 loose diamond stones, ranging +in size from approximately 1 carat to 2.38 carats, as well as a large diamond ring. The +Government is currently unaware of whether the Defendant maintains similar [amounts] of cash +and/or jewels at his multiple properties, or in other locations. Such ready cash and loose +diamonds are consistent with the capability to leave the jurisdiction at a moment's notice." Dkt. +23 at 3. +The Defendant's vast wealth and influential contacts have provided him with the means +to pay individuals to assist him in unlawful endeavors, including potentially fleeing the +jurisdiction. In the past, "the Defendant worked with others, including employees and associates +who facilitated his exploitation of minors, by among other things, contacting victims and +scheduling their sexual encounters with the defendant, both in New York and in Florida." Dkt. +11, Ex. 1 at 2. +26 +EFTA00039408 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 27 of 33 +David Boies, who, as noted, represents identified victims in this case, advised the Court +that while a civil case was proceeding against the Defendant "we had situations in which we had +witnesses who were cooperating with us and then were contacted by either Mr. Epstein or his +lawyers and who then stopped cooperating with us." 7/15/19 Tr. at 71; see also United States v. +Boustani, 356 F.Supp.3d 246 (E.D.N.Y. 2019) (*IT]he combination of Defendant's alleged +deceptive actions, access to substantial financial resources, frequent international travel, +complete lack of ties to the United States, and extensive ties to foreign countries without +extradition demonstrates Defendant poses a serious risk of flight."); United States v. Epstein. +155 F.Supp.2d 323, 326 (E.D. Penn. 2001) ("The crucial factor, however, is defendant's lack of +ties to the United States and his extensive ties to Brazil with which no extradition treaty exists. +In our view, his forfeiture of $1 million worth of assets in the United States would not deter him +from flight when in Brazil he has significant wealth, a lucrative job, the presence of his family, +and insulation from ever being forced to stand trial."). +Viewing the totality of the circumstances, the Court finds that the Government has shown +by a preponderance of the evidence that Defendant is a serious risk of flight and that no +conditions can be set that will reasonably assure his appearance at trial. "While other judges in +this district have found that an armed security guard may be sufficient to assure a defendant's +appearance, even when he is a serious risk of flight ... this Court does not believe that that +condition, even coupled with the additional conditions proposed, would be sufficient." United +Cilins, 2013 WL 3802012, at *3. +• The Danger Posed By The Defendant's Release +As demonstrated infra, Mr. Epstein's dangerousness is considerable and includes sex +crimes with minor girls and tampering with potential witnesses. The discussion at pp 10-21 is +27 +EFTA00039409 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 28 of 33 +incorporated here by reference. See Minnici, 128 F. App'x at 829-30 ("the alleged activities +[we]re of an addictive sexual nature that cannot be suppressed simply by a restrictive set of bail +conditions"); see also Millan, 4 F.3d at 1049 (*[T]he protection of the community can be assured +only by continued detention."). +The Court has carefully considered the issue of Defendant's ability and motivation for +fleeing U.S. jurisdiction. The Court finds that the Government has proven by a preponderance of +the evidence that, among other things, the Defendant's limited family ties to the United States, +his residence in Paris, his extensive overseas travel, his significant wealth and his substantial +resources (including private planes), and the potential 45 year term of imprisonment that may be +imposed should there be a conviction in this case, provide incentive, motive and wherewithal to +flee. Indeed, these factors render him a "classic" flight risk. See, C.g., United States v. Abdullahu, +488 F.Supp.2d 433, 445 (D.N.J. 2007) ("After reviewing the totality of the evidence, the Court +has reached the inescapable conclusion that the government has proved by a preponderance of +the evidence that no condition or combination of conditions exist that will reasonably assure the +defendant's appearance at trial. The defendant faces serious criminal charges ... The defendant +faces a potential ten year prison sentence and involuntary deportation. The defendant does not +have permanent and longstanding ties to this area, he has the means and incentive to flee and he +has family ties and a place to live in an overseas country that will not extradite him to the United +States."). +H. Defendant's Proposed Bail Package +Having determined that Mr. Epstein is a flight risk (and also a danger to the community), +the Court next examines the Defendant's proposed bail package. See 18 U.S.C. § 3142(b)-(f)(2). +28 +EFTA00039410 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 29 of 33 +The Court finds that the Defendant's proposed bail package is inadequate. Among its +deficiencies are these: +(1) The bail package is not accompanied or supported by audited or certified financial +statements, including details of income and expenses and debt obligations. There is no affidavit +from Mr. Epstein. As noted, Defense counsel submitted a cursory one page "Asset Summary - +June 30, 2019" on Mr. Epstein's behalf in which he discloses several categories of assets totaling +$559,120,954. The Defense states that it "would be impossible for Epstein - given, among other +impediments, his detention, inability to quickly access pertinent records, and inability to quickly +make a precise valuation of particular assets - to provide a sufficient financial statement by the +Court's 5 pm deadline." Dkt. 23 at 4. +The absence of accurate and comprehensive financials, sworn to by the Defendant, does +not allow the Court meaningfully to assess Defendants' own proposed bail package nor would it +enable the Court to fashion a bail package on its own. The Court would not be able to determine +what level of bail - in relation to Epstein's finances - would reasonably assure the Defendant's +appearance. Defense counsel proposed at the bail hearing on July 15, 2019 that it would take a +few days to prepare accurate financials for Mr. Epstein. He also suggested that he would do so +(only) if the Court were agreeable to granting bail. This "offer" appears disingenuous for a +person as wealthy and experienced in financial matters as Mr. Epstein. See Tr. 7/15/19 at 50 +(Court: "There needs to be a fuller financial picture to know what would be appropriate." +Defense Counsel: "Let me be blunt. It was our first effort ...."). That Mr. Epstein does not have +a financial statement, including liabilities and expenses, readily available is difficult to +understand. +29 +EFTA00039411 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 30 of 33 +(2) The defense bail package proposes excessive involvement of the Court in routine +aspects of Mr. Epstein's proposed home confinement. This is not the Court's function. See +United States v. Zarrab, 2016 WL 3681423, at *10 (S.D.N.Y. June 16, 2016) ("The [bail +package] ... proposed by the defense is not reasonable because, in too many respects, it +substitutes judicial oversight and management for (more appropriate) reliance upon trained, +experienced, and qualified professionals from the U.S. Bureau of Prisons and the U.S. Marshals +Service."). The Defense package components would embroil the Court in issues, among others, +relating to the level of force that may be used to secure the Defendant, who may enter the +residence, daily reporting by Mr. Epstein, and reporting by so-called Trustee(s) designated to live +with and supervise Mr. Epstein. See United States v. Valerio, 9 F. Supp. 3d 283, 295 (E.D.N.Y. +2014) ("The questions about the legal authorization for the private security firm to use force +against defendant should he violate the terms of his release, and the questions over whether the +guards can or should be armed, underscore the legal and practical uncertainties - indeed, the +imperfections - of the private jail-like concept envisioned by defendant, as compared to the more +secure option of an actual jail."). +(3) The Defense proposal to give advance consent to extradition and waiver of extradition +rights is, in the Court's view, an empty gesture. And, it comes into pay only after Mr. Epstein has +fled the Court's jurisdiction. According to the Government, "The Department of Justice's Office +of International Affairs is unaware of any country anywhere in the world that would consider an +anticipatory extradition waiver binding. And, of course, the defendant could choose to flee to a +jurisdiction with which the United States does not have an extradition treaty." Dkt. 11 at 7. +(4) Although the Defense has stated that Mr. Epstein would be agreeable to putting up +"any amount" of collateral or signing "any bond" the Court would require, there has, to date, +30 +EFTA00039412 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 31 of 33 +been no concrete pledge of any real assets or any concrete proposal to turnover deeds to real +property, or to provide a specific amount of cash. See 7/15/19 Tr. at 50 ("1 am authorized to say +to the Court that whatever bond you want Mr. Epstein to sign, whether it's $100 million or an +amount close to the amount of the assets that we have provided, Mr. Epstein is prepared to sign +it."). +The Court, as noted, has no detailed information regarding the extent of the Defendant's +assets, including the nature, value and location of all of his assets. There is no mention of any +expenses, liabilities, or indebtedness. And, there has been no persuasive Defense counter to the +Government's argument that "even were the defendant to sacrifice literally all of his current +assets, there is every indication that he would immediately be able to resume making millions or +tens of millions of dollars per year outside of the United States. He already earns at least +$10,000,000 per year, according to records from Institution-1, while living in the U.S. Virgin +Islands, traveling extensively abroad, and residing in part in Paris, France; there would be little to +stop the defendant from fleeing, transferring his unknown assets abroad, and then continuing to +do whatever it is he does to earn his vast wealth from a computer terminal beyond the reach of +extradition." Dkt. 11 at 5 (emphasis omitted). The Defendant, it should also be noted, is already +at risk of losing some of his real property because the Indictment contains a forfeiture allegation +regarding any property that was used or intended to be used to commit or to facilitate the sex +trafficking offenses and that includes, but it is not limited to, the property located at 9 East 71st +Street, New York, New York. +(5) The appointment and role of "trustees" who will presumably live with Mr. Epstein +and monitor his compliance with bail conditions are unacceptably vague. They do not, for +example, address the conflict that is created by the salary the "trustees" are earning from the +31 +EFTA00039413 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 32 of 33 +Defendant and their purported role as independent monitors. (The same problem arises in +relation to private 24/7 security guards.) This is especially problematic where, as here, it is +alleged that employees of the Defendant may have engaged in unlawful acts with and on behalf +of the Defendant. According to the Government, "the defendant worked with others, including +employees and associates who facilitated his exploitation of minors, by among other things, +contacting victims and scheduling their sexual encounters with the defendant, both in New York +and in Florida." Dkt. 11, Ex. 1 at 2. +(6) "As a fallback," the Defense suggests the utilization of and the funding of a private +security guard agency to "virtually guarantee" Mr. Epstein's presence in court and, presumably, +also to supervise his behavior. This contingency plan is not a part of Mr. Epstein's 14 point +proposal. Nevertheless, the Court is asked by the defense to "revisit" its legal viewpoint as +expressed in an earlier decision concerning 24/7 private home security guards. +Each bail package in each case is considered and evaluated on its individual merits by the +Court. And, in view of the Court's finding of dangerousness, a new bail proposal likely would be +futile. See, e.g., United Ferranti, 66 F.3d at 544 ("No conceivable conditions could ensure the +safety of the community."); Orena, 986 F.2d at 632 ("We do not agree that the bail conditions set +by the district court eliminate the danger to the community or are superior to detention for +purposes of the Bail Reform Act."); United States v. Colombo, 777 F.2d 96, 100 (2d Cir. 1985) +(These conditions are clearly inadequate to protect the public from one found for bail purposes +to be a danger to the community."). +EFTA00039414 + +Case 1:19-cr-00490-RMB Document 32 Filed 07/18/19 Page 33 of 33 +Conclusion & Order +Based upon the forgoing, the Government's motion for remand (detention) is granted and +the Defense motion for pretrial release is denied. +Dated: New York, New York +July 18, 2019 +RHES +RICHARD M. BERMAN, U.S.D.J. +33 +EFTA00039415 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/ef76d053a39c5f35cb58b81fd1beca7ef5885c8331e41d5e9cf83c01761d628c.json b/vision-joined/ds9-unparsed-01/ef76d053a39c5f35cb58b81fd1beca7ef5885c8331e41d5e9cf83c01761d628c.json new file mode 100644 index 0000000000000000000000000000000000000000..73c8b92fa3995efd7259d446f9d669953485ed05 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ef76d053a39c5f35cb58b81fd1beca7ef5885c8331e41d5e9cf83c01761d628c.json @@ -0,0 +1,45 @@ +{ + "chars": 5062, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1484, + "failed": false, + "lines": 44, + "mean_conf": 0.943182, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 951, + "failed": false, + "lines": 37, + "mean_conf": 0.891892, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2623, + "failed": false, + "lines": 25, + "mean_conf": 0.96, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ef76d053a39c5f35cb58b81fd1beca7ef5885c8331e41d5e9cf83c01761d628c" +} diff --git a/vision-joined/ds9-unparsed-01/ef76d053a39c5f35cb58b81fd1beca7ef5885c8331e41d5e9cf83c01761d628c.md b/vision-joined/ds9-unparsed-01/ef76d053a39c5f35cb58b81fd1beca7ef5885c8331e41d5e9cf83c01761d628c.md new file mode 100644 index 0000000000000000000000000000000000000000..a2e2c65084f0fec124017eb47d5c3b15fa83151c --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ef76d053a39c5f35cb58b81fd1beca7ef5885c8331e41d5e9cf83c01761d628c.md @@ -0,0 +1,108 @@ +From: +To: +Subject: Re: [EXTERNAL] RE: Call +Date: Fri, 08 Oct 2021 17:26:09 +0000 +Inline-Images: image001.png +I'm unfortunately traveling today so I don't have great access to old emails, but it looks like I forwarded an +email from him on 4/20/21 to the full team (same day he emailed me) and . +responded that +handling (I can't tell if she copied anyone on that response). He also emailed about three weeks after that, +basically identical email, and l unfortunately can't tell ifT forwarded that one as well, or if anybody else was +copied, but my guess is that I thought it was being handled already based on the prior recent exchange. +Sent from my iPhone +On Oct 8, 2021, at 09:34, +wrote: +This attorney tells me he has been emailing you over the past months and has not heard back. Have you heard anything +from him? +From: Sigrid McCawley +Sent: Thursday, October 7, 2021 1:04 PM +To: +Cc: +Subject: RE: [EXTERNAL] RE: Call +Hi +on the l +below. Thanks. +-do still represent 1 +I pro bono on the Epstein related matters but she also has Bob Lewis who is helping her +i v. Maxwell unsealing/protective order issues because I represent +in that case. His contact info is +Robert Y. Lewis +The Marsh Law Firm PLLC +Cell: +Direc + +CONFIDENTIALITY NOTICE: The information +Sigrid McCawley +Partner +BOIES SCHILLER FLEXNER LuP +401 E. Las Olas Blvd. Suite 1200 +Fort Lauderdale, FL, 33301 +(t) +1 954 377 4223 +(m) +1 954 770 5377 +smccawley@bsfllp.com +www.bsfllp.com +EFTA00077889 + +From: +Sent: Thursday, October 7, 2021 10:25 AM +To: Sigrid McCawley +Cc: +Subject: Re: [EXTERNAL| RE: Call +Hi Sigrid, +Following up on our conversation yesterday, are you able to connect us with the attorney who represents +Thanks, +On Oct 6, 2021, at 1:05 PM, Sigrid McCawley • +> wrote: +Can I give you a call now? What number should 1 call? +Sigrid McCawley +Partner +BOIES SCHILLER FLEXNER LuP +401 E. Las Olas Bivd. Suite 1200 +Fort Lauderdale, FL, 33301 +(t) +(m) + +smccawley@bsfllp.com +www.bsfllp.com +From: +Sent: Wednesday, October 6, 2021 12:43 PM +To: Sigrid McCawley; +Subject: RE: Call +Hi Sigrid, +We're free until 2:30 today, if there's a time that works for you. Thanks! +From: Sigrid McCawley +Sent: Wednesday, October 6, 2021 11:56 AM +To: +Subject: [EXTERNAL] Call +Can we have a quick call when you have a moment? +Thanks +Sigrid +Sigrid McCawley +Partner +BOIES SCHILLER FLEXNER LLP +EFTA00077890 + +401 E. Las Olas Bivd. Suite 1200 +Fort Lauderdale, FL, 33301 +(t) +1 954 377 4223 +(m) +1 954 770 5377 +smccawley @bsillp.com +www.bsfllp.com +The information contained in this electronic message is confidential information intended only for the use of the named recipients) and may contain information that, +among other protections, is the subject of attomey-client privilege, attorney work product or exempt from disclosure under applicable law. If the reader of this electronic +message is not the named recipient, or the employee or agent responsible to deliver it to the named recipient, you are hereby notified that any dissemination, distribution, +copying or other use of this communication is strictly prohibited and no privilege is waived. If you have received this communication in error, please immediately notify the +sender by replying to this electronic message and then deleting this electronic message from your computer. [v.1 0B201831BSF] +The information contained in this electronic message is confidential information intended only for the use of the named recipients) and may contain information that, +among other protections, is the subject of attomey-client privilege, attorney work product or exempt from disclosure under applicable law. If the reader of this electronic +message is not the named recipient, or the employee or agent responsible to deliver it to the named recipient, you are hereby notified that any dissemination, distribution, +copying or other use of this communication is strictly prohibited and no privilege is waived. If you have received this communication in error, please immediately notify the +sender by replying to this electronic message and then deleting this electronic message from your computer. [v.1 08201831BSF] +The information contained in this electronic message is confidential information intended only for the use of the named recipients) and may contain information that, among +other protections, is the subject of attomey-client privilege, attomey work product or exempt from disclosure under applicable law. If the reader of this electronic message is +not the named recipient, or the employee or agent responsible to deliver it to the named recipient, you are hereby notified that any dissemination, distribution, copying or +other use of this communication is strictly prohibited and no privilege is waived. If you have received this communication in error, please immediately notify the sender by +replying to this electronic message and then deleting this electronic message from your computer. [v.1 08201831BSF] +THE NATIONAL +CRIME VICTIM +BAR ASSOCIATION +EFTA00077891 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/ef7c02dbf984e9c8ec340e7d2f98720018e386203365d321b21543256db5f772.json b/vision-joined/ds9-unparsed-01/ef7c02dbf984e9c8ec340e7d2f98720018e386203365d321b21543256db5f772.json new file mode 100644 index 0000000000000000000000000000000000000000..f241d38b70bb2549e1a4f531e9c2ba76fad729ee --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ef7c02dbf984e9c8ec340e7d2f98720018e386203365d321b21543256db5f772.json @@ -0,0 +1,21 @@ +{ + "chars": 2456, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 2456, + "failed": false, + "lines": 51, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ef7c02dbf984e9c8ec340e7d2f98720018e386203365d321b21543256db5f772" +} diff --git a/vision-joined/ds9-unparsed-01/ef7c02dbf984e9c8ec340e7d2f98720018e386203365d321b21543256db5f772.md b/vision-joined/ds9-unparsed-01/ef7c02dbf984e9c8ec340e7d2f98720018e386203365d321b21543256db5f772.md new file mode 100644 index 0000000000000000000000000000000000000000..0e000c01f396a27c9af30137fa59d26bcf6190d2 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ef7c02dbf984e9c8ec340e7d2f98720018e386203365d321b21543256db5f772.md @@ -0,0 +1,51 @@ +DEPARTMENT OF JUSTICE | OFFICE OF THE INSPECTOR GENERAL +MEMORANDUM OF INVESTIGATION +Case Number: +2019-010614 +Reporting Office: +Boston Area Office +Interview of +Senior Officer, Federal Bureau of Prisons +On August 5, 2021, Senior Special Agent +and Special Agent +U.S. Department of +Justice Office of the Inspector General (OIG), conducted a voluntary interview of +• Senior Officer, +Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC) New York, New York, within the MCC +New York. The interview was conducted in reference to an official OIG investigation surrounding the death of +BOP inmate Jeffrey Epstein, Register Number 76318-054, who was previously housed at the MCC New York. +was an MCC New York staff member assigned to the MCC New York Special Housing Unit on August 9, +2019, the day before Epstein was found unresponsive within his cell at the MCC New York. The interview was +recorded, and the recording has been transcribed. The interview transcript and documents discussed with +during the interview are attached to this report. The audio recorded interview has been saved separately to the +case file due to its large file size. +Attachments: +1. Transcribed interview of the recorded interview of +conducted on August 5, 2021. +2. OIG Warnings and Assurances Form signed by +dated August 5, 2021. +3. MCC New York Daily Assignment Roster from August 9, 2019. +4. MCC New York Daily Assignment Roster from August 10, 2019. +5. MCC New York Daily Activity Report and Lieutenant Log on August 9, 2019. +6. MCC New York Daily Activity Report and Lieutenant Log on August 10, 2019. +7. MCC New York Special Housing Unit 30 Minute Round Sheet from August 9, 2019. +8. MCC New York Count documentation from August 9, 2019, at 4 p.m. +9. Memorandum written by +dated August 12, 2019. +10. Orange Sign saying Mandatory Rounds to be Conducted on Epstein. +11. Email dated August 8, 2019, from the USMS to the MCC Custody Department. +12. MCC New York Form PP38 Daily Log dated August 9, 2019. +13. Email dated August 9, 2019, from +to +14. Inmate Quarters History for inmate +Prepared By: +Preparer Title: +Assistant Special Agent in Charge +Reviewed By: +Reviewer Title: +Special Agent in Charge +Signature: +Signature: +OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the IG. It is the property of the IG +and is loaned to your agency; it and its contents are not to be distributed outside of your agency. +EFTA00061347 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/ef98ce47d98a2a662b127ab45e91d6dcabd1ec99ce065ac23b1d38eac00eb948.json b/vision-joined/ds9-unparsed-01/ef98ce47d98a2a662b127ab45e91d6dcabd1ec99ce065ac23b1d38eac00eb948.json new file mode 100644 index 0000000000000000000000000000000000000000..490371b7a16188c0557109f6066246eed4b73f88 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ef98ce47d98a2a662b127ab45e91d6dcabd1ec99ce065ac23b1d38eac00eb948.json @@ -0,0 +1,33 @@ +{ + "chars": 5853, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2126, + "failed": false, + "lines": 34, + "mean_conf": 0.970588, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3725, + "failed": false, + "lines": 38, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "ef98ce47d98a2a662b127ab45e91d6dcabd1ec99ce065ac23b1d38eac00eb948" +} diff --git a/vision-joined/ds9-unparsed-01/ef98ce47d98a2a662b127ab45e91d6dcabd1ec99ce065ac23b1d38eac00eb948.md b/vision-joined/ds9-unparsed-01/ef98ce47d98a2a662b127ab45e91d6dcabd1ec99ce065ac23b1d38eac00eb948.md new file mode 100644 index 0000000000000000000000000000000000000000..ecdff1273291d8e1537ae9b61a243bf9bbd8cead --- /dev/null +++ b/vision-joined/ds9-unparsed-01/ef98ce47d98a2a662b127ab45e91d6dcabd1ec99ce065ac23b1d38eac00eb948.md @@ -0,0 +1,73 @@ +From: +To: +Subject: Fwd: Ghislaine Maxwell +Date: Wed, 29 Jul 2020 16:20:06 +0000 +For you. +Sent from my iPhone +Begin forwarded message: +From: sexworkersanonymous +Date: July 29, 2020 at 3:21:19 AM EDT +To: +"michaelgstogner@yahoo.com" +, "oppermanreport@gmail.com" , +"GKnapp@lasvegasnow.com" , "jbrown@miamiherald.com" + +Subject: Re: Ghislaine Maxwell +Reply-To: sexworkersanonymous +PS - Montgomery Sibley might be under a gag order, but I'm not. Neither are other people I'm aware of who +were given copies of her phone logs back when we were trying to make sure ABC was kept "honest". +Sent with ProtonMail Secure Email. +------- Original Message ------- +On Tuesday, July 28, 2020 9:44 PM, sexworkersanonymous < sexworkersanonymous@protonmail.com> wrote: +Dear +I keep thinking that someone is going to be contacting me about the Jeff Epstein case, and the connection +between his case/death and that of Jeanne Palfrey, the DC Madam, and her death, which I also believe was a +murder, and yet no one is. Maybe what's obvious to me isn't so obvious to other people, so I thought I'd reach +out to you to make contact now that you've gotten ahold of Ms. Maxwell. Jeanne Palfrey tried desperately +to get the names of her clients published in her lawsuit because her case was not what it appeared to be. Not +according to the story she told me anyway as someone who spoke to her almost daily for the last couple of +years of her life, and up to just a few hours before she was found dead. I believe she was murdered because +of the great effort many people were putting forth to keep the names in her phone logs quiet, as well as what +she was trying to say about her case that was being concealed in the media despite all the noise. Because she +wasn't getting her story told her way, that's why she had plans to publish her own book, her own documentary, +etc., using money she was supposed to have been awarded by Larry Flynt she was due to receive before she +EFTA00080957 + +was found dead. If her case was suicide, then the things that have been happening to me after her death to +harass me, and keep me out of the media talking about her story I doubt would have been as aggressive as +they were. Including the so called fact there was an "investigation" into her murder - when I had texts and +emails from her again on an almost daily basis for those last few years yet not one detective on her case, nor +has one single reporter, ever asked me to see any of these nor asked me anything about her side of the story or +her death despite the fact I was her only best friend, she gave me a copy of her logs, and that I was the only +one who heard her side of the story before her death. She had been arranging to hold a press conference to +release names, and also again tell her story about why she was REALLY arrested at the airport as she was +trying to leave the country, when she was calling me frantic because she was being followed all day the day +before she was found dead. Her own mother told me she was scared whoever murdered her daughter would +"come back and shut her up" if she didn't go along with the whole "suicide" cover story, so she begged me to +keep quiet also about her true feelings. Jeanne was called upon to supply women to the very men over the +same period of time as this case involving Epstein, and further, she was arrested and murdered during the +same time period that there were many people trying to keep Epstein from even facing charges. There is a +LOT of evidence in her phone logs, and that's probably why ABC lied about what was in them until we +proved they were lying. Even now, most of the names that were in those logs have not come to light. For all +we know, Ms. Maxwell might have been just as forced to do what she was doing for Epstein and his friends as +Jeanne was. Jeanne believed Brandy Britton was murdered also to keep her quiet about this same circle of +men. There is honestly every possibility that Dennis Hof might have even been murdered, as well as Joe +Conforte. Joe Conforte is missing, which means his body is in pieces somewhere. Joe was in contact with +just about everyone who was involved in the sex industry there was in the world. So was Dennis. Dennis' +death also stank to high heaven, especially when you see how his pilot met a strange end just weeks after +Dennis did. Dennis was being harassed also, and was scared for his life which was why he was hiding out in +Crystal on his birthday. He had told me he was not getting his voice heard in the media either, just as Jeanne's +wasn't, and I wasn't, and that's one of the reasons why he ran for office. He felt if he ran for office then the +major media couldn't shut him up - but then he is found dead practically the day after he wins the election? +If his death was properly investigated then please answer me as to why Heidi Fliess admitted to giving him an +edible the night before, yet the sheriff refused to take a sample of that edible when she was there? Why was +my home attacked just a few weeks after Hof's death by four Metro officers without a warrant? I mean they +spent 90 minutes trying to tear my door off the hinges to get at me without a warrant or probable cause, and +when a reporter contacted them asking why they were there - they ran. There is a lot more to this story +and there are answers in Jeanne's phone logs. Hopefully her death will not be in vein if you'll take a +careful look at those records. I think there was also something in Dennis Hof's records as well worth +checking out to be honest. Remember, the legal age for sex in Nevada is 16 years of age. Thank you for your +work on this case. +www.sexworkersanonymous.net +Sent with ProtonMail Secure Email. +EFTA00080958 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/efa0fd8d75e2fe94686760270f122be7b2078149a8192e037f0e097ad32f9d7b.json b/vision-joined/ds9-unparsed-01/efa0fd8d75e2fe94686760270f122be7b2078149a8192e037f0e097ad32f9d7b.json new file mode 100644 index 0000000000000000000000000000000000000000..68d73ddb60f58000bcda883888cbe636c68fcf2b --- /dev/null +++ b/vision-joined/ds9-unparsed-01/efa0fd8d75e2fe94686760270f122be7b2078149a8192e037f0e097ad32f9d7b.json @@ -0,0 +1,33 @@ +{ + "chars": 1196, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1182, + "failed": false, + "lines": 44, + "mean_conf": 0.954545, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "efa0fd8d75e2fe94686760270f122be7b2078149a8192e037f0e097ad32f9d7b" +} diff --git a/vision-joined/ds9-unparsed-01/efa0fd8d75e2fe94686760270f122be7b2078149a8192e037f0e097ad32f9d7b.md b/vision-joined/ds9-unparsed-01/efa0fd8d75e2fe94686760270f122be7b2078149a8192e037f0e097ad32f9d7b.md new file mode 100644 index 0000000000000000000000000000000000000000..4ce06efdc9d03e0c81ac8be2b5709b8399969e1b --- /dev/null +++ b/vision-joined/ds9-unparsed-01/efa0fd8d75e2fe94686760270f122be7b2078149a8192e037f0e097ad32f9d7b.md @@ -0,0 +1,46 @@ +From: +To: +Subject: RE: Epstein +Date: Thu, 24 Jan 2019 14:40:50 +0000 +Importance: Normal +Just getting this now - running out door but will read this afternoon. PS. Hi!! Hope you're doing okay with +away. +From: banana, noganyone! +Sent: Thursday, January 24, 2019 9:20 AM +To: +(USANYS) 4 < +Subject: FW: Epstein +> +Not sure if this went through last night. Prepare to be disgusted. +From: +To: +Cc: +(USANYS) < +Subject: RE: Epstein +Sent: Wednesday, January 23, 2019 6:39 PM +(USANYS) < +(USANYS) < +Yes, got 'em, but unfortunately most of the files are too big to send via email - I'II send an email td +asking for share +drive access for you both, and when you get access the defense letters we currently have are here (the smallest one is +attached): +and the indictment materials we currently have, including draft indictments, are here: +thanks +From: | +(USANYS) < +Sent: Wednesday, January 23, 2019 18:25 +To: +Cc: +Subject: Epstein +(USANYS) < +Pil +PiLL +- +Any progress in getting the scanned docs from the trip? Particularly interested in seeing the draft indictment and defense +submissions. +Deputy Chief, Public Corruption Unit +U.S. Attorney's Office for the +Southern District of New York +EFTA00076301 + +EFTA00076302 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/efa7e9f4625d459b58f04931deebaaa0b70023a7d00f0d108df5b18fe1aabcbf.json b/vision-joined/ds9-unparsed-01/efa7e9f4625d459b58f04931deebaaa0b70023a7d00f0d108df5b18fe1aabcbf.json new file mode 100644 index 0000000000000000000000000000000000000000..4e6d3501e37377320db9bf24643d25c660766343 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/efa7e9f4625d459b58f04931deebaaa0b70023a7d00f0d108df5b18fe1aabcbf.json @@ -0,0 +1,105 @@ +{ + "chars": 15887, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 8, + "pages": [ + { + "bad_lines": 0, + "chars": 1927, + "failed": false, + "lines": 56, + "mean_conf": 0.982143, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2486, + "failed": false, + "lines": 57, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2316, + "failed": false, + "lines": 57, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2213, + "failed": false, + "lines": 76, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2315, + "failed": false, + "lines": 69, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1941, + "failed": false, + "lines": 64, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1886, + "failed": false, + "lines": 66, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 789, + "failed": false, + "lines": 24, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "efa7e9f4625d459b58f04931deebaaa0b70023a7d00f0d108df5b18fe1aabcbf" +} diff --git a/vision-joined/ds9-unparsed-01/efa7e9f4625d459b58f04931deebaaa0b70023a7d00f0d108df5b18fe1aabcbf.md b/vision-joined/ds9-unparsed-01/efa7e9f4625d459b58f04931deebaaa0b70023a7d00f0d108df5b18fe1aabcbf.md new file mode 100644 index 0000000000000000000000000000000000000000..998d69fc46c3d2036ddd466545ee3a0ee44f7199 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/efa7e9f4625d459b58f04931deebaaa0b70023a7d00f0d108df5b18fe1aabcbf.md @@ -0,0 +1,476 @@ +FD-302 (Rev. 5-8-10) +- 1 of 8- +FEDERAL BUREAU OF INVESTIGATION +Date of entry +11/17/2021 +On 11/8/2021, +•. date of birth (DOB) : +, Email: +was +interviewed at the United States Attorney's Office (USAO), 1 Saint Andrews +Plaza, New York, NY 10007. Present for the interview was, Assistant United +States Attorney (AUSA) for the Southern District of New York (SDNY) +, AUSA +I, Federal Bureau of Investigation (FBI) Special Agent +(SA) +, Defense Attorney L +1. After being advised of the +identities of the interviewers and the nature of the interview, AUSA +briefed +on the terms of the proffer agreement. +then provided the following information: +attended +High School up to the llth grade and then +went on to receive his General Educational Development (GED) certificate +Erom +GED prep in 2001. 1 +• grew up in the Bedstuy and +Bushwick areas of Brooklyn. Previous jobs that +had held included +working at Summit Security for 6 months, the New York Police +Department (NYPD) Traffic Enforcement in 2002-2003 for 3 years and Sanitation +Enforcement in 2005 for a few months. In 2006, +began working for +the Bureau of Prisons (BOP) as a General Schedule 5 (GS-5) Corrections +Officer (CO)at the Metropolitan Correctional Center (MCC). | +worked +at the MCC his entire career as a CO. +started working on the +Disturbance Control Team (DCT) in 2007. Other members of the DCT included +Officers, +operated as the Lead Instructor. +have all lead the DCT teams at one +Lieutenants ( +point. +The responsibility of the DCT was to respond to and deal with +disturbances, riots and hostage situations. +recalled one time +when the DCT was activated when all of the inmates were switched between +Investigation on +File # +by +11/08/2021 +at New York, New York, United States (In Person) +Date drafted 11/16/2021 +thie dieumen outine noiter recommendations nor conclusions of the FEB. is the property of the FBI and is lamed to your ageney; it and is contenis are not +EFTA00040864 + +FD-302a (Rev. 5-8-10) +Continuation of FD-302 of (U) Proffer of +, On +11/08/2021 +_ Page 2 of 8 +units 5 South and 11 South. The DCT received tactical, munitions, less than +lethal, crowd control and firearms training. Officers received training on +and were required to qualify with the 9mm, AR-15, shotgun and sub-machine +gun (SMG) . The DCT also received annual update training on the code of +conduct. +stated that Officers were able to carry firearms outside +of the facility and +carried a Glock-19 that was his personally +owned weapon. All facility weapons were kept in the armory at the MCC. The +Law Enforcement Officer Safety Act (LEOSA) allowed +to carry his +firearm outside of work. +The highest grade that +reached was GS-8, Senior Officer +Specialist and his highest position was Acting +worked off and +on as the acting +for about a year. As Acting +if +worked the +night shift (4pm-12am), he would be 3rd in command of the entire facility. +As a Co, +normal duties was as internal security. Internal +Security runs the elevators in the facility. +worked as internal +security for 8 years. On the schedule, +worked as internal security +#2 for 2 years +prior to 2020. +recalled working in the Special Housing Unit (SHU)in 2006. +stated that he eventually stayed away from the SHU as much as +possible due to there being too many regulations. +stated that all +of the regulations made it easy to get into trouble. All officers that +worked in the SHU received annual training on the regulations of the SHU. +Topics such as maintaining key control and transporting inmates were some of +the topics covered. Examples of key control would be ensuring that the grill +key does not enter the tier. [Agent Note: The grill key pertains to the key +that opens the main door of the tier. Grill relates to the vertical bars on +the entrance resembling a cooking grill]. +Inmates that were placed in the SHU on Disciplinary Segregation (DS) had +limitations on the items that they could have but were able to keep items +such as radios and hygiene items. Inmates were allowed to put in formal +requests for items to be brought to them in the SHU. +stated that +inmates in the SHU were allowed to give items to other inmates. +stated that an inspection of the items must happen before the item is passed +between inmates. Items are inspected because contraband such as cigarettes, +K2, pills, razors or anything can be found in the items. +stated +that he had not witnessed any items get passed that had not been inspected +EFTA00040865 + +FD-302a (Rev. 5-8-10) +Continuation of FD-302 of (U) Proffer of +., On +11/08/2021 +_, Page +3 of 8 +first. +stated that he had not passed items that were not +inspected first. +explained that an inspection consisted of +ensuring that the items were not tamported with in any way. Another way of +inspecting would be if the item being passed was a book, +would +open it and shake the pages to ensure that nothing is in it. +explained that even inside of a book you could find drugs. +It is an unwritten rule that you can pass items from one inmate to +another in the SHU. +stated that there are no regulations that +state that you can or cannot pass items only that you cannot pass +contraband. Any contraband that is found is taken to the bubble. A L +is +then called and the item is taken to the Special Investigative Section +(SIS). As internal security, +would go and retrieve contraband and +deliver it to the •. As Acting +would go and get the +contraband items himself. SIS has a drop box on the 3rd floor for contraband +to be placed into. Internal's duty would include getting the inmate from +their cell, pat searching them and transport them to the SHU. +In 2018, a female CO wanted an inmate to go to the SHU and +decided to not take the inmate to the SHU. +recalled some of the +contraband he has seen which included cigarettes, weed, K2, shanks, and +razors made into weapons. +recalled finding a lot of scalpels. +stated that he did not know where the scalpels were coming from +but assumed they came from medical or visitors because the scalpels were +thin enough not to set off the metal detectors. +stated that he was off on the day of Jeffrey Epstein's death. +does not remember working overtime in the SHU after +Epstein's death and does not have knowledge of any restrictions put in place +in the SHU. The focus of the facility was on the SHU because of the +spotlight after Epstein's death. +stated that he would help move +inmates from the SHU but would not be posted there. l +was not asked +to work the SHU because everyone including the Captain and knew +would not work in the SHU. Darden was the at that time. +stated that his whole family worked in corrections at +different levels. +older sister, +works as a CO at +the Metropolitan Detention Center (MDC) and his brother (non-biological), +worked at the MCC as a CO. +calls +his +EFTA00040866 + +FD-302a (Rev. 5-8-10) +Continuation of FD-302 of (U) Proffer of +., On +11/08/2021 +_, Page +4 of 8 +brother because +was raised by +father. +stated that him being placed on administrative leave was due +to the Associate Warden's (AW) personal vendetta against +• The +MCC DCT was activated last minute at the end of February 2020. Other +DCT from other facilities were activated first. +was told first that they were being activated but they did +not know why. +had been working at the MCC all day due to working +a double shift. The +said that the building needed to be locked down. +and the other officers were told that they could not go home. +stated that he argued with +about them not telling the +Officers what was going while DCT were dealing with and fighting inmates +while one of them could potentially have a gun. +stated that he +found out about the gun through the media. DCT from Fort Dix, Canaan and +Danbury were activated and briefed on the situation. +recalled +sitting with Doctor and other MCC staff in the Attorney conference room +on the 3rd floor. +was at home at that time. +At 8pm, the MCC DCT was activated. +had found out everything +through the media. +stated that he ran into +and confronted +him. +said to +that he did not have to tell +anything. +told +that DCT was activated. +forced to come in. +stated "Im not doing shit". +had been +stated +that he eventually changed his mind because +was loyal to +stated that he kept his cellphone in a locker at the MCC and +would communicate via radio or sallyport phones. | +had came to +in-person to ask for help. MCC DCT were told to help with the +shakedown on the units by +• The first unit that the MCC DCT went to +was 5 South. +recalled himself, +and maybe +being present. They were instructed to shakedown the unit and look for +contraband. I team would conduct the strip search and the other team would +help strip the cells. +I stated that he conducted the pat searches +and did not search the cells. +and +scanner. +on and +remembered an inmate named +on unit 7 North. +believed that +was taken to Receiving and Dispatch (R&D) +was told to +sit with +while the others retrieved a body +stated that the inmate asked +what was going +replied that he did not know. All of the MCC DCT was in +EFTA00040867 + +FD-302a (Rev. 5-8-10) +Continuation of FD-302 of (U) Proffer of +., On +11/08/2021 +, Page +5 of 8 +R&D. The Special Investigative Agent (SIA) was there too. +believes that the SIA had called for the DCT team to come to R&D but they +were not in R&D long. The inmate was taken to the SHU by the entire team and +was left in a holding cell. From there, the DCT resumed shakedowns. +worked from 8am-Tam the next morning. +was instructed +to return at 4pm that same day. The same officers from before came back to +do shakedowns. Every unit was searched except unit 7 North. +recalled an Officer on 5 South calling +over from 5 +North. +does not remember the officers name but the Officer needed +help with an inmate. +stated that he told +that +would go over to 5 South to assist. +took all 5 people from the +MCC DCT with him. +stated that he pulled the inmate out of his +cell and spoke to him. +does not remember the inmates name but +asked the inmate what his problem was. +had told the inmate to +calm down. +was there along with the other DCT members during this +exchange. +stated that the DCT had left their non-legal weapons on +5 North. +stated that he took the inmate to an area by the gym. +After the exchange, +took the inmate back to the cell. The cell +was searched and an item was found on the bunkmate. Both inmates were taken +to the SHU. +thinks that the item that was found was a +cellphone because that is what +was told by other officers. All 5 +officers went to the SHU to put the inmates in a cell. +believed +that both of the inmates were going to the SHU because of the circumstances +at that time. +stated that he was called to assist with the inmate because he +is not an asshole to them. +talks to the inmates, build rapport +with them and is treated with respect because of his time on. +stated that he is well known at the MCC. MCC staff and inmates at the +facility called him +even before he was acting +because +was always looked at as an authority figure. +The SIA had went to +and told MCC DCT to escort the inmates to +the SHU. | +believes that they were put in cells. Afterwards, the +DCT was told by +that they had be deactivated. +stated +that the DCT was deactivated for no real reason. +stated that +himself and the other MCC DCT members had went to +office and quit +by throwing their t-shirts on the chair. +stated that once he +EFTA00040868 + +FD-302a (Rev. 5-8-10) +Continuation of FD-302 of (U) Proffer of +_ On 11/08/2021 +_, Page +6 Of 8 +quit, the other members followed suit. +had went home. +stated that after that, he +stated that he received a phone call from +stating +that as +of March Ist 2020, +was placed on administrative leave. +assumed that he would only be on administrative leave for a +couple weeks and that he would return to work. +had spoken to +about the incident and no one else had been put on administrative +leave. A week later, +was also placed on adminstrative leave. +stated that he tried to call the United States Attorney's Office +at 1 Saint +Andrews Plaza. +stated that he spoke to a Marshal. Both +and +had considered coming to 1 Saint Andrew personally. +believes he was put on adminstrative leave as a form +of retalitation for his argument with +believes that +was also put on administrative leave because they are +close. +stated that he last saw +on Saturday (11/6/2021) in +the Bronx and they spoke about +coming to speak to the government. +knew how to get in touch with the government because of +who also had gotten +in touch with an +attorney. +had told +good luck. +stated that he +also hangs out with officer +from the MCC. +[Interviewers asks +provided the following: +about past disciplinary actions] +recalled a time four years on the job that he had gotten in +trouble for opening the cell door of an inmate in the SHU. The infraction +was caught on camera and +was suspended for 5 days. The rule for +opening a door in the SHU is that the ratio must be 2-1 (2 COs for 1 +inmate). The COs should outnumber the inmates. During this time, +was working in the SHU. Another incident was also in the SHU when +gave an inmate their property and l +I was reported by +stated that the property was books and food that were +was cleared of any wrongdoing after the SIA +left over. +investigated. +[Interviewers asks +19] +about the whereabouts of his personal Glock- +provided the following: +EFTA00040869 + +FD-302a (Rev. 5-8-10) +Continuation of FD-302 of (U) Proffer of +. On 11/08/2021 +Page 7 of 8 +The NYPD is in possession of the Glock 19. Following his shooting, +had given it to the NYPD to test it. +stated that he +did not use the gun during the shooting. +stated that he is +allowed to carry concealed. +stated that he went to Connecticut to +qualify but has not qualified since being on administrative leave. +stated that even while suspended, he was allowed to have his BOB +credentials. +stated that he read about the recent arrests. +stated +that he did not know +and only knew +through work. +and +worked different shifts. +mother had worked at +the MCC during +whole career. +stated the +and +were rookies so he did not have much interaction with +them. +(started as a CO around the same time as +and +and +did not talk to each other over a female CO named +does not remember her first name but she is +girlfriend. +had dated +first when they were +working as Shelter police with the NYC Department of Homeless Services +(DHS) - +times. +knows of +because they had interacted a few +stated that most of those interactions occurred because +was fighting. +is Kongo and not Kingo. +MCC for a while. +stated that he knew +'s nickname +knows Kongo because Kongo had been at the +stated that he does not know +Inmates that are higher-ups in gangs will run the unit. It +could help make the COs jobs easier depending on if the inmate would listen. +is a member of 9 Trey gangs. Other leaders of units included +Trinitario, MS-13 and Blood gang members. +recalled some of the +young kids from the Bronx being affiliated with the Bloods. +[Interviewers show +provides the following: +video from 3/1/2020 J tier SHUJ| +recognized the SHU and recognized himself and +as the +individuals in the video. +Video 3:21 mark- +does not remember if he was working the SHU. +stated that he might be there to clean out the cell and put +inmates in. +EFTA00040870 + +FD-302a (Rev. 5-8-10) +Continuation of FD-302 of (U) Proffer of +, On +11/08/2021 +_, Page +8 of 8 +acknowledged passing an item in the SHU but it was not an item +that the inmate was not allowed to have. +stated that he inspected +the item by only looking at it. +stated that he might have been +asked by an inmate to pass the item for them. +does not remember +what the item was but it was something the inmate was allowed to have. +believes he would not have passed it unless the inmate was +allowed to have it. +stated that it might have been soap or other +toiletries. +stated that he did not report that he had passed the +item from one cell to another. | +believes that he would not do +anything such as pass contraband because of the amount of people in the +building and everyone watching. +EFTA00040871 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/efa832da1209c7b7333e6b846447b4fa1d2a3d04ca4b5c52504611a66a2e9e13.json b/vision-joined/ds9-unparsed-01/efa832da1209c7b7333e6b846447b4fa1d2a3d04ca4b5c52504611a66a2e9e13.json new file mode 100644 index 0000000000000000000000000000000000000000..0d89416cc7cc6d5506beac406e624c9e6d4e64fd --- /dev/null +++ b/vision-joined/ds9-unparsed-01/efa832da1209c7b7333e6b846447b4fa1d2a3d04ca4b5c52504611a66a2e9e13.json @@ -0,0 +1,21 @@ +{ + "chars": 1029, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1029, + "failed": false, + "lines": 22, + "mean_conf": 0.977273, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "efa832da1209c7b7333e6b846447b4fa1d2a3d04ca4b5c52504611a66a2e9e13" +} diff --git a/vision-joined/ds9-unparsed-01/efa832da1209c7b7333e6b846447b4fa1d2a3d04ca4b5c52504611a66a2e9e13.md b/vision-joined/ds9-unparsed-01/efa832da1209c7b7333e6b846447b4fa1d2a3d04ca4b5c52504611a66a2e9e13.md new file mode 100644 index 0000000000000000000000000000000000000000..ef3140ae1d076cc261b4b2284d3a37066c8e8033 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/efa832da1209c7b7333e6b846447b4fa1d2a3d04ca4b5c52504611a66a2e9e13.md @@ -0,0 +1,22 @@ +From: "l +(USANYS)" { +To: +Subject: EOUSA-2019-004341 - Bloomberg News +Date: Mon, 28 Oct 2019 19:59:19 +0000 +Attachments: Document_11_ +_ with_highlights.pdf +Inline-Images: image003.png +Hi +We have this FOIA request from Bloomberg News. This is very likely covered by exemption. When you have a few +minutes, may we discuss? +Request Summary: +This request concerns the criminal case against Jeffrey Epstein brought by the U.S. Attorney for the Southern District of +New York in July of 2019. I am interested in records or communications between SDNY and a bank, referred to as +"Institution-1" in a court filing from July 12. The case number is 19-cr-00490, and the filing I'm referring to is Document 11 +(attached). The references to the unnamed financial institution are on pages 4 and 5 of this filing and concern the assets +controlled by Mr. Epstein, who has since died. I am primarily interested in the name of this financial institution. Thank +you. +Thanks, +UNITED STATES ATTORNEY'S OFFICE +Southern District of New York +EFTA00040515 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/efc5fb16bcaff3b05f247942d527bbfb01eb992f6891777acdaaa5e0e5ee7c67.json b/vision-joined/ds9-unparsed-01/efc5fb16bcaff3b05f247942d527bbfb01eb992f6891777acdaaa5e0e5ee7c67.json new file mode 100644 index 0000000000000000000000000000000000000000..39e78ecaab9cdb281affce2f50cc9b2eeb4f5eca --- /dev/null +++ b/vision-joined/ds9-unparsed-01/efc5fb16bcaff3b05f247942d527bbfb01eb992f6891777acdaaa5e0e5ee7c67.json @@ -0,0 +1,69 @@ +{ + "chars": 6340, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 22, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2028, + "failed": false, + "lines": 27, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2064, + "failed": false, + "lines": 28, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2035, + "failed": false, + "lines": 28, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 183, + "failed": false, + "lines": 8, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "efc5fb16bcaff3b05f247942d527bbfb01eb992f6891777acdaaa5e0e5ee7c67" +} diff --git a/vision-joined/ds9-unparsed-01/efc5fb16bcaff3b05f247942d527bbfb01eb992f6891777acdaaa5e0e5ee7c67.md b/vision-joined/ds9-unparsed-01/efc5fb16bcaff3b05f247942d527bbfb01eb992f6891777acdaaa5e0e5ee7c67.md new file mode 100644 index 0000000000000000000000000000000000000000..693a25d5a5bf9c35d3941af4315debbcf318ecc1 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/efc5fb16bcaff3b05f247942d527bbfb01eb992f6891777acdaaa5e0e5ee7c67.md @@ -0,0 +1,97 @@ +Exhibit S +EFTA00065645 + +Sparta Security Services Ltd +Sparta Security Services +v.securitybysparta.com +STATEMENT OF MATTHEW HELLYER, SECURITY CONSULTANT +1. I, Matthew Hellyer, served for 25 years in the United Kingdom military. For 15 of those years, I +served in the United Kingdom Special Forces. I have worked in the security industry for ten +years and have gained a level 6 Security Risk Management Consultants (SRMC) qualification, +working towards a master's degree in Risk Management. I hold numerous instructional and +operational licenses qualifying me to deliver several types of security services under the UK +Security Industry Authority, including a certification to provide close protection services for +individuals facing physical threats. I am a member of the Academy of Security Intelligence and +Risk Studies and have owned and operated security companies in all capacities in a number of +different countries. +2. As part of my security portfolio, I have secured global assets and have protected numerous high +value persons. As an example, I was contracted to guard the UKs third richest person, +according to Forbes, after he broke his agreed bail conditions with another consultant. Under +my protection never escaped again and completed his high-profile court appearances to +cessation. +3. I have provided security consultation and services for the Maxwell family for a number of years +in both the United Kingdom and United States. I provided security services for Ghislaine +Maxwell from approximately July 2019 through up to the time of her arrest on July 2, 2020. +4. Ms. Maxwell faced a number of security issues. For example, I was aware that she received a +number of death threats connected to her relationship with Jeffery Epstein some 20 years +previously. She was also the target of aggressive behavior by members of the press who were +trying to achieve a 'scoop.' This kind of behavior is not only harassing, but can be life +threatening. A good example is the case of Princess Diana, who unfortunately lost her life due to +EFTA00065646 + +Sparta Security Services Ltd +Sparta Security Services +www.securitybysparta.com +press intrusion into her personal space. My consultants conduct meticulous planning and +preparation to avoid such instances. +5. After the announcement of Epstein's death on the 10"h August 2019, my risk assessment showed +that Ghislaine Maxwell was at substantial risk. It was therefore paramount for her safety that we +implement certain security protocols, which we did. +6. On the morning of July 2, 2020, my operative/consultant Martin Jackson, was providing +security and administrative support for Ms. Ghislaine Maxwell at a residence in Bradford, New +Hampshire. He had been assigned to Ms. Maxwell since approximately May 2020. I had +informed Martin that Ms. Maxwell needed security because she was being harassed by the press +and had been the target of physical threats by unknown third parties. +7. Martin was on duty alone on the morning of July 2, 2020. He called me twice after being +disturbed at approximately 6:30am. He had heard and noticed a helicopter flying above the +general area of the property. He assumed it was members of the press. He telephoned me and +informed me of the situation. At this stage, we believed the press had discovered the property. I +instructed that Ms. Maxwell be informed and she should be prepared to move into a safe room if +any perimeters were breached. +8. At approximately 8:30am, Martin noticed and subsequently reported to me that vehicles were +coming up the driveway and that he had approached the vehicles to check what was happening. +9. Martin again assumed it was members of the press. He reported to me that he called Ms. +Maxwell on the radio to alert her that the press was on the grounds and approaching the house. +10. There was an established security protocol in place that Ms. Maxwell was to follow in the event +that her security was threatened while she was inside the house. This protocol was +communicated to Martin Jackson when he was assigned to Ms. Maxwell, and he had reviewed it +with Ms. Maxwell when he started +EFTA00065647 + +Sparta Security Services Ltd +Sparta Security Services +www.securitybysparta.com +11. According to the protocol, Ms. Maxwell was to move away from the windows, if possible, and +move into a safe room inside the house. This is normal protocol in these situations. A safe room +typically has water, food and communications. It is also able to be locked and barricaded from +the inside to ensure it gives enough time for a 911 call to be placed and the police to arrive +before exposure to the threat. +12. Martin reported to me immediately after Ghislaine Maxwell's arrest. He confirmed to me that +after radioing Ms. Maxwell, one or two vehicles pulled up and stopped near where Martin was +standing. He was told to stop and move no further by a number of individuals who got out of +the vehicles. At that time, he could see that they were federal agents because they were wearing +FBI jackets and had weapons visible. The agents physically searched Martin and questioned +him. +13. Martin was later taken to a vehicle where Ms. Maxwell was sitting. She asked him if he would +look after the dogs and the cat, which he agreed to do. +14. I understand that, as part of her renewed bail application, Ms. Maxwell is proposing a +substantial bail package that will include the following conditions, among others: (i) Ms. +Maxwell will surrender all of her travel documents, and (ii) she will be subject to home +confinement with electronic GPS monitoring. I also understand that, upon release, Ms. +Maxwell will be monitored 24 hours a day, 7 days a week by our security teams. +15. In light of the proposed bail package and the strict conditions of her confinement post-release, +as well as our long-standing relationship with Ms. Maxwell, my company will be posting a $1 +million bond in support of her bail application. +16. I have never once posted a bond for a client in the past. I am happy to post a bond for Ms. +Maxwell in light of the factors discussed above and my relationship with her, because I am +confident that she will not try to flee. +EFTA00065648 + +Sparta Security Services Ltd +Sparta Security Services +www.securitybysparta.com +All of the above is true and to the best of my knowledge +Signed: +Matthew Hellyer +25/11/2020 +EFTA00065649 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f0243195f85ccc08a2d6c88198189a0a251e5e1e15a458183c60d41573ff5653.json b/vision-joined/ds9-unparsed-01/f0243195f85ccc08a2d6c88198189a0a251e5e1e15a458183c60d41573ff5653.json new file mode 100644 index 0000000000000000000000000000000000000000..c4e841cd8ab405a4c9e566bb0ef352f9c460688b --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f0243195f85ccc08a2d6c88198189a0a251e5e1e15a458183c60d41573ff5653.json @@ -0,0 +1,57 @@ +{ + "chars": 16936, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 3524, + "failed": false, + "lines": 84, + "mean_conf": 0.994048, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4416, + "failed": false, + "lines": 86, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4450, + "failed": false, + "lines": 75, + "mean_conf": 0.993333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4540, + "failed": false, + "lines": 82, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f0243195f85ccc08a2d6c88198189a0a251e5e1e15a458183c60d41573ff5653" +} diff --git a/vision-joined/ds9-unparsed-01/f0243195f85ccc08a2d6c88198189a0a251e5e1e15a458183c60d41573ff5653.md b/vision-joined/ds9-unparsed-01/f0243195f85ccc08a2d6c88198189a0a251e5e1e15a458183c60d41573ff5653.md new file mode 100644 index 0000000000000000000000000000000000000000..7960b0404110780bf5a365b5ce46caa854fcffdb --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f0243195f85ccc08a2d6c88198189a0a251e5e1e15a458183c60d41573ff5653.md @@ -0,0 +1,330 @@ +Neto Dork Lato Journal +WWW.NYLJ.COM +An ALM Publication +THURSDAY, MAY 6, 2020 +The Prince and the Proffer +In recent months, the U.S. Attorney for the Southern District of New York has issued forceful public statements regarding the ap- +parent failure of Britain's Prince Andrew to cooperate in an ongoing investigation of alleged sex-trafficking by the late Jeffrey Ep- +stein and his associates. In this Corporate Crime article, Evan Barr examines whether these unusual actions were justified under +the circumstances, and some of the challenges that lawyers for the Prince will surely confront as the investigation continues. +BY EVANT. BARR +matter, recorded a televised inter- +view with BBC Panorama in which +n two separate occasions +she reiterated claims previously +in recent months, Geoffrey +By +Evan T. +Barr +incorporated in various civil +Berman, U.S. Attorney +litigations alleging that Epstein and +for the Southern District +Epstein's former girlfriend Ghislaine +of New York, has issued +Maxwell had sex-trafficked +forceful public statements regard- +to Prince Andrew on multiple +ing the apparent failure of Britain's +Prince Andrew to cooperate in an +tion continues. +The Events in New York and London +occasions in 2001 when she was +underage. On Nov. 16, 2019, facing +ongoing investigation of alleged sex- +intense pressure to explain his asso- +trafficking by the late Jeffrey Epstein +In an indictment unsealed in July +ciation with Epstein, Prince Andrew +and his associates. Berman called +2019, the U.S. Attorney's Office for +gave a lengthy interview on BBC +upon Prince Andrew to live up to a +the Southern District of New York +Newsnight. During the program, the +purported undertaking to assist in +charged Epstein with conspiracy +Prince acknowledged a longstand- +the government's inquiry by meeting to commit sex trafficking of mi- ing friendship with Maxwell, denied +with federal authorities to discuss +nors, in violation of Title 18, Unit- any involvement with +and +his friendship and contacts with the ed States Code, §1591 and related claimed he could not "shed light" +deceased financier. In making these offenses. On Aug. 10, 2019, authori- on Epstein's illicit activities. He also +public remarks, Berman departed ties found Epstein dead in his jail +questioned the authenticity of a +from the traditional practice of avoid-_ cell. U.S. Attorney Berman issued +snapshot showing him with +ing official comment related to ongo- +a statement that day asserting that +and insisted he was at a restaurant +ing investigations. This article will "our investigation of the conduct +with family on the night in March +examine whether the U.S. Attorney's charged in the Indictment-which +2001 when +claimed they had +unusual actions were justified under included a conspiracy count—re- sex. The Prince concluded by not- +the circumstances, and some of the mains ongoing." On August 12, At- ing he would need to consult with +challenges that lawyers for the Prince +torney General William Barr also his lawyers in advance of testifying +will surely confront as the investiga- +vowed in a speech to "continue on +under oath about his relationship +against anyone who was complicit with Epstein. +EVAN T. BARR is a partner at Fried Frank Harris +Shriver & Jacobsen and a former federal prosecu- +tor in New York. He worked on a matter for Epstein +years ago while employed at another law firm. +with Epstein." +The press widely criticized the +In October 2019, +Prince following the BBC inter- +, a victim in the Epstein +view for his lack of sympathy and +EFTA00077287 + +Neto Dork Lato Journal +THURSDAY, MAY 6, 2020 +unpersuasive denials. As a result, +Then, on March 9, 2020, at a personnel studiously refrain from +on Nov. 20, 2019, the Prince issued press conference in another mat- making any substantive comments +a statement announcing that he ter, Berman stated in prepared regarding the status of an ongoing +would be stepping back from his remarks that "[c]ontary to Prince investigation. In so doing, they are +public duties for the foreseeable Andrew's very public offer to co- following well-established rules and +future. Expressing regret for his as- operate with our investigation regulations. +sociation with Epstein, the Prince into Epstein's co-conspirators, As a threshold matter, Federal +noted "[olf course, I am willing to an offer that was conveyed via +Rule of Criminal Procedure 6(e)(2) +help any appropriate law enforce- press release, Prince Andrew has bars the disclosure of any "matter +ment agency with their investiga- now completely shut the door on occurring before the grand jury" +tions, if required." +voluntary cooperation." Berman by, among others, attorneys for +The interview clearly touched a added that his office was "consid- the government and law enforce- +nerve at the U.S. Attorney's Office. ering its options." On March 13, ment agents privy to such grand +On Jan. 27, 2020, during a press con- 2020, the Telegraph reported that a jury material. The grand jury se- +ference held outside Epstein's Up- +spokesman for the U.S. Attorney's crecy rule is intended both to "en- +per East Side mansion, Berman was +Office had confirmed "It ]here have courage free and untrammeled +asked about the Prince's November +been communications through +disclosures by persons who have +20 offer to help and stated, "[t]o date, +[the Prince's] attorneys, but we +information with respect to the +Prince Andrew has provided zero +have been informed that he is not +commission of crimes" and "to +cooperation." According to the New +willing to submit to an interview." +protect the innocent accused who +York Times, Berman went on to say The article went on to say that +is exonerated from the disclosure +his office did not typically comment +sources close to Prince Andrew of the fact that he has been un- +on cooperation in an ongoing inves- +had described him as "angry and +der investigation." United States +tigation, but he felt that it was "fair" +bewildered" by the suggestion +v. Procter & Gamble, 356 U.S. 677 +for the public to know that Prince +that he had refused to cooperate. +(1958). Although Rule 6(e) does +Andrew had failed to live up to his +not define when a matter is one +Applicable Legal Standards +promise. Berman noted that the 'in- +and Principles +"occurring before the grand jury," +vestigation is moving forward" and +courts have construed that phrase +added that "Jeffrey Epstein couldn't +Berman's remarks at these press +to include, among other things, the +have done what he did without the conferences stand out for many following types of information: rev- +assistance of others." +courthouse observers because they +elations of the identify of expected +On March 8, 2020, the Daily Tele- were so unusual. In late 2016, then- witnesses; information about ex- +graph reported that Prince Andrew FBI Director James Comey wrote +pected testimony of witnesses or +had hired an eminent team of two letters to members of Congress +likely questions; and information +lawyers" including an expert in (which were immediately revealed +that reveals the strategy or direc- +extradition matters in the United to the public) providing updates +tion of a grand jury investigation. +Kingdom to fend off the Ameri- on the status of the Bureau's re- +See United States v. Skelos, 2 No. +can investigation. The Times had view of Hilary Clinton's emails. (In +15 Cr. 317 (KMW) (S.D.N.Y. Oct. 20, +previously reported that following 2018, the DOJ Inspector General, Mi- +2015). Notably, however, Rule 6(e) +the BBC interview in November, chael Horowitz, issued a report that +does not apply to disclosures of in- +federal prosecutors and FBI criticized Comey for violating DOJ +formation obtained independently +agents had reached out to Prince guidelines in writing the letters) of the grand jury process, even if +Andrew's lawyers and asked to Aside from that infamous episode, the information might later be pre- +interview him but got no response. however, as a general matter DOJ sented to the grand jury. +EFTA00077288 + +Neto Dork Lato Journal +THURSDAY, MAY 6, 2020 +The Department of Justice has is- questions about the existence of an British authorities are unlikely +sued regulations dealing with the ongoing investigation or comment to facilitate or prioritize such +release of information to the me- on its nature or progress, including demands, and while the Prince +dia in criminal and civil cases. 28 such things as the issuance or serv- +would retain the right to decline +C.F.R. §50.2. The regulations princi- ing of a subpoena, prior to the pub- +to testify under the Fifth Amend- +pally prohibit DOJ personnel from lic filing of the document." U.S.A.M. +ment to the United States Consti- +furnishing any statement which 1-7.530(B) allows that comments +tution, the impact on his already +might reasonably be expected to about or confirmation of an ongo- diminished reputation would be +influence the outcome of a pend- ing investigation may need to be considerable and an adverse infer- +ing or future criminal trial. But made "in matters that have already +ence could be drawn against him +the regulations also apply "from received substantial publicity or +in the related civil litigations, lead- +the time a person is a subject of about which the community needs ing to a possible default judgment. +a criminal investigation until any to be reassured that the appropri- If defense counsel decides to make +proceeding resulting from such an ate law enforcement agency is in- the Prince available voluntarily, he +investigation has been terminated vestigating the incident, or where or she will likely seek immunity or +by trial or otherwise." 28 C.F.R release of information is necessary a non-prosecution agreement, as +§50.2(b) (emphasis added). +to protect the public interest, safe- even a Prince probably should not +The regulations specifically com- ty, or welfare" but in such "unusual appear with only a "queen for a +mand DOJ personnel to refrain circumstances" they are subject to day" proffer letter to protect him. +from making available certain pre-approval by the U.S. Attorney +• (A "queen for a day" or proffer let- +types of information that generally or Department Division handling +ter is a written agreement between +tend to create a danger of preju- the matter. +a federal prosecutor and a defen- +dice without serving a significant +dant or prospective witness that +The Prince's Precarious Position +law enforcement function, includ- +allows the defendant or witness +ing, inter alia: (1) observations +The Prince will face significant to provide information about an +about a defendant's character; (2) +pressure going forward to cooper- alleged crime under investigation +statements, admissions confes- +ate with the U.S. authorities. The while limiting, to some degree, +sions, or alibis attributable to a de- +U.S. Attorney's extraordinary com- the prosecutor's ability to use +fendant, or the refusal or failure of +ments obviously add to that pres- that information directly against +the accused to make a statement; sure. Berman warned on March him or her in subsequent criminal +and (3) statements concerning the 9 that the government was "con- proceedings. The letter explicitly +identity, testimony, or credibility sidering its options" and he has +permits the prosecutor to use the +of prospective witnesses. 28 C.F.R. a number of them at his disposal. +information to pursue other leads +§50.2.(b)(6). +In the absence of a voluntary ap- +and to impeach the defendant/wit- +The U.S. Attorney's Manual like- pearance, the Department of Jus- ness with his prior proffer state- +wise includes a policy statement tice could invoke the mutual legal +ments on cross examination.) +establishing guidelines for prosecu- assistance treaty (MLAT) with the +On the other hand, defense +tors to comply with the above regu- United Kingdom to request Prince counsel might well conclude that +lations. Of relevance here, U.S.A.M. Andrew's testimony under oath +the safest approach is to hunker +1-7.530 (A) (Disclosure of Informa- in England. Lawyers for +down in the U.K. First, Prince An- +tion Concerning Ongoing Investiga- and the other victims also have +drew's close relationships with +tions) provides that "components vowed to use the process set forth +both Epstein and Maxwell will pre- +and personnel of the Department in the Hague Convention to serve sumably place him squarely in the +of Justice shall not respond to the Prince with a subpoena. While category of subject rather than +EFTA00077289 + +Neto Dork Lato Journal +THURSDAY, MAY 6, 2020 +witness. Second, although the al- discussing the fact that the Prince comment in "matters that have al- +legations at issue date back to had not been cooperative. Those ready received substantial public- +2001, there is no statute of limita- statements do not disclose any ac- ity or about which the community +tions for federal sex trafficking of- tions "occurring" before the grand +needs to be reassured that the ap- +fenses involving minors. Third, as jury (indeed, the gravamen of Ber- propriate law enforcement agency +a result of his BBC interview, the man's complaint is that the Prince +is investigating the incident." The +Prince has "locked himself in" to a has not made himself available to U.S. Attorney could try to justify +version of events (including some be a part of the investigation). +his press statements under ei- +highly specific alibis) that leave +Second, the Department of Justice ther or both of these exceptions, +him little room to adapt should press regulations found at Title 28 especially where the Prince argu- +new evidence come to light. Thus, of the Code of Federal Regulations ably had injected himself into the +even if he does agree to testify be- are clearly focused on trials and dialogue by appearing on a high- +fore a grand jury or (more likely) protecting the rights of charged profile television program to field +participating in an informal proffer defendants, which are not relevant questions. +session, he risks possible perjury +to this situation. However, there is +Conclusion +or false statement charges not to some residual ambiguity here be- +mention likely leaks to the media). cause the regulations do state that +Even if the U.S. Attorney techni- +Fourth, notwithstanding the fact they apply "from the time a person +cally avoided violating any of the +that the Prince is a member of a is a subject of a criminal investi- applicable legal standards, such +royal family that enjoys close ties gation" until the end of any case, remarks are discouraged for good +with the United States, he lacks and Prince Andrew might well be +reason. The U.S. Attorney may +any formal diplomatic or sover- a subject of the inquiry. If Prince +have concluded that he needed +eign immunity and is facing a pros- Andrew is presently a subject, and +to apply public pressure to obtain +ecutor who has already shown a a case against him is ultimately +the Prince's information, and this +willingness to pursue high profile filed, calling him out for having re- +aggressive tactic might even bear +foreign leaders such as the former +fused to cooperate would appear +fruit. But a lawyer properly repre- +President of Venezuela. +to run afoul of the regulations in- senting the Prince, or any white- +sofar as they prohibit disclosure collar client for that matter, must +Assessing the U.S. Attorney's Conduct +of information about "the refusal +carefully consider a number of +In light of all of the surrounding or failure of the accused to make a +factors before choosing to make +circumstances, and the applicable statement." +his or her client available for ques- +rules and regulations that govern +Third, the U.S. Attorney's Manu- +tioning by the authorities. That +extrajudicial statements by federal al clearly discourages any and all +process generally will entail sen- +prosecutors, did the U.S. Attorney comments like these concerning +sitive and protracted discussions +cross the line when he discussed the "nature or progress" of an on- +between counsel over the time, +his frustrations with Prince An- going investigation. That clause +place and ground rules for any +drew's failure to cooperate dur- plainly applies to the comments +such meeting. To instill an atmo- +ing the January and March press about the Prince made at the Janu- sphere of trust and fair play, such +conferences? +ary and March press conferences, +negotiations should take place in +First, even assuming arguendo especially since the implication +private and not on the front page +that a federal grand jury is inves- of those remarks was that such +of tomorrow's paper. +tigating Epstein's co-conspira- cooperation would be important +tors, the U.S. Attorney would not in advancing the inquiry. On the +have violated Rule 6(e) merely by other hand, the Manual does allow +Reprived with pension foen the Miy 6, 2020 edicks of the NEW YORK LAW +JOLENAL • 2000 ALM Madis Propenies, LIC. All nehrs reserved Funher +duplication wichour permisdom is prohibited. 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"f043aa797a760d9a3944be7b1b2031fe85d28b51da43c2f9cfebbd531e728f58" +} diff --git a/vision-joined/ds9-unparsed-01/f043aa797a760d9a3944be7b1b2031fe85d28b51da43c2f9cfebbd531e728f58.md b/vision-joined/ds9-unparsed-01/f043aa797a760d9a3944be7b1b2031fe85d28b51da43c2f9cfebbd531e728f58.md new file mode 100644 index 0000000000000000000000000000000000000000..52eb04119ebd4907aa6de05a601584e2f1d7e688 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f043aa797a760d9a3944be7b1b2031fe85d28b51da43c2f9cfebbd531e728f58.md @@ -0,0 +1,5165 @@ +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +1 +kleZMaxC kjc +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +UNITED STATES OF AMERICA, +-x +New York, N.Y. +20 Cr. 330 (AJN) +GHISLAINE MAXWELL, +Defendant. +-X +Teleconference +Arraignment +Bail Hearing +July 14, 2020 +3:05 p.m. +Before: +HON. ALISON J. NATHAN, +District Judge +APPEARANCES +AUDREY STRAUSS +United States Attorney for the +Southern District of New York +BY: +Assistant United States Attorneys +COHEN & GRESSER, LLP +Attorneys for Defendant +BY: MARK S. COHEN +CHRISTIAN R. EVERDELL +HADDON MORGAN & FOREMAN, P.C. +Ittorneys for Defendant +y: JEFFREY S. PAGLIUCI +LAURA A. MENNINGER +SOUTHERN DISTRICT +REPORTERS, P.C. +(212) +805-0300 +EFTA00066216 + +2 +klezMaxc kja +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +THE COURT: Good afternoon, everyone. This is +Judge Nathan presiding. +This is United States v. Ghislaine Maxwell, 20 Cr. +330. +I will take appearances from counsel, beginning with +counsel for the defendant. +Good afternoon, your Honor. Mark Cohen, +Cohen & Gresser, for Ms. Maxwell. Also appearing with me today +is my partner Chris Everdell of Cohen & Gresser and Jeff +Pagliuca and Laura Menninger of the Haddon Morgan firm. Good +afternoon, your Honor. +THE COURT: Good afternoon, Mr. Cohen. +And for the government. +Good afternoon, your Honor. +for +the government. +I'm joined by my colleagues +And also, with the court's permission, we +and +learned that the executive staff for the U.S. Attorney's office +were unfortunately not able to Connecticut at the overflow +dial-in so, with the court's permission, we would like to dial +them in from a phone here if that's acceptable to the court. +THE COURT: The last word, the overflow dial-in was +not full. Just a moment and we will make sure that they can +connect in. +And let me say good afternoon, Ms. Maxwell, as well. +THE DEFENDANT: Good afternoon, Judge. +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066217 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +3 +k7e2Maxc kjc +THE COURT: Ms. Maxwell, are you able to hear me and +see me okay? +THE DEFENDANT: Yes, thank you. +THE COURT: And are you able to hear Mr. Cohen and +counsel for the United States as well? +THE DEFENDANT: Yes. Thank you. +THE COURT: All right. If at any point you have +difficulty with any of the technology, you can let someone +there know right away, let me know, and we will pause the +proceedings before going any further. Okay? +THE DEFENDANT: Thank you, Judge. +THE COURT: All right. +Just a minute while we check on the call-in line. +: Thank you, your Honor. +(Pause) +: Your Honor, apologies. We have also heard +from colleagues in the office that the line is full. We have, +however, been able to dial in the executive staff to a phone +number here and my understanding is that they can hear and +participate that way, if that's acceptable to the court. But +of course we defer to the court's preference. +THE COURT: We are concerned about feedback from being +on a speakerphone in that room. The phone number for +nonspeaking co-counsel that was provided, that line is not +full, and I would assume the executive leadership of the office +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066218 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +4 +kTe2Maxc kja +falls within that category, so they may call in to that number. +Yes, your Honor. Thank you. We will do +that. +THE COURT: All right. +1: Thank you, your Honor. +THE COURT: All right. Thank you. Then we will go +ahead and proceed. +I have called the case. I have taken appearances. +Counsel, let me please have oral confirmation that the court +reporter is on the line. +THE COURT REPORTER: Good afternoon, your Honor. +Kristen Carannante. +THE COURT: Good afternoon, and thank you so much. +We also have on the audio line Pretrial Services +Officer Leah Harmon and -- +THE PRETRIAL SERVICES OFFICER: Hello, your Honor. +Good afternoon. +THE COURT: Good afternoon. Thank you. +We are here today for the arraignment, the initial +scheduling conference, and bail hearing in this matter. +As everyone knows, we are in the middle of the +COVID-19 pandemic. I am conducting this proceeding remotely, +pursuant to the authority provided by Section 15002 of the +CARES Act and the standing orders issued by our Chief Judge +pursuant to that act. +SOUTHERN DISTRICT REPORTERS, P.C. +(212) 805-0300 +EFTA00066219 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +5 +kleZMaxe kjc +I am proceeding by videoconference, which I am +accessing remotely. Defense counsel and counsel for the +government are appearing remotely via videoconference and the +defendant, Ms. Maxwell, is accessing this videoconference from +the MDC in Brooklyn. +Ms. Maxwell, I did confirm that you could hear me and +see me; and, again, if at any point you have any difficulty +with the technology, please let me know right away. Okay? +THE DEFENDANT: Thank you, your Honor. I will do +that. +THE COURT: Thank you. And if at any point you would +like to speak privately with Mr. Cohen, let me know that right +away, and we will move you and your counsel into a private +breakout room where nobody else will be able to see or hear +your conversation, okay? +THE DEFENDANT: Again, thank you, your Honor. I +appreciate that. Thank you. +THE COURT: Thank you. +Mr. Cohen, likewise, should you request to speak with +Ms. Maxwell privately, don't hesitate to say that. +MR. COHEN: Thank you, your Honor. +THE COURT: We will turn now to the waiver of physical +presence. I did receive a signed waiver of physical presence +form dated July 10, 2020. +Mr. Cohen, could you please is describe the process by +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066220 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +6 +kleZMaxe kjc +which you discussed with Ms. Maxwell her right to be present +and the indication of her knowing and voluntary waiver of that +right provided on this form. +MR. COHEN: Yes, your Honor. We, given the press of +time, we were not able to physically get the form to our +client, but my partner Chris Everdell and I went through it +with her, read it to her, and she gave us authorization to sign +on her behalf and that's reflected on the form in the boxes +where indicated, your Honor. +THE COURT: Okay. Ms. Maxwell, is that an accurate +account of what occurred? +THE DEFENDANT: That is completely accurate, your +Honor. Yes. +THE COURT: And you have had the form read to you or +you have it physically now at this point? +THE DEFENDANT: That is correct, your Honor. +THE COURT: Okay. And you have had time to discuss it +with your attorney? +THE DEFENDANT: I have, your Honor. Thank you. +THE COURT: Okay. And do you continue to wish to +waive your right to be physically present and instead to +proceed today by this videoconference proceeding? +THE DEFENDANT: Yes, your Honor. +THE COURT: All right. I do find a knowing and +voluntary waiver of the right to be physically present for this +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066221 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +7 +kleZMaxC kjc +arraignment, scheduling conference, and bail hearing. +Counsel, as you know, to proceed remotely today, in +addition to the finding I have just made, I must also find that +today's proceeding cannot be further delayed without serious +harms to the interests of justice. +, does the government wish to be heard on that? +: Yes, your Honor. +The government submits that proceeding remotely in +this fashion would protect the interests of the parties and the +safety in view of the pandemic. We further submit that this +proceeding can be conducted remotely with full participation of +the parties in view of the preparation and steps everyone has +taken to ensure proper participation. +THE COURT: All right. Thank you. +Mr. Cohen? +MR. COHEN: Your Honor, we have agreed to proceed +remotely as your Honor just laid out. +THE COURT: Okay. I do find that today's proceeding +cannot be further delayed without serious harms to the +interests of justice for, among other reasons, that the +defendant, who is currently detained, seeks release on bail. +The final preliminary matter I will address is public +access to the proceeding, which has garnered significant public +interest. As I have indicated in prior orders, the court has +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066222 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +8 +kleZMaxe kjc +arranged for a live video feed of this proceeding to be set up +in the jury assembly room at the courthouse. +This is the +largest room available and, with appropriate social distancing, +it can safely accommodate 60 people. The court has further +provided a live video feed to the press room at the courthouse +where additional members of the credentialed in-house press +corps can watch and hear the proceeding. +Additionally, the court has provided a live audio feed +for members of the public. My prior order indicated that the +line can accommodate 500 callers, but with thanks of the court +staff, that capacity has been increased to 1,000 callers. +Lastly, the court has provided through counsel a +separate call-in line to ensure audio access to nonspeaking +co-counsel, any alleged victims identified by the government, +including those who wish to be heard on the question of +pretrial detention, and any family members of the defendant. +That line is operational now as well. +Counsel, beginning with Mr. Cohen, any objection to +these arrangements regarding public access? +MR. COHEN: No, your Honor. +THE COURT: +: No, your Honor. +THE COURT: Then I will make the following findings: +First, COVID-19 constitutes a substantial, if not +overriding, reason that supports the court's approach to access +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066223 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +9 +kleZMaxe kjc +in this case. As the chief judge of the district has +recognized in order number 20MC176, COVID-19 remains a national +emergency that restricts normal operations of the courts. +Conducting this proceeding in person is not safely feasible. +Second, the measures taken by the court are no broader +than necessary to address the challenges posed by the pandemic. +Although the number of seats in the jury assembly room is +limited to 60, it is necessary to do so for public and +courthouse staff safety and is closely equivalent to the number +of people who would be able to watch an in-court proceeding in +a regular-sized courtroom. The number of people who will be +able to hear the live audio of this proceeding far exceeds +access under normal in-person circumstances. +Lastly, given the safety and technology limitations, +there are no reasonable alternatives to the measures the court +has taken. +Accordingly, the access provided is fully in accord +with the First and Sixth Amendment public trial rights. +With those preliminary matters out of the way, +counsel, I propose we turn to the arraignment. +am I correct that this is an arraignment on +the S1 superseding indictment? +That's +correct, your Honor. +THE COURT: Can you explain what the difference is +between the S1 and the original indictment? +SOUTHERN DISTRICT REPORTERS, P.C. +(212) 805-0300 +EFTA00066224 + +10 +kleZMaxC kjc +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +: Yes, your Honor. +The difference is a small ministerial correction, a +reference to a civil docket number contained in the perjury +counts, which are Counts Five and Six of the superseding +indictment. Aside from the alteration of those docket numbers, +the reference to them, there are no other changes to the +indictment. +THE COURT: All right. Again, I will conduct the +arraignment on the S1 indictment. +Ms. Maxwell, have you seen a copy of the S1 indictment +in this matter? +THE DEFENDANT: I saw the original indictment, your +Honor. The original -- +THE COURT: Okay. +All right. Mr. Cohen, did you have an opportunity to +discuss with Ms. Maxwell the ministerial change that was +completed by way of the superseding indictment? +MR. COHEN: Yes, yes, Judge. We have, your Honor. +THE COURT: Any objection to proceeding on the +arraignment of the S1 indictment, Mr. Cohen? +MR. COHEN: No, your Honor. +THE COURT: All right. +Ms. Maxwell, have you had an opportunity to discuss +the indictment in this case with your attorney? +THE DEFENDANT: I have, your Honor. +SOUTHERN DISTRICT REPORTERS, P.C. +(212) 805-0300 +EFTA00066225 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +11 +kleZMaxC kjc +THE COURT: All right. +(Indiscernible crosstalk) +THE COURT: Go ahead. +THE DEFENDANT: No. I said I have been able to +discuss it, your Honor, with my attorney. +THE COURT: Thank you. +You are entitled to have the indictment read to you +here in this open court proceeding or you can waive the public +reading. Do you waive the public reading? +THE DEFENDANT: I do, your Honor. I do waive -- +THE COURT: How do you wish to -- +THE DEFENDANT: -- your Honor. +THE COURT: Thank you. And how do you wish to plead +to the charge? +THE DEFENDANT: Not guilty, your Honor. +THE COURT: All right. I will enter a plea of not +guilty to the indictment in this matter. +Counsel, we will turn now to the scheduling +conference. +I would like to begin with a status update from the +government. +1, you should include in your update a +description of the status of discovery. Please describe the +categories of evidence that will be produced in discovery. +I +will also ask you to indicate how you will ensure that the +government will fully and timely meet all of its constitutional +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066226 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +12 +kleZMaxe kjc +and federal law disclosure obligations. +Go ahead, +Thank you, your Honor. +With respect to the items that the government +anticipates will be included in discovery in this case, we +expect that those materials will include, among other items, +search warrant returns, copies of search warrants, subpoena +returns, including business records, photographs, +electronically stored information from searches conducted on +electronic devices. In addition, the materials with respect to +the core of the case also +include prior investigative files +from another investigation in the Southern District of Florida +among other items. +With respect to the status of discovery, the +government has begun preparing an initial production and are +prepared to produce a first batch of discovery as soon as a +protective order is entered by the court. +With respect to the status of the proposed protective +order, the government sent defense counsel a proposed +protective order last week. We have touched base about the +status of that with defense counsel, and they conveyed that +they would like to continue reviewing and discussing it with +the government, which we plan to do shortly after this +conference, with an eye towards submitting a proposed +protective order to the court as soon as possible. Following +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066227 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +13 +kleZMaxC kjc +the entry of that protective order, as I noted, your Honor, the +government is prepared to make a substantial production of +discovery. +Your Honor, in advance of the conference, the +government and defense counsel proposed a joint schedule for +discovery, motion practice, and a proposed trial date, in +particular, the date selected in that schedule with an eye +towards assuring that there was sufficient time for the +government to do a careful and exhaustive and thorough review +of all of the materials that I just referenced to make sure +that the government is complying with its discovery obligations +in this case, which we take very seriously. We expect that the +bulk of the relevant materials will be produced in short order, +primarily by the end of this summer, with additional materials +to follow primarily in a category I mentioned before, your +Honor, of electronically stored information, which is subject +to an ongoing privilege review which we discussed and +communicated with defense counsel about. We have proposed a +scheduling order again to be very thorough in our review of +discovery and in files in various places where they may be +located and we are taking an expansive and thoughtful approach +to our obligations in this case, your Honor. +THE COURT: Let me just follow up specifically, since +you have referenced prior investigative files, to the extent we +have seen in other matters issues with complete disclosure of +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066228 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +14 +kleZMaxC kjc +materials, it has been in some instances due to precisely that +factor. So has there been a plan developed to ensure that down +the road we are not hearing that there were delays or problems +with discovery as a result of the fact that part of the +disclosure obligation here includes materials from other +investigative files? +: Yes, your Honor. +The files in particular that I am referring to are the +files in the possession of the F.B.I. in Florida in connection +with the previous investigation of Jeffrey Epstein. The +physical files themselves +were shipped to New York and are at +the New York F.B.I. office. They have been imaged and scanned +and photographed to make sure that a comprehensive review can +be conducted, and they are physically in New York so that we +can have access to those files. And again, as we have heard in +ongoing information, we are particularly thoughtful about those +concerns given the history of this case and the volume of +materials and the potential sensitivities, your Honor. +THE COURT: Beyond the paper files which you have just +indicated, the physical files, have you charted a path for +determining whether there is any other additional information +that must be disclosed? +Your Honor, just to clarify, is your +question with respect to the previous investigation or -- I +apologize, your Honor. I wasn't sure what you meant. +SOUTHERN DISTRICT REPORTERS, P.C. +(212) 805-0300 +EFTA00066229 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +15 +kleZMaxC kjc +THE COURT: Among other things, but, yes, I'm drilling +down specifically on that since that has been, in somewhat +comparable circumstances in other matters, the source of issues +related to timely disclosures. +Yes, your Honor. Our team met personally +with the F.B.I. in Florida to make sure that we had the +materials, and it was represented to us that the materials that +the F.B.I. provided in Florida were the comprehensive set of +materials. We will certainly have ongoing conversations to +make sure that that is the case and if, in our review of files, +we discover other materials, we will handle that with great +care, and we are particularly sensitive to that concern. +THE COURT: And I expect here, and in all matters, not +just accepting of initial representations made regarding full +disclosure, but thoughtful and critical pushing and pressing of +questions and issues with respect to actively retrieving any +appropriate files. Are we on the same page, +: Yes, your Honor. Very much so. +THE COURT: All right. Thank you. +With that, why don't you go ahead and lay out the +proposed schedule that you have discussed with Mr. Cohen, and +then I will hear from Mr. Cohen if he has any concerns with +that proposal. +Yes, your Honor. +We would propose the completion of discovery, to +SOUTHERN DISTRICT REPORTERS, P.C. +(212) 805-0300 +EFTA00066230 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +16 +kleZMaxC kjc +include electronic materials, to be due by Monday, November 9 +of this year, and following that we would propose the following +motion schedule: that defense motions be due by Monday, +December 21 of this year; that the government's response be due +on Friday, January 22, 2021; and that replies be due on Friday, +February 5, 2021. +THE COURT: All right. Mr. Cohen, based on the +government's description of both the quantity and quality of +discovery, is that schedule that's been laid out sufficient +from your perspective to do everything that you need to do? +MR. COHEN: Your Honor, just two points in that +regard. I think counsel for the government did not mention in +the e-mail we had sent to your Honor's law clerk that August 21 +would be the deadline for production of search warrant +applications and the subpoena returns. I think she just failed +to mention it for the record. That would also be part of the +schedule. +THE COURT: Thank you. +, do you agree? +|: That's correct, your Honor. I apologize. +We did include that in the e-mail to your Honor's chambers, and +that is correct. +And thank you, counsel, for clarifying that. +MR. COHEN: Iwo additional points, your Honor. The +trial schedule that we are agreeing to, of course subject to +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066231 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +17 +kleZMaxC kjc +the court's approval, assumes there will be no substantive +superseding indictment. If there +is one, which the government +has advised us they don't believe is imminent or I assume not +at all, we might have to come back to the court to address not +just trial schedule but other schedule as well. +And I am assuming -- we take your Honor's points about +the issues on discovery, and we agree with them, particularly +as to electronic discovery; and I am assuming that, as this +unfolds, if we spot an issue we think needs further attention, +we will be able to bring it to the court's attention. +Those are my points. +THE COURT: Thank you, Mr. Cohen. +Let me go ahead and ask, +Mr. Cohen has made a +representation but I will ask if you do anticipate at this time +filing any further superseding indictments adding either +defendants or additional charges? +Your Honor, our investigation remains +ongoing, but at this point we do not currently anticipate +seeking a superseding indictment. +THE COURT: All right. So with that -- and also let +me ask, +I, just because it is next on my list, what +processes the government has put in place to notify alleged +victims of events and court dates pursuant to the Crime Victims +Rights Act. +Yes, your Honor. I am happy to give the +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066232 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +18 +kleZMaxC kjc +courts details about the process we used for notification for +this conference and also what we anticipate to use going +forward. +So to begin with, the government notified relevant +victims or their counsel immediately following the arrest of +the defendant on July 2 about the fact of the arrest and the +initial presentment scheduled for later that day. +In advance of the initial presentment, those victims +were provided the opportunity to participate through the +court's protocol for appearances in New Hampshire. +On July 7, the court set a date for arraignment and +bail hearing on July 14, today, and by the following day from +the court's order, the government had notified relevant victims +or their counsel of that scheduling order and advised victims +and counsel of their right to be heard in connection with the +bail hearing. +On that same day, the government posted to its victim +services website, including a link to the indictment, as well +as scheduling information relating to the hearing. +On July 9, the government updated the website to +include the dial-in information that the court provided. +In addition, on July 8, the government sent letter +notifications to individuals who have identified themselves as +victims of Ghislaine Maxwell or Jeffrey Epstein that were not +specifically referenced in the indictment. +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066233 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +19 +klezMaxe kjc +Our process going forward, as we noted in that letter +to victims, is that we will use an opt-in process so we will +not notify individuals who do not wish to receive additional +notifications but will continue to provide ongoing information +about upcoming conferences and relevant details on the +government's victim services website. +With respect to this specific hearing, the government +has been advised by counsel to three victims of their interest +in being heard in connection with today's bail proceeding. One +victim's views are expressed +in the government's reply +memorandum; one victim has submitted a statement to the +government and asked that the government read it during today's +proceedings; and one victim has asked to be heard directly, and +the government anticipates that she will make a statement at +any time during this proceeding as necessitated by the court. +THE COURT: All right. Thank you. +Then, with that, returning to the schedule that you +have laid out, and I thank counsel for conferring in advance, +as to a proposed schedule, Mr. Cohen, let me just finalize if +you agree to the proposed schedule that has been laid out by +and supplemented by you? +MR. COHEN: Yes, your Honor. +THE COURT: All right. Thank you. +And, +you continue to support the proposed +schedule? +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066234 + +20 +kleZMaxC kjc +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +: Yes, your Honor. +THE COURT: All right. Then I will set the schedule +as jointly proposed by counsel. Io reiterate, I am setting -- +let me ask, +if we are going to proceed to trial, how +long of a trial does the government anticipate? +Your Honor, the government anticipates that +its case in chief would take no more than two weeks. But in +terms of the length of time to block out a trial date, in an +abundance of caution, in view of the need for jury selection +and the defense case, we would propose blocking three weeks for +trial. +THE COURT: All right. Thank you. +With that, I will adopt the schedule. I hereby set +trial to commence on July 12, 2021, with the following pretrial +schedule: +Initial nonelectronic disclosure generally, to include +search warrant applications and subpoena returns, to be due by +Friday, August 21, 20. +Completion of discovery, to include electronic +materials, to be due by Monday November 9, 2020. +Any initial pretrial defense motions, based on the +indictment or disclosure material and the like to be due by +Monday, December 21, 2020. +If any motions are filed, the government's response +due by Friday, January 22, 2021. +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066235 + +21 +kTe2Maxc kja +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Any replies due by Friday, February 5, 2021. +If any motions seek an evidentiary hearing, I will +reach out, chambers will reach out to schedule an evidentiary +hearing. +And, as indicated, trial to commence on July 12, 2021. +In advance of trial, following motion practice, the +court will put out a schedule regarding pretrial submissions, +including in limine motions and the like. +With that, counsel, other matters to discuss regarding +scheduling? +Mr. Cohen? +MR. COHEN: Not at this time, your Honor, not from the +defense at this time. +THE COURT: Thank you. +? +: Nothing further from the government +regarding scheduling, your Honor. Thank you. +THE COURT: Okay. And, +does the government +seek to exclude time under the Speedy Irial Act? +: Yes, your Honor. In view of the schedule +and the interests of producing discovery and permitting time +for the defense to review discovery, contemplate any motions +and pursue those motions, the government would seek to exclude +time from today's date until our trial date as court set forth +today. +SOUTHERN DISTRICT REPORTERS, P.C. +(212) 805-0300 +EFTA00066236 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +22 +kleZMaxC kjc +THE COURT: Mr. Cohen, any objection? +MR. COHEN: No, your Honor. +THE COURT: Okay. I will exclude time from today's +date until July 12, 2021, which I have said is a firm trial +date. I do find that the ends of justice served by excluding +this time outweigh the interests of the public and the +defendant in a speedy trial. The time is necessary for the +production of discovery and view of that by defense, time for +the defense to consider and prepare any available motions and, +in the absence of resolution of the case, time for the parties +to prepare for trial. +To +and Mr. Cohen, although I have not set an +interim status conference in the case, we do have our motion +schedule, but for both sides, if at any point you wish to be +before the court for any reason, simply put in a letter and we +will get something on the calendar as soon as we conceivably +can. +With that, Mr. Cohen, let me ask counsel if there is +any reason that we should not turn now to the argument for +bail? +MR. COHEN: No, your Honor. +THE COURT: +: No, your Honor. Thank you. +THE COURT: All right. I will hear on that question. +It is the government's motion for detention, so I propose +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066237 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +23 +kleZMaxC kjc +hearing from the government first, and then any alleged victims +who have indicated that they wish to be heard pursuant to 18 +U.S.C. 3771(a) (4), and then I will hear from Mr. Cohen. +Any objection to proceeding thusly, Mr. Cohen? +MR. COHEN: No, your Honor. +THE COURT: +: Thank you, your Honor. +Your Honor, as we set forth in our moving papers, the +government strongly believes that this defendant poses an +extreme risk of flight. Pretrial Services has recommended +detention, the victims seek detention, and the government +respectfully submits that the defendant should be detained +pending trial. +Your Honor, there are serious red flags here. The +defendant has significant financial means. It appears that she +has been less than candid with Pretrial Services. She has not +come close to thoroughly disclosing her finances to the court. +She has strong international ties and appears to have the +ability to live beyond the reach of extradition. She has few, +if any, community ties, much less a stable residence that she +can propose to the court to be bailed to. And she has a strong +incentive to flee to avoid being held accountable for her +crimes. +Because the defendant is charged with serious offenses +involving the sexual abuse of minors, your Honor, there is a +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066238 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +24 +kleZMaxC kjc +legal presumption that there are no conditions that could +reasonably assure her return to court and, your Honor, the +defendant has not come anywhere close to rebutting that +presumption. +Turning first to the nature and seriousness of the +offense and the strength of the evidence, the indictment in +this case arises from the defendant's role in transporting +minors for unlawful sexual activity and enticing minors to +travel to engage in unlawful sexual active and participating in +a conspiracy to do the same. The +: indictment further charges +that the defendant perjured herself, that she lied under oath +to conceal her crimes. +Your Honor, the charged conduct in this case is +disturbing and the nature and circumstances of the offense are +very serious. The defendant is charged with participating in a +conspiracy to sexually exploit the vulnerable members of our +community. In order to protect the privacy of the victims, I'm +not going to go into details, your Honor, about the particular +victims beyond what's contained in the indictment and our +briefing; but, as the indictment alleges, the defendant enticed +and groomed girls who were as young as 14 years old for sexual +abuse by Jeffrey Epstein, +a man who she knew was a predator +with a preference for underaged girls. The indictment alleges +that the defendant participated in some of these acts of abuse +herself, including sexualized massages in which the victims +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066239 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +25 +k7e2MaxC kjc +were sometimes partially or fully nude. She also encouraged +these minors to engage in additional acts of abuse with Jeffrey +Epstein. +The indictment makes plain, your Honor, this was not +a single incident or a single victim or anything isolated but, +instead, it was an ongoing scheme to abuse multiple victims for +a pattern of years. This is exceptionally serious conduct. +Given the strength of the government's evidence and +the serious charges in the indictment, there is an incredibly +strong incentive for the defendant to flee, an incentive for +her to become at that fugitive to avoid being held accountable +and to avoid a lengthy prison sentence. +The history and characteristics of the defendant +underscores the risk of flight that she poses. The Pretrial +Services report confirms that the defendant has been moving +from place to place for some time, your Honor; and most +recently it appears that she spent the last year making +concerted efforts to conceal her whereabouts whilst moving +around New England, most recently to New Hampshire, which I +will discuss momentarily with respect to that particular -- +THE COURT: +- property. +THE COURT: +there is one assertion in the +defense papers that I don't think I have seen the government's +response to, and that is the contention that Ms. Maxwell, +through counsel, kept in touch with the government since the +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066240 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +26 +kleZMaxC kjc +arrest of Mr. Epstein. Is that accurate and did that include +information as to her whereabouts? +Your Honor, that information did not include +information about her whereabouts for starters; and, second, +your Honor, the defendant's communications through counsel with +the government began when the government served the defendant +with a grand jury subpoena following the arrest of Jeffrey +Epstein. So it is unsurprising that her counsel reached out to +the government, which is in the ordinary course when an +investigation becomes overt. +The government's communications with defense counsel +have been minimal during the pendency of this investigation. +Without getting into the substance, those contacts have not +been substantial, your Honor. +And to the court's question, +they certainly have not included any information about +defendant's whereabouts. +THE COURT: All right. Go ahead. +: Thank you, your Honor. +It appears that the defendant has insufficient ties to +motivate her to remain in the United States. With respect to +her family circumstances, she does not have children, she does +not appear to reside with any immediate family members, and she +doesn't have any employment that would require her to remain in +the United States. +But, by contrast, she has extensive international +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066241 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +27 +kleZMaxe kjc +ties. While she is a naturalized citizen of the United States, +she is a citizen of France and the United Kingdom. She grew up +in the United Kingdom and has a history of extensive +international travel. She owns a property in the +United Kingdom. Your Honor, there is a real concern here that +the defendant could live beyond the reach of extradition +indefinitely. +The government has spoken with the Department of +Justice attachés in the United Kingdom and France. +With respect to France, we have been informed that +France will not extradite a French citizen to the United States +as a matter of law, even if the defendant is a dual citizen of +the United States. +As well, we have been informed that there is an +extradition treaty between the United Kingdom and the United +States. The extradition process would be lengthy, the outcome +would be uncertain, and it's very likely that the defendant +would not be detained during the pendency of such an +extradition proceeding. +Those circumstances raise real concerns here. +Particularly because the defendant appears to have the +financial means to live beyond the reach of extradition +indefinitely. As we detailed in our briefing, your Honor, the +defendant appears to have access to significant and +undetermined and undisclosed wealth. +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066242 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +28 +kleZMaxC kjc +In addition to the financial information described in +the government's memoranda, we note, your Honor, that in the +Pretrial Services report it appears that the defendant tried +initially to brush off the subject of her finances when the +Pretrial Services officer asked her, noting that she didn't +have those details. The defendant ultimately provided limited, +unverified, and questionable information that now appears in +the Pretrial Services report. She listed bank accounts +totaling less than a million dollars and a monthly income of +nothing. Zero dollars per month of income. +In addition to the matter of her finances, the report +raises other concerns about whether the defendant has been +fully transparent with the court or whether she is being +evasive. +THE COURT: +you have emphasized the +indication on the financial report of zero dollars of the +income. Does the government think that there is income? Is +there some uncertainty as to whether that is investment income +as opposed to employment income or the like? What is the +reason for the emphasis on that or to the extent it is an +indication that the government finds that implausible? +Yes, your Honor. +Separate from the matter of employment, it is very +unclear whether the defendant is receiving proceeds from trust +accounts or an inheritance or means of other kinds. It is +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066243 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +29 +kleZMaxC kjc +simply implausible that the defendant simply has a lump set of +assets and no other stream of +income, especially given the +lifestyle that she has been living and as detailed in the +Pretrial Services report. It just doesn't make sense. Either +there are other assets or there is other income. We can't make +sense of this lifestyle and this set of financial disclosures. +This just doesn't make sense. And as I will detail in a +moment, your Honor, it is inconsistent with the limited +reference we have been able to obtain as we have been making an +effort to trace the defendant's finances. +On that subject, your Honor, the report does raise +concerns about whether the defendant has been fully transparent +about her finances. As one example, the defendant told +Pretrial Services that the New Hampshire property was owned by +a corporation, that she does not know the name of the +corporation, but that she was just permitted to stay in the +house. It is difficult to believe that that was a forthcoming +answer because it is implausible on its face and very +confusing, but the government has continued to investigate the +circumstances surrounding the purchase of that New Hampshire +property. +This morning, your Honor, I spoke with an F.B.I. agent +who recently interviewed a real estate agent involved in that +transaction in New Hampshire. The real estate agent told the +F.B.I. that the buyers to the house introduced themselves to +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066244 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +30 +k7e2MaxC kjc +her as Scott and Janet Marshall, who both have British accents. +Scott Marshall told her that the -- that he was retired from +the British military and he was currently working on writing a +book. Janet Marshall described herself as a journalist who +wants privacy. they told the agent they wanted to purchase the +property quickly through a wire and that they were setting up +an LUC. Those conversations took place in November 2019. Your +Honor, following the defendant's arrest, the real estate agent +saw a photograph of the defendant in the media and realized +that the person who had introduced herself as Janet Marshall, +who had toured the house and participated in these +conversations about the purchase, was the defendant, Ghislaine +Maxwell. +That series of facts, which I just learned about this +morning, your Honor, are concerning for two reasons. First, +additionally, it appears that the defendant has attempted to +conceal an asset from the court, and at the very least she has +not been forthcoming in the course of her Pretrial Services +interview; and, second, it appears that the defendant has used +an alias and that she was willing to lie to hide herself and +hide her identity and we discussed the additional indicia in +our briefing your Honor. So that raises real concerns. +Moreover, the defendant's claims about her finances to +Pretrial Services should be concerning to the court for +additional reasons. +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066245 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +31 +kleZMaxC kjc +THE COURT: I'm sorry, +before moving on from those points. +I, if I may pause you +There is a basic dispute within the papers as to, I +think, efforts similar to the ones you have described that are +efforts to hide from authorities, which would certainly be an +indication of risk of flight or whether, in light of the +notoriety and public interest that the case has generated +following the indictment of Mr. Epstein, whether it was an +effort to protect privacy and hide from press for privacy +reasons. +How does the government suggest that that factual +determination be resolved, if you agree that it should, and +what is your general response to the veracity of that +assertion? +Yes, your Honor. +As we discussed in our reply brief, your Honor, in our +view, there is no question these circumstances are relevant to +the court's determination with respect to bail for a number of +reasons. +The first is, irrespective of the defendant's motive, +these facts make clear to the court that the defendant has the +ability to live in hiding, that she is good at it, that she is +willing to do it even if it compromises her relationship and +contacts with other people and, as the information provided by +the real estate agent underscores, she is good at it and that +SOUTHERN DISTRICT REPORTERS, P.C. +(212) 805-0300 +EFTA00066246 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +32 +kleZMaxC kjc +she passes. In other words, even though, as defense claims, +that she is widely known, that there is press everywhere, she +was able to pass during the purchase of a real estate +transaction under a fake name and not be detected. So there +really can be no question that the defendant is willing to lie +about who she is, that she can live in hiding, that she has the +means to do so. All of those things should be extremely +concerning to the court, your Honor, as the court evaluates +whether the defendant has the ability and willingness to live +off the grid indefinitely. A year is an extremely long period +of time to live in hiding, undetected by the public. And so +all of those things are concerning. +With respect to the question of motive, your Honor, +the government submits the court need not reach that ultimate +issue, but we noted, your Honor, that there are indicia during +the circumstances of the defendant's arrest that suggested that +there was a motive to evade detection by law enforcement. But +the bigger picture, your Honor, is the defendant's -- +THE COURT: +-- +-- ability - +THE COURT: -- I was surprised that that information +wasn't provided until the reply brief. Was there a reason for +that? +Yes, your Honor. The government wanted to +be very careful to make sure we had full and accurate +SOUTHERN DISTRICT REPORTERS, P.C. +(212) 805-0300 +EFTA00066247 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +33 +kleZMaxC kjc +information. So we were first notified about the circumstances +the morning of the defendant's arrest, but I wanted to +personally confer with the agent who was involved in breaching +the door and verify that before including that information in a +brief before the court. That's the reason for the delay, your +Honor. +THE COURT: Okay. But the government has done that +confirmation process and is confident of the information +provided and the basic contention there is -- the basic +contention there is that she resisted opening the door in the +face of being informed that authorities were seeking entry and +there is a suggestion of an effort to conceal location +monitoring of some type by placing a cell phone in foil of some +kind. +Could you explain what the government's understanding +factually is and what you think I should derive from that? +Yes, your Honor. +And, with apologies, we were very careful to make sure +that the specific language in our briefing was accurate in +consultation with the agents, so I don't want to add additional +facts or speak extemporaneously about that; but, in short, that +is correct that the defendant did not respond to law +enforcement announcing their presence and directing her to open +the door; that, instead, she left and went into a separate +room. +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066248 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +34 +kleZMaxC kjc +And then, separately, the details about the cell +phone, as the court noted, are contained in our brief and we +submit that there could be no reason for wrapping a cell phone +in tinfoil except for potentially to evade law enforcement, +albeit foolishly and not well executed. +THE COURT: All right. Go ahead. +Thank you, your Honor. +I believe I was discussing the defendant's finances, +which underscore the concern about the defendant's ability to +flee and about her questionable candor to the court. We submit +there are concerns there for two reasons, your Honor. +The first is that we learned that records relating -- +reflecting to client information for a SWIFT bank include +self-reported financial information from the defendant. In +other words, when the account was opened, there were +disclosures made about the defendant's finances. In those +records, which are dated January 2019, the defendant's annual +income is listed as ranging from $200, 000 to approximately half +a million dollars. And both her net worth and liquid assets +are listed as ranging from $10 million and above. +Second, as we noted in our reply, the defendant is the +grantor of a trust account in the same SWIFT bank with assets +of more than $4 million as of last month. Bank documents +reflect that the trust has three trustees, one of whom has the +authority to act independently. One of those trustees is a +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066249 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +35 +kleZMaxC kjc +relative of the defendant and the other appears to be a close +associate. +Despite having put millions of dollars into this +trust, your Honor, and despite its assets being controlled by a +relative and close associate, the defendant mentions it not +once in her motion before the court or in her Pretrial Services +interview; and, in fact, despite the fact that the government +said in its opening brief that the defendant's finances and her +uncertain amount of wealth, including issues about whether her +wealth was stored abroad, are serious concerns with respect to +the defendant's risk of flight, the defendant's opposition does +not discuss this at all. There is no mention of the +defendant's finances and no effort to address those concerns +whatsoever. +In sum, your Honor, the court has been given virtually +no information about the defendant's possession of and apparent +access to extensive wealth. The court should not take that +concealment, your Honor, we respectfully submit, as an +invitation to demand further details, but instead to recognize +that if the court can't rely on this defendant to be +transparent at this basic initial stage, the court cannot rely +on her to return to court if released. In short, she has not +earned the court's trust. +Finally, your Honor, turning to the defendant's +proposed bail package, in light of all of the red flags here -- +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066250 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +36 +k7e2MaxC kjc +the defendant's demonstrated willingness and ability to live in +hiding, her ability to live comfortably beyond the reach of +extradition, her strong interactional ties and lack of +community ties, significant and unexplained wealth, and the +presumption of detention in light of very serious charges -- in +light of all that, your Honor, it is extremely surprising that +the defendant would propose a bail package with virtually no +security whatsoever. +In addition to failing to describe in any way the +absence of proposed cosigners of a bond, the defendant also +makes no mention whatsoever about the financial circumstances +or assets of her spouse whose her identity she declined to +provide to Pretrial Services. There is no information about +who will be cosigning this bond or their assets and no details +whatsoever. +The government submits that no conditions of bail +would be appropriate here. But it is revealing, your Honor, +that the defendant had both declined to provide a rigorous, +verified accounting of her finances and that she does not +propose that she pledge any meaningful security for her +release. She identifies no stable residence where she could +reside. Instead, she proposes, +among other proposals, that she +stay at a luxury hotel in Manhattan, the most transient type of +residence. And it is curious, your Honor, that the defendant +offers to pay for a luxury hotel for an indefinite period and +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066251 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +37 +kleZMaxe kjc +yet does not offer to post a single penny in security for the +bond she proposes. +Your Honor, the defendant is the very definition of a +flight risk. She has three passports, large sums of money, +extensive international connections, and absolutely no reason +to stay in the United States to face a potential significant +term of incarceration. +The government respectfully submits that the defendant +can't meet her burden of overcoming the statutory presumption +in favor of detention in this +case. There are no conditions of +bail that would assure the defendant's presence in court +proceedings in this case, and we respectfully request that the +court detain the defendant pending trial. +Thank you, your Honor. +THE COURT: Thank you, +Just to make explicit what is clear by the +government's written presentation and oral presentation, you +are not resting your argument for detention on dangerousness to +the community at all. It is resting on risk of flight, +correct? +|: That's correct, your Honor. +THE COURT: All right. Thank you. +, you have indicated that you have heard from +victims who are entitled, under federal law, to be heard at +this proceeding. Could you indicate -- I think you indicated +SOUTHERN DISTRICT REPORTERS, P.C. +(212) 805-0300 +EFTA00066252 + +38 +2 +3 +4 +5 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +kleZMaxC kjc +that you have a written statement and then that there is an +alleged victim who wishes to be heard. Is that correct? +That is correct, your Honor. +THE COURT: Why don't you begin with the written +statement and then after that you can identify, as you like, +the alleged victim who wishes to be heard, and my staff will +unmute at that time that person so that they can be heard. +Go ahead. +: Thank you, your Honor. +As I mentioned before, your Honor, the government has +received a written statement from a victim who prefers to be +referred to as Jane Doe today in order to protect her privacy. +The following are the words of Jane Doe which I will read from +her written statement. +Jane Doe wrote: +"I knew Ghislaine Maxwell for over ten years. It was +her calculating and sadistic manipulation that anesthetized me, +in order to deliver me, with full knowledge of the heinous and +dehumanizing abuse that awaited me, straight to the hands of +Jeffrey Epstein. Without Ghislaine, Jeffrey could not have +done what he did. She was in charge. She egged him on and +encouraged him. She told me of others she recruited and she +thought it was funny. She pretends to care only to garner +sympathy, and enjoys drawing her victims in with perceived +caring, only to entrap them and make them feel some sense of +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066253 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +39 +kleZMaxC kjc +obligation to her through emotional manipulation. She was a +predator and a monster. +"The sociopathic manner in which she nurtured our +relationship, abused my trust, and took advantage of my +vulnerability makes it clear to me that she would have done +anything to get what she wanted, to satisfy Mr. Epstein. I +have great fear that Ghislaine Maxwell will flee, since she has +demonstrated over many years her sole purpose is that of +self-preservation. She blatantly disregards and disrespects +the judicial system, as demonstrated by her perjuring herself +and bullying anyone who dared accuse her. +"I have great fear that she may seek to silence those +whose testimony is instrumental in her prosecution. In fact, +when I was listed as a witness in a civil action involving +Maxwell, I received a phone call in the middle of the night +threatening my then two-year-old's life if I testified. +"I have fear speaking here today, even anonymously. +However, I have chosen to implore the court not to grant bond +for Ms. Maxwell because I know the truth. I know what she has +done. I know how many lives that she has ruined. And because +I know this, I know she has nothing to lose, has no remorse, +and will never admit what she has done. +"Please do not let us down by allowing her the +opportunity to further hurt her victims or evade the +consequences that surely await her if justice is served. If +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066254 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +40 +kleZMaxC kjc +she believes she risks prison, she will never come back. If +she is out, I need to be protected. I personally know her +international connections that would allow her to go anywhere +in the world and disappear at a moment's notice or make others +disappear if she needs to." +Your Honor, those are the words of Jane Doe. +THE COURT: All right. Thank you. +I would you indicate how the victim who wishes +to be heard should be recognized? +Yes, your Honor. +The government has been informed through the victim's +counsel that the victim wishes to speak in her true name, which +is +THE COURT: All right. I will ask my staff to please +unmute Ms. +MS. +: Can you hear me, your Honor? +THE COURT: I can, Ms. +• You may proceed. +MS. +Thank you. I appreciate the opportunity +to speak. +I met Ghislaine Maxwell when I was 16 years old. She +is a sexual predator who groomed and abused me and countless +other children and young women. She has never shown any +remorse for her heinous crimes, for the devastating, lasting +effects her actions caused. Instead, she has lied under oath +and tormented her survivors. +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066255 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +41 +kleZMaxC kjc +The danger Maxwell must be taken seriously. She has +associates across the globe, some of great means. +She also has demonstrated contempt for our legal +system by committing perjury, all of which indicate to me that +she is a significant flight risk. +We may never know how many people were victimized by +Ghislaine Maxwell, but those of us who survived implore this +court to detain her until she is forced to stand trial and +answer for her crimes. +Thank you, your Honor. +THE COURT: Thank you, Ms. +All right. +And, +is the government aware of any other +victims who are entitled to -- alleged victims who are entitled +to and wish to be heard at this proceeding? +: No, your Honor. Thank you. +THE COURT: And, +I again, just to confirm, +because there was allusion in the statements of the victims to +fear and danger, the government is not seeking the court to +make any findings regarding danger to the community in coming +to its ultimate conclusion regarding pretrial detention, +correct? +| That's correct, your Honor. +THE COURT: All right. +anything further +before I hear from Mr. Cohen? +: No, your Honor. Thank you very much. +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066256 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +42 +kleZMaxC kjc +THE COURT: Thank you, +Mr. Cohen, you may proceed. +MR. COHEN: Thank you, your Honor. Thank you very +much for the opportunity to be heard and also for accommodating +us with regard to the briefing schedule. We appreciate that, +your Honor. +Your Honor, this is a very important proceeding for my +client. It is critical and we submit, as we laid out in our +papers, that under the Bail Reform Act and related case law, +none of which, by the way, was discussed in the government's +presentation, she is -- she ought to be released on a bail +package with strict conditions, your Honor. +And, frankly, in order to defend a case like this +during the COVID crisis, with the extent of discovery which was +discussed earlier in the proceeding, that's going to take the +government until November to produce to us, the notion of +preparing a defense with our client while she is in custody +under these conditions is just not realistic. +I would also like to take a moment, your Honor, to +address a few things. As we noted in our papers, our client is +not Jeffrey Epstein, and she has been the target of essentially +endless media spin that apparently the government has picked up +in its reply brief and in its presentation today, trying to +portray her before the court as a ruthless, aimless, sinister +person. +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066257 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +43 +kleZMaxC kjc +I do want to note, before I go further, to pick up on +something the court said. We have a proceeding now where the +government is dribbling out facts or what they claim are facts +that they could have and should have put in their opening +memorandum so we would have had an opportunity to address them +in writing before the court. That's not how this is supposed +to proceed, your Honor, and I thank your Honor for pointing +that out. Each -- +THE COURT: But, Mr. Cohen, please, by all means, you +have had the reply in the time that I have as well. You +shouldn't hesitate to respond to any of those facts now. +MR. COHEN: I appreciate that, your Honor, and I'm +going to proceed by proffer. I would have preferred to be able +to submit something in writing, but obviously the way it was +done, we were deprived of that chance. +I also want to make clear that our client is not +Epstein. She is not the monster that has been portrayed by the +media and now the government. She is part of a very large and +close family, with extensive familial relations, extensive +friendships, extensive professional relationships. Many of +these folks are on the call today, your Honor, and thank you, +your Honor, for making that available, though not identified, +which is something one would normally do in a traditional bail +hearing, because of the very real concern that they have and +our client has about her safety and about her privacy and her +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066258 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +44 +k7e2MaxC kjc +confidentiality, as your Honor pointed out. And as you will +see in a moment, that explains a lot of the spin the government +is putting on facts in this case. +Your Honor, people have received physical threats. My +client has received them. Most of those close to her have +received them. They have received death threats. They have +been injured in their jobs, in their work opportunities, in +their reputations, simply for knowing my client. It's real. +It's out there. The facts of all the steps the court had to go +through just to make the public access available to this +proceeding is also a reality. +There is a real thing out there having a very +significant impact on our client. There are folks who would +normally come forward as part of a bail package who your Honor +is aware of from the Pretrial Services report who can't now, at +least at this point, because of the safety and confidentiality +concerns. Since last week our firm alone and my colleagues at +Haddon Morgan have been besieged with e-mails and posts, some +of them threatening. This is all very real. The government +attempts to poo-poo it, to give it the back of the hand. It is +very real, and we submit it is a factor for the court to +consider in its discretion. +Before I go further, your Honor, I would like to go +through the 3142(g) analysis. But before I do that, I would +like to make one comment about the CVR -- CVRA proceeding under +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066259 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +45 +kleZMaxC kjc +377(1), and we understand that the court is following the +statute. The statute gives alleged victims the right to speak +through counsel, through the government, or directly, and be +heard, and we understand that, your Honor. +The question today before the court, we submit, is +whether or not our client could be released or should be +released on a condition or combination of conditions to assure +her appearance. And as to that question, the presentations +today do not speak, they do not speak to risk of flight, and +the courts have -- in this circuit have thought about and +researched what weight should be given to that. There is an +opinion by Judge Orenstein in the Eastern District, United +States v. Turner, from April 2005, not cited by the government, +in which the court, after carefully surveying the legislative +history and background of the CVRA and its interplay with the +bail reform statute, concluded, "In considering how to ensure +that the rights are afforded, I am cognizant that the new law +gives crime victims a voice but not a veto. Of particular +relevance to this case, a court's obligation to protect the +victim's rights and to carefully consider any objections that +victim may have never requires it to deny a defendant release +on conditions that will adequately secure the defendant's +appearance, " going on to cite the Senate legislative history +that's being cited with approval of United States v. Rubin, +also an Eastern District case. +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066260 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +46 +kleZMaxC kjc +So we understand why the court has to follow this +process, but we submit that these presentations just are not +relevant to the determination before the court today. And, +again, we don't have spin. The big fact that the government, +tried to put before you through the victim is that +supposedly someone had called in a civil action threatening the +two-year-old child. Notice how carefully that was phrased, +your Honor. It wasn't tied to Ms. Maxwell. It's more spin, +spin, spin. +So we are here to consider bail. We should consider +the statute. We should consider your Honor's guidance under +the statute. So let me just put that to one side. I determine +that that really disposes of the issue of what weight to give. +In turning to the statute, your Honor, turning to the +factors, I don't want to spend a lot of time on the standard, +because I know your Honor is very familiar with it, but I do +want to point out that, in an opening brief and reply brief and +now an oral presentation, the government has not once +represented the standard to your Honor nor the burden that it +has. And that is the statute, under 3142(c), says that "even +the case where there is not to be release ROR" -- which this is +not that case -- "the court shall order pretrial release +subject to the least restrictive condition or combination of +conditions." That as you now read, of course, in light of +3142(e), (f), and (g), the provisions on detention, that the +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066261 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +47 +kleZMaxC kjc +law of the statute, by its structure, favors release. The +Supreme Court has and the Second Circuit has advised us that a +very limited number of people should be detained prior to trial +because of the statute's structure, and the government nowhere +mentions that. It basically acts as if all it has to do is +invoke the presumption on the client and then we are done, and +that's just not the legal standing, your Honor. +They also say nothing about the burden, which is +discussed on a case written for the Second Circuit by Judge +Raggi, and also the U.S. V. English case. Without going into a +lot of detail, as the court is aware, the burden of persuasion +is the government's. It never shifts. The presumption can be +rebutted, and we submit it is here, and then it is the burden +of the government to show that the defendant is a risk of +flight and that there are no conditions or combination of +conditions to secure the release, which we submit they haven't +done here. +So let me turn, your Honor, if I may, to the factors +under 3142(g), and before I do that, I also want to address +some of the government's comments about the bail package. We +decided that we should come before your Honor with a package +that was set out subject, of course, to the ruling provided by +the court, subject of course to verification as to suretors by +Pretrial Services and the court. We didn't want to just walk +in and say, Judge, we should be entitled to bail, please set +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066262 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +48 +k7e2MaxC kjc +conditions. So what we did is we went through all the high +profile cases in this courthouse in the past several years and +other cases, cases like Madoff, cases like Dreier, cases like +Esposito, where Judge Marrero ruled in 2018 relating to an +alleged member of organized crime, and we went through those +cases to find the conditions that were listed under 3142(c), +and in those cases that would we believe be relevant and +applicable here, and we believe we have listed them all. We +understand that of course they would be subject to +verification; and as we noted +in our papers and I noted today, +if we could have a guarantee of safety, if we could have a +guarantee of privacy and confidentiality, and if the court +required it, we believe there are other suretors who we could +provide and perhaps other amounts of property as well. That is +an issue. It is a real issue +in this case. It is something +the government is just avoiding, but it is real. +So let me talk now, your Honor, if I might, about the +3142(g) (3) factors, which are the factors relating to the +history of the defendant. +The government said -- +THE COURT: Mr. Cohen, just before you move to that, +the three cases that you cited +-- Esposito, Dreier, Madoff -- +factually did any of those +cases involve defendants with +substantial international and foreign connections? +MR. COHEN: No, I don't believe they did. The cases +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066263 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +49 +kleZMaxC kjc +that are relevant to that, which I was going to get to, your +Honor, are Khashoggi, U.S. V. Khashoggi, U.S. v. Bodmer, U.S. +v. Hanson, and Sabhnani itself, all of which involve defendants +with substantial connections. +And I might follow up on your Honor's question, when +you take off the spin and you take off the media -- and I'm +going to get to it in a moment, because your Honor is going to +allow me to respond -- here is their case: Defendant is a +citizen of more than one country, England and France, not +exactly exotic places. The defendant has three passports. The +defendant has traveled internationally in the past, not in the +past year. There is no refutation from the government on that, +and they have been all over her travel records. The defendant +has resided here in the past year. She has traveled +internationally and, according to the government, she has +financial means. I will get to that in a moment, Judge. But +let's assume for the purposes of this discussion that she has +financial means and not the lies that the government laid out. +What do those cases teach? They teach that that is something +the court can and should address in the bail conditions. They +teach that they may require stricter bail conditions. They +don't teach that that means +• there should be no bail at all. In +Sabhnani, a Second Circuit case, the allegation was that the +defendants have held two individuals in slavery for five years, +and they had many more international ties or international +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066264 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +50 +klezMaxe kjc +travel than alleged as to our client, certainly in the past +year, and strict release was approved with strict bail +conditions. +In Bodmer, which was before Judge Scheindlin in 2004, +the defendant was a Swiss citizen, and Switzerland had taken +the position it would not extradite its citizens for +proceedings in the United States. And Judge Scheindlin +observed, well, if that becomes the test for bail, then no +citizen of Switzerland can ever get bail in the United States. +So, too, here. If that's the test for France, then no French +citizen, under the government's reasoning, could ever get bail +in the United States. +And in Bodmer it was even the allegation -- the case +was a fraud case -- the allegation was that the defendant who +was a Swiss attorney had, +according to the government, been +opening up Swiss accounts overseas and that that was some form +of hiding. Even with all that, the court said what many courts +have said in this courthouse, to be addressed in the +conditions. Doesn't mean the government has carried its burden +of showing there is no combination of conditions. +In the Khashoggi case, written by Judge Keenan in +1989, this was a person of extraordinary wealth, way more than +anything the government alleges that our client has, he was, +according to the government, a fugitive, a Saudi citizen who +had not been in the United States for three years prior to his +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066265 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +51 +kleZMaxC kjc +arrest. That defendant was +released on bail conditions, strict +bail conditions. +And I mention Esposito, which is the 2019 case from +Judge Marrero, that is a case in which the allegation was that +the defendant was a senior ranking member of organized crime +and had access to financial +means as well. +But all of those cases, as well as Madoff and Dreier, +which I'm sure the court is familiar, with involved allegations +of defendants with hundreds of millions of dollars, in all of +those cases, the courts held that bail should be set subject to +strict conditions. And by the way, Judge, in all of those +cases, the defendants appeared for court. They all made +appearances and appeared for trial. +There are also cases from the context involving +pornography or sex crime allegations, such as the Deutsch case +coming from the Eastern District several years ago, the Conway +case in the Northern District of California. Again, +understanding those are the allegations, the decision was made +that release could be awarded on conditions. +You even had one +recently in the Second Circuit that +I'm sure everyone is familiar with United States v. Mattis, +different setting, because that was a dangerousness case and +the government is not proceeding on dangerousness grounds, but +that is the case where the allegation is that two attorneys +threw a Molotov cocktail into a police car; challenge to bail +SOUTHERN DISTRICT REPORTERS, P.C. +(212) 805-0300 +EFTA00066266 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +52 +k7e2MaxC kjc +appealed by the government; decision of the court, release on +strict conditions. That is how the law works and comes out in +this area, but that's something, your Honor, that the +government did not address. +And if the court determines that +the conditions that we have proffered are insufficient or need +further verification, as long as we can have some assurance of +safety and confidentiality, +we would recommend that the court +keep the proceeding open, and we should be able to get whatever +the court needs to satisfy it. So that's the legal analysis +that was absent in the government's presentation today and its +papers. +Let me now, because I have to, because this has been +put out before your Honor in, of course, a public proceeding, +let me respond to some of the allegations made for the first +time in the reply brief, trying to spin facts to make my client +look sinister to your Honor. +Here is fact one: She is a risk of flight because she +has been hiding out. Well, let's think about this. She has +been litigating civil cases in this courthouse and other parts +of the country since 2015, denying, as she does here before +your Honor, that she did anything improper with regards to +Mr. Epstein. +We submit, your Honor, that is the opposite of +somebody who is looking to flee. And in fact, one of the +people who spoke before your Honor is a plaintiff in one of +those lawsuits seeking millions of dollars from our client and +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066267 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +53 +k7e2MaxC kjc +seeking millions of dollars from a fund that's being set up. +Something for the court to consider. +She has also, as we mentioned, remained in the United +States, even though she has known of the investigation. How +could she not? It's been unbelievably public for the past +year. And we have been in regular contact with her -- with the +government. Your Honor asked that question, very careful +question from the court, and we got a shimmy from the +government in response. We have been in contact with them, +conservatively -- as we checked last night, because we thought +you might ask -- conservatively eight to ten times in the past +year, all for the same purpose, to urge them not to bring this +case, which shouldn't have been brought. +The notion that experienced counsel, and counsel at +Haddon Morgan is also experienced, is in regular contact with +the government, would surrender their client, and they turn +around and deny that to the court and deny that voluntary +surrender would and could have and should have been possible +here is, we submit, another factor for the court to consider. +So let me turn to the reply brief. +THE COURT: Sorry. If I may, Mr. Cohen, I just want +to make sure I understand that last point. Are you saying that +defense counsel indicated to the government that, should there +be an indictment returned, you were seeking to arrange a +voluntary surrender? Is that the contention? +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066268 + +54 +kleZMaxC kjc +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. COHEN: To be precise, we were urging them not to +return an indictment and saying we were always available to +speak. And, frankly, your Honor, I have been doing this kind +of work for 33 years, everyone knows what that means. +THE COURT: So you were implying -- +(Indiscernible crosstalk) +THE COURT: You were implying that, though you were +urging -- +MR. COHEN: Yes. +THE COURT: +-- or seeking to forestall the indictment, +should there be an indictment, you were implying that you +should be contacted for voluntary surrender. +MR. COHEN: Yes, of course. And the day after our +client was arrested, we got a note from the government sending +the application to detention addressed to us and Haddon Morgan +saying your client, Ms. Maxwell, was arrested yesterday. So +there was no doubt that we represented her along with Haddon +Morgan. There was no doubt that we were available and could +have been contacted and worked this out. There was no doubt +that we are confident we would have. +Let me turn to the reply brief and the effort to throw +some more dirt on my client that we again submit should not be +considered as part of the governing legal standards here and +the precise question before the court. You heard it today and +in the brief we hear that at the time of her arrest, the agents +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066269 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +55 +kleZMaxC kjc +breached the gate and they saw her through the window try to +flee to another room in the house, quickly shutting the door, +and that she -- agents were ultimately forced to breach the +door. So here is the spin. It's as if the government is just +sort of giving it for the media, here is the spin given to your +Honor to try to influence your Honor's discretion. What +actually happened? At least the court has said we can respond +by proffer. We weren't given a chance to respond in writing. +My client was at the property in the morning in her pajamas. +She was there with one security guard. Iwo people in the +house. The front door was unlocked. All the other doors of +the house were open. The windows were open. Dozens of agents +came storming up the drive, creating a disturbance. My client +had to hire security because of the threats to her that I have +already relayed before, and the protocol was that in a +disturbance to go into new room. That's all she did. Not +running out of the house, not, you know, looking for some +secret tunnel, went in the other room. The F.B.I. knocked down +the door which, by the way, was open, and my client surrendered +herself for arrest. That's far from the picture painted by the +government. +Let me turn to another thing that the government +mentioned today in an effort to sort of spin the facts, make +everything look sinister with respect to my client. The +government said in its opening brief, well, Judge, she is +SOUTHERN DISTRICT REPORTERS, P.C. +(212) 805-0300 +EFTA00066270 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +56 +k7e2MaxC kjc +hiding. She is a risk of flight because she changed her e-mail +and phone number. That's what we heard in the opening brief. +Well, what happened? Something the government, frankly, should +know about, because it was certainly public, last year, in a +civil litigation, in August of 2019, right around the time of +the arrest of Mr. Epstein, the Second Circuit ruled that +certain records in one of the civil cases should be unsealed +and released to the public. That was done. There was no stay +at the moment. The demand was issued, and the documents were +released. +Certain of those documents were supposed to be +redacted and sometimes they were and sometimes they were not, +documents including e-mail addresses, Social Security numbers, +names, phone numbers, the sorts of things your Honor, I am +sure, has to deal with all the time in these kinds of +situations. +But as it turned out, for whatever reason, some of the +documents were not redacted and her e-mail address was +revealed. Shortly after that, she starts getting strange +e-mails. Her phone is hacked, and she had to change e-mails +and change the account. +Now she has got a phone that has legal materials on +it, correspondence with her counsel in civil litigation that's +been hacked, so she keeps it. Why does she keep it? Because +she is in civil litigation. Her obligation is to keep +evidence, not destroy it, and is advised that a way to keep it +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066271 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +57 +k7e2MaxC kjc +from being hacked, again, is to put it in the equivalent of a +Faraday bag, whether it be tinfoil or the bags they now make in +briefcases, and that's it. That's all that she does. And I +guarantee to your Honor, given the tenor of the government's +presentation, that had she said, well, this phone was hacked, +I'm just going to throw it away, the government would be +standing before your Honor today say, ah-ha, she destroyed +evidence, that adds to risk of flight. And she had she put it +in a safe deposit box, rather than to destroy it, they would be +saying we cracked into a safe deposit box, your Honor. This is +evidence of a risk of flight. It just does not fit the test, +we submit. +And the last point on this, your Honor, which, +frankly, in some ways is the most telling point of all, the +agents do a security sweep, considering this is a house where +there are two people in it -- and I will put that to one side +for a moment -- they talk to the security guard, apparently now +they are going to do the thing multiple times because the +government is dribbling out facts, and they say, well, who +lives in the house? Ms. Maxwell does. Okay? She lives in the +house. What do you -- how do you get groceries and so forth? +I go out and get them for her. +So let's stop and think about this, your Honor. The +government's allegation is that the person who is aware of a +criminal investigation in the United States, has her counsel in +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066272 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +58 +k7e2MaxC kjc +regular contact with the government, is removed in a property +in the United States. That's the opposite of hiding. So we +think that those kinds of facts, I'm sure, your Honor, if your +Honor decides to keep the proceedings open and give us a chance +to come on some issues, I'm sure we will have some more facts +tomorrow and the next day, all with the disclaimer, we just +learned this, your Honor. They have been investigating this +case for ten years, your Honor, okay? +So let me turn now to another factor that the +government made argument about briefly, two more factors under +31(g) (3), the history and characteristics of the defendant. We +heard several times that there was a -- that detention should +be warranted because there is a perjury charge. Very quickly, +your Honor, we submit this does not tip the balance in the 3142 +analysis that the court has +to perform. +First and foremost, the defendant is, of course, +presumed innocent; and, secondly, the allegation and nature of +the perjury, if the court has been through the indictment, is +someone who denies guilt, who says they are innocent, is asked +in a deposition did you do that and says no, the government +charges them with perjury. That is not -- other than the fact +that it's an indicted charge, they are still entitled to the +weight the court would give a not indicted charge. That's all +the weight it should be given • +Let me turn to another factor that the government +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066273 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +59 +kleZMaxC kjc +mentioned in its presentation, both in its papers and today, +that relates to 3142(g) (3), which is the defendant's financial +situation. +Again, when you look at the case law, which is not +addressed by the government at all, this is a person who has +passports that can be surrendered, who has travel that can be +restricted, who has citizenship that the courts have taking +account of, and does have financial means. Does she have the +financial means that the government says she has? We doubt it. +But does she have hundreds of millions of dollars like those in +the Madoff and Dreier case? No. +But it doesn't matter. Even if the court were to +assume for purposes of today's proceeding that she has the +means that the government claims she does, it does not affect +the analysis. That is to be addressed in conditions, to be +addressed if the court requires it, through verifications and +further proceedings before the court. +And let me just address some of the allegations made +in the government's brief about her financial situation. The +government goes out and arrests our client even though she +would have voluntarily surrendered, arrests her the day before +a federal holiday, so she spends extra time in the +New Hampshire prison before being transported here, and then +says, how come you don't have a full account of your financial +condition? How come, when Pretrial Services asked about it, +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066274 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +60 +kleZMaxC kjc +you can't, off the top of your head, explain your financial +condition to them? You must be lying. That assertion is +absurd. +We have been working since our client was detained, +with our client, trying to access family members to put, as +best we could, a financial picture before the court to the +extent it is relevant to this application and only this +application. This bail proceeding should not turn into some +mini investigation of our client's finances. The government +has had ten years to investigate my client. +Let me address some of the specific allegations in the +government's brief. They point to a sale of property in 2016. +According to the government, the property was sold for $15 +million. There is no secret about that. Those records are out +there. The government claims our client cleared $14 million +from that in 2016 and apparently has it all today, which would +probably make it the first New York real estate transaction to +that effect. There has been liabilities. There has been +expenses. Our client has been through extensive, substantial +litigation all over this country denying these claims. We +think the number is far less than what the government asserts. +But even taking that number, it's a number far lower than that +in Khashoggi, far lower than that in Dreier, far lower than in +many cases, and the impact of that, in the court's discretion, +should be addressed by bail conditions. +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066275 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +61 +kleZMaxC kjc +The government also says, well, she has 15 different +bank accounts -- and here we get some hedging language -- that +are by or associated with her. No detail, no explanation to +the court, just more dirt. Well, she has three bank accounts +that she disclosed. She believes that there are more, for +example, with respect to the not-for-profit that she ran for +almost a decade before she was forced to shut it down because +of the issues in the media and the attention and the firestorm. +So it is some number less. And if it's important to the court, +we will do our best to pull it together. But under the +relevant cases, it doesn't change the analysis. +And then we go through the last one, your Honor. They +say in their brief that she did transfers of funds. One was a +transfer of 500,000. We believe that what that is was a bond +maturing. So when a bond matures, it is transferred out. +And then there was another one, and the government +sort of changes its mind between its opening brief and its +reply brief and I'm sure by tomorrow they will have some new +speculation for your Honor, but essentially let's call it a +several hundred thousand transfer out of and account in June +and July of 2019. What's that refer to? It refers to one of +the themes we have been talking about in our submission and +today your Honor. When Mr. Epstein was arrested, it had all +kinds of effects on our client, one of which was that the bank +in question referenced in the government's submission dropped +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066276 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +62 +kleZMaxC kjc +her. Well, when the bank drops you, you have to transfer your +funds out. That's true. That's what happened. So there is +nothing in there that's sinister, there is nothing in there +that shows an intent to evade, an intent to evade, and nothing +there that we think warrants detention. +One last point on the financial stuff, your Honor, if +I might. In the reply brief, we get a new allegation that an +SDAR, a foreign filing was made in 2018 and 2019, disclosing +that our client had a foreign bank account. Let's stop there. +Our client makes a legally required filing with the Treasury +Department, obeys the law, and discloses a foreign bank +account, and the government is claiming that's evidence of +hiding. This is all upside-down, your Honor. These are not +factors to be considered in exercising your discretion under +3142. +Let me turn very quickly to the other two factors that +are relevant for today's purposes because, as your Honor has +pointed out, the government is not proceeding on a +dangerousness claim. That is the (g) (1) and (g) (2) factors, +the nature and circumstances of the case, and the weight of the +evidence. +Here, I think we -- if you bear with me a moment, your +Honor, here, one thing to keep in mind is an observation +Judge Raggi made in the Sabhnani case, at page 77, where she +said, "The more effectively a court can physically restrain the +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066277 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +63 +k7e2MaxC kjc +defendant, the less important it becomes to identify and +restrain each and every asset over which defendants may +exercise +some control in order to mitigate risk of flight." So +if the court -- and we have suggested them, but they may be +modified by the court +-- can put in place stringent bail +conditions, we don't need to have a side-long, month-long +hearing about my client's assets which is just designed to keep +her in detention. That was an observation by Judge Raggi in +Sabhnani. +Judge, very quickly on the nature and circumstances of +the offense and the weight of the evidence, we don't think, +your Honor, this is the place to litigate legal motions. This +is a bail hearing. It is not the place to litigate complex +legal questions that we will be presenting to your Honor. It's +very soon on the motion schedule, and we thank the court for +agreeing to the schedule. But there are a few things that are +worth pointing out. +We believe there are very significant motions here +that will affect whether this indictment survives at all or the +shape of this indictment and, given the government's +representation that it is not planning to supersede, will +affect the shape of the entire case, or any case at all that +proceeds before the court at trial, if there is a trial. That +is exactly what we submit the court can consider, again, in +exercising its discretion as to the weight of the evidence. +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066278 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +64 +kleZMaxC kjc +We believe there are significant motions relating to +the reach of the NPA, which we are not going to litigate here +before your Honor in a bail proceeding, that are not even +foreclosed by the cases the government does cite to you. They +cite to you the - I'm going to skip this one, the Annabi case, +A-N-N-A-B-I case, which says, "The plea agreement binds only +the office of the U.S. Attorney for the district in which the +plea is entered unless it affirmatively appears that the +agreement contemplates a broader restriction," and that in part +is going to be our argument. So we will make it to your Honor +at the appropriate time. +For today's purposes, it should be in +the mix in evaluating the weight of the evidence as should the +points I just made about the perjury charge and we think that +there are other significant legal challenges to the indictment. +We also think there are significant issues with the +weight of the evidence. The government chose to indict conduct +that's 25 years old, your Honor. You will see when you get our +motions that this, we think, is an effort to dance around the +NPA, to come into an earlier time period, a related time +period. It's all tactics. That's all this is about. This +case is about tactics. It's an effort to dance around the NPA. +But the fact of the matter is the government -- +THE COURT: Mr. Cohen, I'm sorry, by that do you mean +that the time period charged is not covered by the NPA. +MR. COHEN: Right. Exactly. There is going to be +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066279 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +65 +kleZMaxC kjc +litigation before your Honor about what is in the NPA, and the +government, we expect, is going to take the position that +unlike '07 is covered and nothing else. We disagree with that, +which we will lay out for your Honor. What do they do? They +decide we will reach back and indict '94 to '97, totally +tactical, your Honor. So now we have a case where the conduct +is 25 years old, no tapes, no video, none of the sort of things +you would expect in that age of case, that we are going to have +to defend, and we are going to defend. And I think it goes to +the court's consideration of the weight in the context of the +only application that's before your Honor, which is how to +weigh the 3142 factors with the structure of the statute, with +the guidance of the Second Circuit and the Supreme Court, which +is in favor of bail, in favor of bail on appropriate +conditions. +So we submit that the package we laid out for the +court is sufficient that we are certainly willing if the court +deems it necessary to leave the proceeding open and we think we +could be back before the court within a week if that is what +the court wants or there is more detail which has been hammered +by the fact that our client has been, by design, by design, +kept in custody. And let me just give your Honor a little +flavor. +THE COURT: Wait, Mr. Cohen. I missed that last point +could you repeat it, please. +SOUTHERN DISTRICT REPORTERS, P.C. +(212) 805-0300 +EFTA00066280 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +66 +kleZMaxC kjc +MR. COHEN: I'm sorry. If the court desires to leave +the proceeding open for a week and allow us to come back, if +the court has concerns about the number of suretors, for +example, verification information, information about financial +issues, we think that, now that we have some ability to breathe +a little bit, that we should be able to pull this together for +the court's consideration. +we came forward with the best +package we could put together on a limited notice with a client +who was arrested, held in custody, has been since she came to +the MDC held in, I will call it, the equivalent of the layman's +term of solitary confinement. There is probably a BOP word, +like administrative seg., or some other word they have for it +now. +We have had a client who has been kept alone in a room +with the lights on all the time, is not allowed to speak with +us in the jail at all, wasn't allowed to shower for 72 hours, +had her legal materials taken away from her, only recently +given back. So working with that, we have been trying to +answer questions about financial situation and others, but it +is very difficult, your Honor, under circumstances that are of +the government's creation, of the government's creation, and +we -- +THE COURT: So I do want to understand that point. I +think that's the "by design" point that you are making. Just +for clarity, I understand that there was consent to detention +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066281 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +67 +k7e2MaxC kjc +originally without prejudice obviously for precisely the +proceeding we are having, but it sounded like you were +suggesting that her current detention was in some way by design +to prevent you from providing a full picture of her financial +situation. Is that the implication you are making? +MR. COHEN: No, I am not saying that, your Honor. I +am not going that far. What I am saying is, when you have a +client who will voluntary surrender, who is staying in the +country despite an investigation, and the government instead +chooses to arrest her and detain her, that limits in the early +instances your access to the client. It is complicated by the +COVID crisis and the other factors your Honor has pointed out +in Stephens and in Williams-Bethea, and so it is very hard for +us to pull together this financial information, and we have +done it as quickly as we could before the court. But the +notion that my client should have been able to answer off the +top of her head the questions from Pretrial Services about a +real estate transaction, for example, just doesn't make any +sense. That's the point we are making. +THE COURT: Okay. +MR. COHEN: One last point in that regard, your Honor, +in the schedule we set today -- thank you, your Honor, for +approving that -- the government is saying that it needs at +least until November to complete all discovery, including +electronic discovery. They have told us that there are two +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066282 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +68 +k7e2MaxC kjc +investigations. There is the investigation of our client and +there is the investigation of Mr. Epstein. And they are, in +the government's words, in our words together, voluminous +materials. We haven't seen any of it yet, but voluminous, +including voluminous electronic materials. The notion that we +would be able to in any meaningful way review these with our +client to prepare the case for motion and for trial under the +current pandemic situation is just not realistic. It is not +meaningful. It is not fair. And I should say, as your Honor +noted, in the Stephens case, we are not faulting the Bureau of +Prisons. +We are not faulting the Marshal Service. We +understand they are doing the best they can under the +circumstances. But this is just not realistic. We have +conduct that's alleged to be 25 years old. You have extensive +discovery that's going to take the government, if they hit the +deadlines your Honor set -- and we all know that sometimes it +doesn't happen -- four and a half months to provide, and the +government wants our client to remain in custody that whole +time, without being able to meet with us in person, with +limited access in some form of administrative seg., apparently +because they are afraid of what happened with Mr. Epstein, I +don't know, and it is just not a realistic way to prepare a +case, particularly, your Honor, when, as we submit, the +conditions and combination of conditions to secure her release +can be satisfied here under your Honor's guidance. +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066283 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +69 +kleZMaxC kjc +And in response to that, the government said, well, +too bad, COVID crisis, too bad, Ms. Maxwell, we are not going +to let you out. We are not going to let you out because you +might get infected, we are not going to let you out because, +you know, because it will be tough preparing your trial. And +they cite to your Honor, in reply, two pages of cases, very +limited parentheticals. If you actually read those cases, they +are totally different from our situation, your Honor. The +cases they cite on health risks in the prison environment, they +cite 14 cases, 12 of them are dangerousness cases, people who +are convicted of multiple felonies, including weapons felonies. +The courts in those cases determined the COVID factors do not +outweigh that analysis. They cite nine cases on the +preparation and access to counsel. Several of them are +dangerousness cases, and the other ones that have some +discussion of flight risk are so extremely different from our +case as to not be relevant. +Judge, I don't know how we could possibly prepare this +case, getting four months of discovery, including electronic +discovery, and in over 25 years of conduct, with a client who +is in custody, who we can't meet with in person. And I'm not +faulting the BOP. I understand why they have to do what they +have to do, and your Honor has made the same point, but it is +just we have to be in the real world here. We have to -- +THE COURT: Whether defendants are detained because of +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066284 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +70 +kleZMaxC kjc +risk of flight or dangerousness, they are still entitled to the +same Sixth Amendment rights to access defense counsel to +prepare their case. +MR. COHEN: Of course, your Honor. My point was a +more narrow point. My point is that the facts in those cases +are different from our case in a meaningful way and the court +was doing a different evaluation. That was the point I was +making on this case. +So in conclusion, we believe this is a compelling case +for bail. We believe that the government, which has the burden +of persuasion that never shifts, has not made a showing as +required, that our client is a risk of flight. When you +consider the risk, as Judge Raggi put it, in Sabhnani, the +actual risk of flight, not fantasy and not speculation, when +you consider that the only factors they really point to are +ones that the cases have already addressed, such as +international travel and passports. +We also submit that the government has not carried its +burden of showing there is no condition or combination of +conditions that secure release. +So we would ask the court to grant bail today. And if +the court needs more information from us, we would respectfully +request that the court leave the proceeding open for a week so +that we can try to satisfy the court because we want to. +Thank you, your Honor, +for your time. +SOUTHERN DISTRICT REPORTERS, P.C. +(212) 805-0300 +EFTA00066285 + +71 +kleZMaxC kjc +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +THE COURT: All right. Thank you, Mr. Cohen. +, would the government like a brief reply? +Yes, your Honor. Thank you very much. +Your Honor, I want to begin by addressing head on the +notion that the government's presentation in this case is +somehow about spins or about throwing dirt or about the media. +Your Honor, my colleagues and I are appearing today on behalf +of the United States Attorney's Office of the Southern District +of New York. Our presentation of the defendant's conduct is +detailed in an indictment that was returned by a grand jury in +this court. These are the facts. It is not dirt. It is not +spin. That is the evidence and that is what we have proffered +to the court. +And the notion that anyone could read the indictment +that has been returned in this case and now reach the +conclusion that an adult woman, cultivating the traffic of +underage girls, knowing that they will be sexually abused and +exploited by an adult man, and conclude that that is chilling +conduct, that is, on the face of the indictment, your Honor. +Turning to the facts we have proffered to the court +about the defendant's finances, and particularly about the +defendant's conduct in hiding, it appears, your Honor, that it +is undisputed that the defendant was living in hiding and took +those actions. There cannot be any spin or characterization of +this spin. Those are the facts that appear to be undisputed. +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066286 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +72 +kleZMaxC kjc +Turning to several specific points, your Honor, that I +would like to respond to. +I want to address the notion that +the defendant would have surrendered if the government had +asked her to. As defense counsel conceded, no offer along +those lines was ever made. And of course the government +doesn't have to accept the defense counsel's representation +that their client would surrender. +In fact, the fact that the government took these +measures to arrest the defendant reflects how seriously the +government takes the risk of the defendant of flight. Why on +earth would the government notify the defendant through her +counsel that she was about to be indicted and arrested if the +government had serious concerns that she was a risk of flight? +That is exactly what occurred here. +In addition, it is +interesting that defense counsel +notes that it should have been obvious to the government that +the defendant would have surrendered when, at the same time, in +civil litigation in this district, defense counsel declined to +accept service on behalf of plaintiffs who were seeking to sue +the defendant in connection with some of these allegations, and +they were required to seek leave of the court to serve the +defendant through their counsel. +Your Honor, turning to the question of the defendant's +finances there is still at this point no substantive response +regarding defendant's finances or about the lack of candor to +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066287 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +73 +klezMaxe kjc +the court, significantly. +And while we recognize that it appears that the +defendant's extensive resources may be in complicated banking +records, at a basic level, the defense argument is that she +cannot remember off the top of her head just how many millions +of dollars she has. That should cause the court serious +concern. +A bail hearing, your Honor, is not an opportunity for +the defendant to slowly reveal information until the court +deems it sufficient. That is not sufficient process here. +That is not appropriate. This information is coming out in +dribs and drabs, and defendant should not be in a position to +slowly but surely concede, as the government reveals, that she +has been less than candid with the court about her finances. +There are serious concerns here. +With respect to the notion that the defendant could +just surrender her passports, there are of course no +limitations this court could set on a foreign government +issuing travel documents to defendant or accepting her if she +were to enter into that country. +And finally, your Honor, with respect to the case law +that defense has cited, they ignore the obvious comparator +case, which is Judge Berman's decision regarding Jeffrey +Epstein, who was arrested both on risk of flight grounds and on +dangerousness grounds. And as Judge Berman detailed, the +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066288 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +74 +kleZMaxC kjc +detention was appropriate in that case on risk of flight alone. +And, again, that conduct was -- at that point significant time +had passed, and Jeffrey Epstein was not a foreign citizen. +I want to respond with respect to the NPA. At this +point, your Honor, the defense has articulated no legal basis +to suggest that the defendant is shielded by the nonprosecution +agreement, and it simply doesn't make sense that the decision +in this case is somehow tactical to avoid concerns about the +NPA, when the government charged Jeffrey Epstein with conduct +that fell within the scope of the time period within the +nonprosecution agreement and stated before the court in +connection with bail proceedings in that matter that this is +the government's strong view that that agreement does not bind +this office whatsoever with respect to any kind of conduct or +any kind of individual. That agreement does not bind this +office whatsoever. +Your Honor, in short, it is important for the court to +evaluate the question of bail given the totality of the +circumstances. The defense's argument, in essence, attempts to +view each of the government's arguments as absolute. But when +you review the totality of the circumstances -- the defendant's +extensive international ties, her conduct over the past year, +her unknown finances and unwillingness to be more candid with +the court about her resources to flee, her specific bail +proposal which provides absolutely no security to the court -- +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066289 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +75 +kleZMaxC kjc +it is clear that defendant has not met her burden to rebut the +presumption of detention in this case. The government urges +the court to detain this defendant, consistent with the +recommendation of Pretrial Services and the request of the +victims. It is important, your Honor, that there be a trial in +this case, and the government has serious concerns that the +defendant will flee if afforded the opportunity. +Thank you, your Honor. +THE COURT: Briefly, +} just a couple of legal +questions. +Mr. Cohen argued that you failed to address directly +the standards, the burdens under the statutory provision, and +that you have avoided the fact of the government continuing to +carry the burden by a preponderance of the evidence with +respect to risk of flight and whether there are measures that +could assure appearance. Do you dispute anything legally +suggested by Mr. Cohen in terms of the standard that applies? +Your Honor, the government submits that the +standard is clear. It is the defendant's burden of production +to rebut the presumption that there are no set of conditions +that could reasonably assure her continued appearance in this +case. The government has +• the ultimate burden of persuasion, +but it is the defendant's burden of production. She has failed +to meet that burden for the reasons we set forth in our +briefing and arguments today. +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066290 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +76 +kleZMaxe kjc +THE COURT: Okay. +And then the other legal question I had, I think +Mr. Cohen began his presentation by noting -- by raising case +law suggesting the lack of relevance of the statements of the +alleged victims, although fully recognizing their entitlement +under the law to be heard. What is the government's position +with respect to the relevance of the alleged victim statements +in the 3142 analysis? +: Your Honor, the government has not proffered +victim's testimony or information in an effort to support its +motion. Io the contrary, the victims have appeared consistent +with their rights under the Crime Victims Rights Act. Of +course, as we noted in our reply brief, it is very important to +the government that the victims receive justice in this case +and that there be a trial so that that could happen. That is +very important to the government, and we respectfully submit +that the court should take that into account. However, again, +the victims' participation in this proceeding is pursuant to +their rights under the Crime Victims Rights Act. It is not +part of the government's presentation in this case. +THE COURT: Okay. So I should not consider it -- +should not consider the substance of the statements in the +overall bail analysis. +Your Honor, with respect to the nature and +circumstances of the offense, the offense conduct, the +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066291 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +77 +k7e2MaxC kjc +government submits that the statements of the victims certainly +shed light on the gravity of the offense conduct, the harm it +has caused, and how serious that conduct is. The court can and +should take that into account. My point was a procedural one; +that it is not the case that the government is submitting this +as evidence in support of its motion, but it is certainly the +case that the victims' experiences, the harms that they have +been caused can be considered by the court with respect to the +nature and circumstances of the offense conduct, which we +submit is gravely serious. +THE COURT: All right. Thank you. +Mr. Cohen, very briefly, any final points? +MR. COHEN: Yes, your Honor, very briefly. I won't +get into it, but I don't think she just answered your question +about what they are doing +with respect to the CVRA victims, but +I will leave that to the court. +Just very quickly, two points, your Honor. +The government says in its response now that the case +to be relied upon and distinguished is V.S. V. Epstein. They +didn't raise it in their opening memorandum or their reply or +in their oral presentation before your Honor. To the extent +your Honor considers it, and we have certainly looked at it and +the transcript of the proceeding before Judge Berman, most of +that case is about dangerousness, your Honor, which is +something the government is expressly not proceeding under here +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066292 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +78 +kleZMaxC kjc +because the conduct is 25 years old, among other reasons. +And as to the risk of flight factors, Mr. Epstein had +a prior felony conviction for conduct similar to that alleged +in the indictment. The package before Judge Berman was only +two suretors, and any properties that were offered to +Judge Berman at the proceeding were already subject to +forfeiture and so could not be proposed. So it is a very, very +different situation in that case which was not raised by the +government, and that's why we didn't address it. +The last point which I meant to raise earlier, your +Honor, and I will end with this, and I should have raised it +earlier, what we sometimes see in bail cases, and I'm sure your +Honor has seen this, is the government says, well, the +defendant was hiding and we have evidence, your Honor, that the +defendant was making plans to leave the country. That is the +situation, frankly, in the U.S. V. Zarger case, the case by +Judge Gleeson in 2000, that the government cites in its brief, +but of course doesn't discuss the facts. There is nothing to +that effect here. Io the contrary, the defendant, our client, +is sitting in New Hampshire at the time of the arrest. So +there is no evidence that there was some sort of imminence for +the court to consider. +So not to repeat all the arguments we made, we thank +the court for your time and for reading the submissions and +listening, and we just think, Judge, when you step back, the +SOUTHERN DISTRICT REPORTERS, P.C. +(212) 805-0300 +EFTA00066293 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +79 +kleZMaxC kjc +concerns raised by the government can be addressed, they have +not carried their burden, and this is really a case that should +be subject to strict bail conditions to be set by the court, +among other things, to give us any reasonable chance of +fighting this -- preparing and fighting this case to trial. +Thank you, your Honor. +THE COURT: All right. Thank you, counsel. +I am prepared to make my ruling. +Several provisions of federal law govern the court's +determination whether to detain the defendant or release her on +bail pending trial. A court must apply that law equally to all +defendants no matter how high profile the case or well off the +defendant. It is therefore important to begin here with a +clear articulation of the governing law. +It is also important to bear in mind that Ms. Maxwell, +like all defendants, is entitled to a full presumption of +innocence, that is, she is presumed innocent and the only +grounds for detention at this stage are, under the law, risk of +flight or danger to the community. +I may consider the weight of the evidence proffered by +the government at this stage in making this determination, but +unless this matter is resolved by a plea, it will remain +entirely for a jury to decide the question of Ms. Maxwell's +guilt as to the charges contained in the indictment. +Turning to the government's standard under Title 18 of +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066294 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +80 +kleZMaxC kjc +the United States Code, Section 3142, the court may order +detention only if it finds that no conditions or combination of +conditions will reasonably assure the appearance of the person +as required and the safety of any other person in the +community. +In making a bail determination the court must consider +the defendant's dangerousness, if that's raised, and the +defendant's risk of flight. A finding of dangerousness, if +that were an issue, must be supported by clear and convincing +evidence. A finding that a defendant is a flight risk must be +supported by a preponderance of the evidence. +In a case such as this one, where the defendant is +accused of certain offenses involving a minor victim, federal +law requires that it shall be presumed that no condition or +combination of conditions +will reasonably assure the appearance +of the person as required. That's citing 18 U.S.C. 3142 (a) (3). +The Second Circuit has explained that, in a +presumption case such as this, a defendant bears a limited +burden of production, not a burden of persuasion, to rebut the +presumption by coming forward with evidence that she does not +pose a danger to the community or a risk of flight. +Furthermore, once a defendant has met her burden of production +relating to these two factors, the presumption favoring +detention does not disappear entirely, but remains a factor to +be considered among those weighed by the district court. But +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066295 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +81 +kleZMaxC kjc +even in a presumption case, the government retains the ultimate +burden of persuasion by clear and convincing evidence that the +defendant presents a danger to the community, if that were an +issue, and a showing by the lesser standard of a preponderance +of the evidence that the defendant presents a risk of flight. +The statute further mandates that the court take into +account four factors in making its determination: the nature +and circumstances of the offense charged, the weight of the +evidence against the person, the history and characteristics of +the person, and the nature and circumstances of the danger to +any person or the community that would be posed by the person's +release. That is 18 U.S.C. 3142 (g) . +Now that the court has laid out the federal statutory +requirements that guide its bail determination, it turns to the +government's specific application in this case for detention +pending trial. +The government does not argue, as has been repeatedly +made clear today, for detention based on danger to the +community. Instead, it rests its argument for detention on +Ms. Maxwell's alleged risk of flight. As noted in a +flight-risk case, the government bears the burden of proving by +a preponderance of the evidence both that the defendant +presents an actual risk of flight and that no condition or +combination of conditions could be imposed on the defendant +that would reasonably assure her presence in court. And I'm +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066296 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +82 +kleZMaxC kjc +quoting there from United States v. Boustani, 932 E.3d 79, (2d +(ir. 2019). +The court concludes as follows: +First, the nature and circumstances of the offense +here weigh in favor of detention. As noted, the crimes +involving minor victims that Ms. Maxwell has been accused of +are serious enough to trigger a statutory presumption in favor +of detention. And to reiterate, Ms. Maxwell is presumed +innocent until proven guilty, but if she were convicted of +these crimes, the sentences she faces is substantial enough to +incentivize her to flee. In total, Ms. Maxwell, who is 58 +years old, faces up to a 35-year maximum term of imprisonment +if convicted. And even if sentences are run concurrently, she +would still face up to a decade of incarceration. +Second, noting again that Ms. Maxwell is entitled to +the full presumption of innocence, it is appropriate to +consider the strength of the evidence proffered by the +government in assessing risk of flight. The government's +evidence at this early juncture of the case appears strong. +Although the charged conduct took place many years ago, the +indictment describes multiple victims who provided detailed +accounts of Ms. Maxwell's involvement in serious crimes. The +government also proffers that this witness testimony will be +corroborated by significant contemporaneous documentary +evidence. While the defense states that it intends to assert +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066297 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +83 +k7e2MaxC kjc +legal defenses based on untimeliness and the nonprosecution +agreement, those arguments are asserted in a conclusory fashion +and have been directly countered by the government with +citations to law. Although the court does not prejudge these +matters at this stage, based on what's been asserted thus far, +they do not undermine the strength of the government's case at +the bail determination stage. +Ms. Maxwell is now aware of the +potential strength of the government's case against her and +arguments countering these defenses, thus creating a risk of +flight. +Third, the court considers the defendant's history and +characteristics and finds that paramount in a conclusion that +Ms. Maxwell poses a risk of flight. Ms. Maxwell has +substantial international ties and could facilitate living +abroad if she were to flee the United States. +She holds +multiple foreign citizenships, has familial and personal +connections abroad, and owns at least one foreign property of +significant value. And, in particular, she is a citizen of +France, a nation that does not appear to extradite its +citizens. +Moreover, as the government has detailed in its +written submission and today, Ms. Maxwell possesses +extraordinary financial resources which could provide her the +means to flee the country despite COVID-19-related travel +restriction. Given the government's evidence, the court +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066298 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +84 +kleZMaxC kjc +believes that the representations made to Pretrial Services +regarding the defendant's +finances likely do not provide a +complete and candid picture of the resources available. +Additionally, while Ms. Maxwell does have some family +and personal connections to the United States, the absence of +any dependents, significant family ties or employment in the +United States leads the court to conclude that flight would not +pose an insurmountable burden for her, as is often the case in +assessments of risk of flight. +In sum, the combination of the seriousness of the +crime, the potential length of the sentence, the strength of +the government's case at this stage, the defendant's foreign +connections, and this defendant's substantial financial +resources all create both the motive and opportunity to flee. +Now, in the face of this evidence, the defendant +maintains she is not a flight risk. She notes that even after +the arrest of Jeffrey Epstein and even after the implication by +authorities and the press that there was an ongoing +investigation into his alleged coconspirators and that she may +be implicated, she did not leave the United States. She hasn't +traveled, apparently, outside the United States in over a year +Io the contrary, through counsel, she has stayed in +contact with the government. The government doesn't contest +these factual representations. The fact that Ms. Maxwell did +not flee previously, given these circumstances, is a +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066299 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +85 +kleZMaxC kjc +significant argument by the defense and it is a relevant +consideration, but the court does not give it controlling +weight here. +To begin, in spite of the Epstein prosecution, +Ms. Maxwell herself may have expected to avoid prosecution. +After all, she was not named in the original indictment. The +case was therefore distinguishable from United States V. +Friedman, 837 F.2d 48 (2d Cir. 1988), a case where release was +ordered in part because the defendant took no steps to flee +after a search warrant was executed against the defendant and +he had been arrested on state charges several weeks earlier. +Likewise, the mere fact that she stayed in contact +with the government means little if that was an effort to stave +off indictment and she did not provide the government with her +whereabouts. Circumstances of her arrest, +as discussed, may +cast some doubt on the claim that she was not hiding from the +government, a claim that she makes throughout the papers and +here today, but even if true, the reality that Ms. Maxwell may +face such serious charges herself may not have set in until +after she was actually indicted. +Moreover, Ms. Maxwell's argument rests on a +speculative premise that prior to indictment Ms. Maxwell had as +clear an understanding as she does now of the serious nature of +the charges, the potential sentence she may face, and the +strength of the government's case. Whatever calculation and +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066300 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +86 +kleZMaxC kjc +incentive she had before this indictment may very well have +changed after it. In other words, her federal indictment may +well change her earlier decisions and, given the defendant's +resources, the court concludes that Ms. Maxwell poses a +substantial actual risk of flight. +Having made this determination, the court next turns +to whether the government has met its burden to show by a +preponderance of the evidence that no combination of conditions +could reasonably assure the defendant's presence. The court is +persuaded that the government has met this burden and concludes +that even the most restrictive conditions of release would be +insufficient. +As an initial matter, the financial component of +Ms. Maxwell's proposed bail package appears to represent a +relatively small component of the access available to her and +is secured only by a foreign property said to be worth about +several million dollars. But even a substantially larger +package would be insufficient. The extent of her financial +resources is demonstrated by some of the transactions and bank +accounts discussed in the government's submission and here +today, and Ms. Maxwell has apparently failed to submit a full +accounting or even a close to full accounting of her financial +situation. She has provided the court with scarce information +about the financial information of her proposed cosigners, for +example. Without a clear picture of Ms. Maxwell's finances and +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066301 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +87 +k7e2MaxC kjc +the resources available to her, it is practically impossible to +set financial bail conditions that could reasonably assure her +appearance in court. +Even if the picture of her financial resources were +not opaque, as it is, detention would still be appropriate. +Personally, the defendant not only has significant financial +resources, but has demonstrated sophistication in hiding those +resources and herself. After the arrest of Jeffrey Epstein, +Ms. Maxwell retreated from view. She moved to New England, +changing locations on multiple occasions, and appears to have +made anonymous transactions both big and small. The defense +said that she did all of this not to hide from the government +but to maintain her privacy and avoid public and press +scrutiny. Even assuming that Ms. Maxwell only wanted to hide +from the press and public, an assumption that the court does +not share, but even assuming that's the case, her recent +conduct underscores her extraordinary capacity to evade +detection, even in the face of what the defense has +acknowledged to be extreme and unusual efforts to locate her. +Because of these concerns, even a bail package with +electronic monitoring and home security guards would be +insufficient. Were she to flee, the defendant could simply +remove the monitoring bracelet and, as other courts have +observed, home detention with electronic monitoring does not +prevent flight. At best it limits a fleeing defendant's head +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066302 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +88 +kleZMaxC kjc +start. Likewise, the possibility that Ms. Maxwell could evade +security guards or monitoring +is a significant one. +The court finds by a preponderance of the evidence +that no combination of conditions could reasonably assure her +presence in court. The risks are simply too great. +Defense cites a number of cases, including Esposito, +Dreier, and Madoff, as examples of serious and high-profile +prosecutions where the courts, over the government's objection, +granted bail to defendants with significant financial +resources. But unlike those defendants, Ms. Maxwell possesses +significant foreign connections. +This case is distinguishable for other reasons, as +well. For example, the risk of flight in Esposito appears to +have been based on the resources available to defendant, not +foreign connections or experience and a record of hiding from +being found. +In Madoff, the defendant had already been released on +a bail package agreed to by the parties for a considerable +period of time before the government sought detention. The +court there found there were no circumstances in the +intervening period showing that the defendant had become a +flight risk. Because of these crucial factual differences, the +court finds the cases not on point and not persuasive. +Finally, in arguing for release, the defense raises +the challenges and risks posed by the COVID-19 pandemic. The +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066303 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +89 +kleZMaxC kjc +court is greatly concern by the Bureau of Prisons' ability to +keep inmates and detainees safe during the health crisis and +has found those considerations to be significant in other +cases. The argument nonetheless fails in this case for several +reasons. Most importantly, unlike almost all of the cases in +which this court has granted release as a result of COVID-19, +Ms. Maxwell has not argued that her age or underlying health +conditions make her particularly susceptible to medical risk +from the virus. In other words, she doesn't argue that she is +differently situated than many other federal inmates with +respect to the risk posed by COVID-19. In light of the +substantial reasons that I have already identified favoring +Ms. Maxwell's detention and her not making any arguments based +on her age or health, the COVID-19 pandemic alone does not +provide grounds for her release. +Second, the defense argues that pretrial release is +necessary for Ms. Maxwell to prepare her defense, as +COVID-19-related restrictions at the prison at which she is +held, the MDC, will hamper her ability to meet counsel and +review documents. The court notes that this case is at the +early stages. There will be no hearings, let alone a trial, +for a significant period of time. +The case does stand in stark +contrast to United States v. Stephens, invoked by the defense, +in which this court at the beginning of the pandemic granted +temporary release to a defendant who was scheduled to have an +SOUTHERN DISTRICT REPORTERS, P.C. +(212) 805-0300 +EFTA00066304 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +90 +k7e2MaxC kjc +evidentiary hearing within one week. In contrast, the +defendant is in the same position as any newly indicted +defendant who is incarcerated in terms of the need to access +counsel. Indeed the defense's logic, all pretrial detainees +currently incarcerated at MDC and any federal facility would +need to be released to prepare their defense. Io the contrary, +the MDC has continued to develop procedures to ensure +attorney-client access at the facility, and the defendants +detained at MDC are able to conduct video and phone conferences +with their attorneys. There is ongoing litigation before +Judge Brodie in the Eastern District of New York about the +adequacy of attorney-client access at the MDC. That is case +No. 19 Civ. 660. Public filings from the court-appointed +mediator in that case describe the availability of legal phone +calls and video calls, video conferences for the purposes of +reviewing discovery between detained defendants and their +counsel, and that same report indicates that MDC is currently +developing a plan to resume in-person attorney-client visits in +the near future. +At this stage in this case and at this point in the +pandemic in New York City, these measures are sufficient to +ensure Ms. Maxwell has access to her counsel. To further +assuage these concerns, the court orders the government in this +case, and frankly all others before it, to work with the +defense to provide adequate communication between counsel and +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066305 + +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +91 +kleZMaxe kjc +client. If the defense finds this process inadequate in any +way, it may make a specific application to this court for +further relief. +In sum and for all of the foregoing reasons, the court +finds that the government has met its burden of showing by a +preponderance of the evidence that the defendant is a risk of +flight and that no combination of conditions could reasonably +assure the presence of the defendant at court. +The defendant is hereby ordered to be detained pending +trial. +Counsel, is there anything else that I can address at +this time? +Mr. Cohen? +MR. COHEN: Not from the defense, your Honor. +THE COURT: Thank you. +Not from the government, your Honor. Thank +you. +THE COURT: All right. My thanks to counsel for your +advocacy and my thanks to the staff of the court who worked +hard to provide the access to these proceedings in the +pandemic. +We are hereby adjourned. +000 +SOUTHERN DISTRICI REPORTERS, P.C. +(212) 805-0300 +EFTA00066306 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f05aba9a288c50bc49d6933af28e5eb34608dec5337ee3294d52531725d4db9f.json b/vision-joined/ds9-unparsed-01/f05aba9a288c50bc49d6933af28e5eb34608dec5337ee3294d52531725d4db9f.json new file mode 100644 index 0000000000000000000000000000000000000000..d0353a64cdaea5ccbd5bab579882d2f84a071513 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f05aba9a288c50bc49d6933af28e5eb34608dec5337ee3294d52531725d4db9f.json @@ -0,0 +1,33 @@ +{ + "chars": 3210, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1190, + "failed": false, + "lines": 26, + "mean_conf": 0.980769, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2018, + "failed": false, + "lines": 35, + "mean_conf": 0.985714, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f05aba9a288c50bc49d6933af28e5eb34608dec5337ee3294d52531725d4db9f" +} diff --git a/vision-joined/ds9-unparsed-01/f05aba9a288c50bc49d6933af28e5eb34608dec5337ee3294d52531725d4db9f.md b/vision-joined/ds9-unparsed-01/f05aba9a288c50bc49d6933af28e5eb34608dec5337ee3294d52531725d4db9f.md new file mode 100644 index 0000000000000000000000000000000000000000..d25e3d3f87407c928cdb764afc5cd0e89d5b28a8 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f05aba9a288c50bc49d6933af28e5eb34608dec5337ee3294d52531725d4db9f.md @@ -0,0 +1,62 @@ +From: +To: " +Cc: +Subject: Information +Date: Wed, 24 Apr 2019 16:45:22 +0000 +Inline-Images: image001 jpg; image002.jpg; image003 jpg; image004.jpg +Hello +To the extent it is helpful to you, my paralegal clipped the info below about e-mail accounts that may be of relevance to +you to the extent you are able to get access to them. Epstein/Maxwell used a Mindspring network to communicate +with employees. I also saw in the productions e-mails with the "earthlink" accounts. +Epstein +(email used on behalf of Epstein) +Co-Conspirators +testimony re Mindspring Citrix email server +Q. What is MindSpring? +A. It was a server. I think it was -- the office would have, like, a message system +between him, the houses, the employees, his friends. They would write a message on the +computer. There was no email at that time. +Q. Do you know who set up the mind spring system? +A. It was a computer guy. It was a computer guy who worked only for +Jeffrey. Mark. Mark Lumber. +Q. Was he local to Palm Beach? +A. No. He was in New York. Everything was set up from New York. And Mark +Lumber, I remember he came to Palm Beach to set up the system at the house. +testimony re Mindspring/Citrix email server +EFTA00080997 + +Q. Okay. Were you aware that Mr. Epstein used a Citrix program to link various computers? +Did you know that? +A. Yeah. I use Citrix too in my computer for exchanging e-mails and get through Internet. +A. So, even my computer is connected to Citrix. I can receive mail and I can e-mail +information to employee within organization. But I don't know if you can see to each +computer what is going on on another computer. +*** +2. You have used the term organization, you can share within the organization. What do yo +- just so I can understand what you're calling the organization, what do you mean by tha +word? +A. People employed by Jeffrey Epstein. There are a few groups of people, his office in New +York and I guess - +O Okav. The other people mentioned as co-conspirators are +So we'll get to them in a minute but first just so we stay on the track of +who was in the organization, is +and +and +all people +that you would also consider within the organization? +A. Yes. +Q. Okay. So, we just added three more names to it. Who else would you consider, +Ghislaine Maxwell? +A. Yes. +Sigrid McCawley +Partner +BOIES SCHILLER FLEXNER LLP +401 E. Las Olas Blvd. Suite 1200 +Fort Lauderdale, FL, 33301 +www.bsTllp.com +The information contained in this electronic message is confidential information intended only for the use of the named recipients) and may contain information that, +among other protections, is the subject of attorney-client privilege, attorney work product or exempt from disclosure under applicable law. If the reader of this +electronic message is not the named recipient, or the employee or agent responsible to deliver it to the named recipient, you are hereby notified that any +dissemination, distribution, copying or other use of this communication is strictly prohibited and no privilege is waived. If you have received this communication in +error, please immediately notify the sender by replying to this electronic message and then deleting this electronic message from your computer. [v. 1 08201831BSF] +EFTA00080998 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f0694bda030e4cee1eb7a65e4ffdbf9075f41987ab4e919713dc31e8ce4378d4.json b/vision-joined/ds9-unparsed-01/f0694bda030e4cee1eb7a65e4ffdbf9075f41987ab4e919713dc31e8ce4378d4.json new file mode 100644 index 0000000000000000000000000000000000000000..62d6b467565226ca298219a7b4a52d3e7e9a9b0d --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f0694bda030e4cee1eb7a65e4ffdbf9075f41987ab4e919713dc31e8ce4378d4.json @@ -0,0 +1,33 @@ +{ + "chars": 3603, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 3084, + "failed": false, + "lines": 49, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 517, + "failed": false, + "lines": 12, + "mean_conf": 0.958333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f0694bda030e4cee1eb7a65e4ffdbf9075f41987ab4e919713dc31e8ce4378d4" +} diff --git a/vision-joined/ds9-unparsed-01/f0694bda030e4cee1eb7a65e4ffdbf9075f41987ab4e919713dc31e8ce4378d4.md b/vision-joined/ds9-unparsed-01/f0694bda030e4cee1eb7a65e4ffdbf9075f41987ab4e919713dc31e8ce4378d4.md new file mode 100644 index 0000000000000000000000000000000000000000..61a206d981a1c2eca01a0bbbbe9d3f31d8f59472 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f0694bda030e4cee1eb7a65e4ffdbf9075f41987ab4e919713dc31e8ce4378d4.md @@ -0,0 +1,62 @@ +U.S. Department of Justice +United States Attorney +Southern District of Florida +West Palm Beach, FL 33401 +500 S. Australian Ave, Ste 400 +Facsimile: (561) 820-8777 +August 20, 2008 +DELIVERY BY ELECTRONIC MAIL +Jay P. Lefkowitz, Esq. +Kirkland & Ellis LLP +Citigroup Center +153 East 53rd Street +New York, New York 10022-4675 +Roy Black, Esq. +Black Srebnick Kornspan & Stumpf P.A. +201 S. Biscayne Blvd, Suite 1300 +Miami, FL 33131 +Re: Jeffrey Epstein +Dear Jay and Roy: +Thank you for your response to my earlier letter. The U.S. Attorney's Office shares in +your desire to implement all of the terms of the Non-Prosecution Agreement. As you are aware, +the jointly-approved Special Master, Judge Davis, has already selected an attorney representative, +Robert Josefsberg, who was accepted by both parties. The Office has conferred with Mr. +Josefsberg, who has agreed to continue in that role. In October 2007, Mr. Josefsberg expended +time, effort, and funds in preparing to serve as the attorney representative, and he will need a +written confirmation from you that his future fees and expenses will be paid in accordance with +the terms of the Non-Prosecution Agreement. Please provide me with a copy of that +correspondence for my file. +With that matter settled, I believe that the requirement for a joint written submission to the +Special Master has been extinguished. Nonetheless, I have no objection to attempting to create a +joint statement to assist Mr. Josefsberg in serving his duties. Regarding your suggestion that we +ask Judge Davis to "offer the final word on how certain clauses should be interpreted and +satisfied," I believe that the Agreement speaks for itself and any ambiguities that you perceive +will be resolved with litigation with the intended third-party beneficiaries, i.e., the listed victims. +In light of the ongoing litigation between the United States and two of the victims, I am +concerned that efforts to modify or even interpret the Agreement will require consultation with +all of the victims, which will be unwieldy and extremely time consuming. +As to your other points, I am happy to revert to the shorter list that was prepared as of the +signing of the Non-Prosecution Agreement in September 2007, so long as the United States may +proceed to prosecute your client for those victims identified after that date. If your position is +that the Agreement covers all crimes related to victims known to the United States as of June 30, +2008, then all of those victims should be entitled to compensation. Please advise me of your +client's election by Friday morning so that the appropriate revised victim notifications may be +distributed and I can prepare the final victim list. +Copies of the victim notifications will continue to be provided to counsel for Mr. Epstein. +Please let me know whether I should continue to list Mr. Goldberger as the point of contact for +the civil litigation. Regarding your suggestion on the content of the notification letters, I intend +to use the same format that was used in the letters previously approved by Messrs. Goldberger +EFTA00067600 + +and Tein, except that I will include the language from the September and October agreements. I +have enclosed a draft herewith. Because I previously provided the victims with incorrect +information-albeit with the approval of Mr. Epstein's counsel-it is imperative that I correct the +error promptly. Accordingly, if you have any substantive objections to the letter, please advise +me by tomorrow afternoon. +Sincerely, +By: +United States Attorney +Assistant United States Attorney +cc: +Chief, Northern Division +EFTA00067601 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f08fc642e1d5440449c527165fa39cdd7aebe8e28e68c6ced00efab07b860539.json b/vision-joined/ds9-unparsed-01/f08fc642e1d5440449c527165fa39cdd7aebe8e28e68c6ced00efab07b860539.json new file mode 100644 index 0000000000000000000000000000000000000000..42daefdf6bd06ad5ff5a9677ce8b54c3838dd415 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f08fc642e1d5440449c527165fa39cdd7aebe8e28e68c6ced00efab07b860539.json @@ -0,0 +1,21 @@ +{ + "chars": 886, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 886, + "failed": false, + "lines": 55, + "mean_conf": 0.990909, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f08fc642e1d5440449c527165fa39cdd7aebe8e28e68c6ced00efab07b860539" +} diff --git a/vision-joined/ds9-unparsed-01/f08fc642e1d5440449c527165fa39cdd7aebe8e28e68c6ced00efab07b860539.md b/vision-joined/ds9-unparsed-01/f08fc642e1d5440449c527165fa39cdd7aebe8e28e68c6ced00efab07b860539.md new file mode 100644 index 0000000000000000000000000000000000000000..c93fd7cf1d539efb42ac482cb7b028a8ce291265 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f08fc642e1d5440449c527165fa39cdd7aebe8e28e68c6ced00efab07b860539.md @@ -0,0 +1,55 @@ +09/21/2021 11:28 EDT +Last Name +EPSTEIN +Document Number +Encounter Line Type +AIRLINE (NOT API) +Inbound Outbound +INBOUND +Manifest Indicator +N +Transmitted By +First Name +JEFFREY +Document Type +PASSPORT +Encounter Date +01/21/2000 +Inspector +Passenger Status +U.S. Customs and Border Protection +U.S. Department of Homeland Security +Person Encounter Detail +Generated By: +Encounter Person Detail +Middle Initial +Document Country +UNITED STATES +Encounter Person Detail +Encounter Time (Eastern) +23:35 +Processing Result +Manifest Data +Updated Passenger Status +Gender +Class of Admission +Terminal Lane +RM0 6 +Primary Query Result +N +Flight/Vessel Number +505LS +Arrival Location +Carrier Code +00 +For Official Use Only / Law Enforcement Sensitive +Page 1 of 1 +Date of Bish +Admit Until Date +Site/Encounter Location +A523 - CBP-PALM BEACH, +INTERNATIONAL +Referred To Agency +NOT REFERRED +Departure Location +EFTA00075857 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f0bf746ae70e9178db2aef4bbbcb9fa8859358a539193609a3daa62a34210481.json b/vision-joined/ds9-unparsed-01/f0bf746ae70e9178db2aef4bbbcb9fa8859358a539193609a3daa62a34210481.json new file mode 100644 index 0000000000000000000000000000000000000000..f459f125677bddfb66d8052f9c4bfe8b49d02180 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f0bf746ae70e9178db2aef4bbbcb9fa8859358a539193609a3daa62a34210481.json @@ -0,0 +1,21 @@ +{ + "chars": 721, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 721, + "failed": false, + "lines": 20, + "mean_conf": 0.975, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f0bf746ae70e9178db2aef4bbbcb9fa8859358a539193609a3daa62a34210481" +} diff --git a/vision-joined/ds9-unparsed-01/f0bf746ae70e9178db2aef4bbbcb9fa8859358a539193609a3daa62a34210481.md b/vision-joined/ds9-unparsed-01/f0bf746ae70e9178db2aef4bbbcb9fa8859358a539193609a3daa62a34210481.md new file mode 100644 index 0000000000000000000000000000000000000000..730a635ded592fbd794e66ee4b2975fcb11d8456 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f0bf746ae70e9178db2aef4bbbcb9fa8859358a539193609a3daa62a34210481.md @@ -0,0 +1,20 @@ +From: Danny Ortiz +To: +Subject: FW: Sealed Warrant +Date: Mon, 29 Jun 2020 19:03:54 +0000 +Attachments: Untitled PDF +Inline-Images: image001.png +Daniel Ortiz +Director of Criminal Case Operations +United States District Court +Southem District of New York +500 Pearl Street +New York MY 10007 +From: Jim Molinelli < Jim_Molinelli@nysd.uscourts.gov> +Sent: Mondav, lune 29. 2020 3:03 PM +To: +Cc: Danny Ortiz +Subject: Sealed Warrant +Attachment represents a copy, with SDNY case number, of a warrant recently signed by Judge Smith for your use. Give me +a few moments and l'Il transmit a numbered charging document. Stay safe and see you when matters improve. +EFTA00073433 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f112960e32b70be93bc26a9375d152adb946286c482c42c6ada64b8bd13884d6.json b/vision-joined/ds9-unparsed-01/f112960e32b70be93bc26a9375d152adb946286c482c42c6ada64b8bd13884d6.json new file mode 100644 index 0000000000000000000000000000000000000000..3db9016a3352f4869bf36878e26bbee876e71864 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f112960e32b70be93bc26a9375d152adb946286c482c42c6ada64b8bd13884d6.json @@ -0,0 +1,465 @@ +{ + "chars": 97106, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 38, + "pages": [ + { + "bad_lines": 0, + "chars": 1033, + "failed": false, + "lines": 18, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1480, + "failed": false, + "lines": 22, + "mean_conf": 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Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & +Appendix +Date: Tue, 28 Jul 2020 13:48:50 +0000 +Attachments: KCG_Appendix_3-20_13_penultimate.doex; KCG_TCR_3-20-13-penultimate_draft.pdf; +KCG_TCR_3-20-13-penultimate_draft.doex; KCG_Appendix +_3-20_13_penultimate.pdf +STILL MORE OVERWHELMING evidence to support my extremely serious allegations that the SEC is a criminal +organization, run by criminals, to support criminal activity while screwing whistleblowers like me. +Farkas: Michael: is a prolific Bag Man well known to the SEC. Farkas chose a Jaclin money laundering shell +INTENTIONALLY. Blink Charging (BLNK) is ANOTHER SEC facilitated fraud on the public the SEC is MANDATED to +protect. +Other Farkas money laundering shell: i Incubator +https://www.sec.gov/cgi-bin/browse-edgar?CIK=1044693 +As is SOP for the grossly corrupt SEC: Revoked AFTER this massive fraud on the public was complete +https://www.sec.gov/litigation/admin/2009/34-60013.pdf +EFTA00069109 + +ALSO SOP for the corrupt SEC: No mention of Farkas and his controlling i Incubator entities in the complaint +https://www.sec.gov/Archives/edgar/data/1044693/000104653200000261/0001046532-00-000261-index.htm +https://www.sec.gov/Archives/edgar/data/1044693/000104653200000265/0001046532-00-000265-index.htm +https://www.sec.gov/Archives/edgar/data/1044693/000104653200000263/0001046532-00-000263-index.htm +ALSO missing from the i Incubator complaint: Executing BD/MM of the worthless Farkas certs dumped on the +public while the grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! +NOPE. +BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut +down LONG AGO +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio 4 +Sent: Thursday, July 23, 2020 5:59 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +The grossly corrupt SEC response to whistleblower OVERWHELMING evidence of money laundering +,manipulation, and fraud: MY INFORMATION has been remarkably consistent over the last 9 yearst+: +Obstruct, cover up, facilitate illegal activity at the expense of the investing public it is sworn to protect while +screwing whistleblowers like me. +BLNK: A KNOWN Jaclin money laundering shell. Rev merger with a KNOWN Bag Man: Michael Farkas who was +the largest shareholder of ANOTHER money laundering shell: SkyWay but somehow escaped the SEC +EFTA00069110 + +investigation. With Board members like Engel: Drexel, Scigliano: Acies: NETE a CFO:New from NETE. A known to +the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by +Industry SRO FINRA. +In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business +partner, this fraud has an added element. So, after receiving my overwhelming evidence with AML red flags too +numerous to count, what was the par for the course SEC response: Approved BLNK public offering just several +days ago AND with my overwhelming evidence in hand. But, that's not where the corrupt SEC active facilitation +of this massive fraud on the public ends. Yesterday, 7/22, BLNK put out a PR linking it to a few hundred charging +stations in VA,MD, DC. This pr drove the stock up almost 30% at 1 point and closed 15% higher on almost 8x avg +volume. A most certainly "MATERIAL" event. AND an event that required an SEC 8k filing if "DEFINITIVE" as well. +No such 8K was filed by BLNK for this pr. This pr therefore must be complete FRAUD intended ONLY to facilitate +a massive Pump and Dump on the public. It accomplished its intended fraudulent outcome. +But, back to BLNK fka New Image Concepts: the company +Between Blink and New Image Concepts, BLNK was known as Car Charging Inc +https://www.sec.gov/Archives/edgar/data/1429764/000114420414059745/v390669_def14c.htm +This 2014 SEC approved offering also had several red flags of its own. WHOPPERS in fact. +Guess who ELSE was involved in this years in the operating money laundering shell? +Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus +OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? +The icing on the top of this massive SEC facilitated fraud: ex NM Governor Bill Richardson. +Who, is also linked to Jeff Epstein and his NM Zorro Ranch. +BLNK: money laundering fraud on the public ACTIVELY facilitated by the SEC in July 2020 despite overwhelming +whistleblower (me) information. Linked to Milken,Russia, Trump, and Epstein. Of course the 7/22 trading +activity NEVER would have happened without willing, executing BD's and MM's like the criminal entity known +as Knight, KCG, VIRT: NITE. Which has also been kept up and running by the grossly corrupt SEC despite +overwhelming evidence of a massive, ongoing, criminal conspiracy detailed by a whistleblower: me. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio ‹ +Sent: Wednesday, July 22, 2020 8:44 AM +EFTA00069111 + +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Greetings grossly corrupt SEC et al +Still MORE SEC facilitated fraud on the public it is mandated to protect: +BLNK: Farkas/JMJ/Jaclin/CFO New(NETE) money laundering fraud +today's pr +https://www.globenewswire.com/news-release/2020/07/22/2065815/0/en/Blink-Charging-Awarded-Grant- +from-Virginia-Clean-Cities-to-Place-200-Fast-Level-2-Charging-Stations-Across-the-Mid-Atlantic-Region.html +Of course, BLNK didn't file an SEC reviewed 8K for this material, definitive agreement that has the stock up 27% +on 5x normal volume at 10:30 EST +In fact, the last filing with the SEC by BLNK was actually the SEC declaring effective a public offering of securities +on 7/15/20. 1 week ago today. +MORE SEC facilitated fraud on the public. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Tuesdav, July 14, 2020 3:31 PM +EFTA00069112 + +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +OH JOHNNY! +https://www.reuters.com/article/bc-finreg-fbi-laundering:private-equity-idUSKCN24F1TP +FBI concerned over laundering risks in private +equity, hedge funds - leaked document - +Reuters +The U.S. Federal Bureau of Investigation believes firms in the +nearly $10-trillion private investment funds industry are being +used as vehicles for laundering money at scale, according to a +leaked ... +www.reuters.com +Janey, +Even though you admit not distributing my information within the SEC, I was busy distributing it myself to +others. +Carl baby, I'm afraid this means your first "investigation"' of my complaints to you wasn't exactly "thorough" as +I've been saying for years. +Shall I point out the pages for you? +Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" +"luckiest f'ers" on the Street +https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8 +EFTA00069113 + +WHEW: Blackstone Almost Bought Knight +Capital Before Its Stock Collapsed +One company is breathing a sigh of relief after a trading glitch +sent shares of Knight Capital Group from more than $10.30 to +nearly $2.50 last week. +www.businessinsider.com.au +From my TCR you admit never distributing Janey +https://www.reuters.com/article/us-wealth-summit-ubs-blackstone-idUSTRE6A055020101101 +UBS brokerage's McCann sees more +Blackstone ties - Reuters +UBS, rebuilding a brokerage hard-hit by the financial crisis, lately +has been mingling in some good company: Blackstone Group LLP. +www.reuters.com +The UBS award application I sent to Janey TEN TIMES from a commercial fax machine: +ALSO MY INFORMATION +https://www.sec.gov/enforce/34-84828-s +SEC.gov | SEC Charges UBS Financial Services Inc. with Anti-Money +Laundering Violations +ADMINISTRATIVE PROCEEDING File No. 3-18931. December 17, 2018 - The Securities and Exchange +Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing +to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to +resolve the SEC's charges, and separately agreed to pay $10 million to the U.S. Treasury .... +www.sec.gov +y'all are gonna be FAMOUS! +Cheers! +Christopher J Dilorio +EFTA00069114 + +Whistleblower +From: Chris Dilorio 4 +Sent: Tuesday, July 14, 2020 12:34 PM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +MORE SEC corruption/obstruction +ANOTHER Jaclin money laundering shell: +https://www.sec.gov/Archives/edgar/data/1449527/000121390008002174/fs1_prcomplete.htm +YESDtc Holdings fka PR Complete +https://www.sec.gov/cgi-bin/browse-edgar?CIK=1449527 +MORE related entities to my claims: +Bill Scigliano: Chairman BoD +Scigliano was also a Director at Oleg Firer's revoked but still very much up and running in MA: Acies Corp. Acies +was incorporated by His Eminence with a NY address of 14 Wall Street: Rovt: Allied Wallet: WireCard. Jaclin and +Oleg related entities/people: Money laundering shells. Is the grossly corrupt SEC regretting their Jaclin +complaint which was a cover up for much larger criminal activity: MY CLAIMS? +But there's more. +The SEC also brought "more coverup than complaint" In Frost,Honig,Alpha,Stetson et al. The SEC Knows who +else was involved in the Jaclin money laundering shell PRComplete/YESDtc: +Barry Honig/GRQ +https://www.sec.gov/Archives/edgar/data/1449527/000152153612000023/0001521536-12-000023-index.htm +EFTA00069115 + +So, Jaclin money laundering Shells and Honig too? +Gee, maybe Bag Men Honig, Keener, Scigliano etc KNEW these were money laundering shells? +Who was the executing BD/MM converting all these billions of worthless Jaclin, Ironridge, JMJ, Farkas, Honig etc +etc certs into real money? +The SEC response: "penny stock trading fairies". NOPE: NITE +How is it possible that there is NO reference to AML in ANY of these SEC complaints? +Because the SEC outsourced BD compliance with the BSA to industry advocate FINRA. DUH +Then, there's the Jaclin money laundering shell New Image/BLNK. Gee, wonder if Farkas of money laundering +shell Skyway, JMJ/Keener: money laundering shells in my claims, Engel: Drexel, Jonathan New NETE CFO, etc +knew BLNK was/is a money laundering shell too. +His Eminence Firer is a prolific Bag Man. I've been telling the SEC that for years. +Janey, update my NETE and AQR TCR's. You know, for the record. Several entities in my TCR's linked to Jaclin's +shell factory. Including NITE. +l've asked this many times Janey, Jay, Hoecker et al: +WHAT EXACTLY DOES THE NITE COMPLIANCE DEPARTMENT DO EXACTLY? +Other than looking the other way while they naked short publicly traded shells to facilitate money laundering +that is +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio I +Sent: Monday, July 13, 2020 10:50 AM +EFTA00069116 + +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Janey, Hoecker, Jay et al +still MORE SEC attempts to cover up illegal activity at the expense of the public it is mandated to protect. +The SEC latest Rule change proposal +https://www.sec.gov/news/press-release/2020-152 +SEC.gov | SEC Proposes Amendments to Update Form 13F for Institutional +Investment Managers; Amend Reporting Threshold to Reflect Today's +Equities Markets +The Securities and Exchange Commission today announced that it has proposed to amend Form 13F to +update the reporting threshold for institutional investment managers and make other targeted changes. +www.sec.gov +Will exempt 90% of current 13F filers from future equity holdings disclosures. +WHO does that benefit? Certainly not the public the SEC is mandated to protect. LESS transparency still for the +likes of Keener, Sason, Asher/Kramer,IBC, Ironridge/Coulston,Alpha, Dutchess, Crede, etc etc etc +Costs to file: pocket change +https://www.netacn.com/Service.aspx?id=dLfmwmZHCkOsIL-sP3V8Dw +Form 13F EDGAR Filing Agent Service :: Advisor Consultant Network +ACN will compile your 13F Report and act as your Filing Agent in order to submit the report to EDGAR. +Send us your Holdings List, we compile the Form 13F Report and send you a Proof for your review and +approval. Upon your approval we will submit the report to EDGAR. You will receive an email notification as +will ACN that the report has been accepted. +www.netacn.com +So, WHY does the SEC want LESS transparency for the investing public it is mandated to protect? +The SEC is bought and paid for by criminals. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Wednesday, July 8, 2020 9:35 AM +EFTA00069117 + +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Janey, Hoecker et al, +REVOKED +election-1230690 +Is Trump prolific Bag Man Jonathan Farkas related to Bag Man Michael Farkas: Skyway largest shareholder: +https://www.hollywoodreporter.com/rambling-reporter/inside-hamptons-fundraisers-netted-trump-12m- +Inside the Hamptons Fundraisers That Netted +Trump $12M for Re-election | Hollywood +Reporter +The numbers are in and President Donald Trump's quick trip to +the Hamptons on Friday raked in $12 million for his re-election +campaign as his Republican allies were quick to declare it a win … +www.hollywoodreporter.com +Now Michael Farkas is CEO of Jaclin money laundering shell New Image Concepts/Blink charging +How did Farkas (Michael) escape the SkyWay SEC complaint? +https://www.sec.gov/litigation/complaints/2009/comp20960.pdf +Would explain the Milken/Drexel flunkie Engel on the BLNK BoD as well. +Also explains why the grossly corrupt SEC let Bag Man JMJ/Keener up and running in 2020 and the +Crede/Milken/Putin etc NETE CFO New now CFO at BLNK +Some BLNK/Trump/rinsing. With help from "issuer/bag man funded research" Zacks aka Seethroughequities +2.0. Rusian money? +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Tuesday, July 7, 2020 6:09 AM +EFTA00069118 + +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Janey, +MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw +whistleblowers like me. Despite my very generous 4 day offer to produce the entire record which is the basis of +my award application/denial/appeal AND REQUIRED by the statute I have referenced: +240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on +appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you +failed to produce this record. As I made clear: my 6/23/2020 emails to you Hoecker, SEC commissioners were +merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for +preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several +hundred e mails sent to you, Hoecker et al. These e mails SHOULD be the record. You failed to produce the +record. Which begs the question: WHAT "record" was used to determine the SEC preliminary denial exactly IF +the SEC can't produce the record? The preliminary denial was completely fabricated and must be reversed. +But, it doesn't end there: per my 6/23/2020 summary based on several hundred e mails sent to the SEC, the +RECORD of EXTRAORDINARY corrupt obstruction designed to protect criminals and screw whistleblowers is not +confined to Opco,NITE, UBSS, Sason, Keener etc etc etc. I have filed 2 TCR's with the OWB related to the money +laundering/transaction +laundering/Putin/Rakishev/Trump/Kushner/Alfa/Crede/Peizer/Milken/Hapoalim/SBNY/CardWorks/ESQ/WireCa +rd/AQR etc etc etc fraud known as Net Element. For YEARS the SEC has been in possession of not just my TCR's +but HUNDREDS of e mails supporting my TCR's comprising the extensive record. Here again, the SEC is covering +up a MASSIVE fraud perpetrated on the public and well within even the grossly corrupt SEC ability to shut down +the fraud IF they had used my information to execute its mandate to do so. Instead, the SEC obstructed a +thorough investigation. Per my previous e mails: the record: NETE claimed to be a payment processing entity. +Claiming further to process BILLIONS of dollars worth of transactions every year. Its subsidiary Pay Online is +linked to the massive fraud Wire Card. How's the SEC Wire Card investigation coming along? For years, based on +my extensive financials research and other research, I pleaded and pleaded with the SEC to shut down this +massive fraud. They did not. email after email. Year after year I wrote the SEC "NETE is a money +laundering/transaction laundering fraud". Rather than shut it down, the SEC with the help of NASDAQ allowed +fraud public offerings by Crede/Peizer/Milken related entities: Esousa and Cobblestone and a reverse split so +NETE could keep its NASDAQ listing. The balance sheet has been grossly insolvent for years: goodwill. +ALL of my allegations were confirmed when NETE decided to "unlock value in its payment processing" business +by doing a reverse merger with a CA EV "manufacturer" started by a musician. This fraud transaction is quite +common in money laundering shell land dominated by NITE/VIRT. The SEC cover up of criminal activity while +EFTA00069119 + +screwing whistleblowers:ME: The "payment processing business" is to be "sold". Related of course was the SEC +cover up of criminal activity while screwing whistleblowers: ME: The Goldman/Sull Cromm advised purchase by +ALLY of CardWorks: Merrick Bank: NETE and then the recent unwinding of this fraud transaction. No doubt the +brain child of Chair Clayton and his Sull Cromm colleague Jared Fishman who has played a key role in keeping +the criminal entity NITE/VIRT up and running. +NETE/Mullen: "here glitchy glitchy" cover up. But, who the hell would EVER touch the massive fraud: NETE? +Only another fraud: Mullen. +Mullen doesn't "manufacture" ANYTHING. Mullen is simply a car dealership. +The K50 EV is manufactured in China by Qiantu a subsidiary of CH-Auto. Qiantu/CH have a production facility in +China. There will be no Mullen "production" of EV vehicles in Washington or anywhere else in the US. +But, the SEC facilitated fraud doesn't end at protecting criminals and screwing whistleblowers: ME. Per my TCR +attached, there is a well orchestrated eco system of fraud. Including "issuer/bag man funded research" that +facilitates P&D. In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to +the SEC: the record: known as SeeThroughEquity +https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf +Seethruequity, LLC, Ajay Tandon, and Amit Tandon +THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in +2011 by brothers Ajay Tandon and Amit Tandon. +www.sec.gov +SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 +https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnlV +See ThruEquity Issues Update on Net Element, Inc. +NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading +independent equity research and corporate access firm focused on smallcap +and microcap public companies, today announced that it has issued an update +on Net Element, Inc. (). The note is available here: NETE April 2018 Update +Note. Net Element, Inc. (NASDAQ: NETE, "Net Element") is a global financial +www.netelement.com +https://www.netelement.com/press-releases/release-content/10734671#.XwRXGuWSnIV +SeeThruEquity Issues Update on Net Element, Inc. +NEW YORK, NY / ACCESSWIRE / August 6, 2018 / SeeThruEquity, a leading +independent equity research and corporate access firm focused on smallcap +and microcap public companies, today announced that it has issued an update +on Net Element, Inc. (). The note is available here: NETE August 2018 Update +Note. Net Element, Inc. (Nasdaq CM: NETE, "Net Element") is a global financial +EFTA00069120 + +www.netelement.com +So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This +P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: | alerted the SEC to. Who PAID for +the SeeThrough P&D? Crede/Peizer/Esousa/Cobblestone? +The cherry on top of the SEC corrupt obstruction: NETE was still in business in 2020 to receive taxpayer Cares +Act money. +A summary of the record. +Janey, Hoecker et al, +Please update my Net Element and AQR TCR's +Cheers! +Christopher J Dilorio +Whistleblower +Not just irony but a massive fraud on the +From: Chris Dilorio 4| +Sent: Tuesdav, June 30, 2020 1:01 PM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Janey, +the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any +more clear: run the clock out and protect NITE, UBSS,Magna et al while denying me rightful compensation. But, +As I have repeatedly told you, Hoecker, your colleagues: the last overt act of this vast conspiracy has not yet +occurred: +NITE/VIRT is insolvent today 6/30/2020 as a direct result of the SEC facilitated fraud on the public which is and +always has been the core business at NITE/VIRT: Abusive naked shorting publicly traded shells to facilitate +money laundering. The public is STILL at risk. The SEC has facilitated NITE intentionally misleading the public as +to the true nature of its business. The SEC still facilitates this massive fraud on the public while it intentionally +misleads the public there is no naked shorting because the SEC authorized the DTCC to create the illegal, +shadow clear mechanism Obligation Warehouse (OW) so NITE's criminal activity can continue and it can +EFTA00069121 + +circumvent close out REQUIREMENTS of Rule 204 of Reg SHO. ALL very much ongoing in June 2020 as a direct +result of the SEC (OWB/Hoecker/Enforcement etc etc) criminal obstruction and ACTIVE facilitation of the +criminal enterprise known as Knight/KCG/VIRT: NITE. +Clayton never disclosed his Sull Crom/Fishman/NITE conflicts. He must step down from the SEC IMMEDIATELY +until a criminal investigation can be concluded. NITE must be halted IMMEDIATELY as it still poses a +monumental risk to the investing public. FINRA should go back to being a cheerleader as it is just another +enabler of this criminal activity. It has NO business enforcing SECURITIES LAWS. It should not be overseeing the +OTCM. FINRA fines are a joke and not meant to be a deterrent. INTENTIONALLY siding with criminals over the +investing public the SEC is mandated to protect. The cesspool known as the OTCM MUST be shut down. It exists +SOLEY for the purpose of facilitating a massive fraud on the public. The OW must be shut down IMMEDIATELY +so the public can see just how pervasive naked short selling: MANIPULATION really is. EVERYONE at the SEC +who has had contact with my information MUST resign/be terminated IMMEDIATELY. ALL of the AQR blank +check shells must be shut down IMMEDIATELY as they pose a serious national security risk. AQR MUST be shut +down IMMEDIATELY. +Certainly not exhaustive BUT a good start +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio +Sent: Tuesday, June 30, 2020 7:36 AM +Subject: FW: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Janey, +please add the following info to my appeal of your preliminary denial of my Opco award. +More evidence the SEC is using/has used my information to both bring complaints and protect/obstruct +complaints. Again, you, McKessy, Hoecker have been in possession of my 2013 TCR filed with Berger for several +years. In addition to hundreds of e mails continuing into 2020 showing irrefutable and overwhelming evidence +to support my allegations. +Highlighted in my attached TCR and related to my Opco Award application: Joshie Sason/Hanover/Magna: +CGFIA, IMDS, NewLead, FreeSeas, PRTH etc etc etc. The SEC Sason/NewLead complaint is also my information as +I filed separate but related NewLead, and FreeSeas TCR's with your office. The SEC complaint: Sason +EFTA00069122 + +assignments: bogus notes. NO SH!T? Really? detailed by me. In addition to Bag Man Sason/Hanover/Magna, I +detailed the illegal activity of Bag Man Justin Keener/JMJ in my 2013 TCR. Keener was the customer in the +FINRA World Trade Financial complaint. +https://www.finra.org/media-center/news-releases/2013/finra-fines-three-firms-900000-inadequate-anti- +money-laundering +FINRA Fines Three Firms $900,000 for Inadequate Anti-Money Laundering +Programs | FINRA.org +WASHINGTON - The Financial Industry Regulatory Authority (FINRA) announced today that it has fined +three firms a total of $900,000 for failing to establish and implement adequate anti-money laundering +(AML) programs and other supervisory systems to detect suspicious transactions. +www.finra.org +Related to the billions of OTCM money laundering shells traded through World Trade, the BD SRO FINRA +requested information from Keener related to his assignments and acquisition of bogus convertible notes +including bank statements to prove the notes weren't bogus. Keener told FINRA to 'F Off"" +https://www.finra.org/sites/default/files/OHODecision/p182993_0_0.pdf +FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING +OFFICERS +5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On +September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA +www.finra.org +FINRA barred Keener/JMJ in 2013 as a "Bad Actor" +The SEC was certainly aware of the FINRA action +https://www.sec.gov/litigation/opinions/2012/34-68014.pdf +As recently as 2019 Bag Man Keener/JMJ was involved in ANOTHER money laundering shell called Blink +Charging fka New Image Concepts +https://www.sec.gov/cgi-bin/browse-edgar? +action=getcompany&CIK=0001429764&owner=exclude&count=40&hidefilings=0 +https://www.sec.gov/Archives/edgar/data/1429764/000114420419004046/0001144204-19-004046-index.htm +EFTA00069123 + +EDGAR Filing Documents for 0001144204-19-004046 +Blink Charging Co. (Subject) CIK: 0001429764 (see all company filings) IRS No.: 030608147 | State of +Incorp.:NV | Fiscal Year End: 1231 Type: SC 13G/A | Act: 34 ... +www.sec.gov +New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to +Keener involvement. +https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf +Case No. 2:16-cv-03250 +12345678910111213 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document +1 Filed 05/12/16 Page 1 of 45 Page ID #:1 AMY JANE LONGO, Cal ... +www.sec.gov +But Keener not the only 1 involved who knew New Concept was a money laundering shell. +CEO of Blink is Michael Farkas. SEC knows him well from his Skyway Communications days. +The SEC revoked the registration of Farkas/Skyway in 2007 +https://www.sec.gov/cgi-bin/browse-edgar? +action=getcompany&CIK=0001128723&owner=exclude&count=40&hidefilings=0 +The CFO of Blink is Jonathan New. Formerly CFO of the AQR/Crede: Milken money laundering/Transaction +laundering blank check shell: Cazador/Arco: Net Element +A director of Blink is a guy named Donald Engel who worked at Drexel with Milken. +New Concepts was HQ'd in Santa Monica: Milken +But it gets better +the Jaclin shell factory also linked to Honig,Stetson, Alpha Cap, Frost as well +http://www.teribuhl.com/2019/08/06/honigs-shell-factory-attorney-gregg:jaclin-barred-as-sec-lawyer/ +Honig's Shell Factory Attorney Gregg Jaclin +Barred as SEC lawyer - TERI BUHL +Your Voice. High Times Admits SEC Filing is Wrong: Stormy Simon +off the Board - L.A. Cannabis News on Text messages show +Cannabis investors Defrancesco & Serruya allegedly Colluded +with Claus Securities' Christodoulis in Multiple Stocks; High +Times Admits SEC Filing is Wrong: Stormy Simon off the Board - +www.teribuhl.com +Where the SEC said multi billionaire Frost risked ALL to make a few million. NO, Frost, Alpha (also in my attached +TCR), Stetson, Honig were LAUNDERING. Frost bought Ladenburg from Milken flunkie Icahn AFTER Icahn rolled +EFTA00069124 + +Gruntal int Ladenburg. Gruntal: Icahn,Sater, SAC, Feinberg et al: Milken +The SEC intentionally omitted a Honig/Stetson shell from this complaint: +Millenium Bio/Inergetics +linked to Trump Cleveland fundraiser and healthcare fraud felon: Brian Colleran +In typical SEC "cover up", revoked the Millenium/Inergetics registration in 2019. +https://www.sec.gov/cgi-bin/browse-edgar? +action=getcompany&CIK=0000072170&owner=exclude&count=40&hidefilings=0 +Finally, +SEVEN F'n Years AFTER FINRA barred (not exactly) Keener/JMJ and my Berger TCR filed with your office Janey, +The SEC is going after Keener/JMJ related to my information AGAIN +17.5 BILLION shares of money laundering penny stocks. +https://www.sec.gov/litigation/litreleases/2020/lr24779.htm +Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) +SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and +Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) +www.sec.gov +WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering +shells???? +What are odds that bogus note/worthless certs/assignments Sason/Magna would be involved with bogus +notes/worthless certs/assignments Keener/JMJ in money laundering shells like IMDS and CGFIA etc) AND +CGFIA was detailed by me to the SEC/FINRA AND CGFIA was 1 of the shells in the FINRA Opco AML complaint +AND where NITE and UBSS traded billions of shares of CGFIA +AND where NITE and UBSS traded billions of shares of IMDS also +Now, what are the odds of all of that? +All you have to do is read my attached TCR Janey. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio ‹ +Sent: Tuesdav, June 23, 2020 4:11 PM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +small typos/corrections: +EFTA00069125 + +Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume +data in 1Q2014 and 202014 that were expunged from KCG 10Q, SEC filings. Not 202014 and 3Q2014 SEC +reviewed 10Q's as I previously stated +corrected below +Chris +From: Chris Dilorio < +Sent: Tuesdav lune 23. 2020 9:48 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Ms Norberg, +I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of +my award application for the Oppenheimer 2015 covered action. This e mail was the last 1 | sent to your office +related to my appeal. It will serve as the basis of my appeal. Including the attachments of my 2013 TCR +submitted with Berger Montague to the SEC. I will also forward correspondence from 2012 and following +detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even +though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating +evidence. My response to you will be lengthy and detailed. However, given that it took your office FIVE YEARS to +send me a preliminary denial notice, that is understandable and in fact a result of YOUR lengthy delay in +notifying me. ALL of my response pertains to the denial appeal at hand. +In 2011, I filed my first Whistleblower complaint with the SEC. Detailing a massive fraud on the public directly +implicating dozens of entities. The center of my claims: Knight/KCG/VIRT: collectively NITE and the Swiss +banking giant UBS:UBSS. By far, NITE was and still is today the largest MM/executing BD in the OTCM space. I +was shocked to find the Swiss banking Giant UBSS was trading many of the same stocks as NITE and to the +extent they were. This came on the heels of the FINRA UBSS Reg SHO complaint where the extent of the UBSS +activity "threatened to undermine the integrity of our markets" while the SEC analysis of this activity was simply +a case of "sloppy record keeping". My experience as an Institutional Sales trader: executing multi million share +equity trades for the largest institutions in the world like Fidelity and Putnam. In addition, as a Research Sales +person: analyzing financial statements and making investment recommendations formed the basis of my +expertise. In fact, the SEC OWB has paid out awards for information just like mine. In August of 2011, I informed +the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the +EFTA00069126 + +resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self +clearing/reverse splits/cusip changes etc. The SEC had a choice: investigate these extremely serious allegations +and shut down this massive fraud on the public OR cover up their failure and allow this massive fraud on the +public to continue. Unfortunately for the American public the SEC is mandated to protect, the SEC chose the +latter. As a direct result, ALL of the activity detailed by me in this TCR and other TCR's filed with the SEC as well +as 9 years of additional correspondence with the SEC, this is very much an ongoing, massive scheme. One that +the SEC actively facilitates. Countless losses have been incurred as a result. NITE as I detailed is in a constant +state of insolvency. The SEC has time and again intentionally misled the investing public that there is no abusive +naked shorting. NITE is still in business TODAY. +The core business at NITE is and always has been: abusive naked shorting OTCM shells to facilitate money +laundering. Not DMM, FCM, reverse mortgages, or even HFT. This illegal business is EXTREMELY profitable and +virtually riskless. AND, both the SEC and FINRA know this. In 2016, FINRA brought a Rule 204 complaint against +NITE. The fine was pathetic and not meant to be a deterrent. This is WHY the OTCM exists. But it's not JUST +OTCM as my AQR TCR filed with the SEC clearly proves: NASDAQ Blank check shells as well. I have also filed +separate TCR's related to NewLead and FreeSeas: 2 massive money laundering shells which began on +NASDAQ, de listed to the OTCM. NONE of the activity detailed in the Opco/Gibraltar complaint takes place +without a willing executing BD/MM who ultimately turns worthless certs into real money. That #1 trader is +NITE. As you read in my Knight TCR CGFIA is at the heart and, because it was based in Colorado, became a +template of sorts for my extensive research. See Ms Norberg, unlike the SEC "investigators" on the +Opco/Gibraltar complaint, I've actually seen first hand the CGFIA "world HQ" as well as the rented Littleton +home of CGFIA CEO Guyer. I've done extensive research on Properties claimed to be owned and M&A +transactions done for the sole purpose of cert printing and distribution (Aurelio AMP) where the ultimate +acquisition amounted to a distributor of Ukrainian folk music. I've also done extensive research on domestic +and foreign financial institutions claiming to "invest" in these scam companies like Josh Sason/Hanover/Magna +also cited in my 2013 Berger/Knight TCR linked. So, as I detailed to Ms Traxler, I followed Guyer to Neuchatel +Switzerland and his previous endeavor: Antelope Technologies also with an office in Highlands Ranch CO. +Where I discovered a connection to Swiss/German individuals/entities that were also related to another OTCM +shell in the OpCo/Gibraltar complaint as well as my Knight TCR: AppTech. Offices in the Woodlands TX and Boca +Raton. AND very much up and running today. SHOCKING. The SEC OpCo/Gibraltar complaint is based on the +FINRA complaint. That is absolutely irrefutable. As the Gibraltar complaint alleges just 1 OTCM shell and just a +million shares while Commissioners Stein and Aguilar referenced BILLIONS of shares in their OpCo waiver +dissent. Who executed those BILLIONS of shares? Was OpCo even a MM? If I ask a question it's typically a +rhetorical: I know the answer. The SEC knows the answer also. The SEC OpCo complaint does not mention the +executing BD/MM. The SEC complaint doesn't mention Sason/Hanover/Magna either. The SEC complaint makes +no mention of illegal naked shorting which is clearly evident in the CGFIA 10Q referenced below. THIS IS MY +INFORMATION. So, why aren't NITE, Hanover/Magna and UBSS implicated in the SEC OpCo/Gibraltar complaint? +What my TCR clearly and irrefutably proves: NITE was engaged in illegal activity both BEFORE and AFTER the +SEC et al orchestrated August 1 2012 "trading glitch". So, the SEC bailed out a KNOWN criminal entity. +Unfortunately for the investing public, the SEC has doubled downed on facilitating this illegal activity into 2020. +The "glitch". Knight was insolvent in August 2011. I told the SEC this. The "glitch" proved my allegations. Key +point in my TCR: NITE inadvertently sent 4000 worthless securities to JPM to secure an emergency bridge +financing as collateral. These were open, naked short fails that could not be covered/closed due to a cusip +change (SEC/FINRA approved rev split) booked as an "asset"(receivable) due to self clearing: MASSIVE +accounting fraud. Ironically, the "glitch" proved my allegations: despite claiming to have a "highly liquid balance +sheet" NITE had to raise the entire amount of the "glitch". AND the ultimate "financing" was not collateral +based. Rather a 50% discounted convert when the stock had already been crushed to $3 OR $1.50. ALL of the +financing participants knew the NITE balance sheet was complete fraud. NITE also committed securities fraud in +pledging those 4000 worthless securities as collateral to JPM: SCOTUS Rubin: pledging collateral to secure +financing is an offer to sell. JPM looked the other way. As did the SEC. +EFTA00069127 + +Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny +stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? +2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG +closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border +activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My claims: the FINRA +OpCo/Gibraltar complaint clearly implicates UBSS criminal activity AFTER the DoJ dropped its UBSS x border +DPA. This is what the SEC is protecting in the OpCo/Gibraltar complaint: NITE/UBSS/Hanover/Magna illegal +activity. +Also in my Knight/Berger 2013 TCR: IMDS. A multi year money laundering shell kept up and running by the SEC. +Also NITE, UBSS, and Hanover Magna. In addition to other entities like JMJ, Southridge, and Alpha Capital +Anstalt. Alpha Capital Anstalt is very much in business today as a result of SEC obstruction while the SEC +recently brought a complaint against JMJ for activity like that in IMDS even AFTER he was barred by FINRA. In +IMDS, the SEC allowed 2 barred individuals (CEO/CFO) to do an offering that created 37 BILLION shares of IMDS +at .0001 with Chinese Nationals before revoking the IMDS registration. What do you do with 37 billion shares of +IMDS at .0001 when there are no bids below that? NOTHING. The stock never traded. The SEC orchestrated a +NITE/UBSS/Hanover/Magna/JMJ/Alpha etc MASSIVE naked shorting to facilitate money laundering scheme +bailout so that the MASSIVE naked short position didn't need to be covered in the open market as is mandated +by Rule 204. Thus insuring profits and not MASSIVE losses for NITE and UBSS. +I also filed separate TCR's for NewLead and FreeSeas. 2 "Greek shipping" money laundering shells started on +NASDAQ and delisted to OTCM. NITE top trader in BOTH. Hanover/Magna in both. I contacted the Ky Div of +Mines and notified the SEC that these "transactions" were complete fraud. The SEC Feb 2019 complaint against +Hanover/Magna is my information: Bogus obligations, assigned, converted to worthless certs. Then dumped on +the public and converted to REAL money by the executing BD/MM:NITE. Who generates illegal trading profits +by abusive naked shorting. Very symbiotic relationship. 1 of the Hanover/Magna entities was Gibraltar/Hanover. +Somehow omitted from the SEC OpCo/Gibraltar complaint. In NewLead, then SEC White and Ceresney firm +Debevoise did a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back dated +documents. That has been expunged from SEC reviewed filings. FreeSeas: a structured tax evasion/money +laundering shell. Also involved Credit Suisse and Deutsche Bank. Both Debevoise clients. Both involved in the +tens of billions Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run +by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his felon partner Michael Wachs. This led me +to Net Element NETE. Peizer again. This time with more AML red flags than be counted. Well known to the SEC +through TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by +the SEC while NETE was left up and running. Acies very much up and running also in MA. In NETE: NASDAQ. +AQR Blank check shell. SEC allowed 2 offerings so that NETE could keep its NASDAQ listing. 1 was with entity +Esousa: felon Wachs ex wife. 2nd was with Cobblestone: felon Wachs sister. I told the SEC. They still approved +the offerings. I discovered AQR money laundering blank check shell activity doing research on NITE and +Hanover/Magna. A top traded NITE OTCM shell was Cereplast. Another AQR blank check shell. +Hanover/Magna/NITE/ and Alpha Capital Anstalt. Alpha is Liechtenstein based and controlled by Martin Schlaff: +Austria/Israel. AlsolMDS (w/Schlaff controlled Balmore) and the Frost/Honing/Stetson et al complaint. Schlaff +also LH Financial/Wolfson/Sulphco and Bawag: Sedona/Scan Graphics: Refco: Naked shorting. NITE is Refco on +steroids. Cereplast ended in bankruptcy. +NETE claims to be a "payment processor". BILLIONS in transactions processed. Never break even let alone +profitable. Balance sheet complete fraud. AML red Flags: Firer is Grenada Amb to Russia living in Miami, +Apockinas/Grinshpun/Antonov/Rakishev/Trump/Kushner/SBNY/CardWorks/Merrick Bank/ESQ/Cohen etc etc +etc money laundering/transaction laundering BILLIONS shell. Kept up and running for years since filing my +NETE/AQR SEC TCR's. ALL of my allegations proved accurate in 2020 when NETE received Cares Act taxpayer +money then announcing it was "unlocking the value in its misunderstood payment processing business" by +doing a reverse merger with a CA electric car company started by a former musician. The payment processing +business to be "sold" and the new company (Mullen) will own 80-90%. All made possible by SEC obstruction +EFTA00069128 + +and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers +related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and +somehow settled on "mobile app developer" Austin TX: Phunware. PHUN CEO is well known to the SEC with +shells going back 15 years. I alerted the DoJ and SEC that PHUN was a money laundering shell. In addition to the +"genius quant" AQR, AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional, +Global Crown/Rani Jarkas/EFG/BS|/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy: +Trump: 1MDB money laundering. PHUN also received Cares Act money. AND PHUN is Trump/Kushner/Parscale +campaign mobile App. PHUN should have also been shut down long ago. AQR too. OTHER AQR blank check +shells: CIS/Delta/Urban Tea, Ability/Cambridge, Hunter Maritime, and MI Acquisition/Priority Tech Holdings. +Ability/Cambridge: Israeli cellular intercept/surveillance. Israel sent employees to jail. In the US it was +"securities fraud". The SEC Ability/Cambridge complaint was handled by Ansu Banerjee in the SECLA office. +Milken/Mogilevich/BoNY money laundering entity Sinex: Debasish Banerjee. WHY did SECLA have jurisdiction +over ABILF/Cambridge? Result: ABILF is very much up and running today. I believe this is the +PHUN/Trump/Kushner/Parscale mobile app technology. +Hunter Maritime:HUNTF: Never consummated an acquisition. Just cert printing/dumping. Also involved: Milken +family office: Silver Rock. MI/Priority:PRTH. CEO Tom Priore: well known fraudster to the SEC. Also +transaction/money laundering like NETE. Also involved: Hanover/Magna. +ALL AQR money laundering shells up and running today thanks to the SEC. Only recently did the SEC revoke +CGFIA and NewLead. well after going dark and the massive fraud on the public had already been perpetrated. In +NewLead, FreeSeas, etc etc etc a common tool used is reverse splits to perpetuate and facilitate illegal activity. +SEC/FINRA approved. The result is the massive accounting fraud at NITE. WHEN not IF there is an open naked +short fail when a rev split takes place, a new CUSIP/security is issued. Trades in the old cusip/security cease. +This creates a structural liability. The fail/short can NOT be closed. Like covering a short in AAPL with MSFT. +Because NITE is self clearing it books a prop naked short as a receivable. An asset. But, because NITE won't or +CAN'T deliver, massive accounting fraud. Literally a liability booked as an asset. This is how "glitches" are born. +But the SEC facilitated fraud doesn't end there. The definition of a failed trade: 1 that hasn't settled. The +SEC/DTCC issue new securities where trades in the old haven't settled yet AND not authorized by the issuer. +Settlement: buyer brings cash/seller brings securities. The DTCC simply makes journal entries. But there are still +"IOU's" in the system. The SEC authorized the DTCC to create a shadow clear,non guaranteed, ILLEGAL (clearly +contrary to 34' Act "prompt and accurate settlement) Obligation Warehouse so criminals like NITE et al can +circumvent close out REQUIREMENS of Rule 204. The OW is just what it sounds like. Per my Knight TCR, DTCC +suspends services (Chill/Lock) and trades are deemed "ex clearing". In a FOIA request made with POGO,Berger +and I asked the SEC fails data on dozens of NITE/UBSS top traded stocks like CGFIA, APCX and IMDS. The SEC +response: see our website. The SEC fails data is for DTCC cleared trades only. The SEC knows exactly the level of +fails sitting in the OW. They don't disclose. Intentionally misleading the public there is no naked shorting. In +1Q.2020, the receivable at NITE/VIRT increased $1.2 BILLION sequentially. Up almost 90%. AND the tangible +book value is grossly insolvent. When it comes down to it, there really isn't ANYTHING in the receivable that +NITE can convert into cash for its own use. There are prior commitments on those "assets": SETTLEMENT of +transactions. Because the SEC has never shut down this activity, NITE is in a constant state of insolvency. +Other examples of SEC attempts to cover up NITE illegal activity so that it can continue include: +Cerberus/Feinberg/VIRT bidding on NITE post "glitch". Wasn't their turn. First, Gen Atlantic needed to monetize +its GETCO "investment". The HFT business at GETCO was in a death spiral when the rev merger took place. So +what was the attraction to NITE? The business that had absolutely ZERO overlap/synergies: OTCM. As low tech +as it gets. Literally a trader sitting in a chair. As I have asked the SEC on hundreds of occasions over the years: +what would happen to NITE trading profits if their OTCM share volumes went to ZERO? Cerberus is Feinberg: +Gruntal/Milken. Also bailed out Bawag:Refco, HSH, and Deutsche Bank ($50 bil Bad Bank to Goldman). Another +Milken/NITE connection is Rich Handler: Jefferies. Also a Milken/Drexel protege. Milken was Gruntal: +Feinberg,SAC, Icahn, Sater etc. Gruntal was "sold" to Ladenburg. Controlled by +Vector/NewValley:|cahn/Lorber/Elliman etc. And, was sold to multi billionaire Frost. Who, according to the SEC +EFTA00069129 + +risked it all trying to "make" a few million when he, Honig, Stetson, Alpha et al were really LAUNDERING. Milken +also Whiterock ,D H Blair (Morty Davis) and AR Baron (Bressman/D H Blair) which was the precursor to Bear +Stearns collapse. So, Milken and his merry crew of flunkies are really at the nexus of JUNK. They own Trump +and his White House (Trump casino junk) and they own the SEC. It was Milken, Leon Black, Handler, Moelis, +Virtue: Drexel that caused the S&L taxpayer bailout stuffing them with junk like Trump's. It is no coincidence +that these same flunkies are also the largest CLO originators/managers. CLO's: Junk on steroids. AGAIN Bailed +out by taxpayers in Cares Act HY. There also connections to Epstein. Treasury Sec Mnuchin and Black: +HY/Junk/S&L's and Epstein. Black: Money laundering shell ESWW kept up and running by the SEC was/is an +Epstein money laundering vehicle: JUNK IS JUNK. +THIS EXPLAINS the Handler/Jefferies/Milken repeated bailouts of NITE. It also explains the SEC criminal +obstruction. +SEC Chair Clayton is also directly linked to this criminal obstruction. His firm Sullivan Cromwell and Jared +Fishman are ACTIVELY facilitating this massive fraud on the public. Clayton did not disclose these conflicts in his +disclosures. Sull Crom/Fishman have advised Knight/KCG/VIRT and several transactions designed to facilitate +this ongoing and ongoing fraud on the public. Many of the same players involved in the "glitch" were involved in +the VIRT acquisition of KCG in July 2017. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and +Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction +NEVER should have happened. KCG was an SEC reporting company until the deal closed on July 31 2017. +Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate +Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC +let him. Meaning: "assets" used to determine the take out/ tangible book of KCG was complete fraud. VIRT +grossly OVER paid for insolvent KCG. +Prior to the NITE/VIRT transaction closing in July 2017, NITE would report its trading stats monthly. Including +OTCM share volumes. Cifu stopped this post merger. The SEC let him. In fact, you will find NO reference to +NITE/VIRT OTCM share volumes in any SEC reviewed filing, sell side research or investor presentation. A well +orchestrated fraud on the public. Omissions to Intentionally mislead the public as to the true representation of +the NITE/VIRT business model. These share volumes are also at the center of my 2013 Berger TCR. There are no +affirmative disclosures in any SEC filings to this day as to the AML risks posed in trading these OTCM and other +shells. In a 2014 letter to the SEC, I detailed the first 2 months of NITE OTCM share volumes. When the 10,2014 +10Q was filed, these volumes were confirmed: An ASTRONOMICAL increase sequentially as well as year over +year. These share volumes/my letter/TCR SHOULD have triggered an immediate SEC investigation. It did not. +This portion of the KCG 102014 10Q, was expunged as well as 2Q2014 OTCM share volumes. I have detailed this +to the SEC/OWB/Enforcement/IG. In the months leading up to the NITE/VIRT closing in July 2017, KCG put out +monthly trade stat pr's showing KCG trading more volume than the overall market. Also indicative of naked +shorting. Those pr's were also expunged. I also including electronic forms to the SEC OWB/Enforcement/IG. +The SEC has essentially outsourced the ENTIRE OTCM market to the Broker Dealer SRO FINA. Including: +management of the OTCM share volume website fka OtcBB.com. Today, there is very little transparency into +trading activity by MM as a result. Also: ISSUER corporate actions: rev splits, Short interest reporting: an +absolute farce given there is still no CAT. AND BD compliance with the BSA. Per my TCR: WHY did NITE and UBSS +trade Billions of shares of CGFIA and IMDS AFTER a Chill or Lock was placed (ex clear/OW)? CLEAR AML red +flags. Because they had an open naked short position. Why not pull a market? Because they had an open naked +short position. SAR's? WHEN? BEFORE OR AFTER THEY TRADED BILLIONS OF SHARES? There were no SAR's +either. NITE can not outsource its compliance responsibilities to 3rd parties (like OpCo) when executing trades +as MM. In 2015 at a SIFMA conference, Ceresney was "shocked" by the number of BD's under his supervision +filing 1 or ZERO SAR's. NITE SHOULD have been investigated for egregious BSA violations long ago based on my +TCR. Knight/KCG/VIRT:NITE is and always has been a criminal enterprise. Spitzer Russian/US mob bust: +"worthless paper". Ashton Tech became VIE became Optimark became Knight/Trimark NITE literally "made by +the mob". The SEC has known this for years. ALL of the "worthless paper" shells were SEC reporting companies. +Today, Trump PA Campaign Mgr David Urban sits on the NITE BoD. AND is also on the BoD of his very own +EFTA00069130 + +money laundering shell: Canadian/Pakastani/pot/COVID: FSD Parma: HUGE. Trump advisers/campaign staff +Bannon and Parscale also involved in OTCM money laundering shells. Parscale Cloudcommerce fka Roaming +Messenger also receiving taxpayer Cares Act money. +Madoff: more money laundering than Ponzi. HOW THE HELL did the SEC let that scam go on for as long as it +did? Criminal obstruction. The former SEC IG Kotz actually investigated his "bosses" at the SEC unlike current IG +Hoecker. Years of SEC obstruction. Bullshit "investigations" into "running ahead" meant to distract. Similar to +the SEC "glitch" "market access complaint" where former SEC "glitch" Enforcement Dir Khuzami/Kirkland(Barr) +also rep'd NITE. Can't make this up. The center of IG Kotz scathing failure of the SEC in Madoff: SEC NY and Mr +John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know +Madoff started his career in NASDAQ penny stocks exactly like the 1's in the Spitzer/Mob complaint. +OTCM: This is WHY the OTCM exists: abusive naked shorting publicly traded shells to facilitate money +laundering. CEO Cromwell Coulson CHAIRED the FINRA market Regulation Cmte. Say it with me: Can't make this +shit up: CMTSU. A founding OTCM Board member is former NITE trader Andrew Wimpfheimer: CMTSU. This is a +very well orchestrated and ongoing fraud on the public. Russian mirror trades: no SEC OR DOJ investigation +HOW? According to stories: activity peaked in 1H2014. Coinciding with NITE astronomical OTCM 1Q2014 share +volume increase. In additional to money laundering penny stock shells, the OTC is also home to many ADR's. +Including Russian ADR's cited in the NYDFS/DBTCA/mirror trade complaint. Little/no disclosures. Also in my TCR: +P&D is just a tool used to facilitate the fraud and NOT a stand alone fraud. The SEC intentionally stops short of +thorough investigations into much bigger frauds. The same way it has the public believe the "penny stock +trading fairies" convert worthless certs to real money. NO! willing executing BD's and MM's like NITE do that. +Less than a year after filing my Knight TCR with Berger, FINRA (not the SEC) brought the BBH AML complaint. +This was my information. Swiss banks, foreign/domestic institutions, executing BD's/MM's/ penny stock shells: +$850 mil in proceeds. Did BBH implicate NITE and other entities in my claims? WHY are all of the entities in the +complaint UN NAMED? In the interest of transparency for the investing public? In 2019, I also filed an award +application for the UBS x border/AML complaint. This is BLATANTLY my information. SEC/FINRA/ AND the SEC. I +filed an IRS TCR based on my SEC TCR attached. In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki +flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint. +As a follow up to our meeting, they wanted to know WHO at the SEC I shared my information with. I told them. +That was the last I heard from them although I continued to send them my information. +To the SEC IG Carl Hoecker: In 2015 | parted ways with Berger as I was convinced the SEC was using my +information in an unethical/illegal manner to both bring and obstruct complaints. Berger was not willing to file +an IG complaint. After parting ways, I almost immediately did just that. Prior to retaining Berger I had filed an +award application for the UBS Reg Sho complaint. In my submission and my correspondence with +Mckessy/OWB I made the claim based on OWB permissible rules to "open a new line of inquiry". One that +would link the trading activity detailed in my ultimate TCR by NITE and UBSS. That link: Abusive naked shorting +publicly traded shells and money laundering. My application was denied and there was no investigation into +this link. The SEC had just bailed out a "known criminal enterprise": NITE "glitch" was not a forthcoming +admission. Neither was the blatantly and knowingly false pretext for the DOJ dropping its UBSS x border DPA +because "UBSS was in full compliance" in 2010. So, rather than open a new line of inquiry, the SEC chose to +obstruct. +I made clear to Hoecker the egregious conflicts by Khuzami,White and Ceresney with clients UBS,JPM, CS, and +DB. Hoecker claims to have conducted a "thorough" investigation of my very serious allegations and found +nothing. Despite MJW waivers received to "investigate" her Swiss bank client CS. Then in 2019, Hoecker +arrogantly told me I could file a FOIA request on his findings. Then, came 2019 and absolutely nothing had +changed. NITE was still trading billions of shares of OTCM shells like ELTZ. There were still no risk disclosures. +Cifu refused to publish KCG 202017 financials, Hanover/Magna/AQR/Alpha/IMDS etc etc etc were still up and +running . I filed ANOTHER complaint with IG Hoecker. Despite the fact that Hoecker himself wroth the IG +handbook on "thorough investigations" mandating complainant interviews, I have never been interviewed by +Hoecker. In addition, the IG Hoecker is mandated to inform Congress as to serious allegations like mine. He did +EFTA00069131 + +not. In doing so, obstructed Congress from executing its oversight of the SEC/OWB. And despite hundreds of +offers to fly to SEC HQ to have the best and brightest at the SEC rip apart my allegations 1 by 1 | have never +been taken up on my offer. Why is that? The SEC OWB has gone to great lengths in other cases to explain the +OWB process etc to whistleblowers. I have never been told "no thanks" for my information. In fact, McKessy has +solicited MORE information from me after submitting my Berger TCR. In Madoff, an intern could have +verified/shut down in weeks NOT years. No contra parties. Only a well orchestrated obstruction by +SECNY/McCarthy et al kept it up and running. As I have also repeatedly told the SEC: My claims could be verified +in weeks also. NITE has a P&L for every stock they trade. These, aggregated, are basis for quarterly trading +profits. These P&L's, combined with OW data, and balance sheet data will validate ALL of my claims. I've offered +my service to do exactly that. 2 weeks max. Afterall, proprietary trading strategies are NOT proprietary if they're +illegal. For the reasons I have listed in this summary, NITE/VIRT is on the SEC "do not investigate list". And yes, +there most definitely is such a thing. Especially when it comes to illegal activity facilitated by the SEC. So, the +SEC denial of my OpCo award claim which was 5 years in the making is just another example of my very serious +allegations: The SEC solicits and uses whistleblower information like mine to both bring and obstruct +complaints. Unethical. Illegal. To deny my award application because the "investigators" didn't see my +information is further affirmation of my allegations. They saw it. They used it. They denied my compensation for +it. Again Ms Norberg, I will forward my 2012 etc emails with Robin Traxler at FINRA as well as McKessy as +further evidence that my Award application denial should be overturned. Further affirmation from 2 dissenting +SEC Commissioners and the judge in the Gibraltar case makes this denial both egregious and bizarre. Bizarre +ONLY if you believe that there is no SEC obstruction that is. BTW, crazy stuff going on with the firing of Mr +Berman/Clayton nomination to take his place/Rabbitt to DoJ/Carpenito replacing Audrey Strauss/Trump/Barr +don't you think? The SEC needs some fixers. Wonder why. +I'm cc'ing some our mutual friends on this email Jane. The last overt act of this massive ongoing, SEC facilitated +conspiracy has not occurred yet. +Cheers! +Christopher J Dilorio +Wistleblower +From: Chris Dilorio < +Sent: Wednesdav, June 10. 2020 2:30 PM +To: +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Mr Roach, +The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to +BOTH Bring complaints AND obstruct/protect investigations into entities detailed in my various TCR's. Denying +me rightful compensation. This is the latest example.….. +Chris +From: Chris Dilorio < +Sent: Monday, May 18, 2020 10:36 AM +To +EFTA00069132 + +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +As straightforward as it gets: +The SEC OWB dragged its feet for 5 years in issuing its preliminary denial notice. +The SEC knows this is my information. The SEC committed fraud on the court in Gibraltar. The judge corrected +them. The SEC was omitting information that implicated NITE, UBSS and customers like Sason/Hanover/Magna. +The SEC was obstructing a thorough investigation of my claims. The naked shorting cited in the CGFIA 10Q in +2013 PROVES my allegations. The SEC's "targeted investigation" stops short of a full accounting. The SEC +Gibraltar complaint does NOT explain the totality of the Oppenheimer complaint. The SEC Gibralter complaint +cites 1 OTCM shell and less than 1 million shares traded by Opco. 2 dissenting Opco waiver SEC Commissioners +proved that also citing "BILLIONS" of shares in their dissent. The SEC/Opco AML complaint was based on the +FINRA complaint and my information. The SEC OWB concocted a completely fabricated reason for denying my +Award: "The SEC investigators involved never saw claimants information". The responsibility to distribute +Whistleblower information within the SEC is the exclusive and explicit responsibility of the OWB. As a result, the +massive fraud taking place continued well into 2020. The 102020 10Q, proves this. +The SEC IG Hoecker is guilty of violating specific IG requirements in keeping Congress informed of serious +matters like mine. The SEC IG Hoecker has never interviewed me despite my filing 2 separate complaints with +his office. The SEC IG Hoecker is guilty of criminal obstruction. SEC Chair Clayton and Co Enforcement Peikin +worked at Sullivan Cromwell with Jared Fishman. Fishman has played a key role in the SEC facilitated criminal +obstruction. Peikin and Clayton should have recused themselves from ANY pending NITE/VIRT matter before +the SEC: My information. Clayton and Peikin should have recused themselves from the SEC facilitated KCG/VIRT +merger. My information, including the Opco AML complaint SHOULD have stopped the merger from ever +happening. 2 former SEC Commissioners agree with that analysis. The SEC is actively facilitating a massive +, ongoing fraud on the American people they are mandated to protect. NITE/VIRT is a criminal entity. The SEC +MUST invoke emergency powers and halt trading in VIRT IMMEDIATELY. +In short Mr Arp, the criminal activity actively perpetrated by the SEC OWB/IG must be referred to law +enforcement as well as Congress. Separate but related: SEC facilitated criminal activity and my claims. The +criminality is a matter for law enforcement. My pending matters with the SEC have no bearing on a criminal +investigation OR a GAO investigation. +You are incorrect in your analysis. +I Urge the IG Integrity Board to have SEC IG Hoecker refute my claims point by point. +I will be on a plane tomorrow so he can do it in person. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Tuesday, May 12, 2020 8:54 AM +Tol +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +EFTA00069133 + +Almost immediately I filed a formal appeal to the SEC OWB fabricated denial of my award application. In this +appeal I show irrefutable proof of my allegations: The SEC OWB used/ is using my information to both bring +complaints AND obstruct complaints while denying me compensation. In short: My information exposes an +ongoing, massive in scope, SEC facilitated fraud on the American people. Rather than shut it down, the SEC has +chosen to cover up so that the illegal activity can continue. It does in 2020 +Chris +From: Chris Dilorio < +Sent: Mondav. May 11, 2020 7:16 PM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +From: Chris Dilorio < +Sent: Wednesday, April 29, 2020 8:03 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +The SMOKING GUN in my allegations: +Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the +SEC. This is why there was no investigation into the ENTIRETY of the FINRA trading activity. The SEC issued +waivers to Opco within days of its AML complaint. WHO was the SEC protecting? WHO were the customers and +executing BD's/MM's in the Opco complaint? ALSO well known to the SEC: +MY INFORMATION. 5 years to get a preliminary denial: statute of limitations. BUT the last overt act of this +ongoing conspiracy has not yet occurred. +Chris +From: Chris Dilorio < +Sent: Wednesday, April 29, 2020 7:56 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Still more evidence of a well orchestrated scheme to cover up and obstruct a FULL SEC investigation into +Opco/Gibraltar/NITE/UBSS trading activity in billions of shares of OTCM money laundering shells. The SEC used +my information to bring AND obstruct complaints. +The 2 SEC Commissioners dissent in granting Oppenheimer waivers after this egregious activity +https://www.sec.gov/news/statement/dissenting-statement-oppenheimer-inc.html +EFTA00069134 + +SEC.gov | Dissenting Statement In the Matter of Oppenheimer & Co., Inc. +Dissenting Statement In the Matter of Oppenheimer & Co., Inc., by Commissioner Luis A. Aguilar and +Commissioner Kara M. Stein, February 4, 2015 +www.sec.gov +In fact, the SEC waivers came within days of their complaint. Here, these 2 Commissioners cite Oppenheimer +trading "BILLIONS of shares of penny stocks". Clearly, they were not JUST referencing the SEC Gibraltar +complaint. WHO was the SEC protecting with its complaint then waivers? +The smoking gun which I have provided to the SEC on several e mails: +Which came in an SEC reviewed CGFIA 10Q +https://www.sec.gov/Archives/edgar/data/1344394/000135448814000425/cgfi_10g.htm +cgfi_10q.htm - SEC +Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or +15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period +that the registrant was required to file such reports), and (2) has been subject to such filing requirements +for the past 90 days. +www.sec.gov +"Our stock is subject to a "Global Lock" imposed by the Depository Trust and Clearing Corporation (DTCC)" +"On September 24, 2013, we were notified that the DTCC would be placing a 'Global Lock" on the Company's +Class A stock as a result of actions by a third-party broker dealer. On November 11 2013, DTCC imposed the +"Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC, +Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are +held in street name (CEDE & CO), will not be able to be withdrawn from DTCC without further action." +Of Course, I have hard copies if you prefer. +ex clearing: The illegal SEC/DTCC Obligation Warehouse. +This is CLEAR, IREEFUTABLE, INCONTROVETIBLE evidence of naked shorting by executing BD's in CGFIA. This +activity took place per my Knight/UBSS TCR submitted to the SEC. So, WHY did the SEC obstruct an +investigation into the ENTIRETY of the trading activity in the FINRA (and FINCEN) complaints? WHO were the +executing BD's/MM's? WHO were the customers? +The veracity of my information is also irrefutable and incontrovertible. +Game. Set. Match. The SEC is a grossly corrupt, criminal enterprise facilitating illegal activity detailed by me so +that this activity can continue. It does in 2020. The SEC solicits then uses Whistleblower information (MINE) to +bring complaints AND obstruct other illegal activity while denying proper compensation to whistleblowers (ME). +The SEC KNEW who the "third party BD" was in the CGFIA filing long before it filed its Opco complaint in 2015. It +had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary +denial? I would remind the SEC that this is very much an ONGOING conspiracy on the part of the SEC et al. +IN FURTHERANCE OF THE CONSPIRACY.... +Cheers! +Christopher J Dilorio +EFTA00069135 + +Whistleblower +From: Chris Dilorio < +Sent: Tuesday, April 28, 2020 7:24 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT +(and AQR) money laundering shells. +The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information +https://www.sec.gov/litigation/complaints/2019/comp24403.pdf +Marc P. Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place +200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN +DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL, +3 5. In addition, Pallas acted as an underwriter for a primary offering of NewLead stock, which NewLead +attempted to disguise as an asset sale transaction. +www.sec.gov +https://www.sec.gov/Archives/edgar/data/1322587/000114420413065095/v361773_sc13g.htm +www.sec.gov +(i) Sole power to vote or to direct the vote. The information required by Item 4(c)(i) is set forth in Row 5 of +the cover page for each Reporting Person hereto and is incorporated by reference for each such Reporting +Person. +www.sec.gov +MG Partners Ltd: Abitebol +But not in the complaint: MAGNA GIBRALTAR INVESTMENTS LLC: also Abitebol +As with Opco/GIBRALTAR, who is the SEC protecting? +AND, per my extensive correspondence with the SEC re my TCR's: The SEC is ALSO grossly under estimating the +criminal activity in NITE/Magna/NewLead +SEC: Criminals bailing out/actively facilitating criminals/criminal activity. +EFTA00069136 + +soliciting/using whistleblower information in unethical/illegal manner to bring complaints/obstruct +complaints/deny whistleblower rightful compensation. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Tuesday, April 28, 2020 6:43 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +More evidence of SEC fraud on the court in Gibraltar. +It is CLEAR that the Opco AML Covered Action 2015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. +The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where +Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint was based on the trading activity in the +FINRA Opco AML complaint: my information. However, the SEC Opco complaint even stops short of a thorough +investigation of the ENTIRETY of the FINRA trading activity. WHY? WHY didn't the SEC Opco/Gibraltar complaint +go into trading activity in the FINRA AML OTCM shells through 2014 as FINCEN did? WHY did the SEC omit +MATERIAL information to the court in Gibraltar causing a "significant under estimating" of criminal activity? +The SEC knows who the accounts were. The SEC knows who the executing BD's/MM's were. The SEC committed +a fraud on the court in Gibraltar. +Gibraltar was ROLLING OUT NEW OTCM services into the end of 2011. +https://www.pr.com/press-release/355246 +Gibraltar Global Securities Now Offering Offshore Brokerage Accounts - +PR.com +Nassau, Bahamas, The, September 22, 2011 --0-- Gibraltar Global Securities is now offering offshore +brokerage accounts in addition to their broad array of financial services. Gibraltar Global ... +www.pr.com +https://www.pr.com/press-release/355247 +GGSI Bahamas is Now Offering Pink Sheet Clearance +Offshore Broker Adds to Buying and Selling Services +www.pr.com +https://www.pr.com/press-release/369649 +EFTA00069137 + +GGSI Bahamas Provides State-of-the-Art Security for OTC PINK Transactions +and Communication +GGSI (Gibraltar Global Securities Inc.) has just announced the release of their latest security measures +designed to protect their client’s personal data, and to secure electronic communication. +www.pr.com +The SEC KNEW the Gibraltar/Opco trading activity went well beyond 2011 YET cut off its investigation at "well +into 2010". Thus, KNOWINGLY omitting material information in Gibraltar: FRAUD ON THE COURT. +Confirming my allegations of SEC criminal activity in handling my information. WHY? to protect NITE and UBSS. +2 criminal entities bailed out by the SEC. +Now, the SEC is using the completely fabricated reason for denying my award claim for covered action 2015- +016: "The investigators never saw the claimants information". +WHEN the explicit and exclusive responsibility to distribute whistleblower information within the SEC falls on +the OWB itself. +More criminal activity. +Criminals bailing out criminals while denying Whistleblowers due process and compensation. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio< +Sent: Sunday, April 26, 2020 9:36 AM +Tol +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +From: Chris Dilorio < +Sent: Fridan Aril 24 7020 8:18 AM +Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +I am in receipt of the SEC preliminary denial of my award claim for the Oppenheimer AML covered action 2015- +016 +This is my formal appeal of the SEC preliminary determination. +My award application was based on this very simple FACT: +The SEC (and FINCEN) Oppenheimer AML actions were based on the FINRA Oppenheimer AML action +FINRA +https://www.finra.org/sites/default/files/fda_documents/2009018668801_FDA_KMX39652.pdf +EFTA00069138 + +of - FINRA +which isFINRA a party, to the entry of findings and violations consistent with the allegations of the +(asComplaint sanctions amended andby the Offer of Settlement), to the imposition of the set forth +andbelow, understands fully that this Order will become part ofRespondent's permanent disciplinary +andrecord may anybe considered in future actions brought by FINRA. BACKGROUND ... +www.finra.org +The SEC +https://www.sec.gov/litigation/admin/2015/33-9711.pdf +Before the SECURITIES AND EXCHANGE COMMISSION +Before the . SECURITIES AND EXCHANGE COMMISSION . SECURITIES ACT OF 1933 . Release No. 9711 / +January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 . +ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE +PROCEEDING . File No. 3 - 16361 . In the Matter of +www.sec.gov +FINCEN +money-laundering +https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer-co-inc-20-million-continued-anti- +FinCEN Fines Oppenheimer & Co. Inc. $20 Million for Continued Anti- +Money Laundering Shortfalls | FinCEN.gov +Washington, D.C. - The Financial Crimes Enforcement Network (FinCEN), working closely with the U.S. +Securities and Exchange Commission (SEC), assessed a $20 million civil money penalty today against +Oppenheimer & Co., Inc., for willfully violating the Bank Secrecy Act (BSA). Oppenheimer, a securities +broker-dealer in New York, admitted that it failed to establish and implement an adequate ... +www.fincen.gov +In the summer of 2012, I had extensive correspondence with Robin Traxler at FINRA where I also co'd Sean +McKessy then SEC OWB Chief. The CURRENT OWB Chief and the SEC IG are in possession of this +correspondence. My correspondence dealt with 2 penny stock shells cited in my Knight Capital TCR submitted +by Berger Montague in March 2013 attached here: Colorado Goldfields and AppTech. Both shells were NITE and +UBSS top traded OTCM shells in 2010-2013. These 2 shells were cited by FINRA in their Oppenheimer AML +complaint. Again, the SEC and FINCEN Oppenheimer AML complaints were based on this FINRA complaint. In +fact, per the FINRA Opco complaint above, customer "C" was dumping worthless AppTech (APCX) certificates +well into mid 2010. DIRECTLY overlapping with the NITE/UBSS APCX trading activity cited in my Berger 2013 TCR +attached and discussed by me with Robin Traxler at FINRA. HOW is it possible that the SEC OWB didn't share +EFTA00069139 + +my information with SEC investigators? Current SEC OWB Chief Norberg was previously an assistant to then +OWB Chief McKessy. +WHO ultimately executed the trades cited in the FINRA Opco complaint? +Further, the SEC Gibraltar Securities complaint raises more questions than answers as well. +https://www.sec.gov/litigation/complaints/2013/comp22683.pdf +UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK +SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GfiRALTAR GLOBAL +SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov +12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the Magnum d'Or +complaint, the Commission charged Della Sciucca with acting as a nominee +www.sec.gov +The SEC Gibraltar Securities complaint references only 1 OTCM money laundering shell: Magnum d'Or. The +complaint specifically states that Oppenheimer sold just 969,822 shares. Again, no mention of executing +BD/MM. +The SEC Oppenheimer AML cites Gibraltar trading activity also. +The share amounts in the SEC complaint grossly under estimate that in the FINRA complaint. WHY? +The judge in the Gibraltar case said "the SEC's requested amount CLEARLY UNDERESTIMATES the defendants ill- +gotten gains...." +http://www.tribune242.com/news/2016/jan/13/bahamian-broker-25m-sanction/ +Bahamian broker in $25m sanction | The Tribune +A former Bahamian broker/dealer and its principal have been hit with a combined $24.484 million in +financial sanctions by a US court, which found that their "ill gotten gains" were likely ... +www.tribune242.com +WHY didn't the SEC go after ALL of the sellers in the FINRA Opco AML complaint? WHY did the SEC "strip out" +$46 million from the Gibraltar ill gotten gains claiming the customers were "UNKNOWN"? WHO is the SEC +protecting? WHO were the executing BD's/MM's in the FINRA Opco CGFIA and APCX trades? They certainly +know who the customers were. Is customer "JK" Justin Keener/JMJ also in my March 2013 TCR attached? While +the SEC Opco AML was based on the FINRA Opco AML, it stopped short of a thorough investigation of NITE and +UBSS. In fact, the trading activity of NITE/VIRT and UBSS in the FINRA complaint: my information SHOULD have +triggered an immediate investigation of NITE and UBSS. It did not. Did the SEC commit fraud on the court in its +OMISSION of material information? +The timing of the SEC's preliminary determination and the reasoning for the denial ALSO raises more questions +than answers. +My Award application for the Oppenheimer AML SEC complaint was 5 years ago. That's FIVE years ago. So, WHY +NOW am I so blessed by the SEC with a preliminary judgement? +EFTA00069140 + +The SEC basis for denying my Award claim for covered action 2015-016: +"Investigative staff responsible for the covered action NEVER RECEIVED ANY INFORMATION FROM THE +CLAIMANT OR had any communication with the claimant" +Let's take this whopper in 2 parts: +First, the SEC OWB denied my Award application because The investigators in the complaint never received my +information. Has the SEC OWB re written the investigative protocol in this denial? How am I or ANY +whistleblower supposed to know WHO the investigators are in a particular case WHEN according to the SEC: +ALL investigations are done in a confidential manner???? +WHAT DOES THE SEC DO WITH WHISTLEBLOWER TIPS EXACTLY? Do they share whistleblower information with +ENFORCEMENT as is mandated? HOW would ANY whistleblower know WHO to share information with at the +SEC? Isn't that the job of the SEC OWB? +Second, the fact that no one at the SEC contacted me DOES NOT mean the SEC didn't use my information. This +is a completely bogus argument. It certainly would NOT be the first time the SEC used my information now +would it Jane? +In fact, it is NOT the responsibility of the whistleblower to get his/her information to the right Enforcement +personnel. That responsibility EXPLICITLY falls on the SEC OWB. So, is the SEC OWB admitting gross negligence +in handling my information? After the monumental failure in the Madoff Ponzi/ money laundering SEC +facilitated scam on the public the then SEC IG made specific recommendations to the SEC with regards to the +proper handling/vetting of Tips and Complaints. +https://www.sec.gov/files/468.pdf +Review and Analysis of OCIE Examinations of Bernard L. Madoff Investment +Securities, LLC +Review and Analysis of OCIE Examinations of Bernard L. Madoff Investment Securities, LLC Executive +Summary Background. On June 25, 2009, the Securities and Exchange Commission's +www.sec.gov +AGAIN: The responsibility to properly vet Whistleblower information and get the information into the right +hands at the SEC falls EXPLICITLY and EXCLUSIVELY with the SEC OWB itself and is NOT the responsibility of the +whistleblower. Further, according to the previous SEC IG in the monumental Madoff failure: the responsibility +to contact those supplying Tips and Complaints ALSO falls explicitly and exclusively with the SEC OWB and not +the whistleblower. Using these excuses as the basis of denial of Award is completely contrary to SEC +MANDATED protocols and procedures. +Is the SEC OWB admitting it doesn't comply with those recommendations? Recall: the monumental SEC Madoff +failure was NOT the fault of Whistleblowers either. OR is the SEC OWB scrambling for a 5 years in the waiting +preliminary determination? +So, after 5 years of waiting for a preliminary determination for my award claim, this is what the SEC best and +brightest come up with? +My Denial of Award for covered action 2015-016 was completely made up on the fly. +The SEC OWB has applied completely fabricated "rules" to issue this denial. Further affirmation of ALL of my +allegations. +Also by SEC admission, the SEC allowed these 2 penny stock shells to remain a clear and present risk to the +investing public. Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then +EFTA00069141 + +suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both +shells 2010-2013? +WHY did it take until September 2018 before the SEC finally revoked the CGFIA registration? +https://www.sec.gov/cgi-bin/browse-edgar?company=Garpa&owner=exclude&action=getcompany. +So, WHY was there no SEC investigation of NITE and UBSS trading activity in money laundering shells APCX and +CGFIA? The SEC et al facilitated NITE "glitch" took place in August 2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair +Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 +SEC/FINRA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse +merger between Getco and Knight didn't close until July 2013. HOW could the SEC conduct a COMPLETE and +thorough investigation into the FINRA Opco AML complaint WITHOUT implicating NITE when NITE was CLEARLY +trading billions of shares of OTCM money laundering shells BEFORE and coinciding with the SEC et al facilitated +"glitch" bailout? For UBSS, the DOJ dropped its cross border AML DPA complaint in 2010. UBSS was trading +money laundering shells well after the DOJ claimed UBSS was in compliance with the cross border DPA. +To be clear: BOTH NITE and UBSS knew CGFIA and APCX were money laundering shells when they traded +billions of shares of each 2010-2013. Is that FACT disputed by the SEC? The SEC OBSTRUCTED a thorough +investigation into the ENTIRETY of trading activity of NITE and UBSS in CGFIA and APCX: MY CLAIMS. Josh +Sason/Hanover/ Magna knew CGFIA was a money laundering shell also +https://www.sec.gov/Archives/edgar/data/1344394/000114420413041432/0001144204-13-041432-index.htm +ALSO in my claims: Joshua Sason/Hanover Magna. CGFIA. Also my NewLead TCR1426518350699 and FreeSeas +TCR1440274395191 separate but related TCR's where NITE was a top trader in both and BOTH TCR's were filed +well in advance (years prior) to the Sason/Hanover/Magna February 2019 complaint. Here's one thing the SEC +has been consistent about: The SEC ignores the role of executing BD's and MM's in these scams. WHY? Because +NITE is the #1 OTCM shell trader. As far as the SEC is concerned Penny stock trading fairies convert worthless +certificates into real money. NO! Executing BD's/MM's like NITE do. Did Oppenheimer sell this order flow to +NITE? Who ultimately converted these worthless certificates to real money? As the number 1 OTCM money +laundering shell trader it is statistically improbable the NITE has never been the focus of an SEC AML complaint. +Per my TCR: what does the NITE Compliance Department do exactly? How many SAR's has NITE filed in the last +10 years? In a 2015 SIFMA speech then SEC Enforcement Director Ceresney was "SHOCKED" by the number of +BD's filing 1 or ZERO SAR's. That was just 5 years ago. WHEN would NITE file a SAR releted to the billions of +shares of OTCM money laundering shells it trades like CGFIA and APCX: BEFORE or AFTER it trades those +BILLIONS of shares?Does NITE pull markets and alert regulators OR continue to trade billions of shares of OTCM +money laundering shells in the face of GLARING AML red flags? In fact, in December 2019 the top traded +NITE/VIRT OTCM money laundering shell was ELTZ +https://www.sec.gov/cgi-bin/browse-edgar? +action=getcompany&CIK=0001607281&owner=exclude&count=40&hidefilings=0 +The SEC knows the people/entities in ELTZ well +https://www.sec.gov/litigation/admin/34-46993.htm +Strata Coal Company and Terrence A. Tecco: Admin. Proc. Rel. No. 34- +46993 / December 13, 2002 +Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in +Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September +2002, the company was known as WesPac Technologies, at which time it changed its name to Strata. 2. +Tecco is the sole officer, director, and ... +EFTA00069142 + +www.sec.gov +https://www.sec.gov/news/press-release/2019-16 +SEC.gov | SEC Charges Broker-Dealer and Transfer Agent in Microcap Shell +Factory Fraud +The Securities and Exchange Commission today announced charges against a broker-dealer, a transfer +agent, and three individuals for their roles in the creation of over a dozen undisclosed "blank check" +companies from 2009 to 2014. +www.sec.gov +Doesn't the NITE/VIRT compliance Department have internet service in Jersey City? As a DIRECT result of the +SEC obstructing a complete and thorough investigation into the ENTIRETY of trading activity in APCX and CGFIA, +the top NITE/VIRT traded OTCM money laundering shell in December 2019 was AML red flags galore ELTZ. +Illegal activity ACTIVELY facilitated by the SEC. The examples cited in this e mail are not exhaustive. +And, for it's part AppTech is up and running again/still +https://www.sec.gov/cgi-bin/browse-edgar?company=Apptech&owner=exclude&action=getcompany +Unfortunately, AppTech is still up and running as a direct result of the aforementioned SEC " CLEARLY under +estimating" otherwise known as CLEARLY OBSTRUCTING. +In conclusion, The SEC solicits information from whistleblowers like me. The SEC uses whistleblower information +to bring actions and then doesn't compensate whistleblowers for their information. +OR +The SEC uses whistleblower information to protect criminality perpetrated on the investing public so that this +criminal activity can continue. BOTH are gross dereliction of the stated and MANDATED SEC Whistleblower +statutes. To blame a whistleblower for the SEC's EXPLICIT and EXCLUSIVE responsibility to properly vet and +distribute whistleblower information within the SEC as an excuse to deny Awards is also criminal activity. The +SEC: criminals using whistleblower information to protect other criminals AND deny whistleblower rightful +compensation for their information. +1 appeal the SEC preliminary determination and wish to file ANOTHER complaint with the SEC IG. +Cheers! +Christopher J Dilorio +Janey, +how long have you been in possession of my Knight Capital TCR? Almost 7 years to the day. How many follow up +e mails have I sent the SEC since then? +EFTA00069143 + +For 7 fucking years, the SEC has known about JMJ/Keener. I told them +https://www.sec.gov/litigation/complaints/2020/comp-pr2020-72.pdf +IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT +OF FLORIDA SECURITIES AND EXCHANGE COMMISSION No. COMPLAINT +SUMMARY - sec.gov +5. Justin W. Keener, age 45, resides in San Juan, Puerto Rico.During the Relevant Period, Keener was a +resident of Miami Beach, Florida. Keener registered the name "JMJ Financial" as a fictitious name in Florida +in 2008 and used it to conduct the business described +www.sec.gov +In February 2019, the SEC brought an action against Joshua Sason/NewLead +I told the SEC about Magna/ Sason ALSO in my 2013 TCR. +https://www.sec.gov/litigation/litreleases/2019/lr24403.htm +Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) +Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges +against four individuals and related businesses for their roles in two microcap frauds and unlawful +securities offerings. +www.sec.gov +AND, I filed separate but related NewLead and FreeSeas TCR's in 2015 +Then there's the UBS AML complaint. +ALSO my claims. For which I sent 10 (TEN) separate Award applications from a commercial fax machine in +April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg +IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was +thorough. In short, the SEC has and still is ripping me off. +Janey, be a hun and update my TCR's/Awards cited in this e mail. +And Ms Welshhans, a couple of questions for you: +1) Have you read the FINRA WTFC Keener complaint? Fictitious notes Ring a bell? +Same MO as Sason/Magna/NewLead/FreeSeas etc etc etc +2) WHO executed the Keener OTCM trades in your complaint? Penny stock trading fairies? +YES, NITE was a top trader in BOTH FreeSeas and NewLead +The core business at NITE/VIRT is and ALWAYS has been: abusive naked shorting OTCM (and other) shells to +facilitate money laundering. +In short Ms Welshhans, NITE/VIRT converts these worthless certs into real money. NONE of +JMJ/Sason/IBC/Ironridge/Asher etc etc etc activity takes place without a willing,corrupt, criminal, executing +BD/MM like NITE/VIRT, CDEL etc +Finally, The Keener SEC complaint is FURTHER evidence that FINRA has NO business enforcing US securities +LAWS. When FINRA "invited" Keener to a disciplinary hearing almost 7 years ago, Keener told them to "fuck +off". FINRA bar meant nothing the last 7 years. EXCEPT JMJ/Keener/NITE ripping off more investors. +EFTA00069144 + +Obviously the SEC has/is using my information. I expect to be compensated. +Cheers! +Christopher Dilorio +Whistleblower +Mr Peirce, +The Brown Brothers Harriman AML complaint IS my claim. ALL of the entities in the complaint are un named +WHY? My SEC and IRS Whistleblower complaints explain why. +Hello, My name is Chris Dilorio. I have filed extensive SEC and IRS Whistleblower complaints alleging a direct +link between penny stock money laundering, domestic and foreign entities, Swiss Banks, and executing brokers +like KCG and UBS. I can provide overwhelming evidence of SEC obstruction. Please read the FINRA Brown +Brothers Harriman AML complaint. This is my claim. All of the entities in the complaint are un named. Why? +The SEC is not only obstructing an investigation, they are aiding and abetting the activity. These are not far flung +theories. The UBS Whistleblower Birkenfeld and his attorney sent 52,000 accounts to the SEC and DOJ. The +DOJ at the influence of President Obama and Hillary Clinton entered into the UBS DPA based on just 4400. +What is so egregious is the activity continues un abated today. +Start with the so calledAugust 2012 Knight/KCG trading "glitch". Initial reports say the NYSE was breaking the +trades. WHY did they stop. Former KCG CEO Joyce said he had a very frank discussion with then SEC Chair +Schapiro where the SEC wanted to send a very strong message to market participants. Why not just continue to +break the trades and hit KCG with a hefty fine? That would not create the conditions to grant KCG exception +after exception to do their emergency funding which transferred 74% of the company to "glitch" funding +participants and ultimate reverse merger partner GETCO. AND, despite claiming to having a "highly liquid +balance sheet" KCG had to raise the entire amount of the loss. +A very significant and public event was cited in a WSJ article where immediately following the "glitch"KCG +inadvertently sent 4000 worthless securities to JPM in an attempt to secure a tri party financing where JPM +guaranteed the loan. This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the +SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud +the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a conversion +price at a 50% discount or $1.50/ share. +There is much more, but this is a good start. +Recently, KCG did a modified Dutch auction where they "sold" an asset (HotSpot) to an entity both KCG and +GETCO were a major shareholder (BATS) KCG CEO Coleman called it a "highly competitive process". +Virtually all of the proceeds went to buy back stock from "glitch" financing participants. The purchase price was +$14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or +BELOW $14. But they chose to repurchase 23 million shares AT $14?272? I have overwhelming evidence that +supports my allegations that the SEC is engaging in criminal obstruction to protect KCG. +1) Current KCG Dan Coleman ran Equities at UBS during the massive REG Sho violations as well as the cross +border activity detailed by Whistleblower Birkenfeld. White and Ceresney represented UBS prior to joining the +SEC +2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in +worthless securities sitting on its balance sheet. KCG was insolvent +3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch" +EFTA00069145 + +4) Read FINRA AML complaints against Brown Brothers Harriman. This is my claim. It links penny stock +money laundering to executing brokers like KCG, domestic and foreign entities, and Swiss banks. ALL of the +entities in the complaint are un named. WHY? +5) The FINRA World Trade Financial AML complaint discusses several entities cited in my claims. The +customer the complaint focuses on is Justin Keener. Still very much in business. The red flags cited by FINRA +were cited in my claims as well. Yet still no investigation. +6) in July 2015 I contacted Kevin Goodman Dir OCIE for Broker Dealrsat the SEC. He had never seen my +information. The IG OCIE Madoff report mandated the OCIE to vet information. McKessy and Ceresney never +sent my info to him +7) I'm sure you are familiar with the Manning v Merrill,KCG,UBS et al litigation. The SEC does not want an +investigation into my claims while the litigation is pending. +8) My claims detail ex clearing trading activity by KCG and UBS. despite the glaring red flags in doing so. Ex +clearing s the Obligation Warehouse. A NON GUARANTEED SERVICE set up by the SEC and DTCC to allow +firms like KCG to circumvent close out requirements of Rule 204. Clearly contrary to the intent of the SEC +authorization in Sec 17a of the 1934 Act to create a system of prompt and timely settlement and to remove +impediments there of. +In short, I told the SEC KCG was insolvent in 2011. Rather than investigate and prosecute, they chose to +obstruet. The activity in my TCR's pre dates the "glitch". An investigation would show the SEC bailed out a +criminal enterprise. Because of the obstruction, the activity continues today unabated in stocks like +STBV,VELA,NEWL,FREE, and dozens more. The investing public remains at risk +More to come +Chris Dilorio +EFTA00069146 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f16c4d3f7234cb5cd8bd2ced3819a42583b6ddfcfd588403c65b6b40aec30bdc.json b/vision-joined/ds9-unparsed-01/f16c4d3f7234cb5cd8bd2ced3819a42583b6ddfcfd588403c65b6b40aec30bdc.json new file mode 100644 index 0000000000000000000000000000000000000000..b2f429954f54c6fd5575f4176ab8f6efe0b7dbbd --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f16c4d3f7234cb5cd8bd2ced3819a42583b6ddfcfd588403c65b6b40aec30bdc.json @@ -0,0 +1,33 @@ +{ + "chars": 994, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 664, + "failed": false, + "lines": 36, + "mean_conf": 0.930556, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 328, + "failed": false, + "lines": 7, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f16c4d3f7234cb5cd8bd2ced3819a42583b6ddfcfd588403c65b6b40aec30bdc" +} diff --git a/vision-joined/ds9-unparsed-01/f16c4d3f7234cb5cd8bd2ced3819a42583b6ddfcfd588403c65b6b40aec30bdc.md b/vision-joined/ds9-unparsed-01/f16c4d3f7234cb5cd8bd2ced3819a42583b6ddfcfd588403c65b6b40aec30bdc.md new file mode 100644 index 0000000000000000000000000000000000000000..dc4ee51aa062336447f6a71ae191f68b22a4cd08 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f16c4d3f7234cb5cd8bd2ced3819a42583b6ddfcfd588403c65b6b40aec30bdc.md @@ -0,0 +1,44 @@ +From: +To: ' +Cc: +Subject: RE: Epstein +Date: Fri, 07 Dec 2018 16:03:05 +0000 +Importance: Normal +suggests going to +From: Zornberg, Lisa (USANYS) +Sent: Friday, December 07, 2018 11:00 AM +To:/ +Cc:| +Subject: RE: Epstein +Meeting in my office? Or +From: +Sent: Thursday, December 06, 2018 9:25 PM +To: / +Cc: +Subject: Re: Epstein +I can call in at 11:00. +Sent from my iPhone +On Dec 6, 2018, at 9:22 PM, +Ok for me. +Sent from my iPhone +On Dec 6, 2018, at 7:12 PM, +Good for me. +From: +Sent: Thursday, December 6, 2018 7:08 PM +To:l +office because his speakerphone is good. Headed there now. +P; +» wrote: +> wrote: +Subject: Re: Epstein +How about 11:00? +Sent from my iPhone +EFTA00067866 + +On Dec 6, 2018, at 7:04 PM, +> wrote: +In case you haven't seen, various lawmakers are now calling on DOJ to explain the Epstein NPA. If you have a few +minutes tomorrow, would be helpful to touch base. +https://www.nbcnews.com/news/us-news/lawmakers-demand-probe-sex-offender-jeffrey-epstein-s-sweetheart- +deal-n944516 +EFTA00067867 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f16e4813bd035409f3a8bcba90a8c9d2bbd73ce4fe2ce04f113c10afb59b1b8d.json b/vision-joined/ds9-unparsed-01/f16e4813bd035409f3a8bcba90a8c9d2bbd73ce4fe2ce04f113c10afb59b1b8d.json new file mode 100644 index 0000000000000000000000000000000000000000..1ce654b2bc080c72e81901287aef4dd331bd1c29 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f16e4813bd035409f3a8bcba90a8c9d2bbd73ce4fe2ce04f113c10afb59b1b8d.json @@ -0,0 +1,21 @@ +{ + "chars": 1530, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1530, + "failed": false, + "lines": 31, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f16e4813bd035409f3a8bcba90a8c9d2bbd73ce4fe2ce04f113c10afb59b1b8d" +} diff --git a/vision-joined/ds9-unparsed-01/f16e4813bd035409f3a8bcba90a8c9d2bbd73ce4fe2ce04f113c10afb59b1b8d.md b/vision-joined/ds9-unparsed-01/f16e4813bd035409f3a8bcba90a8c9d2bbd73ce4fe2ce04f113c10afb59b1b8d.md new file mode 100644 index 0000000000000000000000000000000000000000..2d095b984ab8362bca9779e41daa7590398c1a35 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f16e4813bd035409f3a8bcba90a8c9d2bbd73ce4fe2ce04f113c10afb59b1b8d.md @@ -0,0 +1,31 @@ +From: +To: +Subject: RE: Epstein -- Call with Roy Black +Date: Wed, 18 Jun 2008 19:20:12 +0000 +Importance: Normal +Nothing that I know of by way of final decision. +From: +Sent: Wednesday, June 18, 2008 1:53 PM +Subject: Epstein -- Call with Roy Black +and I spoke with Roy. Roy said that he had called because he had heard that +had discussed the +matter with Barry Krischer and Roy wanted to see if there was any way to wrap this up before July 7th +. Roy also +said that he had seen a letter from Jeff Sloman that said that the matter of incarceration would be left to the +State. (I am not certain what letter he is referring to, but I thinkl +wrote a letter about not taking a position on +where Epstein would be incarcerated, not the length of time.) So, Roy wondered whether we would go away if +Epstein took Barry's 60-day deal. +explained that +had not had substantive discussions with Barry about the case and that all +communication regarding the case is being handled by +] and me. In response to the question of whether +there was anything that could "make this go away," we said that our position is that if Epstein stops the process +in Washington and pleads in accordance with the terms of the signed agreement, then we will perform pursuant +to the agreement. +explained that if Epstein pleads to something else or gets sentenced to a lower amount, +then we will consider that a breach of our agreement and we will proceed accordingly. +On that note, has there been any word from Washington? +Thank you. +Assistant U.S. Attorney +EFTA00067453 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f190d8a2254726bc7ceed3237c91347ab3d15818a84bd3c5782b41d8c8e5140c.json b/vision-joined/ds9-unparsed-01/f190d8a2254726bc7ceed3237c91347ab3d15818a84bd3c5782b41d8c8e5140c.json new file mode 100644 index 0000000000000000000000000000000000000000..d31b1c9d3000c44801769482ee88a730df7963a9 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f190d8a2254726bc7ceed3237c91347ab3d15818a84bd3c5782b41d8c8e5140c.json @@ -0,0 +1,33 @@ +{ + "chars": 3451, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2628, + "failed": false, + "lines": 67, + "mean_conf": 0.992537, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 821, + "failed": false, + "lines": 24, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f190d8a2254726bc7ceed3237c91347ab3d15818a84bd3c5782b41d8c8e5140c" +} diff --git a/vision-joined/ds9-unparsed-01/f190d8a2254726bc7ceed3237c91347ab3d15818a84bd3c5782b41d8c8e5140c.md b/vision-joined/ds9-unparsed-01/f190d8a2254726bc7ceed3237c91347ab3d15818a84bd3c5782b41d8c8e5140c.md new file mode 100644 index 0000000000000000000000000000000000000000..7bfa03be4b9e82364170477d0eb70261e356d26d --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f190d8a2254726bc7ceed3237c91347ab3d15818a84bd3c5782b41d8c8e5140c.md @@ -0,0 +1,92 @@ +A0258 +INCIDENT REPORT +J.S. DEPARTMENT OF JUSTICE +FEDERAL BUREAU OF PRISONS +T. Institution: MCC New York +2. Inmate's Name: +Epstein, Jeffery +6. Place of Incident: +SHU M-Tier Cell 124 +9. Incident: Self-Mutilation +Part 1 - Incident Report +3. Register Number: +76318-054 +7. Assignment: +Unassigned +Incident Report Numbef +4. Date of Incident: +D20 +07/23/2019 +555 +1:27am +8. Unit: +ZA +10. Prohibited Act Code (5): 228 +11. Description of Incident (Date: 07/23/2019 +Time: 1:27AM +_ Staff became aware of incident): +On July 23,2019 at approx. 1:27am While working in the Special Housing Unit Myself and S/O Silva heard noise coming from the M tier cell 124.Upon +arrival I/M's Epstein Jeffery#76318-054 cell mate (I/M Tartaglione#78514-054)was at the door stating I/M Epstein, Jeffery#76318-054 had attempted to +hang himself. I kept a visual while S/O Silva grabbed the door keys and called for assistance. After Securing I/M Tartaglione#78514-054 and removing +him from the celli entered then placed I/M Epstein on his side and removed a orange homemade rope from his neck./M was breathing at this time +But unresponsive. Addition staff and Ops Lt Anderson arrived I/M was then removed from SHU. +12. Typed Name/Signatur +poring Employee: +Masullo, J +14. Incident Report Delivered to Above Inmate By +(Type Name/Signature): +17. Comments of Inmate to Committee Regarding Above Incident: +13. Date And Time: +07/23/2019 3:30am +15. Date Incident Report Delivered: +Part Il - Committee Action +16. Time Incident Report Delivered: +18. A. It is the finding of the committee that you: +Committed the Prohibited Act as charged: +Did not Commit a Prohibited Act. +Committed Prohibited Act Code (s). +19. Committee Decision is Based on Specific Evidence as Follows: +The Committee is referring the Charges) to the DHO for further +Hearina +The Committee advised the inmate of its finding and of the righ +o file an appeal within 20 calendar days. +20. Committee action and/or recommendation if referred to DHO (Contingent upon DHO finding inmate committed prohibited act): +21. Date and Time of Actior +ccurately reflects the UDC proceedings +(The UDC Chairman=s signature certifies who sat on the UDC and that the completed report +Chairman (Typed Name/Signature): +Member (Typed Name): +Member (Typed Name): +INSTRUCTIONS: All items outside of heavy rule are for staff use only. Begin entries with the number 1 and work up. Entries not completed will be +voided by staff. +COPY +Distribute: Original-Central File Record; COPY-1-DHO: COPY-2-Inmate after UDC Action; COPY 3-Inmate within 24 hours of Part I Preparation +PDF +Prescribed by P5270 +Replaces BP-A0288 of AUG 11 +EFTA00040960 + +Part III - Investigation +22. Date And Time Investigation Began +23. Inmate Advised Of Right To Remain Silent: You are advised of your right to remain silent at all +stages of the discipline process. Your silence may be used to draw an adverse inference +against you +at any stage of the discipline process. +silence alone may not be used to support a finding +that you have committed a prohibited act. +The Inmate Was Advised Of The Above Right By _ +At (Date/time) +24. Inmate statement and attitude +25. Other facts about the incident, statements of those persons present at scene, disposition of +evidence, etc. +26. Investigator's comments and conclusions +27. Action +taken +Date and Time Investigation Completed +Printed Name/Signature Of Investigator +Title +COPY) +PDF +Prescribed by P5270 +Replaces BP-S288.052 Of MAY 94 +EFTA00040961 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f19e0eb3ce3c36be09453b084436760057b921f12fad5fc59446936fc436ccd2.json b/vision-joined/ds9-unparsed-01/f19e0eb3ce3c36be09453b084436760057b921f12fad5fc59446936fc436ccd2.json new file mode 100644 index 0000000000000000000000000000000000000000..d22a950fa521d89a100d089b1c5ff9beb6fe8581 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f19e0eb3ce3c36be09453b084436760057b921f12fad5fc59446936fc436ccd2.json @@ -0,0 +1,21 @@ +{ + "chars": 31, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 31, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + 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Mollo Building +One Saint Andrew's Plaza +New York, New York 10007 +July 12, 2019 +VIA ECE +The Honorable Richard M. Berman +United States District Court +Southern District of New York +United States Courthouse +500 Pearl Street +New York, New York 10007 +Re: +United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) +Dear Judge Berman: +The Government respectfully submits this letter in response to the defendant's Motion for +Pretrial Release (the "Release Motion"), dated July 11, 2019 (Dkt. 6), and in further support of its +Memorandum in Support of Detention (the "Detention Memo"), submitted to Magistrate Judge +Pitman on July 8, 2019, which is attached hereto and incorporated herein (Ex. A). +PRELIMINARY STATEMENT +The defendant is a serial sexual predator who is charged with abusing underage girls for +years. A grand jury has returned an indictment alleging that he sexually exploited dozens of +minors, including girls as young as 14 years old, in New York and Florida. To this day, he is a +registered sex offender designated by New York State in the highest category of risk to reoffend, +despite unsuccessfully attempting to have that classification lowered. And any doubt that the +defendant is unrepentant and unreformed was eliminated when law enforcement agents discovered +hundreds or thousands of nude and seminude photographs of young females in his Manhattan +mansion on the night of his arrest, more than a decade after he was first convicted of a sex crime +involving a juvenile. +The defendant also faces substantial evidence of his guilt, founded on the corroborated +testimony of numerous victims, and this case presents the very real possibility that he will go to +prison for the rest of his life. The defendant has at his disposal a vast fortune, the details of which +remain largely concealed from the Court. He also has a history of obstruction and manipulation +of witnesses, including, as detailed herein, as recently as within the past year, when media reports +about his conduct reemerged. And he continues to show a shocking lack of understanding of the +gravity of the harm he has perpetrated, including through the minimization of his conduct and +casual disparagement of victims in his arguments. +Against this backdrop of significant-and rapidly-expanding evidence, serious charges, +and the prospect of a lengthy prison sentence, the defendant proposes to be released on conditions +that are woefully inadequate. The Release Motion misconstrues and misunderstands the relevant +EFTA00078231 + +Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 2 of 14 +Honorable Richard M. Berman +United States District Judge +July 12, 2019 +Page 2 +law, seeks to diminish and demean the harm caused to the many victims of the defendant's +appalling sexual abuse, and utterly fails to meet its burden of rebutting the presumption that no +condition or combination of conditions will reasonably assure the appearance of the defendant as +required and the safety of the community. Rather than even attempting to address the grave risks +of releasing a defendant with extraordinary financial resources and a history of abusing minors, +the defendant instead proposes a bail package that amounts to little more than a barely-secured +bond masquerading as a 14-point plan. The Court should reject the defendant's application and +order him detained pending trial. +Among other things, the proposed bail package contemplates the defendant pledging as the +principal security a property that has already been identified by the Government as subject to +forfeiture upon the defendant's conviction, and which therefore is of no value as collateral. His +proposed global waiver of extradition is unenforceable, and even if enforceable would be little +comfort to victims forced to wait additional years while the defendant is located and returned to +this country. The promise to "deregister or otherwise ground" his private jet is meaningless given +his wealth and ability to easily secure other means of travel. The two co-signers he proposes only +further highlight his minimal community ties, including his lack of any family in or near the +District. Electronic monitoring would merely give the defendant less of a head start in fleeing +and does not guard against the risk of him endangering victims in the very home where he has +continued to hoard nude images of young women and girls. And the private security force he +proposes to guard his gilded cage, a proposal already rejected by this Court in similar +circumstances, simply reinforces the obvious fact that the defendant should be housed where he +can be secured at all times: a federal correctional center. +The defendant faces a presumption of detention, Pretrial Services has recommended +detention, and victims of the defendant seek his detention. Because there are no set of conditions +short of incarceration that can reasonably assure the appearance of the defendant or reasonably +protect the community from the dangers he poses if released, the Court should order him detained. +BACKGROUND +As previously set forth, a federal grand jury in this District returned an indictment (the +"Indictment") charging the defendant with violating Title 18, United States Code Section 1519, +and conspiracy to commit the same. +As charged by the grand jury, the facts giving rise to those counts involve a years-long +scheme to sexually abuse underage girls. Specifically, the defendant enticed and recruited dozens +of minor girls to engage in sex acts with him, for which he paid the vietims hundreds of dollars in +cash, in at least two different states. Victims were initially recruited to provide "massages" to the +defendant, which would be performed nude or partially nude, would become increasingly sexual +in nature, and would typically include one or more sex acts, including groping and direct or indirect +contact with victims' genitals. To perpetuate this exploitation of underage girls, the defendant +actively encouraged certain victims to recruit additional girls to be similarly sexually abused. He +paid these victim-recruiters hundreds of dollars for each additional girl they brought to him, +creating a network of underage victims for him to exploit in New York and Palm Beach. +EFTA00078232 + +Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 3 of 14 +Honorable Richard M. Berman +United States District Judge +July 12, 2019 +Page 3 +The defendant, through counsel, continues to evidence a complete lack of appreciation for +the gravity of the offenses with which he is charged.' As an initial matter, there can be no plausible +suggestion that the allegations against the defendant involve isolated or aberrational conduct; they +involve repeated, regular acts of sexual abuse committed over a period of many years. And +following the defendant's prior conviction, as described previously by the Government, the +defendant continued to maintain at least hundreds and possibly thousands of nude photos of young +subjects. The defendant's victims in this case, often particularly vulnerable girls, were as young +as 14 years old when he abused them. The defendant knew he was abusing minors, including +because victims told him directly they were underage. And he preyed on his victims habitually +and repeatedly—day after day, month after month, year after year. +The defense calls these disturbing alleged acts "simple prostitution." Mag. Tr. 12:12; see +also D. Tr. at 6:15-19 ("This is basically the Feds today ... redoing the same conduct that was +investigated 10 years ago and calling it, instead of prostitution, calling it sex trafficking"). That +characterization is not only offensive but also utterly irrelevant given that federal law does not +recognize the concept of a child prostitute-there are only trafficking victims because a child +cannot legally consent to being exploited. Defense counsel's repeated assertion that the +Government's case is infirm because no threats or coercion are alleged e.g., Mag. Tr. at 12 +("There was no coercion. There were no threats. There was no violence."), 17 ("there was no +coercion. There was no intimidation. There is no deception."); Release Motion at 2 ("There are +no allegations ... that he forced, coerced, defrauded, or enslaved anybody ....")—is equally +irrelevant because the offense with which the defendant has been charged requires no such proof. +See, e.g., United States v. Afyare, 632 F. App'x 272, 278 (6th Cir. 2016) ("We hold that § 1591(a) +criminalizes the sex trafficking of children (less than 18 years old) with or without any force, fraud, +or coercion, and it also criminalizes the sex trafficking of adults (18 or older), but only if done by +force, fraud, or coercion."). +Far more important, the defense has already effectively conceded that the Government will +be able to present evidence of the actual primary elements of the charged offense i.e., that the +defendant engaged in sex acts for money with girls he knew were underage. See Release Motion +at 2. On this record, the Government agrees with Pretrial Services that the defendant should be +detained pending trial. He poses a tremendous risk of flight and a danger to the community, and +he cannot overcome the statutory presumption in favor of detention in this case. +' Such arguments are unsurprising from a defendant who previously compared himself to a "person +who steals a bagel" or a tragic mythical figure. See, e.g., Amber Southerland, Billionaire Jeffrey +Epstein: I'm a sex offender, not a predator, N.Y. Post (2011) (**I'm not a sexual predator, I'm an +"offender," the financier told The Post yesterday. 'It's the difference between a murderer and a +person who steals a bagel."); Philip Weiss, The Fantasist, NY Magazine (2007) (**It's the Icarus +story, someone who flies too close to the sun, ' I said. 'Did Icarus like massages?' Epstein asked."). +2 "Mag. Tr." refers to the transcript of the hearing before Magistrate Judge Pitman on July 8, 2019; +"D. Tr." refers to the transcript of the hearing before this Court on July 8, 2019. +EFTA00078233 + +Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 4 of 14 +Honorable Richard M. Berman +United States District Judge +July 12, 2019 +Page 4 +ARGUMENT +The Government respectfully submits that the defendant cannot overcome the statutory +presumption in favor of detention in this case for the following reasons, among others: +1. +Victims Seek Detention +Pursuant to the Crime Victims' Rights Act ("CVRA"), a crime victim has the right to be +reasonably heard at certain public proceedings in the district court, including proceedings +involving release. 18 U.S.C. § 3771(a)(4). Consistent with that requirement, the Government has +been in contact with victims and counsel identified through this investigation in connection with +the argument regarding bail. +Multiple victims and/or their counsel have asked the Government to seek detention (and to +inform the Court of their views in that respect) for multiple reasons. First, they believe that the +defendant's continued detention is necessary under the CVRA's right to be reasonably protected +from the accused. 18 U.S.C. § 3771(a)(1). They have specifically conveyed to the Government +that they would be fearful for their safety if the defendant were released. For the reasons articulated +herein, the Government believes those concerns to be well-founded. +Additionally, certain victims have asked the Government to advise the Court that they are +specifically concerned about the defendant's proposal to be released even if under conditions that +included home detention and full-time private guards. They believe it would be unfair to victims +of a wealthy defendant, like Epstein, if he were to be given greater freedoms than others would be +in similar circumstances, and that such an arrangement would be inconsistent with their rights. +They specifically asked the Government to advise the Court that they believed such an arrangement +could result in harassment and abuse by the defendant. 3 +II. The Defendant's Proposal Does Nothing to Mitigate His Flight Risk +Each of the relevant factors to be considered as to flight risk—the nature and circumstances +of the offense, the strength of the evidence, and the history and characteristics of the defendant— +counsel strongly in favor of detention, and the defendant's proposed package would do nothing +whatsoever to mitigate those risks. +A. Defendant Proposes No Infringement Upon His Ability to Use his Vast Wealth to Flee +It might not be immediately apparent to a reader of the Release Motion that the defendant +is extravagantly wealthy and worth, according to records relating to the defendant recently +obtained by the Government from a financial institution ("Institution-1"), more than $500 million. +3 The Government is aware of at least one additional attorney for a victim who has publicly stated +that her client supports the pretrial detention of the defendant. The Government is unaware of any +victim who has expressed support for the defendant being granted pretrial release on bail. +EFTA00078234 + +Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 5 of 14 +Honorable Richard M. Berman +United States District Judge +July 12, 2019 +Page 5 +Indeed, while the defendant has still not filled out a financial affidavit, under penalty of +perjury, in connection with his application for bail, his token effort to account for his finances +makes painfully clear the need for detention. The defendant reports having an extraordinary +amount of money in both total assets and cash or cash-equivalent holdings. And while the +defendant repeatedly represents in his Release Motion that his assets are "in the United States," +there is absolutely nothing in the defendant's minimal financial submission to verify that. +Indeed, and as discussed further below, even assuming the defendant's assets are presently +in the United States, nothing in the proposed package would prevent the defendant from +transferring liquid assets out of the country quickly and in anticipation of flight or relocation. The +defendant is an incredibly sophisticated financial actor with decades of experience in the industry +and significant ties to financial institutions and actors around the world. He could easily transfer +funds and holdings on a moment's to places where the Government would never find them so as +to ensure he could live comfortably while a fugitive. +But perhaps most important, even were the defendant to sacrifice literally all of his current +assets, there is every indication that he would immediately be able to resume making millions or +tens of millions of dollars per year outside of the United States. He already earns at least +$10,000,000 per year, according to records from Institution-1, while living in the U.S. Virgin +Islands, traveling extensively abroad, and residing in part in Paris, France; there would be little to +stop the defendant from fleeing, transferring his unknown assets abroad, and then continuing to do +whatever it is he does to earn his vast wealth from a computer terminal beyond the reach of +extradition.* +That the defendant faces up to 45 years of incarceration on the current counts with which +he is charged provides the motive for him do so and is another significant factor in assessing the +risk of flight. See United States v. Jackson, 823 F.2d 4, 7 (2d Cir. 1987). So too is the strength of' +the evidence, detailed above and in the Government's Detention Memo. Indeed, that evidence, +already robust less than a week ago when the Indictment was unsealed, is growing stronger by the +day. Just since the Indictment was unsealed, several additional women, in multiple jurisdictions, +have identified themselves to the Government as having been victimized by the defendant when +they were minors. Moreover, pursuant to judicially-authorized search warrants, the Government +has discovered and seized a significant volume of photographs of nude and seminude young +women and girls in the defendant's Manhattan residence, and is in the process of reviewing dozens +of electronic discs that contain still more such photos. And dozens of individuals have called the +Government in recent days to convey information regarding the defendant and the allegations ++ As noted in the Government's Detention Memo, the defendant is a frequent traveler and regularly +travels to and from the United States, including approximately more than 20 flights in which he +traveled to or from a foreign country since 2018 alone. Extensive international travel of this nature +further demonstrates a significant risk of flight. See, e.g., United States v. Anderson, 384 F. Supp. +2d 32, 36 (D.D.C. 2005). +5 The Government's review of these materials, seized earlier this week, remains ongoing. +EFTA00078235 + +Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 6 of 14 +Honorable Richard M. Berman +United States District Judge +July 12, 2019 +Page 6 +contained in the Indictment. All this in less than a week, and all in addition to an Indictment that +already alleges the existence of dozens of victims in New York and dozens of victims in Florida. +B. The Proposed Bond is Inadequate to Overcome the Presumption of Detention +The defendant's "slate of highly restrictive" measures which purportedly "amply suffice to +secure his release" are neither highly restrictive nor amply sufficient. Rather, they are effectively +standard conditions of home confinement, monitoring, and bond unsecured by the defendant's +assets broken out into 14 pieces. The Government will address the most concerning and salient +elements of the defendant's proposal below. +1. Lack of Meaningful Bond Security +The defendant proposes that the Court accept his Manhattan mansion as the primary +security for a personal recognizance bond of an indeterminate amount, to be co-signed by the +defendant's brother and a friend. Release Motion at 4. This is plainly insufficient. +As an initial matter, and as noted above, the defendant's Manhattan mansion has been +identified in the Indictment as subject to forfeiture because it is alleged to have been used to +commit or facilitate the commission of the sex trafficking offenses charged there. See 18 U.S.C. +§ 1594(c)(1). Because the defendant would thus be likely to lose that property following a +conviction, it provides no value whatsoever as collateral. See 18 U.S.C. § 3142(g)(4) ('In +considering the conditions of release described ... the judicial officer ... shall decline to accept +the designation, or the use as collateral, of property that, because of its source, will not reasonably +assure the appearance of the person as required."). And while the defendant offers to also pledge +his private jet as additional collateral, there is absolutely no reason to assume that the defendant +would not readily trade his private plane for his freedom. Indeed, the defendant, who has a net +worth of more than $500 million, by his own admission recently sold a second plane and thus +presumably has cash on hand to replace the posted aircraft without difficulty if need be. +Nor does the proposed security of properties owned by two identified co-signers +meaningfully change the calculus. As further described below, the defendant provides no +information about the value or equity of the property of his brother, Mark (the "Palm Beach +Property"), or the significance of that property in the context of his brother's own net worth.® +Similarly, the defendant provides no details regarding the "investment interests" of his friend Mr. +Mitchell, nor any reason to believe the loss of those "interests" would be meaningful to Mr. +Mitchell, let alone the defendant. More generally, given the defendant's proffered net worth, the +defendant could easily make his co-signers whole - and even reward them - were he to flee. +The proposed security, in sum, should give the Court little comfort the defendant would +appear in Court if released on bail. +" In fact, the defendant's own submission makes clear that the Palm Beach Property is not his +brother's exclusive residence and that his brother lives elsewhere for half of the year. +EFTA00078236 + +Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 7 of 14 +Honorable Richard M. Berman +United States District Judge +July 12, 2019 +Page 7 +2. Co-Signers, Moral Suasion, and Ties to the Community +The dearth of detailed financial information about the defendant himself, much less his +brother or friend, further shows the hollowness of the proposal. The Court cannot possibly +evaluate whether there would be any incentive whatsoever for those the two proposed co-signers +to exercise moral suasion over the defendant—or whether, as noted above, the defendant could +easily compensate them, perhaps many times over, for any loss they incurred through the +defendant's flight from justice. The defendant provides no information about his brother other +many nime pove +than that he lives half the year in the home he purportedly would pledge, and even less information +about Mr. Mitchell, other than that he is "Mr. Epstein's friend," his "close personal friend of +decades," and his "close personal friend." Release Motion at 4, 9. Their willingness to "guarantee" +his appearance, Release Motion at 9, is meaningless in the absence of such information. +Moreover, the notion that any individual co-signer could meaningfully secure a bond for +this defendant strains credulity. Given the defendant's wealth and his extraordinary risk of flight, +any bond for this defendant would assuredly have to be in the hundreds of millions of dollars to +even be claimed to be sufficient to guard against the risks posed by the defendant's release. The +defendant offers no reason to believe any co-signers could meaningfully sign such a bond, much +less these two particular individuals, which is yet another reason the proposed package is patently +insufficient. +3. The Defendant's "Consent" to Extradition is Unenforceable and Impractical +The defendant's offer to sign a so-called "consent" to extradition provides no additional +reassurance whatsoever. As an initial matter, the Government would need to find and re-arrest the +defendant before such a waiver would even come into play. Moreover, even assuming the +Government could locate and apprehend the defendant, numerous courts have recognized that such +purported waivers are unenforceable and effectively meaningless because any defendant who signs +such a purported waiver and then flees will assuredly contest the validity and/or voluntariness of +the waiver, and will get to do so in the jurisdiction of his choosing (i.e., the one to which he chose +to flee). See, e.g., United States v. Morrison, No. 16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. +Dec. 23, 2016); United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. +3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah +Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. +Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United +States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States +v. Botero, 604 F. Supp. 1028, 1035 (S.D. Fla. 1985). . The Department of Justice's Office of +International Affairs is unaware of any country anywhere in the world that would consider an +anticipatory extradition waiver binding. And, of course, the defendant could choose to flee to a +jurisdiction with which the United States does not have an extradition treaty. +Beyond being impossible to guarantee, extradition is typically a lengthy, complicated and +expensive process, and the possibility that it would be successful neither provides any real +deterrent to the defendant's incentive to flee nor any measure of justice to the victims who would +be required to wait years for his return. +EFTA00078237 + +Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 8 of 14 +Honorable Richard M. Berman +United States District Judge +July 12, 2019 +Page 8 +4. Home Confinement and Electronic Monitoring Provide No Assurance +The defendant's proposal of ankle-bracelet monitoring should be of no comfort to the +Court. In particular, the defendant's endorsement of a GPS monitoring bracelet rather than a radio +frequency bracelet is farcical because neither one is useful or effective after it has been removed. +At best, home confinement and electronic monitoring would reduce his head start should he decide +to cut the bracelet and flee. See United States v. Zarger, No. 00 Cr. 773, 2000 WL 1134364, at *1 +(E.D.N.Y. Aug. 4, 2000) (rejecting defendant's application for bail in part because home detention +Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same). +5. Private Security is Inadequate, Unfair, and Impractical Here +The defendant also proposes the use of a private security force to march him to and from +court under the threat of deadly force. This proposal should be rejected. +At the outset, it is far from clear that private jail, which seeks to replicate the conditions of +a government-run detention facility in the defendant's home, is a condition of "release" that +implicates the Bail Reform Act. "[T]here is a debate within the judiciary over whether a defendant, +if she is able to perfectly replicate a private jail in her own home at her own cost, has a right to do +so under the Bail Reform Act and the United States Constitution." United States v. Valerio, 9 F. +Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never +directly addressed this issue. See United States v. Sabhnani, 493 F.3d 63, 78 n.18 (2d Cir. 2007) +("The government has not argued and, therefore, we have no occasion to consider whether it would +be "contrary to the principles of detention and release on bail' to allow wealthy defendants 'to buy +their way out by constructing a private jail." (citations omitted)). Indeed, a decision by this Court +reasoned that "the very severe restrictions" in the private jail proposal presented to him did "not +appear to contemplate 'release' so much as it describes a very expensive form of private jail or +detention." United States v. Zarrab, 2016 WL 3681423, at *10 (S.D.N.Y. June 16, 2016). +Courts have long been troubled by private jail proposals like the defendant's which, "at +best 'elaborately replicate a detention facility without the confidence of security such a facility +instills."" United States v. Orena, 986 F.2d 628, 632 (2d Cir. 1993) (quoting United States v. Gotti, +776 F. Supp. 666, 672 (E.D.N.Y. 1991) (rejecting private jail proposal)); see also Valerio, 9 F. +Supp. 3d at 295 ("The questions about the legal authorization for the private security firm to use +force against defendant should he violate the terms of his release, and the questions over whether +the guards can or should be armed, underscore the legal and practical uncertainties indeed, the +imperfections of the private jail-like concept envisioned by defendant, as compared to the more +secure option of an actual jail."). A private security firm simply cannot replicate the controlled +environment of a federal correctional facility, in which, typically, all of the needs to the prisoner +can be attended to without placing the prisoner in the community at large; the defendant's proposed +private jail arrangement would have the effect of permanently placing him in just such a high- +flight-risk circumstance. The risk of a public escape attempt while in the community and involving +EFTA00078238 + +Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 9 of 14 +Honorable Richard M. Berman +United States District Judge +July 12, 2019 +Page 9 +armed private guards attempting to stop the defendant, potentially by force-rather than the +defendant being in the environment of a federal facility—also greatly magnifies the danger of the +defendant's flight to the public. See United States v. Boustani, 356 F. Supp. 3d 246, 257 (E.D.N.Y. +2019). "This is why, as the Government correctly notes, federal prisoners should be detained in +facilities run by trained personnel from federal correctional facilities." Id. at 258 (citing Sabhnani, +493 F.3d at 74 n. 13 ("To the extent [armed private guards] implies an expectation that deadly force +may need to be used to assure defendant['s] presence at trial ... [s]uch a conclusion would, in fact, +demand a defendant's detention*). +The Second Circuit has held it is not legal error "for a district court to decline to accept," +as "a substitute for detention," a defendant hiring private security guards to monitor him. United +States v. Banki, 369 Fed. App'x 152, 153-54 (2d Cir. 2010). In the same decision, the Second +Circuit noted that it was "troubled" by the possibility of "allow[ing] wealthy defendants to buy +their way out by constructing a private jail." (internal quotation marks omitted)). Id.; accord, e.g., +United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013) +("*'it is contrary to underlying principles of detention and release on bail that individuals otherwise +ineligible for release should be able to buy their way out by constructing a private jail, policed by +security guards not trained or ultimately accountable to the Government, even if carefully +selected'" (quoting Borodin v. Ashcroft, 136 F. Supp. 2d 125, 134 (E.D.N.Y. 2001))); Valerio, 9 +F. Supp. 3d at 293-94 (E.D.N.Y. 2014) ("There is nothing in the Bail Reform Act that would +suggest that a defendant (or even, hypothetically, a group of defendants with private funding) has +a statutory right to replicate or construct a private jail in a home or some other location."). +The defendant's payment of his guards also raises the conflict of interest inherent in having +the defendant having extraordinary influence over a private security company tasked with guarding +him, leaving the company's incentives entirely aligned with the defendant. See, e.g., Boustani, +356 F. Supp. 3d at 257 (in finding that private armed guards would not reasonably assure the +appearance of a defendant, noting a "clear conflict of interest private prison guards paid by an +inmate" and noting that in a recent S.D.N.Y. case involving private security guards the defendant +"was outside of his apartment virtually all day, every weekday; was visited by a masseuse for a +total of 160 hours in a 30-day period; and went on an unauthorized visit to a restaurant in +Chinatown with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018 +WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further +noting: "While the Court has no reason to believe that the individuals selected for the defendant's +security detail would intentionally violate federal law and assist the defendant in fleeing the Court's +jurisdiction, it nonetheless is mindful of the power of money and its potential to corrupt or +undermine laudable objectives. And although these realities cannot control the Court's ruling, they +also cannot be absolutely discounted or ignored."). +Finally, in Zarrab this Court found that "the Defendant's privately funded armed guard +proposal is unreasonable because it helps to foster inequity and unequal treatment in favor of a +very small cohort of criminal defendants who are extremely wealthy, such as Mr. Zarrab." 2016 +WL 3681423, at *13; see also Boustani, 356 F. Supp. 3d at 258 ("although this Defendant has vast +financial resources to construct his own "private prison,' the Court is not convinced 'disparate +treatment based on wealth is permissible under the Bail Reform Act) (quoting United States v. +EFTA00078239 + +Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 10 of 14 +Honorable Richard M. Berman +United States District Judge +July 12, 2019 +Page 10 +Bruno, 89 F. Supp. 3d 425, 432 (E.D.N.Y. 2015) (***Even if Defendant had the financial capacity +to replicate a private jail within his own home, this Court is not convinced that such a set of +conditions would be sufficiently effective in this case to protect the community from Defendant, +or that such disparate treatment based on wealth is permissible under the Bail Act.")); Borodin, +136 F. Supp. 2d at 134 (E.D.N.Y. 2001) (Nickerson, J.) ("It is contrary to underlying principles of +detention and release on bail that individuals otherwise ineligible for release should be able to buy +their way out by constructing a private jail, policed by security guards not trained or ultimately +accountable to the government, even if carefully selected."). +If the defendant's appearance can only be assured through use of round-the-clock guards, +the defendant belongs in a federal detention center, not released under bail conditions that +effectively create a private prison of one, using guards to be paid by the defendant himself. It is +frankly outrageous for the defendant to suggest that preventing him from using his vast wealth to +duplicate a private prison that cannot control, monitor, and contain him consistent with the +requirements of the Bail Act would cause him to somehow "bear a special disadvantage." Release +Motion at 12 n.9. Indeed: "What more compelling case for an order of detention is there than a +case in which only an armed guard and the threat of deadly force is sufficient to assure the +defendant's appearance?" Zarrab, 2016 WL 3681432, at *12 (quoting United States v. Valerio, 9 +F. Supp. 3d at 295). +III. +The Defendant Provides No Assurance He is Not a Danger to the Community and a +Risk to Obstruct Justice +A. Danger to the Community +In the first instance, the defendant's argument that 14 years without a criminal conviction +eliminates "any danger presumption" should be rejected. Were that the case— which is certainly +is not—a lack of criminal record for any defendant would automatically rebut the presumption +applicable to crimes such as sex trafficking. That is manifestly incorrect. See United States v. +Artis, 607 F. App'x 95, 97 (2d Cir. 2015) (finding that a defendant's lack of criminal record was +"not so compelling as to defeat the presumption or to manifest clear error in the district court's +determination that no combination of release conditions ... could reasonably assure against +dangerousness and the risk of flight"). Moreover, here, the defendant not only has a criminal +record, but has been convicted of a sex crime involving a minor. +But the ongoing and forward-looking danger posed by the defendant is further +demonstrated by the defendant's maintenance of a substantial collection of photographic trophies +of his victims and other young females in his mansion, as discovered by the Government through +its search warrants. As indicated in the Detention Memo, the many dises found in the defendant's +residence included those with hand-written labels including the following: "Young [Name] + +[Name]," "Mise nudes 1," and "Girl pies nude." Not surprisingly, the Government has found that +such discs contain photographs of sexually suggestive photographs of fully- or partially-nude +females appearing to be underage. +EFTA00078240 + +Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 11 of 14 +Honorable Richard M. Berman +United States District Judge +July 12, 2019 +Page 11 +B. Danger to Obstruct Justice +The defendant has also already demonstrated a willingness to use intimidation and +aggressive tactics in connection with a criminal investigation. Far from being "musty," Release +Motion at 6 n.6, the defendant's past behavior in connection with being investigated for sexually +abusing children is the best predictor of his likely incentives and activities in connection with being +charged with sexually abusing children. For example, in the incident the defendant now claims +was not attributable to or authorized by him, the contemporaneous police report indicates that +pressure tactics were at the very least coordinated closely with individuals in the defendant's orbit. +See Palm Beach Police Report (the "Police Report") (Ex. B). According to the Police Report, the +parent of one of the defendant's victims was driven off the road by a private investigator. The +Police Report provides further information regarding victim and witness threats and intimidation +reported against an individual who was directly in contact with an assistant of the defendant, +followed "immediately" by a call to that same individual from a phone number associated with the +defendant's businesses and associates. +Separately, and in addition, there are also extensive allegations of obstruction and +tampering in connection with civil lawsuits brought against the defendant following his 2008 +conviction. See Doe v. United States, 08 Civ. 80736 (S.D. Fla.), Dkt. 291-15 at 21-23, 31. +Moreover, police reports suggest that an associate of Epstein's was offering to buy victims" silence +during the course of the prior investigation. Specifically, one victim reported that "she was +personally contacted through a source that has maintained contact with Epstein," who "assured +[the victim] that she would receive monetary compensation for her assistance in not cooperating +with law enforcement." Indeed, the victim reported having been told: "Those who help him will +be compensated and those who hurt him will be dealt with." See Palm Beach Police Report +(Ex. C). +And Epstein's efforts to influence witnesses continue to this day. As in the past, within +recent months. he paid significant amounts of money to influence individuals who were close to +him during the time period charged in this case and who might be witnesses against him at a trial. +By way of background, on or about November 28, 2018, the Miami Herald began publishing a +series of articles relating to the defendant, his conduct, and the circumstances of his prior +conviction and the non-prosecution agreement ("NPA"). Records obtained by the Government +from Institution-1 appear to show that just two days later, on or about November 30, 2018, the +defendant wired $100,000 from a trust account he controlled to an individual named as a possible +co-conspirator in the NPA. The same records appear to show that just three days after that, on or +about December 3, 2018, the defendant wired $250,000 from the same trust account to another +individual named as a possible co-conspirator in the NPA and also identified as one of the +defendant's employees in the Indictment. Neither of these payments appears to be recurring or +repeating during the approximately five years of bank records presently available to the +Government. +This course of action, and in particular its timing, suggests the defendant was +attempting to further influence co-conspirators who might provide information against him in light +of the recently re-emerging allegations +EFTA00078241 + +Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 12 of 14 +Honorable Richard M. Berman +United States District Judge +July 12, 2019 +Page 12 +IV. The Defendant Raises Legal Arguments Not Relevant Here +Finally, the defendant raises certain legal arguments he contends he will litigate at the +appropriate stage and which he further suggests mitigate in favor of bail. None is meritorious, and +certainly none should give the Court any comfort whatsoever that the defendant would, if granted +bail, refrain from fleeing so he could attempt to vindicate himself via dubious legal strategies. +Nevertheless, the Government will address the defendant's arguments briefly in turn. +A. The Non-Prosecution Agreement Does Not Preclude Prosecution +As an initial matter, as the Court itself noted at the parties' initial appearance earlier this +week, and as the defendant appears to concede, the instant Indictment charges conduct well beyond +the scope of the NPA - that is, alleged conduet that occurred here in New York and involving New +York based victims. D. Tr. 6-8; Release Motion at 2. For present purposes, that alone is sufficient +to put this issue to rest, because even assuming the defendant were to mount a meritorious +challenge to the NPA, he would still have to stand trial on Count Two of the Indictment and +additional charges brought based on New York conduct. +But more generally, the reasons the defendant can be prosecuted in the Southern District +of New York-or anywhere else outside the SDFL—are manifold. The language of the NPA +overwhelmingly refers to the SDFL, and the core terms and text of the agreement are limited to +the SDFL. The prefatory language states: "THEREFORE, on the authority of R. Alexander +Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for +these offenses shall be deferred in favor of prosecution by the State of Florida."? The final +paragraph of the prefatory language also states, among other things, that after fulfilling the terms +of the agreement, "no prosecution for the [sex abuse] offenses set out on pages 1 and 2 of this +Agreement, nor any other offenses that have been the subject of the joint investigation by the +Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that +arose from the Federal Grand Jury investigation will be instituted in this District." +In its terms section, the NPA further states that Epstein's signature "is not to be construed +as an admission of civil or criminal liability or a waiver of any jurisdictional or other defense" as +to any victim whose identity was not disclosed by SDFL to Epstein, as provided for in the NPA, +and additionally states that neither Epstein's signature nor any resulting waivers or civil +settlements "are to be construed as admissions or evidence of civil or criminal liability or a waiver +of any jurisdictional or other defense as to any person." These provisions show the parties +contemplated possible criminal prosecutions in other jurisdictions and/or based on victims not +initially identified in the Florida investigations (whether in Florida or elsewhere). The final +substantive paragraph of the NPA states that "Epstein hereby requests that the United States +Attorney for the Southern District of Florida defer [...] prosecution." +It is well settled in the Second Circuit that "a plea agreement in one U.S. Attorney's office +does not, unless otherwise stated, bind another." United States v. Prisco, 391 F. App'x 920, 921 +"All emphases relating to the NPA are added unless otherwise specified. +EFTA00078242 + +Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 13 of 14 +Honorable Richard M. Berman +United States District Judge +July 12, 2019 +Page 13 +(2d Cir. 2010) ("A plea agreement binds only the office of the United States Attorney for the +district in which the plea is entered unless it affirmatively appears that the agreement contemplates +a broader restriction.") (citing United States v. Annabi, 771 F.2d 670, 672 (2d Cir. 1985) (per +curiam)). Moreover, any references in an NPA to the "Government" or the "United States" do not +abrogate these principles. Annabi, 771 F.2d at 672 ("[A] plea agreement whereby a federal +prosecutor agrees that 'the Government' will dismiss counts of an indictment ... might be thought +to bar the United States from reprosecuting the dismissed charges in any judicial district unless the +agreement expressly limits the scope of the agreement.... However, the law has evolved to the +contrary."). "The mere use of the term "government' in the plea agreement does not create an +affirmative appearance that the agreement contemplated barring districts other than the particular +district entering into the agreement." United States v. Salameh, 152 F.3d 88, 120 (2d Cir. 1998) +(citations and internal quotation marks omitted); see also United States v. Brown, No. 99-1230, +2002 WL 34244994, at *2 (2d Cir. Apr. 26, 2002) (in analyzing an SDFL plea agreement, +reiterating the holding of Annabi and noting that it applies "even if the plea agreement purports to +bind 'the Government'" or the "United States") (summary order); United States v. Bruno, 159 F. +Supp. 3d 311, 321 (E.D.N.Y. 2016) ("The Court disagrees with Defendant's argument that the +phrase 'United States" shows an intent to bind all United States Attorney's Offices. Rather, the +plea agreement covers only Defendant's liability in the SDFL.").* +In sum, this issue is a distraction that has little relevance to the bail determination and does +nothing to address the defendant's risk of flight or mitigate the danger he poses to the community. +B. The Defendant Wrongly Argues the Statute Does Not Apply to His Sex Trafficking +Next, the defendant wrongly argues that the "principal conduct" giving rise to the charges +is his payment of underage girls for sex acts, and that such conduct could not possibly fall under +the charged statutes. As the defendant implicitly concedes, Release Motion at 14, this is an issue +for a motion to dismiss. Nevertheless, the defendant's argument is incorrect for two reasons. +First, although the defendant undoubtedly participated on the demand side of the crime, he +was also instrumental on the supply side given his role in recruiting and causing others to recruit +additional victims. He organized, funded, and perpetuated a sex trafficking scheme in two states, +including with co-conspirators. The fact that he did so for his own eventual and frequent sexual +gratification does not vitiate his role in enticing and recruiting victims, consistent with the elements +of the offense with which he is charged. The defendant was the leader of a sex-trafficking +enterprise, not a mere consumer. +& This analysis similarly extends to a non-prosecution agreement. See United States v. Laskow, +688 F. Supp. 851, 854 (E.D.N.Y. 1988) ("Defendant's argument, in effect, is that unless there is +an explicit statement to the contrary, it is presumed that a non-prosecution agreement binds offices +of the United States Attorney that are not parties to the agreement. This position is at odds with +the law in this Circuit, which presumes a narrow reading of the boundaries of a plea agreement +unless a defendant can affirmatively establish that a more expansive interpretation was +contemplated.") (citing Annabi, 771 F.2d at 672). +EFTA00078243 + +Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 14 of 14 +Honorable Richard M. Berman +United States District Judge +July 12, 2019 +Page 14 +Second, he is also wrong on the law. Courts have found that Section 1591 applied to both +suppliers and consumers of commercial sex acts. See, e.g., United States v. Jungers, 702 F.3d +1066, 1069 (8th Cir. 2013) (upholding the conviction of a defendant who attempted to pay for oral +sex from an underage girl and explaining: "The sole issue raised on appeal is whether '[t]he plain +and unambiguous provisions of 18 U.S.C. § 1591 apply to both suppliers and consumers of +commercial sex acts.' We conclude they do.") (alteration in original). The lone case cited by the +defendant, Fierro v. Taylor, No. 11 Civ. 8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied +heavily on the statutory interpretation undertaken by two district courts in the District of South +Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and +United States v. Jungers, 11 Cr. 40018, 2011 WL 6046495 (D.S.D. Dec. 5, 2011), both of which +were explicitly overruled by the Eighth Circuit decision in Jungers, 702 F.3d 1066. In the seven +years since Fierro has been decided, it does not appear to have been cited by a single other court. +Additionally, other cases in this Circuit and elsewhere have upheld convictions of procurers or +customers. See United States v. O'Connor, 650 F.3d 839 (2d Cir. 2011) (upholding convictions +under Section 1591 of both the buyer and seller of a child); United States v. Cook, 782 F.3d 983 +(8th Cir. 2015) (rejecting a constitutional challenge that Section 1591 would be void for vagueness +if applied to purchasers); United States v. Mikoloyck, No. 09 Cr. 036, 2009 WL 4798900 (W.D. +Mo. Dec. 7, 2009) ("contrary to defendant's argument, 18 U.S.C. § 1591 clearly applies to those +who attempt to purchase underage sex, not merely the pimps of actual exploited children") (citing +United States v. Roberts, 174 F. App's 475 (11th Cir. 2006) (in which defendant was convicted +under sections 1591(a) and 1594(a) even though no actual children were involved)). +CONCLUSION +As set forth above, the defendant's proposed bail package is insufficient and insubstantial +Pretrial Services, victims, and the Government all recommend pretrial detention due to the unusual +and concerning confluence of factors in this case, including the defendant's extraordinary wealth, +demonstrated willingness to interfere with victims and witnesses, continued possession of lewd +photographs of young females, and both the incentive and means to flee prosecution. +Very truly yours, +GEOFFREY S. BERMAN +United States Attorney +By: +Assistant United States Attorney +Southern District of New York +Tel: (212) 637-2415 / 2225 / 2324 +Cc: +Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant +EFTA00078244 + +Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 1 of 10 +U.S. Department of Justice +United States Attorney +Southern District of New York +The Silvio J. Mollo Building +One Saint Andrew's Plaza +New York, New York 10007 +July 8, 2019 +VIA ECE +The Honorable Henry Pitman +United States District Court +Southern District of New York +United States Courthouse +500 Pearl Street +New York, New York 10007 +Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) +Dear Judge Pitman: +The Government respectfully submits this letter in advance of the bail hearing scheduled +for July 8, 2019, in the above-captioned case. For the reasons set forth herein, the Court should +order that the defendant be detained pending trial; he cannot meet his burden of overcoming the +presumption that there is no combination of conditions that would reasonably assure his continued +appearance in this case or protect the safety of the community were he to be released. +As set forth below, the charges in this case are exceptionally serious: the defendant is +alleged to be a serial sexual predator who preyed on dozens of minor girls over a period of years, +and he now faces a potentially massive prison sentence predicated on substantial and multifaceted +evidence of his guilt. In light of the strength of the Government's evidence and the substantial +incarceratory term the defendant would face upon conviction, there is an extraordinary risk of +flight, particularly given the defendant's exorbitant wealth, his ownership of and access to private +planes capable of international travel, and his significant international ties. Indeed, the arrest of +the defendant occurred when he arrived in the United States on his private jet after having returned +from a multi-week stay abroad. +The defendant thus cannot overcome the statutory presumption that detention is appropriate in this +case, and the Court should order that he be detained pending trial. +EFTA00078245 + +Case 1:19-Cr-00490-RMB Document 11-1 Filed 07/12/19 Page 2 of 10 +Honorable Henry Pitman +United States Magistrate Judge +July 8, 2019 +Page 2 +BACKGROUND +A. Overview +On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed +indictment (the "Indictment") charging the defendant with one count of sex trafficking of minors, +in violation of 18 U.S.C. § 1591, and one count of conspiracy to commit sex trafficking of minors, +in violation of 18 U.S.C. § 371. +As charged by the grand jury, the facts underlying the charges in the Indictment arise from +a years-long scheme to sexually abuse underage girls. In particular, beginning in at least 2002, the +defendant enticed and recruited dozens of minor girls to engage in sex acts with him, for which he +paid the victims hundreds of dollars in cash. +He undertook this activity in at least two different locations, including his mansion in +Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the +"Palm Beach Residence"). In both New York and Florida, the defendant perpetuated this abuse in +similar ways. Victims were initially recruited to provide "massages" to the defendant, which +would be performed nude or partially nude, would become increasingly sexual in nature, and +would typically include one or more sex acts, including groping and direct or indirect contact with +victims' +genitals. The defendant paid his victims hundreds of dollars in cash for each separate +encounter. +Moreover, the defendant actively encouraged certain of his victims to recruit additional +girls to be similarly sexually abused. He incentivized his victims to become recruiters by paying +these victim-recruiters hundreds of dollars for each additional girl they brought to him. In this +fashion, the defendant created a vast network of underage vietims for him to exploit, in locations +including New York and Palm Beach. +The defendant's victims were as young as 14 years old when he abused them. Many of his +victims were, for various reasons, often particularly vulnerable to exploitation. The defendant +intentionally sought out — and knew that he was abusing minors. Indeed, in some instances, his +victims expressly told him they were underage before or during the period in which he abused +them. +In creating and maintaining a network of minor victims whom he abused, the defendant +worked with others, including employees and associates who facilitated his exploitation of minors +by, among other things, contacting victims and scheduling their sexual encounters with the +defendant, both in New York and in Florida. +B. The Defendant +Jeffrey Epstein designed, financed, and perpetrated this scheme, both as its main participant +and through his direction of others, including certain of his employees, to further facilitate his +rampant abuse of underage girls. +EFTA00078246 + +Case 1:19-Cr-00490-RMB Document 11-1 Filed 07/12/19 Page 3 of 10 +Honorable Henry Pitman +United States Magistrate Judge +July 8, 2019 +Page 3 +As has been widely reported, the defendant is extraordinarily wealthy, and he owns and +maintains luxury properties and residences around the world, including in Manhattan, New York; +Palm Beach, Florida; Stanley, New Mexico; and Paris, France. Additionally, Epstein owns a +private island in the U.S. Virgin Islands which, as noted above, is believed to be his primary +residence in the United States. His mansion in Manhattan alone—a multi-story townhouse +reported to be one of the largest single residences in all of Manhattan, which previously housed a +school and which he owns through an LLChas been valued at approximately $77 million. +Entities controlled by the defendant also own at least two private jets in active service, at least one +of which is capable of intercontinental travel. +As described further below, the defendant possesses three active United States passports, +and his international connections and travels are extensive. For example, in addition to +maintaining a residence in Paris, France, as described above, in the past 18 months alone, the +defendant has traveled abroad, via private jet, either into or out of the country on approximately +more than 20 occasions. +C. The Prior Florida Investigation +In or about 2005, the defendant was investigated by local police in Palm Beach, Florida, in +connection with allegations that he had committed similar sex offenses against minor girls. The +investigation ultimately also involved federal authorities, namely the U.S. Attorney's Office for +the Southern District of Florida ("SDFL") and the FBI's Miami Office, and included interviews +with victims based in the Palm Beach area, including some of the alleged victims relevant to Count +One of the instant Indictment.' +In fall 2007, the defendant entered into a non-prosecution agreement with the SDFL in +connection with the conduct at issue in that investigation, which the non-prosecution agreement +identified as including investigations into the defendant's abuse of minor girls in the Palm Beach +area. The Southern District of New York was not a signatory to that agreement, and the defendant +was never charged federally. In June 2008, the defendant pled guilty in state court to one count +of procuring a person under the age of 18 for prostitution, a felony, and one count of solicitation +of prostitution, a felony. As a result, the defendant was designated as a sex offender with +registration requirements under the national Sex Offender Registration and Notification Act. +' The non-prosecution agreement, further discussed below, was entered into at the conclusion of +the SDFL investigation and did not purport to cover any victims outside of the State of Florida. +As noted above, the instant Indictment expressly alleges the existence of dozens of victims who +were abused in this District in addition to dozens of victims who were abused in Florida. +2 While beyond the scope of a bail hearing, as discussed further below, it is well-established in the +Second Circuit that absent an express provision to the contrary in the agreement, one District is +not bound by the terms of an agreement entered into between a defendant and a U.S. Attorney's +Office in another district. See page 6, infra. +EFTA00078247 + +Case 1:19-Cr-00490-RMB Document 11-1 Filed 07/12/19 Page 4 of 10 +Honorable Henry Pitman +United States Magistrate Judge +July 8, 2019 +Page 4 +ARGUMENT +1. +Applicable Law +Under the Bail Reform Act, 18 U.S.C. §§ 3141 et seq., federal courts are empowered to +order a defendant's detention pending trial upon a determination that the defendant is either a +danger to the community or a risk of flight. 18 U.S.C. § 3142(e) ("no condition or combination of +conditions would reasonably assure the appearance of the person as required and the safety of any +other person and the community"). A finding of risk of flight must be supported by a +preponderance of the evidence. See, e.g., United States v. Jackson, 823 F.2d 4, 5 (2d Cir. 1987); +United States v. Chimurenga, 760 F.2d 400, 405 (2d Cir. 1985). A finding of dangerousness must +be supported by clear and convincing evidence. See, e.g., United States v. Ferranti, 66 F.3d 540, +542 (2d Cir. 1995); Chimurenga, 760 F.2d at 405. In addition, a court may also order detention if +there is "a serious risk that the [defendant] will ... attempt to obstruct justice, or ... to threaten, +injure, or intimidate, a prospective witness or juror." 18 U.S.C. § 3142(f(2)(B); see also United +States v. Friedman, 837 F.2d 48 (2d Cir. 1988). +The Bail Reform Act lists four factors to be considered in the detention analysis: (1) the +nature and circumstances of the crimes charged; (2) the weight of the evidence against the person; +(3) the history and characteristics of the defendant, including the person's "character ... [and] +financial resources"; and (4) the seriousness of the danger posed by the defendant's release. See +18 U.S.C. § 3142(g). Evidentiary rules do not apply at detention hearings and the government is +entitled to present evidence by way of proffer, among other means. See 18 U.S.C. § 3142(f)(2); +see also United States v. LaFontaine, 210 F.3d 125, 130-31 (2d Cir. 2000) (government entitled +to proceed by proffer in detention hearings); Ferranti, 66 F.3d at 542 (same); United States v. +Martir, 782 F.2d 1141, 1145 (2d Cir. 1986) (same). +Where a judicial officer concludes after a hearing that "no condition or combination of +conditions will reasonably assure the appearance of the person as required and the safety of any +other person and the community, such judicial officer shall order the detention of the person before +18 U.S.C. § 3142(e)(1). Additionally, where, as here, a defendant is charged with +committing an offense involving a minor victim under 18 U.S.C. § 1591, it shall be presumed, +subject to rebuttal, that no condition or combination of conditions will reasonably assure the +appearance of the defendant as required and the safety of the community. 18 U.S.C. +§ 3142(e)(3)(E). +II. +Discussion +The defendant should be detained pending trial. For the reasons set forth below, it is +difficult to overstate the risk of flight and danger to the community if the defendant is released, +and for those reasons, the defendant cannot overcome the statutory presumption in favor of +detention in this case. +EFTA00078248 + +Case 1:19-Cr-00490-RMB Document 11-1 Filed 07/12/19 Page 5 of 10 +Honorable Henry Pitman +United States Magistrate Judge +July 8, 2019 +Page 5 +A. The Defendant Poses an Extreme Flight Risk +Each of the relevant factors to be considered as to flight risk - the nature and circumstances +of the offense, the strength of the evidence, and the history and characteristics of the defendant - +counsel strongly in favor of detention. +1. The Nature and Circumstances of the Offense and the Strength of the Evidence +The "nature and circumstances" of this offense plainly favor detention. 18 U.S.C. +§ 3142(g)(1) (specifically enumerating "whether the offense. .. involves a minor victim" as a +factor in bail applications). Indeed, the crime of sex trafficking of a minor is so serious that for a +detendant charged with that offense, there is a presumption that no condition or combination of +conditions will reasonably assure the appearance of the defendant as required and the safety of the +community. 18 U.S.C. § 3142 (e)(3)(E). Here, as specified in the Indictment, the defendant's +conduct was committed serially, over a period of years, and affected dozens of victims. +The seriousness of the charge is also reflected in the penalties the defendant faces, which +include up to 45 years of incarceration for Counts One and Two of the Indictment.? As the Second +Circuit has noted. +1, the possibility of a severe sentence is a significant factor in assessing the risk of +flight. See Jackson, 823 F.2d at 7; see also United States v. Cisneros, 328 F.3d 610, 618 (10th Cir. +2003) (defendant was a flight risk because her knowledge of the seriousness of the charges against her +gave her a strong incentive to abscond); United States v. Townsend, 897 F.2d 989, 995 (9th Cir. 1990) +("Facing the much graver penalties possible under the present indictment, the defendants have an even +greater incentive to consider flight."). Here, the defendant is facing a statutory maximum of decades +in prison. Even in the absence of means —which, as discussed in detail below, the defendant has +in abundancethis fact alone would provide a compelling incentive for anyone to fail to appear. +It is particularly compelling for a defendant who is 66 years old and therefore faces the very real +prospect of spending the rest of his life in prison if convicted. +The likelihood of a substantial period of incarceration is buttressed by the strength of the +evidence. As set forth in the Indictment, the evidence in this case is strong. The Indictment alleges +that the defendant sexually abused dozens of minor victims, and the conspiracy count lists +numerous overt acts committed in furtherance of the defendant's crimes.* +3 The current penalties for violations of 18 U.S.C. § 1591 include a 10 year mandatory minimum +sentence. However, that punishment was created through an amendment to the statute in 2006. +The penalty for a violation of Section 1591 during the period charged in the Indictment, and +therefore relevant here, was a maximum of 40 years' imprisonment. ++ With respect to the evidence in this case, the Court should start its analysis by accepting that the +Indictment is sufficient, on its own, to establish probable cause that the defendant committed the +crimes of sex trafficking and sex trafficking conspiracy. Contreras, 776 F.2d at 54. ("Were an +evidentiary hearing addressing the existence of probable cause required in every § 3142(e) case in +which an indictment had been filed, the court would spend scarce judicial resources considering +that which a grand jury had already determined, and have less time to focus on the application of +EFTA00078249 + +Case 1:19-Cr-00490-RMB Document 11-1 Filed 07/12/19 Page 6 of 10 +Honorable Henry Pitman +United States Magistrate Judge +July 8, 2019 +Page 6 +Multiple victims, including several specified in the Indictment, have provided information +against the defendant. That information is detailed, credible, and corroborated, in many instances, +by other witnesses and contemporaneous documents, records and other evidence—including, as +further detailed below, evidence from a search of the New York Residence on the night of the +defendant's arrest that reflects an extraordinary volume of photographs of nude and partially-nude +young women or girls. Such corroborating evidence also includes documents and other materials, +such as contemporaneous notes, messages recovered from the defendant's residence that include +names and contact information for certain victims, and call records that confirm the defendant and +his agents were repeatedly in contact with various victims during the charged period. Put simply, +all of this evidence - the voluminous and credible testimony of individuals who were sexually +abused by the defendant as minors, each of whom are backed up by other evidence - will be +devastating evidence of guilt at any trial in this case and weighs heavily in favor of detention. +Finally, it bears noting that neither the age of the conduct nor the defendant's previous non- +prosecution agreement ("NPA") with a different federal district pose any impediment to his +conviction. As an initial matter, all of the conduct is timely charged, pursuant to 18 U.S.C. § 3283, +which was amended in 2003 to extend the limitations period for conduct that was timely as of the +date of the amendment, to any time during the lifetime of the minor victim. See United States v. +Chief, 438 F.3d 920, 922-25 (9th Cir. 2006) (finding that because Congress extended the statute +of limitations for sex offenses involving minors during the time the previous statute was still +running, the extension was permissible); United States v. Pierre-Louis, No. 16 Cr. 541 (CM), 2018 +WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (same). +Moreover, with respect to the NPA, that agreement, to which the Southern District of New +York was not a party, which by its express language pertained exclusively to the SDFL +investigation, and which did not purport to bind any other Office or District, does not preclude +prosecution in this District for at least two reasons. First, it is well settled in the Second Circuit +that "a plea agreement in one U.S. Attorney's office does not, unless otherwise stated, bind +another." United States v. Prisco, 391 F. App'x 920, 921 (2d Cir. 2010) ("A plea agreement binds +only the office of the United States Attorney for the district in which the plea is entered unless it +affirmatively appears that the agreement contemplates a broader restriction.") (citing United States +v. Annabi, 771 F.2d 670, 672 (2d Cir. 1985) (per curiam)). This is true even if the text of the +agreement purports to bind "the Government." See Annabi, 771 F.2d at 672. This analysis +similarly extends to a non-prosecution agreement. See United States v. Laskow, 688 F. Supp. 851, +854 (E.D.N.Y. 1988) ("Defendant's argument, in effect, is that unless there is an explicit statement +to the contrary, it is presumed that a non-prosecution agreement binds offices of the United States +Attorney that are not parties to the agreement. This position is at odds with the law in this Circuit, +which presumes a narrow reading of the boundaries of a plea agreement unless a defendant can +affirmatively establish that a more expansive interpretation was contemplated.") (citing Annabi, +771 F.2d at 672). Second, the Indictment charges conduct not covered by the NPA, namely +the presumptions and the § 3142(g) factors in deciding whether the defendant should be +detained."). +EFTA00078250 + +Case 1:19-Cr-00490-RMB Document 11-1 Filed 07/12/19 Page 7 of 10 +Honorable Henry Pitman +United States Magistrate Judge +July 8, 2019 +Page 7 +conduct that occurred in New York. The prior NPA included a list of several dozen victims +identified in the prior investigation, all of whom were abused in the State of Florida, and none of +whom are a part of the conduct charged in Count Two of the instant Indictment. +Each of these factors the seriousness of the allegations, the strength of the evidence, and +the possibility of lengthy incarceration creates an extraordinary incentive to flee. And as further +described below, the defendant has the means and money to do so. +2. The Characteristics of the Defendant +The history and characteristics of the defendant also strongly support detention. The +defendant is extraordinarily wealthy and has access to vast financial resources to fund any attempt +to flee. Indeed, his potential avenues of flight from justice are practically limitless. +As the defendant acknowledged in his most recent New York State sex offender +registration, he has six residences, including two in the U.S. Virgin Islands (including his own +private island), and one each in Palm Beach, Florida; Paris, France; New York, New York; and +Stanley, New Mexico. The most recent estimated value of the defendant's New York City mansion +alone is more than $77 million. The most recent tax-assessed value of the defendant's Palm Beach +estate is more than $12 million. The defendant's primary residence is a private island in the U.S. +Virgin Islands, a place where any sort of meaningful supervision would be all but impossible. +Moreover, the defendant has access to innumerable means to flee. His sex registration +documentation of "current vehicles" lists no fewer than 15 motor vehicles, including seven +Chevrolet Suburbans, a cargo van, a Range Rover, a Mercedez-Benz sedan, a Cadillac Escalade, +and a Hummer II. These cars are registered in various states and territories including the Virgin +Islands, New York, Florida, and New Mexico. The defendant also has access to two private jets, +giving him the ability to leave the country secretly and on a moment's notice and to go virtually +anywhere he wants to travel. He is a very frequent international traveler and regularly travels to +and from the United States by private plane. In particular, between January 1, 2018, and the +present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which +Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airport +arriving on just such a private international flight after having spent approximately three weeks +abroad. Extensive international travel of this nature further demonstrates a significant risk of +flight. See, e.g., United States v. Anderson, 384 F. Supp. 2d 32, 36 (D.D.C. 2005). There can be +no assurance that, upon release, the defendant would suddenly lack access to such means of travel. +Finally, the defendant has no meaningful ties that would keep him in this country. The +defendant has no known immediate family. He is not married and has no children. He has friends +and associates worldwide, as demonstrated by his extensive international travel, and his +professional obligations, if any, can and seemingly are plainly capable of being handled by the +defendant remotely. Simply put, there would be no meaningful reason for the defendant to remain +in the country, while he would have every incentive (and every resource needed) to flee. +Nor would home confinement with electronic monitoring reasonably assure the +defendant's presence as required. At best, home confinement with electronic monitoring would +EFTA00078251 + +Case 1:19-Cr-00490-RMB Document 11-1 Filed 07/12/19 Page 8 of 10 +Honorable Henry Pitman +United States Magistrate Judge +July 8, 2019 +Page 8 +merely reduce his head start should he decide to flee. See United States v. Zarger, No. 00 Cr. 773, +2000 WL 1134364, at *1 (E.D.N.Y. Aug. 4, 2000) (Gleeson, J.) (rejecting defendant's application +for bail in part because home detention with electronic monitoring "at best ... limits a fleeing +defendant's head start"); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, +at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F.Supp.2d 32, 41 (D.D.C +2005) (same); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. +Oct. 10, 2002) (same). +Finally, there can be little doubt that the defendant is in a position to abandon millions of +dollars in cash and property securing any potential bond and still live comfortably for the rest of +his life. These resources, and the ease with which the defendant could flee and live outside the +reach of law enforcement-particularly considering his vast wealth and lack of meaningful ties to +this District— make the risk of flight exceptionally high in this case, particularly when considered +in conjunction with the strength of the government's case and the lengthy sentence the defendant +could receive if convicted. +B. The Defendant Poses a Risk of Danger to the Community and of Engaging in +Obstruction of Justice +The release of the defendant, under any conditions, would pose a significant threat to the +community and to the ongoing investigation. +As described above, where there is probable cause to believe that an individual has +committed an offense under 18 U.S.C. § 1591, it is presumed that no condition or combination of +conditions can reasonably assure the safety of the community. 18 U.S.C. § 3142(e)(3). Here, not +only is the defendant charged with very serious sex crimes against minors, he has already +previously admitted to and been convicted of engaging in related conduct. Specifically, in +June 2008, the defendant pled guilty in state court to one count of procuring a person under the +age of 18 +for prostitution, a felony, and he currently is a registered sex offender, under +classification level three in New York-defined as presenting a "high" risk of committing another +sex crime and harm to the community. While the conduct presently alleged does not post-date the +2008 conviction, it nevertheless underscores the risk he poses to the community if released. +Additionally, and in connection with the investigation of the defendant's offense in Florida, +there were credible allegations that the defendant engaged in witness tampering, harassment, or +other obstructive behaviors. In fact, according to publicly-filed court documents, there were +discussions between prosecutors and the defendant's then-counsel about the possibility of the +defendant pleading guilty to counts relating to "obstruction," as well as "harassment," with +reference to 18 U.S.C. § 1512, which criminalizes "[t]ampering with a witness, vietim, or +informant." For example, in a communication from the defendant's then-counsel to prosecutors +in SDFL, his counsel set forth a possible factual proffer that included statements that the defendant +had "attempted to harass both [redacted] delay and hinder their receipt of a [redacted] to attend an +official proceeding" and that the defendant "in particular, changed travel plans and flew with both +[redacted] to the United States Virgin Islands rather than to an airport in New Jersey in order to +attempt to delay their receipt of what Mr. Epstein expected to be a [redacted]" and "further verbally +EFTA00078252 + +Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 9 of 10 +Honorable Henry Pitman +United States Magistrate Judge +July 8, 2019 +Page 9 +harassed both [redacted] in connection to this attempt to delay their voluntary receipt of process +all in violation of 18 USC 1512(d)(1)." Doe v. United States, 08 Civ. 80736 (S.D. Fla.), Dkts. +361 at 3-4, 361-7 through 361-11. In addition to 18 U.S.C. § 1512(d), prosecutors also proposed +that the defendant could plead guilty to 18 U.S.C. § 403, that is, a knowing or intentional violation +of the privacy protection of child victims and child witnesses, to which the defendant's then- +counsel replied: "Already thinking about the same statutes." Id. Dkt. 361-11. They also discussed +a possible obstruction plea that "could rely on the incident where Mr. Epstein's private +investigators followed [redacted] father, forcing off the road." Id. Dkt. 361-10. +The defendant's apparent previous willingness to obstruct a federal investigation, harass or +tamper with witnesses, and hire private investigators that "forcled] off the road" the father of an +individual relevant in the investigation is alarming. It should especially weigh on the Court's +consideration here because the defendant was apparently willing to take those steps before even +being charged and thus facing federal indictment; the incentive to interfere in the Government's +case here, where an Indictment has been returned, is exponentially greater. And as discussed +above, the defendant has nearly limitless means to do so. +Finally, despite having been previously convicted of a sex offense involving an underage +victim, the defendant has continued to maintain a vast trove of lewd photographs of young-looking +women or girls in his Manhattan mansion. In a search of the New York Residence on the night of +his arrest, on July 6-7, 2019, pursuant to judicially-authorized warrants, law enforcement officers +discovered not only specific evidence consistent with victim recollections of the inside of the +mansion, further strengthening the evidence of the conduct charged in the Indictment, but also at +least hundreds-and perhaps thousands of sexually suggestive photographs of fully- or partially- +nude females. While these items were only seized this weekend and are still being reviewed, some +of the nude or partially-nude photographs appear to be of underage girls, including at least one girl +who, according to her counsel, was underage at the time the relevant photographs were taken. +Additionally, some of the photographs referenced herein were discovered in a locked safe, in which +law enforcement officers also found compact dises with hand-written labels including the +following: "Young [Name] + [Name]," "Mise nudes 1," and "Girl pics nude." The defendant, a +registered sex offender, is not reformed, he is not chastened, he is not repentant;" rather, he is a +continuing danger to the community and an individual who faces devastating evidence supporting +deeply serious charges. +5 The redactions above are contained in the publicly filed version of the quoted document. +" See, e.g., Amber Southerland, Billionaire Jeffrey Epstein: I'm a sex offender, not a predator, +N.Y. Post (2011) (*'I'm not a sexual predator, I'm an "offender," the financier told The Post +yesterday. 'It's the difference between a murderer and a person who steals a bagel."'); Philip +Weiss, The Fantasist, New York Magazine (2007) (*'It's the Icarus story, someone who flies too +close to the sun,' I said. 'Did Icarus like massages?' Epstein asked."). +EFTA00078253 + +Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 10 of 10 +Honorable Henry Pitman +United States Magistrate Judge +July 8, 2019 +Page 10 +CONCLUSION +As set forth above, in this case, the risk of flight in this case is extraordinarily real. The +defendant is extremely wealthy, has extensive foreign contacts, and is charged with serious +offenses that carry a potential statutory sentence of up to 45 years' imprisonment even a fraction +of which could result in the defendant, who is 66 years old, spending the rest of his life in jail. In +sum, the defendant's transient lifestyle, his lack of family or community ties, his extensive +international travel and ties outside the country, and his vast wealth, including his access to and +ownership of private planes, all provide the defendant with the motive and means to become a +successful fugitive. Further, the nature of the offenses he is alleged to have perpetrated—the abuse +dozens of underage, vulnerable girls—along with his demonstrated willingness to harass, +intimidate and otherwise tamper with victims and other potential witnesses against him, render his +dangerousness readily apparent. +Accordingly, the Government respectfully submits that the defendant cannot and will not +be able to meet his burden of overcoming the strong presumption in favor of detention, that there +are no conditions of bail that would assure the defendant's presence in court proceedings in this +case or protect the safety of the community, and that any application for bail should be denied. +Very truly yours, +GEOFFREY S. BERMAN +United States Attorney +By: +Alex Rossmiller / Alison Moe / Maurene Comey +Assistant United States Attorney +Southern District of New York +Tel: (212) 637-2415 / 2225 / 2324 +Cc: +Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant +Hon. Richard M. Berman, United States District Judge +EFTA00078254 + +Date: +Time: +Case 1:19-cr-00490-RMB_ Document 11-2_ Filed 97/12/19 Page 1 o1 2 +M BEACH POLICE DEPARTMENI +Incident Report +Page: +Program: +Case No. . +(Continued) +Entered By.: +On +2006, I received several phone calls throughout the day +from +who stated he had been followed aggressively by a private +investigator. +• stated that as he drove to and from work and +running errands throughout the county, the same vehicle was behind him +running other vehicles off the road in an attempt not to lose sight of +I's vehicle. +I explained to him as Mr. Epstein had retained new legal council it +was possible it would be new private investigators following him to +observe his daily activities. I also explained to him that there was +and +at +I attempted to call +private investigators following +scheduled on +to inform +of the +however; +I received other phone calls from | +and +who +advised they were able to acquire the private investigators license +plate information. The subject following them was again driving very +aggressively and caused l +to run off the road. +stated +the vehicle is a green Chevy +bearing Florida tag. +The vehicle is registered to +| Florida. +is employed with +Investigations from +Florida. +is a licensed Private Investigator in the State of Florida. +Since the discovery of the threat made against one of the victims in +this case +, I requested subpoenas for all calls made to and +received from +during the month of March 2006 for her +cell phone and home phone. I had confirmed with Florida State +the exact dates of Spring Break +.. The Spring Break +was from March 4, 2006 through March 12, 2006. I received a subpoena +from +with all calls made during the month of +I reviewed the 989 calls made and received during the month of March +2006. I observed on +2006, +made and received thirty +five calls during that day. +Date +Time +Seconds +In/Out +To/From +I-06 11:03 AM +492 +Outbound +06 11:16 AM +6 +Inbound +-06 11:22 AM +887.2 +Inbound +-06 11:37 AM +48 +Outbound +-06 11:39 AM +28.2 +Inbound +-06 12:02 PM +727.2 Inbound +The table reflects the date of the calls, time of day (EST), duration +EFTA00078255 + +Date: +Time: +Case 1:19-cr-00490-RMB Document 11-2 Filed 07/12/19 Page 2 of 2 +IM BEACH POLICE DEPARTMENL +Incident Report +Page: +Program: +Case No. . . +(Continued) +of call in seconds, inbound or outbound calls and calls made to or +from +phone. +On +| 2006, at 11:03 am, +made a call +to the victim which lasted 492 seconds (8 minutes and 2 seconds) . +The victim then returned the call at 11:16 am which lasted 6 seconds. +The victim then made contact with +at 11:22 am for 877.2 seconds +(14 minutes and 6 seconds) . +These sequences of calls were consistent +with what the victim had described to me on the date of the +intimidation. Immediately after speaking with the victim, +makes +a call to +, Epstein's assistant, which lasts for +forty-eight seconds. A call is then immediately received, a telephone +number registered to a Corporation affiliated with Jeffrey Epstein +located at 457 Madison Ave in New York. An extensive computer check +revealed 457 Madison Ave is a business +his corporations assigned to. Epstein had corporation attorney, +register the businesses and register himself as an +agent. +I also observed Epstein has his El Zorro Ranch Corporation, +New York Strategy Group, Ghislaine Corporation, J Epstein and Company +and the Financial Strategy Group registered to this same address. +Finally, a third call is received by | +at 12:02 pm from the same +corporate number which lasts 12 minutes and 1 second. It should be +noted that there is no further contact with either the victim during +the month of | +I also noted that there was no +further contact with +Jor Jeffrey Epstein during the +remainder of the month of +2006. +On +2006, +meeting that occurred with Atty. +this case. +telephoned me to inform me of the +and +reference +Inv Continues. +/ +EFTA00078256 + +Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 1 of 2 +ate: +7/19/06 +ime: 15:01:37 +PALM BEACH POLICE DEPARTMENT +Incident +Report +Page: +82 +Program: CMS301L +**** NARRATIVE # 42 ****** +Reported.: RECY, CA. +on April 5, +**** +4/14/06 +4/18/06 +EFTA00078257 + +Case 1:19-cr-00490-RMB +Document 11-3 Filed 07/12/19 Page 2 of 2 +ate: +7/19/06 +ime: 15:01:37 +PALM BEACH POLICE DEPARTMENT +Incident Report +Page: +Program: +Ise No. +10, +: 1-05-000368 +(Continued) +2006, at approximately 2:30 p.m., I served pat her residence in +The subpoena was given to her mother, +I learned through one of the victims +• that she was personally +contacted through a source that has maintained contact with Epstein. +The source assured she would receive monetary compensation for her +assistance in not cooperating with law enforcement. +also stated +she was told, "Those who help him will be compensated and those who +hurt him will be dealt with." I told that tampering with a +witness/victim is an arrestable offense and very serious. I asked her +who approached her during this encounter. Doriginally was reluctant +to provide the name of the person who approached her to offer her not +to testify because she felt they were still friends. +on April 11, 2006, Det Dawson and I traveled to Tallahassee, Florida +and met with the +• identified fill +as the person who approached her in Royal Palm Beach while +she was home during Spring Break in March 2006. also stated she +did not want to pursue the intimidation charges on aun +1 was +concerned that the defense attorney was given a copy of the report as +certain things she had told me in confidence were repeated to her by +83 +CMS301L +EFTA00078258 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f1d44f1f43003df0d29ab95244b984ba6eb7e82debe555925a15b010d42ab55d.json b/vision-joined/ds9-unparsed-01/f1d44f1f43003df0d29ab95244b984ba6eb7e82debe555925a15b010d42ab55d.json new file mode 100644 index 0000000000000000000000000000000000000000..41662306884837603cb3fe511e571849e5202745 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f1d44f1f43003df0d29ab95244b984ba6eb7e82debe555925a15b010d42ab55d.json @@ -0,0 +1,33 @@ +{ + "chars": 2301, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 933, + "failed": false, + "lines": 29, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1366, + "failed": false, + "lines": 26, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f1d44f1f43003df0d29ab95244b984ba6eb7e82debe555925a15b010d42ab55d" +} diff --git a/vision-joined/ds9-unparsed-01/f1d44f1f43003df0d29ab95244b984ba6eb7e82debe555925a15b010d42ab55d.md b/vision-joined/ds9-unparsed-01/f1d44f1f43003df0d29ab95244b984ba6eb7e82debe555925a15b010d42ab55d.md new file mode 100644 index 0000000000000000000000000000000000000000..bda8d0ceb0ab38e4a1804ae56487be8234f2e294 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f1d44f1f43003df0d29ab95244b984ba6eb7e82debe555925a15b010d42ab55d.md @@ -0,0 +1,56 @@ +***SENSITIVE DISCLOSURE MATERIAL*** +UNITEL TATES GOVERNMENT +Memorandum +FEDERAL BUREAU OF PRISONS +Metropolitan Correctional Center +150 Park Row +New York. New York 10007 +July 23, 2019 +MEMORANDUM FOR ALL CONCERNED +FROM: +SUBJECT: +On July 23, 2019 +Possible Suicide Attempt +Moments later, I spoke with Officer +who stated that inmate Epstein was alert and had indicated that his cellmate, +I had attempted to kill him and had been harassing +him. +He stated that the inmate had indicated that he'd informed his attorney of this +matter. +I photographed and spoke with inmate +who stated +that he was asleep with his headphones on when he felt something hit his legs and +said, "Jeff, what you're doing?" He didn't answer, so he got up, turned on the light and +saw him with a string around his neck. He stated that he then called the guards and +ASensitive Limited Official Use Onlyz +7-23-19 +***SENSITIVE DISCLOSURE MATERIAL*** +NT_057379 +EFTA00072697 + +***SENSITIVE DISCLOSURE MATERIAL*** +• they ran down. Upon fu. ner questioning, inmate +mated that he sleeps on +the bottom bunk, but gave it to inmate Epstein because he's old. He stated that he +sleeps on the floor on a mattress. He stated that when he got up, he couldn't +remember if he sat up or stood up to check on Epstein. He stated that Epstein was +sitting on the floor leaning to the side with his eyes opened, but wasn't responding. He +stated that the last time he saw him he was snoring really loud. +Inmate Epstein stated that he came in from a legal visit at approx. 8:00PM and staff +handed him a copy of the Daily News. +was on the floor reading the Daily News. +He stated that he had given it to him. +He stated that +mentioned that he'd +been in court all day in Westchester and was carrying on. At that point, inmate +paused as if he was making the story up as he went along, and stated that +stated, "These fucking niggers. This place is inhumane, I wish I could +(Officer), that nigger hobbit mother fucker." He then turned to a page in +the Daily News that had his picture on it and stated that Epstein was worth seventy +seven million dollars. +When asked about the allegations against his cellmate, he stated +that he was told, if he hurt him, staff wouldn't care. +ASensitive Limited Official Use Only= +***SENSITIVE DISCLOSURE MATERIAL*** +NT_057380 +EFTA00072698 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f1de58a4a05e4c3241fe6a794e3983d4a5b80573eaeddf508d8de5314d6eef93.json b/vision-joined/ds9-unparsed-01/f1de58a4a05e4c3241fe6a794e3983d4a5b80573eaeddf508d8de5314d6eef93.json new file mode 100644 index 0000000000000000000000000000000000000000..7c02e7878f1e6ef8e18d85f6a1a6cfac346ec7a0 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f1de58a4a05e4c3241fe6a794e3983d4a5b80573eaeddf508d8de5314d6eef93.json @@ -0,0 +1,21 @@ +{ + "chars": 602, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 602, + "failed": false, + "lines": 18, + "mean_conf": 0.916667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f1de58a4a05e4c3241fe6a794e3983d4a5b80573eaeddf508d8de5314d6eef93" +} diff --git a/vision-joined/ds9-unparsed-01/f1de58a4a05e4c3241fe6a794e3983d4a5b80573eaeddf508d8de5314d6eef93.md b/vision-joined/ds9-unparsed-01/f1de58a4a05e4c3241fe6a794e3983d4a5b80573eaeddf508d8de5314d6eef93.md new file mode 100644 index 0000000000000000000000000000000000000000..053315d187bd37f0e00fff63467bdd1dbe18836b --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f1de58a4a05e4c3241fe6a794e3983d4a5b80573eaeddf508d8de5314d6eef93.md @@ -0,0 +1,18 @@ +From: "Biase, Nicholas (USANYS)" › +To: " +(USANYS)" +Ce: "Margolin, James (USANYS) [Contractor]" +(USANYS)" < +Subject: New Epstein Search? +Date: Thu, 11 Jul 2019 19:33:35 +0000 +Importance: Normal +(USANYS)" +>, "Dearden, Dawn +The Journal just got a tip that about a dozen FBI agents in jackets were back at the mansion at around 2:50 this afternoon. +I obviously declined, but is this a thing? +Nicholas Biase +Public Affairs +United States Department of Justice +U.S. Attorney's Office |Southern District of New York +Nicholas.Biase @usdoj gov | Mobile: (646) 261-2074 | Press Office: (212) 637-1020 +EFTA00077248 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f1f92204fbf9b5ca6b1a3cb501c07249ded32a04d2f09cac9dd0700318c555d2.json b/vision-joined/ds9-unparsed-01/f1f92204fbf9b5ca6b1a3cb501c07249ded32a04d2f09cac9dd0700318c555d2.json new file mode 100644 index 0000000000000000000000000000000000000000..21c19fe691bfb01a3fa9267a1ed5eba8f37f4797 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f1f92204fbf9b5ca6b1a3cb501c07249ded32a04d2f09cac9dd0700318c555d2.json @@ -0,0 +1,33 @@ +{ + "chars": 1442, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1409, + "failed": false, + "lines": 35, + "mean_conf": 0.957143, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 31, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f1f92204fbf9b5ca6b1a3cb501c07249ded32a04d2f09cac9dd0700318c555d2" +} diff --git a/vision-joined/ds9-unparsed-01/f1f92204fbf9b5ca6b1a3cb501c07249ded32a04d2f09cac9dd0700318c555d2.md b/vision-joined/ds9-unparsed-01/f1f92204fbf9b5ca6b1a3cb501c07249ded32a04d2f09cac9dd0700318c555d2.md new file mode 100644 index 0000000000000000000000000000000000000000..d0b4e874dc9ce83c9b02d7d8bc58f0be148ccb0a --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f1f92204fbf9b5ca6b1a3cb501c07249ded32a04d2f09cac9dd0700318c555d2.md @@ -0,0 +1,38 @@ +From: +To: +(USANYS)" < +(USANYS)" { +Subject: Re: Epstein +Date: Fri, 05 Jul 2019 15:26:57 +0000 +Importance: Normal +With the press office +Sent from my iPhone +On Jul 5, 2019, at 11:26 AM, +(USANYS) < +- wrote: +Remind me where we are with the press release? +Sent from my iPhone +On Jul 5, 2019, at 11:19 AM, +(USANYS) < +wrote: +Excellent, thanks. On the residence, as long as agents can secure it, we're fine - let's make sure FBI has a +better plan to send folks over there as soon as he is in custody. +Sent from my iPhone +On Jul 5, 2019, at 11:06 AM, +> wrote: +I just got a call from one of our agents at FBI, who told me that she received a CBP alert that Epstein is scheduled to +fly from Paris to Teterboro airport tomorrow, landing at around 5:30. She said the agents plan to be ready at the +airport before the flight arrives, and that they intend to coordinate with CBP so that he is held upon arrival. Given +the timing, we expect this would be a Monday presentment. +The agents plan to execute the search warrant at the NYC residence immediately following the arrest on Saturday +night—I'm about to reach out to the duty magistrate in the hopes of swearing it out today. +Regarding approaches, I checked with our agent and she told me that they should be able to make approaches +starting on Sunday morning. +I'll keep everyone updated- +Thanks, +Assistant United States Attorney +Southern District of New York +EFTA00040716 + +New York, NY 10007 +EFTA00040717 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f20254bc08c439a61ec403e833f48b6578744a46660ef0d6ddd0a5229aadc8bf.json b/vision-joined/ds9-unparsed-01/f20254bc08c439a61ec403e833f48b6578744a46660ef0d6ddd0a5229aadc8bf.json new file mode 100644 index 0000000000000000000000000000000000000000..39b6431db2d790ea4e28e7b8fed24b584730b6ee --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f20254bc08c439a61ec403e833f48b6578744a46660ef0d6ddd0a5229aadc8bf.json @@ -0,0 +1,21 @@ +{ + "chars": 220, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 220, + "failed": false, + "lines": 25, + "mean_conf": 0.452, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f20254bc08c439a61ec403e833f48b6578744a46660ef0d6ddd0a5229aadc8bf" +} diff --git a/vision-joined/ds9-unparsed-01/f20254bc08c439a61ec403e833f48b6578744a46660ef0d6ddd0a5229aadc8bf.md b/vision-joined/ds9-unparsed-01/f20254bc08c439a61ec403e833f48b6578744a46660ef0d6ddd0a5229aadc8bf.md new file mode 100644 index 0000000000000000000000000000000000000000..d9dd99a8fda4647a3778f0f982ae57b102ec16d5 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f20254bc08c439a61ec403e833f48b6578744a46660ef0d6ddd0a5229aadc8bf.md @@ -0,0 +1,25 @@ +Naft. +Ext py +Jerir- +M - , cít. += Banky- +visis i +pisas. U.S:) - Tslad -t$ +Rg tüt +est Guarde +ESas Ga't. +ChA- +• muslin . +NBCO +o tenth +(Datut) +- teN +- Ltv +( Goryku +Q- +SA° +Niger) +- Jet- usprp? +Mdeft? +Copa 07/39 r +EFTA00071791 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f209017188e37239870a7b71c5f2a19edce0167f85a080eda33f80f4cbab385e.json b/vision-joined/ds9-unparsed-01/f209017188e37239870a7b71c5f2a19edce0167f85a080eda33f80f4cbab385e.json new file mode 100644 index 0000000000000000000000000000000000000000..8ac2a825faea7d43067a6e701dbefad49b5fc820 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f209017188e37239870a7b71c5f2a19edce0167f85a080eda33f80f4cbab385e.json @@ -0,0 +1,45 @@ +{ + "chars": 2828, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1803, + "failed": false, + "lines": 38, + "mean_conf": 0.947368, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 494, + "failed": false, + "lines": 45, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 527, + "failed": false, + "lines": 33, + "mean_conf": 0.984848, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f209017188e37239870a7b71c5f2a19edce0167f85a080eda33f80f4cbab385e" +} diff --git a/vision-joined/ds9-unparsed-01/f209017188e37239870a7b71c5f2a19edce0167f85a080eda33f80f4cbab385e.md b/vision-joined/ds9-unparsed-01/f209017188e37239870a7b71c5f2a19edce0167f85a080eda33f80f4cbab385e.md new file mode 100644 index 0000000000000000000000000000000000000000..087911d12be4b2c8f2a4c91cc23c21855993608b --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f209017188e37239870a7b71c5f2a19edce0167f85a080eda33f80f4cbab385e.md @@ -0,0 +1,118 @@ +CG +COHEN & GRESSER LLP +Christian R. Everdell ++1 (212) 957-7600 +ceverdell@cohengresser.com +800 Third Avenue +New York, NY 10022 ++1 212957 7600 phone +www.cohengresser.com +August 27, 2020 +BY EMAIL +, Esq. +Esq. +, Esq. +United States Attorney's Office +Southern District of New York +1 St. Andrew's Plaza +New York, NY 10007 +Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (A.JN) +Dear Ms. Comey, Ms. Moe, and Ms. Pomerantz: +We write to alert you to several problems with the discovery productions that have been +provided to Ms. Maxwell in the MDC, and to register our dissatisfaction with the manner in which +that discovery was provided. +First, according to Judge Nathan's scheduling order (Dkt. 25), the deadline for completing +production of initial non-electronic discovery was Friday, August 21, 2020. Ms. Maxwell did not +by the court. We trust that the government will abide by these deadlines as it produces the +remainder of the discovery by November 9, 2020. +Second, Ms. Maxwell has experienced numerous difficulties reviewing the documents +provided to her in discovery. For example, she cannot open any of the documents listed in the +chart below. Ms. Maxwell also cannot open any audio or video files.' +Accordingly, we request that the government (1) immediately reproduce to Ms. Maxwell, +on a new hard drive, the entire set of initial non-electronic discovery (Bates numbers +_GM_00000001 - SDNY_ +_GM_00174966) in a format that she can access on her computer +' On our call earlier today, you indicated that you received word from Holly Pratesi at the MDC that the problem with +the audio and video files may have been resolved. We have not been able to confirm this with Ms. Maxwell, but we +will do so the next time we speak with her. If the problem has not been resolved, we will notify you. +EFTA00073194 + +August 27, 2020 +Page 2 +at the MDC, and (2) provide the appropriate software tools that will allow her to review all of the +discovery files. +Discovery Drive No +Discovery Drive 1 +Discovery Drive 2 +Bates Numbers +963-1284 +3699-3700 +3703-4639 +4791 +5417 +5431-5432 +5435 +5487-5488 +5490-5491 +6007-6010 +6097-6129 +6130-7086 +7426-7461 +7521-7581 +7654-7650 +7666 +7676-7677 +9087-9088 +11489-11491 +12200 +12217 +12305 +12359 +12376 +12382 +12396 +20171 +20182 +20225 +20269 +20277 +20333 +20335 +20337 +23699 +29787 +EFTA00073195 + +August 27, 2020 +Page 3 +Discovery Drive 3 +36700 +68242 +68243-68244 +76863-78659 +78660-81546 +86557-96055 +96056-110316 +153906 +155211-156068 +156069-157024 +157025-157521 +157522-157588 +157589-157617 +157618-159387 +161772-164232 +164817-164919 +164920-165517 +Thank you in advance for your assistance in this matter. +Sincerely, +/s/ Christian Everdell +Christian R. Everdell +COHEN & GRESSER LLP +800 Third Avenue, 21st Floor +New York, New York 10022 +(212) 957-7600 +CC: +Mark S. Cohen, Esq. +Jeff Pagliuca, Esq. +Laura Menninger, Esq. +EFTA00073196 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f2091f97a27936ec943018297adf9153a83c3c9a1fa44bd85d6874f0f15187ab.json b/vision-joined/ds9-unparsed-01/f2091f97a27936ec943018297adf9153a83c3c9a1fa44bd85d6874f0f15187ab.json new file mode 100644 index 0000000000000000000000000000000000000000..19503b61a1f5f6730d7ac909d4e389e9113cc402 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f2091f97a27936ec943018297adf9153a83c3c9a1fa44bd85d6874f0f15187ab.json @@ -0,0 +1,33 @@ +{ + "chars": 1937, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1485, + "failed": false, + "lines": 26, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 450, + "failed": false, + "lines": 13, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f2091f97a27936ec943018297adf9153a83c3c9a1fa44bd85d6874f0f15187ab" +} diff --git a/vision-joined/ds9-unparsed-01/f2091f97a27936ec943018297adf9153a83c3c9a1fa44bd85d6874f0f15187ab.md b/vision-joined/ds9-unparsed-01/f2091f97a27936ec943018297adf9153a83c3c9a1fa44bd85d6874f0f15187ab.md new file mode 100644 index 0000000000000000000000000000000000000000..f72c1150f7b09f4095b4a867cf2052417e452f8b --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f2091f97a27936ec943018297adf9153a83c3c9a1fa44bd85d6874f0f15187ab.md @@ -0,0 +1,40 @@ +U.S. Department of Justice +United States Altorney +Southern District of Florida +500 South Australian Ave., Suite 400 +West Palm Beach, FL 33401 +Facsimile: +July 8, 2008 +VIA FACSIMILE AND ELECTRONIC MAIL +Jack A. Goldberger, Esq. +Re: Jeffrey Epstein +Dear Mr. Goldberger: +In accordance with the terms of the Non-Prosecution Agreement, on June 30, 2008, +the United States Attorney's Office provided you with a list of thirty-one individuals "whom +it was prepared to name in an Indictment as victims of an enumerated offense by Mr. +Epstein." Yesterday, I provided you with the identification of another victim whom I had +erroneously left off of that list. At the time the list was provided, Special Agent +and I impressed upon you the need to finalize this last piece of the agreement as quickly as +possible so that we could fulfill our victim notification obligations. In deference to your +vacation, we allowed you a week to provide us with any objections or requested +modifications to the list and/or the Notification language. Yesterday, I contacted you via +telephone and e-mail, but received no response. +Accordingly, the United States hereby notifies you that it will distribute the victim +notifications tomorrow, July 9, 2008, to each of the thirty-two identified victims, either +directly or via their counsel. A carbon copy of each notification will be provided to you, and +the notification will list you as the contact person for any civil litigation, if the victim decides +EFTA00067249 + +JACK GOLDBERGER, ESQ. +JULY 8, 2008 +PAGE 2 +to pursue damages. If the United States learns that a civil suit has been filed against Mr. +Epstein and he has denied that one of these victims is entitled to proceed under 18 U.S.C. +§ 2255, that will be considered a breach of the Non-Prosecution Agreement and the United +States will proceed accordingly. +Sincerely, +R. Alexander Acosta +United States Attorney +By: +Assistant United States Attorney +EFTA00067250 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f2249dc4e960747f0b4af8dad8bd5e3e5275b369aec90106c3c5caf7cbfcde29.json b/vision-joined/ds9-unparsed-01/f2249dc4e960747f0b4af8dad8bd5e3e5275b369aec90106c3c5caf7cbfcde29.json new file mode 100644 index 0000000000000000000000000000000000000000..c7fd06dc3817908cd6b17610928a7aca01e9ca04 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f2249dc4e960747f0b4af8dad8bd5e3e5275b369aec90106c3c5caf7cbfcde29.json @@ -0,0 +1,33 @@ +{ + "chars": 183, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 129, + "failed": false, + "lines": 10, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 52, + "failed": false, + "lines": 5, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f2249dc4e960747f0b4af8dad8bd5e3e5275b369aec90106c3c5caf7cbfcde29" +} diff --git a/vision-joined/ds9-unparsed-01/f2249dc4e960747f0b4af8dad8bd5e3e5275b369aec90106c3c5caf7cbfcde29.md b/vision-joined/ds9-unparsed-01/f2249dc4e960747f0b4af8dad8bd5e3e5275b369aec90106c3c5caf7cbfcde29.md new file mode 100644 index 0000000000000000000000000000000000000000..fcf7a8395910b29e060bfaccb4940213c67f2bb6 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f2249dc4e960747f0b4af8dad8bd5e3e5275b369aec90106c3c5caf7cbfcde29.md @@ -0,0 +1,16 @@ +From: +Sent Wednesdav inne 24 20209:22 AM +To: +Subject: RE: AG Briefing Book +Tab 2 - Maxwell +1. +2. +Maxwell 1 +Maxwell 2 +EFTA00072361 + +Tab 2 -- Maxwell +1. +Maxwell 1 +Maxwell 2 +EFTA00072362 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f26f57b6688424688daeb69aa24309309b49d225431fddf1dd1ab6afd630d7f3.json b/vision-joined/ds9-unparsed-01/f26f57b6688424688daeb69aa24309309b49d225431fddf1dd1ab6afd630d7f3.json new file mode 100644 index 0000000000000000000000000000000000000000..fd8b3fe15bbf1405e050f46a73449edc59485361 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f26f57b6688424688daeb69aa24309309b49d225431fddf1dd1ab6afd630d7f3.json @@ -0,0 +1,57 @@ +{ + "chars": 4163, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 1261, + "failed": false, + "lines": 58, + "mean_conf": 0.931034, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1389, + "failed": false, + "lines": 54, + "mean_conf": 0.925926, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1108, + "failed": false, + "lines": 39, + "mean_conf": 0.961538, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 399, + "failed": false, + "lines": 5, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f26f57b6688424688daeb69aa24309309b49d225431fddf1dd1ab6afd630d7f3" +} diff --git a/vision-joined/ds9-unparsed-01/f26f57b6688424688daeb69aa24309309b49d225431fddf1dd1ab6afd630d7f3.md b/vision-joined/ds9-unparsed-01/f26f57b6688424688daeb69aa24309309b49d225431fddf1dd1ab6afd630d7f3.md new file mode 100644 index 0000000000000000000000000000000000000000..d3378e3dd613a48ea9b28e84c41fe873ab689374 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f26f57b6688424688daeb69aa24309309b49d225431fddf1dd1ab6afd630d7f3.md @@ -0,0 +1,159 @@ +From: ' +To: " +(USANYS)" { +Cc: " +(USANYS) [Contractor]" +Subject: RE: Maxwell Discovery +Date: Thu, 08 Apr 2021 22:31:30 +0000 +Attachments: 2021.04.08_Maxwell_Discovery_Letter_v2.doex +(USANYS) [Contractor]" +I made one addition to the footnote in the attached. L +this? Just had one quick question. +, when you have a chance would you please call me back on +From:| +(USANYS) < +Sent: Thursday, April 8, 2021 6:19 PM +To: +Cc: +(USANYS) [Contractor] < +Subject: RE: Maxwell Discovery +Fine with me, thanks +From: +To: +Cc: +Sent: Thursday, April 08, 2021 5:43 PM +(USANYS) [Contractor] +(USANYS) [Contractor] < +Subject: RE: Maxwell Discovery +Thanks - revised letter attached +and +From: +To: +Cc: +(USANYS) [Contractor] +Sent: Thursday, April 8, 2021 5:26 PM +| (USANYS) [Contractor] < +Subject: RE: Maxwell Discovery +Here you go! +From: +Sent: Thursday, April 8, 2021 5:22 PM +To: +Cc:| +| (USANYS) [Contractor] < +Subject: RE: Maxwell Discovery +Sure! +(USANYS) [Contractor] 4 +(USANYS) < +1, please feel free to make any edits. +(USANYS) < +| (USANYS) [Contractor] ‹ +(USANYS) < +Pil +if you can shoot over a draft of the cover letter whenever it's ready, I'll add a very short footnote. +From: | +Sent: Thursday, April 8, 2021 4:53 PM +(USANYS) [Contractor] ‹ +Cc:| +| (USANYS) [Contractor] ‹ +EFTA00072460 + +(USANYS) < +Subject: RE: Maxwell Discovery +Thanks! +would you please handle the cover letter revisions to include a response to Everdell's recent letter? +From: +(USANYS) [Contractor] < +Sent: Thursday, April 8, 2021 4:47 PM +To: +Cc: +(USANYS) [Contractor] < +| (USANYS) < +Subject: RE: Maxwell Discovery +The last of the PBPD surveillance video footage saved here is being converted to a viewable format. Once it's finished, +which should be soon, the production will be ready to go out. Everything else is stamped and on the shared. +From: +To: +Cc: +Sent: Thursday, April 8, 2021 11:30 AM +(USANYS) [Contractor] < +(USANYS) [Contractor] < +| (USANYS) < +Subject: RE: Maxwell Discovery +Please just stamp the pdf and remove the txt file. Thanks! +From: +(USANYS) [Contractor] < +Sent: Thursday, April 8, 2021 11:21 AM +To: +Cc: +(USANYS) [Contractor] < +| (USANYS) < +Subject: RE: Maxwell Discovery +Quick question. The investigative file here +has +both a pdf and a txt version of the documents. The contents of these files are identical. Should I be stamping both or just +the pdf? +From: | +To: +Cc: +Sent: Thursday, April 8, 2021 12:15 AM +| (USANYS) [Contractor] ‹ +| (USANYS) [Contractor] ‹| +PiL +(USANYS) Y +Subject: RE: Maxwell Discovery +Terrific, thank you! +From: +(USANYS) [Contractor] < +Sent: Thursday, April 8, 2021 12:00 AM +To: I +Cc:| +• (USANYS) 4 +Subject: Re: Maxwell Discovery +(USANYS) [Contractor] < +EFTA00072461 + +I can stamp this first thing in the morning. The usable Amex production came in today and the video/audio files have been +converted to useable formats. Other than that I don't think there were any hiccups holding us up. +On Apr 7, 2021, at 11:39 PM, +> wrote: +FYI, I moved all of the 72 case stuff into that folder and renamed it so that it is separate from the rest of that production. +From: +Sent: Wednesday, April 7, 2021 11:24 PM +To: +(USANYS) [Contractor] ‹ +Cc:| +Subject: RE: Maxwell Discovery +| (USANYS) [Contractor] +(USANYS) < +Just checking in on this discovery project - I think the folder is now here: +Do you have a sense of how long this batch will take to prep? +Thanks, +Thanks very much for the advanced notice on these materials. We will work on getting them prepped and ready to +From: +(USANYS) [Contractor] < +Sent: Friday, March 19, 2021 9:51 AM +To: +Cc:| +Subject: RE: Maxwell Discovery +Hey +produce. +Thanks, +(USANYS) [Contractor] ‹ +(USANYS) <| +From: +To: +Sent: Thursday, March 18, 2021 6:17 PM +(USANYS) [Contractor] < +Cc: +Subject: Maxwell Discovery +Hi +and +(USANYS) [Contractor] +(USANYS) < +EFTA00072462 + +We are planning to make a supplemental discovery production in a few weeks (after superseding), and we wanted to +send you the materials in advance, particularly because they contain some audio files that may have some issues. The +materials are in the folder below - could you please take a look and begin prepping them? +As always, thanks so much for your herculean efforts on this case. +EFTA00072463 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f28380c5a16a537fa82c9e9a2ecd61cd4d674540c48dea3cdd29b707ccb258ff.json b/vision-joined/ds9-unparsed-01/f28380c5a16a537fa82c9e9a2ecd61cd4d674540c48dea3cdd29b707ccb258ff.json new file mode 100644 index 0000000000000000000000000000000000000000..0afb1f71f58d55145a54db1f08117b039c0a4401 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f28380c5a16a537fa82c9e9a2ecd61cd4d674540c48dea3cdd29b707ccb258ff.json @@ -0,0 +1,45 @@ +{ + "chars": 4428, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1706, + "failed": false, + "lines": 36, + "mean_conf": 0.972222, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1861, + "failed": false, + "lines": 34, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 857, + "failed": false, + "lines": 12, + "mean_conf": 0.958333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f28380c5a16a537fa82c9e9a2ecd61cd4d674540c48dea3cdd29b707ccb258ff" +} diff --git a/vision-joined/ds9-unparsed-01/f28380c5a16a537fa82c9e9a2ecd61cd4d674540c48dea3cdd29b707ccb258ff.md b/vision-joined/ds9-unparsed-01/f28380c5a16a537fa82c9e9a2ecd61cd4d674540c48dea3cdd29b707ccb258ff.md new file mode 100644 index 0000000000000000000000000000000000000000..df9307955520bf14247f5fb14863116750ad6777 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f28380c5a16a537fa82c9e9a2ecd61cd4d674540c48dea3cdd29b707ccb258ff.md @@ -0,0 +1,84 @@ +From: +To: +' < +Subject: FW: Maxwell +Date: Mon, 15 Jul 2019 19:46:42 +0000 +Importance: Normal +Inline-Images: image004.jpg; image001 jpg +Is this call at 4 happening, or have we heard from her new counsel? +From: Jeff Pagliuca < +Sent: Tuesday, July 9, 2019 6:56 PM +To: +Cc: Nicole Simmons < +Subject: RE: Maxwell +Hello, +I expect you all have been busy in the last few days. When we spoke yesterday I understood that you would be sending a +form proffer letter for my review. I would like to discuss the document with my client as soon as possible to keep the +process moving. When you get a chance please send the draft and I will hopefully be in a position to discuss a potential +proffer metting during our next call which I think is scheduled for 7-11 at 4pm my time. +Best Regards, +Jeff +Jeffrey S. Pagliuca +Haddon, Morgan and Foreman, P.C. +150 East 10th Avenue +Denver, Colorado 80203 +www.hmflaw.com +CONFIDENTIALITY NOTICE: This e-mail transmission, and any documents, files or previous e-mail messages attached to it may contain +information that is confidential or legally privileged. If you are not the intended recipient, or a person responsible for delivering it to +the intended recipient, you are hereby notified that you must not read this transmission and that any disclosure, copying, printing. +distribution or use of any of the information contained in or attached to this transmission is STRICTLY PROHIBITED. If you have +received this transmission in error, please notify the sender by telephone or return e-mail and delete the original transmission and its +attachments without reading or saving it in any manner. Thank you +From: +[mailto: +Sent: Sunday, July 7, 2019 1:46 PM +To: Jeff Pagliuca +EFTA00068310 + +Cc: Nicole Simmons; +Subject: RE: Maxwell +Jeff, +Thanks for speaking with me this afternoon. I've copied my colleagues, I +have everyone's contact information. +and +so that you +In terms of scheduling a call tomorrow, we are going to be tied up in the morning, and the afternoon is a bit uncertain +given that we are not sure yet of the timing of the presentment for Mr. Epstein. I think it would make sense to plan for a +call at 4, and we can let you know if we need to reschedule, if that's alright with you. +Attached is the subpoena for Ms. Maxwell. The indictment is currently under seal, but we anticipate that it will be +unsealed tomorrow morning and publicly available. Please let us know tomorrow if you have any difficulty and we can +certainly send you a copy. +Thanks very much, and looking forward to discussing further tomorrow. +Assistant United States Attorney +Southern District of New York +One Saint Andrew's Plaza +New York, NY 10007 +From: Jeff Pagliuca < +Sent: Sunday, July 7, 2019 3:09 PM +To: D +Ce: Nicole Simmons ‹ +Subject: Maxwell +Dear +It was a pleasure talking to you today. As we discussed, 1 am authorized to accept service of the subpoena for testimony +issued to Ms. Maxwell by the Grand Jury, SDNY. I expect that we will need to coordinate a mutually convenient time to +either appear or proffer, either in advance or in lieu of any testimony. +I will be in court tomorrow morning and afternoon, so I have a small window to discuss the matter- probably between +11am and noon and then again at around 4pm my time which is 2 hrs. earlier than the East Coast. My staff will attempt to +obtain a copy of the Epstein indictment as soon as it is publicly available. In my experience this can sometimes be difficult +so If it is not an inconvenience perhaps you could email the indictment along with the subpoena and waiver. +Best Regards, +Jeff +EFTA00068311 + +Jeffrey S. Pagliuca +Haddon, Morgan and Foreman, P.C. +150 East 10th Avenue +Denver, Colorado 80203 +www.hmflaw.com +CONFIDENTIALITY NOTICE: This e-mail transmission, and any documents, files or previous e-mail messages attached to it may contain +information that is confidential or legally privileged. If you are not the intended recipient, or a person responsible for delivering it to +the intended recipient, you are hereby notified that you must not read this transmission and that any disclosure, copying, printing +distribution or use of any of the information contained in or attached to this transmission is STRICTLY PROHIBITED. If you have +received this transmission in error, please notify the sender by telephone or return e-mail and delete the original transmission and its +attachments without reading or saving it in any manner. Thank you +EFTA00068312 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f29929f45838102de40de233d72e42cd77eb6ccdd7b6c9d1ec9c09f6a2c75b2b.json b/vision-joined/ds9-unparsed-01/f29929f45838102de40de233d72e42cd77eb6ccdd7b6c9d1ec9c09f6a2c75b2b.json new file mode 100644 index 0000000000000000000000000000000000000000..48282c0cad3673735ffe0060f20bed25b032a846 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f29929f45838102de40de233d72e42cd77eb6ccdd7b6c9d1ec9c09f6a2c75b2b.json @@ -0,0 +1,21 @@ +{ + "chars": 1541, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1541, + "failed": false, + "lines": 29, + "mean_conf": 0.958621, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f29929f45838102de40de233d72e42cd77eb6ccdd7b6c9d1ec9c09f6a2c75b2b" +} diff --git a/vision-joined/ds9-unparsed-01/f29929f45838102de40de233d72e42cd77eb6ccdd7b6c9d1ec9c09f6a2c75b2b.md b/vision-joined/ds9-unparsed-01/f29929f45838102de40de233d72e42cd77eb6ccdd7b6c9d1ec9c09f6a2c75b2b.md new file mode 100644 index 0000000000000000000000000000000000000000..5cf15689fc149ccd09191d0e8785f20f9eab28cf --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f29929f45838102de40de233d72e42cd77eb6ccdd7b6c9d1ec9c09f6a2c75b2b.md @@ -0,0 +1,29 @@ +From: " +To: " +Subject: t/c with counsel for Visoski +Date: Thu, 23 Jul 2020 21:43:50 +0000 +D' < +D" L +- asked Larry about Rouch, he had a familiarity with the photo but couldn't place it +- name didn't ring a bell, told him the context - worked in CBP +o didn't remember this guy, but asked him to look in his phone, he did have a contact number for Bill Rouch +"Customs STT" with a +area code +o how did the number end up in his phone? JE relationships with CBP folks. sometimes going through customs, JE +would direct him to exchange numbers, JE was always offering to come see the plane, helicopter, etc. believes +Rouch may have given him his number in this context +o doesn't have any recollection of having contact with him, or seeing him specifically on the plane, helicopter, +boat, etc. +- Did say, other customs inspectors were around +o Rouch wasn't friends +o JE was friends with James Heil, believes Heil was head of CBP in St. Thomas +• LV had his contact in his phone +o Jeff McNally, also CBP, had some relationship with JE, some inspectors would delay JE for a while, whereas +McNally and Heil wouldn't give him a hard time. LV doesn't recall giving any of them a ride, may have given +McNally a ride in the helicopter, but not sure. JE offered rides all the time +o Glenn Samuel, customs agent, befriended JE, played the steel drums +• JE may have sent boat to p/u Samuel to have him come to the island +- No recollection of flying any of these folks on the plane or helicopter +Assistant U.S. Attorney +Southern District of New York +EFTA00080458 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f30d8ec517d71afa25639bdfadea19a7a67a881212df35d68ddd5420cc8ca056.json b/vision-joined/ds9-unparsed-01/f30d8ec517d71afa25639bdfadea19a7a67a881212df35d68ddd5420cc8ca056.json new file mode 100644 index 0000000000000000000000000000000000000000..ab06b1a42f9e39657fb29babf46b3f2ccb404537 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f30d8ec517d71afa25639bdfadea19a7a67a881212df35d68ddd5420cc8ca056.json @@ -0,0 +1,1821 @@ +{ + "chars": 281924, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 151, + "pages": [ + { + "bad_lines": 0, + "chars": 38, + "failed": false, 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a/vision-joined/ds9-unparsed-01/f30d8ec517d71afa25639bdfadea19a7a67a881212df35d68ddd5420cc8ca056.md b/vision-joined/ds9-unparsed-01/f30d8ec517d71afa25639bdfadea19a7a67a881212df35d68ddd5420cc8ca056.md new file mode 100644 index 0000000000000000000000000000000000000000..3b62ebfbaa8add1935319b63bc5e3f8bc044cfac --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f30d8ec517d71afa25639bdfadea19a7a67a881212df35d68ddd5420cc8ca056.md @@ -0,0 +1,4494 @@ +From: Chris Dilorio ‹ +To: +EFTA00080676 + +Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix +Date: Mon, 23 Aug 2021 14:42:56 +0000 +Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; +KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; +kcglq2015.pdt; IMDS2012shareincrease.pdf; IMDS2013authshareinc.pdf; +IMDS2014offering.pdf; IMDSShareincrease2017.pdf; IMDSshareinc.June282018.pdf; +IMDSdecauthorizedJuly122018.pdf +David Reichman: prolific Bag Man does NOT disapoint. +The latest scam under the nose of the SEC NY: +"Binding" LOI to merge with an entity called We Supergreen" +GLOBAL TECH INDUSTRIES GROUP, INC. AND WE SUPERGREEN SIGN (globenewswire.com). +GLOBAL TECH INDUSTRIES GROUP, INC. AND +WE SUPERGREEN SIGN +New York, NY, July 30, 2021 (GLOBE NEWSWIRE) - - Global Tech +Industries Group, Inc. (OTCQB: GTII) ("GTII" or the "Company"), +www.gtii-us.com a Nevada corporation, announced today it has +www.globenewswire.com +This entity supposedly has a bond in place to the tune of $350,000,000: THREE HUNDRED AND FIFTY MILLION +DOLLARS to fund a project where Supergreen will provide power to the tune of $3 MILLION DOLLARS per +megawatt +WE SUPERGREEN ANNOUNCES AGREEMENT TO SUPPLY THE TRENTO MINE PROJECT WITH ITS PATENTED CLEAN +(apnews.com) +WE SUPERGREEN ANNOUNCES AGREEMENT +TO SUPPLY THE TRENTO MINE PROJECT +WITH ITS PATENTED CLEAN ... +Costa Mesa, CA, Aug. 03, 2021 (GLOBE NEWSWIRE) -- We +Supergreen Energy Corp, ("WSGE") a private company organized +under the laws of the state of Nevada, with its principal offices +located in Costa Mesa, CA announced today that it has agreed to +EFTA00080677 + +¡'The Treate Drainst' which in +apnews.com +Residential cost/Megawatt in the US is : $150 on average +Electric Power Monthly - U.S. Energy Information Administration (EIA) +Electric Power Monthly - U.S. Energy Information Administration (EIA) +Table 5.6.A. Average Price of Electricity to Ultimate Customers by End-Use Sector, by State, May 2021 and +2020 (Cents per Kilowatthour) +www.eia.gov +IF these numbers were even close to being true, then WHY the hell would they need Reichman and his OTCM +Pink Sheet money laundering shell GTII? +The We Supergreen CEO is a guy named Calvin Cao +Our Team - WE SUPERGREEN +Our Team - WE SUPERGREEN +For more than 30-years, Mr. Mitchell served in multiple senior leadership capacities leading high- +technology medical device companies. In 2008, he was the President and Chief Executive Officer for Nellix +Inc. in Palo Alto California, a privately held medical device company specializing in the endovascular +treatment of Abdominal Aortic Aneurysms. +wesupergreen.com +The SEC revoked another Cao money laundering shell Stem Cell Therapy +EDGAR Search Results (sec.gov) +Cao was CEO of Stem Cell Therapy until 2008 +https://www.sec.gov/Archives/edgar/data/1360479/000136086508000043/scii10ksbmarch312008.txt +In 2009/2010, Stem Cell Therapy did a "financing" with Prolific Bag Man Terren Peizer: Socius +Form S-1 (sec.gov) +Rule 424b3 Filing.(sec.gov) +The SEC revoked the Stem Cell Therapy registration AFTER this massive fraud was committed in 2012. +The SEC is owned by criminals. +Cheers! +Christopher J Dilorio +Whistleblower Extraordinaire +EFTA00080678 + +From: Chris Dilorio & +Sent: Sunday, August 22, 2021 2:11 PM +Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix +Mr Gensler, +How are you liking Twitter? Yesterday I tagged you on an exchange I had with a no doubt well compensated +pumper in ANOTHER OTCM Pink massive fraud on the public kept up and running for more than 2 decades +The latest iterration: Global Tech Industries Group +EFTA00080679 + +Fully SEC reporting of course +EDGAR Search Results (sec.gov) +Fka GoHealth MD, Nugget Exploration, Tree Top Industries. With fraud "acquired" entities like Net Thruster, MLN +Inc, BioEnergy Applied Technologies, Eye Care Centers International, Nano Pharmaceuticals, American Resource +Technologies, etc etc etc +Beginning around 2004, This money laundering shell has been controlled by David Reichman. +With various NY addresses +Including: Kushner owned 666 5th Ave +https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/doc1.txt +Let's fast forward 17 years to 2021 +The SEC reviewed 10Q, for the period ending June 30, 2021 +Inline XBRL Viewer (sec.gov) +Filed on August 16, 2021 +Offices: 511 6th Ave +Mr Gensler, Mr Polite: I will personally write a check for $1000 to the first corrupt SEC/DoJ attorney who can tell +me the LEGAL businesses of all these Reichman controlled entities over the last 17 years. +There were ZERO ZILCH ZERO NADA revenue in 2004. +There is ZERO ZILCH NADA revenue in 2021 +The GTIl pumper on Twitter I engaged and tagged you Mr Gensler claims there is a large CURRENT naked short +position in GTII. I can say with 100% confidence that there is in fact a large naked short position in GTII. HOW? +per my attached TCR and extensive correspondence: the record: illegal naked shorting is a tool +used/compensation for the executing BD/MM's who facilitate this illegal activity. It goes hand and hand with no +doubt well compensated PUMPING. +Tools of the trade if you will. +So, 17 years of Reichman massive printing/dumping worthless certs on the public the SEC is mandated to +protect and what ELSE happens in August 2021? +Yet ANOTHER SEC approved offering from an SEC approved Filing +August 19, 2021 to be exact +Inline XBRL Viewer (sec.gov) +The selling shareholders of this 24 million share offering are most definitely an interesting bunch. Worthy of +closer scrutiny for money laundering glaring red flags. IF of course you're into that shit. +This Dave Reichman is a special kind of criminal though +ANOTHER massive SEC facilitated fraud to run through the SDNY courts. This time Judge Peck was the winning +contestant +Global Tech Indus. Grp., Inc. v. Go Fun Grp. Holdings, Ltd., 17 Civ. 3727 (AJP)_| Casetext Search + Citator +EFTA00080680 + +Global Tech Indus. Grp., Inc. v. Go Fun Grp. Holdings, Ltd., 17 Civ. 3727 +(AJP) | Casetext Search + Citator +Read Global Tech Indus. Grp., Inc. v. Go Fun Grp. Holdings, Ltd., 17 Civ. 3727 (AJP), see flags on bad law, and +search Casetext's comprehensive legal database +casetext.com +Here, Reichman spells it all out for the SDNY Court. YES! He controls a FULLY SEC REPORTING, publicly traded +shell on the OTCM Pinks AND he was willing to sell it to the highest bidder. So, Reichman got on a plane to Hong +Kong and tried (maybe those Chinese sellers in the August 2021 offering were contacts he made on his trip?) to +sell it to Chinese Nationals. HOW would Reichman KNOW there exists such a market? This COULD be the +mother lode for actual law enforcement. +So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the +Tenure of Mr Wadhwa in SEC NY. +No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by +willing/executing BD/MM. NOT the penny stock trading fairies Mr Wadhwa +Today, the lates iterration of this massive Reichman fraud boasts a market cap of $500 million. That's FIVE +HUNDRED MILLION DOLLARS. No revenue. AND $35k in the bank. +Well done Mr Wadhwa et al! +You were most definitely the right pick for Assistant "Enforcement" Director at the grossly corrupt SEC! +Mr Gensler, give me a follow on Twitter: +You will NOT be disapointed! +Cheers! +Christopher J Dilorio +Whistleblower Extraordinaire +From: Chris Dilorio < +Sent: Tuesday, August 17, 2021 5:54 AM +EFTA00080681 + +Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix +No doubt Mr Hoecker ANOTHER in depth and thorough "investigation" by your office coming. Say it with me: +The SEC is a grossly corrupt, criminal organization ACTIVELY facilitating multiple, ongoing, massive frauds on the +public it is mandated to protect to the benefit of the criminals who own them while screwing the whistleblower +who caught them: ME: Christopher J Dilorio +Whistleblower Extraordinaire! +Cheers! +Chris +From: Chris Dilorio < +Sent: Monday, August 16, 2021 8:55 PM +Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix +SDNY,NY Supreme Court, NJ Judges et al +IRREFUTABLE proof of SEC criminal Obstruction and corruption +IMDS Florida SoS page +ALL of the links have been expunged +Detail by_ Entity_Name (sunbiz.org). +EFTA00080682 + +Good thing I have electronic versions: see attached +2012 share increase from 4,000,000,000 to 10,000,000,000 +2013 share increase from 10,000,000,000 to 20,000,000,000 +2014 Series M with Viable +2017 share increase from 20,000,000,000 to 30,000,000,000 +June 2018 share increase 30,000,000,000 to 40,000,000,000 +weeks later: +July 2018 reverse split to 502,000,000 +Mr Bustilloe et al at the grossly corrupt SEC: +FUCK YOU! +You corrupt pieces of SHIT! +Cheers! +Christopher J Dilorio +Whistleblower Extraordinaire +From: Chris Dilorio d +Sent: Monday, August 2, 2021 8:41 AM +EFTA00080683 + +Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix +Irrefutable proof of SEC facilitated fraud. +My 2013 Knight/UBS TCR filed with Berger Montague in March 2013. Highlighted trading activity in Imaging +Diagnostic Systems: IMDS. Despite glaring AML Red Flags involving entities subsequently cited by the SEC as +Securities law violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Levenson et al +brought a complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making +false and misleading statements. The complaint also calls IMDS a fraud. In an effort to cover up this massive +illegal activity by NITE and UBSS, the SEC chose to cover up instead. +The SEC was in the process of revoking the IMDS registration when it allowed barred Linda Grable and Alan +Schwartz along with Grable Il to execute a SPA with a Chinese National entity called Viable International. The +2014 13D filed by Viable shows them owning 37 BILLION shares of IMDS when the SEC was in the process of +revoking the registration and with the stock at .0001. Yet, the SPA with Viable was for a Series M preferred and +the 6 tranch conversion was nowhere near 37 billion shares. In fact, Viable filed an "amended" 13d in March +2019 showing owning 87.1 million shares. Adjusted for reverse splits this amt approimates the Series M +conversion formula in the SPA and filed with the Florida SoS. +The 37 BILLION shares were used to close out open naked short fails. The SEC/Levenson orchestrated ANOTHER +"glitch" to AGAIN bail out the criminal entity NITE. The ink wasn't even dry on the August 2012 "glitch". In +facilitating this corrupt and criminal scheme the SEC allowed NITE/UBSS and others to close out a massive +naked short position at a profit rather than forcing NITE/UBSS to cover/buy in the open market as is required +under Rule 204 and incur massive losses. Proving AGAIN that the SEC bailed out a KNOWN criminal entity: NITE +in August 2012. Simple fact of the matter: According to the Florida SoS page +Detail by Entity Name (sunbiz.org) +IMDS did not have 37 billion or more shares authorized under its articles of Incorporation +In 2012, IMDS increased authorized to 10 billion from 4 billion shares +ConvertTiffToPDF (sunbiz.org) +in 2013, IMDS increased authorized shares from 10 billion to 20 billion +ConvertTiffToPDF (sunbiz.org) +Per my e mail below, +IMDS didn't increase share authorization to the 40 billion required to account for the 37 billion share Viable +"owned" until 2018. Yet the 13D and the SPA were done in 2014. +The 37 billion shares were not authorized in 2014. +The crux of illegal naked shorting. +My information. This is EXACTLY what Congress intended when it enacted the Whistleblower statutes of Dodd +Frank. Egregious illegal activity brought to the attention of the SEC by a whistleblower: ME. My information +should have resulted in a very big award. Rather, Levenson/the SEC screwed me by covering up this massive +fraud on the investing public. What has been the result of this criminal and corrupt scheme? The SEC OWB has +EFTA00080684 + +denied my rightful award applications TWICE since. AND, the SEC gave these same criminals and others their +own exchange in 2020: MEMX despite my pleading with the SEC not to allow it. The result: in 102021 OTCM +share volumes in hundreds of money laundering shells like IMDS hit 4+ TRILLION. Absolutely STAGGERING. +The SEC is a grossly corrupt, criminal organization ACTIVELY facilitating multiple, ongoing, MASSIVE frauds on +the public it is mandated to protect to the benefit of criminals who own them while screwing the whistleblower +who caught them: ME. +Mr Levenson/the SEC Boston has jurisdiction over AQR: Greenwich. +Mr Peavler et al in Ft Worth brought a complaint against the massive fraud Nikola/Trevor Milton just last week +for..... False and misleading statements. NKLA SPAC sponsors: VectolQ: AQR and Steve Girsky: Brookfield. +ANOTHER fraud on the SDNY Courts +Cheers! +Chris +From: Chris Dilorio ‹ +Sent: Saturday, July 31, 2021 1:02 PM +EFTA00080685 + +Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix +SDNY, NY Supreme Court, NJ Judges, NY AG/DFS et al, +The interconnectedness of my claims on display AGAIN. +I don't "hop" from 1 TCR to another by accident. Levenson: IMDS. Levenson:AQR +Obstruction in both cases. +So, +Back to my Knight Capital/UBS et al TCR. +IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards. +2014: 2 years after the so called August 1 2012 "trading glitch" +The IMDS "glitch". The naked short trading activity in IMDS by NITE and UBSS was massive. See my Knight/UBS +TCR +I caught them. +Here's still MORE irrefutable proof of the veracity of my claims: +SEC allowed 2 barred individuals: Schwartz/Linda Grable to execute the SPA with the Chinese National entity +Viable which created 37 billion shares at .0001. Viable agreed to purchase these 37 billion shares knowing full +well the SEC/Levenson were in the process of revoking the IMDS registration. Of course! Who wouldn't jump at +the opportunity to own 37 billion shares of a revoked company? Grable II in SWORN affidavit says he alone +executed the Viable SPA. LIE. The exhibit linked AGAIN below by me shows BARRED Schwartz/Linda Grable as +representatives of IMDS along with Grable II. +Again: the August 19 2014 Viable 13D showing ownership of the 37 billion shares +EDGAR Filing Documents for 0001213900-14-006130 (sec.gov) +EDGAR Filing Documents for 0001213900-14-006130 +Viable International Investments, LLC (Filed by) CIK: 0001617230 (see all company filings) IRS No.: +464891086 | State of Incorp.:FL | Fiscal Year End: 1231 Type: SC 13DSC 13D +www.sec.gov +that was 2014: TWO THOUSAND FOURTEEN +Just 1 problem: +The IMDS articles of incorporation with the Florida SOS show the authorized increased in shares from 30 billion +to 40 billion common and 2 million pref took place in June 2018 +June 29, 2018 to be exact +ConvertTiffToPDF (sunbiz.org). +Here's the Grable II amended corp details with The Florida SOS filed in conjunction with the Viable SPA +ConvertTiffToPDF (sunbiz.org) +600 shares of Series M +conversion rate: 147,282, 723.12 shares of common per 1 share of Series M +Do the math: IMDS did not have these common shares authorized when the Viable SPA was executed. +EFTA00080686 + +the 37 billion shares of common were not authorized +According to Florida SOS articled of incorporation On June 28,2018: TWO THOUSAND EIGHTEEN Authorized +shares were increased from 30 billion to 40 billion common and 2 million pref +ConvertTiffToPDF (sunbiz.org) +Then came the SEC reviewed Dec 31 2018 10Q filed by IMDS +https://www.sec.gov/Archives/edgar/data/790652/000121390019002531/f10g1218_imagingdiagnos.htm +Filed on February 14,2019 +EDGAR Filing Documents for 0001213900-19-002531 (sec.gov) +EDGAR Filing Documents for 0001213900-19-002531 +IMAGING DIAGNOSTIC SYSTEMS INC /FL/ (Filer) CIK: 0000790652 (see all company filings) IRS No.: +222671269 | State of Incorp.:FL | Fiscal Year End: 0630 Type: 10-Q | Act: 34 | File No.: 000-26028 | Film No.: +19605508 SIC: 3845 Electromedical & Electrotherapeutic Apparatus Office of Life Sciences +www.sec.gov +Pg 15 +"On July 12, 2018 the majority shareholder of the company Viable International Investments LLc delivered a +written request to effect a 1:1000 reverse stock split in the form of a written consent of the majority +shareholder of Imaging Diagnostics Systems Inc. The BoD of the corporation believed it to be in the best interest +of the corporation and recommended that the stockholders approve a 1:1000 reverse stock split of the +corporations issued and outstanding shares of common stock and a decrease in the amount of shares of +common stock authorized to be issued from 40,000,000,000 shares to 500,000,000 shares" full stop. Please +help me with this math as I'm not a corrupt SEC attorney. +further: +"After receiving stockholder approval by majority written consent the company filed amended and restated +Articles of Incorporation with the Florida SoS on July 12 2018 to record this action. The reverse split became +effective July 27, 2018" +Here is the Florida So amended articles showing the decrease in Auth Shares to 500,000,000 common and 2 +million pref +ConvertTiffToPDF (sunbiz.org) +NEVER was authorized increased to 50 Billion as the reverse math would suggest +Further, +IMDS filed amended Articles in 2017 increasing the authorized share count from 20,000,000,00 to +30,000,000,000 common and 2 mil pref +ConvertTiffToPDF (sunbiz.org) +Meaning: IMDS did not have the 37 billion shares authorized to sell to Viable in 2014. +What was going on here? +June 29, 2018: increase authorized from 30 billion to 40 billion +2 weeks later: July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???) +But here's the kicker/smoking gun: +Amended 13D filed by Viable on May 3 2019 +EFTA00080687 + +EDGAR Filing Documents for 0001213900-19-003579 (sec.gov) +showing Viable owning 87,104,691 shares of common +If you do the math based on the Series M conversion and adjust for 1:1000 that gets you to the 87+ million +shares. +AGAIN: The Viable SPA with barred Schwartz, Linda Grable and Grable I| +f8k062714ex10i_imagingdiag.htm (sec.gov). +f8k062714ex10i_imagingdiag.htm - SEC +WHEREAS, subject to the terms and conditions set forth in this Agreement and pursuant to Section 4(2) of +the Securities Act of 1933, as amended (the "Securities Act"), and Rule 506 promulgated thereunder, the +Company desires to issue and sell to Purchaser, and Purchaser desires to purchase from the Company, +securities of the Company as more fully described in this Agreement. +www.sec.gov +The SPA was in the form of the Series M pref with conversion schedule above +AGAIN: that would translate post reverse to the 13Da: 87,104,691 shares +So what happened to the 37 billion shares of common Barred Schwartz, Linda Grable and Grable II sold Viable +in the 2014 SPA and did not have the authorized shares to do so and verified in the 2014 Viable 13D???? +As I have irrefutably alleged: SEC cover up of illegal naked shorting on a truly massive scale. +Per my TCR and extensive correspondence with the grossly corrupt SEC: +The crux of illegal naked shorting: shares created but not authorized by the issuer and its shareholders. This was +the case in IMDS: my Knight/UBS TCR. To the tune of 37 BILLION shares. Covered up by the SEC/Levenson et al +rather than prosecuting NITE for this illegal activity and paying me a rightful award for bringing these egregious +Securities law violations to the SEC attention: EXACTLY what the SEC Whistleblower statues were intended by +Congress to do. +Rather, the SEC/Levenson et al chose to criminally and corruptly cover up and screw the whistleblower who +caught them: ME. THEN, the grossly corrupt SEC followed up with TWO official, corrupt: ILLEGAL award denials. +IMDS is just 1 of NITE/UBS top traded OTCM money laundering shells. The level of this illegal activity in 10,2021 +through MEMX by these KNOWN criminals is the direct result of this and other SEC corrupt criminal +obstruction. +Mr Levenson, what is the current itteration of Imaging Diagnostics trading symbol TODAY? +There is none. ALL of this share increase/decrease post being revoked by the SEC has taken place in a NON +trading BUT FULLY reporting SEC company. +The latest SEC reviewed filing came in May 2021. +EDGAR Search Results (sec.gov) +In furtherance of the conspiracy..... +Cheers! +Christopher J Dilorio +Whistleblower Extraordinaire +EFTA00080688 + +From: Chris Dilorio ‹ +Sent: Friday, July 23, 2021 6:45 AM +Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix +SDNY, NY Supreme Court, NJ Judges et al +EFTA00080689 + +still MORE examples of SEC criminal obstruction and corruption. Carefully designed "complaints" that tell only +part of the story INTENTIONALLY guaranteeing the illegal activity continues. Also designed to cover up SEC +corruption while screwing the whistleblower who caught them: ME. +Recall: the above referenced Oppenheimer AML preliminary Denial of award by Norberg et al: "SEC Staff never +saw Mr Dilorio's information" only AFTER using my information for 5 (FIVE) years. Not just impossible but +criminal as well. +More +Dick Best, Ms Mehtaban: SEC New York bullshit Cemtrex/Govil et al complaint ripped to shreds by yours truly: +$7 million in "mis appropriated funds yet just $670k disgorgement: Money laundering acknowledged. Of +course: no mention of money laundering in the complaint. +No mention of the Cemtrex PUBLIC announcement with SEC filings unsolicited "take over" of contract +manufacturer Key Tronic in September 2017. AND, Key Tronic public announcement with SEC filings response. +Where Key Tronic details Cemtrex as an out right fraud. +Related party transactions with NY based Vicon Industries: buying a position already sold in another SEC +reviewed offering. ALSO Money laundering +Prolific Bag Man Fife and Bag Man Ayrton: MY INFORMATION "investing" in Cemtrex in 2019: They BOTH knew +Cemtrex was a money laundering shell. As did the other sophisticated "investors" like Cerberus and several +others I detailed below: money laundering +Then there's this SEC filing for Cemtrex filed in August 2018: almost 1 year after the scathing Key Tronic public +response: +ANOTHER public offering +https://www.sec.gov/Archives/edgar/data/1435064/000149315218012460/ex99-2.htm +SEC +Cemtrex Announces Pricing of Public Offering of Common Stock . Farmingdale, NY (August 22, 2018) - +Cemtrex, Inc. (NASDAQ: CETX, CETXP, CETXW), a leading technology and manufacturing company, +announced today the pricing of its previously announced underwritten public offering of 1,000,000 shares +of common stock at a public offering price of $1.65 per share for total gross proceeds of $1,650,000. +www.sec.gov +This offering was the result of a shelf Cemtrex filed and the SEC approved on June 5 2017 +EDGAR Filing Documents for 0001493152-17-006182 (sec.gov) +This shelf like hundreds others I have detailed should have been pulled by the SEC given the Key Tronic public +response to Cemtrex in September 2017. IF the SEC was actually interested in protecting the public as it is +mandated to do. +NOPE +WHO underwrote the August 2018 Cemtrex public offering? +Aegis +SEC.gov | Broker-Dealer Admits It Failed to File SARs +SEC.gov | Broker-Dealer Admits It Failed to File SARs +Broker-Dealer Admits It Failed to File SARs. FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28, +2018 +EFTA00080690 + +www.sec.gov +In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells. +5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in +Cemtrex. How many AML red flags were ignored by Fife et al when they "invested" in Cemtrex? How many AML +red flags did Best,Mehraban et al intentionally omit from their Cemtrex/Govil "complaint"? +WHO executed the Aegis and other trades in Cemtrex, Vicon etc ? +From the carefully constructed Best, Mehrban, SEC NY complaint the track record clearly points to Mehraban +Paul Weiss mentor Dougie Large and Knight/KCG/VIRT: NITE. +and NOT the "penny stock trading fairies". A page out of the BBH AML complaint as well as the UBS and Opco +corrupt SEC playbook. Because as my irrefutable evidence: the record clearly shows: the core business at +Knight/KCG/VIRT:NITE is and always has been: illegal naked shorting OTCM (and other) publicly traded shells to +facilitate money laundering and tax evasion. +As I have also detailed at great length in my correspondence with the SEC: NITE can NOT rely on third parties +like Aegis as a substitution for its own compliance due diligence. What does NITE compliance do exactly except +look the other way, also ignore glaring red flags, and NOT file ANY SAR's. SEC NY/Best/Mehrban have been +corruptly obstructing investigations into my claims for years. These massive ongoing frauds are a direct result. +The corrupt and criminal denials of my award claims with the OWB also play a key role in the SEC ACTIVELY +facilitating this illegal activity. It is literally IMPOSSIBLE that the SEC investigators "never saw Mr Dilorio's +information". For several reasons: +The attached stated SEC procedures for handling whistleblower submissions. +The stated testimony to Congress that the OWB is the primary point of contact between whistleblowers and the +Commission. +My extensive correspondence: THE RECORD. +SEC IG Hoecker, I am STILL eagerly waiting for your office to interview me based on stated procedures you +yourself wrote in conducting thorough investigations. The evidence is irrefutable: +The SEC is a grossly corrupt, criminal organization ACTIVELY facilitating multiple, massive, ongoing frauds on the +public it is mandated to protect to the benefit of the criminals who own them while screwing the whistleblower +who caught them: ME. +It has been 1 1/2 years since I filed an appeal for the Oppenheimer award denial. While I was waiting, +Norberg/Pasquinelli et al issued a fraud denial for the FINRA/SEC/FINCEN UBS AML complaint. As I have shown, +MANY within the SEC had my information. Including SEC NY. Which is why the SEC corruptly moved the handling +of the complaint to the SEC LA. While never bringing ANY individual complaints against UBS San Diego brokers. +The UBS trading activity: My information +UBS acknowledged in the complaint by the SEC, FINRA, FINCEN as never shutting down its cross border business +per the 2010 DoJ dropping its DPA: also my information. +Not just impossible that "SEC staff never saw Mr Dilorio's information" +But CRIMINAL as well. +Cheers! +Christopher J Dilorio +Whistleblower Extraordinaire +From: Chris Dilorio < +Sent: Tuesday, July 20, 2021 8:36 AM +To: +EFTA00080691 + +Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix +SDNY, NY Supreme Court, NJ judges et al +Welcome to my world. +Dick "BBH all entities un named FINRA AML Complaint" Best and Paul Weiss alumna Lara Shalov Mehraban et +al: SEC NY do NOT disapoint +SEC.gov | SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies +SEC.gov | SEC Files Charges in Multi-Million Dollar Fraud Involving Two +Companies +EFTA00080692 + +SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies. FOR IMMEDIATE RELEASE 2021- +132 Washington D.C., July 19, 2021 — +www.sec.gov +Aron Govil: Cemtrex and Telidyne: "Govil flooded the market with paid for buy recommendations for cemtrex +stock and made false claims about Telidyne development of mobile apps that would facilitate crypto currency +transactions and help combat the coronavirus" +Let that sink in for a minute. +Telidyne: fka Americom Networks International, Highland Ridge Inc, TEC Technology Inc +EDGAR Search Results (sec.gov) +at all times: SEC reporting. with multiple approved offerings +Most of the time:New York based +Chinese money laundering shell +TEC Technology, Inc.: Form 10-K - Filed by newsfilecorp.com (sec.gov). +TEC TECHNOLOGY, INC. - sec.gov +UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark +One) [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF +www.sec.gov +Cemtrex: Brooklyn based Electronics Manufacturing Services (EMS) entity +EDGAR Search Results (sec.gov) +Did Dick Best et al SEC NY ever actually visit Cemtrex: EMS: HQ where all that contract manufacturing takes +place? +Bond Collective | Greenpoint +Bond Collective | Greenpoint +276 Greenpoint Ave Brooklyn, NY 11222. Spanning a floor- +through of the Leviton factory building, our Greenpoint location +is spacious, sun-filled and conveniently situated one block from +the G train and NYC Ferry. +www.bondcollective.com +conspicuously absent from the Dick Best, Mehraban et al SEC NY complaint as usual: Money laundering +In September 2017, Govil/Cemtrex announced an "acquisition" of Key Tronics. Key Tronics actually IS in the EMS +space +SEC reviewed filings and everything +https://www.sec.gov/Archives/edgar/data/1435064/000149315217012469/ex99-5.htm +EFTA00080693 + +EDGAR Filing Documents for 0001493152-17-012469 (sec.gov) +https://www.sec.gov/Archives/edgar/data/1435064/000149315217012469/forms4a.htm#a_014 +What followed is absolutely astounding. Even for the grossly corrupt SEC: +here is the Key Tronic official response to the Cemtrex/Govil "acquisition" announcement +Keytronic Comments On Cemtrex Release - Keytronic Contract Manufacturer +Keytronic Comments On Cemtrex Release - Keytronic Contract +Manufacturer +KEY TRONIC CORPORATION COMMENTS ON CEMTREX RELEASE Spokane Valley, WA — September 15, +2017 — On September 13, 2017, Key Tronic Corporation (Nasdaq:KTCC), a provider of electronic +manufacturing services, became aware of a press release issued by Cemtrex, Inc. ("Issuer") on September +13, 2017 regarding its purported exchange offer for the outstanding shares of common stock of Key ..] +www.keytronic.com +There is a LOT the SEC had in its possession with this release. But, I would highlight the following point: +"Key Tronic has never encountered Issuer (Cemtrex) in the Electronic Manufacturing Services (EMS) market +space nor was Key Tronic aware of Issuer (Cemtrex) existence before Issuer (Cemtrex) filed a registration +statement (with the SEC) regarding this purported offer" +That was September 15, 2017. WHY isn't this little tidbit in the Dick Best/SEC NY complaint? +OH, but there is MUCH MUCH MORE. +Key Tronic is very much up and running as an independent company today: +EDGAR Search Results (sec.gov) +Then there's this: +"Cemtrex acquires 46% of Vicon Industries" +Vicon: Hauppauge NY +EDGAR Search Results (sec.gov) +This "acquisition" took place on/around March/April 2018 +EDGAR Filing Documents for 0001493152-18-004566 (sec.gov). +In January 2018 the SEC approved an offering of 9 million shares owned by an entity called NIL Funding Corp +(too funny) in Vicon Industries +Document (sec.gov) +NIL is an affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman +InterTech Group +EDGAR Search Results (sec.gov) +NIL Funding/ Vicon Chairman Tiedemann supposedly loaned $5 million+ to Vicon Industries: related party +transaction: which of course was converted to worthless certs and dumped on the public in an SEC approved +offering. +EFTA00080694 + +So, HOW did Cemtrex "acquire" %46 of Vicon Industries? +by purchasing the NIL Vicon position AFTER it was sold to the public from NIL of course +https://www.sec.gov/Archives/edgar/data/310056/000149315218004566/ex99-1.htm +Let's pause there to make sure EVERYONE knows what took place here: +Fraud related party notes converted and sold to the public in Vicon:NIL Funding: January 2018 +Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position +sold in the January 2018 SEC approved Vicon offering +Then, +Cemtrex selling the same NIL Funding position in Vicon in April 2018 +https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560/forms-3.htm#a_006 +ANOTHER sham transaction: +Cemtrex buys certain assets of bankrupt German company Periscope +https://www.sec.gov/Archives/edgar/data/1435064/000149315217013756/ex10-1.htm +SEC.gov|HOME +aa) The entire technical and commercial know-how attributable to the Seller's business operations, all +technical and commercial business and business secrets, procedures, products, product solutions and +developments, the respective rights thereto and all embodiments of these rights, other technical +documentation and certifications - as well as all rights to inventions (collectively referred ... +www.sec.gov +Vicon Industries: a money laundering shell like Cemtrex voluntarily de registered with the SEC in 2019 +https://www.sec.gov/Archives/edgar/data/310056/000149315219000779/ex99-1.htm +SEC.gov| HOME +EXHIBIT 99.1 . Vicon Industries, Inc. Announces Plans to Deregister Common Stock with SEC . Hauppauge, +New York, January 15, 2019 - Vicon Industries, Inc. (the "Company"), a publicly-traded producer of video +management systems and components (OTCQB: VCON) headquartered in Hauppauge, New York, +announced today that it intends to file with the Securities and Exchange Commission ("SEC .... +www.sec.gov +The SEC KNOWS Cemtrex to be a money laundering shell for years also. The Key Tronic letter SHOULD have +shut down Cemtrex/Govil in 2017 +WHY didn't it? +Look who "invested" in Cemtrex in June 2019: +lliad: Fife: MY TCR. MY INFORMATION AGAIN +EDGAR Filing Documents for 0001567619-19-013717 (sec.gov) +Fife not the only Bag Men in Cemtrex +EFTA00080695 + +also: CVI/Susquehana +EDGAR Filing Documents for 0001104659-21-023193 (sec.gov) +EDGAR Filing Documents for 0001104659-21-023193 +CVI Investments, Inc. (Filed by) CIK: 0001649553 (see all company filings) IRS No.: 981253664 | State of +Incorp.:E9 | Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A +www.sec.gov +and +Ayrton +EDGAR Filing Documents for 0001493152-21-003859 (sec.gov) +EDGAR Filing Documents for 0001493152-21-003859 +Ayrton Capital LLC (Filed by) CIK: 0001698148 (see all company filings) IRS No.: 000000000 | State of +Incorp.:DE | Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A +www.sec.gov +BOTH +CVI/Susquehana +in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware +EDGAR Filing Documents for 0001104659-21-027253 (sec.gov) +EDGAR Filing Documents for 0001104659-21-027253 +CVI Investments, Inc. (Filed by) CIK: 0001649553 (see all company filings) IRS No.: 981253664 | State of +Incorp.:E9 | Fiscal Year End: 1231 Type: SC 13G +www.sec.gov +EDGAR Filing Documents for 0001493152-21-004485 (sec.gov) +EDGAR Filing Documents for 0001493152-21-004485 +Phunware, Inc. (Subject) CIK: 0001665300 (see all company filings) IRS No.: 000000000 | State of Incorp: DE | +Fiscal Year End: 1231 Type: SC 13G | Act: 34 | File No ... +www.sec.gov +as well as many other money laundering shells. +To sum up: the SEC NY: Best/Mehraban et al Govil/Telidyne/Cemtrex complaint omits more than it SUBMITS. +Intentionally. No mention of money laundering: also intentionally. The scope of the "investigation": also +EFTA00080696 + +INTENTIONALLY limited. This was yet another attempt to cover up a massive SEC failure made possible by +criminal obstruction and corruption related to my claims. +Like ALL other money laundering shells: Fife, Ayrton etc etc know EXACTLY what these shells are: money +laundering vehicles. The executing BD/MM's like NITE, CDEL etc know also. +MORE irrefutable evidence that the SEC ACTIVELY facilitates massive, ongoing, multiple frauds on the public it is +mandated to protect to the benefit of the criminals who own them at the expense of the public it is mandated +to protect while screwing the whistleblower who caught them: ME. +BTW Dick Best and Ms Mehraban et al: "Govil misappropriated more than $7 million" +yet, disgorgement of $670K?????? +AGAIN: money laundering explained and acknowledged. +More fraud on the SDNY courts. Quickly settled by SEC in cover up. +Cheers! +Christopher J Dilorio +Whistleblower Extraordinaire +From: Chris Dilorio < +Sent: Sunday, July 18, 2021 10:24 AM +EFTA00080697 + +Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix +SDNY Judges et al, +I made a few corrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My +apologies. +As previously stated below: FTE "acquired" US Home Rentals: Alex and Antoni Szkaradek: Vision etc etc in +December 2019. The corresponding revenue associated with this "acquisition" must be significant. But, how +would the investing public conduct their due diligence when FTE hasn't filed a 2020 SEC reviewed/audited 10k? +AND +FTE hasn't filed a 10Q with the SEC since 3Q2018? +SEC cover up coming as is standard MO: revoke the FTE/Benchmark/US Home Rental registration AGAIN. +How is it even remotely plausible there wouldn't be ANY mention of money laundering in ANY of these actions? +HOW is this related to my information? +Simple really +https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/form8-k.htm +SEC.gov|HOME +Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of +the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 +(5240.12b-2 of this chapter). +www.sec.gov +from 2018 into 2019 massive money laundering +Start with Auctus +https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-6.htm +SBI Investments +https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-4.htm +Morningview Financial +https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-7.htm +One44 Capital +https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-8.htm +CrossOver Capital +https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-9.htm +Crown Bridge Capital +https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-10.htm +www.sec.gov +EFTA00080698 + +SECURITIES PURCHASE AGREEMENT. This SECURITIES PURCHASE AGREEMENT (the "Agreement"), dated as +of October 25, 2018, by and between FTE NETWORKS, INC., a Nevada corporation, with headquarters +located at 999 Vanderbilt Beach Rd., Suite 601, Naples, FL 34108 (the "Company"), and CROWN BRIDGE +PARTNERS, LLC, a New York limited liability company, with its address at 1173a 2nd Avenue, Suite ... +www.sec.gov +Eagle Equities +https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-11.htm +Qarum Holdings +https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-14.htm +JEM Debt Fund +https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-18.htm +Labrys Fund +https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-5.htm +Adar Bays/Adar Alef +https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-3.htm +https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-12.htm +Adar: prolific Bag men +EDGAR Search Results (sec.gov) +LG Capital Funding +"L": Joseph Lerman +"G": Nochum Greenberg +detailed extensively by me in related correspondence with the SEC/IRS/DoJ et al +Also prolific Bag Men +https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex4-20.htm +EDGAR Search Results (sec.gov) +LG overlap with NITE top traded shells +Baruch Greenberg (Nochum father) and Benny Silberstein: "payment processor" Payrix +SAME address as LG: VERY symbiotic relationship +Brooklyn NY 11225 +SEC FORM D +SEC FORM D +In submitting this notice, each issuer named above is: Notifying the SEC and/or each State in which this +notice is filed of the offering of securities described and undertaking to furnish them, upon written request, +in the accordance with applicable law, the information furnished to offerees.* +www.sec.gov +EFTA00080699 + +AND: Cited in my claims and why IRS CI Agents flew to Denver from Chicago to meet with me in April 2016: +My IRS TCR was based on the SEC TCR also filed with Berger Montague: John Fife: St George Investments, +Typanex,Iliad, Tonaquint +https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex4-1.htm +EDGAR Search Results (sec.gov) +EDGAR Search Results (sec.gov) +EDGAR Search Results (sec.gov) +EDGAR Search Results (sec.gov) +EDGAR Search Results (sec.gov) +The St George/Fife FTE Note was dated March 2018. FIVE F'N YEARS AFTER SUBMITTING MY SEC TCR +WITH Berger Montague +The SEC didn't get around to filing a complaint against Fife until 2020 +John M. Fife, Chicago Venture Partners, L.P., Had Research and Trading, St. George Investments LLC, +Tonaquint, Inc., and Typenex Co-Investment, LLC (Release No. LR-24886; Sep. 3, 2020) (sec.gov) +John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. +George Investments LLC, Tonaquint, Inc., and Typenex Co-Investment, LLC +(Release No. LR-24886; Sep. 3, 2020) - SEC.gov +The Securities and Exchange Commission today filed charges against John M. Fife of Chicago and +companies he controls for acquiring and selling more than 21 billion shares of penny stock without +registering as a securities dealer with the SEC. +www.sec.gov +The Corrupt SEC OWB has yet to post this action to its website for award eligibility. WHY? +Because it's MY INFORMATION +Fife/F TE never should have happened +Also laundering in FTE etc: +Cerberus +https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-15.htm +Cerberus: Feinberg: Gruntal with SAC, Sater etc: Milken +Cerberus: post NITE "glitch" bid with Virtu for OTCM Money laundering shell trader NITE. Virtu eventually +did aquire NITE in SEC facilitated fraud transaction July 2017. +Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya +Atalaya ALSO prolific money laundering Bag Men as well +EDGAR Search Results (sec.gov). +So again: +EFTA00080700 + +"SEC charges Executives of Network Infrastructure Company with accounting fraud" +AND +"Former CEO and CFO of Public Telecommunications Company charged in Manhattan Federal Court with +scheme to defraud investors" +Doesn't even come close to describing the money laundering shell FTE. +Which is why there is no mention of money laundering in ANY of these complaints. Guaranteeing it will +continue. +Cheers! +Christopher J Dilorio +Whistleblower Extraordinaire +From: Chris Dilorio < +Sent: Saturday, July 17, 2021 1:12 PM +Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix +ABSOLUTELY ASTONNISHING! +STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that +violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq; New +York Executive Law § 63(12); New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D: +New York Banking Law 55 6-1 and 6-m; 3 CRR-NY 59 41.3(a) and 41.4(a); 3 CRR-NY § 420.18; New York Financial +EFTA00080701 + +Services Law § 4 08; Truth in Lending Act, 15 U.S.C. § 1601 et seq and Regulation Z, 12 C.F.R. § 1026 et seg; and +New York Real Property Law § 235-b. Defendants are permanently restrained and enjoined from engaging in the +following activities in New York: a. Purchasing, selling, managing or leasing any Residential Real Property except +as expressly_provided for in this Final Judgment or for their own personal use and enjoyment, and as further set +forth in this judgment. By reason of the violations of law alleged in the Complaint, judgment for restitution in +the amount of $600,000 is hereby entered in favor of the Plaintiffs against Defendants. The NYAG will pay each +Consumer who entered into a Residential Property Agreement with Defendant s on or after December 12, +2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya +Capital Management (Assurance No. 19-104, attached as Exhibit A to this Consent Judgment) and who will not +receive rest itution pursuant to paragraphs 26-27 below the amount of $22,641.50 each from the Vision Escrow +Account. Plaintiffs represent that to the best of their knowledge, based in part on the information provided by. +Defendants, these Consumers are those listed in Confidential Appendix I. To the extent multiple Consumers +listed in Appendix I jointly signed a Residential Property Agreement, the $22,641.50 shall be divided equally +between or among them, jointly and severally. By reason of the violations of law alleged in the Complaint, +judgment for non-monetary restitution in the amount of S3,161,805 is hereby entered in favor of the Plaintiffs +against Defendants, jointly and severally, and as further set forth in this judgment. Plainti ffs hereby release +Defendants from all civil claims and causes of action brought by Plaintiffs arising from the subject matter of the +Complaint, including any civil claims or causes of action that could be raised by Plaintiffs related to any Resident +ial Property Agreement. For purposes of Federal Rule 54(b), this Final Judgment is as to all parties and all claims +in this Action. This Final Judgment becomes effective upon entry by the Court. The Court will retain jurisdiction +of this matter solely for the purpose of enforcing this Order and Final Judgment. (Signed by Judge Jed S. Rakoff +on 1/10/2020) (jwh) (justia.com). +Does Judge Rakoff know about the massive fraud the SEC and SDNY DoJ are CURRENTLY perpetrating on the +SDNY and NY AG/DFS? +I will re post the FTE 2019 SEC reviewed 10K +https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612/form10-k.htm +It really is that astonishing! +pg 9 and following +The pre meditated fraud transition from "telecom infrastructure" to "commercial renovation" to "Single family +home rentals" explained +FTE acquires US Home Rentals: Vision Property Management for total consideration of $350 million: that's +$350,000,000 from Alex and Antoni Szkaradek for common stock, promissory notes, and Series I pref in +December 2019. +Further, an entity called Inmost Partners LLc run by Tiger Cub Eliot Kang +Eliot Kang - CEO/Managing Partner - Inmost Partners LLC | LinkedIn +Eliot Kang - CEO/Managing Partner - Inmost Partners LLC | LinkedIn +Eliot Kang Founder & CEO at Inmost Partners LLC New York, New York, United States 500+ connections +www.linkedin.com +EFTA00080702 + +"acquired" through various assignments more than $50 mil in prior issued notes: pass the notes around +Per my analysis below: +the last 10Q filed by FTE was 3Q2018 +EDGAR Search Results (sec.gov) +AND +FTE has yet to file a 10K for 2020 +HOW IS THIS REMOTELY PLAUSIBLE? +Bustilloe, Hodgman/Strzok,Gibson, Mrs Rusty Wing et al brought these frauds to the SDNY KNOWINGLY +These "comlaints" don't accurately portray what the true nature of FTE really is. Not even close. +The SEC KNEW FTE was a money laundering shell when it revoked: kinda/sorta: the FTE registration. ALL +involved in FTE AFTE 2014 knew it was a money laundering shell. Then, in a very well orchestrated +"transformation", FTE was used to launder HUNDREDS OF MILLIONS OF DOLLARS by known to the SDNY Courts, +NY AG, and NYDFS felons. The vehicle: fraud note/fraud acquisitions, worthless certs dumped on the public. No +doubt the SEC cover up MO will go into action and the SEC will AGAIN revoke the FTE registration. AGAIN: after +massive fraud has been committed and massive losses suffered. +Beyond egregious. CRIMINAL +Cheers! +Chris +From: Chris Dilorio 4 +Sent: Saturday, July 17, 2021 8:19 AM +Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix +SDNY Judges et al, +You were played for fools by the SEC. +Irrefutable. +OPINION AND ORDER GRANTING MOTIONS TO DISMISS re: 66 MOTION to Dismiss the Amended Complaint and +Partial Joinder in Motion by Defendants Fred Sacramone, James Shiah, Jeanne Kingsley, and Stephen Berini to +Dismiss the Amended Complain t filed by Brad Mitchell, Christopher Ferguson, Luisa Ingargiola, Patrick O'Hare, +63 MOTION to Dismiss the Amended Complaint filed by Lynn Martin, 99 MOTION to Take Judicial Notice filed by +Efraim Bare nbaum, IRA, 59 MOTION to Dismiss Amended Complaint filed by James Shiah, Jeanne Kingsley. +EFTA00080703 + +Stephen Berini, Fred Sacramone. After a series of revelations of corporate misconduct by executives at FTE +Networks, Inc., Plaintiff Ephraim Barenbaum, IRA, brought this action derivatively to recover on behalf of the +company for that wrongdoing. In addition to the responsible actors, Barenbaum sued certain members of the +FTE Board. However, Barenbaum's Amended Complaint fails to allege that demand on the now-existing FTE +Board of Directors would have been futile, as he must, to have standing to bring a derivative case. As a result, +the Amended Complaint is dismissed with prejudice. Alternatively, all claims against Defendants Sacramone, +Shiah, Ferguson, Ingargiola, Mitchell, O'Hare, Martin, Kingsley, and Berini are dismissed pursuant to Federal +Rule of Civil Procedure 12(b)(6) for failure to state a claim. The Court also grants Pla intiff's motion for judicial +notice as set forth herein. In summary, the Court grants the motions to dismiss at ECF #59, 63, and 66 with +prejudice and grants the motion for judicial notice at ECF #99. The Clerk of Court respectfully is requested to +close the case. (Signed by Judge Mary Kay Vyskocil on 9/30/2020) (mro) Transmission to Orders and Judgments +Clerk for processing.(justia.com) +It ALL continues under new "management". +. Fraud notes with new management will lead to further dilution and +investor losses. +An example +https://www.sec.gov/Archives/edgar/data/1122063/000149315220008176/ex10-37.htm +SEC.gov |HOME +4.4 Enforceability. The Note is a valid, legal and binding obligation of Borrower, enforceable against +Borrower in accordance with its terms except as enforceability may be limited by applicable bankruptcy, +insolvency, reorganization, moratorium or similar laws affecting the enforcement of creditors' rights +generally and by general equitable principles (whether enforcement is sought by ... +www.sec.gov +pg 52 of the 2019 SEC reviewed 10K below +Cobblestone Ventures LLc is controlled by current CEO Michael Beys +ANOTHER fraud note from convicted NY Felon +Alexander Szkaradek +also pg 52 of the SEC reviewed 2019 10K +New York Sues S.C.-Based Lender Over Predatory Practices (nationalmortgageprofessional.com) +New York Sues S.C.-Based Lender Over +Predatory Practices +New York Attorney General Letitia James and New York +Superintendent of Financial Services Linda A. Lacewell have filed a +lawsuit in federal court against Columbia, S.C.-headquartered +Vision Property Management LLC, its CEO Alex Szkaradek and +affiliated companies for allegedly running an illegal and +nationalmortgageprofessional.com +EFTA00080704 + +Then, there's Lateral +More to follow +Cheers! +Chris +From: Chris Dilorio 4/ +Sent: Friday, July 16, 2021 3:37 PM +EFTA00080705 + +Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix +SDNY, NY Supreme Court, NJ Judges et al. +It truly takes a corrupt village. Mr Bustilloe/Miami SEC +"SEC charges Executives of Network Infrastructure company with Accounting Fraud" +SEC. gov | SEC Charges Executives of Network Infrastructure Company With Accounting Fraud +SEC.gov | SEC Charges Executives of Network Infrastructure Company With +Accounting Fraud +The Securities and Exchange Commission today charged the former CEO and CFO of FTE Networks Inc., a +network infrastructure company formerly based in Naples, Florida, with conducting a multi-year accounting +fraud +www.sec.gov +Mrs John "Rusty" Wing aka +piled on to bring yet ANOHER fraud to the SDNY Courts +Former CEO And CFO Of Public Telecommunications Company Charged In Manhattan Federal Court With +Scheme To Defraud Investors | USAO-SDNY | Department of Justice +"Former CEO and CFO of Public Telecommunications Company Charged in Manhattan Federal Court with +scheme to defraud investors" +let's take a deeper dive into the money laundering shell FTE Networks +fka Beacon Enterprise Solutions, Galaxy Specialities Inc, Suncrest Global Energy +EDGAR Search Results (sec.gov). +The FTE/Beacon 2016 SEC reviewed 10K +https://www.sec.gov/Archives/edgar/data/1122063/000149315217005044/form10-k.htm +2015 Revenue 14,388,682 +2016 Revenue 12,269,079 +BUT +largest customer "M" was 52% of total revenue at 6,332,966 in 2016 +WHILE customer "M" was 66% of Account receivable at 4,624,600 +Revenue recognition???? +Businesses included Focus Fiber, Focus Wireless, Jus-Com, and CrossLayer Inc. +the 2017 10k +https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm +2017 Revenue $243,409,000 +EFTA00080706 + +On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the $300 mil-$400 mil range. +Benchmark's business model focuses on the buildout of Interior commercial space for a client base that consists +of the worlds most distinguished companies" +"we completed the acquisition of Benchmark, a leading provider of construction management services based in +New York for $74,245,000." +Quite the deal for an entity generating $300-400 million in annual revenue. +The FTE SEC reviewed 2018 10K +2018 revenue $384, 755,000 +https://www.sec.gov/Archives/edgar/data/1122063/000149315220008176/form10-k.htm +The 2019 SEC reviewed 10K +https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612/form10-k.htm +2019 revenue 7,518,000 +2018 revenue 15,103,000 +So, Benchmark Construction purchased in April 2017 for $74 mil with annual revenue of $300-400 mil +contributed to the FTE $ 243,409,000 mil in revenue in 2017 and $384,755,000 in 2018 revenue then +disappeared??? +why does the 2019 10K show 2018 revenue of just 15,103,000??? +Read my TCR's and correspondence: sham transactions. A vehicle used to create billions of worthless certs. +Usually through fraud convertible notes. Often assigned. Converted, dumped on the public by executing +BD/MM who profit via illegal naked shorting. EXACTLY what happened here. But, wait there's more! +F7 +"Description of Business" +"FTE Networks Inc (collectively with its subsidiaries, "FTE" or the "company") by and through its wholly owned +subsidiary, US Home Rentals LLC is a MAJOR owner and operator of single family rental homes in Tier 3 and Tier +4 markets with 3200 rental home properties across the US...." +"Telecom infrastructure" to "Commercial renovations" to "Major owner and operator of single family rental +homes" in just 3 years. WOW!! What a "tranformation". IF the ownership of 3200 rental homes is legit, HOW +did they finance their purchase??? +FBI Agent Sweeney, did they stop teaching money laundering at the FBI? +It's obviously not taught in the SDNY OR SEC either. +Here's a little pointer: +In 2009, Beacon did an SEC approved D offering for $1 million through Garden State Securities NJ and affiliates +SEC FORM D +Interesting firm ala NETE/Mullen/AQR et al: Alexander Capital +GSS: Red Bank NJ. Bada Bing +GARDEN STATE SECURITIES, INC. - BrokerCheck (finra.org). +BrokerCheck - Find a broker, investment or financial advisor +EFTA00080707 + +BrokerCheck is a trusted tool that shows you employment history, certifications, licenses, and any violations +for brokers and investment advisors. +brokercheck.finra.org +According to the GSS/affiliates web page: they sell their orderflow to "wholesalers" like NITE +GSS/affiliates clear through Axos +Axos Bought COR Clearing +Axos Financial, Inc. Closes COR Clearing LLC Acquisition (tradersmagazine.com). +Axos Financial, Inc. Closes COR Clearing LLC Acquisition +Axos Financial, Inc. (NYSE: AX) (Axos or the Company) announced that its subsidiary, Axos Clearing, LLC, has +completed the acquisition of the parent company of COR Clearing LLC (COR Clearing) after receiving all +required regulatory approvals. +www.tradersmagazine.com +The SEC knows COR (Axos) VERY Well +COR Clearing, LLC (sec.gov). +UNITED STATES OF AMERICA SECURITIES AND EXCHANGE COMMISSION +SECURITIES EXCHANGE ACT OF 1934 ORDER INSTITUTING +ADMINISTRATIVE AND CEASE-AND-DESIST PROCEEDINGS, PURSUANT TO +SECTIONS 15(b) AND 21C 1934, MAKING FINDINGS, AND IMPOSING - +SEC.gov|HOME +4 selling the shares and then wiring out the proceeds of the resale."3 COR's AML policies recognized since +at least early 2013 that the foregoing DSW activity indicated a red flag. +www.sec.gov +Remember: the SEC revoked the FTE registration in 2014. +Kinda/sorta: a shell +UNITED STATES OF AMERICA (sec.gov) +the fraud Benchmark acquisition "revenue" used to "uplist" to the NYSE +you can take the money laundering shell out of the OTCM but you can't take the OTCM out of the money +laundering shell. Interim CEO of FTE: House rental company TODAY is a former EDNY "prosecutor": Michael Beys +Agent Sweeney, Mrs Rusty Wing, Mr Bustilloe et al +EFTA00080708 + +$23 million is just the beginning of this fraud. A KNOWN money laundering fraud kept up and running by the +SEC for 21 years and counting. AND after being revoked in 2014 kinda/sorta +Speaking of money laundering shells kept up and running by the SEC: +AQR CIS,Delta, Urban Tea,Bit Brothers money laundering shell. Filed a $200 mil shelf in June 2021. Did a $22.5 +mil direct offering last night. Stock down 47% today. Must be a WHOPPER of an "investigation". +Cheers! +Christopher J Dilorio +Whistleblower Extraordinaire +From: Chris Dilorio q +Sent: Saturday, July 10, 2021 8:08 AM +EFTA00080709 + +Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix +Judge Oetken et al, +No wonder why the SEC settled so quickly with Arena and Bradley: Parallax. +I left out 1 selling shareholder from the thoroughly reviewed Parallax June 2019 51 +Lincoln I Pace +Arizona Dentist +Lincoln I Pace DDS - Book Appointment Online, View Reviews, Timings| Dentallnsider.com +Patients Love Lincoln I Pace, DDS - A Top- +Rated Dentist on Dental Insider +Each day, thousands of patients rely on our comprehensive +dentist profiles and reviews to find dental professionals providing +the highest level of care. +www.dentalinsider.com +Judge Oetken, +I have attached my IRS TCR filed with Berger Montague. The IRS TCR was based on the SEC TCR. It was WHY IRS +Cl agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me. Berger +submitted my IRS TCR shortly after submitting my SEC TCR in March 2013. As you can clearly see and as the +record of extensive correspondence (including IG Hoecker) clearly shows: the SEC/FINRA/FINCEN UBS AML +complaint for which Norberg, Pasquinelli, Knowles, Wardlay issued their fraud denial WHILE I was still waiting for +my Opco Denial appeal: The Opco trading data ALSO implicates UBS as well as NITE: +SEC OWB/IG Hoecker FRAUD: "Enforcement staff never saw Mr Dilorio's information" +FinCEN Assesses $14.5 Million Penalty against UBS Financial Services for Anti-Money Laundering Failures I. +FinCEN.gov +FinCEN Assesses $14.5 Million Penalty against UBS Financial Services for +Anti-Money Laundering Failures | FinCEN.gov +WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced an assessment +against UBS Financial Services, Inc. (UBSFS) for willful violations of the Bank Secrecy Act (BSA).. FinCEN +assessed a $14.5 million civil money penalty, of which $5 million will be paid to the U.S. Department of the +Treasury and the remainder will be concurrent with penalties for similar or related ... +www.fincen.gov +The blatant, and egregious disregard by NITE/UBSS at al in trading billions of shares of sham companies with no +products, nothing but losses, reverse merger,repeat explained: illegal naked shorting facilitates ALL of it. Very +EFTA00080710 + +profitable. Virtually riskless. Further, as I ask in my information: WHEN would NITE, UBSS, CDEL etc file a SAR? +BEFORE or AFTER trading billions of shares???? There ARE NO SAR's. This also would fall under the jurisdiction +of Kevin Goodman. This is the IRS TCR: money laundering/tax evasion related to this illegal naked shorting. In it, +I discuss the Economic Substance Theory. WHY do sophisticated investors like the ones I have detailed +extensively bother "investing" in these sham companies?? Take Mr Goodman's et al Parallax "Covid complaint" +and the OTHER sham shells | detail below. In fact, take the SEC OWN WORDS in the Parallax complaint: Parallax +had no products AND no money in Early 2020 when Arena/Bradly made their bogus claims. What did they +have? The same thing I detail in my extensive correspondence: ALL of these money laundering shells have +worthless certificates. Usually converted from bogus, fictitious promissory notes. Then dumped on the public by +a WILLING executing BD/MM like NITE, UBSS, CDEL etc. AND, converted into real money. The BD/MM are +compensated in the form of illegal naked shorting trading profits. This is and always has been the core business +at NITE et al. Unfortunately: the effects of which are sitting on the NITE balance sheet as we speak. +This is why my claims have been criminally obstructed by the SEC. The SEC has REPEATEDLY bailed out a known +criminal enterprise. This is why Goodman produced the bullshit "order handling" complaint almost 6 months +after I sent him my TCR in July 2015. This is why ALL of the related entities are omitted in his Parallax complaint. +The SEC admits also repeatedly admits that shams like Parallax are money laundering shells. WHY? Just ask who +trades them. +In Parallax Goodman, the SEC et al acknowledge Parallax as a money laundering shell. Yet no AML complaint. +NITE top trader? +To further prove my point: The SEC approved Parallax S1: June 2019 with sellers | detailed below. Yet, in early +2020, the SEC acknowledges Parallax had no money to support their "new product" claims. HOW CAN THIS BE? +As with hundreds of money laundering shells/NITE/UBSS et al top traded: These sophisticated investors are NOT +"investing". They are LAUNDERING. +And with bullshit "order handling", "front running", stand alone "P&D" (per my TCR: just a tool used to facilitate +the laundering/naked shorting), "market access", "Covid disclosures", etc etc complaints, the SEC guarantees +the activity will continue. +It does in July 2021. +Cheers! +Chris +From: Chris Dilorio 4 +Sent: Friday, July 9, 2021 5:50 AM +EFTA00080711 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Judge Oetken, +1 am EAGERLY awaiting to see which SDNY Judge is the victim of the latest SEC fraud on the Courts and the +investing public it is mandated to protect. +"SEC charges Company and Two Executives for Misleading COVID-19 Disclosures" +Let that sink in for a minute +Parallax Health Sciences, Inc., Paul Arena and Nathaniel Bradley (sec.gov). +UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK +5. FACTUAL BACKGROUND 13. At all times relevant to this Complaint, Defendant Parallax was a publicly +traded company with the ticker symbol PRLX and was require d to file periodic reports with the +www.sec.gov +Parallax +fka Endeavor Power/EndeavorUranium/VB Trade +a money laundering shell kept up and running for more than a decade +EDGAR Search Results (sec.gov) +EFTA00080712 + +A June 2019 approved offering is chock full of info. Pre COVID of course +Form S-1 Registration (sec.gov). +Selling shareholders include: +EMA: detailed by me as a prolific Bag Men/women in extensive correspondence with the SEC: the record +EMA: 40 Wall Street: Trump +EDGAR Search Results (sec.gov) +lonic Ventures +EDGAR Search Results (sec.gov) +Ionic is Keith Coulston. Formerly Ironridge +The SEC knows Ironridge well +Ironridge Global Partners, LLC and Ironridge Global IV, Ltd. (sec.gov) +UNITED STATES OF AMERICA SECURITIES AND EXCHANGE COMMISSION +SECURITIES EXCHANGE ACT OF 1934 ADMINISTRATIVE PROCEEDING +ORDER INSTITUTING ADMINISTRATIVE AND CEASE -AND - DESIST +PROCEEDINGS PURSUANT TO SECTIONS 15(b) AND 21C OF THE +SECURITIES EXCHANGE ACT OF I. ,URQULGJH*OREDO3 DUWQHUV //& 3 +„URQULGJH ' II. - SEC.gov +3 Ironridge Develops a Finance Model Based on the Registration Exemption Contained in Section 3(a)(10) +of the Securities Act 7. In relevant part, Section 3(a)(10) of the Securities Act provides an +www.sec.gov +Ironridge: like lonic: Prolific Bag Men +EDGAR Search Results (sec.gov) +lonic also in the AQR money laundering shell CIS/Delta/Urban Tea/Bit Bros +EDGAR Filing Documents for 0001753926-20-000178 (sec.gov) +EDGAR Filing Documents for 0001753926-20-000178 +business address huakun times plaza, room 1118, floor 11 no. 200, erduan, east xiang fu road yuhua +district, changsha city f4 410014 86 511-8673-3102 +www.sec.gov +Central to my AQR TCR: Russian spies and Chinese Nationals. Up and running TODAY +Ironridge was involved in ANOTHER AQR money laundering blank check shell in my TCR: Cereplast +EDGAR Filing Documents for 0001144204-12-040024 (sec.gov) +Cereplast has also been kept up and running and has been reincarnated after bankruptcy as ANOTHER Chinese +money laundering shell +EFTA00080713 + +Ironridge also NITE top traded fraud VelaTel +EDGAR Filing Documents for 0001144204-15-009142 (sec.gov) +AND ANOTHER SEC fraud on the SDNY: NewLead Holdings for which I filed a separate but related TCR +EDGAR Filing Documents for 0001144204-14-014312 (sec.gov) +Other selling shareholders: +Harbor Gates Capital LLc +Michael Sobeck and Christina Avila: Puerto Rico +Sobeck is a Prolific Bag Men formerly Tangiers +Highlighted by me with a few NITE top traded shells like NYXIO +EDGAR Search Results (sec.gov) +Another seller in the SEC approved Parallax S1: +The Cobran LLC +Controlled by Richard Rosenblum also Harborview Advisors NJ +and +David Stefansky. +Stefansky also in money laundering shell Aquamed Technologies now Nexgel +EDGAR Search Results (sec.gov) +Stefansky controlled Aquamed/Nexgel with Nachum Stein +Stein is CEO/Chairman of American European Insurance +About | American European Insurance Group (aeiginsurance.com) +Aquamed/Nexgel????? +For his part Rosenblum is involved in OTC bb shell Innovative Payment Solutions: IPSI +fka Asiya Pearls Inc, fka QPAGOS +EDGAR Search Results (sec.gov) +IPSI CTO is formerly CTO at Cyprus based/NASDAQ listed QIWI: related to my NetElement TCR. +An "Investor" in IPSI is Robert Klimov/Bellridge Capital +Klimov/Bellridge also in the money laundering shell Black Cactus Global Inc +FKA Envoy Group +Now BLGI Inc +EDGAR Search Results (sec.gov) +Klimov/Bellridge/Black Cactus involved in some Paid P&D +https://www.sec.gov/Archives/edgar/data/1575345/000116169718000269/exhibit_99-1.htm +Another seller in Parallax: +Digital Power Lending LLc +Contact - Digital Power Lending +EFTA00080714 + +Contact - Digital Power Lending +Get in Touch with Us. Fill out the contact form below and one of +our courteous professionals will get back to you as soon as +possible. +digitalpowerlending.com +DPL is a subsidiary of DPW Holdings now Ault Group +Controlled by Milton Ault +EDGAR Search Results (sec.gov) +"investor" in DPW: +Esousa: Michael Wachs/his ex wife: Net Element: RBL with Crede: Peizer: Wachs partner. Peizer: +FreeSeas/TopShips. AND Milken obstruction of justice with David "djdsol" Solomon: current CEO Goldman Sachs +EDGAR Filing Documents for 0001104659-20-087614 (sec.gov) +EDGAR Filing Documents for 0001104659-20-087614 +DPW Holdings, Inc. (Subject) CIK: 0000896493 (see all company filings) IRS No.: 941721931 | State of +Incorp.:DE | Fiscal Year End: 1231 Type: SC 13G | Act: 34 | File ... +www.sec.gov +Digital Power Lending: Newport Beach CA. +Oh, did I forget to mention Parallax CEO Paul Arena is well known to the SEC as well as the New Mexico +Securities regulator? +augmecorresp041911.htm (sec.gov) +OTHER Paul Arena money laundering shells: +Augme +fka HipCricket, Innerspace, Modavox, Surfnet +Now: EPMLive. Kept up and running by the SEC +EDGAR Search Results (sec.gov) +Geos Communications: fka Digital Data Networks, 12 Telecom International +EDGAR Search Results (sec.gov) +Revoked by the SEC as a shell +and +Cerus Technology Partners fka AIM Group Inc +EDGAR Search Results (sec.gov) +EFTA00080715 + +But But But But +"COVID Disclosures" +ALL of the activity detailed in my claims is very much on going in July 2021 thanks to SEC criminal +obstruction/corruption on display once again in the SDNY with this complaint. This complaint is yet ANOTHER +fraud on the SDNY Courts and is irrefutable evidence of my serious allegations: +The SEC is a grossly corrupt, criminal organization ACTIVELY facilitating multiple, massive, ongoing frauds on the +public it is mandated to protect to the benefit of the criminals who own them while screwing the whistleblower +who caught them: ME +Per the PR announcing the Parallax COVID disclosure complaint: +"The Commission appreciates the assistance provided by the Financial Industry Regulatory Authority" +Kevin Goodman: SEC OCIE BD's was made Chief Overlord of FINRA: Goodman new title: +OCIE FINRA and Securities Industry Oversight (FSIO) group +Report from FINRA Board of Governors Meeting - September 2019 | FINRA.org +Report from FINRA Board of Governors Meeting - September 2019 | +FINRA.org +WASHINGTON - FINRA's Board of Governors met on Sept. 24-26 at FINRA's offices in New York, where it +approved six rule proposals and received several operational updates from FINRA staff.. The Board +continued its engagement with key stakeholders by meeting with two officials from the Securities and +Exchange Commission (SEC): Pete Driscoll, Director of the SEC's Office of Compliance ... +www.finra.org +FINRA/Goodman put out this friendly reminder just yesterday for Criminal BD's like NITE/CDEL who own the +SEC/FINRA and their PFOF/Best execution "requirements" +Regulatory Notice 21-23 | FINRA.org +Regulatory Notice 21-23 | FINRA.org +Summary FINRA is issuing this Notice to remind member firms of longstanding Securities and Exchange +Commission (SEC) and FINRA rules and guidance concerning best execution and payment for order flow, +which the SEC has defined very broadly to refer to a wide range of practices including monetary payments +and discounts, rebates, or other fee reductions or credits. +www.finra.org +No doubt a deterrent from the BD SRO FINRA where the salaries of employees are paid by the criminals they +"oversee". +What an absolute farce of an enforcement deterrent the BD SRO FINRA is. Goodman is the PERFECT fit as the +FINRA Overlord at the SEC. This bullshit "COVID 19 disclosure" complaint brought by the SEC/FINRA/Goodman +et al is yet another example of SEC obstruction and corruption. Like "front running", "order handling", "market +access", "stand alone P&D", etc etc etc. NOT a deterrent. Intentionally. So the criminal activity can continue. +Because the criminals OWN the SEC/FINRA. This is why the SEC has outsourced the entire OTCM to FINRA. +Including short interest reporting, issuer corporate actions: reverse splits, and compliance with the BSA. +EFTA00080716 + +Judge Oetken et al: The reason SEC IG Hoecker and his "bosses" at the SEC don't want to meet with me despite +my many offers to do so (same goes for DoJ/FBI): I would absolutely HUMILIATE them. +Cheers! +Christopher J Dilorio +Whistleblower Extraordinaire +From: Chris Dilorio 4 +Sent: Tuesday, June 22, 2021 5:31 AM +EFTA00080717 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +SDNY Judges: which one of you will be the lucky recipient of still MORE SEC fraud on your courts? +Complaint - OFER ABARBANEL (sec.gov). +As is SOP for the SEC +More OMMISSIONS than submissions +EDGAR Search Results (sec.gov) +per the Welshans et al SEC "complaint" +"NALR is a shell company...." +Full stop. NALR/Alaska/New York/State was at ALL times a FULLY REPORTING SEC company +Are we clear? +Further: +"From March 2019 through November 2020, Abarbanel and the (FULLY SEC REPORTING SHELL) Fund +transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" +the COO of State Funds/New York Alaska is Nicholas Abbate +A former "independent" Market Maker at Knight Capital +UNITED STATES (sec.gov). +Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? +"Note 9. Control and Ownership" +Brown Brothers Harriman +The penny stock money launderer FINRA/Dick Best all entities un named +Guess who controlled (for others) 57% of the State Fund/NARL receiving the $102,000,000 investor funds? +Bahamas/Toronto based Old Fort/Mosaic Ltd +Mosaic Financial (mosaic-financial.com). +Mosaic Financial +For more than 50 years, our team has built on expertise in private +banking for UHNW individuals and families to serve larger and +more complex accounts in financial technology. To serve our +clients better, we provide a turnkey asset management platform +that simplifies custody, execution, accounting, reporting, research, +EFTA00080718 + +mosaic-financial.com +Yet, somehow/ some way: no mention of COO Abbate, BBH, OR Mosaic/Old Fort +AND +Of course: absolutely ZERO reference to AML. +ANOTHER fraud SEC complaint coming to the SDNY Courts +The SEC is a grossly corrupt, criminal organization bought and paid for by criminals ACTIVELY facilitating +multiple, massive, ongoing frauds on the public while screwing the whistleblower who caught them: ME +Cheers! +Chris +From: Chris Dilorio 4 +Sent: Friday, June 11, 2021 5:59 AM +EFTA00080719 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +SDNY,NY Supreme Court, NJ Judges et al +to say the SEC is a grossly corrupt, criminal enterprise ACTIVELY facilitating multiple, massive, ongoing frauds on +the public to the benefit of the criminals who own them while screwing the whistleblower who caught them: +me. The real world implications of this irrefutable FACT are staggering. REAL lives changed/ruined. Staggering +losses for "main street investors" as Clayton referred to them. Because, for ANYONE spending more than an +hour or 2 on a trading desk: Gordon Gekko was right: "It's a zero sum game. Somebody wins, somebody loses". +The Grossly corrupt SEC has rigged the game in favor of the criminals over the public it is mandated to protect. +Mr Paley, did your Micro Cap Fraud Task Force actually accomplish ANYTHING? How did 4+ +TRILLION shares of OTCM money laundering shells trade in 1Q, 2021? Are prolific Bag Men like Kramer and +Honig etc etc etc actually "out of business"? +HELL NO! +Mr Gensler, Chair Waters/Congress made repealing the grossly corrupt Clayton, Peirce, Roisman Rule in the +summer of 2020 that exempts 90% of current 13 F filers a priority. Will you execute the stated will of Congress? +As the Corrupt POS Paley et al know: NONE OF THESE CRIMINALS are out of business in 2021. In Fact, business +is BOOMING +SEC.gov | SEC Proposes Amendments to Update Form 13F for Institutional Investment Managers; Amend +Reporting Threshold to Reflect Today's Equities Markets +SEC.gov | SEC Proposes Amendments to Update Form 13F for Institutional +Investment Managers; Amend Reporting Threshold to Reflect Today's +Equities Markets +The Securities and Exchange Commission today announced that it has proposed to amend Form 13F to +update the reporting threshold for institutional investment managers and make other targeted changes. +www.sec.gov +Speaking of Prolific Bag Man Honig: As you are all aware, I made the connection between Honig, Russian +entities,Signature Bank: SBNY, and the criminal law firm of Sichenzia Ross. Mr Gottschall: Have you been able +to locate Castle Rock on a map yet? +Here are just a few of the recently filed RIOT Blockchain filings with the SEC +Detailing a few "transactions" +With the likes of The Bejing China Bitcoin mining company Bitmain where RIOT bought the "mining machines" +at the Rockdale Texas 1gigt "HPC" data center. It doesn't look like Bitmain has much of a future in China. But +Rockdale Texas is a growth market for sure. +https://www.sec.gov/Archives/edgar/data/1167419/000107997321000272/ex99x1.htm +EFTA00080720 + +SEC.gov | HOME +Hash Rate Growth . By Q4 2022, Riot expects a total hash rate capacity of 7.7 EH/s with a fleet of +approximately 81,146 Antminers, 95% of which will be the latest generation S19 series model. +www.sec.gov +Another "transaction" involves the RIOT acquisition of a Data Center in Rockdale Texas owned by a German +entity called Northern Data/Northern Bitcoin/Whinstone +Northern Data AG successfully closed the sale of its Texas data center to Riot Blockchain, Inc. - Northern Data +AG +Northern Data AG successfully closed the sale of its Texas data center to +Riot Blockchain, Inc. - Northern Data AG +Frankfurt am Main - May 27, 2021 - Northern Data AG (XETRA: NB2, ISIN: DE000AOSMU87) a leading +infrastructure supplier for Bitcoin mining and other HPC infrastructure solutions, successfully completed the +sale of its U.S. subsidiary Whinstone US, Inc., which operates a high-performance data center facility based +in Rockdale, Texas, to Riot Blockchain, Inc. (NASDAQ: "RIOT"). The ... +northerndata.de +Northern Data is a publicly traded company with ADR's trading OTCM Pinks. +US Jurisdiction established +Half-Year-Report_2019.pdf (northerndata.de) +HALF-YEAR REPORT 2019 - Northern Data +PAGE 4 NORTHERN BITCOIN AG | HALF YEAR REPORT 2019 BITCOIN IS CHANGING THE WORLD Bitcoin is a +digital finance system that cannot be manipulated. +northerndata.de +Investor Relations - Northern Data AG +EFTA00080721 + +Investor Relations - Northern Data AG +Northern Data AG develops and operates global infrastructure +solutions in the field of High-Performance Computing (HPC). +With its customer-specific solutions, the company provides the +infrastructure for various HPC applications in areas such as bitcoin +mining, blockchain, artificial intelligence, big data analytics, loT or +northerndata.de +OTC Markets| NDTAF | Company Profile | OTC Markets +Northern Data is now a 12% holder of RIOT +Inline XBRL Viewer (sec.gov) +EDGAR Filing Documents for 0001140361-21-019019 (sec.gov). +Northern Data/Bitcoin Frankfurt came into existence in 2015. +The founder is a guy named Mathis Schultz. Mr Schultz previously was a Private Banker at Julius Baer, LGT, +and Elan Capital Management +Mining Like a Viking: How the Fjords of Norway Offer a Greener Alternative - Bitcoin Magazine: Bitcoin +News, Articles, Charts, and Guides +Mining Like a Viking: How the Fjords of +Norway Offer a Greener Alternative - Bitcoin +Magazine: Bitcoin News, Articles, Charts, and +Guides +Northern Bitcoin's energy costs are lowered still by the climate +control measures Lefdal mine features by design. As if the +Norwegian climate wasn't cool enough, the data center is +situated some 656 feet below ground, so it maintains a constant +temperature of 55 degrees Fahrenheit (~12.5 degrees Celsius). +bitcoinmagazine.com +Schultz picked a very interesting nobody from New Orleans to build his 1Gig+ "HPC" data center in Rockdale +Texas: Chad Everett Harris +qualifications? +The Year of Chad Everett Harris - Chad Everett Harris +EFTA00080722 + +The Year of Chad Everett Harris - Chad Everett +Harris +2020 will be the Year of Chad Everett Harris. This will be the year +that the last 1642 days of work pays off and things get back to +my normal chaotic life that I love. This year will be filled with +achievement, challenges, and excitement. It will also be a year of +living in the [...] +www.chadeverettharris.com +Chad Everett Harris | Meet New Orleans Entrepreneur +Chad Everett Harris | Meet New Orleans +entrepreneur +Chad Everett Harris realized his passion for entrepreneurship very +early on in his childhood. Born in Palos Verdes, California in 1969, +he spent much of his young life moving between cities across the +US.In his early years alone, he spent considerable time in Georgia, +Michigan, and Louisiana. +www.chadeverettharris.com +Chad Everett Harris Archives - Page 2 of 4 - Chad Everett Harris +Northern Data/ Northern Bitcoin bought Whinstone in 2019. +Whinstone was building its Rockdale Texas 1 gigt "HPC" data center in 2020 supervised by Chad Everett Harris +Northern Data/ Northern Bitcoin sells Whinstone Texas "Data center" in April 2021 +Northern Data founded in 2015 by former Private Banker Mathis Schultz +RIOT has no office at SEC filings address. +RIOT is Honig/Russian money laundering shell +RIOT does "offering" with SBNY as escrow agent and the criminal law firm Sichenzia Ross. +Northern Data trades OTCM Pinks: no info +Northern Data now owns 12% of RIOT +RIOT is a "customer" of Beijing based Bitmain which has been effectively shut down by the PRC +Bitmain filed a "secret ipo" with Clayton/SEC +RIOT is a National security risk and ONGOING fraud on the public kept up and running by the grossly corrupt +SEC: Gottschall et al +Bitmain +funny. +Cheers! +Mr Gottschall: And to think ALL of this is happening 15 from my home in Castle Rock Colorado. Too fucking +EFTA00080723 + +Christopher J Dilorio +From: Chris Dilorio 4 +Sent: Tuesday, June 1, 2021 6:31 AM +EFTA00080724 + +subject: FW: Formal appeal for dena covered action 2015-016/ knight Captal CR Appendi +SDNY, NY Supreme Courts/NJ Courts grossly corrupt SEC et al, +Let's break down VIRT CEO Dougie "Mr Transparency" Cifu comments to Sell Side analists on the NITE/VIRT 10. +2021 earnings call in May 2021: +Per below: +"Yes, Dan, obviously you look at the same metrics I do, just to give you a little commentary on them,I mean +April volumes were a hair under 10 billion shares per day which is down 32 odd percent from the first +quarter....." +Meaning: 1Q, 2021 equity market making volumes at NITE were roughly 13 billion shares per day. +Let's compare the last KCG stand alone quarter: 102017 (below) where total equity market making share +volumes were "a hair OVER 10 billion shares per day": 10.082 billion shares per day to be exact. +KCG 1Q2017: 154 mil trading revenue +93.589 mil commissions/fees +eps .05/ 67 mil shares outstanding +Since Dougie "Mr Transparency" Cifu won't actually disclose 102021 metrics, let's do some simple math and +solve for "X" shall we? +NITE/VIRT COMBINED 1Q2021 +Remember: "April volumes were down approximately 32% from 1Q, 2021 volumes " +April volumes were a "Hair under 10 billion shares pe day" +Therefore: Cifu says to Sell Side analysts on May4 2021 earnings call: 102021 share volumes were roughly 13 +billion shares per day +The 1q2021 NITE/VIRT combined SEC reviewed 10Q. +Document (sec.gov) +trading income: 812.743 mil +net commissions: 191.64 mil +eps 1.91/sh on 123.4 mil shares out +Again: 1Q, 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes +OVERALL OTCM Volumes: 100-300 billion shares/month +in 102021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares +a 10-30x+ INCREASE 2021 vs 2017 in OTCM Money laundering shell volumes +YET TOTAL equity market making share volumes were up just 30+% 1Q2021 vs KCG stand alone 102017277? +How much market share did NITE/VIRT LOSE since 2017: 90+%???? +NITE/VIRT 1Q2021 share volumes were MULTIPLES of 13 billion shares/day. Cifu is KNOWINGLY LYING +Further: +Recall: ANOTHER example of SEC corruption: the KCG 1Q2014 "astronomical" OTCM share volume metrics +expunged by McKessy, Norberg, Pasquinelli, et al from the 102014 10Q: +The KCG stand alone 1Q2014 10Q: the basis of my March 2014 letter to McKessy with Berger Montague : I have +attached the KCG 1Q2015 SEC reviewed 10Q above +Year over year numbers: The corrupt SEC failed to expunge +Pg 53 +1Q2014 KCG STAND ALONE OTCM share volumes +14.045 BILLION shares/day (My Letter to McKessy) +EFTA00080725 + +NYSE/NASDAQ volumes: 862 MILLION shares/day +So according to Dougie "Mr Transparency" Cifu" +1Q,2021 average daily share volumes were roughly 13 billion shares per day: This number is LESS than KCG stand +alone 102014 share volumes of almost 15 billion shares/day: 7 FUCKING YEARS AGO +In 1Q2014 KCG trading revenue was 254.6 million and eps was .30/share +This is blatant, egregious Cifu/SEC facilitated fraud on the public the SEC is mandated to protect. +WHY is Cifu hiding this from the investing public and as important: WHY is the grossly corrupt SEC letting him? +Read my TCR. In furtherance of the conspiracy: the CORE business at Knight/KCG/VIRT: NITE is and always has +been Illegal naked shorting OTCM shells to facilitate money laundering. +Further: Clayton et all CORRUPTLY gave NITE and CDEL their own exchange: MEMX: in 2020 for this EXACT +reason +The FINRA OTCM share volume discrepancies explained: NITE/VIRT is NOT reporting the vast amount of illegal +naked shorting OTCM share volumes. Recall my correspondence to the grossly corrupt SEC when MEMX was +announced: "Just between us criminals" +Once again, my allegations are irrefutably accurate. The SEC has AGAIN doubled down and taken the side of the +criminal entity NITE. As a result: the SEC ACTIVELY facilitates multiple, ongoing frauds on the public to the +benefit of the criminals who own them while screwing the whistleblower who caught them: ME. +Cheers! +Whistleblower extraordinaire +Christopher J Dilorio +From: Chris Dilorio 4 +Sent: Friday, May 28, 2021 8:58 AM +EFTA00080726 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +SDNY/NY Supreme Court/NJ judges: My apologies. I think I typed too fast for many on this email. Let me state +plainly what | allege: For that, I turn directly to UBS Sell Side Analyst Alex Kramm who had quite the exchange +with Cifu on the 1Q, 2021 earnings call earlier this month. +Mr Kramm: based on my analysis below, tell everyone WHY you think Cifu chose to be "Less transparent" with +regards to 1Q, 2021 share volumes? +l'll type slower this time: +1Q, 2021 OTCM total reported share volumes: 4+ TRILLION +Cifu on the calll have electronic version should you prefer) +"Yes Dan (Jefferies analyst Fannon), obviously, you look at the same metrics I do, just to give you a little +commentary on them (without actually disclosing them), I mean April volumes were a hair under 10 billion +shares per day......' +Mr Kramm: this is a knowingly, blatantly false and misleading statement. Accurately: a bald face lie. This is why +Cifu won't disclose the actual share volumes. +Per below: in 1Q 2017: the last stand alone KCG quarter: OTCM share volumes were reported in SEC reviewed +10Q at 9+ billion shares/day. Back when OTCM TOTAL SHARE VOLUMES were reported in the 100-300 billion +shares per month. +Yet, in 1Q 2021 when total reported OTCM share volumes were more than 1 TRILLION shares per month, hitting +almost 2 TRILLION shares in Feb 2021, Cifu would have us believe NITE Equity market making share volumes +were a "hair under 10 billion shares per day". +A blatant LIE. The SEC knows EXACTLY what the NITE equity share volumes were in 102021. And it was a LOT +MORE than "a hair under 10 billion shares/day". Driven of course by OTCM Money laundering shells Trading +profits: illegal naked shorting. Exploding balance sheet. Insolvent still/again. +Once again, the SEC facilitating/covering up a MASSIVE ongoing fraud on the public to the benefit of the +criminals who own them while screwing the whistleblower who caught them: ME +EFTA00080727 + +Have a GREAT long weekend! +Christopher J Dilorio +Whistleblower Extraordinaire +From: Chris Dilorio < +Sent: Friday, May 28, 2021 7:25 AM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Ms Pasqinelli, +EFTA00080728 + +There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB +Award eligibility. +Sason/Keener/Salviola et al: NewLead +Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) (sec.gov). +Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) +SEC Files Charges in Elaborate Microcap Stock Fraud Litigation Release No. 24403 / February 15, 2019 +Securities and Exchange Commission v. Joshua Sason, et al. +www.sec.gov +John Fife +John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investments LLC, Tonaquint, +Inc., and Typenex Co-Investment, LLC (Release No. LR-24886; Sep. 3, 2020) (sec.gov) +John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. +George Investments LLC, Tonaquint, Inc., and Typenex Co-Investment, LLC +(Release No. LR-24886; Sep. 3, 2020) - SEC.gov +The Securities and Exchange Commission today filed charges against John M. Fife of Chicago and +companies he controls for acquiring and selling more than 21 billion shares of penny stock without +registering as a securities dealer with the SEC. +www.sec.gov +Justin Keener/JMJ +Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) (sec.gov). +Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) +- SEC.gov | HOME +SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and +Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) +www.sec.gov +ALL: My information. +Yet NONE of these actions have been posted to the OWB Award Eligible website +SEC. gov | Office of the Whistleblower +SEC.gov | Office of the Whistleblower +EFTA00080729 + +NOTICE: Until further notice, any Whistleblower Award Applications submitted by mail should be sent to +the following address due to the mandatory telework posture at the SEC's Washington, DC headquarters: +14420 Albemarle Point Place, Suite 102, Chantilly, VA 20151-1750. +www.sec.gov +SEC IG Hoecker: HOW IS THIS REMOTELY PLAUSIBLE?? +There is only 1 explanation: SEC criminal obstruction and corruption. +Like the Dick Best/FINRA BBH complaint: also my information. No mention of executing broker dealers/MM's. +OR as the SEC would like us to believe: "Penny stock trading fairies" +NO! +The SEC in ALL of these actions is protecting the criminal enterprise which has been bailed out on multiple +ocassions: Knight/KCG/VIRT:NITE +Automatically placing this criminal enterprise on the SEC "Do not investigate list". +As a result, the SEC has KNOWINGLY, ACTIVELY facilitated countless, ongoing frauds on the public it is mandated +to protect. ALL of the ilegal activity I have detailed is ongoing in May 2021. NITE is again/still insolvent. Cifu in +the latest attempt to conceal this massive ilegal activity has once again limited transparency for the investing +public. The NITE Q1 earnings call: May 4, 2021 +Virtu Financial Inc (VIRT) Q1 2021 Earnings Call Transcript | The Motley Fool +Virtu Financial Inc (VIRT) Q1 2021 Earnings +Call Transcript | The Motley Fool +Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4, +2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions and +Answers; Call Participants; Prepared Remarks: Operator. Good day, +and... +www.fool.com +Cifu: "April volumes were a hair under 10 billion shares per day…...." +So, the last 10Q, filed by KCG/Knight as a stand alone company was 10, 2017. The VIRT acquisition closed on July +31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017 financials. BLATANT fraud. Cifu/ the SEC wrote +down more than $4 billion in fails. +EDGAR Search Results (sec.gov) +The 1Q2017 KCG 10Q +Document (sec.gov) +Market Making stats. Cifu no longer discloses in SEC reviewed filings +Avg daily OTC BB and OTC Market shares traded (millions) 9,096 +Avg daily NYSE AND NASDAQ shares traded (millions) 986 +Per my consistent correspondence with the SEC: Knight/KCG:NITE derived 80-90%+ of their equity Market +making share volumes from OTCM. This is why VIRT acquired KCG/Knight. This is and always has been the core +business at NITE. This is what Cifu conceals from the investing public. In May 2021. +EFTA00080730 + +As I have also detailed over the last several years: FINRA share stats data is complete fraud. This ALSO continues +in May 2021 +Market Statistics - Equity Trading Data Monthly_(finra.org). +At the top of the page: "Last month statistics: April-2021 Share volume 44+BILLION shares" +Yet below that under April share volumes:TOTAL SHARES: 928+BILLION +The Knight/KCG/VIRT: NITE balance sheet in 10, 2021 filed with the SEC in May 2021 +The balance sheet is AGAIN exploding +Inline XBRL Viewer (sec.gov). +NOT HFT related where holding time is seconds +Tangible book after properly classifying naked short fails: booked as an asset: receivable due to self clearing: +insolvent. By a VERY wide margin. +ALL as a direct result of ONGOING SEC criminal obstruction and corruption. +So, Ms Pasquinelli: who was the executing BD/MM converting all of these fraud notes into worthless certs and +dumped on the investing public where they are converted to real money? WHY would ANY BD/MM execute +these trades? HOW do OTCM money laundering shells trade to trip zeroes? More buyers than sellers? NOPE: +ilegal naked shorting to facilitate money laundering. That is why none of these actions have been posted to the +OWB website. Even though they CLEARLY are eligible actions: My information. +Cheers! +Chris +From: Chris Dilorio < +Sent: Thursday, May 27, 2021 5:49 AM +EFTA00080731 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +More Honig/Stetson et al SEC facilitated ONGOING fraud on the public +David Urban: Trump PA Campaign Manager and NITE Not So Independent Board Member and his own money +laundering shell: FSD Pharma: HUGE with Pakistani's +Had a BINDING LOI to acquire Israeli Therapix. +FSD Pharma Responds to Therapix Termination of Binding LOL | Business Wire +Not so binding. I caught them. Plan B +Therapix: An Israeli money laundering shell where Stetson was "investor" +EDGAR Filing Documents for 0001493152-17-003810 (sec.gov) +and never shut down by the SEC as is typical of many Honig money laundering shells +EDGAR Search Results (sec.gov) +Today, Therapix is now Sci Sparc Ltd +SEC approved offerings done By Aegis +SEC FORM D +Yes: that Aegis: also very much up and running in May 2021. New York: SDNY jurisdiction +We don't need no stinkin' SAR's. Aegis prolific OTCM/NASDAQ shell money launderer +Aegis Capital Corporation (sec.gov) +UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE +COMMISSION ADMINISTRATIVE PROCEEDING File No. 3-18412 ORDER +INSTITUTING ADMINISTRATIVE PURSUANT TO SECTIONS 15(b) AND 21C +EFTA00080732 + +OF THE SECURITIES EXCHANGE ACT OF 1934 AND SECTION 203(e) OF +THE INVESTMENT ADVISERS ACT OF 1940, - SEC.gov | HOME +3 As a result of the foregoing, Aegis willfully 2 violated Exchange Act Section 17(a) and Rule 17a-8 +thereunder. RESPONDENT Aegis is a dually-registered investment adviser and broker-dealer with multiple +branches +www.sec.gov +Well known to the SEC/FINRA: WHO were the customers? +Who were the executing BD/MM's? MORE SEC "penny stock trading fairies" of course. NOPE: NITE. +WHY are all entities once again UN Named? +Robert_Eide.pdf (finra.org). +FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING +OFFICERS - FINRA.org +FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING OFFICERS DISCIPLINARY +PROCEEDING NO. 2011026386002 HEARING OFFICER: MJD ORDER ACCEPTING OFFER OF SETTLEMENT +August 3, 2015 INTRODUCTION Disciplinary Proceeding No. 2011026386002 was filed on October 21, +2014, by the +www.finra.org +Orders Accepting Offers of Settlement - Aegis Capital Corp., Charles Smulevitz, Kevin McKenna (finra.org) +Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, +Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF +HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL +Aegis Capital Corp. SETTLEMENT Date: August 3, 2015 Respondents. +INTRODUCTION - FINRA.org +another F11"4RA member and registered with FINRA, through the firm, in several capacities, including as a +GSR and GSP. Under Article V ofthe FINRA By-Laws,FINRA possesses +www.finra.org +Kevin Mckenna and Robert Eide (sec.gov) +Kevin Mckenna and Robert Eide - SEC.gov | HOME +3 As a result of the foregoing, McKenna willfully 2 aided and abetted and caused Aegis' violations of +Exchange Act Section 17(a) and Rule 17a-8 thereunder and Eide was a cause of Aegis' violations. +www.sec.gov +EFTA00080733 + +Stetson: Honig side kick. Therapix now SciSparc. Still Israel +Beginning on pg 10 of the SciSparc SEC approved and reviewed registration +https://www.sec.gov/Archives/edgar/data/1611746/000121390021022427/ea139707- +f1_scisparcltd.htm#a_009 +www.sec.gov +20 Raul Wallenberg Street, Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 : Puglisi & Associates. +850 Library Ave., Suite 204. Newark, DE 19711 +www.sec.gov +Sellers include: +Aegis CEO Robert Eide Pension Plan: NOW that is f'n funny +Hoboken restraunteur Rohit Bawa +NYC Restaurateur Revamping Former Liberty Bar Site | Jersey Digs +NYC Restaurateur Revamping Former Liberty +Bar Site | Jersey Digs +The building itself was designed by Minervini Vandermark and +will be four stories of concrete construction. The residential +component will consist of three separate 3-bedroom, 2-bathroom +units, each occupying one floor. +jerseydigs.com +Connecticuit distributor Michael Bozzuto +Contact | Bozzutos.com +Contact Bozzutos.com +Connect With One of Our Teams. We value your feedback. Let us know what's on your mind and how we +can serve you better. Please select a department on the left to send a message directly to the team you +would like to reach. +www.bozzutos.com +and, prolific Bag Man Michael Bigger +Bigger Capital +EDGAR Search Results (sec.gov) +AND many more +More on New York based Bigger Capital coming +Of course, Aegis has a BOOMING wealth Management business +EFTA00080734 + +How many related party transactions in this SEC reviewed Therapix F1? +https://www.sec.gov/Archives/edgar/data/1611746/000121390016017994/ff12016_therapixbio.htm#a_017 +Next up: SciSparc +Aegis "Investment banking" has ties to Israeli military +Isaac Livni-EIDE: related? +Investment Banking Team - Aegis Capital Corp. (aegiscapcorp.com). +Aegis just did an SEC approved offering for Meten Edtech Education Group +China +EDGAR Search Results (sec.gov) +Brought to the US public/NASDAQ, by the same Bag Man who brought Hwang/Archegos money laundering shell +GSX to the US/NASDAQ +Puglisi and Associates:Delaware +https://www.sec.gov/Archives/edgar/data/1796514/000121390020018525/ea124386-f1_metenedtech.htm +Form F-1 (sec.gov) +Some reports I've read suggest the SEC won't investigate Archegos/Hwang because it lacks "jurisdiction". +Perhaps Ms Hodgman/Strzok can clarify for us. +Recall: Honig, Stetson/Frost/Alpha Cap (my TCR). As | REPEATEDLY told the SEC: multi BILLIONAIRE Frost didn't +risk it all to make a few million. He/they were laundering +8 (EIGHT) YEARS after submitting my NITE/UBS TCR with the SEC, Alpha Capital Anstalt is very much up and +running in 2021 +EDGAR Search Results (sec.gov) +For His part: Frost bought Ladenberg from Icahn/Lorber/ et al: Vector/New Valley AFTER Ladenberg had bought +Icahn's former firm Gruntal. Gruntal: SAC,Sater,Feinberg, Icahn: MILKEN +Archegos and Greensill: Credit Suisse. +Credit Suisse is controlled by Milken flunkies. Including the Risk Officer who quietly stepped down. +Greensill: Jim Justice: Magna/Sason/Saviola/Sichenzia: SDNY/NY Supreme Court +I suspect there will be no SEC investigation of Credit Suisse. Ms Hodgman Strzok is an expert at criminal +obstruction. +Pretty good, eh? +It's a gift really +Cheers! +Christopher J Dilorio +Whistleblower Extraordinaire +EFTA00080735 + +From: Chris Dilorio 4 +Sent: Monday, May 24, 2021 5:47 AM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Judge Engelmayer: +Simply put: RIOT exists in SEC filings only. Multiple Honig money laundering shells: Aspenbio/Venaxis/Bioptix +involving Russian Government entity: Rusnano +RIOT world HQ in Castle Rock is 15 minutes from my home. Apparently Mr Gottschall can't seem to find Castle +Rock on a map. There is no RIOT at SEC filling address. +An ISP: Clear Connect and a Pakistani BPO entity: NASDAQ traded IBEX. +Who did Mr Gottschall deliver his "no further investigation" letter to exactly? It sure as hell wasn't RIOT. +BTW: as a result of said Gottschall letter/determination as result of his incredibly THOROUGH investigation, the +SEC chose not to review a RIOT offering in December 2020 +Riot Blockchain, Inc. S-3 Letter.pdf (sec.gov) +UNITED STATES SECURITIES AND EXCHANGE COMMISSION +WASHINGTON, D.C. 20549 DIVISION OF CORPORATION FINANCE - +SEC.gov +United States securities and exchange commission logo December 11, 2020 Jeffrey McGonegal Chief +Executive Officer Riot Blockchain, Inc. 202 6th Street, Suite 401 +www.sec.gov +and resulted in Susquehanna/CVI pump and dump +EDGAR Filing Documents for 0001104659-21-023563 (sec.gov) +EFTA00080736 + +EDGAR Filing Documents for 0001104659-21-023563 +Riot Blockchain, Inc. (Subject) CIK: 0001167419 (see all company filings) IRS No.: 841553387 | State of +Incorp.:NV | Fiscal Year End: 1231 Type: SC 13G | Act: 34 .. +www.sec.gov +Judge Engelmayer, other SDNY/NY Supreme Court Judges: I implore you to send me a subpoena +Cheers! +Chris +From: Chris Dilorio < +Sent: Tuesday, May 18, 2021 6:07 AM +EFTA00080737 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Well well well. Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020 +Riot Blockchain SEC Ends Investigation Letter 1.29.20 | U.S. Securities And Exchange Commission | Common +Law (scribd.com) +Riot Blockchain SEC Ends Investigation Letter +1.29.20 | U.S. Securities And Exchange +Commission | Common Law | Free 30-day +Trial | Scribd +Riot Blockchain SEC Ends Investigation Letter 1.29.20 - Free +download as PDF File (.pdf), Text File (txt) or read online for free. +Included a letter from the Denver office of the SEC telling Riot +Blockchain that the investigation by the securities regulator is +over and at this time no enforcement action is recommended. +www.scribd.com +without EVER visiting the RIOT world HQ in Castle Rock. SHOCKING! +Curious Mr Gottschall: who recieved/signed for your "termination of investigation" into RIOT: The ISP +ClearConnect or the Pakistani BPO entity IBEX? +Judge Ramos, other SDNY judges, NY Supreme Court, and NJ Judge Quraishi: you have been played for fools +once again by the grossly corrupt SEC. ALL of your courts have jurisdiction over the SEC NY. +Let's give NJ Judge Quraishi a primer on prolific Bag Man Barry Honig shall we? +As detailed by me in my extensive correspondence: the record. +ANOTHER Honig money laundering shell: Inergetics fka Millenium Biotech +EDGAR Search Results (sec.gov) +Based in Newark NJ +Is everyone familiar with Healthcare fraud felon Brian Colleran? +Three Companies and Their Executives Pay_$19.5 Million to Resolve False Claims Act Allegations Pertaining to +Rehabilitation Therapy and Hospice Services | OPA | Department of Justice +Three Companies and Their Executives Pay $19.5 +Million to Resolve False Claims Act Allegations +Pertaining to Rehabilitation Therapy and Hospice +Services | OPA | Department of Justice +Ohio based Foundations Health Solutions Inc. (FHS), Olympia Therapy Inc. +(Olympia), and Tridia Hospice Care Inc. (Tridia), and their executives, Brian +EFTA00080738 + +Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay +approximately $19.5 million to resolve allegations pertaining to the submission +www.justice.gov +Somehow, the DoJ didn't believe this was a criminal case. The "prosecutor" on the case was Chad Readler. Now: +JUDGE Chad Readler. Made so by Trump. +Colleran entered into a fraud $20 million purchase order with Millenium Biotech in 2007 +Millennium Biotechnologies, Inc. Signs Five Year $20,000,000 Purchase Agreement with Provider Services Inc. I. +BioSpace +Millennium Biotechnologies, Inc. Signs Five Year $20,000,000 Purchase +Agreement with Provider Services Inc. - BioSpace +Millennium Biotechnologies, Inc. Signs Five Year $20,000,000 Purchase Agreement with Provider Services +Inc. - read this article along with other careers information, tips and advice on BioSpace +www.biospace.com +Colleran then became a large shareholder in Millenium +EDGAR Filing Documents for 0001144204-08-023159 (sec.gov) +Guess who controlled the money laundering shell Millenium/Inergetics? +Prolific Bag Man Barry Honig +EDGAR Filing Documents for 0001144204-10-011488 (sec.gov) +But, it gets better still: Somehow, some way Prolific Bag Man Josh Sason/Hanover/Magna: MULTIPLE TCR's filed +by me and a massive SEC fraud on the SDNY and NY Supreme Courts: NewLead/FreeSeas et al: showed up as a +very large holder of Millenium successor Inergetics +EDGAR Filing Documents for 0001144204-15-034843 (sec.gov) +https://www.sec.gov/Archives/edgar/data/72170/000114420414046310/v385056_s1.htm#s1_007 +The SEC revoked the Inergetics/Millenium registration only AFTER this massive fraud on the public was +committed +I can't seem to find any reference to this money laundering shell in the DoJ/Readler CIVIL not criminal +complaint. You won't find any SEC complaint implicating Colleran/ Honig /Sason either +Millenium/Inergetics: New Jersey: SEC NY +OTHER Sason entities list offices at 40 Wall Street: Trump +So, Judge Ramos: HOW did prolific Bag Man Honig become involved in the Honig money laundering shell MGT +Capital which ALSO did a "pivot" to crypto mining? +EDGAR Search Results (sec.gov) +EFTA00080739 + +Venaxis/Aspenbio/Bioptix: now RIOT. Which only exists in SEC filings. Thanks in large part to the well +orchestrated SEC NY/ SEC Denver criminal obstruction/corruption. +EDGAR Filing Documents for 0001493152-16-013083 (sec.gov) +That was 1 thorough "investigation Mr Gottschall. I see great things at the SEC for you +AND guess who ELSE was involved in MGT in 2019 just before the SEC revoked the registration: +Chicago Bag Man Fife/Iliad +6 years after I filed my TCR with the grossly corrupt SEC +EDGAR Filing Documents for 0001567619-19-008772 (sec.gov) +AND the Scumbags at Sichenzia Ross:MULTIPLE frauds on SDNY/NY Supreme Courts with Sason et al +https://www.sec.gov/Archives/edgar/data/1001601/000114420415063432/v423506_s-1.htm +The interconnectedness of my claims on display yet again. OR: The record +to be continued... +Cheers! +Chris +From: Chris Dilorio 4 +Sent: Monday, May 17, 2021 5:28 AM +EFTA00080740 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Oh, +But it gets MUCH better Mr Gottschall et al: +Ibex Digital: +Bermuda based/Pakistani controlled Ibex Ltd +NASDAQ: IBEX +EDGAR Search Results (sec.gov). +60+% controlled by Pakastani entities: The Resource Group: TRGI +and TRG Pakastan Ltd: TRGP +BPO takes on a WHOLE different meaning. +Which explains the co location with Local ISP ClearConnect. +Riot Blockchain is just a front. +RIOT crypto mining contract with Massena NY Coinmint +New York Crypto Mining Farm Coinmint Set to Dissolve? - MinerUpdate +New York Crypto Mining Farm Coinmint Set to +Dissolve? - MinerUpdate +An ongoing dispute between the two partners who hold equal +shares in multi-cryptocurrency mining company Coinmint has +resulted in one of the partners filing to dissolve the company. +www.minerupdate.com +is on verge of dissolution +RIOT/Aspenbio/Bioptix/Venaxis is and always has been a Prolific Bag Man Honig money laundering shell. +Because: say it with me: the only difference between a NASDAQ money laundering shell and an OTCM money +laundering shell is the amount being laundered. +I've read that somewhere before. Hey, I'm the 1 who said it. +Give me a call Mr Gottschall. After I help you find Castle Rock on a map, lIl walk you through it. I'I type/talk +slowly for you. Because, if you can't find Castle Rock on a map you don't have a chance in hell of finding +EFTA00080741 + +Pakistan on a map. And, after you're able to find Castle Rock on a map, I'll take you to Vista Gold : VGZ "world +He money laundering shell cited in my CR and kept up and ruming by the grossly corrupt SEC for the last 8+ +years and with SEC approved offering after offering. +Cheers! +Chris +From: Chris Dilorio ‹ +Sent: Friday, May 14, 2021 6:34 AM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +In addition to NeoPhotonix and Bioptix +BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group +EFTA00080742 + +BiOptix Diagnostics, Inc. - Portfolio company - +RUSNANO Group +RUSNANO was founded in March 2011 as an open joint stock +company through reorganization of state corporation Russian +Corporation of Nanotechnologies. RUSNANO's mission is to +develop the Russian nanotechnology industry through co- +investment in nanotechnology projects with substantial economic +en.rusnano.com +Rusanano/Akhanov invested in Quantenna +Now On Semiconductor which supplies chips to Apple +EDGAR Filing Documents for 0001628280-17-001249 (sec.gov) +as well as chip company Aquantia +EDGAR Filing Documents for 0001387131-18-000659 (sec.gov) +Aquantia was acquired by giant chip company Marvell +Company - Newsroom - Marvell Completes Acquisition of Aquantia - Marvell +Company - Newsroom - Marvell Completes +Acquisition of Aquantia - Marvell +Marvell Completes Acquisition of Aquantia Accelerating Multi- +Gig Ethernet Technology Leadership. Santa Clara, California +(September 19, 2019) - Marvell (NASDAQ: MRVL) today +announced that it has completed its acquisition of Aquantia, +Corp. (NYSE: AQ).. Aquantia pioneered Multi-Gig technology - +www.marvell.com +The SEC massive frauds on the SDNY and NY Supreme Courts continues +Sichenzia Ross: Sason/Crede/ Jim Justice et al NewLead and FreaSeas +As well as WNW and others. +Now RiotBlockchain. +So, Sichenzia facilitated a fraud "acquisition" of certain Futures Commission Broker now Introducing Broker +trading platform from Mark B Fisher of "Miami" +https://www.sec.gov/Archives/edgar/data/1167419/000107997318000207/riot_8k-03272018.htm +EFTA00080743 + +SEC.gov | HOME +Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing +obligation of the registrant under any of the following provisions (see General Instruction A.2. below): +www.sec.gov +Mark B Fisher has owned MBF Clearing +MBF Clearing Corp (mbfcc.com). +MBF Clearing Corp. +Welcome to MBF Clearing Corp website About MBF Clearing Corp Founded in 1987, MBF Clearing Corp. is +widely-recognized for our preeminent role within the global futures markets. +www.mbfcc.com +As well as MBF Capital +mbf online | management (mbfcapital.com). +mbf online management +Mark Fisher is the President of MBF Capital Corporation, Inc. He is a founder of Vela Pharmaceuticals, +Inc., ExSAR Corporation, and Kimeragen, Inc., which merged into Valigen, Inc. Prior to the formation of +MBF, Mr. Fisher was a Principal of Alex Brown where he was employed from 1990-1996. +www.mbfcapital.com +for quite some time. BOTH New York based. +Not even sure if there is a Miami Office for eithe Fisher entities. So WHY "Miami"? +Part of that question can be answered by ANYONE receiving my extensive and irrefutable evidence of SEC +criminal obstruction and corruption: +Miami SEC Director Eric Bustilloe. A grossly corrupt Piece of Shit on par with Gottschall and Best. Did Fisher +have outside investors in his firmS based in Miami? +MBF /Fisher CLEARLY fall under SDNY/NY Supreme Courts jurisdiction. As does Sichenzia Ross +As I have said repeatedly: the national security implications of these massive, multiple SEC facilitated frauds are +staggering. +Cheers! +Chris +EFTA00080744 + +From: Chris Dilorio 4 +Sent: Thursday, May 13, 2021 9:49 AM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +"Mr Dilorio, do you have any MORE irrefutable evidence of SEC gross criminal obstruction and corruption while +screwing you the whistleblower who caught them?" +Yes SDNY/NY Supreme Courts, SEC IG Hoecker, +FBI, IRS CI etc etc etc: It just so happens I took a +field trip to try and find the longstanding address of the Castle Rock CO money laundering shell +Riot Blockchain fka Aspen Bio, Venaxis, Bioptix +EDGAR Search Results (sec.gov). +Enlightening! Kept up and running by the grossly corrupt SEC and pumped by Najarian(NetElement) on CNBC, +Riot Blockchain is a Honig/Grousman/Stetson/GRQ et al money laundering shell which somehow escaped +(along with many others) the SEC scrutiny in its Honig/Stetson/Frost/Jaclin/Alpha Cap et al complaint +https://www.sec.gov/Archives/edgar/data/1167419/000107997317000238/bioptix_s3.htm +But WAIT. There's MORE! +The Honig/Stetson Bioptix money laundering shell is ALSO a Colorado entity: Boulder +EDGAR Search Results (sec.gov) +EFTA00080745 + +Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what they saw in Bioptix that +caused them to "invest" when it was around less than 2 years before "pivoting" to blockchain/crypto???? +let's ask the scumbags at Sichenzia Ross who advised on the Bioptix money laundering offering which gave +Honig et al ownership in RIOT +https://www.sec.gov/Archives/edgar/data/1167419/000107997317000154/ex10x5.htm +SEC +WHEREAS, subject to the terms and conditions set forth in this Agreement and pursuant to Section 4(a)(2) +of the Securities Act of 1933, as amended (the "Securities Act"), and Rule 506 promulgated thereunder, the +Company desires to issue and sell to each Purchaser, and each Purchaser, severally and not jointly, desires +to purchase from the Company, securities of the Company as more fully .... +www.sec.gov +Then, we can ask the Bioptix offering Escrow agent: New York licensed Signature Bank:SBNY. You know the 1: +the once and always Private Banking arm of Hapoalim where / Berman criminally obstructed a thorough +investigation of Hapoalim tax evasion and money laundering. The same SBNY which boasted Ivanka Trump as a +Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND +where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: +Merrick Bank UT. Etc etc etc. YES, that SBNY +https://www.sec.gov/Archives/edgar/data/1167419/000107997317000154/ex10x3.htm +SEC.gov|HOME +WHEREAS, pursuant to the terms of the Purchase Agreement the Company desires to sell (the "Offering") a +minimum of $2,000,000 (the "Minimum Amount") and a maximum of $2,250,000 (the "Maximum Amount") +of units of its securities (the "Units")."). Each Unit is being sold at a price of $2.50 per Unit. Each Unit +consists of one (1) share of the Company's common stock, no par value per share (the ... +www.sec.gov +How much SEC et al criminal obstruction and corruption are we up to so far Mr Gottschall et al? +Wait, there's more! +In 2015, just prior to Honig/Stetson/SBNY/Sichenzia et al fraud offering, Boulder Based Bioptix FKA Alphasniffer +did an SEC approved D offering +SEC FORM D/A +SEC FORM D/A +In submitting this notice, each issuer named above is: Notifying the SEC and/or each State in which this +notice is filed of the offering of securities described and undertaking to furnish them, upon written request, +in the accordance with applicable law, the information furnished to offerees.* +www.sec.gov +EFTA00080746 + +Guess who shows up as A Bioptix/Alphasniffer insider? +Dimitry Akhanov +WTAF is Rusnano USA????? AND head of the Russian Federal Energy Agency???? +WHY is he involved in Bioptix now RIOT??? +Dmitry Akhanov, CEO of Rusnano USA, Inc., RUSNANO (topionetworks.com). +Dmitry Akhanov, CEO of Rusnano USA, Inc., RUSNANO +Curated profile of Dmitry Akhanov, CEO of Rusnano USA, Inc., RUSNANO +www.topionetworks.com +Akhanov is also involved in NYSE listed Neophotonics +NeoPhotonics Names Dmitry Akhanov to Board of Directors President and CEO of Rusnano USA Joins +NeoPhotonics Board_| NeoPhotonics Corporation +EDGAR Search Results (sec.gov) +Neophotonics supplies optical chips to some of the biggest optical switching companies in the world like US +based Cisco and Ciena +Recall: Honeg/Stetson/Frost/Alpha Cap +Alpha Cap: my 2013 TCR +Honig/Stetson: Jaclin: Farkas: BLNK. Also CFO New: NETE: Crede/SBNY/CardWorks/ESQ, etc +Honig also Trump fundraiser: Cleveland: Colleran. DoJ "prosecutor" on Colleran massive healthcare fraud: Chad +Readler. Trump made Readler a Federal judge. +SEC left dozens of Jaclin money laundering shells up and running. Including Blink/New Image Concepts, +Intercloud with Sason etc. As well as OZ/Maso/Sculptor NJ deli Hometown International: HWIN. NONE of this is +by accident. SEC gross criminal obstruction and corruption. +Now Honig/Stetson: Bioptix now crypto RIOT. +Right here. 15 minutes from my home. Like CGFIA and VGZ. As well as prolific shell CPA firm BF Borgers. +Give me a call Mr Gottschall. I'Il point out Castle Rock to you on a map you grossly corrupt piece of shit! +Cheers! +Chris +From: Chris Dilorio < +Sent: Sunday, May 9, 2021 5:06 PM +EFTA00080747 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Per below: +Judge Cote's sentencing of Dan Kamensky is a gross miscarriage of justice. The SDNY, NY Supreme Court, [ +• Mr Kamensky's counsel, FBI, other DoJ attorneys are in possession of information which clearly +indicates a long standing and grossly corrupt relationship between the SEC and Handler/Jefferies. Further, as is +material in the "ongoing" Joshua Sason investigations of massive fraud committed on the SDNY/NY Supreme +Courts and directly related to my multiple claims: AQR and Sason: MI Acquisition with known felon Tom Priore: +ICP: also SDNY and now a direct lending client of Ares Management: Ressler: Drexel with Handler: also Neiman +Marcus. In short: Handler/Ressler set up Mr Kamensky for fucking with their deal. Had Kamensky won his bid, +Ares/Ressler would have been left with a much less valuable asset. AND put them further under water. +AresNeiman.pdf (pecloserlook.org) +Sticker Shock: Can Ares Management Sell Neiman Marcus? +EFTA00080748 + +2 Ares' Neiman Marcus Gamble In September 2013, Ares Management purchased luxury retailer Neiman +Marcus in a joint venture of Ares Corporate Opportunities Funds III and IV and the Canadian Pension Plan +Investment +www.pecloserlook.org +The SDNY Courts had this information. Kamensky's counsel had this information. Judge Cote should have +declared a mistrial rather than sentence Kamensky. A gross miscarriage of justice. +Now, let's turn to another example where the grossly corrupt SEC is ACTIVELY facilitating multiple frauds on the +investing public while screwing the whistleblower who caught them: ME. +Recall ANOTHER completely fraudulent denial of award : UBS AML. Where Norberg/OWB invoked the ILLEGALLY +enacted Summary Disposition Rule aka Christopher J Dilorio rule. Where the SEC own SEC website clearly +states: ALL tips received are THOROUGHLY reviewed by Enforcement Staff. Meaning: The Summary Disposition +Rule: SEC Staff never saw the information: is a KNOWN fraud. +Follow up for Mr Searles/Banerjee et al: SEC LA where multiple frauds left up and running. Ares also LA and NY. +Milken: Beverly Hills +Recall: UBS San Diego: K2. Where FINRA,FINCEN, and the SEC all confirmed UBS cross border business was +never shut down per the terms of the DoJ dropping it's DPA in 2010. Further, clearly obstructed by SEC IG +Hoecker when I filed a complaint with his office in 2015 after receiving another denial for Award related to the +UBS Reg Sho complaint. ALSO according to the SEC OWB FAQ: Enforcement staff notifies investigating staff of +related tips received AND Whistleblowers are ALSO entitled to awards based on new lines of inquiry. The +Mckessy/Norberg/Hoecker criminal obstruction led to the UBS cross border business never being shut down. +The UBS AML complaint acknowledges this irrefutable fact. +UBS K2: NO individuals were censured/fined by SEC/FINRA. ALL correspondence to UBS Weehawken. SEC +LA:Searles/Banerjee et al had ZERO jurisdiction. +Searles: Anton Chia and related fraud and money laundering. As I have also irrefutably proven: MULTIPLE frauds +Up and running today. +It is no coincidence the SEC LA/ UBS San Diego multiple money laundering frauds. Searles et al are PROTECTING +UBS San Diego. That's why none of these frauds have been shut down. The UBS cross border business is very +much up and running TODAY +MORE.... +Who is San Diego resident Jason Sunstein? CFO of several Once/still SEC reporting money laundering shells +trading OTCM Pinks and no doubt well known to Searles, Banerjee et al in SEC LA. +Viper Networks fka +Tinglefoot Mining +Baja Pacific International +Taig Ventures +EDGAR Search Results (sec.gov). +Microsoft Word - VPER - OTC PInkGuidelines Annual 12.31.20(Feb21 vers)v.3_nowcfo changes - Apollo Smart +Lights-3.docx (otcmarkets.com) +VPER - OTC PInkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcto changes +- Apollo Smart Lights-3 +27& Odunhwv *urxs,qf 27& 3lqn %dvlf 'Ivforvxuh *xIgholqhv y )heuxdu\ 3djh ri i wklv Ivvxhu ru da\ ri lwv +suhghfhwvruv kdyh ehhq wkh vxemhfw ri vxfk surfhhglqjv sohdh surylgh dggiwirqdo ghwdlov lq wkh +EFTA00080749 + +backend.otcmarkets.com +Santeon Group +fka Air-Q +Air Rover +Covenant Financial +Homegate Corp +Spartan Oil +ubroadcast +EDGAR Search Results (sec.gov) +Santeon and Viper: African/Egyptian entities/Individuals +Santeon CEO : Ashraf Rofail +International Land Alliance +EDGAR Search Results (sec.gov) +A San Diego virtual office well known to the SEC in its correspondence +Virtual Office in DiamondView Tower | Regus RU +Virtual Office in DiamondView Tower | Regus RU +Renting a Virtual Office in DiamondView Tower is affordable and easy. Choose a virtual office option and +pay one simple price. Get a quote today. +www.regus.ru +filenamel.pdf (sec.gov) +filename1.pdf (sec.gov) +International Land Alliance +EDGAR Search Results (sec.gov) +A little California pot +a little "Mexico vacation properties" +Mexico Vacation Property Investment | Baja Mexico Real Estate Investment | International Land Alliance +(ila.company) +Mexico Vacation Property Investment | Baja +Mexico Real Estate Investment - Baja Mexico +Real Estate Investment | International Land +Alliance +EFTA00080750 + +International Land Alliance is a Mexico vacation property +investment firm based in San Diego, California. The company was +formed for the purpose of developing and selling residential +communities for home buyers, vacation/second home, +retirement, and investors. +ila.company +As of 2017, ILA is a Wyoming LLc +SEC FORM D +SEC FORM D +In submitting this notice, each issuer named above is: Notifying the SEC and/or each State in which this +notice is filed of the offering of securities described and undertaking to furnish them, upon written request, +in the accordance with applicable law, the information furnished to offerees.* +www.sec.gov +Of course: as has been well documented by ME: ILA currency of choice for these "beautiful Mexico land +ventures" is common stock. +In April 2021 +International Land Alliance Inc. (Form: 8-K, Received: 04/05/2021 14:00:05)_(otcmarkets.com) +OMID Holdings +fka New York Based Avl Group +content (otcmarkets.com) +Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines - +OTC Markets Group +OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 . +Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines +backend.otcmarkets.com +Back in 2010, AV1 Group New York was controlled by a Moussa Traore +SEC FORM D +Who happens to have the same name as former Mali Dictator. +Of Course, Jason Sunstein ONLY experience on Linked In is his ILA tenure. ALL of these other ventures have been +ommitted. Gee, I wonder why. +Jason Sunstein - Co-Founder and Vice President - International Land Alliance, Inc. (OTCOB: ILAL)_| Linkedin +EFTA00080751 + +Jason Sunstein - Co-Founder and Vice President - +International Land Alliance, Inc. (OTCQB: ILAL) | +Linkedin +Jason Sunstein Co-Founder and Vice President at International Land Alliance, +Inc. San Diego, California 500+ connections +www.linkedin.com +Mr Searles, Banerjee, SEC LA have been criminally obstructing a REAL investigation into Sunstein et al. Right +there in San Diego/UBS K2 back yard. So: No individual UBS San Diego K2 complaints, multiple money +laundering shells up and running. +For MANY reasons IG Hoecker: ALL SEC OWB Denials of my award applications are complete fraud. ALL of the +activity continues TODAY as a direct result of your criminal obstruction and corruption. +AND: NITE and CDEL trading all of them. +In furtherance of the conspiracy...... +Cheers! +Chris +From: Chris Dilorio < +Sent: Friday, May 7, 2021 4:01 PM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +directly as his counsel has committed gross negligence in his representation. +Chris +From: Chris Dilorio < +Sent: Friday, May 7, 2021 6:28 AM +EFTA00080752 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +SDNY/NY Supreme Court Judges et al: +The interconnectedness of my claims on display AGAIN +Per my 2013 TCR criminally obstructed by McKessy/Norberg et al: WHY do $50 billion Swiss banks trade OTCM +Pink penny and fractional penny stocks? The record is irrefutable: FINRA/SEC/FINCEN using my information: +these publicly traded shells are the perfect money laundering vehicle. Absolutely IRREFUTABLE. WHY do firms +like NITE and CDEL trade the same OTCM Pink shells? Abusive, illegal naked shorting to facilitate this illegal +activity. Virtually riskless. VERY profitable. NONE of this happens without a willing executing criminal BD like +NITE converting worthless certs to real money and dumped on the investing public the SEC is MANDATED to +protect. ACTIVELY facilitated and perpetuated by the grossly corrupt SEC: reverse splits, no CAT, Obligation +Warehouse: circumvent close outs of Rule 204, rarely revoked registrations, outsourcing the entire OTCM to the +BD SRO FINRA, etc etc etc. I made the link between the money laundering and the illegal, abusive naked +shorting. This is and always has been the core business at Knight/KCG/VIRT:NITE. ALL money laundering can be +reverse engineered from the executing BD/MM level. The cash register. +What we are seeing in GME is a rounding error compared to the fails and illegal naked shorting in the OTCM. +EFTA00080753 + +As I have also repeatedly said: the only difference between a money laundering OTCM Pink shell and a NASDAQ +SPAC is the amount of money being laundered. Also on display real time as I have detailed. As with Swiss banks +and penny/fractional penny stocks: WHY do giant Quant Hedge Funds like AQR facilitate so many fraud blank +check shell transactions? CERTAINLY does not fit the investment thesis of a firm run by Phd's. +WHY does giant PE/Real Estate firm Apollo play Fisker SPAC? WHY did Goldman,JPM, Jefferies et al bail out NITE +more than once? WHY has the SEC repeatedly bailed out criminal NITE? +The most recent Earnings call for NITE was remarkable: SELL SIDE is actually doing what it's supposed to do and +questioning NITE/Cifu lack of transparency particularly in the last few years. This has been going on for some +time detailed by me and blessed by the SEC. This lack of transparency is designed to conceal from the public the +true nature of the core NITE business: illegal, abusive naked shorting OTCM publicly traded shells to facilitate +money laundering. Until now, the Sell Side turned a blind eye/ also intentionally misled the public by omitting +these share volumes from their models. These share volumes have been the subject of other SEC/FINRA +actions. But, somehow NITE has avoided such actions. INEXPLICABLE. The SEC/FINRA have done everything in +their power to protect NITE. WHY? Because they bailed out a known criminal entity in 2012 and have been +criminally and corruptly covering up this irrefutable fact ever since. As a result: The illegal activity has continued +un abated. Then in 10,2021, the activity hit a level not even dreamt of. It has been a well orchestrated and +massive SEC facilitated fraud on the public the SEC is mandated to protect. A key player in this massive fraud is +the corrupt SEC IG Carl Hoecker who not only has criminally and corruptly obstructed an investigation of my +extremely serious allegations, Hoecker has also criminally obstructed Congress from executing its oversight of +the SEC. +These corrupt, criminal, ongoing frauds have also found their way into the SDNY and NY Supreme Courts as I +have detailed. Mr Kamensky is most definitely NOT on the SEC/DoJ "Do not investigate list". This can also be +observed in real time. Per my correspondence: MI Acquisition: Magna/Sason: 40 Wall St with AQR/"payment +processing" and felon Tommy Priore: ICP:SDNY. +There is a straight and direct line between ICP/Priore and the Degenerate Milken as well as the corrupt +SEC/SDNY Kamensky "sting" that goes beyond the degenerate Milken flunkie Handler/Jefferies. Where | +_Praised the work of the SEC. As I have previously detailed: Ares Management: Neiman Marcus: Tony +Ressler: Milken/ Drexel degenerate flunkie has built quite the monstrosity. A little PE. A little Real estate. But +the 800lb gorilla at Ares: Credit. Ressler's sister is married to Fat Leon Black. Close knit bunch for sure. +Ares: +EDGAR Search Results (sec.gov) +Massive CLO manager/originator. 1 stop shop. Because as I detailed previously: now a direct lender to fraud +money laundering entities like Priore/Sason/AQR et al: PRTH. +Because securitization drives the lending and is not a biproduct of sound credit analysis: Junk is junk REAL +TIME. +I applaud Chair Waters and her efforts to reign in illegal trading practices detailed in my extensive record. +However: non bank lenders like the massive Ares pose a systemic risk to the US financial system. CLO's are a +massive fraud on the public developed by the Milken degenerates like the sub prime and S&L's. The SEC actually +brought a complaint recently: IIG which described using CLO's as a money laundering vehicle. The Caymans +have recently cracked down also. Greensill: Credit Suisse: Milken: is another example of securitization as money +laundering vehicle in sub prime factoring: Jim Justice. SBNY is also a securitization fraud: SBA. +Chair Waters and her Committees see the Credit Ratings Agency/SEC fraud I have also detailed. +My Coronavirus/repo virus: CLO correspondence: The SEC corruptly didn't downgrade massive CLO debt in +2020. The result: issuance exploded in 2021. Non bank lenders like Ares as well as Apollo,Jefferies, Ted Virtue +etc etc have reaped tens of millions in management fees. Who told the SEC to obstruct the proper role of the +EFTA00080754 + +Credit Agencies to downgrade massive CLO's in 2020? Mr Clements knows. His garbage CLO "report" late in +2020 set the stage for the "all clear" to the SEC. +Oh Mr Kamensky! I only hope you sue these corrupt scumbags who ruined your life while they are treated with +ZERO implications for their illegal activity by the grossly corrupt SEC/DoJ. +Cheers! +Chris +From: Chris Dilorio < +Sent: Tuesday, May 4, 2021 7:15 PM +EFTA00080755 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Mr "Not so Transparent" Dougie Cifu got a little testy on the 102021 earnings call and it abruptly ended. +2 Sell Side Analists: Fannon/Jefferies and Kramm/UBS pressed @dougielarge on his lack of transparency. What +is Dougie Cifu hiding? Something about "what percentage of those 4+ trillion shares of OTCM money laundering +shells did NITE trade?" made Dougie squirm like the snake most already know he is. +Love the parting shot to Kramm/UBS: +"your firm would love to have our business" +Virtu Financial Inc (VIRT) Q1 2021 Earnings Call Transcript | The Motley Fool +Virtu Financial Inc (VIRT) Q1 2021 Earnings +Call Transcript | The Motley Fool +Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4, +2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions and +Answers; Call Participants; Prepared Remarks: Operator. Good day, +and ... +www.fool.com +I fell off my chair laughing. +Still no questions on the balooning/insolvent balance sheet. But, hey it's a start. +Ms Mehraban, Mr Williams: your former Paul Weiss colleague Dougie Cifu is feeling some heat. I know you will +be gentle with him +Mr Gensler: in case you missed it: Dougie sends his best +Cheers! +Chris +From: Chris Dilorio < +Sent: Monday, May 3, 2021 2:03 PM +EFTA00080756 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +SDNY/NY Supreme Court Judges. +I once challenge the best and brightest the SEC/DoJ/FBI/IRS CI/FINCEN have to offer. Tear me to shreds. Make +an example. I haven't been wrong about 1 single thing. NOT EVEN 1. +The record is simply irrefutable: +The latest edition of "The SEC is a grossly corrupt, criminal organization actively facilitating +multiple, massive, ongoing frauds on the public it is mandated to protect to the benefit of the criminals who own +them while screwing the whistleblower who caught them: ME" +I refer you to the SEC Office of the Whistleblower FAQ +Of course, I have multiple forms copied should you prefer +SEC.gov | Office of the Whistleblower +SEC.gov | Office of the Whistleblower +3. What information can I submit to the SEC? The SEC conducts investigations into possible violations of +the federal securities laws. In general, the more specific, credible, and timely a whistleblower tip, the more +likely it is that the tip will be forwarded to investigative staff for further follow-up or investigation. +EFTA00080757 + +www.sec.gov +AGAIN AGAIN AGAIN IG Hoecker et al: the "summary disposition" aka Christopher J Dilorio rule corruptly +enacted by Norberg/Clayton et al was/is COMPLETE FRAUD +per FAQ #12 from the grossly corrupt SEC/OWB website: +"ALL TIPS, complaints, and referrals received by the SEC are FULLY REVIEWED BY OUR ENFORCEMENT +STAFF........" +FURTHER +"Complaints that relate to an EXISTING INVESTIGATION are FORWARDED TO the STAFF WORKING ON THE +MATTER." +New line of inquiry. +I don't see how it could be ANY MORE CLEAR IG Hoecker et al. +In addition to annual reports to Congress ACKNOWLEDGING the OWB as the primary contact for whistleblowers +to the Commission at large, this is damning. The summary disposition rule aka Christopher J Dilorio Rule: "SEC +staff never saw Mr Dilorio's information" is complete and total FRAUD. Designed to use my information to both +bring and obstruct thorough investigations while screwing me out of rightfull compensation. +IG Hoecker, I'm still looking forward to our first interview given the 3 (THREE) complaints I have filed with your +office. The UBS Reg SHO Denial was complete fraud. The UBS FINRA/FINCEN, SEC AML Denial was complete +fraud. The Opco Denial was complete fraud. ALL must be reversed. The Summary Disposition Rule/aka +Christopher J Dilorio rule must be nullified RETROACTIVE to its passage as it is clearly contrary to the SEC Rules +ITSELF. +1 look forward to speaking with you Carl +Cheers! +Chris +From: Chris Dilorio < +Sent: Thursday, April 22, 2021 5:57 AM +To: +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +so sorry for incorrect e mail +From: Chris Dilorio < +Sent: Thursday, April 22, 2021 5:44 AM +EFTA00080758 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Judge Buchwald, +I hope your colleagues in the SDNY and NY Supreme Court have forwarded my information. Like your +colleagues, you are the victim of another SEC fraud on the SDNY court. I am an irrefutable expert on SEC +criminal obstruction and corruption. Jay Clayton was NEVER "shocked" by the widespread fraud in the OTCM +and crypto markets. +Widespread Fraud in ICOs and Penny Stocks Shocked SEC's Jay Clayton - Bloomberg +Widespread Fraud in ICOs and Penny Stocks +Shocked SEC's Jay Clayton - Bloomberg +The former Wall Street deals lawyer who leads the U.S. Securities +and Exchange Commission said one of the biggest surprises of +his first year heading the agency has been learning about the +levels ... +www.bloomberg.com +Clayton's firm Sullivan Cromwell/Jared Fishman/Rodgin Cohen et al are EXPERTS on penny stock fraud having +bailed out the criminal enterprise Knight/KCG/VIRT:NITE on more than 1 occassion. OTCM shells and crypto are +complimentary money laundering vehicles. +Clayton and the SEC have obstructed a thorough investigation of my very serious allegations for years. Including +the 2017 merger of Virtu and KCG: NITE. As a direct result multiple, massive SEC facilitated frauds on the public +the SEC is mandated to protect are very much ongoing. In 1Q 2021, more than 4 TRILION shares of OTCM +money laundering shells were traded. Money laundering shells like SEC reporting HWIN and hundreds just like +it. Bitcoin continues to be mined in China, Russia, and Belarus. Bitcoin claims to have a limited supply. But, can +that actually be verified? On his way out the door, Clayton bought the Ripple action. As you have stated: +extremely flawed SEC argument that Ripple IS a security but somehow Bitcoin ISN'T. +In fact: either ALL crypto are securities OR NONE are. The IRS for its part treats cryptos as a capital asset. +Subject to capital gains and losses for tax purposes. As your colleagues can attest, the interconnectedness of my +information is irrefutable. Several entities including Signature Bank/Greenbox are just 1 example of my +"Derivative" information. +Seems to me that Clayton,Hinman, crypto pumper Peirce ALL had KNOWN settled precedent to regulate Bitcoin +and ALL crypto as securities: SEC V SG Ltd. Where appeals Court got it right and where Howey was applied: +Securities & Exchange Commission v. SG Ltd., 265 F.3d 42 | Casetext Search + Citator +Securities & Exchange Commission v. SG Ltd., 265 F.3d 42 | Casetext Search ++ Citator +EFTA00080759 + +Read Securities & Exchange Commission v. SG Ltd., 265 F.3d 42, see flags on bad law, and search Casetext's +comprehensive legal database +casetext.com +The inconsistency in the SEC approach to regulating ALL crypto as securities has caused great confusion in the +marketplace and has opened the door wide to fraud. +This is just another example of SEC corruption. +Now, the SEC corruption has reached your Courtroom as well +Cheers! +Christopher J Dilorio +From: Chris Dilorio < +Sent: Tuesday, April 20, 2021 11:39 AM +EFTA00080760 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Several typos omissions corrected below +Judge Ramos: SEC 1 Off's +Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER)_| Casetext Search + Citator +Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) | Casetext Search + Citator +Read Sec. &. Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's +comprehensive legal database +casetext.com +SEC settled quickly with Honig et al. Also Alpha Capital Anstalt: Liechtenstein: IMDS: Bag Man Schlaff: Bawag: +Refco:Rhino: Sedona: Scan Graphics: Shaye Hirsch: Karfunkel: Kushners: Nordlicht: Englander: et al: Judge Swain +Derivatives. +These SEC 1 off's guarantee the activity continues. It does. +Below: Tri-Mark: Sytner +last 10K filed with the SEC:2010 +form10k5to1holding123110.htm (sec.gov). +Pg 46 Honig owned 2,514,786 shares or 7% +That's STATED control +When did the SEC waive 13D/G filings simply because it was disclosed in an audited/SEC reviewed 10K? +Not 1 off's: guarantee activity continues +Judge Ramos, did you put an end to Honig? +NOPE +Barry C. Honig, et al. (Release No. LR-24262; Sep. Z, 2018) (sec.gov). +Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018) +The Securities and Exchange Commission today charged a group of ten individuals and ten associated +entities for their participation in long-running fraudulent schemes that generated over $27 million from +unlawful stock sales and caused significant harm to retail investors who were left holding virtually worthless +stock. +www.sec.gov +And, as I proved below: Jaclin/Honig STILL up and running in April 2021 +EFTA00080761 + +SDNY Judges/NY Supreme Court: The SEC CONTINUES to play you for fools while ACTIVELY facilitating massive, +ongoing frauds on the public it is mandated to protect while screwing the whistleblower who caught them: ME +As I have stated repeatedly in my correspondence: the record +Multi billionaire Frost wasn't trying to MAKE a few million. Frost et al were LAUNDERING. +Frost: bought Ladenburg from Icahn/LeBow/Lorber: Vector /New Valley. AFTER Icahn rolled his former +employer: Gruntal: Sater,Feinberg, SAC et al: MILKEN: into Ladenburg. As MY record also clearly shows: Honig +also Colleran: Trump felon fundraiser. AND: Vector/New Valley also Trump/Russia. +"1 off's"! +Too f'n funny +Cheers! +Chris +From: Chris Dilorio 4 +Sent: Monday, April 19, 2021 4:10 PM +EFTA00080762 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Welcome to Episode number: I lost track: of SEC criminal obstruction/corruption while screwing the public it is +mandated to protect and screwing the whistleblower who caught them: ME. +Give me a call Mr Gensler. Love to catch up. Saw where you did a OTCM esque reverse split in the massive USO +fraud on the public. +SDNY Judges et al, when you read about something as absurd and ridiculous as Hometown International with a +Deli front and New Jersey and entities in Hong Kong and Macau, you're probably thinking what I was thinking +10 years ago when I began researching NITE and the OTCM shells they traded. But, these are NOT 1 offs. This is +VHY the OTCM exists: abusive naked shorting OTCM shells to facilitate money laundering is and always ha +een the core business at NITE et al. This is WHY NITE has been bailed out multiple times by other crimina +entities. There is no such thing as just 1 cock roach. HWIN is no different. It is part of a MUCH MUCH bigger and +well orchestrated scheme. +More on Hometown International: +Hey look, there's a Senegal/Ivory Coast individual named Ibrahima Thiam with a Macau address +OTCQB-Certification.pdf (sec.report). +If the name Thiam is familiar, it should be: Tidjane Thiam the former CEO of Milken controlled Credit Suisse: Jim +Justice: Greensill. +The resemblance is striking. Don't you think? +Ibrahima Thiam - Wetlands International +Ibrahima Thiam - Wetlands International +P.O. Box 471 6700 AL Wageningen The Netherlands. Tel. +31 (0) +318 660 910 E-mail: [email protected] RSIN Number: 806703726 +Reg No: 09099028 +www.wetlands.org +You know the 1 I'm talking about Judge Silver: NITE top traded/multiple SEC/FINRA reverse splits/Jim Justice: 5 +Mile: Perian Salviola/Josh Sason/Sichenzia : NewLead fame? AND sister fraud "Greek Shipper" FreeSeas: also NY +Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche +Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with +JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives +EFTA00080763 + +More on Farkas later in the e mail. Read on +And, not to get too graphic +But another Hong Kong/Macau HWIN "investor" is Swiss "model" Nathalie Pasyawon +Nathalie Pasyawon - Boobpedia - Encyclopedia of big boobs +Interconnectedness defined. OR as I like to say MORE DERIVATIVES +The 2020 SEC reviewed HWIN 10K filed March 26, 2021 +https://www.sec.gov/Archives/edgar/data/1632081/000121390021018020/f10k2020_hometowninter.htm +www.sec.gov +UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark +One) IX ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF +1934 For the fiscal year ended: December 31, 2020 or • TRANSITION REPORT PURSUANT TO SECTION 13 +OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from . +www.sec.gov +Guess who has been the HWIN auditor since 2015? +Fined/censured by PCAOB Liggett and Webb +James Liggett/Martin Webb +Microsoft Word - 105-2020-010-L.docx (azureedge.net) +Not the ONLY money laundering shells L/W CPA are involved in either +Directory - Service Provider Directory_| OTC Markets +OTC Markets | Official site of OTCQX, OTCQB and Pink Markets +Get Stock &. Bond Quotes, Trade Prices, Charts, Financials and Company News & Information for OTCQX, +OTCQB and Pink Securities. +www.otcmarkets.com +Several SEC reporting +AND a few more with up and running TODAY +NASDAQ listed Orbital Energy Group OEG +EDGAR Search Results (sec.gov) +Aqua Power Systems APSI. That's Aqa Power systems fka NC Solar: a Jaclin money laundering shell +EDGAR Search Results (sec.gov) +https://www.sec.gov/Archives/edgar/data/1553264/000114420412044855/v321146_s1.htm +EFTA00080764 + +Bang Holdings Corp BXNG: VERY appropriate Name. Read on. Also Jaclin. Also Zenith. AND Platinum +EDGAR Search Results (sec.gov) +Brownies Marine Group BWMG +EDGAR Search Results (sec.gov) +CZE Energy Inc OOGI FKA Odyssey Oil and Gas: through 2020: a NY HQ company +https://www.sec.gov/Archives/edgar/data/1160798/000121390021020286/f10k2020_c2eenergyinc.htm +www.sec.gov +The Company intended to expand the making of bio fuels from algae to other large mining Companies in +South Africa. On May 26, 2009, the Company acquired 51% of H-Power (Pty) Ltd. H-Power (Pty) Limited, a +South African registered company, which owns an exclusive license to develop and market batteries based +on patented Hybrid Battery Technology worldwide. However, on August 27, 2009, the .. +www.sec.gov +Enviro Technologies US Inc EVTN +EDGAR Search Results (sec.gov) +Hometown International HWIN +See Below +Ocean Thermal Energy Corp CPWR +EDGAR Search Results (sec.gov) +Point Of Care Nano-Technology Inc PCNT fka Alternative Energy and Environmental Solutions: Also Jaclin +ts10511_altenergy.htm (sec.gov). +EDGAR Search Results (sec.gov) +Second Street Capital CTON +content (otcmarkets.com). +Vynleads Inc VYND +EDGAR Search Results (sec.gov) +PuraDyn Filter Technologies PFTI +EDGAR Search Results (sec.gov) +A New York Liggett/Webb money laundering shell is CZE Energy Inc +EFTA00080765 + +Began as an "exercise equipment " shell controlled by Curtis Olschansky +Everyone remember the Better Buns machine? +https://www.sec.gov/Archives/edgar/data/1160798/000114420407015535/v069715_10ksb.htm +SEC +Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or +15 (d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period +that the registrant was required to file such reports), and (2) has been subject to such filing requirements +for the past 90 days. +www.sec.gov +Here's ANOTHER lesson in derivatives for the slow on the uptake +New York C2E Energy Inc is now controlled by PROLIFIC Bag Man David Lazar/Zenith Partners/International +/Equity Holdings LLd's and Custodian Ventures. +https://www.sec.gov/Archives/edgar/data/1160798/000121390021020286/f10k2020_c2eenergyinc.htm +www.sec.gov +The Company intended to expand the making of bio fuels from algae to other large mining Companies in +South Africa. On May 26, 2009, the Company acquired 51% of H-Power (Pty) Ltd. H-Power (Pty) Limited, a +South African registered company, which owns an exclusive license to develop and market batteries based +on patented Hybrid Battery Technology worldwide. However, on August 27, 2009, the ... +www.sec.gov +Lazar/Zenith following money laundering shells: +Mediashift MSHF +Melt Inc MELT +XXStream XMET +FinotecGroup FTGI +Enabling Asia Inc EAIN +Goff Corp GOFF +NYSE listed SyntheticBiologics SYN +Exobox EXBX +just to name a few +Lazar NY address: 3445 Lawrence Ave +Oceanside, NY +Also SEC NY +Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner +also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al +Sytner was himself in control of Tri - Mark Mfg Inc with guess who? Barry Honig +EDGAR Search Results (sec.gov) +EFTA00080766 + +and another money laundering shell up and running today: Chinese S$ laundering shell Worry Free Holdings +Teed up and ready to go with Rent A CFO: CFO NOW +Worry Free is FKA SEC reporting iVoiceldeas Inc +EDGAR Search Results (sec.gov) +Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com). +Worry Free not the only Lazar China S$ laundering shell +Hong Kong Winalite Group +EDGAR Search Results (sec.gov) +Not revoked by the grossly corrupt SEC after 10 years of no financial disclosures. Rather: voluntarily suspended +by Lazar to be re used at a later date. Per my record with the SEC et al: money laundering shells go dark AFTER +the fraud is committed. SEC does nothing to PREVENT the fraud from happening in the first place +https://www.sec.gov/Archives/edgar/data/1059885/000121390020001328/f1515d0120_hongkongwinalite.ht +m +Anyone keeping track of the Jaclin/Honig related money laundering shells we're up to so far? +Again: the Lazar/Sytner/Zenith/Custodian Ventures/Liggett/Webb list is not exhaustive +But in excess of 20 money laundering shells up and running today should be a good start. Don't you think Mr +Gensler? +Of course, the money laundering shell that ties all of these ongoing frauds together is Bang Holdings: BXNG +https://www.sec.gov/Archives/edgar/data/1632323/000161577415000921/s101040_s1.htm#INTEREST +SEC.gov | HOME +(1) This Registration Statement covers the resale by our selling shareholders up to (1) 1,857,050 shares of +common stock previously issued to such selling shareholders and (2) 1,500,000 shares of common stock +issuable upon exercise of outstanding warrants ("Warrants") at an exercise price of $0.35 per share, that +were issued in connection with a Securities Purchase Agreement by and between ... +www.sec.gov +A Colorado incorporated/Miami based/Jaclin money laundering shell where Liggett/Webb are auditor with +Farkas/Platinum/Zenith Equity Holdings/Michael Bernstein et al +EDGAR Search Results (sec. gov) +Vast majority: SEC reporting. Several Jaclin. BXNG: Farkas/Jaclin. Several with Chinese Nationals. +Zenith/Lazar/Sytner: Jaclin 2.0 like Honig. ABSOLUTELY NOTHING random about this as I have stated repeatedly: +MASSIVE in scope/Brazen/Egregious/ongoing/SEC facilitated/SEC IG complicit frauds on the public the grossly +corrupt SEC is mandated to protect while screwing the whistleblower who caught them: ME. AND NONE OF IT +HAPPENS without well known criminal entities like executing BD/MM's NITE et al. NOT the "penny stock trading +fairies" +EFTA00080767 + +No, SDNY/NY Supreme Court Judges: Hometown International is NOT a 1 off that slipped through the cracks. At +ALL times Jaclin has been under the jurisdiction of the SEC NY. At ALL times SEC NY ALSO under the jurisdiction +of the SDNY. +Cheers! +Chris +From: Chris Dilorio d +Sent: Saturday, April 17, 2021 10:31 AM +EFTA00080768 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +SDNY Judges and SEC IG, +I would like to Re admit the following which is part of my extensive record with the grossly corrupt SEC: Jaclin +Money laundering shells: Honig et al. AND prolific Bag Man Michael Farkas: BLNK,ICLD etc etc +Have you been watching the story about this Deli in New Jersey with a $100 million dollar market cap? +US Financial Markets Have Become A Giant Mirage Built On A Foundation Of Fraud_| ZeroHedge +US Financial Markets Have Become A Giant +Mirage Built On A Foundation Of Fraud +ZeroHedge - On a long enough timeline, the survival rate for +everyone drops to zero +www.zerohedge.com +SDNY judges/ SEC IG: This is what I have been telling the grossly corrupt SEC for more than 8 f'n years now. +ALL of this activity is up and running TODAY: April 2021 thanks to SEC criminal obstruction and corruption. +The SEC is a criminal enterprise ACTIVELY facilitating multiple, ongoing frauds on the public it is mandated to +protect to the benefit of the criminals who own them while screwing the whistleblower who caught them: ME +Say Hi to the OTCM Pink money laundering shell Hometown International +EDGAR Search Results (sec.gov). +pg 22 and following of Selling Shareholders in this 2020 SEC approved S1 +https://www.sec.gov/Archives/edgar/data/1632081/000121390020014269/ea122720-s1_hometown.htm#j_015 +SEC.gov|HOME +(1) Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the "Securities Act"), there are +also being registered hereby an additional indeterminate number of shares of the Registrant's Common +Stock, $0.0001 par value (the "Common Stock") as may become issuable to the selling stockholders as a +result of stock splits, stock dividends and similar transactions, and, in … +www.sec.gov +New Jersey Deli with "investors" in Macau, Hong Kong etc +Welcome to my world in dealing with the grossly corrupt SEC +Of course, Hometown International was ANOTHER Jaclin money laundering shell kept up and running by the +grossly corrupt SEC +https://www.sec.gov/Archives/edgar/data/1632081/000114420415059929/v422176_s1.htm +SEC.gov| HOME +EFTA00080769 + +25 E. Grant Street. Woodstown, NJ 08098 (856)759-9034 (Address, including zip code, and telephone +number, Including area code, of registrant's principal executive offices) +www.sec.gov +What I have been telling the grossly corrupt SEC for YEARS: This is WHY the OTCM exists. AND, in Q1 2021, more +than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et +al. +Market Statistics - Equity Trading Data Monthly_(finra.org). +ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC, DoJ et al have been in +possession of my information, this illegal activity has EXPLODED. +SEC IG: DO YOUR FUCKING JOB!!!!! +Hometown International: Woodstown NJ: SEC NY: SDNY jurisdiction +Cheers! +Chris +From: Chris Dilorio 4/ +Sent: Monday, April 5, 2021 5:29 AM +EFTA00080770 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue. +This is another version of my extensive correspondence as I wait on the SEC Final Determination. Below, I +detailed the $765 million fraud DFC/taxpayer loan to almost insolvent Kodak to transition from +film/cameras(buggy whips) to hydroxychloriquine. The DFC was run by Jared Kushner's college roommate. +Massive fraud from the outset. The SEC of course never investigated the massive pump and dump related to +this fraud. AND, thanks to the SEC egregious obstruction of Congress: there is STILL no CAT. Of Course the DFC +first appointed IG Zakel (Sep 6 2020) concluded 2 months later that Jared's roommate didn't break any laws. +Further: The Akin Gump internal investigation is ripped to shreds by yours truly below. AGAIN: There was no +Clayton et al/SEC OR DoJ investigation into the egregious Insider Pump and Dump that took place in KODK +related to the fraud DFC taxpayer loan. +The interconnectdness of my claims on display yet again. +Some Interesting entities involved with Blackstone/Schwarzman/New in the almost insolvent at the time/still: +KODK. +Recall from a version I sent last week Judge Swain: +Sedona/Scan Graphics: 1998 +Kushners/Nordlicht/Englander AND +The Karfunkel Family Trust +https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt +KODK got some attention when GEORGE KARFUNKEL made a generous donation to a "synagogue" in Brooklyn +called Congregation Chemdas Yisroel +https://www.sec.gov/Archives/edgar/data/31235/000121390020020114/ea124950sc13da2karfunkel_eas.htm +SEC.gov |HOME +This Amendment No. 2 to Schedule 13D ("Amendment No. 2") relates to the common stock, $0.01 par +value per share (the "Common Stock"), of Eastman Kodak Company, a New Jersey corporation (the +"Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as +amended and supplemented by the Schedule 13D/A filed on December 6, 2019 (the "Schedule ... +www.sec.gov +Chemdas Yisroel address: +EFTA00080771 + +This EXACT address is the home of Roth CPA's etc +Which also has offices in Israel +Roth&Co - We understand that your business is your life's work (rothcocpa.com). +Roth&Co - We understand that your business is your life's work +NEW YORK. 1428 36th Street, Suite 200 Brooklyn, NY 11218 Phone: 718-236-1600 Fax: 718-236-4849 +rothcocpa.com +Important to note here that George Karfunkel founded 1 of the largest Stock transfer companies: American +Stock Transfer. Did I mention there was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into +KODK? +I digress. +See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants +GRQ was involved in 2 money laundering Shells: +Amplidyne yada yada +EDGAR Filing Documents for 0001170022-05-000036 (sec.gov) +AND +Cell Power Technologies +EDGAR Filing Documents for 0001144204-04-007936 (sec.gov) +Everyone catch the address of this Cell Boost "technology" Cell Power? +The SAME address as Chemdas Yisroel and Roth CPA's +but just down the hall: Suite 205 +This is priceless. +An SEC approved offering from 2005 for Cell Power +https://www.sec.gov/Archives/edgar/data/1202034/000114420405030051/v026245_424b3.txt +Who was the law firm on this money laundering shell in 2005??? +Sichenzia Ross. The same law firm responsible for NewLead and FreeSeas: 2 massive frauds perpetrated on the +SDNY Courts as well as NY Supreme Court. Brought to you by the grossly corrupt SEC. +Gets better still.... +The SEC revoked Cell Power Technologies in 2010 +EDGAR Search Results (sec.gov). +Barry Honig/Jaclin: also Blink Charging with prolific Bag Man Michael Farkas, JMJ, Drexel Alum Director, +Jonathan New: NETE CFO up and running in 2021. +And Barry Honig: Frost/Stetson/Colleran/ Alpha Capital et al +Recall the record Janey: "multi billionaire Frost wasn't trying to MAKE a few million. Frost was laundering" +Frost: bought Ladenburg from Icahn/Vector after Ladenburg bought Gruntal: Milken, SAC, Feinberg et al +Colleran: Trump felon fundraiser +Alpha Cap: Schlaff: Bawag/Refco/Sedona/Judge Swain: also my Knight/KCG/VIRT:NITE TCR +2020. TEN YEARS AFTER the SEC revoked the Honig/Sichenzia money laundering shell down the hall from +Chemdas Yisroel/Roth CPA: Garfunkel: Cell Power Technologies +EFTA00080772 + +Garfunkel: 1998 Sedona/Scan Graphics w/Kushners et al +Karfunkel/Chemdas Yisroel/Roth CPA's weren't the only ones to "get the look" (for those of you with ZERO +trading experience charged with enforcing Securities Laws like insider trading, this is the term used for insider +trading) +Moses Marx also "got the look" +EDGAR Filing Documents for 0001104659-20-089495 (sec.gov) +EDGAR Filing Documents for 0001104659-20-089495 +EASTMAN KODAK CO (Subject) CIK: 0000031235 (see all company filings) IRS No.: 160417150 | State of +Incorp.:NJ | Fiscal Year End: 1231 Type: SC 13D/A | Act: 34 | File ... +www.sec.gov +Marx and Karfunkel go way back and are still in business together +Does United Equities/Commodities ring any bells? +How about Berkshire Bancorp? ANOTHER New York licensed Bank +EDGAR Search Results (sec.gov). +Karfunkel/Marx moved BERK from the NASDAQ to the OTCM Pinks around 2013 +WHY? Less disclosure stupid. +Microsoft Word - (D634DCBC-639A-4A58-8504-3EDC20157A89) (otcmarkets.com) +hey look! Marx, Karfunkel:BERK has the same auditor as Trump: Mazars. Prly just ANOTHER coincidence. For +those of you incapable of following along: The probability that ALL of the Karfunkel illgotten gains in the +SEC/Trump/Kushner/Blackstone/DFC et al facilitated P&D/Insider trading went to Congregation Chemdas +Yisroel is virtually ZERO. +Have I mentioned there was NO :zero,zilch, nada Jay Clayton et al/SEC/DoJ insider trading investigation into +KODK? +OK, good. Got it covered +Maybe, just maybe had the grossly corrupt SEC thoroughly investigated my irrefutably accurate allegations: +Blackstone/Schwarzman: NITE, the massive pump and dump fraud:Blackstone et al: KODK wouldn't have +happened. Which is why there has NEVER been a thorough investigation of my irrefutably accurate allegations. +In fact, the grossly corrupt SEC has criminally obstructed a thorough investigation of my claims SO THAT frauds +like KODK can continue. The SEC is bought and paid for by criminals while actively facilitating MULTIPLE frauds +on the public it is mandated to protect WHILE screwing the whistleblower who caught them:ME. the record +Janey is IRREFUTABLE. +Finally Ms Wing/ +: will you be keeping your DoJ e mail address up and running months after you land a +new gig like Geoffrey Berman has? Almost like he never left. +So Judge Swain: What has changed since your Sedona/Badian/Hirsch/Refco/Bawag decision? +ABSOLUTELY NOTHING! +Yes: Blackstone/Schwarzman/Marx/Karfunkel/Kushner/Trump et al are most definitely on the SEC/DoJ "Do not +investigate List" +Cheers! +Chris +EFTA00080773 + +From: Chris Dilorio 4 +Sent: Wednesday, September 23, 2020 7:18 PM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Judges Cave and Nathan, +If there was ANY question as to the veracity of my extremely serious allegations, the SEC put it to rest today +with its "clarification" and new rules governing the Whistleblower program: +My preliminary denial in June for the Opco Award application which was 5 years in the waiting: "SEC staff never +saw Mr Dilorio's information" +I refer you to the ONLY new rule in the "clarifications" in the interest of "transparency" +https://www.sec.gov/rules/final/2020/34-89963.pdf +SECURITIES AND EXCHANGE COMMISSION 17 CFR Parts 240 and 249 RIN +3235-AM11 ACTION SUMMARY +SECURITIES AND EXCHANGE COMMISSION . 17 CFR Parts 240 and 249 [Release No. 34-89963; File No. S7- +16-18] RIN 3235-AM11. Whistleblower Program Rules +www.sec.gov +New Rule 240.21F-18 Summary Disposition +(3) The information you submitted was never provided to or used by the staff handling the covered action or the +underlying investigation (or examination), and the staff members otherwise had no contact with you. +AKA the Christopher J Dilorio Rule. Created to deny awards of rightful compensation. Per my appeal: a whistleblower CAN +NOT know who at the SEC he/she should contact as investigations are done in strict confidentiality. Further, the OWB itself +is the CENTRAL contact for whistleblowers. It is the EXPLIT and EXCLUSIVE responsibility of the OWB to distribute +whistleblower information within the SEC. This "rule" is FURTHER overwhelming evidence of SEC corruption and +obstruction. +Judges Cave and Nathan: ALL information presented to your Courts must be treated with extreme skepticism if not +outright disdain. IF the SEC is willing to commit massive fraud on whistleblowers who expose their corruption and criminal +activity just imagine the evidence it is willing to fabricate to bring a case like they are in Kamensky. An immediate STAY in +Kamensky is warranted until an independent thorough investigation of my claims can be executed. ALL evidence +presented to your courts by the SEC must be questioned in light of the overwhelming evidence I have provided. Again: this +corruption goes straight to Jay Clayton himself. His former colleague Jared Fishman has played a key role in this massive +fraud. Clayton NEVER disclosed these conflicts. In addition, your Honors are in possession of other Clayton/Sull +Crom/AQR/Girsky facilitated fraud: Nikola. This is what it has come to when you blow the whistle on the grossly corrupt +SEC: They create a completely arbitrary and fraudulent rule to silence you. +Rule 204-21F summary disposition aka Screw the whistleblowers exposing SEC corruption Rule OR +EFTA00080774 + +The Christopher J Dilorio Rule +Regards, +Christopher J Dilorio +Whistleblower +FROM:Chris Dilorio< +Sent: Wednesday, September 23, 2020 5:27 AM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Judges Cave and Nathan, +My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012 +"glitch/Bailout: Blackstone/Schwarzman. Blackstone had done extensive Due Diligence on Knight prior to the +"glitch" and had considered buying them north of $14/sh. Somehow/some way Blackstone decided not to go +ahead with buying Knight not too long before the "glitch" which took the stock to $3. The ultimate bailout deal +was NOT collateral based. Rather a convert with a %50 discount to $3: $1.50/share. "WHEW". Per my TCR: ALL +2012 "glitch" bailout participants including Blackstone knew EXACTLY the fraud on the Knight balance sheet. +Because of SEC corruption/criminal obstruction, NITE is insolvent TODAY. Absolutely nothing has changed. A +massive ongoing fraud on the public. +As a direct result of the SEC "Do not investigate Club", The KODK/Blackstone fraud on US Taxpayers (see below) +was perpetrated on the public. +Steve Schwarzman/Blackstone are near the top of the SEC "Do not investigate List". +Obviously, Mr Kamensky is not in the Club. +As you can clearly see from my appeal to the OWB: The SEC intended to run out the clock. 5 years in the waiting +in their Preliminary Determination Opco Award Denial for " Investigators never saw my information". Yet, SEC +actions based on my information include: Hanover/Magna, JMJ/Keener, Fife, Southridge/Hicks, Opco, and +UBSS. Missing somehow: NITE, Handler/Jefferies, Blackstone/Schwarzman etc etc. +The last overt act of this massive conspiracy has not yet occurred. +Mr Kamensky and I are BOTH victims of a longstanding and corrupt relationship between the SEC and +Handler/Jefferies et al. Also victim of this corruption: the investing public the SEC is mandated to protect and +the US Taxpayer. +Regards, +Christopher J Dilorio +Whistleblower +EFTA00080775 + +From: Chris Dilorio ‹ +Sent: Wednesday, September 16, 2020 6:25 AM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Janey, +Schwarzman must be pretty close to the top of the SEC's "do not investigate" list. +The latest Schwarzman/Blackstone orchestrated fraud and cover up: KODK +Today, the KODK Board Member Jason New: Blackstone "independent" outside inquiry by the law firm Akin +Gump is in +https://www.kodak.com/content/products-brochures/Company/Report-to-the-Special-Committee- +09.15.2020.pdf +"gaps" indeed +The flowery New/BX cover up is chock FULL of gaps. +"Introduction to Phlow" +Phlow: the VA consortium receiving $350 mil in Government Covid funding to provide Trump pushed Covid +Cure: hydroxychloroquine +https://www.prnewswire.com/news-releases/phlow-corporation-awarded-354-million-hhsasprbarda-contract- +to-manufacture-essential-medicines-in-shortage-301061648.html +Phlow Corporation Awarded $354 Million HHS/ASPR/BARDA Contract to +Manufacture Essential Medicines in Shortage - PR Newswire +RICHMOND, Va., May 19, 2020 /PRNewswire/ -- Phlow, a U.S.-based, public benefit drug manufacturing +corporation, has received federal government funding of $354 million for advanced manufacturing .. +www.prnewswire.com +Phlow already has/had a long standing relationship with Ampac Fine Chemicals +https://www.phlow-usa.com/about-us/ +About Us | Phlow Corporation +Robert Mooney is a tireless champion of creativity and business +acumen. As an entrepreneur and co-founder of New Richmond +Ventures (NRV), Bob counseled startups and early stage +companies on accounting and financial reporting, capital +EFTA00080776 + +strategies, equity raising, project financing, milestones, business +www.phlow-usa.com +In May 2020, Phlow was re starting/building a mfg facility/warehouse with partner Ampac (AFC) to fulfill its +Government contract +https://richmondbizsense.com/2020/05/20/new-richmond-based-pharma-startup-with-350m-in-funding-eyes- +facility-in-petersburgL +New Richmond-based pharma startup with +$350M in funding eyes facility in Petersburg - +Richmond Bizsense +Earlier this month BizSense first reported Phlow's initial +government contract for $6 million, but details on the company's +plans remained unclear at the time... Gupton said in an interview +Tuesday the company's plans have been in the works for about 18 +months, well before COVID-19 hit. +richmondbizsense.com +Per the KODK/New/BX/Akin Gump cover up: pg 20 +"On June 15 2020,Kodak signed a Letter of Intent with Phlow in furtherance of its application to the DFC to +show it had a CUSTOMER for its future API's" +Most definitely "DEFINITIVE AND MATERIAL" +So, where is the SEC reviewed/required 8k for this agreement? +https://www.sec.gov/cgi-bin/browse-edgar?CIK=31235 +Meaning: the DFC application was a FRAUD. Fraud on the government. Fraud on American taxpayers. +Further: WHY would the DFC consider "loaning" $765 million to KODK with NO EXISTING API capability when it +already granted LESS money to Phlow/Ampac with proven capabilities? Answer: KODK liquidity issues are +SEVERE +Like Milken: Insider trading is NOT the real issue here. The latest BX orchestrated "glitch": KODK. +I know this information may be more than the SEC/DoJ are capable of comprehending. +Call me and I'll walk you through it SLOWLY. +Cheers! +Christopher J Dilorio +Whistleblower +EFTA00080777 + +From: Chris Dilorio d +Sent: Tuesday, September 1, 2020 7:40 AM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Janey, +MORE on the Blackstone/Trump/Kushner KODK P&D grift. +Again, BX helped orchestrate the Knight "glitch" and bailout. No doubt, the "luckiest" f'ers on the Street. VERY +high on the SEC do not investigate list. So, they can continue to facilitate criminal activity. +See below: Jason New: KODK BoD: BX. In charge of the KODK "internal investigation". Now we read where D E +Shaw has taken a 5% stake in KODK. guess who DE Shaw largest investor is: Blackstone. Corruption cover up. For +the record Janey +https://www.thetrustedinsight.com/investment-news/de-shaw-blackstone-20190325420/ +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Thursday, August 20, 2020 12:04 PM +EFTA00080778 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Mr Best, +Congratulations on your new position as Director of SECNY. +No doubt you have earned the promotion. For those of you who don't know Dick Best from his FINRA days, this +masterpiece is what got him his job at the SEC Atlanta office +https://www.finra.org/media-center/news-releases/2014/finra-fines-brown-brothers-harriman-record-8- +million-substantial-anti +The BBH AML complaint. Truly, fantastic work. +ALL of the entities in the complaint are un named. WHY? +This is my information. +Swiss Banks, FFI's, and of course: penny stock trading fairies aka executing BD's/MM's that made it all possible. +Per Dick's complaint: BBH delivered 80%+ of the trades to executing BD's/MM's. Did Dick Best criminally +obstruct an investigation into my claims? Per my extensive correspondence with Robin Traxler at FINRA AND the +fact that the SEC had my Knight Capital TCR in its possession for almost a year when Dick brought his BBH +complaint. So, did Dick's complaint implicate entities in my TCR and that's why ALL of the entities in Dick's +complaint are un named? Most certainly YES. +Recall, this scheme generated $850 MILLION in proceeds. Dick's $8 mil fine was not a deterrent. Intentionally +SO. +So Congrats Dick on your new position as Director at SECNY. Janey, Hoecker, Dick, the record is extensive of my +correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to +matters involving the un named entities in his FINRA BBH complaint. OR will he do what is expected at the SEC: +Criminally obstruct investigations while screwing whistleblowers like me? +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio 4 +Sent: Wednesday, August 19, 2020 6:53 AM +EFTA00080779 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Further: +Janey, Hoecker, Jay, Mehraban et al +Let me help narrow down the SEC facilitated, ongoing accounting fraud at NITE as I know none of you have ever +spent a day on a trading desk: +IF the avg holding period for VIRT HFT is a matter of seconds AND VIRT goes home flat every night, then what is +the receivable/fails related to? With the core Virtu HFT business eliminated, what that does that leave? The +CASH OTCM business maybe? Should I draw a picture in crayon for you Ms Mehraban? +NITE: 3 different CFO's in the last year. Ms Mehraban, How much is your former Paul Weiss colleague/boss +Dougie Cifu paying you to criminally obstruct an investigation of my allegations? +Janey, Hoecker, Mehraban et al: When it comes to trading fraud/accounting fraud cover ups, SEC attorneys are +CLEARLY not qualified. +The record there is ALSO IRREFUTABLE. +Here glitchy glitchy. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Tuesday, August 18, 2020 6:37 PM +EFTA00080780 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Janey, Hoecker, Mehraban, Jay et al, +The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in +August 2020. For the new "accounting" hires at the SEC: +In 102020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion +Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of +delivering. More accurately a liability. AND per my 2013 TCR: a large portion: structural liability as a result of an +open naked short fail position WHEN not if a reverse split is approved by the grossly corrupt SEC/FINRA. There +are some new "buckets" Malusso, loffe, Dougie large have created within the Receivable as well. Creative. The +accounting shell game: moving fraud (abusive naked shorts) from bucket to bucket. +The 1Q2020 10Q +https://www.sec.gov/ix?doc=/Archives/edgar/data/1592386/000159238620000006/virtufinancial03- +31x20.htm +Inline XBRL Viewer - SEC +The Inline XBRL Viewer allows a user to quickly and easily review details of the tagged information in an +Inline document by automatically placing a top and bottom highlight border around each tagged numeric +fact and left and right border for each block tagged fact. +www.sec.gov +Pg 23. +Buckets total $2.562,721 BILLION +the 2Q2020 10Q +https://www.sec.gov/ix?doc=/Archives/edgar/data/1592386/000159238620000009/virt-20200630.htm +pg 24 +Buckets total $2.441,283 BILLION +The FRAUD (please see the record Janey). +ALL of the receivable items are related to SETTLEMENT. +Certain items within the receivable: buckets: would zero out within days IF VIRT was in compliance with the +Securities LAWS: Close out requirements of Rule 204. So, isn't it beyond amazing THAT: although there was +EFTA00080781 + +some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to +end the quarter June 30, 2020 a mere $121.438 MILLION difference from the March 31, 2020 ending +balance?????? +That is absolutely f'n amazing: $2.562,721 BILLION zeroed out from March 30, 2020 THEN a $2.441.283 balance +at June 30,2020. Well, the SEC does believe in "penny stock trading fairies" too. +Nope. Not penny stock trading fairies. AND VIRT didn't zero out :FAILED to SETTLE BILLIONS $$ in transactions. +This massive fraud is due to NEVER closing/covering as is mandated by LAW. SEC, ongoing, massive fraud on the +public. Classic bucket shell game. A la FCM and Reverse mortgages. +NOTHING has changed thanks to SEC corruption and obstruction while screwing whistleblowers like me. +The massive NITE accounting fraud facilitated by the SEC that facilitates the ongoing fraud on the public the SEC +is mandated to protect. +CLEARLY, IRREFUTABLY: NITE is and always has been a criminal entity. ILLEGAL NAKED SHORTING drives trading +profits at NITE. ALWAYS has. Janey, please post Jay Clayton AND Ms Mehraban NITE conflict disclosures. No +doubt, Dougie large will see this e mail the same way the grossly corrupt SEC has disclosed my information to +NITE for the last 10 years. NITE is GROSSLY insolvent TODAY August 18,2020. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio d +Sent: Tuesday, August 11, 2020 6:53 AM +Subject: FW: Formal appeal for denial covered action 2015-016/ Knight TCR & Appendix +Janey, Hoecker et al +SEC criminal obstruction virtually real time. +EFTA00080782 + +https://www.sec.gov/news/press-release/2020-178 +SEC.gov | SEC Charges Interactive Brokers With Repeatedly Failing to File +Suspicious Activity Reports +The Securities and Exchange Commission today announced that Interactive Brokers LLC will pay an $11.5 +million penalty to settle charges it repeatedly failed to file Suspicious Activity Reports (SARs) for U.S. +microcap securities trades it executed on behalf of its customers. +www.sec.gov +SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul +Weiss? The IBKR "complaint" is getting very close to your former boss/colleague isn't it? +Questions Ms Mehraban doesn't want the public to see: +Her former boss/colleague Dougie "Large" Cifu hired Alex loffe as VIRT CFO in 2019. From 2003-2019 loffe was +CFO at IBKR. INCLUDING the period covered in Ms Mehraban's complaint. +Not filing SAR's, Microcap securities, AML red flags. No kidding. WHY are the securities un named? WHO was +ultimate executing BD/MM? +As self clearing Ms Mehraban, isn't Knight/KCG/VIRT (Cifu): NITE the LARGEST clearing agent of microcap +securities? How many SAR's coming out of your former boss executing BD/MM? +Per my TCR: NONE. ZILCH. NADA. How do I know that? +When would the criminal enterprise NITE which is run by Ms Mehraban's former Paul Weiss boss/colleague Cifu +file a SAR: +BEFORE +AFTER trading billions of shares? +Did NITE Compliance rely on IBKR/loffe compliance? That would be a violation wouldn't it? +Ms Mehraban is the poster child of SEC corruption and criminal obstruction while screwing whistleblowers like +me. Virtually real time in August 2020. Very much an ONGOING and massive fraud on the investing public. +Ms Mehraban, please pass along my warmest regards to your former Paul Weiss boss/colleague Dougie "Large". +No doubt you "chat" often. +The record is overwhelming AND irrefutable. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio «/ +Sent: Monday, August 10, 2020 8:32 AM +EFTA00080783 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight TCR & Appendix +Janey, Hoecker et al +speaking of NO 8K, recall the extensive record for the criminal/insolvent/fraud on the public +Knight/KCG/VIRT:NITE +The record Janey: Clayton/Sull Crom/Fishman "sale" of FCM business to other criminal firm Wedbush with NO +8K +3Q2014 10Q +https://www.sec.gov/Archives/edgar/data/1569391/000156939114000013/kcg2014093010-q.htm +KCG then CFO Bisgay resigned with 2 weeks left in the quarter and didn't certify the financials. WHO certified +along with Coleman? Sean P GALVIN. +Cifu, Viola, Urban, Hutchins et al getting the fraud band back together +https://finance.yahoo.com/news/virtu-financial-announces-changes-finance-105100941.html +WHY would "Cutting edge technology firm" VIRT want to go with a guy who knows how to run the books at low +as low tech gets OTCM cash trading firm Knight/KCG? The core business at Knight/KCG/VIRT: NITE is and always +has been: abusive naked shorting OTCM (and other) publicly traded shells to facilitate money laundering +Here glitchy glitchy +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Friday, August 7, 2020 6:20 AM +EFTA00080784 + +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix +The SEC facilitated fraud on the public continues unabated. MORE irrefutable evidence of SEC criminal +obstruction while screwing whistleblowers like me. +A direct result of this ongoing massive fraud on the public. +After NITE reported its 1Q2020 results | again again, again, like the last 10 years, alerted the grossly corrupt SEC +to the massive accounting fraud at NITE as a direct result of abusive naked shorting. +Per my 2013 TCR Janey, Hoecker, Jay et al: +NITE is in a constant state of insolvency as a result of illegal, criminal, abusive naked shorting OTCM money +laundering shells. This illegal activity drives trading revenue at NITE. This illegal activity is and ALWAYS has been +the core business at NITE. This very profitable albeit illegal activity is WHY Sull Crom client KCG was bought by +Virtu. This illegal activity is WHY NITE has been repeatedly bailed out by GS,B,JEF, JPM and the SEC +The receivable is where NITE books naked short fails as a result of self clearing. NITE has no intention of closing/ +can't close these naked short positions. NOT a legit asset. Further, the receivable isn't a legit asset NITE can +convert to cash for its own use. There are prior commitments on these "assets": SETTLEMENT +In 1Q,2020, the NITE receivable grew to $2.5 BILLION. UP 90% from December 2019 +https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1_ex99-1.htm +SEC.gov | HOME +Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc. +(NASDAQ: VIRT), a leading provider of financial services and products that leverages cutting edge +technology to deliver innovative, transparent trading solutions to its clients and liquidity to the global +markets, today reported results for the first quarter ended March 31, 2020. +www.sec.gov +Per the SEC reviewed 8k filing this am Aug 7, 2020 NITE reported 202020 earnings. showing the receivable +roughly flat with 1Q2020 at 2.44 BILLION +https://www.sec.gov/Archives/edgar/data/1592386/000110465920091707/tm2026789d1_ex99-1.htm +These are NOT "assets". More accurately, these are LIABILITIES. Massive accounting fraud. After moving these +fraud "assets" to the appropriate liability classification, NITE tangible book value is GROSSLY insolvent. The SEC +has obstructed my allegations for several years while allowing NITE to write down this structural liability on +EFTA00080785 + +more than 1 occasion. Further, sell side analists at the guidance of Cifu et al never question these EGREGIOUS +balance sheet issues. AND, with the grossly corrupt SEC blessing, Cifu et al never disclose insolvency in any SEC +filing OR investor presentation. +After dismal April/May REPORTED OTCM volumes on the FINRA now controlled website, June saw a dramatic +spike in share volumes. +The Top 25 OTCM money laundering shells by share volume in June 2020 and share price +PLYZ .00015 +PVDG .0008 +RTON .00015 +GRST .001 +RNVA .76 (rev split) +OZSC .0049 +EWLL .0002 +VSYM .0012 +OPTI .14755 +AFOM .0001 +SIML .00025 +IGEN +0084 +XMET .0002 +GTEH .0001 +ABCE .0003 +TSOI .007 +NTRR +.0014 +GFTX .0005 +LVXI .0003 +SGMD 0024 +INQD .002765 +RBNW .0005 +TLSS .0238 +TPTW .07215 +HYSR +.0328 +Combined price approximately $1 +How do stocks trade to trip zeroes? More buyers than sellers? +Covering/closing out naked short fails shouldn't be an issue. ONLY explanation: abusive naked shorting: +MANIPULATION. NOT Bona Fide market making. +As a direct result of this massive, ongoing SEC facilitated fraud on the public, ABSOLUTELY NOTHING HAS +CHANGED. +The record is irrefutable: SEC criminal obstruction while screwing whistleblowers like me to facilitae a +MASSIVE, ongoing fraud on the public. Key facilitator: Jay Clayton/Jared Fishman: Sull Crom +Cheers! +Christopher J Dilorio +Whistleblower +EFTA00080786 + +From: Chris Dilorio ‹ +Sent: Thursday, July 30, 2020 9:31 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix +MORE SEC corruption/obstruction/screwing whistleblowers like me. +Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating +the criminal entity Knight, KCG,VIRT:NITEthe Sull Crom client. +We also know Trump and Schwarzy are BFF's. Schwarzy is also connected to Kushner and Epstein. +Schwarzy is most definitely on the SEC's "Do not investigate List" +A stroll down the record Janey: Around the same time as the SEC/BX/JEF/GS et al August 1 2012 NITE "trading +glitch", Schwarzy/BX were key advisers to bondholders of Eastman Kodak and to the company also. Jason New: +Blackstone was re elected to the KODK BoD in May 2020. +https://www.sec.gov/Archives/edgar/data/31235/000156459020027039/kodk-8k_20200520.htm +Then the Pumper/Grifter in Chief Trump goes out wide and far with this absolutely incredible news: +The camera/film company Eastman Kodak is now going to be the US savior in pharma ingredients supply chain. +This is a page out of the penny stock grifter playbook. This is what happens when we have a WH full of money +laundering shell grifters. So, what has been the result of this incredible pump/transformation? KODK has gone +from 2 to 90 back to 40. +As is typical Trump/grifters/ and his criminal Clayton led SEC: the public hasn't seen a 8K filed by KODK to detail +this incredible "transformation". The SEC has given its blessing to yet ANOTHER Trump/Grifter/Bag Men P&D. in +KODK, FBO Trump BFF and Sull Crom client: Knight "savior" Schwarzy/BX. Had the grossly corrupt SEC +investigated my claims instead of obstructing them and screwing me, MAYBE Schwarzy/BX would have thought +twice about their latest grift: KODK. We know that Schwarzy is also a prolific GOP donor. +F'n criminals +Cheers! +Christopher J Dilorio +EFTA00080787 + +Whistleblower +From: Chris Dilorio 4/ +Sent: Thursday, July 30, 2020 6:33 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix +Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like +me. Per the record Janey: Trump PA campaign Mgr David Urban on the BoD of #1 money laundering shell trader +and Clayton/Sull Crom client NITE. Urban also on the BoD of money laundering shell: Pakastani/Canadian pot +company w/ 200k in revenue FSD Pharma:HUGE. Today HUGE is up more than 100% on "news" it will pivot +away from growing pot in Canada to "developing" a pot based cure for Covid. A money laundering shell. +Of course, the grossly corrupt SEC has approved a $20 million public offering for Urban/Trump: HUGE +SEC facilitated P&D to facilitate money laundering +https://www.sec.gov/Archives/edgar/data/1771885/000106299320003258/formsuppl.htm +AGAIN, the SEC is a criminal organization facilitating criminal activity and protecting criminals at the expense of +the public it is MANDATED to protect while screwing whistleblowers like me. +The record is extensive. +Cheers! +Christopher J Dilorio +Whistleblower +EFTA00080788 + +From: Chris Dilorio 4 +Sent: Tuesday, July 28, 2020 7:48 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +STILL MORE OVERWHELMING evidence to support my extremely serious allegations that the SEC is a criminal +organization, run by criminals, to support criminal activity while screwing whistleblowers like me. +Farkas: Michael: is a prolific Bag Man well known to the SEC. Farkas chose a Jaclin money laundering shell +INTENTIONALLY. Blink Charging (BLNK) is ANOTHER SEC facilitated fraud on the public the SEC is MANDATED to +protect. +Other Farkas money laundering shell: i Incubator +https://www.sec.gov/cgi-bin/browse-edgar?CIK=1044693 +As is SOP for the grossly corrupt SEC: Revoked AFTER this massive fraud on the public was complete +https://www.sec.gov/litigation/admin/2009/34-60013.pdf +ALSO SOP for the corrupt SEC: No mention of Farkas and his controlling i Incubator entities in the complaint +https://www.sec.gov/Archives/edgar/data/1044693/000104653200000261/0001046532-00-000261-index.htm +https://www.sec.gov/Archives/edgar/data/1044693/000104653200000265/0001046532-00-000265-index.htm +https://www.sec.gov/Archives/edgar/data/1044693/000104653200000263/0001046532-00-000263-index.htm +ALSO missing from the i Incubator complaint: Executing BD/MM of the worthless Farkas certs dumped on the +public while the grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! +NOPE. +BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut +down LONG AGO +EFTA00080789 + +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Thursday, July 23, 2020 5:59 AM +P; +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +The grossly corrupt SEC response to whistleblower OVERWHELMING evidence of money laundering +,manipulation, and fraud: MY INFORMATION has been remarkably consistent over the last 9 yearst+: +Obstruct, cover up, facilitate illegal activity at the expense of the investing public it is sworn to protect while +screwing whistleblowers like me. +BLNK: A KNOWN Jaclin money laundering shell. Rev merger with a KNOWN Bag Man: Michael Farkas who was +the largest shareholder of ANOTHER money laundering shell: SkyWay but somehow escaped the SEC +investigation. With Board members like Engel: Drexel, Scigliano: Acies: NETE a CFO:New from NETE. A known to +the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by +Industry SRO FINRA. +In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business +partner, this fraud has an added element. So, after receiving my overwhelming evidence with AML red flags too +numerous to count, what was the par for the course SEC response: Approved BLNK public offering just several +days ago AND with my overwhelming evidence in hand. But, that's not where the corrupt SEC active facilitation +of this massive fraud on the public ends. Yesterday, 7/22, BLNK put out a PR linking it to a few hundred charging +stations in VA,MD,DC. This pr drove the stock up almost 30% at 1 point and closed 15% higher on almost 8x avg +volume. A most certainly "MATERIAL" event. AND an event that required an SEC 8k filing if "DEFINITIVE" as well. +No such 8K was filed by BLNK for this pr. This pr therefore must be complete FRAUD intended ONLY to facilitate +a massive Pump and Dump on the public. It accomplished its intended fraudulent outcome. +But, back to BLNK fka New Image Concepts: the company +Between Blink and New Image Concepts, BLNK was known as Car Charging Inc +EFTA00080790 + +https://www.sec.gov/Archives/edgar/data/1429764/000114420414059745/v390669_def14c.htm +This 2014 SEC approved offering also had several red flags of its own. WHOPPERS in fact. +Guess who ELSE was involved in this years in the operating money laundering shell? +Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus +OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? +The icing on the top of this massive SEC facilitated fraud: ex NM Governor Bill Richardson. +Who, is also linked to Jeff Epstein and his NM Zorro Ranch. +BLNK: money laundering fraud on the public ACTIVELY facilitated by the SEC in July 2020 despite overwhelming +whistleblower (me) information. Linked to Milken, Russia, Trump, and Epstein. Of course the 7/22 trading +activity NEVER would have happened without willing, executing BD's and MM's like the criminal entity known +as Knight, KCG,VIRT: NITE. Which has also been kept up and running by the grossly corrupt SEC despite +overwhelming evidence of a massive, ongoing, criminal conspiracy detailed by a whistleblower: me. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Wednesday, July 22, 2020 8:44 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Greetings grossly corrupt SEC et al +Still MORE SEC facilitated fraud on the public it is mandated to protect: +EFTA00080791 + +BLNK: Farkas/JMJ/Jaclin/CFO New(NETE) money laundering fraud +today's pr +https://www.globenewswire.com/news-release/2020/07/22/2065815/0/en/Blink-Charging-Awarded-Grant- +from-Virginia-Clean-Cities-to-Place-200-Fast-Level-2-Charging-Stations-Across-the-Mid-Atlantic-Region.html +Of course, BLNK didn't file an SEC reviewed 8K for this material, definitive agreement that has the stock up 27% +on 5x normal volume at 10:30 EST +In fact, the last filing with the SEC by BLNK was actually the SEC declaring effective a public offering of securities +on 7/15/20. 1 week ago today. +MORE SEC facilitated fraud on the public. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio ‹ +Sent: Tuesday, July 14, 2020 3:31 PM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +EFTA00080792 + +OH JOHNNY! +https://www.reuters.com/article/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP +FBI concerned over laundering risks in private +equity, hedge funds - leaked document - +Reuters +The U.S. Federal Bureau of Investigation believes firms in the +nearly $10-trillion private investment funds industry are being +used as vehicles for laundering money at scale, according to a +leaked ... 1 +www.reuters.com +Janey, +Even though you admit not distributing my information within the SEC, I was busy distributing it myself to +others. +Carl baby, I'm afraid this means your first "investigation" of my complaints to you wasn't exactly "thorough" as +I've been saying for years. +Shall I point out the pages for you? +Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" +"luckiest f'ers" on the Street +https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8 +WHEW: Blackstone Almost Bought Knight +Capital Before Its Stock Collapsed +One company is breathing a sigh of relief after a trading glitch +sent shares of Knight Capital Group from more than $10.30 to +nearly $2.50 last week. +www.businessinsider.com.au +From my TCR you admit never distributing Janey +https://www.reuters.com/article/us-wealth-summit-ubs-blackstone-idUSTRE6A055020101101 +EFTA00080793 + +UBS brokerage's McCann sees more +Blackstone ties - Reuters +UBS, rebuilding a brokerage hard-hit by the financial crisis, lately +has been mingling in some good company: Blackstone Group LLP. +www.reuters.com +The UBS award application I sent to Janey TEN TIMES from a commercial fax machine: +ALSO MY INFORMATION +https://www.sec.gov/enforce/34-84828-s +SEC.gov | SEC Charges UBS Financial Services Inc. with Anti-Money +Laundering Violations +ADMINISTRATIVE PROCEEDING File No. 3-18931. December 17, 2018 - The Securities and Exchange +Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing +to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to +resolve the SEC's charges, and separately agreed to pay $10 million to the U.S. Treasury .... +www.sec.gov +Y'all are gonna be FAMOUS! +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio 4 +Sent: Tuesday, July 14, 2020 12:34 PM +EFTA00080794 + +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +MORE SEC corruption/obstruction +ANOTHER Jaclin money laundering shell: +https://www.sec.gov/Archives/edgar/data/1449527/000121390008002174/fs1_prcomplete.htm +YESDtc Holdings fka PR Complete +https://www.sec.gov/cgi-bin/browse-edgar?CIK=1449527 +MORE related entities to my claims: +Bill Scigliano: Chairman BoD +Scigliano was also a Director at Oleg Firer's revoked but still very much up and running in MA: Acies Corp. Acies +was incorporated by His Eminence with a NY address of 14 Wall Street: Rovt: Allied Wallet: WireCard. Jaclin and +Oleg related entities/people: Money laundering shells. Is the grossly corrupt SEC regretting their Jaclin +complaint which was a cover up for much larger criminal activity: MY CLAIMS? +But there's more. +The SEC also brought "more coverup than complaint" In Frost,Honig,Alpha,Stetson et al. The SEC Knows who +else was involved in the Jaclin money laundering shell PRComplete/YESDtc: +Barry Honig/GRQ +https://www.sec.gov/Archives/edgar/data/1449527/000152153612000023/0001521536-12-000023-index.htm +So, Jaclin money laundering Shells and Honig too? +Gee, maybe Bag Men Honig, Keener, Scigliano etc KNEW these were money laundering shells? +Who was the executing BD/MM converting all these billions of worthless Jaclin, Ironridge, JMJ, Farkas, Honig etc +etc certs into real money? +The SEC response: "penny stock trading fairies". NOPE: NITE +How is it possible that there is NO reference to AML in ANY of these SEC complaints? +Because the SEC outsourced BD compliance with the BSA to industry advocate FINRA. DUH +Then, there's the Jaclin money laundering shell New Image/BLNK. Gee, wonder if Farkas of money laundering +shell Skyway, JMJ/Keener: money laundering shells in my claims, Engel: Drexel, Jonathan New NETE CFO, etc +knew BLNK was/is a money laundering shell too. +His Eminence Firer is a prolific Bag Man. I've been telling the SEC that for years. +Janey, update my NETE and AQR TCR's. You know, for the record. Several entities in my TCR's linked to Jaclin's +shell factory. Including NITE. +I've asked this many times Janey, Jay, Hoecker et al: +EFTA00080795 + +WHAT EXACTLY DOES THE NITE COMPLIANCE DEPARTMENT DO EXACTLY? +Other than looking the other way while they naked short publicly traded shells to facilitate money laundering +that is +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio< +Sent: Monday, July 13, 2020 10:50 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Janey, Hoecker, Jay et al +still MORE SEC attempts to cover up illegal activity at the expense of the public it is mandated to protect. +The SEC latest Rule change proposal +https://www.sec.gov/news/press-release/2020-152 +EFTA00080796 + +SEC.gov | SEC Proposes Amendments to Update Form 13F for Institutional +Investment Managers; Amend Reporting Threshold to Reflect Today's +Equities Markets +The Securities and Exchange Commission today announced that it has proposed to amend Form 13F to +update the reporting threshold for institutional investment managers and make other targeted changes. +www.sec.gov +Will exempt 90% of current 13F filers from future equity holdings disclosures. +WHO does that benefit? Certainly not the public the SEC is mandated to protect. LESS transparency still for the +likes of Keener,Sason, Asher/Kramer, IBC, Ironridge/Coulston, Alpha, Dutchess, Crede, etc etc etc +Costs to file: pocket change +https://www.netacn.com/Service.aspx?id=dLfmwmZHCkOs|L-sP3V8Dw +Form 13F EDGAR Filing Agent Service :: Advisor Consultant Network +ACN will compile your 13F Report and act as your Filing Agent in order to submit the report to EDGAR. +Send us your Holdings List, we compile the Form 13F Report and send you a Proof for your review and +approval. Upon your approval we will submit the report to EDGAR. You will receive an email notification as +will ACN that the report has been accepted. +www.netacn.com +So, WHY does the SEC want LESS transparency for the investing public it is mandated to protect? +The SEC is bought and paid for by criminals. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio & +Sent: Wednesday, July 8, 2020 9:35 AM +EFTA00080797 + +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Janey, Hoecker et al, +REVOKED +election-1230690 +Is Trump prolific Bag Man Jonathan Farkas related to Bag Man Michael Farkas: Skyway largest shareholder: +https://www.hollywoodreporter.com/rambling-reporter/inside-hamptons-fundraisers-netted-trump-12m- +Inside the Hamptons Fundraisers That Netted +Trump $12M for Re-election | Hollywood +Reporter +The numbers are in and President Donald Trump's quick trip to +the Hamptons on Friday raked in $12 million for his re-election +campaign as his Republican allies were quick to declare it a win .... +www.hollywoodreporter.com +Now Michael Farkas is CEO of Jaclin money laundering shell New Image Concepts/Blink charging +How did Farkas (Michael) escape the SkyWay SEC complaint? +https://www.sec.gov/litigation/complaints/2009/comp20960.pdf +Would explain the Milken/Drexel flunkie Engel on the BLNK BoD as well. +Also explains why the grossly corrupt SEC let Bag Man JMJ/Keener up and running in 2020 and the +Crede/Milken/Putin etc NETE CFO New now CFO at BLNK +Some BLNK/Trump/rinsing. With help from "issuer/bag man funded research" Zacks aka Seethroughequities +2.0. Rusian money? +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio 4 +Sent: Tuesday, July 7, 2020 6:09 AM +EFTA00080798 + +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Janey, +MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw +whistleblowers like me. Despite my very generous 4 day offer to produce the entire record which is the basis of +my award application/denial/appeal AND REQUIRED by the statute I have referenced: +240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on +appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you +failed to produce this record. As I made clear: my 6/23/2020 emails to you Hoecker, SEC commissioners were +merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for +preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several +hundred e mails sent to you, Hoecker et al. These e mails SHOULD be the record. You failed to produce the +record. Which begs the question: WHAT "record" was used to determine the SEC preliminary denial exactly IF +the SEC can't produce the record? The preliminary denial was completely fabricated and must be reversed. +But, it doesn't end there: per my 6/23/2020 summary based on several hundred e mails sent to the SEC, the +RECORD of EXTRAORDINARY corrupt obstruction designed to protect criminals and screw whistleblowers is not +confined to Opco,NITE, UBSS, Sason,Keener etc etc etc. I have filed 2 TCR's with the OWB related to the money +laundering/transaction +laundering/Putin/Rakishev/Trump/Kushner/Alfa/Crede/Peizer/Milken/Hapoalim/SBNY/CardWorks/ESQ/WireCa +rd/AQR etc etc etc fraud known as Net Element. For YEARS the SEC has been in possession of not just my TCR's +but HUNDREDS of e mails supporting my TCR's comprising the extensive record. Here again, the SEC is covering +up a MASSIVE fraud perpetrated on the public and well within even the grossly corrupt SEC ability to shut down +the fraud IF they had used my information to execute its mandate to do so. Instead, the SEC obstructed a +thorough investigation. Per my previous e mails: the record: NETE claimed to be a payment processing entity. +Claiming further to process BILLIONS of dollars worth of transactions every year. Its subsidiary Pay Online is +linked to the massive fraud Wire Card. How's the SEC Wire Card investigation coming along? For years, based on +my extensive financials research and other research, 1 pleaded and pleaded with the SEC to shut down this +massive fraud. They did not. email after email. Year after year I wrote the SEC "NETE is a money +laundering/transaction laundering fraud". Rather than shut it down, the SEC with the help of NASDAQ allowed +fraud public offerings by Crede/Peizer/Milken related entities: Esousa and Cobblestone and a reverse split so +NETE could keep its NASDAQ listing. The balance sheet has been grossly insolvent for years: goodwill. +ALL of my allegations were confirmed when NETE decided to "unlock value in its payment processing" business +by doing a reverse merger with a CA EV "manufacturer" started by a musician. This fraud transaction is quite +common in money laundering shell land dominated by NITE/VIRT. The SEC cover up of criminal activity while +screwing whistleblowers:ME: The "payment processing business" is to be "sold". Related of course was the SEC +cover up of criminal activity while screwing whistleblowers: ME: The Goldman/Sull Cromm advised purchase by +ALLY of CardWorks: Merrick Bank: NETE and then the recent unwinding of this fraud transaction. No doubt the +brain child of Chair Clayton and his Sull Cromm colleague Jared Fishman who has played a key role in keeping +the criminal entity NITE/VIRT up and running. +NETE/Mullen: "here glitchy glitchy" cover up. But, who the hell would EVER touch the massive fraud: NETE? +Only another fraud: Mullen. +Mullen doesn't "manufacture" ANYTHING. Mullen is simply a car dealership. +EFTA00080799 + +The K50 EV is manufactured in China by Qiantu a subsidiary of CH-Auto. Qiantu/CH have a production facility in +China. There will be no Mullen "production" of EV vehicles in Washington or anywhere else in the US. +But, the SEC facilitated fraud doesn't end at protecting criminals and screwing whistleblowers: ME. Per my TCR +attached, there is a well orchestrated eco system of fraud. Including "issuer/bag man funded research" that +facilitates P&D. In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to +the SEC: the record: known as SeeThroughEquity +https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf +Seethruequity, LLC, Ajay Tandon, and Amit Tandon +THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in +2011 by brothers Ajay Tandon and Amit Tandon. +www.sec.gov +SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 +https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnlV +See ThruEquity Issues Update on Net Element, Inc. +NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading +independent equity research and corporate access firm focused on smallcap +and microcap public companies, today announced that it has issued an update +on Net Element, Inc. (). The note is available here: NETE April 2018 Update +Note. Net Element, Inc. (NASDAQ: NETE, "Net Element") is a global financial +www.netelement.com +https://www.netelement.com/press-releases/release-content/10734671#.XwRXGuWSnlV +SeeThruEquity Issues Update on Net Element, Inc. +NEW YORK, NY / ACCESSWIRE / August 6, 2018 / SeeThruEquity, a leading +independent equity research and corporate access firm focused on smallcap +and microcap public companies, today announced that it has issued an update +on Net Element, Inc. 0). The note is available here: NETE August 2018 Update +Note. Net Element, Inc. (Nasdaq CM: NETE, "Net Element") is a global financial +www.netelement.com +So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This +P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: | alerted the SEC to. Who PAID for +the SeeThrough P&D? Crede/Peizer/Esousa/Cobblestone? +The cherry on top of the SEC corrupt obstruction: NETE was still in business in 2020 to receive taxpayer Cares +Act money. +A summary of the record. +EFTA00080800 + +Janey, Hoecker et al, +Please update my Net Element and AQR TCR's +Cheers! +Christopher J Dilorio +Whistleblower +Not just irony but a massive fraud on the +From: Chris Dilorio 4 +Sent: Tuesday, June 30, 2020 1:01 PM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Janey, +the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any +more clear: run the clock out and protect NITE, UBSS, Magna et al while denying me rightful compensation. But, +As I have repeatedly told you, Hoecker, your colleagues: the last overt act of this vast conspiracy has not yet +occurred: +NITE/VIRT is insolvent today 6/30/2020 as a direct result of the SEC facilitated fraud on the public which is and +always has been the core business at NITE/VIRT: Abusive naked shorting publicly traded shells to facilitate +money laundering. The public is STILL at risk. The SEC has facilitated NITE intentionally misleading the public as +to the true nature of its business. The SEC still facilitates this massive fraud on the public while it intentionally +misleads the public there is no naked shorting because the SEC authorized the DTCC to create the illegal, +shadow clear mechanism Obligation Warehouse (OW) so NITE's criminal activity can continue and it can +circumvent close out REQUIREMENTS of Rule 204 of Reg SHO. ALL very much ongoing in June 2020 as a direct +result of the SEC (OWB/Hoecker/Enforcement etc etc) criminal obstruction and ACTIVE facilitation of the +criminal enterprise known as Knight/KCG/VIRT: NITE. +Clayton never disclosed his Sull Crom/Fishman/NITE conflicts. He must step down from the SEC IMMEDIATELY +until a criminal investigation can be concluded. NITE must be halted IMMEDIATELY as it still poses a +monumental risk to the investing public. FINRA should go back to being a cheerleader as it is just another +enabler of this criminal activity. It has NO business enforcing SECURITIES LAWS. It should not be overseeing the +OTCM. FINRA fines are a joke and not meant to be a deterrent. INTENTIONALLY siding with criminals over the +investing public the SEC is mandated to protect. The cesspool known as the OTCM MUST be shut down. It exists +EFTA00080801 + +SOLEY for the purpose of facilitating a massive fraud on the public. The OW must be shut down IMMEDIATELY +so the public can see just how pervasive naked short selling: MANIPULATION really is. EVERYONE at the SEC +who has had contact with my information MUST resign/be terminated IMMEDIATELY. ALL of the AQR blank +check shells must be shut down IMMEDIATELY as they pose a serious national security risk. AQR MUST be shut +down IMMEDIATELY. +Certainly not exhaustive BUT a good start +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Tuesday, June 30, 2020 7:36 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Janey, +please add the following info to my appeal of your preliminary denial of my Opco award. +More evidence the SEC is using/has used my information to both bring complaints and protect/obstruct +complaints. Again, you, McKessy, Hoecker have been in possession of my 2013 TCR filed with Berger for several +years. In addition to hundreds of e mails continuing into 2020 showing irrefutable and overwhelming evidence +to support my allegations. +Highlighted in my attached TCR and related to my Opco Award application: Joshie Sason/Hanover/Magna: +CGFIA, IMDS, NewLead, FreeSeas, PRTH etc etc etc. The SEC Sason/NewLead complaint is also my information as +I filed separate but related NewLead, and FreeSeas TCR's with your office. The SEC complaint: Sason +assignments: bogus notes. NO SH!T? Really? detailed by me. In addition to Bag Man Sason/Hanover/Magna, I +detailed the illegal activity of Bag Man Justin Keener/JMJ in my 2013 TCR. Keener was the customer in the +FINRA World Trade Financial complaint. +https://www.finra.org/media-center/news-releases/2013/finra-fines-three-firms-900000-inadequate-anti- +money-laundering +EFTA00080802 + +FINRA Fines Three Firms $900,000 for Inadequate Anti-Money Laundering +Programs | FINRA.org +WASHINGTON - The Financial Industry Regulatory Authority (FINRA) announced today that it has fined +three firms a total of $900,000 for failing to establish and implement adequate anti-money laundering +(AML) programs and other supervisory systems to detect suspicious transactions. +www.finra.org +Related to the billions of OTCM money laundering shells traded through World Trade, the BD SRO FINRA +requested information from Keener related to his assignments and acquisition of bogus convertible notes +including bank statements to prove the notes weren't bogus. Keener told FINRA to 'F Off" +https://www.finra.org/sites/default/files/OHODecision/p182993_0_0.pdf +FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING +OFFICERS +5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On +September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA +www.finra.org +FINRA barred Keener/JMJ in 2013 as a "Bad Actor" +The SEC was certainly aware of the FINRA action +https://www.sec.gov/litigation/opinions/2012/34-68014.pdf +As recently as 2019 Bag Man Keener/JMJ was involved in ANOTHER money laundering shell called Blink +Charging fka New Image Concepts +https://www.sec.gov/cgi-bin/browse-edgar? +action=getcompany&CIK=0001429764&owner=exclude&count=40&hidefilings=0 +https://www.sec.gov/Archives/edgar/data/1429764/000114420419004046/0001144204-19-004046-index.htm +EDGAR Filing Documents for 0001144204-19-004046 +Blink Charging Co. (Subject) CIK: 0001429764 (see all company filings) IRS No.: 030608147 | State of +Incorp.:NV | Fiscal Year End: 1231 Type: SC 13G/A | Act: 34 ... +www.sec.gov +New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to +Keener involvement. +https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf +EFTA00080803 + +Case No. 2:16-cv-03250 +1234567891011 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document +1 Filed 05/12/16 Page 1 of 45 Page ID #:1 AMY JANE LONGO, Cal ... +www.sec.gov +But Keener not the only 1 involved who knew New Concept was a money laundering shell. +CEO of Blink is Michael Farkas. SEC knows him well from his Skyway Communications days. +The SEC revoked the registration of Farkas/Skyway in 2007 +https://www.sec.gov/cgi-bin/browse-edgar? +action=getcompany&CIK=0001128723&owner=exclude&count=40&hidefilings=0 +The CFO of Blink is Jonathan New. Formerly CFO of the AQR/Crede: Milken money laundering/Transaction +laundering blank check shell: Cazador/Arco: Net Element +A director of Blink is a guy named Donald Engel who worked at Drexel with Milken. +New Concepts was HQ'd in Santa Monica: Milken +But it gets better +the Jaclin shell factory also linked to Honig,Stetson, Alpha Cap, Frost as well +http://www.teribuhl.com/2019/08/06/honigs-shell-factory_attorney-gregg:jaclin-barred-as-sec-lawyer/ +Honig's Shell Factory Attorney Gregg Jaclin +Barred as SEC lawyer - TERI BUHL +Your Voice. High Times Admits SEC Filing is Wrong: Stormy Simon +off the Board - L.A. Cannabis News on Text messages show +Cannabis investors Defrancesco & Serruya allegedly Colluded +with Clarus Securities' Christodoulis in Multiple Stocks; High +Times Admits SEC Filing is Wrong: Stormy Simon off the Board - +www.teribuhl.com +Where the SEC said multi billionaire Frost risked ALL to make a few million. NO, Frost, Alpha (also in my attached +TCR), Stetson, Honig were LAUNDERING. Frost bought Ladenburg from Milken flunkie Icahn AFTER Icahn rolled +Gruntal int Ladenburg. Gruntal: Icahn, Sater, SAC, Feinberg et al: Milken +The SEC intentionally omitted a Honig/Stetson shell from this complaint: +Millenium Bio/Inergetics +linked to Trump Cleveland fundraiser and healthcare fraud felon: Brian Colleran +In typical SEC "cover up", revoked the Millenium/Inergetics registration in 2019. +https://www.sec.gov/cgi-bin/browse-edgar? +action=getcompany&CIK=0000072170&owner=exclude&count=40&hidefilings=0 +Finally, +SEVEN F'n Years AFTER FINRA barred (not exactly) Keener/JMJ and my Berger TCR filed with your office Janey, +The SEC is going after Keener/JMJ related to my information AGAIN +17.5 BILLION shares of money laundering penny stocks. +EFTA00080804 + +https://www.sec.gov/litigation/litreleases/2020/lr24779.htm +Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) +SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and +Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) +www.sec.gov +WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering +shells???? +What are odds that bogus note/worthless certs/assignments Sason/Magna would be involved with bogus +notes/worthless certs/assignments Keener/JMJ in money laundering shells like IMDS and CGFIA etc) AND +CGFIA was detailed by me to the SEC/FINRA AND CGFIA was 1 of the shells in the FINRA Opco AML complaint +AND where NITE and UBSS traded billions of shares of CGFIA +AND where NITE and UBSS traded billions of shares of IMDS also +Now, what are the odds of all of that? +All you have to do is read my attached TCR Janey. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio ‹ +Sent: Tuesday, June 23, 2020 4:11 PM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +small typos/corrections: +Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume +data in 1Q2014 and 2Q2014 that were expunged from KCG 10Q SEC filings. Not 2Q2014 and 3Q2014 SEC +reviewed 10Q's as I previously stated +corrected below +Chris +From: Chris Dilorio 4 +Sent: Tuesday, June 23, 2020 9:48 AM +EFTA00080805 + +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Ms Norberg, +I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of +my award application for the Oppenheimer 2015 covered action. This e mail was the last 1 I sent to your office +related to my appeal. It will serve as the basis of my appeal. Including the attachments of my 2013 TCR +submitted with Berger Montague to the SEC. I will also forward correspondence from 2012 and following +detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even +though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating +evidence. My response to you will be lengthy and detailed. However, given that it took your office FIVE YEARS to +send me a preliminary denial notice, that is understandable and in fact a result of YOUR lengthy delay in +notifying me. ALL of my response pertains to the denial appeal at hand. +In 2011, I filed my first Whistleblower complaint with the SEC. Detailing a massive fraud on the public directly +implicating dozens of entities. The center of my claims: Knight/KCG/VIRT: collectively NITE and the Swiss +banking giant UBS:UBSS. By far, NITE was and still is today the largest MM/executing BD in the OTCM space. I +was shocked to find the Swiss banking Giant UBSS was trading many of the same stocks as NITE and to the +extent they were. This came on the heels of the FINRA UBSS Reg SHO complaint where the extent of the UBSS +activity "threatened to undermine the integrity of our markets" while the SEC analysis of this activity was simply +a case of "sloppy record keeping". My experience as an Institutional Sales trader: executing multi million share +equity trades for the largest institutions in the world like Fidelity and Putnam. In addition, as a Research Sales +person: analyzing financial statements and making investment recommendations formed the basis of my +expertise. In fact, the SEC OWB has paid out awards for information just like mine. In August of 2011, I informed +the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the +resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self +clearing/reverse splits/cusip changes etc. The SEC had a choice: investigate these extremely serious allegations +and shut down this massive fraud on the public OR cover up their failure and allow this massive fraud on the +public to continue. Unfortunately for the American public the SEC is mandated to protect, the SEC chose the +latter. As a direct result, ALL of the activity detailed by me in this TCR and other TCR's filed with the SEC as well +as 9 years of additional correspondence with the SEC, this is very much an ongoing, massive scheme. One that +the SEC actively facilitates. Countless losses have been incurred as a result. NITE as I detailed is in a constant +state of insolvency. The SEC has time and again intentionally misled the investing public that there is no abusive +naked shorting. NITE is still in business TODAY. +The core business at NITE is and always has been: abusive naked shorting OTCM shells to facilitate money +laundering. Not DMM, FCM, reverse mortgages, or even HFT. This illegal business is EXTREMELY profitable and +EFTA00080806 + +virtually riskless. AND, both the SEC and FINRA know this. In 2016, FINRA brought a Rule 204 complaint against +NITE. The fine was pathetic and not meant to be a deterrent. This is WHY the OTCM exists. But it's not JUST +OTCM as my AQR TCR filed with the SEC clearly proves: NASDAQ Blank check shells as well. I have also filed +separate TCR's related to NewLead and FreeSeas: 2 massive money laundering shells which began on +NASDAQ, de listed to the OTCM. NONE of the activity detailed in the Opco/Gibraltar complaint takes place +without a willing executing BD/MM who ultimately turns worthless certs into real money. That #1 trader is +NITE. As you read in my Knight TCR CGFIA is at the heart and, because it was based in Colorado, became a +template of sorts for my extensive research. See Ms Norberg, unlike the SEC "investigators" on the +Opco/Gibraltar complaint, I've actually seen first hand the CGFIA "world HQ" as well as the rented Littleton +home of CGFIA CEO Guyer. I've done extensive research on Properties claimed to be owned and M&A +transactions done for the sole purpose of cert printing and distribution (Aurelio AMP) where the ultimate +acquisition amounted to a distributor of Ukrainian folk music. I've also done extensive research on domestic +and foreign financial institutions claiming to "invest" in these scam companies like Josh Sason/Hanover/Magna +also cited in my 2013 Berger/Knight TCR linked. So, as I detailed to Ms Traxler, I followed Guyer to Neuchatel +Switzerland and his previous endeavor: Antelope Technologies also with an office in Highlands Ranch CO. +Where I discovered a connection to Swiss/German individuals/entities that were also related to another OTCM +shell in the OpCo/Gibraltar complaint as well as my Knight TCR: AppTech. Offices in the Woodlands TX and Boca +Raton. AND very much up and running today. SHOCKING. The SEC OpCo/Gibraltar complaint is based on the +FINRA complaint. That is absolutely irrefutable. As the Gibraltar complaint alleges just 1 OTCM shell and just a +million shares while Commissioners Stein and Aguilar referenced BILLIONS of shares in their OpCo waiver +dissent. Who executed those BILLIONS of shares? Was OpCo even a MM? If I ask a question it's typically a +rhetorical: I know the answer. The SEC knows the answer also. The SEC OpCo complaint does not mention the +executing BD/MM. The SEC complaint doesn't mention Sason/Hanover/Magna either. The SEC complaint makes +no mention of illegal naked shorting which is clearly evident in the CGFIA 10Q referenced below. THIS IS MY +INFORMATION. So, why aren't NITE, Hanover/Magna and UBSS implicated in the SEC OpCo/Gibraltar complaint? +What my TCR clearly and irrefutably proves: NITE was engaged in illegal activity both BEFORE and AFTER the +SEC et al orchestrated August 1 2012 "trading glitch". So, the SEC bailed out a KNOWN criminal entity. +Unfortunately for the investing public, the SEC has doubled downed on facilitating this illegal activity into 2020. +The "glitch". Knight was insolvent in August 2011. I told the SEC this. The "glitch" proved my allegations. Key +point in my TCR: NITE inadvertently sent 4000 worthless securities to JPM to secure an emergency bridge +financing as collateral. These were open, naked short fails that could not be covered/closed due to a cusip +change (SEC/FINRA approved rev split) booked as an "asset"(receivable) due to self clearing: MASSIVE +accounting fraud. Ironically, the "glitch" proved my allegations: despite claiming to have a "highly liquid balance +sheet" NITE had to raise the entire amount of the "glitch". AND the ultimate "financing" was not collateral +based. Rather a 50% discounted convert when the stock had already been crushed to $3 OR $1.50. ALL of the +financing participants knew the NITE balance sheet was complete fraud. NITE also committed securities fraud in +pledging those 4000 worthless securities as collateral to JPM: SCOTUS Rubin: pledging collateral to secure +financing is an offer to sell. JPM looked the other way. As did the SEC. +Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny +stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? +2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG +closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border +activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My claims: the FINRA +OpCo/Gibraltar complaint clearly implicates UBSS criminal activity AFTER the DoJ dropped its UBSS x border +DPA. This is what the SEC is protecting in the OpCo/Gibraltar complaint: NITE/UBSS/Hanover/Magna illegal +activity. +Also in my Knight/Berger 2013 TCR: IMDS. A multi year money laundering shell kept up and running by the SEC. +Also NITE, UBSS, and Hanover Magna. In addition to other entities like JMJ, Southridge, and Alpha Capital +Anstalt. Alpha Capital Anstalt is very much in business today as a result of SEC obstruction while the SEC +EFTA00080807 + +recently brought a complaint against JMJ for activity like that in IMDS even AFTER he was barred by FINRA. In +IMDS, the SEC allowed 2 barred individuals (CEO/CFO) to do an offering that created 37 BILLION shares of IMDS +at. 0001 with Chinese Nationals before revoking the IMDS registration. What do you do with 37 billion shares of +IMDS at .0001 when there are no bids below that? NOTHING. The stock never traded. The SEC orchestrated a +NITE/UBSS/Hanover/Magna/JMJ/Alpha etc MASSIVE naked shorting to facilitate money laundering scheme +bailout so that the MASSIVE naked short position didn't need to be covered in the open market as is mandated +by Rule 204. Thus insuring profits and not MASSIVE losses for NITE and UBSS. +I also filed separate TCR's for NewLead and FreeSeas. 2 "Greek shipping" money laundering shells started on +NASDAQ and delisted to OTCM. NITE top trader in BOTH. Hanover/Magna in both. I contacted the KY Div of +Mines and notified the SEC that these "transactions" were complete fraud. The SEC Feb 2019 complaint against +Hanover/Magna is my information: Bogus obligations, assigned, converted to worthless certs. Then dumped on +the public and converted to REAL money by the executing BD/MM:NITE. Who generates illegal trading profits +by abusive naked shorting. Very symbiotic relationship. 1 of the Hanover/Magna entities was Gibraltar/Hanover. +Somehow omitted from the SEC OpCo/Gibraltar complaint. In NewLead, then SEC White and Ceresney firm +Debevoise did a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back dated +documents. That has been expunged from SEC reviewed filings. FreeSeas: a structured tax evasion/money +laundering shell. Also involved Credit Suisse and Deutsche Bank. Both Debevoise clients. Both involved in the +tens of billions Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run +by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his felon partner Michael Wachs. This led me +to Net Element NETE. Peizer again. This time with more AML red flags than be counted. Well known to the SEC +through TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by +the SEC while NETE was left up and running. Acies very much up and running also in MA. In NETE: NASDAQ. +AQR Blank check shell. SEC allowed 2 offerings so that NETE could keep its NASDAQ listing. 1 was with entity +Esousa: felon Wachs ex wife. 2nd was with Cobblestone: felon Wachs sister. I told the SEC. They still approved +the offerings. I discovered AQR money laundering blank check shell activity doing research on NITE and +Hanover/Magna. A top traded NITE OTCM shell was Cereplast. Another AQR blank check shell. +Hanover/Magna/NITE/ and Alpha Capital Anstalt. Alpha is Liechtenstein based and controlled by Martin Schlaff: +Austria/Israel. AlsolMDS (w/Schlaff controlled Balmore) and the Frost/Honing/Stetson et al complaint. Schlaff +also LH Financial/Wolfson/Sulphco and Bawag: Sedona/Scan Graphics: Refco: Naked shorting. NITE is Refco on +steroids. Cereplast ended in bankruptcy. +NETE claims to be a "payment processor". BILLIONS in transactions processed. Never break even let alone +profitable. Balance sheet complete fraud. AML red Flags: Firer is Grenada Amb to Russia living in Miami, +Apockinas/Grinshpun/Antonov/Rakishev/Trump/Kushner/SBNY/CardWorks/Merrick Bank/ESQ/Cohen etc etc +etc money laundering/transaction laundering BILLIONS shell. Kept up and running for years since filing my +NETE/AQR SEC TCR's. ALL of my allegations proved accurate in 2020 when NETE received Cares Act taxpayer +money then announcing it was "unlocking the value in its misunderstood payment processing business" by +doing a reverse merger with a CA electric car company started by a former musician. The payment processing +business to be "sold" and the new company (Mullen) will own 80-90%. All made possible by SEC obstruction +and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers +related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and +somehow settled on "mobile app developer" Austin TX: Phunware. PHUN CEO is well known to the SEC with +shells going back 15 years. I alerted the DoJ and SEC that PHUN was a money laundering shell. In addition to the +"genius quant" AQR, AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional, +Global Crown/Rani Jarkas/EFG/BSl/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy: +Trump: 1MDB money laundering. PHUN also received Cares Act money. AND PHUN is Trump/Kushner/Parscale +campaign mobile App. PHUN should have also been shut down long ago. AQR too. OTHER AQR blank check +shells: CIS/Delta/Urban Tea, Ability/Cambridge, Hunter Maritime, and MI Acquisition/Priority Tech Holdings. +Ability/Cambridge: Israeli cellular intercept/surveillance. Israel sent employees to jail. In the US it was +"securities fraud". The SEC Ability/Cambridge complaint was handled by Ansu Banerjee in the SECLA office. +EFTA00080808 + +Milken/Mogilevich/BoNY money laundering entity Sinex: Debasish Banerjee. WHY did SECLA have jurisdiction +over ABILF/Cambridge? Result: ABILF is very much up and running today. I believe this is the +PHUN/Trump/Kushner/Parscale mobile app technology. +Hunter Maritime:HUNTF: Never consummated an acquisition. Just cert printing/dumping. Also involved: Milken +family office: Silver Rock. MI/Priority:PRTH. CEO Tom Priore: well known fraudster to the SEC. Also +transaction/money laundering like NETE. Also involved: Hanover/Magna. +ALL AQR money laundering shells up and running today thanks to the SEC. Only recently did the SEC revoke +CGFIA and NewLead. well after going dark and the massive fraud on the public had already been perpetrated. In +NewLead, FreeSeas, etc etc etc a common tool used is reverse splits to perpetuate and facilitate illegal activity. +SEC/FINRA approved. The result is the massive accounting fraud at NITE. WHEN not IF there is an open naked +short fail when a rev split takes place, a new CUSIP/security is issued. Trades in the old cusip/security cease. +This creates a structural liability. The fail/short can NOT be closed. Like covering a short in AAPL with MSFT. +Because NITE is self clearing it books a prop naked short as a receivable. An asset. But, because NITE won't or +CAN'T deliver, massive accounting fraud. Literally a liability booked as an asset. This is how "glitches" are born. +But the SEC facilitated fraud doesn't end there. The definition of a failed trade: 1 that hasn't settled. The +SEC/DTCC issue new securities where trades in the old haven't settled yet AND not authorized by the issuer. +Settlement: buyer brings cash/seller brings securities. The DTCC simply makes journal entries. But there are still +"IOU's" in the system. The SEC authorized the DTCC to create a shadow clear,non guaranteed, ILLEGAL (clearly +contrary to 34' Act "prompt and accurate settlement) Obligation Warehouse so criminals like NITE et al can +circumvent close out REQUIREMENS of Rule 204. The OW is just what it sounds like. Per my Knight TCR, DTCC +suspends services (Chill/Lock) and trades are deemed "ex clearing". In a FOIA request made with POGO,Berger +and I asked the SEC fails data on dozens of NITE/UBSS top traded stocks like CGFIA, APCX and IMDS. The SEC +response: see our website. The SEC fails data is for DTCC cleared trades only. The SEC knows exactly the level of +fails sitting in the OW. They don't disclose. Intentionally misleading the public there is no naked shorting. In +10,2020, the receivable at NITE/VIRT increased $1.2 BILLION sequentially. Up almost 90%. AND the tangible +book value is grossly insolvent. When it comes down to it, there really isn't ANYTHING in the receivable that +NITE can convert into cash for its own use. There are prior commitments on those "assets": SETTLEMENT of +transactions. Because the SEC has never shut down this activity, NITE is in a constant state of insolvency. +Other examples of SEC attempts to cover up NITE illegal activity so that it can continue include: +Cerberus/Feinberg/VIRT bidding on NITE post "glitch". Wasn't their turn. First, Gen Atlantic needed to monetize +its GETCO "investment". The HFT business at GETCO was in a death spiral when the rev merger took place. So +what was the attraction to NITE? The business that had absolutely ZERO overlap/synergies: OTCM. As low tech +as it gets. Literally a trader sitting in a chair. As I have asked the SEC on hundreds of occasions over the years: +what would happen to NITE trading profits if their OTCM share volumes went to ZERO? Cerberus is Feinberg: +Gruntal/Milken. Also bailed out Bawag:Refco, HSH, and Deutsche Bank ($50 bil Bad Bank to Goldman). Another +Milken/NITE connection is Rich Handler: Jefferies. Also a Milken/Drexel protege. Milken was Gruntal: +Feinberg,SAC, Icahn, Sater etc. Gruntal was "sold" to Ladenburg. Controlled by +Vector/NewValley:|cahn/Lorber/Elliman etc. And, was sold to multi billionaire Frost. Who, according to the SEC +risked it all trying to "make" a few million when he, Honig, Stetson, Alpha et al were really LAUNDERING. Milken +also Whiterock ,D H Blair (Morty Davis) and AR Baron (Bressman/D H Blair) which was the precursor to Bear +Stearns collapse. So, Milken and his merry crew of flunkies are really at the nexus of JUNK. They own Trump +and his White House (Trump casino junk) and they own the SEC. It was Milken, Leon Black, Handler, Moelis, +Virtue: Drexel that caused the S&L taxpayer bailout stuffing them with junk like Trump's. It is no coincidence +that these same flunkies are also the largest CLO originators/managers. CLO's: Junk on steroids. AGAIN Bailed +out by taxpayers in Cares Act HY. There also connections to Epstein. Treasury Sec Mnuchin and Black: +HY/Junk/S&L's and Epstein. Black: Money laundering shell ESWW kept up and running by the SEC was/is an +Epstein money laundering vehicle: JUNK IS JUNK. +THIS EXPLAINS the Handler/Jefferies/Milken repeated bailouts of NITE. It also explains the SEC criminal +obstruction. +EFTA00080809 + +SEC Chair Clayton is also directly linked to this criminal obstruction. His firm Sullivan Cromwell and Jared +Fishman are ACTIVELY facilitating this massive fraud on the public. Clayton did not disclose these conflicts in his +disclosures. Sull Crom/Fishman have advised Knight/KCG/VIRT and several transactions designed to facilitate +this ongoing and ongoing fraud on the public. Many of the same players involved in the "glitch" were involved in +the VIRT acquisition of KCG in July 2017. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and +Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction +NEVER should have happened. KCG was an SEC reporting company until the deal closed on July 31 2017. +Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate +Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC +let him. Meaning: "assets" used to determine the take out/ tangible book of KCG was complete fraud. VIRT +grossly OVER paid for insolvent KCG. +Prior to the NITE/VIRT transaction closing in July 2017, NITE would report its trading stats monthly. Including +OTCM share volumes. Cifu stopped this post merger. The SEC let him. In fact, you will find NO reference to +NITE/VIRT OTCM share volumes in any SEC reviewed filing, sell side research or investor presentation. A well +orchestrated fraud on the public. Omissions to Intentionally mislead the public as to the true representation of +the NITE/VIRT business model. These share volumes are also at the center of my 2013 Berger TCR. There are no +affirmative disclosures in any SEC filings to this day as to the AML risks posed in trading these OTCM and other +shells. In a 2014 letter to the SEC, I detailed the first 2 months of NITE OTCM share volumes. When the 10,2014 +10Q was filed, these volumes were confirmed: An ASTRONOMICAL increase sequentially as well as year over +year. These share volumes/my letter/TCR SHOULD have triggered an immediate SEC investigation. It did not. +This portion of the KCG 102014 10Q was expunged as well as 2Q2014 OTCM share volumes. I have detailed this +to the SEC/OWB/Enforcement/IG. In the months leading up to the NITE/VIRT closing in July 2017, KCG put out +monthly trade stat pr's showing KCG trading more volume than the overall market. Also indicative of naked +shorting. Those pr's were also expunged. I also including electronic forms to the SEC OWB/Enforcement/IG. +The SEC has essentially outsourced the ENTIRE OTCM market to the Broker Dealer SRO FINRA. Including: +management of the OTCM share volume website fka OtcBB.com. Today, there is very little transparency into +trading activity by MM as a result. Also: ISSUER corporate actions: rev splits, Short interest reporting: an +absolute farce given there is still no CAT. AND BD compliance with the BSA. Per my TCR: WHY did NITE and UBSS +trade Billions of shares of CGFIA and IMDS AFTER a Chill or Lock was placed (ex clear/OW)? CLEAR AML red +flags. Because they had an open naked short position. Why not pull a market? Because they had an open naked +short position. SAR's? WHEN? BEFORE OR AFTER THEY TRADED BILLIONS OF SHARES? There were no SAR's +either. NITE can not outsource its compliance responsibilities to 3rd parties (like OpCo) when executing trades +as MM. In 2015 at a SIFMA conference, Ceresney was "shocked" by the number of BD's under his supervision +filing 1 or ZERO SAR's. NITE SHOULD have been investigated for egregious BSA violations long ago based on my +TCR. Knight/KCG/VIRT:NITE is and always has been a criminal enterprise. Spitzer Russian/US mob bust: +"worthless paper". Ashton Tech became VIE became Optimark became Knight/Trimark NITE literally "made by +the mob". The SEC has known this for years. ALL of the "worthless paper" shells were SEC reporting companies. +Today, Trump PA Campaign Mgr David Urban sits on the NITE BoD. AND is also on the BoD of his very own +money laundering shell: Canadian/Pakastani/pot/COVID: FSD Parma: HUGE. Trump advisers/campaign staff +Bannon and Parscale also involved in OTCM money laundering shells. Parscale Cloudcommerce fka Roaming +Messenger also receiving taxpayer Cares Act money. +Madoff: more money laundering than Ponzi. HOW THE HELL did the SEC let that scam go on for as long as it +did? Criminal obstruction. The former SEC IG Kotz actually investigated his "bosses" at the SEC unlike current IG +Hoecker. Years of SEC obstruction. Bullshit "investigations" into "running ahead" meant to distract. Similar to +the SEC "glitch" "market access complaint" where former SEC "glitch" Enforcement Dir Khuzami/Kirkland(Barr) +also rep'd NITE. Can't make this up. The center of IG Kotz scathing failure of the SEC in Madoff: SEC NY and Mr +John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know +Madoff started his career in NASDAQ penny stocks exactly like the 1's in the Spitzer/Mob complaint. +EFTA00080810 + +OTCM: This is WHY the OTCM exists: abusive naked shorting publicly traded shells to facilitate money +laundering. CEO Cromwell Coulson CHAIRED the FINRA market Regulation Cmte. Say it with me: Can't make this +shit up: CMTSU. A founding OTCM Board member is former NITE trader Andrew Wimpfheimer: CMTSU. This is a +very well orchestrated and ongoing fraud on the public. Russian mirror trades: no SEC OR DOJ investigation +HOW? According to stories: activity peaked in 1H2014. Coinciding with NITE astronomical OTCM 1Q2014 share +volume increase. In additional to money laundering penny stock shells, the OTCM is also home to many ADR's. +Including Russian ADR's cited in the NYDFS/DBTCA/mirror trade complaint. Little/no disclosures. Also in my TCR: +P&D is just a tool used to facilitate the fraud and NOT a stand alone fraud. The SEC intentionally stops short of +thorough investigations into much bigger frauds. The same way it has the public believe the "penny stock +trading fairies" convert worthless certs to real money. NO! willing executing BD's and MM's like NITE do that. +Less than a year after filing my Knight TCR with Berger, FINRA (not the SEC) brought the BBH AML complaint. +This was my information. Swiss banks, foreign/domestic institutions, executing BD's/MM's/ penny stock shells: +$850 mil in proceeds. Did BBH implicate NITE and other entities in my claims? WHY are all of the entities in the +complaint UN NAMED? In the interest of transparency for the investing public? In 2019, I also filed an award +application for the UBS x border/AML complaint. This is BLATANTLY my information. SEC/FINRA/ AND the SEC. I +filed an IRS TCR based on my SEC TCR attached. In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki +flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint. +As a follow up to our meeting, they wanted to know WHO at the SEC I shared my information with. I told them. +That was the last I heard from them although I continued to send them my information. +To the SEC IG Carl Hoecker: In 2015 | parted ways with Berger as I was convinced the SEC was using my +information in an unethical/illegal manner to both bring and obstruct complaints. Berger was not willing to file +an IG complaint. After parting ways, I almost immediately did just that. Prior to retaining Berger I had filed an +award application for the UBS Reg Sho complaint. In my submission and my correspondence with +Mckessy/OWB I made the claim based on OWB permissible rules to "open a new line of inquiry". One that +would link the trading activity detailed in my ultimate TCR by NITE and UBSS. That link: Abusive naked shorting +publicly traded shells and money laundering. My application was denied and there was no investigation into +this link. The SEC had just bailed out a "known criminal enterprise":NITE "glitch" was not a forthcoming +admission. Neither was the blatantly and knowingly false pretext for the DOJ dropping its UBSS x border DPA +because "UBSS was in full compliance" in 2010. So, rather than open a new line of inquiry, the SEC chose to +obstruct. +I made clear to Hoecker the egregious conflicts by Khuzami,White and Ceresney with clients UBS,JPM, CS, and +DB. Hoecker claims to have conducted a "thorough" investigation of my very serious allegations and found +nothing. Despite MJW waivers received to "investigate" her Swiss bank client CS. Then in 2019, Hoecker +arrogantly told me I could file a FOIA request on his findings. Then, came 2019 and absolutely nothing had +changed. NITE was still trading billions of shares of OTCM shells like ELTZ. There were still no risk disclosures. +Cifu refused to publish KCG 2Q2017 financials, Hanover/Magna/AQR/Alpha/IMDS etc etc etc were still up and +running . I filed ANOTHER complaint with IG Hoecker. Despite the fact that Hoecker himself wroth the IG +handbook on "thorough investigations" mandating complainant interviews, I have never been interviewed by +Hoecker. In addition, the IG Hoecker is mandated to inform Congress as to serious allegations like mine. He did +not. In doing so, obstructed Congress from executing its oversight of the SEC/OWB. And despite hundreds of +offers to fly to SEC HQ to have the best and brightest at the SEC rip apart my allegations 1 by 1 | have never +been taken up on my offer. Why is that? The SEC OWB has gone to great lengths in other cases to explain the +OWB process etc to whistleblowers. I have never been told "no thanks" for my information. In fact, McKessy has +solicited MORE information from me after submitting my Berger TCR. In Madoff, an intern could have +verified/shut down in weeks NOT years. No contra parties. Only a well orchestrated obstruction by +SECNY/McCarthy et al kept it up and running. As I have also repeatedly told the SEC: My claims could be verified +in weeks also. NITE has a P&L for every stock they trade. These, aggregated, are basis for quarterly trading +profits. These P&L's, combined with OW data, and balance sheet data will validate ALL of my claims. I've offered +my service to do exactly that. 2 weeks max. Afterall, proprietary trading strategies are NOT proprietary if they're +EFTA00080811 + +illegal. For the reasons I have listed in this summary, NITE/VIRT is on the SEC "do not investigate list". And yes, +there most definitely is such a thing. Especially when it comes to illegal activity facilitated by the SEC. So, the +SEC denial of my OpCo award claim which was 5 years in the making is just another example of my very serious +allegations: The SEC solicits and uses whistleblower information like mine to both bring and obstruct +complaints. Unethical. Illegal. To deny my award application because the "investigators" didn't see my +information is further affirmation of my allegations. They saw it. They used it. They denied my compensation for +it. Again Ms Norberg, I will forward my 2012 etc emails with Robin Traxler at FINRA as well as McKessy as +further evidence that my Award application denial should be overturned. Further affirmation from 2 dissenting +SEC Commissioners and the judge in the Gibraltar case makes this denial both egregious and bizarre. Bizarre +ONLY if you believe that there is no SEC obstruction that is. BTW, crazy stuff going on with the firing of Mr +Berman/Clayton nomination to take his place/Rabbitt to DoJ/Carpenito replacing | +Trump/Barr +don't you think? The SEC needs some fixers. Wonder why. +I'm cc'ing some our mutual friends on this email Jane. The last overt act of this massive ongoing, SEC facilitated +conspiracy has not occurred yet. +Cheers! +Christopher J Dilorio +Wistleblower +From: Chris Dilorio < +Sent: Wednesday, June 10, 2020 2:30 PM +To: l +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Mr Roach, +The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to +BOTH Bring complaints AND obstruct/protect investigations into entities detailed in my various TCR's. Denying +me rightful compensation. This is the latest example...... +Chris +From: Chris Dilorio < +Sent: Monday, May 18, 2020 10:36 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +As straightforward as it gets: +The SEC OWB dragged its feet for 5 years in issuing its preliminary denial notice. +The SEC knows this is my information. The SEC committed fraud on the court in Gibraltar. The judge corrected +them. The SEC was omitting information that implicated NITE, UBSS and customers like Sason/Hanover/Magna. +The SEC was obstructing a thorough investigation of my claims. The naked shorting cited in the CGFIA 10Q in +2013 PROVES my allegations. The SEC's "targeted investigation" stops short of a full accounting. The SEC +EFTA00080812 + +Gibraltar complaint does NOT explain the totality of the Oppenheimer complaint. The SEC Gibralter complaint +cites 1 OTCM shell and less than 1 million shares traded by Opco. 2 dissenting Opco waiver SEC Commissioners +proved that also citing "BILLIONS" of shares in their dissent. The SEC/Opco AML complaint was based on the +FINRA complaint and my information. The SEC OWB concocted a completely fabricated reason for denying my +Award: "The SEC investigators involved never saw claimants information". The responsibility to distribute +Whistleblower information within the SEC is the exclusive and explicit responsibility of the OWB. As a result, the +massive fraud taking place continued well into 2020. The 1Q2020 10Q proves this. +The SEC IG Hoecker is guilty of violating specific IG requirements in keeping Congress informed of serious +matters like mine. The SEC IG Hoecker has never interviewed me despite my filing 2 separate complaints with +his office. The SEC IG Hoecker is guilty of criminal obstruction. SEC Chair Clayton and Co Enforcement Peikin +worked at Sullivan Cromwell with Jared Fishman. Fishman has played a key role in the SEC facilitated criminal +obstruction. Peikin and Clayton should have recused themselves from ANY pending NITE/VIRT matter before +the SEC: My information. Clayton and Peikin should have recused themselves from the SEC facilitated KCG/VIRT +merger. My information, including the Opco AML complaint SHOULD have stopped the merger from ever +happening. 2 former SEC Commissioners agree with that analysis. The SEC is actively facilitating a massive +, ongoing fraud on the American people they are mandated to protect. NITE/VIRT is a criminal entity. The SEC +MUST invoke emergency powers and halt trading in VIRT IMMEDIATELY. +In short Mr Arp, the criminal activity actively perpetrated by the SEC OWB/IG must be referred to law +enforcement as well as Congress. Separate but related: SEC facilitated criminal activity and my claims. The +criminality is a matter for law enforcement. My pending matters with the SEC have no bearing on a criminal +investigation OR a GAO investigation. +You are incorrect in your analysis. +1 Urge the IG Integrity Board to have SEC IG Hoecker refute my claims point by point. +I will be on a plane tomorrow so he can do it in person. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio 4 +Sent: Tuesday, May 12, 2020 8:54 AM +To: +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Almost immediately I filed a formal appeal to the SEC OWB fabricated denial of my award application. In this +appeal I show irrefutable proof of my allegations: The SEC OWB used/ is using my information to both bring +complaints AND obstruct complaints while denying me compensation. In short: My information exposes an +ongoing, massive in scope, SEC facilitated fraud on the American people. Rather than shut it down, the SEC has +chosen to cover up so that the illegal activity can continue. It does in 2020 +Chris +From: Chris Dilorio < +Sent: Monday, May 11, 2020 7:16 PM +To: +EFTA00080813 + +Subject: FW: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +From: Chris Dilorio < +Sent: Wednesday, April 29, 2020 8:03 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +The SMOKING GUN in my allegations: +Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the +SEC. This is why there was no investigation into the ENTIRETY of the FINRA trading activity. The SEC issued +waivers to Opco within days of its AML complaint. WHO was the SEC protecting? WHO were the customers and +executing BD's/MM's in the Opco complaint? ALSO well known to the SEC: +MY INFORMATION. 5 years to get a preliminary denial: statute of limitations. BUT the last overt act of this +ongoing conspiracy has not yet occurred. +Chris +From: Chris Dilorio ‹ +Sent: Wednesday, April 29, 2020 7:56 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Still more evidence of a well orchestrated scheme to cover up and obstruct a FULL SEC investigation into +Opco/Gibraltar/NITE/UBSS trading activity in billions of shares of OTCM money laundering shells. The SEC used +my information to bring AND obstruct complaints. +The 2 SEC Commissioners dissent in granting Oppenheimer waivers after this egregious activity +https://www.sec.gov/news/statement/dissenting-statement-oppenheimer-inc.html +SEC.gov | Dissenting Statement In the Matter of Oppenheimer & Co., Inc. +Dissenting Statement In the Matter of Oppenheimer & Co., Inc., by Commissioner Luis A. Aguilar and +Commissioner Kara M. Stein, February 4, 2015 +www.sec.gov +In fact, the SEC waivers came within days of their complaint. Here, these 2 Commissioners cite Oppenheimer +trading "BILLIONS of shares of penny stocks". Clearly, they were not JUST referencing the SEC Gibraltar +complaint. WHO was the SEC protecting with its complaint then waivers? +EFTA00080814 + +The smoking gun which I have provided to the SEC on several e mails: +Which came in an SEC reviewed CGFIA 10Q +https://www.sec.gov/Archives/edgar/data/1344394/000135448814000425/cgfi_10g.htm +cgfi_10q.htm - SEC +Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or +15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period +that the registrant was required to file such reports), and (2) has been subject to such filing requirements +for the past 90 days. +www.sec.gov +pg 27 +"Our stock is subject to a "Global Lock" imposed by the Depository Trust and Clearing Corporation (DTCC)" +"On September 24, 2013, we were notified that the DTCC would be placing a 'Global Lock" on the Company's +Class A stock as a result of actions by a third-party broker dealer. On November 11 2013, DTCC imposed the +"Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC, +Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are +held in street name (CEDE & CO), will not be able to be withdrawn from DTCC without further action." +Of Course, I have hard copies if you prefer. +ex clearing: The illegal SEC/DTCC Obligation Warehouse. +This is CLEAR, IREEFUTABLE, INCONTROVETIBLE evidence of naked shorting by executing BD's in CGFIA. This +activity took place per my Knight/UBSS TCR submitted to the SEC. So, WHY did the SEC obstruct an +investigation into the ENTIRETY of the trading activity in the FINRA (and FINCEN) complaints? WHO were the +executing BD's/MM's? WHO were the customers? +The veracity of my information is also irrefutable and incontrovertible. +Game. Set. Match. The SEC is a grossly corrupt, criminal enterprise facilitating illegal activity detailed by me so +that this activity can continue. It does in 2020. The SEC solicits then uses Whistleblower information (MINE) to +bring complaints AND obstruct other illegal activity while denying proper compensation to whistleblowers (ME). +The SEC KNEW who the "third party BD" was in the CGFIA filing long before it filed its Opco complaint in 2015. It +had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary +denial? I would remind the SEC that this is very much an ONGOING conspiracy on the part of the SEC et al. +IN FURTHERANCE OF THE CONSPIRACY..... +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio 4 +Sent: Tuesday, April 28, 2020 7:24 AM +EFTA00080815 + +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT +(and AQR) money laundering shells. +The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information +https://www.sec.gov/litigation/complaints/2019/comp24403.pdf +Marc P. Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place +200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN +DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL, +3 5. In addition, Pallas acted as an underwriter for a primary offering of NewLead stock, which NewLead +attempted to disguise as an asset sale transaction. +www.sec.gov +https://www.sec.gov/Archives/edgar/data/1322587/000114420413065095/v361773_sc13g.htm +www.sec.gov +(i) Sole power to vote or to direct the vote. The information required by Item 4(c)(i) is set forth in Row 5 of +the cover page for each Reporting Person hereto and is incorporated by reference for each such Reporting +Person. +www.sec.gov +MG Partners Ltd: Abitebol +But not in the complaint: MAGNA GIBRALTAR INVESTMENTS LLC: also Abitebol +As with Opco/GIBRALTAR, who is the SEC protecting? +AND, per my extensive correspondence with the SEC re my TCR's: The SEC is ALSO grossly under estimating the +criminal activity in NITE/Magna/NewLead +SEC: Criminals bailing out/actively facilitating criminals/criminal activity. +soliciting/using whistleblower information in unethical/illegal manner to bring complaints/obstruct +complaints/deny whistleblower rightful compensation. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Tuesday, April 28, 2020 6:43 AM +To: +EFTA00080816 + +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +More evidence of SEC fraud on the court in Gibraltar. +It is CLEAR that the Opco AML Covered Action 2015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. +The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where +Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint was based on the trading activity in the +FINRA Opco AML complaint: my information. However, the SEC Opco complaint even stops short of a thorough +investigation of the ENTIRETY of the FINRA trading activity. WHY? WHY didn't the SEC Opco/Gibraltar complaint +go into trading activity in the FINRA AML OTCM shells through 2014 as FINCEN did? WHY did the SEC omit +MATERIAL information to the court in Gibraltar causing a "significant under estimating" of criminal activity? +The SEC knows who the accounts were. The SEC knows who the executing BD's/MM's were. The SEC committed +a fraud on the court in Gibraltar. +Gibraltar was ROLLING OUT NEW OTCM services into the end of 2011. +https://www.pr.com/press-release/355246 +Gibraltar Global Securities Now Offering Offshore Brokerage Accounts - +PR.com +Nassau, Bahamas, The, September 22, 2011 --0-- Gibraltar Global Securities is now offering offshore +brokerage accounts in addition to their broad array of financial services.Gibraltar Global ... +www.pr.com +https://www.pr.com/press-release/355247 +GGSI Bahamas is Now Offering Pink Sheet Clearance +Offshore Broker Adds to Buying and Selling Services +www.pr.com +https://www.pr.com/press-release/369649 +GGSI Bahamas Provides State-of-the-Art Security for OTC PINK Transactions +and Communication +GGSI (Gibraltar Global Securities Inc.) has just announced the release of their latest security measures +designed to protect their client’s personal data, and to secure electronic communication. +www.pr.com +The SEC KNEW the Gibraltar/Opco trading activity went well beyond 2011 YET cut off its investigation at "well +into 2010". Thus, KNOWINGLY omitting material information in Gibraltar: FRAUD ON THE COURT. +EFTA00080817 + +Confirming my allegations of SEC criminal activity in handling my information. WHY? to protect NITE and UBSS. +2 criminal entities bailed out by the SEC. +Now, the SEC is using the completely fabricated reason for denying my award claim for covered action 2015- +016: "The investigators never saw the claimants information". +WHEN the explicit and exclusive responsibility to distribute whistleblower information within the SEC falls on +the OWB itself. +More criminal activity. +Criminals bailing out criminals while denying Whistleblowers due process and compensation. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Sunday, April 26, 2020 9:36 AM +To: +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +From: Chris Dilorio 4 +Sent: Friday, April 24, 2020 8:18 AM +Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +I am in receipt of the SEC preliminary denial of my award claim for the Oppenheimer AML covered action 2015- +016 +This is my formal appeal of the SEC preliminary determination. +My award application was based on this very simple FACT: +The SEC (and FINCEN) Oppenheimer AML actions were based on the FINRA Oppenheimer AML action +FINRA +https://www.finra.org/sites/default/files/fda_documents/2009018668801_FDA_KMX39652.pdf +of - FINRA +which isFINRA a party, to the entry of findings and violations consistent with the allegations of the +(asComplaint sanctions amended andby the Offer of Settlement), to the imposition of the set forth +andbelow, understands fully that this Order will become part ofRespondent's permanent disciplinary +andrecord may anybe considered in future actions brought by FINRA. BACKGROUND .... +www.finra.org +EFTA00080818 + +The SEC +https://www.sec.gov/litigation/admin/2015/33-9711.pdf +Before the SECURITIES AND EXCHANGE COMMISSION +Before the . SECURITIES AND EXCHANGE COMMISSION . SECURITIES ACT OF 1933 . Release No. 9711 / +January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 . +ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE +PROCEEDING . File No. 3 -16361 . In the Matter of +www.sec.gov +FINCEN +money-laundering +https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer-co-inc-20-million-continued-anti- +FinCEN Fines Oppenheimer & Co. Inc. $20 Million for Continued Anti- +Money Laundering Shortfalls | FinCEN.gov +Washington, D.C. - The Financial Crimes Enforcement Network (FinCEN), working closely with the U.S. +Securities and Exchange Commission (SEC), assessed a $20 million civil money penalty today against +Oppenheimer & Co., Inc., for willfully violating the Bank Secrecy Act (BSA). Oppenheimer, a securities +broker-dealer in New York, admitted that it failed to establish and implement an adequate ... +www.fincen.gov +In the summer of 2012, I had extensive correspondence with Robin Traxler at FINRA where I also co'd Sean +McKessy then SEC OWB Chief. The CURRENT OWB Chief and the SEC IG are in possession of this +correspondence. My correspondence dealt with 2 penny stock shells cited in my Knight Capital TCR submitted +by Berger Montague in March 2013 attached here: Colorado Goldfields and AppTech. Both shells were NITE and +UBSS top traded OTCM shells in 2010-2013. These 2 shells were cited by FINRA in their Oppenheimer AML +complaint. Again, the SEC and FINCEN Oppenheimer AML complaints were based on this FINRA complaint. In +fact, per the FINRA Opco complaint above, customer "C" was dumping worthless AppTech (APCX) certificates +well into mid 2010. DIRECTLY overlapping with the NITE/UBSS APCX trading activity cited in my Berger 2013 TCR +attached and discussed by me with Robin Traxler at FINRA. HOW is it possible that the SEC OWB didn't share +my information with SEC investigators? Current SEC OWB Chief Norberg was previously an assistant to then +OWB Chief McKessy. +WHO ultimately executed the trades cited in the FINRA Opco complaint? +Further, the SEC Gibraltar Securities complaint raises more questions than answers as well. +https://www.sec.gov/litigation/complaints/2013/comp22683.pdf +UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK +SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GfiRALTAR GLOBAL +SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov +EFTA00080819 + +12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the Magnum d'Or +complaint, the Commission charged Della Sciucca with acting as a nominee +www.sec.gov +The SEC Gibraltar Securities complaint references only 1 OTCM money laundering shell: Magnum d'Or. The +complaint specifically states that Oppenheimer sold just 969,822 shares. Again, no mention of executing +BD/MM. +The SEC Oppenheimer AML cites Gibraltar trading activity also. +The share amounts in the SEC complaint grossly under estimate that in the FINRA complaint. WHY? +The judge in the Gibraltar case said "the SEC's requested amount CLEARLY UNDERESTIMATES the defendants ill- +gotten gains...." +http://www.tribune242.com/news/2016/jan/13/bahamian-broker-25m-sanction/ +Bahamian broker in $25m sanction | The Tribune +A former Bahamian broker/dealer and its principal have been hit with a combined $24.484 million in +financial sanctions by a US court, which found that their "ill gotten gains" were likely ... +www.tribune242.com +WHY didn't the SEC go after ALL of the sellers in the FINRA Opco AML complaint? WHY did the SEC "strip out" +$46 million from the Gibraltar ill gotten gains claiming the customers were "UNKNOWN"? WHO is the SEC +protecting? WHO were the executing BD's/MM's in the FINRA Opco CGFIA and APCX trades? They certainly +know who the customers were. Is customer "JK" Justin Keener/JMJ also in my March 2013 TCR attached? While +the SEC Opco AML was based on the FINRA Opco AML, it stopped short of a thorough investigation of NITE and +UBSS. In fact, the trading activity of NITE/VIRT and UBSS in the FINRA complaint: my information SHOULD have +triggered an immediate investigation of NITE and UBSS. It did not. Did the SEC commit fraud on the court in its +OMISSION of material information? +The timing of the SEC's preliminary determination and the reasoning for the denial ALSO raises more questions +than answers. +My Award application for the Oppenheimer AML SEC complaint was 5 years ago. That's FIVE years ago. So, WHY +NOW am I so blessed by the SEC with a preliminary judgement? +The SEC basis for denying my Award claim for covered action 2015-016: +"Investigative staff responsible for the covered action NEVER RECEIVED ANY INFORMATION FROM THE +CLAIMANT OR had any communication with the claimant" +Let's take this whopper in 2 parts: +First, the SEC OWB denied my Award application because The investigators in the complaint never received my +information. Has the SEC OWB re written the investigative protocol in this denial? How am I or ANY +whistleblower supposed to know WHO the investigators are in a particular case WHEN according to the SEC: +ALL investigations are done in a confidential manner???? +WHAT DOES THE SEC DO WITH WHISTLEBLOWER TIPS EXACTLY? Do they share whistleblower information with +ENFORCEMENT as is mandated? HOW would ANY whistleblower know WHO to share information with at the +EFTA00080820 + +SEC? Isn't that the job of the SEC OWB? +Second, the fact that no one at the SEC contacted me DOES NOT mean the SEC didn't use my information. This +is a completely bogus argument. It certainly would NOT be the first time the SEC used my information now +would it Jane? +In fact, it is NOT the responsibility of the whistleblower to get his/her information to the right Enforcement +personnel. That responsibility EXPLICITLY falls on the SEC OWB. So, is the SEC OWB admitting gross negligence +in handling my information? After the monumental failure in the Madoff Ponzi/ money laundering SEC +facilitated scam on the public the then SEC IG made specific recommendations to the SEC with regards to the +proper handling/vetting of Tips and Complaints. +https://www.sec.gov/files/468.pdf +Review and Analysis of OCIE Examinations of Bernard L. Madoff Investment +Securities, LLC +Review and Analysis of OCIE Examinations of Bernard L. Madoff Investment Securities, LLC Executive +Summary Background. On June 25, 2009, the Securities and Exchange Commission's +www.sec.gov +AGAIN: The responsibility to properly vet Whistleblower information and get the information into the right +hands at the SEC falls EXPLICITLY and EXCLUSIVELY with the SEC OWB itself and is NOT the responsibility of the +whistleblower. Further, according to the previous SEC IG in the monumental Madoff failure: the responsibility +to contact those supplying Tips and Complaints ALSO falls explicitly and exclusively with the SEC OWB and not +the whistleblower. Using these excuses as the basis of denial of Award is completely contrary to SEC +MANDATED protocols and procedures. +Is the SEC OWB admitting it doesn't comply with those recommendations? Recall: the monumental SEC Madoff +failure was NOT the fault of Whistleblowers either. OR is the SEC OWB scrambling for a 5 years in the waiting +preliminary determination? +So, after 5 years of waiting for a preliminary determination for my award claim, this is what the SEC best and +brightest come up with? +My Denial of Award for covered action 2015-016 was completely made up on the fly. +The SEC OWB has applied completely fabricated "rules" to issue this denial. Further affirmation of ALL of my +allegations. +Also by SEC admission, the SEC allowed these 2 penny stock shells to remain a clear and present risk to the +investing public. Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then +suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both +shells 2010-2013? +WHY did it take until September 2018 before the SEC finally revoked the CGFIA registration? +https://www.sec.gov/cgi-bin/browse-edgar?company=Garpa&owner=exclude&action=getcompany. +So, WHY was there no SEC investigation of NITE and UBSS trading activity in money laundering shells APCX and +CGFIA? The SEC et al facilitated NITE "glitch" took place in August 2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair +Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 +SEC/FINRA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse +merger between Getco and Knight didn't close until July 2013. HOW could the SEC conduct a COMPLETE and +thorough investigation into the FINRA Opco AML complaint WITHOUT implicating NITE when NITE was CLEARLY +trading billions of shares of OTCM money laundering shells BEFORE and coinciding with the SEC et al facilitated +EFTA00080821 + +"glitch" bailout? For UBSS, the DOJ dropped its cross border AML DPA complaint in 2010. UBSS was trading +money laundering shells well after the DOJ claimed UBSS was in compliance with the cross border DPA. +To be clear: BOTH NITE and UBSS knew CGFIA and APCX were money laundering shells when they traded +billions of shares of each 2010-2013. Is that FACT disputed by the SEC? The SEC OBSTRUCTED a thorough +investigation into the ENTIRETY of trading activity of NITE and UBSS in CGFIA and APCX: MY CLAIMS. Josh +Sason/Hanover/ Magna knew CGFIA was a money laundering shell also +https://www.sec.gov/Archives/edgar/data/1344394/000114420413041432/0001144204-13-041432-index.htm +ALSO in my claims: Joshua Sason/Hanover Magna. CGFIA. Also my NewLead TCR1426518350699 and FreeSeas +TCR1440274395191 separate but related TCR's where NITE was a top trader in both and BOTH TCR's were filed +well in advance (years prior) to the Sason/Hanover/Magna February 2019 complaint. Here's one thing the SEC +has been consistent about: The SEC ignores the role of executing BD's and MM's in these scams. WHY? Because +NITE is the #1 OTCM shell trader. As far as the SEC is concerned Penny stock trading fairies convert worthless +certificates into real money. NO! Executing BD's/MM's like NITE do. Did Oppenheimer sell this order flow to +NITE? Who ultimately converted these worthless certificates to real money? As the number 1 OTCM money +laundering shell trader it is statistically improbable the NITE has never been the focus of an SEC AML complaint. +Per my TCR: what does the NITE Compliance Department do exactly? How many SAR's has NITE filed in the last +10 years? In a 2015 SIFMA speech then SEC Enforcement Director Ceresney was "SHOCKED" by the number of +BD's filing 1 or ZERO SAR's. That was just 5 years ago. WHEN would NITE file a SAR releted to the billions of +shares of OTCM money laundering shells it trades like CGFIA and APCX: BEFORE or AFTER it trades those +BILLIONS of shares?Does NITE pull markets and alert regulators OR continue to trade billions of shares of OTCM +money laundering shells in the face of GLARING AML red flags? In fact, in December 2019 the top traded +NITE/VIRT OTCM money laundering shell was ELTZ +https://www.sec.gov/cgi-bin/browse-edgar? +action getcompany&CIK=0001607281&owner=exclude&count=40&hidefilings=0 +The SEC knows the people/entities in ELTZ well +https://www.sec.gov/litigation/admin/34-46993.htm +Strata Coal Company and Terrence A. Tecco: Admin. Proc. Rel. No. 34- +46993 / December 13, 2002 +Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in +Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September +2002, the company was known as WesPac Technologies, at which time it changed its name to Strata. 2. +Tecco is the sole officer, director, and ... +www.sec.gov +https://www.sec.gov/news/press-release/2019-16 +SEC.gov | SEC Charges Broker-Dealer and Transfer Agent in Microcap Shell +Factory Fraud +The Securities and Exchange Commission today announced charges against a broker-dealer, a transfer +agent, and three individuals for their roles in the creation of over a dozen undisclosed "blank check" +companies from 2009 to 2014. +EFTA00080822 + +www.sec.gov +Doesn't the NITE/VIRT compliance Department have internet service in Jersey City? As a DIRECT result of the +SEC obstructing a complete and thorough investigation into the ENTIRETY of trading activity in APCX and CGFIA, +the top NITE/VIRT traded OTCM money laundering shell in December 2019 was AML red flags galore ELTZ. +Illegal activity ACTIVELY facilitated by the SEC. The examples cited in this e mail are not exhaustive. +And, for it's part AppTech is up and running again/still +https://www.sec.gov/cgi-bin/browse-edgar?company=Apptech&owner=exclude&action=getcompany +Unfortunately, AppTech is still up and running as a direct result of the aforementioned SEC " CLEARLY under +estimating" otherwise known as CLEARLY OBSTRUCTING. +In conclusion, The SEC solicits information from whistleblowers like me. The SEC uses whistleblower information +to bring actions and then doesn't compensate whistleblowers for their information. +OR +The SEC uses whistleblower information to protect criminality perpetrated on the investing public so that this +criminal activity can continue. BOTH are gross dereliction of the stated and MANDATED SEC Whistleblower +statutes. To blame a whistleblower for the SEC's EXPLICIT and EXCLUSIVE responsibility to properly vet and +distribute whistleblower information within the SEC as an excuse to deny Awards is also criminal activity. The +SEC: criminals using whistleblower information to protect other criminals AND deny whistleblower rightful +compensation for their information. +I appeal the SEC preliminary determination and wish to file ANOTHER complaint with the SEC IG. +Cheers! +Christopher J Dilorio +Janey, +how long have you been in possession of my Knight Capital TCR? Almost 7 years to the day. How many follow up +e mails have I sent the SEC since then? +For 7 fucking years, the SEC has known about JMJ/Keener. I told them +https://www.sec.gov/litigation/complaints/2020/comp-pr2020-72.pdf +IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT +OF FLORIDA SECURITIES AND EXCHANGE COMMISSION No. COMPLAINT +SUMMARY - sec.gov +5. Justin W. Keener, age 45, resides in San Juan, Puerto Rico.During the Relevant Period, Keener was a +resident of Miami Beach, Florida. Keener registered the name "JMJ Financial" as a fictitious name in Florida +in 2008 and used it to conduct the business described +EFTA00080823 + +www.sec.gov +In February 2019, the SEC brought an action against Joshua Sason/NewLead +I told the SEC about Magna/ Sason ALSO in my 2013 TCR. +https://www.sec.gov/litigation/litreleases/2019/lг24403.htm +Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) +Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges +against four individuals and related businesses for their roles in two microcap frauds and unlawful +securities offerings. +www.sec.gov +AND, I filed separate but related NewLead and FreeSeas TCR's in 2015 +Then there's the UBS AML complaint. +ALSO my claims. For which I sent 10 (TEN) separate Award applications from a commercial fax machine in +April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg +IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was +thorough. In short, the SEC has and still is ripping me off. +Janey, be a hun and update my TCR's/Awards cited in this e mail. +And Ms Welshhans, a couple of questions for you: +1) Have you read the FINRA WTFC Keener complaint? Fictitious notes Ring a bell? +Same MO as Sason/Magna/NewLead/FreeSeas etc etc etc +2) WHO executed the Keener OTCM trades in your complaint? Penny stock trading fairies? +YES, NITE was a top trader in BOTH FreeSeas and NewLead +The core business at NITE/VIRT is and ALWAYS has been: abusive naked shorting OTCM (and other) shells to +facilitate money laundering. +In short Ms Welshhans, NITE/VIRT converts these worthless certs into real money. NONE of +JMJ/Sason/IBC/Ironridge/Asher etc etc etc activity takes place without a willing,corrupt, criminal, executing +BD/MM like NITE/VIRT, CDEL etc +Finally, The Keener SEC complaint is FURTHER evidence that FINRA has NO business enforcing US securities +LAWS. When FINRA "invited" Keener to a disciplinary hearing almost 7 years ago, Keener told them to "fuck +off". FINRA bar meant nothing the last 7 years. EXCEPT JMJ/Keener/NITE ripping off more investors. +Obviously the SEC has/is using my information. I expect to be compensated. +Cheers! +Christopher Dilorio +Whistleblower +Mr Peirce, +Congratulations on your nomination as SEC Commissioner. I have read your paper on FINRA lack of +accountability, I believe the SEC has abdicated its responsibility to enforce Broker Dealer compliance with the +BSA to FINRA BECAUSE it is not accountable. The SEC has not initiated a single stand alone AML complaint. +EFTA00080824 + +The Brown Brothers Harriman AML complaint IS my claim. ALL of the entities in the complaint are un named +WHY? My SEC and IRS Whistleblower complaints explain why. +Hello, My name is Chris Dilorio. I have filed extensive SEC and IRS Whistleblower complaints alleging a direct +link between penny stock money laundering, domestic and foreign entities, Swiss Banks, and executing brokers +like KCG and UBS. I can provide overwhelming evidence of SEC obstruction. Please read the FINRA Brown +Brothers Harriman AML complaint. This is my claim. All of the entities in the complaint are un named. Why? +The SEC is not only obstructing an investigation, they are aiding and abetting the activity. These are not far flung +theories. The UBS Whistleblower Birkenfeld and his attorney sent 52,000 accounts to the SEC and DOJ. The +DOJ at the influence of President Obama and Hillary Clinton entered into the UBS DPA based on just 4400. +What is so egregious is the activity continues un abated today. +Start with the so calledAugust 2012 Knight/KCG trading "glitch". Initial reports say the NYSE was breaking the +trades. WHY did they stop. Former KCG CEO Joyce said he had a very frank discussion with then SEC Chair +Schapiro where the SEC wanted to send a very strong message to market participants. Why not just continue to +break the trades and hit KCG with a hefty fine? That would not create the conditions to grant KCG exception +after exception to do their emergency funding which transferred 74% of the company to "glitch" funding +participants and ultimate reverse merger partner GETCO. AND, despite claiming to having a "highly liquid +balance sheet" KCG had to raise the entire amount of the loss. +A very significant and public event was cited in a WSJ article where immediately following the "glitch"KCG +inadvertently sent 4000 worthless securities to JPM in an attempt to secure a tri party financing where JPM +guaranteed the loan. This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the +SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud +the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a conversion +price at a 50% discount or $1.50/ share. +There is much more, but this is a good start. +Recently, KCG did a modified Dutch auction where they "sold" an asset (HotSpot) to an entity both KCG and +GETCO were a major shareholder (BATS) KCG CEO Coleman called it a "highly competitive process". +Virtually all of the proceeds went to buy back stock from "glitch" financing participants. The purchase price was +$14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or +BELOW $14. But they chose to repurchase 23 million shares AT $14?772? I have overwhelming evidence that +supports my allegations that the SEC is engaging in criminal obstruction to protect KCG. +1) Current KCG Dan Coleman ran Equities at UBS during the massive REG Sho violations as well as the cross +border activity detailed by Whistleblower Birkenfeld. White and Ceresney represented UBS prior to joining the +SEC +2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in +worthless securities sitting on its balance sheet. KCG was insolvent +3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch" +4) Read FINRA AML complaints against Brown Brothers Harriman. This is my claim. It links penny stock +money laundering to executing brokers like KCG, domestic and foreign entities, and Swiss banks. ALL of the +entities in the complaint are un named. WHY? +5) The FINRA World Trade Financial AML complaint discusses several entities cited in my claims. The +customer the complaint focuses on is Justin Keener. Still very much in business. The red flags cited by FINRA +were cited in my claims as well. Yet still no investigation. +6) in July 2015 I contacted Kevin Goodman Dir OCIE for Broker Dealrsat the SEC. He had never seen my +information. The IG OCIE Madoff report mandated the OCIE to vet information. McKessy and Ceresney never +sent my info to him +7) I'm sure you are familiar with the Manning v Merrill,KCG,UBS et al litigation. The SEC does not want an +investigation into my claims while the litigation is pending. +8) My claims detail ex clearing trading activity by KCG and UBS. despite the glaring red flags in doing so. Ex +clearing s the Obligation Warehouse. A NON GUARANTEED SERVICE set up by the SEC and DTCC to allow +firms like KCG to circumvent close out requirements of Rule 204. Clearly contrary to the intent of the SEC +EFTA00080825 + +authorization in Sec 17a of the 1934 Act to create a system of prompt and timely settlement and to remove +impediments there of. +In short, I told the SEC KCG was insolvent in 2011. Rather than investigate and prosecute, they chose to +obstruct. The activity in my TCR's pre dates the "glitch". An investigation would show the SEC bailed out a +criminal enterprise. Because of the obstruction, the activity continues today unabated in stocks like +STBV, VELA,NEWL,FREE, and dozens more. The investing public remains at risk +More to come +Chris Dilorio +EFTA00080826 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f32c921f2553f1fb367b0774dec72be6a685f5355389d3221379f3089917ff29.json b/vision-joined/ds9-unparsed-01/f32c921f2553f1fb367b0774dec72be6a685f5355389d3221379f3089917ff29.json new file mode 100644 index 0000000000000000000000000000000000000000..82ec3aa06a21dcee51d933dfa1210aa9bec1bcc5 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f32c921f2553f1fb367b0774dec72be6a685f5355389d3221379f3089917ff29.json @@ -0,0 +1,129 @@ +{ + "chars": 2543, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 10, + "pages": [ + { + "bad_lines": 0, + "chars": 2417, + "failed": false, + "lines": 43, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f32c921f2553f1fb367b0774dec72be6a685f5355389d3221379f3089917ff29" +} diff --git a/vision-joined/ds9-unparsed-01/f32c921f2553f1fb367b0774dec72be6a685f5355389d3221379f3089917ff29.md b/vision-joined/ds9-unparsed-01/f32c921f2553f1fb367b0774dec72be6a685f5355389d3221379f3089917ff29.md new file mode 100644 index 0000000000000000000000000000000000000000..ce7567b624797a80e163993c3dc9a7bddc44344d --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f32c921f2553f1fb367b0774dec72be6a685f5355389d3221379f3089917ff29.md @@ -0,0 +1,61 @@ +LAST WILL AND TESTAMENT +OF +JEFFREY E. EPSTEIN +I, JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, United States Virgin Islands, +do make, publish and declare this to be my Will hereby revoking all prior Wills and Codicils made +FIRST: +A. +I direct my Executor to pay from my estate all expenses of +ay last illness, my funeral and burial expenses, the administration expenses of my estate and a +f my debts duly proven and allowed against my estate +B. +I direct my Executor to pay from my estate, as compensation +to each Executor for serving as Executor hereunder, the sum of Two Hundred Fifty Thousand +Dollars ($250,000) to each Executor upon the completion of probate of my estate. No Executor +shall receive any other compensation for serving as Executor hereunder; provided, however, that +my Executor shall be reimbursed from my estate for all reasonable costs, expenses, charges, and +liabilities incurred or paid in respect thereto, including fees and expenses of counsel or any other +agents hired by my Executor, and my Executor shall not be liable therefor individually. +C. +I direct my Executor to pay from my estate the federal and +state transfer taxes described in Paragraph B(1) of Article SEVENTH. +D. +I direct my Executor to pay from my estate all expenses of +storing, insuring, packing, shipping and delivering my tangible personal property in accordance +with the provisions of Article SECOND. +SECOND: +I give all of my property, real and personal, wherever situated, after +the payments and distributions provided in Article FIRST, to the then acting Trustees of The +Jeffrey E. Epstein 2018 Trust ("Trust") created under that certain Trust Agreement of of The +Agreement at the time of my death. +THIRD: +A. +I appoint DARREN K. INDYKE and RICHARD D. KAHN +to serve as the Executors of this Will. If any one or more of my Executors fails to qualify, is unable +or unwilling to serve or ceases to act, I appoint KATHRYN H. RUEMMLER, as successor +Executor. If any successor Executor fails to qualify, is unable or unwilling to serve or ceases to +act, I authorize the last acting Executor to designate his or her successor. Such designation shall +be made by written instrument delivered to such designated successor Executor. +B. +If my estate must be administered in whole or in part in any +jurisdiction other than the state or territory of my domicile at the date of my death, and if my +GJ_000178 +EFTA00080881 + +EFTA00080882 + +EFTA00080883 + +EFTA00080884 + +EFTA00080885 + +EFTA00080886 + +EFTA00080887 + +EFTA00080888 + +EFTA00080889 + +EFTA00080890 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f34e81958ddeb4fdbb2e50f3db820dc7eefff16ca1126bd1007fa823c6ddb0d9.json b/vision-joined/ds9-unparsed-01/f34e81958ddeb4fdbb2e50f3db820dc7eefff16ca1126bd1007fa823c6ddb0d9.json new file mode 100644 index 0000000000000000000000000000000000000000..5ce3510df6b35dddc380b278d9af0861b8b01a2b --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f34e81958ddeb4fdbb2e50f3db820dc7eefff16ca1126bd1007fa823c6ddb0d9.json @@ -0,0 +1,57 @@ +{ + "chars": 6440, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 1069, + "failed": false, + "lines": 36, + "mean_conf": 0.958333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2811, + "failed": false, + "lines": 39, + "mean_conf": 0.987179, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1757, + "failed": false, + "lines": 39, + "mean_conf": 0.974359, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 797, + "failed": false, + "lines": 15, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f34e81958ddeb4fdbb2e50f3db820dc7eefff16ca1126bd1007fa823c6ddb0d9" +} diff --git a/vision-joined/ds9-unparsed-01/f34e81958ddeb4fdbb2e50f3db820dc7eefff16ca1126bd1007fa823c6ddb0d9.md b/vision-joined/ds9-unparsed-01/f34e81958ddeb4fdbb2e50f3db820dc7eefff16ca1126bd1007fa823c6ddb0d9.md new file mode 100644 index 0000000000000000000000000000000000000000..3780202a319135f330ebbaa3e8a4351fb29fdee7 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f34e81958ddeb4fdbb2e50f3db820dc7eefff16ca1126bd1007fa823c6ddb0d9.md @@ -0,0 +1,132 @@ +From: +Cc: " +To: "Goldberg (Legal), Jeffrey" « +Subject: Re: Subpoena CRIM1031692 +Date: Fri, 23 Aug 2019 00:48:14 +0000 +Thanks — let's plan to speak at 4:30 EST on Monday. +Sent from my iPhone +On Aug 22, 2019, at 6:38 PM, Goldberg (Legal), Jeffrey < +• wrote: +Of course. How about sometime between 12:30 and 1:45 PT? +Thanks, +Jeff +From: +Sent: Thursday, August 22, 2019 10:39 AM +To: Goldberg (Legal), Jeffrey • +Cc: +Subject: Re: Subpoena CRIM1031692 +Thanks— can you let us know your availability for a call on Monday? +Sent from my iPhone +On Aug 22, 2019, at 1:10 PM, Goldberg (Legal), Jeffrey ‹ +> wrote: +Thanks, +I just left you a voice message saying your suggestion makes sense. +Are you free for a two-minute return call to at least confer on your availability? I'll be at +Thanks, +Jeff +From: +Sent: Thursday, August 22, 2019 10:05 AM +To: Goldberg (Legal), Jeffrey • +Cc: +Subject: Re: Subpoena CRIM1031692 +Jeff, +until 1:30 ET. +I should add: if you think it would be productive to review those issues before we talk, let us know if you'd like to +reschedule the call. +EFTA00079907 + +Thanks, +Sent from my iPhone +On Aug 22, 2019, at 2:56 AM, Goldberg (Legal), Jeffrey +• wrote: +1 look forward to speaking with you tomorrow (Thursday). Unless you'd prefer another number, I'll plan to call you at +Also, as +indicated I promised to provide some more information on how Amazon approaches the issues we've +been discussing. I'm hopeful that this information will help provide a common baseline for further consideration of +your request for expressive materials. I've attached several cases that discuss the need for a heightened showing of +relevance and need before a bookstore, video provider, or library can be compelled to reveal expressive choices of its +patrons. In our experience, prosecutors and government agencies typically are not permitted access to records of +bookstores and libraries unless (1) a compelling need exists for the requested information, (2) a substantial nexus is +demonstrated between the information sought and the subject of the criminal investigation, and (3) the government +has exhausted other avenues to obtain the information in ways that do not burden First Amendment rights. See, +e.g., Amazon.com LLC v. Lay, 758 F. Supp. 2d 1154 (W.D. Wash. 2010); In re Grand Jury Investigation of Possible +Violation of 18 U.S.C. § 1461, 706 F. Supp. 2d 11 (D.D.C. 2009); In re Grand Jury Subpoena to Amazon.com, 246 F.R.D. +570 (W.D. Wis. 2007); In re Grand Jury Subpoena to Kramerbooks & Afterwords Inc., 26 Media L. Rep. (BNA) 1599 +(D.D.C. 1998); Tattered Cover, Inc. v. City of Thornton, 44 P.3d 1044 (Colo. 2002) (en banc). +I'm obviously not privy to the details of your investigation. And, to be clear, we don't rule out the possibility either +that the subjects here do not have a protectable privacy interest or that sufficient grounds exist to compel +production of the expressive materials you seek. I also want to assure you that we do not seek to interfere with your +investigation in any way in expressing these concerns. Amazon routinely cooperates with law enforcement on a +number of levels, and we will secure and not destroy any information we determine is responsive to your request. +As I discussed with +if your office ultimately decides to continue to pursue the expressive materials at issue, we +might seek to enlist the assistance of the court with a motion to quash, preferably based upon a stipulated briefing +schedule, to determine whether the requisite legal standards have been satisfied in this instance. But again, we +don't not ruling out the possibility that sufficient grounds exist in this instance to compel production. +Thanks, +Jeff +From +Sent: Tuesday, August 20, 2019 2:51 PM +To: Goldberg (Legal), Jeffrey • +Cc: +Subject: RE: Subpoena CRIM1031692 +Jeff, +Thanks, +Thanks, Thursday at 1:30 our time sounds good. We'll plan to speak with you then. +EFTA00079908 + +From: Goldberg (Legal), Jeffrey s +Sent: Tuesday, August 20, 2019 4:49 PM +To: +Subject: RE: Subpoena CRIM1031692 +Hi, +PT (1:30pm ET) on Thursday work for you? +Thanks, +Jeff +I have conflicts early and late tomorrow, but perhaps we could speak Thursday morning? Would 10:30am +From: +Sent: Tuesday, August 20, 2019 7:10 AM +To: Goldberg (Legal), Jeffrey • +Cc: +Subject: RE: Subpoena CRIM1031692 +Jeff, +Thanks, +Is there is a good time for a call tomorrow to discuss? I'm tied up between 2 and 5 EST, but otherwise available. +From: +Sent: Thursday, August 15, 2019 2:43 PM +To: Goldberg (Legal), Jeffrey 9 +Cc: +Subject: RE: Subpoena CRIM1031692 +Jeff, with apologies for shuttling you back and forth, due to my upcoming trial my colleague B +copied, will +be in a better position to follow up with you. I updated her on our conversation, in particular that you expected to +send us some authority for Amazon's prior position, and also that you were in the process of evaluating whether any +First Amendment considerations were still active given the death of Mr. Epstein. I've also conveyed to her the issue +you raised of the overbreadth of any request for all information for all accounts having ever shipped to, or billed in +connection with, the listed addresses, and our interest in at the very least getting account information for any +accounts that include those addresses-and, more generally, the records of items shipped to those addresses, to the +extent all such records were not included in the first production. Again, sorry to be switching given our lengthy +conversation, but +will better be able to be in touch with you in the coming days. +thanks, +From: Goldberg (Legal), Jeffrey 9 +Sent: Wednesday, August 14, 2019 02:09 +To: +Subject: Subpoena CRIM1031692 +EFTA00079909 + +It was good speaking to you yesterday. Are you available tomorrow (Wednesday) or Thursday for a follow-up call? +My schedule is quite tight tomorrow so happy to do it Thursday, if you'd prefer. +Thanks, +Jeff +Jeffrey A. Goldberg +Associate General Counsel, Litigation & Regulatory +Amazon.com, Inc. +2021 7th Avenue, Seattle, WA 98121 + +< In re Grand Jury Subpoena to Amazon.com Dated August 7, 2006, 246 F.R.D. 570 (W.D. Wis. 2007) pdf +< In re Grand Jury Subpoena to Kramerbooks & Afterwords Inc., No. 98-135 (NHJ) & 98-138 (NHJ) +(D.D.C. Apr. 6, 1998).pdf> +60 +GFR units measured as mL/min/1.73 m^2, If African American multiply by 1.210 +A calculated GFR <60 suggests chronic kidney disease if found over a 3 month period +Calcium +9.8 +Glucose +102 +AST +H +57 +ALT +62 Page 139 of 148 +Alkaline Phosphatase +64 +Bilirubin, Total +Withheld pursuant to exemption +Total Protein +Albumin +Globulin +Alb/Glob Ratio +Anion Gap +BUN/Creat Ratio +Cholesterol +Triglycerides +Calculation of LDL is not appropriate for samples with a triglyceride greater than 400 mg/dL. Therefore the LDL is not calculated. +HDL Cholesterol +Chol/HDL Ratio +H +H +L +H +of the Freedom of!@formation and Privacy Act +1.50 +10.2 +16.1 +216 +413 +31 +6.9 +8.5-10.9 +70-110 +11-55 +11-66 +41-133 +0.2-1.3 +6.0-8.2 +3.6-5.1 +2.0-3.7 +1.00-2.30 +9.0-19.0 +5.0-30.0 +<200 +10-150 +40-60 +0.0-4.0 +mg/dL +mg/dL +U/L +U/L +U/L +mg/dL +g/dL +g/dL +g/dL +WBC +NRBC% +RBC +Hemoglobin +Hematocrit +MCV +MCH +MCHC +RDW-CV +Platelet +L +HEMATOLOGY +7.6 +0.0 +5.42 +15.6 +47.8 +88.2 +28.8 +32.6 +12.8 +338 +4.3-11.1 +4.46-5.78 +13.6-17.6 +40.2-51.4 +82.5-96.5 +27.1-34.9 +33.0-37.0 +12.0-14.0 +130-374 +FLAG LEGEND +L=Low LI=Low Critical H=High H!=High Critical A=Abnormal A! =Abnormal Critical +Page 1 of 3 +mg/dL +mg/dL +mg/dL +K/uL +% +M/uL +g/dL +fL +P9 +g/dL +% +K/uL +EFTA00073970 + +Federal +Bureau of +Prisons +U.S. Medical Center for Federal Prisons +1900 W. Sunshine Street +Springfield, MO 65807 +417-874-1621 +Name EPSTEIN, JEFFREY +Reg # 76318-054 +DOB +01/20/1953 +Sex +M +Facility MCC New York +Order Unit E06-547U +Provider +MD +*** Sensitive But Unclassified *** +Collected 07/09/2019 13:34 +Received 07/10/2019 10:44 +Reported 07/10/2019 14:46 +LIS ID +188191004 +HEMATOLOGY +MPV +Neutrophils % +Lymphocytes % +Monocytes % +Eosinophils % +Basophils % +Immature Granulocytes % +Neutrophils # +Lymphocytes # +Monocytes # +Eosinophils # +Basophils # +Immature Granulocytes # +10.4 +58.7 +Therapeutic decision making should be based on absolute values, rather than percentages +25.0 +11.1 +4.1 +0.8 +0.3 +4.4 +1.9 +0.8 +0.3 +0.1 Page 140 of 148 +0.02 +Withheld pursuant to exemption +HEMAGLORINAA 1(6)(7)(C) +Hemoglobin A1C +5.7 - 6.4 Increased Risk +> 6.4 Diabetes +H +6.3 +of the Freedom of Information and Privacy Act +6.9-10.5 +0.0-5.0 +1.9-6.7 +1.3-3.7 +0.3-1.1 +0.0-0.5 +0.0-0.1 +0.00-0.50 +<5.7 +SEROLOGY +PR +Non-Reactive +Results may be affected in patients with severely advanced immunosuppression. +Non-Reactive +fL +% +% +% +K/uL +K/uL +K/uL +K/uL +K/uL +10^3/uL +L=Low LI=Low Critical H=High H!=High Critical A=Abnormal A! =Abnormal Critical +Page 2 of 3 +EFTA00073971 + +Federal +Bureau of +Prisons +Name EPSTEIN, JEFFREY +Reg # 76318-054 +DOB 01/20/1953 +Sex +M +U.S. Medical Center for Federal Prisons +1900 W. Sunshine Street +Springfield, MO 65807 +417-874-1621 +Facility MCC New York +Order Unit E06-547U +Provider +MD +*** Sensitive But Unclassified *** +Collected 07/09/2019 13:34 +Received 07/10/2019 10:44 +Reported 07/10/2019 14:46 +LIS ID +188191004 +HIV +Negative +HIV 1/2 +Screening test - See confirmatory testing for Reactive results +Negative +Page 141 of 148 +Withheld pursuant to exemption +(b)(6): (b)(7)(A): (b)(7)(C) +of the Freedom of Information and Privacy Act +L=Low LI=Low Critical H=High H!=High Critical A=Abnormal A! =Abnormal Critical +Page 3 of 3 +EFTA00073972 + +Bureau of Prisons +Health Services +Cosign/Review +Inmate Name: +CEPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Encounter Date: 07/10/2019 16:58 +Cosigned by +Sex: +Provider: +on 07/14/2019 18:12. +M +Lab Result Receive +Reg #: +Race: +Facility: +76318-054 +WHITE +NYM +Page 142 of 148 +Withheld pursuant to exemption +(b)(6); (b)(7)(A) ; (b)(7)(C) +of the Freedom of Information and Privacy Act +Bureau of Prisons - NYM +EFTA00073973 + +BP-A0489 +JUN 10 +HIV COUNSELING DOCUMENTATION +• U.S. DEPARTMENT OF JUSTICE +FEDERAL BUREAU OF PRISONS +Directions: +Use the following criteria to counsel the patient who is tested for the HIV andbody. Check off each item asthey are +discussed. Write NA beside any item that is inappropriate to the situation. Thereverse side of this form will be +utilized to document seronegative and inconclusive test result. Then file in the patient's record, +documenting in progress notes that counseling was completed. +PRETEST: +3. +Explain purpose of session. +Explain confidentiality. +Explain HIV antibody lest. +a. +What HIV is +_b. +What the test is +C. +Test Procedure +_d. +Meaning of test results +e. +Inability of detecting early infection (false negatives) +f. +Potential need for additional testing +.9 +Significance of a positive test. +List risk factors/clinical signs: (check all that apply) +8. +Injecting drug use, sharing drug or tattoo equipment +b. +Unprotected or multiple sex partners +Page 143 of 148 +_C. +Treated for: sexually transmitted infections, hepatitis, or TB +d. +Clinical s/s: fever or illness of thel PERMAnt 39 AS AIDS opportunistic infections. +e. +f. +Exposure: recent occupational of 05) (47 4): (l*psure/incident. +Pregnant female +Other: +of the Freedom of Information and Privacy Act +Obtain informed consent (when applicable). +Risk Reduction Behaviors. Educational material given. +Patient Reactions/Comments. +Explain how the patient will be notified of the result. +The above information has been explained to me in a language 1 can understand. +Signature of Inmate +signature of stati counselor. +Jessibe!!. Muese +Date: +2/4 +15 +76318-057 +Inmate Name: +Register No.: +Institution: +File in the Medical Record: Section 6. +Prescribed by P6190 +Replaces BP-S489.061 ofAPR +EFTA00073974 + +BP-S358.060 +SEP 05 +MEDICAL TREATMENT EFUSAL +CERM +U.S. DEPARTMENT OF JUSTICE +FEDERAL BUREAU OF PRISONS +7-9-2019 +Date +1, JEFFREY EPSTEIN +76318-054 +_, refuse treatment recommended by the Federal +Bureau of Prisons Medical staff for the following condition(s): +DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY: +Rectal and genital examination +The following treatments) was/were recommended: +Rectal and genital examination +Page 144 of 148 +Withheld pursuant to exemption +(b)(6) : (b)(7X(A): (b)(7)(C) +Undetected and untreated medical condition. +I understand the possible consequences and/or complications, listed above, and still refuse +recommended treatment. I hereby assume all responsibility for my physical and/or mental condition, and +release the Bureau of Prisons and its employees from any and all liability for respecting and following my +expressed wishes and directions. +Counseled by +-2019 +Date +Patient's Signattk +Medical Office +MCC NY +Signature of Witness +719/19 +Date +NYM-NEW YORK MCC +EFTA00073975 + +BP-S358.060 +SEP 05 +MEDICAL TREATMENT REFUSAL +CDFRM +U.S. DEPARTMENT OF JUSTICE +FEDERAL BUREAU OF PRISONS +7-24-2019 +Date +1, JEFFREY EPSTEIN +76318-054 +., refuse treatment recommended by the Federal +Bureau of Prisons Medical staff for the following condition(s): +DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY: +EYE DOCTOR EVALUATION. +The following treatments) was/were recommended: +EYE DOCTOR EVALUATION. +Page 145 of 148 +Withheld pursuant to exemption +(b)(6) : (b)(7)(A) ; (b)(7)(C) +Federal Bureau of Prisons Medical Safeel thermany plaint me that the following +possible consequences and/or complications may result because of my refusal to accept treatment: +INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES. +I understand the possible consequences and/or complications, listed above, and still refuse +recommended treatment. I hereby assume all responsibility for my physical and/or mental condition, and +release the Bureau of Prisons and its employees from any and all liability for respecting and following my +expressed wishes and directions. +D +counseled by +7-24-2019 +Date +Patient's Signature +Date +NYM-NEW YORK MCC +EFTA00073976 + +BP-A0618 +JUN 16 +A&O DENTAL EXAMINATION +(Initial Clinical Dental Findings) +U.S. DEPARTMENT OF JUSTICE +FEDERAL BUREAU OF PRISONS +Occlusion: +Oral Hygiene: +Good +Fair +Poor +CPITN: +2 +3 +2 +3 +Head & Neck / Soft Tissue: +RIGHT +32 +30 +29 +10 11 12 13 +28 27 26 25 24 23 22 21 20 +14. 15 +19 - 18 +LEFT +Gold +888800000088838 +D:_ +M: +F_14 +Classification: +CL +Pain Scale: +/10 +Page 146 of 148 +Dental Prostheses at Intake: +Yes +Type: +Age: +Condition: +Intra-oral Photos Taken: +of the Freedom or into a ta Ra serve Sing val +perior Crondiasobsentes +Radiographs Taken: (Document findings on A&O encounter) +Yes +Yes +No +Instructed how to obtain urgent and non-urgent dental care: +Yes: +No: +Treatment Priorities: +None: +Radiographs authorized: +PAs: +BVVs:_ +Panorex: +Non-urgent: +non-urgent +Prophylaxis authorized: +Yes +No +(Approval valid 18 months from examination date) +Urgent: Referred to Sick Call: +Patient Name: +tegiste Number: +a stein, Jeftrey k +Institution: +76318-054 +MCC NEW YORK +Dentist Sinature: +Date: +DDS +Signature Block/Stamp: +7-26-19. +Chief Dental Officer +MCC New York +PDF +Prescribed by P6400 +Replaces BP-A0618 of JUN 10 +EFTA00073977 + +BP-S358.060 +SEP 05 +MEDICAL TREATMENT REFUSAL +CDFRM +U.S. DEPARTMENT OF JUSTICE +FEDERAL BUREAU OF PRISONS +7-24-2019 +Date +I, JEFFREY EPSTEIN +76318-054 +., refuse treatment recommended by the Federal +Bureau of Prisons Medical staff for the following condition(s): +DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY: +EYE DOCTOR EVALUATION. +The following treatments) was/were recommended: +EYE DOCTOR EVALUATION. +Page 147 of 148 +Withheld pursuant to exemption +(b)(6) ; (b)(7)(A) ; (b)(7)(C) +Federal Bureau of Prisons Medical staffered Nor fataly sato me that the following +possible consequences and/or complications may result because of my refusal to accept treatment: +INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES. +I understand the possible consequences and/or complications, listed above, and still refuse +recommended treatment. I hereby assume all responsibility for my physical and/or mental condition, and +release the Bureau of Prisons and its employees from any and all liability for respecting and following my +expressed wishes and directions. +Cou +7-24-2019 +Date +Patient's Signatore +Date +NYM--NEW YORK MCC +EFTA00073978 + +BP-S358.060 +SEP 05 +MEDICAL TREATMENT REFUSAL +CDERM +U.S. DEPARTMENT OF JUSTICE +FEDERAL BUREAU OF PRISONS +7-10-2019 +Date +1, JEFFREY EPSTEIN +76318-054 +_, refuse treatment recommended by the Federal +Bureau of Prisons Medical staff for the following condition(s): +DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY: +66 YR OLD MALE WITH NO PMHX, REFERRED FOR ROUITNE CXR. +The following treatments) was/were recommended: +CHEST X-RAY +Page 148 of 148 +Withheld pursuant to exemption +(b)(6) ; (b)(7)(A) : (b)(7)(C) +of my refusal to accept treatment +WORSENING THE CONDITION IF THERE IS ANY FINDINGS +1 understand the possible consequences and/or complications, listed above, and still refuse +recommended treatment. I hereby assume all responsibility for my physical and/or mental condition, and +release the Bureau of Prisons and its employees from any and all liability for respecting and following my +expressed wishes and directions. +i. 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11/12/19 Page 1 of 19 +UNITED STATES DISTRICT COURT +FOR THE SOUTHERN DISTRICT OFNEW YORK +Plaintiff, +CASE NO: +V. +DARREN K. INDYKE and RICHARD D. KAHN, +in their capacities as the executors of the +ESTATE OF JEFFREY EDWARD EPSTEIN, and +GHISLAINE MAXWELL, +Defendants. +COMPLAINT +BOIES SCHILLER FLEXNER LLP +1 +EFTA00078311 + +Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 2 of 19 +Plaintiff +by her attorneys Boies Schiller Flexner LLP, for her Complaint +against Defendants, Darren K. Indyke and Richard D. Kahn in their capacities as the executors of +the Estate of Jeffrey Edward Epstein (Epstein") and Ghislaine Maxwell ("Maxwell") +(collectively, "Defendants"), avers upon personal knowledge as to her own acts and status and +upon information and belief and to all other matters as follows: +NATURE OF THE ACTION +This suit arises out of Defendants' sexual abuse of Plaintiff beginning when Plaintiff was +16 years old. +2. +When Plaintiff was 16, she was sexually trafficked by Defendants as part of Epstein and +Maxwell's organized ring of procuring young women and girls for sex. +Epstein's trafficking scheme involved recruiting young women and girls by making false +promises and using his wealth, power and threats to intimidate the females into submission to his +demands. This same pattern was repeated numerous times with numerous young women and +girls. +4. As United States District Judge Kenneth Marra found, "From between about 1999 and +2007, Jeffrey Epstein sexually abused more than 30 minor girls ... at his mansion in Palm +Beach, Florida, and elsewhere in the United States and overseas.... In addition to his own +sexual abuse of the victims, Epstein directed other persons to abuse the girls sexually. Epstein +used paid employees to find and bring minor girls to him. Epstein worked in concert with others +to obtain minors not only for his own sexual gratification, but also for the sexual gratification of +others." Doe 1 v. United States, 359 F. Supp. 3d 1201, 1204 (S.D. Fla. 2019) (internal citations +omitted). +2 +EFTA00078312 + +Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 3 of 19 +5. +Epstein organized this sex trafficking network to obtain hundreds of young girls for +himself for sex, and also lent these girls out to other powerful and wealthy individuals to be +sexually abused. +6. +Despite his significant criminal activity, in 2008 Epstein received a shockingly minimal +charge pleading guilty to a single Florida state law charge of procuring a minor for prostitution +and a non-prosecution agreement (a "NPA") with the U.S. Attorney for the Southern District of +Florida. Unknown to the public and the victims at the time, Epstein's lawyers were pressuring +the Government to commit to the NPA without informing the victims. Epstein's multiple +victims were kept in the dark and told to be "patient" while Epstein's lawyers worked to protect +him and other potential co-conspirators from prosecution. Epstein served one year in jail, but +was afforded the privilege of being able to leave the jail to go to work for twelve hours per day, +six days per week. +The NPA allowed Epstein to escape proportionate punishment for his actions and to +continue operating his sex trafficking enterprise with liberty. +8. +A few years later, Epstein flippantly referred to his sexual abuse of multiple young +women and girls, and the slap on the wrist he had received for it, in a 2011 interview with the +New York Post: "Billionaire pervert Jeffrey Epstein is back in New York City - and making +wisecracks about his just-ended jail stint for having sex with an underage girl. "I am not a sexual +predator, I'm an offender, the financier told The Post yesterday. 'It's the difference between a +murderer and a person who steals a bagel,' said Epstein." Amber Sutherland, Billionaire Jeffrey +Epstein: I'm a Sex Offender Not a Predator, N.Y. Post (Feb. 25, 2011), +https://nypost.com/2011/02/25/billionaire-jeffrey-epstein-im-a-sex-offender-not-a-predator/. +3 +EFTA00078313 + +Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 4 of 19 +9. In August 2018, just one year before his death, Epstein told a New York Times reporter +"that criminalizing sex with teenage girls was a cultural aberration and that at times in history it +was perfectly acceptable." James B. Stewart, The Day Jeffrey Epstein Told Me He Had Dirt on +Powerful People, N.Y. Times (Aug. 12, 2019), +https://www.nytimes.com/2019/08/12/business/jeffrey-epstein-interview.html. +10. Maxwell spent years overseeing and managing Epstein's sex trafficking network, and +actively recruited underage girls to provide to Epstein and others for sex. +11. Epstein and Maxwell conspired with friends and hired staff to maintain and keep secret +this network of sexual abuse for years, which sprawled throughout Epstein's residences in New +York, Florida, New Mexico, the United States Virgin Islands, and Paris. Epstein's preference +was to have three different girls a day for his sexual pleasure and Maxwell was in charge of +recruiting the girls. +Maxwell facilitated Epstein's sexual trafficking ring by activities including, but not +limited to: (1) identifying and recruiting girls, including several minors, for Epstein's sexual +pleasure and that of his co-conspirators, including herself; (2) identifying and hiring individuals +to recruit underage girls; (3) scheduling appointments between the trafficked girls, many of +whom were minors, and Epstein; (4) administering Epstein's sex trafficking organization and +hiding it from criminal repercussions; and (5) intimidating girls, many of whom were minors, +who attempted to escape or report Epstein's sex trafficking operation. +13. +Epstein and Maxwell committed sexual assault and battery upon Plaintiff when she was +16 years old. As such, the Defendants are responsible for battery, unlawful imprisonment, and +intentional infliction of emotional distress pursuant to New York common law. The damage to +Plaintiff has been severe and lasting. +4 +EFTA00078314 + +Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 5 of 19 +14. +This action has been timely filed pursuant to the Child Victims Act, N.Y. C.P.L.R. +§ 214-g. The actions described herein constitute sexual offenses by Defendants under New York +Penal Law Article 130, and were committed against Plaintiff when she was a child less than +eighteen years of age, for which she suffered physical, psychological, and other injuries as a +result. +15. +This action has been timely filed pursuant to N.Y. C.P.L.R. § 215(8)(a), which provides +that a plaintiff shall have at least one year from the termination of a criminal action against the +same defendant to commence an action with respect to the event or occurrence from which the +criminal action arose. A criminal action against Epstein with respect to the same sex trafficking +enterprise from which Plaintiff's claims arise was terminated on August 29, 2019. +16. +Any statute of limitations applicable to Plaintiff's claims, if any, is tolled due to the +continuous and active deception, duress, threats of retaliation, and other forms of misconduct that +Defendants used to silence their many victims, including Plaintiff. Defendants" actions deprived +Plaintiff of the opportunity to commence this lawsuit before Epstein's death. Until his death, +Plaintiff feared that Epstein and his co-conspirators, including Maxwell, would harm her or her +family, or ruin her life, if she came forward. +17. +Defendants are equitably estopped from asserting a statute of limitations defense. +Allowing Defendants to do so would be unjust. Defendants intimidated each of their victims into +silence by threatening their lives and their livelihoods. They therefore prevented Plaintiff from +commencing this lawsuit before Epstein's death. By using threats, along with his wealth and +power, Epstein was able to escape punishment for his intolerable and brutal crimes against +countless young women and underage girls for the duration of his life. +5 +EFTA00078315 + +Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 6 of 19 +PARTIES +18. +Plaintiff +is a citizen and resident of Texas. +19. Defendant Darren K. Indyke is sued in his capacity as an appointed executor of the Estate +of Jeffrey E. Epstein. +20. +Defendant Richard D. Kahn is sued in his capacity as an appointed executor of the Estate +of Jeffrey E. Epstein. +21. +Defendant Ghislaine Maxwell is a New York citizen and is domiciled in the Southern +District of New York. +JURISDICTION AND VENUE +22. +Jeffrey Epstein was a citizen of the United States domiciled in the U.S. Virgin Islands at +the time of his death. Jeffrey Epstein maintained a residence in the Southern District of New +York. As the legal representatives of the Estate of Jeffrey E. Epstein, Darren K. Indyke and +Richard D. Kahn are deemed citizens of the U.S. Virgin Islands. +23. +Defendant Maxwell is a citizen of both the United States and the United Kingdom and is +domiciled in the Southern District of New York. +24. The amount in controversy in this action exceeds the sum or value of $75,000.00 +excluding interests and costs and is between citizens of different states. Accordingly, jurisdiction +is proper under 28 U.S.C. § 1332. +25. +Venue is proper in this Court as the sexual abuse of Plaintiff by Defendants Epstein and +Maxwell began and occurred in New York, New York, where they recruited her at the age of 16, +physically molested her, and began grooming her for sex in their organized sex trafficking ring. +6 +EFTA00078316 + +Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 7 of 19 +26. +Many of the events giving rise to these causes of action occurred in the Southern District +of New York, where a substantial amount of Epstein's property is located. Thus, venue in this +district is proper. 28 U.S.C. § 1391(b)(2). +FACTUAL ALLEGATIONS +A. +27. +Epstein's Sex Trafficking Enterprise +Jeffrey Epstein was widely renowned as a billionaire who used his vast connections to +powerful individuals, and seemingly unlimited wealth and resources, to create a web of +transcontinental sex trafficking that served himself, his coconspirators, and some of the most +powerful people in the world. +28. Epstein owned multiple residences and frequently travelled between them, including at 9 +East 71" Street, New York, New York 10021, and at 49 Zorro Ranch Road, Stanley, New +Mexico 87056, where the illegal sexual crimes against Plaintiff occurred. Epstein conservatively +valued his New York townhome at $55,931,000.00. Epstein conservatively valued his New +Mexico ranch at $17,246,208.00. In addition, Epstein owned residences in the Virgin Islands, +Florida, France, and even on his own island, Great St. James Island, where his transcontinental +sex trafficking of hundreds of young girls servicing him, his co-conspirators, and wealthy and +powerful individuals around the world occurred. +29. +The allegations herein concern Epstein's and Maxwell's tortious acts against Plaintiff +while in New York, where Epstein was staying at his 71" Street mansion, and at his ranch in +New Mexico. +30. +At all times material to this cause of action, Jeffrey Epstein utilized his seemingly +unlimited power, wealth, and resources, as well as his deep connections to powerful and +politically connected individuals to intimidate and manipulate his victims of sexual abuse. +7 +EFTA00078317 + +Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 8 of 19 +31. +Epstein and Maxwell had perfected a scheme for manipulation and abuse of young +females. As part of the scheme, Maxwell or another female would approach a young female and +strike up a conversation in an effort to quickly learn about the young female's background and +any vulnerabilities they could expose. Maxwell would then manipulate the young female into +coming back to one of Epstein's residences by offering the young female something she needed. +At times Maxwell's lure would be a modeling opportunity, money for education, help for the +young female's family, and a whole host of other related offers depending on their target's +situation. Once in the residence, Maxwell and Epstein would work in concert to impress and +intimidate the young female with displays of vast wealth, including having employees that were +butlers and maids formally dressed around the house. They would also strategically place +photographs of very powerful political and social figures amongst photographs and art displaying +nude females in an effort to normalize the sexual abuse. They would also normalize the sexual +abuse by placing a massage table and spa related products around the massage area in an effort to +legitimize the area where the abuse was set to occur. Once abused, Epstein and Maxwell +continued to manipulate the victims, using their financial power, promises, and threats to ensure +that the victim returned as directed and remained compliant with their demands. +B. The Arrest, Prosecution, and Death of Epstein +32. +The sexual trafficking ring described herein started at least as early as 1995 and +continued up until at least July 2, 2019, when the U.S. Attorney's Office for the Southern District +of New York ("SDNY") charged Epstein with sex trafficking conspiracy and sex trafficking in +violation of 18 U.S.C. § 1591. He was arrested on July 8, 2019, pursuant to the SDNY's Sealed +Two Count Indictment, which is attached as Exhibit A. +8 +EFTA00078318 + +Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 9 of 19 +33. +The Indictment described Epstein's conduct and his abuse and trafficking of females in +the same trafficking operation he used to abuse and traffic Plaintiff. +34. +Epstein's last will and testament (the "Will") was executed on August 8, 2019, at the +Metropolitan Correctional Center. The witnesses were Mariel Colón Miró and Gulnora Tali. The +Will included affidavits from Darren K. Indyke and Richard D. Kahn, in which they swear an +"Oath of Willingness to Serve as Executor and Appointment of Local Counsel." +35. +Epstein was found dead in his cell at the Metropolitan Correctional Center on August 10, +2019. +36. +Epstein's last will and testament was filed on August 15, 2019, in the Probate Division of +the Superior Court of the Virgin Islands. +37. +Darren K. Indyke and Richard D. Kahn filed a Certificate of Trust in the Superior Court +of the Virgin Islands for Epstein's 1953 Trust on August 26, 2019. See Certificate of Trust, In +the Matter of the Estate of Jeffrey E. Epstein, Probate No. ST-19-PB-80 (Super. Ct. V.I. Aug. 26, +2019). +38. Epstein's will was entered into probate on September 6, 2019, and the Superior Court of +the Virgin Islands accordingly authorized Darren K. Indyke and Richard D. Kahn to administer +Epstein's estate. See Order for Probate, In the Matter of the Estate of Jeffrey E. Epstein, Probate +No. ST-19-PB-80 (Super. Ct. V.I. Sept. 6, 2019); Letters Testamentary, In the Matter of the +Estate of Jeffrey E. Epstein, Probate No. ST-19-PB-80 (Super. Ct. V.I. Sept. 6, 2019). +39. +The Will's first article directs Epstein's executors "to pay from my estate all expenses of +my last illness, my funeral and burial expenses, the administration expenses of my estate and all +of my debts duly proven and allowed against my estate." The Will further directs that "after the +9 +EFTA00078319 + +Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 10 of 19 +payments and distributions provided in Article FIRST," Epstein "give[s] all of my property, real +and personal, wherever situated ... to the then acting Trustees of The 1953 Trust." +40. +Following Epstein's death, SDNY submitted a proposed nolle prosequi order in the +criminal matter against him because it was required by law to do so after Epstein was deceased. +On August 29, 2019, U.S. Distriet Judge Richard Berman formally dismissed SDNY's +indictment against Epstein, terminating the criminal action against him. +C. +41. +was born on +parents divorced when she was +young, and her mother struggled financially to support +and her siblings. +42. In 1995 and 1996, | +was a high school student at Xavier College Preparatory in +Phoenix, Arizona. She was a top performing student with the goal of going to college. +43. In approximately 1995, +sister, +was an artist and a graduate student +in New York. She met Epstein and Maxwell at an art show. Epstein noticed her artwork. +Epstein offered to help her in her art career if she sold Epstein some of her artwork. +44. +Epstein asked +if she had a father. He also asked her personal questions about her +family situation, including about her younger sister, +explained that her parents +were divorced, and that she and her family were financially struggling. +45. +46. +accepted a job offer from Epstein to purchase art for him. +Her role later included keeping records of people who entered Epstein's New York +mansion. +observed that Defendant Maxwell was regularly bringing over school-aged girls +to the New York mansion. Maxwell told +that these girls were interviewing for Victoria's +Secret modeling positions. +10 +EFTA00078320 + +Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 11 of 19 +47. Maxwell described her role to +as recruiting Victoria's Secret models for Epstein. +witnessed Maxwell spotting girls and talking to them outside of the mansion, which +Maxwell claimed was for recruiting purposes. Maxwell would leave the mansion claiming she +had "to go get girls for Jefffrey." +48. +At the time, +was unaware of the sex trafficking conspiracy and believed the girls +were being recruited for modeling positions. +49. +50. +understood her older sister, L +Epstein began taking an interest in +to be working for a billionaire in New York. +He asked +questions about her younger +sister in Arizona. He presented this interest to +in a friendly and fatherly manner. +was very proud of +strong academic record, and supported +goal of going to a +good college after high school. +51. +Epstein offered +ideas on how he could help +get into college. He used this as +a ruse to get +to come to New York so that he could abuse her. Epstein purchased +plane tickets, and she flew to New York. +52. +Epstein gave +money to buy L +a dress. He paid for a limousine to pick up the +sisters and take them to Epstein's townhome. He talked to +about going to college and +potential schools before sending them to see a Broadway show. +53. +During +stay in New York, Epstein asked +and +to go to the movie +theater with him. This is where he began initiating non-consensual physical contact with +in an attempt to groom +for sexual activity and normalize sexual behavior with him. +54. +At the movie, Epstein intentionally positioned himself between the sisters to ensure they +were separated, and to prevent +from seeing that he was touching +Epstein began +caressing and petting +on various parts of her body against her will. He would repeatedly +11 +EFTA00078321 + +Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 12 of 19 +touch +only when +was unaware and looking away. +was distressed, frightened, +and confused +55. +then left to go back home to Arizona. +56. +Epstein began calling +and her mother from New York under the false pretense of +discussing +education and plans for college. He offered to send +on an international +trip to help with her college applications. +57. +As part of his plan to recruit | +for sexual purposes, Epstein explained to | +mother that he sponsored educational trips for high school students, and was sponsoring an event +in New Mexico at his ranch called Zorro Ranch. He invited +He explained that Maxwell +would be a host or chaperone for +at the event. Under these false pretenses, +mother agreed to send +to Epstein's program for high school students. +58. Epstein and Maxwell, who were in New York at the time, arranged and paid for +to +fly to New Mexico in the spring of 1996. Epstein mailed her airline tickets from New York to +her mother in Arizona. When +arrived in New Mexico, Epstein had a driver take her to his +ranch. Epstein's Zorro Ranch sits on over 10,000 acres and is very remote. Upon arriving at the +ranch, +learned that Epstein had not invited any other students. She was the only person at +the massive ranch in a different state, away from her family in Arizona, her sister in New York, +and anyone she knew. She was alone with Maxwell and Epstein. +59. +Maxwell appeared charming and friendly to +Upon arriving, Maxwell and Epstein +took +shopping and lavished her with gifts, including beauty products and a pair of brand +new cowboy boots. After returning to the ranch, Maxwell began pressuring +to touch +Epstein and give him a foot massage. +was very scared and did not want to touch Epstein, +but Maxwell was relentless and demanded that +massage Epstein. Both adults explained to +12 +EFTA00078322 + +Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 13 of 19 +that it was just a massage, and attempted to normalize this sexual behavior with an adult to +her. +60. +Epstein and Maxwell took +| to a movie theater. While in line for the movie, +Maxwell pulled down Epstein's sweatpants, exposing part of his buttocks. Both Epstein and +Maxwell repeatedly fondled each other in front of +1. trying to normalize sexual behavior to +,, a child. +61. +In the movie theater in New Mexico, Epstein caressed and petted various parts of L +body against her will. +was incredibly scared, and did not know how to escape because she +was a child alone with Epstein and Maxwell. +did not have a phone or any other means of +communication without Epstein or Maxwell knowing. +62. Epstein, Maxwell, and | +returned to Epstein's ranch. Upon returning from the +movie, Maxwell repeatedly told +I that she wanted to give her a massage. +was very +uncomfortable with the idea of Maxwell touching her, but realized that she was completely alone +with Epstein and Maxwell. +feared what would happen if she did not comply with their +demands. +said that she had never had a massage and tried to avoid having Maxwell touch +her body, but Maxwell continued to pressure her. Maxwell directed | +to take off all of her +clothes and lay on the massage table. +was extremely scared to be naked in front of +Epstein and Maxwell. +Maxwell left the door open so that Epstein could view +naked body during the +massage. +64. +Maxwell touched intimate parts of +Maxwell and Epstein. +body against her will for the sexual benefit of +65. +Maxwell exposed +breasts and groped her. +13 +EFTA00078323 + +Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 14 of 19 +66. +was extremely distressed and afraid. She was a child in a massive ranch in New +Mexico, away from her family in Arizona, and isolated from any source of help. She was alone +with Epstein and Maxwell. She had no way to access a phone or other method of +communication without Epstein or Maxwell knowing. She had no way of leaving. +67. +I woke up the next morning to find Epstein entering her room. He climbed into the +bed with her and announced, "I want to cuddle." Without her consent, Epstein got into the bed +with +, physically restrained her with his arms and proceeded to press his body (including +his genitals) against +was frozen in fear. She was sixteen years old. +68. +knew she had no way of escaping Epstein's massive estate, and attempted to +escape by saying she needed to use the restroom. She was in shock, and frightened by what she +was experieneing. She feared for her safety, knowing she was alone in Epstein's ranch in +another state and that Maxwell and Epstein were closely monitoring her activity. +69. +escaped to Epstein's bathroom. She was in extreme fear and emotional distress, +not knowing how to escape Epstein's ranch in New Mexico, where these two adults were +groping her, a child, against her will. +70. Epstein and Maxwell eventually allowed _ +to fly back home to Arizona and they +returned to New York. Out of fear of what could happen to her and her family because of +Epstein and Maxwell's great power, wealth, and connections that they had displayed to her, +•did not tell anyone about Epstein and Maxwell touching her against her will. +71. +Devastatingly, +was not the only +family member that Epstein and Maxwell +sexually abused. During that summer, +was lured into an "artist in residence" position by +Epstein at billionaire Les Wexner's Ohio estate on which Epstein owned a guest house. There, +Epstein and Maxwell both sexually assaulted +Wexner's security personnel did not allow +14 +EFTA00078324 + +Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 15 of 19 +to exit his estate, even after she pleaded with them and told them about her assault. There +was only one entrance with a guard house to Wexner's estate. +72. +After +sexual assault in Ohio, Maxwell called on behalf of Epstein and threatened +in order to keep her quiet: "We're going to burn all your art. And I just want you to know +that anything you ever make will be burned. Your career is burned." +73. +Instead of letting Maxwell's words silence her, +reported her assault to the Sixth +Precinct of the New York City Police Department ("NYPD"). The NYPD referred +to the +Federal Bureau of Investigation ("FBI"). +followed the instruction and called the FBI to +make a report of the abuse. To the extreme detriment of +and +-and also countless +other victims who came after them-authorities ignored | +reporting efforts and took no +action. +74. +also called +who was overseas studying at an educational seminar for high +performing high school students. During the call, +shared with +her own assaults in +New York and New Mexico, as well as her false imprisonment at Epstein's New Mexico ranch. +75. +Frustrated that authorities did not appear to be taking any action and in the hopes of +exposing the crimes that Maxwell and Epstein were committing, L +and +decided to +share their stories with Vanity Fair magazine. Tragically for +and +, Epstein threatened +and intimidated the magazine and Vanity Fair bent to those threats and ultimately published a +profile of Epstein without mentioning the sisters or their allegations. +76. +Once Maxwell and Epstein learned that +had revealed the abuse to Vanity Fair, they +embarked on a campaign to destroy +reputation and art career. Afraid for her safety, +having informed the NYPD, FBI, and media to no avail, +left New York and +moved +EFTA00078325 + +Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 16 of 19 +to Alaska. +and +fear of Epstein's power was exacerbated by the fact that state and +federal authorities, as well as the media, were not taking action against Epstein. +77. +was deeply affected by her harrowing experiences at the hands of Epstein and +Maxwell as a child. She suffers severe emotional distress from an experience that has affected +her for her entire life. +78. +The Defendants' sexual assault, battery, and false imprisonment of +continue to +cause her significant distress and harm. +FIRST CAUSE OF ACTION +(Battery) +79. +Plaintiff repeats and re-alleges the allegations stated above in paragraphs 1-78 as if fully +set forth herein. +80. Epstein and Maxwell intentionally committed battery by sexually assaulting Plaintiff +when she was a young girl. As described above, on multiple occasions Epstein and Maxwell +intentionally touched Plaintiff in an offensive and sexual manner without her consent. +81. +Epstein and Maxwell's actions constitute sexual offenses as defined in New York Penal +Law Article 130, including but not limited to forcible touching as defined in Article 130.52, +inasmuch as Epstein and Maxwell intentionally and forcibly touched sexual and intimate parts of +Plaintiff's body for their own sexual gratification on multiple occasions. See N.Y. C.P.L.R. +§ 214-g. +82. +A criminal action against Epstein with respect to the same sex trafficking enterprise from +which Plaintiff's first cause of action arises was terminated on August 29, 2019, less than one +year prior to the filing of this Complaint. See N.Y. C.P.L.R. § 215(8)(a). +16 +EFTA00078326 + +Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 17 of 19 +83. +As a direct and proximate result of Epstein's and Maxwell's criminal acts, Plaintiff has in +the past and will in the future continue to suffer extreme emotional distress, humiliation, fear, +psychological trauma, loss of dignity and self-esteem, and invasion of her privacy. +SECOND CAUSE OF ACTION +(False Imprisonment) +Plaintiff repeats and re-alleges the allegations stated above in paragraphs 1-78 as if fully +84. +set forth herein. +85. +As a direct result of these allegations as stated, Defendants falsely imprisoned Plaintiff at +Epstein's New Mexico residence while Plaintiff was a young girl for the purpose of degrading +her, abusing her, or gratifying their sexual desires. +86. +Epstein and Maxwell brought Plaintiff to Epstein's New Mexico Ranch with the intent to +confine her in that location so that they could sexually abuse her. Plaintiff was conscious of her +confinement and did not consent that confinement. Epstein and Maxwell prevented Plaintiff, a +child with no way to communicate with anyone other than Epstein and Maxwell and with no +access to a car or other means of transportation, from leaving the premises, Epstein's remote +10,000 acre Zorro Ranch in New Mexico. +87. +A criminal action against Epstein with respect to the same sex trafficking enterprise from +which Plaintiff's second cause of action arises was terminated on August 29, 2019, less than one +year prior to the filing of this Complaint. See N.Y. C.P.L.R. § 215(8)(a). +88. +As a direct and proximate result of Epstein and Maxwell's criminal acts, Plaintiff has in +the past and will in the future continue to suffer extreme emotional distress, humiliation, fear, +psychological trauma, loss of dignity and self-esteem, and invasion of her privacy. +17 +EFTA00078327 + +Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 18 of 19 +THIRD CAUSE OF ACTION +(Intentional Infliction of Emotional Distress) +Plaintiff repeats and re-alleges the allegations stated above in paragraphs 1-78 as if fully +89. +set forth herein +90. +As a direct result of these allegations as stated, Defendants committed intentional +infliction of emotional distress against Plaintiff. +91. +Defendants' actions, described above, constitute extreme and outrageous conduct that +shocks the conscience. Epstein and Maxwell's plan to recruit, entice, and assault Plaintiff, a +sixteen-year-old child, on multiple occasions, goes beyond all possible bounds of decency and is +intolerable in a civilized community. +92. Defendants knew or disregarded the substantial likelihood that these actions would cause +Plaintiff severe emotional distress. +93. +A criminal action against Epstein with respect to the same sex trafficking enterprise from +which Plaintiff's third cause of action arises was terminated on August 29, 2019, less than one +year prior to the filing of this Complaint. See N.Y. C.P.L.R. § 215(8)(a). +94. +As a direct and proximate result of Epstein and Maxwell's criminal acts, Plaintiff has in +the past and will in the future continue to suffer extreme emotional distress, humiliation, fear, +psychological trauma, loss of dignity and self-esteem, and invasion of her privacy. +PRAYER FOR RELIEF +WHEREFORE, Plaintiff respectfully requests judgment against Defendants, awarding +compensatory, consequential, exemplary, and punitive damages in an amount to be determined at +trial; costs of suit; attorneys' fees; and such other and further relief as the Court may deem just +and proper. +18 +EFTA00078328 + +Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 19 of 19 +JURY DEMAND +Plaintiff hereby demands a trial by jury on all causes of action asserted within this +pleading. +Dated: November 12, 2019. +/s/ Joshua I. Schiller +David Boies +BOlES SCHILLEr FLeXner LLP +Joshua I. Schiller +BOIES SCHILLER FLEXNER LLP +Sigrid McCawley +(Pro Hac Vice Pending) +BOIES SCHILLER FLEXNER LLP +19 +EFTA00078329 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f489e55c7d16901920562d19e7f5bd52c8fda11d88c6a4dba85db7d80fc75ed9.json b/vision-joined/ds9-unparsed-01/f489e55c7d16901920562d19e7f5bd52c8fda11d88c6a4dba85db7d80fc75ed9.json new file mode 100644 index 0000000000000000000000000000000000000000..62f6593744f0abb8ba4030b423299a719e4f8fac --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f489e55c7d16901920562d19e7f5bd52c8fda11d88c6a4dba85db7d80fc75ed9.json @@ -0,0 +1,21 @@ +{ + "chars": 1335, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1335, + "failed": false, + "lines": 38, + "mean_conf": 0.947368, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f489e55c7d16901920562d19e7f5bd52c8fda11d88c6a4dba85db7d80fc75ed9" +} diff --git a/vision-joined/ds9-unparsed-01/f489e55c7d16901920562d19e7f5bd52c8fda11d88c6a4dba85db7d80fc75ed9.md b/vision-joined/ds9-unparsed-01/f489e55c7d16901920562d19e7f5bd52c8fda11d88c6a4dba85db7d80fc75ed9.md new file mode 100644 index 0000000000000000000000000000000000000000..2708a015229b15595588a0e2a1eadfe6d3d73fa5 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f489e55c7d16901920562d19e7f5bd52c8fda11d88c6a4dba85db7d80fc75ed9.md @@ -0,0 +1,38 @@ +SMITH +VILLAZOR +Smith Villazor LLP +250 West 55th Street, 30th Floor +New York, NY 10019 +www.smithvillezar.com +PATRICK J. SMITH +November 28, 2021 +BY E-MAIL to | +The Honorable Alison J. Nathan +Souther Distrit oF ew York +40 Foley Square +New York. New York 10007 +Re: United States v. Maxwell, No. 20 Cr. 330 +Dear Judge Nathan: +On behalf of non-party +• the independent administrator of the Epstein +Victims' Compensation Program, and in accordance with the Court's memo-endorsement of our +sufficient means of providing the documents. The credentials to the FTP site are the same as +those we sent by email on November 26, 2021. +We are producing in this production claim packets sent to attorneys for the four +individuals identified in the subpoena and email communications with those attorneys relating to +the four individuals. We have redacted these documents in accordance with Federal Rule of +Criminal Procedure 49.1(a) and to remove references to claimants other than the four individuals +identified in the subpoena. +We are available should the Court have any questions. +cc: +Respectfully submitted, +/s/ Patrick J. Smith +Patrick J. Smith +Smith Villazor LLP +AUSA +1, AUSA +AUSA D +AUSA +, Christian R. Everdell, Esq., Jeffrey S. Pagliuca, Esq., Laura A. Menninger, +Esq., Mark Stewart Cohen, Esq., Bobbi C. Sternheim, Esq. 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Public Corruption Unit +A. Significant Developments in Cases +EFTA00066505 + +• +US v. Ghislaine Maxwell, USAO 2018R01618 (AUSAs +): On June 29, 2020 a grand jury returned a six count indictment +charging Maxwell for her role in facilitating Epstein's abuse of minor girls +Maxwell was arrested on July 2 at a residence in New Hampshire and has beet +detained since. Trial is scheduled for November 29, 2021. The team is in full trial +EFTA00066506 + +prep mode in advance of early October deadlines for 3500, motions in limine, +and the like. +EFTA00066507 + +EFTA00066508 + +В. 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Evening Watch Signature: +Captain's Signature: +6/2/2021 5:09:05 PM +EFTA00062508 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f4c45d2fa4685f579fd92e0946ed10a6ce42b1c3038a9fd799d468a32af46090.json b/vision-joined/ds9-unparsed-01/f4c45d2fa4685f579fd92e0946ed10a6ce42b1c3038a9fd799d468a32af46090.json new file mode 100644 index 0000000000000000000000000000000000000000..bd449d735f1cd6099f27fe4f57639be18f28a29b --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f4c45d2fa4685f579fd92e0946ed10a6ce42b1c3038a9fd799d468a32af46090.json @@ -0,0 +1,21 @@ +{ + "chars": 882, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 882, + "failed": false, + "lines": 25, + "mean_conf": 0.96, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f4c45d2fa4685f579fd92e0946ed10a6ce42b1c3038a9fd799d468a32af46090" +} diff --git a/vision-joined/ds9-unparsed-01/f4c45d2fa4685f579fd92e0946ed10a6ce42b1c3038a9fd799d468a32af46090.md b/vision-joined/ds9-unparsed-01/f4c45d2fa4685f579fd92e0946ed10a6ce42b1c3038a9fd799d468a32af46090.md new file mode 100644 index 0000000000000000000000000000000000000000..aff34463ea49553a6b9d0f0fce063a751a1d31ce --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f4c45d2fa4685f579fd92e0946ed10a6ce42b1c3038a9fd799d468a32af46090.md @@ -0,0 +1,25 @@ +From: +To: +Ce: +Subject: RE: Corrected Maxwell Arrest Warrant +Date: Mon, 29 Jun 2020 18:32:14 +0000 +Attachments: Maxwell _arrest_ warrant_signed.pdf +Not a problem! Please see attached a signed copy of the warrant with the date that reflects today +rather than 2019. +Best, +Law Clerk to the Honorable Lisa Margaret Smith +United States District Court for the Southern District of New York +From: +Sent: Monday, June 29, 2020 2:06 PM +To: +Cci +Subject: Corrected Maxwell Arrest Warrant +Apologies-| just realized that the warrant I send you had the wrong year on the date. Attached please find a +corrected version with the correct date. Would it be possible for Judge Smith to please sign this version? I will +delete all copies of the version with the incorrect date. +Thank you, +Assistant United States Attorney +Southern District of New York +1 St. Andrew's Plaza +New York. NY 10007 +EFTA00080378 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f4c650ad02e35367cea51ff221004f71ff71a183a53073b9ba9f7c4b97075ee8.json b/vision-joined/ds9-unparsed-01/f4c650ad02e35367cea51ff221004f71ff71a183a53073b9ba9f7c4b97075ee8.json new file mode 100644 index 0000000000000000000000000000000000000000..c0b65b3752e27d3558ad903251c6dc96e064bb73 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f4c650ad02e35367cea51ff221004f71ff71a183a53073b9ba9f7c4b97075ee8.json @@ -0,0 +1,21 @@ +{ + "chars": 1139, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1139, + "failed": false, + "lines": 29, + "mean_conf": 0.948276, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f4c650ad02e35367cea51ff221004f71ff71a183a53073b9ba9f7c4b97075ee8" +} diff --git a/vision-joined/ds9-unparsed-01/f4c650ad02e35367cea51ff221004f71ff71a183a53073b9ba9f7c4b97075ee8.md b/vision-joined/ds9-unparsed-01/f4c650ad02e35367cea51ff221004f71ff71a183a53073b9ba9f7c4b97075ee8.md new file mode 100644 index 0000000000000000000000000000000000000000..c271e6419d935b35eb7ba815091506df4bb181a9 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f4c650ad02e35367cea51ff221004f71ff71a183a53073b9ba9f7c4b97075ee8.md @@ -0,0 +1,29 @@ +From: +(USANYS)" ‹ +To: Christian Everdell < +"Laura Menninger'" . +Cc: " +D" ‹ +P, "Mark S. Cohen" +≥, BOBBI C STERNHEIM < +P, 'Jeff Pagliuca' < +(USANYS) [Contractor]" +Subject: US v. Maxwell - discovery production +Date: Tue, 30 Mar 2021 00:02:45 +0000 +Attachments: 2021.03.29_Maxwell_Discovery_Letter.pdf +Counsel, +We have an additional discovery production ready to send to you today. Attached please find the accompanying cover +letter. The production is small enough to produce via the FTP site. Would you please send us a link if that is how you +would like us to make the production to you? +We will send a CD with the new production to the MDC for Ms. Maxwell. The production consists of PDFs so your client +should not have an issue accessing the materials. As always, if you would prefer that she receive the production on a +drive, we can either request that the MDC send us one of the drives back to load with the production, or we can load a +new drive if you would like to provide us with one. +Thanks, +Assistant United States Attorney +United States Attorney's Office +Southern District of New York +New York, New York 10007 +Tel: +• +EFTA00078064 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f4e93eb146cc9dd9645f2287923dcf28abd62b76e33bb6bd4e459312889e8c55.json b/vision-joined/ds9-unparsed-01/f4e93eb146cc9dd9645f2287923dcf28abd62b76e33bb6bd4e459312889e8c55.json new file mode 100644 index 0000000000000000000000000000000000000000..ba905399d0b3f1f7e60a47708512d0c9d8374ada --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f4e93eb146cc9dd9645f2287923dcf28abd62b76e33bb6bd4e459312889e8c55.json @@ -0,0 +1,21 @@ +{ + "chars": 283, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 283, + "failed": false, + "lines": 11, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f4e93eb146cc9dd9645f2287923dcf28abd62b76e33bb6bd4e459312889e8c55" +} diff --git a/vision-joined/ds9-unparsed-01/f4e93eb146cc9dd9645f2287923dcf28abd62b76e33bb6bd4e459312889e8c55.md b/vision-joined/ds9-unparsed-01/f4e93eb146cc9dd9645f2287923dcf28abd62b76e33bb6bd4e459312889e8c55.md new file mode 100644 index 0000000000000000000000000000000000000000..a43eb7b7098c90264cb991c5249303f3617b77f1 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f4e93eb146cc9dd9645f2287923dcf28abd62b76e33bb6bd4e459312889e8c55.md @@ -0,0 +1,11 @@ +From: +Subject: New serials +Date: Tue, 28 Sep 2021 19:24:47 +0000 +Importance: Normal +Attachments:| +The three attached items have been serialized since 9/22/21 when we exported the case file. +Special Agent +FBI New York Field Office +Child Exploitation/Human Trafficking +Des +EFTA00067060 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f527d1ce7d02b23fffaec8800aeb9a03e1774abacbebee090a93315b4b9d2610.json b/vision-joined/ds9-unparsed-01/f527d1ce7d02b23fffaec8800aeb9a03e1774abacbebee090a93315b4b9d2610.json new file mode 100644 index 0000000000000000000000000000000000000000..7dfbfff5661775d9eedda4075154397d1092e9c6 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f527d1ce7d02b23fffaec8800aeb9a03e1774abacbebee090a93315b4b9d2610.json @@ -0,0 +1,21 @@ +{ + "chars": 1130, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1130, + "failed": false, + "lines": 26, + "mean_conf": 0.980769, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f527d1ce7d02b23fffaec8800aeb9a03e1774abacbebee090a93315b4b9d2610" +} diff --git a/vision-joined/ds9-unparsed-01/f527d1ce7d02b23fffaec8800aeb9a03e1774abacbebee090a93315b4b9d2610.md b/vision-joined/ds9-unparsed-01/f527d1ce7d02b23fffaec8800aeb9a03e1774abacbebee090a93315b4b9d2610.md new file mode 100644 index 0000000000000000000000000000000000000000..bfd04cba7e925160b9bae21b7f20235b0d8e4ab3 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f527d1ce7d02b23fffaec8800aeb9a03e1774abacbebee090a93315b4b9d2610.md @@ -0,0 +1,26 @@ +From: " +To: +Ce: "l +Subject: Re: +(USANYS)" < +Date: Fri, 30 Aug 2019 11:35:27 +0000 +Hi +Thanks, we'd be happy to speak with her. Please feel free to give her our contact info. +Thanks, +Sent from my iPhone +> On Aug 30, 2019, at 6:16 AM, +(USANYS) < +> wrote: +> +> Hey guys, +>1 got the below text from +touch with you? Thanks! +an AUSA in Boston, about a potential Epstein victim. Can I put her in +> I have a non-drug related question for you. Can you tell me who in your office is/was handling the Epstein +case? Long story short, a friend of a family friend was a model in NYC 20 years ago and was taken to Epstein's +townhouse one night. Not sure what happened be I haven't spoken to her yet, but I understand something +happened. She has talked to David Boise, and his firm is now all over her with calls and she doesn't know what +to do. I said i would talk to you but don't know if your office is still involved in the case at all or is in touch with +victims. If so, I can steer her in the right direction. I know it's an odd text, so thanks for any connection you can +make for me. Thanks and look forward to seeing you in DC. +EFTA00079930 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f52f6d5f8e4710d644d06bac23e93c89ef5b385226c3a723cd895a3073f391ec.json b/vision-joined/ds9-unparsed-01/f52f6d5f8e4710d644d06bac23e93c89ef5b385226c3a723cd895a3073f391ec.json new file mode 100644 index 0000000000000000000000000000000000000000..58e190ef4c429f1dfc87d6468ea5f7ea76fcedcc --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f52f6d5f8e4710d644d06bac23e93c89ef5b385226c3a723cd895a3073f391ec.json @@ -0,0 +1,45 @@ +{ + "chars": 5390, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1230, + "failed": false, + "lines": 51, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3786, + "failed": false, + "lines": 61, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 370, + "failed": false, + "lines": 8, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f52f6d5f8e4710d644d06bac23e93c89ef5b385226c3a723cd895a3073f391ec" +} diff --git a/vision-joined/ds9-unparsed-01/f52f6d5f8e4710d644d06bac23e93c89ef5b385226c3a723cd895a3073f391ec.md b/vision-joined/ds9-unparsed-01/f52f6d5f8e4710d644d06bac23e93c89ef5b385226c3a723cd895a3073f391ec.md new file mode 100644 index 0000000000000000000000000000000000000000..78dd56a102f8cdb97e76974d249bbc420f674c43 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f52f6d5f8e4710d644d06bac23e93c89ef5b385226c3a723cd895a3073f391ec.md @@ -0,0 +1,122 @@ +Service Request #22855 +Raid just crashed +Status: Closed +Priority: P3 (Next Day) +Type: Service Contract +Assigned To: Jeff Cranor, Jeff McKenzie, Justin +Houston +Customer: FBOP MCC New York MS0109 (130104.001) +Contact: +Date Created: Feb 28, 2019 +Next Appt: +Service Location: Main Location +150 PARK ROW +NEW YORK, NY 10007 +Bill To: FBOP MCC New York MS0109 (130104.001) +150 PARK ROW +NEW YORK, NY 10007 +PO#: +Additional Information & Custom Fields: +Is this a emergency request: Yes. You must call 844-802-0188 +Is the system in question under +any warranty: +What is the system in question: +When was the probiove fed: Today +PO Number: +Who reported the problem initally: +Is this a consistent problem or +intermittent: +CONSISTENT +Is this problem effecting all users: YES +Is there power to the device in +question: +YES +Do you have a spare device on +site: +Unknown +Can you send a picture of the No +Has any work been done in the No +area involved: +Can you describe what is or is not +recording +happening: +Material Required For Request: PHONE SUPPORT +Who Requested the service call : +Detailed Description: +Serial Number 43144901 +Customer Name Federal Bureau of Prisons +Site Name MCC New York +Product Type VISION +Contact Name Jeff Mckenzie +EFTA00064587 + +Contact Phone 240-454-1777 +Email Address +Problem Description Raid needs rebuilt. I need any documentation that you may have pertaining to rebuilding the raid from the front LCD. +Qognify Support Contract #: 32765 +Jeffrey McKenzie | Senior Customer Support Technician +SigNet Technologies | Convergint Federal Solutions +12300 Kiln Ct Suite E, Beltsville, MD 20705 +Office: +| Mobile: +| Direct: +Schedule +When +Feb 28 - Mar 8, 2019, +all-day +Assigned To +Justin Houston, Jeff McKenzie, Jeff Cranor +Comment +Jeff is working on this. +Equipment - No Equipment +Comments +Assignment Completed +by Justin Houston on Mar 20, 2019, 2:45 PM +The assignment on Feb 28 - Mar 8, all-day for Justin Houston, Jeff McKenzie and Jeff Cranor has been marked complete. +[PRIVATE] +back up and running after rebuilding the raid +Comment +by Jeff McKenzie on Feb 28, 2019, 2:06 PM +[PRIVATE] +Derek, Are you available to work on this if 1 get the customer on the line? Jeffrey McKenzie | Senior Customer Support Technician SigNet +Technologies | Convergint Federal Solutions 12300 Kiln Ct Suite E, Beltsville, MD 20705 Office: +Mobile: +| Direct: +This e-mail and any attachments to it are intended only for +the identified recipients. It may contain proprietary or otherwise legally protected information of SigNet Technologies, Inc. Any unauthorized use +or disclosure of this communication is strictly prohibited. If you have received this communication in error, please notify the sender and delete or +otherwise destroy the e-mail and all attachments immediately. From: Jeffrey McKenzie Sent: Tuesday, February 26, 2019 4:36 PM To: 'Support" + Subject: RE: PRO UNIT RAID REBUILD DOCUMENTATION REQUEST Hi Jeff: Unable to locate anything official. The +basic steps are as following: 1. Set the raid level to none, and save. It will restarted with all drives being "J." (Replace any faulty drives] 2. Set the +raid level to 5 and save. It will restart and being an initialization. The password is 1111 (if I recall correctly). Once the raid is created, you'll need +to restart windows and create the proper partitions. Il keep looking but that should get you going. Best regards, DEREK BARR Senior Support +Engineer (T) +1-845-201-5568 (M) +1-201-407-7471 +www.qognify.com CUSTOMER SUPPORT CONTACTS USA Toll +Free +1-866-8954607 USA +1-201-377-3408 UK +44-203-1501-393 UK Toll Free +44-800-0488305 Israel +972-73-394-7900 France +33-170- +70-0066 supporl@Qognify.com Germany +49-3419-288-035 Singapore +65-3163-3144 India +91-117-1279-047 Hong Kong +852-5808-6118 +China +86-10-5357-3270 From: Jeffrey McKenzie < +* Sent: Tuesday, February 26, 2019 14:35 To: Support + +D" { +Subject: Re: David Rodgers Subpoena +Date: Wed, 05 Feb 2020 02:23:06 +0000 +That should be fine, thanks. +On Feb 4, 2020, at 9:03 PM, "brendan.quigley@bakerbotts.com" < brendan.quigley@bakerbotts.com> wrote: +Any chance we could aim for 9:30? +From: +Sent: Tuesday, February 4, 2020 7:51 PM +To: Quigley, Brendan ; +Cc: +Subject: RE: David Rodgers Subpoena +[EXTERNAL EMAIL] +We'd like to go through a good chunk of the records on Friday, so it would probably be best to block off 3 hours just in +case. Would going until 1pm work for you, or would you rather start earlier? +Thanks, +Assistant United States Attorney +Southern District of New York +1 St. Andrew's Plaza +New York, NY 10007 +From: brendan.quigley@bakerbotts.com +Sent: Tuesday, February 4, 2020 7:16 PM +To: +Cc: +Subject: Re: David Rodgers Subpoena +How long do you guys anticipate going on Friday? I had something unrelated come up in the early afternoon. If you think +we're going to go for more than a couple of hours, I'm happy to start earlier than 10. +EFTA00074336 + +Brendan F. Quigley +M +1.917.885.8069 +On Feb 4, 2020, at 2:34 PM, +> wrote: +[EXTERNAL EMAIL] +Brendan, +In advance of Friday's meeting, wanted to give you a heads up that we expect to ask Mr. Rodgers about a discrete topic +that is related to our Epstein investigation just through the logs - it turns out that there is a missing person named +" a teenager from Florida, who was last seen sometime around about August 1, 1997. In the flight logs, +there is an individual listed as "O +• (so, slightly different spelling) on an August 1, 1997 flight that's +designated as being from SAR to ZOR. The entry is the following: + +On the one hand, given the spelling we thought perhaps it's a relative of your client; on the other, I don't see that +name listed on other dates around then, but that's just at a glance. In any event, we wanted to let you know we +expect to ask about it, and we're happy to discuss further with you in advance if that's useful. +thanks, +From: +Sent: Friday, January 31, 2020 15:20 +To: brendan.quigley@bakerbotts.com +Cc: +Subject: RE: David Rodgers Subpoena +P: andrew.lankler@bakerbotts.com; +Sure, that works. Just let me know what time, and I'Il meet you here. +Assistant United States Attorney +Southern District of New York +I St. Andrew's Plaza +New York, NY 10007 +From: brendan.quigley@bakerbotts.com +Sent: Friday, January 31, 2020 2:37 PM +To: +CC: +P: andrew.lankler@bakerbotts.com;| +EFTA00074337 + +Subject: RE: David Rodgers Subpoena +Thanks guys. Could | do that review on Wednesday afternoon? +From: | +Sent: Friday, January 31, 2020 1:47 PM +To: Quigley, Brendan < brendan.quigley@bakerbotts.com> +Cc:| +P; Lankler, Andrew ;l +Subject: RE: David Rodgers Subpoena +[EXTERNAL EMAIL] +Hi Brendan, +Mr. Rodgers's travel is booked, so we should be set for our meeting on 2/7. Can we please plan to start at 10am at 1 +St. Andrews? +Also, we have received approval to make the materials you asked about available for your review in hard copy form at +our office in advance of the 2/7 interview. Please let me know when you would like to come down to complete that +review, and we'll get that set up for you. +Thanks, +Assistant United States Attorney +Southern District of New York +1 St. Andrew's Plaza +New York, NY 10007 +From: brendan.quigley@bakerbotts.com +Sent: Thursday, January 30, 2020 11:07 AM +To: | +Cc: +P: andrew.lankler@bakerbotts.com; +Subject: RE: David Rodgers Subpoena +It's fine with me if +or one of her colleagues calls him directly. I'Il give him a heads up. +From: +Sent: Thursday, January 30, 2020 11:06 AM +To: Quigley, Brendan +EFTA00074338 + +Cc: +P; Lankler, Andrew +Subject: RE: David Rodgers Subpoena +[EXTERNAL EMAIL] +Thanks very much, Brendan. I'll pass this all along tol +It is possible that +or someone from her office will +need to reach out to Mr. Rodgers directly to arrange the travel logistics—is that alright with you, or would you rather I +ask them to contact you? +Assistant United States Attorney +Southern District of New York +1 St. Andrew's Plaza +New York, NY 10007 +From: brendan.quigley@bakerbotts.com +Sent: Thursday, January 30, 2020 11:03 AM +To: +Cc: +P: andrew.lankler@bakerbotts.com;| +Subject: RE: David Rodgers Subpoena +Thanks for talking before. +Here is Mr. Rodgers info for travel purposes +David Neville Rodgers +Lake Worth, FL 33467-7729 +From: +Sent: Thursday, January 30, 2020 10:43 AM +To: Quigley, Brendan +Cc: +P; Lankler, Andrew :L +Subject: Re: David Rodgers Subpoena +[EXTERNAL EMAIL] +Sure, I'm available until 11:30 at my desk +or the rest of the team should free up after 4pm today. +EFTA00074339 + +On Jan 30, 2020, at 10:31 AM, "brendan.quigley@bakerbotts.com" < brendan.quigley@bakerbotts.com> wrote: +Sorry to circle back on this, but any chance one of you could talk this morning? +From: +Sent: Wednesday, January 29, 2020 6:44 PM +To: Quigley, Brendan +Cc: Lankler, Andrew wrote: +Would 2/14 work? If so, could we chat briefly on the phone tomorrow? +From: +Sent: Tuesday, January 28, 2020 10:15 AM +To: Quigley, Brendan +Cc: Lankler, Andrew +Sent: Monday, January 27, 2020 5:39 PM +To: +Cc: andrew.lankler@bakerbotts.com; +Subject: RE: David Rodgers Subpoena +We're still working through the issues I mentioned on the phone. We had hoped to have those resolved by now, +but they haven't been. Would it be possible to move the meeting to 2/21? +EFTA00074340 + +From: +Sent: Monday, January 27, 2020 12:39 PM +To: Quigley, Brendan +Cc: Lankler, Andrew ; +Subject: RE: David Rodgers Subpoena +[EXTERNAL EMAIL] +Hi Brendan, +Our team has blocked off time to meet with your client on February 7th, +, along the lines we discussed. I wanted to +check in with you to see if the issues you had raised regarding the estate had been resolved. If so, please let us +know and we can move forward with travel arrangements. +Thanks, +From: +Sent: Tuesday, January 21, 2020 1:34 PM +To: brendan.quigley@bakerbotts.com +Cc: andrew.lankler@bakerbotts.com; +Subject: RE: David Rodgers Subpoena +Hi Brendan, +Following up on our conversation from two weeks ago, I wanted to check to see if you have any updates on when +we might be able to schedule an interview with your client. +Thanks, +From: +Sent: Monday, January 6, 2020 3:10 PM +To: brendan.quigley@bakerbotts.com +Cc: andrew.lankler@bakerbotts.com; +Subject: RE: David Rodgers Subpoena +Hi Brendan, +Thanks very much. In terms of next steps, we would appreciate the opportunity to meet with your client for an +interview. I think we've discussed this before, but in general we continue to view your client as a witness, and we +would expect the interview would largely focus on the flight records you've produced. We don't anticipate that we +would need to speak with your client for much longer than an hour or so, in case that helps give a sense of what we +have in mind. I think you mentioned that your client is based in Florida, so we're happy to discuss arranging +logistics to work out something convenient for you and your client. +Please let us know if a call would be useful to discuss further, and thanks again for sending records earlier today. +Best, +EFTA00074341 + +From: brendan.quigley@bakerbotts.com +Sent: Monday, January 6, 2020 10:13 AM +To: +PiL +Cc: andrew.lankler@bakerbotts.com +Subject: RE: David Rodgers Subpoena +PiL +We hope you had a good holiday season. +We attach additional flight logs for David Rodgers, reflecting flights between 1991 and January 2006. Again, we ask +that these records be kept confidential. +Best regards, +Brendan +From: Quigley, Brendan +Sent: Friday, December 20, 2019 10:55 AM +To: +Cc: Lankler, Andrew +Subject: David Rodgers Subpoena +P: +We attach flight logs for David Rodgers, dated between January 23, 2006 and September 19, 2013. We understand +that these records will be kept confidential, pursuant to Fed. R. Crim. P. 6(e). +As discussed on the phone last week, we are in the process of obtaining and reviewing additional materials and +anticipate making further productions to you on a rolling basis. +Best regards, +Brendan F. Quigley +Brendan F. Quigley +Partner +Baker Botts L.L.P. +brendan.quigley@bakerbotts.com +T +1.212.408.2520 +F +1.212.259.2520 +M + 1.917.885.8069 +30 Rockefeller Plaza +New York, NY 10112 +kimage001.jpgz +Kimage002.jp8-Limage002.jp8Limage002.jpgLimage002.jpg_image002.jpgz +EFTA00074342 + +Confidentiality Notice: +The information contained in this email and any attachments is intended only for the recipient[s] listed above and may be +privileged and confidential. Any dissemination, copying, or use of or reliance upon such information by or to anyone other than +the recipient[s] listed above is prohibited. If you have received this message in error, please notify the sender immediately at +the email address above and destroy any and all copies of this message. +EFTA00074343 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f59eb8ed1fdf2dd1ed6e4987ca59b4d04f9ce573164eca92ff0f27280d893a74.json b/vision-joined/ds9-unparsed-01/f59eb8ed1fdf2dd1ed6e4987ca59b4d04f9ce573164eca92ff0f27280d893a74.json new file mode 100644 index 0000000000000000000000000000000000000000..486dbf6ce17088aafc9e194c716eda8b0076eb38 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f59eb8ed1fdf2dd1ed6e4987ca59b4d04f9ce573164eca92ff0f27280d893a74.json @@ -0,0 +1,21 @@ +{ + "chars": 937, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 937, + "failed": false, + "lines": 38, + "mean_conf": 0.934211, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f59eb8ed1fdf2dd1ed6e4987ca59b4d04f9ce573164eca92ff0f27280d893a74" +} diff --git a/vision-joined/ds9-unparsed-01/f59eb8ed1fdf2dd1ed6e4987ca59b4d04f9ce573164eca92ff0f27280d893a74.md b/vision-joined/ds9-unparsed-01/f59eb8ed1fdf2dd1ed6e4987ca59b4d04f9ce573164eca92ff0f27280d893a74.md new file mode 100644 index 0000000000000000000000000000000000000000..bdbc62c18463b9ab9885db4a1ed716fda4d966df --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f59eb8ed1fdf2dd1ed6e4987ca59b4d04f9ce573164eca92ff0f27280d893a74.md @@ -0,0 +1,38 @@ +From: ' +(USANYS) [Contractor]" < +To: " +(USANYS)" < +Subject: RE: post MCC meeting +Date: Wed, 14 Aug 2019 18:01:36 +0000 +Great. Thanks, +From: +To: | +(USANYS) < +Sent: Wednesday, August 14, 2019 1:51 PM +• (USANYS) [Contractor] 4 +Subject: RE: post MCC meeting +No need. +From: +(USANYS) [Contractor] ‹ +Sent: Wednesday, August 14, 2019 1:18 PM +To: +(USANYS) < +Subject: RE: post MCC meeting +I see that you have a meeting planned with +bring that up with +and see if he wants to do another time? +From: +To: +(USANYS) [Contractor] +Sent: Wednesday, August 14, 2019 1:16 PM +P; +(USANYS) < +Subject: post MCC meeting +Hi all, +]z from 1230-130 that conflicts with this. Would you like me to +(USANYS) +asked me to schedule a meeting from 12pm-2pm tomorrow in the gth floor library to discuss the MCC/Epstein case. +The meeting will include the PC chiefs, the MCC team, and the folks visiting from DC/main justice. +It's on all of your calendars! +Thanks, +EFTA00079268 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f5ae0dca6350b848e0273db15df3f84c1824ea05bc2446c017a234708882bad8.json b/vision-joined/ds9-unparsed-01/f5ae0dca6350b848e0273db15df3f84c1824ea05bc2446c017a234708882bad8.json new file mode 100644 index 0000000000000000000000000000000000000000..7e6798e06152931153167b0d0f36ed1a1d4a887b --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f5ae0dca6350b848e0273db15df3f84c1824ea05bc2446c017a234708882bad8.json @@ -0,0 +1,21 @@ +{ + "chars": 639, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 639, + "failed": false, + "lines": 66, + "mean_conf": 0.910606, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f5ae0dca6350b848e0273db15df3f84c1824ea05bc2446c017a234708882bad8" +} diff --git a/vision-joined/ds9-unparsed-01/f5ae0dca6350b848e0273db15df3f84c1824ea05bc2446c017a234708882bad8.md b/vision-joined/ds9-unparsed-01/f5ae0dca6350b848e0273db15df3f84c1824ea05bc2446c017a234708882bad8.md new file mode 100644 index 0000000000000000000000000000000000000000..682c883dac5b8f2a515b8e9e39b8aaab4fddc940 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f5ae0dca6350b848e0273db15df3f84c1824ea05bc2446c017a234708882bad8.md @@ -0,0 +1,66 @@ +JEGE, INC. +• PASSENGER MANIFEST +Registration Number: N908JE +DATE: 4.19.2004 +pa 3 45050 +PASSENGERS +1. Jeffrey Epstein +Type: B-727-31 +FROM +Arrival +Time +Pilots: +Flight Engineer. +PBI +TO. +JEK +6e:06 ( Number 261 +4. 1 FEmAle +5._ +6. +7. +8. +9. +10. +11. +12. +13. +14. +15. +16. +17.. +18. +19. +FROM Identifier Defined +City WEST PALM BEACh +State or Country +FL. +TO Identifier Defined +City_ John F. Ke +ENNEDY +State or Country +N.y +Nautical Miles _ +893 +Statule Miles +1027 +Gallons 2/70 +AIRFRAME +Pounds 19531 +329012 +Flight Time 2+20 +2.3 +ANtitude FL EL370 32903.5 +20. +Night +21. +T/L +22. +IMC +23. +Approach +24. +25. +26. +MM11-727 BOEING-N908JE_JEGE INC-000022 +EFTA00078633 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f5b6cb26d2eccd3e9ac0cf87f2ece4e87753d9b4df90f2e99b2925e0d77bbcd9.json b/vision-joined/ds9-unparsed-01/f5b6cb26d2eccd3e9ac0cf87f2ece4e87753d9b4df90f2e99b2925e0d77bbcd9.json new file mode 100644 index 0000000000000000000000000000000000000000..4cf988c4f5a28e9f739e89fca3e0a5af34183cd1 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f5b6cb26d2eccd3e9ac0cf87f2ece4e87753d9b4df90f2e99b2925e0d77bbcd9.json @@ -0,0 +1,45 @@ +{ + "chars": 2450, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1040, + "failed": false, + "lines": 41, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1337, + "failed": false, + "lines": 41, + "mean_conf": 0.987805, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 69, + "failed": false, + "lines": 5, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f5b6cb26d2eccd3e9ac0cf87f2ece4e87753d9b4df90f2e99b2925e0d77bbcd9" +} diff --git a/vision-joined/ds9-unparsed-01/f5b6cb26d2eccd3e9ac0cf87f2ece4e87753d9b4df90f2e99b2925e0d77bbcd9.md b/vision-joined/ds9-unparsed-01/f5b6cb26d2eccd3e9ac0cf87f2ece4e87753d9b4df90f2e99b2925e0d77bbcd9.md new file mode 100644 index 0000000000000000000000000000000000000000..845a52798b14ccf373f0dd58a5d99ca9e5c8edfe --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f5b6cb26d2eccd3e9ac0cf87f2ece4e87753d9b4df90f2e99b2925e0d77bbcd9.md @@ -0,0 +1,89 @@ +Intake (Rev. 5-23-17) +UNCLASSIFIED +FEDERAL BUREAU OF INVESTIGATION +Intake +, OFFICIAL RECORD +Case ID #: 50D-NY-3027571 +Date: +11/16/2021 +(U) EPSTEIN, JEFFREY; CHILD SEX +TRAFFICKING +Drafted By: +Date/Time Received: 11/16/2021 01:52 PM EST +Details: +On 11/16/2021, at 1:52 p.m. Eastern Time, +[PROTECT IDENTITY], date of birth +•, cellular telephone number +, address +called the FBI National Threat Operations Center (NTOC) to report +date of birth +address +and who previously worked in +and +from Jeffrey Epstein when +County Sheriff's Office (PBCS) . +received at least $10,000 +was +a Police Captain in the Palm Beach +provided the following information: +On an unspecified date in 2012, I returned home from and told L +he was retiring from PBCS in a week +and +planned to run for Hendry County Sheriff (HCS). This happened on the same +day l +received $10, 000 from Epstein. Although | +said he'd only +received $10,000, +believed the total amount was closer to $50,000 +due to later unspecified vacations +took, and unattributed deposits +UNCLASSIFIED +EFTA00078520 + +UNCLASSIFIED +Re: 50D-NY-3027571, 11/16/2021 +which came up during divorce proceedings. +Instead of giving the money to +Epstein moved the funds to +a soap making business set up by +in the Palm Beach County Sheriff's Office +(PBCS) . +money to +1, a deputy +then forwarded the +Epstein knew both +and +from his time incarcerated in "The +Stockade" a minimum-security prison. +said he did favors and would +"bend rules" for Epstein, who he described as a nice guy "if a bit +perverted." +had talked to Epstein during the same period and did +unspecified favors for Ghislaine Maxwell. +lost the race for HCS, and instead took a job as the Chief of +Corrections in Garland County, AR. He was later allowed to resign after +his affair with a Deputy in Garland County came to light. +married +the Deputy after divorcing +self-identified +as retired law enforcement. She contacted the FBI +after talking to her "girlfriend," +, previous married name +• reminded her of a letter +sent where he blamed +for giving his phone number to the press when the allegations about +Epstein surface, before saying he was exonerated by an investigation into +"PBS." This reminded | +about the earlier financial transitions between +and Epstein. +was also aware of the transactions because she +worked as a Sheriff Deputy in Booking for PBCS before retiring in 2014. +UNCLASSIFIED +2 +EFTA00078521 + +UNCLASSIFIED +Re: +50D-NY-3027571, 11/16/2021 +UNCLASSIFIED +EFTA00078522 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f5bc6066fd9b3c130c487e76cfb38d63e6c0b634826dab2d50097cc0fbfefd6d.json b/vision-joined/ds9-unparsed-01/f5bc6066fd9b3c130c487e76cfb38d63e6c0b634826dab2d50097cc0fbfefd6d.json new file mode 100644 index 0000000000000000000000000000000000000000..125601fb9933154bbd4f5773bc0719b07370222e --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f5bc6066fd9b3c130c487e76cfb38d63e6c0b634826dab2d50097cc0fbfefd6d.json @@ -0,0 +1,177 @@ +{ + "chars": 42753, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 14, + "pages": [ + { + "bad_lines": 0, + "chars": 1529, + "failed": false, + "lines": 80, + "mean_conf": 0.985, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3525, + "failed": false, + "lines": 52, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2930, + "failed": false, + "lines": 173, + "mean_conf": 0.995954, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3023, + "failed": false, + "lines": 316, + "mean_conf": 0.94019, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2543, + "failed": false, + "lines": 246, + "mean_conf": 0.938211, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 5078, + "failed": false, + "lines": 443, + "mean_conf": 0.958916, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2736, + "failed": false, + "lines": 235, + "mean_conf": 0.933191, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2459, + "failed": false, + "lines": 261, + "mean_conf": 0.921839, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4350, + "failed": false, + "lines": 463, + "mean_conf": 0.941253, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3051, + "failed": false, + "lines": 291, + "mean_conf": 0.950172, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2744, + "failed": false, + "lines": 298, + "mean_conf": 0.90604, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 11, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4332, + "failed": false, + "lines": 400, + "mean_conf": 0.928, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 12, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3948, + "failed": false, + "lines": 363, + "mean_conf": 0.973829, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 13, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 479, + "failed": false, + "lines": 31, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 14, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f5bc6066fd9b3c130c487e76cfb38d63e6c0b634826dab2d50097cc0fbfefd6d" +} diff --git a/vision-joined/ds9-unparsed-01/f5bc6066fd9b3c130c487e76cfb38d63e6c0b634826dab2d50097cc0fbfefd6d.md b/vision-joined/ds9-unparsed-01/f5bc6066fd9b3c130c487e76cfb38d63e6c0b634826dab2d50097cc0fbfefd6d.md new file mode 100644 index 0000000000000000000000000000000000000000..0ba850169d8b7a869004c1d67a9f3d59615625b1 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f5bc6066fd9b3c130c487e76cfb38d63e6c0b634826dab2d50097cc0fbfefd6d.md @@ -0,0 +1,3665 @@ +AT&T Wireless +JEFFREY E EPSTEIN +Questions or Changes? +• attwireless.com +Toll Free 1 866 293-4634 +611 from your wireless phone +• TTY users - 1 866 4-AWS-TTY +SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 +Previous +Payments +Balance +Received +0.00 +0.00 +Account +Adjustments +0.00 +Balance +Forward +0.00 +Your billing cycle ended on May 02, 2004 +Current Monthly Charges +Subscriber Adjustments +Monthly Service +Monthly Usage +Charges +Credits +Taxes, Surcharges & Regulatory Fees +Total Current Monthly Charges DUE UPON RECEIPT +TOTAL AMOUNT DUE +Date of Invoice: May 05, 2004 +Current Monthly +Charges +403.56 +Total +Amount Due +403.56 +0.00 +186.68 +168.91 +0.00 +-12.99 +60.96 +403.56 +403.56 +NO DOMESTIC US DATA ROAMING CHARGES: +AS OF APRIL 18, WE HAVE ELIMINATED ALL DOMESTIC US DATA +ROAMING CHARGES ON ANY MMODE, MOBILE INTERNET DATA PLAN +OR BLACKBERRY ACCESS PLAN. THIS MEANS YOU CAN STAY +CONNECTED ON ANY COMPATIBLE DATA CAPABLE DEVICE +INCLUDING PHONES, PDAS, AND WIRELESS PC CARDS IN THE US +WITHOUT A ROAMING CHARGE. NOTE: CANADA AND +INTERNATIONAL ROAMING CHARGES STILL APPLY. +AT&T WIRELESS APPRECIATES YOUR BUSINESS +→ ATST Wireless +Account Name: JEFFREY E EPSTEIN +see reversé - signature required +Note: +=> +We Print on +Front and Back +Service # +Account # 0043811863 +Total +Amount Due +403.56 +Chack her for ha. +Amount +Paid +#BWNHNGB +#0000000438118630# w +2000247 03 AT 0.701 AUTO T20 0502 10022-S.22.01.1234.0000 +JEFFREY E EPSTEIN +Date Due +UPON RECEIPT +AT&T WIRELESS +PO BOX 8229 +AURORA IL 60572-8229 +000000000000000000004381186300000000403563 +EFTA00068996 + +REFT (Recurring Electronic Fund Transfer): To enroll: sign below, check the REFT box on the reverse side and +remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay." +REFT Agreement: 1 authorize my financial institution to deduct the amount of my monthly wireless phone bill from +the account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be +effective until | notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or +late fee or both if a payment is returned by my bank. For more information visit attwireless.com or call 1 866 +293-4634. +Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you. +As part of our commitment to you, we are always adding new calling plans and promotions to match your individual +needs. Visit our website at attwireless.com or contact our Customer Care at 1 866 293-4634 or dial 611 from your +wireless phone. ¿Sabias que también ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu teléfono +inalámbrico, o 1 866 293-4634 desde cualquier teléfono y oprime el *. +Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you +travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by +law. Call Carefully, Arrive Safely. +AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee +per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will +be charged up to a $20 fee. +Local Tax: Local taxes are based on local government boundaries, the address information you provide for your +account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe +there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some +local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You +may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation +Please Send Correspondence To: +AT&T Wireless Next Generation Correspondence +P.O. Box 68056 +Anaheim Hills, CA 92817-8056 +2000247.000001746.7 +Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change the +Name and transfer Financial Responsibility. +New Billing Address +City +State +Zip +Home Phone ( +Work Phone (- +If your billing address is NOT your Tax Address*, please enter the Tax Address below. (Multi-line accounts should attach a list of each wireless number and +the respective Tax Address.) +New Tax Address* +Wireless Number ( +City +State +Zip +Under Federal laws, your Tax Address must be: your primary place of use, your residential or business address, and located within AT&T Wireless +censed service area. Non-business customers on AT&T Digital One Rate, Regional Advantage or Shared Advantage plans must use their residenti +address as their tax address. +Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page, sign below and check the +"REFT Registration" box on the reverse side. +6.1 - 3G +Financial Account Holder Signature +• I do not wish to receive email notilication of special ofers avalable to AT&T Wireless customers. +EFTA00068997 + +Account Name +JEFFREY E EPSTEIN +Account Number +0043811863 +IMPORTANT ACCOUNT INFORMATION: +IF YOU CANCEL SERVICE BEFORE YOUR CONTRACT END DATE +(INCLUDING IF YOU SWITCH YOUR WIRELESS NUMBER TO +ANOTHER CARRIER), YOU WILL BE CHARGED AN EARLY +TERMINATION FEE OF UP TO $200. +THE $1.75 REGULATORY PROGRAMS FEE HELPS TO FUND AT&T +WIRELESS COMPLIANCE WITH GOVERNMENT-MANDATED PROGRAMS +SUCH AS E911, NUMBER POOLING & LOCAL NUMBER PORTABILITY +WHICH MAY NOT YET BE AVAILABLE TO SUBSCRIBERS. IT IS AN +ADDITIONAL MONTHLY CHARGE CREATED, ASSESSED & COLLECTED +AT WANNARES COMER +BY AT&T WIRELESS. FOR MORE INFORMATION & A DESCRIPTION +OF THESE GOVERNMENT PROGRAMS PLEASE VISIT OUR WEBSITE +ACCOUNT DETAILS +Current Subscriber Monthly Charges and Credits +Subscriber Number +Subscriber Name +Total Current Subscriber Monthly Charges and Credils +Total Current Monthly Charges +SUMMARY OF CURRENT ACTIVITY +Monthly Service Charges +Item Description +1 CALL WAITING +2 AT&T TEXT MESSAGING +3 CALLER ID +4 EARLY EVENING +5 ENH DISCOUNT INTL DIAL +6 ENH DISCOUNT INTL DIAL +7 MULTIMEDIA MESSAGING $2.99 +8 AT&T VOICEMAIL +9 MMODE/DATA SERVICE (4MB) +10 NATIONAL PLAN $149.99 +11 THREE WAY CALLING +12 REGULATORY PROGRAMS FEE +13 VOICEDIAL SERVICE $3.99 +Service Dates +04/03/04 - 05/02/04 +04/03/04 - 05/02/04 +04/03/04 - 05/02/04 +04/03/04 - 05/02/04 +04/03/04 - 04/15/04 +04/16/04 - 05/02/04 +04/03/04 - 05/02/04 +04/03/04 - 05/02/04 +04/03/04 - 05/02/04 +04/03/04 - 05/02/04 +04/03/04 - 05/02/04 +04/03/04 - 05/02/04 +04/03/04 - 05/02/04 +Charge +403.56 +403.56 +403.56 +Charge +0.00 +4.99 +0.00 +0.00 +1.73 +2.26 +2.99 +0.00 +12.99 +149.99 +0.00 +1.75 +3.99 +Date of Invoice +May 05, 2004 +AT&T Wireless +Page 3 of 14 +SUMMARY OF CURRENT ACTIVITY - CONTINUED +Monthly Service Charges - Continued +Item Description +14 DETAIL BILLING +15 DISCOUNTED INTERNATIONAL ROAMING +Total Monthly Service Charges +Service Dates +4/03/04 - 05/02/0 +4/03/04 - 05/02/0 +Monthly Usage Charges +Item Description +3 UNLIMITED N/WKND MIN +4 MESSAGE RETRIEVAL +6 CALL COMPLETION +8 400 ADD'L ANYTME MIN +10 ROAMING VOICE +11 ROAMING LD +12 ROAM MSG RETRIEVAL +16 INTL TEXT MSG +17 CALL WAITING +Onty Used +1757 KB +21 EVT +845 MIN +110 EVT +10 EVT +6 EVT +342 MIN +400 MIN +138 MIN +175 MIN +125 MIN +9 EVT +40 MIN +2 MIN +33 MIN +6 EVT +16 EVT +5 MIN +317 MIN +3 EVT +Total Monthly Usage Charges +1,024 Kilobytes (KB) = 1 Megabyte (MB) +Other Subscriber Credits +Item Description +1 MMODE INTRODUCTORY 1 MONTH PROMOTION +Total Other Subscriber Credits +Taxes, Surcharges and Regulatory Fees +Item Description +1 LOCAL WIRELESS SURCHARGE +2 MCTD SURCHARGE +3 FEDERAL TAX +4 TELECOM EXCISE TAX +6 ST WIRELESS COMM SURCHARGE +7 UNIVERSAL CONNECTIVITY CHARGE +8 NY CITY UTILITY G.R. SUR +Total Taxes, Surcharges and Regulatory Fees +TOTAL CHARGES FOR +Charge +0.00 +5.99 +186.68 +Charge +0.00 +0.00 +0.00 +12:00 +000 +0.00 +0.00 +120.75 +21.95 +0.00 +5.96 +0.40 +5.85 +1.50 +0.00 +0.00 +0.00 +0.00 +168.91 +Charge +- 12.99 +-12.99 +Charge +0.30 +2.73 +10.53 +11.10 +19.92 +1.20 +8.17 +7.01 +60.96 +403.56 +.000001747 +EFTA00068998 + +2000247.000001747 +Account Name +JEFFREY E EPSTEIN +Account Number +0043811863 +DETAIL OF CURRENT ACTIVITY +VOICE USAGE FOR +Number +Item Date Time +Called +1 04/03 08:53P +2 04/03 09:00P +$ 04/03 10:36P +| 04/03 11:54P +5 04/03 11:56P +6 04/03 11:57P +7 04/03 11:58P +8 04/03 11:59P +04/04 12:3 +04 12:0 +11 +01:14P +!!!! +556558 +888888 +§88ğ8ğ +04/04 03:49F +04/04 08-49P +26 +04/04 (4:13P +27 04/04 04:30P +28 04/04 04:30P +29 04/04 04:42P +3D 04/04 05:42F +31 04/04 05:43P +32 04/04 06:13 +3 04/04 06:18 +34 04/04 06:33P +04/04 09:558 +14/04 10:02P +04 +10:09A +10-30- +10:54. +04/05 11:56A +04/05 02:48P +04/05 03:21P +50 04/05 03:22P +51 04/05 03:23P +Calls To +NEW YORK NY +WPALMBEACH FL +NCOMING +NEW YORK NY +NEW YORK NY +NEW YORK NY +NEW YORK NY +NEW YORK NY +COMIN +COMIN +RALEIGH NC +AS VEGAS NI +COMING +BROOKLYN NY +BROOKLYN NY +INCOMING +NEW YORK NY +BROOKLYN NY +INCOH NE +WPALMBEACH FL +INCOMING +INCOMING +NEW YORK NY +PAL +PALMBEACH +INCOMING +WPALMBEACH FL +INCOMING +RALEIGH NC +NEW YORK NY +COMIN +Y ZONE 1 N +INCOMING +NPALMBEACH F +EW YORK N +NCOMING +COMIN +WPALMBEACH FLI +Toll Free CL +WPALMBEACH FL +NEW YORK NY +INCOMING +INCOMING +INCOMING +INCOMING +INCOMING +WPALMBEACH FL +WPALMBEACH FL +*17490702F00* +Onty +Used +Charge +Rate Description +1 MIN +8 MIN +3MIN +1EVT +1 MIN +EV +MIN +1EVT +-TRIEV +UNLIMITED N/WKND MIN +LITED WAN +LIMITED N/WKND M +MESSAGE RETRIEVAL +NLIMITED N/WKND MI +ESSAGE RETRIEVA +UNLIMITED N/WKND MIN +MESSAGE RETRIEVAL +UNLIMITED N/WKND MIN +MESSAGE RETRIEVAL +NIMITED NIWKND MI +ESSAGE RETRIEVA +NIMITED WIND M +VLIMITED NIKND M +1 MIN +1 MIN +5MIN +1 MIN +BMIN +19 MIN +1 MIN +1 EVT +•MIN +36 MIN +SMIN +2MIN +1 MIN +2 MIN +1 EVT +1 MIN +1 MIN +4MIN +3 MIN +UNLI +TEVT 1.25 411 +2MIN +1 MIN +1 MIN +1EVT +4 MIN +1 MIN +IMIN +IEVT +13 MIN +6MIN +SMIN +2MIN +UNLI +UNLI +4 MIN +1 MIN +1 MIN +400 +UNLI +400 A +SMIN +1EVT 1.25 411 INFO +MIN +Charge +1.25 +1.25 +Date of Invoice +May 05, 2004 +AT&T Wireless +Page 4 of 14 +DETAIL OF CURRENT ACTIVITY - 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I have attached the riders for the subpoenas. I will serve the subpoenas. +Additionally, please utilize the following text in the subpoenas: +If you have any questions, please contact Forensic Accountant +at +or Special Agent +at +Please forward the results in an electronic format to Special Agent +Investigation, 26 Federal Plaza, New York, NY 10278, telephone | +Federal Bureau of +If you have any questions or comments, please contact me. +Thanks +EFTA00079278 + +Forensic Accountant +FBI New York Field Office +26 Federal Plaza +NYC, NY 10278 +Office: 1 +EFTA00079279 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f5eb534932edb03921d0d2b9adcb3f7c751c8bc794b193d43725b0a8673f407d.json b/vision-joined/ds9-unparsed-01/f5eb534932edb03921d0d2b9adcb3f7c751c8bc794b193d43725b0a8673f407d.json new file mode 100644 index 0000000000000000000000000000000000000000..6856f4a54393eef9dc046d61e766a1e0aaae6eea --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f5eb534932edb03921d0d2b9adcb3f7c751c8bc794b193d43725b0a8673f407d.json @@ -0,0 +1,57 @@ +{ + "chars": 6766, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 1781, + "failed": false, + "lines": 79, + "mean_conf": 0.953165, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1518, + "failed": false, + "lines": 83, + "mean_conf": 0.951807, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1923, + "failed": false, + "lines": 87, + "mean_conf": 0.963218, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1538, + "failed": false, + "lines": 85, + "mean_conf": 0.947059, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f5eb534932edb03921d0d2b9adcb3f7c751c8bc794b193d43725b0a8673f407d" +} diff --git a/vision-joined/ds9-unparsed-01/f5eb534932edb03921d0d2b9adcb3f7c751c8bc794b193d43725b0a8673f407d.md b/vision-joined/ds9-unparsed-01/f5eb534932edb03921d0d2b9adcb3f7c751c8bc794b193d43725b0a8673f407d.md new file mode 100644 index 0000000000000000000000000000000000000000..b51d335c22731e1816ee38b645130b0dd911b9b5 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f5eb534932edb03921d0d2b9adcb3f7c751c8bc794b193d43725b0a8673f407d.md @@ -0,0 +1,337 @@ +Prepared on: 08/08/2019 +Prisoner Schedule Report +Facility (Callup) +NY'S 500 PEARL ST. (MANHATTAN) +District 54 +USMS/State +OFF +- Loc. Number. +Name +-------- +55210053 +BUSSEY, JAVON +Destination/Description: WAB/MED SUMMARY +DOB +MCC New York (54) +08/09/2019 +R +a +_9-m ---- +M B 08:53 - 08/09/2019 +Production +Reason Description __Instution___ Type +TF Transfer Within MCC New York Court +Special Cautions and Medical: +Separatee Warnings: 012-02 LATASHA COLE 67023053 +Miscellaneous: STATE ID #MN99006833 +Separatee Warnings: ZUBIATE.MIGUEL ALFREDO #64662-05: +Detainers: Yes +Offense: 3599 Dangerous +Drugs +Judge: MCC TOT GEO, +DUSM1: +DUSM2: +85993054 +REYES, EFRAIN +Destination/Description: WAB/MED SUMMARY +Special Cautions and Medical: +Medical Concerns: +Separatee Warnings: CROOMS,JAMES #85968-054 +Separatee Warnings: SANTIAGO-MIRANDA,JOSE #85355-054 +Separatee Warnings: COLLINS,ALBERT ISIAH #85971-054 +Separatee Warnings: PEREZ, BILLY #85435-054 +Separatee Warnings: COOPER,JACKIE #85972-054 +Separatee Warnings: CORLEY ANTHONY ELLIOTT #04473-028 +Separatee Warnings: GRIFFIN,LAMAR #85966-054 +Separatee Warnings: HATCHER,SHARON #85973-054 +Separatee Warnings: HUDSON, DARRELL #86046-054 +Separatee Warnings: NELSON,KAWAIN #09238-015 +Separatee Warnings: PADILLA, JONATHAN R #26815-380 +Separatee Warnings: MURPHY,DEREK DWAYNE #76240-054 +Separatee Warnings: SANTIAGO,RAYMOND #86258-054 +M W 08:53 - 08/09/2019 +TF Transfer Within +MCC New York +Court +Detainers: None +Offense: 3599 Dangerous +Drugs +Judge: MCC TOT GEO, +DUSM1: +DUSM2: +M +LB-NY088161617 +Destination/Description: WAB/ MED SUMMARY +Special Cautions and Medical: +Security Concerns: BLOODS +B 08:56 - 08/09/2019 +OT +Other +Detainers: Yes +Offense: 5012 Probation +Violation +Judge: +DUSM1: +DUSM2: +MCC New York Court +Limited Official Use +Page 1 of 4 +EFTA00058841 + +Prepared on: 0B/08/2019 +Prisoner Schedule Report +Facility (Callup) +NY'S 500 PEARL ST. (MANHATTAN) +District 54 +USMS/State +OFF +Name +- Loc. Number__ Name _- +53358054 +CLARK, ROBERT +DOB +MCC New York (54) +08/09/2019 +R +- Sex +a +*_° Time/Date__. +M B 10:00 - 08/09/2019 +Production +Reason Description __Instution___ Type +OT Other +MCC New York Court +Destination/Description: 5A***BOND SIGNING*** +Special Cautions and Medical: +Prior Prison Custodies: null +Detainers: None +Offense: 2607 Fraud - False +Statement +Judge: MAG,C +DUSM1: +DUSM2: +76325054 +CHAIREZ, FELIPE +M +W 10:00 - 08/09/2019 +SH +Status Hearing +MCC New York Court +Destination/Description: 14A +Special Cautions and Medical: +Miscellaneous: RAN A SOCAIL SECURITY CHECK WITH NLETS +AND LOCATED HIS ASSAIGNED NUMBER +Detainers: None +Offense: 3599 Dangerous +Drugs +Judge: KOELTL,J +DUSM1: +DUSM2: +85773054 +ROBINSON, TYQUAN +M +: 10:00 - 08/09/2019 +SE Sentencing +MCC New York Court +Destination/Description: 15A +Special Cautions and Medical: +Separatee Warnings: CURTIS MAURICE MARIO #85776-054 +Detainers: None +Judge: SULLIVAN,T +Offense: 5212 Possession Of +DUSM1: +Weapon +DUSM2: +M W 10:01 - 08/09/2019 +SH Status Hearing +MCC New York Court +86384054 +MORA, BRYAN +Destination/Description: 40 FOLEY 706 +Special Cautions and Medical: +Separatee Warnings: BRITO, MAXIMILIANO #86857-054 +Separatee Warnings: BROWN,RAKIM #87035-054 +Separate Warning: HARTLE MAURICE KAREE 085766054 +Detainers: None +Offense: 5299 Weapon +Offense +Judge: OETKEN,J +DUSM1: +DUSM2: +Limited Official Use +Page 2 of 4 +EFTA00058842 + +Prepared on: 08/08/2019 +NY/S 500 PEARL ST. (MANHATTAN) +District 54 +Prisoner Schedule Report +Facility (Callup) +USMS/State +OFF +- Loc. Number. +Name += = | | . +87036054 +MORA, ANTONIO +Destination/Description: 40 FOLEY 706 +DOB +MCC New York (54) +08/09/2019 +R +- Sex +a +X_S Time/Date ____ +M W 10:01 - 08/09/2019 +Production +Reason Description __Instution___ Type +SH Status Hearing +MCC New York Court +Special Cautions and Medical: +Separatee Warnings: BRITO, MAXIMILIANO #86857-054 +Separatee Warnings: LUTAS, ROHANASIA M #86642-054 +Separatee Warnings: HARTLEY, MAURICE KAREEM #85766-054 +Detainers: None +Judge: OETKEN,J +Offense: 5212 Possession Of DUSM1: +Weapon +DUSM2: +78162054 +CERUTI, SAMUEL +Destination/Description: 5A +Special Cautions and Medical: +Separatee Warnings: BROADNAX KARIEM TISLAN #92496-054 +Separatee Warnings: SMITH, TYRON #75919-054 +Separatee Warnings: HALSEY,KYLE #13278-104 +Security Concerns: NYCDOC RESTRICTIONS -- NO PHONE CALLS +EXCEPT TO LAWYER +Security Concerns: NYCDOC +Security Concerns: NYCDOC: GANG AFFILIATED +Security Concerns: NYCDOC : CHARGED WITH WITNESS +TAMPERING +Security Concerns +Security Concerns: 02/17/2017 - ASSAULTED USMS STAFF +Security Concerns: 02/17/2017 +M +B 10:30 - 08/09/2019 +CP Change of Plea MCC New York Court +Detainers: Yes +Offense: 1299 Robbery +Judge: MAG, +DUSM1: +DUSM2: +85428054 +RAMOS, JASON +Destination/Description: 18B +Special Cautions and Medical: +Medical Concerns: +Medication Required: +Separatee Warnings: EWING, TAKIEM #71372-054 +Separatee Warnings: FOSTER, TOSHNELL #64593-054 +Separatee Warnings: JONES, JAFARI #85880-054 +Separatee Warnings: CHRISTIAN, JASON #85873-054 +Separatee Warnings: MORRISON DEONTE #85877-054 +Separatee Warnings: COSTELLO,JOSEPH #77741-054 +Separatee Warnings: NICHOLAS,MALIK #86923-054 +M +B +11:00 - 08/09/2019 +SE +Detainers: Yes +Offense: 3599 Dangerous +Drugs +Sentencing +MCC New York +Court +Judge: COTE,D +DUSM1: +DUSM2: +Limited Official Use +Page 3 of 4 +EFTA00058843 + +Prepared on: 0B/08/2019 +Prisoner Schedule Report +Facility (Callup) +NY/S 500 PEARL ST. 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Number__ Name_. +76235054 +JIMENEZ-GONZALEZ, +ALBERT +DOB +MCC New York (54) +08/09/2019 +R +- Sex +_ = Time/Date_ +M W 12:00 - 08/09/2019 +Production +Reason Description __Instution___ Type +SE Sentencing +MCC New York Court +Destination/Description: 1506 +Special Cautions and Medical: +Detainers: None +Offense: 3599 Dangerous +Drugs +Judge: ABRAMS,R +DUSM1: +DUSM2: +M +W 13:00 - 08/09/2019 +CP Change of Plea +MCC New York Court +Detainers: None +Offense: 3599 Dangerous +Drugs +Judge: FURMAN,/ +DUSM1: +DUSM2: +53634424 +GOMEZ-LATORRE, +FERNANDO +Destination/Description: 40 FOLEY 1105 +Special Cautions and Medical: +Security Concerns: +Security Concerns! +85756054 +SANDERS, REGINALD +Destination/Description: 40 FOLEY 1305 +Special Cautions and Medical: +Separatee Warnings: MORA,JOHNNY #85692-054 +Separatee Warnings: HARTLEY,MAURICE KAREEM #85766-054 +Separatee Warnings: SANCHEZ,HECTOR JABAR #85758-054 +eparatee Warnings: BARNETT, TYVAN #85763-05 +eparatee Warnings: BROWN,LOUIS #12750-05 +67290054 +BINNS, RASHEED +Destination/Description: 15B +Special Cautions and Medical: +Separatee Warnings: VOLCY,JIM #66133-054 +M +B +13:00 - 08/09/2019 +Detainers: None +Offense: 3599 Dangerous +Drugs +SE Sentencing +Judge: ENGELMAYER,P +DUSM1: +DUSM2: +MCC New York Court +M B 15:00 - 08/09/2019 +RH Revocation +Detainers: Yes +Offense: 5012 Probation +Violation +Judge: MARRERO,V +DUSM1: +DUSM2: += - . . —- +MCC New York Court +Limited Official Use +Page 4 of 4 +EFTA00058844 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f6127727916e42123a902513f36ed136621b7e2480b4536156fa848a24f91f47.json b/vision-joined/ds9-unparsed-01/f6127727916e42123a902513f36ed136621b7e2480b4536156fa848a24f91f47.json new file mode 100644 index 0000000000000000000000000000000000000000..88ef044927262fa16c5ab34271a93900b4ff6e0e --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f6127727916e42123a902513f36ed136621b7e2480b4536156fa848a24f91f47.json @@ -0,0 +1,33 @@ +{ + "chars": 3806, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2956, + "failed": false, + "lines": 61, + "mean_conf": 0.991803, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 848, + "failed": false, + "lines": 15, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f6127727916e42123a902513f36ed136621b7e2480b4536156fa848a24f91f47" +} diff --git a/vision-joined/ds9-unparsed-01/f6127727916e42123a902513f36ed136621b7e2480b4536156fa848a24f91f47.md b/vision-joined/ds9-unparsed-01/f6127727916e42123a902513f36ed136621b7e2480b4536156fa848a24f91f47.md new file mode 100644 index 0000000000000000000000000000000000000000..12f918802cdfe579b8270be387d60155fce3167c --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f6127727916e42123a902513f36ed136621b7e2480b4536156fa848a24f91f47.md @@ -0,0 +1,77 @@ +From: | +To: +Cc: / +Subject: Re: MCC +Date: Tue, 13 Aug 2019 15:15:01 +0000 +Can we confirm that one of the co's who would not meet with FBI without union rep was the co who did not +assign a new cellmate to JE when the old cellmate was moved out? +On Aug 13, 2019, at 10:48 AM, +> wrote: +Yesterday afternoon, OIG, FBI, and the USAO-SDNY conducted voluntary interviews with the following MCC employees. +The interviews were each about 2 hours. A high-level summary of each is below. +Interview of Lt. +is an operations lieutenant at MCC, and is responsible for overseeing the operations of the prison +- +during his duty shifts. +On the morning of August 10, 2019, +• arrived at 5:30 a.m. to relieve the outgoing lieutenant, Lt. +At 6:33 a.m., +heard a radio call for medical staff at the SHU. Lt. Jean responded to the SHU, +where he saw Officer | who said that Epstein had hung himself. Lt._ +went into Epstein's cell, and Epstein +was on the ground, on top of two mattresses, and Officer was performing CPR. +then started +CPR until medical staff came. +asked Officer +overnight. Lt. +told Officer +where Epstein's cellmate was, and she said he left, and that he didn't have one +hat she knew Epstein was supposed to have a cellmate, and Officer +stuttered, then said she didn't know. +Officer +admitted tol +that they did not conduct the 3 a.m. and 5 a.m. counts; and Officer Thomas +said "we messed up" and "we didn't do the counts" and "it's not her fault."] +was not aware the cameras +were not working in SHU. +Interview of +call. +has worked at the MCC since May 2019, but has a lengthy BOP career. He's the institution duty +officer and has responsibilities relating to multiple units. Among other things, he helps inmates make telephone +calls, including legal calls and calls from within the SHU. +Thad spoken to Epstein briefly on multiple occasions. Epstein asked for assistance making a personal +I got Epstein his pin number a few days before Epstein's death, but Epstein had not activated it. +took Epstein to the SHU showers to make the phone call. Epstein told +he was calling his mother. +dialed a number provided by Epstein, and +_overhead Epstein making small talk with a male +individual. +• whose shift was over, left Epstein with two SHU officers - Officer +and a male officer - +and told them to return Epstein to his cell after 15 minutes. Because Epstein's pin was not activated, +dialed the number on the MCC line for legal conversations, which is not recorded. +was not on duty when Epstein's body was discovered. He says he was not aware that Epstein's cellmate +had moved, and he did not know the camera system was not working. +Interview of +oversees the whole prison, and all of the lieutenants of particular units (such as SHU) report to +him. +stated that on multiple occasions following Epstein's apparent attempted suicide, he spoke to the +lieutenants that report to him about how Epstein needed a cellmate at all times. All of those commands were +made orally. +EFTA00070039 + +said they were aware tha +had court, which was not out of the ordinary. No one briefed +him on the fact that +_personal property was being collected or that he was moved. +did not learn that Epstein's cellmate moved until after Epstein's apparent suicide was discovered. +I was not working when the evening rounds and counts occurred. He was aware there was work +being done on the videos but wasn't told why. +FBI and OIG agents also attempted to interview +(the officers who discovered Epstein), +but they did not agree to speak with agents and agents were unable to serve the subpoenas. (An individual who the +agents believe was L +answered the phone but then claimed he wasn't and hung up.) Agents also +contacted four of the officers on duty on Friday August 9, 2019, but they would not speak with agents without their +union representatives. +EFTA00070040 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f614ae66f6db9b7779213ee0b2a38794d173b4b260f2dbb7cf1a220c482dd4b5.json b/vision-joined/ds9-unparsed-01/f614ae66f6db9b7779213ee0b2a38794d173b4b260f2dbb7cf1a220c482dd4b5.json new file mode 100644 index 0000000000000000000000000000000000000000..a52f58c60bde4df24934801e93d346a00fa74b33 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f614ae66f6db9b7779213ee0b2a38794d173b4b260f2dbb7cf1a220c482dd4b5.json @@ -0,0 +1,21 @@ +{ + "chars": 846, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 846, + "failed": false, + "lines": 27, + "mean_conf": 0.888889, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f614ae66f6db9b7779213ee0b2a38794d173b4b260f2dbb7cf1a220c482dd4b5" +} diff --git a/vision-joined/ds9-unparsed-01/f614ae66f6db9b7779213ee0b2a38794d173b4b260f2dbb7cf1a220c482dd4b5.md b/vision-joined/ds9-unparsed-01/f614ae66f6db9b7779213ee0b2a38794d173b4b260f2dbb7cf1a220c482dd4b5.md new file mode 100644 index 0000000000000000000000000000000000000000..ece6255692d75f09bac01f70859d320c9c54fc1b --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f614ae66f6db9b7779213ee0b2a38794d173b4b260f2dbb7cf1a220c482dd4b5.md @@ -0,0 +1,27 @@ +From: "l +To: " +Subject: Re: +(USANYS)" < +(USANYS)" < +Date: Thu, 26 Mar 2020 19:49:15 +0000 +(USANYS)" +Hi +The paragraph looks good. We didn't rely on any inmates in charging our case, and it is highly unlikely we'll call +any as a witness. His account, however, will probably end up being important background for the OIG report +whenever that comes out. +From: +(USANYS) 4 +Sent: Thursday, March 26, 2020 3:20 PM +To:/ +| (USANYS) < +Subject: +Hi guys, +For +(USANYS) < +5K letter, which I have to get to Probation soon, I currently have this little blurb. +Was he critical to charging your case, and if so, can you remind me of the defendants/charge/docket #? Is there +still a chance he'd be needed as a witness? Or if you have any other additions or corrections, let me know. +Thanks! +Assistant United States Attorney +Southern District of New York +EFTA00077373 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f6226747a0fde897383ea393f6b88fea177655749c2ff28bbaca0b5564500c2b.json b/vision-joined/ds9-unparsed-01/f6226747a0fde897383ea393f6b88fea177655749c2ff28bbaca0b5564500c2b.json new file mode 100644 index 0000000000000000000000000000000000000000..0861430dc5643eaa358d20b8759374bfc07da0eb --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f6226747a0fde897383ea393f6b88fea177655749c2ff28bbaca0b5564500c2b.json @@ -0,0 +1,21 @@ +{ + "chars": 1649, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1649, + "failed": false, + "lines": 32, + "mean_conf": 0.984375, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f6226747a0fde897383ea393f6b88fea177655749c2ff28bbaca0b5564500c2b" +} diff --git a/vision-joined/ds9-unparsed-01/f6226747a0fde897383ea393f6b88fea177655749c2ff28bbaca0b5564500c2b.md b/vision-joined/ds9-unparsed-01/f6226747a0fde897383ea393f6b88fea177655749c2ff28bbaca0b5564500c2b.md new file mode 100644 index 0000000000000000000000000000000000000000..f7e25d8c1cbf95ce8f2c0213506fcdb04e942eed --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f6226747a0fde897383ea393f6b88fea177655749c2ff28bbaca0b5564500c2b.md @@ -0,0 +1,32 @@ +From: Christian Everdell < +To: Nathan NYSD Chambers < +Ce: "l +(USANYS)" +Menninger"' < +_2. Jeff Pagliuca 4 +>, BOBBI C STERNHEIM +>, "Laura +Subject: [EXTERNAL] U.S. v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) - Response to +Government's Letters re: Accuser-3's Evidence +Date: Fri, 12 Nov 2021 04:57:30 +0000 +Attachments: 2021.11.11_Letter_to_Judge_Nathan_re_Response_to_Government_Letters_re_Accuser- +3_ Evidence.PDF +Inline-Images: image001.gif; image002.gif +Dear Chambers - +Attached please find Ms. Maxwell's response to the government's letters, dated November 5, 2021 and November 7, +2021, regarding Accuser-3's evidence. Pursuant to our established protocol, we are submitting the letter to the Court +under temporary seal to allow the government to propose any redactions it deems necessary. +Respectfully submitted, +Christian R Everdell +COHEN & GRESSER LLP +800 Third Avenue +New York NY 10022 +view big +www.cohengresser.com +New York | Paris | Washington DC | London +CONFIDENTIALITY NOTICE: The information contained in this e-mail may be confidential and/or privileged. This e-mail is intended to be reviewed initially by only +the individual named above. If the reader of this e-mail is not the intended recipient or a representative of the intended recipient, you are hereby notified that any +review, dissemination or copying of this e-mail or the information contained herein is prohibited. If you have received this e-mail in error, please immediately notify +the sender by telephone and permanently delete this e-mail. Thank you. +PRIVACY: A complete copy of our privacy policy can be viewed at: hitps://www.cohengresser.com/privacy-policy +EFTA00040118 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f659c1e1c54deefc479227749956aa45055be7ed5e15c476554f5f3d7b3c9d26.json b/vision-joined/ds9-unparsed-01/f659c1e1c54deefc479227749956aa45055be7ed5e15c476554f5f3d7b3c9d26.json new file mode 100644 index 0000000000000000000000000000000000000000..89d80b051d31ab6df07798300bd670fcd4e0434b --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f659c1e1c54deefc479227749956aa45055be7ed5e15c476554f5f3d7b3c9d26.json @@ -0,0 +1,33 @@ +{ + "chars": 26, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f659c1e1c54deefc479227749956aa45055be7ed5e15c476554f5f3d7b3c9d26" +} diff --git a/vision-joined/ds9-unparsed-01/f659c1e1c54deefc479227749956aa45055be7ed5e15c476554f5f3d7b3c9d26.md b/vision-joined/ds9-unparsed-01/f659c1e1c54deefc479227749956aa45055be7ed5e15c476554f5f3d7b3c9d26.md new file mode 100644 index 0000000000000000000000000000000000000000..59d9fdf1cf0ff2f5eddfefef7c6d754f3963972d --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f659c1e1c54deefc479227749956aa45055be7ed5e15c476554f5f3d7b3c9d26.md @@ -0,0 +1,3 @@ +EFTA00078528 + +EFTA00078529 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f6603146da07d15f945418e04067b5891498a2311db1d465a11a5de5c3233455.json b/vision-joined/ds9-unparsed-01/f6603146da07d15f945418e04067b5891498a2311db1d465a11a5de5c3233455.json new file mode 100644 index 0000000000000000000000000000000000000000..9971368f988a19117245ba601aac112977603f2c --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f6603146da07d15f945418e04067b5891498a2311db1d465a11a5de5c3233455.json @@ -0,0 +1,45 @@ +{ + "chars": 3725, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1127, + "failed": false, + "lines": 53, + "mean_conf": 0.896226, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2166, + "failed": false, + "lines": 62, + "mean_conf": 0.951613, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 428, + "failed": false, + "lines": 10, + "mean_conf": 0.83, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f6603146da07d15f945418e04067b5891498a2311db1d465a11a5de5c3233455" +} diff --git a/vision-joined/ds9-unparsed-01/f6603146da07d15f945418e04067b5891498a2311db1d465a11a5de5c3233455.md b/vision-joined/ds9-unparsed-01/f6603146da07d15f945418e04067b5891498a2311db1d465a11a5de5c3233455.md new file mode 100644 index 0000000000000000000000000000000000000000..97c6ef724f495638c865b33482729777d76f76de --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f6603146da07d15f945418e04067b5891498a2311db1d465a11a5de5c3233455.md @@ -0,0 +1,127 @@ +From: " +To: " +Cc: " +(USANYS) [Contractor]" < +(USANYS)" < +| (USANYS)" +(USANYS)" +(USANYS)": +Subject: RE: Ghislaine Maxwell +Date: Mon, 04 Jan 2021 23:09:27 +0000 +I think that's right, thanks. +-----Original Message +From: +(USANYS) [Contractor] < +Sent: Monday, January 4, 2021 6:07 PM +To: +Cc: +(USANYS) < +Subject: Re: Ghislaine Maxwell +Thanks, +(USANYS) < +(USANYS) < +(USANYS) +So it's probably better if we refer her to the New Hampshire district court? +Chief Public Information Officer +U.S. Attorney's Office, SDNY +> On Jan 4, 2021, at 3:03 PM, +wrote: +> +> +> For your reference, attached is our internal copy. +> +> From: +(USANYS) [Contractor] < +> Sent: Monday, January 4, 2021 5:41 PM +> To: +> Cc: +>< +> +> +> I don't believe it would be publicly docketed anywhere. For a member of the public to get it, I believe they'd need to request it from +the clerk's office in the District of New Hampshire. +(USANYS) +(USANYS) +(USANYS) +(USANYS) +> Subject: Re: Ghislaine Maxwell +> +> Is it available? We can't find it in the docket, and Nick just looked in the D-NH docket. +> +> Chief Public Information Officer +> U.S. Attorney's Office, SDNY +EFTA00077219 + +‹mailto: +(office) +(cell) +> On Jan 4, 2021, at 2:22 PM, +> wrote: +> Yes, the sealing order on our cellphone tracking warrant out of the District of New Hampshire lapsed in December. So that warrant +from the New Hampshire court is no longer sealed. It doesn't contain any sensitive information about witnesses or our ongoing +investigation, so there was no basis for us to seek continued sealing +> +> From: +(USANYS) [Contractor] + Sent: Monday, January 4, 2021 5:16 PM +> To: +‹mailto: + +> Cc: +(USANYS) < +(USANYS) +‹mailto +(USANYS) + Subject: Fwd: Ghislaine Maxwell +< +> +> NY Post reporter is asking about the search warrant affidavit referred to in the linked Daily Beast story. Is such a search warrant +affidavit now unsealed? +> "Before the feds busted Ghislaine Maxwell, they tracked her to a New Hampshire hideaway using her cellphone data, according to a newly unsealed court filing.... +> +> "The revelation comes in an affidavit in support of an application for a search warrant, filed by an FBI agent on July 1, 2020-one +day before Maxwell's arrest." +> +> Chief Public Information Officer +> U.S. Attorney's Office, SDNY +-mailto: +(office) +(cell) +> Begin forwarded message: +> From: Rebecca Rosenberg +‹mailto: +>> +> Date: January 4, 2021 at 12:44:13 PM PST +> To: + Subject: Re: Ghislaine Maxwell +> https://www.thedailybeast.com/how-the-fbi-tracked-down-ghislaine-maxwe +>I-alleged-madam-of-jeffrey-epstein?ref=home +> +-- I'm trying to track down this document this story is based on. It says it's an affidavit for a search warrant. I can't find this +document on PACER. Could you please help me locate it? +> Thank you! +> +EFTA00077220 + +> Manhattan Supreme Court, Reporter +MOBILE POST +> MOBILE: +| OFFICE:| +> rebeccafayerosenberg.com3-1e070c6f-419b1076-ac1f6b01771c-5e880510f6c0580c&q=1&e=f573bbe5-42e7- +> 4268-b0db-f4a39d6e81d3&u=http%3A%2F%2Frebeccafayerosenberg.com%2F> +> <2020-07-01, search warrant and sealing order, 20 mag 127 (NH).pdf> +><2020-07-01, search warrant application, 20 mag 127 (NH) pdf» +EFTA00077221 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f695f05218d385d0d6c0f54b7b9dded7ae7acd25fcba6fe183294c844691cb7c.json b/vision-joined/ds9-unparsed-01/f695f05218d385d0d6c0f54b7b9dded7ae7acd25fcba6fe183294c844691cb7c.json new file mode 100644 index 0000000000000000000000000000000000000000..22d8d821bbf5e41040ce1908fc20dbd55b993b47 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f695f05218d385d0d6c0f54b7b9dded7ae7acd25fcba6fe183294c844691cb7c.json @@ -0,0 +1,33 @@ +{ + "chars": 2883, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2623, + "failed": false, + "lines": 70, + "mean_conf": 0.992857, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 258, + "failed": false, + "lines": 11, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f695f05218d385d0d6c0f54b7b9dded7ae7acd25fcba6fe183294c844691cb7c" +} diff --git a/vision-joined/ds9-unparsed-01/f695f05218d385d0d6c0f54b7b9dded7ae7acd25fcba6fe183294c844691cb7c.md b/vision-joined/ds9-unparsed-01/f695f05218d385d0d6c0f54b7b9dded7ae7acd25fcba6fe183294c844691cb7c.md new file mode 100644 index 0000000000000000000000000000000000000000..1b4b6dd10608aea94900b3a741ccb145a137a1b1 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f695f05218d385d0d6c0f54b7b9dded7ae7acd25fcba6fe183294c844691cb7c.md @@ -0,0 +1,82 @@ +FD-302 (Rev. 5-8-10) +- 1 of 2- +FEDERAL BUREAU OF INVESTIGATION +OFFICIAL RECORD +Cramerica come hagals sel +Date of entry +08/14/2019 +On August 10, 2019 at approximately 1345 hours the reporting investigator +met with BOP Lieutenant +in an administrative office on the 9th floor +opposite of the "I" tier. During that time a review of EPSTEIN's inmate +records and activity conducted with the following information obtained: +• According to computer inquiries conducted at that time by Lt. +EPSTEIN had no phone calls on file with BOP. Lt. +found that +inquiry to be odd because she was informed that EPSTEIN had in fact made +a call on 08/09/2019. An inquiry of another inmate was conducted to +ensure the database was operating correctly or that the inquiry was +submitted correctly and phone records were revealed for the "test" +inmate run. EPSTEIN's 08/09/2019 call was provided by BOP supervisor +who also reported the call. Lt. +informed that +the call was made on an unsecure line or "legal line" which is not +recorded. It. +informed that the reason the call was placed in +that manner was because EPSTEIN related to +that there was an +issue with his phone account and he could not make a "normal call". When +asked to utilized EPSTEIN's code to make a "test" call to determine the +validity of the reason for the unsecure call, Lt. | +informed that +it would be impossible to test because the system is voice recognizable +and voice activated. Lt. +further informed that inmates are given +calls once per every 30 days. It is one call that may last 15 minutes +max. All calls are made from within the cell and BOP personnel bring in +a receiver or headset for the inmate to utilize. +• Records indicate BOP supervisor +notified EPSTEIN next of kin; +Mark Epstein at +at 1100 hours on 08/10/2019. +• Review of EPSTEIN's commissary yielded him to have funds in the amount +of $566.27 at the time of his death. +• EPSTEIN had no "authorized persons" +or any persons listed on his call +log. +• It. +was able to finally retrieve a record of EPSTEIN's last call. +The +cal. was placed on the unsecure line at approximately 1900 hours and +was +made +to +. According to It. +EPSTEIN indicated he +was calling his mother. It. L +informed that EPSTEIN's mother is +deceased. +• EPSTEIN's last cellmate was Efrain REYES (date of birth +who +Investigation on +08/10/2019 +File # +90A-NY-3151227 +New York, New York, United States (In Person) +Date drafted 08/13/2019 +by +This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not +to be distributed outside your agency. +EFTA00080838 + +FD-302a (Rev. 5-8-10) +90A-NY-3151227 +(U) Initial Review of EPSTEIN Inmate +Continuation of FD-302 of Records with Lieutenant +(BOP) +, On +08/10/2019 +_ Page 2 of 2 +was released from court on 08/09/2019. +• EPSTEIN has no recorded visitors to the MCC. +EFTA00080839 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f69b3b4c449b25e317e5743214080d9f9a9efb8cf0d009a410770e9b2b4bfaa4.json b/vision-joined/ds9-unparsed-01/f69b3b4c449b25e317e5743214080d9f9a9efb8cf0d009a410770e9b2b4bfaa4.json new file mode 100644 index 0000000000000000000000000000000000000000..990ff50651739792e0611b9730694df3abe061e4 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f69b3b4c449b25e317e5743214080d9f9a9efb8cf0d009a410770e9b2b4bfaa4.json @@ -0,0 +1,21 @@ +{ + "chars": 616, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 616, + "failed": false, + "lines": 25, + "mean_conf": 0.96, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f69b3b4c449b25e317e5743214080d9f9a9efb8cf0d009a410770e9b2b4bfaa4" +} diff --git a/vision-joined/ds9-unparsed-01/f69b3b4c449b25e317e5743214080d9f9a9efb8cf0d009a410770e9b2b4bfaa4.md b/vision-joined/ds9-unparsed-01/f69b3b4c449b25e317e5743214080d9f9a9efb8cf0d009a410770e9b2b4bfaa4.md new file mode 100644 index 0000000000000000000000000000000000000000..edcde5550077bd98b0445423df61bf162465fc77 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f69b3b4c449b25e317e5743214080d9f9a9efb8cf0d009a410770e9b2b4bfaa4.md @@ -0,0 +1,25 @@ +From: +To: +Ce:' +Subject: Re: Epstein +Date: Fri, 07 Dec 2018 02:22:55 +0000 +Importance: Normal +Ok for me. +Sent from my iPhone +On Dec 6, 2018, at 7:12 PM, +> wrote: +Good for me. +From: +To: +Cc:| +Sent: Thursday, December 6, 2018 7:08 PM +Subject: Re: Epstein +How about 11:00? +Sent from my iPhone +On Dec 6, 2018, at 7:04 PM, +> wrote: +In case you haven't seen, various lawmakers are now calling on DOJ to explain the Epstein NPA. If you have a few +minutes tomorrow, would be helpful to touch base. +https://www.nbcnews.com/news/us-news/lawmakers-demand-probe-sex-offender-jeffrey-epstein-s-sweetheart-deal- +n944516 +EFTA00069898 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f6d64d6c048ad2b87222a2f9682c3c6217cb37b77bb553dd8d07eafb21038abc.json b/vision-joined/ds9-unparsed-01/f6d64d6c048ad2b87222a2f9682c3c6217cb37b77bb553dd8d07eafb21038abc.json new file mode 100644 index 0000000000000000000000000000000000000000..1a82f82215d19711258cb820f88de17bfee88c92 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f6d64d6c048ad2b87222a2f9682c3c6217cb37b77bb553dd8d07eafb21038abc.json @@ -0,0 +1,117 @@ +{ + "chars": 18522, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 9, + "pages": [ + { + "bad_lines": 0, + "chars": 2641, + "failed": false, + "lines": 55, + "mean_conf": 0.990909, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 501, + "failed": false, + "lines": 18, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2269, + "failed": false, + "lines": 36, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2377, + "failed": false, + "lines": 35, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2333, + "failed": false, + "lines": 35, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2638, + "failed": false, + "lines": 37, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2078, + "failed": false, + "lines": 35, + "mean_conf": 0.985714, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2407, + "failed": false, + "lines": 44, + "mean_conf": 0.988636, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1262, + "failed": false, + "lines": 20, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f6d64d6c048ad2b87222a2f9682c3c6217cb37b77bb553dd8d07eafb21038abc" +} diff --git a/vision-joined/ds9-unparsed-01/f6d64d6c048ad2b87222a2f9682c3c6217cb37b77bb553dd8d07eafb21038abc.md b/vision-joined/ds9-unparsed-01/f6d64d6c048ad2b87222a2f9682c3c6217cb37b77bb553dd8d07eafb21038abc.md new file mode 100644 index 0000000000000000000000000000000000000000..81a87646f88daa43c4530bb62b6130b1fac1765b --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f6d64d6c048ad2b87222a2f9682c3c6217cb37b77bb553dd8d07eafb21038abc.md @@ -0,0 +1,323 @@ +AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant +UNITED STATES DISTRICT COURT +for the +Southern District of New York +In the Matter of the Search of +(Briefly describe the property to be searched +or idensify the person by name and address) +2 electronic devices seized on July 6, 2019 from Jeffrey Epstein; +33 electronic devices seized on July 11, 2019 from 9 East 71st +Street, New York, NY; 27 electronic devices seized on August 12, 2019? +from Little Saint James in the Virgin Islands +Case No. 20 MAG 6719 +SEARCH AND SEIZURE WARRANT +To: +Any authorized law enforcement officer +An application by a federal law enforcement officer or an attorney for the government requests the search +of the following person or property located in the +Southern +District of +New York +(identify the person or describe the property to be searched and give its location): +See Attachment A +The person or property to be searched, described above, is believed to conceal (identify the person or describe the property +to be seized): +See Attachment A +The search and seizure are related to violation(s) of (insert statutory citations): +18 U.S.C. 1591; 18 U.S.C. 2422; 18 USC 2423; 18 U.S.C. 371 +I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or +property. +YOU ARE COMMANDED to execute this warrant on or before +(not to exceed 14 days, +of in the daytime 6:00 a.m. to 10 p.m. +• at any time in the day or night as I find reasonable cause has beer +established. +Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property +taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the +place where the property was taken. +The officer executing this warrant, or an officer present during the execution of the warrant, must prepare an +inventory as required by law and promptly return this warrant and inventory to the Clerk of the Court. +• Upon its return, this warrant and inventory should be filed under seal by the Clerk of the Court. _ +USMJ Initials +• I find that immediate notification may have an adverse result listed in 18 U.S.C. § 2705 (except for delay +of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be +searched or seized (check the appropriate box) Ofor +30 +days (not to exceed 30). +Juntil, the facts justifying, the later specific date of +Date and time issued: 6/26/2020 9:11 am +Galil W. Grentin +Judge's signature +City and state: +New York, NY +Hon. Gabriel W. Gorenstein, U.S. Magistrate Judge +Printed name and title +EFTA00075551 + +AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant (Page 2) +Return +Date and time warrant executed: +Case No.: +20 MAG 6719 +Inventory made in the presence of : +Inventory of the property taken and name of any person(s) seized: +Copy of warrant and inventory left with: +Certification +I declare under penalty of perjury that this inventory is correct and was returned along with the original warrant +to the Court. +Date: +Executing officer's signature +Printed name and title +Print +Save As... +Reset +EFTA00075552 + +Attachment A +I. Devices Subject to Search and Seizure +The devices that are the subject of this search and seizure warrant (the "Subject Devices") +are described as follows: +Two of the Subject Devices were seized from JEFFREY EPSTEIN's person during the +course of his arrest by the FBI on or about July 6, 2020 (the "Arrest Subject Devices"). The Arrest +Subject Devices are particularly described as follows: +a. A silver iPad with serial number DLXQGM3KGMW3 ("Subject Device-1"); and +b. A black iPhone with IMEI number 357201093322785 ("Subject Device-2"). +33 of the Subject Devices were recovered from a search of JEFFREY EPSTEIN's private +residence located at 9 East 71st Street, New York, New York, which took place on July 11, 2019 +(the "New York Subject Devices"). The New York Subject Devices are particularly described as +follows: +a. Two black hard drives, which were seized by Special Agent +blue suitcase on or about July 11, 2019 ("Subject Device-3"); +from a +b. An Apple desktop computer, which was seized from in a cardboard box along the +right wall of a room on the first floor of the New York Residence, and which has +been assigned internal FBI barcode number E6515034 ("Subject Device-4"); +c. A silver iPad, which was seized from a shelf in the right corner of a room on the +third floor of the New York Residence under a television, and which has been +assigned internal FBI barcode number E6515033 ("Subject Device-5"); +d. A gray Apple iPad, which was seized from under a sink in a room on the third floor +of the New York Residence, and which has been assigned internal FBI barcode +number E6515032 ("Subject Device-6"); +e. A gray Apple iPad, which was seized from under a sink in a room on the third floor +of the New York Residence, and which has been assigned internal FBI barcode +number E6515031 ("Subject Device-7"); +f. A Sony Vaio laptop, which was seized from inside a desk drawer in the drawing +room on the second floor of the New York Residence, and which has been assigned +internal FBI barcode number E6515026 ("Subject Device-8") +A Dell Precision Tower 5810, which was seized from a storage area in the basement +of the New York Residence, and which has been assigned internal FBI barcode +number E6515025 ("Subject Device-9"); +2017.08.02 +EFTA00075553 + +h. A Seagate Barracuda 7200 hard drive, which was seized from a storage area in the +basement of the New York Residence, and which has been assigned internal FBI +barcode number E6515024 ("Subject Device-10"); +i. A MSI PC Computer, which was seized from a storage area in the basement of the +New York Residence, and which has been assigned internal FBI barcode number +E6515023 ("Subject Device-11"); +1. A Sony Camera with a black case, which was seized from in a drawer inside a room +on the sixth floor of the New York Residence, and which has been assigned internal +FBI barcode number E6515022 ("Subject Device-12"); +k. A gray Apple desktop computer, which was seized from a desk inside a room on +the sixth floor of the New York Residence, and which has been assigned internal +FBI barcode number E6515021 ("Subject Device-13"); +1. A Seagate Backup Plus portable drive, which was seized from a shoebox on top of +a desk in a room on the fifth floor of the New York Residence, and which has been +assigned internal FBI barcode number E6515020 ("Subject Device-14"); +m. A white Apple iPhone 5, which was seized from the lower left shelf of a white +wooden cabinet in a room on the fifth floor of the New York Residence, and which +has been assigned internal FBI barcode number E6515019 ("Subject Device-15"); +n. An Apple desktop computer, which was seized from on top of a desk inside the +drawing room on the second floor of the New York residence, and which has been +assigned internal FBI barcode number E6515018 ("Subject Device-16"); +o. An Apple desktop computer, which was seized from on top of a desk in a room on +the fifth floor of the New York Residence, and which has been assigned internal +FBI barcode number E6515017 ("Subject Device-17"); +p. A SPIEF 2014 silver USB, which was seized from a cabinet on the back wall of a +storage closet on the first floor of the New York Residence, and which has been +assigned internal FBI barcode number E6515016 ("Subject Device-18"); +q. A Cruzer Guide USB, which was seized from a cabinet on the back wall of a storage +ilenal the barcode number s15015k Reside Deane hich has been assigned. +A Cruzer Guide USB, which was seized from a cabinet on the back wall of a storage +closet on the first floor of the New York Residence, and which has been assigned +internal FBI barcode number E6515014 ("Subject Device-20"); +2 +2017.08.02 +EFTA00075554 + +s. A Cruzer Guide USB, which was seized from a cabinet on the back wall of a storage +closet on the first floor of the New York Residence, and which has been assigned +internal FBI barcode number E6515013 ("Subject Device-21"); +t. A Cruzer Guide USB, which was seized from a cabinet on the back wall of a storage +closet on the first floor of the New York Residence, and which has been assigned +internal FBI barcode number E6515012 ("Subject Device-22"); +u. A blue EMTEC USB, which was seized from a small tray on the floor of the dining +room on the first floor of the New York Residence, and which has been assigned +internal FBI barcode number E6515011 ("Subject Device-23"); +v. An EMTEC USB, which was seized from a small tray on the floor of the dining +room on the first floor of the New York Residence, and which has been assigned +internal FBI barcode number E6515010 ("Subject Device-24"); +w. A silicone power micro SD adaptor, which was seized from a drawer inside a table +in the dining room on the First Floor of the New York Residence, and which has +been assigned internal FBI barcode number E6515008 ("Subject Device-25"); +x. A DELL Machine, which was seized from a desk in a room on the first floor of the +New York Residence, and which has been assigned internal FBI barcode number +E6515007 ("Subject Device-26"); +y. A Cube 9000 Siteserver, which was seized from a desk in a room on the first floor +of the New York Residence, and which has been assigned internal FBI barcode +number E6515006 ("Subject Device-27"); +• An HP Compaq Machine, which was seized from a desk in a room on the first floo +if the New York Residence, and which has been assigned internal FBI barcod +number E6515005 ("Subject Device-28"); +aa. A Mentor Media USB, which was seized from a desk in a room on the first floor of +the New York Residence, and which has been assigned internal FBI barcode +number E6515004 ("Subject Device-29**): +bb. A Data Traveler USB, which was seized from a desk in a room on the first floor of +the New York Residence, and which has been assigned internal FBI barcode +number E6515003 ("Subject Device-30"); +cc. A Data Traveler USB, which was seized from a desk in a room on the first floor of +the New York Residence, and which has been assigned internal FBI barcode +number E6515002 ("Subject Device-31"); +2017.08.02 +EFTA00075555 + +dd. A "Seagate Path 100" hard drive, which was seized from inside a book shelf cabinet +in an oval study on the first floor of the New York Residence, and which has been +assigned internal FBI barcode number E6515001 ("Subject Device-32"); +ee. A "Seagate Path 100" hard drive, which was seized from inside a book shelf cabinet +in an oval study on the first floor of the New York Residence, and which has been +assigned internal FBI barcode number E6515000 ("Subject Device-33"); +ff. A "Seagate Path 100" hard drive, which was seized from inside a book shelf cabinet +in an oval study on the first floor of the New York Residence, and which has been +assigned internal FBI barcode number E6433827 ("Subject Device-34"); and +gg. A silver Apple desktop computer, which was seized from a desk in an oval study +on the first floor of the New York Residence, and which has been assigned internal +FBI barcode number E6433828 ("Subject Device-35"). +27 of the Subject Devices were recovered from a search of a private island in the U.S. +Virgin Islands, known as Little Saint James, which is an approximately 75 acre island located +approximately four miles off the southeast coast of St. Thomas Island (the "Virgin Islands +Residence*) on or about August 12, 2019 (the "Virgin Islands Subject Devices"). The Virgin +Islands Residence consists of multiple structures, including a main residence as well as several +other smaller structures on the island, including a pool house, sheds, a beach house, an office, and +multiple cabanas. The Virgin Islands Subject Devices are particularly described as follows: +a. A gray Mac desktop computer labeled "kitchen mac," which was recovered from a desk +in the main residence on the island ("Subject Device-36"); +b. A silver Mac laptop labeled "JE big laptop," bearing serial number W89111772QT, +which was recovered from a desk in the main residence on the island (Subject Device- +37"); +c. A silver MacBook Pro bearing serial number c02qm0gugwdp, which was recovered +from a desk in the main residence on the island ("Subject Device-38"); +d. A silver iPad model A1567 bearing serial number dmpql25ng5ypy, which was +recovered from a desk in the main residence ("Subject Device-39""): +e A silveriPad model A1567 bearing serial number dmpqL IrmgSy, which was recovered +from a desk in the main residence ("Subject Device-40"); +f. A silver Mac desktop computer bearing serial number c02nm1m0fy14, which was +recovered from a desk in the pool house on the island ("Subject Device-41"); +g. A silver Mac desktop computer, which was recovered from a desk in a cabana on the +island ("Subject Device-42"); +4 +2017.08.02 +EFTA00075556 + +h. A Toshiba Laptop, which was recovered from a box on the floor near a desk in a shed +on the island ("Subject Device-43"); +i. An HP laptop bearing serial number end81368v5, which was recovered from a desk in +a shed on the island ("Subject Device-44"); +j. A silver Mac desktop computer, which was recovered from a desk in a cabana on the +island ("Subject Device-45"); +k. A silver Macbook desktop computer, which was recovered from a desk in a cabana on +the island ("Subject Device-46"); +1. A Dell Inspiron Tower computer model D19M QCNFA335, which was recovered from +a desk in the beach house on the island ("Subject Device-47"); +m. A silver Mac desktop computer model A1311 bearing serial number W804736DDAS, +which was recovered from a desk in the beach house on the island (Subject Device- +48"); +n. A Unfi video bearing mac ID 1829f b4fbe426ea90, which was recovered from a server +rack inside a shed on the island ("Subject Device-49"); +o. A Unifi Server bearing mac ID 1735K 788A20463234-8uuu9f, which was recovered +from a server rack inside a shed in on the island ("Subject Device-50"); +p. An HP server with four 500 GB drives, bearing serial number MXQ3220187, which +was recovered from a shed on the island ("Subject Device-51"); +ALD00539, which was foundom a server raig in a shed one island. Sabiec +LCCD005398 +Device-52"); +r. A 6 bay with 146 GB drives bearing serial number MXQ824A1R, which was found on +a server rack in a shed on the island ("Subject Device-53"); +A silver Mac desktop computer, which was recovered from a desk in a cabana on the +island ("Subject Device-54"); +t. An HP desktop tower model 260-A010, bearing serial number cnv7160050, which was +recovered from the maintenance office on the island ("Subject Device-55"); +u. An HP tower model 260-A010, bearing serial number cnv716004y, which was +recovered from the maintenance office on the island ("Subject Device-56"); +v. A Mac desktop computer model A1312, bearing serial number w89524czspj, which +was recovered from the maintenance office on the island ("Subject Device-57"); +5 +2017.08.02 +EFTA00075557 + +w. A Lenovo tower machine type 90J0, bearing serial number mj07yg6u, which was +recovered the maintenance office on the island ("Subject Device-58"); +x. A Lenovo tower bearing serial number 153306g2umjxekgx, which was recovered the +maintenance office on the island ("Subject Device-59"); +y. An HP Tower bearing serial number CNV74213M3 570-P056, which was recovered +the maintenance office on the island ("Subject Device-60"); +z. A Unifi cloudkey with FCCID: SWX-UCCK IC 6545A-UCCK and Mac ID +1843kb4fbe4d30c69-dergm9, which was found on a server rack in a shed on the island +("Subject Device-61"); and +aa. A red Nikon digital camera, which was recovered on a file cabinet next to a desk in a +cabana on the island ("Subject Device-62"). +II. Review of ESI on the Subject Devices +Law enforcement personnel (who may include, in addition to law enforcement officers and +agents, attorneys for the government, attorney support staff, agency personnel assisting the +government in this investigation, and outside technical experts under government control) are +authorized to review the ESI contained on the Subject Device for evidence, fruits, and +instrumentalities of violations of Title 18, United States Code, Sections 1591 (sex trafficking of +minors), 2422 (transportation of minors), 2423 (enticement to travel), and 371 (conspiracy to +commit sex trafficking, transportation of minors, and enticement to travel) (the "Subject +Offenses"), for the period 1994 through August 8, 2019, described as follows: +1. +Subject Devices. +Evidence concerning the identity or location of the owner(s) or user(s) of the +2. +Evidence concerning the identity or location of co-conspirators of JEFFREY +EPSTEIN, including l +Land GHISLAINE MAXWELL. +3. +Evidence concerning communications to, from, by, and/or among co-conspirators +of JEFFREY EPSTEIN, including +and GHISLAINE MAXWELL. +4 +Any documents or communications with or regarding victims or potential victims +of the Subject Offenses. +5. +Documents or records reflecting payments to victims and/or co-conspirators +including but not limited to bank and financial records, spreadsheets, ledgers, account listings, +check and wire records, and documents reflecting cash withdrawals. +6. +Documents or records reflecting travel plans or arrangements for victims or +potential victims of the Subject Offenses, or co-conspirators in those Subject Offenses, including +6 +2017.08.02 +EFTA00075558 + +but not limited to itineraries, tickets, receipts, flight manifests, passport or identification +information, and related records. +7. Any photographs of victims or potential victims of the Subject Offenses. +8. +Any nude, partially nude, or sexually suggestive photographs of individuals who +appear to be teenage girls, or younger. +Records or other items that evidence ownership, control, or use of, or access to +devices, storage media, and related electronic equipment used to access, transmit, or store +information relating to the Subject Offenses, including, but not limited to, sales receipts, +warranties, bills for Internet access, handwritten notes, registry entries, configuration files, saved +usernames and passwords, user profiles, e-mail contacts, and photographs. +Any child erotica, defined as suggestive visual depictions of nude minors that do +not constitute child pornography as defined by 18 U.S.C. § 2256(8). +If the Government determines that any of the Subject Devices is no longer necessary to retrieve +and preserve the data on the device, and that any of the Subject Devices is not subject to seizure 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b/vision-joined/ds9-unparsed-01/f762c3ce20979c05c31e87410bb9423a23015cd6ecb75df04c90e5f61c731f7a.md @@ -0,0 +1,320 @@ +Case 1:20-cr-00330-AJN Document 74 Filed 11/23/20 Page 1 of 2 +U.S. Department of Justice +United States Attorney +Southern District of New York +The Silvio J. Mollo Building +One Saint Andrew's Plaza +New York, New York 10007 +November 23, 2020 +BY ECF +The Honorable Alison J. Nathan +United States District Court +Southern District of New York +United States Courthouse +40 Foley Square +New York, New York 10007 +Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) +Dear Judge Nathan: +The Government respectfully submits this letter to provide an update regarding the +defendant's conditions of confinement at the Metropolitan Detention Center ("MDC*") pursuant to +the Court's Order dated August 25, 2020. (Dkt. No. 49). Over the past three months, the +Government has had multiple conversations with MDC legal counsel regarding the defendant's +conditions of confinement. This update is based on information provided to the Government by +MDC legal during those conversations. +Last week, a staff member who was assigned to work in the area of the MDC where the +defendant is housed tested positive for COVID-19. In response, the MDC implemented the same +quarantine protocols that apply whenever an inmate has potentially been exposed to the virus. +Specifically, on November 18, 2020, the defendant was tested for COVID-19 using a rapid test, +which was negative. That same day, the defendant was placed in quarantine. As with any other +quarantined inmate, the defendant will remain in quarantine for fourteen days, at which point she +will be tested again for COVID-19. If that test is negative, she will then be released from +quarantine. To date, the defendant has not exhibited any symptoms of COVID-19. +During her time in quarantine, the defendant will be housed in the same cell where she was +already housed before she was placed in quarantine, and medical staff and psychology staff will +continue to check on the defendant every day. Like all other MDC inmates in quarantine, the +defendant will be permitted out of her cell three days per week for thirty minutes. During that +time, the defendant may shower, make personal phone calls, and use the CorrLinks email system. +In addition, the defendant will continue to be permitted to make legal calls every day for up to +three hours per day. These calls will take place in a room where the defendant is alone and where +no MDC staff can hear her communications with counsel. +On November 18, 2020, the Government provided the MDC with a laptop for the defendant +to use to review discovery. During quarantine, the defendant has been and will continue to be +permitted to use that laptop in her isolation cell to review her discovery for thirteen hours per day, +EFTA00072464 + +Case 1:20-cr-00330-AJN Document 74 Filed 11/23/20 Page 2 of 2 +Page 2 +seven days per week. Accordingly, the defendant is receiving the same amount of time to review +her discovery and the same amount of time to speak with her lawyers as she received before +entering quarantine. The defendant will not, however, be permitted to meet in person with her +lawyers until she tests out of quarantine. +After the defendant tests out of quarantine, she will resume the same schedule that the +MDC implemented approximately three months ago. Specifically, from 7am to 8pm every day, +the defendant will be permitted out of her isolation cell. During those thirteen hours, the defendant +will have access to a computer on which to review her discovery outside of her cell. Also during +the day, the defendant will be permitted to, among other things, make legal calls, make personal +calls, access CorrLinks, and shower. From 8pm to 7am, the defendant will remain in her isolation +cell. The defendant will also be permitted to have in-person visits with her attorneys up to three +days per week for multiple hours per visit. On days when the defendant does not have in-person +legal visits, she will have access to legal calls for up to three hours per day. +As was the case three months ago, the defendant continues to have more time to review her +discovery than any other inmate at the MDC, even while in quarantine. The defendant also has as +much, if not more, time as any other MDC inmate to communicate with her attorneys, even while +in quarantine. +As noted above, over the past three months, the Government has repeatedly communicated +both with MDC legal counsel and defense counsel regarding the defendant's conditions of +confinement. Whenever the defense has raised a concern on this topic, the Government has +immediately contacted MDC legal counsel to inquire about and, where appropriate, to address the +concern. The Government will continue to keep those lines of communication open and will +remain responsive to any concerns raised by the defense regarding the defendant's conditions of +confinement. Should the Court have any questions or require any additional details regarding this +topic, the Government will promptly provide additional information. +Respectfully submitted, +AUDREY STRAUSS +Acting United States Attorney +By: +Assistant United States Attorneys +Southern District of New York +Tel: +Ce: All Counsel of Record (By ECF) +EFTA00072465 + +Case 1:20-cr-00330-AJN Document 158 Filed 02/05/21 Page 1 of 2 +U.S. Department of Justice +United States Attorney +Southern District of New York +The Silvio J. Mollo Building +One Saint Andrew's Plaza +New York, New York 10007 +February 4, 2021 +BY ECF +The Honorable Alison J. Nathan +United States District Court +Southern District of New York +United States Courthouse +40 Foley Square +New York, New York 10007 +Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) +Dear Judge Nathan: +The Government respectfully submits this letter to provide an update regarding the +defendant's conditions of confinement at the Metropolitan Detention Center ("MDC*") pursuant to +the Court's Order dated December 8, 2020. (Dkt. No. 92). Over the past two months, the +Government has had multiple communications with MDC legal counsel regarding the defendant's +conditions of confinement. This update is based on information provided to the Government by +MDC legal counsel through those communications. +The defendant continues to receive more time to review discovery than any other inmate +at the MDC. Specifically, the defendant is permitted to review her discovery thirteen hours per +day, seven days per week. During the entirety of that time, the defendant has access to a desktop +computer provided by the MDC on which to review discovery. Additionally, pursuant to the +Court's January 15, 2021 Order, the defendant also has access to a laptop computer provided by +the Government on which to review discovery for the full thirteen hours per day, seven days per +week. Also during those thirteen hours per day, the defendant may use the MDC desktop computer +to send and receive emails with her attorneys. +The defendant also has as much, if not more, time as any other MDC inmate to +communicate with her attorneys. Due to the elevated number of COVID-19 cases within the MDC, +in-person visits have been suspended since in or about December 2020. While in-person visits are +suspended, the defendant has had regular video-teleconference ("VT) calls with her counsel. In +particular, the defendant has VTC calls with her counsel every weekday for three hours per call. +If defense counsel requires additional time to speak with the defendant, counsel may request to +schedule an additional phone call on Saturdays as needed. All of these VTCs and telephone calls +take place in a room where the defendant is alone and where no MDC staff can hear her +communications with counsel. +The defendant's legal mail is processed in the same manner as mail for all other inmates at +the MDC. All inmate mail is sent to the MDC's mail room, where every piece of mail is processed +EFTA00072466 + +Case 1:20-cr-00330-AJN Document 158 Filed 02/05/21 Page 2 of 2 +Page 2 +before being provided to the inmate recipient. Due to the large number of MDC inmates and the +volume of mail received at the MDC, this process can take multiple days. As noted above, +however, the defendant is able to send and receive emails with defense counsel every day and has +regular communication with counsel via VTC. +MDC staff conduct two pat-down searches of the defendant per day: once when she is +can confirm she has not hidden contraband in her mouth. These pat-down and mouth searches are +consistent with MDC's policy that all inmates be searched whenever they move to a different +location within the jail facility. Previously, the defendant attended VTC conferences in a separate +part of the MDC, requiring that she be searched when taken to and from her VTC calls with +counsel. Recently, however, the MDC changed the location of the defendant's VTC calls so that +the defendant does not need to leave her unit in order to attend VTC calls with her counsel, thereby +reducing the number of searches. During the suspension of visitation, the defendant has not been +strip searched. When visitation resumes, the defendant, like all other inmates, will be strip +searched after any in-person visit. +In addition, MDC staff search the defendant's cell for contraband once per day. MDC staff +also conduct a body scan on the defendant once per week to check for any secreted contraband. +At night, MDC staff are required to confirm that the defendant is not in distress every fifteen +minutes. To do so, staff point a flashlight to the ceiling of the defendant's cell to illuminate the +cell sufficiently to confirm that the defendant is breathing every fifteen minutes. The MDC +continues to assess that these searches are all necessary for the safety of the institution and the +defendant. +Should the Court have any questions or require any additional details regarding this topic, +the Government will promptly provide additional information. +Respectfully submitted, +AUDREY STRAUSS +United States Attorney +By: +Assistant United States Attorneys +Southern District of New York +Tel: +Ce: All Counsel of Record (By ECF) +EFTA00072467 + +Case 1:20-cr-00330-AJN Document 196 Filed 04/06/21 Page 1 of 6 +U.S. Department of Justice +United States Attorney +Southern District of New York +The Silvio J. Mollo Building +One Saint Andrew's Plaza +New York, New York 10007 +April 6, 2021 +BY ECF +The Honorable Alison J. Nathan +United States District Court +Southern District of New York +United States Courthouse +40 Foley Square +New York, New York 10007 +Re: +United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) +Dear Judge Nathan: +The Government respectfully submits this letter to provide an update regarding the +defendant's conditions of confinement at the Metropolitan Detention Center ("MDC") pursuant to +the Court's Order dated December 8, 2020. (Dkt. No. 92). This update is based on information +provided to the Government by MDC legal counsel regarding the conditions of the defendant's +confinement over the last two months. +The defendant continues to receive more time to review discovery than any other inmate +at the MDC. Specifically, the defendant is permitted to review her discovery thirteen hours per +day, seven days per week. During the entirety of that time, the defendant has access to both a +desktop computer provided by the MDC and a laptop computer provided by the Government on +which to review discovery. Also during those thirteen hours per day, the defendant may use the +MDC desktop computer to send and receive emails with her attorneys.' This discovery review +' Per BOP policy, all inmate emails are routinely purged every six months. In response to +complaints from the defendant and defense counsel regarding prematurely deleted emails, MDC +staff examined the defendant's inmate email account. That examination revealed that the +defendant had herself deleted some of her emails and had archived others. That examination +revealed no evidence to suggest that MDC staff deleted any of the defendant's emails. +EFTA00072468 + +Case 1:20-cr-00330-AJN Document 196 Filed 04/06/21 Page 2 of 6 +Page 2 +takes place in a day room that is separate from the defendant's isolation cell. Accordingly, the +defendant is permitted out of her cell from 7am to 8pm every day. While in the day room, the +defendant has exclusive access to the MDC desktop computer, the laptop, a television, a phone on +which to place social or attorney calls, and a shower. The defendant is also permitted outdoor +recreation every day, although she has the option of declining such recreation time if she wishes. +The defendant also has as much, if not more, time as any other MDC inmate to +communicate with her attorneys. +Currently, the defendant receives five hours of video- +teleconference ("VTC") calls with her counsel every weekday, for a total of 25 hours of attorney +VTC calls per week. At times, unexpected incidents, such as institution-wide lockdowns or short +staffing, delay the defendant's arrival to her VTC call with counsel by up to 30 minutes. When +such delay occurs, however, the MDC permits the defendant to make up for any missed time either +by extending that day's VTC call or by permitting the defendant extra time on the next day's VTC +call. All of these VTC calls take place in a room where the defendant is alone and where no MDC +staff can hear her communications with counsel. During these VTC calls, MDC staff place a +camera approximately 30 feet away from the door to the room where the defendant conducts the +VTC calls. The camera has a full view of the door to the VTC room, but the camera cannot view +either the defendant or her attorneys while the door is closed during VTC calls. The camera does +not capture any sound from the defendant's VTC calls with her attorneys. In other words, the +camera records who enters and exits the VTC room, but it does not record activity inside the VTC +room. The defendant is also permitted to use the phone in the day room to place phone calls to her +attorneys as needed +In addition, defense counsel now have the option of meeting with the defendant in person +at the MDC. On or about February 16, 2021, the MDC resumed in-person visitation. As a result, +EFTA00072469 + +Case 1:20-cr-00330-AJN Document 196 Filed 04/06/21 Page 3 of 6 +Page 3 +in-person attorney visits are now available seven days per week. The MDC has placed HEPA air +filters in its attorney visiting rooms to improve air quality during visits. Additionally, the +defendant has received the COVID-19 vaccine and is now fully vaccinated. The Government +understands that defense counsel have thus far declined to meet with the defendant in person and +instead rely on VTC calls, email, and supplemental phone calls to communicate with their client. +The option of in-person visits remains available seven days per week should defense counsel wish +to meet with the defendant in person. +The defendant's legal mail is processed in the same manner as mail for all other inmates at +the MDC. All inmate mail is sent to the MDC's mail room, where every piece of mail is processed +before being provided to the inmate recipient. Due to the large number of MDC inmates and the +volume of mail received at the MDC, this process can take multiple days. As noted above, +however, the defendant is able to send and receive emails with defense counsel every day and has +regular communication with counsel via VTC, which can be supplemented by phone calls. +Like any other inmate, the defendant is patted down by MDC staff whenever she is moved +to a different part of the facility. Typically, these searches include at least two pat-down searches +of the defendant per day: once when she is moved from her isolation cell to the day room each +morning, and once when returns from the day room to her isolation cell each night. In addition, +when the defendant elects to attend outdoor recreation, she is searched two additional times: once +when she is moved to the recreation area, and once when she returns to the day room from the +recreation area. MDC staff also conduct a body scan, which is a non-invasive machine scan, on +the defendant once per week to check for any secreted contraband. Because those scans take place +in a different part of the facility than the day room, the defendant is patted down two additional +times when these weekly scans occur: once when she is moved to the scan area, and once when +EFTA00072470 + +Case 1:20-cr-00330-AJN Document 196 Filed 04/06/21 Page 4 of 6 +Page 4 +she returns to the day room from the scan area. As part of every pat-down search, the defendant +is required to remove her mask and open her mouth briefly so that MDC staff, who remain masked +during the searches, can confirm she has not hidden contraband in her mouth.? These pat-down +and mouth searches are consistent with MDC's policy that all inmates be searched whenever they +move to a different location within the jail facility. In the absence of in-person visitation, the +defendant has not been strip searched. If the defendant receives in-person visits, then she, like all +other inmates, will be strip searched after any in-person visit. +In addition, MDC staff search the defendant's cell for contraband once per day. At night, +MDC staff are required to confirm every fifteen minutes that the defendant is not in distress. To +do so, every fifteen minutes, staff point a flashlight to the concrete ceiling of the defendant's cell +to illuminate the cell sufficiently to confirm that the defendant is breathing. At night, MDC staff +have observed that the defendant wears an eye mask when she sleeps, limiting the disturbance +caused by the flashlight. Additionally, MDC staff have observed that the defendant regularly +sleeps through these nighttime wellness checks. The MDC continues to be of the view that all of +these searches are necessary for the safety of the institution and the defendant. +The Government also inquired regarding certain complaints defense counsel raised in +February 2021 regarding the defendant's food, water, and physical wellbeing. In response, MDC +2 Following defense counsel's complaint in its February 16, 2021 letter of an inappropriately +conducted pat-down search, the MDC conducted an investigation and found that, contrary to the +defendant's claim, the search in question was in fact recorded in full by a handheld camera. After +reviewing the camera footage, the MDC concluded that the search was conducted appropriately +and the defendant's complaint about that incident was unfounded. MDC legal counsel further +confirmed that all pat-down searches of the defendant are video recorded. Following this incident, +MDC staff directed the defendant to clean her cell because it had become very dirty. Among other +things, MDC staff noted that the defendant frequently did not flush her toilet after using it, which +caused the cell to smell. In addition, the defendant had not cleaned her cell in some time, causing +the cell to become increasingly dirty. MDC staff directed the defendant to clean her cell in +response to the smell and the dirtiness, not as retaliation for complaining about a particular search. +EFTA00072471 + +Case 1:20-cr-00330-AJN Document 196 Filed 04/06/21 Page 5 of 6 +Page 5 +legal counsel informed the Government that the defendant's meals arrive in containers that are +both microwavable and oven safe. Currently, the defendant's meals are heated in a thermal oven. +The tap water available in the MDC is provided by New York City. As a result, on occasions +when the City has conducted maintenance near the MDC, the water has been temporarily shut off. +During those periods, MDC staff have provided all inmates, including the defendant, with bottled +water. After the water is turned back on, the water is sometimes cloudy or brown and needs to run +for several seconds before becoming clear. MDC staff have not observed any instance in which +the water in the defendant's cell did not clear after being run for several seconds. MDC legal +counsel emphasized that MDC staff, including the legal staff, drink the same tap water from the +same water system as the defendant while in the institution. +MDC medical staff monitor the defendant daily and weigh the defendant at least once per +week. During her time at the MDC, the defendant's weight has fluctuated between the 130s and +the 140s. The defendant's lowest observed weight was 133 pounds in July of 2021. Since then, +her weight has fluctuated but has never been lower than 134 pounds. Most recently, when the +defendant was weighed last week, her weight was 137.5 pounds. The defendant is 5' 7", meaning +that even her lowest weight of 133 pounds resulted in a BMI of 20.8, which is considered a normal +weight for a person of the defendant's height. MDC staff have not observed the defendant +experience any noticeable hair loss. As noted above, the defendant has received a COVID-19 +vaccine and is now fully vaccinated. In short, MDC medical staff assess that the defendant is +physically healthy. +EFTA00072472 + +Case 1:20-cr-00330-AJN Document 196 Filed 04/06/21 Page 6 of 6 +Page 6 +Should the Court have any questions or require any additional details regarding this topic, +the Government will promptly provide additional information. +Respectfully submitted, +AUDREY STRAUSS +United States Attorney +By: +Assistant United States Attorneys +Southern District of New York +Tel: +Ce: All Counsel of Record (By ECF) +EFTA00072473 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f77ce2dec5645a2805dd3253e2f12b1c7a0c579626efce3da482fbcc2d82e058.json b/vision-joined/ds9-unparsed-01/f77ce2dec5645a2805dd3253e2f12b1c7a0c579626efce3da482fbcc2d82e058.json new file mode 100644 index 0000000000000000000000000000000000000000..e2a1d55623e853fac7f70916db2076f1e5d7d4ae --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f77ce2dec5645a2805dd3253e2f12b1c7a0c579626efce3da482fbcc2d82e058.json @@ -0,0 +1,33 @@ +{ + "chars": 1748, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1115, + "failed": false, + "lines": 29, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 631, + "failed": false, + "lines": 11, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f77ce2dec5645a2805dd3253e2f12b1c7a0c579626efce3da482fbcc2d82e058" +} diff --git a/vision-joined/ds9-unparsed-01/f77ce2dec5645a2805dd3253e2f12b1c7a0c579626efce3da482fbcc2d82e058.md b/vision-joined/ds9-unparsed-01/f77ce2dec5645a2805dd3253e2f12b1c7a0c579626efce3da482fbcc2d82e058.md new file mode 100644 index 0000000000000000000000000000000000000000..f9546094d4278a346f09e56f600995fc1b0678bb --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f77ce2dec5645a2805dd3253e2f12b1c7a0c579626efce3da482fbcc2d82e058.md @@ -0,0 +1,41 @@ +From: +Subject: RE: Epstein investigation +Date: Fri, 29 Mar 2019 20:38:58 +0000 +Importance: Normal +Just following up on our conversation from Wednesday. Iam writing to see if everything has been uploaded to the W +Hi +drive. +Thank so much, +From: +To: +Sent: Wednesday, February 13, 2019 9:53 AM +Subject: RE: Epstein investigation +Hi +Wanted to quickly check in to follow up on our conversations last week and earlier this week -I think you were able to +transmit the scanned records to +but I'm not sure whether that was just the 16,000 pages you mentioned when we +last spoke, or if you were able to get all 29,000 to her? And we're also hoping to confirm for sure that all the materials +you received were definitely scanned in, and to get an index or catalog of those materials (including what media was +included). +Another person on our team, +phone her number is +I. who's copied, is jumping in to coordinate on this, so if it's easier to chat via +and please let us know if anything would be helpful on our end. +thanks again! +From: +To: +Sent: Wednesday, January 30, 2019 17:19 +Subject: RE: Epstein investigation +EFTA00081379 + +Following up on our conversation from yesterday, wanted to send a quick email as promised so you have my full contact +info - I'm reachable at this email address or by phone at +(office) or +| (cell). Please don't +hesitate to reach out anytime day or night if we can provide any useful info, or if you have any questions at all, and we +appreciate you talking with us about the records information. Let us know if it makes sense to set up another call for +Friday or early next week to check in on the questions we had, and thanks very much for your help. +thanks again, +Assistant U.S. Attorney +Southern District of New York +EFTA00081380 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f79e990fef579bc9eae2203b0355b368a99da2e774a791bcff70cf61b569f8fc.json b/vision-joined/ds9-unparsed-01/f79e990fef579bc9eae2203b0355b368a99da2e774a791bcff70cf61b569f8fc.json new file mode 100644 index 0000000000000000000000000000000000000000..af2ad565c399aa717a9aeed1e68903bb605be827 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f79e990fef579bc9eae2203b0355b368a99da2e774a791bcff70cf61b569f8fc.json @@ -0,0 +1,21 @@ +{ + "chars": 740, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 740, + "failed": false, + "lines": 16, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f79e990fef579bc9eae2203b0355b368a99da2e774a791bcff70cf61b569f8fc" +} diff --git a/vision-joined/ds9-unparsed-01/f79e990fef579bc9eae2203b0355b368a99da2e774a791bcff70cf61b569f8fc.md b/vision-joined/ds9-unparsed-01/f79e990fef579bc9eae2203b0355b368a99da2e774a791bcff70cf61b569f8fc.md new file mode 100644 index 0000000000000000000000000000000000000000..05ca4c5a95384ba7434e6e4db26668ebe5e03ef9 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f79e990fef579bc9eae2203b0355b368a99da2e774a791bcff70cf61b569f8fc.md @@ -0,0 +1,16 @@ +From +Subject: Peter Knoll, in re: Epstein similarity +Date: Tue, 19 Nov 2019 10:54:20 +0000 +Dear Geoffrey Berman, US Attorney for the Southern District of New York; +In the aftermath of the Epstein net of victims, let me bring your attention to a predator in Manhattan, also Palm +Beach, who operated in a very similar way. +Peter Knoll (deceased) had the very same methods as Epstein, and one might speculate that they knew each +other, and/or Peter was a "mentor" of sorts. +I'm speaking from personal experience as a +when Peter Knoll was an active predator in +his townhouse on the Upper East Side +I'd like to present his +name and make you aware that he may possibly figure into any network of associates of Epstein. +Sincerely. +### +EFTA00075812 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f7a3842e2f422143a9bb299d6a1617e6435a99dbda4eec2d31c6e3033983f0ed.json b/vision-joined/ds9-unparsed-01/f7a3842e2f422143a9bb299d6a1617e6435a99dbda4eec2d31c6e3033983f0ed.json new file mode 100644 index 0000000000000000000000000000000000000000..212d6292fa344f75e3bc6f1e1d93c95d1c3e9cbb --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f7a3842e2f422143a9bb299d6a1617e6435a99dbda4eec2d31c6e3033983f0ed.json @@ -0,0 +1,69 @@ +{ + "chars": 11850, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 22, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2494, + "failed": false, + "lines": 35, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3652, + "failed": false, + "lines": 41, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3693, + "failed": false, + "lines": 41, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1981, + "failed": false, + "lines": 24, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f7a3842e2f422143a9bb299d6a1617e6435a99dbda4eec2d31c6e3033983f0ed" +} diff --git a/vision-joined/ds9-unparsed-01/f7a3842e2f422143a9bb299d6a1617e6435a99dbda4eec2d31c6e3033983f0ed.md b/vision-joined/ds9-unparsed-01/f7a3842e2f422143a9bb299d6a1617e6435a99dbda4eec2d31c6e3033983f0ed.md new file mode 100644 index 0000000000000000000000000000000000000000..ec602a917ac88a82244f713ea05b29bb490f4a72 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f7a3842e2f422143a9bb299d6a1617e6435a99dbda4eec2d31c6e3033983f0ed.md @@ -0,0 +1,147 @@ +Exhibit B +EFTA00065640 + +17 November, 2020 +The Honorable Alison J. Nathan +United States District Court +Southern District of New York +United States Courthouse +40 Foley Square +New York, NY 10007 +Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) +Confidential Letter in Support of Ghislaine Maxwell. +Your Honor: +My name is Isabel Sylvia Maxwell, and 1 am a middle sister of Ghislaine Maxwell. I am twin to Christine +Malina-Maxwell. I have one son, who is now 36 years old. I am a World Economic Forum Technology +Pioneer and the co-founder of a very early search engine that had 25% of internet traffic in its day. I was +also president of an Israeli American Email and Messaging company, Commtouch Software Inc. I am a US +Citizen. I am a Graduate of Oxford University in History & French with a Diploma in Education from +Edinburgh University. In 2011 I moved to France to look after our late mother full time as she had +moved there and was not well enough to live there on her own. I moved back to California after her +death. In early 2017, 1 re-qualified to teach in the California system and was a supply teacher by choice +in the high schools of Compton and Watts for the school year 2017-2018. +I submit the following letter in support of my sister Ghislaine Maxwell's character and for bail. +I have known Ghislaine all her life since her birth; 1 am 70 years of age now. I helped baby sit her for +many years and I observed her first-hand grow up and become a lovely, witty, resourceful, scrupulous +and trustworthy human being. All of us children grew up with a profound teaching from our parents of +key values such as "consideration of others; that everyone is important, no matter if they are a king or a +street cleaner - there is something to be learned from every person, and they should be treated with +equal respect. We were also trained from a very early age how to be welcoming to the multiple guests +that came to our home and we were expected to entertain and be generous with our time and our +attention to each person. Due to our father's increasing public roles in politics and publishing, I recall +entertaining guests and their children from all over the world in our home every weekend as an +important and central part of our growing up - in which we all - the children - took part form the eldest +to the youngest. Additionally, both our parents modeled a ferocious work ethic and Ghislaine was no +exception in deeply absorbing, exhibiting and living these values and training. +Cont/.... +1 +EFTA00065641 + +Letter in Support of Ghislaine Maxwell Cont/... +As far as allowing my own young children and or their friends to visit my sister, both before and at any +time in the future, the answer is an unequivocal YES. In 1994 my own son was 10 years old. As a growing +teenager, he visited my sister in New York on his own as did many of my nieces and nephews from +London. I was very happy whenever he and they visited my sister and she made sure they were safe and +happy and well looked after - always. They would come back exclaiming "we had a wonderful time with +Aunt Ghislaine!" and "it was awesome!" | have not and I would not hesitate now, to allow any +youngster to visit with my sister and stay with her for any length of time with or without my presence. +I wish further and most critically as it obtains to this bail hearing, to attest to the loving relationship she +has with her husband and two stepchildren which I have personally witnessed on many different +occasions. These children are young and for their own protection I too am not going to detail about +them here. But I have been so moved at my sister's constant worry for them and protecting them from +the press and from any intrusion into their lives. +My sister also has a very good relationship with her husband's ex-wife, who has joined the family on +multiple occasions for family events like Xmas which I also attended. I have come to know her too and +appreciate very much that this is so. As someone who has experienced divorce and custody matters +myself, I know how much it means when exes get along. The children so clearly adore my sister and she +them. Their mother has allowed them to travel with Ghislaine on multiple occasions and is clearly +comfortable that they are with her. That speaks to me, volumes about trust and about the true reality +of my sister's character and values. +I have witnessed the children with their father and Ghislaine also on multiple occasions in New +Hampshire. Her love for her stepchildren and her husband was a principal reason that she stayed close +by as possible while fighting for her innocence, in order to keep the press away from the area where the +children lived AND to protect their privacy as much as possible. The children's father and Ghislaine were +fiercest about their protection as can be and I fully understood that of course. What parent would not?! +I know that the children have suffered terribly that their stepmother has summarily been removed from +their lives and they don't understand why they cannot visit her and why she cannot speak to them or +come home. How devastating. Forced family-separations from spouses and from young children are +extremely cruel and hard and this one is no exception. The egregious behavior of the Boston Globe in +invading the privacy of the children at their school in the way they did and then reporting on it -was +completely appalling. I was there. I read it as it came out. +I have personal experience trying to protect our own aged mother from the press intrusion after my +father died as she was hounded by paparazzi - they would not leave her alone. I recall on one +particularly bad occasion in London, when my mother was trying to get to a Holocaust related event +where she was speaking, a pack of photographers were converging on us all at once. I remember taking +my tennis racquet that I had with me at the time and starting to walk in front of my mother, swinging it +in an arc so she could even walk and not be injured by giant metal lenses shoved in her face -they were +so aggressive. I am no stranger to aggressive tactics by the press. +My sister's situation alas was no different. +2 +EFTA00065642 + +I can attest to my sister's calmness and courage and focus and consistency in immediately stating why +each allegation that comes up, was/is not true and why. She was completely consistent no matter how +many times it came up or what variations of it came up. +I know that my sister, unlike the late Mr. Epstein and others, did not take the 5'* in civil litigation. She +underwent many hours of deposition because she has nothing to hide. +The thousands by now of stories and accusations against her reported in the press have morphed into a +figurative tsunami of monikers- "madam", "procurer", "witch", "monster" and "master architect" - +public opprobrium and character assassination. Absolutely anyone who dares to put their head above +the parapet so to speak, to question any of the accusers' allegations, let alone support Ghislaine +personally, gets it shot off immediately amid of hail of social vilification and malignancy and reputational +slaughtering. +As I was personally with Ghislaine and moved with her myself several times, I can attest that when she +moved, it was always and only due to fear of being discovered by the press or 'vigilantes' - the fear was +palpable. +The only reason that she was forced to find quiet places to be in all this time, and I know because I was +with her, is due to the howling 'mobs' screaming for her 'scalp' on Twitter and other social media +outlets. My sister and often in my presence has been forced to 'hide' from the crazy people who seem +to want to take matters into their own hands and grab her themselves or worse, aided and abetted by +the media - The Sun for example in the UK has offered a £10,000 "bounty" on her head for anyone who +can get them "in front of her" - - this on November 19, 2019 - was extremely shocking to us and scary - +it felt like incitement to violence against my sister - I was with her when this carrion cry came out and | +can attest to the fear that it engendered. +With this kind of 'vigilante' publicity, her life has absolutely been in danger and she has herself received +death threats and also even her own attorneys too. This is not a joke. This is the sole reason why she +has had to find private homes that are independent - - Literally any person at all who has had even the +most small of interactions has been vilified in the press - - my sister did not "slither away" anywhere - +she was finally able to locate a place where she could not be moving around constantly and collect +herself to fight for her life and to clear her name. That is all she has been doing. +I also want to address the widely published statements and media views that my sister was "a fugitive +from justice and from the FBI", a "proven criminal", and that she was reported as being in places as far +flung as Brazil, London, Israel, France, in a submarine, on a yacht, being protected by the Mossad, +Special Forces, etc. Nothing was further from the factual truth. My sister never left nor intended to +leave the United States. She wanted only to stay close to her family and fight her case and was in +constant contact with her lawyers all the time I was with her. Up until the day of her arrest, she had +never been in any criminal situation whatsoever and had neither been charged, arrested, or interviewed +and therefore had no reason at all to be "hiding from the police" - which she categorically was not. +My sister has only and always maintained her absolute innocence of these accusations, and how she has +felt 100% frustrated that she cannot come out and fight against each and all allegations in the civil suits +that have come against her. I know deeply and expect that she will welcome a fair legal process to clear +her name. +EFTA00065643 + +Further she has been at ALL times inside the United States, contrary to the many wild and +unsubstantiated rumors in the media. She has never left the country wants only to fight the case and +remain in the country to do that. The United States has been her home since 1991 - and she has +*always* returned here. I have witnessed her great humility, I have witnessed her personal warmth and +bravery, and her humanity and great resilience in the face of the tidal waves of negative adverse +publicity in the social media and by the Press, all over the world. +1 attest that Ghislaine was only laying low for her own protection against vigilantes and the 'mob' who +have been baying for her blood to this day. She has never hid from the authorities and is frustrated that +she never had the opportunity to talk to them personally to counteract all the lies pouring out in the +media. +In regard to bail, I know in every fiber of my being that my sister will NOT skip bail and am co-signing +with my twin sister a bond in the value of $1,500,000 which is secured by her family home. I myself live +on a pension and do not own any property or I would have put it up without hesitation. +There is another critical reason I know she will not skip bail if released on remand - This is because l am +willing, and already have, uprooted my own life in California leaving behind my own family and dear +friends, to stay with Ghislaine 24 x 7 if she is released into my personal custody - in a residence in New +York that we have located - for as long as necessary. I am prepared to stay with her 24/7 indefinitely and +have been in the New York area since July this year. I have complete confidence that my sister will +utterly not seek to flee her bail and I completely assure the court that if she is released into my custody +that she will remain with me 24x7x365 and will not leave the premises unless required to do so by the +court and in direct coordination with them. +Yours respectfully, +4 +EFTA00065644 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f7a4f2e36cf4abbb9669785b4413375db89e7b3a26afcd12962605eb8243dbd9.json b/vision-joined/ds9-unparsed-01/f7a4f2e36cf4abbb9669785b4413375db89e7b3a26afcd12962605eb8243dbd9.json new file mode 100644 index 0000000000000000000000000000000000000000..5ec364d033dbf1588730f0ffbf818c091aec4a1f --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f7a4f2e36cf4abbb9669785b4413375db89e7b3a26afcd12962605eb8243dbd9.json @@ -0,0 +1,21 @@ +{ + "chars": 25, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 25, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f7a4f2e36cf4abbb9669785b4413375db89e7b3a26afcd12962605eb8243dbd9" +} diff --git a/vision-joined/ds9-unparsed-01/f7a4f2e36cf4abbb9669785b4413375db89e7b3a26afcd12962605eb8243dbd9.md b/vision-joined/ds9-unparsed-01/f7a4f2e36cf4abbb9669785b4413375db89e7b3a26afcd12962605eb8243dbd9.md new file mode 100644 index 0000000000000000000000000000000000000000..224dba7069832ea031dd5f31587c1a63db03c929 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f7a4f2e36cf4abbb9669785b4413375db89e7b3a26afcd12962605eb8243dbd9.md @@ -0,0 +1,2 @@ +©M-19-019432 +EFTA00063606 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f7c19a9256404b3abfd5878e06e80a1db465792e7bc2435c72c8267e8eaaf9ea.json b/vision-joined/ds9-unparsed-01/f7c19a9256404b3abfd5878e06e80a1db465792e7bc2435c72c8267e8eaaf9ea.json new file mode 100644 index 0000000000000000000000000000000000000000..0fbcda31455ca895a6a8448e950f0b098529aab8 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f7c19a9256404b3abfd5878e06e80a1db465792e7bc2435c72c8267e8eaaf9ea.json @@ -0,0 +1,33 @@ +{ + "chars": 1810, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1353, + "failed": false, + "lines": 34, + "mean_conf": 0.970588, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 455, + "failed": false, + "lines": 9, + "mean_conf": 0.944444, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f7c19a9256404b3abfd5878e06e80a1db465792e7bc2435c72c8267e8eaaf9ea" +} diff --git a/vision-joined/ds9-unparsed-01/f7c19a9256404b3abfd5878e06e80a1db465792e7bc2435c72c8267e8eaaf9ea.md b/vision-joined/ds9-unparsed-01/f7c19a9256404b3abfd5878e06e80a1db465792e7bc2435c72c8267e8eaaf9ea.md new file mode 100644 index 0000000000000000000000000000000000000000..06be64380508612d2dbccb87ce52a55c0dfc66d3 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f7c19a9256404b3abfd5878e06e80a1db465792e7bc2435c72c8267e8eaaf9ea.md @@ -0,0 +1,44 @@ +From: " +To: +Subject: RE: Attorneys +Date: Tue, 08 Jun 2021 21:15:05 +0000 +Inline-Images: image001 jpg; image002.jpg +Hi all, +The defense attorneys who appeared in our case and filed notices of appearances were: +• James Brochin, Steptoe & Johnson +• Marc Allan Fernich, Law Office of Marc Fernich, +• Martin Weinberg, Martin Weinberg PC +• Michael Miller, Steptoe & Johnson +• Michael Scavelli, Steptoe & Johnson +• Reid Weingarten, Steptoe & Johnson +Beyond that, I can't send a list of all of Epstein's attorneys, since he has had dozens of attorneys over the years, but it +doesn't sound like that's really what you're looking for. With respect to the names "Colon" and "G. Tali", it was widely +reported that Mariel Colon Miro and Gulnora Tali visited Epstein in jail in connection with his will. +Hope that helps, but please let us know if you need anything else. +Best, +From: | +Sent: Tuesday, June 8, 2021 4:58 PM +To: +P: +Cc: +Subject: FW: Attorneys +The DOJ OIG agents who have been working on the MCC guard case with us are currently working on their report +concerning Epstein. They have the below question about the names of Epstein's attorneys. Could you send the names of +all of Epstein's attorneys to us and we will pass them along to the OIG agents? +Thanks so much! +From: +Sent: Tuesday, June 8, 2021 4:51 PM +To: +Subject: Attorneys +Good Evening +EFTA00073694 + +We are trying to identify the attorneys who represented Jeffrey Epstein and visited him in prison. The MCC attorney log is +either illegible or the attorneys listed just one name. The names I could read were "Colon" and "G. Tali". Can you please +help us identify them? Thank you. +(US +Special Agent +U.S. Department of Justice • Office of the Inspector General • New York Field Office +One Battery Park Plaza, 29'' Floor, New York, NY 10004 +Cell: +EFTA00073695 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f837de0a0572b60021c41f52ed5ba8fa35142f07d0b7864e1d367c14f4e892f8.json b/vision-joined/ds9-unparsed-01/f837de0a0572b60021c41f52ed5ba8fa35142f07d0b7864e1d367c14f4e892f8.json new file mode 100644 index 0000000000000000000000000000000000000000..8225a7e291a41d9599b409a48e2c250129e2d6b9 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f837de0a0572b60021c41f52ed5ba8fa35142f07d0b7864e1d367c14f4e892f8.json @@ -0,0 +1,21 @@ +{ + "chars": 861, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 861, + "failed": false, + "lines": 23, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f837de0a0572b60021c41f52ed5ba8fa35142f07d0b7864e1d367c14f4e892f8" +} diff --git a/vision-joined/ds9-unparsed-01/f837de0a0572b60021c41f52ed5ba8fa35142f07d0b7864e1d367c14f4e892f8.md b/vision-joined/ds9-unparsed-01/f837de0a0572b60021c41f52ed5ba8fa35142f07d0b7864e1d367c14f4e892f8.md new file mode 100644 index 0000000000000000000000000000000000000000..c5cbc7a1f66dec7e34daf225b43f2c4d704cf41a --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f837de0a0572b60021c41f52ed5ba8fa35142f07d0b7864e1d367c14f4e892f8.md @@ -0,0 +1,23 @@ +From: +To: +Subject: +Date: +Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death +Sunday, August 11, 2019 6:57:41 AM +Couldn't see the entire article on my phone, but I wouldn't be surprised there are staff that are +paid contacts for local media outlets. This has also been discussed at the Department level all +the way to the White House and who knows who may have overheard those discussions. +Sent from my Verizon, Samsung Galaxy smartphone +Original message -..... +From: +To: +Date: 8/10/19 10:20 PM (GMT-05:00) +Subject: Reuters: Prison Guards SKipped Mandatory Checks Before Epstein Death +>>> +08/10/2019 22:20>>> +How do they have this info? Unbelieveable. +https://www.breitbart.com/politics/2019/08/10/report-prison-guards-skipped-mandatory- +checks-before-jeffrey-epsteins-death/ +Hugh +Sent from my Verizon, Samsung Galaxy smartphone +EFTA00060328 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f838a21fd175a385a381a57e465e6e943cd9f9f5472b8fea50abaa60cc6336b2.json b/vision-joined/ds9-unparsed-01/f838a21fd175a385a381a57e465e6e943cd9f9f5472b8fea50abaa60cc6336b2.json new file mode 100644 index 0000000000000000000000000000000000000000..f236becf5d9e76387171ae7e7553270cd20c52c3 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f838a21fd175a385a381a57e465e6e943cd9f9f5472b8fea50abaa60cc6336b2.json @@ -0,0 +1,33 @@ +{ + "chars": 2177, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1567, + "failed": false, + "lines": 96, + "mean_conf": 0.96875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 608, + "failed": false, + "lines": 57, + "mean_conf": 0.973684, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f838a21fd175a385a381a57e465e6e943cd9f9f5472b8fea50abaa60cc6336b2" +} diff --git a/vision-joined/ds9-unparsed-01/f838a21fd175a385a381a57e465e6e943cd9f9f5472b8fea50abaa60cc6336b2.md b/vision-joined/ds9-unparsed-01/f838a21fd175a385a381a57e465e6e943cd9f9f5472b8fea50abaa60cc6336b2.md new file mode 100644 index 0000000000000000000000000000000000000000..88e5e8faf284eee1c106c4d7fb572f8e3bf17005 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f838a21fd175a385a381a57e465e6e943cd9f9f5472b8fea50abaa60cc6336b2.md @@ -0,0 +1,154 @@ +FD-302 (Rev. 5-8-10) +- 1 of 2- +UNCLASSIFIED//FOUO +FEDERAL BUREAU OF INVESTIGATION +OFFICIAL RECORD +Cramerica come hagals sel +Date of entry +CHILD VICTIM AND CHILD WITNESS IDENTITY INFORMATION +This document contains information regarding a child victim's or child witness's +identity, which may only be disclosed to individuals who have a need-to-know such +information by reason of their participation in the associated proceeding, or if +disclosure is necessary to protect the welfare and well-being of the child. +01/27/2021 +A digital review of evidence processed by CART for images and videos related +to the captioned case was conducted. Images and videos that contained +partial or full nudity were marked "RESPONSIVE - HIGHLY CONFIDENTIAL". +Responsive material for the below devices included the following: +CART# +NYC024318 +NYC024321 +NYC024327 +NYC024328 +NYC024329 +NYC024332 +NYC024336 +NYCO24337 +INYC024340 +NYC024343 +NYC024348 +INYC024349 +INYCO24350 +INYC024353 +NYC024354 +NYC024355 +NYC024362 +NYC024363 +1B # +71 +61 +28 +57 +57 +70 +62 +62 +52 +47 +30 +29 +32 +54 +73 +74 +80 +81 +HIGHLY +HIGHLY +CONFIDENTIAL CONFIDENTIAL +IMAGES +VIDEOS +405 +65 +16 +0 +27 +1,582 +1,368 +308 +1 +60 +45 +5 +196 +147 +13,422 +457 +4,173 +368 +2212 +236 +381 +459 +5 +19 +9 +UNCLASSIFIED//FOUO +Investigation on +File # +New York, New York, United States I, Other (Responsiveness +11/20/2020 +_ at Review)) +Date drafted 12/29/2020 +by +This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are no +o be distributed outside your agency +EFTA00068451 + +FD-302a (Rev. 5-8-10) +UNCLASSIFIED//FOUO +(U//FOUO) Responsiveness Review of Digital +Continuation of FD-302 of Evidence processed by CART +, On +11/20/2020 +Page +2 of 2 +NYC024364 +NYC024365 +NYC024366 +NYC024369 +INYCOZ4369 +INYC024371 +NYC024372 +NYC024383 +NYC024388 +NYC024392 +NYC027904 +NYC027905 +82 +85 +87 +98 +98 +102 +107 +118 +120 +123 +84 +83 +2,355 +782 +375 +2,567 +60 +25 +1 +938 +20 +754 +152 +219 +14 +16 +68 +90 +2 +5 +3 +1 +Images and videos marked RESPONSIVE - HIGHLY CONFIDENTIAL are stored on a +2TB Hard Drive at the FBI New York Field Office. 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Maxwell +US Circuit Court of Appeals - 02nd Circuit +This case was retrieved on 08/25/2021 +Header +Case Number: 21-58 +Date Filed: 01/12/2021 +Date Full Case Retrieved: 08/25/2021 +Status: Terminated 04/27/2021 +Mise: (0) O: ; Appeal +Participants +Litigants +Ghislaine Maxwell +Defendant - Appellant +AKA: Sealed Defendant 1 +Attorneys +David Oscar Markus, Esq.. - +Defendant - Appellant +Markus & Markus, PLLC +Markus & Markus, PLLC +AttorneyLabel: [NTC Retained] +Bobbi C. Sternheim, Esq., - +Defendant - Appellant +Law Offices of Bobbi C. Sternhein +Sternheim +Law Offices of Boom C. Stemnem +Law Offices of Bobbi C. +AttorneyLabel: [NTC Retained| +Copyright ® LexisNexis CourtLink, Inc. 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YORK +----------x +UNITED STATES OF AMERICA +SUPERSEDING INDICTMENT +54 16 Cr. 832 (KMK) +NICHOLAS TARTAGLIONE, +Defendant. +- - x +COUNT ONE +The Grand Jury Charges: +1. From at least in or about 2015, up to and +including in or about April 2016, in the Southern District of +New York and elsewhere, NICHOLAS TARTAGLIONE, the defendant, and +others known and unknown, intentionally and knowingly did +combine, conspire, confederate, and agree together and with each +other to violate the narcotics laws of the United States. +2. It was a part and an object of the conspiracy +that NICHOLAS TARTAGLIONE, the defendant, and others known and +unknown, would and did distribute and possess with intent to i +distribute a controlled substance, in violation of Title 21, +United States Code, Section 841 (a) (1). +3. +The +controlled substance that NICHOLAS +TARTAGLIONE, the defendant, conspired to distribute and possess +with intent to distribute was 5 kilograms and more of mixtures +EFTA00058475 + +Case 7:16-Cr-00832-KMK Document 120: Filed 04/16/19 Page 2 of 20 +and substances containing a detectable amount of cocaine, in +violation of Title 21, United States Code, Section 841 (b) (1) (A) . +(Title 21, United States Code, Section 846.) +COUNT TWO +The Grand Jury further charges: +4. +In or about April 2016, in the Southern District +of New York, while engaged in an offense punishable under +Section 841(b) (1) (A) of Title 21, United States Code, to wit, a +conspiracy to distribute, and to possess with the intent to +distribute, 5 kilograms and more of mixtures and substances +containing a detectable amount of cocaine, NICHOLAS TARTAGLIONE, +the defendant, intentionally and knowingly killed, and +counseled, commanded, induced, procured, and caused the +intentional killing of Martin Luna, in and around a bar known as +the Likquid Lounge at 69 Brookside Avenue, Chester, New York +(the "Likquid Lounge"), and did aid and abet the same. +(Title 21, United States Code, Section 848 (e) (1) (A) ; +Title 18, United States Code, Section 2.) +COUNT THREE +The Grand Jury further charges: +5. +In or about April 2016, in the Southern District +of New York, while engaged in an offense punishable under +Section 841 (b) (1) (A) of Title 21, United States Code, to wit, a +conspiracy to distribute, and to possess with the intent to +2 +EFTA00058476 + +Case 7:16-cr-00832-KMK Document 120 Filed 04/16/19 Page 3 of 20 +distribute, 5 kilograms and more of mixtures and substances +containing a detectable amount of cocaine, NICHOLAS TARTAGLIONE, +the defendant, intentionally and knowingly killed, and +counseled, commanded, induced, procured, and caused the +intentional killing of Urbano Santiago, in and around the +vicinity of 419 Old Mountain Road in Otisville, New York, and +did aid and abet the same. +(Title 21, United States Code, +Section 848 (e) (1) (A) ; +Title 18, United States +Code, Section 2.) +COUNT FOUR +The Grand Jury further charges: +6. In or about April 2016, in the Southern District +of New York, while engaged in an offense punishable under +Section 841 (b) (1) (A) of Title 21, United States Code, to wit, a +conspiracy to distribute, and to possess with the intent to +distribute, 5 kilograms and more of mixtures and substances +containing a detectable amount of cocaine, NICHOLAS TARTAGLIONE, +the defendant, intentionally and knowingly killed, and +counseled, commanded, induced, procured, and caused the +intentional killing of Miguel Luna, in and around the vicinity +of 419 Old Mountain Road in Otisville, New York, and did aid and +abet the +same. +(Title 21, United States Code, Section 848 (e) (1) (A) ; +Title 18, United States Code, Section 2.) +3 +EFTA00058477 + +Case 7:16-Cr-00832-KMK Document 120/ Filed 04/16/19 Page 4 of 20 +COUNT FIVE +The Grand Jury further charges: +1. In or about April 2016, in the Southern District +of New York, while engaged in an offense punishable under +Section 841(b) (1) (A) of Title 21, United States Code, to wit, a +conspiracy to distribute, and to possess with the intent to +distribute, 5 kilograms and more of mixtures and substances +containing a detectable amount of cocaine, NICHOLAS TARTAGLIONE, +the defendant, intentionally and knowingly killed, and +counseled, commanded, induced, procured, and caused the +intentional killing of Hector Gutierrez, in and around the +vicinity of 419 Old Mountain Road in Otisville, New York, and +did aid and abet the same. +(Title 21, United States Code, Section 848 (e) (1) (A) ; +Title 18, United States Code, Section 2.) +COUNT SIX +The Grand Jury further charges: +8. On or about April 11, 2016, in the Southern +District of New York, NICHOLAS TARTAGLIONE, the defendant, +willfully and knowingly, during and in relation to a drug +trafficking crime for which he may be prosecuted in a court of +the United States, namely, the narcotics conspiracy charged in +Count One of this Indictment, did use and carry a firearm, and, +in furtherance of such drug trafficking crime, did possess a +4 +EFTA00058478 + +Case 7:16-cr-00832-KMK Document 120• Filed 04/16/19 Page 5 of 20 +firearm, and in the course of that drug trafficking crime did, +through the use of a firearm, cause the death of Urbano +Santiago, which killing was murder as defined in Title 18, +United States Code, Section 1111(a), and did aid and abet the +same • +(Title 18, United States Code, Sections 924(j) and 2.) +COUNT SEVEN +The Grand Jury further charges: +9. On or about April 11, 2016, in the Southern +District of +New York, NICHOLAS TARTAGLIONE, the defendant, +willfully and knowingly, during and in relation to a drug +trafficking crime for which he may be prosecuted in a court of +the United States, namely, the narcotics conspiracy charged in +Count One of this Indictment, did use and carry a firearm, and, +in 'furtherance of such drug trafficking crime, did possess a +firearm, and in the course of that drug trafficking crime did, +through the use of a firearm, cause the death of Miguel Luna, +which killing was murder as defined in Title 18, United States +Code, Section 1111(a), and did aid and abet the same. +(Title 18, United States Code, Sections 924(j) and 2.) +COUNT EIGHT +The Grand Jury further charges: +10. On or about April 11, 2016, in the Southern +District of New York, NICHOLAS TARTAGLIONE, the defendant, +5 +EFTA00058479 + +Case 7:16-cr-00832-KMK Document 120 Filed 04/16/19 Page 6 of 20 +willfully and knowingly, during and in relation to a drug +trafficking crime for which he may be prosecuted in a court of +the United States, namely, the narcotics conspiracy charged in +Count One of this Indictment, did use and carry a firearm, and, +in furtherance of such drug trafficking crime, did possess +firearm, and in the course +of that drug trafficking crime did, +through the use of a firearm, cause the death of Hector +Gutierrez, which killing was murder as defined in Title 18, +United States Code, Section 1111(a), and did aid and abet the +same. +(Title 18, United States Code, Sections 924(J) and 2.) +COUNT NINE +The Grand Jury further charges: +11. On or about April 11, 2016, in the Southern +District of New York and elsewhere, NICHOLAS TARTAGLIONE, the +defendant, and others known and unknown, unlawfully and +knowingly did conspire to violate Title 18, United States Code, +Section 1201. +12. It was a part and an object of the conspiracy +. that NICHOLAS TARTAGLIONE, the defendant, and others known and +unknown, would and did unlawfully seize, confine, inveigle, +decoy, kidnap, abduct, and carry away and hold for ransom and +reward and otherwise a person, and used a means, facility, and +instrumentality of interstate and foreign commerce in conmitting +6 +EFTA00058480 + +Case 7:16-cr-00832-KMK Document 120• Filed 04/16/19 Page 7 of 20 +and in furtherance of the commission of the offense, to wit, +TARTAGLIONE and others known and unknown agreed to inveigle, +seize, and confine Martin Luna, Urbano Santiago, Miguel Luna, ' +and Hector Gutierrez in and around the Likquid Lounge. +Overt Act +13. In furtherance of the conspiracy and to effect +the illegal object thereof, the following overt act, among +others, was committed in the Southern District of New York and +elsewhere: +a. On or about April 11, 2016, NICHOLAS +TARTAGLIONE and others lured Martin Luna to the Likquid Lounge, +where TARTAGLIONE and others confined Martin Luna, Urbano +Santiago, Miguel Luna, and Hector Gutierrez and would not permit +then to leave the premises. +(Title 18, United States Code, Section 1201 (c) .) +COUNT TEN +The Grand Jury further charges: +14. On or about April 11, 2016, in the Southern +District of New York and elsewhere, NICHOLAS TARTAGLIONE, the +defendant, and others known and unknown, unlawfully, willfully, +and knowingly did seize, confine, inveigle, decoy, kidnap, +abduct, and carry away and hold for ransom and reward and +otherwise a person, and used a means, facility, and +instrumentality of interstate and foreign commerce in committing +7 +EFTA00058481 + +Case 7:16-cr-00832-KMKI +Document 120 Filed 04/16/19 Page 8 of 20 +and in furtherance of the commission of the offense, and did aid +and abet the same, to wit, TARTAGLIONE lured Martin Luna to the +Likquid Lounge and confined Martin Luna in and around the +likquid Lounge, which resulted in the death of Martin Luna. +(Title 18, United States Code, Sections 1201(a) (1) and 2.) +COUNT ELEVEN +The Grand Jury further charges: +15. On or about April 11, 2016, in the Southern +District of New York and elsewhere, NICHOLAS TARTAGLIONE, the +defendant, and others known and unknown, unlawfully, willfully. +and knowingly did seize, confine, inveigle, decoy, kidnap, +abduct, +and carry away and hold for ransom and reward and +otherwise a person, and used a means, facility, and +instrumentality of interstate and foreign commerce in committing +and in furtherance of the commission of the offense, and did aid +and abet the same, to wit, TARTAGLIONE and others seized and +confined Urbano Santiago in and around the Likquid Lounge and in +and around the vicinity of 119 Old Mountain Road in Otisville, +New York, which resulted in the death of Urbano Santiago. +(Title 18, United States Code, Sections 1201 (a) (1) and 2.) +COUNT TWELVE +The Grand Jury further charges: +16. +On or about April 11, 2016, in the Southern +District of New York and elsewhere, NICHOLAS TARTAGLIONE, the +8 +EFTA00058482 + +Case 7:16-cr-00832-KMK | +Document 120г Filed 04/16/19 Page 9 of 20 +defendant, and others known and unknown, unlawfully, willfully, +and knowingly did seize, confine, inveigle, decoy, kidnap, +abduct, and carry away and hold for ransom and reward and +otherwise a person, and used a means, facility, and +instrumentality of interstate and foreign commerce in connitting +and in furtherance of the commission of the offense, and did aid +and abet the same, to wit, TARTAGLIONE and others seized and +confined Miguel Luna in and around the Likquid Lounge and in and +around the vicinity of 419 Old Mountain Road in Otisville, New +York, which resulted in the death of Miguel Luna. +(Title 18, United States Code, +Sections 1201(a) (1) and 2. ) +COUNT THIRTEEN +The Grand Jury further charges: +17. On or about April 11, 2016, in the Southern +District of New York and elsewhere, NICHOLAS TARTAGLIONE, the +defendant, and others known and unknown, unlawfully, willfully, +and knowingly did seize, confine, inveigle, decoy, kidnap, +abduct, and carry away and hold for ransom and reward and +otherwise a person, and used a means, facility, and +instrumentality of interstate and foreign commerce in committing +and in furtherance of the commission of the offense, and did aid +and abet the same, to wit, TARTAGLIONE and others +• seized and +confined Hector Gutierrez in and around the Likquid Lounge and +in and around the vicinity of 419 Old Mountain Road in +9 +EFTA00058483 + +Case 7:16-Cr-00832-KMK Document 120 + Filed 04/16/19 Page 10 of 20 +Otisville, New York, which resulted in the death of Hector +Gutierrez. +(Title 18, United States Code, Sections 1201(a) (1) and 2.) +COUNT FOURTEEN +The Grand Jury further charges: +18. +On or about April 11, 2016, in the Southern +District of New York and elsewhere, NICHOLAS TARTAGLIONE, the +defendant, knowingly traveled in interstate and foreign commerce +and used the mails and any facility in interstate and foreign +commerce with intent to commit a crime of violence, namely, +assault and murder, to further an unlawful activity, namely, a +business enterprise +involving a controlled substance, and with +intent to promote, manage, establish, and carry on, and +facilitate the promotion, management, establishment, and +carrying on of the unlawful activity, and thereafter did perform +a crime of violence to further the unlawful activity, and did +aid and abet the same, and death resulted, to wit, TARTAGLIONE +arranged for Martin Luna to be lured to the Likquid Lounge, +where Luna was killed. +(Title 18, United States Code, Sections 1952 +and 2.) +COUNT FIFTEEN +The Grand Jury further charges: +19. On or about April 11, 2016, in the Southern +District of New York and elsewhere, NICHOLAS TARTAGLIONE, the +10 +EFTA00058484 + +Case 7:16-cr-00832-KMK Document 120 • Filed 04/16/19 Page 11 of 20 +defendant, knowingly traveled in interstate and foreign commerce +and used the mails and any facility in interstate and foreign +commerce with intent to commit a crime of violence, namely, +assault +and murder, to further an unlawful activity, namely, a +business enterprise involving a controlled substance, and with +intent to promote, manage, establish, and carry on, and +facilitate the promotion, management, establishment, and +carrying on of the unlawful activity, and thereafter did perform +a crime of violence to further the unlawful activity, and did i +aid and abet the same, and death resulted, to wit, after Urbano +Santiago accompanied Martin Luna to the Likquid Lounge, where +Luna had been lured by TARTAGLIONE and others, Urbano Santiago +was held captive, transported to the vicinity of 419 Old +Mountain Road in Otisville, New York, and killed. +(Title 18, United States Code, Sections 1952 +and 2.) +COUNT SIXTEEN +The Grand Jury further charges: +20. On or about April 11, 2016, in the Southern +District of New York and elsewhere, NICHOLAS TARTAGLIONE, the +defendant, knowingly traveled in interstate and foreign commerce +and used the mails and any facility in interstate and foreign +commerce with intent to commit a crime of violence, namely, +assault and murder, to further an unlawful activity, namely, a +business enterprise involving a controlled substance, and with +11 +EFTA00058485 + +Case 7:16-cr-00832-KMK Document 120 - Filed 04/16/19 Page 12 of 20 +intent to promote, manage, establish, and carry on, and +facilitate the promotion, management, establishment, and +carrying on of the unlawful activity, and thereafter did perform +a crime of violence to further the unlawful activity, and did +aid and abet the same, +and death resulted, to wit, after Miguel +Luna accompanied Martin Luna to the Likguid Lounge, where Martin +Luna had been lured by TARTAGLIONE and others, Miguel Luna was +held captive, transported to the vicinity of 419 Old Mountain +Road in Otisville, New York, and killed. +(Title 18, United States Code, Sections 1952 +and 2.) +COUNT SEVENTEEN +The Grand Jury further charges: +21. On or about April 11, 2016, in the Southern +District of New York and elsewhere, NICHOLAS TARTAGLIONE, the +defendant, knowingly traveled in interstate and foreign commerce +and used the mails and any facility in interstate and foreign +commerce with intent to commit a crime of violence, namely, +assault and murder, to further an unlawful activity,, namely, a +business +enterprise involving a controlled substance, and with +intent to promote, manage, establish, and carry on, and +facilitate the promotion, management, establishment, and +carrying on of the unlawful activity, and thereafter did perform +a crime of violence to further the unlawful activity, and did +aid and abet the same, and death +resulted, to wit, after Hector +12 i +EFTA00058486 + +Case 7:16-cr-00832-KMK +Document 1:20 • Filed 04/16/19 Page 13 of 20 +Gutierrez accompanied Martin Luna to the Likquid Lounge, where +Luna had been lured by TARTAGLIONE and others, Hector Gutierrez +was held captive, transported to the vicinity of 419 Old +Mountain Road in Otisville, New York, and killed. +(Title 18, United States Code, Sections 1952 +and 2.) +SPECIAL FINDINGS +22. Counts Iwo and Ten of this Indictment are +realleged and incorporated by reference as though fully set +forth herein. As to Counts Iwo and Ten, alleging the +intentional killing of Martin Luna in furtherance of a drug +trafficking crime (Count Iwo) and the kidnapping resulting in +death of Martin Luna (Count Ten), the defendant NICHOLAS +TARTAGLIONE: +a. was 18 years of age or older at the time of +the offense (Title 18, United States Code, Section 3591 (a) (2)) ; +b. intentionally killed the victim (Title 18, +United States Code, Section 3591 (a) (2) (A)) ; +C. +intentionally inflicted serious bodily +injury that resulted in the death of the victim (Title 18, +United States Code, Section 3591 (a) (2) (B)) ; +d. intentionally participated in an act, +contemplating that the life of a person would be taken and +intending that lethal force would be used in connection with a +13 +EFTA00058487 + +Case 7:16-cr-00832-KMK Document 120 - Filed 04/16/19 Page 14 of 20 +person, other than one of the participants in the offense, and +the victim died as a direct result of the act (Title 18, United +States Code, Section 3591 (a) (2) (C)); +e. +intentionally and specifically engaged in an +act of violence, knowing that the act created a grave risk of - +death to a person, other than one of the participants in the +offense, such that participation in the act constituted a +reckless disregard for human life and the victim died as a +direct result of the act (Title 18, United States Code, Section +3951 (a) (2) (D) ; +f. caused the death, and injury resulting in. +death, of the victim, during the commission of an offense under +Title 18, United States Code, Section 1201 (kidnapping) (Title +18, United States Code, +Section 3592 (c) (1)); +' g. +committed the offense in an especially +heinous, cruel, and depraved manner in that it involved torture +and serious physical abuse to the victim (Title 18, United +States Code, Section 3592 (c) (6) ; +h. +committed the offense after substantial +planning and premeditation to cause the death of a person (Title +18, United States Code, Section 3592 (c) (9)); and +i. +intentionally killed and attempted to kill +more than one person in a single criminal episode (Title 18, +United States Code, Section 3592 (c) (16)) : +14 +EFTA00058488 + +Case 7:16-cr-00832-KMK Document 120 • Filed 04/16/19 Page 15 of 20 +23. Counts Three, Six, and Eleven of this Indictment +are realleged and incorporated by reference as though fully set +forth herein. +As to Counts Three, Six, and Eleven, alleging the +intentional killing of Urbano Santiago in furtherance of a drug +trafficking +crime +(Count Three), the murder of Urbano Santiago +through the use +of a firearm in furtherance of a drug +trafficking crime (Count Six), and the kidnapping resulting in +death of Urbano Santiago (Count Eleven), the defendant NICHOLAS +TARTAGLIONE: +a. was 18 years of age or older at the time of +the offense (Title 18, United States Code, Section 3591 (a) (2)); +b. intentionally participated in an act, +contemplating that the life of a person would be taken and +intending that lethal force would be used in connection with a +person, other than one of the participants in the offense, and +the victim died as a direct result of the act (Title 18, United +States Code, Section 3591 (a) (2) (C)) ; +intentionally and specifically engaged in an +act of violence, knowing that the act created a grave risk of +death to a person, other than one of the participants in the +offense, such that participation in the act constituted a +reckless disregard for human life and the victim died as a. +direct result of the act (Title 18, United States Code, Section +3951 (a) (2) (D) ; +15 +EFTA00058489 + +Case 7:16-cr-00832-KMK Document 120 . Filed 04/16/19 Page 16 of 20 +d. caused the death, and injury resulting in +death, of the victim, during the commission of an offense under +Title 18, United States Code, Section 1201 (kidnapping) (Title +18, United States Code, Section 3592 (c) (1)) ; +e. +committed the offense after substantial . +planning and premeditation to cause the death of a person (Title +18, United States Code, Section 3592 (C) (9)); and +intentionally killed more than one person in +a single criminal episode (Title 18, United States Code, Section +3592 (c) (16)) • +24. Counts Four, Seven, and Iwelve of this Indictment +are realleged and incorporated by reference as though fully set +forth herein. As to Four, Seven, and Iwelve, alleging the +intentional killing of Miguel Luna in furtherance of a drug +trafficking crime (Count Four), the murder of Miguel Luna +through the use of a firearm in furtherance of a drug +trafficking crime (Count Seven); and the kidnapping resulting in +death of Miguel Iuna (Count Eleven), the defendant NICHOLAS +TARTAGLIONE: +a. +was 18 years of age or older at the time of +the offense (Title 18, United States Code, Section 3591 (a) (2)) ; +b. intentionally participated in an act, +contemplating that the life of a person would be taken and +intending that lethal force would be used in connection with a +16 +EFTA00058490 + +Case 7:16-cr-00832-KMK Document 120: Filed 04/16/19 Page 17 of 20 +person, other than one of the participants in the offense, and +the victim died as a direct result of the act (Title 18, United +States Code, Section 3591 (a) (2) (C)) ; +C. +intentionally and specifically engaged in an +act of violence, knowing that the act created a grave risk of +death to a person, other than one of the participants in the +offense, such that participation in the act constituted a +reckless disregard for human life and the victim died as a +direct result of the act (Title 18, United States Code, Section +3951 (a) (2) (D) ; +d. caused the death, and injury resulting in +death, of the victim, during the commission of an offense under +Title 18, United States Code, Section 1201 (kidnapping) (Title +18, United States Code, Section 3592 (c) (1)) ; +e. +committed the offense after substantial +planning and premeditation to cause the death of a person (Title +18, United States Code, Section 3592 (c) (9)); and +f. intentionally killed more than one person in +a single criminal episode (Title 18, United States Code, Section +3592 (c) (16)) . +25. Counts Five, Eight, and Thirteen' of this +Indictment are realleged and incorporated by reference as though +fully set forth herein. +As to Counts Five, Eight, and Thirteen, +alleging the intentional killing of Hector Gutierrez in +17 +EFTA00058491 + +Case 7:16-cr-00832-KMK Document 120 : Filed 04/16/19 Page 18 of 20 +furtherance of a drug trafficking crime (Count Five), the murder +of Hector Gutierrez through the use of a firearm in furtherance +of a drug trafficking crime (Count Eight), and the kidnapping +resulting in death of Hector Gutierrez (Count Thirteen), the +defendant NICHOLAS TARTAGLIONE: +a. +was +18 years of age or older at the time of +the offense (Title 18, United States Code, Section 3591 (a) (2)) ; +b. +intentionally participated in an act, +contemplating that the life of a person would be taken and +intending that lethal force would be used in connection with a +person, other than one of the participants in the offense, and +the victim died as a direct result of the act (Title 18, United +States Code, Section 3591 (a) (2) (C)) ; +C. +intentionally and specifically engaged in an +act of violence, knowing that the act created a grave risk of +death to a person, other than one of the participants in the +offense, such that participation in the act constituted a +reckless disregard for human life and the victim died as a +direct result of the act (Title 18, United States Code, Section +3951 (a) (2) (D): +d. caused the death, and injury resulting in +death, of the victim, during the commission of an offense under +Title 18, United States Code, Section 1201 (kidnapping) (Title +18, United States Code, Section 3592 (c) (1)) ; +18 +EFTA00058492 + +Case 7:16-cr-00832-KMK Document 120. Filed 04/16/19 Page 19 of 20 +e. +committed the offense after substantial +planning and premeditation to cause the death of a person (Title +18, United States Code, Section 3592 (c) (9)); and +intentionally killed more than one person in +a single criminal episode (Title 18, United States Code, Section +3592 (c) (16)) . +Wellins. Perman +15. BERMAN +United states Attorney +19 +EFTA00058493 + +Case 7:16-cr-00832-KMK Document 120! Filed 04/16/19 Page 20 of 20 +Form No. USA-33s-274 (Ed. 9-25-58) +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +UNITED STATES OF AMERICA +- V. - +NICHOLAS TARTAGLIONE, +Defendant. +SUPERSEDING INDICTMENT +S4 16 Cr. 832 (KMK) +(21 U.S.C. SS 846 and 848 (e) ; +18 U.S.C. +SS 924 (j), 1201 (c), +1201 (a) (1), 1952, and 2.) +Foreperson +GEOFFREY S. 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They are: +Subject: The inmate accused of committing the prohibited act must be properly +identified and described in the "description of the incident and in the "specific +evidence relied upon. Normally, the name and register number is sufficient. +B. +Time: Usually described as the day and hour the incident occurred. +C. +D. +Location: The place or places the offense was committed. Gives notice of what to +defend and establishes our right to regulate the inmate's conduct. +Act: The description of the actions or conduct of the inmate which constitute the +commission of the specific prohibited act. **This is the most significant element +and presents the most problems in definition. +E. +Victim: Must be described and identified in those instances where the prohibited +act or offense is against another person. An assault requires a victim. Failing to +provide a urine sample does not. +Elements Determine What Offense is to be Charged +A. +Description: The description of the incident on the incident report. +Staff must describe in factual terms what they observed, heard, tasted or +smelled. +Section 11 must contain all elements of prohibited acts. +This description provides the Wolff notice requirement. +EFTA00039282 + +Elements of Offense +Code +100 +101 +Offense +Killing. +Elements +Deprive of life. +An alter, it outes at to do violenconsented +touching of anothe +102 +Escape - departure from custody without +permission or authority or before official +103 +104 +outside a secure institution. +Setting a fire (charged with this act in this +category only when found topose a threat to life +or a threat of serious bodily harm or in +furtherance of a prohibited act of Greatest +severity, the in are is proper riot orest code +218 or 329). +Possession, manufacture, or introduction of a +gun, firearm, weapon, sharpened instrument, +To cause ignition or combustion; includes +destructive burning. +105 +Rioting +106 +107 +108 +Encouraging others to riot. +Taking Hostage(s). +Possession, manufacture, introduction, or loss of +a hazardous tool (tools most likely to be used +n an escape or escape attempt or to serve a +reapons capable of doing serious bodily harm +others; or those hazardous to institutional +security or personal safety; (e.g., hacksaw blade, +ody armor, maps, handmade rope, or othe +scape paraphernalia, portable telephone, pag +or other electronic device). +Possess - to have on one-s person or under +one's dominion or control. Manufacture - t +make or fashion something +Introduce - to bring in from outside the +institution; any of the objects listed. +Participates with two or more other persons +in a disturbance for purpose of preventing or +coercing official action with actual or threats +Promotes or urges others to participate in a +or a someone preo in threats to kill +Possess - to have on one's person or under +one's dominion or control Manufacture - to +make or fashion something. +Introduce - to bring in from outside th +institution; any of the objects listed +EFTA00039283 + +Code +110 +Offense +Dreasinto readater, seasing: rotake par +n other drug abuse testing +111 +Introduction or making of any narcotics, +by the medical staff +112 +Use of any narcotics, marijuana, drugs, alcohol, +intoxicants, or related paraphernalia, not +orescribed for the individual by the medica +staff. +113 +Elements +Voluntary or intentional decision not to +provide a specimen of urine for testing; a +stated inability to provide a urine sample +within reasonable time, normally two hours. +Voluntary or intentional decision not to +breathe into a Breathalyzer for alcohol or +other intoxicant testing. Voluntary or +intentional decision not to take part in other +alcohol/intoxicant testing/drug abuse testing +as required. +Introduce - to bring in from outside the +institution. +Making- to make or construct any narcotics, +drugs, alcohol, intoxicants, or related +paraphernalia. +To be seen using or testing positive for the +use of any narcotics, marijuana, drugs, +alcohol, intoxicants, that has not been +prescribed for the individual by the medical +staff. +To possess means to have on one-s person or +under one's dominion or control of the hard +contraband identified. +114 +115 +196 +197 +198 +Sexual assault of any person, involving non- +consensual touching by force or threat of force. +Sexual assault includes the unconsented +intimate physical contact with another +person which includes an attempt or threat +of physical violence. +Seastraying enfo disposing of any item during a inchies thros in hensarily ben staff or +flushing items when a search is being +conducted or attempting to conduct a search. +Connie fai ran let purpose pribie +Use of the mail to commit or aid in the +commission of a crime or a Greatest +category prohibited act +Use of the telephone for an illegal purpose or to +commit or further a Greatest category prohibited +Using the telephone to commit or aid in the +commission of a crime or a Greates +ategory prohibited ac +Interfering - to hamper, hinder, or disturb a +staff member performing his duties. Must be +related to 100 level activities. +EFTA00039284 + +Code +199 +Offense +Conduct which disrupts or interferes with the +orderly running of the institution or the Bureau +of Prisons most like another Greatest category +prohibited act. This charge is to be used only +when another charge of Greatest severity is not +accurate. The offending conduct must be +charged as "most like' one of the listed Greatest +categories prohibited acts. +Elements +Any act of Greatest Severity level which is +not specifically described in other prohibited +acts listed above, but which causes disorder +or turmoil in the operation of a prison. +EFTA00039285 + +Code +Offense +200 +201 +Fighting with another person. +203 +Threatening another with bodily harm. +204 +205 +206 +Extortion, blackmail, protection, demanding or +receiving money or anything of value in return +farm or it eat the no avoid bodily +Engaging in sexual acts. +Making sexual proposals or threats to another. +207 +Wearing a disguise or a mask. +208 +209 +211 +Adulteration of any food or drink. +Possessing any officer's or staff clothing. +Elements +Departure from custody without permission +or authority or before release; includes +failure to follow instructions of staff as to +the limits of the activity; or commission of +an act which prevents the inmate from +returning at the time and place prescribed +(such as an arrest based on probable cause), +and the inmate voluntarily returns within +four hours. +A 'fight'is a hostile, physical or verbal +encounter or engagement between two or +more persons. +A communication of an intent to inflict +physical or other harm on any person or on +property. +To obtain anything of value from another +induced by the wrongful use of actual or +threatened force, violence or fear. +Take part in intimate physical contact with +self or another. +Offering or encouraging another to engage +in a sexual act or in intimate physical +contact; a threat is a communicated intent to +iron physical or other harm on the person +Have on one's face or other portion of one +alter denity or apenances changes or +Possess - have on ones person or hav +under one's contro +Tamper - to meddle with for purpose of +altering, destroying, etc. +Adulterate - to debase or make impure. +Possess - have on one's person or have under +one's control or dominion. +EFTA00039286 + +Code +212 +Offense +Engaging in or encouraging a group +demonstration. +213 +216 +217 +Encouraging others to refuse to work, or to +participate in a work stoppage. +Giving or offering an official or staff member a +bribe, or anything of value. +Giving money to, or receiving money from, any +perany firer leap or of inted pingontraband +218 +219 +devices (og, fire alarm) rogardless of financial +Stealing; theft (including data obtained through +equipment on which data is stored). +220 +221 +eing in an unauthorized area with a person ‹ +e opposite sex without staff permissic +Elements +To participate or promote others to +participate with two or more persons +gathering together to support a cause. +To promote or urge other inmates to refuse +to work or participate in a work stoppage. +Bribe - giving something of value to +persuade or induce favor or action. +Contraband - anything an inmate is not +permitted to have in his possession, i.e., not +issued or not authorized to retain. +The $100+ value applies to both government +and personal property; otherwise, it is a +Code 329 offense. +Stealing - to take or appropriate the property +of another without permission or right. +"Martial' refers to war or warlike; we +prohibit all but punching a bag because this +conduct may be mistakenly perceived as +fighting or may precipitate disruption or a +disturbance. It also encourages militant +group behavior which is inconsistent with +An area may be "unauthorized because of a +written rule, an oral order or direction by +staff, or because of circumstances. The +"person of the opposite sex refers to inmates +or visitors, not staff. A prohibited act +described to cover a situation where two +inmates of opposite sex at co-correctional +institution are discovered in an inappropriate +area, but before there is any evidence of +sexual intent or content. +EFTA00039287 + +Code +224 +225 +226 +227 +Offense +Assaulting any person (a charge at this level is +used when less serious physical injury or contact +has been attempted or accomplished by an +inmate). +Stalking another person through repeated +chavior which harasses, alarms, or annoys th +tonna car having been previously warned i +Possession of stolen property. +Refusing to participate in a required physical test +or required examination unrelated to testing for +drug abuse (e.g., DNA, HIV, tuberculosis). +228 +Tattooing or self-mutilation. +229 +231 +296 +Requesting, demanding, pressuring, or otherwise +intentionally creating a situation, which causes +n inmate to produce, display his/her own cour +ocuments for any unauthorized purpose t +another inmate. +Use of the mail for abuses other than criminal +sent to an unauthorized person. +Elements +See Code 101. Assault is an attempt or +threat to do violence to another and includes +battery or the unconsented touching of +another. +A documented pattern of repeated behavior +which harasses, alarms, or annoys a person +after being ordered or previously warned to +cease such conduct. +To have in one's possession, control, or +domain any stolen items). +Voluntary or intentional decision not to take +part in a required physical test or +examination unrelated to drug abuse or +alcohol testing. +To put indelible patterns on the skin; to +injure, disfigure or make imperfect by +removing or irreparably damaging parts of +the body (wrist cutting falls within this +offense). +Sexual assault includes the unconsented +intimate or non-sexual physical contact with +another person which does not include a +threat of physical violence. +Requesting, demanding, pressuring, or +otherwise intentionally creating a situation, +which causes an inmate to produce or +display his/her own court documents for any +unauthorized purpose to another inmate. +Use of the mail in violation of the policy on +mai regulations which circumvents mail +EFTA00039288 + +Code +297 +Offense +Use of the telephone for abuses other than +criminal activity which circumvent the ability of +staff to monitor frequency of telephone use, +content of the call, or the number called; or to +commit or further a High category prohibited +Elements +procedures +298 +Interfering with a staff member in the +performance of duties, most like another High +See Code 198. +299 +prohibited acts. +Conduct which disrupts or interferes with the +security or orderly running of the institution or +the Bureau of Prisons most like another High +eventy prohibited act. This charge is to be use +nly when another charge of High severity +Charged ate. The like nie or the listed libe +severity prohibited acts. +See Code 199. +EFTA00039289 + +Code +300 +Offense +Indecent Exposure. +302 +303 +304 +305 +Misuse of authorized medication. +Possession of money or currency, unless +pecifically authorized, or in excess of the +amount authorized +Prating or peasey or anything of value for +Possession of anything not authorized for +tethich orrecretly thanate, and not isued +306 +Refusing to work or accept a program +assignment. +307 +308 +309 +Violating a condition of furlough. +Violating a condition of a community program. +310 +311 +312 +313 +Unexcused absence from work or any program +assignment. +Saping to perform work as instructed by the +Insolence towards a staff member. +Lying or providing a false statement to a staf +Elements +Indecent means offending against +recognized standards of propriety; exposur +means to display; non-accidental display o +genitals. +To use authorized/prescribed medication in +a manner contrary to instructions. +Possess - to have on one-s person or under +one's control. +To grant temporary use for the purpose of +gaining money or an advantage +To possess means to have on one-s person or +under one dominion or control; although +notice of what constitutes contraband +generally is presumed, look to policies, +rules, procedures and law to establish where +reasonably questioned. +Declining or expressing a determination not +to perform assigned tasks; also, includes +program assignments like general +population and educational classes. +Declining or expressing a determination not +to follow commands (instructions and +restrictions) of a BOP employee and others +placed in a position of authority by a BOP +employee. +To break or fail to follow rules listed on the +furlough form. +Failure to follow established rules other than +those set forth on furlough papers; usually +Not at an assigned placed at a certain time. +Similar to 319; use when specific orders of +the work supervisor are violated. +Contin or spy nuder sin tiber. +elf-explanatory offense; must disru +curity, order or disciplin +EFTA00039290 + +Code +314 +315 +316 +317 +318 +319 +320 +321 +Offense +Counterfeiting, forging or unauthorized +reproduction of any document, article of +identification, money, security, or official paper +(may be categorized in terms of greater severity +according to the nature of the item being +reproduced; (e.g.., counterfeiting release papers +o affect escape, Code 102) +Participating in an unauthorized meeting or +gathering. +Being in an unauthorized area without staff +authorization. +Failure to follow safety or sanitation regulations +(including safety regulations, chemical +instructions, tools, MSDS sheets, OSHA +Using any equipment or machinery without staff +authorization. +Using any equipment or machinery contrary to +instructions or posted safety standards. +Failing to stand count. +Interfering with the taking of count. +324 +325 +Gambling. +Preparing or conducting a gambling pool. +326 +Possession of gambling paraphernalia. +327 +Unauthorized contacts with the public. +328 +Giving money or anything of value to o +accepting money or anything of value fron +another inmate, or any other person without staff +Elements +Self-explanatory offense as described. +To take part in meeting or gathering of +inmates without staff permission +Located in a place that an inmate is +forbidden to be in because of order +policies or established procedures. +Nonperformance of established rules +concerning safety and sanitation. +Self-explanatory offense as described. +Similar to 317; specifically covers use of +equipment or machinery. +Absent during count or failing to stand up +during count. +Any action which hampers or inhibits staff +from taking a count other than those actions +listed in Code 320. +To play any game of chance for stakes. +See Code 324; to be used where evidence +establishes the inmate is responsible for +setting up or running the game of chance. +See Code 324; where evidence only shows +possession of gambling items, but not used +in a game. +Self-explanatory offense: to be used where +an inmate needs permission to contact +someone outside the institution. +Self-explanatory offense as described. See +also Code 217 where evidence shows the +purpose of giving is for introducing +contraband or other illegal purpose. +EFTA00039291 + +Code +329 +330 +331 +332 +333 +334 +Offense +Destroying, Altering, or Damaging Government +Property, or the Property of Another Person, +Having a Value of $100 or Less. +Being Unsanitary or Untidy; Failing to Keep +One's Person and One's Quarters in Accordance +with Posted Standards. +Possession, Manufacture, or Introduction of a +nonhazardous tool or other Non-Hazardous +Contraband (tool not likely to be used in an +escape attempt or to serve as a weapon capable +of doing serious bodily harm to others, or not +zardous to institutional security or person +fety; other nonhazardous contraband includ +such items as food or cosmetics). +Smoking where prohibited. +Fraudulent or deceptive completion of a skills +test (e.g., cheating on a GED, or other education +or vocational skills test). +Conducting a braises on duces ar directing. +authorization. +335 +Communicating gang affiliation; participating in +gang related activities; possession of +paraphernalia indicating gang affiliation. +336 +396 +Circulating a petition. +Use of the mail for abuses other than criminal +397 +Use of telephone for abuses other than illegal +Elements +Self-explanatory offense; see Code 218 for +higher severity offense for value more than +$100. +Self-explanatory offense: used where living +area is unclean or not maintained in an +acceptably clean and tidy manner. +Self-explanatory offense; see Code 104 for +description of possession, manufacture or +introduction. See also Code 108 for greater +severity offense. +Smoking in an area that is designated by +policy to be a non-smoking area. +Self-explanatory offense; used when +cheating on an educational or vocational +test. +To direct, engage, carry on an occupation, +profession, or trade. Occupation means the +person's usual or principal work. A +profession usually refers to an occupation +which requires extensive education. Trade +refers to buying, selling, or exchanging +commodities or other items. +Used when an inmate is wearing clothing, +demonstrating, assauls, and group +Circulating a petition to protest conditions +or to effect a change of some sort. +Use of the mail in violation of policy which +does not circumvent mail monitoring +procedures. +Use of the telephone in violation of policy +which does not circumvent telephon +monitoring procedures +EFTA00039292 + +Code +398 +399 +Offense +Interfering with a Staff Member in the +Performance of Duties, Most Like Conduct must +be of the Moderate severity nature. This charge +is to be used only when another charge of +moderate severity is not applicable. +Conduct which Disrupts or Interferes with the +Security or Orderly Running of the Institution or +he Bureau of Prisons, Most Like Conduct must +be of the Moderate severity nature. This charge +is to be used only when another charge of +moderate severity is not applicable. +Elements +See Code 198. +See Code 199. +EFTA00039293 + +Code +402 +404 +Offense +Malingering, Feigning Illness. +Using Abusive or Obscene Language. +407 +Conduct with a Visitor in Violation of Bureau +Regulations. +409 +Unauthorized Physical Contact. +498 +Elements +Malingering means to feign illness. +Using coarsely insulting, indecent or lewd +language. +Inappropriate actions with a visitor after +notice of written rule (would include +excessive sexual contact short of engaging +in a sex act, Code 205). +Unacceptable physical contact, usually with +another inmate: see also Code 205, +Engaging in Sexual Acts, and Code 407 for +visitor related activities. +See Code 198. +Interfering with a Staff Member in the +Performance of Duties, Most Like Conduct must +be of the Low Moderate severity nature. This +arge is to be used only when another charge +w moderate severity is not applicabl +499 +See Code 199. +be of the Moderate severity nature. This charge +is to be used only when another charge of +EFTA00039294 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f8c02945e423dfe0ba217ad63ab58b50a6f2b610740dabbe637d0757bb6c8237.json b/vision-joined/ds9-unparsed-01/f8c02945e423dfe0ba217ad63ab58b50a6f2b610740dabbe637d0757bb6c8237.json new file mode 100644 index 0000000000000000000000000000000000000000..3ceb773e141c1f22bb6886e3ebb342db6dc988af --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f8c02945e423dfe0ba217ad63ab58b50a6f2b610740dabbe637d0757bb6c8237.json @@ -0,0 +1,45 @@ +{ + "chars": 5825, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1667, + "failed": false, + "lines": 42, + "mean_conf": 0.9, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2220, + "failed": false, + "lines": 29, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1934, + "failed": false, + "lines": 24, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f8c02945e423dfe0ba217ad63ab58b50a6f2b610740dabbe637d0757bb6c8237" +} diff --git a/vision-joined/ds9-unparsed-01/f8c02945e423dfe0ba217ad63ab58b50a6f2b610740dabbe637d0757bb6c8237.md b/vision-joined/ds9-unparsed-01/f8c02945e423dfe0ba217ad63ab58b50a6f2b610740dabbe637d0757bb6c8237.md new file mode 100644 index 0000000000000000000000000000000000000000..9a06243287985dca48b6a67bf516557fe03d3363 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f8c02945e423dfe0ba217ad63ab58b50a6f2b610740dabbe637d0757bb6c8237.md @@ -0,0 +1,97 @@ +From: +To: +USANYS)" +(CRM)" | +Cc: "1 +CRM)". +(CRM)" +Subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations +between UK and America' +Date: Thu, 12 Aug 2021 12:52:59 +0000 +Inline-Images: image001.png +Hi l +We just tried you. Is there a good time for you to connect this morning? +Thanks, +From:| +(CRM) +Sent: Thursday, August 12, 2021 4:03 AM +To: +(USANYS) + +Cc: +America' +(CRM) +(CRM) I +Subject: FW: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations between UK and +You guys have a moment for a brief call this morning? The Ambassador is concerned about the +attached story, and I wanted to see if you have any sense of where this is coming from. Is this coming +from victims' counsel? Anyone in your shop decided to push this? +The quote from the State Department yesterday in the NY Times was unhelpful (and I let them know +it - I think it came from someone spouting off on the European Desk). +I also had the following email from the UKCA yesterday: +We are aware that a civil case has been filed in New York concerning the Epstein investigation with +the material witness as the defendant. Please can you let us know what impact this has on the +naterial witness's current status, as a witness, in the criminal investigation and in relation to the MLA +request. +I think they are asking whether, in light of the recent allegations, +Is now a suspect instead +of a witness (in British parlance). I was going to respond with one word "none" but thought I should +check first. +I am around today whenever you can chat. The earlier the better because the Amb is keen to sort this +out. +Thanks, +EFTA00065840 + +U.S. Department of Justice Attaché - London +United States Embassy +33 Nine Elms Lane +London SW11 7US +From this morning's Independent +Fears issue over Duke of York could affect wider efforts to collaborate on high-profile legal cases. +US authorities are growing increasingly frustrated with Prince Andrew's failure to cooperate into their probe +into the network surrounding convicted sex offender Jeffrey Epstein, exacerbating tensions between +Washington and London, The Independent understands. +People familiar with authorities' investigations into Mr Epstein's business affairs told The Independent that the +lack of information-sharing had caused diplomatic strain, with US law enforcement and diplomats raising the +matter with their British counterparts. +They said a new civil case brought by +Talleging the Duke of York had sexually abused her, will add +further strain over the issue, along with the prosecution of Esptein's former girlfriend Ghislaine Maxwell, who is +set to go on trial for sex trafficking charges later this year. +There are fears that the issue could sour broader efforts to collaborate on high profile legal cases. +The prince has consistently denied the allegations, while Ms Maxwell denies the charges against her. +The lack of cooperation now spans three years of reported attempts by the US authorities to gather facts from +the royal who, in a statement from 2019, said he would be willing to help US law-enforcement with +investigations. However, in January last year, Manhattan US attorney Geoffrey Berman said the country's +authorities had received "zero cooperation" from the prince, who no longer carries out royal duties. +In June 2020, The Wall Street Journal reported that an application had been made by the Department of Justice +(DoJ) under a US-UK mutual legal assistance treaty in order to win cooperation from the Duke of York. +This avenue has not been effective, according to sources. They contend that Prince Andrew has failed to share +details of the extent of his ties to Mr Epstein, whose death in a Manhattan prison in 2019 was ruled a suicide. +The extent and nature of Mr Epstein's financial network is still being explored in several jurisdictions, including +the US. +EFTA00065841 + +Of particular interest to the US authorities is how money transfers may be linked to the movement of young +women and girls. The various interested bodies, including the FBI, believe these may offer insights into ongoing +organised criminal operations. +These probes are significant not only for legal proceedings related to Epstein, but also to ongoing investigations +surrounding Ms Maxwell, who is currently in prison awaiting trial on sex-trafficking charges. +It is also alleged that multiple authorities are seeking details of flights that the Duke of York used to visit Epstein +in a range of locations, so that they can better understand how people may have travelled into and out of the +disgraced financier's orbit. The authorities' interests are understood to include multiple trips by the royal to +Epstein's Caribbean island, Little St James, as well as Florida and New York. +Last year, prosecutors in the US Virgin Islands, which includes Little St James, alleged Mr Epstein abused +hundreds of young women and girls up until 2018. +The frustration over the Duke of York's lack of cooperation is said to be amplified by the fact that it appears +unlikely that the royal would be extradited. His cooperation would therefore be a matter of bolstering +diplomatic relations and sharing any information which could help avoid future trafficking of young women and +girls. +The lawyer representing Ms +has accused the prince, who is facing the Queen after arriving at Balmoral +on Tuesday, of "stonewalling" appeals for information after the 15-page lawsuit was filed in New York. The +prince is the only defendant in the suit, which alleges she was "lent out for sexual purposes" by Epstein. David +Boies said his client ultimately wanted "vindication" from the legal action. +In 2019, Prince Andrew told the BBC that he had not had sex with +said that he had no recollection of having met her. +"It didn't happen," he said. He also +EFTA00065842 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f8c32d0e0411aff35633cdd226b48fc4b5cd4f97c55e20df1b1ecfd38e30a339.json b/vision-joined/ds9-unparsed-01/f8c32d0e0411aff35633cdd226b48fc4b5cd4f97c55e20df1b1ecfd38e30a339.json new file mode 100644 index 0000000000000000000000000000000000000000..c7ebf69634fa20cdff629a6b007b7aa9fe66c1cb --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f8c32d0e0411aff35633cdd226b48fc4b5cd4f97c55e20df1b1ecfd38e30a339.json @@ -0,0 +1,21 @@ +{ + "chars": 972, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 972, + "failed": false, + "lines": 23, + "mean_conf": 0.978261, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f8c32d0e0411aff35633cdd226b48fc4b5cd4f97c55e20df1b1ecfd38e30a339" +} diff --git a/vision-joined/ds9-unparsed-01/f8c32d0e0411aff35633cdd226b48fc4b5cd4f97c55e20df1b1ecfd38e30a339.md b/vision-joined/ds9-unparsed-01/f8c32d0e0411aff35633cdd226b48fc4b5cd4f97c55e20df1b1ecfd38e30a339.md new file mode 100644 index 0000000000000000000000000000000000000000..250a9db93d6fb6807126677652e9feaec48a059f --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f8c32d0e0411aff35633cdd226b48fc4b5cd4f97c55e20df1b1ecfd38e30a339.md @@ -0,0 +1,23 @@ +- +UNITED STATES GOVERNMENT +MEMORANDUM +Metropolitan Correctional Center, New York, New York +DATE: July 23,204 +TO: +Operations +FROM: +SUBJECT: Inmate Epstein reg# 76318-054 +On July 23, 2019 at approximately 1:27 AM while assigned to the Special Housing Unit, myself and +heard some noises coming from M Tier. Upon checking cell Z05-124 I observed inmate Epstein +reg# 76318-054 laying down near his bunk with what appeared to be a piece of handmade orange cloth around his +neck. I immediately called Control Center for staff assistance. +kept a visual of inmate Epstein while I +proceeded to retrieve the door keys and the cutter from the main cabinet located in the MPA. +applied +restraints to his cell mate inmate Tartaglione reg# 78514-054. 1 secured inmate Tartaglione inside the bathroom while +provided assistance to inmate Epstein. When additional staff'arrived inmate Epstein was removed from +his cell without further incident. +(1d00) +CONFIDENTIAL +SDNY_00010484 +EFTA00058496 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f8d39628ce5ec6b7bd44af8494a9d3756d2f921a105b109b261f7013bf99bd75.json b/vision-joined/ds9-unparsed-01/f8d39628ce5ec6b7bd44af8494a9d3756d2f921a105b109b261f7013bf99bd75.json new file mode 100644 index 0000000000000000000000000000000000000000..fcb2e58a81c416a32b31153e519961c748caee4d --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f8d39628ce5ec6b7bd44af8494a9d3756d2f921a105b109b261f7013bf99bd75.json @@ -0,0 +1,33 @@ +{ + "chars": 1217, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 983, + "failed": false, + "lines": 20, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 232, + "failed": false, + "lines": 13, + "mean_conf": 0.961538, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f8d39628ce5ec6b7bd44af8494a9d3756d2f921a105b109b261f7013bf99bd75" +} diff --git a/vision-joined/ds9-unparsed-01/f8d39628ce5ec6b7bd44af8494a9d3756d2f921a105b109b261f7013bf99bd75.md b/vision-joined/ds9-unparsed-01/f8d39628ce5ec6b7bd44af8494a9d3756d2f921a105b109b261f7013bf99bd75.md new file mode 100644 index 0000000000000000000000000000000000000000..9929b900c467462390c1cfee78ff1a4d47da5c01 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f8d39628ce5ec6b7bd44af8494a9d3756d2f921a105b109b261f7013bf99bd75.md @@ -0,0 +1,34 @@ +U.S. Department of Justice +United States Attorney +Southern District of New York +The Silvio J. Mollo Building +January 28, 2021 +BY ECF & ELECTRONIC MAIL +The Honorable Alison J. Nathan +United States District Court +Southern District of New York +United States Courthouse +Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) +Dear Judge Nathan: +The Government respectfully submits this letter in response to the Court's order dated +January 26, 2021 providing the Government with an opportunity to respond to the defendant's +proposed redactions to its pre-trial motions filed on January 25, 2021. The Government notes at +the outset that the defendant has not proposed any redactions to certain motions filed on the docket. +(Motions 5, 8, 9, & 12; Dkts. 119-126). The Government agrees that no redactions are necessary +as to those particular motions. The Government agrees with the defendant's proposed redactions +to the remaining pre-trial motions for the following reasons: +EFTA00065823 + +Honorable Alison J. Nathan +January 28, 2021 +Page 2 +Cc: +All counsel of record, by email +Respectfully submitted, +AUDREY STRAUSS +United States Attorney +By: +S/ +Assistant United States Attorney: +Southern District of New York +EFTA00065824 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f8d479ca3abde27c8eae83b2775713b79c94fa9260fa9fc4a388b31aba641bba.json b/vision-joined/ds9-unparsed-01/f8d479ca3abde27c8eae83b2775713b79c94fa9260fa9fc4a388b31aba641bba.json new file mode 100644 index 0000000000000000000000000000000000000000..8d65d66cd39bfe679e8e9e8f873c091acf8d38e3 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f8d479ca3abde27c8eae83b2775713b79c94fa9260fa9fc4a388b31aba641bba.json @@ -0,0 +1,69 @@ +{ + "chars": 4904, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 741, + "failed": false, + "lines": 37, + "mean_conf": 0.945946, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 823, + "failed": false, + "lines": 39, + "mean_conf": 0.961538, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1068, + "failed": false, + "lines": 43, + "mean_conf": 0.94186, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1223, + "failed": false, + "lines": 44, + "mean_conf": 0.909091, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1041, + "failed": false, + "lines": 38, + "mean_conf": 0.947368, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f8d479ca3abde27c8eae83b2775713b79c94fa9260fa9fc4a388b31aba641bba" +} diff --git a/vision-joined/ds9-unparsed-01/f8d479ca3abde27c8eae83b2775713b79c94fa9260fa9fc4a388b31aba641bba.md b/vision-joined/ds9-unparsed-01/f8d479ca3abde27c8eae83b2775713b79c94fa9260fa9fc4a388b31aba641bba.md new file mode 100644 index 0000000000000000000000000000000000000000..848a86a10771aa017009bf4bda003ae0a7ed87d2 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f8d479ca3abde27c8eae83b2775713b79c94fa9260fa9fc4a388b31aba641bba.md @@ -0,0 +1,205 @@ +From:| +To: " +Cc: " +Subject: RE: [EXTERNAL EMAIL] - RE:| +Date: Mon, 19 Jul 2021 21:42:29 +0000 +boots +Yes no problem. Just give me a day or so notice so they can be pulled from evidence. +FBI New York Field Office +Child Exploitation/Human Trafficking +Desk: +From: +Sent: Monday, July 19, 2021 5:32 PM +Cc: +Subject: RE: [EXTERNAL EMAIL] - RE: +Hey +Thanks, +PiL +[boots +• (USANYS) < +Now that the boots are here, we'll let the defense counsel know they're available for inspection. Can you bring them to +| if need be? +From: I +Sent: Monday, July 19, 2021 4:37 PM +To: l +Cc:| +Subject: RE: [EXTERNAL EMAIL] - RE:| +Thanks! +From:| +Sent: Monday, July 19, 2021 4:28 PM +To: +Cc: +(USANYS) < +boots +| (USANYS) < +Subject: Re: [EXTERNAL EMAIL] - RE: +boots +EFTA00077239 + +No problem. See attached. Let me know if there are any questions. +From: | +Sent: Monday, July 19, 2021 3:45 PM +To: +Cc: +Subject: RE: [EXTERNAL EMAIL] - RE: +PiL +boots +I (USANYS) < +Thanks! Would you please send us whatever paperwork the FBI generated regarding the collection and transfer of the +boots? +From: | +Sent: Monday, July 19, 2021 3:05 PM +To: +Cc:| +(USANYS) < +Subject: RE: [EXTERNAL EMAIL] - RE: +boots +The boots arrived in New York. +FBI New York Field Office +Child Exploitation/Human Trafficking +Desk: | +From: | +Sent: Wednesday, June 30, 2021 2:20 PM +(USANYS) < +Subject: RE: [EXTERNAL EMAIL] - RE: +Yes no problem +From: +Sent: Wednesday, June 30, 2021 2:15 PM +To:/ +Cc: +(USANYS) < +Subject: RE: [EXTERNAL EMAIL] - RE: +Great, thanks +boots +boots +! Would you let me know when they arrive in New York? +Thanks again, +EFTA00077240 + +From: +Sent: Wednesday, June 30, 2021 2:13 PM +To: +Cc: +(USANYS) | +Subject: Re: [EXTERNAL EMAIL] - RE: +Just got a call back from +From: +Sent: Tuesday, June 29, 2021 11:39 PM +To: +Cc: +Subject: RE: [EXTERNAL EMAIL] - RE: +Hey +- just wanted to check in and see if you or +boots +The agent in picked up the boots. +(USANYS) < +boots +have heard from the TFO on the boots. Hope all's well! +From: | +Sent: Monday, June 21, 2021 6:42 PM +To: | +Cc: +Subject: RE: [EXTERNAL EMAIL] - RE: +Thanks, +From: | +Sent: Monday, June 21, 2021 3:07 PM +Cc: +I (USANYS) < +boots +| (USANYS) < +Subject: Re: [EXTERNAL EMAIL] - RE: +boots +It's my understand that +reached out or attempted to reach out to that TFO on Friday and has not heard back yet. +She is currently out of state on vacation and l am en route L +for interviews but I will try and obtain the TFOS +contact info to get in touch and see what's going on with that request. I will let you know as soon as I know. +On Jun 18, 2021, at 17:06, +> wrote: +Hey l +Just following up to see if you've heard anything from the TFO. Have a nice weekend! +EFTA00077241 + +From: +Sent: Monday, June 14, 2021 3:00 PM +To: I +Cc:| +Subject: RE: [EXTERNAL EMAIL] - RE:| +Hey +Thanks! +(USANYS) +|boots +I hope you had a nice weekend! Just wanted to check in on the boots, since I think the TFO handling this is back today. +From: | +Sent: Friday, June 4, 2021 5:28 PM +To:| +Cc: | +Subject: [EXTERNAL EMAIL] - RE:| +boots +(USANYS) +The TFO handling is out for the next week so l'll touch base when he returns the following week. +FBI New York Field Office +On Jun 4, 2021 4:51 PM, +Hi +and +> wrote: +I hope all's well! The Court resolved the issues around [ +to New York. Would you mind asking the agent in | +boots, so we're now clear to get them and transfer them +I to go get them? +Thanks, +From: +Sent: Wednesday, May 12, 2021 10:47 PM +To: +Cc:| +A +(USANYS) +Subject: RE: +boots +Hi +and +I'm not sure where things stand on having an agent in go get the boots from , but we'd like to hold off doing +it for now. The defense has asked Judge Nathan to have the boots produced directly to them, rather than through us, so +we want to preserve the current situation until the Judge has a chance to rule on it. Please ask the agent to wait for +now, and we'll let you know when we get more direction from the judge. +Thanks, +EFTA00077242 + +From: +Sent: Thursday, May 6, 2021 12:18 PM +To: +Cc:| +Subject: RE:| +P; +boots +Yes we can organize that. Let me know when I can go direct with • +in +(USANYS) +I to firm up the exact address to send to the agent +FBI New York Field Office +Child Exploitation/Human Trafficking +Desk: | +From: +Sent: Wednesday, May 5, 2021 7:47 PM +To: | +Cc:| +(USANYS) < +Subject: [EXTERNAL EMAIL] - +Hi| +boots +has agreed, through counsel, to provide the boots that Epstein and Maxwell bought her in New Mexico to +the FBI to be logged as evidence in the Maxwell case. Would it be possible for an FBI agent in the I +area to pick +the boots up from +house, log them as evidence, and then send them to New York, please? Once they're here, +we'll want to look at them, and the defense will also want to examine them. +If that's doable, then we can connect the agent in with +me a call if you want to discuss. +• to coordinate the pickup of the boots. Feel free to give +Thanks, +Assistant United States Attorney +Southern District of New York +1 St. +Plaza +New York, NY 10007 +EFTA00077243 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f93191c3559918beda1e100de21e87cddd62750cba0ec164459b8d13618f401e.json b/vision-joined/ds9-unparsed-01/f93191c3559918beda1e100de21e87cddd62750cba0ec164459b8d13618f401e.json new file mode 100644 index 0000000000000000000000000000000000000000..9d0429f7e8a0ce82ec176cbaeb5553a3cce42504 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f93191c3559918beda1e100de21e87cddd62750cba0ec164459b8d13618f401e.json @@ -0,0 +1,45 @@ +{ + "chars": 4910, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1990, + "failed": false, + "lines": 71, + "mean_conf": 0.990141, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2297, + "failed": false, + "lines": 75, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 619, + "failed": false, + "lines": 29, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f93191c3559918beda1e100de21e87cddd62750cba0ec164459b8d13618f401e" +} diff --git a/vision-joined/ds9-unparsed-01/f93191c3559918beda1e100de21e87cddd62750cba0ec164459b8d13618f401e.md b/vision-joined/ds9-unparsed-01/f93191c3559918beda1e100de21e87cddd62750cba0ec164459b8d13618f401e.md new file mode 100644 index 0000000000000000000000000000000000000000..175256b121ea03a36babcddbfe6b31f10c83a948 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f93191c3559918beda1e100de21e87cddd62750cba0ec164459b8d13618f401e.md @@ -0,0 +1,177 @@ +FD-302 (Rev: 5-8-10) +- 1 of 3- +FEDERAL BUREAU OF INVESTIGATION +OFFICIAL RECORD +Cramerica cashmaal smel +All Ramans have been ville by - +Date of entry +12/04/2019 +., date of birth +, was interviewed at I +Present for the interview was AUSA +1, AUSA +• Detective +,, and Special +After being advised of the identities of the above +listed individuals and the nature of the interview, +provided the +following information: +is currently a stay at home mother with three children. Her +husband is in the +I and he deploys a lot so they have lived all around +the country. +is currently in school for psychology. She has two +younger siblings, a brother and a sister. +had just recently told her +parents and grandmother about JEFFREY EPSTEIN. +grew up in +• She moved to Palm Beach with her father around +9th grade when she was 14 years old. They lived in the +area and +she attended +and +High School. +left the +Palm Beach area when she was around 21 years old. +met EPSTEIN through friends. +was told that if you give a +guy a massage in your bra and underwear, you get paid $200 for it. +Her +friend, +• had the contact number for +didn't have her parents watching her often. +was +also involved. This is around the spring time of her senior year and she +remembered this because she stayed at +aunt's house. +did +not turn 18 until after her high school graduation. This could have been +during her junior year but +is not 1008 sure. It was either 2004 or +2005. +recalled +I driving her and +to EPSTEIN's +home. +This was the only time she visited EPSTEIN. +received a call +from +afterwards asking for | +to come back but she did not. +The day +with only +went she is greeted at the door by EPSTEIN. +went +stated that it was not normal for EPSTEIN to +Investigation on 09/18/2019 at Los Angeles, California, United States (In Person) +File # 31E-NY-3027571 +by +Date drafted 11/25/2019 +This document outine note commendations nor conclusions of the FEB. is the propery of the FB and is loaned to your agemy it and is comienis are not. +EFTA00079352 + +FD-302a (Rev. 5-8-10) +31E-NY-3027571 +Continuation of FD-302 of (U) Interview of +, On +09/18/2019 +_, Page +2 of 3 +answer the door. +had known of +name prior to going because +had her saved in her phone as " +was at the house +that day holding a book. +EPSTEIN was wearing a grey sweat suit when he +answered the door and had them come inside. +met +told her that was +• EPSTEIN disappeared for a bit. They were waiting +in the living room area that had a desk in it. There was a chef there. +never got +number nor had any personal contact with her +afterwards. +told them it would be just a few more minutes before +EPSTEIN was ready. +walked in and out as the girls waited. There +were lots of books in the waiting room. +told them that EPSTEIN was ready so +and +walked +upstairs. +may have walked with them but +was not sure. They +then walk out the back sliding door near the pool, then back inside and up a +staircase. They went into what she believed to be a pool house which has a +massage room attached to his bedroom. There was lots of nude pictures and +paintings on the walls. +instructed +to get in her bra and +underwear so they both did. EPSTEIN talked to them normal and asked about +their school and family life. EPSTEIN undressed and got on the table. +After a while, EPSTEIN asked +to leave. EPSTEIN then grabbed +on her buttocks and pulled her closer. EPSTEIN +He told her to relax and +wanted +to touch his nipples. EPSTEIN told her, "Breathe in through +your stomach; it will feel better". He then jumped up and said he couldn't +finish and he had other clients. EPSTEIN was frustrated with +and +jumped into the shower and had her go into another room. +EPSTEIN got money out of the bedroom. +was waiting downstairs +and was paid $300 in the kitchen area. +told | +that you get +paid more to bring other girls. Also downstairs was the chef, l +, and +another unknown male. EPSTEIN sat at his desk in the living room area after +the payment and he talked about his work before +and +left. +EPSTEIN said he was a neuroscientist. +• recalled his penis being +really small and she did not want to look at it. +may have called +to come pick them up but was not sure. +recalled that she +had a pink razor phone. +arrived with +(known to law +enforcement as +• in the car to pick them up. They then +left to go to a Florida Marlins +game. +EFTA00079353 + +FD-302a (Rev. 5-8-10) +31E-NY-3027571 +Continuation of FD-302 of (U) Interview of +, On +09/18/2019 +, Page +3 of 3 +did not have a detailed discussion with +about what +occurred inside the massage room. +was more wild than | +and +may have went more than once. +(known to law enforcement as +may have went to see EPSTEIN. +went more than once or +twice and she sued EPSTEIN. +received some money for speaking on +behalf of +lawsuit. +Her attorney was Bob Josefsberg. +spoke with them over the phone about the case. +recalled being in +room when| +received a text from +stating that +EPSTEIN wanted them to come back. I +told her no. +EFTA00079354 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f938915d3baf94000796879dd15285238989fd36a69b6b46493d0f108b09c7c6.json b/vision-joined/ds9-unparsed-01/f938915d3baf94000796879dd15285238989fd36a69b6b46493d0f108b09c7c6.json new file mode 100644 index 0000000000000000000000000000000000000000..2e2428bcb496d0ddc9506f59a71f6133754c2486 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f938915d3baf94000796879dd15285238989fd36a69b6b46493d0f108b09c7c6.json @@ -0,0 +1,21 @@ +{ + "chars": 374, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 374, + "failed": false, + "lines": 18, + "mean_conf": 0.916667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f938915d3baf94000796879dd15285238989fd36a69b6b46493d0f108b09c7c6" +} diff --git a/vision-joined/ds9-unparsed-01/f938915d3baf94000796879dd15285238989fd36a69b6b46493d0f108b09c7c6.md b/vision-joined/ds9-unparsed-01/f938915d3baf94000796879dd15285238989fd36a69b6b46493d0f108b09c7c6.md new file mode 100644 index 0000000000000000000000000000000000000000..8358df490e7df2013a7341f4d9217473054046d8 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f938915d3baf94000796879dd15285238989fd36a69b6b46493d0f108b09c7c6.md @@ -0,0 +1,18 @@ +From: ' +To: "l +USANYS)" < +(USANYS)" < +Subject: Re: Epstein +Date: Tue, 23 Jul 2019 15:39:29 +0000 +Thanks +Sent from my iPhone +On Jul 23, 2019, at 11:20 AM, +(USANYS) < +FYI, he has filed a notice of appeal of the bail determination. +Chief, Public Corruption Unit +United States Attorney's Office for the +Southern District of New York +1 St. Andrew's Plaza +t. += wrote: +EFTA00080484 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f93bf2cc19e536e92def8537bf29aa84f73f1f7cce0646d68fef39ef1e1bdae3.json b/vision-joined/ds9-unparsed-01/f93bf2cc19e536e92def8537bf29aa84f73f1f7cce0646d68fef39ef1e1bdae3.json new file mode 100644 index 0000000000000000000000000000000000000000..d24dc28c47557d48277d36810edcfa20bab2a9f3 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f93bf2cc19e536e92def8537bf29aa84f73f1f7cce0646d68fef39ef1e1bdae3.json @@ -0,0 +1,21 @@ +{ + "chars": 1037, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1037, + "failed": false, + "lines": 41, + "mean_conf": 0.890244, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f93bf2cc19e536e92def8537bf29aa84f73f1f7cce0646d68fef39ef1e1bdae3" +} diff --git a/vision-joined/ds9-unparsed-01/f93bf2cc19e536e92def8537bf29aa84f73f1f7cce0646d68fef39ef1e1bdae3.md b/vision-joined/ds9-unparsed-01/f93bf2cc19e536e92def8537bf29aa84f73f1f7cce0646d68fef39ef1e1bdae3.md new file mode 100644 index 0000000000000000000000000000000000000000..1275c72487c7db558a6db36628a398fc55fc252e --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f93bf2cc19e536e92def8537bf29aa84f73f1f7cce0646d68fef39ef1e1bdae3.md @@ -0,0 +1,41 @@ +From: ' +To: " +Cc: ' +I (USANYS)". +Subject: RE: Epstein's Caribbean Island +Date: Mon, 22 Jul 2019 20:21:13 +0000 +(USANYS)" +I just double checked with our case agent, and she doesn't know anything about this. +From: +Sent: Monday, July 22, 2019 4:18 PM +To: +(USANYS) < +Cc: +| (USANYS) < +Subject: RE: Epstein's Caribbean Island +If that's true, it's not in coordination with us or with our knowledge or input. (I just this afternoon emailed the agents +about talking to employees at the airport and potentially working up PC for a search.) +From: | +(USANYS) < +Sent: Monday, July 22, 2019 16:16 +To: +Cc: +(USANYS) < +Subject: FW: Epstein's Caribbean Island +From: | +(USANYS) < +Sent: Monday, July 22, 2019 4:14 PM +To: +(USANYS) < +Cc: +(USANYS) [Contractor] < +Subject: Epstein's Caribbean Island +(USANYS) ‹ +P: +| (USANYS) +Just FYI - A reporter is being told there's some sort of police action taking place at his home down there. +Public Affairs +United States Department of Justice +U.S. Attorney's Office | Southern District of New York +[Mobile:| +EFTA00073985 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f97d10ba3a193c3731bda40c3443da091c2ef84512ce77a970b500839bc05690.json b/vision-joined/ds9-unparsed-01/f97d10ba3a193c3731bda40c3443da091c2ef84512ce77a970b500839bc05690.json new file mode 100644 index 0000000000000000000000000000000000000000..72dafff2368e566d6fc3331a9fceab5db1cc214f --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f97d10ba3a193c3731bda40c3443da091c2ef84512ce77a970b500839bc05690.json @@ -0,0 +1,45 @@ +{ + "chars": 2213, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 983, + "failed": false, + "lines": 38, + "mean_conf": 0.881579, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 695, + "failed": false, + "lines": 38, + "mean_conf": 0.889474, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 531, + "failed": false, + "lines": 9, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f97d10ba3a193c3731bda40c3443da091c2ef84512ce77a970b500839bc05690" +} diff --git a/vision-joined/ds9-unparsed-01/f97d10ba3a193c3731bda40c3443da091c2ef84512ce77a970b500839bc05690.md b/vision-joined/ds9-unparsed-01/f97d10ba3a193c3731bda40c3443da091c2ef84512ce77a970b500839bc05690.md new file mode 100644 index 0000000000000000000000000000000000000000..8af44cab1c259b38d4d258e0ffd8c924e181352f --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f97d10ba3a193c3731bda40c3443da091c2ef84512ce77a970b500839bc05690.md @@ -0,0 +1,87 @@ +From: +To: +(USANYS) [Contractor]" < +Cc: " +Subject: FW: [EXTERNAL] Re: GM - Witnesses +Date: Thu, 07 Oct 2021 02:15:15 +0000 +Attachments: GM_Witnesses.docx; +D" 4 +(Contractor" +Hi paralegals extraordinaire, +Jasked to convert these to PDF, but not sure if he has yet. It seemed you were able to do that fairly easily? If +so, do you mind confirming with +I that he hasn't done this yet and then convert them to PDF? I +1 and l +then need to review them for 3500 purposes. +Thanks, +From:| +Sent: Wednesday, October 6, 2021 5:13 PM +To: | +Cc:| +(NY) (FBI) < +Subject: RE: [EXTERNAL] Re: GM - Witnesses +Good evening. +Attached is a word document containing the Accurint/Ejustice queries for the list of below individuals. Also attached are +the Ejustice/NCIC records for any positive result. +Thanks! +From: +To: +Cc: +Sent: Wednesday, October 6, 2021 3:51 PM +(NYPD) < +Pi +• (NY) (FBI) < +Subject: [EXTERNAL EMAIL] - Re: [EXTERNAL] Re: GM - Witnesses +Professional Children's School +(NY) (FBI) < +P: +EFTA00068957 + +On Oct 6, 2021, at 3:42 PM, I +> wrote: +Is +testifying as a custodian for a particular company/organization? +Detective l +NYPD / FBI +Chite: sploitation Human Trafficking Task Force +From: | +Sent: Wednesday, October 6, 2021 3:33 PM +To: +(NY) (FBI) | +Cc:| +Subject: RE: GM - Witnesses +(NY) (FBI) < +Thanks so much, +I don't have other info on +•. Here is +current address and number: +From: +Sent: Wednesday, October 6, 2021 2:28 PM +To: L +(NY) (FBI) < +Cc:| +Subject: [EXTERNAL] Re: GM - Witnesses +Hey guys, +(NY) (FBI) < +Thanks! +Detective | +NYPD / FBI +Child Exploitation Human Trafficking Task Force +Office: +From: | +Sent: Monday, October 4, 2021 2:45 PM +To: +Cc: +Subject: GM - Witnesses +(NY) (FBI) < +EFTA00068958 + +CAUTION! EXTERNAL SENDER +STOP WHEN UNSURE. Never click on links or open attachments if sender is unknown, and never provide +user ID or password. Suspicious? Please report to this email address: reportphishing@nypd.org +Below is the list of potential testifying witnesses as discussed. Please run rap sheets as discussed. Do you think you +could get them to us by Wednesday or Thursday? Call if you have any questions, thanks! +Assistant United States Attorney +United States Attorney's Office +Southern District of New York +EFTA00068959 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f98c0cd58b7fe142da09f4125f996178e0ea24379e0a48c7e8398a40cdc75cfe.json b/vision-joined/ds9-unparsed-01/f98c0cd58b7fe142da09f4125f996178e0ea24379e0a48c7e8398a40cdc75cfe.json new file mode 100644 index 0000000000000000000000000000000000000000..ac27205a9ca028f7783fdb6e34ca7d06969db920 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f98c0cd58b7fe142da09f4125f996178e0ea24379e0a48c7e8398a40cdc75cfe.json @@ -0,0 +1,57 @@ +{ + "chars": 5668, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 1106, + "failed": false, + "lines": 36, + "mean_conf": 0.944444, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1934, + "failed": false, + "lines": 38, + "mean_conf": 0.986842, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2126, + "failed": false, + "lines": 34, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 496, + "failed": false, + "lines": 6, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f98c0cd58b7fe142da09f4125f996178e0ea24379e0a48c7e8398a40cdc75cfe" +} diff --git a/vision-joined/ds9-unparsed-01/f98c0cd58b7fe142da09f4125f996178e0ea24379e0a48c7e8398a40cdc75cfe.md b/vision-joined/ds9-unparsed-01/f98c0cd58b7fe142da09f4125f996178e0ea24379e0a48c7e8398a40cdc75cfe.md new file mode 100644 index 0000000000000000000000000000000000000000..61191ebcad587fb75625116668d7189375201106 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f98c0cd58b7fe142da09f4125f996178e0ea24379e0a48c7e8398a40cdc75cfe.md @@ -0,0 +1,117 @@ +From: "Hudgens, Johanna Rae" . +To: "l +1"4 +Cc: " +Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to • +Date: Tue, 30 Jul 2019 18:16:00 +0000 +, "Bloom, Suzanne Jaffe" +Thanks, +That sounds good, and we look forward to speaking with you, too. See you all tomorrow. +Best, +Johanna +Johanna Rae Hudgens +Associate Attorney +Winston & Strawn LLP +Pronouns: she, her, hers +Please consider the environment before printing this e-mail. +-----Original Message-... +From: +Sent: Tuesday, July 30, 2019 1:53 PM +To: Hudgens, Johanna Rae < +Cc: +2; Bloom, Suzanne Jaffe < +P; +Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to +Johanna, +We should all be around, but for convenience you can have security let me know when you arrive. Looking +forward to speaking with you both at 9:30 tomorrow. +thanks, +---Original Message-.... +From: Hudgens, Johanna Rae < +Sent: Tuesday, July 30, 2019 13:22 +To: +P; Bloom, Suzanne Jaffe +Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to +I am writing to confirm our meeting with you tomorrow at 9:30 a.m. Whom should we ask for when we arrive? +EFTA00068306 + +Thank you, +Johanna +Johanna Rae Hudgens +Associate Attorney +Winston & Strawn LLP +Pronouns: she, her, hers +Please consider the environment before printing this e-mail. +-----Original Message-..-- +From: +Sent: Wednesday, July 24, 2019 2:32 PM +To: Bloom, Suzanne Jaffe < +Ce: Hudgens, Johanna Rae < +Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to +Suzanne, +Following up on the below and our brief conversation this afternoon, you're absolutely correct that I had said +we'd send transcripts of the court proceedings thus far; they are attached. +You also had asked about additional information about written or otherwise recorded messages from (or in +connection with, or referencing) victims. While we're not currently in a position to provide additional detail +about those particular records (in terms of identifying information on those records themselves), we can give you +related information that is more specific and I think may be more helpful. Separate from the messages, we have +contemporaneous telephone records, including records from a cell phone that was registered to your client, in her +name -- those cell phone records reflect numerous phone contacts with multiple girls who were underage at the +time of the calls. +thank you, +-----Original Message--.-- +From: +Sent: Tuesday, July 23, 2019 14:55 +To: Bloom, Suzanne Jaffe < +Cc: Hudgens, Johanna Rae < +Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to +Suzanne, +Following up on our conversations last week and yesterday, and in response to your email, we are available to +meet with you and Johanna next week. Given our continued discussions, and the possibility of a voluntary +interview with Ms. +. we can confirm the understanding that we are able to hold in abeyance the grand +jury appearance date of July 24, 2019, until further notice. +As sions as ed on te hit youserday, you should you fred tare a rial or our that am i you have any +EFTA00068307 + +communications, as we also discussed. I think I also said that we would send you the docket numbers of the +primary civil cases, which are 15 Civ. 7433 (RWS) (SDNY), 17 Civ. 616 (JGK) (SDNY), and 08 Civ. 80736 +(SDFL) (the CVRA litigation). I believe there are also a number of docketed civil cases involving Mr. Epstein in +federal court in Florida, and there may also be additional state cases. +Separately, I don't recall if I said we would send this, but in case it is useful for your consideration, attached is an +example of our standard proffer agreement. +In terms of scheduling, next week we are available at 2:30 on Monday; anytime on Tuesday except for 12:30 to +1:30; and at either 9:30 a.m. or 5:00 p.m. on Wednesday, due to a court conference and other meetings during the +Please let us know if we're forgetting anything or if any additional information would be useful, and we look +forward to being in touch soon. +----Original Message---- +From: Bloom, Suzanne Jaffe < +Sent: Monday, July 22, 2019 12:32 +To: +Ce: Hudgens, Johanna Rae < +Subject: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to +Hil +. Thank you again for your time on the phone last week. I'm following up on our conversation. First, I'm +writing to confirm that we have now been formally retained in connection with the above-referenced matter +Second, we are available to meet with you on July 29 at 2 pm. Please let us know whether that date and time +works for you. Finally, I want to confirm our understanding that the July 24, 2019 appearance date listed in the +above-referenced grand jury subpoena has been adjourned and no appearance is required on that date. +We look forward to hearing back from you regarding the above. Many thanks. +Best, +Suzanne +Suzanne Jaffe Bloom +Partner +Winston & Strawn LLP +200 Park Avenue +New York, NY 10166-4193 +Bio| +VCard| Email +EFTA00068308 + +The contents of this message may be privileged and confidential. If this message has been received in error, +please delete it without reading it. Your receipt of this message is not intended to waive any applicable privilege. +Please do not disseminate this message without the permission of the author. Any tax advice contained in this +email was not intended to be used, and cannot be used, by you (or any other taxpayer) to avoid penalties under +applicable tax laws and regulations. +EFTA00068309 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f9b72d7fc2daeda52315cc7ac3fcd12d8e931c89550f5a8adba3a4ca170ed439.json b/vision-joined/ds9-unparsed-01/f9b72d7fc2daeda52315cc7ac3fcd12d8e931c89550f5a8adba3a4ca170ed439.json new file mode 100644 index 0000000000000000000000000000000000000000..0204089724af690856279c85ad3c6f1e9b449535 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f9b72d7fc2daeda52315cc7ac3fcd12d8e931c89550f5a8adba3a4ca170ed439.json @@ -0,0 +1,21 @@ +{ + "chars": 763, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 763, + "failed": false, + "lines": 30, + "mean_conf": 0.96, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f9b72d7fc2daeda52315cc7ac3fcd12d8e931c89550f5a8adba3a4ca170ed439" +} diff --git a/vision-joined/ds9-unparsed-01/f9b72d7fc2daeda52315cc7ac3fcd12d8e931c89550f5a8adba3a4ca170ed439.md b/vision-joined/ds9-unparsed-01/f9b72d7fc2daeda52315cc7ac3fcd12d8e931c89550f5a8adba3a4ca170ed439.md new file mode 100644 index 0000000000000000000000000000000000000000..57922f2966fc7e870c130e901ff10a5b0dcb2bbe --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f9b72d7fc2daeda52315cc7ac3fcd12d8e931c89550f5a8adba3a4ca170ed439.md @@ -0,0 +1,30 @@ +From: +To: +Subject: +Date: +Attachments: +Re: Hey +Sunday, August 11, 2019 7:59:13 AM +12.hm +80414 +I was activities yesterday and had to go to the hospital to make sure the staff werent bothered by media while his +body was there. today im D/W ops +Lieutenant +US Department of Justice +Federal Bureau of Prisons +Metropolitan Correctional Center +New York, NY 10007 +71/2019 6:54 AM > >> +Oh wow thats messed up. Is I over the news and I thought of you. I know it must be chaos +>>> +Hey +8/11/2019 6:16 AM >>> +Hope you are well. im OK. I was on shift that morning it was crazy here. It was a media shit show. +Lieulenant +US Department of Justice +Federal Burcau of Prisons +Metropolitan Correctional Center +New York, NY 10007 +8/11/2019 4:01 AM > >> +Hey man, hope ur ok +EFTA00061687 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f9c17bcde8b533a01217b7c6981bd268113dc05e7a77ca44816b162bd2a773de.json b/vision-joined/ds9-unparsed-01/f9c17bcde8b533a01217b7c6981bd268113dc05e7a77ca44816b162bd2a773de.json new file mode 100644 index 0000000000000000000000000000000000000000..000d7ac406fd3fb813a722d1ec5d2b9f13d158a4 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f9c17bcde8b533a01217b7c6981bd268113dc05e7a77ca44816b162bd2a773de.json @@ -0,0 +1,33 @@ +{ + "chars": 1736, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1122, + "failed": false, + "lines": 38, + "mean_conf": 0.947368, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 612, + "failed": false, + "lines": 11, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f9c17bcde8b533a01217b7c6981bd268113dc05e7a77ca44816b162bd2a773de" +} diff --git a/vision-joined/ds9-unparsed-01/f9c17bcde8b533a01217b7c6981bd268113dc05e7a77ca44816b162bd2a773de.md b/vision-joined/ds9-unparsed-01/f9c17bcde8b533a01217b7c6981bd268113dc05e7a77ca44816b162bd2a773de.md new file mode 100644 index 0000000000000000000000000000000000000000..a7afb932a85823a7a3c5aaf3c503139f64746dc8 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f9c17bcde8b533a01217b7c6981bd268113dc05e7a77ca44816b162bd2a773de.md @@ -0,0 +1,50 @@ +From: +To: +Cc: +Subject: RE: AUSA +Date: Wed, 22 Jan 2020 22:54:05 +0000 +to Sweden Foreign Travel +Hi +The trip is getting pushed back to the week of February зrd +, so we are re-doing the paperwork. I should hopefully have +this stuff ready to send to you tomorrow. +Thanks so much for your help, +From: +Sent: Wednesday, January 22, 2020 1:23 PM +To: I +Cc: +Subject: / +to Sweden Foreign Travel +Hi +-Please email me the unsigned draft of the memo, if it you have done it already. Thanks +-As soon as you have the dates, please book your fare & hotel by phone with a CWT agent, NOT online in E2 +CWT 877-905-9644 option 1,1,4, The flightyou choose MUST be an American carrier & be denoted by CA., YCA or Govt. DG, which means the +flight is fully refundable +From: +Sent: Tuesday, January 21, 2020 6:55 PM +To: +Cc: +Subject: RE: Foreign Travel +Hi +I'm working with the rest of the Epstein team to get the travel booked and the memo signed by +everything done until tomorrow or Thursday, but I'II let you know as soon as we do. +Thanks, +We may not have +From: F +To: +CC: +Sent: Tuesday, January 21, 2020 11:46 AM +Subject: Foreign Travel +EFTA00074723 + +Hi +EOUSA called me this morning to notify me that they received your passport. They are looking for a corresponding +itinerary. +I told them you would book your airfare tonight and I would send it to them. However, they are also looking for the travel +authorization in E2. So in order to get all those things going we need to have a travel memo signed by +you are already working on that. +There are no guarantees that the passport will be ready in time for your trip but in order to move forward with the +process we must do all of the above. +can further guide you on the foreign travel process. +Thanks, +EFTA00074724 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f9ca6817c1451f2c70e0bfe006e700edcd5335f0aa605cbd65340651f5ca5e71.json b/vision-joined/ds9-unparsed-01/f9ca6817c1451f2c70e0bfe006e700edcd5335f0aa605cbd65340651f5ca5e71.json new file mode 100644 index 0000000000000000000000000000000000000000..02ba0d4ec8801b93e2bc7dbcc9d50b2b66bd25c0 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f9ca6817c1451f2c70e0bfe006e700edcd5335f0aa605cbd65340651f5ca5e71.json @@ -0,0 +1,33 @@ +{ + "chars": 2786, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2191, + "failed": false, + "lines": 66, + "mean_conf": 0.992424, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 593, + "failed": false, + "lines": 25, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f9ca6817c1451f2c70e0bfe006e700edcd5335f0aa605cbd65340651f5ca5e71" +} diff --git a/vision-joined/ds9-unparsed-01/f9ca6817c1451f2c70e0bfe006e700edcd5335f0aa605cbd65340651f5ca5e71.md b/vision-joined/ds9-unparsed-01/f9ca6817c1451f2c70e0bfe006e700edcd5335f0aa605cbd65340651f5ca5e71.md new file mode 100644 index 0000000000000000000000000000000000000000..2def5e719205731c7ab3ca071d9dad9449a9d253 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f9ca6817c1451f2c70e0bfe006e700edcd5335f0aa605cbd65340651f5ca5e71.md @@ -0,0 +1,92 @@ +FD-302 (Rev. 5-8-10) +- 1 of 2- +FEDERAL BUREAU OF INVESTIGATION +, OFFICIAL RECORD +Cramerica come hagals sel +(All sigrabs have been vailed by a +Date of entry +04/23/2020 +DOB 5/13/1982, cellular number +was +interviewed telephonically on April 10, 2020. After being advised of the +identity of the interviewing Agent and the nature of the interview, +provided the following information: +drugs. +threats towards +was modeling when she met LEON BLACK in 2008. BLACK promised +BLACK manipulated and sexually abused +• BLACK used a lot of +¡ she was scared of him. +BLACK flew +to JEFFREY EPSTEIN's home in Florida. BLACK told +that if she talked to anyone he would tell her son that she was on drugs. +was also at the house and wanted +to have sex with +EPSTEIN. It got to the point where they were yelling at +, telling her +that EPSTEIN had a sex addiction. +told +that EPSTEIN needed to +have sex with multiple people and that if +did not have sex with him +then something terrible would happen to her and it would affect her life. +did not have sex with EPSTEIN; she and BLACK left. +BLACK ran a sex trafficking ring. | +constantly tried to run away. +If +fought BLACK, he hurt +more. +thought that every sexual +encounter BLACK had with her was nonconsensual. BLACK told | +that if +she stayed with him, he would let her stay in the country. BLACK told her +she should not think about work. +earned her bachelor's degree. +BLACK told +that he was friends with the police, EPSTEIN and HARVEY +WEINSTEIN. There was a point where +felt sick and felt like she had +been poisoned. +Around that time, BLACK forced his way into +apartment and raped her. This was around 2014. +was scared and left +the country. While outside the United States, one of BLACK's associates +contacted her. People that BLACK knew continued to approach her. +In approximately 2015, BLACK told | +that he would pay people to destroy +Investigation on +04/10/2020 +at New York, New York, United States (Phone) +File # +5OD-NY-3027571 +Date drafted 04/13/2020 +by +This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not +to be distributed outside your agency. +EFTA00079370 + +FD-302a (Rev. 5-8-10) +50D-NY-3027571 +Continuation of FD-302 of (U) Interview of +, On +04/10/2020 +_, Page +2 of 2 +her life. BLACK told her he had worked for the FBI. In the fall of 2015, +signed a non-disclosure agreement with BLACK. +BLACK transferred ten million dollars to EPSTEIN in or around 2015. +met a lot of EPSTEIN's assistants. +was introduced to GHISLAINE +MAXWELL and PRINCE ANDREW, among others. +Other women that +knew had been abused by BLACK were +and +BLACK introduced +to +EPSTEIN. +advised that she was willing +more +in-depth interview. +to meet in person at a +later date for a +EFTA00079371 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f9e0f00c328b40be362647d61e0f2923f92befa080252adc3b9d858b1ea99fdb.json b/vision-joined/ds9-unparsed-01/f9e0f00c328b40be362647d61e0f2923f92befa080252adc3b9d858b1ea99fdb.json new file mode 100644 index 0000000000000000000000000000000000000000..fd7374583f77fa43f4004d6017b650a9b622717b --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f9e0f00c328b40be362647d61e0f2923f92befa080252adc3b9d858b1ea99fdb.json @@ -0,0 +1,33 @@ +{ + "chars": 1949, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1443, + "failed": false, + "lines": 29, + "mean_conf": 0.982759, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 504, + "failed": false, + "lines": 17, + "mean_conf": 0.970588, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f9e0f00c328b40be362647d61e0f2923f92befa080252adc3b9d858b1ea99fdb" +} diff --git a/vision-joined/ds9-unparsed-01/f9e0f00c328b40be362647d61e0f2923f92befa080252adc3b9d858b1ea99fdb.md b/vision-joined/ds9-unparsed-01/f9e0f00c328b40be362647d61e0f2923f92befa080252adc3b9d858b1ea99fdb.md new file mode 100644 index 0000000000000000000000000000000000000000..e1788e470d357e475443f03eab0f8533cb1fe0b2 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f9e0f00c328b40be362647d61e0f2923f92befa080252adc3b9d858b1ea99fdb.md @@ -0,0 +1,47 @@ +Case 1:20-cr-00330-AJN Document 9 Filed 07/07/20 Page 1 of 2 +U.S. Department of Justice +United States Attorney +Southern District of New York +The Silvio J. Mollo Building +One Saint Andrew's Plaza +New York, New York 10007 +July 7, 2020 +VIA ECF +The Honorable Alison J. Nathan +United States District Court +Southern District of New York +United States Courthouse +40 Foley Square +New York, New York 10007 +Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) +Dear Judge Nathan: +The Government respectfully submits this letter in connection with the Court's Order dated +July 6, 2020 (the "Order") (Dkt. 7) and the defendant's letter of July 6, 2020 (the "Defense Letter*") +(Dkt. 8). Pursuant to the Order, the parties have conferred regarding the scheduling of an initial +proceeding in the above-captioned case. As set forth in the Defense Letter, the parties are available +to proceed remotely on the morning of July 14, 2020. Additionally, the parties jointly respectfully +propose the following briefing schedule in connection with the Government's Memorandum in +Support of Detention, dated July 2, 2020 (Dkt. 4): +• Defense response to be due by 3:00 p.m. on Friday, July 10, 2020 +• Government reply to be due by 5:00 p.m. on Monday, July 13, 2020 +The Government also respectfully renews and amends its request that the Court exclude +counsel regarding the terms of a protective order and initial discovery, to facilitate the production +EFTA00075314 + +Case 1:20-cr-00330-AJN Document 9 Filed 07/07/20 Page 2 of 2 +Honorable Alison J. Nathan +July 7, 2020 +Page 2 +of discovery, which will serve the interests of justice by facilitating the timely production of +discovery materials. See 18 U.S.C. § 3161(h)(1)(F). I have conferred with defense counsel, who +consent to this request. +Very truly yours, +AUPREY STRAUSS +Acting United States Attorney +By: +Assistant United States Attorneys +Southern District of New York +Tel: ( +Cc: +.. counsel for defendant +EFTA00075315 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f9f5eb6d67094cf4ee9bfb0fc38b03e9daef94638f5b8eaeccb45c3216999380.json b/vision-joined/ds9-unparsed-01/f9f5eb6d67094cf4ee9bfb0fc38b03e9daef94638f5b8eaeccb45c3216999380.json new file mode 100644 index 0000000000000000000000000000000000000000..d0bd46b178614e0712e21948e2fa428d3a46ff7f --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f9f5eb6d67094cf4ee9bfb0fc38b03e9daef94638f5b8eaeccb45c3216999380.json @@ -0,0 +1,69 @@ +{ + "chars": 6960, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 5, + "pages": [ + { + "bad_lines": 0, + "chars": 883, + "failed": false, + "lines": 41, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1273, + "failed": false, + "lines": 54, + "mean_conf": 0.925926, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1737, + "failed": false, + "lines": 55, + "mean_conf": 0.927273, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2480, + "failed": false, + "lines": 50, + "mean_conf": 0.97, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 579, + "failed": false, + "lines": 11, + "mean_conf": 0.909091, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "f9f5eb6d67094cf4ee9bfb0fc38b03e9daef94638f5b8eaeccb45c3216999380" +} diff --git a/vision-joined/ds9-unparsed-01/f9f5eb6d67094cf4ee9bfb0fc38b03e9daef94638f5b8eaeccb45c3216999380.md b/vision-joined/ds9-unparsed-01/f9f5eb6d67094cf4ee9bfb0fc38b03e9daef94638f5b8eaeccb45c3216999380.md new file mode 100644 index 0000000000000000000000000000000000000000..1d667b660626c4642a21fe306dfc7328623a6df3 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f9f5eb6d67094cf4ee9bfb0fc38b03e9daef94638f5b8eaeccb45c3216999380.md @@ -0,0 +1,215 @@ +From: "I +To: " +Ce: "Bloom, Suzanne Jaffe" . +Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to +Date: Sun, 04 Aug 2019 00:10:36 +0000 +Hi +That works well, thanks. Talk to you then. +Sent from my iPhone +> On Aug 3, 2019, at 4:58 PM +• wrote: +> +> Hi +> +> +> +> Does 3:45 p.m. work for you all on Monday? If so, we can call you then, or circulate a dial-in number. +> Thanks, +>----Original Message----- +> From: +> Sent: Friday, August 02, 2019 5:24 PM +> To: Bloom, Suzanne Jaffe < +> Cc: +> Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to +> +> Hi Suzanne, +> +> Thanks for coming in to meet with us. I think a call to discuss next steps makes sense-- is there a time that +would work for you late Monday afternoon? +> Thanks, +> +> +> +> +> Assistant United States Attorney +> Southern District of New York +> One Saint Andrew's Plaza +> New York, NY 10007 +> +> +> +EFTA00068319 + +> +> ----Original Message----- +> From: Bloom, Suzanne Jaffe < +> Sent: Thursday, August 1, 2019 7:20 PM +> 1o: +) = +> Cc: H +P: +> Subject: Re: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to L +> +> Hi all. Thanks again for your time yesterday. Just checking in to see when you'd like to continue our +conversation. Please let us know what would work best for you. +> Many thanks, +> Suzanne +> +> Suzanne Jaffe Bloom +> +> Partner +> +> Winston & Strawn LLP +>200 Park Avenue +> New York, NY 10166-4193 +> +>Bio| +VCard|Email +> +> +> +> On Jul 30, 2019, at 1:54 PM, +> wrote: +> +> +> +> thanks, +> +> +> -----Original Message----- +> From: Hudgens, Johanna Rae < +> Sent: Tuesday, July 30, 2019 13:22 +> To: +Bloom, Suzanne Jaffe < +> Ce: +> We should all be around, but for convenience you can have security let me know when you arrive. Looking +forward to speaking with you both at 9:30 tomorrow. +>> +: + Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to +> +EFTA00068320 + +> +> I am writing to confirm our meeting with you tomorrow at 9:30 a.m. Whom should we ask for when we arrive? +> Thank you, +V +> +> Ja +> Associate Attorney +> Winston & Strawn LLP +> +> Pronouns: she, her, hers +> Please consider the environment before printing this e-mail. +> +> +> +>---Original Message----- +> From: + Sent: Wednesday, July 24, 2019 2:32 PM +> To: Bloom, Suzanne Jaffe < +> Cc +2> +Kmailto: +*>; +> +> Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to | +> Suzanne, +> Following up on the below and our brief conversation this afternoon, you're absolutely correct that I had said +we'd send transcripts of the court proceedings thus far; they are attached. +> +> You also had asked about additional information about written or otherwise recorded messages from (or in +connection with, or referencing) victims. While we're not currently in a position to provide additional detail +about those particular records (in terms of identifying information on those records themselves), we can give you +related information that is more specific and I think may be more helpful. Separate from the messages, we have +contemporaneous telephone records, including records from a cell phone that was registered to your client, in her +name -- those cell phone records reflect numerous phone contacts with multiple girls who were underage at the +time of the calls. +> +> thank you, +> +> +> ----Original Message----- +> From: +> Sent: Tuesday, July 23, 2019 14:55 +> To: Bloom, Suzanne Jaffe < +> Cc: +Kmailto: +»>; +‹mailto:| +> Subject: RE: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to +> +> +> Suzanne, +> Following up on our conversations last week and yesterday, and in response to your email, we are available to +EFTA00068321 + +meet with you and Johanna next week. Given our continued discussions, and the possibility of a voluntary +interview with Ms. +I, we can confirm the understanding that we are able to hold in abeyance the grand +jury appearance date of July 24, 2019, until further notice. +> +> As we covered on the phone yesterday, you should feel free to reach out to any of us on the team if you have +any questions as you meet with your client, and thank you in advance for copying all of our team on email +communications, as we also discussed. I think I also said that we would send you the docket numbers of the +primary civil cases, which are 15 Civ. 7433 (RWS) (SDNY), 17 Civ. 616 (JGK) (SDNY), and 08 Civ. 80736 +(SDFL) (the CVRA litigation). I believe there are also a number of docketed civil cases involving Mr. Epstein in +federal court in Florida, and there may also be additional state cases. +V +> Separately, I don't recall if I said we would send this, but in case it is useful for your consideration, attached is +an example of our standard proffer agreement. +> +> In terms of scheduling, next week we are available at 2:30 on Monday; anytime on Tuesday except for 12:30 to +1:30; and at either 9:30 a.m. or 5:00 p.m. on Wednesday, due to a court conference and other meetings during the +day. +> +> Please let us know if we're forgetting anything or if any additional information would be useful, and we look +forward to being in touch soon. +> +>---Original Message... +> From: Bloom, Suzanne Jaffe < +> Sent: Monday, July 22, 2019 12:32 +> To: + +> Cc: +> Subject: SDNY Grand Jury Subpoena Dated July 5, 2019 issued to +> +> Hi +Thank you again for your time on the phone last week. I'm following up on our conversation. First, +I'm writing to confirm that we have now been formally retained in connection with the above-referenced matter. +Second, we are available to meet with you on July 29 at 2 pm. Please let us know whether that date and time +works for you. Finally, I want to confirm our understanding that the July 24, 2019 appearance date listed in the +above-referenced grand jury subpoena has been adjourned and no appearance is required on that date. +> We look forward to hearing back from you regarding the above. Many thanks. +> +> Best, +> Suzanne +> Suzanne Jaffe Bloom +> +> +> Partner +> Winston & Strawn LLP +> 200 Park Avenue +> New York, NY 10166-4193 +> +EFTA00068322 + +>Bio | +VCard +> +> +> +> The contents of this message may be privileged and confidential. If this message has been received in error, +please done it sinout readin message rectiut of pemission is not intend. to vai ene plicable privilege. +email was not intended to be used, and cannot be used, by you (or any other taxpayer) to avoid penalties under +applicable tax laws and regulations. +EFTA00068323 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/f9fa7e4eb4185671af6b44ee2e5b015ed725c8b0e10e8a1d5a3213ed514901f0.json b/vision-joined/ds9-unparsed-01/f9fa7e4eb4185671af6b44ee2e5b015ed725c8b0e10e8a1d5a3213ed514901f0.json new file mode 100644 index 0000000000000000000000000000000000000000..7e29a149405d8d37fcf1293da9af76395ab9c771 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/f9fa7e4eb4185671af6b44ee2e5b015ed725c8b0e10e8a1d5a3213ed514901f0.json @@ -0,0 +1,23 @@ +{ + "chars": 50, + "failed_pages": [ + 1 + ], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 50, + "failed": true, + 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Touhy Requests +Date: Tue, 27 Oct 2020 21:22:07 +0000 +Inline-Images: image001.png +(USANYS)" +Got it. Thanks. +On Oct 27, 2020, at 11:41 AM, +> wrote: +Thanks very much +We are not going to be able to respond by our meeting with Brad next week. +From:/ +Sent: Tuesday, October 27, 2020 10:03 AM +To: +(USANYS) < +Subject: RE: Edwards Pottinger Touhy Requests +Hi all, +I communicated our timing to Brad Edwards. He was not thrilled, but fine overall. He said that he would be meeting with +around November 4 and 5, and so asked if we could have a response by then (framing that as more +convenient, in light of this meeting). I told him I did not think so, that it would be later in November, but told him I would +check in with you, in light of the meeting. +Please let me know if we have any timing updates to offer him. Otherwise, I'II leave things with him as they are. +Thanks, +From: +To: +Sent: Madnasdou Ostabor 71-7029 7:43 PM +(USANYS) & +Subject: RE: Edwards Pottinger Touhy Requests +Hi +We are swamped with discovery for Maxwell and cannot turn to this substantively until after our discovery deadline on +November gth. I'm not sure whether we will be able to respond or not. None of these individuals is a listed victim in our +indictment. +Ok for us to get back to you on this after November gth? +Thanks, +Maurene +EFTA00076380 + +From: +Sent: Wednesday, October 21, 2020 7:07 PM +To: +1 < +(USANYS) < +Subject: FW: Edwards Pottinger Touhy Requests +Hi all, +Please find attached six Touhy requests for information relating to Epstein victims from Brad Edwards. The names of the +victims are provided. +Can we respond to these requests? +Thanks, +Steven +From: Maria Kelljchian ; Brittany Henderson +Subject: RE: Edwards Pottinger Touhy Requests +Good afternoon. Please see attached from Brad Edwards. +Thank you, +Maria + +Maria W. 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KCG_Appendix_3-20_13_penultimate.pdf; +keglq2015.pdf +Irrefutable proof of SEC facilitated fraud. +My 2013 Knight/UBS TCR filed with Berger Montague in March 2013. Highlighted trading activity in Imaging +Diagnostic Systems: IMDS. Despite glaring AML Red Flags involving entities subsequently cited by the SEC as +Securities law violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Levenson et al +brought a complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making +false and misleading statements. The complaint also calls IMDS a fraud. In an effort to cover up this massive +illegal activity by NITE and UBSS, the SEC chose to cover up instead. +The SEC was in the process of revoking the IMDS registration when it allowed barred Linda Grable and Alan +Schwartz along with Grable Il to execute a SPA with a Chinese National entity called Viable International. The +2014 13D filed by Viable shows them owning 37 BILLION shares of IMDS when the SEC was in the process of +revoking the registration and with the stock at .0001. Yet, the SPA with Viable was for a Series M preferred and +the 6 tranch conversion was nowhere near 37 billion shares. In fact, Viable filed an "amended" 13d in March +2019 showing owning 87.1 million shares. Adjusted for reverse splits this amt approimates the Series M +conversion formula in the SPA and filed with the Florida SoS. +The 37 BILLION shares were used to close out open naked short fails. The SEC/Levenson orchestrated ANOTHER +"glitch" to AGAIN bail out the criminal entity NITE. The ink wasn't even dry on the August 2012 "glitch". In +facilitating this corrupt and criminal scheme the SEC allowed NITE/UBSS and others to close out a massive +naked short position at a profit rather than forcing NITE/UBSS to cover/buy in the open market as is required +under Rule 204 and incur massive losses. Proving AGAIN that the SEC bailed out a KNOWN criminal entity: NITE +in August 2012. Simple fact of the matter: According to the Florida SoS page +Detail by Entity Name (sunbiz.org). +IMDS did not have 37 billion or more shares authorized under its articles of Incorporation +In 2012, IMDS increased authorized to 10 billion from 4 billion shares +ConvertTiffToPDF (sunbiz.org). +in 2013, IMDS increased authorized shares from 10 billion to 20 billion +ConvertTiffToPDF (sunbiz.org) +Per my e mail below, +IMDS didn't increase share authorization to the 40 billion required to account for the 37 billion share Viable +"owned" until 2018. Yet the 13D and the SPA were done in 2014. +The 37 billion shares were not authorized in 2014. +The crux of illegal naked shorting. +My information. This is EXACTLY what Congress intended when it enacted the Whistleblower statutes of Dodd +Frank. Egregious illegal activity brought to the attention of the SEC by a whistleblower: ME. My information +should have resulted in a very big award. Rather, Levenson/the SEC screwed me by covering up this massive +EFTA00071141 + +fraud on the investing public. What has been the result of this criminal and corrupt scheme? The SEC OWB has +denied my rightful award applications TWICE since. AND, the SEC gave these same criminals and others their +own exchange in 2020: MEMX despite my pleading with the SEC not to allow it. The result: in 102021 OTCM +share volumes in hundreds of money laundering shells like IMDS hit 4+ TRILLION. Absolutely STAGGERING. +The SEC is a grossly corrupt, criminal organization ACTIVELY facilitating multiple, ongoing, MASSIVE frauds on +the public it is mandated to protect to the benefit of criminals who own them while screwing the whistleblower +who caught them: ME. +Mr Levenson/the SEC Boston has jurisdiction over AQR: Greenwich. +Mr Peavler et al in Ft Worth brought a complaint against the massive fraud Nikola/Trevor Milton just last week +for..... False and misleading statements. NKLA SPAC sponsors: VectolQ: AQR and Steve Girsky: Brookfield. +ANOTHER fraud on the SDNY Courts +Cheers! +Chris +From: Chris Dilorio { +Sent: Saturday, July 31, 2021 1:02 PM +EFTA00071142 + +Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix +SDNY, NY Supreme Court, NJ Judges, NY AG/DFS et al, +The interconnectedness of my claims on display AGAIN. +I don't "hop" from 1 TCR to another by accident. Levenson: IMDS. Levenson:AQR +Obstruction in both cases. +So, +Back to my Knight Capital/UBS et al TCR. +IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards. +2014: 2 years after the so called August 1 2012 "trading glitch" +The IMDS "glitch". The naked short trading activity in IMDS by NITE and UBSS was massive. See my Knight/UBS +TCR +I caught them. +Here's still MORE irrefutable proof of the veracity of my claims: +SEC allowed 2 barred individuals: Schwartz/Linda Grable to execute the SPA with the Chinese National entity +Viable which created 37 billion shares at .0001. Viable agreed to purchase these 37 billion shares knowing full +well the SEC/Levenson were in the process of revoking the IMDS registration. Of course! Who wouldn't jump at +the opportunity to own 37 billion shares of a revoked company? Grable II in SWORN affidavit says he alone +executed the Viable SPA. LIE. The exhibit linked AGAIN below by me shows BARRED Schwartz/Linda Grable as +representatives of IMDS along with Grable II. +Again: the August 19 2014 Viable 13D showing ownership of the 37 billion shares +EDGAR Filing Documents for 0001213900-14-006130 (sec.gov) +EDGAR Filing Documents tor 0001213900-14-006130 +Viable International Investments, LLC (Filed by) CIK: 0001617230 (see all company filings) IRS No.: +464891086 | State of Incorp.:FL | Fiscal Year End: 1231 Type: SC 13DSC 13D +www.sec.gov +that was 2014: TWO THOUSAND FOURTEEN +Just 1 problem: +The IMDS articles of incorporation with the Florida SOS show the authorized increased in shares from 30 billion +to 40 billion common and 2 million pref took place in June 2018 +June 29, 2018 to be exact +ConvertTiffToPDF (sunbiz.org) +Here's the Grable II amended corp details with The Florida SOS filed in conjunction with the Viable SPA +ConvertTiffToPDF (sunbiz.org) +600 shares of Series M +conversion rate: 147,282,723.12 shares of common per 1 share of Series M +Do the math: IMDS did not have these common shares authorized when the Viable SPA was executed. +EFTA00071143 + +the 37 billion shares of common were not authorized. +According to Florida SOS articled of incorporation On June 28,2018: TWO THOUSAND EIGHTEEN Authorized +shares were increased from 30 billion to 40 billion common and 2 million pref +ConvertTiffToPDF (sunbiz.org). +Then came the SEC reviewed Dec 31 2018 10Q, filed by IMDS +https://www.sec.gov/Archives/edgar/data/790652/000121390019002531/f10g1218_imagingdiagnos.htm +Filed on February 14,2019 +EDGAR Filing Documents for 0001213900-19-002531 (sec.gov) +EDGAR Filing Documents for 0001213900-19-002531 +IMAGING DIAGNOSTIC SYSTEMS INC /FL/ (Filer) CIK: 0000790652 (see all company filings) IRS No.: +222671269 | State of Incorp.:FL | Fiscal Year End: 0630 Type: 10-Q | Act: 34 | File No.: 000-26028 | Film No.: +19605508 SIC: 3845 Electromedical & Electrotherapeutic Apparatus Office of Life Sciences +www.sec.gov +pg 15 +"On July 12, 2018 the majority shareholder of the company Viable International Investments LLc delivered a +written request to effect a 1:1000 reverse stock split in the form of a written consent of the majority +shareholder of Imaging Diagnostics Systems Inc. The BoD of the corporation believed it to be in the best interest +of the corporation and recommended that the stockholders approve a 1:1000 reverse stock split of the +corporations issued and outstanding shares of common stock and a decrease in the amount of shares of +common stock authorized to be issued from 40,000,000,000 shares to 500,000,000 shares" full stop. Please +help me with this math as I'm not a corrupt SEC attorney. +further: +"After receiving stockholder approval by majority written consent the company filed amended and restated +Articles of Incorporation with the Florida SoS on July 12 2018 to record this action. The reverse split became +effective July 27, 2018" +Here is the Florida SoS amended articles showing the decrease in Auth Shares to 500,000,000 common and 2 +million pref +ConvertTiffToPDF (sunbiz.org). +NEVER was authorized increased to 50 Billion as the reverse math would suggest +Further, +IMDS filed amended Articles in 2017 increasing the authorized share count from 20,000,000,00 to +30,000,000,000 common and 2 mil pref +ConvertTiffToPDF (sunbiz.org) +Meaning: IMDS did not have the 37 billion shares authorized to sell to Viable in 2014. +What was going on here? +June 29, 2018: increase authorized from 30 billion to 40 billion +2 weeks later: July 12, 2018: 1:1000 reverse split from 40 billion to 500 million (math???) +But here's the kicker/smoking gun: +EFTA00071144 + +Amended 13D filed by Viable on May 3 2019 +EDGAR Filing Documents for 0001213900-19-003579 (sec.gov) +showing Viable owning 87,104,691 shares of common +If you do the math based on the Series M conversion and adjust for 1:1000 that gets you to the 87+ million +shares. +AGAIN: The Viable SPA with barred Schwartz, Linda Grable and Grable I +f8k062714ex10i_imagingdiag.htm (sec.gov) +18K062714ex10i_imagingdiag.htm - SEC +WHEREAS, subject to the terms and conditions set forth in this Agreement and pursuant to Section 4(2) of +the Securities Act of 1933, as amended (the "Securities Act"), and Rule 506 promulgated thereunder, the +Company desires to issue and sell to Purchaser, and Purchaser desires to purchase from the Company, +securities of the Company as more fully described in this Agreement. +www.sec.gov +The SPA was in the form of the Series M pref with conversion schedule above +AGAIN: that would translate post reverse to the 13Da: 87,104,691 shares +So what happened to the 37 billion shares of common Barred Schwartz, Linda Grable and Grable II sold Viable +in the 2014 SPA and did not have the authorized shares to do so and verified in the 2014 Viable 13D???? +As I have irrefutably alleged: SEC cover up of illegal naked shorting on a truly massive scale. +Per my TCR and extensive correspondence with the grossly corrupt SEC: +The crux of illegal naked shorting: shares created but not authorized by the issuer and its shareholders. This was +the case in IMDS: my Knight/UBS TCR. To the tune of 37 BILLION shares. Covered up by the SEC/Levenson et al +rather than prosecuting NITE for this illegal activity and paying me a rightful award for bringing these egregious +Securities law violations to the SEC attention: EXACTLY what the SEC Whistleblower statues were intended by +Congress to do. +Rather, the SEC/Levenson et al chose to criminally and corruptly cover up and screw the whistleblower who +caught them: ME. THEN, the grossly corrupt SEC followed up with TWO official, corrupt: ILLEGAL award denials. +IMDS is just 1 of NITE/UBS top traded OTCM money laundering shells. The level of this illegal activity in 10/2021 +through MEMX by these KNOWN criminals is the direct result of this and other SEC corrupt criminal +obstruction. +Mr Levenson, what is the current itteration of Imaging Diagnostics trading symbol TODAY? +There is none. ALL of this share increase/decrease post being revoked by the SEC has taken place in a NON +trading BUT FULLY reporting SEC company. +The latest SEC reviewed filing came in May 2021. +EDGAR Search Results (sec.gov) +In furtherance of the conspiracy..... +Cheers! +Christopher J Dilorio +Whistleblower Extraordinaire +EFTA00071145 + +From: Chris Dilorio 4 +Sent: Friday, July 23, 2021 6:45 AM +Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix +EFTA00071146 + +SDNY, NY Supreme Court, NJ Judges et al +still MORE examples of SEC criminal obstruction and corruption. Carefully designed "complaints" that tell only +part of the story INTENTIONALLY guaranteeing the illegal activity continues. Also designed to cover up SEC +corruption while screwing the whistleblower who caught them: ME. +Recall: the above referenced Oppenheimer AML preliminary Denial of award by Norberg et al: "SEC Staff never +saw Mr Dilorio's information" only AFTER using my information for 5 (FIVE) years. Not just impossible but +criminal as well. +More +Dick Best, Ms Mehtaban: SEC New York bullshit Cemtrex/Govil et al complaint ripped to shreds by yours truly: +$7 million in "mis appropriated funds yet just $670k disgorgement: Money laundering acknowledged. Of +course: no mention of money laundering in the complaint. +No mention of the Cemtrex PUBLIC announcement with SEC filings unsolicited "take over" of contract +manufacturer Key Tronic in September 2017. AND, Key Tronic public announcement with SEC filings response. +Where Key Tronic details Cemtrex as an out right fraud. +Related party transactions with NY based Vicon Industries: buying a position already sold in another SEC +reviewed offering. ALSO Money laundering +Prolific Bag Man Fife and Bag Man Ayrton: MY INFORMATION "investing" in Cemtrex in 2019: They BOTH knew +Cemtrex was a money laundering shell. As did the other sophisticated "investors" like Cerberus and several +others I detailed below: money laundering +Then there's this SEC filing for Cemtrex filed in August 2018: almost 1 year after the scathing Key Tronic public +response: +ANOTHER public offering +https://www.sec.gov/Archives/edgar/data/1435064/000149315218012460/ex99-2.htm +SEC +Cemtrex Announces Pricing of Public Offering of Common Stock . Farmingdale, NY (August 22, 2018) - +Cemtrex, Inc. (NASDAQ: CETX, CETXP, CETXW), a leading technology and manufacturing company, +announced today the pricing of its previously announced underwritten public offering of 1,000,000 shares +of common stock at a public offering price of $1.65 per share for total gross proceeds of $1,650,000. +www.sec.gov +This offering was the result of a shelf Cemtrex filed and the SEC approved on June 5 2017 +EDGAR Filing Documents for 0001493152-17-006182 (sec.gov) +This shelf like hundreds others I have detailed should have been pulled by the SEC given the Key Tronic public +response to Cemtrex in September 2017. IF the SEC was actually interested in protecting the public as it is +mandated to do. +NOPE +WHO underwrote the August 2018 Cemtrex public offering? +Aegis +SEC.gov | Broker-Dealer Admits It Failed to File SARS +SEC.gov | Broker-Dealer Admits It Failed to File SARs +EFTA00071147 + +Broker-Dealer Admits It Failed to File SARs. FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28, +2018— +www.sec.gov +In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells. +5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in +Cemtrex. How many AML red flags were ignored by Fife et al when they "invested" in Cemtrex? How many AML +red flags did Best, Mehraban et al intentionally omit from their Cemtrex/Govil "complaint"? +WHO executed the Aegis and other trades in Cemtrex, Vicon etc ? +From the carefully constructed Best,Mehrban, SEC NY complaint the track record clearly points to Mehraban +Paul Weiss mentor Dougie Large and Knight/KCG/VIRT: NITE. +and NOT the "penny stock trading fairies". A page out of the BBH AML complaint as well as the UBS and Opco +corrupt SEC playbook. Because as my irrefutable evidence: the record clearly shows: the core business at +Knight/KCG/VIRT:NITE is and always has been: illegal naked shorting OTCM (and other) publicly traded shells to +facilitate money laundering and tax evasion. +As I have also detailed at great length in my correspondence with the SEC: NITE can NOT rely on third parties +like Aegis as a substitution for its own compliance due diligence. What does NITE compliance do exactly except +look the other way, also ignore glaring red flags, and NOT file ANY SAR's. SEC NY/Best/Mehrban have been +corruptly obstructing investigations into my claims for years. These massive ongoing frauds are a direct result. +The corrupt and criminal denials of my award claims with the OWB also play a key role in the SEC ACTIVELY +facilitating this illegal activity. It is literally IMPOSSIBLE that the SEC investigators "never saw Mr Dilorio's +information". For several reasons: +The attached stated SEC procedures for handling whistleblower submissions. +The stated testimony to Congress that the OWB is the primary point of contact between whistleblowers and the +Commission. +My extensive correspondence: THE RECORD. +SEC IG Hoecker, I am STILL eagerly waiting for your office to interview me based on stated procedures you +yourself wrote in conducting thorough investigations. The evidence is irrefutable: +The SEC is a grossly corrupt, criminal organization ACTIVELY facilitating multiple, massive, ongoing frauds on the +public it is mandated to protect to the benefit of the criminals who own them while screwing the whistleblower +who caught them: ME. +It has been 1 1/2 years since I filed an appeal for the Oppenheimer award denial. While I was waiting, +Norberg/Pasquinelli et al issued a fraud denial for the FINRA/SEC/FINCEN UBS AML complaint. As I have shown, +MANY within the SEC had my information. Including SEC NY. Which is why the SEC corruptly moved the handling +of the complaint to the SEC LA. While never bringing ANY individual complaints against UBS San Diego brokers. +The UBS trading activity: My information +UBS acknowledged in the complaint by the SEC, FINRA, FINCEN as never shutting down its cross border business +per the 2010 DoJ dropping its DPA: also my information. +Not just impossible that "SEC staff never saw Mr Dilorio's information" +But CRIMINAL as well. +Cheers! +Christopher J Dilorio +Whistleblower Extraordinaire +EFTA00071148 + +From: Chris Dilorio 4 +Sent: Tuesday, July 20, 2021 8:36 AM +Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix +SDNY, NY Supreme Court, NJ judges et al +Welcome to my world. +Dick "BBH all entities un named FINRA AML Complaint" Best and Paul Weiss alumna Lara Shalov Mehraban et +al: SEC NY do NOT disapoint +SEC.gov | SEC Files Charges in Multi-Million Dollar Fraud Involving Iwo Companies +EFTA00071149 + +SEC.gov | SEC Files Charges in Multi-Million Dollar Fraud Involving Two +Companies +SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies. FOR IMMEDIATE RELEASE 2021- +132 Washington D.C., July 19, 2021 — +www.sec.gov +Aron Govil: Cemtrex and Telidyne: "Govil flooded the market with paid for buy recommendations for cemtrex +stock and made false claims about Telidyne development of mobile apps that would facilitate crypto currency +transactions and help combat the coronavirus" +Let that sink in for a minute. +Telidyne: fka Americom Networks International, Highland Ridge Inc, TEC Technology Inc +EDGAR Search Results (sec.gov) +at all times: SEC reporting. with multiple approved offerings +Most of the time:New York based +Chinese money laundering shell +TEC Technology, Inc.: Form 10-K - Filed by newsfilecorp.com (sec.gov). +TEC TECHNOLOGY, INC. - sec.gov +UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark +One) [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF +www.sec.gov +Cemtrex: Brooklyn based Electronics Manufacturing Services (EMS) entity +EDGAR Search Results (sec.gov) +Did Dick Best et al SEC NY ever actually visit Cemtrex: EMS: HQ where all that contract manufacturing takes +place? +Bond Collective | Greenpoint +Bond Collective | Greenpoint +276 Greenpoint Ave Brooklyn, NY 11222. Spanning a floor- +through of the Leviton factory building, our Greenpoint location +is spacious, sun-filled and conveniently situated one block from +the G train and NYC Ferry. +www.bondcollective.com +conspicuously absent from the Dick Best, Mehraban et al SEC NY complaint as usual: Money laundering +EFTA00071150 + +In September 2017, Govil/Cemtrex announced an "acquisition" of Key Tronics. Key Tronics actually IS in the EMS +space +SEC reviewed filings and everything +https://www.sec.gov/Archives/edgar/data/1435064/000149315217012469/ex99-5.htm +EDGAR Filing Documents for 0001493152-17-012469 (sec.gov) +https://www.sec.gov/Archives/edgar/data/1435064/000149315217012469/forms4a.htm#a_014 +What followed is absolutely astounding. Even for the grossly corrupt SEC: +here is the Key Tronic official response to the Cemtrex/Govil "acquisition" announcement +Keytronic Comments On Cemtrex Release - Keytronic Contract Manufacturer +Keytronic Comments On Cemtrex Release - Keytronic Contract +Manufacturer +KEY TRONIC CORPORATION COMMENTS ON CEMTREX RELEASE Spokane Valley, WA — September 15, +2017 — On September 13, 2017, Key Tronic Corporation (Nasdaq:KTCC), a provider of electronic +manufacturing services, became aware of a press release issued by Cemtrex, Inc. ("Issuer") on September +13, 2017 regarding its purported exchange offer for the outstanding shares of common stock of Key [.] +www.keytronic.com +There is a LOT the SEC had in its possession with this release. But, I would highlight the following point: +"Key Tronic has never encountered Issuer (Cemtrex) in the Electronic Manufacturing Services (EMS) market +space nor was Key Tronic aware of Issuer (Cemtrex) existence before Issuer (Cemtrex) filed a registration +statement (with the SEC) regarding this purported offer" +That was September 15, 2017. WHY isn't this little tidbit in the Dick Best/SEC NY complaint? +OH, but there is MUCH MUCH MORE. +Key Tronic is very much up and running as an independent company today: +EDGAR Search Results (sec.gov) +Then there's this: +"Cemtrex acquires 46% of Vicon Industries" +Vicon: Hauppauge NY +EDGAR Search Results (sec.gov) +This "acquisition" took place on/around March/April 2018 +EDGAR Filing Documents for 0001493152-18-004566 (sec.gov) +In January 2018 the SEC approved an offering of 9 million shares owned by an entity called NIL Funding Corp +(too funny) in Vicon Industries +Document (sec.gov) +NIL is an affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman +InterTech Group +EDGAR Search Results (sec.gov) +EFTA00071151 + +NIL Funding/ Vicon Chairman Tiedemann supposedly loaned $5 million+ to Vicon Industries: related party +transaction: which of course was converted to worthless certs and dumped on the public in an SEC approved +offering. +So, HOW did Cemtrex "acquire" %46 of Vicon Industries? +by purchasing the NIL Vicon position AFTER it was sold to the public from NIL of course +https://www.sec.gov/Archives/edgar/data/310056/000149315218004566/ex99-1.htm +Let's pause there to make sure EVERYONE knows what took place here: +Fraud related party notes converted and sold to the public in Vicon:NIL Funding: January 2018 +Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position +sold in the January 2018 SEC approved Vicon offering +Then, +Cemtrex selling the same NIL Funding position in Vicon in April 2018 +https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560/forms-3.htm#a_006 +ANOTHER sham transaction: +Cemtrex buys certain assets of bankrupt German company Periscope +https://www.sec.gov/Archives/edgar/data/1435064/000149315217013756/ex10-1.htm +SEC.gov | HOME +aa) The entire technical and commercial know-how attributable to the Seller's business operations, all +technical and commercial business and business secrets, procedures, products, product solutions and +developments, the respective rights thereto and all embodiments of these rights, other technical +documentation and certifications - as well as all rights to inventions (collectively referred .... +www.sec.gov +Vicon Industries: a money laundering shell like Cemtrex voluntarily de registered with the SEC in 2019 +https://www.sec.gov/Archives/edgar/data/310056/000149315219000779/ex99-1.htm +SEC.gov|HOME +EXHIBIT 99.1 . Vicon Industries, Inc. Announces Plans to Deregister Common Stock with SEC . Hauppauge, +New York, January 15, 2019 - Vicon Industries, Inc. (the "Company"), a publicly-traded producer of video +management systems and components (OTCQB: VCON) headquartered in Hauppauge, New York, +announced today that it intends to file with the Securities and Exchange Commission ("SEC ... +www.sec.gov +The SEC KNOWS Cemtrex to be a money laundering shell for years also. The Key Tronic letter SHOULD have +shut down Cemtrex/Govil in 2017 +WHY didn't it? +EFTA00071152 + +Look who "invested" in Cemtrex in June 2019: +Iliad: Fife: MY TCR. MY INFORMATION AGAIN +EDGAR Filing Documents for 0001567619-19-013717 (sec.gov) +Fife not the only Bag Men in Cemtrex +also: CVI/Susquehana +EDGAR Filing Documents for 0001104659-21-023193 (sec.gov) +EDGAR Filing Documents for 0001104659-21-023193 +CVI Investments, Inc. (Filed by) CIK: 0001649553 (see all company filings) IRS No.: 981253664 | State of +Incorp.:E9 | Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A +www.sec.gov +and +Ayrton +EDGAR Filing Documents for 0001493152-21-003859 (sec.gov) +EDGAR Filing Documents for 0001493152-21-003859 +Ayrton Capital LLC (Filed by) CIK: 0001698148 (see all company filings) IRS No.: 000000000 | State of +Incorp.:DE | Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A +www.sec.gov +BOTH +CVI/Susquehana +in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware +EDGAR Filing Documents for 0001104659-21-027253 (sec.gov) +EDGAR Filing Documents for 0001104659-21-027253 +CVI Investments, Inc. (Filed by) CIK: 0001649553 (see all company filings) IRS No.: 981253664 | State of +Incorp.:E9 | Fiscal Year End: 1231 Type: SC 13G +www.sec.gov +EDGAR Filing Documents for 0001493152-21-004485 (sec.gov) +EFTA00071153 + +EDGAR Filing Documents for 0001493152-21-004485 +Phunware, Inc. (Subject) CIK: 0001665300 (see all company filings) IRS No.: 000000000 | State of Incorp: DE | +Fiscal Year End: 1231 Type: SC 13G | Act: 34 | File No .... +www.sec.gov +as well as many other money laundering shells. +To sum up: the SEC NY: Best/Mehraban et al Govil/Telidyne/Cemtrex complaint omits more than it SUBMITS. +Intentionally. No mention of money laundering: also intentionally. The scope of the "investigation": also +INTENTIONALLY limited. This was yet another attempt to cover up a massive SEC failure made possible by +criminal obstruction and corruption related to my claims. +Like ALL other money laundering shells: Fife, Ayrton etc etc know EXACTLY what these shells are: money +laundering vehicles. The executing BD/MM's like NITE, CDEL etc know also. +MORE irrefutable evidence that the SEC ACTIVELY facilitates massive, ongoing, multiple frauds on the public it is +mandated to protect to the benefit of the criminals who own them at the expense of the public it is mandated +to protect while screwing the whistleblower who caught them: ME. +BTW Dick Best and Ms Mehraban et al: "Govil misappropriated more than $7 million" +yet, disgorgement of $670K?????? +AGAIN: money laundering explained and acknowledged. +More fraud on the SDNY courts. Quickly settled by SEC in cover up. +Cheers! +Christopher J Dilorio +Whistleblower Extraordinaire +From: Chris Dilorio < +Sent: Sunday, July 18, 2021 10:24 AM +EFTA00071154 + +Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix +SDNY Judges et al, +apologies. +I made a few corrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My +As previously stated below: FTE "acquired" US Home Rentals: Alex and Antoni Szkaradek: Vision etc etc in +December 2019. The corresponding revenue associated with this "acquisition" must be significant. But, how +would the investing public conduct their due diligence when FTE hasn't filed a 2020 SEC reviewed/audited 10K? +AND +FTE hasn't filed a 10Q with the SEC since 3Q2018? +SEC cover up coming as is standard MO: revoke the FTE/Benchmark/US Home Rental registration AGAIN. +How is it even remotely plausible there wouldn't be ANY mention of money laundering in ANY of these actions? +HOW is this related to my information? +Simple really +https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/form8-k.htm +SEC.gov|HOME +Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of +the Securities Act of 1933 (5230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 +(5240.12b-2 of this chapter). +www.sec.gov +from 2018 into 2019 massive money laundering +Start with Auctus +https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-6.htm +SBI Investments +https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-4.htm +Morningview Financial +https://www.sec.gov/Archives/edgar/data/l122063/000149315219003102/ex10-7.htm +One44 Capital +EFTA00071155 + +https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-8.htm +CrossOver Capital +https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-9.htm +Crown Bridge Capital +https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-10.htm +www.sec.gov +SECURITIES PURCHASE AGREEMENT . This SECURITIES PURCHASE AGREEMENT (the "Agreement"), dated as +of October 25, 2018, by and between FTE NETWORKS, INC., a Nevada corporation, with headquarters +located at 999 Vanderbilt Beach Rd., Suite 601, Naples, FL 34108 (the "Company"), and CROWN BRIDGE +PARTNERS, LLC, a New York limited liability company, with its address at 1173a 2nd Avenue, Suite .... +www.sec.gov +Eagle Equities +https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-11.htm +Qarum Holdings +https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-14.htm +JEM Debt Fund +https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-18.htm +Labrys Fund +https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-5.htm +Adar Bays/Adar Alef +https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-3.htm +https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-12.htm +Adar: prolific Bag men +EDGAR Search Results (sec.gov) +LG Capital Funding +"L": Joseph Lerman +"G": Nochum Greenberg +detailed extensively by me in related correspondence with the SEC/IRS/DoJ et al +Also prolific Bag Men +https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex4-20.htm +EDGAR Search Results (sec.gov). +LG overlap with NITE top traded shells +Also: +Baruch Greenberg (Nochum father) and Benny Silberstein: "payment processor" Payrix +SAME address as LG: VERY symbiotic relationship +1218 Union Street +EFTA00071156 + +Brooklyn NY 11225 +SEC FORM D +SEC FORM D +In submitting this notice, each issuer named above is: Notifying the SEC and/or each State in which this +notice is filed of the offering of securities described and undertaking to furnish them, upon written request, +in the accordance with applicable law, the information furnished to offerees.* +www.sec.gov +AND: Cited in my claims and why IRS CI Agents flew to Denver from Chicago to meet with me in April 2016: +My IRS TCR was based on the SEC TCR also filed with Berger Montague: John Fife: St George Investments, +Typanex,Iliad, Tonaquint +https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex4-1.htm +EDGAR Search Results (sec.gov) +EDGAR Search Results (sec.gov) +EDGAR Search Results (sec.gov) +EDGAR Search Results (sec.gov). +EDGAR Search Results (sec.gov) +The St George/Pife FTE Note was dated March 2018. FIVE F'N YEARS AFTER SUBMITTING MY SEC TCR +WITH Berger Montague +The SEC didn't get around to filing a complaint against Fife until 2020 +John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investments LLC, +Tonaquint, Inc., and Typenex Co-Investment, LLC (Release No. LR-24886; Sep. 3, 2020) (sec.gov) +John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. +George Investments LLC, Tonaquint, Inc., and Typenex Co-Investment, LLC +(Release No. LR-24886; Sep. 3, 2020) - SEC.gov +The Securities and Exchange Commission today filed charges against John M. Fife of Chicago and +companies he controls for acquiring and selling more than 21 billion shares of penny stock without +registering as a securities dealer with the SEC. +www.sec.gov +The Corrupt SEC OWB has yet to post this action to its website for award eligibility. WHY? +Because it's MY INFORMATION +Fife/FTE never should have happened +Also laundering in FTE etc: +EFTA00071157 + +Cerberus +https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-15.htm +Cerberus: Feinberg: Gruntal with SAC,Sater etc: Milken +Cerberus: post NITE "glitch" bid with Virtu for OTCM Money laundering shell trader NITE. Virtu eventually +did aquire NITE in SEC facilitated fraud transaction July 2017. +Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya +Atalaya ALSO prolific money laundering Bag Men as well +EDGAR Search Results (sec.gov). +So again: +"SEC charges Executives of Network Infrastructure Company with accounting fraud" +AND +"Former CEO and CFO of Public Telecommunications Company charged in Manhattan Federal Court with +scheme to defraud investors" +Doesn't even come close to describing the money laundering shell FTE. +Which is why there is no mention of money laundering in ANY of these complaints. Guaranteeing it will +continue. +Cheers! +Christopher J Dilorio +Whistleblower Extraordinaire +From: Chris Dilorio ( +Sent: Saturday, July 17, 2021 1:12 PM +EFTA00071158 + +Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix +ABSOLUTELY ASTONISHING! +STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that +violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq; New +York Executive Law § 63(12); New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D; +New York Banking Law 55_6-1 and 6-m; 3 CRR-NY 55 41.3(a) and 41.4(a); 3 CRR-NY $ 420.18; New York Financial +Services Law § 4 08; Truth in Lending Act, 15 U.S.C. $ 1601 et seq and Regulation Z, 12 C.F.R. § 1026 et seg; and +New York Real Property Law § 235-b. Defendants are permanently restrained and enjoined from engaging in the +following activities in New York: a. Purchasing, selling, managing or leasing any Residential Real Property except +as expressly provided for in this Final Judgment or for their own personal use and enjoyment, and as further set +forth in this judgment. By reason of the violations of law alleged in the Complaint, judgment for restitution in +the amount of $600,000 is hereby entered in favor of the Plaintiffs against Defendants. The NYAG will pay each +Consumer who entered into a Residential Property Agreement with Defendant s on or after December 12, +2011, who did not receive any compensation under the settlement obtained by the Plaintiffs from Atalaya +Capital Management (Assurance No. 19-104, attached as Exhibit A to this Consent Judgment) and who will not +receive rest itution pursuant to paragraphs 26-27 below the amount of $22,641.50 each from the Vision Escrow +Account. Plaintiffs represent that to the best of their knowledge, based in part on the information provided by +Defendants, these Consumers are those listed in Confidential Appendix I. To the extent multiple Consumers +listed in Appendix I jointly signed a Residential Property Agreement, the $22,641.50 shall be divided equally +between or among them, jointly and severally. By reason of the violations of law alleged in the Complaint, +judgment for non-monetary restitution in the amount of S3,161,805 is hereby entered in favor of the Plaintiffs +against Defendants, jointly and severally, and as further set forth in this judgment. Plainti ffs hereby release +Defendants from all civil claims and causes of action brought by Plaintiffs arising from the subject matter of the +Complaint, including any civil claims or causes of action that could be raised by Plaintiffs related to any Resident +ial Property Agreement. For purposes of Federal Rule 54(b), this Final Judgment is as to all parties and all claims +in this Action. This Final Judgment becomes effective upon entry by the Court. The Court will retain jurisdiction +of this matter solely for the purpose of enforcing this Order and Final Judgment. (Signed by Judge Jed S. Rakoff +on 1/10/2020)(jwh) (justia.com) +Does Judge Rakoff know about the massive fraud the SEC and SDNY DoJ are CURRENTLY perpetrating on the +SDNY and NY AG/DFS? +I will re post the FTE 2019 SEC reviewed 10K +https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612/form10-k.htm +It really is that astonishing! +Pg 9 and following +The pre meditated fraud transition from "telecom infrastructure" to "commercial renovation" to "Single family +home rentals" explained +FTE acquires US Home Rentals: Vision Property Management for total consideration of $350 million: that's +$350,000,000 from Alex and Antoni Szkaradek for common stock, promissory notes, and Series I pref in +December 2019. +Further, an entity called Inmost Partners LLc run by Tiger Cub Eliot Kang +EFTA00071159 + +Eliot Kang - CEO/Managing Partner - Inmost Partners LLC | LinkedIn +Eliot Kang - CEO/Managing Partner - Inmost Partners LLC | Linkedin +Eliot Kang Founder & CEO at Inmost Partners LLC New York, New York, United States 500+ connections +www.linkedin.com +"acquired" through various assignments more than $50 mil in prior issued notes: pass the notes around +Per my analysis below: +the last 10Q filed by FTE was 3Q2018 +EDGAR Search Results (sec.gov) +AND +FTE has yet to file a 10K for 2020 +HOW IS THIS REMOTELY PLAUSIBLE? +Bustilloe, Hodgman/Strzok, Gibson, Mrs Rusty Wing et al brought these frauds to the SDNY KNOWINGLY +These "comlaints" don't accurately portray what the true nature of FTE really is. Not even close. +The SEC KNEW FTE was a money laundering shell when it revoked: kinda/sorta: the FTE registration. ALL +involved in FTE AFTE 2014 knew it was a money laundering shell. Then, in a very well orchestrated +"transformation", FTE was used to launder HUNDREDS OF MILLIONS OF DOLLARS by known to the SDNY Courts, +NY AG, and NYDFS felons. The vehicle: fraud note/fraud acquisitions, worthless certs dumped on the public. No +doubt the SEC cover up MO will go into action and the SEC will AGAIN revoke the FTE registration. AGAIN: after +massive fraud has been committed and massive losses suffered. +Beyond egregious. CRIMINAL +Cheers! +Chris +From: Chris Dilorio < +Sent: Saturday, July 17, 2021 8:19 AM +EFTA00071160 + +Subject: Fw: Formal appeal for covered action 2015-015/ Knight Capital TCR & Appendix +SDNY Judges et al, +You were played for fools by the SEC. +Irrefutable. +OPINION AND ORDER GRANTING MOTIONS TO DISMISS re: 66 MOTION to Dismiss the Amended Complaint and +Partial Joinder in Motion by Defendants Fred Sacramone, James Shiah, Jeanne Kingsley, and Stephen Berini to +Dismiss the Amended Complain t filed by Brad Mitchell, Christopher Ferguson, Luisa Ingargiola, Patrick O' Hare, +63 MOTION to Dismiss the Amended Complaint filed by Lynn Martin, 99 MOTION to Take Judicial Notice filed by. +Efraim Bare nbaum, IRA, 59 MOTION to Dismiss Amended Complaint filed by James Shiah, Jeanne Kingsley. +Stephen Berini, Fred Sacramone. After a series of revelations of corporate misconduct by executives at FTE +Networks, Inc., Plaintiff Ephraim Barenbaum, IRA, brought this action derivatively to recover on behalf of the +company for that wrongdoing. In addition to the responsible actors, Barenbaum sued certain members of the +FTE Board. However, Barenbaum's Amended Complaint fails to allege that demand on the now-existing FTE +Board of Directors would have been futile, as he must, to have standing to bring a derivative case. As a result, +the Amended Complaint is dismissed with prejudice. Alternatively, all claims against Defendants Sacramone, +Shiah, Ferguson, Ingargiola, Mitchell, O'Hare, Martin, Kingsley, and Berini are dismissed pursuant to Federal +Rule of Civil Procedure 12(b)(6) for failure to state a claim. The Court also grants Pla intiff's motion for judicial +notice as set forth herein. In summary, the Court grants the motions to dismiss at ECF #59, 63, and 66 with +prejudice and grants the motion for judicial notice at ECF #99. The Clerk of Court respectfully is requested to +close the case. (Signed by Judge Mary Kay_Vyskocil on 9/30/2020) (mro) Transmission to Orders and Judgments +Clerk for processing_(justia.com) +It ALL continues under new "management". +. Fraud notes with new management will lead to further dilution and +investor losses. +An example +https://www.sec.gov/Archives/edgar/data/1122063/000149315220008176/ex10-37.htm +SEC.gov|HOME +4.4 Enforceability The Note is a valid, legal and binding obligation of Borrower, enforceable against +Borrower in accordance with its terms except as enforceability may be limited by applicable bankruptcy, +insolvency, reorganization, moratorium or similar laws affecting the enforcement of creditors' rights +generally and by general equitable principles (whether enforcement is sought by .. +www.sec.gov +pg 52 of the 2019 SEC reviewed 10K below +Cobblestone Ventures LLc is controlled by current CEO Michael Beys +ANOTHER fraud note from convicted NY Felon +Alexander Szkaradek +also pg 52 of the SEC reviewed 2019 10K +New York Sues S.C.-Based Lender Over Predatory Practices (nationalmortgageprofessional.com) +EFTA00071161 + +New York Sues S.C.-Based Lender Over +Predatory Practices +New York Attorney General Letitia James and New York +Superintendent of Financial Services Linda A. Lacewell have filed a +lawsuit in federal court against Columbia, S.C.-headquartered +Vision Property Management LLC, its CEO Alex Szkaradek and +affiliated companies for allegedly running an illegal and +nationalmortgageprofessional.com +Then, there's Lateral +More to follow +Cheers! +Chris +From: Chris Dilorio d +Sent: Friday, July 16, 2021 3:37 PM +EFTA00071162 + +Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix +SDNY, NY Supreme Court, NJ Judges et al. +It truly takes a corrupt village. Mr Bustilloe/Miami SEC +"SEC charges Executives of Network Infrastructure company with Accounting Fraud" +SEC.gov | SEC Charges Executives of Network Infrastructure Company With Accounting Fraud +SEC.gov | SEC Charges Executives of Network Infrastructure Company With +Accounting Fraud +The Securities and Exchange Commission today charged the former CEO and CFO of FTE Networks Inc., a +network infrastructure company formerly based in Naples, Florida, with conducting a multi-year accounting +fraud. +www.sec.gov +Mrs John "Rusty" Wing aka| +piled on to bring yet ANOHER fraud to the SDNY Courts +Former CEO And CFO Of Public Telecommunications Company Charged In Manhattan Federal Court With +Scheme To Defraud Investors | USAO-SDNY | Department of Justice +"Former CEO and CFO of Public Telecommunications Company Charged in Manhattan Federal Court with +scheme to defraud investors" +let's take a deeper dive into the money laundering shell FTE Networks +fka Beacon Enterprise Solutions, Galaxy Specialities Inc, Suncrest Global Energy +EDGAR Search Results (sec.gov). +The FTE/Beacon 2016 SEC reviewed 10K +https://www.sec.gov/Archives/edgar/data/1122063/000149315217005044/form10-k.htm +2015 Revenue 14,388,682 +2016 Revenue 12,269,079 +EFTA00071163 + +BUT +largest customer "M" was 52% of total revenue at 6,332,966 in 2016 +WHILE customer "M" was 66% of Account receivable at 4,624,600 +Revenue recognition???? +Businesses included Focus Fiber, Focus Wireless, Jus-Com, and CrossLayer Inc. +the 2017 10k +https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm +2017 Revenue $243,409,000 +On April 20, 2017 FTE bought Benchmark Construction with "historical revenue in the $300 mil-$400 mil range. +Benchmark's business model focuses on the buildout of Interior commercial space for a client base that consists +of the worlds most distinguished companies" +"we completed the acquisition of Benchmark, a leading provider of construction management services based in +New York for $74,245,000." +Quite the deal for an entity generating $300-400 million in annual revenue. +The FTE SEC reviewed 2018 10K +2018 revenue $384,755,000 +https://www.sec.gov/Archives/edgar/data/1122063/000149315220008176/form10-k.htm +The 2019 SEC reviewed 10K +https://www.sec.gov/Archives/edgar/data/1122063/000149315220020612/form10-k.htm +2019 revenue 7,518,000 +2018 revenue 15,103,000 +So, Benchmark Construction purchased in April 2017 for $74 mil with annual revenue of $300-400 mil +contributed to the FTE $ 243,409,000 mil in revenue in 2017 and $384,755,000 in 2018 revenue then +disappeared??? +why does the 2019 10K show 2018 revenue of just 15,103,000??? +Read my TCR's and correspondence: sham transactions. A vehicle used to create billions of worthless certs. +Usually through fraud convertible notes. Often assigned. Converted, dumped on the public by executing +BD/MM who profit via illegal naked shorting. EXACTLY what happened here. But, wait there's more! +F7 +"Description of Business" +"FTE Networks Inc (collectively with its subsidiaries, "FTE" or the "company") by and through its wholly owned +subsidiary, US Home Rentals LLC is a MAJOR owner and operator of single family rental homes in Tier 3 and Tier +4 markets with 3200 rental home properties across the US...." +So, +"Telecom infrastructure" to "Commercial renovations" to "Major owner and operator of single family rental +homes" in just 3 years. WOW!! What a "tranformation". IF the ownership of 3200 rental homes is legit, HOW +did they finance their purchase??? +FBI Agent Sweeney, did they stop teaching money laundering at the FBI? +It's obviously not taught in the SDNY OR SEC either. +Here's a little pointer: +In 2009, Beacon did an SEC approved D offering for $1 million through Garden State Securities NJ and affiliates +EFTA00071164 + +SEC FORM D +Interesting firm ala NETE/Mullen/AQR et al: Alexander Capital +GSS: Red Bank NJ. Bada Bing +GARDEN STATE SECURITIES, INC. - BrokerCheck (finra.org). +BrokerCheck - Find a broker, investment or financial advisor +BrokerCheck is a trusted tool that shows you employment history, certifications, licenses, and any violations +for brokers and investment advisors. +brokercheck.finra.org +According to the GSS/affiliates web page: they sell their orderflow to "wholesalers" like NITE +GSS/affiliates clear through Axos +Axos Bought COR Clearing +Axos Financial, Inc. Closes COR Clearing LLC Acquisition (tradersmagazine.com). +Axos Financial, Inc. Closes COR Clearing LLC Acquisition +Axos Financial, Inc. (NYSE: AX) (Axos or the Company) announced that its subsidiary, Axos Clearing, LLC, has +completed the acquisition of the parent company of COR Clearing LLC (COR Clearing) after receiving all +required regulatory approvals. +www.tradersmagazine.com +The SEC knows COR (Axos) VERY Well +COR Clearing, LLC (sec.gov) +UNITED STATES OF AMERICA SECURITIES AND EXCHANGE COMMISSION +SECURITIES EXCHANGE ACT OF 1934 ORDER INSTITUTING +ADMINISTRATIVE AND CEASE-AND-DESIST PROCEEDINGS, PURSUANT TO +SECTIONS 15(b) AND 21C 1934, MAKING FINDINGS, AND IMPOSING - +SEC.gov | HOME +4 selling the shares and then wiring out the proceeds of the resale. "3 COR's AML policies recognized since +at least early 2013 that the foregoing DSW activity indicated a red flag. +www.sec.gov +EFTA00071165 + +Remember: the SEC revoked the FTE registration in 2014. +Kinda/sorta: a shell +UNITED STATES OF AMERICA (sec.gov) +the fraud Benchmark acquisition "revenue" used to "uplist" to the NYSE +you can take the money laundering shell out of the OTCM but you can't take the OTCM out of the money +laundering shell. Interim CEO of FTE: House rental company TODAY is a former EDNY "prosecutor": Michael Beys +Agent Sweeney, Mrs Rusty Wing, Mr Bustilloe et al +$23 million is just the beginning of this fraud. A KNOWN money laundering fraud kept up and running by the +SEC for 21 years and counting. AND after being revoked in 2014 kinda/sorta +Speaking of money laundering shells kept up and running by the SEC: +AQR CIS,Delta, Urban Tea,Bit Brothers money laundering shell. Filed a $200 mil shelf in June 2021. Did a $22.5 +mil direct offering last night. Stock down 47% today. Must be a WHOPPER of an "investigation". +Cheers! +Christopher J Dilorio +Whistleblower Extraordinaire +From: Chris Dilorio 4/ +Sent: Saturday, July 10, 2021 8:08 AM +EFTA00071166 + +Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix +Judge Oetken et al, +No wonder why the SEC settled so quickly with Arena and Bradley: Parallax. +I left out 1 selling shareholder from the thoroughly reviewed Parallax June 2019 S1 +Lincoln I Pace +Arizona Dentist +Lincoln I Pace DDS - Book Appointment Online, View Reviews, Timings| Dentallnsider.com +Patients Love Lincoln I Pace, DDS - A Top- +Rated Dentist on Dental Insider +Each day, thousands of patients rely on our comprehensive +dentist profiles and reviews to find dental professionals providing +the highest level of care. +www.dentalinsider.com +Judge Oetken, +I have attached my IRS TCR filed with Berger Montague. The IRS TCR was based on the SEC TCR. It was WHY IRS +Cl agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me. Berger +submitted my IRS TCR shortly after submitting my SEC TCR in March 2013. As you can clearly see and as the +record of extensive correspondence (including IG Hoecker) clearly shows: the SEC/FINRA/FINCEN UBS AML +complaint for which Norberg, Pasquinelli, Knowles, Wardlay issued their fraud denial WHILE I was still waiting for +my Opco Denial appeal: The Opco trading data ALSO implicates UBS as well as NITE: +SEC OWB/IG Hoecker FRAUD: "Enforcement staff never saw Mr Dilorio's information" +FinCEN Assesses $14.5 Million Penalty against UBS Financial Services for Anti-Money Laundering Failures_|. +FinCEN.gov +EFTA00071167 + +FinCEN Assesses $14.5 Million Penalty against UBS Financial Services for +Anti-Money Laundering Failures | FinCEN.gov +WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced an assessment +against UBS Financial Services, Inc. (UBSFS) for willful violations of the Bank Secrecy Act (BSA).. FinCEN +assessed a $14.5 million civil money penalty, of which $5 million will be paid to the U.S. Department of the +Treasury and the remainder will be concurrent with penalties for similar or related ... +www.fincen.gov +The blatant, and egregious disregard by NITE/UBSS at al in trading billions of shares of sham companies with no +products, nothing but losses, reverse merger,repeat explained: illegal naked shorting facilitates ALL of it. Very +profitable. Virtually riskless. Further, as I ask in my information: WHEN would NITE, UBSS, CDEL etc file a SAR? +BEFORE or AFTER trading billions of shares???? There ARE NO SAR's. This also would fall under the jurisdiction +of Kevin Goodman. This is the IRS TCR: money laundering/tax evasion related to this illegal naked shorting. In it, +I discuss the Economic Substance Theory. WHY do sophisticated investors like the ones I have detailed +extensively bother "investing" in these sham companies?? Take Mr Goodman's et al Parallax "Covid complaint" +and the OTHER sham shells I detail below. In fact, take the SEC OWN WORDS in the Parallax complaint: Parallax +had no products AND no money in Early 2020 when Arena/Bradly made their bogus claims. What did they +have? The same thing I detail in my extensive correspondence: ALL of these money laundering shells have +worthless certificates. Usually converted from bogus, fictitious promissory notes. Then dumped on the public by +a WILLING executing BD/MM like NITE, UBSS, CDEL etc. AND, converted into real money. The BD/MM are +compensated in the form of illegal naked shorting trading profits. This is and always has been the core business +at NITE et al. Unfortunately: the effects of which are sitting on the NITE balance sheet as we speak. +This is why my claims have been criminally obstructed by the SEC. The SEC has REPEATEDLY bailed out a known +criminal enterprise. This is why Goodman produced the bullshit "order handling" complaint almost 6 months +after I sent him my TCR in July 2015. This is why ALL of the related entities are omitted in his Parallax complaint. +The SEC admits also repeatedly admits that shams like Parallax are money laundering shells. WHY? Just ask who +trades them. +In Parallax Goodman, the SEC et al acknowledge Parallax as a money laundering shell. Yet no AML complaint. +NITE top trader? +To further prove my point: The SEC approved Parallax 51: June 2019 with sellers | detailed below. Yet, in early +2020, the SEC acknowledges Parallax had no money to support their "new product" claims. HOW CAN THIS BE? +As with hundreds of money laundering shells/NITE/UBSS et al top traded: These sophisticated investors are NOT +"investing". They are LAUNDERING. +And with bullshit "order handling", "front running", stand alone "P&D" (per my TCR: just a tool used to facilitate +the laundering/naked shorting), "market access", "Covid disclosures", etc etc complaints, the SEC guarantees +the activity will continue. +It does in July 2021. +Cheers! +Chris +From: Chris Dilorio < +Sent: Friday, July 9, 2021 5:50 AM +EFTA00071168 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Judge Oetken, +I am EAGERLY awaiting to see which SDNY Judge is the victim of the latest SEC fraud on the Courts and the +investing public it is mandated to protect. +"SEC charges Company and Two Executives for Misleading COVID-19 Disclosures" +Let that sink in for a minute +Parallax Health Sciences, Inc., Paul Arena and Nathaniel Bradley (sec.gov). +EFTA00071169 + +UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK +5. FACTUAL BACKGROUND 13. At all times relevant to this Complaint, Defendant Parallax was a publicly +traded company with the ticker symbol PRLX and was require d to file periodic reports with the +www.sec.gov +Parallax +fka Endeavor Power/EndeavorUranium/VB Trade +a money laundering shell kept up and running for more than a decade +EDGAR Search Results (sec.gov) +A June 2019 approved offering is chock full of info. Pre COVID of course +Form S-1 Registration (sec.gov). +Selling shareholders include: +EMA: detailed by me as a prolific Bag Men/women in extensive correspondence with the SEC: the record +EMA: 40 Wall Street: Trump +EDGAR Search Results (sec.gov) +lonic Ventures +EDGAR Search Results (sec.gov) +lonic is Keith Coulston. Formerly Ironridge +The SEC knows Ironridge well +Ironridge Global Partners, LLC and Ironridge Global IV, Ltd. (sec.gov) +UNITED STATES OF AMERICA SECURITIES AND EXCHANGE COMMISSION +SECURITIES EXCHANGE ACT OF 1934 ADMINISTRATIVE PROCEEDING +ORDER INSTITUTING ADMINISTRATIVE AND CEASE -AND - DESIST +PROCEEDINGS PURSUANT TO SECTIONS 15(b) AND 21C OF THE +SECURITIES EXCHANGE ACT OF I. , URQULGJH*OREDO3 DUWQHUV //& 3 +„URQULGJH ' II. - SEC.gov +3 Ironridge Develops a Finance Model Based on the Registration Exemption Contained in Section 3(a)(10) +of the Securities Act 7. In relevant part, Section 3(a)(10) of the Securities Act provides an +www.sec.gov +Ironridge: like lonic: Prolific Bag Men +EDGAR Search Results (sec.gov) +lonic also in the AQR money laundering shell CIS/Delta/Urban Tea/Bit Bros +EDGAR Filing Documents for 0001753926-20-000178 (sec.gov) +EFTA00071170 + +EDGAR Filing Documents for 0001753926-20-000178 +business address huakun times plaza, room 1118, floor 11 no. 200, erduan, east xiang fu road yuhua +district, changsha city f4 410014 86 511-8673-3102 +www.sec.gov +Central to my AQR TCR: Russian spies and Chinese Nationals. Up and running TODAY +Ironridge was involved in ANOTHER AQR money laundering blank check shell in my TCR: Cereplast +EDGAR Filing Documents for 0001144204-12-040024 (sec.gov) +Cereplast has also been kept up and running and has been reincarnated after bankruptcy as ANOTHER Chinese +money laundering shell +Ironridge also NITE top traded fraud VelaTel +EDGAR Filing Documents for 0001144204-15-009142 (sec.gov) +AND ANOTHER SEC fraud on the SDNY: NewLead Holdings for which I filed a separate but related TCR +EDGAR Filing Documents for 0001144204-14-014312 (sec.gov) +Other selling shareholders: +Harbor Gates Capital LLc +Michael Sobeck and Christina Avila: Puerto Rico +Sobeck is a Prolific Bag Men formerly Tangiers +Highlighted by me with a few NITE top traded shells like NYXIO +EDGAR Search Results (sec.gov) +Another seller in the SEC approved Parallax S1: +The Cobran LLC +Controlled by Richard Rosenblum also Harborview Advisors NJ +and +David Stefansky. +Stefansky also in money laundering shell Aquamed Technologies now Nexgel +EDGAR Search Results (sec.gov) +Stefansky controlled Aquamed/Nexgel with Nachum Stein +Stein is CEO/Chairman of American European Insurance +About | American European Insurance Group (aeiginsurance.com) +Aquamed/Nexgel????? +For his part Rosenblum is involved in OTC bb shell Innovative Payment Solutions: IPSI +fka Asiya Pearls Inc, fka QPAGOS +EDGAR Search Results (sec.gov) +IPSI CTO is formerly CTO at Cyprus based/NASDAQ listed QIWI: related to my NetElement TCR. +An "Investor" in IPSI is Robert Klimov/Bellridge Capital +Klimov/Bellridge also in the money laundering shell Black Cactus Global Inc +FKA Envoy Group +Now BLGI Inc +EFTA00071171 + +EDGAR Search Results (sec. gov) +Klimov/Bellridge/Black Cactus involved in some Paid P&D +https://www.sec.gov/Archives/edgar/data/1575345/000116169718000269/exhibit_99-1.htm +Another seller in Parallax: +Digital Power Lending LLc +Contact - Digital Power Lending +Contact - Digital Power Lending +Get in Touch with Us. Fill out the contact form below and one of +our courteous professionals will get back to you as soon as +possible. +digitalpowerlending.com +DPL is a subsidiary of DPW Holdings now Ault Group +Controlled by Milton Ault +EDGAR Search Results (sec.gov) +"investor" in DPW: +Esousa: Michael Wachs/his ex wife: Net Element: RBL with Crede: Peizer: Wachs partner. Peizer: +FreeSeas/TopShips. AND Milken obstruction of justice with David "djdsol" Solomon: current CEO Goldman Sachs +EDGAR Filing Documents for 0001104659-20-087614 (sec.gov) +EDGAR Filing Documents for 0001104659-20-087614 +DPW Holdings, Inc. (Subject) CIK: 0000896493 (see all company filings) IRS No.: 941721931 | State of +Incorp.:DE | Fiscal Year End: 1231 Type: SC 13G | Act: 34 | File .... +www.sec.gov +Digital Power Lending: Newport Beach CA. +Oh, did I forget to mention Parallax CEO Paul Arena is well known to the SEC as well as the New Mexico +Securities regulator? +augmecorresp041911.htm (sec.gov) +OTHER Paul Arena money laundering shells: +Augme +fka HipCricket, Innerspace, Modavox, Surfnet +Now: EPMLive. Kept up and running by the SEC +EDGAR Search Results (sec.gov) +EFTA00071172 + +Geos Communications: fka Digital Data Networks, 12 Telecom International +EDGAR Search Results (sec.gov) +Revoked by the SEC as a shell +and +Cerus Technology Partners fka AIM Group Inc +EDGAR Search Results (sec.gov) +But But But But +"COVID Disclosures" +ALL of the activity detailed in my claims is very much on going in July 2021 thanks to SEC criminal +obstruction/corruption on display once again in the SDNY with this complaint. This complaint is yet ANOTHER +fraud on the SDNY Courts and is irrefutable evidence of my serious allegations: +The SEC is a grossly corrupt, criminal organization ACTIVELY facilitating multiple, massive, ongoing frauds on the +public it is mandated to protect to the benefit of the criminals who own them while screwing the whistleblower +who caught them: ME +Per the PR announcing the Parallax COVID disclosure complaint: +"The Commission appreciates the assistance provided by the Financial Industry Regulatory Authority" +Kevin Goodman: SEC OCIE BD's was made Chief Overlord of FINRA: Goodman new title: +OCIE FINRA and Securities Industry Oversight (FSIO) group +Report from FINRA Board of Governors Meeting - September 2019 | FINRA.org +Report from FINRA Board of Governors Meeting - September 2019 | +FINRA.org +WASHINGTON - FINRA's Board of Governors met on Sept. 24-26 at FINRA's offices in New York, where it +approved six rule proposals and received several operational updates from FINRA staff.. The Board +continued its engagement with key stakeholders by meeting with two officials from the Securities and +Exchange Commission (SEC): Pete Driscoll, Director of the SEC's Office of Compliance ... +www.finra.org +FINRA/Goodman put out this friendly reminder just yesterday for Criminal BD's like NITE/CDEL who own the +SEC/FINRA and their PFOF/Best execution "requirements" +Regulatory Notice 21-23 | FINRA.org +Regulatory Notice 21-23 | FINRA.org +Summary FINRA is issuing this Notice to remind member firms of longstanding Securities and Exchange +Commission (SEC) and FINRA rules and guidance concerning best execution and payment for order flow, +which the SEC has defined very broadly to refer to a wide range of practices including monetary payments +and discounts, rebates, or other fee reductions or credits. +www.finra.org +EFTA00071173 + +No doubt a deterrent from the BD SRO FINRA where the salaries of employees are paid by the criminals they +"oversee". +What an absolute farce of an enforcement deterrent the BD SRO FINRA is. Goodman is the PERFECT fit as the +FINRA Overlord at the SEC. This bullshit "COVID 19 disclosure" complaint brought by the SEC/FINRA/Goodman +et al is yet another example of SEC obstruction and corruption. Like "front running", "order handling", "market +access", "stand alone P&D", etc etc etc. NOT a deterrent. Intentionally. So the criminal activity can continue. +Because the criminals OWN the SEC/FINRA. This is why the SEC has outsourced the entire OTCM to FINRA. +Including short interest reporting, issuer corporate actions: reverse splits, and compliance with the BSA. +Judge Oetken et al: The reason SEC IG Hoecker and his "bosses" at the SEC don't want to meet with me despite +my many offers to do so (same goes for DoJ/FBI): I would absolutely HUMILIATE them. +Cheers! +Christopher J Dilorio +Whistleblower Extraordinaire +From: Chris Dilorio 4 +Sent: Tuesday, June 22, 2021 5:31 AM +EFTA00071174 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +SDNY Judges: which one of you will be the lucky recipient of still MORE SEC fraud on your courts? +Complaint - OFER ABARBANEL (sec.gov). +As is SOP for the SEC +More OMMISSIONS than submissions +EDGAR Search Results (sec.gov) +per the Welshans et al SEC "complaint" +"NALR is a shell company...." +Full stop. NALR/Alaska/New York/State was at ALL times a FULLY REPORTING SEC company +Are we clear? +Further: +"From March 2019 through November 2020, Abarbanel and the (FULLY SEC REPORTING SHELL) Fund +transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" +the COO of State Funds/New York Alaska is Nicholas Abbate +A former "independent" Market Maker at Knight Capital +UNITED STATES (sec.gov). +Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? +"Note 9. Control and Ownership" +Brown Brothers Harriman +The penny stock money launderer FINRA/Dick Best all entities un named +Guess who controlled (for others) 57% of the State Fund/NARL receiving the $102,000,000 investor funds? +Bahamas/Toronto based Old Fort/Mosaic Ltd +Mosaic Financial (mosaic-financial.com). +EFTA00071175 + +Mosaic Financial +For more than 50 years, our team has built on expertise in private +banking for UHNW individuals and families to serve larger and +more complex accounts in financial technology. To serve our +clients better, we provide a turnkey asset management platform +that simplifies custody, execution, accounting, reporting, research, +mosaic-financial.com +Yet, somehow/ some way: no mention of COO Abbate, BBH, OR Mosaic/Old Fort +AND +Of course: absolutely ZERO reference to AML. +ANOTHER fraud SEC complaint coming to the SDNY Courts +The SEC is a grossly corrupt, criminal organization bought and paid for by criminals ACTIVELY facilitating +multiple, massive, ongoing frauds on the public while screwing the whistleblower who caught them: ME +Cheers! +Chris +From: Chris Dilorio 4 +Sent: Friday, June 11, 2021 5:59 AM +EFTA00071176 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +SDNY,NY Supreme Court, NJ Judges et al +to say the SEC is a grossly corrupt, criminal enterprise ACTIVELY facilitating multiple, massive, ongoing frauds on +the public to the benefit of the criminals who own them while screwing the whistleblower who caught them: +me. The real world implications of this irrefutable FACT are staggering. REAL lives changed/ruined. Staggering +losses for "main street investors" as Clayton referred to them. Because, for ANYONE spending more than an +hour or 2 on a trading desk: Gordon Gekko was right: "It's a zero sum game. Somebody wins, somebody loses". +The Grossly corrupt SEC has rigged the game in favor of the criminals over the public it is mandated to protect. +Mr Paley, did your Micro Cap Fraud Task Force actually accomplish ANYTHING? How did 4+ +TRILLION shares of OTCM money laundering shells trade in 1Q, 2021? Are prolific Bag Men like Kramer and +Honig etc etc etc actually "out of business"? +HELL NO! +Mr Gensler, Chair Waters/Congress made repealing the grossly corrupt Clayton, Peirce, Roisman Rule in the +summer of 2020 that exempts 90% of current 13 F filers a priority. Will you execute the stated will of Congress? +As the Corrupt POS Paley et al know: NONE OF THESE CRIMINALS are out of business in 2021. In Fact, business +is BOOMING +SEC.gov | SEC Proposes Amendments to Update Form 13F for Institutional Investment Managers; Amend +Reporting Threshold to Reflect Today's Equities Markets +SEC.gov | SEC Proposes Amendments to Update Form 13F for Institutional +Investment Managers; Amend Reporting Threshold to Reflect Today's +Equities Markets +The Securities and Exchange Commission today announced that it has proposed to amend Form 13F to +update the reporting threshold for institutional investment managers and make other targeted changes. +www.sec.gov +Speaking of Prolific Bag Man Honig: As you are all aware, I made the connection between Honig, Russian +entities, Signature Bank: SBNY, and the criminal law firm of Sichenzia Ross. Mr Gottschall: Have you been able +to locate Castle Rock on a map yet? +Here are just a few of the recently filed RIOT Blockchain filings with the SEC +EFTA00071177 + +Detailing a few "transactions" +With the likes of The Bejing China Bitcoin mining company Bitmain where RIOT bought the "mining machines" +at the Rockdale Texas 1gigt "HPC" data center. It doesn't look like Bitmain has much of a future in China. But +Rockdale Texas is a growth market for sure. +https://www.sec.gov/Archives/edgar/data/1167419/000107997321000272/ex99x1.htm +SEC.gov| HOME +Hash Rate Growth . By Q4 2022, Riot expects a total hash rate capacity of 7.7 EH/s with a fleet of +approximately 81,146 Antminers, 95% of which will be the latest generation S19 series model. +www.sec.gov +Another "transaction" involves the RIOT acquisition of a Data Center in Rockdale Texas owned by a German +entity called Northern Data/Northern Bitcoin/Whinstone +Northern Data AG successfully closed the sale of its Texas data center to Riot Blockchain, Inc. - Northern Data +AG +Northern Data AG successtully closed the sale of its Texas data center to +Riot Blockchain, Inc. - Northern Data AG +Frankfurt am Main - May 27, 2021 - Northern Data AG (XETRA: NB2, ISIN: DE000AOSMU87) a leading +infrastructure supplier for Bitcoin mining and other HPC infrastructure solutions, successfully completed the +sale of its U.S. subsidiary Whinstone US, Inc., which operates a high-performance data center facility based +in Rockdale, Texas, to Riot Blockchain, Inc. (NASDAQ: "RIOT"). The ..... +northerndata.de +Northern Data is a publicly traded company with ADR's trading OTCM Pinks. +US Jurisdiction established +Half-Year-Report_2019.pdf (northerndata.de) +HALF-YEAR REPORT 2019 - Northern Data +PAGE 4 NORTHERN BITCOIN AG | HALF YEAR REPORT 2019 BITCOIN IS CHANGING THE WORLD Bitcoin is a +digital finance system that cannot be manipulated. +northerndata.de +EFTA00071178 + +Investor Relations - Northern Data AG +Investor Relations - Northern Data AG +Northern Data AG develops and operates global infrastructure +solutions in the field of High-Performance Computing (HPC). +With its customer-specific solutions, the company provides the +infrastructure for various HPC applications in areas such as bitcoin +mining, blockchain, artificial intelligence, big data analytics, loT or +northerndata.de +OTC Markets NDTAE| Company Profile OTC Markets +Northern Data is now a 12% holder of RIOT +Inline XBRL Viewer (sec.gov) +EDGAR Filing Documents for 0001140361-21-019019 (sec.gov). +Northern Data/Bitcoin Frankfurt came into existence in 2015. +The founder is a guy named Mathis Schultz. Mr Schultz previously was a Private Banker at Julius Baer, LGT, +and Elan Capital Management +Mining Like a Viking: How the Ejords of Norway Offer a Greener Alternative - Bitcoin Magazine: Bitcoin +News, Articles, Charts, and Guides +Mining Like a Viking: How the Fjords of +Norway Offer a Greener Alternative - Bitcoin +Magazine: Bitcoin News, Articles, Charts, and +Guides +Northern Bitcoin's energy costs are lowered still by the climate +control measures Lefdal mine features by design. As if the +Norwegian climate wasn't cool enough, the data center is +situated some 656 feet below ground, so it maintains a constant +temperature of 55 degrees Fahrenheit (~12.5 degrees Celsius). +bitcoinmagazine.com +Schultz picked a very interesting nobody from New Orleans to build his 1Gig+ "HPC" data center in Rockdale +Texas: Chad Everett Harris +qualifications? +The Year of Chad Everett Harris - Chad Everett Harris +EFTA00071179 + +The Year of Chad Everett Harris - Chad Everett +Harris +2020 will be the Year of Chad Everett Harris. This will be the year +that the last 1642 days of work pays off and things get back to +my normal chaotic life that I love. This year will be filled with +achievement, challenges, and excitement. It will also be a year of +living in the [...] +www.chadeverettharris.com +Chad Everett Harris | Meet New Orleans Entrepreneur +Chad Everett Harris | Meet New Orleans +entrepreneur +Chad Everett Harris realized his passion for entrepreneurship very +early on in his childhood. Born in Palos Verdes, California in 1969, +he spent much of his young life moving between cities across the +US.In his early years alone, he spent considerable time in Georgia, +Michigan, and Louisiana. +www.chadeverettharris.com +Chad Everett Harris Archives - Page 2 of 4 - Chad Everett Harris +Northern Data/ Northern Bitcoin bought Whinstone in 2019. +Whinstone was building its Rockdale Texas 1 gigt "HPC" data center in 2020 supervised by Chad Everett Harris +Northern Data/ Northern Bitcoin sells Whinstone Texas "Data center" in April 2021 +Northern Data founded in 2015 by former Private Banker Mathis Schultz +RIOT has no office at SEC filings address. +RIOT is Honig/Russian money laundering shell +RIOT does "offering" with SBNY as escrow agent and the criminal law firm Sichenzia Ross. +Northern Data trades OTCM Pinks: no info +Northern Data now owns 12% of RIOT +RIOT is a "customer" of Beijing based Bitmain which has been effectively shut down by the PRC +Bitmain filed a "secret ipo" with Clayton/SEC +RIOT is a National security risk and ONGOING fraud on the public kept up and running by the grossly corrupt +SEC: Gottschall et al +Bitmain +funny. +Cheers! +Mr Gottschall: And to think ALL of this is happening 15 from my home in Castle Rock Colorado. Too fucking +EFTA00071180 + +Christopher J Dilorio +From: Chris Dilorio 4 +Sent: Tuesday, June 1, 2021 6:31 AM +EFTA00071181 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +SDNY, NY Supreme Courts/NJ Courts grossly corrupt SEC et al, +Let's break down VIRT CEO Dougie "Mr Transparency" Cifu comments to Sell Side analists on the NITE/VIRT 10. +2021 earnings call in May 2021: +Per below: +"Yes, Dan, obviously you look at the same metrics I do, just to give you a little commentary on them,I mean +April volumes were a hair under 10 billion shares per day which is down 32 odd percent from the first +quarter....." +Meaning: 1Q, 2021 equity market making volumes at NITE were roughly 13 billion shares per day. +Let's compare the last KCG stand alone quarter: 102017 (below) where total equity market making share +volumes were "a hair OVER 10 billion shares per day": 10.082 billion shares per day to be exact. +KCG 1Q2017: 154 mil trading revenue +93.589 mil commissions/fees +eps .05/ 67 mil shares outstanding +Since Dougie "Mr Transparency" Cifu won't actually disclose 102021 metrics, let's do some simple math and +solve for "X" shall we? +NITE/VIRT COMBINED 1Q2021 +Remember: "April volumes were down approximately 32% from 1Q, 2021 volumes " +April volumes were a "Hair under 10 billion shares pe day" +Therefore: Cifu says to Sell Side analysts on May4 2021 earnings call: 102021 share volumes were roughly 13 +billion shares per day +The 1q2021 NITE/VIRT combined SEC reviewed 10Q. +Document (sec.gov) +trading income: 812.743 mil +net commissions: 191.64 mil +eps 1.91/sh on 123.4 mil shares out +Again: 1Q, 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes +OVERALL OTCM Volumes: 100-300 billion shares/month +in 102021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares +a 10-30x+ INCREASE 2021 vs 2017 in OTCM Money laundering shell volumes +YET TOTAL equity market making share volumes were up just 30+% 1Q2021 vs KCG stand alone 102017277? +How much market share did NITE/VIRT LOSE since 2017: 90+%???? +NITE/VIRT 1Q2021 share volumes were MULTIPLES of 13 billion shares/day. Cifu is KNOWINGLY LYING +Further: +Recall: ANOTHER example of SEC corruption: the KCG 1Q2014 "astronomical" OTCM share volume metrics +expunged by McKessy, Norberg, Pasquinelli, et al from the 102014 10Q: +The KCG stand alone 1Q2014 10Q: the basis of my March 2014 letter to McKessy with Berger Montague : I have +attached the KCG 1Q2015 SEC reviewed 10Q above +Year over year numbers: The corrupt SEC failed to expunge +Pg 53 +1Q2014 KCG STAND ALONE OTCM share volumes +14.045 BILLION shares/day (My Letter to McKessy) +EFTA00071182 + +NYSE/NASDAQ volumes: 862 MILLION shares/day +So according to Dougie "Mr Transparency" Cifu" +1Q,2021 average daily share volumes were roughly 13 billion shares per day: This number is LESS than KCG stand +alone 102014 share volumes of almost 15 billion shares/day: 7 FUCKING YEARS AGO +In 1Q2014 KCG trading revenue was 254.6 million and eps was .30/share +This is blatant, egregious Cifu/SEC facilitated fraud on the public the SEC is mandated to protect. +WHY is Cifu hiding this from the investing public and as important: WHY is the grossly corrupt SEC letting him? +Read my TCR. In furtherance of the conspiracy: the CORE business at Knight/KCG/VIRT: NITE is and always has +been Illegal naked shorting OTCM shells to facilitate money laundering. +Further: Clayton et all CORRUPTLY gave NITE and CDEL their own exchange: MEMX: in 2020 for this EXACT +reason +The FINRA OTCM share volume discrepancies explained: NITE/VIRT is NOT reporting the vast amount of illegal +naked shorting OTCM share volumes. Recall my correspondence to the grossly corrupt SEC when MEMX was +announced: "Just between us criminals" +Once again, my allegations are irrefutably accurate. The SEC has AGAIN doubled down and taken the side of the +criminal entity NITE. As a result: the SEC ACTIVELY facilitates multiple, ongoing frauds on the public to the +benefit of the criminals who own them while screwing the whistleblower who caught them: ME. +Cheers! +Whistleblower extraordinaire +Christopher J Dilorio +From: Chris Dilorio 4 +Sent: Friday, May 28, 2021 8:58 AM +EFTA00071183 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +SDNY/NY Supreme Court/NJ judges: My apologies. I think | typed too fast for many on this email. Let me state" +plainly what | allege: For that, I turn directly to UBS Sell Side Analyst Alex Kramm who had quite the exchange +with Cifu on the 1Q, 2021 earnings call earlier this month. +Mr Kramm: based on my analysis below, tell everyone WHY you think Cifu chose to be "Less transparent" with +regards to 1Q, 2021 share volumes? +l'll type slower this time: +1Q, 2021 OTCM total reported share volumes: 4+ TRILLION +Cifu on the calll have electronic version should you prefer) +"Yes Dan (Jefferies analyst Fannon), obviously, you look at the same metrics I do, just to give you a little +commentary on them (without actually disclosing them), I mean April volumes were a hair under 10 billion +shares per day......' +Mr Kramm: this is a knowingly, blatantly false and misleading statement. Accurately: a bald face lie. This is why +Cifu won't disclose the actual share volumes. +Per below: in 1Q 2017: the last stand alone KCG quarter: OTCM share volumes were reported in SEC reviewed +10Q at 9+ billion shares/day. Back when OTCM TOTAL SHARE VOLUMES were reported in the 100-300 billion +shares per month. +Yet, in 1Q 2021 when total reported OTCM share volumes were more than 1 TRILLION shares per month, hitting +almost 2 TRILLION shares in Feb 2021, Cifu would have us believe NITE Equity market making share volumes +were a "hair under 10 billion shares per day". +A blatant LIE. The SEC knows EXACTLY what the NITE equity share volumes were in 102021. And it was a LOT +MORE than "a hair under 10 billion shares/day". Driven of course by OTCM Money laundering shells Trading +profits: illegal naked shorting. Exploding balance sheet. Insolvent still/again. +Once again, the SEC facilitating/covering up a MASSIVE ongoing fraud on the public to the benefit of the +criminals who own them while screwing the whistleblower who caught them: ME +EFTA00071184 + +Have a GREAT long weekend! +Christopher J Dilorio +Whistleblower Extraordinaire +From: Chris Dilorio < +Sent: Friday, May 28, 2021 7:25 AM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Ms Pasqinelli, +EFTA00071185 + +There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB +Award eligibility. +Sason/Keener/Salviola et al: NewLead +Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) (sec.gov). +Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) +SEC Files Charges in Elaborate Microcap Stock Fraud Litigation Release No. 24403 / February 15, 2019 +Securities and Exchange Commission v. Joshua Sason, et al. +www.sec.gov +John Fife +John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investments LLC, Tonaquint, +Inc., and Typenex Co-Investment, LLC (Release No. LR-24886; Sep. 3, 2020) (sec.gov) +John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. +George Investments LLC, Tonaquint, Inc., and Typenex Co-Investment, LLC +(Release No. LR-24886; Sep. 3, 2020) - SEC.gov +The Securities and Exchange Commission today filed charges against John M. Fife of Chicago and +companies he controls for acquiring and selling more than 21 billion shares of penny stock without +registering as a securities dealer with the SEC. +www.sec.gov +Justin Keener/JMJ +Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) (sec.gov). +Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) +- SEC.gov | HOME +SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and +Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) +www.sec.gov +ALL: My information. +Yet NONE of these actions have been posted to the OWB Award Eligible website +SEC. gov | Office of the Whistleblower +SEC.gov | Office of the Whistleblower +EFTA00071186 + +NOTICE: Until further notice, any Whistleblower Award Applications submitted by mail should be sent to +the following address due to the mandatory telework posture at the SEC's Washington, DC headquarters: +14420 Albemarle Point Place, Suite 102, Chantilly, VA 20151-1750. +www.sec.gov +SEC IG Hoecker: HOW IS THIS REMOTELY PLAUSIBLE?? +There is only 1 explanation: SEC criminal obstruction and corruption. +Like the Dick Best/FINRA BBH complaint: also my information. No mention of executing broker dealers/MM's. +OR as the SEC would like us to believe: "Penny stock trading fairies" +NO! +The SEC in ALL of these actions is protecting the criminal enterprise which has been bailed out on multiple +ocassions: Knight/KCG/VIRT:NITE +Automatically placing this criminal enterprise on the SEC "Do not investigate list". +As a result, the SEC has KNOWINGLY, ACTIVELY facilitated countless, ongoing frauds on the public it is mandated +to protect. ALL of the ilegal activity I have detailed is ongoing in May 2021. NITE is again/still insolvent. Cifu in +the latest attempt to conceal this massive ilegal activity has once again limited transparency for the investing +public. The NITE Q1 earnings call: May 4, 2021 +Virtu Financial Inc (VIRT) Q1 2021 Earnings Call Transcript | The Motley Fool +Virtu Financial Inc (VIRT) Q1 2021 Earnings +Call Transcript | The Motley Fool +Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4, +2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions and +Answers; Call Participants; Prepared Remarks: Operator. Good day, +and... +www.fool.com +Cifu: "April volumes were a hair under 10 billion shares per day…...." +So, the last 10Q, filed by KCG/Knight as a stand alone company was 10, 2017. The VIRT acquisition closed on July +31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017 financials. BLATANT fraud. Cifu/ the SEC wrote +down more than $4 billion in fails. +EDGAR Search Results (sec.gov) +The 1Q2017 KCG 10Q +Document (sec.gov) +Market Making stats. Cifu no longer discloses in SEC reviewed filings +Avg daily OTC BB and OTC Market shares traded (millions) 9,096 +Avg daily NYSE AND NASDAQ shares traded (millions) 986 +Per my consistent correspondence with the SEC: Knight/KCG:NITE derived 80-90%+ of their equity Market +making share volumes from OTCM. This is why VIRT acquired KCG/Knight. This is and always has been the core +business at NITE. This is what Cifu conceals from the investing public. In May 2021. +EFTA00071187 + +As I have also detailed over the last several years: FINRA share stats data is complete fraud. This ALSO continues +in May 2021 +Market Statistics - Equity Trading Data Monthly_(finra.org). +At the top of the page: "Last month statistics: April-2021 Share volume 44+BILLION shares" +Yet below that under April share volumes:TOTAL SHARES: 928+BILLION +The Knight/KCG/VIRT: NITE balance sheet in 10, 2021 filed with the SEC in May 2021 +The balance sheet is AGAIN exploding +Inline XBRL Viewer (sec.gov). +NOT HFT related where holding time is seconds +Tangible book after properly classifying naked short fails: booked as an asset: receivable due to self clearing: +insolvent. By a VERY wide margin. +ALL as a direct result of ONGOING SEC criminal obstruction and corruption. +So, Ms Pasquinelli: who was the executing BD/MM converting all of these fraud notes into worthless certs and +dumped on the investing public where they are converted to real money? WHY would ANY BD/MM execute +these trades? HOW do OTCM money laundering shells trade to trip zeroes? More buyers than sellers? NOPE: +ilegal naked shorting to facilitate money laundering. That is why none of these actions have been posted to the +OWB website. Even though they CLEARLY are eligible actions: My information. +Cheers! +Chris +From: Chris Dilorio < +Sent: Thursday, May 27, 2021 5:49 AM +EFTA00071188 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +More Honig/Stetson et al SEC facilitated ONGOING fraud on the public +David Urban: Trump PA Campaign Manager and NITE Not So Independent Board Member and his own money +laundering shell: FSD Pharma: HUGE with Pakistani's +Had a BINDING LOI to acquire Israeli Therapix. +FSD Pharma Responds to Therapix Termination of Binding LOL | Business Wire +Not so binding. I caught them. Plan B +Therapix: An Israeli money laundering shell where Stetson was "investor" +EDGAR Filing Documents for 0001493152-17-003810 (sec.gov) +and never shut down by the SEC as is typical of many Honig money laundering shells +EDGAR Search Results (sec.gov) +Today, Therapix is now Sci Sparc Ltd +SEC approved offerings done By Aegis +SEC FORM D +Yes: that Aegis: also very much up and running in May 2021. New York: SDNY jurisdiction +We don't need no stinkin' SAR's. Aegis prolific OTCM/NASDAQ shell money launderer +Aegis Capital Corporation (sec.gov) +UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE +COMMISSION ADMINISTRATIVE PROCEEDING File No. 3-18412 ORDER +INSTITUTING ADMINISTRATIVE PURSUANT TO SECTIONS 15(b) AND 21C +EFTA00071189 + +OF THE SECURITIES EXCHANGE ACT OF 1934 AND SECTION 203(e) OF +THE INVESTMENT ADVISERS ACT OF 1940, - SEC.gov | HOME +3 As a result of the foregoing, Aegis willfully 2 violated Exchange Act Section 17(a) and Rule 17a-8 +thereunder. RESPONDENT Aegis is a dually-registered investment adviser and broker-dealer with multiple +branches +www.sec.gov +Well known to the SEC/FINRA: WHO were the customers? +Who were the executing BD/MM's? MORE SEC "penny stock trading fairies" of course. NOPE: NITE. +WHY are all entities once again UN Named? +Robert_Eide.pdf (finra.org). +FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING +OFFICERS - FINRA.org +FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING OFFICERS DISCIPLINARY +PROCEEDING NO. 2011026386002 HEARING OFFICER: MJD ORDER ACCEPTING OFFER OF SETTLEMENT +August 3, 2015 INTRODUCTION Disciplinary Proceeding No. 2011026386002 was filed on October 21, +2014, by the +www.finra.org +Orders Accepting Offers of Settlement - Aegis Capital Corp., Charles Smulevitz, Kevin McKenna (finra.org) +Complainant, Hearing Officer Rochelle S. Hall Department ofEnforcement, +Disciplinary Proceeding ORDER ACCEPTING OFFER OF OFFICE OF +HEARING OFFICERS INDUSTRY REGULATORY AUTHORITY FINANCIAL +Aegis Capital Corp. SETTLEMENT Date: August 3, 2015 Respondents. +INTRODUCTION - FINRA.org +another F11"4RA member and registered with FINRA, through the firm, in several capacities, including as a +GSR and GSP. Under Article V ofthe FINRA By-Laws,FINRA possesses +www.finra.org +Kevin Mckenna and Robert Eide (sec.gov) +Kevin Mckenna and Robert Eide - SEC.gov | HOME +3 As a result of the foregoing, McKenna willfully 2 aided and abetted and caused Aegis' violations of +Exchange Act Section 17(a) and Rule 17a-8 thereunder and Eide was a cause of Aegis' violations. +www.sec.gov +EFTA00071190 + +Stetson: Honig side kick. Therapix now SciSparc. Still Israel +Beginning on pg 10 of the SciSparc SEC approved and reviewed registration +https://www.sec.gov/Archives/edgar/data/1611746/000121390021022427/ea139707- +f1_scisparcltd.htm#a_009 +www.sec.gov +20 Raul Wallenberg Street, Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 : Puglisi & Associates. +850 Library Ave., Suite 204. Newark, DE 19711 +www.sec.gov +Sellers include: +Aegis CEO Robert Eide Pension Plan: NOW that is f'n funny +Hoboken restraunteur Rohit Bawa +NYC Restaurateur Revamping Former Liberty Bar Site | Jersey Digs +NYC Restaurateur Revamping Former Liberty +Bar Site | Jersey Digs +The building itself was designed by Minervini Vandermark and +will be four stories of concrete construction. The residential +component will consist of three separate 3-bedroom, 2-bathroom +units, each occupying one floor. +jerseydigs.com +Connecticuit distributor Michael Bozzuto +Contact | Bozzutos.com +Contact Bozzutos.com +Connect With One of Our Teams. We value your feedback. Let us know what's on your mind and how we +can serve you better. Please select a department on the left to send a message directly to the team you +would like to reach. +www.bozzutos.com +and, prolific Bag Man Michael Bigger +Bigger Capital +EDGAR Search Results (sec.gov) +AND many more +More on New York based Bigger Capital coming +Of course, Aegis has a BOOMING wealth Management business +EFTA00071191 + +How many related party transactions in this SEC reviewed Therapix F1? +https://www.sec.gov/Archives/edgar/data/1611746/000121390016017994/ff12016_therapixbio.htm#a_017 +Next up: SciSparc +Aegis "Investment banking" has ties to Israeli military +Isaac Livni-EIDE: related? +Investment Banking Team - Aegis Capital Corp. (aegiscapcorp.com). +Aegis just did an SEC approved offering for Meten Edtech Education Group +China +EDGAR Search Results (sec.gov) +Brought to the US public/NASDAQ, by the same Bag Man who brought Hwang/Archegos money laundering shell +GSX to the US/NASDAQ +Puglisi and Associates:Delaware +https://www.sec.gov/Archives/edgar/data/1796514/000121390020018525/ea124386-f1_metenedtech.htm +Form F-1 (sec.gov) +Some reports I've read suggest the SEC won't investigate Archegos/Hwang because it lacks "jurisdiction". +Perhaps Ms Hodgman/Strzok can clarify for us. +Recall: Honig, Stetson/Frost/Alpha Cap (my TCR). As | REPEATEDLY told the SEC: multi BILLIONAIRE Frost didn't +risk it all to make a few million. He/they were laundering +8 (EIGHT) YEARS after submitting my NITE/UBS TCR with the SEC, Alpha Capital Anstalt is very much up and +running in 2021 +EDGAR Search Results (sec.gov) +For His part: Frost bought Ladenberg from Icahn/Lorber/ et al: Vector/New Valley AFTER Ladenberg had bought +Icahn's former firm Gruntal. Gruntal: SAC,Sater,Feinberg, Icahn: MILKEN +Archegos and Greensill: Credit Suisse. +Credit Suisse is controlled by Milken flunkies. Including the Risk Officer who quietly stepped down. +Greensill: Jim Justice: Magna/Sason/Saviola/Sichenzia: SDNY/NY Supreme Court +I suspect there will be no SEC investigation of Credit Suisse. Ms Hodgman Strzok is an expert at criminal +obstruction. +Pretty good, eh? +It's a gift really +Cheers! +Christopher J Dilorio +Whistleblower Extraordinaire +EFTA00071192 + +From: Chris Dilorio < +Sent: Monday, May 24, 2021 5:47 AM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Judge Engelmayer: +Simply put: RIOT exists in SEC filings only. Multiple Honig money laundering shells: Aspenbio/Venaxis/Bioptix +involving Russian Government entity: Rusnano +RIOT world HQ in Castle Rock is 15 minutes from my home. Apparently Mr Gottschall can't seem to find Castle +Rock on a map. There is no RIOT at SEC filling address. +An ISP: Clear Connect and a Pakistani BPO entity: NASDAQ traded IBEX. +Who did Mr Gottschall deliver his "no further investigation" letter to exactly? It sure as hell wasn't RIOT. +BTW: as a result of said Gottschall letter/determination as result of his incredibly THOROUGH investigation, the +SEC chose not to review a RIOT offering in December 2020 +Riot Blockchain, Inc. S-3 Letter.pdf (sec.gov) +UNITED STATES SECURITIES AND EXCHANGE COMMISSION +WASHINGTON, D.C. 20549 DIVISION OF CORPORATION FINANCE - +SEC.gov +United States securities and exchange commission logo December 11, 2020 Jeffrey McGonegal Chief +Executive Officer Riot Blockchain, Inc. 202 6th Street, Suite 401 +www.sec.gov +and resulted in Susquehanna/CVI pump and dump +EDGAR Filing Documents for 0001104659-21-023563 (sec.gov) +EFTA00071193 + +EDGAR Filing Documents for 0001104659-21-023563 +Riot Blockchain, Inc. (Subject) CIK: 0001167419 (see all company filings) IRS No.: 841553387 | State of +Incorp.:NV | Fiscal Year End: 1231 Type: SC 13G | Act: 34 .. +www.sec.gov +Judge Engelmayer, other SDNY/NY Supreme Court Judges: I implore you to send me a subpoena +Cheers! +Chris +From: Chris Dilorio < +Sent: Tuesday. May 18, 2021 6:07 AM +EFTA00071194 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Well well well. Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020 +Riot Blockchain SEC Ends Investigation Letter 1.29.20 | U.S. Securities And Exchange Commission | Common +Law (scribd.com) +Riot Blockchain SEC Ends Investigation Letter +1.29.20 | U.S. Securities And Exchange +Commission | Common Law | Free 30-day +Trial | Scribd +Riot Blockchain SEC Ends Investigation Letter 1.29.20 - Free +download as PDF File (.pdf), Text File (txt) or read online for free. +Included a letter from the Denver office of the SEC telling Riot +Blockchain that the investigation by the securities regulator is +over and at this time no enforcement action is recommended. +www.scribd.com +without EVER visiting the RIOT world HQ in Castle Rock. SHOCKING! +Curious Mr Gottschall: who recieved/signed for your "termination of investigation" into RIOT: The ISP +ClearConnect or the Pakistani BPO entity IBEX? +Judge Ramos, other SDNY judges, NY Supreme Court, and NJ Judge Quraishi: you have been played for fools +once again by the grossly corrupt SEC. ALL of your courts have jurisdiction over the SEC NY. +Let's give NJ Judge Quraishi a primer on prolific Bag Man Barry Honig shall we? +As detailed by me in my extensive correspondence: the record. +ANOTHER Honig money laundering shell: Inergetics fka Millenium Biotech +EDGAR Search Results (sec.gov) +Based in Newark NJ +Is everyone familiar with Healthcare fraud felon Brian Colleran? +Three Companies and Their Executives Pay_$19.5 Million to Resolve False Claims Act Allegations Pertaining to +Rehabilitation Therapy and Hospice Services | OPA | Department of Justice +Three Companies and Their Executives Pay $19.5 +Million to Resolve False Claims Act Allegations +Pertaining to Rehabilitation Therapy and Hospice +Services | OPA | Department of Justice +Ohio based Foundations Health Solutions Inc. (FHS), Olympia Therapy Inc. +(Olympia), and Tridia Hospice Care Inc. (Tridia), and their executives, Brian +EFTA00071195 + +Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay +approximately $19.5 million to resolve allegations pertaining to the submission +www.justice.gov +Somehow, the DoJ didn't believe this was a criminal case. The "prosecutor" on the case was Chad Readler. Now: +JUDGE Chad Readler. Made so by Trump. +Colleran entered into a fraud $20 million purchase order with Millenium Biotech in 2007 +Millennium Biotechnologies, Inc. Signs Five Year $20,000,000 Purchase Agreement with Provider Services Inc. I. +BioSpace +Millennium Biotechnologies, Inc. Signs Five Year $20,000,000 Purchase +Agreement with Provider Services Inc. - BioSpace +Millennium Biotechnologies, Inc. Signs Five Year $20,000,000 Purchase Agreement with Provider Services +Inc. - read this article along with other careers information, tips and advice on BioSpace +www.biospace.com +Colleran then became a large shareholder in Millenium +EDGAR Filing Documents for 0001144204-08-023159 (sec.gov) +Guess who controlled the money laundering shell Millenium/Inergetics? +Prolific Bag Man Barry Honig +EDGAR Filing Documents for 0001144204-10-011488 (sec.gov) +But, it gets better still: Somehow, some way Prolific Bag Man Josh Sason/Hanover/Magna: MULTIPLE TCR's filed +by me and a massive SEC fraud on the SDNY and NY Supreme Courts: NewLead/FreeSeas et al: showed up as a +very large holder of Millenium successor Inergetics +EDGAR Filing Documents for 0001144204-15-034843 (sec.gov) +https://www.sec.gov/Archives/edgar/data/72170/000114420414046310/v385056_s1.htm#s1_007 +The SEC revoked the Inergetics/Millenium registration only AFTER this massive fraud on the public was +committed +I can't seem to find any reference to this money laundering shell in the DoJ/Readler CIVIL not criminal +complaint. You won't find any SEC complaint implicating Colleran/ Honig /Sason either +Millenium/Inergetics: New Jersey: SEC NY +OTHER Sason entities list offices at 40 Wall Street: Trump +So, Judge Ramos: HOW did prolific Bag Man Honig become involved in the Honig money laundering shell MGT +Capital which ALSO did a "pivot" to crypto mining? +EDGAR Search Results (sec.gov) +EFTA00071196 + +Venaxis/Aspenbio/Bioptix: now RIOT. Which only exists in SEC filings. Thanks in large part to the well +orchestrated SEC NY/ SEC Denver criminal obstruction/corruption. +EDGAR Filing Documents for 0001493152-16-013083 (sec.gov) +That was 1 thorough "investigation Mr Gottschall. I see great things at the SEC for you +AND guess who ELSE was involved in MGT in 2019 just before the SEC revoked the registration: +Chicago Bag Man Fife/Iliad +6 years after I filed my TCR with the grossly corrupt SEC +EDGAR Filing Documents for 0001567619-19-008772 (sec.gov) +AND the Scumbags at Sichenzia Ross:MULTIPLE frauds on SDNY/NY Supreme Courts with Sason et al +https://www.sec.gov/Archives/edgar/data/1001601/000114420415063432/v423506_s-1.htm +The interconnectedness of my claims on display yet again. OR: The record +to be continued... +Cheers! +Chris +From: Chris Dilorio 4 +Sent: Monday, May 17, 2021 5:28 AM +EFTA00071197 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Oh, +But it gets MUCH better Mr Gottschall et al: +Ibex Digital: 202 6th St suite 401 +Bermuda based/Pakistani controlled Ibex Ltd +NASDAQ: IBEX +EDGAR Search Results (sec.gov). +60+% controlled by Pakastani entities: The Resource Group: TRGI +and TRG Pakastan Ltd: TRGP +BPO takes on a WHOLE different meaning. +Which explains the co location with Local ISP ClearConnect. +Riot Blockchain is just a front. +RIOT crypto mining contract with Massena NY Coinmint +New York Crypto Mining Farm Coinmint Set to Dissolve? - MinerUpdate +New York Crypto Mining Farm Coinmint Set to +Dissolve? - MinerUpdate +An ongoing dispute between the two partners who hold equal +shares in multi-cryptocurrency mining company Coinmint has +resulted in one of the partners filing to dissolve the company. +www.minerupdate.com +is on verge of dissolution +RIOT/Aspenbio/Bioptix/Venaxis is and always has been a Prolific Bag Man Honig money laundering shell. +Because: say it with me: the only difference between a NASDAQ money laundering shell and an OTCM money +laundering shell is the amount being laundered. +I've read that somewhere before. Hey, I'm the 1 who said it. +Give me a call Mr Gottschall. After I help you find Castle Rock on a map, I'll walk you through it. I'll type/talk +slowly for you. Because, if you can't find Castle Rock on a map you don't have a chance in hell of finding +EFTA00071198 + +Pakistan on a map. And, after you're able to find Castle Rock on a map, I'll take you to Vista Gold : VGZ "world +HQ" at 7961 Shaffer Parkway Suite 5 Littleton CO +The money laundering shell cited in my TCR and kept up and running by the grossly corrupt SEC for the last 8+ +years and with SEC approved offering after offering. +Cheers! +Chris +From: Chris Dilorio 4 +Sent: Friday, May 14, 2021 6:34 AM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +In addition to NeoPhotonix and Bioptix +BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group +EFTA00071199 + +BiOptix Diagnostics, Inc. - Portfolio company - +RUSNANO Group +RUSNANO was founded in March 2011 as an open joint stock +company through reorganization of state corporation Russian +Corporation of Nanotechnologies. RUSNANO's mission is to +develop the Russian nanotechnology industry through co- +investment in nanotechnology projects with substantial economic +en.rusnano.com +Rusanano/Akhanov invested in Quantenna +Now On Semiconductor which supplies chips to Apple +EDGAR Filing Documents for 0001628280-17-001249 (sec.gov) +as well as chip company Aquantia +EDGAR Filing Documents for 0001387131-18-000659 (sec.gov) +Aquantia was acquired by giant chip company Marvell +Company - Newsroom - Marvell Completes Acquisition of Aquantia - Marvell +Company - Newsroom - Marvell Completes +Acquisition of Aquantia - Marvell +Marvell Completes Acquisition of Aquantia Accelerating Multi- +Gig Ethernet Technology Leadership. Santa Clara, California +(September 19, 2019) - Marvell (NASDAQ: MRVL) today +announced that it has completed its acquisition of Aquantia, +Corp. (NYSE: AQ).. Aquantia pioneered Multi-Gig technology - +www.marvell.com +The SEC massive frauds on the SDNY and NY Supreme Courts continues +Sichenzia Ross: Sason/Crede/ Jim Justice et al NewLead and FreaSeas +As well as WNW and others. +Now RiotBlockchain. +So, Sichenzia facilitated a fraud "acquisition" of certain Futures Commission Broker now Introducing Broker +trading platform from Mark B Fisher of "Miami" +https://www.sec.gov/Archives/edgar/data/1167419/000107997318000207/riot_8k-03272018.htm +EFTA00071200 + +SEC.gov | HOME +Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing +obligation of the registrant under any of the following provisions (see General Instruction A.2. below): +www.sec.gov +Mark B Fisher has owned MBF Clearing +MBF Clearing Corp (mbfcc.com). +MBF Clearing Corp. +Welcome to MBF Clearing Corp website About MBF Clearing Corp Founded in 1987, MBF Clearing Corp. is +widely-recognized for our preeminent role within the global futures markets. +www.mbfcc.com +As well as MBF Capital +mbf online | management (mbfcapital.com). +mbf online management +Mark Fisher is the President of MBF Capital Corporation, Inc. He is a founder of Vela Pharmaceuticals, +Inc., ExSAR Corporation, and Kimeragen, Inc., which merged into Valigen, Inc. Prior to the formation of +MBF, Mr. Fisher was a Principal of Alex Brown where he was employed from 1990-1996. +www.mbfcapital.com +for quite some time. BOTH New York based. +Not even sure if there is a Miami Office for eithe Fisher entities. So WHY "Miami"? +Part of that question can be answered by ANYONE receiving my extensive and irrefutable evidence of SEC +criminal obstruction and corruption: +Miami SEC Director Eric Bustilloe. A grossly corrupt Piece of Shit on par with Gottschall and Best. Did Fisher +have outside investors in his firmS based in Miami? +MBF /Fisher CLEARLY fall under SDNY/NY Supreme Courts jurisdiction. As does Sichenzia Ross +As I have said repeatedly: the national security implications of these massive, multiple SEC facilitated frauds are +staggering. +Cheers! +Chris +EFTA00071201 + +From: Chris Dilorio < +Sent: Thursday, May 13, 2021 9:49 AM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +"Mr Dilorio, do you have any MORE irrefutable evidence of SEC gross criminal obstruction and corruption while +screwing you the whistleblower who caught them?" +Yes SDNY/NY Supreme Courts, SEC IG Hoecker, +FBI, IRS CI etc etc etc: It just so happens I took a +field trip to try and find the longstanding address of the Castle Rock CO money laundering shell +Riot Blockchain fka Aspen Bio, Venaxis, Bioptix +EDGAR Search Results (sec.gov). +Enlightening! Kept up and running by the grossly corrupt SEC and pumped by Najarian(NetElement) on CNBC, +Riot Blockchain is a Honig/Grousman/Stetson/GRQ et al money laundering shell which somehow escaped +(along with many others) the SEC scrutiny in its Honig/Stetson/Frost/Jaclin/Alpha Cap et al complaint +https://www.sec.gov/Archives/edgar/data/1167419/000107997317000238/bioptix_s3.htm +But WAIT. There's MORE! +The Honig/Stetson Bioptix money laundering shell is ALSO a Colorado entity: Boulder +EDGAR Search Results (sec.gov) +EFTA00071202 + +Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what they saw in Bioptix that +caused them to "invest" when it was around less than 2 years before "pivoting" to blockchain/crypto???? +let's ask the scumbags at Sichenzia Ross who advised on the Bioptix money laundering offering which gave +Honig et al ownership in RIOT +https://www.sec.gov/Archives/edgar/data/1167419/000107997317000154/ex10x5.htm +SEC +WHEREAS, subject to the terms and conditions set forth in this Agreement and pursuant to Section 4(a)(2) +of the Securities Act of 1933, as amended (the "Securities Act"), and Rule 506 promulgated thereunder, the +Company desires to issue and sell to each Purchaser, and each Purchaser, severally and not jointly, desires +to purchase from the Company, securities of the Company as more fully .... +www.sec.gov +Then, we can ask the Bioptix offering Escrow agent: New York licensed Signature Bank:SBNY. You know the 1: +the once and always Private Banking arm of Hapoalim where / Berman criminally obstructed a thorough +investigation of Hapoalim tax evasion and money laundering. The same SBNY which boasted Ivanka Trump as a +Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND +where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: +Merrick Bank UT. Etc etc etc. YES, that SBNY +https://www.sec.gov/Archives/edgar/data/1167419/000107997317000154/ex10x3.htm +SEC.gov|HOME +WHEREAS, pursuant to the terms of the Purchase Agreement the Company desires to sell (the "Offering") a +minimum of $2,000,000 (the "Minimum Amount") and a maximum of $2,250,000 (the "Maximum Amount") +of units of its securities (the "Units")."). Each Unit is being sold at a price of $2.50 per Unit. Each Unit +consists of one (1) share of the Company's common stock, no par value per share (the ... +www.sec.gov +How much SEC et al criminal obstruction and corruption are we up to so far Mr Gottschall et al? +Wait, there's more! +In 2015, just prior to Honig/Stetson/SBNY/Sichenzia et al fraud offering, Boulder Based Bioptix FKA Alphasniffer +did an SEC approved D offering +SEC FORM D/A +SEC FORM D/A +In submitting this notice, each issuer named above is: Notifying the SEC and/or each State in which this +notice is filed of the offering of securities described and undertaking to furnish them, upon written request, +in the accordance with applicable law, the information furnished to offerees.* +www.sec.gov +EFTA00071203 + +Guess who shows up as A Bioptix/Alphasniffer insider? +Dimitry Akhanov +WTAF is Rusnano USA????? AND head of the Russian Federal Energy Agency???? +WHY is he involved in Bioptix now RIOT??? +Dmitry Akhanov, CEO of Rusnano USA, Inc., RUSNANO (topionetworks.com). +Dmitry Akhanov, CEO of Rusnano USA, Inc., RUSNANO +Curated profile of Dmitry Akhanov, CEO of Rusnano USA, Inc., RUSNANO +www.topionetworks.com +Akhanov is also involved in NYSE listed Neophotonics +NeoPhotonics Names Dmitry Akhanov to Board of Directors President and CEO of Rusnano USA Joins +NeoPhotonics Board_| NeoPhotonics Corporation +EDGAR Search Results (sec.gov) +Neophotonics supplies optical chips to some of the biggest optical switching companies in the world like US +based Cisco and Ciena +Recall: Honeg/Stetson/Frost/Alpha Cap +Alpha Cap: my 2013 TCR +Honig/Stetson: Jaclin: Farkas: BLNK. Also CFO New: NETE: Crede/SBNY/CardWorks/ESQ, etc +Honig also Trump fundraiser: Cleveland: Colleran. DoJ "prosecutor" on Colleran massive healthcare fraud: Chad +Readler. Trump made Readler a Federal judge. +SEC left dozens of Jaclin money laundering shells up and running. Including Blink/New Image Concepts, +Intercloud with Sason etc. As well as OZ/Maso/Sculptor NJ deli Hometown International: HWIN. NONE of this is +by accident. SEC gross criminal obstruction and corruption. +Now Honig/Stetson: Bioptix now crypto RIOT. +Right here. 15 minutes from my home. Like CGFIA and VGZ. As well as prolific shell CPA firm BF Borgers. +Give me a call Mr Gottschall. I'Il point out Castle Rock to you on a map you grossly corrupt piece of shit! +Cheers! +Chris +From: Chris Dilorio 4 +Sent: Sunday, May 9, 2021 5:06 PM +EFTA00071204 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Per below: +Judge Cote's sentencing of Dan Kamensky is a gross miscarriage of justice. The SDNY, NY Supreme Court, [ +• Mr Kamensky's counsel, FBI, other DoJ attorneys are in possession of information which clearly +indicates a long standing and grossly corrupt relationship between the SEC and Handler/Jefferies. Further, as is +material in the "ongoing" Joshua Sason investigations of massive fraud committed on the SDNY/NY Supreme +Courts and directly related to my multiple claims: AQR and Sason: MI Acquisition with known felon Tom Priore: +ICP: also SDNY and now a direct lending client of Ares Management: Ressler: Drexel with Handler: also Neiman +Marcus. In short: Handler/Ressler set up Mr Kamensky for fucking with their deal. Had Kamensky won his bid, +Ares/Ressler would have been left with a much less valuable asset. AND put them further under water. +AresNeiman.pdf (pecloserlook.org) +Sticker Shock: Can Ares Management Sell Neiman Marcus? +EFTA00071205 + +2 Ares' Neiman Marcus Gamble In September 2013, Ares Management purchased luxury retailer Neiman +Marcus in a joint venture of Ares Corporate Opportunities Funds III and IV and the Canadian Pension Plan +Investment +www.pecloserlook.org +The SDNY Courts had this information. Kamensky's counsel had this information. Judge Cote should have +declared a mistrial rather than sentence Kamensky. A gross miscarriage of justice. +Now, let's turn to another example where the grossly corrupt SEC is ACTIVELY facilitating multiple frauds on the +investing public while screwing the whistleblower who caught them: ME. +Recall ANOTHER completely fraudulent denial of award : UBS AML. Where Norberg/OWB invoked the ILLEGALLY +enacted Summary Disposition Rule aka Christopher J Dilorio rule. Where the SEC own SEC website clearly +states: ALL tips received are THOROUGHLY reviewed by Enforcement Staff. Meaning: The Summary Disposition +Rule: SEC Staff never saw the information: is a KNOWN fraud. +Follow up for Mr Searles/Banerjee et al: SEC LA where multiple frauds left up and running. Ares also LA and NY. +Milken: Beverly Hills +Recall: UBS San Diego: K2. Where FINRA,FINCEN, and the SEC all confirmed UBS cross border business was +never shut down per the terms of the DoJ dropping it's DPA in 2010. Further, clearly obstructed by SEC IG +Hoecker when I filed a complaint with his office in 2015 after receiving another denial for Award related to the +UBS Reg Sho complaint. ALSO according to the SEC OWB FAQ: Enforcement staff notifies investigating staff of +related tips received AND Whistleblowers are ALSO entitled to awards based on new lines of inquiry. The +Mckessy/Norberg/Hoecker criminal obstruction led to the UBS cross border business never being shut down. +The UBS AML complaint acknowledges this irrefutable fact. +UBS K2: NO individuals were censured/fined by SEC/FINRA. ALL correspondence to UBS Weehawken. SEC +LA:Searles/Banerjee et al had ZERO jurisdiction. +Searles: Anton Chia and related fraud and money laundering. As I have also irrefutably proven: MULTIPLE frauds +Up and running today. +It is no coincidence the SEC LA/ UBS San Diego multiple money laundering frauds. Searles et al are PROTECTING +UBS San Diego. That's why none of these frauds have been shut down. The UBS cross border business is very +much up and running TODAY +MORE.... +Who is San Diego resident Jason Sunstein? CFO of several Once/still SEC reporting money laundering shells +trading OTCM Pinks and no doubt well known to Searles, Banerjee et al in SEC LA. +Viper Networks fka +Tinglefoot Mining +Baja Pacific International +Taig Ventures +EDGAR Search Results (sec.gov). +Microsoft Word - VPER - OTC PInkGuidelines Annual 12.31.20(Feb21 vers)v.3_nowcfo changes - Apollo Smart +Lights-3.docx (otcmarkets.com) +VPER - OTC PInkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcto changes +- Apollo Smart Lights-3 +27& Odunhwv *urxs,qf 27& 3lqn %dvlf 'Ivforvxuh *xIgholqhv y )heuxdu\ 3djh ri i wklv Ivvxhu ru da\ ri lwv +suhghfhwvruv kdyh ehhq wkh vxemhfw ri vxfk surfhhglqjv sohdh surylgh dggiwirqdo ghwdlov lq wkh +EFTA00071206 + +backend.otcmarkets.com +Santeon Group +fka Air-Q +Air Rover +Covenant Financial +Homegate Corp +Spartan Oil +ubroadcast +EDGAR Search Results (sec.gov) +Santeon and Viper: African/Egyptian entities/Individuals +Santeon CEO : Ashraf Rofail +International Land Alliance +EDGAR Search Results (sec.gov) +A San Diego virtual office well known to the SEC in its correspondence +Virtual Office in DiamondView Tower | Regus RU +Virtual Office in DiamondView Tower | Regus RU +Renting a Virtual Office in DiamondView Tower is affordable and easy. Choose a virtual office option and +pay one simple price. Get a quote today. +www.regus.ru +filenamel.pdf (sec.gov) +filename1.pdf (sec.gov) +International Land Alliance +EDGAR Search Results (sec.gov) +A little California pot +a little "Mexico vacation properties" +Mexico Vacation Property Investment | Baja Mexico Real Estate Investment | International Land Alliance +(ila.company) +Mexico Vacation Property Investment | Baja +Mexico Real Estate Investment - Baja Mexico +Real Estate Investment | International Land +Alliance +EFTA00071207 + +International Land Alliance is a Mexico vacation property +investment firm based in San Diego, California. The company was +formed for the purpose of developing and selling residential +communities for home buyers, vacation/second home, +retirement, and investors. +ila.company +As of 2017, ILA is a Wyoming LLc +SEC FORM D +SEC FORM D +In submitting this notice, each issuer named above is: Notifying the SEC and/or each State in which this +notice is filed of the offering of securities described and undertaking to furnish them, upon written request, +in the accordance with applicable law, the information furnished to offerees.* +www.sec.gov +Of course: as has been well documented by ME: ILA currency of choice for these "beautiful Mexico land +ventures" is common stock. +In April 2021 +International Land Alliance Inc. (Form: 8-K, Received: 04/05/2021 14:00:05)_(otcmarkets.com) +OMID Holdings +fka New York Based Avl Group +content (otcmarkets.com) +Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines - +OTC Markets Group +OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 . +Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines +backend.otcmarkets.com +Back in 2010, AV1 Group New York was controlled by a Moussa Traore +SEC FORM D +Who happens to have the same name as former Mali Dictator. +Of Course, Jason Sunstein ONLY experience on Linked In is his ILA tenure. ALL of these other ventures have been +ommitted. Gee, I wonder why. +Jason Sunstein - Co-Founder and Vice President - International Land Alliance, Inc. (OTCOB: ILAL)_| Linkedin +EFTA00071208 + +Jason Sunstein - Co-Founder and Vice President - +International Land Alliance, Inc. (OTCQB: ILAL) | +Linkedin +Jason Sunstein Co-Founder and Vice President at International Land Alliance, +Inc. San Diego, California 500+ connections +www.linkedin.com +Mr Searles, Banerjee, SEC LA have been criminally obstructing a REAL investigation into Sunstein et al. Right +there in San Diego/UBS K2 back yard. So: No individual UBS San Diego K2 complaints, multiple money +laundering shells up and running. +For MANY reasons IG Hoecker: ALL SEC OWB Denials of my award applications are complete fraud. ALL of the +activity continues TODAY as a direct result of your criminal obstruction and corruption. +AND: NITE and CDEL trading all of them. +In furtherance of the conspiracy...... +Cheers! +Chris +From: Chris Dilorio < +Sent: Friday, May 7, 2021 4:01 PM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +directly as his counsel has committed gross negligence in his representation. +Chris +From: Chris Dilorio & +Sent: Friday, May 7, 2021 6:28 AM +EFTA00071209 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +SDNY/NY Supreme Court Judges et al: +The interconnectedness of my claims on display AGAIN +Per my 2013 TCR criminally obstructed by McKessy/Norberg et al: WHY do $50 billion Swiss banks trade OTCM +Pink penny and fractional penny stocks? The record is irrefutable: FINRA/SEC/FINCEN using my information: +these publicly traded shells are the perfect money laundering vehicle. Absolutely IRREFUTABLE. WHY do firms +like NITE and CDEL trade the same OTCM Pink shells? Abusive, illegal naked shorting to facilitate this illegal +activity. Virtually riskless. VERY profitable. NONE of this happens without a willing executing criminal BD like +NITE converting worthless certs to real money and dumped on the investing public the SEC is MANDATED to +protect. ACTIVELY facilitated and perpetuated by the grossly corrupt SEC: reverse splits, no CAT, Obligation +Warehouse: circumvent close outs of Rule 204, rarely revoked registrations, outsourcing the entire OTCM to the +BD SRO FINRA, etc etc etc. I made the link between the money laundering and the illegal, abusive naked +shorting. This is and always has been the core business at Knight/KCG/VIRT:NITE. ALL money laundering can be +reverse engineered from the executing BD/MM level. The cash register. +What we are seeing in GME is a rounding error compared to the fails and illegal naked shorting in the OTCM. +EFTA00071210 + +As I have also repeatedly said: the only difference between a money laundering OTCM Pink shell and a NASDAQ +SPAC is the amount of money being laundered. Also on display real time as I have detailed. As with Swiss banks +and penny/fractional penny stocks: WHY do giant Quant Hedge Funds like AQR facilitate so many fraud blank +check shell transactions? CERTAINLY does not fit the investment thesis of a firm run by Phd's. +WHY does giant PE/Real Estate firm Apollo play Fisker SPAC? WHY did Goldman,JPM, Jefferies et al bail out NITE +more than once? WHY has the SEC repeatedly bailed out criminal NITE? +The most recent Earnings call for NITE was remarkable: SELL SIDE is actually doing what it's supposed to do and +questioning NITE/Cifu lack of transparency particularly in the last few years. This has been going on for some +time detailed by me and blessed by the SEC. This lack of transparency is designed to conceal from the public the +true nature of the core NITE business: illegal, abusive naked shorting OTCM publicly traded shells to facilitate +money laundering. Until now, the Sell Side turned a blind eye/ also intentionally misled the public by omitting +these share volumes from their models. These share volumes have been the subject of other SEC/FINRA +actions. But, somehow NITE has avoided such actions. INEXPLICABLE. The SEC/FINRA have done everything in +their power to protect NITE. WHY? Because they bailed out a known criminal entity in 2012 and have been +criminally and corruptly covering up this irrefutable fact ever since. As a result: The illegal activity has continued +un abated. Then in 10,2021, the activity hit a level not even dreamt of. It has been a well orchestrated and +massive SEC facilitated fraud on the public the SEC is mandated to protect. A key player in this massive fraud is +the corrupt SEC IG Carl Hoecker who not only has criminally and corruptly obstructed an investigation of my +extremely serious allegations, Hoecker has also criminally obstructed Congress from executing its oversight of +the SEC. +These corrupt, criminal, ongoing frauds have also found their way into the SDNY and NY Supreme Courts as I +have detailed. Mr Kamensky is most definitely NOT on the SEC/DoJ "Do not investigate list". This can also be +observed in real time. Per my correspondence: MI Acquisition: Magna/Sason: 40 Wall St with AQR/"payment +processing" and felon Tommy Priore: ICP:SDNY. +There is a straight and direct line between ICP/Priore and the Degenerate Milken as well as the corrupt +SEC/SDNY Kamensky "sting" that goes beyond the degenerate Milken flunkie Handler/Jefferies. Where | +_Praised the work of the SEC. As I have previously detailed: Ares Management: Neiman Marcus: Tony +Ressler: Milken/ Drexel degenerate flunkie has built quite the monstrosity. A little PE. A little Real estate. But +the 800lb gorilla at Ares: Credit. Ressler's sister is married to Fat Leon Black. Close knit bunch for sure. +Ares: +EDGAR Search Results (sec.gov) +Massive CLO manager/originator. 1 stop shop. Because as I detailed previously: now a direct lender to fraud +money laundering entities like Priore/Sason/AQR et al: PRTH. +Because securitization drives the lending and is not a biproduct of sound credit analysis: Junk is junk REAL +TIME. +I applaud Chair Waters and her efforts to reign in illegal trading practices detailed in my extensive record. +However: non bank lenders like the massive Ares pose a systemic risk to the US financial system. CLO's are a +massive fraud on the public developed by the Milken degenerates like the sub prime and S&L's. The SEC actually +brought a complaint recently: IIG which described using CLO's as a money laundering vehicle. The Caymans +have recently cracked down also. Greensill: Credit Suisse: Milken: is another example of securitization as money +laundering vehicle in sub prime factoring: Jim Justice. SBNY is also a securitization fraud: SBA. +Chair Waters and her Committees see the Credit Ratings Agency/SEC fraud I have also detailed. +My Coronavirus/repo virus: CLO correspondence: The SEC corruptly didn't downgrade massive CLO debt in +2020. The result: issuance exploded in 2021. Non bank lenders like Ares as well as Apollo,Jefferies, Ted Virtue +etc etc have reaped tens of millions in management fees. Who told the SEC to obstruct the proper role of the +EFTA00071211 + +Credit Agencies to downgrade massive CLO's in 2020? Mr Clements knows. His garbage CLO "report" late in +2020 set the stage for the "all clear" to the SEC. +Oh Mr Kamensky! I only hope you sue these corrupt scumbags who ruined your life while they are treated with +ZERO implications for their illegal activity by the grossly corrupt SEC/DoJ. +Cheers! +Chris +From: Chris Dilorio < +Sent: Tuesday, May 4, 2021 7:15 PM +EFTA00071212 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Mr "Not so Transparent" Dougie Cifu got a little testy on the 102021 earnings call and it abruptly ended. +2 Sell Side Analists: Fannon/Jefferies and Kramm/UBS pressed @dougielarge on his lack of transparency. What +is Dougie Cifu hiding? Something about "what percentage of those 4+ trillion shares of OTCM money laundering +shells did NITE trade?" made Dougie squirm like the snake most already know he is. +Love the parting shot to Kramm/UBS: +"your firm would love to have our business" +Virtu Financial Inc (VIRT) Q1 2021 Earnings Call Transcript | The Motley Fool +Virtu Financial Inc (VIRT) Q1 2021 Earnings +Call Transcript | The Motley Fool +Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4, +2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions and +Answers; Call Participants; Prepared Remarks: Operator. Good day, +and ... +www.fool.com +I fell off my chair laughing. +Still no questions on the balooning/insolvent balance sheet. But, hey it's a start. +Ms Mehraban, Mr Williams: your former Paul Weiss colleague Dougie Cifu is feeling some heat. I know you will +be gentle with him +Mr Gensler: in case you missed it: Dougie sends his best +Cheers! +Chris +From: Chris Dilorio < +Sent: Monday, May 3, 2021 2:03 PM +EFTA00071213 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +SDNY/NY Supreme Court Judges. +I once challenge the best and brightest the SEC/DoJ/FBI/IRS CI/FINCEN have to offer. Tear me to shreds. Make +an example. I haven't been wrong about 1 single thing. NOT EVEN 1. +The record is simply irrefutable: +The latest edition of "The SEC is a grossly corrupt, criminal organization actively facilitating +multiple, massive, ongoing frauds on the public it is mandated to protect to the benefit of the criminals who own +them while screwing the whistleblower who caught them:ME" +I refer you to the SEC Office of the Whistleblower FAQ +Of course, I have multiple forms copied should you prefer +SEC.gov | Office of the Whistleblower +SEC.gov | Office of the Whistleblower +3. What information can I submit to the SEC? The SEC conducts investigations into possible violations of +the federal securities laws. In general, the more specific, credible, and timely a whistleblower tip, the more +likely it is that the tip will be forwarded to investigative staff for further follow-up or investigation. +EFTA00071214 + +www.sec.gov +AGAIN AGAIN AGAIN IG Hoecker et al: the "summary disposition" aka Christopher J Dilorio rule corruptly +enacted by Norberg/Clayton et al was/is COMPLETE FRAUD +per FAQ #12 from the grossly corrupt SEC/OWB website: +"ALL TIPS, complaints, and referrals received by the SEC are FULLY REVIEWED BY OUR ENFORCEMENT +STAFF........" +FURTHER +"Complaints that relate to an EXISTING INVESTIGATION are FORWARDED TO the STAFF WORKING ON THE +MATTER." +New line of inquiry. +I don't see how it could be ANY MORE CLEAR IG Hoecker et al. +In addition to annual reports to Congress ACKNOWLEDGING the OWB as the primary contact for whistleblowers +to the Commission at large, this is damning. The summary disposition rule aka Christopher J Dilorio Rule: "SEC +staff never saw Mr Dilorio's information" is complete and total FRAUD. Designed to use my information to both +bring and obstruct thorough investigations while screwing me out of rightfull compensation. +IG Hoecker, I'm still looking forward to our first interview given the 3 (THREE) complaints I have filed with your +office. The UBS Reg SHO Denial was complete fraud. The UBS FINRA/FINCEN, SEC AML Denial was complete +fraud. The Opco Denial was complete fraud. ALL must be reversed. The Summary Disposition Rule/aka +Christopher J Dilorio rule must be nullified RETROACTIVE to its passage as it is clearly contrary to the SEC Rules +ITSELF. +1 look forward to speaking with you Carl +Cheers! +Chris +From: Chris Dilorio < +Sent: Thursday, April 22, 2021 5:57 AM +To: 1 +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +so sorry for incorrect e mail +From: Chris Dilorio < +Sent: Thursday, April 22, 2021 5:44 AM +EFTA00071215 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Judge Buchwald, +I hope your colleagues in the SDNY and NY Supreme Court have forwarded my information. Like your +colleagues, you are the victim of another SEC fraud on the SDNY court. I am an irrefutable expert on SEC +criminal obstruction and corruption. Jay Clayton was NEVER "shocked" by the widespread fraud in the OTCM +and crypto markets. +Widespread Fraud in ICOs and Penny Stocks Shocked SEC's Jay Clayton - Bloomberg +Widespread Fraud in ICOs and Penny Stocks +Shocked SEC's Jay Clayton - Bloomberg +The former Wall Street deals lawyer who leads the U.S. Securities +and Exchange Commission said one of the biggest surprises of +his first year heading the agency has been learning about the +levels ... +www.bloomberg.com +Clayton's firm Sullivan Cromwell/Jared Fishman/Rodgin Cohen et al are EXPERTS on penny stock fraud having +bailed out the criminal enterprise Knight/KCG/VIRT:NITE on more than 1 occassion. OTCM shells and crypto are +complimentary money laundering vehicles. +Clayton and the SEC have obstructed a thorough investigation of my very serious allegations for years. Including +the 2017 merger of Virtu and KCG: NITE. As a direct result multiple, massive SEC facilitated frauds on the public +the SEC is mandated to protect are very much ongoing. In 1Q 2021, more than 4 TRILION shares of OTCM +money laundering shells were traded. Money laundering shells like SEC reporting HWIN and hundreds just like +it. Bitcoin continues to be mined in China, Russia, and Belarus. Bitcoin claims to have a limited supply. But, can +that actually be verified? On his way out the door, Clayton bought the Ripple action. As you have stated: +extremely flawed SEC argument that Ripple IS a security but somehow Bitcoin ISN'T. +In fact: either ALL crypto are securities OR NONE are. The IRS for its part treats cryptos as a capital asset. +Subject to capital gains and losses for tax purposes. As your colleagues can attest, the interconnectedness of my +information is irrefutable. Several entities including Signature Bank/Greenbox are just 1 example of my +"Derivative" information. +Seems to me that Clayton,Hinman, crypto pumper Peirce ALL had KNOWN settled precedent to regulate Bitcoin +and ALL crypto as securities: SEC V SG Ltd. Where appeals Court got it right and where Howey was applied: +Securities & Exchange Commission v. SG Ltd., 265 F.3d 42 | Casetext Search + Citator +Securities & Exchange Commission v. SG Ltd., 265 F.3d 42 | Casetext Search ++ Citator +EFTA00071216 + +Read Securities & Exchange Commission v. SG Ltd., 265 F.3d 42, see flags on bad law, and search Casetext's +comprehensive legal database +casetext.com +The inconsistency in the SEC approach to regulating ALL crypto as securities has caused great confusion in the +marketplace and has opened the door wide to fraud. +This is just another example of SEC corruption. +Now, the SEC corruption has reached your Courtroom as well +Cheers! +Christopher J Dilorio +From: Chris Dilorio < +Sent: Tuesday, April 20, 2021 11:39 AM +EFTA00071217 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Several typos omissions corrected below +Judge Ramos: SEC 1 Off's +Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER)_| Casetext Search + Citator +Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER) | Casetext Search + Citator +Read Sec. &. Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's +comprehensive legal database +casetext.com +SEC settled quickly with Honig et al. Also Alpha Capital Anstalt: Liechtenstein: IMDS: Bag Man Schlaff: Bawag: +Refco:Rhino: Sedona: Scan Graphics: Shaye Hirsch: Karfunkel: Kushners: Nordlicht: Englander: et al: Judge Swain +Derivatives. +These SEC 1 off's guarantee the activity continues. It does. +Below: Tri-Mark: Sytner +last 10K filed with the SEC:2010 +form10k5to1holding123110.htm (sec.gov). +Pg 46 Honig owned 2,514,786 shares or 7% +That's STATED control +When did the SEC waive 13D/G filings simply because it was disclosed in an audited/SEC reviewed 10K? +Not 1 off's: guarantee activity continues +Judge Ramos, did you put an end to Honig? +NOPE +Barry C. Honig, et al. (Release No. LR-24262; Sep. Z, 2018) (sec.gov). +Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018) +The Securities and Exchange Commission today charged a group of ten individuals and ten associated +entities for their participation in long-running fraudulent schemes that generated over $27 million from +unlawful stock sales and caused significant harm to retail investors who were left holding virtually worthless +stock. +www.sec.gov +And, as I proved below: Jaclin/Honig STILL up and running in April 2021 +EFTA00071218 + +SDNY Judges/NY Supreme Court: The SEC CONTINUES to play you for fools while ACTIVELY facilitating massive, +ongoing frauds on the public it is mandated to protect while screwing the whistleblower who caught them: ME +As I have stated repeatedly in my correspondence: the record +Multi billionaire Frost wasn't trying to MAKE a few million. Frost et al were LAUNDERING. +Frost: bought Ladenburg from Icahn/LeBow/Lorber: Vector /New Valley. AFTER Icahn rolled his former +employer: Gruntal: Sater,Feinberg, SAC et al: MILKEN: into Ladenburg. As MY record also clearly shows: Honig +also Colleran: Trump felon fundraiser. AND: Vector/New Valley also Trump/Russia. +"1 off's"! +Too f'n funny +Cheers! +Chris +From: Chris Dilorio 4 +Sent: Monday, April 19, 2021 4:10 PM +EFTA00071219 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Welcome to Episode number: I lost track: of SEC criminal obstruction/corruption while screwing the public it is +mandated to protect and screwing the whistleblower who caught them: ME. +Give me a call Mr Gensler. Love to catch up. Saw where you did a OTCM esque reverse split in the massive USO +fraud on the public. +SDNY Judges et al, when you read about something as absurd and ridiculous as Hometown International with a +Deli front and New Jersey and entities in Hong Kong and Macau, you're probably thinking what I was thinking +10 years ago when I began researching NITE and the OTCM shells they traded. But, these are NOT 1 offs. This is +VHY the OTCM exists: abusive naked shorting OTCM shells to facilitate money laundering is and always ha +een the core business at NITE et al. This is WHY NITE has been bailed out multiple times by other crimina +entities. There is no such thing as just 1 cock roach. HWIN is no different. It is part of a MUCH MUCH bigger and +well orchestrated scheme. +More on Hometown International: +Hey look, there's a Senegal/Ivory Coast individual named Ibrahima Thiam with a Macau address +OTCQB-Certification.pdf (sec.report). +If the name Thiam is familiar, it should be: Tidjane Thiam the former CEO of Milken controlled Credit Suisse: Jim +Justice: Greensill. +The resemblance is striking. Don't you think? +Ibrahima Thiam - Wetlands International +Ibrahima Thiam - Wetlands International +P.O. Box 471 6700 AL Wageningen The Netherlands. Tel. +31 (0) +318 660 910 E-mail: [email protected] RSIN Number: 806703726 +Reg No: 09099028 +www.wetlands.org +You know the 1 I'm talking about Judge Silver: NITE top traded/multiple SEC/FINRA reverse splits/Jim Justice: 5 +Mile: Perian Salviola/Josh Sason/Sichenzia : NewLead fame? AND sister fraud "Greek Shipper" FreeSeas: also NY +Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche +Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with +JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives +EFTA00071220 + +More on Farkas later in the e mail. Read on +And, not to get too graphic +But another Hong Kong/Macau HWIN "investor" is Swiss "model" Nathalie Pasyawon +Nathalie Pasyawon - Boobpedia - Encyclopedia of big boobs +Interconnectedness defined. OR as I like to say MORE DERIVATIVES +The 2020 SEC reviewed HWIN 10K filed March 26, 2021 +https://www.sec.gov/Archives/edgar/data/1632081/000121390021018020/f10k2020_hometowninter.htm +www.sec.gov +UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark +One) IX ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF +1934 For the fiscal year ended: December 31, 2020 or • TRANSITION REPORT PURSUANT TO SECTION 13 +OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from . +www.sec.gov +Guess who has been the HWIN auditor since 2015? +Fined/censured by PCAOB Liggett and Webb +James Liggett/Martin Webb +Microsoft Word - 105-2020-010-L.docx (azureedge.net) +Not the ONLY money laundering shells L/W CPA are involved in either +Directory - Service Provider Directory_| OTC Markets +OTC Markets | Official site of OTCQX, OTCQB and Pink Markets +Get Stock &. Bond Quotes, Trade Prices, Charts, Financials and Company News & Information for OTCQX, +OTCQB and Pink Securities. +www.otcmarkets.com +Several SEC reporting +AND a few more with up and running TODAY +NASDAQ listed Orbital Energy Group OEG +EDGAR Search Results (sec.gov) +Aqua Power Systems APSI. That's Aqa Power systems fka NC Solar: a Jaclin money laundering shell +EDGAR Search Results (sec.gov) +https://www.sec.gov/Archives/edgar/data/1553264/000114420412044855/v321146_s1.htm +EFTA00071221 + +Bang Holdings Corp BXNG: VERY appropriate Name. Read on. Also Jaclin. Also Zenith. AND Platinum +EDGAR Search Results (sec.gov) +Brownies Marine Group BWMG +EDGAR Search Results (sec.gov) +CZE Energy Inc OOGI FKA Odyssey Oil and Gas: through 2020: a NY HQ company +https://www.sec.gov/Archives/edgar/data/1160798/000121390021020286/f10k2020_c2eenergyinc.htm +www.sec.gov +The Company intended to expand the making of bio fuels from algae to other large mining Companies in +South Africa. On May 26, 2009, the Company acquired 51% of H-Power (Pty) Ltd. H-Power (Pty) Limited, a +South African registered company, which owns an exclusive license to develop and market batteries based +on patented Hybrid Battery Technology worldwide. However, on August 27, 2009, the .. +www.sec.gov +Enviro Technologies US Inc EVTN +EDGAR Search Results (sec.gov) +Hometown International HWIN +See Below +Ocean Thermal Energy Corp CPWR +EDGAR Search Results (sec.gov) +Point Of Care Nano-Technology Inc PCNT fka Alternative Energy and Environmental Solutions: Also Jaclin +ts10511_altenergy.htm (sec.gov). +EDGAR Search Results (sec.gov) +Second Street Capital CTON +content (otcmarkets.com). +Vynleads Inc VYND +EDGAR Search Results (sec.gov) +PuraDyn Filter Technologies PFTI +EDGAR Search Results (sec.gov) +A New York Liggett/Webb money laundering shell is CZE Energy Inc +EFTA00071222 + +Began as an "exercise equipment " shell controlled by Curtis Olschansky +Everyone remember the Better Buns machine? +https://www.sec.gov/Archives/edgar/data/1160798/000114420407015535/v069715_10ksb.htm +SEC +Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or +15 (d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period +that the registrant was required to file such reports), and (2) has been subject to such filing requirements +for the past 90 days. +www.sec.gov +Here's ANOTHER lesson in derivatives for the slow on the uptake +New York C2E Energy Inc is now controlled by PROLIFIC Bag Man David Lazar/Zenith Partners/International +/Equity Holdings LLd's and Custodian Ventures. +https://www.sec.gov/Archives/edgar/data/1160798/000121390021020286/f10k2020_c2eenergyinc.htm +www.sec.gov +The Company intended to expand the making of bio fuels from algae to other large mining Companies in +South Africa. On May 26, 2009, the Company acquired 51% of H-Power (Pty) Ltd. H-Power (Pty) Limited, a +South African registered company, which owns an exclusive license to develop and market batteries based +on patented Hybrid Battery Technology worldwide. However, on August 27, 2009, the ... +www.sec.gov +Lazar/Zenith following money laundering shells: +Mediashift MSHF +Melt Inc MELT +XXStream XMET +FinotecGroup FTGI +Enabling Asia Inc EAIN +Goff Corp GOFF +NYSE listed SyntheticBiologics SYN +Exobox EXBX +just to name a few +Lazar NY address: 3445 Lawrence Ave +Oceanside, NY +Also SEC NY +Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner +also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al +Sytner was himself in control of Tri - Mark Mfg Inc with guess who? Barry Honig +EDGAR Search Results (sec.gov) +EFTA00071223 + +and another money laundering shell up and running today: Chinese S$ laundering shell Worry Free Holdings +Teed up and ready to go with Rent A CFO: CFO NOW +Worry Free is FKA SEC reporting iVoiceldeas Inc +EDGAR Search Results (sec.gov) +Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com). +Worry Free not the only Lazar China S$ laundering shell +Hong Kong Winalite Group +EDGAR Search Results (sec.gov) +Not revoked by the grossly corrupt SEC after 10 years of no financial disclosures. Rather: voluntarily suspended +by Lazar to be re used at a later date. Per my record with the SEC et al: money laundering shells go dark AFTER +the fraud is committed. SEC does nothing to PREVENT the fraud from happening in the first place +https://www.sec.gov/Archives/edgar/data/1059885/000121390020001328/f1515d0120_hongkongwinalite.ht +m +Anyone keeping track of the Jaclin/Honig related money laundering shells we're up to so far? +Again: the Lazar/Sytner/Zenith/Custodian Ventures/Liggett/Webb list is not exhaustive +But in excess of 20 money laundering shells up and running today should be a good start. Don't you think Mr +Gensler? +Of course, the money laundering shell that ties all of these ongoing frauds together is Bang Holdings: BXNG +https://www.sec.gov/Archives/edgar/data/1632323/000161577415000921/s101040_s1.htm#INTEREST +SEC.gov | HOME +(1) This Registration Statement covers the resale by our selling shareholders up to (1) 1,857,050 shares of +common stock previously issued to such selling shareholders and (2) 1,500,000 shares of common stock +issuable upon exercise of outstanding warrants ("Warrants") at an exercise price of $0.35 per share, that +were issued in connection with a Securities Purchase Agreement by and between ... +www.sec.gov +A Colorado incorporated/Miami based/Jaclin money laundering shell where Liggett/Webb are auditor with +Farkas/Platinum/Zenith Equity Holdings/Michael Bernstein et al +EDGAR Search Results (sec. gov) +Vast majority: SEC reporting. Several Jaclin. BXNG: Farkas/Jaclin. Several with Chinese Nationals. +Zenith/Lazar/Sytner: Jaclin 2.0 like Honig. ABSOLUTELY NOTHING random about this as I have stated repeatedly: +MASSIVE in scope/Brazen/Egregious/ongoing/SEC facilitated/SEC IG complicit frauds on the public the grossly +corrupt SEC is mandated to protect while screwing the whistleblower who caught them: ME. AND NONE OF IT +HAPPENS without well known criminal entities like executing BD/MM's NITE et al. NOT the "penny stock trading +fairies" +EFTA00071224 + +No, SDNY/NY Supreme Court Judges: Hometown International is NOT a 1 off that slipped through the cracks. At +ALL times Jaclin has been under the jurisdiction of the SEC NY. At ALL times SEC NY ALSO under the jurisdiction +of the SDNY. +Cheers! +Chris +From: Chris Dilorio d +Sent: Saturday, April 17, 2021 10:31 AM +EFTA00071225 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +SDNY Judges and SEC IG, +I would like to Re admit the following which is part of my extensive record with the grossly corrupt SEC: Jaclin +Money laundering shells: Honig et al. AND prolific Bag Man Michael Farkas: BLNK,ICLD etc etc +Have you been watching the story about this Deli in New Jersey with a $100 million dollar market cap? +US Financial Markets Have Become A Giant Mirage Built On A Foundation Of Fraud_| ZeroHedge +US Financial Markets Have Become A Giant +Mirage Built On A Foundation Of Fraud +ZeroHedge - On a long enough timeline, the survival rate for +everyone drops to zero +www.zerohedge.com +SDNY judges/ SEC IG: This is what I have been telling the grossly corrupt SEC for more than 8 f'n years now. +ALL of this activity is up and running TODAY: April 2021 thanks to SEC criminal obstruction and corruption. +The SEC is a criminal enterprise ACTIVELY facilitating multiple, ongoing frauds on the public it is mandated to +protect to the benefit of the criminals who own them while screwing the whistleblower who caught them: ME +Say Hi to the OTCM Pink money laundering shell Hometown International +EDGAR Search Results (sec.gov). +pg 22 and following of Selling Shareholders in this 2020 SEC approved S1 +https://www.sec.gov/Archives/edgar/data/1632081/000121390020014269/ea122720-s1_hometown.htm#j_015 +SEC.gov|HOME +(1) Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the "Securities Act"), there are +also being registered hereby an additional indeterminate number of shares of the Registrant's Common +Stock, $0.0001 par value (the "Common Stock") as may become issuable to the selling stockholders as a +result of stock splits, stock dividends and similar transactions, and, in … +www.sec.gov +New Jersey Deli with "investors" in Macau, Hong Kong etc +Welcome to my world in dealing with the grossly corrupt SEC +Of course, Hometown International was ANOTHER Jaclin money laundering shell kept up and running by the +grossly corrupt SEC +https://www.sec.gov/Archives/edgar/data/1632081/000114420415059929/v422176_s1.htm +SEC.gov| HOME +EFTA00071226 + +25 E. Grant Street. Woodstown, NJ 08098 (856)759-9034 (Address, including zip code, and telephone +number, Including area code, of registrant's principal executive offices) +www.sec.gov +What I have been telling the grossly corrupt SEC for YEARS: This is WHY the OTCM exists. AND, in Q1 2021, more +than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et +Market statistics Eauty Trading Data Monthly (fara ore) +ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC, DoJ et al have been in +possession of my information, this illegal activity has EXPLODED. +SEC IG: DO YOUR FUCKING JOB!!!!!! +Hometown International: Woodstown NJ: SEC NY: SDNY jurisdiction +Cheers! +Chris +From: Chris Dilorio 4/ +Sent: Monday, April 5, 2021 5:29 AM +EFTA00071227 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue. +This is another version of my extensive correspondence as I wait on the SEC Final Determination. Below, I +detailed the $765 million fraud DFC/taxpayer loan to almost insolvent Kodak to transition from +film/cameras(buggy whips) to hydroxychloriquine. The DFC was run by Jared Kushner's college roommate. +Massive fraud from the outset. The SEC of course never investigated the massive pump and dump related to +this fraud. AND, thanks to the SEC egregious obstruction of Congress: there is STILL no CAT. Of Course the DFC +first appointed IG Zakel (Sep 6 2020) concluded 2 months later that Jared's roommate didn't break any laws. +Further: The Akin Gump internal investigation is ripped to shreds by yours truly below. AGAIN: There was no +Clayton et al/SEC OR DoJ investigation into the egregious Insider Pump and Dump that took place in KODK +related to the fraud DFC taxpayer loan. +The interconnectdness of my claims on display yet again. +Some Interesting entities involved with Blackstone/Schwarzman/New in the almost insolvent at the time/still: +KODK. +Recall from a version I sent last week Judge Swain: +Sedona/Scan Graphics: 1998 +Kushners/Nordlicht/Englander AND +The Karfunkel Family Trust +https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt +KODK got some attention when GEORGE KARFUNKEL made a generous donation to a "synagogue" in Brooklyn +called Congregation Chemdas Yisroel +https://www.sec.gov/Archives/edgar/data/31235/000121390020020114/ea124950sc13da2karfunkel_eas.htm +SEC.gov |HOME +This Amendment No. 2 to Schedule 13D ("Amendment No. 2") relates to the common stock, $0.01 par +value per share (the "Common Stock"), of Eastman Kodak Company, a New Jersey corporation (the +"Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as +amended and supplemented by the Schedule 13D/A filed on December 6, 2019 (the "Schedule ... +www.sec.gov +Chemdas Yisroel address: +EFTA00071228 + +This EXACT address is the home of Roth CPA's etc +Which also has offices in Israel +Roth&Co - We understand that your business is your life's work (rothcocpa.com). +Roth&Co - We understand that your business is your life's work +NEW YORK. 1428 36th Street, Suite 200 Brooklyn, NY 11218 Phone: 718-236-1600 Fax: 718-236-4849 +rothcocpa.com +Important to note here that George Karfunkel founded 1 of the largest Stock transfer companies: American +Stock Transfer. Did I mention there was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into +KODK? +I digress. +See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants +GRQ was involved in 2 money laundering Shells: +Amplidyne yada yada +EDGAR Filing Documents for 0001170022-05-000036 (sec.gov) +AND +Cell Power Technologies +EDGAR Filing Documents for 0001144204-04-007936 (sec.gov) +Everyone catch the address of this Cell Boost "technology" Cell Power? +The SAME address as Chemdas Yisroel and Roth CPA's +but just down the hall: Suite 205 +This is priceless. +An SEC approved offering from 2005 for Cell Power +https://www.sec.gov/Archives/edgar/data/1202034/000114420405030051/v026245_424b3.txt +Who was the law firm on this money laundering shell in 2005??? +Sichenzia Ross. The same law firm responsible for NewLead and FreeSeas: 2 massive frauds perpetrated on the +SDNY Courts as well as NY Supreme Court. Brought to you by the grossly corrupt SEC. +Gets better still.... +The SEC revoked Cell Power Technologies in 2010 +EDGAR Search Results (sec.gov). +Barry Honig/Jaclin: also Blink Charging with prolific Bag Man Michael Farkas, JMJ, Drexel Alum Director, +Jonathan New: NETE CFO up and running in 2021. +And Barry Honig: Frost/Stetson/Colleran/ Alpha Capital et al +Recall the record Janey: "multi billionaire Frost wasn't trying to MAKE a few million. Frost was laundering" +Frost: bought Ladenburg from Icahn/Vector after Ladenburg bought Gruntal: Milken, SAC, Feinberg et al +Colleran: Trump felon fundraiser +Alpha Cap: Schlaff: Bawag/Refco/Sedona/Judge Swain: also my Knight/KCG/VIRT:NITE TCR +2020. TEN YEARS AFTER the SEC revoked the Honig/Sichenzia money laundering shell down the hall from +Chemdas Yisroel/Roth CPA: Garfunkel: Cell Power Technologies +EFTA00071229 + +Garfunkel: 1998 Sedona/Scan Graphics w/Kushners et al +Karfunkel/Chemdas Yisroel/Roth CPA's weren't the only ones to "get the look" (for those of you with ZERO +trading experience charged with enforcing Securities Laws like insider trading, this is the term used for insider +trading) +Moses Marx also "got the look" +EDGAR Filing Documents for 0001104659-20-089495 (sec.gov) +EDGAR Filing Documents for 0001104659-20-089495 +EASTMAN KODAK CO (Subject) CIK: 0000031235 (see all company filings) IRS No.: 160417150 | State of +Incorp.:NJ | Fiscal Year End: 1231 Type: SC 13D/A | Act: 34 | File ... +www.sec.gov +Marx and Karfunkel go way back and are still in business together +Does United Equities/Commodities ring any bells? +How about Berkshire Bancorp? ANOTHER New York licensed Bank +EDGAR Search Results (sec.gov). +Karfunkel/Marx moved BERK from the NASDAQ to the OTCM Pinks around 2013 +WHY? Less disclosure stupid. +Microsoft Word - (D634DCBC-639A-4A58-8504-3EDC20157A89) (otcmarkets.com) +hey look! Marx, Karfunkel:BERK has the same auditor as Trump: Mazars. Prly just ANOTHER coincidence. For +those of you incapable of following along: The probability that ALL of the Karfunkel illgotten gains in the +SEC/Trump/Kushner/Blackstone/DFC et al facilitated P&D/Insider trading went to Congregation Chemdas +Yisroel is virtually ZERO. +Have I mentioned there was NO :zero,zilch, nada Jay Clayton et al/SEC/DoJ insider trading investigation into +KODK? +OK, good. Got it covered +Maybe, just maybe had the grossly corrupt SEC thoroughly investigated my irrefutably accurate allegations: +Blackstone/Schwarzman: NITE, the massive pump and dump fraud:Blackstone et al: KODK wouldn't have +happened. Which is why there has NEVER been a thorough investigation of my irrefutably accurate allegations. +In fact, the grossly corrupt SEC has criminally obstructed a thorough investigation of my claims SO THAT frauds +like KODK can continue. The SEC is bought and paid for by criminals while actively facilitating MULTIPLE frauds +on the public it is mandated to protect WHILE screwing the whistleblower who caught them:ME. the record +Janey is IRREFUTABLE. +Finally Ms Wing/ +: will you be keeping your DoJ e mail address up and running months after you land a +new gig like Geoffrey Berman has? Almost like he never left. +So Judge Swain: What has changed since your Sedona/Badian/Hirsch/Refco/Bawag decision? +ABSOLUTELY NOTHING! +Yes: Blackstone/Schwarzman/Marx/Karfunkel/Kushner/Trump et al are most definitely on the SEC/DoJ "Do not +investigate List" +Cheers! +Chris +EFTA00071230 + +From: Chris Dilorio 4 +Sent: Wednesday, September 23, 2020 7:18 PM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Judges Cave and Nathan, +If there was ANY question as to the veracity of my extremely serious allegations, the SEC put it to rest today +with its "clarification" and new rules governing the Whistleblower program: +My preliminary denial in June for the Opco Award application which was 5 years in the waiting: "SEC staff never +saw Mr Dilorio's information" +I refer you to the ONLY new rule in the "clarifications" in the interest of "transparency" +https://www.sec.gov/rules/final/2020/34-89963.pdf +SECURITIES AND EXCHANGE COMMISSION 17 CFR Parts 240 and 249 RIN +3235-AM11 ACTION SUMMARY +SECURITIES AND EXCHANGE COMMISSION . 17 CFR Parts 240 and 249 [Release No. 34-89963; File No. S7- +16-18] RIN 3235-AM11. Whistleblower Program Rules +www.sec.gov +New Rule 240.21F-18 Summary Disposition +(3) The information you submitted was never provided to or used by the staff handling the covered action or the +underlying investigation (or examination), and the staff members otherwise had no contact with you. +AKA the Christopher J Dilorio Rule. Created to deny awards of rightful compensation. Per my appeal: a whistleblower CAN +NOT know who at the SEC he/she should contact as investigations are done in strict confidentiality. Further, the OWB itself +is the CENTRAL contact for whistleblowers. It is the EXPLCIT and EXCLUSIVE responsibility of the OWB to distribute +whistleblower information within the SEC. This "rule" is FURTHER overwhelming evidence of SEC corruption and +obstruction. +Judges Cave and Nathan: ALL information presented to your Courts must be treated with extreme skepticism if not +outright disdain. IF the SEC is willing to commit massive fraud on whistleblowers who expose their corruption and criminal +activity just imagine the evidence it is willing to fabricate to bring a case like they are in Kamensky. An immediate STAY in +Kamensky is warranted until an independent thorough investigation of my claims can be executed. ALL evidence +presented to your courts by the SEC must be questioned in light of the overwhelming evidence I have provided. Again: this +corruption goes straight to Jay Clayton himself. His former colleague Jared Fishman has played a key role in this massive +fraud. Clayton NEVER disclosed these conflicts. In addition, your Honors are in possession of other Clayton/Sull +Crom/AQR/Girsky facilitated fraud: Nikola. This is what it has come to when you blow the whistle on the grossly corrupt +SEC: They create a completely arbitrary and fraudulent rule to silence you. +Rule 204-21F summary disposition aka Screw the whistleblowers exposing SEC corruption Rule OR +EFTA00071231 + +The Christopher J Dilorio Rule +Regards, +Christopher J Dilorio +Whistleblower +FROM:Chris Dilorio< +Sent: Wednesday, September 23, 2020 5:27 AM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Judges Cave and Nathan, +My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012 +"glitch/Bailout: Blackstone/Schwarzman. Blackstone had done extensive Due Diligence on Knight prior to the +"glitch" and had considered buying them north of $14/sh. Somehow/some way Blackstone decided not to go +ahead with buying Knight not too long before the "glitch" which took the stock to $3. The ultimate bailout deal +was NOT collateral based. Rather a convert with a %50 discount to $3: $1.50/share. "WHEW". Per my TCR: ALL +2012 "glitch" bailout participants including Blackstone knew EXACTLY the fraud on the Knight balance sheet. +Because of SEC corruption/criminal obstruction, NITE is insolvent TODAY. Absolutely nothing has changed. A +massive ongoing fraud on the public. +As a direct result of the SEC "Do not investigate Club", The KODK/Blackstone fraud on US Taxpayers (see below) +was perpetrated on the public. +Steve Schwarzman/Blackstone are near the top of the SEC "Do not investigate List". +Obviously, Mr Kamensky is not in the Club. +As you can clearly see from my appeal to the OWB: The SEC intended to run out the clock. 5 years in the waiting +in their Preliminary Determination Opco Award Denial for " Investigators never saw my information". Yet, SEC +actions based on my information include: Hanover/Magna, JMJ/Keener, Fife, Southridge/Hicks, Opco, and +UBSS. Missing somehow: NITE, Handler/Jefferies, Blackstone/Schwarzman etc etc. +The last overt act of this massive conspiracy has not yet occurred. +Mr Kamensky and I are BOTH victims of a longstanding and corrupt relationship between the SEC and +Handler/Jefferies et al. Also victim of this corruption: the investing public the SEC is mandated to protect and +the US Taxpayer. +Regards, +Christopher J Dilorio +Whistleblower +EFTA00071232 + +From: Chris Dilorio ‹ +P +Sent: Wednesday, September 16, 2020 6:25 AM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Janey, +Schwarzman must be pretty close to the top of the SEC's "do not investigate" list. +The latest Schwarzman/Blackstone orchestrated fraud and cover up: KODK +Today, the KODK Board Member Jason New: Blackstone "independent" outside inquiry by the law firm Akin +Gump is in +https://www.kodak.com/content/products-brochures/Company/Report-to-the-Special-Committee- +09.15.2020.pdf +"gaps" indeed +The flowery New/BX cover up is chock FULL of gaps. +"Introduction to Phlow" +Phlow: the VA consortium receiving $350 mil in Government Covid funding to provide Trump pushed Covid +Cure: hydroxychloroquine +https://www.prnewswire.com/news-releases/phlow-corporation-awarded-354-million-hhsasprbarda-contract- +to-manufacture-essential-medicines-in-shortage-301061648.html +Phlow Corporation Awarded $354 Million HHS/ASPR/BARDA Contract to +Manufacture Essential Medicines in Shortage - PR Newswire +RICHMOND, Va., May 19, 2020 /PRNewswire/ -- Phlow, a U.S.-based, public benefit drug manufacturing +corporation, has received federal government funding of $354 million for advanced manufacturing .. +www.prnewswire.com +Phlow already has/had a long standing relationship with Ampac Fine Chemicals +https://www.phlow-usa.com/about-us/ +About Us | Phlow Corporation +Robert Mooney is a tireless champion of creativity and business +acumen. As an entrepreneur and co-founder of New Richmond +Ventures (NRV), Bob counseled startups and early stage +companies on accounting and financial reporting, capital +EFTA00071233 + +strategies, equity raising, project financing, milestones, business +www.phlow-usa.com +In May 2020, Phlow was re starting/building a mfg facility/warehouse with partner Ampac (AFC) to fulfill its +Government contract +https://richmondbizsense.com/2020/05/20/new-richmond-based-pharma-startup-with-350m-in-funding-eyes- +facility-in-petersburgL +New Richmond-based pharma startup with +$350M in funding eyes facility in Petersburg - +Richmond Bizsense +Earlier this month BizSense first reported Phlow's initial +government contract for $6 million, but details on the company's +plans remained unclear at the time... Gupton said in an interview +Tuesday the company's plans have been in the works for about 18 +months, well before COVID-19 hit. +richmondbizsense.com +Per the KODK/New/BX/Akin Gump cover up: pg 20 +"On June 15 2020,Kodak signed a Letter of Intent with Phlow in furtherance of its application to the DFC to +show it had a CUSTOMER for its future API's" +Most definitely "DEFINITIVE AND MATERIAL" +So, where is the SEC reviewed/required 8k for this agreement? +https://www.sec.gov/cgi-bin/browse-edgar?CIK=31235 +Meaning: the DFC application was a FRAUD. Fraud on the government. Fraud on American taxpayers. +Further: WHY would the DFC consider "loaning" $765 million to KODK with NO EXISTING API capability when it +already granted LESS money to Phlow/Ampac with proven capabilities? Answer: KODK liquidity issues are +SEVERE +Like Milken: Insider trading is NOT the real issue here. The latest BX orchestrated "glitch": KODK. +I know this information may be more than the SEC/DoJ are capable of comprehending. +Call me and I'll walk you through it SLOWLY. +Cheers! +Christopher J Dilorio +Whistleblower +EFTA00071234 + +From: Chris Dilorio «| +Sent: Tuesday, September 1, 2020 7:40 AM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Janey, +MORE on the Blackstone/Trump/Kushner KODK P&D grift. +Again, BX helped orchestrate the Knight "glitch" and bailout. No doubt, the "luckiest" f'ers on the Street. VERY +high on the SEC do not investigate list. So, they can continue to facilitate criminal activity. +See below: Jason New: KODK BoD: BX. In charge of the KODK "internal investigation". Now we read where D E +Shaw has taken a 5% stake in KODK. guess who DE Shaw largest investor is: Blackstone. Corruption cover up. For +the record Janey +https://www.thetrustedinsight.com/investment-news/de-shaw-blackstone-20190325420/ +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Thursday, August 20, 2020 12:04 PM +EFTA00071235 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Mr Best, +Congratulations on your new position as Director of SECNY. +No doubt you have earned the promotion. For those of you who don't know Dick Best from his FINRA days, this +masterpiece is what got him his job at the SEC Atlanta office +https://www.finra.org/media-center/news-releases/2014/finra-fines-brown-brothers-harriman-record-8- +million-substantial-anti +The BBH AML complaint. Truly, fantastic work. +ALL of the entities in the complaint are un named. WHY? +This is my information. +Swiss Banks, FFI's, and of course: penny stock trading fairies aka executing BD's/MM's that made it all possible. +Per Dick's complaint: BBH delivered 80%+ of the trades to executing BD's/MM's. Did Dick Best criminally +obstruct an investigation into my claims? Per my extensive correspondence with Robin Traxler at FINRA AND the +fact that the SEC had my Knight Capital TCR in its possession for almost a year when Dick brought his BBH +complaint. So, did Dick's complaint implicate entities in my TCR and that's why ALL of the entities in Dick's +complaint are un named? Most certainly YES. +Recall, this scheme generated $850 MILLION in proceeds. Dick's $8 mil fine was not a deterrent. Intentionally +SO. +So Congrats Dick on your new position as Director at SECNY. Janey, Hoecker, Dick, the record is extensive of my +correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to +matters involving the un named entities in his FINRA BBH complaint. OR will he do what is expected at the SEC: +Criminally obstruct investigations while screwing whistleblowers like me? +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio 4 +Sent: Wednesday, August 19, 2020 6:53 AM +EFTA00071236 + +Subject: FW: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Further: +Janey, Hoecker, Jay, Mehraban et al +Let me help narrow down the SEC facilitated, ongoing accounting fraud at NITE as I know none of you have ever +spent a day on a trading desk: +IF the avg holding period for VIRT HFT is a matter of seconds AND VIRT goes home flat every night, then what is +the receivable/fails related to? With the core Virtu HFT business eliminated, what that does that leave? The +CASH OTCM business maybe? Should I draw a picture in crayon for you Ms Mehraban? +NITE: 3 different CFO's in the last year. Ms Mehraban, How much is your former Paul Weiss colleague/boss +Dougie Cifu paying you to criminally obstruct an investigation of my allegations? +Janey, Hoecker, Mehraban et al: When it comes to trading fraud/accounting fraud cover ups, SEC attorneys are +CLEARLY not qualified. +The record there is ALSO IRREFUTABLE. +Here glitchy glitchy. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Tuesday, August 18, 2020 6:37 PM +EFTA00071237 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Janey, Hoecker, Mehraban, Jay et al, +The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in +August 2020. For the new "accounting" hires at the SEC: +In 102020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion +Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of +delivering. More accurately a liability. AND per my 2013 TCR: a large portion: structural liability as a result of an +open naked short fail position WHEN not if a reverse split is approved by the grossly corrupt SEC/FINRA. There +are some new "buckets" Malusso, loffe, Dougie large have created within the Receivable as well. Creative. The +accounting shell game: moving fraud (abusive naked shorts) from bucket to bucket. +The 1Q2020 10Q +https://www.sec.gov/ix?doc=/Archives/edgar/data/1592386/000159238620000006/virtufinancial03- +31x20.htm +Inline XBRL Viewer - SEC +The Inline XBRL Viewer allows a user to quickly and easily review details of the tagged information in an +Inline document by automatically placing a top and bottom highlight border around each tagged numeric +fact and left and right border for each block tagged fact. +www.sec.gov +Pg 23. +Buckets total $2.562,721 BILLION +the 2Q2020 10Q +https://www.sec.gov/ix?doc=/Archives/edgar/data/1592386/000159238620000009/virt-20200630.htm +pg 24 +Buckets total $2.441,283 BILLION +The FRAUD (please see the record Janey). +ALL of the receivable items are related to SETTLEMENT. +Certain items within the receivable: buckets: would zero out within days IF VIRT was in compliance with the +Securities LAWS: Close out requirements of Rule 204. So, isn't it beyond amazing THAT: although there was +EFTA00071238 + +some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to +end the quarter June 30, 2020 a mere $121.438 MILLION difference from the March 31, 2020 ending +balance?????? +That is absolutely f'n amazing: $2.562,721 BILLION zeroed out from March 30, 2020 THEN a $2.441.283 balance +at June 30,2020. Well, the SEC does believe in "penny stock trading fairies" too. +Nope. Not penny stock trading fairies. AND VIRT didn't zero out :FAILED to SETTLE BILLIONS $$ in transactions. +This massive fraud is due to NEVER closing/covering as is mandated by LAW. SEC, ongoing, massive fraud on the +public. Classic bucket shell game. A la FCM and Reverse mortgages. +NOTHING has changed thanks to SEC corruption and obstruction while screwing whistleblowers like me. +The massive NITE accounting fraud facilitated by the SEC that facilitates the ongoing fraud on the public the SEC +is mandated to protect. +CLEARLY, IRREFUTABLY: NITE is and always has been a criminal entity. ILLEGAL NAKED SHORTING drives trading +profits at NITE. ALWAYS has. Janey, please post Jay Clayton AND Ms Mehraban NITE conflict disclosures. No +doubt, Dougie large will see this e mail the same way the grossly corrupt SEC has disclosed my information to +NITE for the last 10 years. NITE is GROSSLY insolvent TODAY August 18,2020. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio I +Sent: Tuesday, August 11, 2020 6:53 AM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight TCR & Appendix +Janey, Hoecker et al +SEC criminal obstruction virtually real time. +EFTA00071239 + +https://www.sec.gov/news/press-release/2020-178 +SEC.gov | SEC Charges Interactive Brokers With Repeatedly Failing to File +Suspicious Activity Reports +The Securities and Exchange Commission today announced that Interactive Brokers LLC will pay an $11.5 +million penalty to settle charges it repeatedly failed to file Suspicious Activity Reports (SARs) for U.S. +microcap securities trades it executed on behalf of its customers. +www.sec.gov +SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul +Weiss? The IBKR "complaint" is getting very close to your former boss/colleague isn't it? +Questions Ms Mehraban doesn't want the public to see: +Her former boss/colleague Dougie "Large" Cifu hired Alex loffe as VIRT CFO in 2019. From 2003-2019 loffe was +CFO at IBKR. INCLUDING the period covered in Ms Mehraban's complaint. +Not filing SAR's, Microcap securities, AML red flags. No kidding. WHY are the securities un named? WHO was +ultimate executing BD/MM? +As self clearing Ms Mehraban, isn't Knight/KCG/VIRT (Cifu): NITE the LARGEST clearing agent of microcap +securities? How many SAR's coming out of your former boss executing BD/MM? +Per my TCR: NONE. ZILCH. NADA. How do I know that? +When would the criminal enterprise NITE which is run by Ms Mehraban's former Paul Weiss boss/colleague Cifu +file a SAR: +BEFORE +AFTER trading billions of shares? +Did NITE Compliance rely on IBKR/loffe compliance? That would be a violation wouldn't it? +Ms Mehraban is the poster child of SEC corruption and criminal obstruction while screwing whistleblowers like +me. Virtually real time in August 2020. Very much an ONGOING and massive fraud on the investing public. +Ms Mehraban, please pass along my warmest regards to your former Paul Weiss boss/colleague Dougie "Large". +No doubt you "chat" often. +The record is overwhelming AND irrefutable. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Monday, August 10, 2020 8:32 AM +EFTA00071240 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight TCR & Appendix +Janey, Hoecker et al +speaking of NO 8K, recall the extensive record for the criminal/insolvent/fraud on the public +Knight/KCG/VIRT:NITE +The record Janey: Clayton/Sull Crom/Fishman "sale" of FCM business to other criminal firm Wedbush with NO +8K +3Q2014 10Q +https://www.sec.gov/Archives/edgar/data/1569391/000156939114000013/kcg2014093010-q.htm +KCG then CFO Bisgay resigned with 2 weeks left in the quarter and didn't certify the financials. WHO certified +along with Coleman? Sean P GALVIN. +Cifu, Viola, Urban, Hutchins et al getting the fraud band back together +https://finance.yahoo.com/news/virtu-financial-announces-changes-finance-105100941.html +WHY would "Cutting edge technology firm" VIRT want to go with a guy who knows how to run the books at low +as low tech gets OTCM cash trading firm Knight/KCG? The core business at Knight/KCG/VIRT: NITE is and always +has been: abusive naked shorting OTCM (and other) publicly traded shells to facilitate money laundering +Here glitchy glitchy +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio 4 +Sent: Friday, August 7, 2020 6:20 AM +EFTA00071241 + +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix +The SEC facilitated fraud on the public continues unabated. MORE irrefutable evidence of SEC criminal +obstruction while screwing whistleblowers like me. +A direct result of this ongoing massive fraud on the public. +After NITE reported its 1Q2020 results | again again, again, like the last 10 years, alerted the grossly corrupt SEC +to the massive accounting fraud at NITE as a direct result of abusive naked shorting. +Per my 2013 TCR Janey, Hoecker, Jay et al: +NITE is in a constant state of insolvency as a result of illegal, criminal, abusive naked shorting OTCM money +laundering shells. This illegal activity drives trading revenue at NITE. This illegal activity is and ALWAYS has been +the core business at NITE. This very profitable albeit illegal activity is WHY Sull Crom client KCG was bought by +Virtu. This illegal activity is WHY NITE has been repeatedly bailed out by GS,B,JEF, JPM and the SEC +The receivable is where NITE books naked short fails as a result of self clearing. NITE has no intention of closing/ +can't close these naked short positions. NOT a legit asset. Further, the receivable isn't a legit asset NITE can +convert to cash for its own use. There are prior commitments on these "assets": SETTLEMENT +In 1Q,2020, the NITE receivable grew to $2.5 BILLION. UP 90% from December 2019 +https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1_ex99-1.htm +SEC.gov | HOME +Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc. +(NASDAQ: VIRT), a leading provider of financial services and products that leverages cutting edge +technology to deliver innovative, transparent trading solutions to its clients and liquidity to the global +markets, today reported results for the first quarter ended March 31, 2020. +www.sec.gov +Per the SEC reviewed 8k filing this am Aug 7, 2020 NITE reported 202020 earnings. showing the receivable +roughly flat with 1Q2020 at 2.44 BILLION +https://www.sec.gov/Archives/edgar/data/1592386/000110465920091707/tm2026789d1_ex99-1.htm +These are NOT "assets". More accurately, these are LIABILITIES. Massive accounting fraud. After moving these +fraud "assets" to the appropriate liability classification, NITE tangible book value is GROSSLY insolvent. The SEC +has obstructed my allegations for several years while allowing NITE to write down this structural liability on +EFTA00071242 + +more than 1 occasion. Further, sell side analists at the guidance of Cifu et al never question these EGREGIOUS +balance sheet issues. AND, with the grossly corrupt SEC blessing, Cifu et al never disclose insolvency in any SEC +filing OR investor presentation. +After dismal April/May REPORTED OTCM volumes on the FINRA now controlled website, June saw a dramatic +spike in share volumes. +The Top 25 OTCM money laundering shells by share volume in June 2020 and share price +PLYZ .00015 +PVDG .0008 +RTON .00015 +GRST .001 +RNVA .76 (rev split) +OZSC .0049 +EWLL .0002 +VSYM .0012 +OPTI .14755 +AFOM .0001 +SIML .00025 +IGEN +0084 +XMET .0002 +GTEH .0001 +ABCE .0003 +TSOI .007 +NTRR +.0014 +GFTX .0005 +LVXI .0003 +SGMD 0024 +INQD .002765 +RBNW .0005 +TLSS .0238 +TPTW .07215 +HYSR +.0328 +Combined price approximately $1 +How do stocks trade to trip zeroes? More buyers than sellers? +Covering/closing out naked short fails shouldn't be an issue. ONLY explanation: abusive naked shorting: +MANIPULATION. NOT Bona Fide market making. +As a direct result of this massive, ongoing SEC facilitated fraud on the public, ABSOLUTELY NOTHING HAS +CHANGED. +The record is irrefutable: SEC criminal obstruction while screwing whistleblowers like me to facilitae a +MASSIVE, ongoing fraud on the public. Key facilitator: Jay Clayton/Jared Fishman: Sull Crom +Cheers! +Christopher J Dilorio +Whistleblower +EFTA00071243 + +From: Chris Dilorio 4 +Sent: Thursday, July 30, 2020 9:31 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix +MORE SEC corruption/obstruction/screwing whistleblowers like me. +Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating +the criminal entity Knight, KCG,VIRT:NITEthe Sull Crom client. +We also know Trump and Schwarzy are BFF's. Schwarzy is also connected to Kushner and Epstein. +Schwarzy is most definitely on the SEC's "Do not investigate List" +A stroll down the record Janey: Around the same time as the SEC/BX/JEF/GS et al August 1 2012 NITE "trading +glitch", Schwarzy/BX were key advisers to bondholders of Eastman Kodak and to the company also. Jason New: +Blackstone was re elected to the KODK BoD in May 2020. +https://www.sec.gov/Archives/edgar/data/31235/000156459020027039/kodk-8k_20200520.htm +Then the Pumper/Grifter in Chief Trump goes out wide and far with this absolutely incredible news: +The camera/film company Eastman Kodak is now going to be the US savior in pharma ingredients supply chain. +This is a page out of the penny stock grifter playbook. This is what happens when we have a WH full of money +laundering shell grifters. So, what has been the result of this incredible pump/transformation? KODK has gone +from 2 to 90 back to 40. +As is typical Trump/grifters/ and his criminal Clayton led SEC: the public hasn't seen a 8K filed by KODK to detail +this incredible "transformation". The SEC has given its blessing to yet ANOTHER Trump/Grifter/Bag Men P&D. in +KODK, FBO Trump BFF and Sull Crom client: Knight "savior" Schwarzy/BX. Had the grossly corrupt SEC +investigated my claims instead of obstructing them and screwing me, MAYBE Schwarzy/BX would have thought +twice about their latest grift: KODK. We know that Schwarzy is also a prolific GOP donor. +F'n criminals +Cheers! +Christopher J Dilorio +EFTA00071244 + +Whistleblower +From: Chris Dilorio 4/ +Sent: Thursday, July 30, 2020 6:33 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix +Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like +me. Per the record Janey: Trump PA campaign Mgr David Urban on the BoD of #1 money laundering shell trader +and Clayton/Sull Crom client NITE. Urban also on the BoD of money laundering shell: Pakastani/Canadian pot +company w/ 200k in revenue FSD Pharma:HUGE. Today HUGE is up more than 100% on "news" it will pivot +away from growing pot in Canada to "developing" a pot based cure for Covid. A money laundering shell. +Of course, the grossly corrupt SEC has approved a $20 million public offering for Urban/Trump: HUGE +SEC facilitated P&D to facilitate money laundering +https://www.sec.gov/Archives/edgar/data/1771885/000106299320003258/formsuppl.htm +AGAIN, the SEC is a criminal organization facilitating criminal activity and protecting criminals at the expense of +the public it is MANDATED to protect while screwing whistleblowers like me. +The record is extensive. +Cheers! +Christopher J Dilorio +Whistleblower +EFTA00071245 + +From: Chris Dilorio 4 +Sent: Tuesday, July 28, 2020 7:48 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +STILL MORE OVERWHELMING evidence to support my extremely serious allegations that the SEC is a criminal +organization, run by criminals, to support criminal activity while screwing whistleblowers like me. +Farkas: Michael: is a prolific Bag Man well known to the SEC. Farkas chose a Jaclin money laundering shell +INTENTIONALLY. Blink Charging (BLNK) is ANOTHER SEC facilitated fraud on the public the SEC is MANDATED to +protect. +Other Farkas money laundering shell: i Incubator +https://www.sec.gov/cgi-bin/browse-edgar?CIK=1044693 +As is SOP for the grossly corrupt SEC: Revoked AFTER this massive fraud on the public was complete +https://www.sec.gov/litigation/admin/2009/34-60013.pdf +ALSO SOP for the corrupt SEC: No mention of Farkas and his controlling i Incubator entities in the complaint +https://www.sec.gov/Archives/edgar/data/1044693/000104653200000261/0001046532-00-000261-index.htm +https://www.sec.gov/Archives/edgar/data/1044693/000104653200000265/0001046532-00-000265-index.htm +https://www.sec.gov/Archives/edgar/data/1044693/000104653200000263/0001046532-00-000263-index.htm +ALSO missing from the i Incubator complaint: Executing BD/MM of the worthless Farkas certs dumped on the +public while the grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! +NOPE. +BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut +down LONG AGO +EFTA00071246 + +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Thursday, July 23, 2020 5:59 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +The grossly corrupt SEC response to whistleblower OVERWHELMING evidence of money laundering +,manipulation, and fraud: MY INFORMATION has been remarkably consistent over the last 9 yearst+: +Obstruct, cover up, facilitate illegal activity at the expense of the investing public it is sworn to protect while +screwing whistleblowers like me. +BLNK: A KNOWN Jaclin money laundering shell. Rev merger with a KNOWN Bag Man: Michael Farkas who was +the largest shareholder of ANOTHER money laundering shell: SkyWay but somehow escaped the SEC +investigation. With Board members like Engel: Drexel, Scigliano: Acies: NETE a CFO:New from NETE. A known to +the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by +Industry SRO FINRA. +In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business +partner, this fraud has an added element. So, after receiving my overwhelming evidence with AML red flags too +numerous to count, what was the par for the course SEC response: Approved BLNK public offering just several +days ago AND with my overwhelming evidence in hand. But, that's not where the corrupt SEC active facilitation +of this massive fraud on the public ends. Yesterday, 7/22, BLNK put out a PR linking it to a few hundred charging +stations in VA,MD,DC. This pr drove the stock up almost 30% at 1 point and closed 15% higher on almost 8x avg +volume. A most certainly "MATERIAL" event. AND an event that required an SEC 8k filing if "DEFINITIVE" as well. +No such 8K was filed by BLNK for this pr. This pr therefore must be complete FRAUD intended ONLY to facilitate +a massive Pump and Dump on the public. It accomplished its intended fraudulent outcome. +But, back to BLNK fka New Image Concepts: the company +Between Blink and New Image Concepts, BLNK was known as Car Charging Inc +EFTA00071247 + +https://www.sec.gov/Archives/edgar/data/1429764/000114420414059745/v390669_def14c.htm +This 2014 SEC approved offering also had several red flags of its own. WHOPPERS in fact. +Guess who ELSE was involved in this years in the operating money laundering shell? +Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus +OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? +The icing on the top of this massive SEC facilitated fraud: ex NM Governor Bill Richardson. +Who, is also linked to Jeff Epstein and his NM Zorro Ranch. +BLNK: money laundering fraud on the public ACTIVELY facilitated by the SEC in July 2020 despite overwhelming +whistleblower (me) information. Linked to Milken, Russia, Trump, and Epstein. Of course the 7/22 trading +activity NEVER would have happened without willing, executing BD's and MM's like the criminal entity known +as Knight, KCG,VIRT: NITE. Which has also been kept up and running by the grossly corrupt SEC despite +overwhelming evidence of a massive, ongoing, criminal conspiracy detailed by a whistleblower: me. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio 4/ +Sent: Wednesday, July 22, 2020 8:44 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Greetings grossly corrupt SEC et al +Still MORE SEC facilitated fraud on the public it is mandated to protect: +EFTA00071248 + +BLNK: Farkas/JMJ/Jaclin/CFO New(NETE) money laundering fraud +today's pr +https://www.globenewswire.com/news-release/2020/07/22/2065815/0/en/Blink-Charging-Awarded-Grant- +from-Virginia-Clean-Cities-to-Place-200-Fast-Level-2-Charging-Stations-Across-the-Mid-Atlantic-Region.html +Of course, BLNK didn't file an SEC reviewed 8K for this material, definitive agreement that has the stock up 27% +on 5x normal volume at 10:30 EST +In fact, the last filing with the SEC by BLNK was actually the SEC declaring effective a public offering of securities +on 7/15/20. 1 week ago today. +MORE SEC facilitated fraud on the public. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio ‹ +Sent: Tuesdav, July 14. 2020 3:31 PM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +EFTA00071249 + +OH JOHNNY! +https://www.reuters.com/article/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP +FBI concerned over laundering risks in private +equity, hedge funds - leaked document - +Reuters +The U.S. Federal Bureau of Investigation believes firms in the +nearly $10-trillion private investment funds industry are being +used as vehicles for laundering money at scale, according to a +leaked ... i +www.reuters.com +Janey, +Even though you admit not distributing my information within the SEC, I was busy distributing it myself to +others. +Carl baby, I'm afraid this means your first "investigation" of my complaints to you wasn't exactly "thorough" as +I've been saying for years. +Shall I point out the pages for you? +Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" +"luckiest f'ers" on the Street +https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8 +WHEW: Blackstone Almost Bought Knight +Capital Before Its Stock Collapsed +One company is breathing a sigh of relief after a trading glitch +sent shares of Knight Capital Group from more than $10.30 to +nearly $2.50 last week. +www.businessinsider.com.au +From my TCR you admit never distributing Janey +https://www.reuters.com/article/us-wealth-summit-ubs-blackstone-idUSTRE6A055020101101 +EFTA00071250 + +UBS brokerage's McCann sees more +Blackstone ties - Reuters +UBS, rebuilding a brokerage hard-hit by the financial crisis, lately +has been mingling in some good company: Blackstone Group LLP. +www.reuters.com +The UBS award application I sent to Janey TEN TIMES from a commercial fax machine: +ALSO MY INFORMATION +https://www.sec.gov/enforce/34-84828-s +SEC.gov | SEC Charges UBS Financial Services Inc. with Anti-Money +Laundering Violations +ADMINISTRATIVE PROCEEDING File No. 3-18931. December 17, 2018 - The Securities and Exchange +Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing +to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to +resolve the SEC's charges, and separately agreed to pay $10 million to the U.S. Treasury .... +www.sec.gov +Y'all are gonna be FAMOUS! +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio 4 +Sent: Tuesday, July 14, 2020 12:34 PM +EFTA00071251 + +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +MORE SEC corruption/obstruction +ANOTHER Jaclin money laundering shell: +https://www.sec.gov/Archives/edgar/data/1449527/000121390008002174/fs1_prcomplete.htm +YESDtc Holdings fka PR Complete +https://www.sec.gov/cgi-bin/browse-edgar?CIK=1449527 +MORE related entities to my claims: +Bill Scigliano: Chairman BoD +Scigliano was also a Director at Oleg Firer's revoked but still very much up and running in MA: Acies Corp. Acies +was incorporated by His Eminence with a NY address of 14 Wall Street: Rovt: Allied Wallet: WireCard. Jaclin and +Oleg related entities/people: Money laundering shells. Is the grossly corrupt SEC regretting their Jaclin +complaint which was a cover up for much larger criminal activity: MY CLAIMS? +But there's more. +The SEC also brought "more coverup than complaint" In Frost,Honig,Alpha,Stetson et al. The SEC Knows who +else was involved in the Jaclin money laundering shell PRComplete/YESDtc: +Barry Honig/GRQ +https://www.sec.gov/Archives/edgar/data/1449527/000152153612000023/0001521536-12-000023-index.htm +So, Jaclin money laundering Shells and Honig too? +Gee, maybe Bag Men Honig, Keener, Scigliano etc KNEW these were money laundering shells? +Who was the executing BD/MM converting all these billions of worthless Jaclin, Ironridge, JMJ, Farkas, Honig etc +etc certs into real money? +The SEC response: "penny stock trading fairies". NOPE: NITE +How is it possible that there is NO reference to AML in ANY of these SEC complaints? +Because the SEC outsourced BD compliance with the BSA to industry advocate FINRA. DUH +Then, there's the Jaclin money laundering shell New Image/BLNK. Gee, wonder if Farkas of money laundering +shell Skyway, JMJ/Keener: money laundering shells in my claims, Engel: Drexel, Jonathan New NETE CFO, etc +knew BLNK was/is a money laundering shell too. +His Eminence Firer is a prolific Bag Man. I've been telling the SEC that for years. +Janey, update my NETE and AQR TCR's. You know, for the record. Several entities in my TCR's linked to Jaclin's +shell factory. Including NITE. +I've asked this many times Janey, Jay, Hoecker et al: +EFTA00071252 + +WHAT EXACTLY DOES THE NITE COMPLIANCE DEPARTMENT DO EXACTLY? +Other than looking the other way while they naked short publicly traded shells to facilitate money laundering +that is +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Monday, July 13, 2020 10:50 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Janey, Hoecker, Jay et al +still MORE SEC attempts to cover up illegal activity at the expense of the public it is mandated to protect. +The SEC latest Rule change proposal +https://www.sec.gov/news/press-release/2020-152 +EFTA00071253 + +SEC.gov | SEC Proposes Amendments to Update Form 13F for Institutional +Investment Managers; Amend Reporting Threshold to Reflect Today's +Equities Markets +The Securities and Exchange Commission today announced that it has proposed to amend Form 13F to +update the reporting threshold for institutional investment managers and make other targeted changes. +www.sec.gov +Will exempt 90% of current 13F filers from future equity holdings disclosures. +WHO does that benefit? Certainly not the public the SEC is mandated to protect. LESS transparency still for the +likes of Keener,Sason, Asher/Kramer, IBC, Ironridge/Coulston, Alpha, Dutchess, Crede, etc etc etc +Costs to file: pocket change +https://www.netacn.com/Service.aspx?id=dLfmwmZHCkOs|L-sP3V8Dw +Form 13F EDGAR Filing Agent Service :: Advisor Consultant Network +ACN will compile your 13F Report and act as your Filing Agent in order to submit the report to EDGAR. +Send us your Holdings List, we compile the Form 13F Report and send you a Proof for your review and +approval. Upon your approval we will submit the report to EDGAR. You will receive an email notification as +will ACN that the report has been accepted. +www.netacn.com +So, WHY does the SEC want LESS transparency for the investing public it is mandated to protect? +The SEC is bought and paid for by criminals. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio « +Sent: Wednesday, July 8, 2020 9:35 AM +EFTA00071254 + +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Janey, Hoecker et al, +REVOKED +election-1230690 +Is Trump prolific Bag Man Jonathan Farkas related to Bag Man Michael Farkas: Skyway largest shareholder: +https://www.hollywoodreporter.com/rambling-reporter/inside-hamptons-fundraisers-netted-trump-12m- +Inside the Hamptons Fundraisers That Netted +Trump $12M for Re-election | Hollywood +Reporter +The numbers are in and President Donald Trump's quick trip to +the Hamptons on Friday raked in $12 million for his re-election +campaign as his Republican allies were quick to declare it a win .... +www.hollywoodreporter.com +Now Michael Farkas is CEO of Jaclin money laundering shell New Image Concepts/Blink charging +How did Farkas (Michael) escape the SkyWay SEC complaint? +https://www.sec.gov/litigation/complaints/2009/comp20960.pdf +Would explain the Milken/Drexel flunkie Engel on the BLNK BoD as well. +Also explains why the grossly corrupt SEC let Bag Man JMJ/Keener up and running in 2020 and the +Crede/Milken/Putin etc NETE CFO New now CFO at BLNK +Some BLNK/Trump/rinsing. With help from "issuer/bag man funded research" Zacks aka Seethroughequities +2.0. Rusian money? +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio 4/ +Sent: Tuesday, July 7, 2020 6:09 AM +EFTA00071255 + +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Janey, +MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw +whistleblowers like me. Despite my very generous 4 day offer to produce the entire record which is the basis of +my award application/denial/appeal AND REQUIRED by the statute I have referenced: +240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on +appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you +failed to produce this record. As I made clear: my 6/23/2020 emails to you Hoecker, SEC commissioners were +merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for +preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several +hundred e mails sent to you, Hoecker et al. These e mails SHOULD be the record. You failed to produce the +record. Which begs the question: WHAT "record" was used to determine the SEC preliminary denial exactly IF +the SEC can't produce the record? The preliminary denial was completely fabricated and must be reversed. +But, it doesn't end there: per my 6/23/2020 summary based on several hundred e mails sent to the SEC, the +RECORD of EXTRAORDINARY corrupt obstruction designed to protect criminals and screw whistleblowers is not +confined to Opco,NITE, UBSS, Sason,Keener etc etc etc. I have filed 2 TCR's with the OWB related to the money +laundering/transaction +laundering/Putin/Rakishev/Trump/Kushner/Alfa/Crede/Peizer/Milken/Hapoalim/SBNY/CardWorks/ESQ/WireCa +rd/AQR etc etc etc fraud known as Net Element. For YEARS the SEC has been in possession of not just my TCR's +but HUNDREDS of e mails supporting my TCR's comprising the extensive record. Here again, the SEC is covering +up a MASSIVE fraud perpetrated on the public and well within even the grossly corrupt SEC ability to shut down +the fraud IF they had used my information to execute its mandate to do so. Instead, the SEC obstructed a +thorough investigation. Per my previous e mails: the record: NETE claimed to be a payment processing entity. +Claiming further to process BILLIONS of dollars worth of transactions every year. Its subsidiary Pay Online is +linked to the massive fraud Wire Card. How's the SEC Wire Card investigation coming along? For years, based on +my extensive financials research and other research, 1 pleaded and pleaded with the SEC to shut down this +massive fraud. They did not. email after email. Year after year I wrote the SEC "NETE is a money +laundering/transaction laundering fraud". Rather than shut it down, the SEC with the help of NASDAQ allowed +fraud public offerings by Crede/Peizer/Milken related entities: Esousa and Cobblestone and a reverse split so +NETE could keep its NASDAQ listing. The balance sheet has been grossly insolvent for years: goodwill. +ALL of my allegations were confirmed when NETE decided to "unlock value in its payment processing" business +by doing a reverse merger with a CA EV "manufacturer" started by a musician. This fraud transaction is quite +common in money laundering shell land dominated by NITE/VIRT. The SEC cover up of criminal activity while +screwing whistleblowers:ME: The "payment processing business" is to be "sold". Related of course was the SEC +cover up of criminal activity while screwing whistleblowers: ME: The Goldman/Sull Cromm advised purchase by +ALLY of CardWorks: Merrick Bank: NETE and then the recent unwinding of this fraud transaction. No doubt the +brain child of Chair Clayton and his Sull Cromm colleague Jared Fishman who has played a key role in keeping +the criminal entity NITE/VIRT up and running. +NETE/Mullen: "here glitchy glitchy" cover up. But, who the hell would EVER touch the massive fraud: NETE? +Only another fraud: Mullen. +Mullen doesn't "manufacture" ANYTHING. Mullen is simply a car dealership. +EFTA00071256 + +The K50 EV is manufactured in China by Qiantu a subsidiary of CH-Auto. Qiantu/CH have a production facility in +China. There will be no Mullen "production" of EV vehicles in Washington or anywhere else in the US. +But, the SEC facilitated fraud doesn't end at protecting criminals and screwing whistleblowers: ME. Per my TCR +attached, there is a well orchestrated eco system of fraud. Including "issuer/bag man funded research" that +facilitates P&D. In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to +the SEC: the record: known as SeeThroughEquity +https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf +Seethruequity, LLC, Ajay Tandon, and Amit Tandon +THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in +2011 by brothers Ajay Tandon and Amit Tandon. +www.sec.gov +SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 +https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnlV +See ThruEquity Issues Update on Net Element, Inc. +NEW YORK, NY / ACCESSWIRE / April 10, 2018 / SeeThruEquity, a leading +independent equity research and corporate access firm focused on smallcap +and microcap public companies, today announced that it has issued an update +on Net Element, Inc. (). The note is available here: NETE April 2018 Update +Note. Net Element, Inc. (NASDAQ: NETE, "Net Element") is a global financial +www.netelement.com +https://www.netelement.com/press-releases/release-content/10734671#.XwRXGuWSnlV +SeeThruEquity Issues Update on Net Element, Inc. +NEW YORK, NY / ACCESSWIRE / August 6, 2018 / SeeThruEquity, a leading +independent equity research and corporate access firm focused on smallcap +and microcap public companies, today announced that it has issued an update +on Net Element, Inc. 0). The note is available here: NETE August 2018 Update +Note. Net Element, Inc. (Nasdaq CM: NETE, "Net Element") is a global financial +www.netelement.com +So, the SEC SeeThroughEquity complaint acknowledges the fraud associated with NETE. Well orchestrated. This +P&D campaign was part of the 2 fraud offerings : Esousa and Cobblestone: | alerted the SEC to. Who PAID for +the SeeThrough P&D? Crede/Peizer/Esousa/Cobblestone? +The cherry on top of the SEC corrupt obstruction: NETE was still in business in 2020 to receive taxpayer Cares +Act money. +A summary of the record. +EFTA00071257 + +Janey, Hoecker et al, +Please update my Net Element and AQR TCR'S +Cheers! +Christopher J Dilorio +Whistleblower +Not just irony but a massive fraud on the +From: Chris Dilorio 4/ +Sent: Tuesday, June 30, 2020 1:01 PM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Janey, +the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any +more clear: run the clock out and protect NITE, UBSS, Magna et al while denying me rightful compensation. But, +As I have repeatedly told you, Hoecker, your colleagues: the last overt act of this vast conspiracy has not yet +occurred: +NITE/VIRT is insolvent today 6/30/2020 as a direct result of the SEC facilitated fraud on the public which is and +always has been the core business at NITE/VIRT: Abusive naked shorting publicly traded shells to facilitate +money laundering. The public is STILL at risk. The SEC has facilitated NITE intentionally misleading the public as +to the true nature of its business. The SEC still facilitates this massive fraud on the public while it intentionally +misleads the public there is no naked shorting because the SEC authorized the DTCC to create the illegal, +shadow clear mechanism Obligation Warehouse (OW) so NITE's criminal activity can continue and it can +circumvent close out REQUIREMENTS of Rule 204 of Reg SHO. ALL very much ongoing in June 2020 as a direct +result of the SEC (OWB/Hoecker/Enforcement etc etc) criminal obstruction and ACTIVE facilitation of the +criminal enterprise known as Knight/KCG/VIRT: NITE. +Clayton never disclosed his Sull Crom/Fishman/NITE conflicts. He must step down from the SEC IMMEDIATELY +until a criminal investigation can be concluded. NITE must be halted IMMEDIATELY as it still poses a +monumental risk to the investing public. FINRA should go back to being a cheerleader as it is just another +enabler of this criminal activity. It has NO business enforcing SECURITIES LAWS. It should not be overseeing the +OTCM. FINRA fines are a joke and not meant to be a deterrent. INTENTIONALLY siding with criminals over the +investing public the SEC is mandated to protect. The cesspool known as the OTCM MUST be shut down. It exists +EFTA00071258 + +SOLEY for the purpose of facilitating a massive fraud on the public. The OW must be shut down IMMEDIATELY +so the public can see just how pervasive naked short selling: MANIPULATION really is. EVERYONE at the SEC +who has had contact with my information MUST resign/be terminated IMMEDIATELY. ALL of the AQR blank +check shells must be shut down IMMEDIATELY as they pose a serious national security risk. AQR MUST be shut +down IMMEDIATELY. +Certainly not exhaustive BUT a good start +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Tuesday, June 30, 2020 7:36 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Janey, +please add the following info to my appeal of your preliminary denial of my Opco award. +More evidence the SEC is using/has used my information to both bring complaints and protect/obstruct +complaints. Again, you, McKessy, Hoecker have been in possession of my 2013 TCR filed with Berger for several +years. In addition to hundreds of e mails continuing into 2020 showing irrefutable and overwhelming evidence +to support my allegations. +Highlighted in my attached TCR and related to my Opco Award application: Joshie Sason/Hanover/Magna: +CGFIA, IMDS, NewLead, FreeSeas, PRTH etc etc etc. The SEC Sason/NewLead complaint is also my information as +I filed separate but related NewLead, and FreeSeas TCR's with your office. The SEC complaint: Sason +assignments: bogus notes. NO SH!T? Really? detailed by me. In addition to Bag Man Sason/Hanover/Magna, I +detailed the illegal activity of Bag Man Justin Keener/JMJ in my 2013 TCR. Keener was the customer in the +FINRA World Trade Financial complaint. +https://www.finra.org/media-center/news-releases/2013/finra-fines-three-firms-900000-inadequate-anti- +money-laundering +EFTA00071259 + +FINRA Fines Three Firms $900,000 for Inadequate Anti-Money Laundering +Programs | FINRA.org +WASHINGTON - The Financial Industry Regulatory Authority (FINRA) announced today that it has fined +three firms a total of $900,000 for failing to establish and implement adequate anti-money laundering +(AML) programs and other supervisory systems to detect suspicious transactions. +www.finra.org +Related to the billions of OTCM money laundering shells traded through World Trade, the BD SRO FINRA +requested information from Keener related to his assignments and acquisition of bogus convertible notes +including bank statements to prove the notes weren't bogus. Keener told FINRA to 'F Off" +https://www.finra.org/sites/default/files/OHODecision/p182993_0_0.pdf +FINANCIAL INDUSTRY REGULATORY AUTHORITY OFFICE OF HEARING +OFFICERS +5 distributions of securities in violation of Section 5 of the Securities Act of 1933. Tr. 158, 179-180.6 On +September 22, 2011, FINRA staff served a request on Keener, pursuant to FINRA +www.finra.org +FINRA barred Keener/JMJ in 2013 as a "Bad Actor" +The SEC was certainly aware of the FINRA action +https://www.sec.gov/litigation/opinions/2012/34-68014.pdf +As recently as 2019 Bag Man Keener/JMJ was involved in ANOTHER money laundering shell called Blink +Charging fka New Image Concepts +https://www.sec.gov/cgi-bin/browse-edgar? +action=getcompany&CIK=0001429764&owner=exclude&count=40&hidefilings=0 +https://www.sec.gov/Archives/edgar/data/1429764/000114420419004046/0001144204-19-004046-index.htm +EDGAR Filing Documents for 0001144204-19-004046 +Blink Charging Co. (Subject) CIK: 0001429764 (see all company filings) IRS No.: 030608147 | State of +Incorp.:NV | Fiscal Year End: 1231 Type: SC 13G/A | Act: 34 ... +www.sec.gov +New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to +Keener involvement. +https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf +EFTA00071260 + +Case No. 2:16-cv-03250 +1234567891011 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv-03250 Document +1 Filed 05/12/16 Page 1 of 45 Page ID #:1 AMY JANE LONGO, Cal ... +www.sec.gov +But Keener not the only 1 involved who knew New Concept was a money laundering shell. +CEO of Blink is Michael Farkas. SEC knows him well from his Skyway Communications days. +The SEC revoked the registration of Farkas/Skyway in 2007 +https://www.sec.gov/cgi-bin/browse-edgar? +action=getcompany&CIK=0001128723&owner=exclude&count=40&hidefilings=0 +The CFO of Blink is Jonathan New. Formerly CFO of the AQR/Crede: Milken money laundering/Transaction +laundering blank check shell: Cazador/Arco: Net Element +A director of Blink is a guy named Donald Engel who worked at Drexel with Milken. +New Concepts was HQ'd in Santa Monica: Milken +But it gets better +the Jaclin shell factory also linked to Honig,Stetson, Alpha Cap, Frost as well +http://www.teribuhl.com/2019/08/06/honigs-shell-factory_attorney-gregg:jaclin-barred-as-sec-lawyer/ +Honig's Shell Factory Attorney Gregg Jaclin +Barred as SEC lawyer - TERI BUHL +Your Voice. High Times Admits SEC Filing is Wrong: Stormy Simon +off the Board - L.A. Cannabis News on Text messages show +Cannabis investors Defrancesco & Serruya allegedly Colluded +with Clarus Securities' Christodoulis in Multiple Stocks; High +Times Admits SEC Filing is Wrong: Stormy Simon off the Board - +www.teribuhl.com +Where the SEC said multi billionaire Frost risked ALL to make a few million. NO, Frost,Alpha (also in my attached +TCR), Stetson, Honig were LAUNDERING. Frost bought Ladenburg from Milken flunkie Icahn AFTER Icahn rolled +Gruntal int Ladenburg. Gruntal: Icahn, Sater, SAC, Feinberg et al: Milken +The SEC intentionally omitted a Honig/Stetson shell from this complaint: +Millenium Bio/Inergetics +linked to Trump Cleveland fundraiser and healthcare fraud felon: Brian Colleran +In typical SEC "cover up", revoked the Millenium/Inergetics registration in 2019. +https://www.sec.gov/cgi-bin/browse-edgar? +action=getcompany&CIK=0000072170&owner=exclude&count=40&hidefilings=0 +Finally, +SEVEN F'n Years AFTER FINRA barred (not exactly) Keener/JMJ and my Berger TCR filed with your office Janey, +The SEC is going after Keener/JMJ related to my information AGAIN +17.5 BILLION shares of money laundering penny stocks. +EFTA00071261 + +https://www.sec.gov/litigation/litreleases/2020/lr24779.htm +Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020) +SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and +Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) +www.sec.gov +WHO was/were executing BD's/MM's in these billions of shares of worthless Keener/JMJ money laundering +shells???? +What are odds that bogus note/worthless certs/assignments Sason/Magna would be involved with bogus +notes/worthless certs/assignments Keener/JMJ in money laundering shells like IMDS and CGFIA etc) AND +CGFIA was detailed by me to the SEC/FINRA AND CGFIA was 1 of the shells in the FINRA Opco AML complaint +AND where NITE and UBSS traded billions of shares of CGFIA +AND where NITE and UBSS traded billions of shares of IMDS also +Now, what are the odds of all of that? +All you have to do is read my attached TCR Janey. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio 4 +Sent: Tuesday, June 23, 2020 4:11 PM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +small typos/corrections: +Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume +data in 1Q2014 and 2Q2014 that were expunged from KCG 10Q SEC filings. Not 2Q2014 and 3Q2014 SEC +reviewed 10Q's as I previously stated +corrected below +Chris +From: Chris Dilorio d +Sent: Tuesday, June 23, 2020 9:48 AM +EFTA00071262 + +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Ms Norberg, +I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of +my award application for the Oppenheimer 2015 covered action. This e mail was the last 1 I sent to your office +related to my appeal. It will serve as the basis of my appeal. Including the attachments of my 2013 TCR +submitted with Berger Montague to the SEC. I will also forward correspondence from 2012 and following +detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even +though, I have previously forwarded your office as well as the SEC IG office the exact same corroborating +evidence. My response to you will be lengthy and detailed. However, given that it took your office FIVE YEARS to +send me a preliminary denial notice, that is understandable and in fact a result of YOUR lengthy delay in +notifying me. ALL of my response pertains to the denial appeal at hand. +In 2011, I filed my first Whistleblower complaint with the SEC. Detailing a massive fraud on the public directly +implicating dozens of entities. The center of my claims: Knight/KCG/VIRT: collectively NITE and the Swiss +banking giant UBS:UBSS. By far, NITE was and still is today the largest MM/executing BD in the OTCM space. I +was shocked to find the Swiss banking Giant UBSS was trading many of the same stocks as NITE and to the +extent they were. This came on the heels of the FINRA UBSS Reg SHO complaint where the extent of the UBSS +activity "threatened to undermine the integrity of our markets" while the SEC analysis of this activity was simply +a case of "sloppy record keeping". My experience as an Institutional Sales trader: executing multi million share +equity trades for the largest institutions in the world like Fidelity and Putnam. In addition, as a Research Sales +person: analyzing financial statements and making investment recommendations formed the basis of my +expertise. In fact, the SEC OWB has paid out awards for information just like mine. In August of 2011, I informed +the SEC that NITE was insolvent having reported just $105 mil in working capital at June 30, 2011. AND, for the +resaons cited in my TCR detailing massive accounting fraud as a direct result of illegal naked shorting/self +clearing/reverse splits/cusip changes etc. The SEC had a choice: investigate these extremely serious allegations +and shut down this massive fraud on the public OR cover up their failure and allow this massive fraud on the +public to continue. Unfortunately for the American public the SEC is mandated to protect, the SEC chose the +latter. As a direct result, ALL of the activity detailed by me in this TCR and other TCR's filed with the SEC as well +as 9 years of additional correspondence with the SEC, this is very much an ongoing, massive scheme. One that +the SEC actively facilitates. Countless losses have been incurred as a result. NITE as I detailed is in a constant +state of insolvency. The SEC has time and again intentionally misled the investing public that there is no abusive +naked shorting. NITE is still in business TODAY. +The core business at NITE is and always has been: abusive naked shorting OTCM shells to facilitate money +laundering. Not DMM, FCM, reverse mortgages, or even HFT. This illegal business is EXTREMELY profitable and +EFTA00071263 + +virtually riskless. AND, both the SEC and FINRA know this. In 2016, FINRA brought a Rule 204 complaint against +NITE. The fine was pathetic and not meant to be a deterrent. This is WHY the OTCM exists. But it's not JUST +OTCM as my AQR TCR filed with the SEC clearly proves: NASDAQ Blank check shells as well. I have also filed +separate TCR's related to NewLead and FreeSeas: 2 massive money laundering shells which began on +NASDAQ, de listed to the OTCM. NONE of the activity detailed in the Opco/Gibraltar complaint takes place +without a willing executing BD/MM who ultimately turns worthless certs into real money. That #1 trader is +NITE. As you read in my Knight TCR CGFIA is at the heart and, because it was based in Colorado, became a +template of sorts for my extensive research. See Ms Norberg, unlike the SEC "investigators" on the +Opco/Gibraltar complaint, I've actually seen first hand the CGFIA "world HQ" as well as the rented Littleton +home of CGFIA CEO Guyer. I've done extensive research on Properties claimed to be owned and M&A +transactions done for the sole purpose of cert printing and distribution (Aurelio AMP) where the ultimate +acquisition amounted to a distributor of Ukrainian folk music. I've also done extensive research on domestic +and foreign financial institutions claiming to "invest" in these scam companies like Josh Sason/Hanover/Magna +also cited in my 2013 Berger/Knight TCR linked. So, as I detailed to Ms Traxler, I followed Guyer to Neuchatel +Switzerland and his previous endeavor: Antelope Technologies also with an office in Highlands Ranch CO. +Where I discovered a connection to Swiss/German individuals/entities that were also related to another OTCM +shell in the OpCo/Gibraltar complaint as well as my Knight TCR: AppTech. Offices in the Woodlands TX and Boca +Raton. AND very much up and running today. SHOCKING. The SEC OpCo/Gibraltar complaint is based on the +FINRA complaint. That is absolutely irrefutable. As the Gibraltar complaint alleges just 1 OTCM shell and just a +million shares while Commissioners Stein and Aguilar referenced BILLIONS of shares in their OpCo waiver +dissent. Who executed those BILLIONS of shares? Was OpCo even a MM? If I ask a question it's typically a +rhetorical: I know the answer. The SEC knows the answer also. The SEC OpCo complaint does not mention the +executing BD/MM. The SEC complaint doesn't mention Sason/Hanover/Magna either. The SEC complaint makes +no mention of illegal naked shorting which is clearly evident in the CGFIA 10Q referenced below. THIS IS MY +INFORMATION. So, why aren't NITE, Hanover/Magna and UBSS implicated in the SEC OpCo/Gibraltar complaint? +What my TCR clearly and irrefutably proves: NITE was engaged in illegal activity both BEFORE and AFTER the +SEC et al orchestrated August 1 2012 "trading glitch". So, the SEC bailed out a KNOWN criminal entity. +Unfortunately for the investing public, the SEC has doubled downed on facilitating this illegal activity into 2020. +The "glitch". Knight was insolvent in August 2011. I told the SEC this. The "glitch" proved my allegations. Key +point in my TCR: NITE inadvertently sent 4000 worthless securities to JPM to secure an emergency bridge +financing as collateral. These were open, naked short fails that could not be covered/closed due to a cusip +change (SEC/FINRA approved rev split) booked as an "asset"(receivable) due to self clearing: MASSIVE +accounting fraud. Ironically, the "glitch" proved my allegations: despite claiming to have a "highly liquid balance +sheet" NITE had to raise the entire amount of the "glitch". AND the ultimate "financing" was not collateral +based. Rather a 50% discounted convert when the stock had already been crushed to $3 OR $1.50. ALL of the +financing participants knew the NITE balance sheet was complete fraud. NITE also committed securities fraud in +pledging those 4000 worthless securities as collateral to JPM: SCOTUS Rubin: pledging collateral to secure +financing is an offer to sell. JPM looked the other way. As did the SEC. +Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny +stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades? +2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG +closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border +activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My claims: the FINRA +OpCo/Gibraltar complaint clearly implicates UBSS criminal activity AFTER the DoJ dropped its UBSS x border +DPA. This is what the SEC is protecting in the OpCo/Gibraltar complaint: NITE/UBSS/Hanover/Magna illegal +activity. +Also in my Knight/Berger 2013 TCR: IMDS. A multi year money laundering shell kept up and running by the SEC. +Also NITE, UBSS, and Hanover Magna. In addition to other entities like JMJ, Southridge, and Alpha Capital +Anstalt. Alpha Capital Anstalt is very much in business today as a result of SEC obstruction while the SEC +EFTA00071264 + +recently brought a complaint against JMJ for activity like that in IMDS even AFTER he was barred by FINRA. In +IMDS, the SEC allowed 2 barred individuals (CEO/CFO) to do an offering that created 37 BILLION shares of IMDS +at. 0001 with Chinese Nationals before revoking the IMDS registration. What do you do with 37 billion shares of +IMDS at .0001 when there are no bids below that? NOTHING. The stock never traded. The SEC orchestrated a +NITE/UBSS/Hanover/Magna/JMJ/Alpha etc MASSIVE naked shorting to facilitate money laundering scheme +bailout so that the MASSIVE naked short position didn't need to be covered in the open market as is mandated +by Rule 204. Thus insuring profits and not MASSIVE losses for NITE and UBSS. +I also filed separate TCR's for NewLead and FreeSeas. 2 "Greek shipping" money laundering shells started on +NASDAQ and delisted to OTCM. NITE top trader in BOTH. Hanover/Magna in both. I contacted the KY Div of +Mines and notified the SEC that these "transactions" were complete fraud. The SEC Feb 2019 complaint against +Hanover/Magna is my information: Bogus obligations, assigned, converted to worthless certs. Then dumped on +the public and converted to REAL money by the executing BD/MM:NITE. Who generates illegal trading profits +by abusive naked shorting. Very symbiotic relationship. 1 of the Hanover/Magna entities was Gibraltar/Hanover. +Somehow omitted from the SEC OpCo/Gibraltar complaint. In NewLead, then SEC White and Ceresney firm +Debevoise did a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back dated +documents. That has been expunged from SEC reviewed filings. FreeSeas: a structured tax evasion/money +laundering shell. Also involved Credit Suisse and Deutsche Bank. Both Debevoise clients. Both involved in the +tens of billions Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run +by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his felon partner Michael Wachs. This led me +to Net Element NETE. Peizer again. This time with more AML red flags than be counted. Well known to the SEC +through TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by +the SEC while NETE was left up and running. Acies very much up and running also in MA. In NETE: NASDAQ. +AQR Blank check shell. SEC allowed 2 offerings so that NETE could keep its NASDAQ listing. 1 was with entity +Esousa: felon Wachs ex wife. 2nd was with Cobblestone: felon Wachs sister. I told the SEC. They still approved +the offerings. I discovered AQR money laundering blank check shell activity doing research on NITE and +Hanover/Magna. A top traded NITE OTCM shell was Cereplast. Another AQR blank check shell. +Hanover/Magna/NITE/ and Alpha Capital Anstalt. Alpha is Liechtenstein based and controlled by Martin Schlaff: +Austria/Israel. AlsolMDS (w/Schlaff controlled Balmore) and the Frost/Honing/Stetson et al complaint. Schlaff +also LH Financial/Wolfson/Sulphco and Bawag: Sedona/Scan Graphics: Refco: Naked shorting. NITE is Refco on +steroids. Cereplast ended in bankruptcy. +NETE claims to be a "payment processor". BILLIONS in transactions processed. Never break even let alone +profitable. Balance sheet complete fraud. AML red Flags: Firer is Grenada Amb to Russia living in Miami, +Apockinas/Grinshpun/Antonov/Rakishev/Trump/Kushner/SBNY/CardWorks/Merrick Bank/ESQ/Cohen etc etc +etc money laundering/transaction laundering BILLIONS shell. Kept up and running for years since filing my +NETE/AQR SEC TCR's. ALL of my allegations proved accurate in 2020 when NETE received Cares Act taxpayer +money then announcing it was "unlocking the value in its misunderstood payment processing business" by +doing a reverse merger with a CA electric car company started by a former musician. The payment processing +business to be "sold" and the new company (Mullen) will own 80-90%. All made possible by SEC obstruction +and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers +related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and +somehow settled on "mobile app developer" Austin TX: Phunware. PHUN CEO is well known to the SEC with +shells going back 15 years. I alerted the DoJ and SEC that PHUN was a money laundering shell. In addition to the +"genius quant" AQR, AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional, +Global Crown/Rani Jarkas/EFG/BSl/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy: +Trump: 1MDB money laundering. PHUN also received Cares Act money. AND PHUN is Trump/Kushner/Parscale +campaign mobile App. PHUN should have also been shut down long ago. AQR too. OTHER AQR blank check +shells: CIS/Delta/Urban Tea, Ability/Cambridge, Hunter Maritime, and MI Acquisition/Priority Tech Holdings. +Ability/Cambridge: Israeli cellular intercept/surveillance. Israel sent employees to jail. In the US it was +"securities fraud". The SEC Ability/Cambridge complaint was handled by Ansu Banerjee in the SECLA office. +EFTA00071265 + +Milken/Mogilevich/BoNY money laundering entity Sinex: Debasish Banerjee. WHY did SECLA have jurisdiction +over ABILF/Cambridge? Result: ABILF is very much up and running today. I believe this is the +PHUN/Trump/Kushner/Parscale mobile app technology. +Hunter Maritime:HUNTF: Never consummated an acquisition. Just cert printing/dumping. Also involved: Milken +family office: Silver Rock. MI/Priority:PRTH. CEO Tom Priore: well known fraudster to the SEC. Also +transaction/money laundering like NETE. Also involved: Hanover/Magna. +ALL AQR money laundering shells up and running today thanks to the SEC. Only recently did the SEC revoke +CGFIA and NewLead. well after going dark and the massive fraud on the public had already been perpetrated. In +NewLead, FreeSeas, etc etc etc a common tool used is reverse splits to perpetuate and facilitate illegal activity. +SEC/FINRA approved. The result is the massive accounting fraud at NITE. WHEN not IF there is an open naked +short fail when a rev split takes place, a new CUSIP/security is issued. Trades in the old cusip/security cease. +This creates a structural liability. The fail/short can NOT be closed. Like covering a short in AAPL with MSFT. +Because NITE is self clearing it books a prop naked short as a receivable. An asset. But, because NITE won't or +CAN'T deliver, massive accounting fraud. Literally a liability booked as an asset. This is how "glitches" are born. +But the SEC facilitated fraud doesn't end there. The definition of a failed trade: 1 that hasn't settled. The +SEC/DTCC issue new securities where trades in the old haven't settled yet AND not authorized by the issuer. +Settlement: buyer brings cash/seller brings securities. The DTCC simply makes journal entries. But there are still +"IOU's" in the system. The SEC authorized the DTCC to create a shadow clear,non guaranteed, ILLEGAL (clearly +contrary to 34' Act "prompt and accurate settlement) Obligation Warehouse so criminals like NITE et al can +circumvent close out REQUIREMENS of Rule 204. The OW is just what it sounds like. Per my Knight TCR, DTCC +suspends services (Chill/Lock) and trades are deemed "ex clearing". In a FOIA request made with POGO,Berger +and I asked the SEC fails data on dozens of NITE/UBSS top traded stocks like CGFIA, APCX and IMDS. The SEC +response: see our website. The SEC fails data is for DTCC cleared trades only. The SEC knows exactly the level of +fails sitting in the OW. They don't disclose. Intentionally misleading the public there is no naked shorting. In +10,2020, the receivable at NITE/VIRT increased $1.2 BILLION sequentially. Up almost 90%. AND the tangible +book value is grossly insolvent. When it comes down to it, there really isn't ANYTHING in the receivable that +NITE can convert into cash for its own use. There are prior commitments on those "assets": SETTLEMENT of +transactions. Because the SEC has never shut down this activity, NITE is in a constant state of insolvency. +Other examples of SEC attempts to cover up NITE illegal activity so that it can continue include: +Cerberus/Feinberg/VIRT bidding on NITE post "glitch". Wasn't their turn. First, Gen Atlantic needed to monetize +its GETCO "investment". The HFT business at GETCO was in a death spiral when the rev merger took place. So +what was the attraction to NITE? The business that had absolutely ZERO overlap/synergies: OTCM. As low tech +as it gets. Literally a trader sitting in a chair. As I have asked the SEC on hundreds of occasions over the years: +what would happen to NITE trading profits if their OTCM share volumes went to ZERO? Cerberus is Feinberg: +Gruntal/Milken. Also bailed out Bawag:Refco, HSH, and Deutsche Bank ($50 bil Bad Bank to Goldman). Another +Milken/NITE connection is Rich Handler: Jefferies. Also a Milken/Drexel protege. Milken was Gruntal: +Feinberg,SAC, Icahn, Sater etc. Gruntal was "sold" to Ladenburg. Controlled by +Vector/NewValley:|cahn/Lorber/Elliman etc. And, was sold to multi billionaire Frost. Who, according to the SEC +risked it all trying to "make" a few million when he, Honig, Stetson, Alpha et al were really LAUNDERING. Milken +also Whiterock ,D H Blair (Morty Davis) and AR Baron (Bressman/D H Blair) which was the precursor to Bear +Stearns collapse. So, Milken and his merry crew of flunkies are really at the nexus of JUNK. They own Trump +and his White House (Trump casino junk) and they own the SEC. It was Milken, Leon Black, Handler, Moelis, +Virtue: Drexel that caused the S&L taxpayer bailout stuffing them with junk like Trump's. It is no coincidence +that these same flunkies are also the largest CLO originators/managers. CLO's: Junk on steroids. AGAIN Bailed +out by taxpayers in Cares Act HY. There also connections to Epstein. Treasury Sec Mnuchin and Black: +HY/Junk/S&L's and Epstein. Black: Money laundering shell ESWW kept up and running by the SEC was/is an +Epstein money laundering vehicle: JUNK IS JUNK. +THIS EXPLAINS the Handler/Jefferies/Milken repeated bailouts of NITE. It also explains the SEC criminal +obstruction. +EFTA00071266 + +SEC Chair Clayton is also directly linked to this criminal obstruction. His firm Sullivan Cromwell and Jared +Fishman are ACTIVELY facilitating this massive fraud on the public. Clayton did not disclose these conflicts in his +disclosures. Sull Crom/Fishman have advised Knight/KCG/VIRT and several transactions designed to facilitate +this ongoing and ongoing fraud on the public. Many of the same players involved in the "glitch" were involved in +the VIRT acquisition of KCG in July 2017. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and +Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction +NEVER should have happened. KCG was an SEC reporting company until the deal closed on July 31 2017. +Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate +Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked short fails: "leverage". The SEC +let him. Meaning: "assets" used to determine the take out/ tangible book of KCG was complete fraud. VIRT +grossly OVER paid for insolvent KCG. +Prior to the NITE/VIRT transaction closing in July 2017, NITE would report its trading stats monthly. Including +OTCM share volumes. Cifu stopped this post merger. The SEC let him. In fact, you will find NO reference to +NITE/VIRT OTCM share volumes in any SEC reviewed filing, sell side research or investor presentation. A well +orchestrated fraud on the public. Omissions to Intentionally mislead the public as to the true representation of +the NITE/VIRT business model. These share volumes are also at the center of my 2013 Berger TCR. There are no +affirmative disclosures in any SEC filings to this day as to the AML risks posed in trading these OTCM and other +shells. In a 2014 letter to the SEC, I detailed the first 2 months of NITE OTCM share volumes. When the 10,2014 +10Q was filed, these volumes were confirmed: An ASTRONOMICAL increase sequentially as well as year over +year. These share volumes/my letter/TCR SHOULD have triggered an immediate SEC investigation. It did not. +This portion of the KCG 102014 10Q was expunged as well as 2Q2014 OTCM share volumes. I have detailed this +to the SEC/OWB/Enforcement/IG. In the months leading up to the NITE/VIRT closing in July 2017, KCG put out +monthly trade stat pr's showing KCG trading more volume than the overall market. Also indicative of naked +shorting. Those pr's were also expunged. I also including electronic forms to the SEC OWB/Enforcement/IG. +The SEC has essentially outsourced the ENTIRE OTCM market to the Broker Dealer SRO FINRA. Including: +management of the OTCM share volume website fka OtcBB.com. Today, there is very little transparency into +trading activity by MM as a result. Also: ISSUER corporate actions: rev splits, Short interest reporting: an +absolute farce given there is still no CAT. AND BD compliance with the BSA. Per my TCR: WHY did NITE and UBSS +trade Billions of shares of CGFIA and IMDS AFTER a Chill or Lock was placed (ex clear/OW)? CLEAR AML red +flags. Because they had an open naked short position. Why not pull a market? Because they had an open naked +short position. SAR's? WHEN? BEFORE OR AFTER THEY TRADED BILLIONS OF SHARES? There were no SAR's +either. NITE can not outsource its compliance responsibilities to 3rd parties (like OpCo) when executing trades +as MM. In 2015 at a SIFMA conference, Ceresney was "shocked" by the number of BD's under his supervision +filing 1 or ZERO SAR's. NITE SHOULD have been investigated for egregious BSA violations long ago based on my +TCR. Knight/KCG/VIRT:NITE is and always has been a criminal enterprise. Spitzer Russian/US mob bust: +"worthless paper". Ashton Tech became VIE became Optimark became Knight/Trimark NITE literally "made by +the mob". The SEC has known this for years. ALL of the "worthless paper" shells were SEC reporting companies. +Today, Trump PA Campaign Mgr David Urban sits on the NITE BoD. AND is also on the BoD of his very own +money laundering shell: Canadian/Pakastani/pot/COVID: FSD Parma: HUGE. Trump advisers/campaign staff +Bannon and Parscale also involved in OTCM money laundering shells. Parscale Cloudcommerce fka Roaming +Messenger also receiving taxpayer Cares Act money. +Madoff: more money laundering than Ponzi. HOW THE HELL did the SEC let that scam go on for as long as it +did? Criminal obstruction. The former SEC IG Kotz actually investigated his "bosses" at the SEC unlike current IG +Hoecker. Years of SEC obstruction. Bullshit "investigations" into "running ahead" meant to distract. Similar to +the SEC "glitch" "market access complaint" where former SEC "glitch" Enforcement Dir Khuzami/Kirkland(Barr) +also rep'd NITE. Can't make this up. The center of IG Kotz scathing failure of the SEC in Madoff: SEC NY and Mr +John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know +Madoff started his career in NASDAQ penny stocks exactly like the 1's in the Spitzer/Mob complaint. +EFTA00071267 + +OTCM: This is WHY the OTCM exists: abusive naked shorting publicly traded shells to facilitate money +laundering. CEO Cromwell Coulson CHAIRED the FINRA market Regulation Cmte. Say it with me: Can't make this +shit up: CMTSU. A founding OTCM Board member is former NITE trader Andrew Wimpfheimer: CMTSU. This is a +very well orchestrated and ongoing fraud on the public. Russian mirror trades: no SEC OR DOJ investigation +HOW? According to stories: activity peaked in 1H2014. Coinciding with NITE astronomical OTCM 1Q2014 share +volume increase. In additional to money laundering penny stock shells, the OTCM is also home to many ADR's. +Including Russian ADR's cited in the NYDFS/DBTCA/mirror trade complaint. Little/no disclosures. Also in my TCR: +P&D is just a tool used to facilitate the fraud and NOT a stand alone fraud. The SEC intentionally stops short of +thorough investigations into much bigger frauds. The same way it has the public believe the "penny stock +trading fairies" convert worthless certs to real money. NO! willing executing BD's and MM's like NITE do that. +Less than a year after filing my Knight TCR with Berger, FINRA (not the SEC) brought the BBH AML complaint. +This was my information. Swiss banks, foreign/domestic institutions, executing BD's/MM's/ penny stock shells: +$850 mil in proceeds. Did BBH implicate NITE and other entities in my claims? WHY are all of the entities in the +complaint UN NAMED? In the interest of transparency for the investing public? In 2019, I also filed an award +application for the UBS x border/AML complaint. This is BLATANTLY my information. SEC/FINRA/ AND the SEC. I +filed an IRS TCR based on my SEC TCR attached. In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki +flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint. +As a follow up to our meeting, they wanted to know WHO at the SEC I shared my information with. I told them. +That was the last I heard from them although I continued to send them my information. +To the SEC IG Carl Hoecker: In 2015 | parted ways with Berger as I was convinced the SEC was using my +information in an unethical/illegal manner to both bring and obstruct complaints. Berger was not willing to file +an IG complaint. After parting ways, I almost immediately did just that. Prior to retaining Berger I had filed an +award application for the UBS Reg Sho complaint. In my submission and my correspondence with +Mckessy/OWB I made the claim based on OWB permissible rules to "open a new line of inquiry". One that +would link the trading activity detailed in my ultimate TCR by NITE and UBSS. That link: Abusive naked shorting +publicly traded shells and money laundering. My application was denied and there was no investigation into +this link. The SEC had just bailed out a "known criminal enterprise":NITE "glitch" was not a forthcoming +admission. Neither was the blatantly and knowingly false pretext for the DOJ dropping its UBSS x border DPA +because "UBSS was in full compliance" in 2010. So, rather than open a new line of inquiry, the SEC chose to +obstruct. +I made clear to Hoecker the egregious conflicts by Khuzami,White and Ceresney with clients UBS,JPM, CS, and +DB. Hoecker claims to have conducted a "thorough" investigation of my very serious allegations and found +nothing. Despite MJW waivers received to "investigate" her Swiss bank client CS. Then in 2019, Hoecker +arrogantly told me I could file a FOIA request on his findings. Then, came 2019 and absolutely nothing had +changed. NITE was still trading billions of shares of OTCM shells like ELTZ. There were still no risk disclosures. +Cifu refused to publish KCG 2Q2017 financials, Hanover/Magna/AQR/Alpha/IMDS etc etc etc were still up and +running . I filed ANOTHER complaint with IG Hoecker. Despite the fact that Hoecker himself wroth the IG +handbook on "thorough investigations" mandating complainant interviews, I have never been interviewed by +Hoecker. In addition, the IG Hoecker is mandated to inform Congress as to serious allegations like mine. He did +not. In doing so, obstructed Congress from executing its oversight of the SEC/OWB. And despite hundreds of +offers to fly to SEC HQ to have the best and brightest at the SEC rip apart my allegations 1 by 1 | have never +been taken up on my offer. Why is that? The SEC OWB has gone to great lengths in other cases to explain the +OWB process etc to whistleblowers. I have never been told "no thanks" for my information. In fact, McKessy has +solicited MORE information from me after submitting my Berger TCR. In Madoff, an intern could have +verified/shut down in weeks NOT years. No contra parties. Only a well orchestrated obstruction by +SECNY/McCarthy et al kept it up and running. As I have also repeatedly told the SEC: My claims could be verified +in weeks also. NITE has a P&L for every stock they trade. These, aggregated, are basis for quarterly trading +profits. These P&L's, combined with OW data, and balance sheet data will validate ALL of my claims. I've offered +my service to do exactly that. 2 weeks max. Afterall, proprietary trading strategies are NOT proprietary if they're +EFTA00071268 + +illegal. For the reasons I have listed in this summary, NITE/VIRT is on the SEC "do not investigate list". And yes, +there most definitely is such a thing. Especially when it comes to illegal activity facilitated by the SEC. So, the +SEC denial of my OpCo award claim which was 5 years in the making is just another example of my very serious +allegations: The SEC solicits and uses whistleblower information like mine to both bring and obstruct +complaints. Unethical. Illegal. To deny my award application because the "investigators" didn't see my +information is further affirmation of my allegations. They saw it. They used it. They denied my compensation for +it. Again Ms Norberg, I will forward my 2012 etc emails with Robin Traxler at FINRA as well as McKessy as +further evidence that my Award application denial should be overturned. Further affirmation from 2 dissenting +SEC Commissioners and the judge in the Gibraltar case makes this denial both egregious and bizarre. Bizarre +ONLY if you believe that there is no SEC obstruction that is. BTW, crazy stuff going on with the firing of Mr +Berman/Clayton nomination to take his place/Rabbitt to DoJ/Carpenito replacing | +Trump/Barr +don't you think? The SEC needs some fixers. Wonder why. +I'm cc'ing some our mutual friends on this email Jane. The last overt act of this massive ongoing, SEC facilitated +conspiracy has not occurred yet. +Cheers! +Christopher J Dilorio +Wistleblower +From: Chris Dilorio < +Sent: Wednesday, June 10, 2020 2:30 PM +To: +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Mr Roach, +The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to +BOTH Bring complaints AND obstruct/protect investigations into entities detailed in my various TCR's. Denying +me rightful compensation. This is the latest example...... +Chris +From: Chris Dilorio < +Sent: Monday, May 18, 2020 10:36 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +As straightforward as it gets: +The SEC OWB dragged its feet for 5 years in issuing its preliminary denial notice. +The SEC knows this is my information. The SEC committed fraud on the court in Gibraltar. The judge corrected +them. The SEC was omitting information that implicated NITE, UBSS and customers like Sason/Hanover/Magna. +The SEC was obstructing a thorough investigation of my claims. The naked shorting cited in the CGFIA 10Q in +2013 PROVES my allegations. The SEC's "targeted investigation" stops short of a full accounting. The SEC +EFTA00071269 + +Gibraltar complaint does NOT explain the totality of the Oppenheimer complaint. The SEC Gibralter complaint +cites 1 OTCM shell and less than 1 million shares traded by Opco. 2 dissenting Opco waiver SEC Commissioners +proved that also citing "BILLIONS" of shares in their dissent. The SEC/Opco AML complaint was based on the +FINRA complaint and my information. The SEC OWB concocted a completely fabricated reason for denying my +Award: "The SEC investigators involved never saw claimants information". The responsibility to distribute +Whistleblower information within the SEC is the exclusive and explicit responsibility of the OWB. As a result, the +massive fraud taking place continued well into 2020. The 1Q2020 10Q proves this. +The SEC IG Hoecker is guilty of violating specific IG requirements in keeping Congress informed of serious +matters like mine. The SEC IG Hoecker has never interviewed me despite my filing 2 separate complaints with +his office. The SEC IG Hoecker is guilty of criminal obstruction. SEC Chair Clayton and Co Enforcement Peikin +worked at Sullivan Cromwell with Jared Fishman. Fishman has played a key role in the SEC facilitated criminal +obstruction. Peikin and Clayton should have recused themselves from ANY pending NITE/VIRT matter before +the SEC: My information. Clayton and Peikin should have recused themselves from the SEC facilitated KCG/VIRT +merger. My information, including the Opco AML complaint SHOULD have stopped the merger from ever +happening. 2 former SEC Commissioners agree with that analysis. The SEC is actively facilitating a massive +, ongoing fraud on the American people they are mandated to protect. NITE/VIRT is a criminal entity. The SEC +MUST invoke emergency powers and halt trading in VIRT IMMEDIATELY. +In short Mr Arp, the criminal activity actively perpetrated by the SEC OWB/IG must be referred to law +enforcement as well as Congress. Separate but related: SEC facilitated criminal activity and my claims. The +criminality is a matter for law enforcement. My pending matters with the SEC have no bearing on a criminal +investigation OR a GAO investigation. +You are incorrect in your analysis. +1 Urge the IG Integrity Board to have SEC IG Hoecker refute my claims point by point. +I will be on a plane tomorrow so he can do it in person. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio 4 +Sent: Tuesday, May 12, 2020 8:54 AM +To: +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Almost immediately I filed a formal appeal to the SEC OWB fabricated denial of my award application. In this +appeal I show irrefutable proof of my allegations: The SEC OWB used/ is using my information to both bring +complaints AND obstruct complaints while denying me compensation. In short: My information exposes an +ongoing, massive in scope, SEC facilitated fraud on the American people. Rather than shut it down, the SEC has +chosen to cover up so that the illegal activity can continue. It does in 2020 +Chris +From: Chris Dilorio < +Sent: Monday, May 11, 2020 7:16 PM +To: +EFTA00071270 + +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +From: Chris Dilorio < +Sent: Wednesday, April 29, 2020 8:03 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +The SMOKING GUN in my allegations: +Naked shorting in CGFIA (My TCR/FINRA complaint) by "un named third party BD" in 2013. Well known to the +SEC. This is why there was no investigation into the ENTIRETY of the FINRA trading activity. The SEC issued +waivers to Opco within days of its AML complaint. WHO was the SEC protecting? WHO were the customers and +executing BD's/MM's in the Opco complaint? ALSO well known to the SEC: +MY INFORMATION. 5 years to get a preliminary denial: statute of limitations. BUT the last overt act of this +ongoing conspiracy has not yet occurred. +Chris +From: Chris Dilorio 4 +Sent: Wednesday, April 29, 2020 7:56 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Still more evidence of a well orchestrated scheme to cover up and obstruct a FULL SEC investigation into +Opco/Gibraltar/NITE/UBSS trading activity in billions of shares of OTCM money laundering shells. The SEC used +my information to bring AND obstruct complaints. +The 2 SEC Commissioners dissent in granting Oppenheimer waivers after this egregious activity +https://www.sec.gov/news/statement/dissenting-statement-oppenheimer-inc.html +SEC.gov | Dissenting Statement In the Matter of Oppenheimer & Co., Inc. +Dissenting Statement In the Matter of Oppenheimer & Co., Inc., by Commissioner Luis A. Aguilar and +Commissioner Kara M. Stein, February 4, 2015 +www.sec.gov +In fact, the SEC waivers came within days of their complaint. Here, these 2 Commissioners cite Oppenheimer +trading "BILLIONS of shares of penny stocks". Clearly, they were not JUST referencing the SEC Gibraltar +complaint. WHO was the SEC protecting with its complaint then waivers? +EFTA00071271 + +The smoking gun which I have provided to the SEC on several e mails: +Which came in an SEC reviewed CGFIA 10Q +https://www.sec.gov/Archives/edgar/data/1344394/000135448814000425/cgfi_10g.htm +cgfi_10q.htm - SEC +Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or +15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period +that the registrant was required to file such reports), and (2) has been subject to such filing requirements +for the past 90 days. +www.sec.gov +pg 27 +"Our stock is subject to a "Global Lock" imposed by the Depository Trust and Clearing Corporation (DTCC)" +"On September 24, 2013, we were notified that the DTCC would be placing a 'Global Lock" on the Company's +Class A stock as a result of actions by a third-party broker dealer. On November 11 2013, DTCC imposed the +"Global Lock". Since less than 0.02% of the Company's Class A common stock shares were held within DTCC, +Management chose to not undertake the expense of challenging the Global Lock. Nevertheless, shares that are +held in street name (CEDE & CO), will not be able to be withdrawn from DTCC without further action." +Of Course, I have hard copies if you prefer. +ex clearing: The illegal SEC/DTCC Obligation Warehouse. +This is CLEAR, IREEFUTABLE, INCONTROVETIBLE evidence of naked shorting by executing BD's in CGFIA. This +activity took place per my Knight/UBSS TCR submitted to the SEC. So, WHY did the SEC obstruct an +investigation into the ENTIRETY of the trading activity in the FINRA (and FINCEN) complaints? WHO were the +executing BD's/MM's? WHO were the customers? +The veracity of my information is also irrefutable and incontrovertible. +Game. Set. Match. The SEC is a grossly corrupt, criminal enterprise facilitating illegal activity detailed by me so +that this activity can continue. It does in 2020. The SEC solicits then uses Whistleblower information (MINE) to +bring complaints AND obstruct other illegal activity while denying proper compensation to whistleblowers (ME). +The SEC KNEW who the "third party BD" was in the CGFIA filing long before it filed its Opco complaint in 2015. It +had my TCR in its possession in March 2013. So why did it take 5 years for the SEC to issue its preliminary +denial? I would remind the SEC that this is very much an ONGOING conspiracy on the part of the SEC et al. +IN FURTHERANCE OF THE CONSPIRACY..... +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio ‹ +Sent: Tuesday. April 28, 2020 7:24 AM +EFTA00071272 + +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT +(and AQR) money laundering shells. +The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information +https://www.sec.gov/litigation/complaints/2019/comp24403.pdf +Marc P. Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place +200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN +DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL, +3 5. In addition, Pallas acted as an underwriter for a primary offering of NewLead stock, which NewLead +attempted to disguise as an asset sale transaction. +www.sec.gov +https://www.sec.gov/Archives/edgar/data/1322587/000114420413065095/v361773_sc13g.htm +www.sec.gov +(i) Sole power to vote or to direct the vote . The information required by Item 4(c)(i) is set forth in Row 5 of +the cover page for each Reporting Person hereto and is incorporated by reference for each such Reporting +Person. +www.sec.gov +MG Partners Ltd: Abitebol +But not in the complaint: MAGNA GIBRALTAR INVESTMENTS LLC: also Abitebol +As with Opco/GIBRALTAR, who is the SEC protecting? +AND, per my extensive correspondence with the SEC re my TCR's: The SEC is ALSO grossly under estimating the +criminal activity in NITE/Magna/NewLead +SEC: Criminals bailing out/actively facilitating criminals/criminal activity. +soliciting/using whistleblower information in unethical/illegal manner to bring complaints/obstruct +complaints/deny whistleblower rightful compensation. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Tuesday, April 28, 2020 6:43 AM +To: +EFTA00071273 + +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +More evidence of SEC fraud on the court in Gibraltar. +It is CLEAR that the Opco AML Covered Action 2015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. +The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where +Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint was based on the trading activity in the +FINRA Opco AML complaint: my information. However, the SEC Opco complaint even stops short of a thorough +investigation of the ENTIRETY of the FINA trading activity. WHY? WHY didn't the SEC Opco/Gibraltar complaint +go into trading activity in the FINRA AML OTCM shells through 2014 as FINCEN did? WHY did the SEC omit +MATERIAL information to the court in Gibraltar causing a "significant under estimating" of criminal activity? +The SEC knows who the accounts were. The SEC knows who the executing BD's/MM's were. The SEC committed +a fraud on the court in Gibraltar. +Gibraltar was ROLLING OUT NEW OTCM services into the end of 2011. +https://www.pr.com/press-release/355246 +Gibraltar Global Securities Now Offering Offshore Brokerage Accounts - +PR.com +Nassau, Bahamas, The, September 22, 2011 --0-- Gibraltar Global Securities is now offering offshore +brokerage accounts in addition to their broad array of financial services.Gibraltar Global ... +www.pr.com +https://www.pr.com/press-release/355247 +GGSI Bahamas is Now Offering Pink Sheet Clearance +Offshore Broker Adds to Buying and Selling Services +www.pr.com +https://www.pr.com/press-release/369649 +GGSI Bahamas Provides State-of-the-Art Security for OTC PINK Transactions +and Communication +GGSI (Gibraltar Global Securities Inc.) has just announced the release of their latest security measures +designed to protect their client&squo;s personal data, and to secure electronic communication. +www.pr.com +The SEC KNEW the Gibraltar/Opco trading activity went well beyond 2011 YET cut off its investigation at "well +into 2010". Thus, KNOWINGLY omitting material information in Gibraltar: FRAUD ON THE COURT. +EFTA00071274 + +Confirming my allegations of SEC criminal activity in handling my information. WHY? to protect NITE and UBSS. +2 criminal entities bailed out by the SEC. +Now, the SEC is using the completely fabricated reason for denying my award claim for covered action 2015- +016: "The investigators never saw the claimants information". +WHEN the explicit and exclusive responsibility to distribute whistleblower information within the SEC falls on +the OWB itself. +More criminal activity. +Criminals bailing out criminals while denying Whistleblowers due process and compensation. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Sunday, April 26, 2020 9:36 AM +To: +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +From: Chris Dilorio d +Sent: Friday, April 24, 2020 8:18 AM +Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +I am in receipt of the SEC preliminary denial of my award claim for the Oppenheimer AML covered action 2015- +016 +This is my formal appeal of the SEC preliminary determination. +My award application was based on this very simple FACT: +The SEC (and FINCEN) Oppenheimer AML actions were based on the FINRA Oppenheimer AML action +FINRA +https://www.finra.org/sites/default/files/fda_documents/2009018668801_FDA_KMX39652.pdf +of - FINRA +which isFINRA a party, to the entry of findings and violations consistent with the allegations of the +(asComplaint sanctions amended andby the Offer of Settlement), to the imposition of the set forth +andbelow, understands fully that this Order will become part ofRespondent's permanent disciplinary +andrecord may anybe considered in future actions brought by FINRA. BACKGROUND .... +www.finra.org +EFTA00071275 + +The SEC +https://www.sec.gov/litigation/admin/2015/33-9711.pdf +Before the SECURITIES AND EXCHANGE COMMISSION +Before the . SECURITIES AND EXCHANGE COMMISSION . SECURITIES ACT OF 1933 . Release No. 9711 / +January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 . +ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE +PROCEEDING . File No. 3 -16361 . In the Matter of +www.sec.gov +FINCEN +money-laundering +https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer-co-inc-20-million-continued-anti- +FinCEN Fines Oppenheimer & Co. Inc. $20 Million for Continued Anti- +Money Laundering Shortfalls | FinCEN.gov +Washington, D.C. - The Financial Crimes Enforcement Network (FinCEN), working closely with the U.S. +Securities and Exchange Commission (SEC), assessed a $20 million civil money penalty today against +Oppenheimer & Co., Inc., for willfully violating the Bank Secrecy Act (BSA). Oppenheimer, a securities +broker-dealer in New York, admitted that it failed to establish and implement an adequate ... +www.fincen.gov +In the summer of 2012, I had extensive correspondence with Robin Traxler at FINRA where I also co'd Sean +McKessy then SEC OWB Chief. The CURRENT OWB Chief and the SEC IG are in possession of this +correspondence. My correspondence dealt with 2 penny stock shells cited in my Knight Capital TCR submitted +by Berger Montague in March 2013 attached here: Colorado Goldfields and AppTech. Both shells were NITE and +UBSS top traded OTCM shells in 2010-2013. These 2 shells were cited by FINRA in their Oppenheimer AML +complaint. Again, the SEC and FINCEN Oppenheimer AML complaints were based on this FINRA complaint. In +fact, per the FINRA Opco complaint above, customer "C" was dumping worthless AppTech (APCX) certificates +well into mid 2010. DIRECTLY overlapping with the NITE/UBSS APCX trading activity cited in my Berger 2013 TCR +attached and discussed by me with Robin Traxler at FINRA. HOW is it possible that the SEC OWB didn't share +my information with SEC investigators? Current SEC OWB Chief Norberg was previously an assistant to then +OWB Chief McKessy. +WHO ultimately executed the trades cited in the FINRA Opco complaint? +Further, the SEC Gibraltar Securities complaint raises more questions than answers as well. +https://www.sec.gov/litigation/complaints/2013/comp22683.pdf +UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK +SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GfiRALTAR GLOBAL +SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov +EFTA00071276 + +12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the Magnum d'Or +complaint, the Commission charged Della Sciucca with acting as a nominee +www.sec.gov +The SEC Gibraltar Securities complaint references only 1 OTCM money laundering shell: Magnum d'Or. The +complaint specifically states that Oppenheimer sold just 969,822 shares. Again, no mention of executing +BD/MM. +The SEC Oppenheimer AML cites Gibraltar trading activity also. +The share amounts in the SEC complaint grossly under estimate that in the FINRA complaint. WHY? +The judge in the Gibraltar case said "the SEC's requested amount CLEARLY UNDERESTIMATES the defendants ill- +gotten gains...." +http://www.tribune242.com/news/2016/jan/13/bahamian-broker-25m-sanction/ +Bahamian broker in $25m sanction | The Tribune +A former Bahamian broker/dealer and its principal have been hit with a combined $24.484 million in +financial sanctions by a US court, which found that their "ill gotten gains" were likely ... +www.tribune242.com +WHY didn't the SEC go after ALL of the sellers in the FINRA Opco AML complaint? WHY did the SEC "strip out" +$46 million from the Gibraltar ill gotten gains claiming the customers were "UNKNOWN"? WHO is the SEC +protecting? WHO were the executing BD's/MM's in the FINRA Opco CGFIA and APCX trades? They certainly +know who the customers were. Is customer "JK" Justin Keener/JMJ also in my March 2013 TCR attached? While +the SEC Opco AML was based on the FINRA Opco AML, it stopped short of a thorough investigation of NITE and +UBSS. In fact, the trading activity of NITE/VIRT and UBSS in the FINRA complaint: my information SHOULD have +triggered an immediate investigation of NITE and UBSS. It did not. Did the SEC commit fraud on the court in its +OMISSION of material information? +The timing of the SEC's preliminary determination and the reasoning for the denial ALSO raises more questions +than answers. +My Award application for the Oppenheimer AML SEC complaint was 5 years ago. That's FIVE years ago. So, WHY +NOW am I so blessed by the SEC with a preliminary judgement? +The SEC basis for denying my Award claim for covered action 2015-016: +"Investigative staff responsible for the covered action NEVER RECEIVED ANY INFORMATION FROM THE +CLAIMANT OR had any communication with the claimant" +Let's take this whopper in 2 parts: +First, the SEC OWB denied my Award application because The investigators in the complaint never received my +information. Has the SEC OWB re written the investigative protocol in this denial? How am I or ANY +whistleblower supposed to know WHO the investigators are in a particular case WHEN according to the SEC: +ALL investigations are done in a confidential manner???? +WHAT DOES THE SEC DO WITH WHISTLEBLOWER TIPS EXACTLY? Do they share whistleblower information with +ENFORCEMENT as is mandated? HOW would ANY whistleblower know WHO to share information with at the +EFTA00071277 + +SEC? Isn't that the job of the SEC OWB? +Second, the fact that no one at the SEC contacted me DOES NOT mean the SEC didn't use my information. This +is a completely bogus argument. It certainly would NOT be the first time the SEC used my information now +would it Jane? +In fact, it is NOT the responsibility of the whistleblower to get his/her information to the right Enforcement +personnel. That responsibility EXPLICITLY falls on the SEC OWB. So, is the SEC OWB admitting gross negligence +in handling my information? After the monumental failure in the Madoff Ponzi/ money laundering SEC +facilitated scam on the public the then SEC IG made specific recommendations to the SEC with regards to the +proper handling/vetting of Tips and Complaints. +https://www.sec.gov/files/468.pdf +Review and Analysis of OCIE Examinations of Bernard L. Madoff Investment +Securities, LLC +Review and Analysis of OCIE Examinations of Bernard L. Madoff Investment Securities, LLC Executive +Summary Background. On June 25, 2009, the Securities and Exchange Commission's +www.sec.gov +AGAIN: The responsibility to properly vet Whistleblower information and get the information into the right +hands at the SEC falls EXPLICITLY and EXCLUSIVELY with the SEC OWB itself and is NOT the responsibility of the +whistleblower. Further, according to the previous SEC IG in the monumental Madoff failure: the responsibility +to contact those supplying Tips and Complaints ALSO falls explicitly and exclusively with the SEC OWB and not +the whistleblower. Using these excuses as the basis of denial of Award is completely contrary to SEC +MANDATED protocols and procedures. +Is the SEC OWB admitting it doesn't comply with those recommendations? Recall: the monumental SEC Madoff +failure was NOT the fault of Whistleblowers either. OR is the SEC OWB scrambling for a 5 years in the waiting +preliminary determination? +So, after 5 years of waiting for a preliminary determination for my award claim, this is what the SEC best and +brightest come up with? +My Denial of Award for covered action 2015-016 was completely made up on the fly. +The SEC OWB has applied completely fabricated "rules" to issue this denial. Further affirmation of ALL of my +allegations. +Also by SEC admission, the SEC allowed these 2 penny stock shells to remain a clear and present risk to the +investing public. Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then +suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both +shells 2010-2013? +WHY did it take until September 2018 before the SEC finally revoked the CGFIA registration? +https://www.sec.gov/cgi-bin/browse-edgar?company=Garpa&owner=exclude&action=getcompany. +So, WHY was there no SEC investigation of NITE and UBSS trading activity in money laundering shells APCX and +CGFIA? The SEC et al facilitated NITE "glitch" took place in August 2012. This SEC/Jefferies/JPM/BX/GS/SEC Chair +Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 +SEC/FINRA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse +merger between Getco and Knight didn't close until July 2013. HOW could the SEC conduct a COMPLETE and +thorough investigation into the FINRA Opco AML complaint WITHOUT implicating NITE when NITE was CLEARLY +trading billions of shares of OTCM money laundering shells BEFORE and coinciding with the SEC et al facilitated +EFTA00071278 + +"glitch" bailout? For UBSS, the DOJ dropped its cross border AML DPA complaint in 2010. UBSS was trading +money laundering shells well after the DOJ claimed UBSS was in compliance with the cross border DPA. +To be clear: BOTH NITE and UBSS knew CGFIA and APCX were money laundering shells when they traded +billions of shares of each 2010-2013. Is that FACT disputed by the SEC? The SEC OBSTRUCTED a thorough +investigation into the ENTIRETY of trading activity of NITE and UBSS in CGFIA and APCX: MY CLAIMS. Josh +Sason/Hanover/ Magna knew CGFIA was a money laundering shell also +https://www.sec.gov/Archives/edgar/data/1344394/000114420413041432/0001144204-13-041432-index.htm +ALSO in my claims: Joshua Sason/Hanover Magna. CGFIA. Also my NewLead TCR1426518350699 and FreeSeas +TCR1440274395191 separate but related TCR's where NITE was a top trader in both and BOTH TCR's were filed +well in advance (years prior) to the Sason/Hanover/Magna February 2019 complaint. Here's one thing the SEC +has been consistent about: The SEC ignores the role of executing BD's and MM's in these scams. WHY? Because +NITE is the #1 OTCM shell trader. As far as the SEC is concerned Penny stock trading fairies convert worthless +certificates into real money. NO! Executing BD's/MM's like NITE do. Did Oppenheimer sell this order flow to +NITE? Who ultimately converted these worthless certificates to real money? As the number 1 OTCM money +laundering shell trader it is statistically improbable the NITE has never been the focus of an SEC AML complaint. +Per my TCR: what does the NITE Compliance Department do exactly? How many SAR's has NITE filed in the last +10 years? In a 2015 SIFMA speech then SEC Enforcement Director Ceresney was "SHOCKED" by the number of +BD's filing 1 or ZERO SAR's. That was just 5 years ago. WHEN would NITE file a SAR releted to the billions of +shares of OTCM money laundering shells it trades like CGFIA and APCX: BEFORE or AFTER it trades those +BILLIONS of shares?Does NITE pull markets and alert regulators OR continue to trade billions of shares of OTCM +money laundering shells in the face of GLARING AML red flags? In fact, in December 2019 the top traded +NITE/VIRT OTCM money laundering shell was ELTZ +https://www.sec.gov/cgi-bin/browse-edgar? +action getcompany&CIK=0001607281&owner=exclude&count=40&hidefilings=0 +The SEC knows the people/entities in ELTZ well +https://www.sec.gov/litigation/admin/34-46993.htm +Strata Coal Company and Terrence A. Tecco: Admin. Proc. Rel. No. 34- +46993 / December 13, 2002 +Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in +Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September +2002, the company was known as WesPac Technologies, at which time it changed its name to Strata. 2. +Tecco is the sole officer, director, and ... +www.sec.gov +https://www.sec.gov/news/press-release/2019-16 +SEC.gov | SEC Charges Broker-Dealer and Transfer Agent in Microcap Shell +Factory Fraud +The Securities and Exchange Commission today announced charges against a broker-dealer, a transfer +agent, and three individuals for their roles in the creation of over a dozen undisclosed "blank check" +companies from 2009 to 2014. +EFTA00071279 + +www.sec.gov +Doesn't the NITE/VIRT compliance Department have internet service in Jersey City? As a DIRECT result of the +SEC obstructing a complete and thorough investigation into the ENTIRETY of trading activity in APCX and CGFIA, +the top NITE/VIRT traded OTCM money laundering shell in December 2019 was AML red flags galore ELTZ. +Illegal activity ACTIVELY facilitated by the SEC. The examples cited in this e mail are not exhaustive. +And, for it's part AppTech is up and running again/still +https://www.sec.gov/cgi-bin/browse-edgar?company=Apptech&owner=exclude&action=getcompany +Unfortunately, AppTech is still up and running as a direct result of the aforementioned SEC " CLEARLY under +estimating" otherwise known as CLEARLY OBSTRUCTING. +In conclusion, The SEC solicits information from whistleblowers like me. The SEC uses whistleblower information +to bring actions and then doesn't compensate whistleblowers for their information. +OR +The SEC uses whistleblower information to protect criminality perpetrated on the investing public so that this +criminal activity can continue. BOTH are gross dereliction of the stated and MANDATED SEC Whistleblower +statutes. To blame a whistleblower for the SEC's EXPLICIT and EXCLUSIVE responsibility to properly vet and +distribute whistleblower information within the SEC as an excuse to deny Awards is also criminal activity. The +SEC: criminals using whistleblower information to protect other criminals AND deny whistleblower rightful +compensation for their information. +I appeal the SEC preliminary determination and wish to file ANOTHER complaint with the SEC IG. +Cheers! +Christopher J Dilorio +Janey, +how long have you been in possession of my Knight Capital TCR? Almost 7 years to the day. How many follow up +e mails have I sent the SEC since then? +For 7 fucking years, the SEC has known about JMJ/Keener. I told them +https://www.sec.gov/litigation/complaints/2020/comp-pr2020-72.pdf +IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT +OF FLORIDA SECURITIES AND EXCHANGE COMMISSION No. COMPLAINT +SUMMARY - sec.gov +5. Justin W. Keener, age 45, resides in San Juan, Puerto Rico.During the Relevant Period, Keener was a +resident of Miami Beach, Florida. Keener registered the name "JMJ Financial" as a fictitious name in Florida +in 2008 and used it to conduct the business described +EFTA00071280 + +www.sec.gov +In February 2019, the SEC brought an action against Joshua Sason/NewLead +I told the SEC about Magna/ Sason ALSO in my 2013 TCR. +https://www.sec.gov/litigation/litreleases/2019/lг24403.htm +Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) +Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges +against four individuals and related businesses for their roles in two microcap frauds and unlawful +securities offerings. +www.sec.gov +AND, I filed separate but related NewLead and FreeSeas TCR's in 2015 +Then there's the UBS AML complaint. +ALSO my claims. For which I sent 10 (TEN) separate Award applications from a commercial fax machine in +April/May 2019. AND I have YET to receive even a preliminary determination from the OWB/Norberg +IG, I see your "investigation" into my very very serious accusations of Obstruction related to my information was +thorough. In short, the SEC has and still is ripping me off. +Janey, be a hun and update my TCR's/Awards cited in this e mail. +And Ms Welshhans, a couple of questions for you: +1) Have you read the FINRA WTFC Keener complaint? Fictitious notes Ring a bell? +Same MO as Sason/Magna/NewLead/FreeSeas etc etc etc +2) WHO executed the Keener OTCM trades in your complaint? Penny stock trading fairies? +YES, NITE was a top trader in BOTH FreeSeas and NewLead +The core business at NITE/VIRT is and ALWAYS has been: abusive naked shorting OTCM (and other) shells to +facilitate money laundering. +In short Ms Welshhans, NITE/VIRT converts these worthless certs into real money. NONE of +JMJ/Sason/IBC/Ironridge/Asher etc etc etc activity takes place without a willing,corrupt, criminal, executing +BD/MM like NITE/VIRT, CDEL etc +Finally, The Keener SEC complaint is FURTHER evidence that FINRA has NO business enforcing US securities +LAWS. When FINRA "invited" Keener to a disciplinary hearing almost 7 years ago, Keener told them to "fuck +off". FINRA bar meant nothing the last 7 years. EXCEPT JMJ/Keener/NITE ripping off more investors. +Obviously the SEC has/is using my information. I expect to be compensated. +Cheers! +Christopher Dilorio +Whistleblower +Mr Peirce, +Congratulations on your nomination as SEC Commissioner. I have read your paper on FINRA lack of +iccountability. I believe the SEC has abdicated its responsibility to enforce Broker Dealer compliance with the +SA to FINRA BECAUSE it is not accountable. The SEC has not initiated a single stand alone AML complaint +EFTA00071281 + +The Brown Brothers Harriman AML complaint IS my claim. ALL of the entities in the complaint are un named +WHY? My SEC and IRS Whistleblower complaints explain why. +Hello, My name is Chris Dilorio. I have filed extensive SEC and IRS Whistleblower complaints alleging a direct +link between penny stock money laundering, domestic and foreign entities, Swiss Banks, and executing brokers +like KCG and UBS. I can provide overwhelming evidence of SEC obstruction. Please read the FINRA Brown +Brothers Harriman AML complaint. This is my claim. All of the entities in the complaint are un named. Why? +The SEC is not only obstructing an investigation, they are aiding and abetting the activity. These are not far flung +theories. The UBS Whistleblower Birkenfeld and his attorney sent 52,000 accounts to the SEC and DOJ. The +DOJ at the influence of President Obama and Hillary Clinton entered into the UBS DPA based on just 4400. +What is so egregious is the activity continues un abated today. +Start with the so calledAugust 2012 Knight/KCG trading "glitch". Initial reports say the NYSE was breaking the +trades. WHY did they stop. Former KCG CEO Joyce said he had a very frank discussion with then SEC Chair +Schapiro where the SEC wanted to send a very strong message to market participants. Why not just continue to +break the trades and hit KCG with a hefty fine? That would not create the conditions to grant KCG exception +after exception to do their emergency funding which transferred 74% of the company to "glitch" funding +participants and ultimate reverse merger partner GETCO. AND, despite claiming to having a "highly liquid +balance sheet" KCG had to raise the entire amount of the loss. +A very significant and public event was cited in a WSJ article where immediately following the "glitch"KCG +inadvertently sent 4000 worthless securities to JPM in an attempt to secure a tri party financing where JPM +guaranteed the loan. This is discussed in my attached TCR's and also the topic in a March 2014 letter I sent to the +SEC. In the end, the emergency funding was NOT collateral based. The participants knew exactly what a fraud +the KCG balance sheet was. After the stock was decimated to $3, the deal was a convertible with a conversion +price at a 50% discount or $1.50/ share. +There is much more, but this is a good start. +Recently, KCG did a modified Dutch auction where they "sold" an asset (HotSpot) to an entity both KCG and +GETCO were a major shareholder (BATS) KCG CEO Coleman called it a "highly competitive process". +Virtually all of the proceeds went to buy back stock from "glitch" financing participants. The purchase price was +$14/share. The stock had never traded there and hasn't since. Reports say 82 million shares were tendered at or +BELOW $14. But they chose to repurchase 23 million shares AT $14?772? I have overwhelming evidence that +supports my allegations that the SEC is engaging in criminal obstruction to protect KCG. +1) Current KCG Dan Coleman ran Equities at UBS during the massive REG Sho violations as well as the cross +border activity detailed by Whistleblower Birkenfeld. White and Ceresney represented UBS prior to joining the +SEC +2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in +worthless securities sitting on its balance sheet. KCG was insolvent +3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch" +4) Read FINRA AML complaints against Brown Brothers Harriman. This is my claim. It links penny stock +money laundering to executing brokers like KCG, domestic and foreign entities, and Swiss banks. ALL of the +entities in the complaint are un named. WHY? +5) The FINRA World Trade Financial AML complaint discusses several entities cited in my claims. The +customer the complaint focuses on is Justin Keener. Still very much in business. The red flags cited by FINRA +were cited in my claims as well. Yet still no investigation. +6) in July 2015 I contacted Kevin Goodman Dir OCIE for Broker Dealrsat the SEC. He had never seen my +information. The IG OCIE Madoff report mandated the OCIE to vet information. McKessy and Ceresney never +sent my info to him +7) I'm sure you are familiar with the Manning v Merrill,KCG,UBS et al litigation. The SEC does not want an +investigation into my claims while the litigation is pending. +8) My claims detail ex clearing trading activity by KCG and UBS. despite the glaring red flags in doing so. Ex +clearing s the Obligation Warehouse. A NON GUARANTEED SERVICE set up by the SEC and DTCC to allow +firms like KCG to circumvent close out requirements of Rule 204. Clearly contrary to the intent of the SEC +EFTA00071282 + +authorization in Sec 17a of the 1934 Act to create a system of prompt and timely settlement and to remove +impediments there of. +In short, I told the SEC KCG was insolvent in 2011. Rather than investigate and prosecute, they chose to +obstruct. The activity in my TCR's pre dates the "glitch". An investigation would show the SEC bailed out a +criminal enterprise. Because of the obstruction, the activity continues today unabated in stocks like +STBV, VELA,NEWL,FREE, and dozens more. 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Afternoon Digest +Date: Thu, 05 Mar 2020 20:53:01 +0000 +Department of Justice +Afternoon News Digest +March 5, 2020 +04:00 PM EST +TABLE OF CONTENTS +1. Afternoon Headlines +2. US Department of Justice News +3. Federal Law Enforcement Agencies +4. National Security +5. Immigration & Border Security +6. US Supreme Court +7. Judicial Nominees & Appointments +8. Criminal Law +9. Civil Law +10. Civil Rights +11. Antitrust +12. Environment +13. Criminal Justice/Corrections +14. Native American Affairs +15. Marijuana Legalization +16. Opioid Crisis +17. Administration +AFTERNOON HEADLINES +• "Scale of outbreak in U.S. remains uncertain" [WaPo, NYT, WSJ, LAT] +• "Stocks Tumble on Coronavirus Fears: Live Market Updates" [NYT, WSJ] +• "Elizabeth Warren, Once a Front-Runner, Drops Out of Presidential Race" [NYT, WaPo, WSJ, +LAT] +US DEPARTMENT OF JUSTICE NEWS +Politico: "Barr turns up the heat on tech companies and child exploitation," Alexandra S. +Levine, March 05, 2020, 10:00 AM +Barr is poised to make an announcement today — backed by leaders from Australia, Canada, New +Zealand and the U.K. — on the Justice Department's efforts to address child sexual abuse online. +What to expect: Officials are set to unveil "a set of 11 'voluntary principles' that target child sexual +exploitation," The Washington Post reported earlier this week. "The proposal — crafted with the +industry's aid, and backed by leaders of five countries — calls on tech companies to ensure search, +EFTA00040879 + +social-networking, video streaming and chat tools aren't havens for child predators." [Continue +Reading] See also: Axios, CNBC, The Hill, Washington Times +WFXT-FOX (Boston, MA): "DOJ: FBI's efforts to identify homegrown violent extremists were +not as successful as expected," John Monahan, March 05, 2020, 12:35 AM +A new report from the U.S. Department of Justice found efforts from the Federal Bureau of +Investigation to properly identify homegrown violent extremists through counterterrorism fell short. In +the report, officials remark attacks on U.S. soil were led by individuals who had previously presented +behavior that led them to be assessed or investigated - and yet, they were still able to carry out +devastating attacks. DOJ Inspector General Michael Horowitz points out they "found at least 6 attacks +committed in the US by individuals who the FBI had previously assessed or investigated." [Continue +Reading] +West Virginia Metro News (Charleston, WV): "Huntington mayor to speak at National Opioid +Summit," Shauna Johnson, March 05, 2020, 11:15 AM +The mayor of Huntington is one of the speakers for the U.S. Department of Justice's 2020 National +Opioid Summit which was scheduled to wrap up Friday in Washington, D.C. "I'm going to talk about +the partnership that I have with the U.S. attorney and with the federal apparatus - FBI, ATF, DEA, the +U.S. Marshal Service — and how we've come together," Mayor Steve Williams said. His appearance +as part of a panel focused on "Winning the Fight" was coordinated through the office of Mike Stuart, +U.S. attorney for West Virginia's Southern District. Also on the speaker list for Friday was William Barr, +U.S. attorney general. [Continue Reading] +FEDERAL LAW ENFORCEMENT AGENCIES +Idaho Statesman (Boise, ID): "Did you see Lori Vallow or her children in Yellowstone? The FBI +is asking for your photos," Ruth Brown, March 05, 2020, 12:10 PM +While Lori Vallow Daybell awaits trial for the disappearance of her children, the FBI and Rexburg +Police are asking for the public's help as they continue to search for the children. Anyone who may +have visited Yellowstone National Park on Sept. 8 is asked to submit photos and videos taken to the +FBI. Police say Tylee Ryan, 17, and JJ Vallow, 7, were seen there with their mother and uncle, Alex +Cox. [Continue Reading] See also: KMVT-CBS (Twin Falls, ID), KNXV-ABC (Phoenix, AZ), KPNX- +NBC (Phoenix, AZ), KTVX-ABC (Salt Lake City, UT) +Newsweek: "Why Did The Police Arrest Nicki Minaj's Husband Kenneth Petty?," Janice +Williams, March 05, 2020, 10:21 AM +Rap star Nicki Minaj's husband Kenneth Petty's is facing legal trouble. The 41-year-old, who tied the +knot with Minaj in October 2019, was arrested in Los Angeles on Wednesday. The U.S. Marshals +Service confirmed Petty surrendered himself after failing to register as a sex offender in California, +where he now resides with his wife. Petty has lived in Los Angeles with Minaj since July 2019. Under +the Sex Offender Registration and Notification Act, offenders are legally required to update registration +in "each jurisdiction they reside, are employed, or attend school." Failure to properly register and +update personal information within a jurisdiction is considered a federal offense and can result in fines +and a maximum 10-year prison sentence. [Continue Reading] +WFMZ-TV (Allentown, PA): "FBl's suspect previously convicted of firearms offenses," +Unattributed, March 05, 2020, 10:08 AM +Authorities on Wednesday released new details Wednesday about the man accused of opening fire on +FBI agents earlier this week. The U.S. attorney's office said in a court filing that Rafael Vega- +Rodriguez is a convicted felon. Officials said his criminal history includes felony convictions for crimes +involving firearms. FBI agents were looking for Vega-Rodriguez on Sunday in connection with a series +of federal and state crimes, according to the feds. They said he fired four gunshots at agents, and then +EFTA00040880 + +hid out inside a home on Gordon Street, prompting an 18-hour standoff. Authorities later captured +Vega-Rodriguez in Lancaster County. [Continue Reading] +Patch (Concord, NH): "SWAT Sent To Warner After Gunshots Near Fugitive's Former Home," +Tony Schinella, March 05, 2020, 08:28 AM +The hunt for a career criminal and felon wanted on rape, second-degree assault, and bail violation +charges led New Hampshire State Police back to Warner Wednesday for an incident that turned out to +be a separate call not connected to the fugitive. State police, U.S. Marshals, and others are searching +for Douglas C. Smith Jr., a former resident of Warner. Around 7 p.m., police received a report of shots +fired on Parade Ground Cemetery Road — not far from a home where Smith used to reside. [Continue +Reading] +The Buffalo News (Buffalo, NY): "How Gmail helped bust WNY's 'most prolific drug trafficking' +ring," Maki Becker, March 05, 2020, 06:00 AM +A key moment in the case against what authorities call "perhaps the most prolific drug trafficking +organization" in Western New York happened a year ago in Los Angeles. Eleazar Martinez Medina +had just flown back from Buffalo and was stopped as he tried to leave the airport. Authorities found +him with more than $658,000 in cash. A search warrant for Martinez Medina's Uber account led +investigators to his Gmail account and they gained the ability to track his movements in Buffalo. +Investigators learned that on the morning of Feb. 15, 2019, Martinez Medina arrived by vehicle to the +back of 69 Bennett Village Terrace. His arrival was captured by a surveillance camera in the alley +behind the townhouse, the same house where a team of federal agents and local police arrested +David Washington almost a year later. [Continue Reading] +WTTG-FOX (Washington, DC): "25 guns stolen during Vienna gun shop burglary: PD," Shirin +Rajaee, March 05, 2020, 12:01 AM +Vienna Police are searching for the suspects who stole 25 firearms from a Virginia gun shop earlier +this week. "We don't know what to expect next, we don't know what they're gonna do with those guns, +Whose hands they're in. It's unsettling," said Clint Henderson, a neighboring business owner. Vienna +Arsenal Gun Store is located at 386 Maple Ave East. It sits on the second floor of a commercial +building. According to Vienna Police, the gun shop was burglarized around 6 a.m. Monday. [...] Local +police and agents from the Bureau of Alcohol, Tobacco, and Firearms (ATF) are investigating. No +suspect description has been released. [Continue Reading] +NATIONAL SECURITY +Washington Times: [OPINION] " FISA court's ban of Carter Page spy guys doesn't go far +enough," Cheryl K. Chumley, March 05, 2020, 09:42 AM +Federal agents who botched the whole Carter Page wiretapping process — and by botched, of course, +it's meant politicized and weaponized - have been banned from pursuing spy permissions through +the Foreign Intelligence Surveillance Court. And thank goodness for that. That's a common-sense +move. If criminal charges aren't forthcoming against these rogue FBI agents, at the least, at the very +least, they should be barred from using FISC to shoot FISA arrows against political enemies. In a 19- +page just-released opinion, the chief judge of the FISA court, James Boasberg, wrote that "no DOJ or +FBI personnel under disciplinary or criminal review relating to their work on FISA applications shall +participate in drafting, verifying, reviewing, or submitting such applications to the Court." That's only +sensible. [Continue Reading] +The Hill: "Russian disinformation efforts targeting 2020 elections began last year: study," +Maggie Miller, March 05, 2020, 09:23 AM +Social media accounts linked to the Russian Internet Research Agency (IRA) began spreading +"brazen" misinformation connected to the 2020 election last year, New York University's Brennan +Center for Justice said in a report released Thursday. The report was based on "coordinated +EFTA00040881 + +inauthentic behavior" originating in Russia that was removed by Facebook from its platform and from +Instagram in October. The researchers tied that information to the IRA, a St. Petersburg-based state- +sponsored group that, according to U.S. intelligence agencies and former special counsel Robert +Mueller, was primarily responsible for pushing disinformation to sow division and promote the +campaign of now-President Trump during the 2016 elections. [Continue Reading] +Washington Examiner: "Mexican accused of spying for Russia pleads not guilty," Caitlin Yilek, +March 04, 2020, 06:24 PM +A Mexican national pleaded not guilty to charges that he was working as a foreign agent for Russia. +Hector Fuentes, 35, was arrested in February in Miami after the FBI suspected him of working for an +official with Russia's Foreign Intelligence Service. Fuentes, who has not been charged with espionage, +entered a not guilty plea Tuesday in federal court in Miami. A Russian government official tasked +Fuentes with tracking down a vehicle belonging to a U.S. government informant, according to the +affidavit. The confidential human source whom Fuentes spied on worked for the FBI's +counterintelligence division, providing "information on Russian spying activities in South Florida." +[Continue Reading] +WaPo: "Pentagon contract linguist in Iraq charged with espionage," Spencer S. Hsu, March 04, +2020, 04:00 PM +A contract linguist assigned to a U.S. Special Operations task force in Iraq was charged with +espionage Wednesday over allegations that she turned over the names of human informants and +other classified data to a Lebanese man with ties to the militant group Hezbollah. The Justice +Department said Mariam Taha Thompson, 61, formerly of Rochester, Minn., was charged with one +count of conspiracy and one count of delivering defense information to aid a foreign government. +Prosecutors alleged that she passed the information to a man in whom she had a romantic interest. +Thompson appeared in federal court in Washington on Wednesday. The FBI arrested her Feb. 27 at a +U.S. military facility in Irbil, Iraq, where she worked, court filings said. [Continue Reading] +IMMIGRATION & BORDER SECURITY +CBS: "Officials ignored child separation warnings, report finds: "I was called a broken +record", Graham Kates and Camilo Montoya-Galvez, March 05, 2020, 12:42 PM +Months before "zero tolerance" briefly became the law of the land, formalizing the separation of +children from their parents at the southern border, employees in the U.S. Department of Health and +Human Services raised alarm bells about the scope of separations and the harmful effects on minors +in the agency's custody. At the highest levels in the agency tasked with caring for unaccompanied +migrant children, those concerns were largely ignored, and employees were even warned not to put +their concerns in writing, according to a scathing report released Thursday by the HHS Inspector +General. [Continue Reading] See also: NBC +Bloomberg Law: "Software Engineer's H-1B Visa Wrongly Denied, Judge Rules," Genevieve +Douglas, March 05, 2020, 12:10 PM +Software provider InspectionXpert Corp. will get another chance at hiring a "quality engineer" on a +temporary high-skilled visa, following a federal judge's ruling that the company's H-1B petition was +unreasonably denied. U.S. Citizenship and Immigration Services erred in its decision that the +engineering position wasn't a "specialty occupation," and failed to consider all of the evidence the +North Carolina company submitted to prove why Sathish Kasilingam's position qualified for an H-1B +visa, Judge L. Patrick Auld of the U.S. District Court for the Middle District of North Carolina ruled +Thursday. [Continue Reading] +ABC: "Judge orders former Nazi concentration camp guard to be removed from US," Alexander +Mallin, March 05, 2020, 12:10 PM +EFTA00040882 + +A Tennessee resident who formerly served as a concentration camp guard in Nazi Germany has been +ordered to be removed from the United States following a two-day trial in Memphis. Friedrich Karl +Berger, according to the Justice Department, was ordered removed after admitting he served as an +armed guard for a sub-camp of Neuengamme near Meppen, Germany, in which Jews, Poles, +Russians, Danes and other political opponents of the Nazi regime, were subject to "atrocious" +conditions working "to the point of exhaustion and death." +Berger admitted to investigators that he guarded prisoners during a two week journey after the camp +had to be evacuated due to the advance of British and Canadian forces. Roughly 70 prisoners died +during that journey, according to officials. [Continue Reading] See also: The Hill +Washington Times: "Immigration reversal as deportations top border arrests," Stephen Dinan, +March 05, 2020, 12:07 PM +Illegal immigration across the southwestern border is down so much that Homeland Security is now +deporting more people each month than it captures coming across, officials announced Thursday, +saying they're now able to eat into the backlog of cases that built up during last year's surge. Acting +Customs and Border Protection Commissioner Mark Morgan said illegal crossings did tick up slightly +in February compared to January's numbers, but it's still far lower than the heights of last year's wave. +[Continue Reading] +WaPo: "A lawsuit against ICE reveals the danger of government-by-algorithm," Hannah Bloch- +Wehba, March 05, 2020, 10:20 AM +It is the job of the U.S. Immigration and Customs Enforcement to determine — case by case — +whether people arrested for immigration offenses ought to be detained, released on bond or just +trusted to show up in court. For years, ICE has used an algorithm to help make this decision, one that +weighs factors such as ties to the community, criminal history and past or present substance abuse. +But something remarkable happened in ICE's New York field office not long after President Trump +came into office: Even though, from 2013 into 2017, the algorithm had recommended about 47 percent +of arrestees be released, after June 2017, the number plummeted to about 3 percent. [Continue +Reading] +KYMA-NBC (Yuma, AZ): "Border Patrol arrests Greyhound bus passenger with fake ID," +Sumiko Keil, March 05, 2020, 09:56 AM +An undocumented immigrant with fake documents traveling in a Greyhound bus was arrested Monday, +according to U.S. Customs and Border Protection (CBP). Wellton Border Patrol agents at the 1-8 +immigration checkpoint referred the greyhound to secondary inspection for an immigration inspection. +Agents say they encountered a man that presented a birth certificate and a California state +identification card, however, the person did not resemble the picture on the ID. According to CBP, the +man did not speak English and was taken in for biometric analysis for proper identification. [Continue +Reading] +WaPo: "On immigration, Attorney General Barr is his own Supreme Court. Judges and lawyers +say that's a problem," Kim Bellware, March 05, 2020, 09:51 AM +Attorney General William P. Barr quietly intervened in an immigration asylum case last week when he +issued a decision that narrowed the definition of torture for asylum seekers who invoke it as a grounds +for staying in the United States. Barr used a process known as "certification," a historically little-used +power of the attorney general that allows him to overrule decisions made by the Board of Immigration +Appeals and set binding precedent. Immigration lawyers and judges say the Trump administration is +using the power with greater frequency — to the point of abuse — as it seeks to severely limit the +number of immigrants who can remain in the United States. The administration is also using it as a +check on immigration judges whose decisions don't align with the administration's immigration +agenda, experts say. [Continue Reading] +San Francisco Chronicle: "ICE arrests defendant outside SF courthouse, infuriating city +officials," Evan Sernoffsky, March 05, 2020, 09:47 AM +EFTA00040883 + +Federal immigration agents arrested a man in front of San Francisco's Hall of Justice this week, +prompting outrage from the city's public defender and district attorney, who claimed the arrest violated +state law. The man, who was only identified as a San Francisco resident, was in front of the criminal +courthouse at 850 Bryant St., on his way to a hearing, when agents took him into custody on Tuesday, +according to the public defender's office and the man's attorney, Emi MacLean. [Continue Reading] +The Hill: "Trump: Government will start withholding funds from sanctuary cities after court +ruling," Brett Samuels, March 05, 2020, 09:42 AM +President Trump on Thursday said his administration will begin withholding funding from self-described +sanctuary cities after a federal court ruled last week that it could do so. "As per recent Federal Court +ruling, the Federal Government will be withholding funds from Sanctuary Cities," Trump tweeted. +"They should change their status and go non-Sanctuary. Do not protect criminals!" [Continue Reading] +See also: FOX, NY Post, NYT, VOA, Washington Examiner, Washington Times +The Arizona Republic (Phoenix, AZ): "The U.S. wrongly deported a Marine veteran in 2001. On +Wednesday, he was allowed to return," Daniel Gonzalez, March 05, 2020, 09:47 AM +An immigration judge ordered Joel Diaz Rincon deported in 2001 after he was convicted of a +nonviolent theft charge, even though the legal permanent resident had served three years in the U.S. +Marines and had been shot in the leg by a fellow soldier during training exercises while stationed in +Japan. But it turns out the immigration judge made an erroneous immigration court decision. On +Wednesday, the 51-year-old veteran, who had been living in Arizona at the time he was deported, was +allowed to return to the country he served. Diaz Rincon crossed through the San Ysidro border +crossing near San Diego just before 10 a.m., setting foot on U.S. soil for the first time as a free man in +nearly 20 years. [Continue Reading] +WDTN-NBC: "Migrants have 'hopes dashed' after court reversal on 'Remain in Mexico' policy," +Sandra Sanchez, March 05, 2020, 06:53 AM +Immigration court proceedings for asylum-seekers resumed, as usual, Monday in a judicial tent city at +the base of the Gateway International Bridge, three days after a federal circuit court in California +blocked then suddenly reinstated the controversial "Remain in Mexico" policy, allowing migrants to be +returned to Mexico. There had been initial speculation that court cases for thousands of asylum- +seekers who are forced to remain in Mexico would be suspended, or perhaps canceled, after a three- +judge panel of the 9th U.S. Circuit Court of Appeals in San Francisco on Friday afternoon temporarily +halted the policy, which is formally called the Migrant Protection Protocols program. [Continue +Reading] See also: Law360, Newsweek +Sierra Sun Times (Mariposa, CA): "U.S. Senator Dianne Feinstein and Colleagues Call for +Investigation on Use of Confidential Therapy Sessions to Deport Children," Unattribtued, +March 05, 2020, 05:17 AM +Senators Dianne Feinstein (D-Calif.), Dick Durbin (D-III.), Patty Murray (D-Wash.) and a group of their +Senate colleagues on Wednesday pressed the Department of Health and Human Services and +Department of Homeland Security inspectors general o review the HHS Office of Refugee +Resettlement's reported disclosure of confidential information from children's therapy sessions to +Immigration and Customs Enforcement for use in efforts to deport these children, as well as +allegations that unaccompanied children are being inappropriately placed in secure ORR facilities. +The American Psychological Association's president has condemned this "weaponizing" of therapy +sessions. [Continue Reading] +NYT: [ANALYSIS] "The Open Borders Trap," Jason DeParle, March 05, 2020, 04:24 AM +Plunge into the progressive discourse on immigration, and you'll quickly hear that it's not enough just +to legalize America's 11 million unauthorized migrants, however cherished the goal may be and +however long it has eluded reach. Outraged at a president who has gone as far as seizing toddlers +from their undocumented parents, a progressive vanguard seeks to decriminalize border crossing, ban +deportations, end detention, "abolish ICE" (the Immigration and Customs Enforcement agency) and +EFTA00040884 + +make undocumented migrants eligible for government aid. Representative Alexandria Ocasio-Cortez +of New York, the progressive standard-bearer, likens detention facilities to "concentration camps." +Eight advocacy groups have released an immigration plan they call "Free to Move, Free to Stay," a +slogan that suggests no limits. [Continue Reading] +Lexology: "White House Continues Efforts at Immigration Reform," Brian Shyr, March 05, +2020, 03:21 AM +President Donald Trump and his senior advisor, Jared Kushner, are continuing to try to build a coalition +for immigration reform. They reportedly are... [Continue Reading] See also: WSFX-FOX (Wilmington, +NC). +US SUPREME COURT +Reuters: "Democratic U.S. Senator Schumer expresses regret for Supreme Court comments," +Lawrence Hurley and Richard Cowan, March 05, 2020, 10:57 AM +Chuck Schumer, the top U.S. Senate Democrat, expressed regret on Thursday for remarks he made a +day earlier that two Supreme Court justices appointed by President Donald Trump would "pay the +price" if they rule in favor of abortion restrictions. "I'm from Brooklyn. We speak in strong language. I +shouldn't have used the words I did. But in no way was I making a threat. I never, never would do such +a thing," Schumer said on the Senate floor amid calls from Republicans that he apologize for his +comments about Justices Neil Gorsuch and Brett Kavanaugh. [...] Chief Justice John Roberts on +Wednesday condemned Schumer's comments, saying in a statement: "Justices know that criticism +comes with the territory, but threatening statements of this sort from the highest levels of government +are not only inappropriate, they are dangerous." [Continue Reading] See also: AP, Baltimore Sun, +CBS, FOX, NBC, NY Post, Politico, Roll Call, The Hill, WaPo, Washington Times, VOX +JUDICIAL NOMINEES & APPOINTMENTS +WaPo: "Trump just got the chance to pick another judge for the influential appeals court in +D.C.," Ann E. Marimow, March 05, 2020, 02:00 PM +The surprising retirement announcement Thursday of a judge on the influential appeals court in +Washington gives President Trump another opportunity to make his mark on the federal judiciary. +Judge Thomas B. Griffith told court officials he plans to retire in September just two months before the +2020 presidential election. The announcement clears the way for Trump to add a third judge to the +U.S. Court of Appeals for the D.C. Circuit, which has been a pipeline for nominees to the Supreme +Court. [Continue Reading] See also: Law360 +Bloomberg Law: "Judicial Picks for Understaffed California District Advance," Madison Alder, +March 05, 2020, 11:24 AM +Three of Donald Trump's selections for a California federal district court short on judges easily cleared +a Senate committee. The Judiciary Committee on Thursday advanced the nominations of Fernando L. +Aenlle-Rocha, Stanley Blumenfeld, and Mark C. Scarsi to the Central District of California without +opposition. The district, which has courthouses in Los Angeles, Riverside and Santa Ana, presently +has nine vacancies. No California district court nominee has made it through to confirmation under the +Republican-led Senate during the Trump administration, yet the state leads the nation in unfilled +federal judgeships. [Continue Reading] +CRIMINAL LAW +Law 360: "Hemp Extractor Churned Out Illegal CBD Oil, Farm Says," Unattributed, March 05, +2020, 2:44 PM +EFTA00040885 + +A Colorado farm said a mobile CBD extraction company wasted a substantial portion of its 200-acre +hemp crop by churning out oil with illegal THC concentrations and secretly sending it across state +lines, according to a complaint in Colorado federal court. CBD970 said Wednesday that Robert +Hellman and his company, Labyrinth Holdings Inc., promised a sophisticated extraction process that +could net the farm roughly $30 million in revenue from its crop. [Continue Reading] +The San Diego Union Tribune (San Diego, CA): "Accused Poway synagogue shooter to face +death penalty," Pauline Repard, March 05, 2020, 2:08 PM +[...] Earnest also faces a 113-count federal indictment alleging hate crimes, using a firearm and +obstructing the free exercise of religious beliefs by using a dangerous weapon resulting in death and +injury. He has pleaded not guilty to all state and federal charges. [Continue Reading] +AP: "Teen Pleads Not Guilty to Killing 12-Year-Old Nephew," March, At P.M., March 05, 2020, +2:06 PM +A 14-year-old Montana boy pleaded not guilty Thursday to the beating and torturing death of his 12- +year-old nephew in West Yellowstone. The boy entered his plea in District Court to a charge of +deliberate homicide. The court had planned to hold a hearing to determine if he should be tried as an +adult but defense attorney Annie DeWolf asked for more time to review the case. The Associated +Press is not using the boy's name because he is a juvenile. [Continue Reading] +New York Daily News: "Trial in Manhattan Federal Court delayed over coronavirus fears," +Stephen Rex Brown, March 05, 2020, 1:53 PM +The sanctions-evasion trial of an Iranian banker was delayed Thursday after a prospective juror +dismissed from the case was ordered to self-quarantine due to possible exposure to coronavirus. +Manhattan Federal Judge Allison Nathan said she'd learned that the juror — who was dismissed on +Monday — attended synagogue with the Westchester lawyer afflicted with the virus. [Continue +Reading] +AP: "R. Kelly pleads not guilty to latest sex abuse accusations from new accuser," +Unattributed, March 05, 2020, 1:33 PM +R&B singer R. Kelly on Thursday pleaded not guilty to an updated federal indictment that includes sex +abuse allegations involving a new accuser. Attorney Steve Greenberg entered the plea on the 53-year- +old singer's behalf in Chicago federal court. [Continue Reading] +The Sun: "Woman FAKED breast cancer & disability to go to camp to be bathed & dressed by +volunteers'," Nicole Darrah, March 05, 2020, 1:08 PM +A woman who claimed she had cancer and muscular dystrophy lied so she could get free bicycle gear +— and to get access to a camp for the disabled, prosecutors said. Sarah Delashmit, 35, was indicted +in Illinois yesterday after she allegedly lied about having breast cancer in order to receive financial +help and other perks. [Continue Reading] +Patch (Malden, MA): "U.S. Attorney Sues Malden Spinal Device Company," Alex Newman, +March 05, 2020, 12:37 PM +The U.S. Attorney's office has filed a civil health care fraud complaint against Malden-based spinal +device company SpineFrontier, Inc. The company's founder and CEO, Kingsley Chin, and CFO Aditya +Humad are accused of paying and conspiring to pay kickbacks to surgeons in the form of sham +consulting fees through consulting firm Impartial Medical Experts, LLC. [Continue Reading] +Denver Post (Denver, CO): "Over 9 years in prison for cocaine dealing," Shannon Mcnaught, +March 05, 2020, 12:00 PM +A Rehoboth Beach man has been sentenced to 111 months in prison for drug and weapons crimes. +Following a 2017 sexual assault conviction, 40-year-old Michael Henry was on probation. [Continue +Reading] +EFTA00040886 + +AP: "Porn trial set for man accused of child care sex assaults," Unattributed, March 05, 2020, +11:30 AM +A federal child pornography trial has been scheduled in May for a former Lincoln day care worker +accused in state court of sexually assaulting children. U.S. District Court records show Titus Miller, 26, +has pleaded not guilty to five counts of producing child pornography and two of distribution. [Continue +Reading] +Press Herald (Portland, ME): "Biddeford man's hate crimes trial postponed a third time," Follow +On Twitter, Edward D. Murphy, March 05, 2020, 11:06 AM +The hate crimes trial of a man accused of attacking black men in Biddeford and Portland in 2018 was +delayed for a third time Thursday in U.S. District Court in Portland. Maurice Diggins was supposed to +go on trial Tuesday on two counts of committing a hate crime and another count of conspiracy to +commit a hate crime. [Continue Reading] +AP: "Man charged with threatening Tampa Bay Rays players, other athletes," Unattributed, +March 05, 2020, 10:41 AM +A New York sports gambler is facing federal charges in Florida related to threatening social media +messages sent to players with the Tampa Bay Rays and other teams, federal authorities said +Wednesday. The U.S. Attorney's Office in Tampa announced a charge of transmitting threats in +interstate or foreign commerce against Benjamin Tucker Patz, 23. He faces up to five years in federal +prison. [Continue Reading] +The Hill: "Former auto workers union president charged with embezzling $1 million," John +Bowden, March 05, 2020, 10:37 AM +Former United Auto Workers (UAW) president Gary Jones was charged Thursday by federal +prosecutors with embezzling more than $1 million of UAW funds for personal use. The Detroit News +reported Thursday that Jones was charged in a criminal information, indicating that he could plead +guilty to the charges in the weeks ahead. [Continue Reading] +WEEK-NBC (Peoria, IL): "Former Manito man sentenced to 20 years for meth possession, intent +to deliver," Unattributed, March 05, 2020, 10:23 AM +A former Manito man will serve 20 years in prison for possession of meth with the intent to deliver. +Edward Rakestraw, 36, was sentenced February 28 in the Central District court of Illinois to 15 years +for the possession of meth with intent to deliver. [Continue Reading] +AP: "Mechanic sentenced to 3 years in prison for sabotaging American Airlines jetliner," +Unattributed, March 05, 2020, 9:39 AM +A veteran airline mechanic was sentenced Wednesday to three years in prison for sabotaging an +American Airlines jetliner with 150 people aboard in a bid to earn overtime fixing the plane. In +sentencing 60-year-old Abdul-Majeed Marouf Ahmed Alani, U.S. District Judge Marcia Cooke said she +found no evidence to support allegations that Alani had links to the Islamic State extremist group or +any terrorist organization. [Continue Reading] +WMAQ-NBC (Chicago, IL): "Brian Urlacher's Brother Pleads Not Guilty in Gambling Case," +Unattributed, March 05, 2020, 8:30 AM +Casey Urlacher, the brother of Chicago Bears Hall of Fame linebacker Brian Urlacher, pleaded not +guilty Wednesday to federal charges alleging he was part of an offshore sports gambling business. +Urlacher, the mayor of the suburban Chicago village of Mettawa, entered his plea with nine others in +U.S. District Court. [Continue Reading] +KSL-NBC (Salt Lake City, UT): "Captured inmate faces federal charge in Weber County Jail +escape," Pat Reavy, March 05, 2020, 8:21 AM +EFTA00040887 + +A man accused of shaving his head and posing as another inmate to escape the Weber County Jail +faces a new federal charge. Kaleb Wiewandt, 41, is charged in U.S. District Court with escape. +[Continue Reading] +KABC-ABC (Los Angeles, CA): "R. Kelly expected to enter plea to updated indictment," +Unattributed, March 05, 2020, 8:00 AM +Singer R. Kelly is due in federal court in Chicago Thursday and is expected to enter a "not guilty" plea +to an updated federal indictment.The 13-count indictment includes sex abuse allegations involving a +new accuser and multiple counts of child pornography. The indictment says the accuser met Kelly +around 1997 or 1998, when she would have been 14- or 15-years-old. It says Kelly engaged in sexual +contact or sexual acts around that time and several years before she turned 18. [Continue Reading] +Lexology: "FCPA Litigation Update: DOJ Theories on Unit of Prosecution and Agency Tested, +to Mixed Results," Ronald C. Machen, Kimberly A. Parker, March 05, 2020, 7:00 AM +Two recent rulings in separate foreign bribery cases highlight the continued impact of individual +prosecutions on the interpretation of various provisions of the Foreign Corrupt Practices Act (FCPA). In +United States v. Coburn, the government prevailed in its interpretation of the proper "unit of +prosecution," while a recent district court ruling in United States v. Hoskins further constrained the +Department of Justice's (DOJ) ability to prosecute foreign nationals acting outside of the United +States. [Continue Reading] +CIVIL LAW +Des Moines Register (Des Moines, IA): "Dubuque woman sues Jimmy Johns over E. coli claim +after sandwich chain drops sprouts from food," Anna Spoerre, March 05, 2020, 2:58 PM +A Dubuque woman is suing Jimmy Johns, alleging a sandwich she ate from one of its lowa restaurants +led to her hospitalization. The lawsuit, filed Thursday by Kahler Folkedahl in lowa's district court, +comes a couple weeks after the sandwich company permanently removed sprouts from the menu at +all of its restaurants after multiple government agencies linked several rounds of E. coli infections — +including cases in lowa — to sprouts served by the sandwich chain. [Continue Reading] +Law 360: "Facebook Stole 'Secret Sauce' Code, Mass. Startup Says," Unattributed, March 05, +2020, 2:31 PM +Facebook poached an employee of a Massachusetts artificial intelligence startup, got him to hand over +the startup's trade secrets, then turned around and released the proprietary information to the world as +open-source code, according to a federal lawsuit filed late Wednesday. Neural Magic's first employee +and technology director, Aleksandar Zlateski, left the Somerville startup after 18 months to join +Facebook in a department unrelated to his work at the startup, the lawsuit said. [Continue Reading] +Bloomberg Law: "Apple Fails to Defeat CalTech Wi-Fi Patent at Federal Circuit," Perry Cooper, +March 05, 2020, 2:26 PM +The Federal Circuit rejected Apple Inc. 's bid to overturn a patent board decision upholding the +California Institute of Technology's patent for wireless data transmissions. The Patent Trial and Appeal +Board ruled in favor of CalTech in 2018 after reviewing U.S. Patent No. 7,116,710 while CalTech's +parallel infringement case proceeded in the U.S. District Court for the Central District of California. +[Continue Reading] +Legal NewsLine: "Mormon church accused of embezzling couple's estate," Charmaine Little, +March 05, 2020, 2:00 PM +A son is bringing attention to a religious organization that allegedly embezzled his parent's entire +estate. Trustee and agent Brett L. Eliason sued on behalf of Max and Joyce Eliason. The Corporation +of The President of The Church of Jesus Christ of Latter-Day Saints and The Law Offices of Kirton +EFTA00040888 + +McConkie were accused of embezzling the estate during the estate planning process. [Continue +Reading] +The National Law Journal: "Judge and Lawyers Wrestle With Effect of McGahn Opinion on +Other House Lawsuits, +," Jacqueline Thomsen, March 05, 2020, 1:54 PM +The U.S. Court of Appeals for the D.C. Circuit's ruling that the House can't sue to compel former White +House counsel Donald McGahn's testimony is raising questions for both Capitol Hill and federal +judges about the immediate effect it has on lawmakers's ability to go to court. Those issues were +underscored Thursday as a federal judge weighed how the ruling applies to a separate House lawsuit +seeking President Donald Trump's federal tax returns. [Continue Reading] +Detroit Free Press (Detroit, MI): "U-M doctor's accusers: University allowed horror show to go +on for decades," David Jesse, March 05, 2020, 1:06 PM +The University of Michigan allowed a horror show to continue for decades, according to men who say +former doctor Robert Anderson sexually assaulted them. But U-M went beyond that. [Continue +Reading] +Bloomberg Law: "Lyft Investors' Fight Over 2019 IPO Gets Lead Plaintiff, Counsel," Jennifer +Bennett, March 05, 2020, 12:11 PM +Lyft Inc. investors who accused the company of misleading them about its performance and prospects +ahead of a 2019 initial public offering secured a lead plaintiff in California federal district court. The +ridehailing platform allegedly hid problems with market share and dissatisfied drivers to keep the IPO +price high. [Continue Reading] +Bloomberg Law: "Software Engineer's H-1B Visa Wrongly Denied, Judge Rules," Genevieve +Douglas, March 05, 2020, 12:10 PM +Software provider InspectionXpert Corp. will get another chance at hiring a "quality engineer" on a +temporary high-skilled visa, following a federal judge's ruling that the company's H-1B petition was +unreasonably denied. U.S. Citizenship and Immigration Services erred in its decision that the +engineering position wasn't a "specialty occupation," and failed to consider all of the evidence the +North Carolina company submitted to prove why Sathish Kasilingam's position qualified for an H-1B +visa, Judge L. Patrick Auld of the U.S. District Court for the Middle District of North Carolina ruled +Thursday. [Continue Reading] +Bloomberg Law: "HHS Can't Enforce Abortion 'Gag' Rule in Maryland Pending Appeal," Mary +Anne Pazanowski, March 05, 2020, 11:23 AM +A rule prohibiting family planning service providers who receive federal money from referring their +patients for abortions may not take etect while the tederal government appeals a ruling barring its +enforcement, a federal court in Maryland said. Federal health department officials haven't made a +strong showing they are likely to succeed on their efforts to overturn the decision by the U.S. District +Court for the District of Maryland that prevents them from enforcing the rule in the state, the court said +Wednesday. [Continue Reading] +Bloomberg Law: "NCR Corp. Employee Overtime Collective Decertified," Kathleen Dailey, +March 05, 2020, 11:18 AM +NCR Corp. convinced an Illinois federal court to decertify a nationwide collective of more than 1,600 +employees who claim the ATM manufacturer shortchanged them for overtime work. There's no +feasible way to prove the claims on a class-wide basis given the evidence, which shows significant +factual and legal differences between the collective members, Judge Manish S. Shah of the U.S. +District Court for the Northern District of Illinois said Wednesday. [Continue Reading] +Utility Dive: "PG&E tells federal judge it can't commit to specific increases in tree-trimming +workforce," Kavya Balaraman, March 05, 2020, 9:00 AM +EFTA00040889 + +Pacific Gas & Electric (PG&E) cannot commit to contracting a specific number of tree-workers by a +future date to conduct vegetation management work, the utility told a federal judge in a filing Monday. +U.S. District Judge William Alsup, who is supervising PG&E's criminal probation period, asked utility +lawyers to detail its plans for expanding its tree-trimming workforce at a hearing last month. [Continue +Reading] +Life Sciences Intellectual Property Review: "Sanofi unit takes CSL to court over haemophilia +therapy," Sarah Morgan, March 05, 2020, 8:00 AM +Biotech company Bioverativ has accused CSL Behring of infringing three patents covering its +haemophilia B drug Alprolix (coagulation factor IX (Recombinant), Fc fusion protein). In its suit, filed +yesterday, March 4, at the US District Court for the District of Delaware, the Sanofi subsidiary accused +CSL of infringing US patent numbers 10,548,954; 10,561, 714; and 10,568,943, all of which cover +"Factor IX polypeptides and methods of use thereof". [Continue Reading] +World Intellectual Property Review: "Charter questions legitimacy of Warner's music recording +registrations," Edward Pearcey, March 05, 2020, 7:00 AM +US-based internet service provider (ISP) Charter Communications is pushing back against copyright +infringement claims amounting to over $1 billion by Warner Records, arguing that many recordings +have been improperly registered. In a filing made at the US Court District Court for the District of +Colorado on Thursday, February 28, Charter claimed Warner's assertion that it is liable for secondary +copyright infringement, based upon its internet subscribers allegedly infringing 6,963 sound +recordings, can't be enforced as an "invalid registration deprives plaintiffs of standing". [Continue +Reading] +AP: "Judge invalidates Michigan Medicaid work requirements," David Eggert, March 05, 2020, +6:00 AM +A federal judge on Wednesday invalidated work requirements for hundreds of thousands of Medicaid +recipients in Michigan, one of two states where rules had been in effect after court challenges +elsewhere. The short order from U.S. District Judge James Boasberg in Washington, D.C., came +weeks after a federal appeals court upheld his decision to strike down Arkansas' requirement that low- +income people work or do other things to qualify for government-provide health insurance. [Continue +Reading] +CIVIL RIGHTS +Bloomberg Law: "U.S. Bank, Iraqi Christian Analyst Settle Bias, Harassment Suit," Patrick +Dorrian, March 05, 2020, 2:30 PM +U.S. Bancorp Inc. and a structured financial analyst have settled her lawsuit alleging a vice president +subjected her to race, national origin, and religious discrimination and harassment, Illinois federal court +records show. The settlement was reached during a conference before Magistrate Judge M. David +Weisman of the U.S. District Court for the Northern District of Illinois, according to a document entered +by the court Wednesday. Terms of the agreement weren't publicly disclosed. [Continue Reading] +Bloomberg Law: "Ball State Not Biased Against Male Student in Alleged Rape Case," Bernie +Pazanowski, March 05, 2020, 11:06 AM +A male Ball State University student didn't show that the university was biased against him because of +his sex during its investigations for alleged sexual misconduct, a federal district court said. According +to the court, Adam Ross was a freshman at Ball State when he met M.K. He and M.K. went for a walk +but she took him to her dorm room because he had been drinking and she didn't want him to get in +trouble, the court said. [Continue Reading] +EFTA00040890 + +Bloomberg Law: "Illinois Transgender Inmates Win Class Status Over Care Policy," Mary Anne +Pazanowski, March 05, 2020, 10:37 AM +Transgender people incarcerated in Illinois prisons can proceed as a class on claims that the state's +corrections department doesn't provide constitutionally adequate medical care for inmates seeking +evaluation and treatment for gender dysphoria, a federal court in the state said. There are about 115 +people in 28 facilities affected by the state's system-wide policies governing gender dysphoria care, +according to the inmates' evidence. [Continue Reading] +The Daily Mail: "Tulsi Gabbard's 'free speech' £38.6m lawsuit against Google is dismissed by +judge," Daisuke Wakabayashi, March 05, 2020, 10:04 AM +A federal judge has dismissed a $50m (£38.6m) lawsuit filed by Democratic presidential hopeful Tulsi +Gabbard that accused Google of infringing on her free speech when it briefly suspended her +advertising account last year. The judge, Stephen Wilson of the US District Court for the Central +District of California, granted Google's motion to dismiss the lawsuit on Wednesday because the +Gabbard campaign had failed to prove that the First Amendment clause that prohibits the government +from curbing free speech applied to Google as a private company. [Continue Reading] +ANTITRUST +The National Law Review: "Antitrust Liability Risk When Listing Patents in Orange Book," Noah +Feldman Greene, March 05, 2020, 1:00 PM +The US Court of Appeals for the First Circuit held that pharmaceutical companies that wrongly list +patents in FDA's Orange Book must prove they acted in good faith to avoid antitrust liability. In re +Lantus Direct Purchaser Antitrust Litigation, Case No. 18-2086 (1st Cir. Feb. 13, 2020) (Kayatta, J). +[Continue Reading] +Life Sciences Intellectual Property Review: "Gilead to face HIV antitrust claims," Rory O'Neill, +March 05, 2020, 11:30 AM +Drugmakers including Gilead Sciences must face antitrust claims related to HIV drugs, after the US +District Court for the District of Florida on Monday, March 3 refused to fully throw out a class-action +suit implicating the company. Gilead, along with Bristol-Myers Squibb, Japan Tobacco, and Johnson & +Johnson, have been accused of restricting competition in the HIV drug market, which is dominated by +Gilead. [Continue Reading] +ENVIRONMENT +The Arizona Republic (Phoenix, AZ): "Court orders EPA to take action on Arizona's plan to curb +harmful air pollution," Erin Stone, March 05, 2020, 12:57 PM +A federal district court has ordered the Environmental Protection Agency to approve a plan for Arizona +to better address its dirty air, even as the state says air quality is improving. The EPA has missed +dozens of deadlines under the Clean Air Act to approve or reject Arizona's plans to reduce air pollution +in metro Phoenix and across the state. [Continue Reading] +CRIMINAL JUSTICE/CORRECTIONS +AP: "AP sources: Feds investigate contraband flow at Epstein jail," Michael Balsamo, Michael +R. Sisak, March 05, 2020, 3:12 PM +The Justice Department has opened a criminal investigation into potential misconduct by guards as +officials keep inmates locked down at the federal jail in New York where financier Jeffrey Epstein killed +himself over the summer, people familiar with the matter told The Associated Press. The investigation +at the Metropolitan Correctional Center is focusing on the flow of contraband into one of the most +EFTA00040891 + +secure jails in America and is being led by federal prosecutors from the U.S. attorney's office in +Manhattan, the people said. [Continue Reading] +The Daily Mail: "Notorious NYC jail where Jeffrey Epstein killed himself has been on lockdown +for six days," Sophie Law, March 05, 2020, 8:14 AM +The notorious New York City prison where pedophile Jeffrey Epstein killed himself has been on +lockdown for six days in a bid to track down a smuggled gun, officials have revealed. Inmates in the +Metropolitan Correctional Center prison - where the financier, 66, was found hanged in his cell - are +reportedly being kept under 24-hour confinement and have gone days without showers. [Continue +Reading] +AP: "Prosecutors urge the judge to deny early prison release for Bernie Madoff," Unattributed, +March 05, 2020, 7:08 AM +Bernard Madoff should not be released early from prison even if kidney disease kills him within +months, prosecutors said Wednesday as they cited the scope and magnitude of his decades-long +Ponzi scheme that cost thousands of investors billions of dollars. Over 500 victims had written to a +Manhattan federal court judge to oppose early release for the 81-year-old Madoff from a 150-year +sentence imposed in 2009, while only 20, or 4% of letter writers, supported it, prosecutors said. +[Continue Reading] +NATIVE AMERICAN AFFAIRS +Reuters: "9th Circuit says Indian tribe may stop oil train traffic on reservation," Sebastien Malo, +March 05, 2020, 9:42 AM +A federal appeals court affirmed on Wednesday a lower court ruling that held it could order a freight +railroad company to stop running 100-car trains packed with crude oil through tribal land in +Washington state. A three-judge panel of the 9th Circuit U.S. Court of Appeals found that a district +court could force BNSF Railway Company not to use tracks on Swinomish Indian Tribal Community +reservation land to carry crude oil from North Dakota's Bakken formation, saying the transport violated +a long-standing agreement reached under the 1948 Indian Right of Way Act (IRWA) that limits the +number of railcars that can use the tracks daily. [Continue Reading] +MARIJUANA LEGALIZATION +The Washington Times: "Illinois reports nearly $35 million worth of recreational marijuana sold +in second month of sales," Andrew Blake, March 05, 2020, 1:15 PM +ear 355.201 +Marijuana regulators in Illinois said Wednesday that legal dispensaries sold nearly $35 million worth of +recreational pot during the second month of catering to retail customers. The Illinois Department of +Financial and Professional Regulation said preliminary figures for the month of February indicate +recreational marijuana sales totaled $34,805,072.01, down roughly 11% from January. [Continue +Reading] +Marijuana Moment: "New Justice Department Memo Aims To Block 'Habitual Marijuana Users' +From Buying Guns," Ben Adlin, March 05, 2020, 12:00 PM +The Department of Justice has issued a new advisory requiring gun dealers in one state to conduct +federal background checks on all unlicensed gun buyers because existing policies, the government +argues, have enabled "habitual marijuana users" and other disqualified individuals to obtain firearms +illegally. Though cannabis is legal for adults under Michigan state law, it remains a restricted Schedule +I drug under the federal Controlled Substances Act. [Continue Reading] +EFTA00040892 + +WCPO-ABC (Cincinnati, OH): "How do you stop people from mailing weed illegally? Local law +enforcement is trying to figure it out," Larry Seward, March 05, 2020, 11:46 AM +Ricky Lee Harris Germany delivered mail. He drove city U.S. Post Office Route 7 in Columbus for five +years. [Continue Reading] +The National Law Journal: "Complex Marijuana Laws Leave Lawyers in Legal Limbo," Steven +Cash, March 05, 2020, 11:00 AM +In few places are lawyers more necessary or more helpful than in emerging industries where the rules +are made up as the industry grows up. Few industries today need lawyers-and good lawyers-more +than the growing cannabis industry. [Continue Reading] +OPIOID CRISIS +Dayton Daily News (Dayton, OH): "Massive opioid settlement could bring millions to +Montgomery County," Chris Stewart, March 05, 2020, 9:30 AM +Montgomery County commissioners voted in a special meeting Thursday to join a massive federal +settlement against opioid manufacturers and distributors just ahead of a Friday deadline. The One +Ohio initiative could direct more than $46 million back to Montgomery County for opioid prevention and +recovery. [Continue Reading] +WNBF (Binghamton, NY): "NY's Suit Against Opioid Makers On-Schedule," Kathy Whyte, March +05, 2020, 8:00 AM +New York State Attorney General Letitia James is repeating the state's commitment to holding the +makers of opioids accountable for their role in the addiction crisis as manufacturers and distributors +were denied an effort to push back an upcoming trial. James says the trial on claims brought against +the pharma-companies is set to begin March 20. [Continue Reading] +ADMINISTRATION +Politico: "Judge agrees to give House Democrats more time in Trump tax-returns case," Brian +Faler, March 05, 2020, 01:35 PM +A federal judge agreed today to give Democrats a week to decide how they want to proceed in their +lawsuit for President Donald Trump's tax returns, in the wake of a recent ruling in a similar case that +lawmakers don't have the power to sue the executive branch. At a hearing, District Judge Trevor +McFadden said that decision was a significant problem for Democrats' tax-return case, though he +stopped short of suggesting it is fatal, as he agreed to their pleas for more time. [Continue Reading] +See also: Law.com +END +RENDON Media News Alert Notice: +This RENDON product is distributed as part of a deliverable for the DOJ News Clipping Service Solicitation 15JPSS18RQZM00005 for +for +The original recipient is currently subscribed to doj-digests as: [ +EFTA00040893 + +To unsubscribe, please email +will be processed within 7 business days. +with "UNSUBSCRIBE ME" in the subject line. Your request +EFTA00040894 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/fa88cb1b37019a2c211bda41ac21ab102e3334ff37e2d47fba3893e82b308745.json b/vision-joined/ds9-unparsed-01/fa88cb1b37019a2c211bda41ac21ab102e3334ff37e2d47fba3893e82b308745.json new file mode 100644 index 0000000000000000000000000000000000000000..01ae1422b439d4334a0d8b0df6b1ea0a5405212e --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fa88cb1b37019a2c211bda41ac21ab102e3334ff37e2d47fba3893e82b308745.json @@ -0,0 +1,21 @@ +{ + "chars": 399, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 399, + "failed": false, + "lines": 18, + "mean_conf": 0.916667, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fa88cb1b37019a2c211bda41ac21ab102e3334ff37e2d47fba3893e82b308745" +} diff --git a/vision-joined/ds9-unparsed-01/fa88cb1b37019a2c211bda41ac21ab102e3334ff37e2d47fba3893e82b308745.md b/vision-joined/ds9-unparsed-01/fa88cb1b37019a2c211bda41ac21ab102e3334ff37e2d47fba3893e82b308745.md new file mode 100644 index 0000000000000000000000000000000000000000..ea637b7fbc4f32afdef1de34e5dd760a91e30a1f --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fa88cb1b37019a2c211bda41ac21ab102e3334ff37e2d47fba3893e82b308745.md @@ -0,0 +1,18 @@ +Event: Epstein scheduling conference +Start Date: 2019-07-31 15:00:00 +0000 +End Date: 2019-07-31 16:00:00 +0000 +Organizer: +Class: X-PERSONAL +Date Created: 2019-07-18 17:22:12 +0000 +Date Modified: 2019-07-18 17:22:12 +0000 +Priority: 5 +DTSTAMP: 2019-07-18 16:11:36 +0000 +Attendee: +(USANYS) < +>; +1) +(USANYS) < +1. (NY) (FBI) < +Alarm: Display the following message 15m before start +| Reminder +EFTA00073982 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/facbdb5dd6b7cf1a9e1a885265236eaf387e2d528533b05688236cce11cc7fb5.json b/vision-joined/ds9-unparsed-01/facbdb5dd6b7cf1a9e1a885265236eaf387e2d528533b05688236cce11cc7fb5.json new file mode 100644 index 0000000000000000000000000000000000000000..e04fcb1bf48df49db1d75239c6258a4161c9ab16 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/facbdb5dd6b7cf1a9e1a885265236eaf387e2d528533b05688236cce11cc7fb5.json @@ -0,0 +1,21 @@ +{ + "chars": 1383, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1383, + "failed": false, + "lines": 32, + "mean_conf": 0.921875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "facbdb5dd6b7cf1a9e1a885265236eaf387e2d528533b05688236cce11cc7fb5" +} diff --git a/vision-joined/ds9-unparsed-01/facbdb5dd6b7cf1a9e1a885265236eaf387e2d528533b05688236cce11cc7fb5.md b/vision-joined/ds9-unparsed-01/facbdb5dd6b7cf1a9e1a885265236eaf387e2d528533b05688236cce11cc7fb5.md new file mode 100644 index 0000000000000000000000000000000000000000..841a9bb0c1a9b769868116723866b9d2794efe74 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/facbdb5dd6b7cf1a9e1a885265236eaf387e2d528533b05688236cce11cc7fb5.md @@ -0,0 +1,32 @@ +From: ' +To: " +VE +Cc: "l +Subject: FW: OPR Materials +Date: Fri, 14 Aug 2020 22:32:07 +0000 +Attachments: Categories_of_records.docx +From: +Sent: Wednesday, July 29, 2020 10:52 AM +To:/ +Cc:| +Subject: OPR Materials +Pil +Chief, Public Corruption +USAO-SDNY +OPR is prepared to provide you with the electronic records we have collected in OPR's investigation of the USAO-SDFL +handling of the Epstein matter, with the strong caveat that they were acquired for OPR's own administrative investigation +and cannot be represented to be complete for criminal discovery purposes. +Attached is a summary of what we have. Please let us know if there's any category of electronic records that you do not +wish. And do let me know if you have any questions about it. +We could either have the records put onto an encrypted hard drive shipped to you, or we think we could transfer them to +a cache that can be made available to specified folks in your office through JEFS. Either way would take a few days to +accomplish. Do you have a preference? +Unfortunately, the hard copy files would have to be reviewed physically. We don't have the capacity at this time to copy +or scan them. But they're a small quantity compared with the electronic files. +Best regards, +Counsel +Office of Professional Responsibility +U.S. Department of Justice +950 Pennsylvania Avenue, N. W. - Room 3266 +Washington, D.C. 20530 +EFTA00072598 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/fad3d1c9c3ce2c2dda7e3c848c2f125881bb148a5fbeb5d9f3ff64d13778508b.json b/vision-joined/ds9-unparsed-01/fad3d1c9c3ce2c2dda7e3c848c2f125881bb148a5fbeb5d9f3ff64d13778508b.json new file mode 100644 index 0000000000000000000000000000000000000000..eb16462a43ab215120fb34a9c2a1387c6ed10054 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fad3d1c9c3ce2c2dda7e3c848c2f125881bb148a5fbeb5d9f3ff64d13778508b.json @@ -0,0 +1,21 @@ +{ + "chars": 893, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 893, + "failed": false, + "lines": 19, + "mean_conf": 0.921053, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fad3d1c9c3ce2c2dda7e3c848c2f125881bb148a5fbeb5d9f3ff64d13778508b" +} diff --git a/vision-joined/ds9-unparsed-01/fad3d1c9c3ce2c2dda7e3c848c2f125881bb148a5fbeb5d9f3ff64d13778508b.md b/vision-joined/ds9-unparsed-01/fad3d1c9c3ce2c2dda7e3c848c2f125881bb148a5fbeb5d9f3ff64d13778508b.md new file mode 100644 index 0000000000000000000000000000000000000000..37a6f04b97995a0b65eeb67ca911dfa4dd921001 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fad3d1c9c3ce2c2dda7e3c848c2f125881bb148a5fbeb5d9f3ff64d13778508b.md @@ -0,0 +1,19 @@ +From: " +To: "* +Cc: " +D' < +(NY) (FBI)" 4 +Subject: RE: new victim +Date: Fri, 13 Mar 2020 22:54:40 +0000 +I just got a call at my office from an individual who got my name from one of the plaintiff's attorneys, who wanted to +report that she had met Epstein through Leon Black, who had abused her for some time approximately (starting?) 12 +years ago, when she was 25 years old. I didn't want to get into any factual details without a witness present, so I just +asked for her name and contact info. Could one of you, or another member of the squad please reach out to her? I don't +have any sense of whether her experience involved criminal activity, but she seemed thoughtful and lucid in our very brief +discussion, so I do think it would make sense to have someone get a statement. +Her name is +and her number is 9 +thanks very much, +Assistant U.S. Attorney +Southern District of New York +EFTA00068361 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/fb05f97b539673476fb4bf12293613527a9526cc20367d505209ca9fdc6fd8b8.json b/vision-joined/ds9-unparsed-01/fb05f97b539673476fb4bf12293613527a9526cc20367d505209ca9fdc6fd8b8.json new file mode 100644 index 0000000000000000000000000000000000000000..b94d0f83997d13b326cdd02594ca37fc36636428 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fb05f97b539673476fb4bf12293613527a9526cc20367d505209ca9fdc6fd8b8.json @@ -0,0 +1,21 @@ +{ + "chars": 684, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 684, + "failed": false, + "lines": 23, + "mean_conf": 0.969565, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fb05f97b539673476fb4bf12293613527a9526cc20367d505209ca9fdc6fd8b8" +} diff --git a/vision-joined/ds9-unparsed-01/fb05f97b539673476fb4bf12293613527a9526cc20367d505209ca9fdc6fd8b8.md b/vision-joined/ds9-unparsed-01/fb05f97b539673476fb4bf12293613527a9526cc20367d505209ca9fdc6fd8b8.md new file mode 100644 index 0000000000000000000000000000000000000000..a80c71af15a3bb8e3846ba9f72c556128d374319 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fb05f97b539673476fb4bf12293613527a9526cc20367d505209ca9fdc6fd8b8.md @@ -0,0 +1,23 @@ +From: ' +To: +Subject: FW:| +Date: Tue, 21 Jul 2020 17:16:22 +0000 +Attachments: +FYI +From: Wetjets ‹ +Sent: Monday, July 20, 2020 22:08 +To: +Ccl +Subject: +Pleasure talking with you on Friday. +As +had mentioned, she very much wants to get a copy of the pictures that +If you find them, please forward a copy to us so we can give to her. This is something she has been asking me to get for +years, but I could never find. +To assist vou with identitying L +I, as she is now over a decade older, I am enclosing two pictures of _ +I had from +that were closer to the time the Epstein pictures were taken. +You are authorized to provide the pictures I am sending you to +Thanks for your help. +EFTA00080840 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/fb651f2e055bd4f58b00b02412ec3f3b91bbb9c6a69c3cc9043b5aa01016ce55.json b/vision-joined/ds9-unparsed-01/fb651f2e055bd4f58b00b02412ec3f3b91bbb9c6a69c3cc9043b5aa01016ce55.json new file mode 100644 index 0000000000000000000000000000000000000000..84ec93b1e1ca94a44e5e6c09a5abe23a0226c659 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fb651f2e055bd4f58b00b02412ec3f3b91bbb9c6a69c3cc9043b5aa01016ce55.json @@ -0,0 +1,57 @@ +{ + "chars": 5965, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 946, + "failed": false, + "lines": 37, + "mean_conf": 0.959459, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1766, + "failed": false, + "lines": 35, + "mean_conf": 0.971429, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1360, + "failed": false, + "lines": 41, + "mean_conf": 0.97561, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1887, + "failed": false, + "lines": 29, + "mean_conf": 0.982759, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fb651f2e055bd4f58b00b02412ec3f3b91bbb9c6a69c3cc9043b5aa01016ce55" +} diff --git a/vision-joined/ds9-unparsed-01/fb651f2e055bd4f58b00b02412ec3f3b91bbb9c6a69c3cc9043b5aa01016ce55.md b/vision-joined/ds9-unparsed-01/fb651f2e055bd4f58b00b02412ec3f3b91bbb9c6a69c3cc9043b5aa01016ce55.md new file mode 100644 index 0000000000000000000000000000000000000000..51a71079d51f8825bdce300c2850f1e39a3b914b --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fb651f2e055bd4f58b00b02412ec3f3b91bbb9c6a69c3cc9043b5aa01016ce55.md @@ -0,0 +1,145 @@ +From: +To: +CC: +Subject: RE: CBP Question +Date: Tue, 21 Sep 2021 22:00:22 +0000 +Hi. +- Neithe +production folder. Thanks! +From: +Sent: Tuesday, September 21, 2021 12:14 PM +To: l +Cc:| +Subject: FW: CBP Question +nor 1 could locate these exact records in discovery, so l've added them to the pending +Could you please double check that we've already produced the attached records in discovery? For any record you can't +easily verify that we've already produced, please add it to the next production. +Thanks! +From: +Sent: Tuesday, September 21, 2021 12:09 PM +Cc: +Subject: RE: CBP Question +HiL +I ran travel for both Maxwell and Epstein between 1/1/1997 to 2/1/2000. +After reviewing the travel details, the dates that correlate or are near the dates listed for +are listed below. These +are listed as INBOUND records. +Jeffrey Epstein: +• 12/11/1999 +• 1/21/2000 +Ghislaine Maxwell +• 6/23/1997 +• 8/6/1997 +• 7/20/1998 +• 7/24/1998 +• 12/18/1999 +• 1/21/2000 +EFTA00075870 + +I included 6/23/1997 and 8/6/1997 because between those dates GM traveled OUTBOUND. The same for 7/20/1998- +7/24/1998. ( +I attached each individual records as well as the full travel records for 1/1/1997-2/1/2000. +Thanks, +From: +Sent: Monday, September 20, 2021 10:55 PM +Cc: +Subject: [EXTERNAL EMAIL] - FW: CBP Question +Hi +Could you please take a look at these and let us know if any of these dates line up with Maxwell or Epstein's travel? +Thanks! +From: +Sent: Monday, September 20, 2021 10:49 PM +To: +Cc: +Subject: [EXTERNAL] RE: CBP Question +Hey +Attached ate the travel records as requested. However, it's the same issue as last time. since the outbound departures +were not recorded during that timeframe it only shows the inbound arrivals. Any questions or concerns don't hesitate to +reach out. +Respectfully, +U.S. Customs and Border Protection +Task Force Officer - SDNY +US Attorney's Office +Southern District of New York +(LES/FOUO) LAW ENFORCEMENT SENSITIVE - FOR OFFICIAL USE ONLY +WARNING: +The information contained in this email is considered confidential and sensitive in nature as well as sensitive but +unclassified and/or legally privileged information. It is not to be released to the media, the general public, or to non-law +enforcement personnel who do not have a "need-to-know". This information is not to be posted on the Internet, or +disseminated through unsecured channels, and is intended for law enforcement personnel only. It is solely for the use of +the intended recipients). Unauthorized interception, review, use or disclosure is prohibited and may violate applicable laws +including the Electronic Communications Privacy Act. If you are not the intended recipient, please contact the sender and +destroy all copies of the communication. +EFTA00075871 + +DISSEMINATION INSTRUCTIONS: This document is marked Law Enforcement Sensitive/For Official Use Only and may +be disseminated, with proper attribution, to Law Enforcement, DOD, or U.S. Intelligence Agencies. Further disclosure to +unauthorized entities could jeopardize ongoing investigations, operations, and personal safety. This product shall not be +released to the public or media. +From: +Sent: Monday, September 20, 2021 2:11 PM +To: +Cc: +Subject: RE: CBP Question +Thanks so much! Can you please pull the CBP records for +P We would like the CBP records for the 1990s +only. Her date of birth is +She is +Please let us know if you need any other information. Thanks again! +From: +To:| +Sent: Monday, September 20, 2021 1:50 PM +Subject: Re: CBP Question +Hey +Sure no problem, send over the info you need and I'll work on it today. +Sent from my iPhone +On Sep 20, 2021, at 1:42 PM, +wrote: +Hi +I hope you are doing well. We were hoping you could pull some additional CBP records for us. Are you able to assist us +with that this week? +Thanks so much, +From: +Sent: Thursday, July 29, 2021 5:31 PM +To: +Cc: +Subject: Re: CBP Question +Hey +Sorry I was on the road but I spoke with +further discuss. +Respectfully, +U.S. Customs and Border Protection +Task Force Officer - SDNY +US Attorney's Office +he filled me in on what your looking for. I'm also available for a call to +EFTA00075872 + +Southern District of New York +(LES/FOUO) LAW ENFORCEMENT SENSITIVE - FOR OFFICIAL USE ONLY +The information contained in this email is considered confidential and sensitive in nature as well as sensitive but +unclassified and/or legally privileged information. It is not to be released to the media, the general public, or to non-law +enforcement personnel who do not have a "need-to-know". This information is not to be posted on the Internet, or +disseminated through unsecured channels, and is intended for law enforcement personnel only. It is solely for the use of +the intended recipients). Unauthorized interception, review, use or disclosure is prohibited and may violate applicable +laws including the Electronic Communications Privacy Act. If you are not the intended recipient, please contact the +sender and destroy all copies of the communication. +DISSEMINATION INSTRUCTIONS: This document is marked Law Enforcement Sensitive/For Official Use Only and may be +disseminated, with proper attribution, to Law Enforcement, DOD, or U.S. Intelligence Agencies. Further disclosure to +unauthorized entities could jeopardize ongoing investigations, operations, and personal safety. This product shall not be +released to the public or media. +From: +Sent: Thursday, July 29, 2021 3856:15 PM +To: +Cc: +Subject: CBP Question +CAUTION: This email originated from outside of DHS. DO NOT click links or open attachments unless you recognize and/or trust the +sender. If you feel this is a suspicious-looking email, please report by using the Report Phish button option. +I hope you are well! +passed along your info to us. We were hoping to connect with you by phone about +a question in one of our cases. Do you have time to talk today or tomorrow morning? +Thanks so much! +Assistant United States Attorney +United States Attorney's Office +Southern District of New York +New York. 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"fb6f505adcda60a8ee440cad39753e99d7d5708e3ac8ffb7b708b5978ae8a6b5" +} diff --git a/vision-joined/ds9-unparsed-01/fb6f505adcda60a8ee440cad39753e99d7d5708e3ac8ffb7b708b5978ae8a6b5.md b/vision-joined/ds9-unparsed-01/fb6f505adcda60a8ee440cad39753e99d7d5708e3ac8ffb7b708b5978ae8a6b5.md new file mode 100644 index 0000000000000000000000000000000000000000..6a85afd0acf7edb38a589b91789f2eb150adaf69 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fb6f505adcda60a8ee440cad39753e99d7d5708e3ac8ffb7b708b5978ae8a6b5.md @@ -0,0 +1,175 @@ +Case 9:08-cv-80736-KAM Document 361-64 Entered on FLSD Docket 02/10/2016 Page 1 of 8 +EXHIBIT +64 +EFTA00081321 + +Cáses9:98-8ve882366KMM Dcamelet 5h SDSD EretKet/D3/200201Bageaye22df 8 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +Case No. 08-80736-Civ-Marra/Johnson +FILED by 1/3 D.c. +JUL 0 9 2008 +IN RE: JANE DOE, +Petitioner. +DECLARATION OF +IN SUPPORT OF UNITED STATES' RESPONSE +TO VICTIM'S EMERGENCY PETITION FOR ENFORCEMENT +OF CRIME VICTIM RIGHTS ACT, 18 U.S.C. § 3771 +1,1 +1, do hereby declare that I am a member in good standing +of the Bar of the State of Florida. 1 graduated from the University of California at Berkeley +School of Law (Boalt Hall) in 1993. After serving as a judicial clerk to the Hon. David F. +Levi in Sacramento, California, 1 was admitted to practice in California in 1995. I also am +admitted to practice in all courts of the states of Minnesota and Florida, the Eighth, Eleventh, +and Federal Circuit Courts of Appeals, and the U.S. District Courts for the Southern District +of Florida, the District of Minnesota, and the Northern District of California. My bar +admission status in California and Minnesota is currently inactive. I am currently employed +as an Assistant United States Attorney in the Southern District of Florida and was so +employed during all of the events described herein. +EFTA00081322 + +Cases8:988802366-AMM Docameet 361-64ntentered 60 SDSD catket/ 02/201201Bageage 321f 8 +2. +I am the Assistant United States Attorney assigned to the investigation of +Jeffrey Epstein. The case was investigated by the Federal Bureau of Investigation (*FBI"). +The federal investigation was initiated in 2006 at the request of the Palm Beach Police +Department ("PBPD") into allegations that Jeffrey Epstein and his personal assistants had +used facilities of interstate commerce to induce young girls between the ages of thirteen and +seventeen to engage in prostitution, amongst other offenses. +Throughout the investigation, when a victim was identified, victim notification +letters were provided to her both from your Affiant and from the FBI's Victim-Witness +Specialist. Attached hereto are copies of the letters provided to Bradley Edwards' three +clients, T.M., C.W., and S.R.' Your Affiant's letter to C. W. was provided by the FBI. (Ex. +I). Your Affiant's letter to T.M. was hand-delivered by myself to T.M. at the time that she +was interviewed (Ex. 2).= Both C. W. and T.M. also received letters from the FBI's Victim- +Witness Specialist, which were sent on January 10, 2008 (Exs. 3 & 4). S.R. was identified +via the FBI's investigation in 2007, but she initially refused to speak with investigators. +S.R.'s status as a victim of a federal offense was confirmed when she was interviewed by +'Attorney Edwards filed his Motion on behalf of "Jane Doe," without identifying which of +his clients is the purported victim. Accordingly, I will address facts related to C.W., T.M., and S.R. +All three of those clients were victims of Jeffrey Epstein's while they were minors beginning when +they were fifteen years old +*Please note that the dates on the U.S. Attorney's Office letters to C.W. and T.M. are not the +dates that the letters were actually delivered. Letters to all known victims were prepared early in the +investigation and delivered as each victim was contacted. +-2- +EFTA00081323 + +Cass8:988801366-AMM Docameet 361-6Æntentered 60 SD50 detket/ 02/201201Bageage/421/ 8 +federal agents on May 28, 2008. The FBI's Victim-Witness Specialist sent a letter to S.R. +on May 30, 2008 (Ex. 5). +4. +Throughout the investigation, the FBI agents, the FBI's Victim-Witness +Specialist, and your Affiant had contact with C. W. and S.R. Attorney Edwards' other client, +T.M., was represented by counsel and, accordingly, all contact with T.M. was made through +that attorney. That attorney was James Eisenberg, and his fees were paid by Jeffrey Epstein, +the target of the investigation.? +5. +In the summer of 2007, Mr. Epstein and the U.S. Attorney's Office for the +Southern District of Florida ("the Office") entered into negotiations to resolve the +investigation. At that time, Mr. Epstein had been charged by the State of Florida with +solicitation of prostitution, in violation of Florida Statutes § 796.07. Mr. Epstein's attorneys +sought a global resolution of the matter. The United States subsequently agreed to defer +federal prosecution in favor of prosecution by the State of Florida, so long as certain basic +preconditions were met. One of the key objectives for the Government was to preserve a +federal remedy for the young girls whom Epstein had sexually exploited. Thus, one +condition of that agreement, notice of which was provided to the victims on July 9, 2008. is +the following: +"Any person, who while a minor, was a victim of a violation of an offense +enumerated in Title 18, United States Code, Section 2255, will have the same +rights to proceed under Section 2255 as she would have had, if Mr. Epstein +"The undersigned does not know when Mr. Edwards began representing T.M. or whether +T.M. ever formally terminated Mr. Eisenberg's representation. +-3- +EFTA00081324 + +Cases8:084-80136-AMM Documeet861-6€ntentered B0 SDSD etket/ 02/201801Bageage 52df 8 +had been tried federally and convicted of' an enmerated offense. For purposes +of implementing this paragraph, the United States shall provide Mr. Epstein's +attorneys with a list of individuals whom it was prepared to name in an +Indictment as victims of an numerated offense by Mr. Epstein. Any judicial +autority interpreting this provision, including any authority determining +which evidentiary burdens if any a plaintiff must meet, shall consider that it is +the intent of the parties to place these identified victims in the same position +as they would have been had Mr. Epstein been convicted at trial. No more; no +less." +6. An agreement was reached in September 2007. The Agreement contained an +express confidentiality provision. +7. +Although individual victims were not consulted regarding the agreement, +several had expressed concerns regarding the exposure of their identities at trial and they +desired a prompt resolution of the matter. At the time the agreement was signed in +September 2007, T.M. was openly hostile to the prosecution of Epstein. The FBI attempted +to interview S.R. in October 2007, at which time she refused to provide any information +regarding Jeffrey Epstein. None of Attorney Edwards' clients had expressed a desire to be +consulted prior to the resolution of the federal investigation. +8. As explained above, one of the terms of the agreement deferring prosecution +to the State of Florida was securing a federal remedy for the victims. In October 2007, +shortly after the agreement was signed, four victims were contacted and these provisions +were discussed. One of those victims was C. W. who at the time was not represented, and she +was given notice of the agreement. Notice was also provided of an expected change of plea +in October 2007. When Epstein's attorneys learned that some of the victims had been +-4- +EFTA00081325 + +Cases8:988801366-AMM Documeet 61-6Æntentered 60 SDSDetket/02/201201Bageage 1621f 8 +notified, they complained that the victims were receiving an incentive to overstate their +involvement with Mr. Epstein in order to increase their damages claims. While your Affiant +knew that the victims' statements had been taken and corroborated with independent +evidence well before they were informed of the potential for damages, the agents and I +concluded that informing additional victims could compromise the witnesses' credibility at +trial if Epstein reneged on the agreement. +After C. W. had been notified of the terms of the agreement, but before Epstein +performed his obligations, C.W. contacted the FBI because Epstein's counsel was attempting +to take her deposition and private investigators were harassing her. Your Affiant secured pro +bono counsel to represent C. W. and several other identified victims. Pro bono counsel was +able to assist C.W. in avoiding the improper deposition. That pro bono counsel did not +express to your Affiant that C.W. was dissatisfied with the resolution of the matter. +10. In mid-June 2008, Attorney Edwards contacted your Affiant to inform me that +he represented C. W. and S.R. and asked to meet to provide me with information regarding +Epstein. I invited Attorney Edwards to send to me any information that he wanted me to +consider. Nothing was provided. I also advised Attorney Edwards that he should consider +contacting the State Attorney's Office, if he so wished. I understand that no contact with that +office was made. Attorney Edwards had alluded to T.M., so 1 advised him that, to my +knowledge, T.M. was still represented by Attorney James Eisenberg. +-5. +EFTA00081326 + +Cases8:988801366-AMM Docamet861-6Æntentered 60 SDSD ct ket/ 02/201201Bageagef72df 8 +11. On Friday, June 27, 2008, at approximate 4:15 p.m., your Affiant received a +copy of the proposed state plea agreement and learned that the plea was scheduled for 8:30 +a.m., Monday, June 30, 2008. Your Affiant and the Palm Beach Police Department +attempted to provide notification to victims in the short time that Epstein's counsel had given +us. Although all known victims were not notified, your Affiant specifically called attorney +Edwards to provide notice to his clients regarding the hearing. Your Affiant believes that +it was during this conversation that Attorney Edwards notified me that he represented T.M., +and I assumed that he would pass on the notice to her, as well. Attorney Edwards informed +your Affiant that he could not attend but that someone would be present at the hearing. Your +Affiant attended the hearing, but none of Attorney Edwards' clients was present. +12. On today's date, your Affiant provided the attached victim notifications to +C. W. and S.R. via their attorney, Bradley Edwards (Exs. 6 & 7). A notification was not +provided to T.M. because the U.S. Attorney's modification limited Epstein's lability to +victims whom the United States was prepared to name in an indictment. In light of T.M.'s +prior statements to law enforcement, your Affiant could not in good faith include T.M. as a +victim in an indictment and, accordingly, could not include her in the list provided to +Epstein's counsel. +13. +Furthermore, with respect to the Certification of Emergency, Attorney Edwards +did not ever contact me prior to the filing of that Certification to demand the relief that he +requests in his Emergency Petition. On the afternoon of July 7, 2008, after your Affiant had +-6- +EFTA00081327 + +Cases8:98880136-AMM Docamet361-6Æntentered 60 SDSD cet Ket/ 02/201201Bageage 1821/ 8 +already received the Certification of Emergency and Emergency Petition, I received a letter +from Attorney Edwards that had been sent, via Certified Mail, on July 3, 2008. While that +letter urges the Attorney General and the United States Attorney to consider "vigorous +enforcement" of federal laws with respect to Jeffrey Epstein, it contains no demand for the +relief requested in the Emergency Petition. +14. +1 declare under penalty of perjury, pursuant to 28 U.S.C. § 1746 that the +foregoing is true and correct to the best of my knowledge and belief. +Executed this 9t day of July, 2008. +1400000 Cesq. +-7- +EFTA00081328 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/fbb0b323ceaf6c0d786dc7d4e454cfd7d30b33db92b59ab12e0c08efbe956f6c.json b/vision-joined/ds9-unparsed-01/fbb0b323ceaf6c0d786dc7d4e454cfd7d30b33db92b59ab12e0c08efbe956f6c.json new file mode 100644 index 0000000000000000000000000000000000000000..a9337f18a9cbc29a06c38cbce2527516b74cf1dd --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fbb0b323ceaf6c0d786dc7d4e454cfd7d30b33db92b59ab12e0c08efbe956f6c.json @@ -0,0 +1,21 @@ +{ + "chars": 250, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 250, + "failed": false, + "lines": 14, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fbb0b323ceaf6c0d786dc7d4e454cfd7d30b33db92b59ab12e0c08efbe956f6c" +} diff --git a/vision-joined/ds9-unparsed-01/fbb0b323ceaf6c0d786dc7d4e454cfd7d30b33db92b59ab12e0c08efbe956f6c.md b/vision-joined/ds9-unparsed-01/fbb0b323ceaf6c0d786dc7d4e454cfd7d30b33db92b59ab12e0c08efbe956f6c.md new file mode 100644 index 0000000000000000000000000000000000000000..fba8a30c50258161cc230b18ffd48f258203f01a --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fbb0b323ceaf6c0d786dc7d4e454cfd7d30b33db92b59ab12e0c08efbe956f6c.md @@ -0,0 +1,14 @@ +From: +To: +Cc: +Subject: Jeffrey Epstein +Date: Tue, 26 Aug 2008 17:26:15 +0000 +Importance: Normal +Attachments: Lefkowitz_080826001.pdf +"Roy BLACK" +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +Phone +Fax +EFTA00067258 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/fbd79b04cedfa79977ca8898cdb4fef2dddee3196b1487fe533f51b6271389e3.json b/vision-joined/ds9-unparsed-01/fbd79b04cedfa79977ca8898cdb4fef2dddee3196b1487fe533f51b6271389e3.json new file mode 100644 index 0000000000000000000000000000000000000000..d9c780242e5d3c1a1454de6c0e3b4670611c1a84 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fbd79b04cedfa79977ca8898cdb4fef2dddee3196b1487fe533f51b6271389e3.json @@ -0,0 +1,57 @@ +{ + "chars": 5802, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 2136, + "failed": false, + "lines": 46, + "mean_conf": 0.978261, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1557, + "failed": false, + "lines": 50, + "mean_conf": 0.98, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1139, + "failed": false, + "lines": 52, + "mean_conf": 0.951923, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 964, + "failed": false, + "lines": 48, + "mean_conf": 0.979167, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fbd79b04cedfa79977ca8898cdb4fef2dddee3196b1487fe533f51b6271389e3" +} diff --git a/vision-joined/ds9-unparsed-01/fbd79b04cedfa79977ca8898cdb4fef2dddee3196b1487fe533f51b6271389e3.md b/vision-joined/ds9-unparsed-01/fbd79b04cedfa79977ca8898cdb4fef2dddee3196b1487fe533f51b6271389e3.md new file mode 100644 index 0000000000000000000000000000000000000000..d6139ad2b2dfbc8292cbbc8eeab5f88155b1dbda --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fbd79b04cedfa79977ca8898cdb4fef2dddee3196b1487fe533f51b6271389e3.md @@ -0,0 +1,199 @@ +From: Robert Glassman +To: " +Cc: " +Subject: Re: SDNY investigation +Date: Fri, 13 Dec 2019 21:13:40 +0000 +P, Nathan Werksman +unfortunately, we can't do earlier than 11. She just needs time to get to my office after taking care of kid +stuff etc. +Re the mom, my understanding is that she is overseas somewhere. Pretty sure she's not in the US. I will find out +and we can chat about it on Monday. +Robert S. Glassman +Panish Shea & Boyle +psblaw.com +> On Dec 12, 2019, at 1:30 PM, +→ wrote: +> Robert, +> +> We wanted to ask if it might be possible to start at 10:00 on Monday rather than 11:00? If not, we totally +understand (I think you may have wanted time to meet with her before starting with us) but wanted to check. +> Separately, I know +left you a message earlier, but since we're emailing about this we can just ask - we +were wondering if it might be possible to tell us where +is mother currently lives? Not her literal +address, but just city and/or state -- we don't have any intention of contacting her before we speak to you and +your client in person, but just for our longer-term logistical planning, we're wondering where we would be +headed if and when an interview of her were to be appropriate. +> thanks, +> +> --Original Message-..-. +> From: +> Sent: Wednesday, December 11, 2019 13:15 +> To: Robert Glassman < +> Cc: +Nathan Werksman < +> Subject: RE: SDNY investigation +> +> Confirmed, thanks -- we'll see you then. And just on substance, I think we mentioned these topics when we +spoke on the phone earlier, but just to refresh, I expect we'll want to talk through some additional specifics on +travel, we'll talk more about other steps we'll be looking to take in our investigation for corroboration and what +the appropriate timing and format of that would be, and to start to talk about specific conduct by Epstein and/or +Maxwell to whatever extent +is comfortable with that at this stage. And we'll also likely refresh on +some other topics as well, but just to flag some of the more immediate areas we'll expect to cover. Let us know if +it's useful to chat again before Monday, otherwise we'll see you then. +> thanks again, +EFTA00079636 + +V +> +> +> ----Original Message----. +> From: Robert Glassman < +> Sent: Wednesday, December 11, 2019 12:38 +> To: +> Cc: +Nathan Werksman = +> Subject: RE: SDNY investigation +> +> Let's do 11 a.m. on Monday. +> +> Robert Glassman, Esq. +> Panish Shea & Boyle LLP +> +> Tel: +> Fax: +> Ema +> Web: www.psblaw.com +p Los Angeles, CA 90025 +> CONFIDENTIALITY NOTICE: +> This e-mail may contain confidential and privileged material for the sole use of the intended recipients). Any +copies of this message. +> +> If you are a potential client, the information you disclose to us by email will be kept in strict confidence and +will be protected to the full extent of the law. Please be advised, however, that Panish Shea & Boyle LLP and its +lawyers do not represent you until you have signed a retainer agreement with the firm. Until that time, you are +responsible for any statutes of limitations or other deadlines for your case or potential case. +> +> +>----Original Message----. +> From: +D [mailto:) +> Sent: Wednesday, December 11, 2019 8:26 AM +> To: Robert Glassman < +> Cc: +≥; Nathan Werksman < +> Subject: RE: SDNY investigation +> +> Robert, +> +> That's great, thanks very much. Do you have a preference on timing? Anytime that morning starting at 10:00 +a.m. or later would be fine for us, or we could also start early afternoon if that's easier--whatever you and +prefer. And our hope is that we'd be able to cover everything on Monday, but we'll also be available on Tuesday +if that ends up being useful as well. +> thanks, +> ---Original Message-- +> From: Robert Glassman < +EFTA00079637 + +> Sent: Tuesday, December 10, 2019 20:59 +> To: +> Ce: +Nathan Werksman * +> Subject: Re: SDNY investigation +> +Monday. +> +> +> Robert S. Glassman +> Panish Shea & Boyle +> psblaw.com +> +> +>> On Dec 10, 2019, at 9:35 AM, +>> +>> Robert, +>> +> Monday morning works at my office. Tuesday may also work too if you need more time. But confirm for +• wrote: +>> Following up on our call, in terms of logistics, we can come to California to meet with D +anytime +this coming Sunday, Monday, or Tuesday, if any of those work? Also, if it's at all possible to either set aside a +>> thanks, +>> +>>----Original Message----- +>> From: +>> Sent: Monday, December 09, 2019 17:46 +>> To: Robert Glassman < +> > Cc: +P; Nathan Werksman • +>> Subject: RE: SDNY investigation +>> +>> Thanks Robert -- we'll call you in 5-10 minutes, just gathering everybody up in the same place. Thanks very +much. +>> +>>---Original Message--- +>> From: Robert Glassman < +>> Sent: Monday, December 09, 2019 17:34 +>> 1o: +1 < +>> Cc: +r; Nathan Werksman 4 +>> Subject: Re: SDNY investigation +>> +>> Yes. Call me on my cell today. +22 +>> +>> Robert S. Glassman +>> Panish Shea & Boyle +>> psblaw.com +EFTA00079638 + +>> +>>>> On Dec 9, 2019, at 9:21 AM, +wrote: +>>> +>>> Robert, +>>> +>>> +>>> thanks, +>>> Checking in on the below - is there a good time to chat this week? +>>> ----Original Message-...- +>>> From: +>>> Sent: Wednesday, December 04. 2019 13:06 +>>> To: Robert Glassman < +>>> Cc: +; Nathan Werksman - +>>> Subject: RE: SDNY investigation +>>> +>>> Hi Robert, +>>> +>>> Following up on our discussion a couple weeks ago, would it make sense to have a quick call later this week +or early next to check in on current status? We also have one additional data point we'd like to convey as well, at +your convenience. +>>> +>>> thanks, +>>> +>>> +>>> +>>>---Original Message-...- +>>> From: Robert Glassman < +>>> Sent: Friday, November 22, 2019 13:31 +>>> To: +>>> Cc: +P; Nathan Werksman • +>>> Subject: Re: SDNY investigation +>>> +>>> Thanks. Cell is best +27> +33> +>>> Robert S. Glassman +>>> Panish Shea & Boyle +>>> psblaw.com +>>> +>>> +>>>>> On Nov 22, 2019, at 10:14 AM, +wrote: +2>33 +>>> +EFTA00079639 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/fc04fcaf013792cc12fa02e5f5fc12d1f8b94e20ffd2f9c467c558aa33d74c73.json b/vision-joined/ds9-unparsed-01/fc04fcaf013792cc12fa02e5f5fc12d1f8b94e20ffd2f9c467c558aa33d74c73.json new file mode 100644 index 0000000000000000000000000000000000000000..9ceb82a79ed1700035493cdd33f1f7f7eecf16e0 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fc04fcaf013792cc12fa02e5f5fc12d1f8b94e20ffd2f9c467c558aa33d74c73.json @@ -0,0 +1,21 @@ +{ + "chars": 516, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 516, + "failed": false, + "lines": 22, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fc04fcaf013792cc12fa02e5f5fc12d1f8b94e20ffd2f9c467c558aa33d74c73" +} diff --git a/vision-joined/ds9-unparsed-01/fc04fcaf013792cc12fa02e5f5fc12d1f8b94e20ffd2f9c467c558aa33d74c73.md b/vision-joined/ds9-unparsed-01/fc04fcaf013792cc12fa02e5f5fc12d1f8b94e20ffd2f9c467c558aa33d74c73.md new file mode 100644 index 0000000000000000000000000000000000000000..2a5fc195f5ce6d94296ad4e19a0e0d982a0e780e --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fc04fcaf013792cc12fa02e5f5fc12d1f8b94e20ffd2f9c467c558aa33d74c73.md @@ -0,0 +1,22 @@ +From: +To: +Subject: Fw: Jeffrey Epstein +Date: Wed, 02 Sep 2009 19:46:19 +0000 +Importance: Normal +Attachments: +community_control_letter.pdf +Thanks, +forwarded this to me. +Is it alright to talk to the SAO and/or the victims about this? +From: +Sent: Wed Sep 02 15:34:12 2009 +Subject: FW: Jeffrey Epstein +fyi +From: Wanda Gomez [mailto: +Sent: Wednesday, September 02, 2009 3:33 PM +To: +Subject: Jeffrey Epstein +1] +Mr. Black asked that I email the attached letter to you. The original was mailed to you +yesterday. +EFTA00067445 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/fc1222d275b347cf2c491730357efd7f8e2cb4b5aac68540629c354067a6ff84.json b/vision-joined/ds9-unparsed-01/fc1222d275b347cf2c491730357efd7f8e2cb4b5aac68540629c354067a6ff84.json new file mode 100644 index 0000000000000000000000000000000000000000..01fe13dcf990c646370b61f84ce5d94ab71de975 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fc1222d275b347cf2c491730357efd7f8e2cb4b5aac68540629c354067a6ff84.json @@ -0,0 +1,21 @@ +{ + "chars": 1249, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1249, + "failed": false, + "lines": 24, + "mean_conf": 0.958333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fc1222d275b347cf2c491730357efd7f8e2cb4b5aac68540629c354067a6ff84" +} diff --git a/vision-joined/ds9-unparsed-01/fc1222d275b347cf2c491730357efd7f8e2cb4b5aac68540629c354067a6ff84.md b/vision-joined/ds9-unparsed-01/fc1222d275b347cf2c491730357efd7f8e2cb4b5aac68540629c354067a6ff84.md new file mode 100644 index 0000000000000000000000000000000000000000..6157c1536d7f9219aa000b86e05765573dc2f5e0 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fc1222d275b347cf2c491730357efd7f8e2cb4b5aac68540629c354067a6ff84.md @@ -0,0 +1,24 @@ +From: +To: +Cc: " +(NY) (CON) (FBI)" ≤ +, "l +(USANYS) [Contractor]" +Subject: RE: Epstein investigation, subpoena returns +Date: Wed, 10 Jun 2020 17:15:45 +0000 +Attachments: 2019-07-10,_ subpoena_to_Albany_Div_of Corporations.pdf; 2019-07- +Hope you're doing well these days. We wanted to reach out in connection with the Epstein investigation because there +are some subpoenas that we served that were returnable to you, but for which we don't have returns. I've listed them +below and also attached them for your convenience and reference. +If you've gotten returns for these, could you please send them to us? And if they're too large to email, our paralegal +copied here, can set up a USAX file-sharing portal for you to just upload them to us. +And for any that you haven't gotten returns yet, could you please follow up with the subpoena recipient so we make sure +we have everything? +The subpoenas were to: +1) Albany Division of Corporations, dated July 10, 2019 +2) USVI (2x), Corporations and Trademarks, dated July 23, 2019 and dated August 7, 2019 +3) State of Delaware, Division of Corporations, dated August 9, 2019 +Please let us know if any questions or issues, and thanks very much. +Assistant U.S. Attorney +Southern District of New York +EFTA00079993 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/fc15716dbe2fb7666a338e787d13ae2d2b4e642cc1db4f0a788ccef56b39554c.json b/vision-joined/ds9-unparsed-01/fc15716dbe2fb7666a338e787d13ae2d2b4e642cc1db4f0a788ccef56b39554c.json new file mode 100644 index 0000000000000000000000000000000000000000..a77d2e8d7bd87ed49fff07e9af9e9b78e2832337 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fc15716dbe2fb7666a338e787d13ae2d2b4e642cc1db4f0a788ccef56b39554c.json @@ -0,0 +1,81 @@ +{ + "chars": 7891, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 6, + "pages": [ + { + "bad_lines": 0, + "chars": 1241, + "failed": false, + "lines": 34, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1472, + "failed": false, + "lines": 35, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1529, + "failed": false, + "lines": 36, + "mean_conf": 0.972222, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1089, + "failed": false, + "lines": 30, + "mean_conf": 0.9, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 897, + "failed": false, + "lines": 27, + "mean_conf": 0.944444, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1653, + "failed": false, + "lines": 20, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fc15716dbe2fb7666a338e787d13ae2d2b4e642cc1db4f0a788ccef56b39554c" +} diff --git a/vision-joined/ds9-unparsed-01/fc15716dbe2fb7666a338e787d13ae2d2b4e642cc1db4f0a788ccef56b39554c.md b/vision-joined/ds9-unparsed-01/fc15716dbe2fb7666a338e787d13ae2d2b4e642cc1db4f0a788ccef56b39554c.md new file mode 100644 index 0000000000000000000000000000000000000000..3c36167e208b77f55ae78134227078841dc826d1 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fc15716dbe2fb7666a338e787d13ae2d2b4e642cc1db4f0a788ccef56b39554c.md @@ -0,0 +1,187 @@ +From: Mariann Wang +To: " +Ce: Gloria Allred < +Subject: Re: Follow up +Date: Fri, 20 Nov 2020 18:50:05 +0000 +Maurene: +I hope you're well. Could we set up a call maybe on Monday or Tuesday, depending on your/Gloria's availability +to hear anything at all on the two requests below, especially more info on the photos? We had been holding off +on sharing this potentially difficult-to-hear news with our clients till we had more info from you, but really need +to inform them soon. +Thank you, +Mariann +From: Mariann Wang +Sent: Wednesday, October 14, 2020 5:12 PM +To: +Cc: Gloria Allred < +Subject: Re: Follow up +Got it, thank you. +From: +Sent: Wednesday, October 14, 2020 3:35 PM +To: Mariann Wang +Cc: Gloria Allred < +Subject: RE: Follow up +Hi Mariann, +I apologize for the delayed response regarding your other questions. I've been waiting for the case agents to provide me +with the answers, but they have been swamped and have not had the chance to get back to me on this. They are +traveling for work this week, but I will check back in with them on this when they return. +Best, +From: Mariann Wang +Sent: Monday, October 12, 2020 3:12 PM +To: +Cc: Gloria Allred < +Subject: Re: Follow up +EFTA00040390 + +Thanks to you and your team for your sensitivity and support in hearing our clients on Friday. They all very +much appreciated it. +May I just check in about the other two items below to see when you might have an update. Re the photograph +info especially, we don't want to convey the info to our clients until we understand the scope/clarifications. +Thank you, +Mariann +On Sep 30, 2020, at 9:26 PM, Mariann Wang +wrote: +Hi Maurene: +We just wanted to check in on a few things. +The below request re documents/prior communications. +Any other news/info about the photographs. +And whether you/your team might be available on October 9th to interview the clients we had to adjourn a +few weeks ago, +and +Thanks, +Mariann +From: Mariann Wang +Sent: Thursday, August 13, 2020 6:03 PM +To: +Cc: Gloria Allred ; Gloria Allred < +P; +Subject: RE: Zoom conference link for Wednesday at 2 pm ET / 11 am PT +Thank you, I'II plan to use the Zoom link Gloria sent tomorrow at 1pm ET/ 10am PT. +From: Mariann Wang +Sent: Tuesday, August 11, 2020 11:50 PM +To: +P; Gloria Allred ‹ +Subject: Re: Zoom conference link for Wednesday at 2 pm ET / 11 am PT +Works for me as well. +From: +Sent: Tuesday, August 11, 2020 11:31 PM +To: Gloria Allred < +P; +Cc: Mariann Wang +Subject: RE: Zoom conference link for Wednesday at 2 pm ET / 11 am PT +Thank you so much. Can we please plan on 1pm ET? +From: Gloria Allred < +Sent: Tuesday, August 11, 2020 11:24 PM +To: +Cc: Mariann Wang +Subject: RE: Zoom conference link for Wednesday at 2 pm ET / 11 am PT +EFTA00040392 + +Either one of those new times works for me, Maurene. +Gloria Allred +Allred, Maroko & Goldberg +www.amglaw.com +www.gloriaallred.com + + +Inducted into National Women's Hall of Fame - 2019 +From: +Sent: Tuesday, August 11, 2020 8:00 PM +To: Gloria Allred < +P; +Cc: Mariann Wang +Subject: RE: Zoom conference link for Wednesday at 2 pm ET / 11 am PT +Thank you very much. I apologize-I did not realize that | already have a meeting scheduled from 1:30pm to 3pm ET +tomorrow. Would it be possible to move this call either to 1pm ET or to 3pm ET, please? +From: Gloria Allred < +Sent: Tuesday, August 11, 2020 5:16 PM +To: +Cc: Mariann Wang +Subject: Zoom conference link for Wednesday at 2 pm ET / 11 am PT +For the call on Wednesday 8/12 at 2 pm ET / 11 am PT- +Please click the link below to join the Zoom Meeting +Please join just a few minutes prior to the start time so the call can begin right away. +Please confirm you've received and thank you. +Diane + +Diane Aldrich +Executive Assistant to Gloria Allred +EFTA00040393 + +www.amglaw.com +From: Gloria Allred +Sent: Tuesday, August 11, 2020 12:44 PM +To: +Cc: Mariann Wang +Subject: RE: New potential victims of Epstein and some of Maxwell who are willing to speak to you and the FBI. +Thank you. We will send you a Zoom. +Gloria Allred +Allred, Maroko & Goldberg + +Inducted into National Women's Hall of Fame - 2019 +From: +Sent: Tuesday, August 11, 2020 11:26 AM +To: Gloria Allred < +P; +Cc: Mariann Wang +Subject: RE: New potential victims of Epstein and some of Maxwell who are willing to speak to you and the FBI. +Yes, I am available for a call tomorrow (Wednesday 8/12) at 2pm Eastern Time. Please let me know what number to call. +Best, +Assistant United States Attorney +Southern District of New York +1 St. Andrew's Plaza +New York. NY 10007 +From: Gloria Allred < +Sent: Monday, August 10, 2020 7:31 PM +To: +EFTA00040394 + +Cc: Mariann Wang +Subject: New potential victims of Epstein and some of Maxwell who are willing to speak to you and the FBI. +My co- counsel, Mariann Wang, and I would like to schedule a call with one of you to discuss some questions we have +prior to scheduling our clients' interview with you. Would you be available for a call with us on Wednesday at 2 P.M. +Gloria Allred +Allred, Maroko & Goldberg +Inducted into National Women's Hall of Fame - 2019 +This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not the +addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS +COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED +ABOVE AT 323-653-6530. Thank you. +This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not the +addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS +COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED +ABOVE AT 323-653-6530. Thank you. +This message is CONFIDENTIAL and may contain legally privileged information intended only for the addressee. If you are not the +addressee you may not use, forward, copy or disclose to anyone any information contained in this message. IF YOU RECEIVED THIS +COMMUNICATION IN ERROR, PLEASE NOTIFY ALLRED, MAROKO & GOLDBERG IMMEDIATELY BY TELEPHONING THE SENDER NAMED +ABOVE AT 323-653-6530. Thank you.| +EFTA00040395 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/fc17184d64dc0b92b3d471b2d8ce43fd761d2b1c51476332252c9865bf16f686.json b/vision-joined/ds9-unparsed-01/fc17184d64dc0b92b3d471b2d8ce43fd761d2b1c51476332252c9865bf16f686.json new file mode 100644 index 0000000000000000000000000000000000000000..2e30cb6fcc49a0e80609b8dee918f03fbff6dd38 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fc17184d64dc0b92b3d471b2d8ce43fd761d2b1c51476332252c9865bf16f686.json @@ -0,0 +1,33 @@ +{ + "chars": 2466, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1530, + "failed": false, + "lines": 35, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 934, + "failed": false, + "lines": 21, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fc17184d64dc0b92b3d471b2d8ce43fd761d2b1c51476332252c9865bf16f686" +} diff --git a/vision-joined/ds9-unparsed-01/fc17184d64dc0b92b3d471b2d8ce43fd761d2b1c51476332252c9865bf16f686.md b/vision-joined/ds9-unparsed-01/fc17184d64dc0b92b3d471b2d8ce43fd761d2b1c51476332252c9865bf16f686.md new file mode 100644 index 0000000000000000000000000000000000000000..cde875cf5377dc817094f575c2d0a2167489cc66 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fc17184d64dc0b92b3d471b2d8ce43fd761d2b1c51476332252c9865bf16f686.md @@ -0,0 +1,57 @@ +MARTIN G. WEINBERG, P.C. +ATTORNEY AT LAW +EMAIL ADDRESSES: +BOSTON, MASSACHUSETTS 02116 +(617) 227-3700 +FAX +NIGHT EMERGENCY: +August 1, 2019 +By Electronic Mail +Assistant United States Attorneys +U.S. Attorney's Office for the +Southern District of New York +New York, New York 10007 +Re: +United States v. Jeffrey Epstein, No. 19-cr-00490 +Supplement to Defendant's First Request for Discovery +Dear +We write to supplement our first request for discovery that was electronically mailed to you +on July 26, 2019 that sought the preservation and production of documents relating to the NPA +and issues arising from the NPA. We wanted to particularize certain requests that were +applicable to the United States Attorney's Office (hereinafter "USAO") for Southern District of +Florida and the FBI Office that were working with them as follows: +To request that AUSA +who was the lead prosecutor investigating Mr. +Epstein in 2006-8 produce or in the alternative agree to preserve any and all documents +communications whether emails from any and all email accounts from which she was sending o +receiving relevant emails, texts, letters, papers, voice messages, tapes or any other information +1. Relate to any investigation and any interviews conducted by the USAO for the +Southern District of Florida and/or the USAO for the Southern District of New York +and FBI agents from either or both offices in 2008 in and around New York City +including, but not limited to an interview of a +and/or communications +with +, any other potential witness, +EFTA00072741 + +representative of any USAO for the Southern District of New York between January 1 +- June 30. 2008. This request includes any communications prior to or during AUSA +March 2008 trip to New York and any communications that resulted from +the trip. +2. Relate to her communications with her victim witnesses either directly or through +their counsel wherein she discussed their right to confer with a USAO other than the +Southern District of Florida. +3. Relate to any communications with the USAO for the Southern District of New York +or FBI agents working with them at any time from 2007-2019. +4. Relate to the providing of any investigatory information or evidence to the USAO for +the Southern District of New York or FBI agents working with them at any time from +2007-2019. +Reid Weingarten +Michael Miller +Steptoe & Johnson LLP +New York, NY 10036 +Very truly yours, +Martin G. Weinberg +Martin G. Weinberg. P.C. +Boston, MA 02116 +EFTA00072742 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/fc778f74716ff126f2a8a763c4dd3015c0c570d12d61718e294ac70e3cbb3459.json b/vision-joined/ds9-unparsed-01/fc778f74716ff126f2a8a763c4dd3015c0c570d12d61718e294ac70e3cbb3459.json new file mode 100644 index 0000000000000000000000000000000000000000..6d5e0931413fd27d9d0dbf913859c82f2c106334 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fc778f74716ff126f2a8a763c4dd3015c0c570d12d61718e294ac70e3cbb3459.json @@ -0,0 +1,21 @@ +{ + "chars": 535, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 535, + "failed": false, + "lines": 22, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fc778f74716ff126f2a8a763c4dd3015c0c570d12d61718e294ac70e3cbb3459" +} diff --git a/vision-joined/ds9-unparsed-01/fc778f74716ff126f2a8a763c4dd3015c0c570d12d61718e294ac70e3cbb3459.md b/vision-joined/ds9-unparsed-01/fc778f74716ff126f2a8a763c4dd3015c0c570d12d61718e294ac70e3cbb3459.md new file mode 100644 index 0000000000000000000000000000000000000000..50f07b6bfc64b7c1aa13f24aa14b5ef3bf071c22 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fc778f74716ff126f2a8a763c4dd3015c0c570d12d61718e294ac70e3cbb3459.md @@ -0,0 +1,22 @@ +U.S. Department of Justice +United States Attorney +Southern District of New York +The Silvin J. Mollo Building +One Saint Andrew's Plaza +New York, New York 10007 +November 9, 2020 +BY FEDERAL EXPRESS +MDC—Metropolitan Detention Center +Legal Department +80 29th Street +Brooklyn, NY 11232 +Re: +United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) +The mesword for the drive containing discovery materials pertinent to Ghislaine Maxwell +is +Very truly yours, +AUDREY STRAUSS +Actine Unitad Sintan Ai +by: +Assistant United States Attorneys +EFTA00039883 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/fc7cb213d50c0f00626777f4a3080c1531c01e2f5a0c98701089d06d2e4453ef.json b/vision-joined/ds9-unparsed-01/fc7cb213d50c0f00626777f4a3080c1531c01e2f5a0c98701089d06d2e4453ef.json new file mode 100644 index 0000000000000000000000000000000000000000..da05bb312ff7bfa79a43c824a84171579b3b6426 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fc7cb213d50c0f00626777f4a3080c1531c01e2f5a0c98701089d06d2e4453ef.json @@ -0,0 +1,1185 @@ +{ + "chars": 117388, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 98, + "pages": [ + { + "bad_lines": 0, + "chars": 683, + "failed": false, + "lines": 31, + "mean_conf": 0.951613, + "min_conf": 0.5, + "model": 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NO. 113 +INDEX NO. 159224/2016 +RECEIVAGeYSCEF: 03/05/2020 +April 9, 2019 +1 +SUPREME COURT OF THE STATE OF NEW YORK +COUNTY OF NEW YORK +- -X +SHELDON BARR and THOMAS GARDNER, +Plaintiffs, +-against- +CITY OF NEW YORK and +LIC, +Defendants, +INDEX NO.: +159225/2010 +•-X +535 Fifth Avenue +New York, New York +April 9, 2019 +10:07 a.m. +EXAMINATION BEFORE TRIAL of the Defendant, +ILC, by GHISLAINE MAXWELL, in +the above-entitled action, held at the above time +and place, taken before a Notary Public of the State +of New York, pursuant to Order and Stipulations +between Counsel. +EITZ Court Reporting... A Lexitas Compan +00-678-016 +EFTA00065870 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECEIVEP NYCEE: 03/05/2020 +April 9, 2019 +2 +1 +2 +3 +4 +APPEARANCES: +THE LAW OFFICE OF JOSEPH FALLEK +Attorney for Plaintiffs +5 +6 +8 +9 +New York, New York 10004 +BY: LARRY FALLEK, ESQ. +CUOMO, LIC. +Attorney for Defendant +10 +Mineola, New York 11501 +11 +il +BY: MATTHEW CUOMO, ESQ. +FILE NO.: AIGPRIV 17007 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +il +DEITZ Court Reporting... A Lexitas Company +800-678-0166 +EFTA00065871 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECEIVERNYSCEE: 03/05/2020 +April 9, 2019 +3 +1 +2 +3 +4 +5 +6 +7 +STIPULATIONS +IT IS HEREBY STIPULATED AND AGREED by and +between (among) counsel for the respective parties +hereto, that: +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +All rights provided by the C.P.I.R., +including the right to object to any question, +except as to form, or to move to strike any +testimony at this(these) examinations (s), are +reserved, and, in addition, the failure to object to +any question or to move to strike any testimony at +this(these) examination (s) shall not be a bar or +waiver to make such motion at, and is reserved for +the trial of this action; +IT IS FURTHER STIPULATED AND AGREED by and +between (among) counsel for the respective parties +hereto, that this(these) examinations (5) may be +sworn to by the witness(es) being examined, before a +Notary Public other than the Notary Public before +whom this (these) examination (5) was (were) begun; but +the failure to do so, or to return the original of +this (these) examinations (s) to counsel, shall not be +deemed a waiver of the rights provided by +DEITZ Court Reporting... A Lexitas Company +100-678-0166 +EFTA00065872 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECEIVER NYSCEE: 03/05/2020 +April 9, 2019 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +STIPULAII ONS (Cont'd) +Rules 3116 and 3117 of the C.P.L.R., and shall be +controlled thereby; +IT IS FURTHER STIPULATED AND AGREED by and +between (among) counsel for the respective parties +hereto, that this (these) examinations (s) may be +utilized for all purposes as provided by the +C.P. L. R; +IT IS FURTHER STIPULATED AND AGREED by and +between (among) counsel for the respective parties +hereto, that the filing and certification of the +original of this (these) examination (s) shall be and +the same hereby are waived; +IT IS FURTHER STIPULATED AND AGREED by and +between (among) counsel for the respective parties +hereto, that a copy of the within examination (s) +shall be furnished to counsel representing the +witness(es) testifying, without charge. +IT IS FURTHER STIPULATED AND AGREED by and +between (among) counsel for the respective parties +DEITZ Court Reporting... A Lexitas Company +800-678-0166 +EFTA00065873 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECEIVERgNYSCEE: 03/05/2020 +April 9, 2019 +5 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +SIIPULAI IONS (Cont'd) +hereto, that all rights provided by the C.P.I.R., +and Part 221 of the Uniform Rules for the Conduct of +Depositions, including the right to object to any +question, except as to form, or to move to strike +any testimony at this examination is reserved; and +in addition, the failure to object to any question +or to move to strike any testimony at this +examination shall not be a bar or waiver to make +such motion at, and is reserved to, the trial of +this action. +DEITZ Court Reporting... A Lexitas Company +800-678-0166 +EFTA00065874 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECEIVERYNYCEF: 03/05/2020 +April 9, 2019 +1 +2 +3 +4 +5 +6 +7 +8 +GHISLAINE MAXWELL +GHISLAINE +MAXWE I I, called as a +witness, having been first duly sworn by a Notary +Public of the State of New York, was examined and +testified as follows: +EXAMINATION BY +MR. FALLEK: +2. Please state your name for the record. +A. Ghislaine Maxwell. +R. +Please state your address for the record. +A. +London, England +SW183X. +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. FALLEK: Good morning, Ms. Maxwell. My +name is Larry Fallek. I represent the +plaintiffs in this action, Sheldon Barr and +Thomas Gardner. +I will be asking you a series of questions +about an accident that occurred back on +September 9, 2015. Many of the questions are +going to involve your ownership. When I say, +"your ownership, " I am referring to the +ownership of +in +Manhattan. +THE WITNESS: Okay. +MR. FALLEK: Before we start I have a few +EITZ Court Reporting.. +A Lexitas Company +300-678-016 +EFTA00065875 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECEIVERgNYSCEE: 03/05/2020 +April 9, 2019 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +GHISLAINE MAXWELL +basic rules I want to discuss with you. Please +make all your responses verbally. The Court +Reporter can't take down a shake or nod of the +head. Like you are doing right now. +THE WITNESS: Of course. +MR. FALLEK: Please say yes or no. +THE WITNESS: Yes. +MR. FALLEK: And try not to shrug your +shoulders of anything like that. Just make all +your response verbally. +THE WITNESS: I shall. +MR. FALLEK: Please let me finish my entire +question before you give an answer. The Court +Reporter cannot take us both down speaking at +the same time. +l. Is that agreeable? +A. +Yes. +MR. FALLEK: It's important that you stop +me if you don't understand a question. If you +do give an answer, I will assume that you +understand my question. +Is that understood? +A. +Yes. +Q. +The address that you just gave the Court +DEITZ Court Rep000-698-0166 +A Lexitas Company +EFTA00065876 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECEIVEP NYCEE: 03/05/2020 +April 9, 2019 +1 +2 +GHISLAINE MAXWELL +Reporter, how long have you lived there? +A. +192, '93. +Is that your primary residence at this +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +time? +A. +No. It's just a home that I have. +How many homes do you own back in September +of 20153 +A. IWO. +Where are those homes? +A. +and the one in London. +When you say, "the one in London," you are +referring to the address that you just gave? +A. Yes. +Is that a private home? +A. +Yes. +Is that home owned by you individually or +some other form? +A. +It's owned by me. +Q. Is your name on the deed to that property +or the title of the property? +A. It was back then. I kind of -- it was up +until recently. I don't know. I can't remember +what it is now, if I changed it or not. +2. Back in September of 2015, did you or any +EITZ Court Reporting... A Lexitas Company +800-678-0166 +EFTA00065877 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECEIVER NYCEF: 03/05/2020 +April 9, 2019 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +GHISLAINE MAXWELL +of your entities or companies own any other homes? +A. No. +Q. What was your primary residence back in +September of 2015? +A. +Can you tell me how much time you spent +there, say, back in 2015 from January Ist through +September 9, 2015? +A. A lot of time. I lived there. That's my +primary residence. +e. Did you travel back and forth between +London and New York? +A. Extensively at all the time. I just don't +go to London. I travel all the time to a lot of +different places. +l. FoI what purposes do you travel, business, +pleasure, or something else? +A. +I do business. But, it was also I work +on -- I work for a not-for-profit. And I do a lot +of time doing conferences and a lot of speeches. +l. I'm just talking about the time period of +January 1, 2015 through September 9, 2015. +Would that be true with regard to that time +period? +DEITZ Court Reporting... A Lexitas Company +800-678-0166 +EFTA00065878 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECEPYERe NYSCEE: 03/05/2020 +April 9, 2019 +1 +2 +3 +4 +5 +6 +7 +8 +GHISLAINE MAXWELL +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A. +Correct. +e. Where were you born? +A. Paris, France. +l. What is your date of birth? +A. The +l. Are you a U.S. Citizen at this time? +A. Yes. +l. When did you become a U.S. Citizen? +A. I don't recall. But it was some time in +the late '90s, mid '90s. I'm not sure. I don't +remember. +l. Are you a citizen of any other country? +A. Yes. +l. What other countries? +A. France and England. +2. Sorry, France and? +A. England. +l. Are you a citizen or you are a green card +holder? +A. +I'm a citizen. +2. Can you tell me about your educational +background? What is the highest level of education +that you have? +A. I have a master's. +DEITZ Court Reporting... A Lexitas Company +800-678-016€ +EFTA00065879 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECEFVER NYSCEE: 03/05/2020 +April 9, 2019 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +GHISLAINE MAXWELL +e. In what? +A. French and history from Oxford. It's a BA +MA. So when you go to oxford and you get a +bachelor's and some time passes and it turns into a +master's. +l. What is the BA in? +A. +French and history. +It's a combined degree? +0. +A. +Double honors degree in French and history. +l. Do you have any other degrees? +A. No. +2. Do you have any professional degrees or +licenses? +A. +I do. +Q. In what? +A. I'm a registered emergency technician, +first responder, EMT. I'm a helicopter pilot. +e. Sorry? +A. +Helicopter pilot. +Q. Is your certification as an EMT in the +United States or another country? +A. In the U.S. +e. You didn't offer any medical assistance to +the Plaintiff in this action? +DEITZ Court Reporting. +8001698-016 Lexitas Company +EFTA00065880 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECEFYERe NYSCEF: 03/05/2020 +April 9, 2019 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +GHISLAINE MAXWELL +A. No. +e. Are you presently employed? +A. No. +l. Are you self-employed? +A. No. +2. What was the last job that you had? +A. The last job I had was at Ellmax. +E-L-I-M-A-X. +l. What is Ellmax? +A. It's no longer in existence. +0. What was it? +A. It was a company I started to advise other +businesses on board placement, placing board of +directors, and any other questions they might have, +conferences, locations for conferences, speakers at +conferences. +l. What is the primary business? Is it +El1max, ILC.? +A. I think so. +l. Is that a Florida Limited Liability +Company? +A. Whatever paperwork I have. I don't recall. +Whatever it says on the paperwork. +MR. FALLEK: I'm going to show you three +EITZ Court Reporting. +800-678-0161 +A Lexitas Company +EFTA00065881 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECETYFRe NYSCEF: 03/05/2020 +April 9, 2019 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +GHISLAINE MAXWELL +documents that we will have marked as +Plaintiff's Exhibit 1, 2, 3. +(Whereupon, the document dated 9-18-14, +was received and marked as Plaintiff's Exhibit 1 +for identification, as of this date, by the +reporter.) +(Whereupon, the document dated 2-23-15, +was received and marked as Plaintiff's Exhibit 2 +for identification, as of this date, by the +reporter.) +(Whereupon, the document dated 3-22-16, +was received and marked as Plaintiff's Exhibit 3 +for identification, as of this date, by the +reporter.) +MR. FALLEK: I'm directing your attention +to the document we just marked as Plaintiff's +Exhibit 1 for identification. +e. Do you recognize this document to be the +2014 Florida Limited Liability Annual Report for +Ellmax, LIC.? +A. I have not seen this document before so I +can't say that. +l. Just take a look at it. +A. I'm looking at it, but it's the first time +EITZ Court Reporting.. +A Lexitas Company +00-678-016 +EFTA00065882 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECEPYED NYSCEE: 03/05/2020 +April 9, 2019 +1 +2 +3 +4 +5 +6 +GHISLAINE MAXWELI +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +I've seen this. +l. Did you form Ellmax, LIC.? +A. I did. +Is it your company? +A. It is. It was. +9. When was it formed? +A. +I think 2010 or '11. +l. Was it formed in Florida? +A. I guess. I'm sorry, I just don't recall. +2. Could you tell me what the business purpose +of Ellmax, LIC. is? +A. It was a vehicle for me to be able to +advise companies on board of directors and to help +with companies for conferences and speakers for +their conferences. +l. Board of directors of what type of +companies are you advising people on? +A. Mostly technology businesses, because I +know a lot of people in technology. It could be in +anything as a board of directors are needed in any +type of company. And people of good character and +outstanding abilities in business are always needed. +And I, fortunately, have a lot of friends and people +in that area that I will be able to place people in +DEITZ Court Reporting... A Lexitas Company +800-678-0166 +EFTA00065883 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECETFOe NYSCEE: 03/05/2020 +April 9, 2019 +1 +2 +3 +4 +5 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +GHISLAINE MAXWELL +those type of companies. +l. Was the principal place of business of +Ellmax, LIC. at +New York, New +York? +A. It wasn't that specific. It was wherever I +was. Everything that is in my head is my contact, +my ideas. +e. Specifically the document in front of you, +when you formed it, did you indicate that the +principal place of business was +New York, New York? +A. I think it was just filed there. It would +be easier for me other than any other reason. +l. Did you sign the documents for the limited +liability company known as Ellmax, ILC.? +A. I'm sure I did with my lawyers. There was +no reason other than as an address of convenience. +MR. FALLEK: Move to strike the +nonresponsive portion. +THE WITNESS: I'm not trying -- +MR. FALLEK: Just try focus on the question +that I'm asking you. +THE WITNESS: I'm not trying to be +evasive. +DEITZ Court Repo t-678-0166 +A Lexitas Company +EFTA00065884 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECEIVER NYSCEF: 03/05/2020 +April 9, 2019 +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +GHISLAINE MAXWELI +Who is +A. +A. +my personal +assistant. +How long was +your personal assistant? +More than ten years. +e. More than ten years from today? +A. No. +doesn't work for me anymore. +Q. When did you start working for you? +A. Again, some time in 2001, 2002. Something +like that. +l. Was +your personal assistant for the +next ten years? +A. Yeah. +Q. Was +paid by Ellmax, LLC.? +A. I paid/ +myself. +e. Did you pay +out of a different company +or different funds or what source? +A. I don't recall where I paid +fron +exactly. +was not an employee of -- I was the +only person that did any work for Ellmax. +was +my personal assistant. +was able -- +would do +anything I would ask +to +do as regards to my +travel, whatever. But +me with Elimax. +them on board. If I directed +was -- +couldn't help +didn't know people to place +to get me on A +DEITZ Court Reporting... A Lexitas Company +800-678-0166 +EFTA00065885 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECETYFRe NYSCEF: 03/05/2020 +April 9, 2019 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +GHISLAINE MAXWELL +flight or something that may have been in relation +to business opportunity, +would do that. +current address? +Q. What is +A. I don't know. +2. Do you know what state +lives in? +A. I think she's in +somewhere. +Back in 2016, did she live at +New York, New York? +A. +No. +e. Where did she live in 2016? +A. Somewhere in +MR. FALLEK: Directing your attention to +Plaintiff's Exhibit 2 for identification. +l. Is that the 2015 Florida Limited Liability +Company for Ellmax, LIC.? +A. Again, I have not seen this before. I have +to take -- I haven't seen this before. So I'm +assuming that's what it is. +l. Were regular annual reports filed by +Ellmax, LIC.? +A. Again, that would have been my accountant, +I would assume, would have a list of what is +expected or legally. +Q. Who was your accountant back then? +EITZ Court Reporting +A Lexitas Company +300-678-016 +EFTA00065886 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECEPYGe NYSCEF: 03/05/2020 +April 9, 2019 +1 +2 +GHISLAINE MAXWELL +A. I am sorry, I don't recall the name at this +( +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +moment. +e. What was the name of the company that you +worked for? +A. I don't recall. I am sorry. +2. Was he in New York or Florida? +A. +In New York, I believe. +l. Was there a reason you chose a Florida +Limited Liability Company for Ellmax, LIC.? +A. I don't know why. I don't remember. +l. Were you also a Florida resident back in +2016? +A. I lived in Florida at certain times since I +moved to the states. +l. What is your address in Florida? +A. I lived in a number of different places in +Florida. +l. Do you own real estate in Florida? +A. +No. +At any point did you maintain a residence +in Florida? +A. I've never owned a home in Florida. +l. Did you rent the same residence in Florida? +A. +No. +EITZ Court Reporting... A Lexitas Compan +00-678-016 +EFTA00065887 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECETYFReNYSCEF: 03/05/2020 +April 9, 2019 +1 +2 +3 +4 +5 +6 +7 +8 +GHISLAINE MAXWELL +Q. How many months of the year, let's say, in +2016 did you reside in Florida? +A. +Probably none. +How much time did you spend in Florida in +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +2016? +A. +Probably, I don't know, less than -- I +don't know. A few weeks. Iwo weeks, three weeks. +Q. +What about in 2015? +A. +I don't remember the dates. Maybe the +same. +e. +The principal place of business in 2015 is +still listed as +New York, New +York. +A. That would have all been the address for +convenience. +l. That address was never changed was it? +A. I don't believe so. +l. Was the address of Ellmax always the same +from the time it was formed until up the time you +say you dissolved it? +A. +As far as I can recall, yes. +MR. FALLEK: I am directing your attention +to Plaintiff's Exhibit 3 for identification. +l. Do you recognize this document? +EITZ Court Reporting... A Lexitas Compan +00-678-016 +EFTA00065888 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECEIVER NESCEF: 03/05/2020 +April 9, 2019 +1 +2 +GHISLAINE MAXWELI +4 +5 +6 +8 +9 +10 +11 +12 +13 +11 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A. Sorry. +l. Plaintiff's 3 for identification, do you +recognize this to be the 2016 Florida Limited +Liability Company Annual Report for Ellmax, LIC.? +A. Again, I have never seen this. I will just +take your word that that's what that is. +l. In 2016, was the principal place of +business for Ellmax, LIC. also listed as +New York, New York? +A. Again, that was the address of convenience. +The business is wherever I am, but yes. +MR. FALLEK: Move to strike the +nonresponsive portion of the answer. +l. Did Ellmax, LIC. ever have a different +principal place of business? +A. I don't believe I had any other address of +convenience than the one it has listed. +MR. FALLEK: Move to strike as +nonresponsive. +l. Is the answer no? +A. No. +l. No it never had any other principal place +of business? +A. No. +EITZ Court Reporting... A Lexitas Compar +00-678-016 +EFTA00065889 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECELY Ge NYSCEF: 03/05/2020 +April 9, 2019 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +21 +25 +GHISLAINE MAXWELL +e. What were the assets of Ellmax, LIC.? +A. It didn't have any assets. +e. +Who were the members of the limited +liability company? +A. I believe I was the sole member. +2. Did Elimax, ILC. have any employees? +A. No. +l. I believe you said the last job you had was +for Elimax, LIC.? +A. Last work that I did as you asked. +e. Before you worked for Elimax, LIC., whom do +you work for? +A. I was unemployed. +During what period of time was that? +A. I believe around 2000 -- about 2009 or '08. +2. When did you first move to the United +States to live here continuously? +A. +1991. +Where did you live in 1991? +A. I was traveling around the states. +Q. Was +New York, New +York, the first residence that you had in the United +States? +MR. FALLEK: You seemed confused. I will +EITZ Court Reporting... A Lexitas Compan +300-678-0161 +EFTA00065890 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECEIVA NYSCEE: 03/05/2020 +April 9, 2019 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +GHISLAINE MAXWELL +ask it a different way. +l. Where was the first place you lived in the +United States? +A. I rented. +2. Where did you rent? +A. I rented a place on 59th and Seventh. +2. Did there come a time period where you +purchased a residence? +A. Yes. +2. When was that? +A. When I purchased +2. Before +I believe, in 2000. +was purchased, did you form +LLC.? +A. +No. I don't believe so, no. +MR. FALLEK: Could we have this marked as +Plaintiff's Exhibit 4 for identification. +(Whereupon, the document dated 4/5/19, was +received and marked as Plaintiff's Exhibit 4 for +identification, +as of this date, by the +reporter.) +Before we get to this document. Was there +a time period in which +lived in +Manhattan? +A. I don't know. +DEITZ Court Reporting... A Lexitas Company +800-678-0166 +EFTA00065891 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECEIVAGeNYSCEE: 03/05/2020 +April 9, 2019 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +GHISLAINE MAXWELL +was your personal assistant. +Q. You said +A. I did. +2. Was that a remote job or did +you or lived nearby? +A. +never lived in my home. I can't +recall. +Wherever she lived I don't know. I'm +live with +sorry. +l. Was it a full-time or part-time job? +A. It was full-time. +8. How would you communicate with +A. Via, email, text, or phone. +l. During what time period, if any, did +live in New York? +A. I don't know if +worked for me, and +Lived in New York. +turned up for work for me. +But, I don't know where +lived. +2. Did you have somebody else, a different +personal assistant for you, in Manhattan? +A. +No. +MR. FALLEK: I'm going to show you what was +marked as Plaintiff's Exhibit 4 for +identification. I ask you to take a 100k at +that document. +l. Do you recognize this document to be a +DEITZ Cout Rep0xt-698-016 Lexitas Company +EFTA00065892 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECELYGeNYSCEF: 03/05/2020 +April 9, 2019 +(l +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +GHISLAINE MAXWELL +document from the New York State Department of State +regarding +A. +LIC.? +I have never seen this document before. +l. Could you please take a 100k at it. +MR. CUOMO: I think she has. +A. +I've looked at it. +Did you form +LIC.? +A. +Yes. +When was it formed? +A. Some time in 2000. +Q. Is that prior to the time that 116 East +65th street was purchased? +A. I don't know the timing of it when it was +purchased. I don't know when the time was for the +creation of it and the purchase of the house. I'm +sorry. +Q. Is +company? +a limited liability +A. +I believe so. +Q. Is it a New YoIk Limited Liability Company? +A. I don't remember where it is limited. It +says, New York. +l. Who are the members of that LIC? +A. I believe I'm the sole member. +EITZ Court Reporting... A Lexitas Compar +00-678-016 +EFTA00065893 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECEIVAGe YSCEF: 03/05/2020 +April 9, 2019 +1 +2 +3 +1 +• 5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +GHISLAINE MAXWELL +8. Was there ever any other members? +A. I don't believe so. +R. +Could you tell me who Darren Indyke, Esq. +at +New York, New York is? Could +you tell me who he is? +A. He is a lawyer. +l. What is his connection with the LIC? +A. He helped create it. +l. Did you hire him to create it? +A. I don't recall how it went down exactly. +How he came to do it. But, he was the lawyer. And +he helped create it. +l. Was he referred to you by somebody? +A. He worked for a friend of mine. +2. Who is that? +A. A gentlemen called Mr. Epstein. +Sorry? +A. +A gentleman. +Is that Jeffrey Epstein? +A. Yes. +l. What was the principal place of business of +LIC.? +A. +well, +didn't do any business. +Q. What was the principal place business? Do +DE1TZ Court Repoxt-698-016 Lexitas Company +EFTA00065894 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECEIVEGeNYSCEF: 03/05/2020 +April 9, 2019 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +GHISLAINE MAXWELL +you maintain books for it? +A. I don't have any paperwork regarding that. +I don't have. It would have been with the +accountant or whoever was dealing with it then. +l. Were there annual returns that were +prepared for that LIC? +A. +I'm sure there were. +l. Did you sign them? +A. I must have. +2. Where are they? +A. So long ago I have no idea. I don't have +that. +2. Did there come a time period where +LIC. purchased the building at +New YOrk, New York? +A. +I am sorry, I don't know the -- I think +so. +Who owned your building? +A. +LIC. +When was it purchased by them? +A. Like I have said, some time in 2000. +MR. CUOMO: Before you ask another question +I just want to talk to my client for a moment. +(A short recess was taken.) +EITZ Court Reporting... A Lexitas Compan +00-678-016 +EFTA00065895 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEE DOC. NO. 113 +INDEX NO. 159224/2016 +RECEIVAGe YSCEF: 03/05/2020 +April 9, 2019 +( +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +GHISLAINE MAXWELL +l. Did you review any documents today before +A. Only what was filed with the court with my +24 +25 +testifying? +lawyer. +l. Did you read of review your affidavit +before testifying today? +A. I did review? +MR. FALLEK: Mark this as Plaintiff's +Exhibit five. +(Whereupon, the affidavit was received and +marked as Plaintiff's Exhibit 5 for +identification, as of this date, by the +reporter.) +MR. FALLEK: I will show you what was +marked as Plaintiff's Exhibit 5 marked for +identification. +l. I will ask if that is the affidavit that +you reviewed? +A. +I'm going to read it to make sure. +e. Take your time. +A. Is that okay? +e. Sure. +Did you have a chance to read it? +A. I have. +l. In your affidavit, in Paragraph 9, you say +DEITZ. Court Repoxt-698-016 Lexitas Company +EFTA00065896 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECELYGeNZECEF: 03/05/2020 +April 9, 2019 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +GHISLAINE MAXWELL +that Ellmax, LIC. was a holding company when I +started in 2010 with the intention of using for any +consultation work that I may have done. What are +you referring to? What consultation work that I may +have done? +A. Like I have explained earlier. I advised +businesses or wanted to advise businesses in 2010 on +placing people on boards or on any other aspect of +business that would be relevant, conferences, and +providing speakers for conferences. +l. You used the words "I may have done." Was +that work you already had done or going to do? +A. That I was hoping to do. +l. Were you one of the speakers or were you +looking for other speakers? +A. I have spoken, but I've never hired myself +to speak. +2. For Ellmax? +A. +No. That would have been funny. +2. You indicated also that you never took +deductions on your taxes as a home office. Did you +file income taxes in 2015? +A. I did. +l. What taxes did you file in the United +EITZ Court Reporting... A Lexitas Compan +300-678-0161 +EFTA00065897 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEE DOC. NO. 113 +INDEX NO. 159224/2016 +RECEYE NYCEF: 03/05/2020 +April 9, 2019 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +GHISLAINE MAXWELL +states? +A. Whatever I needed to file. +e. Did you file a New York State Income Tax? +A. I'm sure I did. +l. Did you file Federal taxes in the United +States? +A. +I'm sure I did. +2. What about City taxes? Did you also file +those? +A. I'm sure I did. +e. You also indicated in Paragraph 11, in 2010 +when I started, you had said that you hired an +assistant to Ellmax, LIC's payroll in 2017. Who was +that? +A. That was +l. Was that the same person that we spoke +about before? +A. Yes. +e. +That's +A. +Yes. +e. What location did +work out of other +than New Jersey? +A. I believe +home. +e. +Do you know if +worked out of +home +EITZ Court Reporting... A Lexitas Compan: +00-678-0161 +EFTA00065898 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECEIVAGe WYCEF: 03/05/2020 +April 9, 2019 +1 +2 +3 +4 +5 +6 +7 +8 +10 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +GHISLAINE MAXWELL +any other years? +A. +worked. +have done work from +was on call. +would +home. +What did +A. +worked for me. +if I asked +it would have been. +do for Eilmax, LIC.? +didn't do any work for Ellmax. +was my personal assistant. But +to make a flight or something, then +MR. CUOMO: Just clarify. Are you asking +about 2017? +MR. FALLEK: Yes. She said added +in +2017 on Ellmax's payroll. +2. Why did you add +to the payroll? +A. I misunderstood the question. +To shutdown the company. We restarted it +start to shut it down. +é. Did +work for Ellmax prior to 2017? +A. No. +whatever -- Ellmax was dormant +from 2013 until I restarted to shut it down. +MR. FALLEK: Move to strike as not +responsive. +e. You did file annual reports, did you not, +in 2014, '15, and '16 for Ellmax, LIC.? +A. +Right. But, it was just, you know, to +DEITZ Court Reporting... A Lexitas Company +800-678-0166 +EFTA00065899 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECEIVEG WYSCEF: 03/05/2020 +April 9, 2019 +1 +2 +3 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +GHISLAINE MAXWELL +keep -- rather than going through the expense to +shut it down. It's expensive to shut it down. +l. So the answer is: No, you did file them +all those year? +A. It was filed, but it was dormant. +2. Did you have to file a fee every year? +A. I'm sure I did. +e. +What is the address at +Miami Beach, Florida 33139? +A. That was a home that I rented for a short +while, and I stayed at the address. +e. When did you rent it? +A. I don't recall the dates. I am sorry. +2. Was it in the year 2014. +A. I honestly don't remember. +MR. FALLEK: I'm showing you what was +marked as Plaintiff's Exhibit 1 for +identification, which it dates back to 2014. +MR. CUOMO: She said she doesn't remember. +A. I'm sorry, I don't recall. +l. In the year 2015 the address changed, is it +not, to New York, New YOIk? +A. It has. +2. Do you know where the articles of an +DEITZ Court Reporting... A Lexitas Company +800-678-0166 +EFTA00065900 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECEIVES NYSCEF: 03/05/2020 +April 9, 2019 +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +11 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +GHISLAINE MAXWELL +organization are for +LIC.? +A. +I don't. +e. Do you know who has them? +A. I don't. +2. Do you know what the business purposes was +for forming +LLC.? +A. I think it's a common practice to place +them as an LIC. I don't think there is anything +unusual about that. +l. Was that based on your accountant or a +legal advise or on your own? +A. I'm sure that was based on legal advise. +e. Did you have a lawyer that formed it for +you? +A. You are asking things to go back over 20 +years. I don't recall exactly how it went down. +l. Did you utilize the services of a broker in +purchasing +A. I don't remember. +l. Did you utilize the services of a broker +when selling +A. I did. +Q. Was that Douglas Elliman? +A. It was. +EITZ Court Reporting... A Lexitas Compar +00-678-01€ +EFTA00065901 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECEIVEG WYSCEF: 03/05/2020 +April 9, 2019 +1 +2 +3 +4 +5 +6 +7 +8 +GHISLAINE MAXWELI +How much did +pay for the purchase of +Manhattan? +LIC. +in +A. Around, I think it was, $6,000,000. Around +6,000,000. +Could you describe the building to me at +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +A. What do you mean? +l. Let's start with, how many floors did the +building have? +A. Five. +,e. That includes the roof and the basement? +A. No. I think the basement would be six. If +you count the roof then seven. +2. What was the square footage of the +building? +A. Around 6,500 or 6000 (sic). Something like +that. +22 +23 +24 +25 +How many bedrooms did it have? +A. Four. +Q. How many bathrooms? +A. +Four. +2. Was the lot a 25 foot wide lot? +A. Yes. +DE1TZ Court Repoxt-698-016 Lexitas Company +EFTA00065902 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECEIVED NYSCEF: 03/05/2020 +April 9, 2019 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +GHISLAINE MAXWELL +l. Was this a limestone building? +A. Yes. +e. Did it have an elevator? +A. Yes. +l. Was there a separate entrance that the +building had? How many entrances did 116 Bast 65th +Street have? +A. Iwo. +MR. FALLEK: I will show you a document I +will have marked as Plaintiff's Exhibit 6. +(Whereupon, the copy of a photograph was +received and marked as Plaintiff's Exhibit 6 for +identification, as of this date, by the +reporter.) +l. Do you recognize what is shown in +Plaintiff's Exhibit 6 for identification? +A. I do. +What do you recognize that to be? +A. +Is that the building that was purchased by +LLC.? +A. +Yes. +e. Does that document or that photograph +fairly and accurately show the way the building +EITZ Court Reporting... A Lexitas Company +800-678-0166 +EFTA00065903 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECETYAGE YSCEF: 03/05/2020 +April 9, 2019 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +GHISLAINE MAXWELL +appeared back on September 9th of 2015? +A. I suppose. +l. Was there a tree or tree well in front of +your premises? +A. Yes. +l. Was a portion of the tree well was part of +your premises and your neighbor's premises? +A. No. +the tree well? +e. Do you recognize the metal cage surrounding +A. Yes. +l. During the time period that 116 East 65th +Street owned the building, did you or anybody on +your behalf make any changes to the tree or the tree +well? +A. This tree well that you demonstrate here in +this photograph, is the tree and the tree well +belonging to my neighbor at +Is a portion of that tree going on your +property? +A. +the tree. +with your neighbor? +I don't recall, but that's the address of +2. Did you ever discuss the tree or tree well +EITZ Court Reporting... A Lexitas Company +800-678-0166 +EFTA00065904 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECEIVAGe YSCEF: 03/05/2020 +April 9, 2019 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +GHISLAINE MAXWELL +A. No. +l. You said it's whose tree well? +A. Diandra. +l. Diandra Douglas? +A. Yes. +2. Did they live there before you moved in +there? +A. No. +e. When did they move in? +A. I don't recall exactly. Maybe 2005 or '06. +Something like that. +2. At any time did you sweep the leaves from +that tree on that portion of the sidewalk in front +of your premises? +A. Can you repeat the question? +Q. Was there anytime that you lived at 116 +East 65th Street where you maintained the tree that +we are referring to in the photograph? +A. +Diandra's tree? +2. Yes. +A. No. +R. Did you ever trim the branches? +A. No. +2. Did anybody on your behalf ever water the +DEITZ Coust Rep0r0-678-016 Lexitas Company +EFTA00065905 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +ECEIVED NYSCEE: 03/05/202 +age +April 9, 2019 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +GHISLAINE MAXWELL +tree? +A. +No. +2. Did you do anything or have anyone do +anything around the tree well? +A. Around Diandra's tree? +e. Yes. +A. +No. +Q. Did you ever discuss the tree with Diandra? +A. No. +2. The sidewalk that is depicted in the +picture, were any changes made to that sidewalk by +you or anybody on your behalf during the time period +that 116 East 65th Street owned the premises? +MR. CUOMO: Hold on a second. From that +photograph can you tell? +MR. FALLEK: I'm not talking about that. +I'm just directing her to the sidewalk. +MR. CUOMO: Hear me out. I have a question +for you. Are you representing that all of the +sidewalk in that photograph depicted is Exhibit +6 is in front of +or are you +asking her part from that photograph in front of +MR. FALLEK: +let's first ask about the +DEITZ Court Reporting... A Lexitas Company +800-678-0166 +EFTA00065906 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECEIVAGe SCEF: 03/05/2020 +April 9, 2019 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +GHISLAINE MAXWELL +photograph. +2. Was any work done by you or anybody to that +area that is shown in the photograph? +A. I've never directed anybody to do any work +on the sidewalk. +e. Did anybody do any work to the sidewalk +during that time period that you lived there? +MR. CUOMO: Again, note my objection. Are +you talking about the sidewalk in front of her +home or the sidewalk that is in the photograph, +which could be in front of multiple buildings? +MR. FALLEK: The sidewalk in the +photograph. +A. I don't remember work being done passed me +on the sidewalk. But, there was work, I believe, +done around Diandra's tree. But, I don't know. +What was the work done around Diandra's +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +tree? +A. +That tree is a big tree. It has a lot of +roots. And I think there was some work done around +her tree and her tree well, but I don't recall. +e. Do you remember when that was? +A. I don't. +l. Was it before September 9, 2015? +DEITZ Court Reporting... A Lexitas Company +800-678-0166 +EFTA00065907 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECEIVAGe YSCEF: 03/05/2020 +April 9, 2019 +1 +2 +3 +4 +5 +6 +7 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +GHISLAINE MAXWELL +A. Any work would have been done around that +tree would have been done prior to that, yes. +2. The work you are referring to, was that +done to the tree, the tree well, or the sidewalk? +A. I apologize, I just don't know. I don't +know. +l. Besides the Diandra did anybody else live +in the house during that time period? +A. Any house? +l. Diandra's house. +A. I don't know who lived with Diandra. +e. +We are referring to +A. +yes. +e. +Did you ever talk to her about the +condition of the tree, the tree roots, or the +sidewalks prior to September 9, 2015? +A. No. +2. Did anybody ever complain to you about the +condition of the sidewalk in front of your premises +before September 9th of 2015? +A. No. +2. Did you ever receive any violations from +the City of New York or anybody regarding the +condition of the sidewalk in front of your premises? +EITZ Court Reporting... A Lexitas Company +800-678-0166 +EFTA00065908 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECEIVAGe YSCEF: 03/05/2020 +April 9, 2019 +( +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +GHISLAINE MAXWELL +A. No. +l. Who lived in +on +September 9, 2015? +A. Excuse me? +e. Are you married? +A. I was not married at the time of this. +2. Do you have any children? +A. No. +l. Did you have any help that lived in the +house with you? +A. No. +Q. Did you have a housekeeper? +A. I did have a housekeeper, yes. +l. Live out or live in? +A. Out. +2. How many days a week did she come to your +home? +A. +She came every day during the week. +0. That was Monday through Friday? +A. Correct. +What was her name? +A. +MR. CUOMO: Just to be clear now, you are +talking about 2015? +( +EITZ Court Reporting... A Lexitas Compan +300-678-016 +EFTA00065909 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +ECEIVED NYSCEF: 03/05/202 +age 4 +April 9, 2019 +1 +2 +3 +4 +5 +6 +7 +GHISLAINE MAXWELL +MR. FALLEK: Yes, back in September of +2015. +A. +That's how I answered your question. +worked for you five days back then? +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A. +Yes. +What were +duties and responsibilities? +A. +was my housekeeper. So +would keep +the house clean, and +would do the laundry. And +would Hoover. +would help me cleanup in the +kitchen after I made a mess. +MR. CUOMO: I have to break in there. +(A discussion was held off the record.) +l. Who was responsible to take care of the +outside of the home specifically the sidewalk in +front of your home? +A. I don't. But, I didn't designate anybody +to clean the sidewalk or whatever. +e. Did somebody maintain the sidewalk in front +of the home back in 2015? +A. +No. +R. Who would sweep the sidewalks? +A. I don't know. +If there was snow, who would shovel the +sidewalk? +DEITZ Court Reporting... A Lexitas Company +800-678-0166 +EFTA00065910 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECETAGE YSCEF: 03/05/2020 +April 9, 2019 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +GHISLAINE MAXWELL +A. I'm not sure. +2. Did you hire an outside contractor or +gardener or a person to maintain the exterior? +A. No. +l. Did you enter the premises through the +front door every time you went in and out? +A. Sometimes mostly. +e. How else would you go in the house other +than the entrance that is shown in the photo in +front of you? +A. You could go in the other entrance. +Obviously, I mostly used the front entrance. +l. You said there were two entrances. +A. Yes. +MR. FALLEK: Could we have this marked. +(Whereupon, the copy of a photograph was +received and marked as Plaintiff's Exhibit 7 for +identification, as of this date, by the +reporter.) +MR. FALLEK: I will show you a photograph, +which we marked as Plaintiff's Exhibit 7 for +identification. +l. Have you seen this photograph before? +A. I have not. +DEITZ Court Reporting... A Lexitas Company +800-678-0166 +EFTA00065911 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECEIVED NYSCEE: 03/05/202 +age +April 9, 2019 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +GHISLAINE MAXWELL +2. Do you recognize what is shown in that +photograph? +A. I do. But, I don't know what this bag is +(indicating) . +2. That makes two of us. +MR. CUOMO: Just notice the bag hanging +from the door handle. +e. +Separate from the bag, do you recognize -- +A. +I do. +Is that a door to the premises of +New York, New York? +A. It appears to be, yes. +e. How do you refer to this entrance? Is it +the service entrance, business entrance? +A. Separate entrance. +2. Where does this entrance lead? +A. Io the house. +2. Have you ever received or seen the +Certificate Of Occupancy? +A. +Have I? +l. Seen the Certificate Of Occupancy for the +house? +A. +I don't recall seeing it. +2. Is the building a two-family residence? +EITZ Court Reporting... A Lexitas Compan +800-678-0161 +EFTA00065912 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +ECEIVED NYSCEF: 03/05/202 +age 44 +April 9, 2019 +1 +2 +3 +4 +5 +6 +GHISLAINE MAXWELL +A. I believe it is valued, but I think it has +a designation as a two-family residence or however +you say that. +l. Did you have a dog at the time that you +lived in the building? +A. Yes. +8. Was that Beware Of Dog sign put up by you +or someone on your behalf? +A. I put it up. +e. Who would walk the dog when you lived there +back in 2015? +A. I walked my dog. +walked my dog or +whoever. +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Did you regularly walk the dog yourself? +A. Yes. +Is there a back entrance to the building? +A. No. +l. In order to walk the dog, would you have to +go out the front door or the side door? +A. You could go out either entrance. +e. Would you go in and out one of those doors +every day? +A. Yes. +l. Is there a buzzer or intercom system for +EITZ Court Reporting... A Lexitas Compan +800-678-0166 +EFTA00065913 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECEIVED NYSCEF: 03/05/2020 +Page 45 +April 9, 2019 +1 +2 +3 +4 +5 +6 +7 +8 +GHISLAINE MAXWELL +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +that entrance? +A. I don't think so. +2. What about for the front door, the door +that is shown in Exhibit 6 for identification? +A. There was a buzzer for that door. +2. How many buzzers were there? +A. +Just one I think. +l. Where would it buzz in the interior -- +A. Buzz to the telephone. +l. Io the telephone? +A. Yes. +l. Where is the telephone kept? +A. Telephone everywhere. All the telephones +would go. You couldn't fail to hear the doorbell. +2. Who would answer the door? Would that be +you or someone else? +A. +Whoever got to it first. +e. Who would that be? Would you say +A. Iypically me or +OI +whoever. +l. Were there times when +was in the house +back in September of 2015? +A. Yes. +l. What about in August of 2015, were there +also times where +would be in the house? +DEITZ Court Reporting... A Lexitas Company +800-678-0166 +EFTA00065914 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +ECEIVED NYSCEF: 03/05/202 +age 4 +April 9, 2019 +1 +2 +3 +4 +5 +6 +GHISLAINE MAXWELL +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A. +Yes. +MR. FALLEK: Could I have this marked. +(Whereupon, the diagram of the house was +received and marked as Plaintiff's Exhibit 8 for +identification, as of this date, by the +reporter.) +(Whereupon, the diagram of the house was +received and marked as Plaintiff's Exhibit 9 for +identification, as of this date, by the +reporter.) +MR. FALLEK: I Will show you what was +marked as Plaintiff's Exhibit 8. +2. Do you recognize what has been marked as +Plaintiff's Exhibit B for identification? +A. Yes. +When you sold the premises, +is this a diagram that was used in order to +sell the home? +A. I think it was, yes. +l. Do you recognize what is depicted in that +diagram? +A. Yes. +2. What is it? +A. It says office. +DEITZ Court Reporting... A Lexitas Company +800-678-0166 +EFTA00065915 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECEIVAGE YSCEF: 03/05/2020 +April 9, 2019 +1 +2 +3 +4 +5 +6 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +GHISLAINE MAXWELL +l. What is here generally? +A. Sorry. +e. What is depicted in the diagram? +A. The house. +e. Does it fairly and accurately show the +layout of the house, +A. Yes. +2. Did the home have an office in it? +A. It was called an office. +2. How big was that area labeled as an +office? +A. It says here 17.3 feet, 17 feet 3 inches x +8 feet 3 inches. +l. Were there computers kept in that office? +A. There was a computer in that office. +2. What kind of computer was it? +A. I think it was a Mack. +e. +Was it a laptop or desktop? +A. I think it was a desk top. It could have +been a laptop. I don't know. +2. Who owned that desktop? +A. Well, if it was a desk top it would have +been me. Actually I think it was laptop in 2015. +l. Back in September of 2015, was there a desk +DEITZ Court Reporting... A Lexitas Company +800-678-0166 +EFTA00065916 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +ECEIVED NYSCEF: 03/05/202 +age 4 +April 9, 2019 +1 +2 +GHISLAINE MAXWELL, +4 +5 +6 +7 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +also in that room? +A. Yes. +l. Was there a copy machine? +A. There may have been. +l. Was there a fax machine? +A. No. +l. What other equipment was kept in that +office? +A. No equipment. I can't remember if it was a +laptop or a desktop. +- that's where +generally sits. +e. Was there any other office equipment kept +in their? +A. No. +2. Was there a door to that room? +A. Yes. There was also a coffee station. +There was a little coffee sink, a little fridge in +there for access in the garden. It's like a garden +room. You could get a drink if you were sitting in +the garden back here. +MR. FALLEK: I will show you what was +marked as Plaintiff's Exhibit 9 for +identification. This is just a blow-up or +larger version of Plaintiff's Exhibit 8 for +DEITZ Court Reporting... A Lexitas Company +800-678-0166 +EFTA00065917 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECEIVEGE NYSCER: 03/05/2020 +April 9, 2019 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +11 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +GHISLAINE MAXWELL +identification. +Q. Does this fairly and accurately show the +layout of the building at +existed back in September of 2015? +A. Yes. +'2. Was there any portions or rooms in this +building rented out or separated? +A. No. +as it +e. Was anything cordoned off? +A. No. +2. What was kept in the basement of the +building? +A. Laundry mostly. +Q. What was on the roof of the building? +A. +Nothing. AC I think. +R. +On the first floor there is also a library? +A. That's what it says. +l. Did you utilize that room as a library? +A. No. It was more like I use it to watch TV. +There was big screen in that room. +2. Was there a room in that building where you +stored business records? +A. +No. +Where did you store your business records +EITZ Court Reporting... A Lexitas Compan +300-678-016 +EFTA00065918 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEE DOC. NO. 113 +INDEX NO. 159224/2016 +ECEIVED NYSCEF: 03/05/202 +age 5 +April 9, 2019 +1 +2 +GHISLAINE MAXWELL +4 +5 +6 +7 +back in 2015? +A. I didn't have business records. +e. Where did you keep the records for Ellmax, +LIC.? +A. I use to move my -- I had a file cabinet +wherever I was sitting. I had a filing cabinet. +Q. Where would that be kept? On what floor in +the building? +A. It moved. I frequently moved my desk. I +couldn't decide where I would sit. There was a +period of time in the dining room became a place +where I would sit and the library. When I moved my +desk my little filing system cop come with me. +2. Did you conduct business out of +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A. No. +Ellmax, LLC.? +A. +office. +R. +A. +e. Where did you conduct any business for +I go to any client and I would go to their +Tell me about your Terramar Projects? +It's a not-for-profit based on the ocean. +When did you form the Terramar Project? +A. I think it was in 2011 or 2012. +DEITZ Court Reporting... A Lexitas Company +800-678-0166 +EFTA00065919 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +ECEIVED NYSCEF: 03/05/202 +Page 5. +April 9, 2019 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +GHISLAINE MAXWELL +l. That would be have been before September 9, +22 +23 +24 +25 +2015? +A. Yes. +8. Who is the president of the Terramar +Project, Inc.? +A. I am. +Q. Is that a New York Corporation? +A. I don't remember where it was filed. If +you have the paperwork in front of you and it says +New York then yes. +MR. FALLEK: I will show you a document +marked as Plaintiff's Exhibit 10. Let's mark it +first. +THE WITNESS: Could I use the bathroom? +MR. FALLEK: Yes. Whenever you need a +break just ask. +(Whereupon, the 2012 tax document was +received and marked as Plaintiff's Exhibit 10 +for identification, as of this date, by the +reporter.) +(A short recess was taken.) +MR. FALLEK: I will show you what was +marked as Plaintiff's Exhibit 10 for +identification. +DEITZ Court Reporting... A Lexitas Company +800-678-0166 +EFTA00065920 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECEIVED NYSCEF: 03/05/2020 +Page 52 +April 9, 2019 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +GHISLAINE MAXWELL +2. Do you recognize this document to be the +2012 tax return for Terramar? +A. I have not seen this. +e. Take a 100k at it. +A. It appears to be. +l. Okay. Does your signature appear on the +document? +A. +Yes. +Is that your signature? +A. Yes. +MR. CUOMO: Referring to the bottom of the +first page of the document? +MR. FALLEK: Yes. +e. Referring to the bottom portion next to the +yellow label of Plaintiff's Exhibit 10. Directing +your attention to Page 8 of the tax return. Do you +see this page? +A. I do. +Did you indicate in this tax return that +you worked 60 hours a week on the Terramar Project? +A. Yes. +l. Did you have other officers at that time +that worked for the Terramar Project? +A. Well, +done 23 hours. +DEITZ Court Reporting... A Lexitas Company +800-678-0166 +EFTA00065921 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECEIVED NYSCEF: 03/05/2020 +Page 53 +April 9, 2019 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +21 +25 +GHISLAINE MAXWELL +e. Is that accurate? +A. I'm sure it is. +8. Who are the other people that you have +listed? +A. Larry Kevin. +e. Who was he? +A. +He was the director. +e. You have him one hour, one hour a week? +A. +It says average hours per week. One hour a +week. +What did he do for the Terramar Project? +A. He gave advise as to how to best practices +for charity. +2. What about Ariadne Calvo-Platero, what did +that person do? +A. She again gave advise as to how far +Terramar could realize its goals. +2. Are there any other employees for the +Terramar Project that are not listed on the tax +return? +A. +The Terramar Project didn't have any +employees. +These are merely the officers of the +company? +DEITZ Court Reporting... A Lexitas Company +800-678-0166 +EFTA00065922 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECEIVED NYSCEF: 03/05/2020 +Page 54 +April 9, 2019 +1 +2 +3 +4 +5 +GHISLAINE MAXWELL +( +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A. Yes. +e. How did they get paid? +A. They didn't get paid. +l. Were there any salaried employees? +A. No. +MR. FALLEK: Mark this as 11. +(Whereupon, the 2013 Tax Return was +received and marked as Plaintiff's Exhibit 11 +for identification, as of this date, by the +reporter.) +l. In 2012 the principal place of business +Terramar Project was located at +New York, New York? +A. +Again. That would be just an address of +convenience, but yes. +l. In 2013, was the principal place of +business for the Terramar Project also listed at +New York, New York? +A. +e. +Yes. +Directing your attention to, and not a +numbered paged, page 5 of the tax returns. +Is there a schedule of varies personnel +that worked or were officers for Terramar Project. +A. +These are just all directors and none of +DEITZ Court Reporting... A Lexitas Company +800-678-0166 +EFTA00065923 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECEIVe YSCEF: 03/05/2020 +April 9, 2019 +1 +2 +( +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +GHISLAINE MAXWELI +them were renumerated. Nobody was paid. But, +Terramar Project did have work called contract +contractors who did do work for it. A contract +employee or contract person that worked for the +company is not the same as a regular employee. They +wouldn't come to work. +Q. Who was that? +A. I have had a number of -- I had a number of +different people. We also have one person who did +work for Terramar Project. They were always +offsite, because they would never come to work. +They would be remote. +e. Were there any contracting employees back +in 2015 for Terramar Project, Inc.? +A. There were, yes. +e. Who were they? +A. +One. I believe it was Robert Foos. +e. +In what position did he hold? +A. I think his official title was Director Of +Development. +l. Does the additional data sheet indicate +that you were also working 60 hours a week for +Terramar Project back in 2013? +A. Yes. +DEITZ Court Reporting... A Lexitas Company +800-678-0166 +EFTA00065924 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECEIVED NYSCEF: 03/05/2020 +Page 56 +April 9, 2019 +( +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +GHISLAINE MAXWELL +MR. FALLEK: Mark this. +(Whereupon, the 2014 Tax Return was +received and marked as Plaintiff's Exhibit 12 +for identification, as of this date, by the +reporter.) +MR. FALLEK: I will show you what was +marked as Plaintiff's Exhibit 12 for +identification. +l. I'm asking you if you recognize this to be +the 2014 Tax Return for Terramar Project? +A. Again, I have not seen this document, but +actually it seems to be as you described it. +l. At that time the principal place of +Terramar Project was at +New +York, New York? +A. Again, it was just the address that we had +of convenience. +l. Did you have another address for the +Terramar Project back in 2014? +A. No. +2. What about in 2015, did it have any other +addresses? +A. No. +l. Did it have any other places of business? +DEITZ Court Reporting... A Lexitas Company +800-678-0166 +EFTA00065925 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +ECEIVED NYSCEF: 03/05/202 +Page 5 +April 9, 2019 +() +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +GHISLAINE MAXWELL +A. No. +l. Directing your attention to the second page +of this document. Again, are the officers of the +Terramar Project listed on this page? +A. Yes. +l. Are you listed working 60 hours a week for +the Terramar Project? +A. Yes. +2. Was there a 2015 Tax Return filed for the +Terramar Project? +A. I'm sure there was. +Do you know where that? +A. +I am sorry, I don't. +Q. Was it filed with New York State? +A. It would have been filed with whatever was +compliant and necessary for the paperwork. +l. Other than for generalities, do you know +where that tax return is? +A. No, I don't. +Q. Do you know who prepared it? +A. I am sorry, I don't recall. +l. Was the accountant that prepared it Mark, +Paneth a shron, ILP., +New York, +New York 100017, as indicated on Plaintiff's Exhibit +DEITZ Court Reporting... A Lexitas Company +800-678-0166 +EFTA00065926 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECEIVED NYSCEF: 03/05/2020 +Page 58 +April 9, 2019 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +GHISLAINE MAXWELL +103 +A. It may have been. +e. Were they your accountants? +A. They were. +l. Do they always file your personal tax +returns and the tax returns for the Terramar +Project? +A. They did. +l. What about Ellmax, LIC., did they prepare +or file those tax returns for you? +A. I believe they did. +l. Did you sign all those tax returns +yourself? +A. I did. +2. On behalf of you personally, Ellmax, and +the Terramar Project? +A. Yes. +2. How did you first become aware of this +accident? +A. I believe, as much as I can recall, +somebody rang the doorbell. And I had heard +somebody had alleged they fell outside on the +sidewalk. +2. Was that on September 9, 2015? +DEITZ Court Reporting... A Lexitas Company +800-678-0166 +EFTA00065927 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECEIVED NYSCEF: 03/05/2020 +Page 59 +April 9, 2019 +1 +2 +GHISLAINE MAXWELL +A. I guess. I don't remember the date. But, +yes. +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +l. Did you answer the door yourself? +A. No. +2. Who answered the door? +A. Either +OI +One of them did. +l. What did they tell you? +A. They told me that somebody alleged that +they fell on the sidewalk. +e. What did you do? Did you leave the house? +Did you walk outside and check on the person and see +what was going on? +A. No, I did not. +l. Did you ever see the individual? +A. No. I believe by the time I knew about it, +I think he had already gone or left. +Q. How much time was it that lapsed between +the time they told you about it and when you went +out? +A. I don't remember. I am sorry. +l. Did you do any investigation yourself? +A. Did you go in and 1o0k at the alleged place +where he fell afterwards subsequently. +2. How did you know what the place was that +DEITZ Court Reporting... A Lexitas Company +800-678-0166 +EFTA00065928 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECEIVED NYSCEF: 03/05/2020 +Page 60 +April 9, 2019 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +22 +23 +24 +25 +GHISLAINE MAXWELL +you are saying that he complained of? +A. I think +mentioned to me where he or +she had fallen or claimed to have fallen. +offer any medical attention or +e. Did +attention to him? +A. I don't know. +e. Did +say whether she called an +ambulance? +A. I don't think she did. I don't know. I +think by the time she -- as much as I can recall +there was an ambulance that was called. And I think +told me there was an ambulance that was called +and that he was going away in an ambulance. +l. Did you see the ambulance arrive? +A. NO. +l. Did you see him on the sidewalk after she +told you about the accident? +A. No. +2. After the accident occurred, did you or +anybody on your behalf make any changes or repairs +to the sidewalk in front of your home? +A. NO. +MR. FALLEK: Can we have this collectively +marked. +DEITZ Court Reporting... A Lexitas Company +800-678-0166 +EFTA00065929 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECEIVED NYCEF: 03/05/2020 +April 9, 2019 +1 +2 +3 +4 +6 +GHISLAINE MAXWELL +(Whereupon, the copies of photographs from +Plaintiff's Notice were received and marked as +Plaintiff's Exhibits 13A through 13E for +identification, as of this date, by the +reporter.) +Before we get to the photos. When did +sell the building at +( +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A. +It's a matter of record. You can check. I +think it was in April of 2016. Is that right? +I'm sorry, I don't recall. Something like +that. Whatever is the matter of record you will +have it. +l. I'm directing your attention to Plaintiff's +Exhibit 5 for identification. Your own affidavit. +A. Yes. +2. Does the affidavit indicate the date it was +sold? +A. +Yes. +Q. When was it sold? +A. +e. +A. +April 14, 2016. +How many was it sold for? +15 million and 50,000. Something like +that. +EITZ Court Reporting... A Lexitas Company +800-678-0166 +EFTA00065930 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +ECEIVED NYSCEF: 03/05/202 +Page 61 +April 9, 2019 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +GHISLAINE MAXWELL +0. +Before +purchased the +building, did you have an engineer doing an +inspection on the house and the exterior of the +house? +A. Before I bought it? +e. Yes. +A. +Sorry, I don't recall. +l. Did you inspect the condition of the +sidewalk before you purchased it? +I don't recall looking at the sidewalk at +all. +MR. CUOMO: Are you asking just if she +inspected the sidewalk in 2000 before it was +purchased? +MR. FALLEK: Yes. At that time. +A. I don't recall ever looking at the +sidewalk. +MR. FALLEK: I'm going to show you what has +been marked as Plaintiff's Exhibits 13A, B, C, +D, and E. +MR. CUOMO: I'm just curious. I got your +note with those photographs. Is there any +indication when those photographs were taken? +MR. FALLEK: Not in what I have exchanged +DEITZ Court Reporting... A Lexitas Company +800-678-0166 +EFTA00065931 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECEIVED NYSCEF: 03/05/2020 +Page 63 +April 9, 2019 +1 +2 +3 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +GHISLAINE MAXWELL +with you, no. Off the record. +(A discussion was held off the record.) +Q. I just want you to take a look at the +pictures. Do you recognize what the building that +is shown in Plaintiff's Exhibit 13A? +A. This looks like +e. Does that show the front of the building? +A. A little bit of the front of the building. +l. Does it also show tree roots in the +building? +A. It does. +R. Do you see the -- +MR. CUOMO: Iree roots in the building? +MR. FALLEK: Yes, tree roots in front of +the building. +A. Yes. In this I do. +R. Take a 1o0k at 13B. Do you recognize that +photo? +A. +I haven't seen those photos. +e. I understand. +A. +What are you asking me -- +l. Do you recognize the upper portion of the +photo? +A. +I do. +DEITZ Court Reporting... A Lexitas Company +800-678-0166 +EFTA00065932 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +ECEIVED NYSCEF: 03/05/202 +Page 6 +April 9, 2019 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +GHISLAINE MAXWELL +What does that show? +A. It shows the front entrance of 116. +l. Directing your attention to the next photo +13C. Could you tell me what that shows? +A. It 100ks like the tree in front of +Diandra's house. +Does it also show the tree well or the +metal gate around the tree? +A. I does. +R. Was that metal grate around the tree was +that changed or altered in any way from the time +period you lived there? +A. I don't remember. I don't know. I don't +know. I am sorry. I can't tell from this picture. +l. Could you tell me what is shown in +Plaintiff's Exhibit 13D? +A. It looks like a sidewalk with tree roots. +R. Do you recognize the metal fence and +grating? +A. +I think that's the metal fence in front of +and +Did you understand that to be what was the +dividing line between the two properties? +A. Yes. +DEITZ Court Reporting... A Lexitas Company +800-678-0166 +EFTA00065933 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECEIVED NYSCEF: 03/05/2020 +Page 65 +April 9, 2019 +1 +2 +3 +GHISLAINE MAXWELL +9. Do you recognize what is shown in the last +photo marked as Plaintiff's 13E? +A. It's a tree well and tree roots. +Q. Is that the same tree well? +A. I don't know how to answer that. I can't +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +tell. +That's it. I just want to check my notes. +A. +Could I take a look at this first? +e. Sure. +MR. CUOMO: Check away. +R. Back in 2015, did you have an office in +place outside of +A. +I didn't have an office at +I have a place where I would sit with my +computer. That's the same whether I am in a hotel +Ioom. I am mobile. Wherever I am is where I work. +MR. FALLEK: I will ask the question again. +If you could just answer. +Did you maintain an office, a physical +office, outside +back in +September of 2015? +A. No. +the building, +l. Did you pay rent for any office outside of +to maintain an +DEITZ Court Reporting... A Lexitas Company +800-678-0166 +EFTA00065934 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEE DOC. NO. 113 +INDEX NO. 159224/2016 +RECEIVED NYSCEF: 03/05/2020 +Page 66 +April 9, 2019 +1 +2 +3 +4 +5 +6 +7 +GHISLAINE MAXWELL +office? +A. No. +MR. FALLEK: I have no further questions. +MR. CUOMO: I just have a few. +EXAMINATION BY +MR. CUOMO: +l. Afternoon Ms. Maxwell. How are you? +A. Good, thanks. +e. Before it was mentioned that the house at +was designated as a two-family +( +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +home. +A. +home. +I think in the paperwork it has two-family +e. When it was purchased in 2000, do you +recall if you purchased it using +A. I believe I did. +8. Were you the sole member of +A. Yes. +l. Were you advised either by a lawyer or an +accountant to purchase the home through an LIC? +A. I don't recall, but I'm sure I was. +Q. At the time that the home was purchased, +DEITZ Court Reporting... A Lexitas Company +800-678-0166 +EFTA00065935 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +ECEIVED NYSCEF: 03/05/202 +age 6 +April 9, 2019 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +GHISLAINE MAXWELL +was it being used as a two-family home? +A. I don't recall. +e. Io your mind, was the home you had +purchased was it set up as a two-family home? +A. No. +l. Was it set up as a single-family home? +A. Yes. +2. From that point in 2000 until you sold it, +on April 14, 2016, did you use it as a one-family +home? +A. Yes. +l. You never rented out any portion of that +home to any other family or any other resident? +A. No. +2. Now, there was some discussion with an +office in the house, as listed on the diagram, that +was used to help sell the home. Do you recall that +a few moments ago? +A. Yes. +2. Was that office designated for use solely +by either the Terramar Project or Ellmax? +A. NO. +l. Did that office exist in the home when you +bought it? +DEITZ Court Reporting... A Lexitas Company +800-678-0166 +EFTA00065936 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +ECEIVED NYSCEE: 03/05/202 +age 6 +April 9, 2019 +1 +2 +3 +4 +5 +6 +7 +8 +GHISLAINE MAXWELL +A. No. +l. Did the Ioom exist in the home? +A. Yes. +l. At some point you put a desk and computer +in there? +A. Yes. +l. Prior to, say, 2010, did the office exist? +A. +I think so. +e. +Prior to 2010 what did you use the office +for? +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A. It was the place where the dogs come to get +fed, and where you could stage food and drinks for +the garden. +l. Were there any place in the home, at +that was reserved for use by +employees either by Ellmax or the Terramar Project? +A. No. +l. Now, you mentioned that the Ellmax was +dormant after 2013. What do you mean by dormant? +A. I wasn't performing any work. +Q. It was still an actual LIC? +A. Yes. +e. Some time in 2017 you kind of woke it up +just to dissolve it? +DEITZ Court Reporting... A Lexitas Company +800-678-0166 +EFTA00065937 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECEIVED NYSCEF: 03/05/2020 +Page 69 +April 9, 2019 +1 +2 +3 +4 +5 +6 +7 +8 +GHISLAINE MAXWELL +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A. Yes. +l. Between 2013 and 2017, is it correct, that +you did no business for the Ellmax, LIC.? +A. No. +8. Between 2010 and 2013 when you did business +with Ellmax, did any of your clients or potential +clients ever come to the home to do business? +A. No. +l. Did you ever entertain anybody from the +general public with respect to Ellmax between 2010 +and 2013 in the home? +A. No. +l. Did Ellmax sell any products of any kind? +A. No. +l. Did you ever offer for sale through Ellmax +any products out of your home? +A. No. +8. Was there any retail space in your home? +A. No. +l. Was there any wholesale space in your home? +A. No. +Between 2000 and 2016, when you sold the +property, was it essentially a primary residence? +A. Yes. +DEITZ Court Reporting... A Lexitas Company +800-678-0166 +EFTA00065938 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEE DOC. NO. 113 +INDEX NO. 159224/2016 +RECEIVAG NYSCEF: 03/05/2020 +Page +April 9, 2019 +1 +2 +3 +4 +5 +6 +7 +8 +GHISLAINE MAXWELL +When in town is that where you would sleep? +A. Yes. +R. +You had your master bedroom in the house at +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +A. +Yes. +e. That was all the time between 2000 thru +2016? +A. Yes. +l. With respect to the Terramar Project, did +you ever collect or have you ever collected any +salary as the president of the Terramar Project? +A. NO. +e. Have you received any remuneration of any +kind from the Terramar Project for your service for +that not-for-profit entity? +A. No. +Q. Is there any place in the home, at 116 Bast +65th Street, that is set aside for use solely by the +Terramar Project? +A. No. +l. Did you ever take any tax deductions on +your personal income taxes relative to a home office +that was for use by Elimax or the Terramar Project +or any other commercial entity between 2010 and +DEITZ Court Reporting... A Lexitas Company +800-678-0166 +EFTA00065939 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEE DOC. NO. 113 +INDEX NO. 159224/2016 +RECEIVED NYCEF: 03/05/202 +Page +April 9, 2019 +1 +2 +3 +1 +5 +6 +GHISLAINE MAXWELI +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +2015? +A. +No. +2. That office that we talked about off the +garden, could you use that for any personal +purpose? +A. Yes. +e. If you wanted to sit down and type out a +letter to somebody, could you use that office if it +was a personal matter? +A. Yes. +l. Were you restricted in anyway for using +that small portion of your home for any personal +issue? +A. No. It was where the dogs got fed. It was +there all the time. +l. I'm showing you Plaintiff's Exhibit 6. Do +you recognize that photograph? +A. Yes. +e. +and +Does that photograph show portions of both +Street here in New York? +A. +Yes. +e. Does it show portions of the sidewalk that +are in front of both +and +A. Yes. +DEITZ Court Reporting... A Lexitas Company +800-678-0166 +EFTA00065940 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECEIVEG YSCEF: 03/05/2020 +April 9, 2019 +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +GHISLAINE MAXWELL +2. Does it show a tree well and a metal guard +around that tree well? +A. Yes. +Q. Is that tree well and that metal guard +around that tree well predominantly in front of 114 +East 65th Street? +A. Yes. +2. At any time, from the year 2000 until you +sold the property in April of 2016, did you contract +for hire anyone to do any repairs to the sidewalk in +front of +A. No. +l. Mr. Fallek showed you a series of +photographs marked as 13A through 13E depicting a +sidewalk and some type of construction or repair. +You have see those? +A. I did. +l. At any time during your ownership or during +the LIC's ownership of +did you +have any work done that would have resulted in +photographs like this being taken? +A. No. +l. Did the Terramar Project ever host any +events or have any events at your home between when +DEITZ Court Reporting... A Lexitas Company +800-678-0166 +EFTA00065941 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECEIVED NYSCEF: 03/05/2020 +Page 73 +April 9, 2019 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +GHISLAINE MAXWELL +you started it up say in 2011 or whenever you +started it up through April 14, 2017, when you sold +the home? +A. No. +l. Did you ever have any event where the +general public was invited to the home for any +purpose for the Terramar Project such as a fund +raiser or anything like that? +A. No. +2. With respect to Ellmax, I just want to make +an understanding. Is it fair to say the business of +Elimax was you either attempting to place board +members for companies or search for board members of +companies or both? +A. Yes. +l. Would you also, from time to time, attempt +to source speakers for company functions? +A. +Yes. +You might also help them with the event +planning and venue selection for a company? +A. I didn't do event planning. +Venue selection perhaps? +A. +Yes. +e. +When you worked for a particular company, +DEITZ Court Reporting... A Lexitas Company +800-678-0166 +EFTA00065942 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECEIVED NYSCEE: 03/05/2020 +Page +April 9, 2019 +1 +2 +3 +4 +5 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +GHISLAINE MAXWELL +did you work with them at their premises? +A. Yes. +l. Did you ever had them come to your +business, to +to do that work? +A. No. +2. During the period of time that Ellmax +functioned, did it generate revenue? +A. A small amount. +l. Did you ever collect a salary for Ellmax? +A. No. +2. Were you ever disbursed any profits from +Ellmax? +A. No. +0. What happened to the revenue that Ellmax +generated during that period of time, from 2010 to +2013? +A. It just was used to defer cost such as +traveling and travel mostly. +2. What were the costs of travel related to +Ellmax where you were going? +A. Sorry, most of the companies I would have +worked for were from Los Angeles. I went to IA and +also to London multiple times. +2. What was the reason you stopped working +DEITZ Court Reporting... A Lexitas Company +800-678-0166 +EFTA00065943 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECEIVED NYSCEE: 03/05/2020 +Page +April 9, 2019 +1 +2 +3 +4 +5 +6 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +GHISLAINE MAXWELL +through or working as part of Ellmax in 2013? +A. It wasn't going to succeed and it was just +useless. And I just stopped it. +2. Ellmax between 2013 and the time you sold +the home in 2016 it had no revenue? +A. +No. +It did not operate? +A. No. +Q. You listed the home at +as an address for both Terramar Project and Ellmax, +correct? +A. +Just as an address of convenience. +2. Was that to receive mail? +A. Yes. +To have an address for the tax return? +A. +Yes, or whatever. +Q. +Other than those purposes, did +serve any purpose for the operations of +either Ellmax or the Terramar Project at any time +between 2010 and 2016 when you sold the home? +A. It was just my home. It was just my home. +That's where I stayed. +MR. CUOMO: No further questions. +MR. FALLEK: I have one more thing. If you +DEITZ Court Reporting... A Lexitas Company +800-678-0166 +EFTA00065944 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECEIVED NYSCEF: 03/05/2020 +Page 76 +April 9, 2019 +1 +2 +4 +5 +6 +7 +B +GHISLAINE MAXWELL +could mark this. +(Whereupon, the Real Project Transfer was +received and marked as Plaintiff's Exhibit 14 +fOI identification, as of this date, by the +reporter.) +EXAMINATION BY +MR. FALLEK: +l. I will show you a document, which was +marked as Plaintiff's Exhibit 14 for identification. +A. What is it? +Q. Is this the Real Property Transfer for the +sale of +A. +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Real property transfer is -- I don't know. +MR. CUOMO: If you don't know, you don't +know. +A. I'm sorry, I don't know. I have never seen +this document. +e. Did you attend the closing when you sold +the building at +A. No. +l. Did you authorize somebody to attend the +closing for you? +A. Yes. +2. Who was that? +DEITZ Court Reporting... A Lexitas Company +800-678-0166 +EFTA00065945 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +ECEIVED NYSCEF: 03/05/202 +age 7 +April 9, 2019 +1 +2 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +GHISLAINE MAXWELL +A. The lawyer that is on that. I don't +remember his name. Monte Albers De Leon. +e. Who is he? Is he your lawyer? +A. He was a lawyer that I used. +l. Did you sign a Power Of Attorney permitting +him to execute documents on your behalf? +A. I don't remember. I must have. +l. Was the property sold to a Mr. Greenberg? +A. I'm sorry, I don't remember the name of the +person who bought it. I'm sorry. +l. Have you ever met Monte Albers De Leon? +A. I have. +e. In what capacity? +A. He was a lawyer. +l. Was he your lawyer for this matter? +(Continued on the next page for the jurat.) +DEITZ Court Reporting... A Lexitas Company +800-678-0166 +EFTA00065946 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEE DOC. NO. 113 +INDEX NO. 159224/2016 +ECEIVED NYSCEF: 03/05/202 +Page 7 +April 9, 2019 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +GHISLAINE MAXWELL +A. +He was my lawyer for this matter. +MR. FALLEK: No further questions. Thank +you. +(Whereupon, the proceedings were concluded +at 11:47 a.m.) +GHISLAINE MAXWELI +Subscribed and sworn to +before me this +day +of +2019. +Notary Public +18 +19 +22 +24 +25 +DEITZ Court Reporting... A Lexitas Company +800-678-0166 +EFTA00065947 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 +NYSCEE DOC. NO. 113 +12:59 PM +INDEX NO. 159224/2016 +RECEIVaGe YSCEF: 03/05/2020 +April 9, 2019 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +IN DEX +EXAMINATION BY +Mr. Fallek +Mr. Cuomo +PAGE +6 +76 +66 +DEITZ Court Reporting... A Lexitas Company +800-678-0166 +EFTA00065948 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECEIVAGO YSCEF: 03/05/2020 +April 9, 2019 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +REQUESTS +PAGE +NONE +Page +RULINGS +NONE +Line +DEITZ Court Reporting... A Lexitas Company +800-678-0166 +EFTA00065949 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEE DOC. NO. 113 +INDEX NO. 159224/2016 +ECEIVED NYSCEF: 03/05/202 +Page 8 +April 9, 2019 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +EXHIBIT S +EXHIBIT DESCRIPTION +1 +2 +3 +4 +5 +6 +7 +8 +Document dated 9-18-14 +Document dated 2-23-15 +Document dated 3-22-16 +Document dated 4/5/19 +Affidavit +Copy of a photo +Copy of a photo +A draft +PAGE +13 +13 +13 +22 +27 +34 +42 +46 +EXHIBITS +EXHIBIT DESCRIPTION +9 +10 +11 +12 +14 +A draft +2012 tax document +2013 tax document +2014 tax document +13A-13E Copies of photographs +Real Property Transfer +PAGE +46 +51 +54 +56 +60 +76 +22 +23 +24 +25 +DEITZ Court Reporting... A Lexitas Company +800-678-0166 +EFTA00065950 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEE DOC. NO. 113 +INDEX NO. 159224/2016 +RECEIVED NYSCEF: 03/05/2020 +Page +April 9, 2019 +1 +2 +CERTIFICAIION +4 +5 +6 +7 +8 +I, Theresa Acosta, a Shorthand Reporter +and Notary Public of the State of New York, do +hereby certify; +That, GHISLAINE MAXWELL, the witness whose +examination is hereinbefore set forth, was duly +sworn, and that such examination is a true record of +the testimony given by such witness. +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +I further certify that I am not related to +any of the parties to this action by blood or +marriage; and that I am +in no way interested in the +outcome of this matter. +Flecera-Acosta +THERESA ACOSTA +DEITZ Court Reporting... A Lexitas Company +800-678-0164 +EFTA00065951 + +FILED: NEW YORK COUNTY CLERK +03/05/2020 +NYSCEF DOC. 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NO. 113 +03/05/2020 +12:59 PM +35:13 37:13 +38:839:9 +50:12 64:13 +74:7,16 +permitting (1) +77:6 +person (8) +16:20 29:17 +42:4 53:16 +55:5,10 +59:12 77:11 +personal (12) +16:3,4,11,21 +23:2,19 30:7 +58:6 70:23 +71:5,10,13 +personally (1) +58:16 +personnel (1) +54:23 +phone (1) +23:12 +photo (7) +42:10 63:19 +63:24 64:4 +65:3 81:8,9 +photograph ... +34:12,24 +35:18 36:19 +37:16,21,23 +38:2,4,11,14 +42:17,21,24 +43:3 71:18 +71:20 +photographs... +61:2 62:23,24 +72:15,22 +81:18 +photos (2) +61:7 63:20 +physical (1) +65:20 +picture (2) +37:12 64:15 +Distures (1) +pilot (2) +11:18,20 +place (26) +1:18 14:25 +15:3,11 +16:24 19:12 +20:8,16,23 +22:3,7 25:22 +25:25 32:8 +50:12 54:12 +54:17 56:14 +59:23,25 +65:13,15 +68:12,15 +70:18 73:13 +placement (1) +12:14 +places (3) +9:16 18:17 +56:25 +placing (2) +12:14 28:9 +Plaintiff (1) +11:25 +Plaintiff's (44) +13:3,5,9,13,17 +17:14 19:24 +20:3 22:17 +22:19 23:22 +27:9,12,16 +31:18 34:11 +34:13,17 +42:18,22 +46:5,9,13,15 +48:23,25 +51:13,19,24 +52:1654:9 +56:4,8 57:25 +61:3,4,15 +62:20 63:6 +64:17 65:3 +71:17 76:4 +76:10 +laintiffs (3 +:62:4 6:1 +lanning (2 +13:21,21 +Plaza (1) +2:4 +please (6) +6:8,10 7:2,7 +7:13 24:5 +pleasure (1) +9:18 +point (3) +18:21 67:9 +68:5 +portion (9) +15:20 20:14 +35:7,20 +36:14 52:15 +63:23 67:13 +71:13 +portions (3) +49:7 71:20,23 +position (1) +55:19 +potential (1) +69:7 +Power (1) +77:6 +practice (1) +32:8 +practices (1) +53:13 +predominan... +72:6 +premises (11) +35:5,8,8 36:15 +37:14 39:20 +39:25 42:6 +43:11 46:17 +74:2 +prepare (1) +58:10 +prepared (3) +26:7 57:21,23 +presently (1) +12:3 +president (2) +51:5 70:12 +primary (5) +8:49:4,11 +12:18 69:24 +principal (11) +15:3,11 19:12 +20:8,16,23 +25:22,25 +54:12,17 +56:14 +prior (6) +24:12 30:18 +39:3,17 68:8 +68:10 +private (1) +8:15 +Probably (2) +19:4,7 +proceedings ... +78:6 +products (2) +69:14,17 +professional... +11:13 +profits (1) +74:12 +Project (34) +50:24 51:6 +52:21,24 +53:12,20,22 +54:13,18,24 +55:3,11,15 +55:24 56:11 +56:15,20 +57:5,8,11 +58:8,17 +67:22 68:17 +70:10,12,15 +70:20,24 +72:24 73:8 +75:11,20 +76:3 +Projects (1) +50:22 +properties (1) +64:24 +property (9) +8:20.21 35:21 +69:24 72:10 +76:12,14 +77:981:19 +provided (4) +3:7,25 4:95:3 +providing (1) +public (8) +1:18 3:21,21 +6:4 69:11 +73:7 78:17 +82:5 +INDEX NO. 159224/2016 +PEEIVED NSCEF: 03/05/2020 +Page 91 +purchase (3) +24:16 33:3 +66:23 +purchased (... +22:9,12,13 +24:13,15 +26:15,21 +34:21 62:2 +62:10,15 +66:15,16,25 +67:5 +purchasing (... +32:19 +purpose (4) +14:11 71:6 +73:8 75:19 +purposes (4) +4:9 9:17 32:6 +75:18 +pursuant (1) +1:19 +put (3) +44:8,10 68:5 +Q +question (14) +3:8,12 5:6,8 +7:14,20,22 +15:22 26:23 +30:15 36:16 +37:19 41:4 +65:18 +questions (6) +6:17,19 12:15 +66:4 75:24 +78:4 +R +R (2) +2:2 82:2 +raiser (1) +73:9 +rang (1) +58:22 +read (3) +27:6,20,23 +real (5) +18:19 76:3,12 +76:14 81:19 +realize (1) +DEITZ Court Reporting... A Lexitas Company +800-678-0166 +EFTA00065960 + +FILED: NEW YORK COUNTY CLERK +NYSCEF DOC. 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A Lexitas Company +800-678-0166 +12:59 PM +INDEX NO. 159224/2016 +APTIVE, NYSEE: 03/05/2020 +Page 92 +49:7 +roots (7) +38:21 39:16 +63:10,14,15 +64:18 65:4 +rules (3) +4:3 5:47:2 +RULINGS (1) +80:5 +S +S (10) +2:2 3:2,2 4:2,2 +5:2,2 6:2 +81:1,12 +salaried (1) +54:5 +salary (2) +70:12 74:10 +sale (2) +69:16 76:13 +saying (1) +60:2 +says (7) +12:24 24:23 +46:25 47:13 +49:18 51:10 +53:10 +schedule (1) +54:23 +screen (1) +49:21 +search (1) +73:14 +second (2) +37:15 57:3 +see (7) +52:18 59:12 +59:15 60:15 +60:17 63:13 +72:17 +seeing (1) +43:24 +seen (13) +13:22 14:2 +17:17,18 +20:6 24:4 +42:24 43:19 +43:22 52:4 +56:12 63:20 +EFTA000659617 + +FILED: NEW YORK COUNTY CLERK +NYSCEF DOC. 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A Lexitas Company +300-678-0166 +EFTA00065962 + +FILED: NEW YORK COUNTY CLERK +NYSCEF DoC. 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A Lexitas Company +800-678-0166 +INDEX NO. 159224/2016 +REEVE, MYSEE: 03/05/2020 +Page 94 +town (1) +70:2 +transfer (4) +76:3,12,14 +81:19 +travel (6) +9:12,15,17 +16:23 74:19 +74:20 +traveling (2) +21:21 74:19 +tree (47) +35:4,4,7,11,15 +35:15,17,18 +35:18,20,23 +35:24,24 +36:3,14,18 +36:20 37:2,5 +37:6,9 38:17 +38:19,20,20 +38:22,22 +39:3,5,5,16 +39:16 63:10 +63:14,15 +64:6,8,9,11 +64:18 65:4,4 +65:5 72:2,3,5 +72:6 +trial (3) +1:15 3:15 5:11 +trim (1) +36:23 +true (2) +9:24 82:10 +try (2) +7:9 15:22 +trying (2) +15:21,24 +35.lcd (1) +TV (1) +49:20 +two (6) +8:9 19:8 34:9 +42:14 43:6 +64:24 +two-family (6) +EFTA00065963 + +FILED: NEW YORK COUNTY CLERK +NYSCEF DOC. NO. 113 +03/05/2020 +12:59 PM +43:25 44:3 +66:11,13 +67:2,5 +type (5) +14:17,22 15:2 +71:8 72:16 +Typically (1) +45:20 +U +U (3) +3:2 4:2 5:2 +U.S (3) +10:7,9 11:23 +understand... +7:20,22 63:21 +64:23 +understandi... +73:12 +understood ... +7:23 +unemployed... +21:14 +Uniform (1) +5:4 +United (6) +11:22 21:17 +21:23 22:4 +28:25 29:6 +unusual (1) +32:10 +upper (1) +63:23 +use (11) +49:20 50:6 +51:15 67:10 +67:21 68:10 +68:16 70:19 +70:24 71:5,9 +useless (1) +75:4 +utilize (3) +32:18,21 +49:19 +utilized (1) +4:9 +V +valued (1) +44:2 +varies (1) +54:23 +vehicle (1) +14:13 +venue (2) +73:21,23 +verbally (2) +7:3,11 +version (1) +48:25 +violations (1) +39:23 +W (1) +6:2 +waived (1) +4:16 +waiver (3) +3:14,25 5:10 +walk (4) +44:11,15,19 +59:12 +walked (2) +44:13,13 +want (5) +7:2 26:24 63:4 +65:8 73:11 +wanted (2) +28:871:8 +was(were) (1) +3:22 +wasn't (3) +15:6 68:21 +75:3 +watch (1) +49:20 +water (1) +36:25 +way (4) +22:2 34:25 +64:12 82:15 +week (8) +40:17,19 +52:21 53:9 +53:10,11 +55:23 57:7 +weeks (3) +19:8.8.8 +went (5) +25:11 32:17 +42:7 59:19 +74:23 +West (1) +25:5 +wholesale (1) +69:21 +wide (1) +33:24 +witness (10) +6:3,24 7:6,8 +7:12 15:21 +15:24 51:15 +82:8,11 +witness(es) (2) +3:204:22 +woke (1) +68:24 +word (1) +20:7 +words (1) +28:12 +work (33) +9:19,20 16:7 +16:20 21:11 +21:13 23:16 +28:4,5,13 +29:22 30:4,6 +30:18 38:3,5 +38:7,15,16 +38:18,21 +39:2,4 55:3,4 +55:7,11,12 +65:17 68:21 +72:21 74:2,5 +worked (14) +18:521:12 +23:1625:15 +29:25 30:3,7 +41:5 52:21 +52:24 54:24 +55:5 73:25 +74:23 +working (5) +16:8 55:23 +57:7 74:25 +75:2 +wouldn't (1) +55:7 +INDEX NO. 159224/2016 +ABCEIVED, NYSABE: 03/05/2020 +Page 95 +x +x (7) +1:4,106:2 +47:13 79:1 +81:1,12 +13:5,18 +31:18 81:3 +10 (6) +51:13,19,24 +52:16 58:2 +81:15 +10:07 (1) +Yeah (1) +1:13 +16:13 +100017 (1) +year (6) +57:25 +19:2 31:5,7,15 +| 10004 (1) +31:22 72:9 +2:5 +years (5) +11 (5) +16:5,6,12 30:2 +14:8 29:12 +32:17 +54:7,981:16 +yellow (1) +11:47 (1) +52:16 +78:7 +York (53) +114 (7) +1:2,3,8,12,12 +35:19 39:13 +1:19 2:5,5,10 +39:14 64:22 +6:49:13 15:4 +71:21,24 +15:5,12,12 +72:6 +17:9,9 18:7,8 +11501 (1) +19:13,14 +2:10 +20:10,10 +21:22,23 +23:14,15 +24:2,21,23 +25:5,5 26:16 +26:16 29:4 +31:23,23 +39:24 43:12 +43:12 51:8 +51:11 54:14 +54:14,19,19 +56:16,16 +57:15,24,25 +71:21 82:5 +06 (1) +36:11 +08 (1) +21:16 +1 +1(7) +1:1 9:23 13:3 +EITZ Court Reporting... A Lexitas Compar +00-678-016 +EFTA00065964 + +FILED: NEW YORK COUNTY CLERK +NYSCEF DOC. 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A Lexitas Compan +00-678-016 +INDEX NO. 159224/2016 +APTIVE, NYSEE: 03/05/2020 +Page 96 +6,000,000 (2) +33:5,6 +6,500 (1) +33:18 +60 (4) +52:21 55:23 +57:781:18 +6000(1) +33:18 +65th (72) +1:8,16 2:9 +6:22 8:11 9:6 +15:4,11 17:8 +19:13 20:10 +21:22 22:14 +24:3,8,13,18 +25:23 26:15 +26:16,20 +32:2,7,19,22 +33:2,3,8 34:7 +34:20,22 +35:13,19 +36:18 37:14 +37:22,24 +39:13 40:3 +43:12 46:17 +47:7 49:4 +50:16 54:13 +54:19 56:15 +61:8,8 62:2 +63:7 64:22 +65:13,14,21 +65:25 66:11 +66:16,19 +68:16 70:5 +70:19 71:21 +71:24 72:7 +72:12,20 +74:575:10 +75:19 76:13 +76:20 +66 (1) +79:5 +685 (1) +57:24 +7 +7(3) +42:18,22 81:9 +70(1) +EFTA00065965 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEE DOC. NO. 113 +INDEX NO. 159224/2016 +RECFIVED, NYSSE: 03/05/2020 +Page 97 +31:10 +76 (2) +79:481:19 +8 +8 (7) +46:5,13,15 +47:14 48:25 +52:17 81:10 +9 +9 (13) +1:13 6:19 9:9 +9:23 27:25 +38:25 39:17 +40:4 46:9 +48:23 51:2 +58:25 81:14 +9-18-14 (2) +13:4 81:3 +90s (2) +10:11,11 +92 (1) +8:3 +93 (1) +8:3 +9th (2) +35:2 39:21 +DEITZ Court Reporting... A Lexitas Company +800-678-0166 +EFTA00065966 + +FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM +NYSCEF DOC. NO. 113 +INDEX NO. 159224/2016 +RECEIVED NYSCEF: 03/05/2020 +CORRECTION / ERRATA SHEET +•LEXITAS +The Letter of the Law. The Spirit of Service. +_, being duly sworn, deposes and says: I have reviewed the transcript +The following changes are necessary to +of my deposition / hearing taken on +correct my testimony. +CASE CAPTION: +Page: Line: +Should read / Corrected Testimony: +Reason for Change +Sworn to before me this +Day of +NOTARY PUBLIC +Lexitas +Administrative Offices +Testimony Deposition / Hearing Witness: +Print: +Court Reporting +• 800-788-0166 +100 Merrick Road - Suite 320W • Rockville Centre, NY 11570 +EFTA00065967 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/fc9347ed3985ea3f3c854d25e75f5d6faf5c1ad4c267f4aebc28c942e9a650ca.json b/vision-joined/ds9-unparsed-01/fc9347ed3985ea3f3c854d25e75f5d6faf5c1ad4c267f4aebc28c942e9a650ca.json new file mode 100644 index 0000000000000000000000000000000000000000..71eb2020d5f2c3be548f9145cff62f2dd7b7a0e9 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fc9347ed3985ea3f3c854d25e75f5d6faf5c1ad4c267f4aebc28c942e9a650ca.json @@ -0,0 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a/vision-joined/ds9-unparsed-01/fc9347ed3985ea3f3c854d25e75f5d6faf5c1ad4c267f4aebc28c942e9a650ca.md b/vision-joined/ds9-unparsed-01/fc9347ed3985ea3f3c854d25e75f5d6faf5c1ad4c267f4aebc28c942e9a650ca.md new file mode 100644 index 0000000000000000000000000000000000000000..8440d76738cad294d705522d362abdec1918c23a --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fc9347ed3985ea3f3c854d25e75f5d6faf5c1ad4c267f4aebc28c942e9a650ca.md @@ -0,0 +1,2835 @@ +1 +DIGITALLY RECORDED +SWORN STATEMENT +OF +OIG CASE #: +2019-010614 +DEPARTMENT OF JUSTICE +OFFICE OF THE INSPECTOR GENERAL +SEPTEMBER 22, 2021 +RESOLUTE DOCUMENTATION SERVICES +28632 Roadside Drive, Suite 285 +Agoura Hills, CA 91301 +Phone: +818) 431-5800 +3 +1 +It's Senior Special Agent +1. He's also assisting on the +case. +: Is it | +Yeah. +6 +Yeah. I'm right here. +8 I'm the Senior Special Agent here. So, yeah. +9 Like +here just said, where we just want +10 to ask you a couple questions regarding August +11 8th through the 10th of 2019. +12 +Okay. +13 +And just so you know, all +14 +of our interviews are recorded. +15 +Okay. +16 +And just for +17 +documentation purposes. +Just so you know. +18 +Understood. +19 +All right. +Great. So, +20 +21 +is going to take it. +I'll only jump in +if we need some clarifying information. +22 +23 +Okay. +Perfect. +And I'm going to +24 +start the recording. +25 +Okay. +2 +APPEARANCES: +OFFICE OF THE INSPECTOR GENERAL +BY: +WITNESS: +OTHER APPEARANCES: +NONE +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +23 +24 +25 +My name is +4 +and +I'm a Special Agent with U.S. Department of +Justice, Office of the Inspector General. New +York Field Office. This interview is with +former SigNet employee, +And it +is being conducted as part of an official U.S. +Department of Justice, Office of the Inspector +General investigation. Today's date is +September 22nd, 2021. +The time is 9:03 a.m. +This interview is being conducted +telephonically, via phone number +Did I get that right? +Yes. +Okay. Also present -- +back. +I'm going to read that +I'm sorry. +Yes. Perfect. Also present +is DOJ/OIG Senior Special Agent +This interview will be recorded by +me, Special Agent +Could +everyone please identify themselves for the +record, and spell your last name? To start +again, +I am DOJ Special Agent +Senior Special Agent +EFTA00064250 + +1 +2 +with the DOJ/OIG. +can you introduce +yourself, +please? +5 +Former SigNet employee, +full name +8 +I apologize for +calling you +10 +11 +That's - no, no -I go by +12 +All right. +13 +: But I gave you my formal. +14 +Yeah. +15 +Thank you. This is an +official DOJ/OIG investigation into the death +16 +of inmate Jeffrey Epstein, and the surrounding +17 circumstances. And you are being asked to +18 voluntarily provide answers to our questions. +19 +Will you agree to a voluntary interview? +20 +Yes. +21 +Thank you. Please let me +22 +know if you do not understand any questions I +23 +ask, and I will repeat it, or try to rephrase +24 +it. +25 +Okay. +was there a major you were +following? +4 +5 +: It's just business +management +7 +8 +9 +10 +11 +12 +Okay. And what did you do +prior to working for SigNet? +Prior to SigNet, I actually +for six months. +: Excellent. +And when did you +begin working for SigNet? +When did I pick up working +13 +there? +14 +Yeah. When did you begin +15 +working for SigNet? +16 +Oh. I'm sorry. I'm sorry. +17 +I'm going back too far. Sorry. SigNet. I +Let, Sorry. +18 +actually worked for +That +19 +as in +Sorry. I skipped a +20 +whole bunch of years there. +21 +No problem. +22 +: Yeah. +23 +I'm thinking before the +24 +security industry. Sorry about that. Okay. +25 +And -. +6 +Okay? I'm going to go +through some of your background, and then we'll +go into the service request. What is your +4 +current home address? +Current home address is +6 +that's +- and +7 +that's +8 +9 +Okay. And +10 +Zip code is +11 +12 +-- thank you. What is your +date of birth? +13 +14 +Is this your cell phone +15 +number, the +1 number? +16 +Yes. +17 +Okay. And what is your +18 highest level of education? +19 +High school. One year of +20 +college. +21 +All right. Where did you +22 +attend college? +23 +I went to +24 +25 +Where is that? +8 +1 +2 +3 +4 +5 +Yeah. Oh, no. Go ahead. +No, no. +No problem. And +when exactly did you work, start, begin work +for SigNet? +That was April 2011. +Okay. And what was your +7 +position with SigNet? +8 +I came on as a service +9 +tech, initially. And then, I entered into the +10 +role, I want to say it was probably somewhere +11 +in 2012, middle of 2012, or maybe early 2013. +12 I think it was the middle of 2012, they put me +13 +as the senior customer support representative. +14 +: And that was your position in +15 +August 2019? +16 +Yes. +17 +Okay. And what did that - as +18 +a senior customer representative - what did +19 +that position entail? +20 +So, that was basically +21 +traveling to the Federal Bureau of Prisons, +22 +23 +whenever they needed their VMS video system +server upgrades. Basically, any swap outs of +24 +their systems, when they expired or went out of +25 warranty. And then, if I wasn't traveling, +EFTA00064251 + +9 +1 +doing the upgrades, I was at home, working from +2 +3 +my house, and doing technical support for the +video systems at the prisons. +4 +: Okay. So, the main client +5 +that you worked with was the Federal Bureau of +6 +Prisons? +Yes. +Okay. And when did you leave +9 +SigNet? +10 +That was December 30th, +11 +2019. +12 +13 +14 +called +15 +16 +17 +Where are you employed now? +I am at a +based company +That's +Okay. +Thank you. +: Off of (Indiscernible +(Indiscernible +18 +*00:05:36) and +*00:05:39. +19 +Thank you. As part of your +20 +job at SigNet, in 2019, do you recall working +21 +22 +on projects, or work orders, for the +Metropolitan Correctional Center in New York +23 +24 +City? +25 +Yes. +Do you recall working on a +was July 9th. And my first day at +11 +was +on July 12th. +3 +4 +5 +Okay. +2021. Yeah. +Okay. Thank you for +clarifying that +7 +Yup. +8 +9 +Now, as part of - and I'm +going to go back to that last question I asked +10 - as part of your job at SigNet in 2019, do you +11 recall working on projects, or work orders, for +12 +the Metropolitan Correctional Center in New +13 +York City? +14 +15 +Yes. +Who were you dealing with at +16 +the MCC? +17 +I believe that was +18 +19 +20 +21 +22 +23 +24 +Okay. And we have a copy of +SigNet service request, 24975. Because this is +telephonically, I know I can't show it to you, +but I will read it to you. Is that all right +with you? +25 +Yeah. +10 +1 project that started August 8, 2019? +2 +3 +: Yeah. I remember the +project. I don't know the exact date, but that +4 +sounds about right. +5 +Hey. +6 +I just want to clarify. +You mentioned the +,, that where you work, +7 +8 +have you been working there since December +2019? +9 +No. I worked at -. When I +10 left SigNet, +I went to another company. It's +11 called +12 +Okay. And that was in +13 +December 2019? +14 +15 +16 +17 +18 +Yeah. It was December +31st, or yeah, basically. +(Indiscernible *00:06:28) +January. +: Okay. And you were there for +19 +how long? +20 +21 +that? +Until July, pfft. What was +July. July. It was July this year. +22 +Look it up. +23 +24 +our -. +25 +And in July, you came over to +You started working at +Yes. So, my last day at +12 +1 +: It says, "Raid (Phonetic Sp. +2 +*00:07:32) just crashed." +That's under the +3 +service request. And this was created on +4 +August 8, 2019. +That status shows FBOP +5 +assigned, and it's assigned to +6 +(Phonetic Sp. +7 +*00:07:41), +and +The contact we have is, +8 +, and the service location is for +9 +10 +150 Park Row, New York, New York. Is your +understanding that is for the MCC? +It the mic. +11 +Yes. I believe so. I +12 +don't know their exact address, but yeah -- +13 +Okay. +14 +-- it sounds -- +15 +Now, this says -- +16 +-- familiar. +4 +- is this an emergency +18 +request? It says, yes. +Must call. The +19 +problem was reported by +And - +20 +- +21 +23 +24 +25 +I apologize. +It's +And I'm going to read the +comments here. The earliest comment, it looks +like, is on - it's by you - on August 8th, at +EFTA00064252 + +13 +1 +3:36 p.m. It states that the a ssignment on +2 +August 8th to 16th, all day for +3 +, and +was been +4 +created. It says +will be working +5 +on this. Get a case started with Qognify? +: Do you want to start with +August 8th first. Is that what you started +8 +with? +9 +Yeah. +10 +Okay. Sorry. +11 +It's Qognify. That's Q-0-G- +12 +N-I-F-Y. Is that your internal system? +13 +: No. So, Cognify is the +14 +video manufacturer of the software that they +15 +were using. At the time, though, they were - I +16 +believe - their system was a Nice Vision +17 (Phonetic Sp. *00:08:57) system, just to give +18 you guys a little background on it. So, Nice +19 +Vision was the prior company. +20 +21 +When most of the prisons +22 +got their video systems. And then, Qognify +23 +basically purchased, or bought, Nice Vision. +I +24 +want to say that was probably in, like, 2018. +25 +Maybe 2017. +15 +1 +5 +wondering who that was. I was going to guess +(Phonetic Sp. *00:10:19), but -. +Is that someone -- +Okay +-- internally, or is that +from Qognify? +No. So, that -- yeah - +that's the Qognify technical support engineer. +So, you reached out to +10 Qognify and to get assistance on this matter, +11 +and they responded on these are the steps? +12 +Mm-hmm. +13 +All right. And the next +14 +step, the next comment I have is by +15 +on August 14th, 2019. 8:02 p.m. So, +16 +this is approximately six days after the +17 +incident. +18 +Okay. +19 +called us on +20 +21 +Thursday, August 8th, stating that he had two +bad drives in his raid unit. +Off the Nice +22 +23 +Vision Pro, Unit NVR (Phonetic Sp. *00:10:57). +We advised him to get replacement drives. Once +24 +25 +they are replaced, they should start to +initialize, to become available for the raid +1 +2 +3 +4 +14 +Okay. So, and that's why - +So, they rebranded, +basically, the new systems that they were +putting in. +5 +6 +: Understood. Okay. And then, +the assignment was created at 3:36 p.m. There +7 +is a comment by +- that's you, +8 +right? - at 3:38 p.m. And +9 +Yeah. +10 +-- it looks Tike someone +11 +addressed it to you. It says, "Hi, +12 +Unable to locate anything official. The basic +13 +steps are as following: One, set the raid +14 +level to none, and save. It will restart it +15 +with all drives being J. Replace any faulty +16 +drives. Two, set the raid level to five, and +17 +It will restart and begin +18 initialization. The password is 1111. Four +19 +20 +ones. And if I recall correctly, once the raid +te 15 created, you will need to restart +21 +Windows, and create the proper partitions. +22 +I'll keep looking, but that should get you +23 +Best regards, +(Phonetic Sp. +24 +*00:10:13), Senior Support Engineer. +25 +Okay. I was +16 +1 +2 +3 +4 +array. +readily available. +CSM. " +What is CSM? +did not have drives +He checked with his local +6 +Should be computer +specialists manager -- +That's -- +-- I believe. +-- that's internal for the +8 +9 +BOP? +10 +11 +: Yup. +: Okay. +12 +: That's what their IT +13 +manager, and the IT department, I think. +14 +: Thank you. +"He checked with +15 his local CSM, to see if they had any spare +16 +replacement drives. Once he located +17 replacement drives on Friday, August 9th, he +18 did not have access to the DVR room, to replace +19 +them. He called SigNet for some phone support +20 +21 +on Saturday, August 10th, when he gained access +to the DVR room. He attempted to replace the +22 +drives, and they started to rebuild. During +23 +the rebuild process of the drives, the drives +24 were required to be taken out of raid, on DVR- +25 2. Once the drives were removed without proper +EFTA00064253 + +17 +1 shutdown of the recorder, the video database +2 becomes corrupted. Typically, any time the +3 +raid is - raid on - raid five configuration +4 +loses two drives, the raid needs to be rebuild, +5 +and all data is wiped from the raid." Do you +6 +recall making that comment? +7 +Yeah. That sounds about +10 00 +right. +That sounds what I would have stated. +I: Okay. So, I'm going to go +10 back. Can you explain to me the phone call +11 that you got from +on August 8th, if you +12 +recall what he stated to you on August 8th? +13 +: Yeah. I'm trying to think. +14 +Well, yeah. I'm trying to -. So, August 8th, +15 +well, that was a -. Was that a, like, a +16 +Saturday, maybe? +17 +No. +18 +Maybe it was -. +19 +That was a Thursday. +20 +Thursday. Okay. +21 +22 +It looks like, on Thursday, +he called - August 8th - he called you, he +23 +reported the incident. +You gave - possibly +24 +gave - him instructions on what to do. August +25 9th, he got replacement drives, but he did not +19 +1 +I was, but I was kind of local. So, he had +2 +asked me to reach out or, you know, basically +3 +work with him, work with Qognify. +4 +that's what I was remembering from that, +5 +because I know, I remember specifically, I was +on vacation on the weekend. +And trying to reach out, basically, to, I +want to say, like, our sales rep, +9 +(Phonetic Sp. *00:14:27), who worked, you know, +10 for the Bureau, or worked with the Bureau of +11 Prisons. He sold all their equipment. +12 +Reaching out to +. But again, I could +13 +be -. +I could be wrong on the timeframe there. +14 +But +15 +It's -- +16 +-- either way, yes, I did +17 +18 +19 +20 +21 +22 +23 +24 +work directly with +- at +one point, on the case, prior to visiting the +site. +So, yeah. I was just trying to get that +timeline right, because I don't want to tell +you that it happened this specific way you're +saying it, and then it didn't. +No problem. And you +mentioned that you were away with your wife on +25 a camping trip. Do you know how long the trip +18 +1 +have access to the room. That would be on a +2 +3 +Friday. Then August 10th is when he called you +back, and it looks like you -. The incident +4 +with Epstein happened, and he called you back. +5 +6 +: Oh. Okay. Okay. Yeah, +because I was going to say -. Let's see. +7 Yeah. I have a different recollection than I +8 +thought, because I thought, from what, and I +9 want to say, maybe that incident started +10 +earlier, but maybe not. Because what I was, +11 what I was recalling on that was, me and my +12 +13 +wife were actually about, I think, let's see, +2019. So, that would have been - Yeah. +14 +Me and my wife and my son were out at a +15 +cabin on a weekend get-away, and I remember an +16 +email, I believe that was from +17 +_, saying +something that he had gotten a call from +18 +Now, that could have been +19 +after the initial reach out from him. That the +20 +drives were down. I think that might have +21 been. So, I'm kind of questioning if +22 +reached out to me initially, or if he reached +23 +to +, and then +assigned that to me. +24 +Because +25 +I believe, was also out on +vacation, either that week or that weekend, as +20 +1 +was for? +2 +It was just a weekend. So, +3 +I think we might have left out on a Friday, you +4 +know, Friday afternoon, and then, probably came +back, like, Sunday night. +6 +7 +: So, it's possible that you +spoke to him on Thursday, August 8th, before +8 +you headed out for the camping trip? +9 +: Possibly. Yeah. +10 +You don't recall? +11 +Yeah. I don't - yeah - I +12 +don't recall specifically. I do - and like I +13 +said - I do know, I did talk to him, at one +14 +point, about the drives, and that he couldn't - +15 +• Okay. So - yeah - that does clear it. +16 +Okay. So, that's really -. Sorry. I'm just +17 +trying to piece it together. +18 +No problem. +19 +: So, yeah. He did mention +20 +something about that he would check with -. +21 +So, that's why I'm trying to think that it may +22 +have been the weekend prior to the 8th. Or not +23 +24 +the 8th. But it would have been the 10th, +would have been the Saturday. I want to say he +25 +reached out before then. Because I want to say +EFTA00064254 + +21 +1 +2 +3 +we were out on the weekend, betore that. +So, hold on. Let me Just +clarify +Yeah. +So, let me. So, +This is +5 +6 +I'm looking at this now, +So, on August 8th +Uh-huh. +-- that's when you +received, it looks like, a message from that +individual. +Who is it? +10 +11 +12 +1 +3 +Yes. +14 +-- saying, +15 +"Hi, +Unable to locate anything official. The basic +16 +17 +steps are as follows." So, it looks like, +maybe somebody would have reached out to you +18 before. So, +in fact, that was the August 8th +19 +comment. And then +20 +Yeah. +21 +-- that was something +22 +that says comment made by you. And then - +23 +Uh-huh. +24 +-- the next comment made +25 by you was actually on August 14th, 2019. +23 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +1 +Yeah. I know it was basically right around +2 +this case time. +So, it could have been the +3 +prior, or it could have been that weekend. But +4 +yeah. That's really -. +: I know it's tough. It's been +a couple years. So, remembering the exact +details is kind of hard. +: You know, it may have been +that Friday night. The 9th. +So, you said I +was talking to +on the 8th? +Yes. +Or I got a reply from him +on the 8th. Yeah. Because I want to say we +left out on the 9th, and we were at the cabin +on the 9th. And I want to say that me and +were maybe communicating back and forth +via email. And trying to kind of figure out, +you know, what drives he could get, or +whatever. So, maybe, maybe it all happened +right in that weekend. Because I do remember +something about hearing that, you know, the +incident happened there. +: Okay. Yeah, and I'm -- +Uh-huh. +-- re-reading this. It +22 +1 +Okay. +2 +3 +And what you're stating +here is, it's saying, +called us +4 +on Thursday, August 8th, stating that he had +> two bad drives." +6 +So, it doesn't specifically +say he called you. Do you know if he would +7 have called you direct, or he would have called +8 +someone else with SigNet? +9 +• That's why I was saying. I +10 think he may have called +initially. +And +1l then, +had asked me to basically work on +12 +13 +that case because, like I said, I think +was out on vacation, and that's why he passed +14 +15 +the case to me, asking me to work with +and Qognify to try to see if we could get those +16 +replaced. Let me look at the year here. I'm +17 +just trying to pull it up. +18 +: And you mentioned there is a +19 +possibility you were away on a camping trip the +20 +weekend prior to that. +21 +So, the 10th. Yeah. I +22 +mean, I could try to verify that, if that's, +23 +24 +Tike, an absolute -- +No, no. +25 +-- necessity. I could see. +24 +1 +doesn't specifically state in your comment, on +2 +the 14th, that you actually ever spoke with +3 +him. It just says -- +4 +With +5 +-- it - yeah - with +6 +It just says that he called us on the +7 +8th. And then, it talks about, you talk about +how, on the 9th, he didn't have access to the +• DVR room, to replace them. +And then, it says, +10 he called SigNet for phone support on Saturday, +11 August 10th. So, do you know -- +12 +Okay. +13 +-- if you were away, I'm +14 +assuming this information was passed to you on +15 +August 14th, when you made the comment? Would +16 +that be accurate, since it sounds like you were +17 +aware that weekend? +18 +Well, I do -. +So, I do +19 +remember talking to him, at some point, and him +20 +-. +Well, I don't know if I talked to him or +21 +emailed -- +22 +Okay. +23 +24 +-- but basically, I +remember, I remember him saying that, like, he +25 was trying to find drives. He didn't have any, +EFTA00064255 + +25 +so he was going to check with the CSM, to see +2 +if they had any on site. Then, I believe he +3 +found them, and then, he said, and he called, +4 +he either called me back, or emailed, and said, +5 +hey, the room where the NVR is locked, and it's +6 +our internal investigation office, and they +7 +have the keys. I don't have access to that. +8 +So, I'm going to have to wait until such and +9 +such. It was probably Saturday. I think I +10 +stated there that he could actually get access +11 into the room, to go try and replace the +12 +drives. +13 +14 +15 +16 +17 +26 +19 +20 +21 +22 +23 +24 +25 +Okay. So -- +Sorry. +You just-- +•- but -. +-- don't know if that's +August 8th or August 9th, the day you left for +your trip? +: No. I was actually trying +to see if I could pull up a Outlook data file, +because I believe I saved some emails. +: Oh, that would be +awesome. +And then, specifically -- +: I'm just like that. +-- yeah. No. That would +2 +be great. Specifically -. +I want to even say I saved +4 +all of my tickets from SigNet, but I can't +5 promise that. +6 +I: Oh, that would be huge. +7 +And I think going back, as tar as, like, July +8 +29th, if you don't mind, because that's when we +9 +think that the drives may have actually gone +10 +down. +11 +July 29th? +12 +Yeah. I mean, I don't +13 +know that they contacted you or not, but that +14 +15 +would be the follow up question, after we +figure out what happened on the 8th and 9th. +16 +It would be, how far back did you know that +17 +these drives, or (Indiscernible *00:20:50) +18 +you've been working with +1, to +19 +replace these things, because it looks like +20 they may have gone bad on 7/29/2019. +21 +29th. So, that would have +22 +been about. That sounds about -. That sounds +23 +about right. +24 +Why do you say that? +: Well, because - again - +27 +28 +1 +2 +like, I know that he initially contacted us +about the drives being out. +And I want to say, +3 +it took -. I remember it -. I thought it was +1 +2 +3 +Okay. So, that may have +been the gap, from the 29th. +: Well, it does say -- +4 +at least a couple of days of the process of +(Indiscernible *00:22:07). +5 +trying to go back and forth with him. And I +5 +-- so, after the August +6 +don't know if it was me or +basically +6 +7 +8th thing, it says, "He checked with his local +saying, hey, we've got to get drives. You +7 CSM to see if they had any spare replacement +8 +know, they don't sell them anymore at Qognify, +8 drives. Once he located replacement drives, on +I don't think. Because they are basically non- +9 +Friday. August 9th, he did not -- +10 production drives, and we would have to get +10 +11 +Okay. +refurbished drives. And I think | +was +11 +-- have access to the DVR +12 looking on, like, eBay, and, you know, a couple +12 +room to replace them. +"1 +13 of our sources, to find some. So, I don't know +13 +14 +exactly, did that comment say that he had +14 +Okay. So then, he did have +them on site. +15 +drives on site? +15 +16 +17 +Okay. +At least that's -- +That's what it sounds like. +-- that's what it sounds +18 +19 +So +: Or did he order them? +-- that +Because that's the other +16 +17 +18 +like. +Yeah. +19 +20 +question +20 +Yeah. +21 +Okay. +22 +23 +them? +-- it looks -- +-- is, did he not have +21 +So, I'm assuming that +22 +23 +means that you wouldn't have sent them. Do you +24 +know who the CSM was, by chance? +- he didn't have access to +24 +I can try to look here. +25 +them. +25 +I'm looking at our database. I probably +EFTA00064256 + +29 +1 +shouldn't have all this information, but -. +: It helps us a lot. We +3 +appreciate it. +Okay. Maybe, yeah. I +5 +6 +don't pass it out to, you know, other +companies, but stuff like this, I do find it +8 +useful, if it-. Hmm. +Okay. +I've got ". +Hey. +There is a camera outage. +Oh. I've got +9 +a camera outage report. +10 +What is that? +11 +But I don't -. That shows +12 +from 8/16. +These are all looking at August +13 +16th. Which could have been the time that I +14 +actually was on site. +15 +16 +sit ay ieah, we would be looking +Yeah, we would be looking +17 +specifically 8/10, and prior. +18 +Okay. Let me see what I've +19 +got. +Do I have screenshots? 8/16. 8/11. +20 +Okay. Let me go back and see. Let me look at +21 this report and see if it gives me, like, a +22 +date of when this was exported to, because that +23 +24 +could be something, if you guys need it. +Okay. +25 +I don't know if you guys +31 +No problem. +-- information here. +No. We appreciate it. +Thank you. +Oh, no problem. Hopefully, +I can find something that helps a little more. +Okay. So, I've got -. +Al1 right. +Let me see +8 +it I can look (Indiscernible *00:25:28) Outlook +9 +and see, if it will load. All right. So, +10 files. Open. And export. Let's do an import. +11 Oh, import from another program or file. Oh, +that is a ODE. Yup, right there. Let's see. +13 Allow duplicates to be created, replace to +14 +(Indiscernible *00:26:04) items. Imported. I +15 +have no idea. But I'll screw my work email up. +16 +17 +: No problem. Can I - while +18 +you're doing it, while you take a look - can I +19 +ask you a question? +20 +: Yeah. +21 +This is, in here, it states, +22 +"During the rebuild process of the drives, the +drives were required to be taken out of raid, +24 on DVR-2. Once the drives are removed without +25 proper shutdown of the recorder, the video +30 +1 +have all that or not. +2 +3 +: We don't have the -. This is +-. This is between SigNet employees. Right? +4 +This is an Excel document, +i but again, but I've got to see what date it +6 +shows on here. Because they kind of hide it in +7 +the columns. I'm trying to see if it has a +date. This is basically just a camera outage +9 report. So, I don't know if you guys need +10 +that. And if that, again, I don't know if that +1l was ran from him, and we got that. +12 +: But you said this was on the +13 +16th? +14 +That one shows that it was +15 +edited on the 17th, but it - like I said - in +16 +the outage report, I thought that they give you +17 a date when it was actually exported from the +18 system. +19 +Okay. +20 +So, I would have to look at +21 +the order. But yeah, let me go back to your +22 original. You're looking for the email traffic +23 +24 +and everything. So, let me see if I can find +that. Oh. Hmm. Oh, what's that? Sorry. I'm +25 looking through gigs and gigs of -- +32 +1 +database becomes corrupted." Is that your +2 understanding of what happened, from your +conversation with +4 +I'm - so, yeah - I'm trying +5 +to figure out when that was happening, because +6 I do know that, at some point, the FBI came +7 +there on site, I think prior to us showing up. +8 And I want to say that the recorder was +9 +rebuilding, and they said that they had to take +10 +the equipment out. +And that's what I'm -. +11 That's what I'm trying to piece together, if it +12 +was then that they took it out. +Or if it was - +13 +• Yeah. Because I don't, I don't really make +14 +any sense of him putting them in and then +15 pulling them out. +16 +Okay. +Yeah, because I would +18 +19 +think, once he puts them in, I mean, he would +leave them to rebuild. And I think I would +20 have probably made that comment, because he +21 said something the FBI coming in, they need to +22 +confiscate the equipment. And then, and I'm +23 +pretty sure I told him, I said, well, you don't +24 +want to, you don't want to unplug those while +25 it's rebuilding because if it, you know, +EFTA00064257 + +33 +1 +basically stops, you have no pick up point to +2 +start rewriting. It's going to start all over, +3 +and then, you're going to have gaps where +4 +you're going to be missing recordings. +5 +: Now, so, do you believe, +6 +then, for whatever they did, that erased all +7 +prior data, anything that was saved on there +8 +would have been erased? +9 +: If - yeah - if they pulled, +10 it they pulled power, and pulled the units out, +11 then yeah. I mean, it would have wiped, wiped +12 +the raid, I would think. +13 +50-. +14 +Now, if we have +15 +information that the servers were already down, +16 +since 7/29/2019 -- +17 +18 +19 +20 +21 +22 +23 +24 +Mm-hmm. +-- would have those +servers been recording up until the date that +they tried to rebuild them anyway? +: That depends, because I +don't remember if the -. I think those +servers, the way, the older servers, I believe +they were set to a raid five. Let's see. +25 Those are the pros. So, I want to say that is +35 +1 +the other drive. If that one drive went down +2 +on 7/29/2019, would those cameras that were on +3 +that drive had continued to have recorded on +4 +the other drive, or would have they stopped +5 +recording, and only the other drive that was +6 +7 +good, that housed the other half of the +cameras, have recorded? +8 +I: Well, sorry. So, it really +9 +doesn't work like that. But yeah. I mean, +10 yeah, in theory, you would want it to work like +11 +that. +But essentially, the raid will spread +12 +the data over all drives. +13 +Oh, I'm going to stop -. Can +14 +you explain what a raid is? +15 +16 +drives. +: So, a raid is a group of +17 +Is that, like, a DVR system? +18 +: What's that? +19 +Is that, like, a DVR system? +20 +Yeah. I'm sorry. Yup. +21 +Let's - yeah - let's go back. So, the DVR +22 +23 +system recorder. So, normally, their old set +24 +up, I believe, had a - and that would be a PC +or a computer, like a server. A server. Like, +25 a rack PC server. That would contain the OS. +34 +1 a raid five, and they loaded, basically +2 +everything was kind of compiled together, on +3 +the same raid in those servers. So, that would +4 have put the OS, and the video storage on the +5 same raid array. +6 +But they partition out for the os. So, if +7 +they lost one drive, then that would be okay. +8 With a raid five. If they lost two drives, +9 then -. So, if they would have lost two drives +10 simultaneously, they would lose everything. +11 The recorder would go down, and you wouldn't be +12 able to get into the OS. +From what I +13 +understood. So, it's possible that he lost one +14 +15 +drive and called us. Initially. Was trying to +replace that. And then, when, you know, +16 +basically, another one went down while the +17 other one was rebuilding. That could have been +18 possible. And that could explain why the OS +19 +didn't crash. +20 +: So, on that note, so, our +21 +understanding, there is, like, let's say there +22 +is 150 cameras in the MCC. +23 +Uh-huh. +24 +: We were told about half +25 of them go to one drive, and half of them go to +36 +1 +Okay. So, yeah. Never mind. Let me take back +2 what I said about the OS. Because now, I'm +remembering their set up. +4 +I believe they had -. The way the old +5 ones were, is they had a separate computer. +6 +They called the Nice Vision Pro units. So, +7 that, I believe, had two drives in it. So, +8 that would be a raid one redundancy. So, that +9 +-. So, again, the raid is a group of drives +10 +for storage. +11 +Okay. +12 +: And what a raid allows is, +13 so, like, in your case, you were just talking +14 +about if you had two drives, you had, you know, +15 +half the cameras recording the one, half the +16 +other, to the other one, it one went down, you +17 would technically still have all the other +18 +cameras on that drive. So, what the raid does +19 +is basically, it allows you to take - say you +20 don't have that scenario, of losing half your +21 +cameras - the raid allows you to put, you know, +Z2 +23 +there is a number of drives that it requires to +have for certain raid levels. +But basically, it allows you to, like, +25 let's say four to six hard drives. It groups +EFTA00064258 + +37 +those together. So now, you - then the +2 +recorder takes the video, the video recording, +3 +and starts to spread it out over all those +4 +drives, and it basically makes a mirrored copy. +5 So, if one did fail, it still can go back on +6 +the other drives, and access the copied files, +7 +or the mirrored files. +Now +9 +So, how -. It's for the +10 +purpose of redundancy, in case you did lose a +11 +drive, you're not losing, you know, certain +12 +data that was just written on that drive. +13 +Because then, you have gaps in the recording. +14 +So, a raid can also be +15 +referred to as DVR system. Right? Now, if a +16 +17 +DVR system, they have two DVRs. If DRV-2 went +down completely, right? It stopped recording. +18 Should it have +19 +20 +Mm-hmm. +-- stopped recording on DVR- +21 +22 +23 +separate -. +24 +25 +No, because they are two +They are two separate - +Systems. +-- machines. +39 +1 +got correct credentials. Okay, you're allowed +to view that camera. And then, it sends the +feed +Okay. +-- to their client station. +So, yeah. In short, the AMS would normally +have alerts, in an application, I believe it's +8 +- it's not Investigator - it's called +9 +Supervision. +10 +Mm-hmm. +11 +There was five different +12 +applications for Nice Vision. Supervision +13 +would keep all of the, like, the hardware, and +14 +I think most software events, in that +15 +application. +16 +And I think you could control, +basically, if you had pop-ups messages or +17 +anything. But as far as if you didn't go to +18 that server physically, and check, from what I +19 know from the Bureau, they did not allow those +20 +servers to send email notifications out. +21 +So +22 +Because that would have +23 +24 +required them to load with an email client, on +the server, and then, you know, basically act +25 like it's, you know, someone's account on that +38 +Okay. And how would they +2 +3 +have known that the DVR system went down? Was +there any alerts that come up in Nice Vision, +4 +anything that comes up to them? +5 +6 +: Yeah. So, it would. It +would normally come up on the -. It's called +7 the AMS, or the Application Management Server. +8 And that's, like, the primary unit that +9 controls the whole video system. And then, you +10 +add recorders underneath that AMS. Depending +11 on how many cameras you have. That's how they +12 +kind of allocate recorders. +So, if you have +13 100 cameras, okay, let's put 100 cameras on +14 +15 +this recorder. Let's put 100 more on the +second one. So on and so forth. +16 +And then, Application Management Server +17 +basically allows the users to authenticate and +18 +log into that system, from any client in the +19 +facility. Or outside if you, you know, if +20 they've managed to network that way. But yeah, +21 the Application Management Server is kind of, +22 like, the gateway to let people in, to view the +23 video. And then, that also manages the traffic +24 of, okay, you want to see this video and this +25 recorder. Okay, you've got, you know, you've +40 +1 +server, to send those email notifications out +2 +to other people in the facility there. +And as +3 +far as I know, up until I left, they didn't +4 +allowed that. +5 +50-- +6 +7 +So, you had, you would have +to go the physical server, to see those +8 notifications. Or you would -. Well, I take +9 that back, because you could go on the client +10 +and log into Nice Vision. And then, check the +11 Supervision. +But it's not going to send you, +12 +like, an email notification. +13 +: So, I want to clarify this +14 +for this. If you log into Nice Vision, let's +15 say you're reviewing the video footage -- +16 +Mm-hmm. +-- if you log in, there would +18 +19 +have been an alert, saying that these cameras +are not recording? +20 +Yes. If you -. Yeah. +21 +Now -- +23 +Normally. I don't -. Now, +I don't know if there would have been a pop-up. +24 I would say, to be safe, you would have to +25 +actually go into that Supervision app. So, +EFTA00064259 + +41 +1 +like I said, there was multiple apps, and most +of the time, from what I see, you've got -. +3 +So, there is a control app that's normally for, +4 +you know, you can play back video and see live +5 +video in that application. +6 +And then, there is an app called Site +7 +8 +Builder, and that's basically letting you set +up the site. But the Supervision app would be +9 +where you check on the status of, okay, if your +10 +recorder is offline, if you've got a bad hard +11 +drive, things like that. So, that's where you +12 +have to go, to see that. So, I don't know if +13 they had pop-up alerts on there, and you, like +I said, I think you could set those up to pop- +15 +up on your machine. +But again, that would +16 dependent if you're logged in to Nice Vision. +And you have those pop-up alerts turned on. +18 Otherwise, you would have to log in, go to that +19 +application, and look at the list of alerts -- +20 +To see it. Okay. +21 +- to see what was going +22 +on. +23 +24 +Or, if they tried to review +video, they would realize the fact it was not +25 recording. +43 +And they didn't, in this +case? +No. +All right. So, +5 +regardless if they pulled the drives when it +was being rebuilt on the 10th, if the server +went down on the 29th of July, nothing would +8 +have -. They wouldn't have been able to +extract anything from 7/29 to August 10th, +10 anyway. +11 +Yeah. If the whole server +12 +went down. +Yup. +13 +14 +15 +16 +17 +Okay. +And just to clarity, I think +my understanding is, when the FBI got in there +on Saturday morning - - +Mm-hmm. +18 +already had pulled +19 +out two drives. +20 +21 +Okay. +And he was rebuilding it. +22 +: Okay. +23 +24 +So, if they walked in, and if +- let's just say FBI followed the proper +25 +protocol, they shut it down properly, they +42 +Right. That's the other +2 +way. +Okay. +4 +: Well, that goes back to, +¡ I don't think that you actually ever answered +6 +this question. I think we got kind of +7 diverted. Was -- +8 +Sorry. +9 +-- you were talking about +10 +the half of the video that were on the one +11 +server, if that server went down, would have +12 +13 +that other server, then, captured it? Where +you're saying the mirrored it. Would have they +14 +have captured that video, that, you know, the +15 +server went down on 7/29/2019, the other server +16 +is good. Would those videos have been saved +17 somewhere, if they were still a live feed was +18 +going? +19 +Okay. So, you're saying, +20 if the server two went down, but server one +21 stayed up, you're asking, could you retrieve +22 the video from server two on server one? +23 +: Correct. +24 +No. Because you have to +25 have a redundant server backup. +44 +1 +2 +3 +4 +pulled it down. And is it possible, when +went to replace the drives, when he +replaced the drives, he could have wiped out +whatever was saved on the drives? +If - yeah - it just depends +6 +7 +if they showed if they were bad. So, or if +they were totally, like, wiped. And non- +8 +retrievable. +9 +All right. Because I +10 +thought -- +11 +, (Indiscernible *00:39:07). +12 +: -- what you were saying - +13 +-- +14 +_Sorry. Go ahead. +15 +- was that +was +16 +rebuilding them - +17 +Yeah. +18 +-- and that's what he +19 +should have done, was to replace those drives, +20 but then, the FBI pulled the ones that he was +21 +replacing. Is that not correct? That he was +22 +rebuilding. +23 +I don't know if they pulled +24 the drives, or if they pulled the whole +25 recorder out. +EFTA00064260 + +6 +45 +: They pulled the whole system. +And my understanding is, when they left the +MCC, they took the whole system with them. +: Okay. Then that, I think +that was when I actually showed up on site the +following. +8 +9 +10 +11 +12 +13 +14 +: And then, you guys set up a +new system for them, right? +: Yes. Yeah. Because I know +Okay. +-- I know that FBI met me +there. Yeah. They showed up when I was kind +of getting the new system set up. And then, +they kind of jumped in and they were doing +16 +stuff, and asking me questions about a, you +17 +know, check to see where those video gaps and +18 stuff like that. Okay. So, I'm starting to +19 +remember a little bit. +20 +On the drives that you're talking about, +21 +22 +so, I want to say that we actually suggested to +him to pull all of the drives out, and try to +23 +rebuild it, because I think that was our normal +24 protocol. If, let's say you had a bad drive, +25 sometimes on those older Pro units, you can +47 +1 +replace the drives, and they started to +rebuild. During the rebuild process of the +3 +drives, the drives were required to be taken +4 +out of the raid on DVR-2. Once the drives are +5 +removed without proper shut down of the +6 +7 +recorder, the video database becomes corrupted. +Typically, any time the raid on a raid five +8 +configuration loses two drives, the raid needs +to be rebuilt, and all data wiped from the +10 raid." Does this - based on your comment - +11 does it mean that - your understanding is - +12 that he went in, tried to replace it, and he +pulled the drive without the proper shut down +of the recorder? +14 +15 +: Wait, so, you don't have to +16 +shut down the drive if - or, you don't have to +17 +shut down the recorder if vou're pulling a +18 +drive out. Like, one drive. +And it's called a +19 +hot swappable (Phonetic Sp. *00:42:11) drive. +20 +Yeah. +21 +So, what that means +22 +23 +basically, you can pull it out, re-insert it, +and let it rebuild. But there is a limit to +24 +how many you can do. Because you can't just +25 +say, okay, I've got two bad drives. Lightbulb +46 +1 +pull one out. As long as you don't have, like, +2 +two failed drives, like I was saying on our +3 +range five. +4 +: Okay. +5 +6 +Because if you have two +failed drives, you're not going to do anything +7 to fix it. But if you had one, you can pull +8 one out, and refeed it, and it will give you a +9 status on the front of that recorder, saying +10 it's attempting to rebuild. So, I'm starting +11 to recall that we may have told him to pull one +12 +out. +13 +Okay. +14 +: And let it rebuild. +15 +That would be the same -. +16 +That would be based on the instructions came +17 +over from a +18 +Yes. And so, I think what +19 I'm recalling is, I think we had him pull one +20 out, try to rebuild. That failed, I think. +21 And then, I think he told the other -. He may +22 have pulled the second drive out, that was +23 +24 +showing bad, and tried to rebuild that. +: And then, your comment, your +25 +comments exactly on this is, "He attempted to +48 +1 +2 +goes out. And try to re-insert them, let those +build. +Because once you do that, if there is a +3 +possibility of the one of the two being good, +4 +and it's writing somewhat, you pull those both +5 out, you're going to crash your system. +6 +7 +So, so, and those drives, when you rebuild +them, it takes - I want to say it takes at +11 in. It looked like it started rebuilding. +And +12 I think he came in the next day, and it failed. +13 I don't know if he tried it again. Or he may +14 +have tried that second drive, then, at that +15 +point. Tried to pull that and let it rebuild. +16 +And that may have been the point where the FBI, +17 +maybe, come on site. And said, hey, we've got +18 +to, you know, confiscate it or whatever. I +19 +don't know, at that point. +20 +Yeah. +21 +I don't know. +22 +And that's what my +23 +question was. Is this all talking about +24 +25 +, his actions, or is it talking about +both his actions, as well as the FBI actions of +EFTA00064261 + +49 +1 +them pulling it, while it was trying to be +rebuilt? Are you able to tell by what was +read? +: So, you can't send me that +5 +comment, right? +: No. Well, I'll just keep +on reading it to you. It says, +"He attempted +8 +to replace the drives, and they started to +9 +rebuild. During -- +10 +Oh. +11 +-- the build of the +12 +drives, the drives were required to be taken +13 +out of the raid on DVR-2. Once the drives are +14 +removed without proper shutdown of the +15 +recorder, the video database becomes +16 +corrupted." So, my question there would be, +17 like, is that new sentence - 'Once the drives +18 are removed without proper shut down" - is that +19 +anything that you're talking about with regard +20 +to the FBI removing them without proper shut +21 +22 +down, or are you still talking about what +did? +23 +I would say what the FBI +24 +because I wouldn't -. I don't think I would +25 +have put "required to be." Did I say, +51 +I thought that was +(Indiscernible *00:45:26). +Okay. +: So, that's, like, you're +5 +talking about him rebuilding it, and then the +FBI pulling them while they were being rebuilt? +Yup. +Yeah. Okay. +9 +That's - yeah - that's what +10 +I'm understanding, and what I would have +11 +Thanks for clarifying -- +12 +-- yeah. +13 +-- that for us. +14 +: Yeah. +15 +I'm going to keep moving +16 +because +17 +18 +19 +long. +Sorry. Sorry it took so +I was just, Tike -- +-- по, по, по. +20 +-- uhh. +21 +No, no. I guess the main +22 +23 +question is, is there anything that +did, +that was wrong, or did he, you know, was he +24 doing everything that he could have done to +25 rebuild this thing, but then the FBI came and +50 +1 +2 +"Required to be taken out," or "Required to be +removed"? +3 +Yeah. So, I'll just read +4 +it again. +5 +Okay. +6 +"He attempted to replace +7 the drives, and they started to rebuild. +8 During the rebuild process of the drives, the +9 +drives were required to be taken out of the +10 +raid on DVR-2. Once - +11 +Okay. +12 +-- once the drives are +13 +removed without proper shutdown of the +14 +15 +recorder, the video database becomes corrupted. +Typically, any time the raid on a raid five +16 +configuration loses two drives, the raid needs +17 +to be rebuilt, and all data is wiped from the +18 raid." +19 +Okay. So, yeah. And +20 +listening to my statement of, +"During the +21 drives being rebuilt, they were required to be +22 +taken out." Yeah. I wouldn't have stated that +23 +they would have been required to be taken out. +24 +Because there was nobody requiring him, other +25 than the FBI, to take them out. +52 +1 +2 +pulled it, and lost any chance of potentially +recovering things? +3 +Yeah. From what I can +4 +tell, he was - yeah - going through the process +5 of what we instructed him to do, pull the drive +6 out, insert, then let it rebuild. And yeah, I +7 think he gave it plenty of time on the first +8 drive. Like I said, I think, I think, from +9 what I remember, that was an overnight process. +10 +And so, that may have been the Thursday, or +11 +something, maybe. Again, prior to that +12 +incident, I believe +13 +14 +15 +16 +17 +18 +19 +Okay. +-- where he would have +inserted it, let it rebuild, and came back in +the next morning, or hours later, and realized +that it had failed. And then, yeah, then that +second drive was probably where he went next. +: Well, just for +20 +clarification +21 +23 +24 +25 +(Indiscernible *00:46:47). +- on that, prior to the +- in that same statement - you said, you August +8th, he contacted you regarding the two bad +drives. And then, you advised him to get +EFTA00064262 + +53 +1 replacement drives. +It says, "Once they are +2 +replaced, they should start to initialize, to +3 +become available for the raid array. +4 +did not have drives readily available. He +5 checked with his local CSM, to see if they had +6 +any spare replacement drives. Once he located +7 +replacement drives on Friday, August 9th, he +8 +did not have access to the DVR room to replace +9 +them. He called SigNet for some phone support +10 +on Saturday, August 10th. When he -- +11 +_ Oh, okay. +12 +13 +: -- gained access." So, +it sounds like +14 +15 +16 +17 +18 +19 +20 +Yup. +21 +22 +Okay. +- it all happened on the +loth, or he replaced them - +Yeah, because he - +-- and -- +-- didn't have access. +He didn't have access in -- +-- and then -. +-- there until the 10th, +23 +right? +24 +25 +Right. So, he started +rebuilding them in the morning, and then it +55 +1 +2 +at the same time, it might have contributed to +the failure, and also the fact that, if he has +3 +two drives rebuilding, and the FBI came in and +4 +pulled it out in the middle of the rebuild, it +5 +could have also contributed to the failure? +and that's what I was questioning, is if the +8 +statement said that he had two drives basically +9 +out of the system at that point, and if there +10 +were two drives out, then, and nothing was +11 +replaced, if there was two blank spots, then +12 +yeah, then the system would have already been +13 +failed. As far as the video sort side. +14 +Okay. +15 +But again, yeah, I don't +16 +know - again - if he had four total drives, two +17 +old ones, two new ones, and he was kind of in +18 +the process of that when they came in. +19 +But when -- +20 +: And I don't know the detail +21 +-- +22 +23 +-- my understanding is when - +- +24 +-- (Indiscernible +25 +*00:48:54). +54 +1 +sounds like the FBI came in, and then pulled +2 +3 +the drives while they were being rebuilt. Does +that sound right, based upon on your comments? +4 +I - yeah - I think so. +5 Yeah. Yeah. +6 +And just to clarify, too. +7 +Yeah. My comments are +8 +going to be a little more solid than my memory, +9 I think. +10 +Yeah. +11 +At this point. +12 +13 +Yeah. If, based on these +comments, right, and if -- +14 +Yeah. +15 +-- based on the FBI, my. +16 +understanding is, when they came in, two drives +17 were pulled out. +And there was two drives that +18 were replaced, and it was going through. You +19 +20 +mentioned before that, if he pulls one drive +out, it's okay, but if he pulls out two drives, +21 +at the same time, it could have possibly +22 corrupted everything. +23 +Mm-hmm. +24 +All right. So, it's a +25 possibility that, if he did pull out two drives +56 +1 +2 +3 +4 +5 +6 +7 +-- they came in, they took +everything, there were two old drives that were +sitting +Yeah. +-- outside of the housing, +two new drives sitting inside, that -- +Okay. +-- he could have replaced +9 +that morning. +10 +Okay. Gotcha. +11 +So -. +12 +So, yeah. I don't know at +13 +that process, or, at that point, if he - yeah - +14 +basically maybe pulled, you know, maybe he had +15 +attempted both old ones. +16 +: (Indiscernible *00:49:15) +17 +SigNet +18 +Maybe they failed. And +19 +then, he said, okay, I'm going to pull those. +20 +This is all speculation, at this point, but +21 +yeah, he could have. If they both failed at +22 +23 +that point, then yeah, it would have been +screwed anyways. +24 +25 +Who actually -- +Because he -- +EFTA00064263 + +57 +1 +2 +3 +-- go ahead. Sorry. +- he had already lost the +two drives, at that point. +: So, White House, at SigNet, +5 +6 +7 +would have walked him through this process? +: That would have been, +probably between me and +• But you both were on +vacation, technically. Right? +10 +Yes. +11 +I think both of you were on +12 +camping trips. So, would +-. +13 +: And I want to say -. So, +14 +you had mentioned, there was a comment from +15 +. And so, he had actually started +16 +with SigNet, I believe it was February of 2019. +17 +So, yeah. +He was a former Bureau employee. +18 +was a-. +What's -? +com tech (Phonetic +19 +Sp. *00:50:04), (Indiscernible *00:50:04) city. +20 +And then, we brought him on to work with SigNet +21 +22 +because he knew, he knew Nice Vision pretty +well. +23 +24 +have +Okay. You think he might +25 +50-. +59 +-- that's all. That was the +only comment over there. There is nothing else +3 +4 +5 +in there. +They didn't give you any +other tickets, right? +No. +: I'm going to look and see +if I have more tickets. I don't know if I +9 +saved the tickets, or if I just saved contacts, +10 but +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +I'm going to ask you that, if +you can get everything together, right? +Mm-hmm. +Everything you have on this +tickets, any communications, things like that, +can you forward that over to me? +Yeah. +We actually have another +interview starting at 10:00. So, I'm going to +wrap it up quick. +22 +23 +off. +24 +25 +All right. Yup. +We're not trying to push you +Just had a question for you. +Mm-hmm. +Do you recall, prior to +58 +1 +-- worked with him? +That's kind of what I'm +3 +wondering because, that kind of started to ring +4 +a bell, since, if me and +were out, +5 +basically pushed it to me. And I don't +6 +think I had access to, like, our -. Something +7 was -. It might have been, like, my internet +8 service, or phone service, or something, +9 because I, I mean, I was out in the middle of +10 +11 +nowhere. At that point. So, I may have tried +12 +to text him, or, you know, if we went into town +13 +or something, and I contacted him, and said, +hey, you know, this is what's going on. Can +14 +you get a case started? That may have been +15 +what I had done. So, he may have had a little +16 +bit of interaction with +17 +1. as well. +: Okay. I'll reach out to him +18 +- — +19 +20 +21 +22 +23 +24 +25 +More at least - +L +- about that, too. +*, now was there +_ I'm look -. +-- any additional comments? +No. That's all -- +: About him on that case? +60 +August 8th - right? - were there any issues +- that you were aware of, with the Mcc cameras! +3 +Prior to August 8th. No. +4 +So, whenever - again, I don't know if the -. +5 +So, that's where I was unclear on the weekend, +6 basically. But I think we may have clarified +7 +that, that everything happened on the 8th, +8 through the 10th. So, I think, prior to the +9 8th, I may have known about - yeah, I mean - I +10 +may have known about issues through +11 correspondence with +12 +Okay. +13 +He may have been working. +14 +Yeah. I don't know. But yeah. And I would +15 +say, August 8th is when I definitely picked up +16 +the case. +17 +18 +: Understood. Okay. So, but +you were not aware of any other issues, prior +19 +to it? +20 +No. +21 +Thank you for taking the time +22 +to talk to us today. Is there anything that +23 you think that we've missed to ask, or anything +24 pertinent that you think will be useful for our +25 +investigation? +EFTA00064264 + +2 +3 +4 +6 +7 +61 +I don't believe so, at this +time. Yeah. But if I can think of anything, I +can send you some information over, but -. +: I appreciate that. You have +my email address. Anything you have, it you +can forward that over to me, I would really +appreciate it. +9 +10 +11 +12 +Okay. +Mm-hmm. +Yeah. I'll take a look +here in a few minutes, and see if I can find +some stuff +13 +Thank you for taking the time +14 +to talk to us today. +15 +Yes. +16 +17 +1: All right. Not a problem. +18 +-- I'm going to end the +19 interview. The time is 9:55 a.m. on September +20 22nd, 2021. +This is Special Agent +and +21 the interview is being ended. +22 +23 +24 +25 +62 +CERTIFICATE +I hereby certify that the foregoing pages +represent an accurate transcript of the +electronic sound recording of the proceedings +before the Department of Justice, Office of the +Inspector General in the matter of: +Interview of | +, Transcriber +EFTA00064265 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/fca573d1ce11cf5f355da446203363ce07a64bcfb2887aabf24f9543be432851.json b/vision-joined/ds9-unparsed-01/fca573d1ce11cf5f355da446203363ce07a64bcfb2887aabf24f9543be432851.json new file mode 100644 index 0000000000000000000000000000000000000000..6bf55014e7822625211780eec29cfdc73d5d6976 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fca573d1ce11cf5f355da446203363ce07a64bcfb2887aabf24f9543be432851.json @@ -0,0 +1,33 @@ +{ + "chars": 1223, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1025, + "failed": false, + "lines": 18, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 196, + "failed": false, + "lines": 5, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fca573d1ce11cf5f355da446203363ce07a64bcfb2887aabf24f9543be432851" +} diff --git a/vision-joined/ds9-unparsed-01/fca573d1ce11cf5f355da446203363ce07a64bcfb2887aabf24f9543be432851.md b/vision-joined/ds9-unparsed-01/fca573d1ce11cf5f355da446203363ce07a64bcfb2887aabf24f9543be432851.md new file mode 100644 index 0000000000000000000000000000000000000000..0e28fae7ce701fc7fbd8f6b713f6af91a810c94d --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fca573d1ce11cf5f355da446203363ce07a64bcfb2887aabf24f9543be432851.md @@ -0,0 +1,24 @@ +From: +Bcc: +Subject: SDNY DAILY NEWS CLIPPINGS; TUESDAY, APRIL 27, 2021 +Date: Tue, 27 Apr 2021 15:35:07 +0000 +Inline-Images: image001.png +SDNY PRESS CLIPPINGS +Former New York Glants player busted in seven-kilo drug sting.(mypost.com) +Trial date for Florida wounded warrior Kolfage to be late this year (nwfdailynews.com) +Court Chides E.B.l., but Re-Approves Warrantless Surveillance Program - The New York Times (nytimes.com) +Hunter Biden could face federal probe for allegedly illegally buying firearm if GOP's demands come true | Fox News +Ghislaine Maxwell claims jail guards seized her confidential documents - ABC News (go.com) +Russian court imposes restrictions on Navalny's anti-corruption body | feuters +US sanctions Guatemalan officials over corruption allegations_| TheHill +Nomura's S2.9 Billion Archegos Shock Takes Gloss Off CEO Okuda's First Year - Bloomberg +How the SEC Affects You and the Economy (msn.com) +Eric Adams Wants To Bring Back The NYPD's Most Controversial Unit - Gothamist +Nicholas Blase +EFTA00065332 + +Spokesman +United States Department of Justice +U.S. Attorney's Office |Southern District of New York +Nicholas. Blase @usdo] gov | Mobile: (646) 261-2074 | Press Office: (212) 637-1020 +EFT A00065333 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/fcbc34ba99cd1c92606f2152b980f55be6a57e654abb96b88f0e1bb71f4c3473.json b/vision-joined/ds9-unparsed-01/fcbc34ba99cd1c92606f2152b980f55be6a57e654abb96b88f0e1bb71f4c3473.json new file mode 100644 index 0000000000000000000000000000000000000000..a6dc3df90de2162a0dc92f6574f658a0046e6eb8 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fcbc34ba99cd1c92606f2152b980f55be6a57e654abb96b88f0e1bb71f4c3473.json @@ -0,0 +1,21 @@ +{ + "chars": 305, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 305, + "failed": false, + "lines": 14, + "mean_conf": 0.964286, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fcbc34ba99cd1c92606f2152b980f55be6a57e654abb96b88f0e1bb71f4c3473" +} diff --git a/vision-joined/ds9-unparsed-01/fcbc34ba99cd1c92606f2152b980f55be6a57e654abb96b88f0e1bb71f4c3473.md b/vision-joined/ds9-unparsed-01/fcbc34ba99cd1c92606f2152b980f55be6a57e654abb96b88f0e1bb71f4c3473.md new file mode 100644 index 0000000000000000000000000000000000000000..bc77e02e8faf0f57680b7c324d324e0e1db5b496 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fcbc34ba99cd1c92606f2152b980f55be6a57e654abb96b88f0e1bb71f4c3473.md @@ -0,0 +1,14 @@ +From: +To: +Subject: RE: Epstein +Date: Mon, 10 Dec 2018 20:23:03 +0000 +Importance: Normal +He told us he sent +From: +Sent: Monday, December 10, 2018 3:20 PM +To: +Subject: Epstein +Do you know whether +mentioned it to ODAG? +a brief write up and told her we were open on it - 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Dec. 25 (Christmas) - Closed +Tuesday, Dec. 26 - Normal FedEx service and delivery +commitments resume. +Sun., Dec. 31 (New Year's Eve) - Closed +Mon., Jan, 1 (New Year's Day) - Closed +Normal FedEx service and delivery commitments resume Tuesday +January 2. For complete details regarding our operating +Schedules and Money-Back Guarantees, please visit fedex.com +Or call us at 1.800.Go.FedEx (800-463-3339) +Invoice +Number +5-678-61193 +Account +Number +1144-2081-6 +Amount Due +USO $ 284.88 +FedEx +P.O. 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Region 4 +Airbill +824463008900 +Service Type +FedEx Priority Overnight +Package Type FedEx Envelope +Region +Pieces +Sender +LAUREN KWINTNER +J EPSTEIN & CO INC +457 MADISON AVE +NEW YORK NY 10022-6809 US +Recipient +PEG UGLAND +NEW ALBANY PROPERTY INC +Weight +Delivered +Dec 15, 2000 10:20 +Service +Area Code +Signed By +Bundle ID +AA +G.IGHTWINE +000 +Transportation Charge +Fuel Surcharge +Total Transportation Charges +FadEx Internal Usa: 35420138000012471J_ +Dropped off: Dec 14, 2000 +Payor: Shipper +Reference: NO REFERENCE INFORMATION +Fuel Surcharge - FedEx must apply a temporary fuel surcharge to reflect current market condiions as they relate to fuel casts. +Distance Based Pricing. Region 2 +Airbill +826005481524 +Service Type FedEx Standard Overnight +Package Type FedEx Tube +Recipient +CHRIS SIDERIS +TO SIDERIS PEPC MECHANICAL +Region +Pieces +Weight +Delivered +2.0 ibs, 0.9 kgs +Dec 15, 2000 12:45 +Service +Transportation Charge +Fuel Surcharge +Area Code +Signed By +Bundle ID +A1 +A.ANDROIS +000 +Total Transportation Charges +FedEx Interna/ Use: 3512321400004748_/- +Dropped off: Dec 14, 2000 +Payor: Shipper +Reference: 116E65LLC +Fuel Surcharge - FedEx must apply a temporary fuel surcharge to reflect current market conditions as they relate to fuel costs. +Distance Based Pricing. Region 2 +Airbill +826005481535 +Sender +Service Type FedEx Express Saver +Package Type FedEx Pak +Region +2 +Recipient +PAUL CARLSON +LEGERE GROUP LTD +Pieces +Weight +Delivered +1.0 Ibs, 0.5 kgs +Dec 15, 2000 09:58 +Service +Area Code AA +Signed By +K.BEACH +Bundle ID +000 +Transportation Charge +Fuel Surcharge +Total Transportation Charges +FedEx Internal Lise: 3542729700013822/_ +5-678-61193 +Dec 25, 2000 +1144-2081-6 +USD S +1220 +12.89 +USD$ +13.50 +0.54 +14.04 +USD $ +5.76 +0.23 +5.99 +EFTA00080444 + +FedEx. +Invoice No: +Invoice Date: +account Number +age 9 of 11 +5-678-61193 +Dec 25, 2000 +1144-2081-6 +Payment Type Detail (Original) +Picked up: Dec 19, 2000 +Payor: Shipper +Reference: NO REFERENCE INFORMATION +Fuel Surcharge - FedEx must apply a lemporary fuel surcharge to reflect current market conditions as they relate to fuel costs. +Package sent fram: 33461 zip code +Distance Based Pricing. 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Way +Photograph of First Floor Office & Living Room at 358 El Brillo Way* +Photograph of First Floor Office & Living Room at 358 El Brillo Way* +Photograph of First Floor Office & Living Room at 358 El Brillo Way* +Photograph of First Floor Office & Living Room at 358 El Brillo Way +Photograph of First Floor Office & Living Room at 358 El Brillo Way +Photograph of First Floor Office & Living Room at 358 El Brillo Way +Photograph of First Floor Office & Living Room at 358 El Brillo Way +Photograph of First Floor Office & Living Room at 358 El Brillo Way +Photograph of First Floor Office & Living Room at 358 El Brillo Way +Photograph of First Floor Office & Living Room at 358 El Brillo Way +Photograph of First Floor Office & Living Room at 358 El Brillo Way +Photograph of First Floor Office & Living Room at 358 El Brillo Way +Photograph of First Floor Office & Living Room at 358 El Brillo Way +Photograph of First Floor Office & Living Room at 358 El Brillo Way +Photograph of First Floor 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El Brillo Way +Photograph of First Floor Office & Living Room at 358 El Brillo Way* +Photograph of First Floor Office & Living Room at 358 El Brillo Way* +Photograph of First Floor Office & Living Room at 358 El Brillo Way +Photograph of First Floor Office & Living Room at 358 El Brillo Way +Photograph of First Floor Office & Living Room at 358 El Brillo Way +Photograph of First Floor Office & Living Room at 358 El Brillo Way* +Photograph of First Floor Office & Living Room at 358 El Brillo Way +Photograph of First Floor Office & Living Room at 358 El Brillo Way +Photograph of First Floor Office & Living Room at 358 El Brillo Way +Photograph of First Floor Office & Living Room at 358 El Brillo Way +Photograph of Kitchen at 358 El Brillo Way +Photograph of Kitchen at 358 El Brillo Way +SDNY_GM 00174491 +SDNY GM 00174492 +SDNY GM 00174493 +SDNY GM 00174366 +SDNY_GM 00174367 +SDNY GM 00174368 +SDNY_ GM_ 00174518 +SDNY GM 00174521 +SDNY GM 00174524 +SDNY GM 00174525 +SDNY GM 00174526 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Bedroom at 358 El Brillo Way +Photograph of Master Bedroom at 358 El Brillo Way* +Photograph of Master Bedroom at 358 El Brillo Way +Photograph of Master Bedroom at 358 El Brillo Way +Photograph of Master Bedroom at 358 El Brillo Way +Photograph of Master Bedroom at 358 El Brillo Way +Photograph of Master Bedroom at 358 El Brillo Way +Photograph of Master Bedroom at 358 El Brillo Way +Photograph of Master Bedroom at 358 El Brillo Way* +Photograph of Master Bedroom at 358 El Brillo Way +Photograph of Master Bedroom at 358 El Brillo Way +Photograph of Second Floor at 358 El Brillo Way +Photograph of Second Floor at 358 El Brillo Way +Photograph of Second Floor at 358 El Brillo Way +Photograph of Second Floor at 358 El Brillo Way +Photograph of Second Floor at 358 El Brillo Way +Photograph of Second Floor at 358 El Brillo Way +Property Receipts +Video of Walkthrough at 358 El Brillo Way* +358 El Brillo Way floorplan +358 El Brillo Way floorplan +358 El Brillo Way floorplan +SDNY_GM 00174506 +SDNY GM 00174685 +SDNY GM 00174686 +SDNY GM 00174594 +SDNY GM 00174432 +SDNY GM 00174596 +SDNY GM 00174599 +SDNY GM 00174600 +SDNY GM 00174601 +SDNY GM 00174602 +SDNY GM 00174603 +SDNY_GM 00174604 +SDNY GM 00174605 +SDNY_GM 00174433 +SDNY GM 00174434 +SDNY GM 00174435 +SDNY_GM_ 00174436 +SDNY GM 00174440 +SDNY GM 00174453 +SDNY GM 00174454 +SDNY GM 00174557 +SDNY_ GM_ 00174558 +SDNY GM 00174559 +SDNY GM 00174560 +SDNY GM 00174563 +SDNY GM 00174419 +SDNY_GM_02753638-02753643 +SDNY GM 00332873 +SDNY GM 00328519 +SDNY GM 00328520 +SDNY_GM_00328521 +300 Series +ESI Photographs +Description +Photograph of Jet +Photograph of Jet +Photograph of Jet Interior +Photograph of Ghislaine Maxwell and Jeffrey Epstein +Photograph of Ghislaine Maxwell +Photograph of Ghislaine Maxwell +Photograph of Ghislaine Maxwell and Jeffrey Epstein +Photograph of Island +Photograph of Minor Victim-3*# +Bates Number/Identifier +SDNY GM 02753644-2753692 +SDNY GM 02753644-2753692 +SDNY GM 02753644-2753692 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+GX-342 +GX-343 +GX-344 +GX-345 +GX-346 +GX-347 +GX-348 +GX +GX-405 +Photograph of Jeffrey Epstein and +Photograph of Plane (N404CE) +Photograph of Plane (N908JE) +Photograph of Ghislaine Maxwell and Jeffrey Epstein* +Photograph of Ghislaine Maxwell and Jeffrey Epstein +Photograph of Jeffrey Epstein and Plane +Photograph of Ghislaine Maxwell, +Photograph of Ghislaine Maxwell and Jeffrey Epstein +Photograph of Ghislaine Maxwell and Jeffrey Epstein +Photograph of Ghislaine Maxwell and Jeffrey Epstein +Photograph of Ghislaine Maxwell and Jeffrey Epstein +Photograph of Ghislaine Maxwell and Jeffrey Epstein +Photograph of Ghislaine Maxwell and Jeffrey Epstein +Photograph of Ranch +Photograph of Ghislaine Maxwell and Jeffrey Epstein +Photograph of Ghislaine Maxwell and Jeffrey Epstein +Photograph of Island +Photograph of +Photograph of Zorro Ranch Entryway +Photograph of Jeffrey Epstein and +Photograph of +Photograph of Ghislaine Maxwell, +Photograph of Minor Victim-5*# +Photograph of Ghislaine Maxwell and Jeffrey Epstein +Photograph of Ghislaine Maxwell and +Photograph of Ghislaine Maxwell and +Photograph of Planes +Photograph of Ghislaine Maxwell on Plane +Photograph of Ghislaine Maxwell +Photograph of Ghislaine Maxwell +Photograph of Ghislaine Maxwell +Photograph of Ghislaine Maxwell and Jeffrey Epstein +Photograph of Ghislaine Maxwell and Jeffrey Epstein +Photograph of Ghislaine Maxwell and Jeffrey Epstein +Photograph of Helicopter +Photograph of Helicopter +Photograph of Island +Photograph of Ghislaine Maxwell and Jeffrey Epstein +Photograph of Ghislaine Maxwell and Jeffrey Epstein +SDNY GM 02753644-2753692 +SDNY GM 02753644-2753692 +SDNY_GM 02753644-2753692 +Made Available for Review +SDNY_GM 02753644-2753692 +SDNY GM 02753644-2753692 +SDNY_GM_02753644-2753692 +SDNY GM 02753644-2753692 +SDNY GM 02753644-2753692 +SDNY_GM 02753644-2753692 +SDNY GM 02753644-2753692 +SDNY_GM 02753644-2753692 +SDNY_GM_02753644-2753692 +SDNY GM 02753644-2753692 +SDNY GM 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System Information +List of PB New Shampoo and Massage Products +List of PB New Shampoo and Massage Products - Metadata +Massage Therapist Help Wanted Ad +Massage Therapist Help Wanted Ad - Metadata +Ghislaine Maxwell and Jeffrey Epstein Relationship Essay +Ghislaine Maxwell and Jeffrey Epstein Relationship Essay - Metadata +Jeffrey Epstein Amazon Order Confirmation +Email Chain +SDNY_GM 00631742-SDNY GM 00631742 +SDNY GM 00623470-SDNY GM 00623470 +SDNY GM 00579091-SDNY GM 00579091 +SDNY GM 02741883-SDNY GM 02741884 +SDNY_GM 02741441-SDNY_GM 02741442 +SDNY GM 02735985-SDNY GM 02735991 +SDNY GM 02736160-SDNY GM 02736166 +SDNY GM 02762473 +SDNY GM 02736212-SDNY GM 02736212 +SDNY GM 02736260-SDNY GM 02736260 +SDNY GM 02736272-SDNY GM 02736272 +SDNY_GM_00567862 +SDNY GM 02741334-SDNY GM 02741336 +500 Series +Financial Exhibits +Description +June 2007 JPMC Statement for Air Ghislaine +June 2007 JPMC Statement for Ghislaine Maxwell +J.P. 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+Photographs of Places +Bates Number/Identifier +SDNY GM 00005650-SDNY GM 00005676 +SDNY GM_00005532-SDNY GM 00005649 +Description +Map of Palm Beach +Map of Palm Beach +720 Series +Maps +740 Series +Interlochen Records +Bates Number/Identifier +SDNY GM 02760645 +SDNY GM 02762477 +SDNY GM 02760646 +SDNY GM 02760647 +SDNY GM 02760648 +SDNY GM 02760649 +Bates Number/Identifier +SDNY GM 02762484 +SDNY_ GM_ 02762485 +Description +Donor Records +Interlochen Application# +Minor Victim-1 Application# +Student Roster# +Photograph of Cabin +Photograph of Minor Victim-1 and Family# +Bates Number/Identifier +SDNY +_GM_00005055, SDNY_GM_00004999- +SDNY_GM_ 00005018 +SDNY GM 02753443-SDNY GM 02753444 +SDNY_GM_02753433-SDNY_GM_02753435, +SDNY_GM_02753523-SDNY_GM_02753524, +SDNY GM 02753480-SDNY GM 02753481 +SDNY_GM_00005077-SDNY_ GM_ 00005103 +SDNY GM 02775027 +SDNY GM 02775028 +760 Series +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +2021.10.11 +2021.10.11 +2021.10.11 +2021.10.11 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"fd288234fcbdbc4b2c557de7419dee231d17bc6b4f57ca9e1f0d08d64133732f" +} diff --git a/vision-joined/ds9-unparsed-01/fd288234fcbdbc4b2c557de7419dee231d17bc6b4f57ca9e1f0d08d64133732f.md b/vision-joined/ds9-unparsed-01/fd288234fcbdbc4b2c557de7419dee231d17bc6b4f57ca9e1f0d08d64133732f.md new file mode 100644 index 0000000000000000000000000000000000000000..fbbe81b7db608353488153bd6e9984293d22ea50 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fd288234fcbdbc4b2c557de7419dee231d17bc6b4f57ca9e1f0d08d64133732f.md @@ -0,0 +1,123 @@ +From: +To: +KUSANYS) [Contractor]": +(USANYS) +Subject: Re: +Date: Sun, 03 May 2020 21:07:01 +0000 +Yeah, I had no idea until today. Crazy +On May 3, 2020, at 4:40 PM, Berman, Geoffrey (USANYS) { +P wrote: +Thanks. I listened to that podcast where refers to me as a member of the deep state. +it. +has obviously lost +On May 3, 2020, at 3:11 PM, +(USANYS) [Contractor] +wrote: +Hey Geoff, here is what I found for you on +Also, while searching on the internet to answer your questions, I came across a recent interview she gave with some +random podcast/youtube channel. I wanted to bring it to your attention. It looks like a wacky conspiracy theorist type +of thing. She made some extremely concerning comments about the FBI, you, "elites" and Jews. I took some very +rough notes when I listened to it. A link and my notes are bottom of this email. Apparently there's a part 2 coming out +sometime soon. +Allegations Against Maxwell +From complaint: +• In her position at the front door, she observed that Maxwell was regularly bringing school-aged girls to +the mansion and that the girls were always escorted upstairs +• Maxwell described her role tol +that the girls were +interviewing for modeling positions with Victoria's Secret, a lingerie retailer. W +approaching young females on the street and talking to them outside of the mansion. Maxwell would leave +the mansion claiming she had "to go get girls for Jeffrey" and referred to the girls she was recruiting as +"nubiles." +• After complying with his request for a massage, Epstein invited ! to sit on the bed where he was +watching television. Maxwell then joined them on the bed. Epstein and Maxwell proceeded to attack +physically against her will, including by violently sexually assaulting! +• After +| returned to New York from Ohio, Maxwell called on behalf of Epstein and threatened | +in +order to keep her quiet: "We're going to burn all your art. And I just want you to know that anything you +ver make will be burned. Your career is burned." +• Maxwell again called +to threaten her, but this time threatened +•life: "I know you go to the West +Side Highway all the time. While you're out there, just be really careful because there are a lot of ways to +die there." +From Interviews: +• [NYT] [after a foot massage for Epstein] Ms. Maxwell joined them on the bed, +the night took a sudden turn: Both Mr. Epstein and Ms. Maxwell began groping +said, and +lover her +clothes, rubbing her body, commenting on her features, and twisting her nipples to the point of bruising. +EFTA00076608 + +She said they did so in unison, mirroring each other's movements. Fearing that she was about to be +f eventually fled the room and barricaded herself in another part of the house. She +soon discovered that three nude photographs she had kept in a storage box were missing. The photos +were of Annie and a third Farmer sister, who was 12, modeling for +figurative paintings. +• TABCI"I sat down. And Ghislaine got on the other side of me, and they proceeded to -- touch me," +said. "I don't remember the assault. I remember being in a lot of pain. I remember having some +ruises. I don't remember everything they touched. But they didn't get my clothes off. They tried." "| +vas in an absolute panic to the point where I was able to get myself up and get out of that room,"[ +continued. "And Ghislaine came after me, but I literally took these big pieces of furniture, and I pushed +them against the doors. And I stayed up all night." +Comments on Maxwell & Travel +• None that I can find +Comments on +• she feels bad having introduced +to Epstein & Maxwell +• In her podcast interview: +was mad that we interviewed and not her. "a has had very little +contact with them" "it was horrifying contact but it was just brief. saw nothing and +Ivas never around +any other women" +Recent Podcast Interview +Said +wished people would make public statements about I +so could sue them. "I have all this medical stuff +going on that I wish I could pay for™ +Hates the FBI, they're in on it etc. +"I think the FBI was created to protect these people" +Wants to explain the level of abuse I've endured. Says the FBI told to not tell anyone (back in 90s) +FL case - FBI agent was amazing, like a superhero. But now nobody can find +They took +off the case because +they didn't want it solved. +Angry that no victims were offered witness protection (in FL case) +Our case: +Berman is the most "ominous character" "he is so awful" "knows that I know a lot of stuff" +NYPD is amazing, they're the real deal. The FBI sweeps in and takes the credit. NYPD did all the work. +He never in a trillion years would have taken his own life. He was an intelligence asset. +was ordered to kill me" +Says +started when was on Wexner's estate +The FBI was the worst enemy of all +We go to New York - +was just brief. 1 +]has had very little contact with [Epstein and Maxwell]" "it was horrifying contact but it +saw nothing and +was never around any other women" +angry that we interviewed +and not +"They are absolutely blatantly not wanting to know anything" +(in the 90s) [The FBI] "wanted to feed more children to him I guess" +EFTA00076609 + +"When you're around these people, there is something completely off and different. About this one group...and for a +long time, had a problem with all jewish people. I'm going to be honest with you. For a long time I was thinking it was +all the jews. My sister is like - D +it's just the ones you met. It's unfortunate that all the jewish people that I met +also happened to be pedophiles that run the world economy. So it like gives you a bad taste in your mouth. But +sp?] has kind of helped me with that. I kind of understand it better now. [...] they did a number of all of us." +A lot of rambling about elites. "This is how the elites speak to, I don't know, the people who aren't jewish" +[talking about Epstein and Maxwell] "Anyone who was not jewish, the way that they spoke about them, it was really +horrifying. It showed me a great deal about how these people truly believe that they're chosen to do something here." +"It was every one of them, the way they spoke" +"Ghislane made it very clear to me that +would have been so lucky to be able to carry a Jewish baby" +Complains about how mainstream media doesn't cover this angle. +"This is a big part of it." "This elitism is very deep and these are the people pushing racism, these are the people say +that there's white supremacy, which maybe there is in some ignorant southern hillbilly groups, but I don't know any +white supremacists, but I know a lot of Jewish supremacists, they're all elites. And they're all connected. They are the +biggest supremacists I've ever met." 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Since +you can't go to only one count of obstruction, but 18 would become about 15 with gain time, I have made a proposal of a +total 24 month sentence based on two informations. This would include a period of home detention. We can then follow +this with a state plea as well so he serves the additional time there. I need to see your language for proffers on the two +charges - +Please let me know when you are free to speak. +Thanks - Jay +09/18/2007 09:14 AM +To "Jay Lefkowitz" +CC +Subject RE: Draft Agreements? +Hi Jay - I know that the U.S. Attorney will not go below 18 months of prison/jail time (and I would strongly +oppose the suggestion). +Assistant U.S. Attorney +500 S. Australian Ave, Suite 400 +West Palm Beach, FL 33401 +From: Jay Lefkowitz [mailto:JLefkowitz@kirkland.com] +Sent: Tuesday, September 18, 2007 8:59 AM +To: V +i. (USAFLS) +Subject: Re: Draft Agreements? +an alternative to what we discussed just now might be to plead to one count of 1512, serve 12 months plus supervised +1 +RFP MIA 000098 +EFTA00081307 + +Case 9:08-cv-80736-KAM Document 361-21 Entered on FLSD Docket 02/10/2016 Page 3 of 9 +release which would be one year of home detention (if we can make that work), followed by two years of probation in the +state on the state charges with the first 6 months being community control. +18/2007 08:44 AM +To "Jay Lefkowitz" +@kaplanhecker.com», +Subject: RE: Epstein +Date: Sat, 10 Aug 2019 23:18:59 +0000 +Jenna, +It was very shocking news, particularly given the entirety of the circumstances. And we appreciate the kind words, +particularly given your experience-that's very kind and it's meaningful to hear. +In terms of initial substantive questions, unfortunately I think we won't have robust answers quite yet—right now we +don't have any additional information on civil forfeiture in particular, and I also don't know what if any options there are +for us in terms of restitution (separate from the civil context). With respect to the investigation, we're not in a position to +talk about specific possible paths forward, but we can say, consistent with a brief statement our Office put out this +afternoon, that the investigation remains ongoing-and in the coming days we can talk with more particularity about +what that might mean for +in particular. In the meantime, though, in terms off +herself, we're continuing to +try to see if there are immediate options for resources in the next 24 hours, but even if we are not able to do so +tomorrow, certainly on Monday at the latest you and/or she can be in touch with our Office's specialists and/or the FBI +folks. We certainly want her to have any support that would be useful, and we are happy to stay in touch about that— +please let us know especially if you think her situation is, or becomes, an emergency. +Thank you again, +From: Jenna Dabbs +Sent: Saturday, August 10, 2019 09:50 +To: l +@kaplanhecker.com> +Cc: Alex Conlon & +Subject: Epstein +@kaplanhecker.com> +We were certainly saddened to see the news this morning, as I know all of you were. I appreciate that you have more +pressing issues to deal with at the moment, but we are interested in whether you expect any aspect of the SNY's +investigation/case to continue, potentially a separate civil forfeiture proceeding, or possible criminal prosecutions against +other defendants. We also understand that you may not be in a position to tell us anything at the moment, which is fine. +Just anticipating and preparing for questions we expect to be asked. Separately, having had the experience of a defendant +in a case I charged commit suicide, I wanted to add that it can be a complicated feeling, and to the extent it is helpful, I +think you brought a really important case and conducted yourselves in a professional, compassionate and impressive way. +So despite sad news, and frustrating news after putting so much work into filing a case and preparing to see it through, +heads should be held high. +Best, +Jenna +Jenna Dabbs | Kaplan Hecker & Fink LLP +350 Fifth Avenue | Suite 7110 +New York, New York 10118 +(WI +EFTA00080248 + +This email and its attachments may contain information that is confidential and/or protected from disclosure by the attorey-client, work product or other +applicable legal privilege. If you are not the intended recipient of the email, please be aware that any unauthorized review, use, disclosure, dissemination, +distribution, or copyling of this communication, or any of its contents, is strictly prohibited. If you have received this communication in error, please notify +the sender immediately and destroy all coples of the message from your computer system. Thank you. +EFTA00080249 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/fd9080f5def9f1cbeae08be42c7b89ac38580a93c08101a62a152678936c4e5b.json b/vision-joined/ds9-unparsed-01/fd9080f5def9f1cbeae08be42c7b89ac38580a93c08101a62a152678936c4e5b.json new file mode 100644 index 0000000000000000000000000000000000000000..d131910e91e0195c7bc4d86beb74247245e14685 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fd9080f5def9f1cbeae08be42c7b89ac38580a93c08101a62a152678936c4e5b.json @@ -0,0 +1,21 @@ +{ + "chars": 471, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 471, + "failed": false, + "lines": 14, + "mean_conf": 0.964286, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fd9080f5def9f1cbeae08be42c7b89ac38580a93c08101a62a152678936c4e5b" +} diff --git a/vision-joined/ds9-unparsed-01/fd9080f5def9f1cbeae08be42c7b89ac38580a93c08101a62a152678936c4e5b.md b/vision-joined/ds9-unparsed-01/fd9080f5def9f1cbeae08be42c7b89ac38580a93c08101a62a152678936c4e5b.md new file mode 100644 index 0000000000000000000000000000000000000000..e701a1a6678d6d3f0df971af95fdd41d57434aa4 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fd9080f5def9f1cbeae08be42c7b89ac38580a93c08101a62a152678936c4e5b.md @@ -0,0 +1,14 @@ +From: +To: +CC: +Subject: Images from Epstein devices +Date: Wed, 14 Oct 2020 03:17:35 +0000 +Hi +Hope you enjoyed the long weekend. I'm checking in to see whether you have a sense of when our office might begin +receiving copies of the images from all of the Epstein devices from the New York and Virgin Island searches. Any sense o +iming would be much appreciated +Thanks very much, +Assistant United States Attorney +Southern District of New York +New York, NY 10007 +EFTA00066049 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/fd9d48da7346026a2ddb9eb9312d25a3ec9c3447da1e8b14e510e283a387b086.json b/vision-joined/ds9-unparsed-01/fd9d48da7346026a2ddb9eb9312d25a3ec9c3447da1e8b14e510e283a387b086.json new file mode 100644 index 0000000000000000000000000000000000000000..00652cff6007b6c6188f76e95be7b76829d81e8f --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fd9d48da7346026a2ddb9eb9312d25a3ec9c3447da1e8b14e510e283a387b086.json @@ -0,0 +1,45 @@ +{ + "chars": 3624, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1316, + "failed": false, + "lines": 41, + "mean_conf": 0.914634, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1411, + "failed": false, + "lines": 39, + "mean_conf": 0.961538, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 893, + "failed": false, + "lines": 9, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fd9d48da7346026a2ddb9eb9312d25a3ec9c3447da1e8b14e510e283a387b086" +} diff --git a/vision-joined/ds9-unparsed-01/fd9d48da7346026a2ddb9eb9312d25a3ec9c3447da1e8b14e510e283a387b086.md b/vision-joined/ds9-unparsed-01/fd9d48da7346026a2ddb9eb9312d25a3ec9c3447da1e8b14e510e283a387b086.md new file mode 100644 index 0000000000000000000000000000000000000000..8f74a141e9a8c81a169f94fb6faf801efd690bf0 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fd9d48da7346026a2ddb9eb9312d25a3ec9c3447da1e8b14e510e283a387b086.md @@ -0,0 +1,91 @@ +From: +To: +Cc: +D" < +1)" +Subject: RE: +follow-up request +Date: Thu, 16 Jan 2020 17:31:21 +0000 +Attachments: IMG-4469.jpg; IMG-4470.jpg; IMG-4468.jpg; IMG-4467 jpg; IMG-4466.jpg; IMG- +4465.jpg; IMG-4464.jpg +Hello - attached are the pages +sent me to provide to you. Here is a bit of an explanation and I also asked her to +take a copy of the front and back of the journal book which she did. Hope this helps. Please let me know if you need +anything else: +"The shortest page and the one that is the hardest to read is the first entry from 12/95. It is written in colored +pencil and is fading. There are then two pages from 01/07/1996 where I talk about the highlights of my NY trip +and going to Epstein's house and then the next entry from 01/25/1996 is where I talk about going to the movies +with him." +Best, +Partner +BOIES SCHILLER FLEXNER LLP +401 E. Las Olas Blvd. Suite 1200 +Fort Lauderdale, FL, 33301 +www.bsfllp.com +From: +To: +Cc: +Subject: RE:| +| [mailto: +Sent: Friday, January 10, 2020 4:01 PM +follow-up request +Til +Thanks very much, +Yes, we received the photographs from , which we very much appreciate. Anything else +she is willing to share, including her journal entries, would be very helpful. +Best, +Assistant United States Attorney +Southern District of New York +1 St. Andrew's Plaza +New York, NY 10007 +EFTA00074714 + +From: +To: +Cc: +Subject: RE: +Sent: Friday, January 10, 2020 3:59 PM +follow-up request +Hello +Let me follow up with +about her journal. I know she shared some pictures with you from around the time period +when she was with Epstein/Maxwell. I will ask her about the journal ASAP and will get back to you and will check with her +to see if she has anything else that might be helpful to the investigation. +All my best, +Partner +BOIES SCHILLER FLEXNER LLP +401 E. Las Olas Blvd. Suite 1200 +Fort Lauderdale, FL, 33301 +www.bsfllp.com +From: +To: +Cc: +Subject: +[mailto: +Sent: Friday, January 10, 2020 3:30 PM +follow-up request +Hi +Hope you had a wonderful holiday season and very happy New Year. We wanted to follow up on a request we made after +interviewing +I a few months ago. During her interview, | +referred to several entries in her journal that +had helped refresh her recollection of the events involving Epstein and Maxwell. As we mentioned at the end of the +interview, it would be very helpful to our investigation if we could review those journal entries, as well as any other +records or documents +may have that relate to her experiences with Epstein and Maxwell. +Would be willing to share with us any relevant journal entries (or any other relevant documents she may have) to +assist in our investigation? +Happy to have a call to discuss if that would be helpful. +Thank you, +Assistant United States Attorney +EFTA00074715 + +Southern District of New York +1 St. Andrew's Plaza +New York, NY 10007 +The information contained in this electronic message is confidential information intended only for the use of the named recipients) and may contain information that +among other protections, is the subject of attorney-client privilege, attorney work product or exempt from disclosure under applicable law. If the reader of this +electronic message is not the named recipient, or the employee or agent responsible to deliver it to the named recipient, you are hereby notified that any +dissemination, distribution, copying or other use of this communication is strictly prohibited and no privilege is waived. If you have received this communication in +error, please immediately notify the sender by replying to this electronic message and then deleting this electronic message from your computer. [v. 1 08201831BSF +EFTA00074716 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/fdac341b592f1bdeb1141f76b7b8f78c8f4ea4b076aa5019dca6be1d60cfea49.json b/vision-joined/ds9-unparsed-01/fdac341b592f1bdeb1141f76b7b8f78c8f4ea4b076aa5019dca6be1d60cfea49.json new file mode 100644 index 0000000000000000000000000000000000000000..ecd0c7f2708a485d172538501165132540bdb5df --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fdac341b592f1bdeb1141f76b7b8f78c8f4ea4b076aa5019dca6be1d60cfea49.json @@ -0,0 +1,21 @@ +{ + "chars": 1062, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1062, + "failed": false, + "lines": 24, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fdac341b592f1bdeb1141f76b7b8f78c8f4ea4b076aa5019dca6be1d60cfea49" +} diff --git a/vision-joined/ds9-unparsed-01/fdac341b592f1bdeb1141f76b7b8f78c8f4ea4b076aa5019dca6be1d60cfea49.md b/vision-joined/ds9-unparsed-01/fdac341b592f1bdeb1141f76b7b8f78c8f4ea4b076aa5019dca6be1d60cfea49.md new file mode 100644 index 0000000000000000000000000000000000000000..c5c81767cffaddd463d3c08f6b3b7d11a041f0ea --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fdac341b592f1bdeb1141f76b7b8f78c8f4ea4b076aa5019dca6be1d60cfea49.md @@ -0,0 +1,24 @@ +UNITED STATES DEPARTMENT OF JUSTICE +Office of the Inspector General +WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED +TO PROVIDE INFORMATION ON A VOLUNTARY BASIS +You are being asked to provide information as part of an investigation being conducted by the Office +of the Inspector General. This investigation is being conducted pursuant to the Inspector General +Act of 1978, as amended. +This investigation pertains to: +Job performance +failure and +security failure +This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary +action will be taken against you if you choose not to answer questions. +Any statement you furnish may be used as evidence in any future criminal proceedings or agency +disciplinary proceeding, or both. +WAIVER +I understand the warnings and assurances stated above and I am willing to make a statement and +answer questions. No promises or threats have been made to me and no pressure or coercion of +8/5/21 238pm +Date and Time +MCC New ork +Place +OIG Form III-226/2 (05/03/21) Non.Custodial/Employee +EFTA00063393 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/fdb591b353e359dbf94f12226c2a5963066a282578abb75ffb9918ba5c174ae4.json b/vision-joined/ds9-unparsed-01/fdb591b353e359dbf94f12226c2a5963066a282578abb75ffb9918ba5c174ae4.json new file mode 100644 index 0000000000000000000000000000000000000000..839cdb4f3fe4cdeef2345dfd34bc3950a773d3b6 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fdb591b353e359dbf94f12226c2a5963066a282578abb75ffb9918ba5c174ae4.json @@ -0,0 +1,33 @@ +{ + "chars": 2826, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1062, + "failed": false, + "lines": 32, + "mean_conf": 0.921875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1762, + "failed": false, + "lines": 24, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fdb591b353e359dbf94f12226c2a5963066a282578abb75ffb9918ba5c174ae4" +} diff --git a/vision-joined/ds9-unparsed-01/fdb591b353e359dbf94f12226c2a5963066a282578abb75ffb9918ba5c174ae4.md b/vision-joined/ds9-unparsed-01/fdb591b353e359dbf94f12226c2a5963066a282578abb75ffb9918ba5c174ae4.md new file mode 100644 index 0000000000000000000000000000000000000000..9247e6a65c1ec4a143a07e1f9a454a7cac05515f --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fdb591b353e359dbf94f12226c2a5963066a282578abb75ffb9918ba5c174ae4.md @@ -0,0 +1,57 @@ +From: +To: +Subject: FW: Jeffrey Epstein +Date: Thu, 23 Jul 2009 15:31:20 +0000 +Importance: Normal +Hi +- I just got off the phone with the prosecutors from the Bear Stearns case in New York. +They had seen the NY Post article that claimed that Epstein got such a low sentence because he was cooperating +with the feds on the Bear Stearns prosecution. They had never heard of him. I just told them a bit about how +things worked out and my theory on how that rumor got started. +Assistant U.S. Attorney +West Palm Beach, FL 33401 +Phone +Fax +From: +(USANYE) +Sent: Thursday, July 23, 2009 11:07 AM +To: +KUSAFLS) +Cc: +(USANYE); +Subject: Jeffrey Epstein +(USANYE) +We're the prosecutors in US v Cioffi & Tannin (the Bear Stearns case) which is going to trial on October 13. We saw the +below article from the New York Post and wanted to ask you about this defendant, Epstein, who we had never heard of +until this morning. We've since learned that he is pretty unsavory. +Please give us a call when you have a moment. Thanks. +NY Post +PAGE SIX +Out of Prison +July 23, 2009 - +EFTA00067605 + +JEFFREY Epstein is a free man. Yesterday, the massage-loving billionaire financier was released six +months early from his 18-month prison sentence in Florida because he's cooperating with federal +prosecutors. +Epstein, who pleaded guilty to procuring teenage girls for prostitution, is helping the feds prosecute +Ralph Cioffi and Matthew Tannin, the Bear Stearns hedge fund managers who allegedly took him for +$67 million. Cioffi and Tannin are set to go on trial in Brooklyn federal court on Sept. 28 on charges of +misleading investors in their subprime mortgage investment fund, which went bust last year. +Epstein was given work release from his dorm at the Palm Beach County sheriff's 17-acre, 967-bed +stockade. "He's been visiting the offices of his lawyer, Jack Goldberger, 12 hours a day, six days a +week," said one source. "He was supposedly working on his personal charity, but he was really +working with the feds." +Epstein, 56, who used to hobnob with the likes of Bill Clinton and Prince Andrew, has a mansion in +Palm Beach, a ranch in Santa Fe, the largest private house in Manhattan and his own private island in +the Bahamas he calls "St. Jeffs." +Investigative reporter John Connolly told Page Six that Epstein was so happy with Goldberger, who +negotiated his plea deal, he gave the lawyer a brand-new black BMW. +A friend of Epstein told Page Six, "If Jeffrey is helping the government, the IQ of the government just +went up." As Epstein prepared to sleep in his own bed, the friend said, +"This is a difficult time for him. +He's looking for a new beginning." +But he still has his old friends. Jail records indicate he was visited more than 67 times byl +who police say wrangled teen masseuses for Epstein and joined in the +sordid sex play. +EFTA00067606 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/fdcaf259c49a5841b67a6719fa65aa9f43c2cdbb4232aec579f93a90372d3a0d.json b/vision-joined/ds9-unparsed-01/fdcaf259c49a5841b67a6719fa65aa9f43c2cdbb4232aec579f93a90372d3a0d.json new file mode 100644 index 0000000000000000000000000000000000000000..f96aadbf17e268a8851dec30b89c856489488145 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fdcaf259c49a5841b67a6719fa65aa9f43c2cdbb4232aec579f93a90372d3a0d.json @@ -0,0 +1,129 @@ +{ + "chars": 25567, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 10, + "pages": [ + { + "bad_lines": 0, + "chars": 3130, + "failed": false, + "lines": 47, + "mean_conf": 0.968085, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1629, + "failed": false, + "lines": 46, + "mean_conf": 0.945652, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3869, + "failed": false, + "lines": 49, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2945, + "failed": false, + "lines": 48, + "mean_conf": 0.979167, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2510, + "failed": false, + "lines": 43, + "mean_conf": 0.965116, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2784, + "failed": false, + "lines": 42, + "mean_conf": 0.964286, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2283, + "failed": false, + "lines": 45, + "mean_conf": 0.924444, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1579, + "failed": false, + "lines": 40, + "mean_conf": 0.89, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3869, + "failed": false, + "lines": 42, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 951, + "failed": false, + "lines": 14, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 10, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fdcaf259c49a5841b67a6719fa65aa9f43c2cdbb4232aec579f93a90372d3a0d" +} diff --git a/vision-joined/ds9-unparsed-01/fdcaf259c49a5841b67a6719fa65aa9f43c2cdbb4232aec579f93a90372d3a0d.md b/vision-joined/ds9-unparsed-01/fdcaf259c49a5841b67a6719fa65aa9f43c2cdbb4232aec579f93a90372d3a0d.md new file mode 100644 index 0000000000000000000000000000000000000000..1c023036359404fa23facbef89200b4f6d14688f --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fdcaf259c49a5841b67a6719fa65aa9f43c2cdbb4232aec579f93a90372d3a0d.md @@ -0,0 +1,425 @@ +From: " +To: Laura Menninge: +Ce: "l +(USANYS)" < +», Jeft +Pagliuca +| (USANYS) [Contractor]" < +[Contractor]" < +(USANYS) [Contractor]" +Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] +Date: Wed, 04 Aug 2021 21:25:16 +0000 +| (USANYS) +Laura, +Thank you for your email and for your patience as I track down answers for you. +By the end of this week, I expect to have a production ready for you, which will contain two categories of images +responsive to the discussions we have been having: +• First, the production will include several thousand images that the FBI has de-designated from Highly Confidential +down to Confidential. These will be produced in a format that should provide you with all available metadata +together with each image. This production is the culmination of the de-designation review process that the FBI has +completed over the past few months. +• Second, the production will include all of the approximately 40,000 images previously produced to you, which were +extracted from CDs seized from Epstein's New York residence. This production will be in a new format that should +provide you with all available metadata together with each image. +For this production, we will need two 500GB hard drives (one for counsel's copy and one for Ms. Maxwell's copy) on +which to load the materials. +I have also discussed your request that the FBI relocate certain items to the field office in Colorado to facilitate your +review. The FBI is able to make such a transfer of two of the items you requested: +• The FBI will send hard drives containing the remaining highly confidential image and video files seized from +Epstein's devices and CDs to Colorado, where you may review them. As was the case in New York, these will need +to be reviewed on a government laptop in the presence of an FBI employee and cannot be copied, photographed, +or removed from FBI property. +• The FBI will also send the boots that were recently taken into evidence at 1B items to Colorado, where you may +review them. You may examine and photograph the boots in the presence of an FBI employee, but they may not +be removed from FBI property. +• The photographs provided by L +•cannot be shipped out of the New York office because they are +logged as 1A items and must remain with the case file in New York. We are happy to arrange a time for the defense +to examine those photographs in person in New York. You may examine and photograph the photos in the +presence of an FBI employee, with the understanding that any photographs of these materials must be treated as +Confidential under the Protective Order in this case. There are relatively few photographs, so any review of these +should not be time-intensive. +Both of the case agents on our team are out of the office this week and next week, but we are working to find other +agents who can help us coordinate shipping the drives and the boots to Colorado. My hope is that they will get to +Colorado by next week. Please let me know what date(s) you would like to review those items later this month, and I will +coordinate with the FBI to schedule your review. +Best, +EFTA00075979 + +Assistant United States Attorney +Southern District of New York +1 St. L +Plaza +New York, NY 10007 +From: Laura Menninge +Sent: Wednesday, July 21, 2021 7:37 PM +To: +Cc: +(USANYS) < +P; Jeff Pagliuca +(USANYS) [Contractor] < +[Contractor] < +P: +• (USANYS) [Contractor] 4 +Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] +(USANYS) +I am writing to inquire regarding the status of the HC material review and de-designation (highlighted #2 below, from May +14) and also to discuss how we may go about reviewing the additional 30,000 HC materials that we were not made +available to us when we traveled to NY for that purpose. +Do you know when the de-designation process will be complete? And when do you expect the de-designated documents +will be disclosed? +Also, regarding the remaining HC materials (highlighted #1 below), we would propose that they be made available for our +review at the FBI office here in Colorado within the next 30 days. We also would like to inspect at the same time and +place (a) the originals of the VRG photos that you located after our evidence review and (b) the boots that you recently +took possession of. +lam happy to schedule a time to discuss logistics if that would be easier. +Thanks, +Laura +Laura A. Menninger | Partner +Haddon, Morgan & Foreman, P.C. +150 1 10th Avenne | Denver. CO 80203 +From: +Sent: Thursday, May 20, 2021 6:15 PM +To: Laura Menninger +Cc: +(USANYS) < +P; Jeff Pagliuca +'Bobbi Sternheim | +(USANYS) [Contractor] < +Pil +P: +| (USANYS) [Contractor] < +Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] +• (USANYS) [Contractor] +EFTA00075980 + +Laura, +Thank you for your email. Below please find updates regarding these outstanding issues: +1. I have confirmed with the FBI that the larger number contained in the 302 is accurate. I have not been able to +figure out where the disconnect arose between the actual number and the number that was verbally conveyed to +me, which I then conveyed to you. I apologize for the mistake, which was unintentional. +2. The FBI's review of the Highly Confidential material and de-designation remains ongoing. I have reached out to the +case agent for an update on timing and will let you know when I have an estimate of when that process will be +complete. +3. My office did not create the empty Excel spreadsheet. It was included on a hard drive provided to our vendor by +the FBI containing the images from CDs seized from Epstein's residence and spreadsheets created by the FBI during +its review of those CDs. I do not know the origins of that third blank spreadsheet, and the FBI has informed me +that it only created two spreadsheets in connection with its review of the CDs. My best guess is that the blank +document was a temporary file that was automatically created when the spreadsheets were copied onto the drive, +but I do not know that for certain. To the best of my knowledge, there are no blank files that my office created. +4. Our paralegals have been working to look into the thousands of Bates numbers you listed as unviewable at the +MDC. Attached please find a spreadsheet our paralegals created providing the status of each document. You will +see that the spreadsheet is divided into separate tabs for each category of problem you identified. Next to each +identified Bates number, the paralegals have noted the status of each image and/or document. Below please find a +key explaining each of these different status entries: +• Blanks +• "Confirmed Blank" means the document has no content. +• "Not Blank" means there is content to the document. For documents in this category, please let us know if +you are requesting that we reproduce these documents to Ms. Maxwell at the MDC. +• "No Native" means there is no corresponding native with the image. +• "N/A - Not PAE Export" means the document was not produced by our vendor. +• Not Supported +• "raf files " means we are unable to open these files on our system and are asking our vendor and IT for +assistance. We will reach back out once we have obtained that assistance. +• "'txt file (blank)" means the document has no content. +• Can't Read - Won't Open +• "Image Opens" means there is content to the image. Please let us know if you are requesting that we +reproduce these documents to Ms. Maxwell at the MDC. +• "Image Opens - Black Box(es)" means these images contained redactions of nudity. Please let us know if +you are requesting that we reproduce these documents to Ms. Maxwell at the MDC. +• "Native Opens" means there is content to the native. Please let us know if you are requesting that we +reproduce these documents to Ms. Maxwell at the MDC. +• "No native" means there is no corresponding native with the image. +• "Document Produced Natively" means that a cover sheet was produced instead of an image for this +document. +• "Corrupt" means the document has no viewable content. +• "Native Password Protected" means we are unable to open this document and are asking our vendor for +assistance. We will reach back out once we have obtained that assistance. +• "N/A - Not PAE Export" means the document was not produced by our vendor. +• Missing +• "Image Opens" means there is content to the image. Please let us know if you are requesting that we +reproduce these documents to Ms. Maxwell at the MDC. +• "No native" means there is no corresponding native with the image. We are conferring with our vendor +regarding certain documents for which the image cover sheet indicates the document was produced natively +EFTA00075981 + +but for which we do not have a corresponding native. We will reach back out once we have obtained that +assistance. +• "Document Produced Natively" means that a cover sheet was produced instead of an image for this +document. +• "Not Missing - Opens" means there is content to the native. Please let us know if you are requesting that +we reproduce these documents to Ms. Maxwell at the MDC. +• "Image for this document is not exported" means that we do not have these images. We are conferring with +our vendor regarding these documents and will reach back out once we have obtained assistance. +• "Blank" means the image file is blank. +• "Not Missing - Corrupt" means the document has no viewable content. +• Corrupt +• "Document Produced Natively" means that a cover sheet was produced instead of an image for this +document. +• "Not Corrupt" means there is content to the document. Please let us know if you are requesting that we +reproduce these documents to Ms. Maxwell at the MDC. +• "Password Locked" means we are unable to open this document and are asking our vendor for assistance. +We will reach back out once we have obtained that assistance. +• "Blank File" means the native file we have is blank. We are checking with our vendor for assistance with +such files and will reach back out once we have obtained that assistance. +• "Blank" means the image file is blank. +• "Corrupt" means the document has no viewable content. +• "No Native File" means there is no corresponding native with the image. +• "N/A - Not PAE Export" means the document was not produced by our vendor. +• "Lazer Scan" means that the file is part of the 3D scan of Epstein's private island. As you may recall, there +were difficulties producing the 3D scan to counsel in a viewable format, and we reproduced these +documents to counsel on multiple occasions. Within the lazer scan production there are pof files that +should be viewable and should reflect the substance of the 3D scan. +Best, +From: Laura Menninge +Sent: Tuesday, May 18, 2021 12:21 PM +To: +Cc: +(USANYS) < +P; +P; Jeff Pagliuca +*; 'Bobbi Sternheim | +Subject: RE: US v. Maxwell - [conferral re photo and oter discovery dencrencies] +Following up on the below, as I believe these are the outstanding issues from this email chain. +1. When do you expect to have clarification from the FBI regarding the discrepancy in highly confidential material +count? +2. Same for the de-designated HC materials? +3. Your answer regarding Bates-stamped but content-less files only addressed those that you took off of Epstein +devices. I asked about a file that your office created - an Excel spreadsheet - that did not have content yet you +Bates-stamped and produced it. Are there others? +4. When do you expect to have answers to the list of documents that our client is unable to view at the MDC? It is a +few days shy of a month since | forwarded that list to you and I am hoping that you will have answers in the next +few days. +EFTA00075982 + +I will wait for answer to 1 and 2 above before I can adequately address your position on the HC materials. It may be that +we need to go back to the Court to address your definition of highly confidential which is unlike I have seen on even child +pornography cases. +Thanks for your prompt attention to these matters. +-Laura +Laura A. Menninger | Partner +Haddon, Morgan & Foreman, P.C. +150 | 10th Avenue | Denver. CO 80203 +From: +Sent: Tuesday, May 11, 2021 9:01 PM +To: Laura Menninger +Cc: +| (USANYS) < +2: Jeff Pagliucar +'Bobbi Sternheim +subject: RE: U5 v. Maxwell - [conferral re photo and other discovery deficiencies] +Laura, +I have responded to your comments below in red. +I am working with the FBI to understand the discrepancy you pointed out, which I did not appreciate until receiving your +May 7, 2021 email. The 2,100 estimate was the amount of files that the FBI verbally informed me had been loaded onto +the second hard drive when I was arranging for your review of evidence at 500 Pearl. At the time, I did not recall that the +302 had a different number, and I did not check the number the FBI provided verbally against the 302. As soon as l +receive clarification from the FBI, I will reach back out to you. +As for your request to have access to Highly Confidential images and videos, paragraph 12 of the Protective Order in this +case defines Highly Confidential information as discovery material that "contains nude, partially-nude, or otherwise +sexualized images, videos, or other depictions of individuals." That definition does not limit this category to child +pornography. Paragraph 14 of the Protective Order further provides that any Highly Confidential materials "Shall be made +available for inspection by Defense Counsel and the Defendant, under protection of law enforcement officers or +employees." Given those provisions, as well as the importance of maintaining the security of nude images of third parties, +including victims, we are not prepared to provide you with copies of nude or partially-nude images from the hard drives. +However, we appreciate your concern that images that do not contain nudity appear to have been designated as Highly +Confidential. Accordingly, I am working with the FBI to de-designate any images that do not depict genitals, breasts, or +buttocks. Once those images have been de-designated, our office will produce them to you. +Best, +From: Laura Menninger +Sent: Friday, May 7, 2021 4:43 PM +To: +Cc: +(USANYS) < +P: +P; Jeff Pagliuca < +*; 'Bobbi Sternheim +EFTA00075983 + +(CIV) < +Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] +Thank you for your response of April 23. I haven't heard back from you last week as promised on this or my April 28 +request, so I'm writing to follow up. I have responses to specific questions of yours below in blue. +Additionally, I have more questions regarding your production of "highly confidential" ("HC") images and videos. When +we met the week of April 13 in NY, during which time I requested to view all evidence in the government's possession, +including all highly confidential material, you described for me two hard-drives that contained all of the HC images and +videos from this case. +• First, one of those hard-drives you said contained all of the materials extracted from the disks contained in the +black binders. There were approximately 40,000 or so images (Excel spreadsheet SDNY_ GM_00467567) of which +3,400 images were deemed HC and tagged "#nudity" by your team (SDNY_GM_00467568). (I still await a response +regarding the problems with your metadata overlay). +• Second, the other hard-drive contained images extracted from Epstein's devices which were searched pursuant to a +warrant. You said the responsive image/video files were contained on that second hard-drive, and there were +approximately 2,100 "nude" or HC images on that hard-drive. You did not produce the metadata for those images +because it was still present on the files which had been digitally extracted. +As I understood it then, there were approximately 5,500 HC images that you made available for review. However, the FBI +Report dated January 27, 2021 (produced at SDNY_GM_02742399) indicates there are approximately 33,747 HC images +and 895 HC videos that were identified by a digital review of CART-processed evidence; I presume based on the CART +numbers that this list is the same as the images extracted from Epstein's devices, or as I understood it, the content on +your hard-drive #2 above. +I am completely unclear as to why you informed me that there were 2,100 nude images from Epstein's devices, but this +report seems to indicate there were approximately 34,000 HC images and videos. Please let me know if I am +misunderstanding what you told me and if so, what the correct information is. +I reiterate my request that you provide to us hard-drives with all of the HC material minus any child pornography. +I am available to discuss if that would be more convenient. +Thanks, +Laura +Laura A. Menninger | Partner +Haddon, Morgan & Foreman, P.C. +150 |. 10th Avenue | Denver, CO 80203 +From: +Sent: Friday, April 23, 2021 10:13 AM +To: Laura Menninger +Cc: +(USANYS) < +P; leff Pa@liuca +; Bobbi Sternheim ( +P; +Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] +Laura, +EFTA00075984 + +I am working with our team as quickly as we can to address the issues you raised in the below email. In particular: +• I have asked our vendor to look into the issues with SDNY_GM_00467566. When I attempt to access that +document on our Relativity database, I also receive an error message saying that the document is corrupt. Iam not +sure what this spreadsheet is because the only two spreadsheets that I'm aware of that correspond with the +SDNY_PROD011 contained in the November 9, 2020 production are the two other Excel spreadsheets you +referenced. In any event, I am looking into the issue. +I understand from your subsequent email that the Excel spreadsheet at 467566 does not have any content. Are +there any other "Bates-stamped" documents without content? +It is possible that there are additional items that were recovered from electronic devices and storage media that +do not have content. For example, as Chris and I discussed in a separate email exchange, certain attachments to emails +on Epstein's devices were only partially recovered. Because they were attached to responsive emails, we produced those +partially recovered attachments, even though many did not have content. +• Iam similarly working with our vendor to understand how to best identify for you which Bates number corresponds +with the metadata in the index contained in the Excel spreadsheets. +We received your overlay on April 27. On April 28, I wrote you back with the persistent problems despite the +overlay. I do not see that you have responded to those concerns. Can you please advise? +I have been working with our vendor and paralegals to look into this issue and will respond to your April 28 email shortly. +• Can you please provide me with a list of the photos that you are unable to view? Once I have that list, I will check +to see whether we are able to open them on our end. +I am not able to provide you a list of the photos l am unable to view, for a number of reasons including my work- +product protections. I can highlight the file types that are contained on the disk and perhaps your vendor can tell +us which reader will work with those file types: +apmaster +apversion +attr +avi +bmp +bup +dat +data +db +db-journal +doc +ds_store +f catalog +ifo +images #1 +images 2 +iphoto +ivc +JPg +mov +mpg +NULL +EFTA00075985 + +pdf +png +pps +psb +psd +raf +tif +tiff +tropez +txt +x/SX +xml +I will forward this response to the vendor and see what, if any, assistance we can provide. +• Can you be more specific in identifying photographs that you believe should have been produced but have been +omitted, please? We have endeavored with the FBI to produce copies of all non-nude photographs recovered from +searches of Epstein's residence to the defense, and I am not aware of any intentional omissions. +See above. +Without specifics, I cannot address this issue further. +• I am discussing with the FBI your request that we produce all Highly Confidential images to you. I will respond to +that request next week. +I do not believe I received a response to this last week as indicated. Can you please update me? +Please see above. +• Once we have a firm trial date, I will let you know by what date l expect to be able to provide you with a list of the +Highly Confidential photographs we may introduce at trial. +Please advise. +We will discuss this request as a team now that we have a trial date of November 29, 2021. +• I am working with our paralegals to assess the list of files that your client is unable to review at the MDC. As soon +as we have finished looking into those issues, I will let you know. +Is there any update on this project? +As 1 mentioned above, our paralegals are still working through this list of documents. As soon as I have information to +provide on this score, I will reach out. +Best, +From: Laura Menninger +Sent: Wednesday, April 21, 2021 1:42 PM +To: l +Cc: +(USANYS) < +Pi +P; Jeff Pagliuca +EFTA00075986 + +(Bobbi Sternheim +Subject: US v. Maxwell - [conferral re photo and other discovery deficiencies] +I'm writing to follow-up on our discussion last Thursday regarding the photo evidence and to address a number of other +critical problems with the discovery provided to date. +Unfortunately, both in the production to defense counsel and on the hard-drive supplied by your office to our client at +MDC, there are thousands, if not hundreds of thousands, of photos that are still unreadable. We have spent countless +hours, and a chunk of our client's resources, trying to rectify a number of these problems ourselves, to no avail. Our +ability, and our client's ability, to review all of the discovery in this case is absolutely critical and is constitutionally +guaranteed. Unless you can quickly propose a solution, we believe we need to raise this with the Court. +• We do not have a functional copy the Excel spreadsheet located at SDNY_GM_00467566. I have confirmed that +the original spreadsheet provided to us is corrupt and the vendor and I-discovery provider cannot open it. +• The other two Excel spreadsheets from the production (and presumably the one we cannot open) are insufficiently +detailed to tell us which photo goes with which meta-data. +• The index contains multiple instances of the same "file name" with different hash values. +• The index does not match any particular file with a Bates stamp. +• The index does not indicate which files were withheld as "highly confidential." +• Many of the photo files that were provided in discovery (I +., SDNY011) do not have a discernible reader. I cannot +open them. Ms. Maxwell does not have a reader on her MDC laptop that can read them. If the government is able +to view them, then we should be provided the means to view them as well. +• A number of photo files appear to be missing from the MDC laptop and are not highly confidential, based on my +review of documents last week. Because we do not have a list of what was/was not produced, however, we cannot +confirm. +• As you know, the 2 x "highly confidential hard-drives" in NY did not work until Thursday once an appropriate reader +was added to the laptop. I did not have enough time to view all of the files. I do not have the reader that you +ultimately added to that laptop. +• The discs that I attempted to view in NY (from various binders) would not load on the government laptop. I was +unable to match up disks with potential files on the hard-drives. Because I did not have a functioning Excel +spreadsheet, I also was not able to match any highly confidential photos from the hard-drives with the associated +metadata. +I am requesting that you produce to defense counsel replicas of the two hard-drives that you made available for review +last week, subject to all of the strictures of the protective order. +I recognize that you have designated as "highly confidential" photos that you contend contain "nude, partially-nude, or +otherwise sexualized images, videos, or other depictions of individuals." Among the photos on the hard-drive that I was +able to view, there were a lot of "nude" and "partially-nude" photos of adults, but I did not see anything that would +qualify as child pornography under the statute. Some of the photos only showed a woman's back or shoulder. If you have +reason to believe that there is child pornography contained on the two hard-drives, then certainly defense counsel is not +asking to possess that material; you can designate it as such and we can view it at an acceptable location as occurs in any +Otherwise, I think the burden of reviewing adult nudity only in the government's office or courthouse imposes an +extraordinary cost on our client and prevents us from analyzing the metadata, having our experts review the file +structures, keeps us from preparing photos for use at trial, and generally impedes our defense. +EFTA00075987 + +In a similar vein, can you let me know when you are willing to disclose any photos that you intend to introduce at trial? As +to any of those, I will need sufficient information and time to analyze them for foundation and admissibility purposes with +an appropriate expert. +Finally, I am attaching an incomplete list of the documents that our client still cannot read at MDC. It is a small sample, as +she has had to spend hours of her "review" time communicating to our staff which files she cannot read. Also, the +manner in which the discovery was provided to her (load file format) precludes her from comparing the "image" and the +"native" files (they do not, for example, have clearly labeled bates-stamps). +I would appreciate as prompt a response as you can provide so that we can address any issues with the Court on Friday. +Thanks, +Laura +Laura A. Menninger | Partner +Haddon, Morgan & Foreman, P.C. +150 . 10th Avenue | Denver, CO 80203 +EFTA00075988 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/fdcfbc0f4c41f31cc719581e0b7a38e5baf02e701ef2c33425aafa6d90451548.json b/vision-joined/ds9-unparsed-01/fdcfbc0f4c41f31cc719581e0b7a38e5baf02e701ef2c33425aafa6d90451548.json new file mode 100644 index 0000000000000000000000000000000000000000..754f901beeae08d1ba93ada7ecfe716b2dd8cdd1 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fdcfbc0f4c41f31cc719581e0b7a38e5baf02e701ef2c33425aafa6d90451548.json @@ -0,0 +1,45 @@ +{ + "chars": 4305, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1377, + "failed": false, + "lines": 63, + "mean_conf": 0.78254, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1836, + "failed": false, + "lines": 54, + "mean_conf": 0.898148, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1088, + "failed": false, + "lines": 31, + "mean_conf": 0.919355, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fdcfbc0f4c41f31cc719581e0b7a38e5baf02e701ef2c33425aafa6d90451548" +} diff --git a/vision-joined/ds9-unparsed-01/fdcfbc0f4c41f31cc719581e0b7a38e5baf02e701ef2c33425aafa6d90451548.md b/vision-joined/ds9-unparsed-01/fdcfbc0f4c41f31cc719581e0b7a38e5baf02e701ef2c33425aafa6d90451548.md new file mode 100644 index 0000000000000000000000000000000000000000..1397d777e3dea52d4c8f9a56b926774d0213b921 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fdcfbc0f4c41f31cc719581e0b7a38e5baf02e701ef2c33425aafa6d90451548.md @@ -0,0 +1,150 @@ +From: +To: " +N. (NY) (FBI)" ≤ +(SI) (FBI)". +(NY) (FBI)" ≤ +Cc: " +(NYPD)" +| (USANYS)" < +Subject: RE: [EXTERNAL EMAIL] - RE: Maxwell discovery review +Date: Tue, 20 Oct 2020 17:32:09 +0000 +(NY) (FBI)" +Great, thank you so much! +From: +N. (NY) (FBI) +Sent: Tuesday, October 20, 2020 12:14 PM +To: +Cc: +(NY) (FBI) : | +| (SI) (FBI) ; +(USANYS) +(NYPD) ; +Subject: RE: [EXTERNAL EMAIL] - RE: Maxwell discovery review +will be the other agent who is available to assist on Friday. She is co'd on this email. +(NY) (FBI) +Special Agent +FBI New York Field Office +From: +Sent: Monday, October 19, 2020 5:48 PM +To: +- (NY) (FBI) < +Pil +(SI) (FBI) < +Cc: +(NYPD) < +(USANYS) < +N. (NY) (FBI) < +Subject: RE: [EXTERNAL EMAIL] - RE: Maxwell discovery review +Thanks +This meeting is now confirmed for this Friday, 10/23 from 8am to 3pm. My understanding is that +time. Would you please let me know who the second agent will be? +Thanks again, +is available at that +Assistant United States Attorney +Southern District of New York +1 St. Andrew's Plaza +New York, NY 10007 +From: | +. (NY) (FBI) < +Sent: Monday, October 19, 2020 7:22 AM +To:| +Cc: +| (SI) (FBI) 4 +(NYPD) < +N. (NY) (FBI) < +Subject: Re: [EXTERNAL EMAIL] - RE: Maxwell discovery review +ніД +,, no need to apologize. But I won't be available this Thursday or Friday. C +could you please ask +draft for my replacement? Thank you very much. +Best, +(USANYS) +to +EFTA00040548 + +Special Agent +FBI - New York - +On Oct 18, 2020 10:49 PM, "I +> wrote: +Very sorry, but Maxwell's attorney just emailed to say that he needs to cancel this Tuesday's meeting. Would you be +available on Thursday or Friday of this week instead, please? +Thanks very much, +On Oct 16, 2020, at 11:28 AM, +> wrote: +Hi again, +We are confirmed for Tuesday 10/20. The attorney will be present with Maxwell for the review. The attorney is +scheduled to arrive at 8am, so the MDC asked that you two please arrive at 7:45 and ask for the Captain, so that the +Captain can go over the logistics with you. +Thanks very much again to you both, and please give me a call if any issues or questions come up. +From: +To: +Cc: +Sent: Thursday, October 15, 2020 4:56 PM +I. (NY) (FBI) < +(NYPD) < +| (SI) (FBI) < +(USANYS) < +N. (NY) (FBI) < +Subject: RE: [EXTERNAL EMAIL] - RE: Maxwell discovery review +Thanks so much to both of you. I've let the attorney know that Monday and Tuesday are both possibilities. I will let you +know when we have a new date and time confirmed. +From: +To: +• (NY) (FBI) < +Sent: Thursday, October 15, 2020 4:52 PM +| (SI) (FBI) < +(NYPD) < +Cc: +(USANYS) < +N. (NY) (FBI) < +Subject: [EXTERNAL EMAIL] - RE: Maxwell discovery review +Monday or Tuesday preferably, thank you! Wednesday I'm unavailable. Thursday or Friday I can try to make it +work. +Thanks! +Special Agent +FBI - New York +On Oct 15, 2020 4:49 PM, +|(SI) (FBI)" < +Free any day, just let me know when you need me. +> wrote: +On Oct 15, 2020 4:47 PM, +> wrote: +Hi again, +Apologies for the last-minute change, but defense counsel has informed me that we need to cancel tomorrow's visit and +reschedule it for early next week. Are there any days next week when you would be available to go to the MDC instead? +Thanks very much, +Assistant United States Attorney +Southern District of New York +EFTA00040549 + +1 St. Andrew's Plaza +New York, NY 10007 +From: +To: +Cc: +Sent: Thursday, October 15, 2020 3:11 PM +• (NY) (FBI) < +(NYPD) < +| (SI) (FBI) < +N. (NY) (FBI) < +Pil +(USANYS) < +Subject: Maxwell discovery review +and +Thank you both so much for your assistance facilitating Ghislaine Maxwell's review of sensitive discovery materials. The +whole team is very grateful to you for your help. +I've informed +who is +at the MDC, that you two will be bringing the secure laptop to the +MDC tomorrow for Maxwell to review from 8am to 3pm. +| indicated that the Captain will likely want to meet with +you when you arrive to discuss the logistics of where everyone will be while Maxwell is reviewing the material. +One thing to note: because Maxwell is represented by counsel, the FBI is not permitted to speak with her. So as a +reminder, please do not engage Maxwell in any conversation. +If you have any issues or questions at all, please do not hesitate to call me on my cellphone at +Thank you again, +Assistant United States Attorney +Southern District of New York +1 St. Andrew's Plaza +New York, NY 10007 +EFTA00040550 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/fdec18df6525bf8ce6b7bd8ef517686dec8ad469b7f00474a656d64274b7372d.json b/vision-joined/ds9-unparsed-01/fdec18df6525bf8ce6b7bd8ef517686dec8ad469b7f00474a656d64274b7372d.json new file mode 100644 index 0000000000000000000000000000000000000000..a4f78f52a71377c9e58d06251cf4ac7d1cf3260c --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fdec18df6525bf8ce6b7bd8ef517686dec8ad469b7f00474a656d64274b7372d.json @@ -0,0 +1,21 @@ +{ + "chars": 684, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 684, + "failed": false, + "lines": 25, + "mean_conf": 0.9, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fdec18df6525bf8ce6b7bd8ef517686dec8ad469b7f00474a656d64274b7372d" +} diff --git a/vision-joined/ds9-unparsed-01/fdec18df6525bf8ce6b7bd8ef517686dec8ad469b7f00474a656d64274b7372d.md b/vision-joined/ds9-unparsed-01/fdec18df6525bf8ce6b7bd8ef517686dec8ad469b7f00474a656d64274b7372d.md new file mode 100644 index 0000000000000000000000000000000000000000..565bb04e4fcb4968c5b19e0a1b04991e1b1cee49 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fdec18df6525bf8ce6b7bd8ef517686dec8ad469b7f00474a656d64274b7372d.md @@ -0,0 +1,25 @@ +From: " +To: "1 +(USANYS)" < +(USANYS)" ≤ +(USANYS)" +Cc: " +(USANYS) [Contractor]" - +(USANYS)" < +Subject: Updated docs +Date: Mon, 01 Jul 2019 22:45:17 +0000 +Importance: High +Attachments: Epstein_possible_Q&A_v2.docx; Epstein_Proposed_Press_Remarks_v2.docx +Guys, +Attached are the updated remarks and Q and As. I don't think I captured everyone's edits so if you could +please review before passing them on to the brass, I'd appreciate it. +Thanks all. Amazing case. +Public Affairs +U.S. Attorney's Office for the Southern District of New York +(office) +(direct) +Email: +Website: www.justice.gov/usao-sdny. +Facebook: https://www.facebook.com/usaosdny +Follow us on Twitter: (@SDNYnews +EFTA00072406 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/fdfd0e9805e44a6f704128dc489d766cb91ed7a4ce9e860de04ad537b1cd0f38.json b/vision-joined/ds9-unparsed-01/fdfd0e9805e44a6f704128dc489d766cb91ed7a4ce9e860de04ad537b1cd0f38.json new file mode 100644 index 0000000000000000000000000000000000000000..3140f23b240792ddf705ed84ae997164c1a33f8f --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fdfd0e9805e44a6f704128dc489d766cb91ed7a4ce9e860de04ad537b1cd0f38.json @@ -0,0 +1,657 @@ +{ + "chars": 108613, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 54, + "pages": [ + { + "bad_lines": 0, + "chars": 1548, + "failed": false, + "lines": 31, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": 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DISTRICT OF FLORIDA +CASE NO. 08-80736-CIV-MARRA/JOHNSON +JANE DOE #1 and JANE DOE #2, +Petitioners, +VS. +UNITED STATES, +Respondent. +/ +UNITED STATES' RESPONSE TO JANE DOE #1 AND JANE DOE #2'S +MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIM RIGHTS +ACT AND REQUEST FOR A HEARING ON APPROPRIATE REMEDIES +Respondent, United States of America, by and through its undersigned counsel, files its +Response to Jane Doe #1 and Jane Doe #2's Motion for Finding of Violations of the Crime +Victims Rights Act and Request for a Hearing on Appropriate Remedies, and states: +I. +INTRODUCTION +The issue before this Court is whether the petitioners, Jane Doe #1 and Jane Doe #2, had +any rights under 18 U.S.C. § 3771(a), in the absence of a criminal charge being filed in the +Southern District of Florida, charging someone with the commission of a federal crime in which +petitioners were victims. +Resolution of this issue is a matter of statutory interpretation of the +language of the Crime Victims Rights Act (CVRA). +Whether the government had a legal duty +under § 3771(a) is not resolved with reference to the position taken by employees of the +Department of Justice (DOJ) in letters to the petitioners, or the defense attorneys representing +Jeffrey Epstein. +Nor are the subjective beliefs of DOJ employees relevant to the issue of +whether a duty existed under § 3771(a)(5) to consult with petitioners prior to entering into a Non- +EFTA00078835 + +Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 2 of 54 +Prosecution Agreement. The CVRA clearly states that it creates no civil "cause of action for +damages" for vietims and that it does not "impair the prosecutorial discretion of the Attorney +General or any officer under his direction." 18 U.S.C. § 3771(d)(6). In this case, that officer was +the U.S. Attorney for the Southern District of Florida, and he exercised his discretion by +deferring prosecution in favor of prosecution by authorities of the State of Florida. Thus, no +federal charges were ever filed, and the CVRA was not triggered. +II. +PROCEDURAL HISTORY +This matter commenced on July 7, 2008, with the filing of Petitioner's Emergency +Petition for Enforcement of Crime Victim's Rights Act (DE1), and a Certificate of Emergency +(DE2).' The Emergency Petition noted that Jeffrey Epstein had recently pled guilty to state court +criminal charges (DE1 at 1.) The Petition then alleged: +3. +Upon information and belief, the Defendant' is engaged in plea +negotiations with the Office of the United States Attorney for the Southern +District of Florida concerning federal crimes which he is alleged to have +committed against minor children, including the Petitioner. Such +negotiations may likely result in a disposition of the charges in the next +several days. +4. +timely notice of court proceedings, the right not to be excluded from such +proceedings, the right to be heard at such public proceedings regarding +conditions of release, any plea, and any sentencing, the right to confer with +the attorney for the government, the right to restitution, and the right to be +'Since no criminal case was pending, the Clerk's Office filed the Emergency Petition as a +civil action and assigned a civil case number. +"Throughout her petition, Jane Doe #1 referred to Jeffrey Epstein as "the Defendant," +although he was never charged with or convicted of any federal offense. +2 +EFTA00078836 + +Case 9:08-CV-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 3 of 54 +treated with fairness and with respect for her dignity and privacy. +5. +The Petitioner has been denied her rights in that she has received no +consultation with the attorney for the government regarding the possible +disposition of the charges, no notice of any public court proceedings, no +information regarding her right to restitution, and no notice of rights under +the CVRA, as required under law. +6. +The Petitioner is in jeopardy of losing her rights, as described above, if the +government is able to negotiate a plea or agreement with the Defendant +without her participation and knowledge. +WHEREFORE, for the reasons outlined above, the Petitioner respectfully +requests this Court to grant her Petition, and to order the United States Attorney to +comply with the provisions of the CVRA prior to and including any plea or other +agreement with the Defendant and any attendant proceedings. +(DEI at 1-2.) +On the same day, the government was ordered by the Court to respond. (DE3). Two days +later, on July 9, 2008, the Government filed its Response and an accompanying Declaration, +establishing that (1) no federal criminal case charging Epstein had ever been filed and that a non- +prosecution agreement ("NPA") had been signed and (2) despite this, the U.S. Attorney's Office +had used its best efforts to comply with the CVRA. (DE 6-8, 12-14.) +On July 10, 2008, the Court set the matter for a hearing on July 11, 2008. (DE 5.) At the +hearing, Jane Doe #2 was added as a Petitioner. (DE15 at 14) The Court inquired of Petitioners +what remedy they sought, and Petitioners made clear that they wanted to invalidate the Non- +Prosecution Agreement with Epstein. (Id. at 12.). The Court recognized that Epstein had entered +his State court guilty plea in reliance on the NPA (id. at 20), and the Petitioners concurred (id. at +20-21). Nonetheless, the Petitioners asked the Court "to vacate the agreement." (Id. at 21.) +The Court asked the Petitioners whether there was "any need to rush to a decision in this +3 +EFTA00078837 + +Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 4 of 54 +matter?" (Id. at 24) The Petitioners said that there was not - "Your Honor is correct in stating +that it is not an emergency and it doesn't need to happen today.... It doesn't seem like there will +be any prejudice to any party:" (Id. at 26.)' +Two weeks later, on July 29, 2008, the government filed a notice informing the Court of +its position that there was no need for an evidentiary hearing and that the matter was ready for +ruling. (DE17.) +A few days later, Petitioners filed a response to the government's notice, arguing that the +documents submitted by the government in its attachments to the Declarations it had filed +showed that violations of the CVRA had occurred and demanding the production of the NPA and +the report of an interview with Jane Doe #1.' (DE19.) In that "Response," the Petitioners asked +the Court to enter "judgment in their favor that their rights under the CVRA have been violated." +(la. at 11.) +On August 14, 2008, the Court held a status conference. (DE25.) The parties discussed +two matters. First, there was a discussion of the status of the litigation. Second, there was a +discussion of the Petitioners' request to have access to the NPA. With regard to the second topic, +the Court decided to order the government to make the NPA available to any and all identified +victims, so long as they agreed to abide by the terms of a Protective Order, and ordered the +parties to work out the terms of such a Protective Order. (DE27 at 22-24.) +As to the first topic, the Court inquired of the Petitioners whether there was a sufficient +"The Court also heard argument on whether the government's filings needed to remain +under seal. (Id. at 27-32.) +"With regard to the report of the meeting with Jane Doe #1, the government informed the +Court that no report was ever prepared. (DE22.) +4 +EFTA00078838 + +Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 5 of 54 +factual record for the Court to make its determination. Petitioners responded: "I believe that you +do have a sufficient record, in that I don't think that - I think that we're in agreement that +additional evidence does not need to be taken in the case for Your Honor to make a ruling." +(DE27 at 4 (emphasis added).) Petitioners also stated that, 'because of the legal consequences of +invalidating the current agreement, it is likely not in my clients' best interest to ask for the relief +that we initially asked for. So in order to effectively evaluate the situation and ask for the +appropriate relief, we would just be asking Your Honor at this point in time to allow us to see the +full entire plea agreement ..." (Id.) +The Court enquired, "All right. And then if I grant that relief, you will evaluate the +agreement and then decide whether to either dismiss your case or go forward and ask for some +additional relief?" (Id.) +Petitioners responded, "That's correct, Your Honor." (Id. at 5.) +One week after the status conference, on August 21, 2008, the Court entered the agreed +Protective Order, (DE26,) and the Petitioners were provided with a copy of the NPA. More than +a month later, on September 25, 2008, Petitioners did not dismiss their action, but, rather, asked +for additional relief - that is, they filed a motion to unseal the NPA. (DE28.) On October 8, +2008, the government responded (DE29), stating that the NPA was never filed with the Court +and there was no reason to unseal the document. Petitioners filed a Reply on October 16, 2008, +(DE30,) asserting, in part, that the failure to unseal the NPA allowed the government to file +factually inaccurate Declarations. In the Reply, Petitioners again did not ask for any additional +relief, now that they had the NPA in their possession, other than their renewed request to unseal +the NPA. (See DE30.) +5 +EFTA00078839 + +Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 6 of 54 +On December 22, 2008, the government filed a Supplemental Declaration of A. Marie +Villafaña, which set forth information regarding: (1) how Epstein's attorneys had shifted +positions regarding certain portions of the NPA, and (2) how the Protective Order had been +implemented, in terms of making the NPA available to other victims and their counsel. (DE35.) +On February 12, 2009, the Court denied the Petitioners' Motion to Unseal the NPA. +(DE36.) +Thereafter, there was no action on the case, other than a Notice by Petitioners counsel of +his new address on April 9, 2009. (DE 37.) Despite having told the Court on August 14, 2008 +that Petitioners would review the NPA and then advise the Court what relief they wanted to +pursue, no such notice was ever filed, other than the motion to unseal the NPA. +Seventeen months later, on September 8, 2010, the Court issued an Administrative Order +Closing the Case. (DE 38.) Shortly thereafter, Petitioners filed a "Notice in Response to +Administrative Order," (DE39,) stating that they intended to file documents soon thereafter in +connection with the case. On October 12, 2010, the Court issued an Order to Show Cause for +Lack of Prosecution. (DE40.) The Petitioners responded, arguing that its efforts at discovery in +the civil cases Petitioners had filed against Epstein precluded dismissal of the instant action. +(DE41.) +One day later, the Court issued an Order reopening the case. (DE44.) The parties +attempted to resolve the matter without success. (See DE45.) On March 18, 2011, Petitioners +filed a series of Motions, including a "Motion for Finding of Violations of Crime Victim's +'The United States did not have the opportunity to respond regarding the Order to Show +Cause for Lack of Prosecution. +6 +EFTA00078840 + +Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 7 of 54 +Rights Act." (DE48, 49, 50, 51.) This response follows. +ARGUMENT +Petitioners are not entitled to any relief in this case for several reasons. First, as stated in +the government's response to Petitioners' Emergency Petition, CVRA rights do not attach in the +absence of federal criminal charges filed by a federal prosecutor. And crime victims cannot file a +stand-alone suit to enforce those rights. This conclusion is required by the CVRA itself and +separation of powers principles. Second, despite owing no legal duty, the U.S. Attorney's Office +used its best efforts to treat both Petitioners fairly as set forth in the original response to the +Emergency Petition, and as further explained herein. Third, Petitioners" failure to prosecute this +case in a timely fashion has extinguished their desired remedy under Due Process principles. +III. +PETITIONERS HAD NO RIGHTS UNDER 18 U.S.C. § 3771(a) BECAUSE +CRIMINAL CHARGES WERE NEVER FILED AGAINST EPSTEIN +IN THE SOUTHERN DISTRICT OF FLORIDA +The CVRA appears in Title 18, "Crimes and Criminal Procedure," and the procedures for +enforcing the CVRA were implemented in the Federal Rules of Criminal Procedure. See 18 +U.S.C. $ 3771; Fed. R. Crim. P. 60.* The CVRA clearly states that it creates no civil "cause of +action for damages" for victims and that it does not "impair the prosecutorial discretion of the +Attorney General or any officer under his direction." 18 U.S.C. § 3771(d)(6). "Crime victims +have not been recognized as parties, and the Federal Rules of Criminal Procedure do not allow +them to intervene as parties to a prosecution." In re Amy Unknown, +F.3d +, 2011 WL +988882 at *2 (5th Cir. Mar. 22, 2011). See also United States v. Aguirre-Gonzalez, 597 F.3d 46, +"Fed. R. Crim. P. 60 was adopted on April 23, 2008 and made effective on December 1, +2008. While this was after most of the relevant events in this case, it reenforces the CVRA's +clear directive that it was not meant to create a civil cause of action. +7 +EFTA00078841 + +Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 8 of 54 +53 (1st Cir. 2010) ("Notwithstanding the rights reflected in the restitution statutes, crime victims +are not parties to a criminal sentencing proceeding. ... Thus the baseline rule is that crime +victims, as non-parties, may not appeal a defendant's criminal sentence.") +While the CVRA provides specific procedures for what should occur if a victim is not +accorded rights in "any court proceeding involving any offense against a crime victim," in a +federal criminal case, such as a change of plea or sentencing, see 18 U.S.C. §$ 3771(b)(I), (d)(3), +no mandates are provided in instances where no federal criminal charges are ever filed. +Of the eight vietims' rights set forth in 18 U.S.C. § 3771(a), the petition alleges a +violation of § 3771(a)(5), the right to consult with the attorney for the Government; § 3771(a)(2), +the right to reasonable, accurate, and timely notice of any public court proceeding; § 3771(a)(б), +the right to full and timely restitution as provided in law; and notice of their rights under the +CVRA. +It is undisputed that no federal criminal charges have been filed against Jeffrey Epstein, in +the U.S. District Court, Southern District of Florida, pertaining to the sexual abuse of minors.? +The United States submits that, since there was no "case" pending in the Southern District of +Florida against Epstein, or any "court proceeding" involving an offense against Jane Doe #1 and +Jane Doe#t 2, they cannot invoke any protections under the CVRA. +Title 18, United States Code, § 3771(a)(5), provides that a "crime victim" has "[t]he +reasonable right to confer with the attorney for the Government in the case." (emphasis supplied). +In its interpretation of a federal statute, the court assumes that "Congress used words in a statute +7 "A district court may take judicial notice of public records within its files relating to the +particular case before it or other related cases." Cash Inn of Dade, Inc. v. Metropolitan Dade +County, 932 F.2d 1239, 1243 (11" Cir. 1991) (citations omitted). +8 +EFTA00078842 + +Case 9:08-CV-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 9 of 54 +as they are commonly and ordinarily understood," and reads the statute to give full effect to each +of its provisions. United States v. DBB, Inc., 180 F.3d 1277, 1281 (11" Cir. 1999), citing +United States v. McLymont, 45 F3d 400, 401 (11" Cir. 1995). Section 3771(a)(5) grants a +crime victim the reasonable right to confer with the attorney for the Government "in the case." +The phrase "in the case" must be considered since there is a canon of statutory construction that +"discourages courts from adopting a reading of a statute that renders any part of the statute mere +surplusage." Bailey v. United States, 516 U.S. 137, 146 (1995)(noting that each word in a +statute is intended to have "particular, nonsuperfluous meaning"). +Congress intended the phrase "in the case" to mean a case filed in a federal court. Federal +criminal cases are filed in the United States district courts through the filing of a criminal +complaint, Fed.R.Crim.P. 3, or indictment, Fed.R.Crim.P. 7. In each instance, an attorney +representing the United States Government is required to sign the complaint or indictment. +Fed.R.Crim.P. 7(c)(1) provides that "[the] indictment or information must be a plain, concise, +and definite written statement of the essential facts constituting the offense charged and must be +signed by an attorney for the government." Interestingly, section 3771(a)(5) provides that a +crime victim has "[t]he reasonable right to confer with the attorney for the Government in the +case." +The exact phrase "attorney for the government" is used in both Fed.R.Crim. P. 7(c)(1) +and 18 U.S.C. § 3771(a)(5), with the addition of the term, 'in the case," in latter provision. +Thus, each criminal case filed in the district court has an "attorney for the Government" +representing the sovereign United States. +Petitioners attempt to distort the meaning of "case" by arguing that a case existed in June +2007, when the FBI began investigating the allegations against Epstein. DE 48 at 25-26. In their +9 +EFTA00078843 + +Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 10 of 54 +view, a case commences when a law enforcement agency begins its investigation of a potential +crime. This interpretation is completely contrary to the text of section 3771(a)(5), since there is +no "attorney for the government" when a crime is first reported to a law enforcement agency. In +most instances, the law enforcement agency begins its preliminary investigation without +consulting the U.S. Attorney's Office. Only when it appears the investigation may generate a +potential for an indictment does the investigative agency refer the matter to the U.S. Attorney's +Office. An "attorney for the government" appears only when a complaint or indictment is filed +in the district court. +Further, as used in legal documents, the word "case" is a term of art that has long been +understood to mean "a suit instituted according to the regular course of judicial procedure." +Muskrat v. United States, 219 U.S. 346, 356 (1911) (Article III "case" or controversy); see also +Black's Law Dictionary (6th ed.) 215 ("case" is a "general term for an action, cause, suit or +controversy at law or in equity"). "Whenever the claim of a party under the Constitution, laws or +treaties of the United States takes such a form that the judicial power is capable of acting upon it, +then it has become a case." Muskrat, 219 U.S. at 356. A "case," in other words, is an adversarial +dispute where one party purposefully invokes the judicial power seeking an adjudication of their +rights and obligations. Id.; see also Black's at 215 (defining "case" as "a question contested +before a court of justice"). This general understanding is equally applicable to criminal +proceedings. In Chavez v. Martinez, 538 U.S. 760 (2005), the Supreme Court held that a +criminal "case" +- as distinct from an investigation - "at the very least requires the initiation of +legal proceedings." Id. at 766 (holding that police questioning during the course of a criminal +investigation "does not constitute a 'case"" within the meaning of the Fifth Amendment's Self- +10 +EFTA00078844 + +Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 11 of 54 +Incrimination Clause) (citing Blyew v. United States, 80 U.S. (13 Wall.) 581, 595 (1871), and +Black's Law Dictionary). +Finally, Congress's use of the definite article "the" in reference to the word "case" +supports respondent's view that "the case" implies a specific adversary proceeding rather than an +indefinite ongoing investigation. Cf. Rumsfeld v. Padilla, 542 U.S. 426, 434 (2004) (use of +definite article "the person" in 28 U.S.C. 2241's provision regarding a habeas custodian signifies +that there is usually only one proper custodian, and not several different ones). +Because there was not and is not any case against Epstein in the Southern District of +Florida, petitioners have no rights under § 3771(a)(5) to consult with the attorney for the +Government. +The United States Attorney's Office was under no obligation to consult with +petitioners prior to concluding its Non-Prosecution Agreement with Epstein. For the same +reason, petitioners' claim under § 3771(a)(2) also fails. There has been no "public court +proceeding" against Epstein in the U.S. District Court, Southern District of Florida, since no +criminal case has been filed against him in the federal court. Consequently, there has been +nothing for which the U.S. Attorney's Office was required to give notice to petitioners. +A different provision in the CVRA, 18 U.S.C. § 3771(b), also supports the Government's +interpretation of § 3771(a)(5). +Section 3771(b)(1) provides as follows: +In any court proceeding involving an offense against a crime +victim, the court shall ensure that the crime victim is afforded the +diese destini sed in subs ais, tale coursel make dery inatio +permit the fullest attendance possible by the victim and shall +consider reasonable alternatives to the exclusion of the victim from +le criminal proceeding. The reasons for any decision denyin +›lief under this chapter shall be clearly stated on the recor +11 +EFTA00078845 + +Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 12 of 54 +There is no "court proceeding" in this case because no federal criminal charges have been +lodged against Jeffrey Epstein. Section 3771(b)(1) envisions that a district court presiding over +a criminal trial will be responsible for ensuring that a crime victim will be afforded rights granted +in § 3771(a). Section 3771(a)(3), which is expressly referenced in § 3771(b)(1), provides that a +crime victim has +The right not to be excluded from any such public court +proceeding, unless the court, after receiving clear and convincing +evidence, determines that testimony by the victim would be +materially altered if the victim heard other testimony at that +proceeding. +This provision contemplates that, in the event a defendant invokes the rule of sequestration in +Fed.R.Evid. 615, the court must consider the crime victim's rights under § 3771(a)(3), and can +only exclude the victim from the proceeding if the court finds there is clear and convincing +evidence that the vietim's testimony would be materially altered if the vietim was allowed to hear +other testimony at the proceeding. By providing a difficult evidentiary standard which must be +met before a victim's right to be present in the court proceeding can be denied, Congress was +purposefully limiting a court's discretion in sequestering trial witnesses, when the witness is a +crime victim. +In the instant case, there is no "court proceeding" since no federal criminal charges have +been brought against Epstein. +this Court to fulfill under $ 3771(b)(1).* +Therefore, $ 3771(b)(1) is inapplicable. There is no role for +"As discussed, infra, this interpretation is buttressed by the Federal Rules Committee's +decision to incorporate the CVRA into the Federal Rules of Criminal Procedure at Fed. R. Crim. +P. 60. +12 +EFTA00078846 + +Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 13 of 54 +A. +The Venue Provision, Section 3771(d)(3), Does Not Support Petitioners' +Argument That CVRA Rights Attach Prior to Formal Charges Being Filed +Petitioners also attempt to buttress their argument by claiming that section 3771(d)((3), +which sets forth the venue where a victim can seek relief, supports their view that the rights in +section 3771(a) attach before any criminal charges are filed. DE 48 at 26. Section 3771(d)(3) +provides, in pertinent part, that "It]he rights described in subsection (a) shall be asserted in the +district court in which a defendant is being prosecuted for the crime or, if no prosecution is +underway, in the district court in the district in which the crime occurred." As the respondent +explained at the July 11, 2008 hearing, section 3771(d)(3) is a venue provision, which provides +for where a motion under that section shall be filed. Congress' provision of a location where a +motion can be filed does not lead to the conclusion that Congress also intended rights in section +3771(a) to exist even if no federal criminal charges are ever filed +The venue language in the CVRA states that rights "shall be asserted ... if no +prosecution is underway, in the district court in the district in which the crime occurred," 18 +U.S.C. § 3771(c)(3). Petitioners maintain that this provision establishes that the CVRA +contemplated a case such as this where no charges were ever filed. To the contrary, the +Separation of Powers doctrine and the full context of the CVRA counsel otherwise." Here, +" By making this suggestion, the government is not suggesting that this language is +superfluous. Rather the period referred to in 18 U.S.C. § 3771(d)(3) is the time between arrest +and indictment. As stated by the Supreme Court, for purposes of the Sixth Amendment right to +counsel, "criminal prosecution" does not commence with the filing of a complaint and issuance +of an arrest warrant, but only upon the return of an indictment. Kirby v. Illinois, 406 U.S. 682, +688-690 (1972). See also United States v. Pace, 833 F.2d 1307, 1312 (9th Cir. 1987) (filing of +complaint and issuance of arrest warrant do not commence criminal prosecution for Sixth +Amendment purposes, but rather, based on Fed. R. Crim. P. 7, "prosecution commenced when +the indictment was handed down") (emphasis added). +13 +EFTA00078847 + +Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 14 of 54 +Petitioners have not articulated what they are seeking. As set forth above in the Procedural +History, originally, Petitioners sought to have the NPA set aside." (DE15 at 12, 21.) They later +explicitly denied that they were seeking that remedy. (DE27 at 4.) The Court asked Petitioners +to review the NPA and either dismiss their case or advise the Court promptly what remedy they +were seeking. (ld.)) Thereafter, Petitioners asked only to have the NPA unsealed and made +The filing of a federal criminal complaint does not commence a formal +prosecution. Rather, the main reason a law enforcement officer files such a +complaint is to establish probable cause for an arrest warrant. See Fed. R. Crim. P. +3, 4(a); United States v. Moore, 122 F.3d 1154, 1156 (8th Cir.1997). The criminal +process is still in the investigative stage, and "the adverse positions of government +and defendant" have yet to solidify. The filing of the federal complaint, therefore, +can no more be characterized as "the initiation of adversary judicial proceedings +against the defendant," than can the filing of an affidavit in support of a search +warrant. +United States v. Alvarado, 440 F.3d 191, 200 (4th Cir. 2006) (quoting United States v. Gouveia, +467 U.S. 180, 187, 189) (emphasis added). See also United States v. Langley, 848 F.2d 152 +(11th Cir. 1988) (formal criminal prosecution does not commence upon issuance of arrest +warrant). +During the period between the filing of a Criminal Complaint or a defendant's arrest +(whichever occurs first), and the filing of an Indictment or an Information, several important +events will occur, including his initial appearance and bond hearing. There also may be pre- +indictment plea negotiations. Also, if the defendant is arrested outside of the district where he +was charged, i.e., outside the district where the criminal activity occurred, the defendant may ask +for permission to plead guilty in the arresting district - away from where the victims are located. +Section 3771(d)(3) makes certain that the victims can be heard in their "home" district to object +to the Rule 20 procedure for transferring the case so that they can more easily exercise their right +to appear at court proceedings. +Importantly, when incorporated into the Federal Rules of Criminal Procedure, this +language became: "Where Rights May Be Asserted. A victim's rights described in these rules +must be asserted in the district where a defendant is being prosecuted for the crime." Fed. R. +Crim. P. 60(b)(4) (emphasis added). +1"As explained below, to the extent that they are still asserting the right to that relief, they +are not entitled to it. +14 +EFTA00078848 + +Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 15 of 54 +public. (DE28.) The Court denied that motion. (DE36.) Now, more than two years later, they +have asked the Court only to make a finding of a violation of the CVRA, asking that the issue of +remedy be saved for a later date. +The fundamental rationale of the separation of powers doctrine is particularly compelling +in the context of this case, the handling of criminal prosecutions. "The Attorney General and +United States Attorneys retain 'broad discretion' to enforce the Nation's criminal laws. They +have this latitude because they are designated by statute as the President's delegates to help him +discharge his constitutional responsibility to "take Care that the Laws be faithfully executed.*" +United States v. Armstrong, 517 U.S. 456, 464 (1996) (quoting Wayte v. United States, 470 U.S. +598, 607 (1985); quoting U.S. Const., Art. II § 3; citing 28 U.S.C. §§ 516, 547). +This broad discretion rests largely on the recognition that the decision to prosecute +is particularly ill-suited to judicial review. Such factors as the strength of the +case, the prosecution's general deterrence value, the Government's enforcement +priorities, and the case's relationship to the Government's overall enforcement +plan are not readily susceptible to the kind of analysis the courts are competent to +undertake. Judicial supervision in this area, moreover, entails systemic costs of +particular concern. Examining the basis of a prosecution delays the criminal +proceeding, threatens to chill law enforcement by subjecting the prosecutor's +motives and decisionmaking to outside inquiry, and may undermine prosecutorial +effectiveness by revealing the Government's enforcement policy. All these are +substantial concerns that make the courts properly hesitant to examine the +decision whether to prosecute. +Wayte v. United States, 470 U.S.598, 607-08 (1985). See also Town of Newton v. Rumery, 480 +U.S. 386, 396 (1987) ("[Jourts normally must defer to prosecutorial decisions as to whom to +prosecute. The reasons for judicial deference are well known. Prosecutorial charging decisions +are rarely simple. In addition to assessing the strength and importance of a case, prosecutors also +must consider other tangible and intangible factors, such as government enforcement priorities. +15 +EFTA00078849 + +Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 16 of 54 +Finally, they also must decide how best to allocate the scarce resources of a criminal justice +system that simply cannot accommodate the litigation of every serious criminal charge."). In the +Epstein case, the U.S. Attorney's Office also had to balance its federal prosecutorial discretion +with its relationship with the Palm Beach County State Attorney's Office in light of the pre- +existing state investigation. +In addition to the authorities cited above, the Supreme Court's decision in Heckler v. +Chaney, 470 U.S. 821 (1985), further supports the interpretation that the CVRA does not provide +for judicial intervention in a case where no criminal charges were ever filed against a defendant. +In Chaney, the Supreme Court held that an agency's decision to refuse enforcement of one of its +regulations is unsuitable for judicial review, despite the existence of the Administrative +Procedures Act ("APA"), like, in this case, the Justice Department's regulations on victim +consultations." See id at 831; see also American Disabled for Attendant Programs Today v. +United States Dep't of Housing and Urban Dev., 170 F.3d 381, 384 (3d Cir. 1999 (citing +'The reasons are identical to those that disfavor judicial intervention into prosecutorial +discretion: +First, an agency decision not to enforce often involves a complicated balancing of +a number of factors which are peculiarly within its expertise. Thus, the agency +must not only assess whether a violation had occurred, but whether agency +resources are best spent on this violation or another, whether the agency is likely +to succeed if it acts, whether the particular enforcement action requested best fits +the agency's overall policies, and, indeed, whether the agency has enough +resources to undertake the action at all. An agency generally cannot act against +each technical violation of the statute it is charged with enforcing. The agency is +far better equipped than the courts to deal with the many variable involved in the +proper ordering of its priorities. +Id. at 831-32 +16 +EFTA00078850 + +Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 17 of 54 +Chaney) ("Agency actions are typically presumed to be reviewable under the APA.' Importantly +however, the Supreme Court has established a presumption against judicial review of agency +decisions that involve whether to undertake investigative or enforcement actions."). Thus, as +explained in Chaney, the existence of the APA and an agency's refusal to act, without more, will +not create a "case or controversy." Chaney explained that, the agency's refusal is "only +presumptively unreviewable; the presumption may be rebutted where the substantive statute has +provided guidelines for the agency to follow in exercising its enforcement powers." Chaney at +833. +The CVRA reiterates the presumption created by the language contained in 3771(d)(6) - +that there is no "cause of action" - and in 3771(f)(2)(D) - that there shall be no "judicial review +of the final decision of the Attorney General" of any complaints of violations of the CVRA. +Block v. Securities and Exchange Comm'n, 50 F.3d 1078 (D.C. Cir. 1995), is instructive. In +Block, petitioners filed a petition asking the Court to find that the SEC had failed to fulfill its +obligation to hold a hearing and determine whether petitioners were "interested persons" under +the Investment Advisers Act. Id. at 1080. The SEC responded that its decision not to act upon +petitioners application was a decision not to enforce that is committed to the agency's discretion +and, therefore, was not subject to judicial review under Chaney. Block at 1081. The D.C. Circuit +found that the Chaney rule applied: +The Supreme Court in Chaney provided no formula by which to determine +hether agency decisions of a particular type are "decisions to refus +nforcement." The Court clearlv included within that set. however. not onlv a +agency's determination not to proceed against a recognized violation, but also its +antecedent judgment upon the question "whether a violation has occurred." +'Of course, Petitioners have not invoked the APA as a basis for jurisdiction. +17 +EFTA00078851 + +Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 18 of 54 +Block, 50 F.3d at 1081 (quoting Chaney, 470 U.S. at 831). +That type of inquiry is exactly the one requested by Jane Does #1 and #2 - did the U.S. +Attorney's Office for the Southern District of Florida violate the CVRA. Here, Petitioners" +request should be examined with even greater caution than the average agency decision because +it involves a decision regarding a criminal prosecution. +At least one district court has also recognized that finding a CVRA violation, especially +of the right to be treated with dignity and respect - the right that is the primary focus of +Petitioners' Motion for Finding of Violations - does not always provide a remedy, even when a +federal criminal case exists. In United States v. Rubin, 558 F. Supp. 2d 411 (E.D.N.Y. 2008), the +district court treated the victims with a fair amount of skepticism, and noted that the government +believed that the victims were trying to use the CVRA as a mechanism to "undo Rubin's guilty +plea in exchange for a favorable settlement of their ongoing civil suit in California state court. +Movants take vigorous exception to any [such] suggestion ..." although the Court later noted +that the victims were attempting to use the CVRA to obtain discovery from the defendant. Id. at +416, 425. With respect to certain CVRA rights, the Rubin court noted the lack of a remedy: +The CVRA also lists among the rights secured to a victim the right to "be treated +with fairness and with respect for the victim's dignity and privacy." 18 U.S.C. § +3771(a)(8). As Magistrate Judge Orenstein observed in Turner: "Neither the text +of the statute nor its legislative history provides guidance as to what specific +procedures or substantive relief, if any, Congress intended this provision to +require or prohibit." [United States v. Turner, 367 F. Supp. 2d 319, 335 (E.D.N.Y +2005).] While this provision must be read liberally as giving courts and the +government the mission to do all that they can to vindicate a victim's legitimate +requests for fairness, respect and dignity, the Court doubts, strongly, that the +authors of the statute succeeded in doing more. It is hard to comprehend, in any +case, how a court presiding over the prosecution of a defendant could engage in +sidebar dispute resolution between a victim and the government regarding the +strategic decisions of the government about the very prosecution the Court is to +18 +EFTA00078852 + +Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 19 of 54 +try impartially.... the Court refuses to adopt an interpretation of (a)(8) that +prohibits the government from raising legitimate arguments in support of its +opposition to a motion simply because the arguments may hurt a victim's feelings +or reputation. More pointedly, such a dispute is precisely the kind of dispute a +court should not involve itself in since it cannot do so without potentially +compromising its ability to be impartial to the government and defendant, the only +true parties to the trial of the indictment. +Id. at 428. CT. Cole v. Federal Bureau of Investigation, 719 F. Supp. 2d 1229, 1245 n.4 (D. +Mont. 2010) (Purported crime victims brought class action claim against FBI and U.S. Attorney's +Office for repeated failures to investigate and prosecute crimes involved Native American +victims asserting, inter alia, violations of the CVRA. District court dismissed most claims, +including CVRA claims, noting that the alleged CVRA injury "does not meet the requirements +for an injury-in-fact for standing purposes. The lost opportunities to receive benefits under the +crime victims statutes are too speculative to give rise to an Article II injury.") +B. +Construing the CVRA to Apply Before a Decision to Prosecute Federally Is Made +Will Improperly Impair the Decision-Making Authority of the Executive Branch, +in Contravention of the Legislative History of the CVRA +The ramifications of the position espoused by the Petitioners in this case are significant. +And those ramifications were understood by Congress. Thus, Congress maintained separate +legislation aimed at rights governing pre-charging protections, see 42 U.S.C. § 10607, and +legislation aimed at rights governing post-charging protections, that is, the CVRA. Senator Kyl +noted that the right to confer with the "attorney for the Government in the case" only applied post +charging: +This right to confer does not give the crime victims any right to +direct the prosecution. Prosecutors should consider it part of their +profession to be available to consult with crime victims about +concerns the victims may have which are pertinent to the case, case +proceedings or dispositions. Under this provision, victims are able +19 +EFTA00078853 + +Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 20 of 54 +to confer with the Government's attorney about proceedings after +charging. +150 Cong.Rec. S4260, S4268 (daily ed. Apr. 22, 2004)(statement of Sen. Kyl)(emphasis added). +In addition to issues of prosecutorial discretion described above, additional considerations +prior to filing criminal charges include grand jury secrecy, see Fed. R. Crim. P. 6(e), and due +process rights of persons under investigation. +Petitioners' argument fails to take into account the admonition of Congress in section +3771(d)(б) that "InJothing in this chapter shall be construed to impair the prosecutorial discretion +of the Attorney General or any officer under his direction." It is well-settled that "the decision +of whether or not to prosecute ... is a decision firmly committed by the [Constitution to the +executive branch of the government." United States v. Renfro, 620 F.2d 569, 574 (6" Cir. 1980). +Further, "intervention by the court in the internal affairs of the Justice Department would clearly +constitute a violation of the Separation of Powers doctrine." Id. +In Dresser Industries, Inc.v. +United States, 596 F.2d 1231, 1237 (5'" Cir. 1979), the court of appeals observed that "It]he +decision to prosecute is largely unreviewable by the courts." citing United States v. Cox, 342 +F.2d 167 (5"' Cir. 1965). The logical corollary to this proposition is that, the decision not to +prosecute, or to dispose of a matter by entering into a non-prosecution agreement, is also largely +unreviewable by the courts. +An interpretation that the rights enumerated in section 3771(a) do not attach until formal +charges are filed in a district court comports with the notion of giving broad deference to the +prosecutorial discretion of the Attorney General. Under petitioners' interpretation, a case is +commenced when a law enforcement agency begins to investigate to determine if a crime was +20 +EFTA00078854 + +Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 21 of 54 +committed. Under their view of section 3771(a)(5), a putative victim could file a motion with +the district court, in the district where the crime occurred, to complain that a law enforcement +agency declined to refer a case for prosecution to the U.S. Attorney's Office, and the law +enforcement agency did not afford him or her "the reasonable right to confer with the attorney for +the Government in the case," prior to making its decision not to refer the case. It is only a small +step to the next phase, a motion to challenge the U.S. Attorney's Office's decision to decline +prosecution, without having conferred with the putative victim prior to making the decision. +Even if the U.S. Attorney's Office decided to seek a grand jury indictment, under +petitioners' interpretation, a dissatisfied victim could file a motion challenging the Attorney +General's choice of the charges to bring, or who it chose to charge, by arguing the U.S. +Attorney's Office did not confer with the victim prior to drafting the indictment. Of course, +such judicial scrutiny is not available since "[dJecisions on whether to charge, who to charge, and +what to charge, are all in the prosecutor's discretion." United States v. BP Products North +America, Inc., 2008 WL 501321 at *11, citing United States v. Armstrong, 517 U.S. 456, 464 +(1996)(quoting Bordenkircher v. Hayes, 434 U.S. 357, 364 (1978)). +Allowing claims like Petitioners' to proceed would open the inner workings of that +prosecutorial discretion and the grand jury to judicial scrutiny - exactly the outcome that the +CVRA states is disallowed. +For example, in In re Petersen, 2010 WL 5108692 (N.D. Ind. Dec. 8, 2010), an individual +and a corporation filed an emergency petition for enforcement of the CVRA, "seeking an order +compelling the Department of Justice and United States Attorney General Eric Holder, Jr. to +comply with the CVRA and to accord them various rights conferred upon crime victims under +21 +EFTA00078855 + +Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 22 of 54 +the Act, 18 U.S.C. § 3771(a)," in a case where no charges were ever filed against the putative +defendants. Id. at *1. The petitioners claimed that they were victims of various federal crimes +related to fraud, securities crimes, and money laundering, among others, and that the U.S. +Attorney's Office for the Northern District of Indiana had "refused to confer with them, denied +them their right to full and timely restitution, ... and demonstrated 'a total indifference and lack +of respect to the victims of real estate and mortgage fraud crimes,' in violation of 18 U.S.C. § +3771(a)(5)-(8).' Id. +Citing the CVRA's express prohibition on impairing prosecutorial discretion, id. at *2, +and noting that the court had "no authority under the CVRA to compel the Attorney General to +promulgate regulations, "meaningful' or otherwise," id. at *3, the Petersen court dismissed the +CVRA petition. Simply, "the U.S. Attorney didn't have an obligation under the CVRA to confer +with the petitioners until after a charge was filed and a case opened, and the decision not to bring +charges against the alleged perpetrators was a matter of prosecutorial discretion, not subject to +review under the CVRA." Id. at *2. +Petersen previews the reasons for limiting CVRA actions to cases where criminal charges +have already been filed. Failure to do so could divert limited prosecutorial and judicial resources +to dealing with numerous frivolous claims. For example, any assault that occurs in a federal +prison could be charged as a federal offense.' The Bureau of Prisons also has its own +administrative remedies for resolving prisoner disputes. Construing the CVRA in the way that +''See 18 U.S.C. § 113 (assault within territorial jurisdiction of the United States); United +States v. Anderson, 528 F.2d 590, 591 (5th Cir. 1976) (in prosecution for assault with intent to +commit murder within territorial jurisdiction of United States, district court could properly take +judicial notice of fact that FCI Tallahassee was within special territorial jurisdiction of United +States). +22 +EFTA00078856 + +Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 23 of 54 +Petitioners urge would require AUSAs to meet and confer with each and every prisoner who +alleged that he or she was the victim of an assault from another prisoner. If the U.S. Attorney's +Office determined that there was insufficient evidence to prosecute, or exercised its discretion to +decline prosecution in favor of administrative remedies, the prisoner could, according to +Petitioners, file a CVRA claim, and then a petition for mandamus that would have to be heard +within 72 hours." At least one prisoner has filed exactly this type of suit, not once, but twice. +See Searcy v. NFN Paletz, 2007 WL 1875802 (D.S.C. June 27, 2007) (prisoner who alleged he +was victim of assault filed suit under CVRA attempting to force U.S. Attorney's Office, FBI, and +BOP to prosecute alleged perpetrator); Searcy v. NFN Skinner, 2006 WL 1677177 (D.S.C. June +16, 2006) (same). +These fears are not imagined - several individuals have tried to use the CVRA to force +the United States - via the federal courts - to act in ways never contemplated by the CVRA's +drafters. For example, a prisoner filed a writ of mandamus asking the Third Circuit Court of +Appeals to find that the United States had violated his victims' rights under the CVRA by failing +to file a Rule 35 motion to reduce his sentence after he provided information against another +prisoner who had committed theft from the prison. See In re Dawalibi, 338 Fed. Appx. 112, +2009 WL 2186517 (3d Cir. 2009). The other prisoner had assaulted Dawalibi when he learned +that Dawalibi had provided information against him, and Dawalibi asserted that the failure to +award a Rule 35(b) sentence reduction violated his right under the CVRA to be treated with +fairness. See id., 338 Fed. Appx. at 113-14. +"Pursuant to 18 U.S.C. § 3771(c)(3), "I]f the district court denies the relief sought, th +novant may petition the court of appeals for a writ of mandamus.... The court of appeals shal +take up and decide such application forthwith within 72 hours after the petition has been filed." +23 +EFTA00078857 + +Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 24 of 54 +In Sieverding v. United States Dep't of Justice, 693 F. Supp. 2d 93 (D.D.C. 2010), the +district court discussed a series of claims brought by the Sieverdings, a husband and wife so well +known to the court for their "abusive litigation practices" that the district court "imposed filing +restrictions" on them and "arrested and jailed [Mrs. Sieverding] for civil contempt several times +between 2005 and 2007." Id. at 99 (citations omitted). Thereafter, the Sieverdings alleged +dozens of Privacy Act and other violations stemming from these arrests and incarcerations. The +allegations by Mrs. Sieverding included that: +DOJ was required to meet with her and investigate (if not prosecute) her various +allegations of criminal behavior [by FBI agents and Deputy U.S. Marshals in +connection with the court-ordered arrests]. She argues that the Justice for All Act +of 2004'5 "gives her the right to discuss her allegation of criminal acts and DOJ's +decisions to prosecute or not prosecute with a U.S. Attorney."... Ms. Sieverding +also alleges that the Justice for All Act and the Mandatory Victim's Restitution +Act require DOJ to "subpoena the parties whom she alleges committed federal +crimes that injured her." Similarly she contends that DOJ had "a specific +statutory mandate to investigate alleged crimes and they chose not to." +Id. at 110. Just as in Petersen, the Sieverding court dismissed these claims, relying on 18 U.S.C. +§ 3771(d)(6) ("Nothing in this chapter shall be construed to impair the prosecutorial discretion of +the Attorney General or any officer under his direction."). The Court should do the same in this +case. +C. Analysis of Whether an Individual is a Victim Entitled to Protections under § +3771(a) Is Based Upon the Criminal Charge Lodged By the United States +Government in the United States District Court +Federal court decisions construing the CVRA have focused upon the charges formally +lodged against an accused, in determining whether an individual was covered by the CVRA. In +In Re Stewart, 552 F.3d 1285 (11" Cir. 2008), the Eleventh Circuit observed, in the opening +15The Justice for All Act included the CVRA and several other criminal laws. +24 +EFTA00078858 + +Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 25 of 54 +sentence of its opinion, that "[t]he Crime Victim Rights Act ("CVRA"), 18 U.S.C. § 3771, +provides that victims of a federal crime may appear and be heard during some phases of the +prosecution of the person charged with the crime." Id. at 1285-86 (footnote omitted and +emphasis added). In Stewart, the issue was whether individuals who had purchased houses from +various real estate developers were victims under the CVRA, when the purchasers were required +to pay a two percent mortgage origination fee, instead of the one percent fee which Coast Bank +of Florida and American Mortgage Link, the mortgage origination firm, had agreed would be +paid by a purchaser. +The additional one percent was pocketed by defendant Phillip Coon, an +Executive Vice-President of Coast Bank, and defendant John Miller, president of American +Mortgage Link. +Coon and Miller were charged in a one-count Information on October 15, 2008, with +conspiracy to deprive the bank of honest services in violation of the wire fraud statute. Id. at +1287. On November 5, 2008, Coon and Miller entered into a plea agreement with the +government. +On the same day, Coon and Miller appeared before a Magistrate Judge to tender +their pleas of guilty. The petitioners appeared and asked to be heard. Id. The government +objected, arguing that the petitioners were not victims of the offense charged in the information. +The Magistrate Judge agreed and denied the petitioners the right to be heard. Id. +On appeal, the Eleventh Circuit noted that, "It]he question the petition presents is whether +petitioners are victims of the criminal conduct as described in the information pending in the +district court." Id. at 1288. +Referencing the definition of victim in 18 U.S.C. § 3771(c), the +Eleventh Circuit noted that, to determine a crime victim, first, the court identifies the behavior +constituting "commission of a federal offense," and second, identifies the direct and proximate +25 +EFTA00078859 + +Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 26 of 54 +effects of that behavior on parties other than the United States. Id. If the criminal behavior +causes a party direct and proximate harmful effects, the party is a victim under the CVRA. +The Eleventh Circuit ultimately found that the petitioners had been harmed because they +had to pay the extra one percent. In doing so, the appellate court examined the relevant criminal +behavior which formed the basis for the criminal violation charged in the information. Id. at +1288-89. +Similarly, in United States v. Turner, 367 F.Supp.2d 319 (E.D.N.Y. 2005), the district +court analyzed the means by which a court would identify the victims in a criminal case, when +applying the definition in § 3771(e)." Noting the presumption of innocence that a defendant +enjoys, the court observed that it could presume no person would meet the definition of victim +unless and until the defendant was proved guilty beyond a reasonable doubt. Id. at 326. This +approach was rejected because it would produce an absurd result that the court assumed +Congress did not intend. Next, the court found that, while the CVRA does not include an +express provision preserving the presumption of a defendant's innocence, such a reasonable +limitation must be inferred as a matter of due process and to avoid an interpretation that would +render the statute unconstitutional. Id. at 326(citations omitted). The district court then +concluded: +Accordingly, I interpret the definition in § 3771(e) to include any +person who would be considered a "crime victim" if the +government were to establish the truth of the factual allegations it +its charging instrument. +"° 18 U.S.C. § 3771(e) defines "crime victim" as "a person directly and proximately +harmed as a result of the commission of a Federal offense or an offense in the District of +Columbia." +26 +EFTA00078860 + +Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 27 of 54 +la. (emphasis added). +In In Re McNulty, 597 F.3d 344 (6" Cir. 2010), the petitioner claimed he was a victim +under the CVRA in a prosecution of Arctic Glacier International, Inc., for participating in a +conspiracy to suppress and eliminate competition by allocating packaged-ice customers in +southeastern Michigan and the Detroit, Michigan, metropolitan area. MeNulty had been an +employee of Arctic Glacier, and was told of the conspiracy. Id. at 346-47. When he refused to +participate in the conspiracy, he was fired by Arctic Glacier. +On September 29, 2009, the United States government charged Arctic Glacier, in a sealed +information, with violating 15 U.S.C. § 1. Id. at 347. Arctic Glacier and the government +entered into a plea agreement on October 13, 2009, in which Aretic Glacier agreed to plead guilty +to the charge; the parties agreed to recommend a fine of $9 million; and the government agreed +not to seek restitution. +Id. +At the sentencing hearing held on February 22, 2010, the district court found that the +victims in the case were the customers of Arctic Glacier, and that McNulty was an employee of +the defendant, not a customer. Id. at 348. The court further found that there was no evidence +McNulty was directly or proximately harmed by the conspiracy for which Arctic Glacier was +convicted. Accordingly, the district court held McNulty was not a "victim of the offense +charged in this case." Id. +McNulty sought mandamus relief in the court of appeals under 18 U.S.C. § 3771(d)(3). +Relying upon appellate court decisions from other circuits, including Stewart, the Sixth Circuit +found that § 3771(e)'s definitional requirement that a victim be "directly and proximately +harmed" encompassed the traditional "but for" and proximate cause analyses. Id. at 350, citing +27 +EFTA00078861 + +Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 28 of 54 +In Re Rendon Galvis, 564 F.3d 170, 175 (2*' Cir. 2009). As applied to McNulty, the issue was +whether he was directly and proximately harmed by criminal conduct in the course of the +conspiracy or if the actions taken by defendants in the underlying case which allegedly harmed +MeNulty were merely ancillary to the conspiracy. The Sixth Circuit stated: +In making this determination, we must (1) look to the offense of +conviction, based solely on the facts reflected in the jury verdict or +admitted by defendant; and then (2) determine, based on those +facts, whether any person or persons were "directly and +proximately harmed as a result of the commission of [that] Federal +offense. Id. at 351, citing United States v. Atl. States Cast Iron +Pipe Co., 612 F.Supp.2d 453, 536 (D.N.J. 2009). +Again, in determining whether an individual qualified as a victim, the appellate court looked to +the charging document, and the crime charged, to decide whether the individual had been directly +and proximately harmed. In McNulty, the Sixth Circuit ultimately agreed with the district +court's conclusion that MeNulty was not a victim. 597 F.3d at 351-52. The appellate court +found that the alleged harm to McNulty stemmed from his firing for refusing to participate in the +conspiracy, and his "blackballing" from future employment with packaged-ice companies until +he stopped working with the government in exposing the conspiracy. "If proven, these would +indeed be harms to McNulty, but they are not criminal in nature, nor is there any evidence that +they are normally associated with the crime of antitrust conspiracy." Id. at 352. +Interestingly, the Sixth Circuit observed that MeNulty's firing and subsequent +blackballing in the packaged-ice industry may have supported a charge of obstruction of justice. +Id. at 352 n.9. Nonetheless, the court found this to be irrelevant because, "for purposes of the +CVRA definition of "crime victim,' the only material federal offenses are those for which there is +a conviction or plea." Id., citing Hughey v. United States, 495 U.S. 411, 418 (1979), and In Re +28 +EFTA00078862 + +Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 29 of 54 +Rendon Galvis, 64 F.3d at 175. +Plainly, the analysis of whether an individual is entitled to invoke rights provided in § +3771(a) is based upon an examination of the criminal charge in the charging instrument. It +follows, therefore, that in the absence of any charging instrument, there are no rights under § +3771(a). +D. +In re Dean Is Inapplicable to this Case +Petitioners rely heavily upon In re Dean, 527 F.3d 391 (5" Cir. 2008). DE 48 at 27-31. +They argue Dean is "remarkably similar" to their case (DE 48 at 27), but close examination +demonstrates there are major differences which render Dean inapplicable. +First, unlike here, a criminal charge was actually filed in Dean. The government in Dean +filed its criminal information on October 22, 2007, and defendant BP signed the plea agreement +two days later. Id. The information was unsealed, and notices sent to the victims in November +2007 and January 2008, advising of scheduled proceedings and their right to be heard. On +February 4, 2008, BP plead guilty at a hearing, and all victims who wished to be heard were +permitted to speak. +Second, "[before bringing any charges, the government, on October 18, 2007, filed a +sealed ex parte motion for 'an order outlining the procedures to be followed under the +[CVRA].'" Id. at 392. The government invoked 18 U.S.C. § 3771(d)(2), applicable to cases +involving multiple crime victims, and sought judicial review and approval of what the +government deemed was a "reasonable procedure to give effect to this chapter that does not +unduly complicate or prolong the proceedings." United States v. BP Products North America, +Inc., 2008 WL 501321 (S.D.Tex. Feb. 21, 2008) at * 2. The government announced to the court +29 +EFTA00078863 + +Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 30 of 54 +that a plea agreement was expected to be signed in about a week, and that because of the number +of victims, consulting all the victims would not be practicable, and notifying the victims would +result in media coverage that could impair the plea negotiation process and might prejudice the +case in the event no plea was reached. Dean, 572 F.3d at 392. The district court granted the +government's ex parte motion, finding that notifying all the victims was impracticable due to +their large number, and that extensive media coverage could prejudice the plea negotiation +process or prejudice the case if no plea was reached. The court directed that, once an agreement +was signed, the government should provide reasonable notice to all identifiable victims and +afford the victims of the rights set forth in the CVRA, prior to the actual entry of the guilty plea. +Id. at 393. +Ultimately, the Fifth Circuit found the district court erred in entering its ex parte order +because the fewer than 200 victims "could be easily reached." Id. at 394-95. Additionally, the +Fifth Circuit assailed the district court's reasoning that any public notification of a potential +criminal disposition of the case, due to extensive media coverage of the explosion, would +prejudice BP and could impair the plea negotiation process and could prejudice the case in the +event that no plea was reached. Id. at 395. The Fifth Circuit observed: +In passing the Act, Congress made the policy decision - which we +are bound to enforce - that the victims have a right to inform the +plea negotiation process by conferring with prosecutors before +In the instant case, the U.S. Attorney's Office never invoked the Court's authority to +obtain a dispensation on the application of the CVRA. Since no filing of federal charges was +contemplated, there was no need to seek Court approval of the manner in which the CVRA +would be implemented, as in Dean. In Dean, the U.S. Attorney's Office knew that it would be +30 +EFTA00078864 + +Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 31 of 54 +filing criminal charges against BP, and the provisions in 18 U.S.C. § 3771(a) would become +applicable. Since it expected to formally file the criminal charges after a plea agreement had +been concluded, it needed to consult the Court to obtain judicial approval of what it deemed +would satisfy the CVRA. +In contrast, the U.S. Attorney's disposition of the Epstein matter was to enter into a non- +prosecution agreement with him. Unlike a plea agreement, non-prosecution agreements are not +subject to judicial pre-approval. United States v. Dorsett, 2009 WL 2386070 at *4 (D.Neb. Jul. +23, 2009)("Non-prosecution agreements are similar to plea agreements, except adherence to a +non-prosecution agreement is the responsibility of the prosecutor alone while a plea agreement is +subject to the approval of the court."), and United States v. Minnesota Mining & Mfg. Co., 551 +F.2d 1106, 1112 (8'" Cir. 1977) ("This was not a traditional plea bargain arrangement in which the +trial judge was a participant. Rather, it was a prosecutorial agreement, the inviolability of which +rested completely in the province of the government prosecutors, who have sole power and +responsibility to institute criminal proceedings"). Consequently, the U.S. Attorney's Office did +not invoke the authority of the Court, or file a formal charge against Epstein. These two key +distinctions, the absence of any invocation of the Court's authority and the absence of any formal +charge being filed, render Dean inapplicable to the instant case. +IV. +THE SUBJECTIVE BELIEFS OF UNITED STATES ATTORNEY'S OFFICE +OFFICIALS, THAT PETITIONERS WERE COVERED BY THE CVRA, ARE +IRRELEVANT +Petitioners next argue they are protected by the CVRA because the U.S. Attorney's Office +took that position in letters to Jane Doe #1 and to Epstein's attorneys. DE 48 at 31-33. Further, +petitioners have assembled a list of purportedly uncontroverted facts, based mainly upon e-mail +31 +EFTA00078865 + +Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 32 of 54 +messages and correspondence between U.S. Attorney's Office officials and the legal +representatives of Jeffrey Epstein, in the time surrounding the execution of the Non-Prosecution +Agreement. In several of the e-mails, U.S. Attorney's Office personnel express the view that +the CVRA applied to petitioners, or that the CVRA obligated the U.S. Attorney's Office to take +certain actions with regard to the victims. +Petitioners argue that the Government is somehow bound by the position taken in these e- +mails and letters. +This assertion is plainly incorrect. These e-mails authored by members of the +U.S. Attorney's Office are "merely a statement of assertion or concession made for some +independent purpose," and may be controverted or explained by the party who made it. Martinez +v. Bally's Louisiana, Inc., 244 F.3d 474, 476-77 (5"' Cir. 2001), citing McNamara v. Miller, 269 +F.2d 511, 515 (D.C. Cir. 1959). In contrast, a judicial admission is a formal concession in the +pleadings or stipulations by a party or counsel that is binding on the party making them. +Martinez, 244 F.3d at 476. +Significantly, an admission is binding as a judicial admission only if it pertains to a fact, +not a legal conclusion. McCaskill v. SCI Mgmt. Corp., 298 F.3d 677, 681-82 (7' Cir. +2002)(Rovner, J., concurring). In Sulkoff v. United States, 2003 WL 1903349 (S.D. Ind. 2003), +the United States filed its answer in a Federal Tort Claims Act case, in which it admitted that a +physician, Dr. Jackson, was an employee of the Veterans Administration at the time he treated +the plaintiff Sulkoff. Subsequently, the United States Attorney's Office became aware that Dr. +Jackson was not an employee of the United States. +When the United States sought to amend its +answer, Sulkoff claimed the government was bound by its judicial admission that Dr. Jackson +was an employee of the United States. Id. at *5. +32 +EFTA00078866 + +Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 33 of 54 +The district court found that the United States* admission that Dr. Jackson was an +employee was not a judicial admission, because "[w]hether Dr. Jackson was a federal employee +under the FTCA appears to be a question of law." Id.(citations omitted). The court also +observed that, "[flactual admissions can be binding as judicial admissions; admissions of legal +conclusions cannot." Id.(citations omitted). See also Dabertin v. HCR Manor Care, Inc., 68 +F.Supp.2d 998, 1000 (N.D. III. 1999)('It is well established that judicial admissions on questions +of law have no legal effect.")(citation omitted). +Inasmuch as judicial admissions, which are formally made in pleadings or stipulation by a +party or its counsel, cannot extend to legal conclusions, it follows that evidentiary admissions, +which are not made in the course of the litigation itself, also cannot bind a party on a question of +law. Simply stated, the subjective beliefs of some U.S. Attorney's Office officials that the +CVRA applied to petitioners does not make it so. +Whether any of the rights in 18 U.S.C. § 3771(a) applied to petitioners is a question of +law, to be decided by this Court. Under petitioners' argument, the pre-litigation position taken +by the U.S. Attorney's Office should be binding. Of course, if the same e-mails and letters +expressed the view that 18 U.S.C. § 3771(a) did not apply until a formal charge was filed, the +government doubts petitioners would be withdrawing their motion. If petitioners" argument is +correct, then the resolution of whether rights accorded in § 3771(a) apply would depend upon the +position asserted by the government, prior to the litigation. Court decisions would be based +upon what position the DOJ took prior to the inception of the litigation, what could lead to +conflicting decisions, based not upon statutory interpretation, but the pre-litigation position taken +by the Government. +Simply stated, the positions taken by the government in the e-mails and +33 +EFTA00078867 + +Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 34 of 54 +letters are irrelevant to the resolution of the legal question of whether § 3771(a) applies prior to +the filing of a formal charge. +V. +CONSIDERING EACH OF THE CVRA RIGHTS SEPARATELY, THERE +WAS NO CVRA VIOLATION +As set forth above, the CVRA did not apply because the U.S. Attorney's Office ultimately +exercised its discretion to defer prosecution in favor of prosecution by the State of Florida. +Nonetheless, during its investigation, the agents and AUSA, in compliance with the Justice +Department's guidelines on working with victims and witnesses, went above and beyond the +legal minimum requirements and provided information and assistance prior to the decision to +decline prosecution and even afterwards. Those guidelines encourage Justice Department +employees to do more than the legal minimum when possible and to treat vietims and witnesses +with courtesy and respect. In doing so, the Court will see that, even if the CVRA had applied, +there was compliance. +The right to be reasonably protected from the accused +The first CVRA right is to be "reasonably protected from the accused." 18 U.S.C. § +3771(a)(1). As explained in Rubin, some victims have fastened "on this first enumerated right as +a wellhead of boundless authority to fashion protection for victims in the guise of "protecting +them from the accused.' ... Simply put, the 'accused' must be accused by the government, not +just be someone complaining to the government that they have been the victim of a crime. The +CVRA cannot realistically be read to create upon mere citizen complaint a self effectuating right +to protection from the one accused, regardless of its impact on resources, any pending +investigation or prosecutorial discretion." Rubin, 558 F. Supp. 2d at 420. Thus, according to the +34 +EFTA00078868 + +Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 35 of 54 +statute's language, this first right only applies following a formal charge filed via a Criminal +Complaint or Indictment.' Nonetheless, it is undisputed that Petitioners were given letters in +approximately June 2007 [Jane Doe #1] and August 2006 [Jane Doe #2] wherein they were +advised of this right and given the phone numbers of AUSA Villafaña, FBI Special Agent +Kuyrkendall, and the Justice Department's Office for Victims of Crime. The letters specifically +advised that if the Petitioners felt that they were "being threatened or harassed, then please +contact Special Agent Kuyrkendall or [AUSA Villafaña]. (See DE14, Exs. 1 and 2.) +It is further undisputed that Jane Doe #1 actually took advantage of the offer of protection +when Epstein's counsel began harassing her to take her deposition. Although not required to do +so, the AUSA and agents handling the investigation went above and beyond the minimum +required by law and secured legal representation for Jane Doe #1 in connection with that +deposition. (See DE14 9 9.) +2. +The right to notice of any public court proceeding, or release of the accused +Again, by definition, a "public court proceeding" requires the existence of a federal case. +Nonetheless, it is undisputed that the Petitioners were advised, through counsel, of the state court +proceeding by the AUSA who conducted the federal investigation, so that the Petitioners, or their +counsel, could attend if they desired and could address the Court, either in person or via letters to +17 The Victims Rights and Restitution Act (VRRA), 42 U.S.C. § 10607(c)(2), provides for +a crime victim to have "reasonable protection from a suspected offender and persons acting in +concert with of at the behest of the suspected offender." Congress's use of the term "suspected +offender" in the VRRA, and "the accused" in section 3771(a)(1) of the CVRA, demonstrates the +intent to have the right to reasonable protection attach at different times, depending on which +statute applies. The right to reasonable protection, from a suspected offender, applies prior to +the lodging of formal criminal charges. In contrast, "the right to be reasonably protected from the +accused," arises only when there is an "accused," which occurs when formal charges are filed. +35 +EFTA00078869 + +Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 36 of 54 +the judge. They elected not to do so.'* +Although not required to do so, the AUSA who conducted the federal investigation also +attempted to keep the victims apprised of Epstein's release. These attempts were met with +resistance from Epstein's counsel, who took the position that the CVRA required no such +notification and were evidence of overreaching by the AUSA conducting the investigation. +Nonetheless, the AUSA and agents attempted to go above and beyond on behalf of these victims. +A request was made to the Palm Beach County Sheriff's Office ("PBSO") that it notify the U.S. +Attorney's Office of Epstein's release so that further release notification could be made, but +PBSO did not honor that request. +The right not to be excluded from public court proceeding +There is no dispute that the Petitioners have never been excluded from a public court +proceeding. +4. +The right to be reasonably heard at a public proceeding in the district court +There was no proceeding in the District Court, and there is no allegation that Petitioners +were ever kept from being heard at a public proceeding in the District Court. +'"In the "statement of undisputed fact," Petitioners suggest that, during negotiations for a +possible plea to a federal charge, discussions of "avoiding the press" and handling the case in +Miami were done so that the victims would not be informed of the case. This is directly +contradicted by the fact that, as shown, there was no obligation to inform the victims of the state +court plea but, instead, the AUSA and agents who handled the federal investigation worked to +contact the identified federal victims to personally inform them of the state court hearing so that +they could attend. Instead, as will be explained, infra, as part of the duty to respect the victims' +privacy, the AUSA and agents sought a venue where the victims could participate in the process +without fearing exposure of their identities due to excess press coverage. +'While this is not in dispute, it is worth noting, that "[ilt is, perhaps, with this +enumerated CVRA right, though that it is most important to underline what the CVRA does not +empower victims to do. The right does not give the victims of crime veto power over any +36 +EFTA00078870 + +Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 37 of 54 +5. +The reasonable right to confer with the government in the case +Again, the use of the words "in the case," as opposed to "in the investigation" or +otherwise, by definition requires that a case - i.e., a filed federal criminal charging instrument - +exist. Thus, because no federal criminal case was ever filed against Epstein, this statutory right +to confer never ripened. +Nonetheless, AUSA Villafaña and the agents who conducted the federal investigation +went above and beyond the minimum statutory requirements. For example, it is undisputed that: +(1) Petitioners were both advised of their right to consult with AUSA Villafaña in August 2006 +and June 2007 and were given her telephone number; (2) Petitioners both met with AUSA +Villafaña and the agents before the NPA was signed in the context of witness interviews; (3) +neither of them contacted AUSA Villafaña prior to the NPA being signed to discuss plea +negotiations or asked to be consulted regarding a plea;" (4) there was never a time when +Petitioners asked to consult with AUSA Villafaña when she refused to meet with Petitioners; (5) +when counsel for Petitioners contacted AUSA Villafaña to ask her to consider certain evidence, +she encouraged counsel to send the evidence to her to review; and (6) at the time the Petitioners +became interested in seeing Epstein prosecuted in January 2008, he had already signed the NPA. +Thus, by the time the Petitioners were interested in urging individuals at the U.S. Attorney's +Office to seek harsher punishment for Epstein, the decision to decline prosecution in favor of the +state's prosecution had already been made. +prosecutorial decision, strategy or tactic regarding bail, release, plea, sentencing or parole." +Rubin, 558 F. Supp. 2d at 424 (citation omitted). +2°As is discussed in the Response to DE49, Jane Doe #2's position at the time of her +interview was that Epstein should not be prosecuted. +37 +EFTA00078871 + +Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 38 of 54 +6. +The right to full and timely restitution as provided in law +With respect to restitution, the "CVRA does not grant victims any rights against +individuals who have not been convicted of a crime. Concomitantly, neither the Government nor +the sentencing court are restricted by the CVRA from effecting reasonable settlement or +restitution measures against nonconvicted defendants." In re W.R. Huff Asset Mgt. Co., LLC, 409 +F.3d 555, 564 (2d Cir. 2005) (emphasis added). In W.R. Huff, petitioners filed two writs of +mandamus seeking to vacate settlement agreements of forfeiture actions between the United +States and members of the Rigas family. Two members of the Rigas family were convicted of +securities fraud. A third was acquitted. Adelphia Communications Corporation (a company +founded by the Rigas family) entered into a non-prosecution agreement with the Government, +pursuant to which it paid the Government $715 million for a Victim Compensation Fund. The +Rigas family members signed a proposed Settlement Agreement with the government consenting +to forfeitures. As part of the Settlement Agreement, any victim who agreed to receive restitution +from the Victim Compensation Fund had to agree to a release of all civil and other claims, +including claims in bankruptcy court, against the Rigas family, Adelphia, and other conspirators. +The district court approved the Settlement Agreement over the objection of the victims and the +victims filed the petitions for mandamus. +On appeal, the Second Circuit disagreed with the victims: +To the extent that the Government recognizes that victims would have difficulty +in effecting any recoveries from the Rigas family members because of difficulties +in proof of culpability and because of security interests affecting the family's +assets, petitioners cannot meet their burden in showing that the Government or the +district court acted unreasonably in entering the Settlement Agreement or +approving it. Additionally, the district court in no way treated the victims unfairly +or without "respect for [their] dignity and privacy," 18 U.S.C. § 3771(a)(8), but +38 +EFTA00078872 + +Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 39 of 54 +rather took into consideration the numerosity of victims, the uncertainty of +recovery, and the prospect of unduly prolonging the sentencing proceedings when +adopting the settlement, factors which Congress has required the court to +consider. See 18 U.S.C. § 3771(d)(2). +W.R. Huff, 409 F.3d at 564. +In this instance, as in W.R. Huff, there was an un-convicted defendant, Epstein. Unlike in +W.R. Huff, here Epstein was the only defendant. Nonetheless, the AUSA who investigated +Epstein developed a procedure to provide for restitution, despite the fact that the "CVRA does +not grant victims any rights against individuals who have not been convicted of a crime." Id. +That procedure not only provided for funds and attorney representation, it also provided for +privacy and discretion, again to protect the victims' dignity. (See discussion, infra.) +7. +The right to proceedings free from unreasonable delay +The use of the term "proceedings" again refers to a federal court proceeding. +Accordingly, Petitioners have not alleged a violation of this right. Nonetheless, Petitioners do +complain about the delay in notification between the time of signing the NPA and the notification +of its existence at the time of Epstein's state court plea. As has been explained at hearings in this +matter, the delay stemmed from Epstein's appeal to higher authority within the Department of +Justice. As will be further explained in the response to DE49, one of the bases for Epstein's +counsel to appeal to the Department of Justice - which has been explained to Petitioners' counsel +- was the inclusion of Jane Doe #2 among the list of identified victims. The efforts of the AUSA +and the agents to treat Jane Doe #2 with respect, despite her own insistence at the time that she +was not a victim - resulted in allegations of overreaching and prosecutorial misconduct. After +several levels of review, the Senior Associate Deputy Attorney General concluded that there was +39 +EFTA00078873 + +Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 40 of 54 +no misconduct. +8. +The right to be treated with fairness and with respect for the victim's dignity and +privacy +The Petitioners maintain that this right has been violated. Because there has been no +"court proceeding involving an offense against a crime victim [where] the court shall ensure that +the crime victim is afforded the rights described in subsection (a)," Petitioners are alleging that +the "employees of the Department of Justice... [failed to] make their best efforts to see that +crime victims are notified of, and accorded, the rights described in subsection (a)." 18 U.S.C. §S +3771(b)(1), (c)(I). It is undisputed that Jane Does #1 and #2 were notified of this right in August +2006 and June 2007. (DE14 Exs. 1 and 2.) Thus the allegation is that best efforts weren't used +to accord them these rights. Since this right is the only one that does not mention the existence +of a court proceeding or an accusation, Petitioners are trying to assert through this right +everything from the right to be advised of and veto pre-indictment plea negotiations, to a demand +that the prosecutor disregard her ethical obligation to treat opposing counsel and the putative +defendant politely. +So, for example, Petitioners make numerous allegations regarding efforts to minimize +press coverage, for example, "the U.S. Attorney's Office was interested in finding a place to +conclude a plea bargain that would effectively keep the victims from learning what was +happening through the press." (DE48 at 7.) Yet Petitioners admit that they were notified +regarding the change of plea in state court. Petitioners also neglect to mention that numerous +other victims were not willing to give up their privacy and were very concerned about family +members learning that they were even connected to the Epstein case, much less that they were +40 +EFTA00078874 + +Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 41 of 54 +victims. To allow them to participate in court proceedings, while maintaining their dignity and +privacy, the AUSA handling the case thought it was, balancing the competing interests of several +different girls, best to consider a venue outside of Palm Beach County. +Petitioners also allege that they were not treated with respect when they received letters +stating that the case was "still under investigation" after the NPA was signed. As noted above +and in earlier presentations, after the NPA was signed, Epstein's counsel sought higher-level +review in the Department of Justice seeking to set aside the NPA. The U.S. Attorney's Office +determined that, if Epstein were not to abide by the terms of the NPA, then it wanted to be +prepared to go forward with charges. Accordingly, the investigation of Epstein had to continue. +Thus, the letters sent to Jane Does #1 and #2 were not false. In fact, as set forth in Petitioners' +"Undisputed Facts," on "January 31, 2008, Jane Doe #1 met with FBI Agents and AUSA's from +the U.S. Attorney's Office. She provided additional details of Epstein's sexual abuse of her." +(DE48 at 17.) And, one of Petitioners' counsel's other clients, S.R., was originally interviewed +in October 2007 and refused to provide information regarding Epstein. (DE14 at 9 7.) During +the time that Epstein was challenging the NPA, the investigation continued and agents were able +to conduct a more thorough interview of S.R. in May 2008, such that she was identified as a +victim who could benefit under the NPA. Thus, the "undisputed facts" themselves show that the +investigation was ongoing. +Petitioners also argue that "[a]t all times material to this statement of facts, it would have +been practical and feasible for the federal government to inform Jane Doe #1 and Jane Doe #2 of +the details of the proposed non-prosecution agreement with Epstein..." +First, Jane Doe #1 was informed of the details, including the fact that Epstein would not +41 +EFTA00078875 + +Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 42 of 54 +be prosecuted federally, shortly after the NPA was signed. (See DE14 at 9| 8.) In Petitioners' +"Undisputed Facts," Petitioners allege that Jane Doe #1 was told that Epstein would enter a +guilty plea to state charges, would register as a sex offender for life, and "he had made certain +concessions related to the payment of damages to the victims, including Jane Doe #1." (DE48 at +12.) Despite this, Petitioners suggest that it was "quite reasonable" for Jane Doe #1 to believe +that "Jane Doe #1 also understood her own case was move [sic] forward towards possible +prosecution." (Id.) It was not "quite reasonable" for Jane Doe #1 to believe that Epstein would +pay damages to Jane Doe #1 while still being exposed to criminal penalties for his conduct +towards Jane Doe #1. While Jane Doe #1 may not have understood this, it was not due to any +misleading behavior by the agents; it was simply a misunderstanding on Jane Doe #I's part. And +that misunderstanding was not a reasonable one. +Second, after Jane Doe #1 was notified about the NPA, Epstein's attorneys began their +appeal to the Justice Department. Hence, there was a situation where there was a signed NPA +that provided, amongst other things, that the victim-witnesses would receive compensation from +Epstein as a result of his resolution of the matter, but there also was a possibility that Epstein +would not perform the NPA. A determination was made to cease notifications for the simple +reason that, if Epstein did not perform, and there was a trial, on cross-examination of the victim- +witnesses, Epstein would claim that the victims had been told, by the United States, that Epstein +would pay them if he were convicted. This concern was not an unfounded one. Epstein's +attorneys actually made these baseless allegations in depositions and other court filings. (See, +e.g., Jane Doe v. Jeffrey Epstein +Court File No. 08-80804-Civ- +Marra/Johnson, DE1 at 44-52.) +42 +EFTA00078876 + +Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 43 of 54 +Petitioners' allegations provide further examples of why the CVRA contains the caveat +that nothing within the statute is meant to "impair the prosecutorial discretion of the Attorney +General or any officer under this direction." 18 U.S.C. § 3771(d)(6). Petitioners simply cannot +understand how their demands and allegations would have impacted the plan to prosecute +Epstein. The AUSA and agents did use their "best efforts" to accord all of the rights to these and +all of the identified victims. They also needed to preserve the possibility of prosecuting Epstein +should he violate or not perform the NPA. +These Petitioners' interests are adverse to several of the other victims. For example, they +neglect to mention that several other victims obtained counseling services during the +investigation through the efforts of the AUSA and agents. If the Petitioners succeed in using +these "above and beyond" efforts as proof of violations of the CVRA, it will preclude AUSAs +and agents from offering such services in the future. +Finally, if Petitioners succeed in convincing the Court to set aside the NPA, all of the +victims who obtained counsel and damages paid for by Epstein through the NPA will be +adversely affected. +VI. +UNDER ELEVENTH CIRCUIT LAW, ESTOPPEL WILL NOT LIE AGAINST +THE GOVERNMENT WHEN IT ACTS IN ITS SOVEREIGN CAPACITY +Petitioners argue the government should be estopped from denying that they had right +under the CVRA, due to its representations in letters to Jane Doe #1 and Jane Doe #2 that they +did have rights under § 3771(a). DE 48 at 33-36. +This argument should be rejected because +the government, under Eleventh Circuit law, cannot be estopped when it is acting in its sovereign +capacity. +43 +EFTA00078877 + +Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 44 of 54 +In FDIC v. Harrison, 735 F.2d 408 (11" Cir. 1984), the Eleventh Circuit found that, +"[a]ctivities undertaken by the government primarily for the commercial benefit of the +government or an individual agency are subject to estoppel while actions involving the exercise +of exclusively governmental or sovereign powers are not." Id. at 411. In a subsequent case, +United States v. Vondereau, 837 F.2d 1540 (11" Cir. 1988), the Eleventh Circuit observed: +This Court has held that for estoppel to apply against the +Government (1) the traditional private law elements of estoppel +must have been present; (2) the Government must have been acting +in its private or proprietary capacity as opposed to its public or +sovereign capacity; and (3) the Government's agent must have +been acting within the scope of his or her authority. +Id. at 1541, citing FDIC v Harrison, 735 F.2d at 410. +In this case, the Government was acting in its sovereign capacity when it investigated +whether Epstein had committed any federal crimes, and entered into the non-prosecution +agreement with Epstein, which was an exercise of its prosecutorial discretion. Nixon v. United +States, 418 U.S. 683, 693 (1974)("the Executive Branch has exclusive authority and absolute +discretion to decide whether to prosecute a case."). +Therefore, estoppel will not lie against the +Government. +Estoppel will also not lie in this case because this Court's authority is limited by what +legal duties are created by section 3771(a). +"The proposition that the law alone defines the +limits of a court's power to enter a judgment can be traced to this Court's early precedents." +Libretti v. United States, 116 S.Ct. 356, 371 (1995)(Stevens, J., dissenting). Just as a court's +subject matter jurisdiction cannot be conferred by estoppel, Mickler v. Nimishillen and +Tuscarawas Railway Co., 13 F.3d 184, 189 (6" Cir. 1993), and Intercontinental Travel +44 +EFTA00078878 + +Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 45 of 54 +Marketing, Inc. v. FDIC, 45 F.3d 1278, 1286 (9'" Cir. 1994)("Estoppel may not prevent an +objection to subject matter jurisdiction, because such an objection to subject matter jurisdiction +may be raised at any time, by any party or the court."), estoppel cannot prevent the Government +from contending it owed no duty to petitioners under section 3771(a). This Court's authority to +enter a judgment is based on its determination whether any legal duties were owed to petitioners +under section 3771(a) in the absence of a formal charge being filed against Epstein. The +Government cannot be estopped from maintaining that such duties did not exist. +VII. PETITIONERS' CASE SHOULD BE DISMISSED DUE TO THEIR FAILURE +TO PROSECUTE THEIR CASE EXPEDITIOUSLY AS REQUIRED BY THE +CVRA +As explained above, at the initial hearing on the Emergency Petition, Petitioners stated +that their desired result was the setting aside of the NPA and the prosecution of Epstein. At the +second hearing on the matter, counsel stated that they no longer wanted that remedy and stated +that they would inform the Court of their desired remedy upon reviewing the full NPA. +However, after reviewing the NPA, no such notification was provided, other than filing a motion +to unseal the NPA. And, although the most recent motion (DE48) contains no demand for a +remedy, the clear suggestion is that Petitioners are seeking to set aside the NPA." +Epstein entered his guilty plea to state charges on June 30, 2008. At the time that +Petitioners filed the Emergency Petition on July 7, 2008, Epstein had been imprisoned for seven +2' See Jon Swaine, Duke of York to Face Fresh Questions as Epstein Case Takes New +Twist, TELEGRAPH (London), Mar. 11, 2011 ("Several women who claim they were sexually +abused by Epstein are challenging a plea bargain deal that enabled the billionaire to avoid being +tried for offences that carried a possible life sentence. They say the deal with prosecutors was +unlawful because under US law they should have been consulted, and want Epstein's convictions +for lesser offences to be set aside so he can face a fresh trial. ... One lawyer said the plea bargain +deal 'stinks to high heaven' …..") +45 +EFTA00078879 + +Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 46 of 54 +(7) days. At the time of the first hearing on the matter on July 11th, when the Petitioners made +clear that they wanted to invalidate the NPA, Epstein had been imprisoned for eleven (11) days. +At that hearing, the Petitioners again stated that they wanted to invalidate the NPA, even though +Epstein had entered his state court guilty plea in reliance on the NPA. (DE15 at 20-21.) The +Court asked Petitioners about whether the Court needed to rule on the Emergency Petition +quickly, and the Petitioners said that the Court did not need to do so. (Id. at 26.) +Briefing on the "Emergency Petition" was completed by August Ist, and the second +hearing on the Petition was completed on August 14, 2008, wherein the Petitioners admitted that +the Court had a sufficient record and did not need to take any additional evidence in the matter. +(DE19; DE27 at 4-5.) By this point, Epstein had served 49 days of his 18-month term of +imprisonment. +Thereafter, other than Petitioners' motion to unseal the NPA, there was no further action +on the matter until the Court's Order to administratively close the case. Epstein was released +from prison in July 2009 and his term of probation ended in July 2010.22 +The CVRA's drafters understood that victims" rights of access needed to be balanced +against defendants' rights to Due Process. Unlike victims' rights, which are only statutory +constructs, defendants' rights are guaranteed in the Constitution. Accordingly, the CVRA +contains striet time constraints. First, a "district court shall take up and decide any motion +To be clear, the delay from October 28, 2010 through early March 2011 was due to the +United States' efforts to reach amicable resolution of the case and the need to obtain an opinion +from the Justice Department as set forth in the Status Report filed by the United States. (DE45.) +That additional delay is irrelevant to the analysis under the CVRA and the Due Process clause. +46 +EFTA00078880 + +Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 47 of 54 +asserting a victim's right forthwith." 18 U.S.C. § 3771(d)(3).3 Second, if the district court +denies the victim's motion, the victim may petition the court of appeal for a writ of mandamus +and the "court of appeals shall take up and decide such application forthwith within 72 hours +after the petition has been filed." Id. Third, in "no event shall proceedings be stayed or subject +to a continuance of more than five days for purposes of enforcing this chapter." Id. Fourth, the +CVRA specifies that "[i]n no case shall failure to afford a right under this chapter provide +grounds for a new trial. A victim may make a motion to re-open a plea or sentence only if ... +(B) the victim petitions the court of appeals for a writ of mandamus within 14 days ..." 18 +U.S.C. § 3771(d)(5). +The First Circuit addressed how the conflict between the rights of victims and defendants +is exacerbated by the passage of time in United States v. Aguirre-Gonzalez, 597 F.3d 46 (1st Cir. +2010). In Aguirre-Gonzalez, a group of victims appealed an order of restitution, asserting that +they were improperly excluded from the restitution award. However, rather than seeking a writ +of mandamus under the expedited procedure in the CVRA, the victims filed a "regular" appeal. +The Court of Appeals began by deciding that "crime victims are not parties to a criminal +sentencing proceeding [and] the baseline rule is that crime victims, as non-parties, may not +[directly] appeal a defendant's criminal sentence;" id. at 53 (extensive citations omitted); thus, +crime victims are limited to proceeding via mandamus. Id. at 54-55. +Next, the First Circuit considered whether it could convert the crime victims' direct +appeal into a petition for writ of mandamus. Although the parties agreed that the court had the +23 The Federal Rules Committee interpreted this as: "The court must promptly decide any +motion asserting a victim's rights described in these rules." Fed. R. Crim. P. 60(b)(1). +47 +EFTA00078881 + +Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 48 of 54 +authority to do so, the First Circuit declined because of its effect on the Due Process rights of the +defendant: +The CVRA plainly envisions that crime victims' petitions challenging a denial of +their rights will be taken up and decided in short order. It requires expeditious +consideration by the district court, quick appellate review, and provides that a +victim may not move to disturb a defendant's plea or sentence unless, among +other things, "the victim petitions the court of appeals for a writ of mandamus +within 14 days" of the denial of the victim's motion in the district court. 18 +U.S.C. §$ 37771(d)(3), 3771(d)(5). We are mindful that the federal restitution +statutes are intended to protect victims, not defendants. See, e.g., United States v. +Rostoff, 164 F.3d 63, 66 (1st Cir. 1999) (applying VWPA). However, the +criminal justice system also has a strong interest in the finality of criminal +sentences. Olsen v. Correiro, 189 F.3d 52, 69 (Ist Cir. 1999) (noting society's +"interest in the integrity of the system of compromise resolution of criminal +charges"); see Blackledge v. Allison, 431 U.S. 63, 71 (1977) ("The guilty plea and +the often concomitant plea bargain are important components of this country's +criminal justice system ... The advantages can be secured, however, only if +dispotision by guilty plea are accorded a great measure of finality."); see also +Teague v. Lane, 489 U.S. 288, 309 (1989) ("The principle of finality ... is +essential to the operation of our criminal justice system.") These finality concerns +animate the CVRA's procedural mechanisms. +The CVRA was in force when appellants elected to pursue a direct appeal rather +than petition for the writ as provided by statute and more than two years have +passed since the district court sentenced Aguirre. Under these circumstances, we +conclude that appellants would not be entitled to mandamus relief ... +Id. at 55-56 (brackets in original removed). +In this case, the CVRA was in force when Petitioners elected to tell the Court that there +was no longer any "Emergency." It was in effect during the second hearing when Petitioners +announced that they were no longer seeking to have the NPA set aside, but, instead, would +review the NPA and then advise the Court of the remedy they were seeking. It was in effect +throughout the years thereafter when there was no activity on the case. Petitioners' counsel is +well acquainted with the CVRA and Rule 60, as he is credited with being the source of the initial +48 +EFTA00078882 + +Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 49 of 54 +draft of Rule 60. See 153 Cong. Rec. S8742, S8746 (June 29, 2007) ("Federal district court judge +Paul Cassell initiated the process [of incorporating the CVRA into the Federal Rules] by +recommending rule changes to the Advisory Committee on Criminal Rules.") And Petitioners +were also well aware that Epstein was serving his prison sentence for his state court guilty plea, +as administered by the Palm Beach County Sheriff's Office, in accordance with the terms of the +NPA. +Against this backdrop, the Petitioners elected to focus on exercising their right to collect +damages from Epstein, and filed civil suits against him. Through those civil suits, they had the +opportunity to have a public trial where they could have held him publicly accountable for the +harms they alleged he caused them. Instead, they chose to enter into confidential settlement +agreements with him. Only after those confidential settlement agreements were signed, and after +Epstein completed his term of imprisonment and his term of community control, did the Court +file its administrative order closing the case, which prompted Petitioners to file their notice that +they intended to continue litigating this claim. +Petitioners bear the burden of proof as to all stages of their claim, that is, (1) that there is +a justiciable case or controversy; (2) that there was any violation of the CVRA in this case where +no federal charges were ever filed; and (3) that there is still a remedy available for the harm that +was alleged to have occurred and that Petitioners are entitled to that remedy despite their failure +to proceed promptly. The remedy that is sought is an equitable one, because the CVRA clearly +states that no claim for damages is allowed, see 18 U.S.C. § 3771(d)(6), and that remedy will +impact a non-party to this suit - Epstein. In deciding whether the Petitioners have shown that +they are entitled to the remedy that they at one time disavowed - setting aside the NPA - the +49 +EFTA00078883 + +Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 50 of 54 +Court should consider a comment from Washington Supreme Court Justice James M. Dolliver: +"[E]mphasizing the conflict between the victim and the accused and placing the victim in the role +of a quasi-prosecutor or co-counsel ... represents a dangerous return to the private blood feud +mentality." Dolliver, James, "Victims' Rights Constitutional Amendment: A Bad Idea Whose +Time Should Not Come," 34 Wayne L. Rev. 87, 90 (1987) (quoted in Levine, Danielle, "Public +Wrongs and Private Rights: Limiting the Victim's Role in a System of Public Prosecution," 104 +Nw. U. L. Rev. 335, 353 (2010)). +Everyone who has encountered the Epstein case has an opinion regarding the NPA, the +state court plea, the sentence imposed, and the way the sentence was served. If the civil +settlement agreements were made public, people would doubtless have differences of opinion on +those, as well. Nonetheless, the facts remain that Epstein entered his state court guilty plea in +reliance on the NPA and he served his sentence. The Petitioners knew these facts and could have +sought expedited review of their claim. They elected not to do so. As in Aguirre, the +Petitioners' election not to seek expedited resolution should not be used to violate a criminal +defendant's Due Process rights. +VIII PETITIONERS LACK STANDING TO SEEK RELIEF UNDER SECTION +3771(d)(3) +Based on the foregoing, it is apparent that petitioners have no enforceable rights under +section 3371(a) because no charges were filed in the district court. +Petitioners invoked section +3771(d)(3) in seeking relief, but they lack standing to seek such relief since the rights provided in +section 3771(a) have not attached. +In Baloco v. Drummond Company, Inc., 631 F.3d 1350 (11" +Cir. 2011), the Eleventh Circuit observed that the Supreme Court discussed the standing inquiry +50 +EFTA00078884 + +Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 51 of 54 +as asking two questions, whether Article III standing exists, and whether the statute at issue +grants the purported plaintiff a means to seek relief under the applicable statute. Id. at 1355. +Respondents believe petitioners cannot seek relief under section 3771(d)(3) because they +cannot establish that the rights enumerated in section 3771(a) attached, in the absence of a formal +charge being filed. Consequently, petitioners lack standing. +IX. +PETITIONERS' MOTION FOR ENFORCEMENT, AND REQUEST FOR +HEARING, SHOULD BE DENIED +The statutory text, legislative history, and case authority support the view that the right to +confer enumerated in section 3771(a)(5) does not attach until a formal charge is filed in the +district court. +Therefore, petitioners' motion for enforcement should be denied. +The remedy petitioners seek is to have this Court set aside the non-prosecution +agreement. DE 48 at 36-40. Assuming arguendo that the Court finds the right to confer did arise +in the absence of a formal charge being filed, respondents respectfully submit the Court would +lack the authority to set aside the non-prosecution agreement. +LAs stated previously, a non- +prosecution agreement, unlike a plea agreement, is not subject to judicial pre-approval. It is an +exercise of prosecutorial discretion that is "largely unreviewable." +Inasmuch as a non-prosecution agreement would not normally come before the Court for +judicial scrutiny and approval, it should not come before the Court in the guise of a motion to +enforce the CVRA. This would be contrary to section 3771(d)(6)'s clear intention that nothing +in the CVRA should be construed to impair the prosecutorial discretion of the Attorney General. +Petitioners contend that a violation of a right must have a remedy. However, this is not +always the case. +Indeed, courts have recognized that a controversy is moot if effective relief +51 +EFTA00078885 + +Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 52 of 54 +cannot be granted. Continental Casualty Co. v. Fibreboard Corp., 4 F.3d 777, 778 (9" Cir. +1993). The non-prosecution agreement in this case was signed in 2007, and Epstein entered his +pleas of guilty in July 2008, in Florida circuit court. He was sentenced by the state court, and +has served his sentence. +Individuals who were sexually abused by Epstein have filed civil +actions against him, relying upon certain provisions of the non-prosecution agreement. +Any failure to confer under section 3771(a)(5) does not render the non-prosecution +agreement illegal, as petitioners suggest. A plea agreement that was entered into by the +government without having conferred with a victim can be disapproved by the district court, +since all plea agreements are subject to judicial scrutiny and approval. A non-prosecution +agreement is an exercise of prosecutorial discretion, not subject to judicial pre-approval. While +petitioners may assail the government's exercise of its discretion in this case, the exercise of that +discretion is not subject to judicial review, either independent of a CVRA motion, or in +conjunction with such a motion. +52 +EFTA00078886 + +Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 53 of 54 +CONCLUSION +Petitioners' motion for finding of violations of the Crime Victim Rights Act and request +for a hearing on appropriate remedies should be denied. +Respectfully submitted, +WIFREDO A. FERRER +UNITED STATES ATTORNEY +By: +s/ Dexter A. Lee +DEXTER A. LEE +Assistant U.S. Attorney +Fla. Bar No. 0936693 +99 N.E. 4" Street +Miami, Florida 33132 +Fax: +E-mail: +Attorney for Respondent +CERTIFICATE OF SERVICE +I HEREBY CERTIFY that on April 8, 2011, I electronically filed the foregoing document +with the Clerk of the Court using CM/ECF. +s/ Dexter A. Lee +DEXTER A. LEE +Assistant U.S. Attorney +EFTA00078887 + +Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 54 of 54 +SERVICE LIST +Jane Does 1 and 2 v. United States, +Case No. 08-80736-CIV-MARRA/JOHNSON +United States District Court, Southern District of Florida +Bradley J. Edwards, Esq., +Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. +425 North Andrews Avenue, Suite 2 +Fort Lauderdale, Florida 33301 +Fax: +E-mail: +Paul G. Cassell +S.J. Quinney College of Law at the +University of Utah +332 S. 1400 E +Salt Lake City, Utah 84112 +Fax: +E-mail: +Attorneys for Jane Doe # 1 and Jane Doe #2 +54 +EFTA00078888 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/fe17118fd069077c063b0de6aecf13d7d7af3e01ac5dc08cb9c48e70d558fb2d.json b/vision-joined/ds9-unparsed-01/fe17118fd069077c063b0de6aecf13d7d7af3e01ac5dc08cb9c48e70d558fb2d.json new file mode 100644 index 0000000000000000000000000000000000000000..5e782ae14b60dd7eba7eaf8393bdb13e4dacfe4b --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fe17118fd069077c063b0de6aecf13d7d7af3e01ac5dc08cb9c48e70d558fb2d.json @@ -0,0 +1,57 @@ +{ + "chars": 5025, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 759, + "failed": false, + "lines": 26, + "mean_conf": 0.980769, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1802, + "failed": false, + "lines": 43, + "mean_conf": 0.972093, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 820, + "failed": false, + "lines": 24, + "mean_conf": 0.979167, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1638, + "failed": false, + "lines": 29, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fe17118fd069077c063b0de6aecf13d7d7af3e01ac5dc08cb9c48e70d558fb2d" +} diff --git a/vision-joined/ds9-unparsed-01/fe17118fd069077c063b0de6aecf13d7d7af3e01ac5dc08cb9c48e70d558fb2d.md b/vision-joined/ds9-unparsed-01/fe17118fd069077c063b0de6aecf13d7d7af3e01ac5dc08cb9c48e70d558fb2d.md new file mode 100644 index 0000000000000000000000000000000000000000..a92be9d36ac92676e840b9b981dc8ff48dcf324e --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fe17118fd069077c063b0de6aecf13d7d7af3e01ac5dc08cb9c48e70d558fb2d.md @@ -0,0 +1,125 @@ +U.S. Department of Justice +United States Attorney +Southern District of New York +The Silvio J. Mollo Building +One Saint Andrew's Plaza +New York, New York 10007 +August 16, 2019 +BY EMAIL +Western Union Financial Services, Inc. +Attn: Custodian of Records +12500 E. Belford Ave, M21A2 +Englewood, CO 80112 +Phone Number: 866-628-5067 +Re: +Grand Jury Subpoena +Please be advised that the accompanying grand jury subpoena has been issued in +connection with an official criminal investigation of a suspected felony being conducted by a +might interfere with and impede the investigation. +Thank you for your cooperation in this matter. +Very truly yours, +GEOFFREY S. BERMAN +United States Attorney +By: +Assistant United States Attorney +Southern District of New York +EFTA00079280 + +Grand Jury Subpoena +TO: +United States District Court +SOUTHERN DISTRICT OF NEW YORK +Western Union Financial Services, Inc. +Attn: Custodian of Records +12500 E. Belford Ave, M21A2 +Englewood, CO 80112 +GREETINGS: +WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend +before the GRAND JURY of the people of the United States for the Southern District of New York, at +the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New +York, New York, in the Southern District of New York, at the following date, time and place: +Appearance Date: +August 30, 2019 +Appearance Time: 10 a.m. +to testify and give evidence in regard to alleged violations of federal criminal law, including: +18 U.S.C. §§ 1591, 1594(c), 2422(b), 371 +and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you +bring with you and produce at the above time and place the following: +SEE ATTACHED RIDER. Personal appearance is not required if the requested records are (1) +produced by on or before the return date to Special Agent +Federal Bureau of +Investigation, 26 Federal Plaza, New York, NY 10278, telephone +and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Please +contact Forensic Accountan +or Special Agent +at +with any questions. +Failure to attend and produce any items hereby demanded will constitute contempt of court and will +subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. +DATED: New York, New York +August 16, 2019 +Holy SHan Me +GEOFFREY S. BERMAN +United States Attorney for the +Southern District of New York +Lukok +Assistant United States Attorney +One St. Andrew's Plaza +New York, New York 10007 +Telephone: +EFTA00079281 + +RIDER +(Grand Jury Subpoena to Western Union, dated August 16, 2019) +For the period of inception through the present, please provide any and all available information +purchase, the payee's name and address, the amount and currency distributed), for the following +identifiers: +NAME +DOB +SSN +ADDRESS +PHONE +GHISLAINE MAXWELL +EMAIL +N.B.: Personal appearance is not required if the requested records are (1) produced by on or +before the return date to Special Agent +1, Federal Bureau of Investigation, 26 +Federal Plaza, New York, NY 10278, telephone| +accompanied by an executed copy of the attached Declaration of Custodian of Records. +PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. +Please contact Forensic Accountant +at (212) 384-8531 or Special Agent +with any questions. +IMPORTANT: REQUEST FOR NON-DISCLOSURE +3 +EFTA00079282 + +Declaration of Custodian of Records +Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: +My name is +(name of declarant) +I am a United States citizen and I am over eighteen years of age. I am the custodian of +records of the business named below, or I am otherwise qualified as a result of my position with +the business named below to make this declaration. +I am in receipt of a Grand Jury Subpoena, dated August 16, 2019, and signed by Assistant +United States Attorney +requesting specified records of the business name +elow. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certif +that the records provided herewith and in response to the Subpoena: +(1) were made at or near the time of the occurrence of the matters set forth in the records, +by, or from information transmitted by, a person with knowledge of those matters; +(2) were kept in the course of regularly conducted business activity; and +(3) were made by the regularly conducted business activity as a regular practice. +I declare under penalty of perjury that the foregoing is true and correct. +Executed on +(date) +(signature of declarant) +(name and title of declarant) +(name of business) +(business address) +Definitions of terms used above: +As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data +compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term, "business" +as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, +association, profession, occupation, and calling of every kind, whether or not conducted for profit. +EFTA00079283 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/fe283f842fe03bbfe64fd37361dea3c6d5c7a3d4a61fbddecf115c4a7d01f3ad.json b/vision-joined/ds9-unparsed-01/fe283f842fe03bbfe64fd37361dea3c6d5c7a3d4a61fbddecf115c4a7d01f3ad.json new file mode 100644 index 0000000000000000000000000000000000000000..f2c6c48b796c6eec6a0e56f84302a8aa2c479ca0 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fe283f842fe03bbfe64fd37361dea3c6d5c7a3d4a61fbddecf115c4a7d01f3ad.json @@ -0,0 +1,117 @@ +{ + "chars": 23773, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 9, + "pages": [ + { + "bad_lines": 0, + "chars": 2392, + "failed": false, + "lines": 39, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2795, + "failed": false, + "lines": 32, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2694, + "failed": false, + "lines": 36, + "mean_conf": 0.986111, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3131, + "failed": false, + "lines": 36, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2846, + "failed": false, + "lines": 39, + "mean_conf": 0.987179, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2570, + "failed": false, + "lines": 35, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3113, + "failed": false, + "lines": 37, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3115, + "failed": false, + "lines": 37, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1101, + "failed": false, + "lines": 16, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fe283f842fe03bbfe64fd37361dea3c6d5c7a3d4a61fbddecf115c4a7d01f3ad" +} diff --git a/vision-joined/ds9-unparsed-01/fe283f842fe03bbfe64fd37361dea3c6d5c7a3d4a61fbddecf115c4a7d01f3ad.md b/vision-joined/ds9-unparsed-01/fe283f842fe03bbfe64fd37361dea3c6d5c7a3d4a61fbddecf115c4a7d01f3ad.md new file mode 100644 index 0000000000000000000000000000000000000000..8bdf13d025ca9574ee47cd4838607dadebd16029 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fe283f842fe03bbfe64fd37361dea3c6d5c7a3d4a61fbddecf115c4a7d01f3ad.md @@ -0,0 +1,315 @@ +EXHIBIT D +Independent +Epstein Victims' Compensation Program +PROTOCOL +May 29, 2020 +PURPOSE AND OVERVIEW +The Epstein Victims' Compensation Program (the "Program") is a voluntary, independent Program that +has been established to compensate and resolve the claims of victims-survivors of sexual abuse by +Jeffrey Epstein ("Epstein"). +The Estate of Jeffrey Epstein (the "Estate") has retained the services of nationally recognized claims +administration experts Kenneth R. Feinberg, Camille S. Biros and +to design the +Program. +will also serve as the Administrator of the Program (the "Administrator"). This +Protocol reflects input from victims-survivors, their lawyers, other potentially interested parties, and +representatives of the Estate. +Through the Program, the Estate wishes to acknowledge the wrongs endured by victims-survivors and +offer them an opportunity to voluntarily resolve their individual claims for such sexual abuse. +The Program is governed by the following non-exclusive guiding principles: +• The Program is purely voluntary. It does not affect any rights a Claimant may have +unless and until the Claimant accepts the offered compensation and executes a +Release. A Claimant may reject the offer of compensation and may stop +participating in the Program and withdraw the claim at any time prior to execution +of the Release. +• The Program is independent and will in no way be administered, controlled or +overseen by the Estate. The Administrator is responsible for all decisions relating to +the review, processing and evaluation of individual claims submitted to the +Program. The Administrator will have final, binding and exclusive authority to +determine Claimant eligibility and the valuation of each eligible individual claim. +Decisions of the Administrator made pursuant to this Protocol are not subject to +review or modification in any way by the Estate or any other party or entity. +• There is no cap or limitation on the aggregate amount of funds available to +compensate all eligible Claimants or on the amount of compensation to be made to +each individual Claimant. Each individual claim will be evaluated separately by the +Administrator. The Administrator will determine, in her sole and exclusive +discretion, issues of eligibility and the amount of compensation and the Estate will +pay all eligible claims based on the Administrator's determination. +1| Page +EFTA00078667 + +• All Claimants will be treated with respect, dignity and fairness without regard to +race, color, sexual orientation, national origin, religion, gender or disability. To +ensure claims will be adjudicated fairly, the Administrator will manage the process +so that all Claimants can equally access the Program's claim process. Individuals +with disabilities will be given the opportunity to effectively communicate their +claims and to request special process accommodations. +The Program is available to all victims-survivors regardless of where they were harmed, when they were +harmed, whether the claim is time-barred by the applicable statute of limitations, and whether they +have previously filed a lawsuit against or settled with Epstein and/or the Estate. +The exclusive claims period for filing a claim pursuant to this Protocol shall commence on the to-be- +determined Effective Date and shall conclude nine (9) months after that date ("Filing Deadline"). All +individual claims filed with the Program must be filed within this period. +To complement the Program's resources, the Administrator will, at her discretion and with the consent +of the Claimant, consult with Professor Marci A. Hamilton, a nationally recognized sexual abuse expert, +leading legal academic and advocate of victims' rights. Ms. Hamilton's role will be to further inform the +Administrator and her staff about the dynamics of sexual abuse, common responses to sexual abuse, +and the impact of sexual abuse on victims; to serve as a resource for the Administrator in developing or +updating policies and procedures; to advise the Administrator regarding sensitivities involved in +interactions with victims; and to serve as a referral source for the Administrator in providing post- +determination information to claimants who seek guidance, counseling or other services. The +Administrator may, at her discretion and with the Claimant's prior written consent, request that Ms. +Hamilton review an individual claimant file. The Administrator will determine on a case-by-case basis, in +her discretion, the need to anonymize individual claimants' files before sharing them with Ms. Hamilton. +As set forth above, the Administrator is solely responsible for all decisions relating to the administration +of the Program, including the review, processing, evaluation, and determination of individual claims +submitted to the Program. +During the term of the Program, Ms. Hamilton will not meet or speak with a Claimant or her +representatives concerning any aspect of the Program without the Administrator present. Ms. Hamilton +will maintain in strict confidence and will not disclose outside the Program any information she obtains +through her participation in the Program, including individual Claimants' submissions. +2| Page +EFTA00078668 + +Il. +ELIGIBILITY REQUIREMENTS +A. Eligibility Criteria +The persons eligible to participate in this Program are individuals who allege they were sexually abused +by Epstein. In addition, the following criteria apply: +The claim of sexual abuse must be directed against Epstein. +• An individual whose claim is time-barred by the applicable statute of limitations may +participate in the Program provided that other eligibility criteria are met. +• An individual who previously entered into a settlement agreement resolving a claim of sexual +abuse against Epstein may participate in the Program provided that other eligibility criteria are +met. +• An individual who allegedly assisted Epstein in procuring other victims-survivors may +participate in the Program where there is a credible basis to determine that the individual +acted under duress as a result of her own sexual abuse by Epstein, provided that other +eligibility criteria are met. +• If the Claimant chooses to accept the offered compensation, the Claimant must dismiss with +prejudice any existing lawsuits, legal actions or claims filed against the Estate or related entities +and/or related individuals. The Claimant must provide proof of such dismissal along with or +prior to the signed acceptance of the compensation determination offer letter and executed +Release in order to receive payment. +B. Legal Representatives of Claimants +An individual may file a claim on a victim's behalf where that individual has been granted legal authority +to act in a representative capacity pursuant to appropriate law. The "Legal Representative" of an +individual Claimant shall mean: (1) in the case of a Claimant who is currently a minor, a parent or legal +guardian authorized by law to serve as the minor's legal representative; (2) in the case of an +incompetent or legally incapacitated Claimant, a person who has been duly appointed as the Claimant's +legal representative in accordance with applicable law; (3) in the case of a deceased Claimant, a person +who has been duly appointed to act as the personal representative of the Claimant's estate by a court of +competent jurisdiction and is authorized to file and compromise a claim; or (4) an attorney authorized to +represent the Claimant for purposes of pursuing a claim through this Program. +Legal Representatives must provide proper documentation demonstrating representative capacity. Such +proof may include a power of attorney; documentation showing the individual's appointment as +guardian or guardian ad litem; documentation showing the individual's appointment as personal +representative of the Claimant's estate (such as letters of administration); a copy of a retainer +3 | Page +EFTA00078669 + +agreement showing legal representation signed by both the Claimant and the attorney or a signed +statement by an adult Claimant and the attorney that a licensed/admitted attorney is acting on her +behalf. +III. CLAIMS ADMINISTRATION - SUBMISSION, EVALUATION AND DETERMINATION +A. Claims Submission Process +Individuals who have filed a lawsuit, legal action or claim against Epstein and/or the Estate or have +otherwise been identified as a victim of Epstein by their attorney to the Administrator on or before the +Effective Date will be sent a Claim Form and other relevant Program information, including Instructions +for completion and submission of the Claim Form and a copy of this Protocol. Individuals who have filed +a lawsuit need not agree to a stay of litigation or make any other concession in any pending litigation to +be eligible to participate in the Program. Likewise, individuals who have not yet filed a lawsuit remain +free to file a lawsuit and engage in litigation concurrently with participation in the Program. Individuals +must, however, dismiss with prejudice any and all existing lawsuits, legal actions and claims prior to or at +the time of acceptance of a compensation determination offer in order to receive payment. +Individuals who have not filed a lawsuit, legal action or claim against Epstein and/or the Estate or have +not otherwise been identified as a victim of Epstein by their attorney to the Administrator on or before +the Effective Date may register to participate in this Program on the Program's website at +www.EpsteinVCP.com. To register, such individuals must complete a questionnaire setting forth their +name, contact information, a summary description of the nature of the claim and other requested +information. Upon registration, the Administrator will perform a preliminary review to consider if the +individual is eligible to participate in the Program. If the Administrator deems that the individual is +eligible to participate in the Program, she will then send that individual a Claim Form and other relevant +Program information. +Note: The fact that an individual is sent a Claim Form and other relevant Program information indicates +that the Administrator has determined that such individual is eligible to participate in the Program. It +does not indicate that the Administrator has determined that such individual is eligible to receive +compensation. That determination is made only after a Claim Form and all required documentation has +been submitted and evaluated by the Administrator. +Registrations for individuals who have not filed a lawsuit, legal action or claim against Epstein and/or the +Estate or have not otherwise been identified as a victim of Jeffrey Epstein by their attorney to the +Administrator on or before the Effective Date will be accepted by the Administrator from the Effective +Date through a date that is 45 days prior to the Filing Deadline ("Registration Deadline"). It is important +to note that the Registration Deadline is separate from, and precedes, the Filing Deadline. As explained +above, all claims must be filed by the Filing Deadline. +4| Page +EFTA00078670 + +All Claim Forms must be completed to the best of a Claimant's ability and filed no later than the Filing +Deadline. Claim Forms should be uploaded to the Program website at www.EpsteinVCP.com, or mailed +via overnight courier (a pre-paid courier voucher will be included with each packet) to the Administrator +at the following address: +Epstein Victims' Compensation Program +, Administrator +Attn: +1050 Connecticut Ave., NW +#65488 +Washington, D.C. 20035 +Claimants are invited to provide documentation identified in the Claim Form, and any other +corroborating or supporting information sufficient to substantiate the claim, satisfy eligibility +requirements, and allow the Administrator to review, process and evaluate the claim. If the claim is +being presented by a Legal Representative, then the Legal Representative will be responsible for +submitting the necessary documentation relating to the represented Claimant. +Additional documentation may be requested at the discretion of the Administrator. Both the Claimant +and the Estate will be afforded the opportunity to submit to the Administrator any information deemed +relevant to the Administrator's evaluation and determination of the claim before the Administrator's +final disposition of the claim. +If a Claimant submits an incomplete or deficient claim, the Administrator will notify the Claimant, +explain the additional information that is needed, and work with the Claimant or the Claimant's Legal +Representative (where applicable) to assist in submitting a complete claim. +B. Claims Evaluation and Determination +Claims will be evaluated in the order in which they are received, with the Administrator evaluating each +submitted individual claim in a prompt and fair manner. Claims will only be determined once all +required documentation has been submitted to the Administrator, with due consideration granted to +Claimant's good faith explanations for delays and/or absence of documentation. +1. Factors Considered in Evaluating Claims +As to each individual claim, the Administrator will determine, in her sole discretion based upon all of the +information available, whether the allegations of sexual abuse are credible. The Administrator will +consider appropriate factors and corroborative support, including but not limited to: +• The level of documentation, corroboration or other circumstantial evidence regarding the +nature and extent of the abuse, the frequency, location and other details of the abuse, and the +age of the victim at the time of the abuse. Non-exhaustive examples of such evidence include +(i) medical or psychiatric counseling/therapy records relevant to the abuse, and +(ii) contemporaneous written notification or other correspondence (e.g., letters, emails) of the +abuse by the Claimant to law enforcement authorities, parents, friends or others. The +5 | Page +EFTA00078671 + +Administrator acknowledges that some Claimants may not be able to provide any +documentation to corroborate their Claim based on the nature and circumstances of Epstein's +conduct. If a Claimant's written and oral presentation is deemed to be credible by the +Administrator, the Claimant may still be eligible for compensation under the Program. +• Whether there exists any information and/or pertinent findings offered by the appropriate +Office of the District Attorney, United States Attorney's Office, or other law enforcement +agency. +• Whether the Administrator finds the claims of the individual to be credible after complete +review of all relevant documentation and other evidence provided by the Claimant and the +Estate. +As to each individual claim, the Administrator will determine, in her sole discretion based upon all of the +information available, the amount of compensation that should be offered to each eligible Claimant. +The Administrator will consider appropriate factors and corroborative support, including but not limited +to: +• The nature, duration and extent of the sexual abuse suffered by the Claimant. +• The age of the Claimant at the time of the sexual abuse. +• The nature and extent of the Claimant's physical or psychological damage resulting from the +sexual abuse, and the effect of the sexual abuse on the Claimant. +• The credibility of the claim based upon all of the facts and circumstances, supporting +documentation and corroborating evidence. +• Whether the Claimant previously entered into a settlement agreement with Epstein and +received a payment pursuant to such agreement. +The Administrator will confidentially send the Claimant a compensation determination offer letter +including the following: (1) the Administrator's eligibility decision regarding the claim; (2) the amount of +compensation offered; (3) a Release to be signed by the Claimant if the Claimant accepts the offered +compensation; and (4) a Payment Option Form. The Administrator's offer shall be valid for 60 days from +the date of the compensation determination offer letter. +The Administrator's determinations in this Program will not be binding on any potential criminal +investigation involving Claimant's claims. +2. Opportunities to be Heard +The Claimant will be afforded an opportunity to be heard, either before or after the Administrator +renders her determination. Upon request by the Claimant, the Administrator will be available to meet in +person (as practicable in light of the COVID-19 pandemic), by video conference, or by teleconference to +6 | Page +EFTA00078672 + +further discuss the claim. These meetings are completely optional and voluntary. Requests to meet +with the Administrator should be sent by email to ClaimantServices@EpsteinVCP.com and will be +scheduled at a mutually convenient time and location. The Administrator may also request a meeting +with a Claimant or her Legal Representative at a reasonable mutually convenient time and location, +though the Claimant is not obligated to attend any such meeting. +3. Release +By submitting a claim to the Program, a Claimant is seeking to resolve all claims relating to allegations +of sexual abuse against Epstein and/or the Estate, and related entities and individuals as set forth in the +Release. If a Claimant chooses to accept the offer of compensation pursuant to the Program, the +Claimant will be required to sign and execute a full Release, in a form satisfactory to the Estate, of all +past and future claims (including lis pendens, writs of attachment, etc.) relating to such allegations of +sexual abuse against the Estate, related entities and/or related individuals. A Claimant may reject the +offer of compensation and may stop participating in the Program and withdraw the claim at any time +prior to the execution of the Release. +The Release will waive any rights the Claimant and her heirs, descendants, legatees or beneficiaries +may have to assert any claims relating to allegations of sexual abuse against the Estate, related +entities and/or related individuals, to file an individual legal action relating to such allegations, or to +participate in any civil legal action associated with such allegations, except as a witness. However, +the Release will not operate to preclude or limit the Claimant's ability to report and discuss +allegations of sexual abuse with law enforcement officials or anyone else. In other words, the +Release will not impose any rules of confidentiality on claimants, who are expressly permitted to +discuss their allegations without restriction, should they choose. +Before signing a Release, the Claimant must consult with an attorney selected by the Claimant. If the +Claimant is not represented by an attorney, the Program will provide an attorney to provide free legal +counseling to the Claimant for the sole purpose of advising the Claimant concerning the language and +binding nature of the Release. +No one affiliated with the Program will provide tax or legal advice to those receiving payments under +the Program. Claimants are urged to consult with a tax advisor concerning any questions regarding +tax liability for payments pursuant to the Program. +4. Payments +Upon the Claimant's acceptance of the Administrator's determination, the Administrator's receipt of +the Claimant's executed Release and, where applicable, dismissal with prejudice of any existing +lawsuit, legal actions or claims against the Estate or related entities and/or related individuals, the +Administrator will initiate payment by check or electronic funds transfer to each eligible Claimant as +directed by the Claimant. Checks will be sent to Claimants via overnight courier service. All +7| Page +EFTA00078673 + +payments made under the Program shall be for a Claimant's physical injuries, physical sickness and +resulting emotional distress within the meaning of Section 104(a) of the Internal Revenue Code. +C. Program Integrity +For the purpose of protecting both the integrity of the Program and financial resources for eligible +Claimants, the Administrator will institute all necessary measures to prevent payment of fraudulent +claims, including taking steps to verify claims and analyze submissions for inconsistencies, +irregularities or duplication. +Each Claimant who signs the Claim Form at the time of submission certifies that the information +provided in the Claim Form is true and accurate to the best of the Claimant's knowledge, and that the +Claimant understands that false statements or claims made in connection with such submission may +result in fines, imprisonment and/or any other remedy available by law. Claims that appear to be +potentially fraudulent or to contain information known by the Claimant to be false when made will be +forwarded to federal, state or local law enforcement agencies and/or the appropriate Office of the +District Attorney and/or United States Attorney's Office for possible investigation and prosecution. +D. Confidentiality/Privacy +The Program is confidential. By filing a claim with the Program, the Claimant or her Legal +Representative (where applicable) agrees that information submitted by the Claimant pursuant to +the Program will be used and/or disclosed by the Administrator and her designees only for the +following purposes: +1) Processing and evaluating the Claimant's claim; +2) Administering the Program and other Program-related work; and +3) Reports to law enforcement where appropriate, related to potentially fraudulent claims. +When documents or other information maintained or submitted by the Estate become part of a +Claimant's file for purposes of the Program, such materials will be reviewed by the Administrator to +assist in processing and evaluating the claim, but will otherwise remain confidential. No information +provided by Claimants will be provided to the Estate except for the Claimant's name and the date(s) +and location(s) of the alleged abuse, for the sole purpose of processing and evaluating the claim and, +for purposes of the Release, the names of any other individual(s) to whom or by whom the Claimant +alleges she was trafficked or sexually abused. The Estate has agreed that no information obtained +solely through the Program will be disclosed publicly or used by the Estate in defending itself from any +claim, regardless of forum. The Program's files are not available for inspection, review or copying by +the Estate or the Claimant or her representatives during or after the Program, and all pertinent +1 AlI parties agree that they are using the services of a third-party administrator to help reach a resolution of individual claims +of sexual abuse, and that this Program is entitled to confidentiality, privileges (mediation, settlement and all other pertinent +privileges), and protection from disclosure under applicable law. +8 | Page +EFTA00078674 + +mediation privileges, settlement privileges and other privileges apply. +To protect the privacy of Claimants participating in the Program, all personal information provided by +the Claimant during this process will be returned or destroyed within one year after the conclusion of +the Program. +Individual Claimants are not bound through the Program by any rules of confidentiality. Claimants may, +at their sole and voluntary option, disclose information in their possession regarding their claim, their +compensation and their experience with the Program. +All confidentiality requirements are subject to law, regulation and judicial process. +E. Reporting +The Administrator shall, on a monthly basis, confidentially provide reports regarding the number and +total value of claims paid each month to the Probate Court of the United States Virgin Islands and the +Attorney General of the United States Virgin Islands. Such reports will report on an aggregate level +only. No individual Claimant information will be published or disclosed in a way that compromises +Claimant confidentiality. +9 | Page +EFTA00078675 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/fe3b03f6acede9faf6de48aa5fe30118049edf42fd4f5280919e00649871a7d5.json b/vision-joined/ds9-unparsed-01/fe3b03f6acede9faf6de48aa5fe30118049edf42fd4f5280919e00649871a7d5.json new file mode 100644 index 0000000000000000000000000000000000000000..adaacb26e59b5cd16af7937591ebcc782fc201f8 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fe3b03f6acede9faf6de48aa5fe30118049edf42fd4f5280919e00649871a7d5.json @@ -0,0 +1,21 @@ +{ + "chars": 1168, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1168, + "failed": false, + "lines": 27, + "mean_conf": 0.888889, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fe3b03f6acede9faf6de48aa5fe30118049edf42fd4f5280919e00649871a7d5" +} diff --git a/vision-joined/ds9-unparsed-01/fe3b03f6acede9faf6de48aa5fe30118049edf42fd4f5280919e00649871a7d5.md b/vision-joined/ds9-unparsed-01/fe3b03f6acede9faf6de48aa5fe30118049edf42fd4f5280919e00649871a7d5.md new file mode 100644 index 0000000000000000000000000000000000000000..c12ffc6931f16751bd3c7a59ce1bb14e1a165623 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fe3b03f6acede9faf6de48aa5fe30118049edf42fd4f5280919e00649871a7d5.md @@ -0,0 +1,27 @@ +From: Bruce Barket < +To: ' +Ce: Aida Leisenring < +>, tonyricco < +"Michael Bachrach" +≥. "Kenneth J. Montgomery Esq" +≥. "john diaz +P. +I' < +(USANYS)" ≤ +P. +111 +(USANYS) +D''' < +Subject: Letter regarding jail conditions and court appearance +Date: Thu, 20 Aug 2020 16:49:57 +0000 +Attachments: Ltr:_to_Judge_Karas_-_re_Continued_Inhumane_Prison_Conditions_at_MCC.pdf +I hope all is well. Can you please bring this letter to the attention of the judge? Note that I copied the lawyer for the MCC +and the prosecution team as well as firewall counsel. Thank you. +Bruce A. Barket, Esq. +Barket Epstein Kearon Aldea & LoTurco, LLP +www.barketepstein.com +This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear +that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, +distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, +please notify us immediately by telephone or email and immediately delete this message and all its attachments +EFTA00077308 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/fe3e9cf5ac85951d16d4856fd15425556f37f6d0a9218713aff07951a91981b8.json b/vision-joined/ds9-unparsed-01/fe3e9cf5ac85951d16d4856fd15425556f37f6d0a9218713aff07951a91981b8.json new file mode 100644 index 0000000000000000000000000000000000000000..e2d530f7ed6a46dc16ea58e212d82b394dc79db9 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fe3e9cf5ac85951d16d4856fd15425556f37f6d0a9218713aff07951a91981b8.json @@ -0,0 +1,525 @@ +{ + "chars": 127801, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 43, + "pages": [ + { + "bad_lines": 0, + "chars": 1999, + "failed": false, + "lines": 121, + "mean_conf": 0.979339, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + 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a/vision-joined/ds9-unparsed-01/fe3e9cf5ac85951d16d4856fd15425556f37f6d0a9218713aff07951a91981b8.md b/vision-joined/ds9-unparsed-01/fe3e9cf5ac85951d16d4856fd15425556f37f6d0a9218713aff07951a91981b8.md new file mode 100644 index 0000000000000000000000000000000000000000..b0c8e7f8e258a5c36a2185f0c848a99cb572e1bb --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fe3e9cf5ac85951d16d4856fd15425556f37f6d0a9218713aff07951a91981b8.md @@ -0,0 +1,9068 @@ +1 +DIGITALLY RECORDED +SWORN STATEMENT +OF +OIG CASE #: +2019-010614 +DEPARTMENT OF JUSTICE +OFFICE OF THE INSPECTOR GENERAL +SEPTEMBER 23, 2021 +RESOLUTE DOCUMENTATION SERVICES +28632 Roadside Drive, Suite 285 +Agoura Hills, CA 91301 +Phone: (818) 431-5800 +3 +5 +8 +MR. +This is Special Agent +Today is September 23, 2021. +The time +is 9:20 a.m., and we are beginning the +interview. My name is +I'm a +Special Agent with the U.S. Department of +Justice, Office of the Inspector General, New +York Field Office, and these are my +credentials. +10 +11 +12 +13 +I see. +MR. +This interview with the +Federal Bureau of Prisons correctional officer +Tieutenant, +Did I say that +right? +14 +Yes. +15 +MR +Is being conducted as part of +16 +an official U.S. Department of Justice, Office +17 +of the Inspector General, DOJ investigation. +18 +19 +Today's date is September 23rd, 2021. The time +is 9:20 a.m. This interview is being conduced +20 +at the Metropolitan Correctional Center in New +21 +York City. Also present is DOJ Senior Special +22 +23 +Agent. +MR. +. And +24 +these are my credentials. +Thank you. +25 +MR. +This interview will be +2 +APPEARANCES: +OFFICE OF THE INSPECTOR GENERAL +WITNESS: +OTHER APPEARANCES: +NONE +4 +1 recorded by me, Special Agent +2 +Could everyone please identity themselves tor +3 +the record, and spell your last name? To +4 +I am DOJ/OIG Special Agent, +5 +6 +MR. +Senior Special Agent +8 +I'm correctional lieutenant, +9 +10 +MR. +: Thank you. This is an +11 official DOJ/OIG investigation into the death +12 of inmate Jeffrey Epstein, and you are being +13 asked to voluntarily provide answers to our +14 +questions. Will you agree to a voluntary +15 +interview with the DOJ/OIG? +16 +Yes. +MR. +Okay. +18 +MR. +: Thank you. +19 +MR. +: Please review DOJ/OIG form +20 +III-226/2. The form states, United States +21 +Department of Justice, Office of the Inspector +22 +General, Warnings and Assurances to Employee +23 +Requested to Provide Information on a Voluntary +24 +Basis. +"You are being asked to provide +25 +information as part of an investigation being +EFTA00064266 + +5 +6 +1 conducted by the Office of the Inspector +2 +General. This investigation is being conducted +1 +MR. +Yeah. (Indiscernible +2 +*00:03:03). +Thank you. +3 +pursuant to the Inspector General Act of 1978, +3 +Okay. +4 +as amended. This investigation pertains to job +4 +MR. +do you +5 performance failure, and security failure. +5 understand the form? +This is a voluntary interview. +Accordingly, +6 +7 +you do not have to answer questions. +7 +disciplinary action will be taken against you +MR. +9 +if you choose not to answer questions. Any +8 also. +10 +statement you furnish may be used as evidence +10 +MR. +11 +in any future criminal proceedings, or agency +11 +12 +disciplinary proceedings, or both. +" The waiver +13 +states, "I understand the Warnings and +12 +MR. +13 +14 +Assurances stated above and I am willing to +14 +15 +make a statement and answer questions. No +15 +MR. +16 +promises or threats have been made to me, and +17 +16 +no pressure or coercion of any kind has been +17 +MR. +MR. +18 used against me." Please read the form, and if 18 +19 +you understand +Yes. Yes, sir. +And you are signing the form +Mm-hmm. +Thank you. +That's it. Do my name? +I'll fill out the +Okay. +-- that part. +No problem. +Okay. +1: Thank you. +Thank you. +: I can fill it out +20 +21 +22 +23 +24 +25 +Okay. +MR. +-- can you please sign where +it says employee name, signature? +MR +Need a pen? +Thank you. +Move that out of the way. +20 +21 +22 +MR. +24 +25 +MR. +anyways. +MR. +This is Agent +I'm +signing on the signature of the Office of +Inspector General +MR. +Thank you. And I am +going to sign as the witness and put my name. +1 +Thanks. +MR. +Before starting the +interview, I would like to place you under +oath. +I, can you please raise +your right hand? +8 +1 +MR. +2 +Thank you. And what is your +current cell phone number? +3 +4 +5 +MR. +education? +What is your highest level of +6 +Sure. +MR. +Do you swear to tell the +MR +College. Bachelors. +Which college? +8 +truth and nothing but the truth during this +8 +The +interview? +MR. +And what was your -? That's +10 +Yes. Yes, sir. +10 +in New York? +11 +MR. +Thank you. Please let me +11 +: It's upstate +12 know if you do not understand any questions, +12 New York. +13 and I will repeat it or try to rephrase it for +13 +MR. +Yes. +: And what was your major in? +14 +you. +14 +I was in psychology, though I +15 +Okay. +15 believe is liberal arts. +16 +MR. +What is your current home +16 +MR. +1: What did you do prior to +17 +address? +17 +working for the BOP? +18 +18 +I worked for the New York +19 +19 +20 +City Police Department as a school safety +21 +MR. +Thank you. What is your date 20 +agent. +of birth? +21 +22 +MR. +: And when did you start +23 +MR. +22 working for the BOP? +What is your social security +23 +When did I start? +24 number? +24 +MR +Start. +May 18, 2003. +EFTA00064267 + +9 +1 +MR. +2 +college? +3 +4 +When did you graduate +May of 2012. +MR. +Okay. +6 +MR. +Thank you. Do you have any +military service? +No, sir. +MR. +And you said in 2003, you +9 started with the BOP? +10 +11 +Yes. +MR. +And when did you? What was +12 the -? When did you first start? +13 +MDC Brooklyn. +14 +15 +MR. +MDC Brooklyn? +Yes. +16 +17 +MR. +And you started as a C.O.? +18 +MR. +Yes. +Okay. When did you graduate +19 from BOP training? +20 +MR. +You don't remember the +21 answer? +22 +MR. +Yeah. +23 +MR. +|: It was probably shortly +24 after you started, correct? +: Yes. +11 +1 +2 +questions. +MR. +So, what we're going to talk +to you today about is Mr. -. Are you aware of +who Jeffrey Epstein is? +Yes. +5 +→ on +MCC? +MR. +And was he an inmate at the +8 +11 +12 +13 +14 +Yes. +MR. +: Were you familiar with him +while he was housed here at the MCC? +Yeah. I would say yes. +MR. +Okay. Let's start off. +Well, were you familiar with his first suicide +attempt? +15 +Yes. I did the first +16 +investigation on that one. Yes. +17 +MR. +Did that approximately, did +18 +that happen approximately around July 23rd, +19 +2019? +20 +Yes. +21 +MR. +Can you tell us what +22 +happened? Based on your investigation and what +23 +you found. +24 +25 +Based on my investigation, +once I found out about the suicide attempt when +MR. +3 +MR. +come to MCC? +4 +5 2011. +6 +MR. +7 since? +8 +10 +Okay. +: Okay. And when did you +I came to MCC January 31st, +And have you been here +Yes. +MR +: Okay. And have you been +10 in the SIS Shop since then? +12 +No. +MR +I: Okay. +13 +14 +2016. +I went into the SIS Shop in +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +1: 2016? +Yes. +MR. +: And then, in 2019, were +you a lieutenant with the SIS Office? +Yes. +MR +Great. +MR +Okay. That's the basic +background we cover to +MR. +: Yeah, no -- +MR. +- on that. +MR. +- you can go into the +12 +1 +2 +3 +4 +5 +I came to work, I spoke to the staff team, as +well as his cellmate, to try to get both of +their sides of the story. +MR. +Was that +Yes. Mr. +MR. +: Okay. +I spoke to Epstein in the R&D +He was a little hesitant, at first, +about speaking to me. +He kept asking me who +10 +was I? You know, what was I interviewing him +11 +for? And I explained to him my position as the +12 +SIS Lieutenant, to ensure his safety needs are +13 +met, and, you know, I questioned him about +14 +whose the alleged suicide attempt, and he said, +15 +I don't remember what happened. I remember him +16 +telling me he went to get a drink of water, and +17 all he remembered is he was on the floor. +18 the staff will come in and he wouldn't provide +19 +much of anything else. +20 +I did question him about Mr. +21 +You know, did you guys have any words with each +22 other? You know, we were just cellmates at the +23 +time. You know, when you went to get the drink +24 +25 +of water, and he would -. Either he say he was +laying on the floor, or sitting on the bed. +EFTA00064268 + +13 +1 +2 +3 +4 +8 +You know? I asked him, you know, are you +telling me the truth? Is there anything that +you would like to volunteer? You know, did you +intentionally try to harm yourself? And at +times, like, I didn't try to harm myself. I +don't know what happened. I just got a drink +of water, and next thing you know, I was on the +floor. +MR. +10 +11 +12 +MR. +that? +Did you ask him if +attempted to harm him? +Yes. +: And what did he say to +14 +And he said no. +15 +MR. +: And he said +16 did not +17 +Yes. +18 +MR +• - +-- try to harm him? +19 +He said he did not. +20 +MR +Okay. +21 +MR. +Was there a noose found +22 +arou +tha +23 +poi +t? +you +: I think it was. I think it +24 +was. At the time. It was a rope, I want to +25 say, or something to that effect. +They had +15 +1 +after talking to him? Did you believe that he +tried to take his own life? +: I kind of had mixed feelings +4 +about it because he was insistent on that he +didn't try to take his own life. You know? +7 +8 +9 +Normally, a person will say, okay, this was +going on, and he kept saying, no, I didn't try +to kill myself. I didn't try to kill myself. +I don't know what happened. +so, - mean, during +10 the investigation and conclusion, I can't say +that he, you know, he did or he didn't, to be +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +honest with you. +From the answers that I was +getting back from him. +MR. +But he stated himself that +didn't try to kill him? +Yes. +MR. +So, the only other option +would have possibly been that he tried to +commit suicide himself? +Right. +MR. +MR. +inmate +Okay. +: Or do you believe that +attempted to harm him? +I don't. +MR. +Yeah. +14 +1 +brought down to the SIS Shop, that they found. +2 I can't tell you that they found it around his +3 neck because I can't remember. To be honest +4 +with you. +5 +MR. +: And how did the C.O.s become +6 +aware that he had possibly tried to commit +7 +suicide? +8 +To my knowledge, Mr. +9 +10 +is who alerted the officers, by +banging on the door. +11 +MR +: And when the officers found +12 him, did they find a noose around his neck? +13 +How did they find him, do you recall? +14 +: I can't recall. I know that +15 +the +flo +or. +16 +around +his +But +H +can't +neck. +17 +: And Mr. Epstein stated that +18 +did not try to kill him. +19 +Yes. +20 +Except there was a noose. +21 +Yes. +22 +Did he mention if he made the +23 +OW +the +nOOS +came +about? +24 +No. He didn't. +And what was your impression +16 +I don't. +MR. +: So, was it inconclusive? +3 +4 +It was pretty inconclusive. +MR. +What is your feeling of +what happened, though? Being a trained +6 +investigator +7 +I don't know if it was, you +8 +9 +know, looking back, I kind of felt, like, okay, +10 +was this, like, did he intentionally try to do +something to get our attention? You know, then +11 I leaned to, maybe he didn't. You know? You +12 +have two inmates in the cell. And I'm, you +13 +know, I'm also looking at did, you know, did +14 +is telling me the truth. You know, +15 +I really can't say what happened because you +16 +have, you know, Mr. Epstein saying, you know, +17 +no, he didn't try to do anything to me, and I +18 +asked about them interacting. +Do they talk? +19 +And he's, like, yes, we talk. +20 +You know, we're cellmates. +We talk. We +21 +read books. He, you know? So, it wasn't no +22 +reason for me to believe that Mr. +23 +you know, tried to harm him because Epstein +24 +didn't give me that impression. +25 +MR. +: And was he placed on +EFTA00064269 + +17 +1 +suicide watch as a result? +2 +Yes. +3 +MR. +So then, wouldn't you +4 +only be placed on suicide watch if the thought +5 +was that he was attempting to self-harm? +6 +: If that was the thought made +by the psychology department -- +8 +MR +: Okay. +9 +- they would definitely +10 place you on suicide watch. Even if you said +11 it out of playing, they would place you on a +12 suicide watch. +13 +MR. +So, do you know how they +14 +15 +made that determination that he would be placed +on suicide watch? +16 +I don't know. +MR. +18 +Okay. +19 +I don't know. +MR. +But it wasn't based upon +20 your investigation? +21 +22 +No. +MR +: Was it actually your +23 investigation concluded, which actually brought +24 him off of suicide watch? +25 +: No. +MR. +19 +-- something to that effect. +-- he was in the SHU? +I think that's why he was in +3 +4 +SHU at that time. +5 +MR. +: Do you recall how +got chosen to be Epstein's inmate? +Cellmate. +8 +MR. +9 +Cellmate. Sorry. +Oh. +10 +MR +Sorry: +11 +Actually, I don't. I don't +12 +know how they put the two of them together. +13 +Normally, if it's, you know, if we're vetting +14 +cellmates for, say, that they would ask me, you +15 +16 +know, who do you think would be more suitable, +but in Epstein's case, nobody asked me. +So, I +17 +don't know how they became cellmates. +18 +MR. +19 +: You don't know if any +decisions were made by the higher ups, in +20 +regards to him? +21 +I don't know. +22 +MR. +Okay. And after this +23 +incident happened, was +removed from +24 +the cell? Or was inmate Epstein removed from +25 +the cell? +18 +1 +MR. +No? +3 +No. I wouldn't say that. +Normally, they do their evaluation, the +4 +psychology department, and when I guess they +5 +determined that the inmates could return to the +6 +general population, then they will release them +7 from the suicide watch. +8 +MR. +: Okay. So, the SIS +9 determination of inconclusive doesn't actually +10 play into if he's on or off of suicide watch. +11 +I don't think it did. +12 +MR +Okay. +13 +I don't think it did. +14 +MR +Inmate +. Had he +15 +been +at the MCC for a long time? +16 +Yeah. He's been at the MCC +17 +for quite some time. +18 +MR. +: Did he have any history of +19 +violence with any of the inmates? +20 +Not violence. +He was more of +21 +a cellphone carrier. I think I caught him with +22 +a cellphone at a time. +23 +MR. +Is -- +24 +You know -- +25 +MR +-- is that why - +20 +1 +I'm not sure which one were +2 +removed, or if they both was placed in +3 +different cells, with different cellmates. I'm +4 +not sure. +5 +MR. +Well-. +6 +MR +Well, inmate Epstein was +7 +actually placed on suicide watch. +8 +9 +Mr. +Right. +But I'm not sure if +remained in that same cell. +10 +MR. +Okay. But he was in the SHU +11 +after that meeting with him? +12 +Yes. +13 +MR. +Were there any issues with +14 +him after that incident? +15 +With? +16 +MR +With +17 +Not that I'm aware of. +18 +Okay. And we asked about the +19 +suicide watch. +Now, being that if an inmate +20 +was - an incident like this happened, let's +21 +skip the fact that it was inmate Epstein -- +22 +Okay. +23 +MR. +-- if an inmate was found +24 +with a noose, and there was a possibility of a +25 +suicide, what's the normal procedure that +EFTA00064270 + +21 +1 +2 +3 +happens? What happens to the inmate? What +does the MCC do with the inmate? +: If it was an incident where +he was found, let's say, while I was a +5 +lieutenant on, and it happened, I would remove +6 +him from the cell, of course, immediately. +7 +Notify psychology of what occurred. +At that +8 +point, I would be placing him on suicide watch, +9 +with an inmate companion watching him, but I +10 would make sure, you know, we take all of his +11 clothing, everything, and he would get nothing +but a suicide smog. +And a suicide blanket. +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +MR. +: And how long does that normal +suicide watch last? +It can vary. +MR. +What's the shortest you've +ever seen somebody put om suicide watch? +Maybe a couple of days, but I +can't tell you a, you know, one or two days, or +three. But maybe a couple of days. +MR. +Based on what we've found +out, it looks like this attempt was on the +23rd, and 24th morning, he was removed from +suicide watch and placed in psych observation. +Right. +2 +4 +5 +6 +7 +8 +9 +23 +I don't know. That would be +the psychology department determination. +MR. +Okay. Did you - now, moving +forward, I think around July 30th, I believe, +that he was removed from psych observation, and +he was placed back in the SHU - do you recall +hearing why he was removed from psych +observation +No. +MR. +-- and placed back in the +11 SHU? +12 +No. +13 +MR. +Do you have any questions? +14 +MR. +15 file back to +Yeah. +Just to go back, +So, I knew +16 you - when asked - you said you weren't, you +17 knew he was more of a cellmate carrier kind of +18 a guy, but do you know of any instances where +19 he actually did harm another inmate? +20 +No. +21 +22 +MR. +: No? +No. +23 +24 +MR. +: Great. Thank you. +25 +MR. +All right. Anything else on +the -? +22 +MR. +Do you think that was too +2 +3 +early to remove him from suicide watch? I know +this is -. +What is the difference between +4 +psych op and suicide watch? +5 +: It's the same area. Psych +6 +ops is, they just get their clothing back. But +7 +they are still being watched. +8 +MR. +It's the same thing, +9 +right? +10 +11 +MR +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +It's the same thing. +Yeah. +They're still being watched +by an inmate companion. +MR. +: Is there any other benefit to +being in suicide watch - in terms of suicide +watch versus psych observation - any benefits +to being in psych ops? +MR. +Yeah. You have your +clothes. +You get your clothes. +Your clothes. +I mean -. +Was it - if it was any other +inmate - would they have given back his clothes +that fast? +MR +22 +23 +24 +25 +24 +MR. +2 +Nope. +MR. +Okay. +MR. +MR. +: You can go ahead. +4 +5 +6 +7 +MR. +8 +you be +Now, let's go to August 9th. +Were you working on August 9th, 2019? +I think I was off August 9th. +Okay. Let me just -. Would +Would your name be on the -? +On the roster? +MR. +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +On the roster. +Yeah. I would be on the +roster. I think I was off, or maybe I left +early August 9th. Or something. I can't +remember. +MR. +I'm going to provide you a +copy of August 9th -- +Okay. +MR +-- roster. MCC SHU roster. +Yes. +MR. +If you can take a look at it +and let me know if you were on schedule. +24 +25 +MR. +MR. +MR. +No. I'm not on it. +Okay. +1: Okay. +And who -- +EFTA00064271 + +25 +26 +MR. +MR +Oh, sorry. +-- where would that be +listed? +Sorry. +4 +MR. +I thought you were going +5 +to -. I thought we were just talking about +6 +this. This next one. Did you hear anything - +7 +8 +just going back, before we talk about the +suicide watch, psychological observation room, +9 +we'll go - did you hear anything about anyone +10 +contacting the MCC and requesting that he be +11 +removed from psychological observation? +12 +No. +13 +MR. +: No? And you didn't hear +14 +that, like, for instance, his attorneys were +15 +trying to get him off of psychological +16 +17 +observation, so that they could continue with +their attorney/client visits? +18 +No. I didn't hear. +19 +You never heard that? +20 +No. +21 +22 +23 +24 +25 +Okay. Perfect. Now, we +can move to the actual -. +MR. +So, I showed you the August +9th roster. +You said you are not on there? +: Can I -. Actually -- +MR. +Where -? +2 +-- I would be under the SIS +3 +Lieutenant, if you -. Under the SHU +4 +Lieutenant. +I would be under the SIS +5 Lieutenant. +6 +MR. +: And there is - on that 9th, +7 what does it state there? It says unassigned? +8 +Unassigned. +9 +MR. +10 +day? +So, no one was working that +11 +: No. I was the only SIS +12 +Lieutenant. +I'm trying to think. Yeah. +13 +Nobody was in there that day. +14 +15 +us? +MR. +: Can you just circle that for +Sure. +MR. +I: So, you were not here on +18 the 9th. +is what you are saying? +19 +20 +21 +MR. +No. +Okay. +22 +No. +MR. +•• +And no one was? +24 +MR. +Not in the SIS Shop. +: Oh, wow. Is that +25 abnormal, for being a Friday, without anyone +27 +1 +being in SIS? +MR. +28 +(Indiscernible *00:19:36). +-- on Friday. I can't recall +3 +Actually, the SIS Technician, +her days off is Friday and Saturday. +MR. +Oh, wow. +And at the time, it was only +two of us working in the whole area. +MR. +So, there was only one +2 +3 +why. +4 +MR. +5 +6 +MR. +7 +tech and lieutenant? +8 +(Ph +: Sure. +But -. +And who was the SIS tech? +Her name is +*00:19:43) +9 +10 +MR. +One tech and one lieutenant. +Would the SIA have been +10 +Yes. +11 on? +11 +12 +time. +We didn't have one at the +12 +MR. +MR. +All right. +: But she wasn't here? +13 +13 +No. +She wasn't here. +14 +MR. +Oh, so it was literally +14 +MR. +1: And do you recall that +15 +just the two of you? +15 +you actually - I know that the schedule says +16 +17 +Yes. +16 +that - but do you recall not being here? +MR. +Okay. So, this wasn't, +17 +18 +then, abnormal that, on a friday, no one was +18 +Thinking that it was the day before. +19 +working? +19 +MR. +Yes. +: Okay. +20 +21 +MR. +No. I normally -- +(Indiscernible +MR. +: Put this here just in case we +need to go back. +22 +*00:19:28). +23 +-- on a Friday, I would have +22 +23 +MR. +Okay. +24 +been on because she would have been off. So, I 24 +MR. +When did you first become +aware that Epstein's cellmate, inmate| +25 took off -- +was removed as his cellmate? +EFTA00064272 + +29 +The day of the actual +2 +3 +4 +5 +suicide. +MR. +which would be +When you say actual suicide, +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +August 10th. +MR +-- August 10th. +Yes. +MR. +Saturday, when you came in, +that's when you learned -? +When I came in. Mm-hmm. +MR. +Okay. Were you aware that, +when you came in, what were you aware of why +was removed from the institution? +After speaking to him, they +told me he got released from court. That's +what I was told. +MR. +Who told you that he was -? +Not sure. +MR +Not sure. Okay. +I can't remember. +MR. +So, your understanding was, +went to court and he just didn't come +back? +Right. That's what I +25 understand. +31 +I still don't know. +MR +That's what +(Indiscernible *00:21:24). +4 +That's (Indiscernible +*00:21:26) right. +MR +_I have +Sure. +-- assumed that he went to +8 court, and, you know, maybe, I thought maybe he +9 +made bail or something -- +10 +MR. +11 +Okay. +-and he got released from +12 +court. +13 +14 +15 +16 +17 +MR. +But that's what everybody +was saying, +that he actually went to court. +Yes. +MR. +: Okay. +MR. +So, based on what we - our +investigation, I'll show you an email +This +19 +email is dated -. This is from +20 (Phonetic Sp. *00:21:46), from the U.S. Marshal +21 +Service +22 +Okay. +23 +MR. +And it went to, it looks like +24 the employees at the R&D. +25 +Mm-hmm. +30 +MR. +What's a normal procedure, +3 +4 +5 +how do the MCC find out if an inmate is being +moved to court, or being transferred out? +MR. +From court, you're saying? +From court. +Let's say -- +You're talking about court. +MR. +was +8 +MR. +Well, no, in this case, +9 +did you ever hear that +actually never +10 went to court, he actually was transferred to +11 another institution? +12 +: No. I heard he went to +13 +court. +14 +MR. +15 +So, even to this date -- +And was released from court. +16 +MR. +17 +-- to this date, did you +ever hear that, that he never went to court? +18 +He actually was transferred? +19 +No. I've never heard that. +20 +21 +MR. +: Oh, you've never even +heard that? +22 +No. +23 +MR. +24 +: Okay. Sorry. Because +that's what happened. He never went to court. +25 He was transferred. +32 +1 +MR. +And it says, transfer of +2 +inmates on August 8th, 2019, at 10:35 a.m. +3 +This email was sent to them. If you take a +4 +5 +look at the title, the subject, it says, +"Transfer of inmates." +6 +Yeah. +7 +8 +MR. +prisoners from +And it says, "Transfer of +9 +10 +I see it. +-- to GO. (Phonetic Sp. +11 +MR. +*00:22:10). +12 +13 +14 +15 +16 +17 +18 +20 +21 +23 +24 +25 +To GO. And inmate +is stated on this. So, he never -. +It's +not that he went to court. He actually was +transferred to GO. Do you know what the +procedure is for something like that? If an +inmate is to be transferred, how do they pull +the inmate out? How do they let the SHU know +that the inmate needs to be pulled out? +: Normally, R&D would get in +touch with the SHU officers, pretty early in +the morning, 6:00 in the morning, to get their +courts, and whoever is leaving, ready. +MR. +: Is that known as a court +list? +EFTA00064273 + +33 +1 +2 +3 +4 +5 +6 +A court list. +MR. +And that list comes over, and +they let the SHU officers know? +Yes. +MR. +So, they prepare them. And +on that - if that he was leaving - what would +it state on the -? Have you ever heard the +term, WAB? +10 +11 +12 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Yes. +MR +What does -- +Yes. +MR +-- WAB mean to you? +With All Belongings. +MR +And what is your +understanding if it states that? +To me, With All Belongings +can mean anything. You know, where is he +going? To Brooklyn? Is he going home? +MR. +: But does it mean that he's +coming back? +To me, no. +MR. +And your understanding is, if +it says WAB, he's leaving for certain? +Right. +MR. +Okay. +35 +1 +5 +6 +8 +off for the day, and then they disposed of it. +I don't know. +MR. +Okay. +MR. +Was it kept, though, +under your investigation, for when you went in +on the 10th? Do you know if that was, at all, +part of, like, anything that you would have +collected? +Did I? I don't think I had +10 the court list. +11 +MR. +No? +12 +To be honest with you. I had +13 +a lot of stuff. But I don't recall seeing the +14 +court list. +15 +MR. +So, in the stuff -- +16 +Oh. +17 +18 +19 +20 +MR +- that you did, on the +10th, did you involve at all, did you look into +it at all, +leaving and Epstein not having +a cellmate? +21 +22 +23 +24 +25 +I think I did. I think I did +run his SENTRY paperwork, once I got here, +see where was +What happened with +I think I did run his SENTRY paperwork. +MR. +Okay. But you didn't -. +34 +1 +2 +Right. +1: And when, as an SIS, +3 would you get a copy of those court production +4 lists +5 +6 +No. +: +-- or productions? No? +No. +8 +MR. +B +1: Okay. +9 +MR. +Do you know, I mean, it's on +10 the top, do you ever -. Do you recall, after +11 this investigation started, after Epstein's +12 death, ever seeing that court list for that +13 day? +14 +15 +16 +17 +18 +19 +20 +No. I've never seen it. +MR. +If we wanted to obtain a copy +of it, do you know if there's any way we can +obtain a copy of that? +I would think it should be in +the Receiving and Discharge area. +MR. +: And that's something that +21 +they +22 +23 +24 +25 +The R&D. +MR. +-- if we asked, and based on +it, it said no one seems to have maintained a +copy of that. It looks like they've printed +36 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +You didn't ever maintain, you know, obtain that +court list, though? +I didn't have the court list. +MR. +: Okay. +I don't recall having a court +list. No. +MR. +And so, do you - if R&D +doesn't maintain it - do you know if there is +any way that we could get our hands on one of +these court lists? +I don't know. I don't know, +in SENTRY, because I don't deal with their +functions. So, I don't even know if they were +able to - be able to go back. +MR. +Yeah, no, they can't. +They replace it every day. +MR. +Right. +Every (Indiscernible +*00:25:14), so no one +See, I don't +MR. +-- is going to maintain +in SENTRY for 24 hours. Do you have the other +email? +MR. +Which one? +MR. +The one that they sent +EFTA00064274 + +37 +1 everybody else of in R&D. Saying that he was +2 +being transferred. +MR. +Oh, no. I don't have that +4 +email. I think that's separate. I didn't +5 +print that one out. +MR. +Okay. And do you know, +7 +are you familiar with how the U.S. Marshal +8 +Service - at least back then, I don't know if +9 +they still do this - but they would send out an +10 +email the day before, which would be sent to, +11 like, all the lieutenants, and a number of +12 other people, for people who, the following +day, are going to court or being transferred. +14 +15 +Are you familiar with that email that's sent by +the Marshal Service? +16 +17 +MR. +I've probably seen it. +: Okay. But you don't +18 +really know what I'm talking about? +19 +Oh, it - +20 +MR +Okay. +21 +-- I would have to see it. +22 +To be honest with you. +23 +24 +MR. +Okay. +MR. +I'm going to take a step +25 back. When Epstein was brought out of psych +39 +MR +it from? +By word of mouth. +Do you recall who you heard +3 +4 +5 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +Let's see. I want to say +who is the psychologist. I want to say +said that he has to have a cellmate. +MR. +: So, she probably came down. +Do you recall if she told other people in the +SHU, in regards to that? +I don't know because I +wouldn't have been in the SHU. +MR. +All right. +Sorry. +MR. +The reason I ask is, now that +we know that +is leaving the SHU, right? +And he's WAB, that, and the court list comes +down, and our understanding is, on that court +list, it states WAB -- +Mm-hmm. +MR. +-- and he's brought down to +R&D. And he's removed from the facility. +Whose responsibility would it have been, at +that point, to make sure that Epstein had a +cellmate? +I would say the supervisor. +38 +1 +observation, he was placed in the SHU. Do you +2 +recall that anyone from upper management, or +3 +even psych, mentioning that he was required to +4 have a cellmate? +5 +: I didn't hear it, per se. +6 +But normally, when they come off of suicide +7 +watch, or a psych observation, they have to +8 have a cellmate. +And psychology, usually +9 harbor on that. +You know? They have to -- +10 +MR +: Why is it -- +11 +-- have a cellmate. +12 +13 +MR. +cellmate? +-- why is it that they need a +14 +15 +I don't want to guess, but I +would say, even though, you know, an attempt +16 +possibly was made, you want to prevent +17 +something happening going forward. +18 +: And do you recall - but you +19 +said you're not sure - but do you recall that +20 +there was a requirement for Epstein to have a +21 +• cellmate? +22 +23 +24 +: Yes. I do recall them saying +he had to have a cellmate. +MR. +And that was by word of +25 +mouth? +40 +1 +That was the SHU Lieutenant, whoever was on, +2 +because he would know that he's leaving out of +3 +4 +the SHU. +MR +: And this is the August 9th +5 +roster again. +If you take -. +6 +MR. +: So, SHU Lieutenant I +7 +was actually off -- +8 +MR. +: Yeah. +9 +MR. +: +10 +-- on the 9th, as well. +Okay. +11 +MR. +So, if he is off, then +12 +who would then become the next person +13 +The next person -- +14 +MR. +- moving up? +15 +-- would be the Operations +16 +Lieutenant, should have been notified. +17 +MR. +: And who should have +18 +notified the Operations Lieutenant? +19 +Normally, the SHU staff would +20 +21 +say, you know, this guy left, and, you know, +Epstein doesn't have a bunkie. +22 +MR +: And at what point -- +23 +24 +MR. +So, I'm sorry - +: +-- should the -- +25 +-- cellmate. +EFTA00064275 + +41 +1 +4 +MR. +That's fine. +MR. +: At what point should the +SHU staff have notified the Operations +Lieutenant? +Immediately. +: So, as soon as that +7 +MR. +person is being +-? +As soon as Mr. +came out +9 that cell +10 +MR. +Okay. And is it one +11 person over another, within the SHU, that +12 +should have told him? Or is it any one of +13 +them? +14 +15 +No. +: Or all of them? +16 +I would say any one. +17 +Was there a person referred +18 +to as the officer in charge, in the SHU, during +19 +that time? +Like, one specific -- +20 +Yes. +21 +MR +- person. +22 +They do have, yes, the SHU +23 +OIC, yes. +24 +25 +MR. +I know this roster shows SHU- +1, SHU-2, SHU-3. +But -- +43 +4 +Oh, he was? +MR. +-- he's actually was the +OIC. +But he's not listed as one. +Oh, I don't know. I didn't +even see him as the number three. +I don't -. +I don't know. +MR. +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +But he should have been +listed as one, because he was the quarter -- +If that was his -- +MR. +- post? +-- if that was his post for +the quarter, he should have been listed as the +SHU number one. +MR +Okay. +Unless they did a switch, or +a mutual thing, or something to that effect. +And +,, at that point, +in 2019, had enough experience in the SHU, as +the SHU OIC, from your recollection? +Yeah. +MR. +So, the morning of, what +happened based on our investigation, +is Epstein +and his cellmate, +were removed at the +same time. +So, Officer +came in. +Okay. +42 +1 +Yes. +2 +MR +3 +- was there any specific +person, during that time period, who was +4 +considered - it might not be listed as the SHU- +5 1 - but was considered to be the officer in +6 +7 +charge? +Yes. It would been the SHU +8 +number one, which would be Officer +9 +MR. +. But what about, we +10 +heard other people refer to as +Il though, the officer in charge. Because he's +13 +been in there the longest, at that point. +Yes. +14 +MR +15 +Have you ever heard that? +16 +MR. +Yes. +He would be the OIC? +17 +He was the OIC, probably for +18 +the quarter, I would say, he was. +MR. +: And why wouldn't he be +20 +listed as SHU-1, if he was the OIC for the +21 +quarter? Do you know? +22 +: He could have been on his day +23 off. I don't know. +24 +MR. +: No, no. He was there. +25 And we heard that -- +44 +2 +MR. +knew -- +MR. +MR. +: With the court order. He +: Court list. +-- court list, and he knew +that +was leaving. So, they packed up his +6 +7 +stuff in a little brown paper bag, and +retrieved Epstein from his cell, also, and they +8 +both were transported on the elevator down +9 +together. Epstein to attorney conference, and +10 +out. +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +Okay. +MR. +And we know, in the elevator, +too, there was a conversation about Epstein +needing a cellmate. +MR. +Okay. +Now, being that +escorted him down, and down, he was in the +elevator, and +was in the elevator, +knowing that +is leaving, out of them two, +should either of them have made a notification +immediately? +22 +23 +Yes. +MR. +Do you think they would have +24 +known that it was important that they made the +25 +notification? +EFTA00064276 + +45 +1 +2 +Yes. +MR +Why do you think that? +If you had a conversation +4 +about him needing a cellmate, that means - to +5 +me - you know that it was important for him to +6 +have one. And you knew that his - obviously - +7 +Mr. +was leaving WAB. And Epstein needed +8 +a cellmate. So, or I feel, like, right then +and there, the notification should have been +10 +made. Even though he's in attorney conference, +11 but his cellmate is leaving, lieutenant, we +12 +need a cellmate for him. +13 +MR. +: Is there any reason for them +14 +15 +to believe that, even though it showed WAB, +that +- that for them to believe that +16 +would be coming back? +17 +I would say no. If it says +18 +WAB, that's what it is. I would assume that +19 +he's not coming back. +20 +MR. +Now, if, let's say they've +21 +22 +mentioned sometimes they bring inmates down to +R&D, and the bus doesn't come. Or they're not +23 +24 +going to court, and sometimes they come back +up. How long does that process normally take? +25 +It happens. Hmm. I've seen +47 +MR +I should clarify that -- +2 +-- come by then. +MR +-- I mean, +I meant +notification, should +or anybody in the +5 +SHU, at that point, at 11:00, notified the +7 +superior, hey, listen - supervisors - hey, +is gone, and Epstein is - +And not 11:00. Just +9 +during their shift. +At some point, if they +10 left their shift at 2:00 p.m. without making a +11 +notification, should have they known by 2:00 +12 +p.m., at the very least, that he was not coming +13 +back? +14 +Absolutely. +15 +: Okay. +So, at some point, +16 +prior to 2:00 p.m., a notification should have +17 +been made? +18 +Yes. Yes. +19 +MR +And you mentioned that it +20 +should have been to the SHU Lieutenant. +21 +Lieutenant +is not there. And it should +22 +have been the ops lieutenant. Who was the ops +23 lieutenant during that shift? The morning +24 +shift. +25 +46 +1 +it be a couple of hours, before the inmates +2 will come_back up. +3 +MR. +So, this is, they were +4 +brought down any time between 8:00 a.m. and +5 +8:30 a.m. +6 +7 +8 +Mm-hmm. +MR +So, when you say a couple +hours, we're talking about anywhere between +10:00 and 10:30 a.m.? +10 +: Yeah. I've seen inmates come +11 up later. You know, an hour and a half, you +12 +13 +know, he didn't -. +He's not leaving on a bus. +Once they get everybody on the bus, they will +14 +go back up to Special Housing. +15 +MR. +: Now, if the inmate was not +16 +brought back up to the SHU, let's say by even +17 11:00 a.m., right? Because if they're +18 expecting that there is a possibility that the +19 inmate might come back up, and it doesn't +20 happen by 11:00 a.m., should they have made a +21 +notification? +22 +23 +24 +25 +: They normally would. And +because they - I'm going to reach and say - +they assumed he was leaving, because he didn't +come back-- +48 +1 +2 +3 +MR. +And he should have been +notified, and what should have +done? +4 +: He should have notified, of +5 +course, his chain of command, which is the +6 captain, hey, Epstein's cellmate has left, and +7 he needs a cellmate. And that, also, we would +8 have told psychology, you know, Epstein's +9 cellmate left. He needs a cellmate because +10 +somebody vetted the cellmates. So, I would +11 +say, I guess, they would go back to that +12 +process of seeing who was a good fit for him. +13 +: And if - what is your +14 +understanding - if that notification was never +15 +made up the chain of command? +16 +MR +: What's your question? +17 +Yeah. +18 +MR +19 +What is your understanding, +if they never made -? Was somebody at fault, +20 +in terms of -. I should clarify that. If that +21 +notification never got -. If +never +Z2 +23 +told the ops lieutenant, and the ops lieutenant +never told the captain, right? When was the +24 +next time they would have caught onto the fact +25 +Epstein needed a cellmate? +EFTA00064277 + +4 +5 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +20 +21 +22 +23 +24 +25 +49 +Again, I would say somewhere +between that shift, they should have made that +notification. If not, it would have went onto +the evening shift, that he still was without a +cellmate. +MR. +: And you said that the inmate +was vetted. So, could anyone have assigned a +cellmate to Epstein? Anyone in the SHU +assigned somebody to be Epstein's cellmate? +: Normally, in a case where +they try to get that good fit, they would talk +to the captain, who would have talked to +psychology, and they'll go through the SHU +roster to see who they think would be suitable +to put him in with. +MR. +: Okay. Do you have anything +else on that? +MR. +Yes. So, when you go to +- you said the next shift - so, who -? So, +you're saying that, after +his shift left, then the next shift in the SHU +should have, then, made the same notifications +up the chain of command? +If they're saying he didn't +have a cellmate. +51 +1 +2 +3 +4 +5 +lieutenant, hey, I know +left, but I +thought he was coming back, +didn't know if he wasn't coming back - and he +did not pass that information onto the next ops +lieutenant. Is there - what is your opinion of +that matter? +: My opinion of that is +8 +definitely, you know, something is wrong, +9 +because if you have the court list sitting in +10 front of you, it says WAB. And it means he +11 took all his belongings. You know, if it was +12 +court, it would say court. +13 +MR. +: Okay. And do you know +14 +how, do the operations lieutenants actually +15 +look at that list? +16 +I can't speak for -. +17 +MR +: Are they supposed to? +18 +I would say yes. +19 +MR +: Okay. +20 +Because you know who's moving +21 +from the Special Housing. And some of the +22 +23 +inmates that move actually are lieutenant +24 +moves, where you have to go up and get them. +So, you're going to look at the court list to +25 +see who is moving. +50 +MR. +Okay. And then, would +2 +3 +that go on again to the morning watch? +Because, again, he didn't have a shift for 24 +4 +hours. +So, every shift, should have they made +5 +that notification up? +6 +I would say yes. +7 +MR +: Okay. And is it your +8 +understanding that the operations lieutenant +9 +actually has that same court list, that they +10 +11 +would have Headquarters, that would have shown +him as WAB? +12 +13 +The court list, yeah. +Usually, it's in the lieutenant's office, in +14 +the mornings. +15 +MR. +Okay. So, if +says +16 +that he actually knows that +left, or +17 +thought he went to court, and didn't know if he +18 +wasn't going to come back, if he had that court +19 +Tist, that said WAB, should have he referenced +20 +that, or looked at it? +21 +Right. +22 +MR +: Yes? +23 +Yes, sir. +24 +25 +MR. +Okay. So, is that a kind +of an excuse to say, for the operations +52 +MR +Okay. And then, as far +as +Did everyone know who +was at +3 +that time? Do you believe that, if. for +4 +instance, someone like a +he sees +5 +on the list, sees that he's WAB. Would +6 +he know that's Epstein's cellmate? It says +7 he's from the SHU. +He's WAB. +Would he know +8 that that's Epstein's cellmate? Or do you +9 +think that that notification would still need +10 +to be made from the SHU, for him to be able to +11 kind of recognize that? +12 +: I can't even say he should +13 +have known that that was his cellmate because +14 +he's in a different area than the Special +15 +Housing. +16 +MR +17 +18 +19 +20 +21 +22 +23 +24 +25 +Okay. +So, sometimes, you wouldn't +know whose cell that up there, you know, up in +the Special Housing. +MR. +: Okay. But if he says, +now, SHU didn't tell me, that I knew because I +had the court list, and it says WAB, should +have he known, at that point, yes, I knew this +guy was gone, and he was not coming back? +Yes. +EFTA00064278 + +53 +1 +2 +MR. +Okay. +I can agree with that. +MR +: Okay. Great. +What do +4 +you think the -? Would that court list stay in +the operations, or the lieutenants office, +6 +throughout the duration of the day, would the +next operation lieutenant that came on - which +8 +I believe is +- would that person have +9 +also had that court list? +10 +It normally stay in there for +11 +the day. On a clipboard. It usually would be +12 +on a clipboard in the lieutenant's office. +So, +13 +I don't -. I can't say that +1. you know, +14 +15 +looked at it, but it should have been there +when he came on. +16 +17 +it? +MR. +Should have he looked at +18 +19 +20 +21 +22 +I could -. +MR. +And I'm asking you this +as the SIS lieutenant. We don't know the +answer to that. So, that's why we're asking +you. +23 +24 +MR +25 +A good lieutenant would. +Right. +Because you would know who is +55 +54 +1 not in your jail +2 +MR. +: Right. As far as other +3 +people that could have made this notification, +4 +what would the unit teams' responsibility be +5 +for if one of their people who was assigned to +6 +SHU, left the institution? Should have they +7 been coordinating, or making any notifications? +8 +: I'm not sure what role they +9 +play when the inmates leave the Special +10 +housing, to be honest with you. +11 +MR +: You don't? +12 +Yeah. I don't know what role +13 +they play. +14 +MR +Okay. +15 +With their inmates. That's +16 +17 +an issue, as far as them leaving. +MR. +: All right. So, for you, +18 +though, you feel, like, the primary person that +19 +would be responsible would be the person who +20 +was actually with the inmate, who brought him +21 +22 +down, and knew that he was leaving? +23 +MR. +Yes. +So, in this case, +24 +should have made the +25 +notifications, it falls primarily on him. +Is +56 +1 +that what you would say? +1 +I would say him and whatever +2 +3 +other officer did the escort with him. +3 +4 +MR. +Okay. Fair enough. +4 +5 +inmates. +Because they know the SHU +5 +6 +MR. +Right. Okay. +7 +8 +MR. +What about the officers in +8 +9 the SHU, at that point? Let's say there was - +9 +10 how many officers that you mentioned? - +10 +11 and who else were in the SHU? +11 +12 +Yes. +12 +13 +MR +In the morning shift. +13 +14 +14 +15 +MR +15 +16 +Yes. +16 +17 +MR. +Should they have - Would +17 +18 +19 +they have known that Epstein needed a cellmate? +Yes. If they're working up - +18 +19 +20 +yeah - I would say yes. +21 +MR. +: And let's say, during this +20 +21 +22 +23 +shift, should they have understood - I know he +22 +asked already - should they have understood the +/ 23 +24 +fact that, hey, Epstein needed a cellmate -- +24 +25 +Yes. +MR. +notification? +-- could they have made +Yes. +And who came to the SHU after +MR. +that? +Ms. Noel. And +MR. +And during this shift, should +they have known also? Should they have made +notification? +MR. +Yes. +Anything else on that? +MR. +I: And they would have +known, +I'm assuming, from doing rounds? +MR. +From doing their rounds. +: And if they were -- +Yes. +MR +- doing rounds, they +would know there's no one in that cell? +Yes. +MR. +: Okay. +MR. +So, we can go into the +rounds? +MR. +MR. +Mm-hmm. +And the counts. So, based on +EFTA00064279 + +57 +1 +2 +3 +4 +5 +6 +our - based on what we - in our investigation, +we understood is, the 4:00 p.m. count, on the +9th. +The 10:00 p.m. count. +Mm-hmm. +MR. +The midnight. The 3:00 a.m., +and the 5:00 a.m. counts were not done. +Right. +MR. +And if the counts were done, +as Agent +just asked, if the counts were +10 +11 +done at 4:00 p.m., would they have known that +was not there, and Epstein needed a +12 +cellmate? +13 +Yes. +14 +MR +15 +What about at 10:00 p.m.? +Yes. +16 +MR. +17 +All right. And the reason +that we were able to determine it, is also +18 because of the fact that inmate +was +19 +removed from the SHU by +He was +20 +actually in the SHU visiting room, and there +21 +was an incident where +witnessed him +22 +possibly having contraband, so he removed him. +23 +24 +He called for a lieutenant, and put him into a +dry cell in R&D. +25 +: Mm-hmm. +59 +5 +He could have, as well. +Because you brought him down. And he's coming +off of the SHU base count. +MR. +: What is -? He's coming off +the count -- +8 +MR +Right. +-- so, at 4:00 p.m., the +count should have been adjusted on the El, and +also +10 +Absolutely. +11 +MR. +-- okay. Have you ever heard +12 of inmates pre-filling the rounds and count +13 +sheets? +14 +Inmates? +15 +MR +16 +apologize. +Oh. Sorry. Sorry. I +Have you ever heard of the C.O.s +d of the C.o.s +17 +pre-filling the rounds and count sheets? When, +18 +let's just say the rounds there abouts +19 +(Indiscernible *00:43:25) of their shift. +20 +Yes. +21 +MR. +Right? And they go in, they +22 +have their round sheet. +They expect to do the +23 +24 +rounds during the certain times, so they go in +and they fill it out for the whole shift. And +25 +they try to do it during those times that they +58 +1 +MR. +Except he was not keyed out. +2 +This happened around 1:45 on August 9th, after +3 +-. Except he was not keyed until after +4 +midnight on August 10th. So, it he was removed +5 from the SHU, and he was placed in R&D dry +6 +cell, who should have -? Who had the +7 responsibility to key him out, at that point? +off the SHU and place him in R&D? +9 +: It would have been the counts +10 +and assignment, to walk those in. +11 +MR +: That's a CNA? +12 +Yes. +13 +MR. +I see. Counts and +14 +15 +assignment. And how would CNA have known that +he got moved? +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +: Well, normally, they would +make a notification, I would say, when he got +to R&D, that, hey, we have this inmate here, in +the dry cell +MR. +So, R&D should have notified +counts and assignments? +Yes. +MR. +Was there any responsibility +for the officer who removed him from the SHU, +and brought him down? +60 +1 +filled out. +2 +3 +4 +5 +I've never seen it, to be +honest with you. +I've never seen that. +MR. +Have you ever heard of C.O.s +doing that? +6 +No. +7 +MR +Has there ever been any +8 +incidents in MCC regarding C.O.s pre-filling -? +9 +Not that I know of. +10 +MR. +What about the count sheets? +11 +Would they start the shift, they already know +12 +what count is supposed to be there? +13 +: I've seen that. +14 +MR +And what have you seen? +15 +Well, my experience being a +16 +lieutenant, and being in the control center, +17 +taking the count, I have seen count slips come +18 +down to the control center, and I'm monitoring +19 +the camera because I'm physically watching you +20 +count. +So, if I have your count sheet, and I +21 +haven't seen you count yet, I'm discarding it, +22 +and I'm calling you on the phone. How do I +23 +have your count sheet and you haven't counted +24 +yet? +25 +MR. +Is that normal procedure as a +EFTA00064280 + +61 +1 +2 +3 +Tieutenant, when you're doing the count from +the control room, you pay attention to the +monitor, and you watch-? +: I could only speak for +5 +myself. +MR. +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +So, as your practice. +I do. +MR +Okay. +Yes. +MR. +And you watch the C.O.s to +make sure that they're doing the counts. +Absolutely. +MR. +Which C.O.s have you seen +that haven't done that? That haven't done the +counts, but send their count slips in. +: Pfft. I can't give you exact +names because I've been on all of the shifts. +MR. +: And what happens if, in a +situation like that, if you see that, that they +that they +didn't do the count, but they send the slip +down? +What do you do? +: I'm pulling. I'm doing a +verbal counseling. +MR +Verbal counseling. +Yes. I'm doing a verbal +63 +1 +shower. You're making sure those are done. +2 +Normally, when you go in the SHU, you have +3 +inmates calling you, once you get there. +MR. +Right. +5 +: Once the door open. So, +7 +you're going on the ranges and seeing what's +going on with the inmates on the ranges. +8 +MR. +: Now, are you supposed to +9 +go from door to door, when your lieutenant does +10 a round, though? Is the lieutenant supposed to +11 do a round just as, like, a C.O. that's working +12 +the SHU does a round, go to each cell, to check +13 +and see +14 +To be honest -- +15 +MR +: - what's going on? +16 +-- I don't think there's +17 +nothing in policy stating that we have to go +18 +19 +door to door, and see each inmate, but you - +most of the time - you will go on a range, I +20 +would assume, because you want to see what's +21 +going on. With the inmates. Especially since +22 +it's the Special Housing. +23 +MR. +So, this is where we get +24 +a lot of discrepancies. +So, most of the +25 lieutenants say absolutely, you have to go door +62 +1 +counseling. Basically, listen, don't send me +2 your count slip until you do your count. +• Next +3 +time, I'm going to go to the next step, which +4 +is discipline. +5 +MR. +: And have you ever told them +6 +to go back and count? +7 +Yes. +8 +MR. +And they followed it? +9 +Yes. +10 +MR. +What is a lieutenant round? +11 You understand it, you just mentioned that, +12 +when you do a count - +13 +MR. +In the SHU. What is a +14 +lieutenant round in the SHU? +15 +MR +-- yeah. +16 +In the SHU, with the +17 +Tieutenant rounds, you go up to SHU, as well as +18 +every other area, you see if there's anything +19 +abnormal going on in the SHU, you're going to +20 +ask a question. You know, anything we should +21 +know about, anything you got going on up there. +22 +You're just making sure that the officers are +doing their job for the shift, the inmates are +24 getting their phone calls, if there's any +25 +inmates that haven't been showered, who may +64 +1 +2 +3 +4 +to door, and that's what a round is. Select +few of the lieutenants say, Tike, no, no, no, +no, that's not -. It's your discretion, if you +do that or not. So, are you kind of more of +that, that kind of side of it, it's their +discretion? +6 +7 +8 +9 +10 +11 +12 +MR. +13 +round? +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +MR. +Correct? +24 +25 +I'm more of -. +MR. +Because they have to sign +when they - is it correct - that they have to +sign the round sheet +: Yes. +: -- saying they did a +: So, normally, like myself, I +would be on the range, because the round sheets +are on the range. So, you have to go on the +range to sign the round sheets. +: But do you have - but +just to go on the range, I guess you don't +necessarily have to look in -- +: Right. +-- their window. +Right. But if you go on, +you're going to look door to door. I would +EFTA00064281 + +65 +1 +think. +MR. +But this time, our +understanding is the round sheets were actually +kept on the officer's desks. On the desk out - +• So, not on the range. They all did it right +6 +from where the desk was. Do you know if that's +7 +the case? +8 +I don't. I don't know. This +9 +is the first I'm hearing of it. Because +10 +normally, they're at the end of the range. +11 +MR +: Right. +12 +13 +On the wall. So, that's +going to force you, as a supervisor, to go on +14 +15 +each range because you have to go to the end of +the range to sign. +16 +MR. +: Okay. Do you know if +17 +there is maybe MCC didn't have this practice, +18 but do you know, as the BOP, as a lieutenant +19 round that's conducted in the SHU, and that the +20 lieutenant that actually signs the round sheet, +21 +saying that they conducted the round in the +22 +SHU, do you know if BOP policy says that +23 +24 +they're supposed to go from cell, door to door, +and that's the reason why they put these sheets +25 at the end of the ranges? +67 +1 +4 +5 +empty, +Epstein's down at attorney conference, +and +isn't here, so there's no one in that +cell. +Should have they been, you know, should +have they known -? +Yes. +MR +: +Okay. +If you knew that on the count +8 +slip - I'm sorry - on the court roster that he +9 +was WAB, and you see Epstein downstairs, then +10 if you're paying attention, you would just -. +11 That's something you would have asked. Hey, we +12 +got a cellmate for him yet? Who he's going +13 +with. That type of thing. +14 +MR. +Okay. +So, those +15 +lieutenants that actually did do the rounds in +16 +the SHU, on that date, then they do have some +17 +fault in this, that +was never replaced? +18 +19 +20 +21 +22 +23 +MR. +MR. +counts? +MR. +MR. +I'm going to say yes. +Okay. +Anything else on rounds and +I'm moving onto cameras. +Perfect. +Okay. When did you learn +24 +that the cameras were not working at the MCC? +25 +August 8th. +66 +I don't recall if that's what +2 +3 +the policy says. +MR +Okay. +4 +5 +MR. +Yeah. +And just as far as +6 +clarification, do you know if BOP policy states +7 +8 +where the count sheets, or the round sheets are +supposed to be kept? Forget the fact that you +9 have to look at it, but does it state that it +10 +should be either kept on the officer's desk, or +11 at the end of the -? +12 +I've never seen -- +13 +MR +Okay. +14 +-- yeah. I've never seen +15 +that policy where it should be kept that. +16 +17 +Okay. That's just practice? +Yes. +18 +19 +Okay. Do you have anything +on the rounds and counts? +20 +MR. +: No. I guess I just, do +21 +you think if the lieutenants that did the +22 +rounds within the SHU, on August 9th, have any +23 +exposure to the fact that +was gone, and +24 should have they - when they did their rounds - +25 should have they known that, hey, this cell is +68 +1 +MR. +3 +4 +MR. +transpired? +August 8th. Okay. +Yes. +Can you tell us what +: I actually was reviewing the +6 +7 +cameras from the SIS office, with one of the +associate wardens. We were looking for an +inmate, to see what time he was released, a +9 +cadre (Phonetic Sp. *00:50:30) inmate. +We were +10 +looking to see what time he was released +11 +because I was trying to backtrack, because I +12 +was going to interview the inmate, with an OIG +13 +officer, about an incident. And I learned, +14 +he's gone. And I said, gone where? On, his +15 +release date - which, he was scheduled to be +16 +released - so, that made me go back to look to +17 +see, well, let me see what time they released +18 him. And we were trying to pinpoint when he +19 +got released, so we could get in touch with +20 +that halfway house. So, we - myself and the +21 +agent - was going to go to the halfway house, +22 +to interview him. +23 +And upon me going back to the cameras, I +24 +said, wait a minute, we don't have no cameras. +25 I can't go back. So, of course, I clicked on +EFTA00064282 + +69 +1 +several cameras, just to see if I could play it +2 +back on the cameras, and I noticed the cameras +3 +are down. I can't go back and rewind anything. +4 +At that time, I called the communications shop, +5 and told them, I don't have no cameras up here. +6 +You know, I can't go. I can't play it back. +A +7 +8 +gentleman came upstairs and said, okay, I'm +going to come and check the camera system, +9 +which he has the keys for, as well. And he did +10 check it out, and he said, okay, the cameras is +11 not working. I'm going to fix them. I'm going +to do overtime or something to that effect. +To +13 +fix the cameras. At that time, I notified the +14 +captain. +15 +MR. +Oh, you notified the +16 +captain? +17 +Yes. +18 +MR. +: That the cameras were +19 +down? +20 +21 +22 +23 +24 +That the cameras was down. +And I wrote a memo - a memorandum - as well. +MR. +: Oh, if you have that, can +you please give it to us? +It's - I can't get in my home +25 drive - it would be on my home drive. +71 +MR. +"the +gentleman, +are you talking about +Sking abut wow say the +3 +4 +5 +Yes. +MR. +Okay. So, that's the +person who came in and checked? +Yes. +MR. +Is it true that he can +9 +only obtain access to the camera room, if an +SIS employee actually lets him in? +10 +11 +keys. +: Absolutely not. He has the +12 +MR. +At that time, he did? +13 +The first door, which is the +14 +steel door with the Folger Adams (Phonetic Sp. +15 +16 +*00:53:21), I have to let him into that. +MR. +That's what I mean. So, +17 +he can't actually get -- +18 +19 +MR +Right. +-- in to the SIS -- +20 +Unless I -- +21 +MR. +-- area +22 +23 +-- let him into that part. +MR. +Correct. +24 +25 +Right. +MR. +So, he had told you, on +70 +MR. +And when will you be able +2 +3 +4 +5 +6 +7 +8 +9 +10 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +to get access to that? +: I'm out of work. So, I can't +access it. +MR. +Oh, we have heard that +you were back this week. Is that not the case? +No. +MR +Oh. +I'm not back this week. I +only came for the interview. I won't be back +11 for maybe, like, another two to three weeks. +MR. +: When you come back in two +or three weeks, could you - I'll send you an +email, +just as far as, like - +I was going to say. If you +email me where to send it to, yes. +MR. +: Fantastic. +So, at that point, I did type +the memo that the cameras was done. +MR. +This is on the 8th? +On the 8th. +MR +Okay. +Yes. And I assumed that the +gentleman was going to stay and fix the cameras +1 +2 +3 +4 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +that day. +72 +the 8th, he was actually going to stay and fix +And do overtime to fix it. +MR. +: +Okay. +Because I let him into the +office, so he can go see what I was telling +him, the cameras is down. I can't play back. +Okay. And do you know if +that's the first time it was noticed, that +those cameras were down? +: I can't say that that was the +first time that was noticed. +MR. +: Because our investigation +shows that, as early as 7/29/2019, those +cameras stopped recording. So, there is about +half of the cameras in the institution that +were recording, and half that weren't. They +were all live monitoring. +Yes. +MR +But did you find anything +about that, or do you know anything about that? +: No. No. It's not until I +was actually in the phone room, with the +agents, going through the cameras, that we +realized that they stopped recording. +EFTA00064283 + +73 +74 +2 +MR. +Oh, so, you knew this on +1 +Yes. +the 10th or something, you -- +2 +MR +1: Do you remember if, prior +Yeah. +3 +to the 8th, you ever were on the camera system, +4 +MR +realized this -- +4 +trying to rewind and watch? Because I would +Yeah. +It was -- +5 +7 +MR. +- after the +6 +think that's something you do kind of +regularly +investigation? +7 +I can't remember if it was +Mm-hmm. +8 +myself, or the SIS tech +1, to be honest with +MR. +So, you had heard, later, +y you, because normally, if it's an incident and +10 that at 7/29 +10 I need some video footage, I'1l ask her to pull +11 +12 +Right. +1l the footage for me. You know? So, I can see +MR +-- is when -? Okay. +12 +13 +it. +So, I can't recall if we had an incident +Mm-hmm. +13 +where we need to pull any camera footage. +14 +MR. +So, you know that now, is +14 +MR. +15 what you mean by +15 +Okay. So, you don't +remember if there was footage before that. +16 +17 +Yes. +No. +MR. +-- between 7/29 and +18 August 8th +18 +MR. +: Was there a tech +1, or +or something like that? +19 +The 10th. +19 +• • +Phone monitor. +20 +MR +-- you never -? +21 +21 +MR. +He was on -- +No. +Yeah. +was the phone +22 +MR +Okay. +22 +monitor, which is a regular correctional +23 +No. +23 +officers. +24 +MR. +So, the 8th was the first +24 +MR. +Oh, so, he's not an SIS +25 time you found out? +25 tech? +75 +76 +No. +Hmm-mm. +1 +MR. +MR. +All right. But would he +2 +-- the primary SIS area? +work in the SIS room? +Yes. +3 +MR. +Okay. So, do you know if +In the phone room. +4 he was working on the 9th? +MR +: Okay. +5 +: I don't know if he was +He would be assigned, for the +7 +i working because he hadn't been in the phone +quarter, to the phone room. +8 +That's in the SIS office? +7 room for some +8 +MR. +Would he be listed on the +9 +It's not in my office, but +10 +it's a part of SIS. The phone room. +It's kind +9 +-? +10 +11 of, like, next door to SIS. +11 +-- let me look. Because they +12 +MR. +were actually pulling him every day, re- +Is that the room where +12 +assigning him to different posts. +So, he is +13 +the camera servers are located? +14 +Yes. +13 working, but they re-assigned him to another +14 +post. +15 +MR. +Okay. +So, does he also +15 +MR. +: Okay. So, he wasn't - on +16 +need someone from SIS to let him in, to be able +16 +the 9th - he wasn't actually working? +17 +to do phone monitors? +17 +: If you see three Sally, +18 +No. +18 +19 +MR. +How does he get in and +19 +you'll see him there. +MR. +And would that be because +20 +out? +20 +there was no SIS tech or lieutenant to allow +21 +: He has the phone monitor +21 +him into that room? +22 +keys, half the keyring for him to get into the +22 +23 +door. +: No. It would be because they +23 +were short-staffed +24 +25 +MR. +To get into - +24 +MR. +: Okay. +I'm sorry. The key. +25 +And they just re-assigned him +EFTA00064284 + +77 +1 +4 +5 +6 +8 +to another post. +MR. +: Okay. So, if +says +that he wasn't able to fix the cameras on the +8th because he didn't have the proper +equipment, and then he couldn't gain access on +the 9th. +Does that make sense? +• He wasn't able +to get in on the 9th because neither you or the +tech were here. +He would be able to get in +10 +because my keys don't go home with me. +He +11 +would have just had to ask the captain for +12 +13 +access to the SIS keys, and he would have been +able to go into the office. +14 +MR. +: And like you said, the +15 +captain actually knew that the cameras were +16 +down? +17 +Yes. +18 +MR. +: And you are positive of +19 +that? +20 +I'm positive. +21 +MR. +22 +: Did you have a verbal +conversation with him about it? +23 +I had a verbal conversation. +24 +MR. +And can you recall what +25 that conversation entailed? +79 +1 +4 +5 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +78 +1 +I remember stepping to his +2 +office, which was right next door to mine, and +3 +notifying him that the cameras was down, that +4 +I'm trying to go back and look at the tootage, +and I can't. Actually, I had one of the +6 +associate wardens with me, as well. Who +7 +happens to be his supervisor, so. +8 +MR. +: Who was that? +9 +Associate Warden +10 +MR. +was there? +11 +Yes. +12 +MR +: Okay. +13 +It was me and her together, +14 +as. +15 +MR. +: Okay. So, and it wasn't +16 +it was actually | +17 +No. It was me and AW +18 +MR. +19 +? +: And that was with Captain +20 += Yes. +21 +MR. +: Okay. So then, the two +22 of them knew that the cameras were down? +23 +Yes. +24 +MR. +: All right. And do you +25 know if they had any conversations with L +80 +about a need to get them back up? +I don't know if they had a +separate conversation, but when I called Mr. +over to radio, Ms. +was still +standing there with me in the office. And she +was there with me when he came up to check, +because we thought it was something that maybe +he can just go in, and it allow us to go to the +camera, and look for what we were looking for. +MR. +And when he mentioned the +whole I'll stay overtime, was she there when - +was +there - when he mentioned that he +would stay to work overtime? +: I can't remember because I +know he had to get in touch with his boss +first. +MR +1 +2 +3 +4 +5 +6 +7 +8 +10 +11 +12 +13 +14 +15 +16 +Oh, okay. So - +17 +Mm-hmm. +18 +MR. +-- SO, +told us +19 +that he was approved to work overtime on +Saturday, to come in on Saturday and work. Do +20 +21 +you know who he would have contacted, in order +22 +to get that approval to work overtime? +: I don't know. I would assume +23 +24 +his boss, which was Mr. +(Phonetic Sp. +25 +*00:58:47). +MR +Now, +has acting in his life, +is out, and he +(Phonetic +Sp. *00:58:53), and +and +both say, he didn't talk to me about working +overtime. Is there anyone else that he would +have been -? Well, because you said that he +told you he was going to work overtime. +Yes. +MR. +official for that? +: Would you be an approving +: +No. +MR. +: Would +be an +approving official, though? +I'm not sure if she was over +facilities, that department. So, I'm - no - +I'm not sure. +MR. +Okay. So, how did he +know he would be able to work overtime to fix +it? +I don't know. +MR. +You don't know? He just +said I'll work overtime. +Yes. +MR. +Okay. So, I'm assuming +EFTA00064285 + +81 +1 +2 +3 +this was some time prior to 2:00 p.m. on the +8th, that you learned of this incident, since +his shift typically ends at 2:00 p.m.? +Yeah. It was a little after +5 +7 +1:00 p.m. +MR. +: Okay. And that was the +8th. But again, on the 8th was the first that +you found out the cameras +Yes. +10 +11 +12 +13 +14 +15 +MR. +-- were down? Do you +know if there is anyway anyone could have +tampered with that system, to intentionally +take the cameras offline? +: I don't know. +I don't know +because nobody normally goes into - with the +service bar - besides him. Or there's one more +17 communication tech, +18 +MR. +Was he there, though, at +19 the time? +20 +21 +MR +No. +So +22 +23 +No. +24 +MR. +it was just - at the +time - it was only +• Correct? +25 +: Yes. It was just +83 +So +MR. +So, the server, actually, +was in a locked door? +Yes. +MR. +So, really, +didn't +have access to it? +8 +MR +Right. +But the tech would have? +Yes. +10 +MR +11 +Okay. +Yes. +She would. +12 +MR. +So, yourself, the tech, +13 +and +14 +15 +MR. +- were really the only +16 three people? +17 +18 +MR. +19 +Well, +wasn't here +at the time, though. +Correct? +20 +Probably Mr. +I think +21 +it's on his key ring. +22 +MR. +But - but just to clear +23 that up +was not +24 +25 +Okay. +MR. +wasn't here at +82 +1 +2 +3 +4 +5 +MR. +So, who would have had +access to that server rom? Now, in the MCC as +a whole, who could have had access to that +server room, and would potentially taken it +offline? +6 +: I don't know who would +7 intentionally take it off, but I can tell you +8 the access would have been us, from the SIS +9 +shop. Hmm. +10 +and +The comm shop, which is Mr. +And I'm not sure if their key - +11 if that key is on, in the other key ring. +12 +MR. +13 +So, is it really only the +two of you, then, with SIS, then also the phone +14 +monitor individual +Is it +15 +16 +Is that +17 +18 +Just +19 +I don't think Mr. had the +20 key on his ring because, if I needed to go, my +21 ink cartridges for my printer and stuff was in +22 there, as well. So, I would always lock the +24 +door back, because we don't allow an officer to +just walk where the server is at. +25 +MR. +Okay. +84 +1 +2 +3 +4 +the +MR +Okay. +: Is that right? +MR +Oh, you don't know? +6 +- I really don't know. +7 +MR. +Oh, okay. No. That's +8 +9 +why +Yeah. +10 +: My understanding -- +11 +I don't know. +12 +MR. +-- was that +was +13 +the only tech at the time. +14 +Okay. I don't know if l +15 +was in the building, but I know +is who I +16 +dealt with at the time. +17 +MR. +Okay. And then, +18 +would have? +19 +20 +I think it may be on Mr. +key because he's the facilities manager. +21 +But again, I'm not sure what keys they have. +22 +MR +What about the captain? +23 +I don't know. +24 +25 +MR. +: Now, when you +I don't know what's on his +EFTA00064286 + +85 +1 +2 +3 +4 +keyrings. +MR. +now, you say you don't +ever leave the institution with these keys, did +you give them to the captain, or where are the +keys? +No. They're located in the +7 +control center, behind a locked box. +MR. +Okay. +9 +So, I have to give them the +10 +key to open my locked box in order for me to +11 +retrieve my SIS keys. +12 +MR. +: Okay. And then, does +13 +anybody else have that key, to open your locked +14 +box, to get those keys? +15 +16 +No. +MR. +: What are -? You said the +17 +captain does, though? I thought you said he +18 could have gone to the captain to get the keys. +19 +MR. +: He can't get into my +20 +locked box. +He has his own locked box. +21 +MR. +22 +: So, how would -. I think +you-. I though you said that the captain +23 +could have allowed +to get in -? +24 +He would have had them +25 +allowed to break the glass, and get my key out. +87 +1 +5 +didn't have one at the time. +MR. +that +and +Okay. +But you're certain +, on the 8th, were aware +that there was a camera issue, and not +recording? +Yes. +MR. +Do you know if they +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +notified the warden? +: I don't recall. +MR. +: Okay. +: Because I notified the +warden. +MR. +And he seemed a little -- +: Notified the warden when? +- on the 10th. +MR +Okay. +On the 10th. Once I came in, +once the incident happened. And me and him was +having a conversation, and he was saying, and +there's no cameras working, and I said, what do +you mean there's no cameras working? I said, +was supposed to fix the cameras on the +8th, and, you know, he was surprised, like, +what are you talking about? And I said, the +cameras went down on the 8th. Warden and I +notified +that the cameras was down. +And +86 +: They would have had to -- +-- actually break it? +4 +-- they would have to +5 +6 +actually break the keys. Myself, the SIS tech, +all of our keys are in a locked box. So, if +7 it's an emergency, you would have to break the +8 glass to retrieve our keys. +9 +MR. +: And in this case, you +10 believe that would be an emergency, that they +11 were to break the glass to fix the cameras on +12 +the 9th? +13 +14 +15 +Normally, yes. +So, you think that that +would have been appropriate action, to break +16 +MR. +it? +17 +18 +19 +20 +21 +Yes. +MR. +: Okay. And then, the +captain does not actually have a key to get +into the SIS office, though? +No. +22 +23 +MR. +or -? +: Does anyone else? L +24 +No. I think it's only on the +25 SIS staff, the phone monitor, the SIA, which we +88 +1 +2 +3 +4 +5 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +I said, I wrote a memo. +MR. +: And what happened with +your memo? +Who gets that memo? +My memo, I usually give it to +the captain. +MR. +: Okay. And do you know, +in this case, +did you give it to the captain? +I did give it to him. I +might have emailed it, as well, to the -. +I +would have to look at my email. I might have +emailed it, as well. +MR. +And would have you-? +And I might have emailed it +to +Again, I can't remember +MR. +Can you - +- exactly who I sent it to. +MR. +- you know, when you +come in, can you check your sent box, and see +if on the - you would have done this on the +8th, though? +It would have been on the +8th. +MR. +Okay. +Yes, +So, you would have - it +EFTA00064287 + +89 +1 +sounds, like, potentially - hand-delivered to +2 +him? +3 +Mm-hmm. +4 +MR. +And emailed, or both? Or +5 +I mean, one or the other? +6 +Normally, because he's next +7 +door, I would hand deliver him stuff. +MR. +: Okay. +9 +To be honest. And sometime, +10 +11 +I would email it to him if his door is closed, +and I don't see him. Or don't know if I'm +12 +going to see him before I leave. +13 +MR. +Okay. But you are +14 +15 +positive, on the 8th, you gave him that memo, +one wav or the other? +16 +: Yeah. I'm almost - though, +17 +I'm not going to say 100 percent sure - but I +18 know I verbally told him that the cameras was +19 down. +20 +MR. +Are you 100 percent sure +21 +22 +that there was a memo, though? +Yes. +23 +MR. +But you may - when you +24 +say you're not 100 percent sure - when else +25 +would have you potentially done that memo? +91 +5 +MR. +regardless, both +Perfect. +Okay. But +and +knew -- +That the cameras -- +MR. +-- verbally, and +knew specifically, because she was -- +Because she was with me. +MR +-- involved. +Right. She was with me. +Yes. +10 +MR. +Okay. And was she +11 +involved, at all, with those discussions with +12 +13 +I can't remember if she +14 +15 +stayed with me. +MR. +I think she walked away. +16 +: Okay. +Because we couldn't get what +17 +we needed, as far as footage. +18 +MR. +Were they both under the +19 +impression that +was actually working on +20 +the camera system? +21 +Hmm. +22 +23 +MR. +Like, did they ask, well, +24 +are you going to take care of this, or anything +like that? +25 +No. I don't remember them +90 +No. I did the memo on the +2 +3 +8th. +MR. +Oh. So, that's where, +4 +when you say you're not 100 percent sure -- +5 +If I +6 +MR +- right, you're not -- +7 +8 +-- emailed it to him, I'm +saying to you +9 +MR +: -- but you're 100 percent +10 +sure you provided it to him? +11 +: Yes. And I notified him, +12 +word of mouth, +that the cameras was down. +13 +MR. +Okay, and that - sorry - +14 +15 +that's where I just want to make sure I'm +clearing that up. So, you know for a fact you +16 +17 +gave him that memo. +You just don't know if you +gave it to him, either by hand +-- +18 +Or email. +19 +20 +MR. +-- or email. +21 +MR. +Yes. +22 +Okay. +23 +24 +MR. +got it? +Yes. +: But it's definitely, he +25 +Yes. +92 +1 +speaking to +I just know -- +2 +MR. +No. When you verbally +3 +spoke with +I though, and +about the +4 +5 +situation, did you say, I notified +1, he +said he'll take care of it, or anything like +6 +that? +7 +Yes. Yes. +8 +MR. +: Okay. +So, you did tell +9 +them that, that he would be fixing it. +10 +Yeah. +Well, she was on the +11 +phone -. +She was standing next to me when I +12 +was on the phone, talking to Mr. +13 +MR. +: Okay. +14 +Mm-hmm. +15 +MR +16 +: What about the captain, +though? Did he know? +17 +No. He wasn't near me. +18 +MR. +19 +Did he ask, like, 15 +20 +going to fix it, or anything like that? +No. He didn't -- +21 +: Did he say anything? +22 +23 +-- he didn't ask. +24 +-- what was his response +25 +to you telling him that the cameras were down? +EFTA00064288 + +93 +2 +He asked me, did I notify +them, and I said. +MR. +, yes. +That was my question. +I'm sorry +6 +MR. +Okay. +So -- +I apologize. +8 +MR. +- so, he did know that +9 +10 +Yes. +11 +MR. +-- was notified? +12 +Yes. +13 +MR. +Okay. Go ahead. +14 +MR. +Was the captain surprised the +15 +cameras were down? +16 +17 +I: I don't know if he was +surprised because it's not, like, it's not +18 normal. Sometimes, they do go down. You know? +19 It's our job to notify who we need to notify to +20 bring them back up. But -. +21 +MR. +Do you recall his reaction? +22 +Like, did he state, oh, yeah, it must be fixed +23 +today? Make sure +takes care of it. +24 What was his exact reaction to that +25 notification? +95 +1 +3 +4 +taken back that the cameras were down. Because +I assumed they was going to be fixed on the +8th. +MR. +: Okay. +MR. +Can I ask you, when you guys +were - you and Al +- were reviewing +footage, and you realized it wasn't working, +you called l +• What was +reaction +9 +to finding out the cameras were not working? +10 +11 +: He said he was going to come +down and take a look at it. +12 +MR. +Did he mention it was an +13 +ongoing - it was already an issue, he was aware +14 +of it, or was that the first he was hearing +15 +about it? Do you recall? +16 +No. +He didn't -- +17 +MR +No? +18 +-- he didn't say. He just +19 +said, okay, I'm going to come take a look at +20 +it. +21 +MR. +: And then, he came down, both +22 +23 +of you guys were in the room, and he tried to - +? +24 +: No. I wasn't in there with +25 him. +I just opened the door so he could get +94 +I can't recall. +MR +Okay. +I can't recall. +4 +MR. +: And did +ever come +5 +back and tell you that he couldn't fix it that +6 +day, on the 8th? +7 +8 +9 +10th. +MR. +10 the 10th? +No. He told me that on the +What did he tell you on +11 +Once I walked into the +12 +13 +Special Housing area on the 10th, he was there. +I don't know if he was working that day. But +14 +he was there, and when the door opened, you +15 +know, my response was, well, what happened to +16 +the cameras? And he said, oh, that's what I'm +I'm +18 here today to fix it. But I guess they pulled +19 him, and put him on the post, or something to +20 that effect. And I said, but you told me you +21 +was going to fix them on the 8th. And he was, +22 +like, I couldn't fix them on the 8th. I can't +23 +remember why he said he couldn't. But I think +24 +he responded to me before I could even ask the +25 +question, once he saw me because I was a little +96 +1 in. And he went in, and he came back, and he +said, yeah, they're not recording, and he made +3 +a phone call, or he walked away one, and he +4 +said, I'm going to stay and do overtime, +tonight. +6 +MR. +And he did specifically +7 +say "tonight"? +8 +Yes. +9 +MR. +10 +: +Okay. +MR. +And if he did stay, stay +11 +overtime, that would be on his webTA? +12 +: Well +13 +It should be. +14 +MR. +It should be. +15 +MR. +16 +-- well, no, we know he +didn't. +But +17 +MR. +Okay. +18 +19 +20 +MR. +Okay. +-- as far as, if both you +21 +and the other SIS tech left, would he have been +able to still stay in, on the 8th, in the +Z2 +camera room, to be able to work on it? +23 +Yes. +24 +MR +25 +: Okay. +Yes. Because it's been times +EFTA00064289 + +97 +98 +1 that he needed to do work, and I needed to go +2 +home. And the captain would say, okay, well, +3 +leave your keys with me, you know, so he could +4 +have access. +MR. +1 +I can't remember what +2 +happened that day. +MR +: And what -? +4 +: Normally, I'm there between +Okay. +To the room. +MR. +So, when you left that +day, did you check back in with +at all, +to say, like +5 +2:00 -. +6 +More closer to 3:00, I'm leaving. So. +7 +MR. +Okay. So, if you both +8 +left, though, at 2:00 or 3:00, and he said he +was coming back that day to fix it, how would +9 have he done that? +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +I sure didn't. +MR. +-- hey. +You did not? +I didn't. +MR. +Okay. And do you know +what he did after you told him I'm going to +take care of? Do you know what he did? +No. +10 +: Because I would have spoken +11 to the captain and said, hey, +needs to +12 +get in the com room. +13 +MR. +: Do you remember, did that +14 +COnV +3 +15 +I honestly don't remember. +16 +MR. +No. Did he stay in the +17 +MR. +: Okay. You don't +remember. +room, though? Did he -? +18 +No. +He left out the room. +19 +He left out the room. +MR. +: All right. And then, did +21 +you leave before the other tech, on the 8th? +22 +No. +MR. +: Okay. +MR. +Nice Vision has that +administrative feature. Nice Vision is the +camera +I would have left probably +23 +after her, +because she leaves at 2:00. +24 +MR. +: Uh-huh. What time? +25 +Mm-hmm. +MR. +-- system, right? That +administrative feature is called Supervision. +99 +100 +1 +Do you recall that? +1 +MR +2 +3 +MR. +4 +MR. +Hmm. +Well -. +: There was a couple +2 +4 +MR. +MR. +5 +different +5 +But not the SIs Shop? +No. +Okay. +: So -- +No. +MR. +Name +6 +MR. +and +is +7 +MR. +-- names, for different +7 basically who you're saying? +8 +applications, but there is one application +8 +I don't know. I don't even +9 +called Supervision, and that you might be able +10 to log into Supervision and see if the recorder +9 +know if +would have Supervision access +110 +11 +because -. I don't know. I would think, if +errors are actually recording. Do you know if +you say Supervision, it would be upper -- +12 +you got access to that? +12 +MR. +: Yeah. Supervision +13 +No. I have - mine is SIS +13 +doesn't mean super -. It's not a title for, +14 +lieutenant access, 50. +14 +like, somebody in the -. It's a title for the +15 +MR. +: Right. +15 +app. So, like, there's an app that says, like, +16 +MR. +Who had administrative access +16 +you know, these people are granted access to be +17 +to the camera system? +17 +able to review and rewind, but then there's +18 +Meaning that Supervision? +18 +another app +19 +MR +Supervision. Who could go +19 +Oh. +20 +in, control the cameras, or take cameras +20 +21 +offline? And mess with the cameras. +21 +22 +: I don't know. I would say +Z2 +23 +24 +computer services have access, and probably, I +23 +MR +-- that allows you to +actually check to see if things are running +properly, and recording, an it's just called +Supervision. +would say, facilities managers should have +24 +25 Supervision access. +25 +MR. +Oh, okay. +: That doesn't mean -- +EFTA00064290 + +101 +Then that would be -- +MR +-- that you're a +3 +supervisor. +4 +-- that would be - I would +5 +say - that would be +, because that's his +6 +area, the cameras. +7 +MR. +Okay. And do you know if +anybody else would have the ability to do +9 +things like that, to take, you know, recorders +on or offline, or to at least check their +11 +status with the camera system? +12 +13 +¡ I don't know. If it is, it +would be facilities shop. +14 +MR. +: So, but primarily, L +15 +would be the person? +16 +17 +18 +MR. +Mm-hmm. +: Okay. +Yes. +19 +MR. +: Not you, though? +20 +No. +21 +22 +MR. +: And in no way, while you +were -. +Although, the only thing that would be +23 +able to tip you off, if things weren't +24 +recording, is if you started trying to rewind, +25 +and it wasn't rewinding. +103 +1 +3 +to review it was, right? +No. +I don't recall. +MR. +Okay. +So, but it had been a +little bit. +It had been a little while? +Yes. +6 +MR. +cameras? +Okay. Anything else on the +8 +MR. +I think that's all. +MR. +10 +Okay. +11 +MR. +: That's great information, +that we didn't know that before. I didn't know +12 +that that's how we found out that the cameras +13 +were offline -- +14 +Mm-hmm. +15 +MR. +-- was basically your +16 +17 +review. +How often should +have been +going in to check those servers to make sure +18 +that they were online? +19 +Daily. +20 +MR. +: So then, would you know +21 +if he was? +22 +23 +I can't say he was checking +daily. I know that he was up there quite +24 +often. But I can't even say that he was +25 checking the cameras because, one I let him in, +102 +1 +If I tried to rewind, it +2 +3 +wouldn't rewind. Or if they were red +. It +would have, like, a red X on a camera. I know +4 +that it's a problem, even if it's not working +5 at all. Or something is wrong with it. +6 +MR. +: Did that - on the 8th, +7 when you were looking - were there any red X's? +8 +I don't recall if -. Because +9 +it's a lot of cameras, and they're in different +10 places. So, I don't recall there being a red +11 +X. +12 +MR. +But just to +13 +On any of them. +14 +MR +-- circle back. What +15 +tipped you off was with you and +trying to +16 +go +17 +: Yes. +18 +MR. +: And that's where you said +19 +20 +: Yes. +21 +MR +: -- why can't I do it? +22 +23 +MR. +Mm-hmm. +: Gotcha. +24 +25 +MR. +: +And prior to that day, you +don't recall when the last time you guys tried +104 +1 +2 +to do whatever he's doing with the servers, you +know, I wasn't standing there, you know, saying +3 +what are you doing, or, so +4 +MR. +: And I know we're talk -- +5 +- but daily, they should +6 +have checked +7 +MR. +-- I know we're talking a +8 +9 +long time ago now, but do you remember, prior +10 +to the 8th, if he was in -? Because again, I +think the information that we have suggests +11 that the camera servers went down on the actual +12 +July 29th +13 +14 +MR. +: Hmm. +-- of 2019. +So, there +15 +is, like, almost a - more than a -- +16 +: Week. +17 +: - week -- +18 +Yeah. Yeah. +19 +MR. +-- do you know if he was +20 +21 +actually going in, at that time, for that week +period, checking in on the servers at all, at +22 +this -? +23 +I know he entered the area. +24 +But I don't know if he checked the servers +25 while he were back there. But I know he was +EFTA00064291 + +105 +1 +3 +entering the area +MR. +MR +Okay. +What else is in that area? +4 +Just the servers in there. +5 +And ink cartridges. +At the top. +MR. +And that's on the third +floor? +10 +11 +12 +13 +14 +15 +It's on the third floor. +MR. +Okay. +MR. +And then, nothing else is +stored. +Is there evidence stored in there? +No. +MR. +For some reason, we were +under the impression that SIS stored evidence +there. +16 +17 +There's no evidence in there. +It's some old file cabinets from, maybe before +18 I was born. +19 +MR. +And I think +I said +20 that there was maybe, it's like a hallway, and +21 there's, like, some evidence, some old +22 +evidence, or evidence there. +23 +Not where the servers are. +24 +But it's some file cabinets, where the servers +25 are. And I think that's maybe some archive SIS +107 +1 +So, let's not go down that path. So, did you +learn how that happened? How he was keyed into +3 +one, and not in another? +No. +MR. +: No? Okay. Did you hear +-? Does this refresh your memory at all, like, +he was initially placed into one cell, when he +8 +came back from suicide watch, around July 30th, +9 +but then, the CAP (Phonetic Sp. *01:16:21) +10 +machine didn't actually reach into there, so +11 +they had to switch him to another? +12 +No. +13 +MR. +14 +• No? So, you never heard +anything about that? +15 +No. +16 +Okay. Go ahead. +17 +18 +19 +20 +21 +22 +23 +MR. +MR. +50 -• +MR. +Who would have been +responsible for making those changes in the +system, to make sure that he's in the actual +cell where he's supposed to be there? +: Normally, the SHU OIC make +the changes. +24 +MR. +So, it wouldn't be the +25 +lieutenant? It would be the OIC? +106 +1 +2 +3 +cases from -- +MR. +MR +Okay. +Okay. +4 +-- a long time ago. +5 +MR. +So, next topic? +6 +MR. +Mm-hmm. +7 +MR +8 +Okay. So, what was your +understanding about why Epstein was not in his +9 +assigned cell? Were you aware that he was - +10 when they found him - and he was not in the +11 cell that he was assigned to in the system? +12 +13 +No. I learned that later on, +14 +that -- +MR. +What did you learn? +15 +-- that he was keyed to one +16 +cell, but he was actually living in another +17 +cell. So, I don't know where they changed his +18 cell at. +19 +MR. +And is this because the cell +20 +rotations that happen in the SHU? +21 +Right. +22 +MR. +: And who would have been +23 +24 +responsible to make sure that this, once the +cell rotation happened +-. +MR. +That's not the reason. +108 +1 +Yeah. It would be the OIC. +2 +MR +Okay. And so, would that +3 +be-? Is there an OIC for each shift, or is +4 +there one overall OIC? +5 +There is one for each shift. +6 +MR. +: Okay. So, on that note, +7 is it more for, like, the morning watch, the +8 +9 +day watch, or the evening watch that would be +responsible for that change? +10 +: No. Whatever shift he was +11 +moved on, that OIC should have made the change. +12 +MR. +: Okay. Okay. And at this +13 +point, if the change wasn't made, +is there a +14 +way for us to know when that occurred? When +15 +they actually moved him from one cell to +16 +another cell? +17 +No. The only way you would +18 +know is to rely on the cameras to, you know, +19 +rewind and see. +20 +MR. +21 +23 +24 +25 +: To see, you know -- +Mm-hmm. +MR +-- when that actually +happened. +But the cameras weren't actually +working +Right. +EFTA00064292 + +109 +110 +MR. +-- from 7/29, and this +1 areas. +happened on 7/30. +There's no way, at this +2 +3 +point? +MR. +But there should have been +3 cell searches done, by the C.O.s, at least five +4 +No. +times? +MR. +Okay. +5 +Yes. +No. +6 +MR. +Per shift? +MR. +Go ahead. +7 +MR. +Sure. +9 +MR. +Yes. +MR. +Next level? +8 +: On day watch -- +MR. +Okay. +10 +MR. +Cell searches. How often are +MR. +: -- and night watch? +11 they supposed to do cell searches in the SHU? +11 +12 +You're taking me back-back. +12 +No. On day watch -- +MR +Day watch and evening -- +13 +MR +: Yeah. +13 +- an evening watch. +14 +There is - I want to say they +14 +MR. +-- watch. +15 +have to do a set amount. I don't know if it's +15 +All right. Well, +16 +three or five. +It was five when I was an +evening. Evening watch, right? +17 officer. Per shift. They should be random +17 +Yes. +18 cell searches. +18 +MR +So, if they're doing +19 +MR. +Is it of the general area, or +20 +actual cells that they're supposed to be +19 +20 +those, is it just as important to log those +21 +searching? +searches into the system? +21 +Yes. +22 +Actual cell searches. +22 +MR +: So, if there is no cell +23 +And is that five-? +23 +searches actually being logged into the system, +24 +With the exception of the +24 +on those dates, is that a problem? +25 midnight shift. +They usually do the general +25 +Yes. +111 +112 +3 +4 +5 +MR. +Okay. And would you +consider that, like, a policy violation? +Yes. +MR +If it's not logged into +the system, is it almost as if they never +happened? +1 +2 +3 +4 +pen (Phonetic Sp. *01:19:33) was not set up. +MR. +: Well, let's ask her. +What is your understanding of what happened? +: That was my understanding, +that he made a phone call to his mother. +6 +MR. +: Have you learned anything +7 +Yes. +7 +since then? +8 +MR. +Go ahead. +8 +9 +MR. +That's all I have. I know +9 +No. Well, I did learn that +his mother was deceased on the 10th. +10 you looked into the monitor, the phone call +10 +11 that Epstein made the night before, on August +11 +MR. +: And do you know who he +actually called? +12 +9th, right? And what is your understanding of +12 +: I don't. I don't. I +13 +what transpired? Like, how did he make that +13 +actually was present when we did get the +14 +phone call? +14 +number, and it NYPD, guy called the number +15 +My understanding is that his +15 +back, but I don't know who it was. +16 +unit manager gave him the phone call. On an +16 +17 +MR. +1: He actually dialed the +unsecured line. He placed Epstein in the +17 +phone? +18 +shower area - that's what my understanding - +18 +Mm-hmm. +19 +and he plugged the phone into an unsecured +19 +MR. +: To check to -? Rather +20 +line, and gave him a phone call. +20 +21 +MR. +: And based on what we - based +21 +than doing a search, he called the number that +22 +on the interviews - it looks like Epstein asked +22 +23 +to speak to his mother. +23 +I think he did a search. +MR. +: -- okay. +24 +Right. +24 +I think he did a search. And +25 +MR. +And he asked for his pack and +25 +he called the number. +EFTA00064293 + +113 +1 +MR. +From here? At the BOP? +2 +3 +No. I want to say he might +have called from his phone he had. +4 +MR +He had a cell phone? +5 +Yeah. +Mm-hmm. I want to say +6 +he called from his phone. +MR. +Was this in your +presence? +1 +2 +m. +4 +5 +6 +MR +I can't remember. +I: And is that the same +114 +MR. +MR. +MR. +Yeah. It was. Yeah. I was +10 +there. +11 +MR. +12 +Did they bring their cell +10 +11 +phones into the institution? +12 +13 +We had - we got approval for +13 +14 +15 +them to bring their phones in, because they was +doing an investigation. +16 +MR. +Oh, окау. +16 +17 +Yes. +17 +18 +19 +20 +21 +22 +MR. +And do you know if +someone answered when he called? +I want to say a female +answered, but hung up. +: Okay. Did he identify +18 +call? +19 +20 +21 +23 +MR. +himself? +22 +24 +25 +MR. +I can't remember. +: Okay. +MR. +MR +You think? +Yeah. +-- NYPD +=-- +Yeah. +-- detective. +Because - yes - it was only +Okay. And it's I +Yeah. +Okay. +think it was +Okay. Great. +Who did +provided +him +the +phone +115 +1 +that process worked? +: If he gave him a phone call, +it should have been on a secure line. Meaning, +4 +the inmate's line. Because when it's on the +5 +inmate line, you can listen to the phone call. +You know, go back. You can monitor it live. +7 +And it should have been recorded in the logbook +8 +that he received the phone call to the number +9 +he received the phone call to. +10 +MR. +And should have he sat +11 there with him, while the call was being +12 +placed? +13 +Yes. +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +MR +All right. And do you +know anything about there not being a logbook +in the SHU, for those telephone calls? +: I know it was -. We were +looking for logbooks. I can't remember if that +book was one of them, to be honest with you, +because I collected so many. So, I can't +remember if that actual book was missing. +MR. +: Okay. And do you know if +actually did monitor the call, and log +it? +25 +I don't know. +MR. +MR. +: His unit manager. +: And who was that? +: His name is +MR. +24 +: And what is your +understanding of what should have transpired if +25 he gave him that phone call? How should have +116 +1 +MR. +You don't know if he did +2 +or not? +3 +I don't know. +4 +MR. +5 +Okay. Do you know +anything -? Did your investigation reveal +6 +anything that transpired during that call? +7 +: No. I don't know. +8 +MR. +9 +: No. So, you never found +anything more? +10 +11 +I never found anything more. +MR. +: How serious of a +12 violation do you consider it, if the inmate had +13 - in this specific instance - both provided +14 +Epstein the phone call, and put him in the G- +15 +tier shower, walked away, and not only walked +16 +away, but left the unit? And the inmate could +17 +then talk by himself. Is that a pretty +18 +19 +significant thing, or -? +It is. +Because it was on a - +20 +again - it was on an unsecured line. So, you +21 +know, you can't get the recording back, even if +you an emergency and you needed to step away +23 +24 +for a minute, you know, you still can go and +25 +listen back to that phone call, to see if +anything transpired. +EFTA00064294 + +4 +5 +117 +MR. +Sure. And why is it? Is +it, like, a potential danger to other inmates +in the facility, by being able to provide +inmates these unsecured phone calls? +I would say yes. +MR. +matter? +So, it's a security +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +It's a security issue. +MR. +Okay. And what is your +opinion on if, when +Epstein says he's +calling his mother, and Mr. +calls the +number that he gives him, which we don't have +the number for at the time, there's no list, +and a male answers the phone. +And then, he +provides Epstein with that call. What is your +thoughts on that as an SIS lieutenant? +: Okay. Can I -? Just +rephrase it. He gave him the phone call, and a +male answered the phone call. +MR. +: So, Epstein says, I'm +calling my mother. This is the number. He +calls the number. Mr. +says a male +answers the phone. And then provides the phone +to Epstein. +At that point, I wouldn't +119 +1 +of money coming in, through family members, or +anything to that effect. +MR. +Now, if an endogen inmate +5 +wanted to make a phone call, what is the +procedure for that? +: I'm not too sure how unit +team deal with endogen inmate. +MR. +Okay. +9 +I'm not too sure. +10 +MR. +Is it - have you ever heard +11 +the procedure that, if an inmate doesn't any +12 +money in the pack and pen, they can't make any +13 +phone calls, the unit team sometimes allows +14 +them to make a phone call on the legal line? +15 +I've never heard of that. +16 +MR. +Regardless, if an inmate +17 +is speaking on the legal line, it's always +18 +supposed to be +19 +20 +21 +22 +23 +24 +25 +A legal -- +-- monitored? +-- a legal phone call. Yes. +MR. +: Where if it's in this +case, that an inmate that doesn't actually have +money, if they do allow it, they have to +monitor it. Correct? They have to sit there +118 +1 have provided the phone to Epstein. I would +2 have hung the call up. +3 +MR. +Right. So, is that also +4 +a pretty bad security violation? +5 +Yeah. +6 +: Okay. +7 +Should he have verified who +8 +9 +10 +MR. +MR. +was on the phone? +Yes. +Should he have asked for a +11 +• name? +12 +13 +MR. +MR. +14 point, +15 +16 +17 +18 +endo +Inmates. +Yes. +Was there a logbook, at that +I don't know. I don't know. +Is there something called +*01:24:39) +inmates? +if +19 +Yes. +20 +21 +22 +MR. +MR +MR +- can you -? +: What does that mean? +Yeah. What does that mean? +23 +24 +Endogen is inmates that, you +know, don't have any money on their accounts. +25 +They don't have no type of resources. No type +120 +1 +2 +3 +4 +and listen to it with them? +They do, but they shouldn't +allow it because it's a legal line. +Okay. So, really, the +legal line is only supposed to be -- +6 +Only for legal. +7 +-- okay. So, not only +8 +was this not done properly, they should have +9 +never provided Epstein a call from the legal +10 +line, is what you're saying? +11 +Right. +12 +MR. +: Okay. +13 +MR. +Is there another line, or, +14 +like, a pack and pen set up to utilize for +15 inmates that don't have any money, that want to +16 +make calls? Like, you know how pack and pens +17 +are assigned to each inmate. Right? +18 +Yes. +19 +MR. +Now, if it's an endogen +20 +inmate, and they wanted to make a phone call +21 +that's not legal, is there a special code that +Z2 +the unit team can use? +23 +I don't know. I don't know. +24 +MR +And if the captain, if there +25 was a conversation between the captain and the +EFTA00064295 + +121 +1 +2 +5 +8 +unit, with (Indiscernible *01:26:22) +and the captain instructed him to monitor it, +and log the call, what does that mean to you? +That mean you should be +standing there, +listening to the phone call. +MR. +Okay. +And you should be recording +it in the logbook. +MR. +All right. Anything else on +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +that? +MR. +Nope. +MR. +Now, let's talk about August +10th. Right? When did you find out about Mr. +Epstein's death? +Maybe about 6:00 in the +morning. I got a call at home. I got a call +at home, by the captain called me. +MR. +Captain +Captain +called me. +MR +Mm-hmm. +And he said we have an +emergency. I need you to come up to the +institution. And I said, okay. What happened? +You know, I'm getting up now. +And he said, +it's Epstein again. And I said, okay. What +123 +MR. +When you arrived at the +3 +facility, around what time was it, +approximately? +4 +Maybe, I know it was before +5 +7:30. +MR. +that point? +And was he already gone, at +9 +MR. +Yes. He was already gone. +And when you came in, what is +10 +11 +the first step you did? +I just started gathering +12 +13 +evidence. +MR +You Know -? +Did you go up to the SHU? +14 +Yes. I went up to the SHU to +15 +16 +take whatever logbooks that was up there, and +that I could find. I went to the control +17 +center to look for the count slips, from the +18 +19 +night before, the 9th and the 10th. The warden +had took some of the count slips. He beat me +20 +to the punch. So, he did give me what he took +21 +because it was -. Everybody was just trying to +22 +23 +gather up evidence, just -. +MR. +We're just trying to get a -- +24 +MR. +Оп - - +25 +MR. +-- sorry. +122 +1 +happened? You know, with Epstein. And he +2 +said, Epstein tried to kill himself. So, I +3 +said, okay. I got dressed, and - came up to +4 +the institution. It's not until maybe I was +5 here maybe about 45 minutes, when I learned +6 +that he was deceased, and then, everybody said, +7 +wait, you didn't know? And I said, no, because +8 I heard tried. So, and I remember saying, did +9 +10 +he go to the hospital because try mean, okay, +did we take him here? And when I got to there, +11 like, no, he's in the hospital. Like, he's +12 +deceased, and I was, like, oh. Okay. +13 +MR. +Mm-hmm. So, when +-. +14 +MR +Do you know if he was +15 +alive when the first officer responded to him? +16 +Oh, I don't know. +17 +MR. +: Do you have anything, any +18 investigative steps that you took reveal +19 +20 +anything about that? Like, life-saving +measures, like, to keep him alive versus bring +21 +him back? +22 +23 +24 +25 +: I don't know. Just +overhearing that they did some CPR measures. +But I don't really know who did what. +MR. +: Okay. +124 +1 +MR. +-- and on the count +2 +slips, did you find anything out about the +3 +counts that were conducted, or not conducted, +4 +that night? +: On the count slips, I just +6 +seen that they were filled out. They were +7 filled out. And I think, I want to say the +8 10th was missing. Because everybody would run +9 around, looking for the 10th count slip. +I +10 can't remember what time. I think the 3:00 and +11 the 5:00, they were looking for. On the count +12 +slips. +13 +MR. +14 +15 +16 +MR. +17 +18 +19 +20 +21 +22 +23 +24 +25 +: When you said they were +looking for it, where were they looking for it? +: In the control center. +I see. +Because that's where the +count slips would be. +MR. +: So, they went to -. And so, +the captain, or the warden, went down to the +control center, they were looking for the 3:00 +a.m. and the 5:00 a.m. count slips, and they +couldn't find them? +I don't know who actually +went in the control center because it's my +EFTA00064296 + +125 +1 +2 +3 +4 +5 +6 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +understanding they were looking for the count +slips before I arrived. So, what -. +MR. +: Did you do any vetting of +the counts, though, to notice, like, if they +count slips matched up with the institutional +counts, or anything like that? +Did I do any? +MR +Yeah. +No. I didn't. +MR. +So, you didn't notice. +Did you notice any of the count slips having, +Tike, any extra writing on them? +Like, 95+1, +or +- +-. +ke +tha +Hmm. +I can't remember. +MR +So, you don't remember. +I can't remember. +MR. +: Okay. +MR. +Do you want to show that? +MR. +No. I mean, yeah, if you +want to, if you have it. Sure. +MR. +: We'll come back. So, I'1l +come back to that. I just had a few questions. +So, when you came in, people were already in +the SHU, looking for stuff? +Yeah. +127 +1 +was conducted. You're going to review the +cameras and see that the count was conducted. +3 +You know, it's just to make sure, basically +4 +everybody is accountable, and do what they +5 +needed to do. +MR. +7 +: And did you do any of +that, trying to ensure that those counts were +8 conducted? +9 +Well, it was no cameras, and +10 I didn't do an investigation, because at that +11 +point, once we notify OIG and FBI, we knew that +12 +it would be their investigation. +So +13 +MR. +Right. +14 +• I did no investigation. +15 +MR +And do you know if the +16 +counts were conducted? +17 +I don't know. +18 +MR +19 +Okay. +MR. +Okay. +20 +MR. +So, now the procedures. +21 +MR. +Well, on the same note, then. +22 +Did they eventually find the count slips? +23 +24 +They found -. They did find +-. I don't think the 10th was ever located. +25 It could have been. I can't recall. But I +126 +3 +4 +MR. +Pulling stuff up? +That, it was only the captain +gave me a few things. +He was looking for his +folder. +His 292s and stuff to that effect. So +6 +7 +MR. +folder? +That would be Epstein's +-- Epstein's. +9 +MR. +Okay. +10 +11 +Right. +So, whatever he found +with Epstein, he did give it to me. Whatever +12 +he found in the SHU. Again, the count slips +13 +were in the warden's office, what they found. +14 +15 +So, I did get those from him. +MR. +What is the normal procedure +16 +if an inmate dies in prison, or, you know, a +17 suicide happens in prison, what 15 the normal +18 procedure on the actions to be taken? +19 +MR. +: Well, prior to we get +20 into that, why were you all looking for the +21 count slips? +22 +: That's, like, a procedure, +23 +what we do, you know, we look at the count +24 slips to make sure - especially with a suicide +25 in SHU - you want to make sure that the count +128 +One +1 +know the 10th was the missing count slip. +2 of them went missing or something to that +3 +effect, that, you know, OIG kept calling me, +4 +and I'm, like, I'm looking for them, I'm going +through everything, I'm going through, you +6 +know, we were trying to find. It was something +7 +missing. I can't remember the timeframe, but +, it definitely was something missing, at the +9 +time. +10 +MR. +But you didn't say, it +11 +eventually was found? +12 +I-- +13 +MR. +Okay. And do you know -- +14 +-- I can't remember. +15 +MR +- 50, when you came in, +16 +right after you found out about the incident, +17 did you come right to the SHU? +18 +19 +20 +MR. +point? +Yes. +Who was in the SHU, at that +21 +I don't remember. It was a +22 +lot of people. +23 +MR. +When you say a lot of people, +24 like -? +25 +In and out of the SHU. Like, +EFTA00064297 + +129 +1 +administration. Like, the captain, I think, +was up there at the time. Or I-- +3 +MR +Was -. +4 +-- I can't even remember what +5 +officers was up there, to be honest with you. +6 +MR. +Who was in the cell, at that +7 +point? Epstein's cell. +Nobody. +MR +Nobody. Was that sealed off? +10 +The door was locked. +11 +MR +Do you know who locked it? +12 +I don't know who locked it. +13 +MR. +Okay. And why was the door +14 +locked? +15 +I don't know, but I'm +16 +assuming somebody locked it because they knew +17 +it would be -. You know, we would do an +18 +investigation on it +19 +MR. +: Do you think it was a +20 +possible crime scene? +21 +22 +Right. +MR +Okay. And they sealed it up +23 +so no one came in and out? +24 +Nobody came in and out. When +25 +I got up there, it was locked. We took the +131 +MR. +folder? +: Oh, they couldn't find the +They couldn't find the folder +4 +5 +at all. So, whatever paperwork he got was +stuff laying around. +MR. +7 +: So, he took stuff off the +desks, and things like that? +8 +I'm - yeah - I'm assuming +9 +that's where he got it from. +10 +MR. +Was an inventory made of +11 +those stuff that he took out of the SHU? +12 +Yes. +13 +MR. +Okay. What are the steps - +14 +as an SIS lieutenant - did you guys take any +15 +materials out of the SHU, as evidence? +16 +What do you mean? +17 +MR +Like, did -- +18 +Find something? +19 +MR. +-- any paperwork related to +20 +Epstein, things like that, did you guys +21 +inventory anything? +22 +23 +Everything related to him. +Yeah. +Because we brought it down to SIS. We +24 +turned it over to OIG. +25 +MR. +Okay. +So, the -- +130 +1 CPAP machine, and different stuff out of it, we +2 did. And we inventoried it in SIS. +3 +MR. +: So, that's a question. +So, +4 +when you -. It was locked. Since did someone +5 go in, at that point, to take stuff out? +6 +No. We didn't go in right +7 then and there. +No. We roped it off with the +8 yellow tape. +9 +MR. +10 +Okay. +We roped it off with the +11 yellow tape. +12 +MR. +13 +And then, of course, what +about the stuff inside the - before we go in +14 +this room - what about the stuff in the +15 officer's desk? Was stuff inventoried out of +16 +17 +the desks? Taken stuff, taken out. Like, any +18 +No. +19 +MR. +-- anything related to +20 +21 +Epstein. Like, you mentioned that the captain +took the folder. Where was that folder-- +22 +23 +No. +MR +-- taken? +24 +We couldn't find -. They +25 +couldn't find the folder. +132 +And we inventoried it. +2 +MR. +-- inventory was done by you, +3 +not the FBI? +4 +No. It was done by me. They +5 +signed off on it, well, as I was handing it to +6 +7 +them. I had everything on an inventory list, +of course. So, they were double checking what +8 +9 +I was giving them, and they signed off on the +chain of custody. +10 +MR. +And that morning, the round +11 sheets, where did you find the round sheets? +12 +So, someone gave me the round +13 +sheets. +14 +MR. +: So, it was not -? It wasn't +15 +in the SHU? +16 +17 +No. +MR. +Okay. And Epstein paper. +18 +You said you took anything Epstein related, +19 +right? +In paperwork. +20 +21 +MR. +Right. +And, like, what kind of +22 +23 +paperwork did you take? +Oof. I think I got, like, +24 +one or two 292s. I may have. Whatever it was, +25 was very little. +EFTA00064298 + +133 +134 +1 +3 +4 +5 +6 +MR. +Do you recall taking this +(Indiscernible *01:35:41) mandatory -? It says +mandatory rounds must be conducted every 30 +minutes on Epstein. +Not, I've never even seen +that +sign. +MR. +So, you've never seen that? +No. +MR. +Okay. And do you recall any +signs being up in the SHU, regarding Epstein? +No. I don't recall. +MR. +Him needing a cellmate, and +your rounds being -. +So, you don't recall this +in there, either? +No. I've never seen that +sign. +MR. +Do you know who collected +that, +by any chance? +No. +I don't. +MR. +So, if you - +MR. +Was it the captain that +went in and collected a lot of this stuff? Is +the one that -? +MR. +He did, but -- +And was he the one -- +135 +MR. +And if there was one, where +would it have been kept? +I would think it would have +4 +5 +been posted somewhere near the officer's +station. +MR. +7 +Okay. And what about the - +now, let's go to his cell - who inventoried +everything out of his cell? +9 +My SIS tech went in, and she +10 took what was in there, which was, like, some +I1 letters he had. I think some pill bottles. +12 And the CPAP machine was in there. +13 +MR. +Did you assist your - sorry, +14 +I wrote the person's name +15 +16 +MR +17 +18 +19 +20 +21 +MR. +name? +22 +23 +MR. +24 +So, it's, I wrote it +And first name is +25 +Yes. +1 +• that was never -- +2 +MR +3 +-- that provided -? He +provided you with some of this stuff, though, +4 +like, the 292s that you're talking about? +5 +6 +Yes. He gave me the 292s. +MR. +: And what is that? Is +7 +8 +that, like, the feeding -- +.. +The feeding. +9 +MR. +-- and the showers? +10 +The showers. Yes. +11 +12 +MR. +MR +: Okay. +But you don't recall this? +13 +I've never seen that. +14 +MR. +15 +Was there any lists kept in +the SHU, to say any special needs for some of +16 +the inmates? Like, if they are suicidal watch, +17 +and things like that, is there any special +18 +lists in the SHU for that? +19 +It should have been a hot +20 +list. +What we call a hot list, that psychology +21 +would have put up there. Do you recall if +22 +there was one in the SHU, at that point? +23 +I don't know. +24 +MR +25 +Okay. +I don't know. +136 +1 +2 +3 +4 +5 +6 +MR. +MR. +Yes. +MR. +MR. +Mm-hmm. +: +Okay. Cool. +So, did you assist her when - +- +Yeah. I was there. +-- when she walked in -. +9 +MR. +10 You both were. +11 +12 +Yes. +MR. +What was your impression when +13 you saw it? Like, what did you see when you +14 walked in? +15 +Just, it wasn't much in the +16 cell. It was just more, linen sheets, linen +Yeah. +17 stuff. +Did you assist +18 +Yeah. I was up there. Yes. +19 +MR. +Was there an excessive - +Yeah. +How do you spell her last +20 +MR +linens and sheets? +-- excessive amount of +22 +23 +MR +MR. +Yes. +: Did you inventory that? +No. +I didn't. +I: Do you know around how +EFTA00064299 + +137 +1 +2 +3 +4 +5 +many linens and sheets were in there? +No. I don't. +But it seemed excessive, +For Special Housing. +-- right. +MR. +2 +-- +MR. +though, +for +3 +MR. +138 +Because we have pictures from +Who took the pictures? +4 Do you know? +5 +6 +MR. +MS. +: Okay. Okay. +Yes. +7 +MR. +That's okay. +10 +11 +MR. +So, there were definitely +more than should have been in there? +I would say. +Do you know why that +8 +MR. +: Yeah. +9 +MR. +So, what I'm showing you are +10 +the pictures taken inside the SHU. +MR. +11 +12 +would be the case? +12 +MR. +Okay. +Is that Epstein's cell? +13 +No. +13 +This is -- +14 +MR +: What about the pill bottles? +14 +MR +On the top. +15 All those pill bottles, and you said you saw +15 +- yes. +16 +medication, things like that. +16 +17 +MR. +And that's the -. You guys +17 +I don't remember if they were +put the - +18 empty, or if medication was in them. I know we +18 +19 just took them. +19 +The tape on it. Yes. +MR. +sure. +-- the tape on it, to make +20 +MR. +You start on them, +21 +actually. +20 +21 +MR. +1: Yeah. That's it. When +22 +MR. +23 +24 +25 +MR. +Yeah. I think -- +Okay. +-- let me show you pictures. +Sorry about that. +22 you say you guys, SIS did? +24 +Yes. +25 +MR. +MR. +Yes. +: Okay. +139 +140 +MR. +Sorry. +MR. +Oh. +: No, no, no. +MR. +5 +So, is this from the outside +of his cell, the second picture? +6 +Yeah. +MR +With +9 +MR. +This is the outside. Yes. +So, what is this wire coming +10 up? Is that the CPAP machine? +11 +Yes. +12 +MR. +Okay. +And you said you +13 +removed it from the cell? +14 +Yeah. We took the CPAP +15 +machine. +16 +MR +Okay. And the CPAP machine +17 +only extends to right there? +18 +I can't remember where it was +19 +located at. I just know she went, you know, +20 +took it out. +21 +MR. +So, what -. +22 +MR. +Was there - on the CPAP +23 +machine and that cord specifically - was there +24 +any indication that he may have used that to +25 strangle, to attempt to harm himself, or +1 +someone else attempt to harm him? +2 +No. Just the, like, the - +3 +just the CAP machine with the cord. +4 +MR. +5 +: So, was the cord not, +like, disheveled, or out of place? Was it +6 +straight from the machine, all the way to where +7 +it was plugged in? +8 +I can't remember. +9 +MR. +nothing +Okay. But there was +11 +I can't. +-- that indicated that he +13 was strangled by anything other than the noose +14 +that they found in there? +15 +16 +17 +MR. +No. +I: Nothing indicated that +the CPAP machine or cord was used? +18 +• = +No. Hmm-mm. +19 +20 +21 +MR. +MR. +machine? +: No. Okay. +What happened to the CPAP +22 +It's in the SIS shop. In the +23 +24 +inventory. +MR. +Oh, it's still there? +It should be still there. +EFTA00064300 + +141 +1 +2 +3 +I've been going for a while. But yes. +MR. +Okay. But that was taken as +a +5 +7 +Yes. +MR. +-- evidence? Okay. +Now, +we've seen a lot of the orange. +What is that? +Is that sheets? +They look like sheets. +9 +10 +11 +12 +13 +14 +MR. +And if you notice, there's a +mattress on the floor. +Yeah +MR +Is that where Epstein slept? +I don't know. +MR +Okay. Do you know if that's +where they found his body? +16 +I don't know. +17 +MR. +Okay. Okay. So, this might +18 be upside down. +19 +MR. +So, they were -- +20 +MR. +I'll just -. +21 +22 +MR. +-- were all the lines and +sheets, were they, then, if they weren't +23 +inventoried, were they all discarded? +24 +I don't know. I don't know. +25 +MR. +You don't know. Okay. +143 +3 +4 +officers. +MR. +That would be the SHU +Okay. So, people in the +SHU? +Yes. +MR +And was that at all +7 +questioned, like, hey, why was there someone's +8 +linen in there? +I don't. I didn't question +10 them. +11 +MR +12 +Okay. +So, I can't -. +I don't know +13 +if anybody else did +14 +MR. +Okay. And if the cell +15 +searches were being conducted, would that be +16 +the time that they would actually take - +17 +18 +Take everything. +-- the linen out? +19 +Yes. +20 +21 +MR. +22 +MR. +Okay. +So, what are we looking at, +23 +at this picture? Is that the AED (Phonetic Sp. +*01:41:43) machine? +24 +Yes. +25 +MR. +And what is this right here? +142 +1 +MR. +Now, this picture - sorry, I +2 had to flip it a couple of times - it looks +3 like it's from the corner -- +4 +5 +MR. +Right. +6 +-- looking into the cell. +What are these things that's tied up on? +7 +8 +: This, and Tike these? +MR. +Yeah. Is that just to hang +9 +clothes? +10 +They're clothes lines. They +11 use them normally. Mm-hmm. +MR +Well, what about this? +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +I don't know. +MR. +So, there's a ladder here +that goes up to the second floor. +MR. +Right. +Okay. +And it looks like +there's a whole bunch of items on top. And +between the materials that's on the floor, and +the materials on the bed, you said there was an +excessive amount of linen and +Linen. +MR +MR. +-- Tinen. Okay. +: Who would be responsible +for providing a linen, or removing a linen? +144 +I don't want to say the word +noose, but, you know, that's what it looks like +3 +4 +to me. +MR. +: Okay. And where exactly on +it, is this on the floor? Is that on the +6 +corner? +7 +I don't know from the angle. +8 +MR. +9 +: But you know of, would +you know if this was the noose that was +10 +actually -- +11 +This was - +12 +MR. +-- used -? +13 +I don't know. I don't know. +14 +MR. +Do you know if there were +15 multiple nooses? +16 +I don't know. I don't recall +17 +18 +seeing. +No. +i don't recall: +No. +19 +MR. +And where is -? What +20 +happened to the noose? +21 +MR. +It's in the SIS shop. +Okay. +22 +MR. +Yeah. +The SIS. +: Still to this day? +24 +It should be. +25 +MR. +When was the last time you +EFTA00064301 + +145 +1 +2 +3 +4 +5 +saw it there? +It's been a while. I've been +out of work for some time. +MR. +Okay. +MR. +: What is your +understanding of how the noose -? How they got +8 +Epstein down? Do you know if it was ripped, or +if it was cut? Or do you know anything about +9 +that? +10 +I don't know. Nobody never +11 +12 +said. +13 +MR. +Okay. So, you never +looked at it +14 +15 +MR. +Because no one said it to +16 +you? +17 +MR. +Right. +Okay. +18 +MR +But not when you were +19 +collecting this evidence, though, wasn't +20 +clearly, you know? Do you know if anything was +21 +22 +still hanging from where he was hung from, or +do you know if it was taken off of him after +23 +they -? +24 +I don't know. +25 +MR. +: You don't know. And who +147 +1 +here. +Right? +No. That's only one. +MR +Oh, that's the -- +Again -- +MR +-- bottom one here. Okay. +-- I don't know who took the +pictures. +I know she took a set of pictures, +8 +and then when the FBI came in, they were +9 +searching the cell, and they took a set of +10 pictures. So, I really don't know whose +11 +pictures those are. +12 +MR. +Is that two mattresses, or +13 +just one mattress? +14 +15 +16 +17 +It looks like one. +MR. +One. Okay. But so, I +thought this picture taken, another mattress +was put on top? +18 +19 +20 +21 +22 +Right. This look like two. +Of course, well +it is two. So, I don't know. +MR. +And look at this pill +bottles. +There's different medications sitting +on the top bunk? +23 +Yeah. +24 +25 +MR. +the SHU? +Are those things allowed in +146 +I would be the person to talk to about that? +2 +The responders. +3 +MR. +: Like, the first +4 responders? +5 +6 +MR. +Yeah. +1: As in, like, Noel and +7 Thomas? +Yeah. The responders would +9 have seen the condition of the cell. +10 +MR. +: Okay. +11 +MR. +Now, this is a picture. It +12 looks like - +13 +The bottom of that. +14 +15 +MR. +-- what is this right here? +This is a +16 +17 +MR. +18 +19 +Yeah. +A mattress. +-- is that another mattress? +Yeah. It look like it. +20 +MR. +21 +22 +23 +24 +25 +So, there is two mattresses +on top of each other? +: Mm-hmm. +MR. +Okay. Let's go back +(Indiscernible *01:43:26). Another mattress on +the floor? Because I don't see two mattresses +148 +2 +The inmates, I think, are +allowed to have their medications. +3 +It's not something where the +4 +medical comes by? It's because they're in the +5 +SHU, medical comes by daily and gives them the +6 +medication? +7 +8 +9 +line daily. +MR. +the medication. +They normally do, do a pill +I don't know why he had -. +• Well, it's dependent on +11 +12 +MR. +13 +It is. +: Correct? Some -- +Yeah. +14 +MR. +-- some medication can be +15 provided +16 +Because I've seen - +17 +MR +: - through self-care. +18 +-- yes. Yes. +19 +: Right. +20 +MR. +Yes. +Some needs to be provided +22 by the medical staff. +MR. +And that's the picture of the +24 noose. Something you guys took, or -? +The one that we took. Yeah. +EFTA00064302 + +1 +MR. +2 +MR. +3 +the same +4 +149 +Okay. +Do you know if this is +MR. +Let me see. +-- one that we looked in +6 +the other picture, though? +Not that. I don't know. +MR. +It looks like that. There's +9 different pictures of the noose. +10 +11 +Yeah. +MR. +12 picture of bed. +All right. And we've got a +With all the linen on it. +13 +Okay. +14 +MR. +And that's all the materials +15 that was on the top bunk. +16 +Okay. +17 +MR. +Did you - . +18 +MR. +You didn't take these +19 +pictures, though. +Correct? +20 +No. +21 +MR. +22 +: Did you even go into the +cell, at the time, to see all of this? +23 +No. They -. When the other +24 +agencies was there, and we were out. On the +25 +outside. +151 +1 +2 +known, you know, and to start fires. Suicide +inmates, that's excessive for them. +3 +Definitely +4 +MR. +So, inmates that came off of +5 +suicide watch, or is, like, an observation, +they shouldn't have -? +No. They shouldn't have that +8 +much linen. +MR. +Okay. You would - I know +10 you've been speaking - but you don't know where +11 +exactly he hung himself, or where the body was +12 +found, or anything like that? +13 +No. I don't know. +14 +MR. +Do you know if - for +15 +instance, this, this looks like potentially +16 +where he hung himself around - do you know if +17 +this was placed back up there, or if that +18 +19 +remained there, undisturbed? +I don't know. +20 +21 +MR. +So, where is +You don't know. Okay. +now? +22 +23 +I assing, she sere. +24 +MR. +works here? +Okay. +25 +Yes. Oh -- +150 +is +2 +3 +4 +5 +6 +7 +MR. +Okay. So, but +the one who took these pictures? +I don't know if these are her +set of pictures because the FBI took pictures, +as well. +So, I don't know +MR +Okay. +-- if you have hers or +8 +theirs. +9 +MR. +I gotcha. +10 +MR. +Before the FBI got in, was +11 +anything moved in the cell? +12 +No. +13 +MR. +Okay. So, yeah. This is +14 +15 +the kind of overall picture, and this is where +it kind of, you know, looks like there's +16 definitely an excessive amount of linens. +17 +Correct? +18 +On these pictures, yes. +19 +20 +MR. +: And is that a security +21 +issue, if there is an excessive -- +Yes. +22 +MR. +-- amount of linen? And +23 what is that reason that that would be a +24 security issue? +25 +Excessive. The inmates been +152 +1 +MR. +2 +Okay. +-- that's what you mean. +3 +Yeah. +4 +MR. +I: And she's still an -- +5 +SIS. +6 +7 +MR. +-- an SIS? +8 +9 +MR. +Yes. +: Okay. So, she would be +really the person - she took photos - she would +10 +11 +be the person to ask about +Yes. She did take photos. +12 +MR. +-- these things? +13 +Yes. +14 +MR. +: Okay. Thank you. +15 +Mm-hmm. No problem. +16 +MR. +: Did she have any +17 +involvement with investigation? Was she here +prior to your arrival? +19 +20 +I don't know if she was here. +MR +: Was that -? +: No. She wasn't here. No. +22 She wasn't here. +MR. +So, she came after -- +Yes. +24 +25 +MR. +-- you arrived. And did +EFTA00064303 + +153 +154 +1 +you immediately say, go take photographs, or +what did you tell her to do? +: We went up to do the photo -. +4 +5 +6 +Tape the door up. We went up to tape the door +up. I don't remember at what point she took +photographs of the cell. +MR. +: But it wasn't that day? +No. I don't think she went +MR. +9 +inside -. Because it was blocked off. So, +10 +nobody went inside that day. We just took the +11 angle you see of the door. +Just so we could +12 +show that we taped it off. +13 +14 +day? +MR. +Did the FBI go in that +15 +When they came, yes. +1 +any videos. +2 +MR. +3 +MR. +Okay. Nothing? +Oh, no. Okay. It sounds +4 +like the FBI is the people to talk about, with +5 +the - as far as who went in there first, to -- +Yeah. They went in -- +-- to take pictures. +-- we just escorted them up. +9 +I escorted them up there, and -. +: Do you know if anything +11 after they removed Epstein's body from the cell +12 - do you know if they anybody went back into +13 that cell? +14 +15 +16 +17 +MR. +that day? +: Okay. SIS did not go in +18 +MR. +I don't know. +I: You don't know? +I don't know. +1: Prior to the FBI going +19 +No. +18 in? +MR. +: Just the FBI? +20 +Yes. +21 +20 +Yeah. +MR. +When Epstein was brought up +MR +22 +Okay. +21 to the hospital, do you know what he was +23 +Yes. +22 wearing? Do you know if there was an inventory +24 +MR. +Was there video taken, or +stuff on the -? You know, the clothes that was +just pictures? +25 +24 +on him. What happened to the stuff that was +: I don't know. We didn't take 25 inventoried? +155 +156 +1 +2 +3 +MR +I don't know. +Was anything brought back? +No. Nothing was brought +back. But the disk with the pictures they took +5 +out there. +MR. +7 +Do you know, did you hear of +when R&D, was any R&D officers sent to the +8 +hospital? +MR. +: Did he also take a video, +or just camera pictures? +Just pictures. +: Do you know where those +I don't know if the officers +10 was there. The supervisor, Mr. +11 (Phonetic Sp. *01:48:57) went out to the +12 +hospital. +13 +MR. +: And when they go out on a +14 +situation like this, do they go to the hospital +15 +with anything with them? Like cameras. +16 +: Yeah. You took the pictures. +17 And he - I think he did the fingerprints. +18 +MR +So, he did take pictures? +19 +20 +Yes. +MR. +It's on a camera provided by +21 MCC? +22 +23 +24 +MR. +Yes. +And he took fingerprints +also? +25 +I think he did fingerprints +1 also. +2 +3 +4 +5 +MR. +6 pictures are? +7 +On my home drive. +8 +MR. +: Okay. Is that another +9 thing that we can ask you to send to us, as +10 +well +11 +Okay. +12 +MR. +-- to make it a little +13 +14 +less, and then we'll send in an email out. +MR +Yeah. +15 +Mm-hmm. +16 +MR. +Is there a reason -? +17 +(Indiscernible *01:49:37). +18 +Oh, it's (Indiscernible *01:49:39). I was -. +19 +Because I had a binder, too. I was -. +20 +21 +just trying to brainstorm, see if I could get +it to you guys while you're here. That's what +22 +-. +23 +MR. +Is there a reason why +24 +- sorry - that +went to the hospital +25 +took pictures on his personal phone, and texted +EFTA00064304 + +157 +1 +that over to the Aw? +: I didn't even know he went to +the hospital. +This is the first I'm hearing he +4 +went to the hospital. +MR. +: He said he was under the +6 +7 +8 +impression that the R&D did come in with the +camera, but they left without taking any +pictures, and they took the camera with them. +: I don't know why he was under +10 +the impression because he brought the camera +11 +back, and I downloaded the pictures off of it. +12 +MR. +: Is there any policy about +13 +just anyone, you know, C.O.s, any BOP employees +14 +taking pictures on their personal phone, for +15 +suicide, or anyone like that? +16 +: You shouldn't be taking any. +17 +MR. +Are you familiar +18 +Any pictures. +19 +MR. +20 +that? +-- if there's any policy like +21 +22 +23 +24 +25 +I don't know if it's a +policy. +I don't know. +MR. +But as far as you know, you +never got those pictures? +From Mr. +1 +3 +5 +159 +went in the cell first. +But I did hear was +Mr. Thomas, Ms. Noel. I heard Lieutenant | +and I don't remember who it was from medical. +MR. +As far as when he was +found +I, though, was it your understanding that +he did whatever happened to him, to himself? +That's what my understanding +8 +was. +MR. +Do you have any +10 information at all that would suggest that +11 Epstein did not harm himself, and that someone +12 +else harmed him? +13 +14 +15 +16 +MR. +MR. +other inmates? +No. +: No. +Did he have any threats from +17 +18 +19 +20 +21 +22 +I don't know. +MR. +Okay. Anything else? +MR. +Nope. +MR. +: Did you ever interact with +Epstein while he was at the -? +When I did the first suicide +23 +attempt, allegedly. +24 +MR. +After that. Have there been +25 +any interactions? +158 +1 +2 +MR. +4 +5 +6 +7 +8 +Yeah. +MR. +No. +Okay. Do you have any +questions in regards to that topic? +MR. +: Nope. +MR. +Have you heard - did you hear +anything about doors in the SHU being left +unlocked? +9 +No. +10 +Was there ever any issues +11 +about C.O.s possibly leaving the SHU doors +12 +13 +unlocked, the tiers doors unlocked, so it's +easier to walk in and out? +14 +I don't know. +15 +MR. +Okay. What about cell doors? +16 +Did you ever hear any rumors about possibly +17 +that cell doors in Epstein's tier was left +18 +unlocked? +19 +No. I never heard it. +20 +MR. +: What is your +21 +understanding of how Epstein -? Of what +22 +happened with Epstein? +23 +24 +: My understanding was, they +found him, I guess sitting on the floor, with a +25 +rope around his neck. And I don't know who +160 +No interaction. I just seen +2 +3 +4 +him in attorney area because he did his +attorney visits pretty much all day. So, if I +would walk by and see him, I will step in and +ask him was he okay. Normally, he will just +6 +7 +give the thumbs up, and you know, I will walk +away. But if I see him, I definitely will ask. +8 +You know, you okay, anything you need? And he +9 +will just throw the thumbs up. +MR. +I: Was he given any special +11 privileges here at the MCC? +12 +Not that I know of. +13 +MR +Being that - What is your +14 +understanding about him having attorney +15 +conference every day? Did you know that he was +16 +in attorney conference pretty much every day, +17 +18 +from 8:00 a.m. to 8:00 p.m.?' +19 +Yes. +20 +MR. +Was that something that was +afforded to other inmates? +21 +I've seen it done before. +22 +MR. +Okay. +Yes. +24 +25 +past? +MR. +So, it's happened in the +EFTA00064305 + +161 +Yes. +MR +Okay. So, it's not just him? +Mm-hmm. +4 +MR. +Okay. Do you know which +5 +other inmates? +6 +MR. +: No. We don't need to -. +MR. +Okay. +8 +I don't know. +9 +MR. +I got nothing else on the -. +10 +MR. +So, these are - when we +11 +were talking about count slips previously - +12 this is what I was talking about. So, do you +13 see, all these other counts, this was the 10:00 +14 +p.m. count on August 9th. All these other +15 count slips have crosses all over them. +16 They're checking, you know, say, from our +17 +understanding, it says as one, d ft things come +18 in, they check them off. +19 +Mm-hmm. +20 +MR +Well, these two that one +21 +is from R&D, and one is from the SHU, one) they +22 +don't have the check marks coming off of; and +23 +24 +two they ZA one, which is the SHU, says 73+1. +And the R&D says 95+1. Do you know anything +25 +about that? +163 +1 +you +ngs +are +the +Yes. +3 +4 +5 +MR +Okay. +Yes. I would have sent this +cou +aus +plus +one +MR +Or it -- +doesn't tell me -. +8 +MR. +-- it may have been the +9 +peo +ing +5 +the +that +wrote +the +count, +thought +11 +Oh, I don't know. +12 +MR. +But you don't know. +13 +I've never seen a plus one. +14 +MR. +Okay. +15 +MR. +In terms of, if there is +16 +possibly a suicide, is there, during training, +17 +are C.O.s taught what actions to take if they +18 +think that there's a possible suicide attempt +19 +in a cell? +20 +Yes. +21 +MR +What is the training? +22 +23 +We get suicide prevention +24 +training yearly, during annual refresher +25 +training, the psychology conduct mock +exercises. +162 +1 +No. I don't know what the +plus one stands for. +3 +MR. +No. Do you know anything +4 +about, like, ghost counting, or anything of +5 +that nature? +6 +I've heard them ghost count +7 +before. If an inmate was in medical during a +8 +count. +9 +10 +MR. +Would they put, like -- +One. +11 +MR +-- a plus one on the slip +12 +if they're ghost counting? +13 +I've never seen. I've never +14 +seen a plus one, +when I've taken a count. +15 +MR +Okay. +16 +To be honest with you. I've +17 +never seen a plus one. +18 +MR. +: And when you said that +19 +20 +you were handling the count slips, or +collecting them, did you remember seeing +21 +anything like that, with the NSt1, or the -? +22 +I don't remember. +23 +MR. +: You don't remember? +24 +I don't remember. +25 +MR +: Is that very abnormal to +164 +1 +2 +3 +4 +MR. +And what do they teach you? +Like, 1f you see something. If you see +possible suicide. What is the C.O. supposed to +do? +: First, you're going to yell +6 +for help, or for a supervisor, but when you +7 +have another staff member with you, you could +8 open the door and attempt to free that person, +9 +if - for instance - if it's a noose or +something to that effect. +MR. +: They don't have to wait for +other C.O.s to_respond? +Well, it is recommended that +you have somebody with you. +MR. +Okay. +16 +It is recommended that you +17 +have somebody with you. +18 +19 +MR. +required? +: Recommended, not +20 +I don't think it's required. +21 +22 +MR. +Is there part of the +security part where it could be a rouse to get +you in, and then they could overthrow you? +24 +25 +Absolutely. Absolutely. +MR. +: So, is that why -? So, +EFTA00064306 + +165 +1 +2 +3 +4 +5 +our understanding was that it was actually a +requirement that you're not supposed to go in - +By yourself. +MR. +-- by yourself. +Just in case there is a fake +7 +attempt or something to get in you. +8 +MR. +Anything else? +9 +MR. +: Nope. +10 +MR. +I got nothing else in my line +11 of questioning. +12 +MR. +13 +Great. Yeah, no. So, +there is no, nothing for you to believe that +14 +15 +Epstein did anything other than take his own +life? +16 +17 +No. +MR. +: Okay. And then, that +18 +these other things were just systematic +19 +failures. What do you think overall led to +20 +Epstein being able to take his own life? +21 +22 +: I want to say the systematic +failures, the breakdown with, you know, +23 +24 +although we don't know the previous attempt, we +don't know the logistics, right? So, if we +25 know we had this inmate, we should have been +167 +MR. +MR. +No. You guys pretty much -- +Yeah. +much asked -- +No. I know we -- +everything. +-- we covered a lot. +MR. +7 +Great. +8 +MR. +Well, thank you for taking +9 the time to talk to us today. +10 +11 +MR. +Yeah. +Can we just have -- +12 +No problem. +13 +MR. +her initial? +14 +MR. +Yeah. +15 +MR. +Okay. So, the thing +16 +that, we just - so that we know we talked, that +17 +all these have to get attached to the +18 +19 +recording. If you could just initial. For +instance, this pack. Just initial the top +20 +21 +photograph, because there's anything -- +Okay. +22 +MR. +23 +so you don't have to +go through none of them. +But the things that +24 +25 +we discussed, if you don't mind just -- +No problem. +166 +1 +watching him a little bit better, I think. +2 +MR. +: So, do you think the main +3 +reasons would be, if counts and rounds weren't +4 +being conducted, would that be a big factor +5 +into why he was able to kill himself? +6 +: Yes. I would say so, because +7 +if you know nobody is walking around. +8 +MR. +: What about the fact that +9 he didn't have a cellmate, and he was supposed +10 +to have a cellmate? +11 +12 +MR. +That, as well. +: Do you think one of them +13 +is more important than the other? Or do they +14 +go hand in hand? +15 +16 +17 +MR. +I think they go hand in hand. +: Okay. So, they're both +as equally -- +18 +19 +Yes. +MR. +-- as important. Is +20 there anything else, aside from those two main +21 +. issues, that you think led to Epstein's death? +22 +: I really can't say. I don't +23 know. +24 +MR. +Okay. Anything that we +25 didn't ask you, that we should know about? +168 +1 +MR. +-- initialing and dating. +2 And today's date is +3 +: +The 23rd. Correct? +4 +MR. +: +* correct. So, 9/23/21. +5 +Oh, I feel special. I got a +6 new pen. +7 +MR. +Oh. +Oh. There goes that. I just +8 had the other pen. Okay, there you go, sir. +Yeah. +11 +MR. +I apologize. +12 +MR. +Okay. +And it goes government pens. +13 +MR. +I: Anything else? +14 +MR. +15 +No. +16 +(Indiscernible *01:59:15). +17 +MR. +(Indiscernible *01:59:01). +MR. +Okay. Thank you very +18 much. +19 +Yeah. No problem. +MR. +Is that all of it? The +21 +things we covered +22 +MR. +I'm just looking for -- +23 +MR. +You have the most -- +MR. +oh, that's everything. +25 +MR. +-- beautiful handwriting +EFTA00064307 + +1 +2 +3 +4 +169 +I think I've ever seen. It's like calligraphy. +Oh, really? I thought it +was, like, chicken scratch and all over the +place. +170 +5 +6 +MR. +was, like, wow. +7 +8 +MR. +CERTIFICATE +I hereby certify that the foregoing pages +represent an accurate transcript of the +electronic sound recording of the proceedings +No. And once I saw it, - before the Department of Justice, Office of the +That is pretty impressive. +Inspector General in the matter of: +Okay: +Okay. You want to end +Interview of | +9 it? +10 +MR. +Yeah. +So, we've going to end +11 +the interview. +The time is 11:19 a.m. on +12 +September 23rd, 2021. This is Special Agent +Transcriber +13 +I'm ending the interview. +14 +15 +EFTA00064308 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/fe6fb53756a26c7aeb59a323bd188a4d0b8cb8704a442dab965b764b539fa5f6.json b/vision-joined/ds9-unparsed-01/fe6fb53756a26c7aeb59a323bd188a4d0b8cb8704a442dab965b764b539fa5f6.json new file mode 100644 index 0000000000000000000000000000000000000000..62d2edf15be01c53d0aa859e5ba6e60efac260d1 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fe6fb53756a26c7aeb59a323bd188a4d0b8cb8704a442dab965b764b539fa5f6.json @@ -0,0 +1,33 @@ +{ + "chars": 2559, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2545, + "failed": false, + "lines": 43, + "mean_conf": 0.988372, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 12, + "failed": false, + "lines": 1, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fe6fb53756a26c7aeb59a323bd188a4d0b8cb8704a442dab965b764b539fa5f6" +} diff --git a/vision-joined/ds9-unparsed-01/fe6fb53756a26c7aeb59a323bd188a4d0b8cb8704a442dab965b764b539fa5f6.md b/vision-joined/ds9-unparsed-01/fe6fb53756a26c7aeb59a323bd188a4d0b8cb8704a442dab965b764b539fa5f6.md new file mode 100644 index 0000000000000000000000000000000000000000..1a0ad1c432b8a5d234011aadbc77ce0c5283bc79 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fe6fb53756a26c7aeb59a323bd188a4d0b8cb8704a442dab965b764b539fa5f6.md @@ -0,0 +1,45 @@ +From: ' +To: " +Subject: RE: travel memo and docs +Date: Fri, 24 Jan 2020 15:32:21 +0000 +Attachments: Questionnaire_ +_for_Official_Foreign_Travel_Stockholm_2020_(C) pdf +Attached is my revised questionnaire, thank you! +From: | +Sent: Friday, January 24, 2020 10:31 AM +To: +Subject: RE: travel memo and docs +Hey, +Thanks so much for organizing this. Attached are my questionnaire, and my HTSOS certificate. Thanks! +From: +To: +Cc: +Sent: Friday, January 24, 2020 12:35 AM +Subject: travel memo and docs +Hey so this is *much* more annoying and complicated than it was when I traveled to England back in 2015, and just to +flag one thing in particular, I think there's a chance I won't get approval to go because my official passport is valid but +expires in five months, and there's supposed to be six months of runway on that. (Frustratingly, two weeks ago today I +emailed +to ask him about this exact issue, and he said it wasn't a problem, so... yeah.) +In any event, it used to be that the answers for all travelers could go on one form, which apparently is no longer the case, +so there's a questionnaire for each of us - I tried to fill it out accurately but please take a look and see if I made any +mistakes. And also, for the life of me I cannot find anywhere that identifies which countries are "high-threat" (for Q9), but +Sweden is the lowest level of risk on the State Department website so | put no. Also, I think that as of 2019 even if you're +not going to a high-threat area you need to complete the HTSOS training. I put no for you on those questions and in the +memo, but if that's not correct please let me know and I'll update. (Because I'm a lunatic, I do all emailed trainings within +based on Q12 it looks like you and +I need to do a DOJ-504, whatever that is, since we're TS/SCI. And just trying to put everything in one place, attached is an +email with a link to the iPhone Travel Request Form, and I'II separately email +as required, and copy everybody. +l'll also email the draft travel memo to +which is apparently the next step with all this, and Maurene +you also have the draft for your passport stuff (and obviously let me know if any issues with the memo, and also if you +send me back your finalized questionnaires, respectively, I'II send them all to OIA with our itineraries as well for their +approval, as well as to EOUSA. Please also send me your HTSOS training certificates once you have them. And let me +know if I'm forgetting anything?? +And we'll see how it goes!! +Assistant U.S. Attorney +Southern District of New York +EFTA00074731 + +EFTA00074732 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/fe9db30d548c96c810e11a228e1d0da5e4a1fea165789c5a8215439f17443306.json b/vision-joined/ds9-unparsed-01/fe9db30d548c96c810e11a228e1d0da5e4a1fea165789c5a8215439f17443306.json new file mode 100644 index 0000000000000000000000000000000000000000..9df08b25efb5dfdb0fa332a8711405798220ff88 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fe9db30d548c96c810e11a228e1d0da5e4a1fea165789c5a8215439f17443306.json @@ -0,0 +1,33 @@ +{ + "chars": 4620, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 2846, + "failed": false, + "lines": 42, + "mean_conf": 0.947619, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1772, + "failed": false, + "lines": 40, + "mean_conf": 0.95, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "fe9db30d548c96c810e11a228e1d0da5e4a1fea165789c5a8215439f17443306" +} diff --git a/vision-joined/ds9-unparsed-01/fe9db30d548c96c810e11a228e1d0da5e4a1fea165789c5a8215439f17443306.md b/vision-joined/ds9-unparsed-01/fe9db30d548c96c810e11a228e1d0da5e4a1fea165789c5a8215439f17443306.md new file mode 100644 index 0000000000000000000000000000000000000000..9d2b64ce1e2b4d007dc8a2c5384d26f14df13320 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fe9db30d548c96c810e11a228e1d0da5e4a1fea165789c5a8215439f17443306.md @@ -0,0 +1,83 @@ +From: +| (USAFLS)" « +To: "Sloman, Jeff (USAFLS)" < +Subject: RE: JE +Date: Tue, 09 Oct 2007 18:39:17 +0000 +Importance: Normal +i Jeff - That sounds good to me. There are so many of them over there, I am afraid we are getting triple-teamed. The Ne +ork Post is reporting that Gerry Lefcourt is writing a letter to Alex asking him to reconsider sex offender registration. | +appears they don't understand that a signed contract is binding. +Can I tell Lilly that Judge Davis is willing to do the lawyer selection pro bono? That avoids the issue of the office steering +"business"- meaning money - to any particular person. +Just let me know and I will send her a letter this afternoon. +Thanks. +From: Sloman, Jeff (USAFLS) +Sent: Tue 10/9/2007 10:05 AM +To: I +- (USAFLS) +Subject: RE: JE +I suggest that you communicate your proposal back to Lilly. The more "voices" they hear the more wedges they try to drive between us. I. +you agree, then I will email Lilly and tell her that you are handling the negotiations +Jeff +----Original Message--. +From: +(USAFLS) +To Soma, USAL 2079-10 AM +Subject: RE: JE +Hi Jeff -- No. This is not what the agreement says - according to Lilly, the waiver ONLY applies if the girls agree to be bound by the +settlement procedure. That cannot be true if the victims are allowed to "file suit pursuant to 2255." I also think it is inappropriate to have +the special master be both the "fact finder" (Lilly's reference to having him interview the girls to determine their standing), and purportedly +serve as the girls' representative. I also have strong concerns regarding Judge Davis' health. Personally contacting and meeting with 40 +girls who are scattered all over would be physically challenging. I also think that the same concerns that you have regarding the office +selecting an attorney apply to selecting Judge Davis to do all of this work. In light of Guy's reappearance in this case, Judge Davis may no +longer be the best choice. +I would recommend the following: Judge Davis selects one or more attorneys who will represent the girls on a contingency fee basis. If +you feel uncomfortable providing a list of attorneys to Judge Davis, then he can choose from the full universe of attorneys, so long as we +are still able to provide him with a list of criteria for his selection. The lawyer(s) can interview the girls and determine how they want to +proceed. If any one or more of the victims, in consultation with their independent counsel, wants to mediate the case, and agrees that +Judge Davis should serve as the mediator/special master, they can proceed accordingly, and if Epstein wants to pay Judge Davis's fees in +that capacity, it makes much more sense. +Jay was supposed to e-mail me to let me know if we would be having a conference call today or not, but I have not heard back from him. +Assistant U.S. Attorney +EFTA00067246 + +Fax 561 820-8777 +--Original Message-...- +From: +I (USAFLS) +Sent: Tuesday, October 09, 2007 8:51 AM +To: +(USAFLS) +Subject: FW: JE +Is this palatable? +Sent from my GoodLink synchronized handheld (www.good.com) +-----Original Message-...- +From: Lilly Ann Sanchez [mailto: +Sent: Monday, October 08, 2007 08:29 PM Eastern Standard Time +To: +I (USAFLS) +Cc: +Jay Lefkowitz +Subject: +JE +please see attached letter. we would like to meet with you this week to finalize this matter. +call me once you review and let me know when you would be available. +thanks again for your assistance. +regards +Lilly Ann Sanchez, Esq. +FOWLER WHITE BURNETT P.A. +Espirito Santo Plaza, 14th Floor +1395 Brickell Avenue +Miami, Florida 33131-3302 +Telephone: (305) 789-9200 +Direct Dial: +Facsimile: (305) 728-7579 +**TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any +tax advice contained in this communication (including attachments) was not intended or written to be used, and cannot be used, for the +purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any +transaction or matter addressed herein. If you would like such advice, please contact us.*** +***Attention: The information contained in this E-mail message is attorney privileged and confidential information intended only for the +use of the individual(s) named above. If the reader of this message is not the intended recipient, you are hereby notified that any +dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please +contact the sender by reply E-mail and destroy all copies of the original message. Thank you. +EFTA00067247 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/feb643dae5affec2a37b6cb9aea685a9cb284f561a6339fbcd34b6e52379d410.json b/vision-joined/ds9-unparsed-01/feb643dae5affec2a37b6cb9aea685a9cb284f561a6339fbcd34b6e52379d410.json new file mode 100644 index 0000000000000000000000000000000000000000..619bd2ae802cfa07b74bce134abef67bdf850cd5 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/feb643dae5affec2a37b6cb9aea685a9cb284f561a6339fbcd34b6e52379d410.json @@ -0,0 +1,33 @@ +{ + "chars": 1555, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1137, + "failed": false, + "lines": 27, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 416, + "failed": false, + "lines": 13, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "feb643dae5affec2a37b6cb9aea685a9cb284f561a6339fbcd34b6e52379d410" +} diff --git a/vision-joined/ds9-unparsed-01/feb643dae5affec2a37b6cb9aea685a9cb284f561a6339fbcd34b6e52379d410.md b/vision-joined/ds9-unparsed-01/feb643dae5affec2a37b6cb9aea685a9cb284f561a6339fbcd34b6e52379d410.md new file mode 100644 index 0000000000000000000000000000000000000000..55e59c70fd434986655ab5bf815d74b732b5af9f --- /dev/null +++ b/vision-joined/ds9-unparsed-01/feb643dae5affec2a37b6cb9aea685a9cb284f561a6339fbcd34b6e52379d410.md @@ -0,0 +1,41 @@ +Case 1:20-cr-00330-AJN Document 39 +Filed 08/10/20 Page 1 of 2 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +UNITED STATES OF AMERICA, +V. +GHISLAINE MAXWELL, +Defendant. +AFFIDAVIT OF CERTIFICATION +PURSUANT TO LOCAL +CRIMINAL RULE 16.1 +20 Cr. 330 (AJN) +1, Christian R. Everdell, an attorney duly admitted to practice in New York State and +before this Court, declare the following is true and correct under penalty of perjury pursuant to +28 U.S.C. § 1746: +I am a partner at Cohen & Gresser LLP, counsel for defendant Ghislaine Maxwell +in the above-captioned case. +I certify pursuant to Local Criminal Rule 16.1 that defense counsel has conferred +in good faith with Assistant U.S. Attorneys +, and +regarding the defense's request for the disclosure of the +identities of Victims 1-3 referenced in the indictment, subject to the restrictions of +the protective order entered by the Court. The government did not agree to the +request, and instead indicated that it would disclose the identities of Victims 1-3 +through its production of Rule 16 discovery, or as part of its production of Jencks +Act material closer to trial. +EFTA00077106 + +Case 1:20-cr-00330-AJN Document 39 Filed 08/10/20 Page 2 of 2 +I hereby certify that the foregoing statements made by me are true. I am aware that if any of the +foregoing statements are willfully false, I am subject to punishment. +Dated: August 10, 2020 +New York, New York +/s/ Christian R. Everdell +Christian R. Everdell +COHEN & GRESSER LLP +800 Third Avenue +New York, New York 10022 +Phone: 212-957-7600 +2 +EFTA00077107 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/feb79dcde7eec97cdf939f484ad3dabd4153eed66d42964d379cf1da416ee66b.json b/vision-joined/ds9-unparsed-01/feb79dcde7eec97cdf939f484ad3dabd4153eed66d42964d379cf1da416ee66b.json new file mode 100644 index 0000000000000000000000000000000000000000..948018fa7705b77eeb4b64fdae9774974acbfe9c --- /dev/null +++ b/vision-joined/ds9-unparsed-01/feb79dcde7eec97cdf939f484ad3dabd4153eed66d42964d379cf1da416ee66b.json @@ -0,0 +1,21 @@ +{ + "chars": 792, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 792, + "failed": false, + "lines": 81, + "mean_conf": 0.937037, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "feb79dcde7eec97cdf939f484ad3dabd4153eed66d42964d379cf1da416ee66b" +} diff --git a/vision-joined/ds9-unparsed-01/feb79dcde7eec97cdf939f484ad3dabd4153eed66d42964d379cf1da416ee66b.md b/vision-joined/ds9-unparsed-01/feb79dcde7eec97cdf939f484ad3dabd4153eed66d42964d379cf1da416ee66b.md new file mode 100644 index 0000000000000000000000000000000000000000..3e61b0301cc35dc4d8d1acd0f364953a7c191d4b --- /dev/null +++ b/vision-joined/ds9-unparsed-01/feb79dcde7eec97cdf939f484ad3dabd4153eed66d42964d379cf1da416ee66b.md @@ -0,0 +1,81 @@ +Accounting Office +Accounting Office-conf. table +Building +Bella Klein +Darren Indyke +Ghislaine Maxweli-no VM +Harry Beller +Jeffrey Epstein-noVM +Jeffrey Guest-noVM +Kitchen +-VM +Marc Lundberg- M.I.S. +Fx. +conf. table +Waiting Area +New york, NY 10022 +Tel: +Fax: +New york. NY 10022 +Tel: +Fax: +(Accounting) +Portables +GM +GM European +e400 +Tel: +Fax: +JE +Kathy Alexander (p) +Miles Alexander (P) +Financial Trust Co. +Financial Trust Co. (f) +Tel: +Fax: +(p) +Walter (p) +Tel: +Fax: +JE +Tel: +Fax: +Valdson Cotrin (p) +Tel: +Fax: +HE +Palm Beach +561.804.9849 +561.820.8790 +561.655.7626 +561.818.8361 +Pilots +Larry Morrison +Duble: +norew 30l : +Home: 1 +Tel: +Fax: +GM's Office +GM's Fax +Joseph +F&J (h) +Escalade +Tel: +Fax: +JE +Jojo (P) +(p) +65th Street +(p) +(p) +71st Street +chef +(p) +(o) +MakeN +Richfax- 212 +gmail! +ZOrTO - NN +(P) +EFTA00074241 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/fed74f30379c8cdc3ed5d0c6eefc9b48e23a90a3859dcec2f5a7f81688ae2e21.json b/vision-joined/ds9-unparsed-01/fed74f30379c8cdc3ed5d0c6eefc9b48e23a90a3859dcec2f5a7f81688ae2e21.json new file mode 100644 index 0000000000000000000000000000000000000000..5c38ac2a06d0d3dcac0ab9770a011b0a43eee9bf --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fed74f30379c8cdc3ed5d0c6eefc9b48e23a90a3859dcec2f5a7f81688ae2e21.json @@ -0,0 +1,21 @@ +{ + "chars": 262, + "failed_pages": [], + "ocr_model": 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United States Attorney +Southern District of New York +1 Saint Andrews Plaza +New York, New York 10007 +EFTA00075784 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/feebd93a4524c8a6d9a096fac589d68ce37337c9e3d473b4a1f36eee0c9aedad.json b/vision-joined/ds9-unparsed-01/feebd93a4524c8a6d9a096fac589d68ce37337c9e3d473b4a1f36eee0c9aedad.json new file mode 100644 index 0000000000000000000000000000000000000000..ce457c8838fb78bac51a2cb8ba766fe389fa6c75 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/feebd93a4524c8a6d9a096fac589d68ce37337c9e3d473b4a1f36eee0c9aedad.json @@ -0,0 +1,21 @@ +{ + "chars": 809, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 809, + "failed": false, + "lines": 38, + "mean_conf": 0.947368, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "feebd93a4524c8a6d9a096fac589d68ce37337c9e3d473b4a1f36eee0c9aedad" +} diff --git a/vision-joined/ds9-unparsed-01/feebd93a4524c8a6d9a096fac589d68ce37337c9e3d473b4a1f36eee0c9aedad.md b/vision-joined/ds9-unparsed-01/feebd93a4524c8a6d9a096fac589d68ce37337c9e3d473b4a1f36eee0c9aedad.md new file mode 100644 index 0000000000000000000000000000000000000000..a3c7acb87814ee436849ff9e649a931fc7a8d198 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/feebd93a4524c8a6d9a096fac589d68ce37337c9e3d473b4a1f36eee0c9aedad.md @@ -0,0 +1,38 @@ +From: "1 +To: "l +Ce: "l +1'4 +(USANYS) 3" +(USANYS)" { +Subject: Re: Voice Message Attached from +Date: Fri, 23 Aug 2019 23:31:44 +0000 +(USANYS)" +Thanks. +and +, I'll swing by on this and a related question from +on Monday. +Sent from my iPhone +> On Aug 23, 2019, at 7:28 PM, +(USANYS) 3 < +> wrote: +Listen to this unt no any Mi wats to kent we so doing aly is pun Enterin pro gories out deal dich. +next week. +> +> United States Attorney's Office +> Southern District of New York +> Tel: +> Fax: +> +>----Original Message----- +> From: postmaster@voip.usa.doj.gov +> Sent: Friday, August 23, 2019 11:50 AM +> To: +<2126372453@voip.usa.doj.gov> +> Cc: +(USANYS) 3 < +> Subject: Voice Message Attached from +> +> Time: Aug 23, 2019 11:49:46 AM +> Click attachment to listen to Voice Message +.wav> +EFTA00072393 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-01/fef7fbdb9e99c3251e32a2873344a142f64dd500d91b896d4f0d1f183500fadb.json b/vision-joined/ds9-unparsed-01/fef7fbdb9e99c3251e32a2873344a142f64dd500d91b896d4f0d1f183500fadb.json new file mode 100644 index 0000000000000000000000000000000000000000..daaa7c09e1e47644957bc3358dccb51f0fee29c4 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fef7fbdb9e99c3251e32a2873344a142f64dd500d91b896d4f0d1f183500fadb.json @@ -0,0 +1,993 @@ +{ + "chars": 172165, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 82, + "pages": [ + { + "bad_lines": 0, 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a/vision-joined/ds9-unparsed-01/fef7fbdb9e99c3251e32a2873344a142f64dd500d91b896d4f0d1f183500fadb.md b/vision-joined/ds9-unparsed-01/fef7fbdb9e99c3251e32a2873344a142f64dd500d91b896d4f0d1f183500fadb.md new file mode 100644 index 0000000000000000000000000000000000000000..c162d1361f92c64da3164f7a6d61d43ec3747617 --- /dev/null +++ b/vision-joined/ds9-unparsed-01/fef7fbdb9e99c3251e32a2873344a142f64dd500d91b896d4f0d1f183500fadb.md @@ -0,0 +1,2570 @@ +From: Chris Dilorio < +To: +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Date: Thu, 13 May 2021 15:49:11 +0000 +Attachments: KCG_Appendix _3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; +KCG_ICR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf +"Mr Dilorio, do you have any MORE irrefutable evidence of SEC gross criminal obstruction and corruption while +screwing you the whistleblower who caught them?" +Yes SDNY/NY Supreme Courts, SEC IG Hoecker, l +FBI, IRS CI etc etc etc: It just so happens I took a +field trip to try and find the longstanding address of the Castle Rock CO money laundering shell +EFTA00069339 + +Riot Blockchain fka Aspen Bio, Venaxis, Bioptix +EDGAR Search Results (sec.gov). +Enlightening! Kept up and running by the grossly corrupt SEC and pumped by Najarian(NetElement) on CNBC, +Riot Blockchain is a Honig/Grousman/Stetson/GRQ et al money laundering shell which somehow escaped +(along with many others) the SEC scrutiny in its Honig/Stetson/Frost/Jaclin/Alpha Cap et al complaint +https://www.sec.gov/Archives/edgar/data/1167419/000107997317000238/bioptix_s3.htm +But WAIT. There's MORE! +The Honig/Stetson Bioptix money laundering shell is ALSO a Colorado entity: Boulder +EDGAR Search Results (sec.gov) +Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what they saw in Bioptix that +caused them to "invest" when it was around less than 2 years before "pivoting" to blockchain/crypto???? +I have an idea! +let's ask the scumbags at Sichenzia Ross who advised on the Bioptix money laundering offering which gave +Honig et al ownership in RIOT +https://www.sec.gov/Archives/edgar/data/1167419/000107997317000154/ex10x5.htm +SEC +WHEREAS, subject to the terms and conditions set forth in this Agreement and pursuant to Section 4(a)(2) +of the Securities Act of 1933, as amended (the "Securities Act"), and Rule 506 promulgated thereunder, the +Company desires to issue and sell to each Purchaser, and each Purchaser, severally and not jointly, desires +to purchase from the Company, securities of the Company as more fully .... +www.sec.gov +Then, we can ask the Bioptix offering Escrow agent: New York licensed Signature Bank:SBNY. You know the 1: +the once and always Private Banking arm of Hapoalim where Strauss/Berman criminally obstructed a thorough +investigation of Hapoalim tax evasion and money laundering. The same SBNY which boasted Ivanka Trump as a +Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND +where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: +Merrick Bank UT. Etc etc etc. YES, that SBNY +https://www.sec.gov/Archives/edgar/data/1167419/000107997317000154/ex10x3.htm +SEC.gov|HOME +WHEREAS, pursuant to the terms of the Purchase Agreement the Company desires to sell (the "Offering") a +minimum of $2,000,000 (the "Minimum Amount) and a maximum of $2,250,000 (the "Maximum Amount") +of units of its securities (the "Units").")., Each Unit is being sold at a price of $2.50 per Unit. Each Unit +consists of one (1) share of the Company's common stock, no par value per share (the .... +www.sec.gov +How much SEC et al criminal obstruction and corruption are we up to so far Mr Gottschall et al? +Wait, there's more! +EFTA00069340 + +In 2015, just prior to Honig/Stetson/SBNY/Sichenzia et al fraud offering, Boulder Based Bioptix FKA Alphasniffer +did an SEC approved D offering +SEC FORM D/A +SEC FORM D/A +In submitting this notice, each issuer named above is: Notifying the SEC and/or each State in which this +notice is filed of the offering of securities described and undertaking to furnish them, upon written request, +in the accordance with applicable law, the information furnished to offerees.* +www.sec.gov +Guess who shows up as A Bioptix/Alphasniffer insider? +Dimitry Akhanov +WTAF is Rusnano USA????? AND head of the Russian Federal Energy Agency???? +WHY is he involved in Bioptix now RIOT??? +Dmitry Akhanov, CEO of Rusnano USA, Inc., RUSNANO (topionetworks.com). +Dmitry Akhanov, CEO of Rusnano USA, Inc., RUSNANO +Curated profile of Dmitry Akhanov, CEO of Rusnano USA, Inc., RUSNANO +www.topionetworks.com +Akhanov is also involved in NYSE listed Neophotonics +NeoPhotonics Names Dmitry Akhanov to Board of Directors President and CEO of Rusnano USA Joins +NeoPhotonics Board | NeoPhotonics Corporation +EDGAR Search Results (sec.gov) +Neophotonics supplies optical chips to some of the biggest optical switching companies in the world like US +based Cisco and Ciena +Recall: Honeg/Stetson/Frost/Alpha Cap +Alpha Cap: my 2013 TCR +Honig/Stetson: Jaclin: Farkas: BLNK. Also CFO New: NETE: Crede/SBNY/CardWorks/ESQ etc +Honig also Trump fundraiser: Cleveland: Colleran. DoJ "prosecutor" on Colleran massive healthcare fraud: Chad +Readler. Trump made Readler a Federal judge. +SEC left dozens of Jaclin money laundering shells up and running. Including Blink/New Image Concepts, +Intercloud with Sason etc. As well as OZ/Maso/Sculptor NJ deli Hometown International: HWIN. NONE of this is +by accident. SEC gross criminal obstruction and corruption. +Now Honig/Stetson: Bioptix now crypto RIOT. +Right here. 15 minutes from my home. Like CGFIA and VGZ. As well as prolific shell CPA firm BF Borgers. +Give me a call Mr Gottschall. I'll point out Castle Rock to you on a map you grossly corrupt piece of shit! +EFTA00069341 + +Cheers! +Chris +From: Chris Dilorio < +Sent: Sunday, May 9, 2021 5:06 PM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Per below: +EFTA00069342 + +Judge Cote's sentencing of Dan Kamensky is a gross miscarriage of justice. The SDNY, NY Supreme Court, Audrey +Strauss, Mr Kamensky's counsel, FBI, other DoJ attorneys are in possession of information which clearly +indicates a long standing and grossly corrupt relationship between the SEC and Handler/Jefferies. Further, as is +material in the "ongoing" Joshua Sason investigations of massive fraud committed on the SDNY/NY Supreme +Courts and directly related to my multiple claims: AQR and Sason: MI Acquisition with known felon Tom Priore: +ICP: also SDNY and now a direct lending client of Ares Management: Ressler: Drexel with Handler: also Neiman +Marcus. In short: Handler/Ressler set up Mr Kamensky for fucking with their deal. Had Kamensky won his bid, +Ares/Ressler would have been left with a much less valuable asset. AND put them further under water. +AresNeiman.pdf (pecloserlook.org). +Sticker Shock: Can Ares Management Sell Neiman Marcus? +2 Ares' Neiman Marcus Gamble In September 2013, Ares Management purchased luxury retailer Neiman +Marcus in a joint venture of Ares Corporate Opportunities Funds III and IV and the Canadian Pension Plan +Investment +www.pecloserlook.org +The SDNY Courts had this information. Kamensky's counsel had this information. Judge Cote should have +declared a mistrial rather than sentence Kamensky. A gross miscarriage of justice. +Now, let's turn to another example where the grossly corrupt SEC is ACTIVELY facilitating multiple frauds on the +investing public while screwing the whistleblower who caught them: ME. +Recall ANOTHER completely fraudulent denial of award : UBS AML. Where Norberg/OWB invoked the ILLEGALLY +enacted Summary Disposition Rule aka Christopher J Dilorio rule. Where the SEC own SEC website clearly +states: ALL tips received are THOROUGHLY reviewed by Enforcement Staff. Meaning: The Summary Disposition +Rule: SEC Staff never saw the information: is a KNOWN fraud. +Follow up for Mr Searles/Banerjee et al: SEC LA where multiple frauds left up and running. Ares also LA and NY. +Milken: Beverly Hills +Recall: UBS San Diego: K2. Where FINRA,FINCEN, and the SEC all confirmed UBS cross border business was +never shut down per the terms of the DoJ dropping it's DPA in 2010. Further, clearly obstructed by SEC IG +Hoecker when I filed a complaint with his office in 2015 after receiving another denial for Award related to the +UBS Reg Sho complaint. ALSO according to the SEC OWB FAQ: Enforcement staff notifies investigating staff of +related tips received AND Whistleblowers are ALSO entitled to awards based on new lines of inquiry. The +Mckessy/Norberg/Hoecker criminal obstruction led to the UBS cross border business never being shut down. +The UBS AML complaint acknowledges this irrefutable fact. +UBS K2: NO individuals were censured/fined by SEC/FINRA. ALL correspondence to UBS Weehawken. SEC +LA:Searles/Banerjee et al had ZERO jurisdiction. +Searles: Anton Chia and related fraud and money laundering. As I have also irrefutably proven: MULTIPLE frauds +Up and running today. +It is no coincidence the SEC LA/ UBS San Diego multiple money laundering frauds. Searles et al are PROTECTING +UBS San Diego. That's why none of these frauds have been shut down. The UBS cross border business is very +much up and running TODAY +MORE.... +Who is San Diego resident Jason Sunstein? CFO of several Once/still SEC reporting money laundering shells +trading OTCM Pinks and no doubt well known to Searles, Banerjee et al in SEC LA. +Viper Networks fka +Tinglefoot Mining +EFTA00069343 + +Baja Pacific International +Taig Ventures +EDGAR Search Results (sec.gov). +Microsoft Word - VPER - OTC PInkGuidelines Annual 12.31.20(Feb21 vers)v.3_nowcfo changes - Apollo Smart +Lights-3.docx (otcmarkets.com) +VPER - OTC PInkGuidelines Annual 12.31.20(Feb21 vers)v.3 nowcfo changes +- Apollo Smart Lights-3 +27& Odunhwy *urxs ,qf 27&‹ 3lqn %dvlf 'Ivforvxuh *xIgholqhv y )heuxdul 3djh ri i wklv Ivyxhu ru dal ri lwv +suhghthwvruv kdyh ehhq wkh vxemhfw ri vxfk surfhhglqjv sohduh surylgh dgglwirqdo ghwdlov Iq wh +backend.otcmarkets.com +Santeon Group +fka Air-Q +Air Rover +Covenant Financial +Homegate Corp +Spartan Oil +ubroadcast +EDGAR Search Results (sec.gov) +Santeon and Viper: African/Egyptian entities/Individuals +Santeon CEO : Ashraf Rofail +International Land Alliance +EDGAR Search Results (sec.gov). +A San Diego virtual office well known to the SEC in its correspondence +Virtual Office in DiamondView Tower | Regus RU +Virtual Office in DiamondView Tower | Regus RU +Renting a Virtual Office in DiamondView Tower is affordable and easy. Choose a virtual office option and +pay one simple price. Get a quote today. +www.regus.ru +filenamel.pdf (sec.gov) +filename1.pdf (sec.gov) +International Land Alliance +EDGAR Search Results (sec.gov) +EFTA00069344 + +A little California pot +a little "Mexico vacation properties" +Mexico Vacation Property Investment | Baja Mexico Real Estate Investment | International Land Alliance +(ila.company) +Mexico Vacation Property Investment | Baja +Mexico Real Estate Investment - Baja Mexico +Real Estate Investment | International Land +Alliance +International Land Alliance is a Mexico vacation property +investment firm based in San Diego, California. The company was +formed for the purpose of developing and selling residential +communities for home buyers, vacation/second home, +retirement, and investors. +ila.company +As of 2017, ILA is a Wyoming LLe +SEC FORM D +SEC FORM D +In submitting this notice, each issuer named above is: Notifying the SEC and/or each State in which this +notice is filed of the offering of securities described and undertaking to furnish them, upon written request, +in the accordance with applicable law, the information furnished to offerees.* +www.sec.gov +Of course: as has been well documented by ME: ILA currency of choice for these "beautiful Mexico land +ventures" is common stock. +In April 2021 +International Land Alliance Inc. (Form: 8-K, Received: 04/05/2021 14:00:05)_(otcmarkets.com) +OMID Holdings +ika New York Based Avl Group +content (otcmarkets.com) +Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines - +OTC Markets Group +OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 . +Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines +EFTA00069345 + +backend.otcmarkets.com +Back in 2010, AV1 Group New York was controlled by a Moussa Traore +SEC FORM D +Who happens to have the same name as former Mali Dictator. +Of Course, Jason Sunstein ONLY experience on Linked In is his ILA tenure. ALL of these other ventures have been +ommitted. Gee, I wonder why. +Jason Sunstein - Co-Founder and Vice President - International Land Alliance, Inc. (OTCQB: ILAL)_| Linkedin +Jason Sunstein - Co-Founder and Vice President - +International Land Alliance, Inc. (OTCQB: ILAL) | +Linkedin +Jason Sunstein Co-Founder and Vice President at International Land Alliance, +Inc. San Diego, California 500+ connections +www.linkedin.com +Mr Searles, Banerjee, SEC LA have been criminally obstructing a REAL investigation into Sunstein et al. Right +there in San Diego/UBS K2 back yard. So: No individual UBS San Diego K2 complaints, multiple money +laundering shells up and running. +For MANY reasons IG Hoecker: ALL SEC OWB Denials of my award applications are complete fraud. ALL of the +activity continues TODAY as a direct result of your criminal obstruction and corruption. +AND: NITE and CDEL trading all of them. +In furtherance of the conspiracy...... +Cheers! +Chris +From: Chris Dilorio < +Sent: Friday, May 7, 2021 4:01 PM +> +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Judge Cote, +Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of justice. Your Courts, Ms Strauss, and +Mr Kamensky's counsel are in posession of information that clearly indicates a long standing and corrupt +relationship between the SEC and Handler/Jefferies. Kamensky was set up. I will be contacting Mr Kamensky +directly as his counsel has committed gross negligence in his representation. +EFTA00069346 + +Chris +From: Chris Dilorio ‹ +Sent: Friday, May 7, 2021 6:28 AM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +SDNY/NY Supreme Court Judges et al: +The interconnectedness of my claims on display AGAIN +EFTA00069347 + +Per my 2013 TCR criminally obstructed by McKessy/Norberg et al: WHY do $50 billion Swiss banks trade OTCM +Pink penny and fractional penny stocks? The record is irrefutable: FINRA/SEC/FINCEN using my information: +these publicly traded shells are the perfect money laundering vehicle. Absolutely IRREFUTABLE. WHY do firms +like NITE and CDEL trade the same OTCM Pink shells? Abusive, illegal naked shorting to facilitate this illegal +activity. Virtually riskless. VERY profitable. NONE of this happens without a willing executing criminal BD like +NITE converting worthless certs to real money and dumped on the investing public the SEC is MANDATED to +protect. ACTIVELY facilitated and perpetuated by the grossly corrupt SEC: reverse splits, no CAT, Obligation +Warehouse: circumvent close outs of Rule 204, rarely revoked registrations, outsourcing the entire OTCM to the +BD SRO FINRA, etc etc etc. I made the link between the money laundering and the illegal, abusive naked +shorting. This is and always has been the core business at Knight/KCG/VIRT:NITE. ALL money laundering can be +reverse engineered from the executing BD/MM level. The cash register. +What we are seeing in GME is a rounding error compared to the fails and illegal naked shorting in the OTCM. +As I have also repeatedly said: the only difference between a money laundering OTCM Pink shell and a NASDAQ +SPAC is the amount of money being laundered. Also on display real time as I have detailed. As with Swiss banks +and penny/fractional penny stocks: WHY do giant Quant Hedge Funds like AQR facilitate so many fraud blank +check shell transactions? CERTAINLY does not fit the investment thesis of a firm run by Phd's. +WHY does giant PE/Real Estate firm Apollo play Fisker SPAC? WHY did Goldman, JPM, Jefferies et al bail out NITE +more than once? WHY has the SEC repeatedly bailed out criminal NITE? +The most recent Earnings call for NITE was remarkable: SELL SIDE is actually doing what it's supposed to do and +questioning NITE/Cifu lack of transparency particularly in the last few years. This has been going on for some +time detailed by me and blessed by the SEC. This lack of transparency is designed to conceal from the public the +true nature of the core NITE business: illegal, abusive naked shorting OTCM publicly traded shells to facilitate +money laundering. Until now, the Sell Side turned a blind eye/ also intentionally misled the public by omitting +these share volumes from their models. These share volumes have been the subject of other SEC/FINRA +actions. But, somehow NITE has avoided such actions. INEXPLICABLE. The SEC/FINRA have done everything in +their power to protect NITE. WHY? Because they bailed out a known criminal entity in 2012 and have been +criminally and corruptly covering up this irrefutable fact ever since. As a result: The illegal activity has continued +un abated. Then in 1Q2021, the activity hit a level not even dreamt of. It has been a well orchestrated and +massive SEC facilitated fraud on the public the SEC is mandated to protect. A key player in this massive fraud is +the corrupt SEC IG Carl Hoecker who not only has criminally and corruptly obstructed an investigation of my +extremely serious allegations, Hoecker has also criminally obstructed Congress from executing its oversight of +the SEC. +These corrupt, criminal, ongoing frauds have also found their way into the SDNY and NY Supreme Courts as I +have detailed. Mr Kamensky is most definitely NOT on the SEC/DoJ "Do not investigate list". This can also be +observed in real time. Per my correspondence: MI Acquisition: Magna/Sason: 40 Wall St with AQR/"payment +processing" and felon Tommy Priore: ICP:SDNY. +There is a straight and direct line between ICP/Priore and the Degenerate Milken as well as the corrupt +SEC/SDNY Kamensky "sting" that goes beyond the degenerate Milken flunkie Handler/Jefferies. Where Audrey +Strauss Praised the work of the SEC. As I have previously detailed: Ares Management: Neiman Marcus: Tony +Ressler: Milken/ Drexel degenerate flunkie has built quite the monstrosity. A little PE. A little Real estate. But +the 800lb gorilla at Ares: Credit. Ressler's sister is married to Fat Leon Black. Close knit bunch for sure. +Ares: +EDGAR Search Results (sec.gov) +Massive CLO manager/originator. 1 stop shop. Because as I detailed previously: now a direct lender to fraud +money laundering entities like Priore/Sason/AQR et al: PRTH. +EFTA00069348 + +Because securitization drives the lending and is not a biproduct of sound credit analysis: Junk is junk REAL +TIME. +I applaud Chair Waters and her efforts to reign in illegal trading practices detailed in my extensive record. +However: non bank lenders like the massive Ares pose a systemic risk to the US financial system. CLO's are a +massive fraud on the public developed by the Milken degenerates like the sub prime and S&L's. The SEC actually +brought a complaint recently: IIG which described using CLO's as a money laundering vehicle. The Caymans +have recently cracked down also. Greensill: Credit Suisse: Milken: is another example of securitization as money +laundering vehicle in sub prime factoring: Jim Justice. SBNY is also a securitization fraud: SBA. +Chair Waters and her Committees see the Credit Ratings Agency/SEC fraud I have also detailed. +My Coronavirus/repo virus: CLO correspondence: The SEC corruptly didn't downgrade massive CLO debt in +2020. The result: issuance exploded in 2021. Non bank lenders like Ares as well as Apollo, Jefferies, Ted Virtue +etc etc have reaped tens of millions in management fees. Who told the SEC to obstruct the proper role of the +Credit Agencies to downgrade massive CLO's in 2020? Mr Clements knows. His garbage CLO "report" late in +2020 set the stage for the "all clear" to the SEC. +Oh Mr Kamensky! I only hope you sue these corrupt scumbags who ruined your life while they are treated with +ZERO implications for their illegal activity by the grossly corrupt SEC/DoJ. +Cheers! +Chris +From: Chris Dilorio ( +Sent: Tuesday, May 4, 2021 7:15 PM +EFTA00069349 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Mr "Not so Transparent" Dougie Cifu got a little testy on the 102021 earnings call and it abruptly ended. +2 Sell Side Analists: Fannon/Jefferies and Kramm/UBS pressed @dougielarge on his lack of transparency. What +is Dougie Cifu hiding? Something about "what percentage of those 4+ trillion shares of OTCM money laundering +shells did NITE trade?" made Dougie squirm like the snake most already know he is. +Love the parting shot to Kramm/UBS: +"your firm would love to have our business" +Virtu Financial Inc (VIRT) Q1 2021 Earnings Call Transcript | The Motley Fool +Virtu Financial Inc (VIRT) Q1 2021 Earnings +Call Transcript | The Motley Fool +Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4, +2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions and +Answers; Call Participants; Prepared Remarks: Operator. Good day, +and... +www.fool.com +I fell off my chair laughing. +Still no questions on the balooning/insolvent balance sheet. But, hey it's a start. +Ms Mehraban, Mr Williams: your former Paul Weiss colleague Dougie Cifu is feeling some heat. I know you will +be gentle with him +Mr Gensler: in case you missed it: Dougie sends his best +Cheers! +Chris +EFTA00069350 + +From: Chris Dilorio < +Sent: Monday, May 3, 2021 2:03 PM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +SDNY/NY Supreme Court Judges. +I once challenge the best and brightest the SEC/DoJ/FBI/IRS CI/FINCEN have to offer. Tear me to shreds. Make +an example. I haven't been wrong about 1 single thing. NOT EVEN 1. +The record is simply irrefutable: +EFTA00069351 + +The latest edition of "The SEC is a grossly corrupt, criminal organization actively facilitating +multiple, massive, ongoing frauds on the public it is mandated to protect to the benefit of the criminals who own +them while screwing the whistleblower who caught them:ME" +I refer you to the SEC Office of the Whistleblower FAQ +Of course, I have multiple forms copied should you prefer +SEC gov | Office of the Whistleblower +SEC.gov | Office of the Whistleblower +3. What information can I submit to the SEC? The SEC conducts investigations into possible violations of +the federal securities laws. In general, the more specific, credible, and timely a whistleblower tip, the more +likely it is that the tip will be forwarded to investigative staff for further follow-up or investigation. +www.sec.gov +AGAIN AGAIN AGAIN IG Hoecker et al: the "summary disposition" aka Christopher J Dilorio rule corruptly +enacted by Norberg/Clayton et al was/is COMPLETE FRAUD +per FAQ, #12 from the grossly corrupt SEC/OWB website: +"ALL TIPS, complaints, and referrals received by the SEC are FULLY REVIEWED BY OUR ENFORCEMENT +STAFF......." +FURTHER +"Complaints that relate to an EXISTING INVESTIGATION are FORWARDED TO the STAFF WORKING ON THE +MATTER." +New line of inquiry. +I don't see how it could be ANY MORE CLEAR IG Hoecker et al. +In addition to annual reports to Congress ACKNOWLEDGING the OWB as the primary contact for whistleblowers +to the Commission at large, this is damning. The summary disposition rule aka Christopher J Dilorio Rule: "SEC +staff never saw Mr Dilorio's information" is complete and total FRAUD. Designed to use my information to both +bring and obstruct thorough investigations while screwing me out of rightfull compensation. +IG Hoecker, I'm still looking forward to our first interview given the 3 (THREE) complaints I have filed with your +office. The UBS Reg SHO Denial was complete fraud. The UBS FINRA/FINCEN, SEC AML Denial was complete +fraud. The Opco Denial was complete fraud. ALL must be reversed. The Summary Disposition Rule/aka +Christopher J Dilorio rule must be nullified RETROACTIVE to its passage as it is clearly contrary to the SEC Rules +ITSELF. +1 look forward to speaking with you Carl +Cheers! +Chris +From: Chris Dilorio ( +Sent: Thursday, April 22, 2021 5:57 AM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +EFTA00069352 + +so sorry for incorrect e mail +From: Chris Dilorio ‹ +Sent: Thursday, April 22, 2021 5:44 AM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Judge Buchwald, +I hope your colleagues in the SDNY and NY Supreme Court have forwarded my information. Like your +colleagues, you are the victim of another SEC fraud on the SDNY court. I am an irrefutable expert on SEC +criminal obstruction and corruption. Jay Clayton was NEVER "shocked" by the widespread fraud in the OTCM +and crypto markets. +Widespread Fraud in ICOs and Penny Stocks Shocked SEC's Jay Clayton - Bloomberg +Widespread Fraud in ICOs and Penny Stocks +Shocked SEC's Jay Clayton - Bloomberg +The former Wall Street deals lawyer who leads the U.S. Securities +and Exchange Commission said one of the biggest surprises of +his first year heading the agency has been learning about the +levels ... +www.bloomberg.com +Clayton's firm Sullivan Cromwell/Jared Fishman/Rodgin Cohen et al are EXPERTS on penny stock fraud having +bailed out the criminal enterprise Knight/KCG/VIRT:NITE on more than 1 occassion. OTCM shells and crypto are +complimentary money laundering vehicles. +Clayton and the SEC have obstructed a thorough investigation of my very serious allegations for years. Including +the 2017 merger of Virtu and KCG: NITE. As a direct result multiple, massive SEC facilitated frauds on the public +the SEC is mandated to protect are very much ongoing. In 10, 2021, more than 4 TRILION shares of OTCM +money laundering shells were traded. Money laundering shells like SEC reporting HWIN and hundreds just like +it. Bitcoin continues to be mined in China, Russia, and Belarus. Bitcoin claims to have a limited supply. But, can +that actually be verified? On his way out the door, Clayton bought the Ripple action. As you have stated: +extremely flawed SEC argument that Ripple IS a security but somehow Bitcoin ISN'T. +EFTA00069353 + +In fact: either ALL crypto are securities OR NONE are. The IRS for its part treats cryptos as a capital asset. +Subject to capital gains and losses for tax purposes. As your colleagues can attest, the interconnectedness of my +information is irrefutable. Several entities including Signature Bank/Greenbox are just 1 example of my +"Derivative" information. +Seems to me that Clayton, Hinman, crypto pumper Peirce ALL had KNOWN settled precedent to regulate Bitcoin +and ALL crypto as securities: SEC V SG Ltd. Where appeals Court got it right and where Howey was applied: +Securities & Exchange Commission v. SG Ltd., 265 F.3d 42 | Casetext Search + Citator +Securities & Exchange Commission v. SG Ltd., 265 F.3d 42 | Casetext Search ++ Citator +Read Securities & Exchange Commission v. SG Ltd., 265 F.3d 42, see flags on bad law, and search Casetext's +comprehensive legal database +casetext.com +The inconsistency in the SEC approach to regulating ALL crypto as securities has caused great confusion in the +marketplace and has opened the door wide to fraud. +This is just another example of SEC corruption. +Now, the SEC corruption has reached your Courtroom as well +Cheers! +Christopher J Dilorio +From: Chris Dilorio < +Sent: Tuesday, April 20, 2021 11:39 AM +EFTA00069354 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Several typos omissions corrected below +Judge Ramos: SEC 1 Off's +Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER)_| Casetext Search + Citator +Sec. & Exch. Commin v. Honig, 18 Civ. 8175 (ER) | Casetext Search + Citator +Read Sec. & Exch. Comm'n v. Honig, 18 Civ. 8175 (ER), see flags on bad law, and search Casetext's +comprehensive legal database +casetext.com +SEC settled quickly with Honig et al. Also Alpha Capital Anstalt: Liechtenstein: IMDS: Bag Man Schlaff: Bawag: +Refco:Rhino: Sedona: Scan Graphics: Shaye Hirsch: Karfunkel: Kushners: Nordlicht: Englander: et al: Judge Swain +Derivatives. +These SEC 1 off's guarantee the activity continues. It does. +Below: Tri-Mark: Sytner +last 10K filed with the SEC:2010 +form10k5to1holding123110.htm (sec.gov) +Pg 46 Honig owned 2,514,786 shares or 7% +That's STATED control +When did the SEC waive 13D/G filings simply because it was disclosed in an audited/SEC reviewed 10K? +Not 1 off's: guarantee activity continues +Judge Ramos, did you put an end to Honig? +NOPE +Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018) (sec.gov). +EFTA00069355 + +Barry C. Honig, et al. (Release No. LR-24262; Sep. 7, 2018) +The Securities and Exchange Commission today charged a group of ten individuals and ten associated +entities for their participation in long-running fraudulent schemes that generated over $27 million from +unlawful stock sales and caused significant harm to retail investors who were left holding virtually worthless +stock. +www.sec.gov +And, as I proved below: Jaclin/Honig STILL up and running in April 2021 +SDNY Judges/NY Supreme Court: The SEC CONTINUES to play you for fools while ACTIVELY facilitating massive, +ongoing frauds on the public it is mandated to protect while screwing the whistleblower who caught them: ME +As I have stated repeatedly in my correspondence: the record +Multi billionaire Frost wasn't trying to MAKE a few million. Frost et al were LAUNDERING. +Frost: bought Ladenburg from Icahn/LeBow/Lorber: Vector /New Valley. AFTER Icahn rolled his former +employer: Gruntal: Sater,Feinberg,SAC et al: MILKEN: into Ladenburg. As MY record also clearly shows: Honig +also Colleran: Trump felon fundraiser. AND: Vector/New Valley also Trump/Russia. +"1 off's"! +Too f'n funny +Cheers! +Chris +From: Chris Dilorio ‹ +Sent: Monday, April 19, 2021 4:10 PM +EFTA00069356 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Welcome to Episode number: I lost track: of SEC criminal obstruction/corruption while screwing the public it is +mandated to protect and screwing the whistleblower who caught them: ME. +Give me a call Mr Gensler. Love to catch up. Saw where you did a OTCM esque reverse split in the massive USO +fraud on the public. +SDNY Judges et al, when you read about something as absurd and ridiculous as Hometown International with a +Deli front and New Jersey and entities in Hong Kong and Macau, you're probably thinking what I was thinking +10 years ago when I began researching NITE and the OTCM shells they traded. But, these are NOT 1 offs. This is +WHY the OTCM exists: abusive naked shorting OTCM shells to facilitate money laundering is and always has +been the core business at NITE et al. This is WHY NITE has been bailed out multiple times by other criminal +entities. There is no such thing as just 1 cock roach. HWIN is no different. It is part of a MUCH MUCH bigger and +well orchestrated scheme. +More on Hometown International: +Hey look, there's a Senegal/Ivory Coast individual named Ibrahima Thiam with a Macau address +OTCQB-Certification.pdf (sec.report) +If the name Thiam is familiar, it should be: Tidjane Thiam the former CEO of Milken controlled Credit Suisse: Jim +Justice: Greensill. +The resemblance is striking. Don't you think? +Ibrahima Thiam - Wetlands International +EFTA00069357 + +Ibrahima Thiam - Wetlands International +P.O. Box 471 6700 AL Wageningen The Netherlands. Tel. +31 (0) +318 660 910 E-mail: [email protected] RSIN Number: 806703726 +Reg No: 09099028 +www.wetlands.org +You know the 1 I'm talking about Judge Silver: NITE top traded/multiple SEC/FINRA reverse splits/Jim Justice: 5 +Mile: Perian Salviola/Josh Sason/Sichenzia : NewLead fame? AND sister fraud "Greek Shipper" FreeSeas: also NY +Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche +Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with +JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives +More on Farkas later in the e mail. Read on +And, not to get too graphic +But another Hong Kong/Macau HWIN "investor" is Swiss "model" Nathalie Pasyawon +Nathalie Pasyawon - Boobpedia - Encyclopedia of big boobs +Interconnectedness defined. OR as I like to say MORE DERIVATIVES +The 2020 SEC reviewed HWIN 10K filed March 26, 2021 +https://www.sec.gov/Archives/edgar/data/1632081/000121390021018020/f10k2020_hometowninter.htm +www.sec.gov +UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark +One) X ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF +1934 For the fiscal year ended: December 31, 2020 or O TRANSITION REPORT PURSUANT TO SECTION 13 +OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from +. to +www.sec.gov +Guess who has been the HWIN auditor since 2015? +Fined/censured by PCAOB Liggett and Webb +James Liggett/Martin Webb +Microsoft Word - 105-2020-010-LW.docx (azureedge.net). +Not the ONLY money laundering shells L/W CPA are involved in either +Directory - Service Provider Directory_/_OTC Markets +OTC Markets | Official site of OTCQX, OTCQB and Pink Markets +EFTA00069358 + +Get Stock & Bond Quotes, Trade Prices, Charts, Financials and Company News & Information for OTCQX, +OTCQB and Pink Securities. +www.otcmarkets.com +Several SEC reporting +AND a few more with up and running TODAY +NASDAQ listed Orbital Energy Group OEG +EDGAR Search Results (sec.gov) +Aqua Power Systems APSI. That's Aqa Power systems fka NC Solar: a Jaclin money laundering shell +EDGAR Search Results (sec.gov) +https://www.sec.gov/Archives/edgar/data/1553264/000114420412044855/v321146_s1.htm +Bang Holdings Corp BXNG: VERY appropriate Name. Read on. Also Jaclin. Also Zenith. AND Platinum +EDGAR Search Results (sec.gov) +Brownies Marine Group BWMG +EDGAR Search Results (sec.gov) +C2E Energy Inc OOGI FKA Odyssey Oil and Gas: through 2020: a NY HQ company +https://www.sec.gov/Archives/edgar/data/1160798/000121390021020286/f10k2020_c2eenergyinc.htm +www.sec.gov +The Company intended to expand the making of bio fuels from algae to other large mining Companies in +South Africa. On May 26, 2009, the Company acquired 51% of H-Power (Pty) Ltd. H-Power (Pty) Limited, a +South African registered company, which owns an exclusive license to develop and market batteries based +on patented Hybrid Battery Technology worldwide. However, on August 27, 2009, the .... +www.sec.gov +Enviro Technologies US Inc EVTN +EDGAR Search Results (sec.gov) +Hometown International HWIN +See Below +Ocean Thermal Energy Corp CPWR +EDGAR Search Results (sec.gov) +Point Of Care Nano-Technology Inc PCNT fka Alternative Energy and Environmental Solutions: Also Jaclin +fs10511_altenergy.htm (sec.gov). +EDGAR Search Results (sec.gov) +EFTA00069359 + +Second Street Capital CTON +content (otcmarkets.com). +Vynleads Inc VYND +EDGAR Search Results (sec.gov) +PuraDyn Filter Technologies PFTI +EDGAR Search Results (sec.gov) +A New York Liggett/Webb money laundering shell is CZE Energy Inc +1185 Avenue of the Americas +Began as an "exercise equipment" shell controlled by Curtis Olschansky +Everyone remember the Better Buns machine? +https://www.sec.gov/Archives/edgar/data/1160798/000114420407015535/v069715_10ksb.htm +SEC +Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or +15 (d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period +that the registrant was required to file such reports), and (2) has been subject to such filing requirements +for the past 90 days. +www.sec.gov +Here's ANOTHER lesson in derivatives for the slow on the uptake +New York C2E Energy Inc is now controlled by PROLIFIC Bag Man David Lazar/Zenith Partners/International +/Equity Holdings LLd's and Custodian Ventures. +https://www.sec.gov/Archives/edgar/data/1160798/000121390021020286/f10k2020_c2eenergyinc.htm +www.sec.gov +The Company intended to expand the making of bio fuels from algae to other large mining Companies in +South Africa. On May 26, 2009, the Company acquired 51% of H-Power (Pty) Ltd. H-Power (Pty) Limited, a +South African registered company, which owns an exclusive license to develop and market batteries based +on patented Hybrid Battery Technology worldwide. However, on August 27, 2009, the ... +www.sec.gov +Lazar/Zenith following money laundering shells: +Mediashift MSHF +Melt Inc MELT +XXStream XMET +EFTA00069360 + +FinotecGroup FTGI +Enabling Asia Inc EAIN +Goff Corp GOFF +NYSE listed SyntheticBiologics SYN +Exobox EXBX +just to name a few +Lazar NY address: 3445 Lawrence Ave +Oceanside, NY +Also SEC NY +Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner +also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al +Sytner was himself in control of Tri - Mark Mfg Inc with guess who? Barry Honig +EDGAR Search Results (sec.gov). +and another money laundering shell up and running today: Chinese $$ laundering shell Worry Free Holdings +Teed up and ready to go with Rent A CFO: CFO NOW +Worry Free is FKA SEC reporting iVoiceldeas Inc +EDGAR Search Results (sec.gov) +Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com). +Worry Free not the only Lazar China S$ laundering shell +Hong Kong Winalite Group +EDGAR Search Results (sec.gov) +Not revoked by the grossly corrupt SEC after 10 years of no financial disclosures. Rather: voluntarily suspended +by Lazar to be re used at a later date. Per my record with the SEC et al: money laundering shells go dark AFTER +the fraud is committed. SEC does nothing to PREVENT the fraud from happening in the first place +https://www.sec.gov/Archives/edgar/data/1059885/000121390020001328/f1515d0120_hongkongwinalite.ht +Anyone keeping track of the Jaclin/Honig related money laundering shells we're up to so far? +Again: the Lazar/Sytner/Zenith/Custodian Ventures/Liggett/Webb list is not exhaustive +But in excess of 20 money laundering shells up and running today should be a good start. Don't you think Mr +Gensler? +Of course, the money laundering shell that ties all of these ongoing frauds together is Bang Holdings: BXNG +https://www.sec.gov/Archives/edgar/data/1632323/000161577415000921/s101040_s1.htm#INTEREST +SEC.gov |HOME +(1) This Registration Statement covers the resale by our selling shareholders up to (1) 1,857,050 shares of +common stock previously issued to such selling shareholders and (2) 1,500,000 shares of common stock +issuable upon exercise of outstanding warrants ("Warrants") at an exercise price of $0.35 per share, that +were issued in connection with a Securities Purchase Agreement by and between ... +EFTA00069361 + +www.sec.gov +A Colorado incorporated/Miami based/Jaclin money laundering shell where Liggett/Webb are auditor with +Farkas/Platinum/Zenith Equity Holdings/Michael Bernstein et al +EDGAR Search Results (sec.gov) +Vast majority: SEC reporting. Several Jaclin. BXNG: Farkas/Jaclin. Several with Chinese Nationals. +Zenith/Lazar/Sytner: Jaclin 2.0 like Honig. ABSOLUTELY NOTHING random about this as I have stated repeatedly: +MASSIVE in scope/Brazen/Egregious/ongoing/SEC facilitated/SEC IG complicit frauds on the public the grossly +corrupt SEC is mandated to protect while screwing the whistleblower who caught them: ME. AND NONE OF IT +HAPPENS without well known criminal entities like executing BD/MM's NITE et al. NOT the "penny stock trading +fairies" +No, SDNY/NY Supreme Court Judges: Hometown International is NOT a 1 off that slipped through the cracks. At +ALL times Jaclin has been under the jurisdiction of the SEC NY. At ALL times SEC NY ALSO under the jurisdiction +of the SDNY. +Cheers! +Chris +From: Chris Dilorio J +Sent: Saturday, April 17, 2021 10:31 AM +EFTA00069362 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +SDNY Judges and SEC IG, +I would like to Re admit the following which is part of my extensive record with the grossly corrupt SEC: Jacin +Money laundering shells: Honig et al. AND prolific Bag Man Michael Farkas: BLNK,ICLD etc etc +Have you been watching the story about this Deli in New Jersey with a $100 million dollar market cap? +US Financial Markets Have Become A Giant Mirage Built On A Foundation Of Fraud | ZeroHedge +US Financial Markets Have Become A Giant +Mirage Built On A Foundation Of Fraud +ZeroHedge - On a long enough timeline, the survival rate for +everyone drops to zero +www.zerohedge.com +SDNY judges/ SEC IG: This is what I have been telling the grossly corrupt SEC for more than 8 f'n years now. +ALL of this activity is up and running TODAY: April 2021 thanks to SEC criminal obstruction and corruption. +The SEC is a criminal enterprise ACTIVELY facilitating multiple, ongoing frauds on the public it is mandated to +protect to the benefit of the criminals who own them while screwing the whistleblower who caught them: ME +Say Hi to the OTCM Pink money laundering shell Hometown International +EDGAR Search Results (sec.gov) +pg 22 and following of Selling Shareholders in this 2020 SEC approved S1 +https://www.sec.gov/Archives/edgar/data/1632081/000121390020014269/ea122720-s1_hometown.htm#j_015 +SEC.gov | HOME +(1) Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the "Securities Act"), there are +also being registered hereby an additional indeterminate number of shares of the Registrant's Common +Stock, $0.0001 par value (the "Common Stock") as may become issuable to the selling stockholders as a +result of stock splits, stock dividends and similar transactions, and, in ... +EFTA00069363 + +www.sec.gov +New Jersey Deli with "investors" in Macau, Hong Kong etc +Welcome to my world in dealing with the grossly corrupt SEC +Of course, Hometown International was ANOTHER Jaclin money laundering shell kept up and running by the +grossly corrupt SEC +https://www.sec.gov/Archives/edgar/data/1632081/000114420415059929/v422176_s1.htm +SEC.gov| HOME +25 E. Grant Street. Woodstown, NJ 08098 (856)759-9034 (Address, including zip code, and telephone +number, Including area code, of registrant's principal executive offices) +www.sec.gov +What I have been telling the grossly corrupt SEC for YEARS: This is WHY the OTCM exists. AND, in Q1 2021, more +than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et +al. +Market Statistics - Equity Trading Data Monthly (finra.org) +ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC, DoJ et al have been in +possession of my information, this illegal activity has EXPLODED. +SEC IG: DO YOUR FUCKING JOB!!!!! +Hometown International: Woodstown NJ: SEC NY: SDNY jurisdiction +Cheers! +Chris +From: Chris Dilorio < +Sent: Monday, April 5, 2021 5:29 AM +EFTA00069364 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Judge Swain: still ANOTHER version of A Stroll Down the ABSOLUTELY NOTHING HAS CHANGED Avenue. +This is another version of my extensive correspondence as I wait on the SEC Final Determination. Below, I +detailed the $765 million fraud DFC/taxpayer loan to almost insolvent Kodak to transition from +film/cameras(buggy whips) to hydroxychloriquine. The DFC was run by Jared Kushner's college roommate. +Massive fraud from the outset. The SEC of course never investigated the massive pump and dump related to +this fraud. AND, thanks to the SEC egregious obstruction of Congress: there is STILL no CAT. Of Course the DFC +first appointed IG Zakel (Sep 6 2020) concluded 2 months later that Jared's roommate didn't break any laws. +Further: The Akin Gump internal investigation is ripped to shreds by yours truly below. AGAIN: There was no +Clayton et al/SEC OR DoJ investigation into the egregious Insider Pump and Dump that took place in KODK +related to the fraud DFC taxpayer loan. +The interconnectdness of my claims on display yet again. +Some Interesting entities involved with Blackstone/Schwarzman/New in the almost insolvent at the time/still: +KODK. +Recall from a version I sent last week Judge Swain: +Sedona/Scan Graphics: 1998 +Kushners/Nordlicht/Englander AND +The Karfunkel Family Trust +https://www.sec.gov/Archives/edgar/data/764843/0000943396-98-000012.txt +KODK got some attention when GEORGE KARFUNKEL made a generous donation to a "synagogue" in Brooklyn +called Congregation Chemdas Yisroel +https://www.sec.gov/Archives/edgar/data/31235/000121390020020114/ea124950sc13da2karfunkel_eas.htm +EFTA00069365 + +SEC.gov | HOME +This Amendment No. 2 to Schedule 13D ("Amendment No. 2") relates to the common stock, $0.01 par +value per share (the "Common Stock"), of Eastman Kodak Company, a New Jersey corporation (the +"Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as +amended and supplemented by the Schedule 13D/A filed on December 6, 2019 (the "Schedule ... +www.sec.gov +Chemdas Yisroel address: +This EXACT address is the home of Roth CPA's etc +Which also has offices in Israel +Roth&Co - We understand that your business is your life's work (rothcocpa.com), +Roth&Co - We understand that your business is your life's work +NEW YORK. 1428 36th Street, Suite 200 Brooklyn, NY 11218 Phone: 718-236-1600 Fax: 718-236-4849 +rothcocpa.com +Important to note here that George Karfunkel founded 1 of the largest Stock transfer companies: American +Stock Transfer. Did I mention there was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into +KODK? +I digress. +See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants +GRQ was involved in 2 money laundering Shells: +Amplidyne yada yada +EDGAR Filing Documents for 0001170022-05-000036 (sec.gov) +AND +Cell Power Technologies +EDGAR Filing Documents for 0001144204-04-007936 (sec.gov) +Everyone catch the address of this Cell Boost "technology" Cell Power? +The SAME address as Chemdas Yisroel and Roth CPA's +but just down the hall: Suite 205 +This is priceless. +An SEC approved offering from 2005 for Cell Power +https://www.sec.gov/Archives/edgar/data/1202034/000114420405030051/v026245_424b3.txt +Who was the law firm on this money laundering shell in 2005??? +Sichenzia Ross. The same law firm responsible for NewLead and FreeSeas: 2 massive frauds perpetrated on the +SDNY Courts as well as NY Supreme Court. Brought to you by the grossly corrupt SEC. +Gets better still.... +EFTA00069366 + +The SEC revoked Cell Power Technologies in 2010 +EDGAR Search Results (sec.gov). +Barry Honig/Jaclin: also Blink Charging with prolific Bag Man Michael Farkas, JMJ, Drexel Alum Director, +Jonathan New: NETE CFO up and running in 2021. +And Barry Honig: Frost/Stetson/Colleran/ Alpha Capital et al +Recall the record Janey: "multi billionaire Frost wasn't trying to MAKE a few million. Frost was laundering" +Frost: bought Ladenburg from Icahn/Vector after Ladenburg bought Gruntal: Milken, SAC, Feinberg et al +Colleran: Trump felon fundraiser +Alpha Cap: Schlaff: Bawag/Refco/Sedona/Judge Swain: also my Knight/KCG/VIRT:NITE TCR +2020. TEN YEARS AFTER the SEC revoked the Honig/Sichenzia money laundering shell down the hall from +Chemdas Yisroel/Roth CPA: Garfunkel: Cell Power Technologies +Garfunkel: 1998 Sedona/Scan Graphics w/Kushners et al +Karfunkel/Chemdas Yisroel/Roth CPA's weren't the only ones to "get the look" (for those of you with ZERO +trading experience charged with enforcing Securities Laws like insider trading, this is the term used for insider +trading) +Moses Marx also "got the look" +EDGAR Filing Documents for 0001104659-20-089495 (sec.gov) +EDGAR Filing Documents for 0001104659-20-089495 +EASTMAN KODAK CO (Subject) CIK: 0000031235 (see all company filings) IRS No.: 160417150 | State of +Incorp.:NJ | Fiscal Year End: 1231 Type: SC 13D/A | Act: 34 | File ... +www.sec.gov +Marx and Karfunkel go way back and are still in business together +Does United Equities/Commodities ring any bells? +How about Berkshire Bancorp? ANOTHER New York licensed Bank +EDGAR Search Results (sec.gov) +Karfunkel/Marx moved BERK from the NASDAQ to the OTCM Pinks around 2013 +WHY? Less disclosure stupid. +Microsoft Word - (D634DCBC-639A-4A58-8504-3EDC20157A89) (otcmarkets.com) +hey look! Marx, Karfunkel: BERK has the same auditor as Trump: Mazars. Prly just ANOTHER coincidence. For +those of you incapable of following along: The probability that ALL of the Karfunkel illgotten gains in the +SEC/Trump/Kushner/Blackstone/DFC et al facilitated P&D/Insider trading went to Congregation Chemdas +Yisroel is virtually ZERO. +Have I mentioned there was NO : zero, zilch, nada Jay Clayton et al/SEC/DoJ insider trading investigation into +KODK? +OK, good. Got it covered +Maybe, just maybe had the grossly corrupt SEC thoroughly investigated my irrefutably accurate allegations: +Blackstone/Schwarzman: NITE, the massive pump and dump fraud:Blackstone et al: KODK wouldn't have +happened. Which is why there has NEVER been a thorough investigation of my irrefutably accurate allegations. +In fact, the grossly corrupt SEC has criminally obstructed a thorough investigation of my claims SO THAT frauds +like KODK can continue. The SEC is bought and paid for by criminals while actively facilitating MULTIPLE frauds +EFTA00069367 + +on the public it is mandated to protect WHILE screwing the whistleblower who caught them:ME. the record +Janey is IRREFUTABLE. +Finally Ms Wing/Strauss: will you be keeping your DoJ e mail address up and running months after you land a +new gig like Geoffrey Berman has? Almost like he never left. +So Judge Swain: What has changed since your Sedona/Badian/Hirsch/Refco/Bawag decision? +ABSOLUTELY NOTHING! +Yes: Blackstone/Schwarzman/Marx/Karfunkel/Kushner/Trump et al are most definitely on the SEC/DoJ "Do not +investigate List" +Cheers! +Chris +From: Chris Dilorio < +P +Sent: Wednesday, September 23, 2020 7:18 PM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Judges Cave and Nathan, +If there was ANY question as to the veracity of my extremely serious allegations, the SEC put it to rest today +with its "clarification" and new rules governing the Whistleblower program: +My preliminary denial in June for the Opco Award application which was 5 years in the waiting: "SEC staff never +saw Mr Dilorio's information" +I refer you to the ONLY new rule in the "clarifications" in the interest of "transparency" +https://www.sec.gov/rules/final/2020/34-89963.pdf +SECURITIES AND EXCHANGE COMMISSION 17 CFR Parts 240 and 249 RIN +3235-AM11 ACTION SUMMARY +SECURITIES AND EXCHANGE COMMISSION . 17 CFR Parts 240 and 249 [Release No. 34-89963; File No. S7- +16-18] RIN 3235-AM11 . Whistleblower Program Rules +www.sec.gov +New Rule 240.21F-18 Summary Disposition +(3) The information you submitted was never provided to or used by the staff handling the covered action or the +underlying investigation (or examination), and the staff members otherwise had no contact with you. +AKA the Christopher J Dilorio Rule. Created to deny awards of rightful compensation. Per my appeal: a whistleblower CAN +NOT know who at the SEC he/she should contact as investigations are done in strict confidentiality. Further, the OWB itself +EFTA00069368 + +is the CENTRAL contact for whistleblowers. It is the EXPLCIT and EXCLUSIVE responsibility of the OWB to distribute +whistleblower information within the SEC. This "rule" is FURTHER overwhelming evidence of SEC corruption and +obstruction. +Judges Cave and Nathan: ALL information presented to your Courts must be treated with extreme skepticism if not +outright disdain. IF the SEC is willing to commit massive fraud on whistleblowers who expose their corruption and criminal +activity just imagine the evidence it is willing to fabricate to bring a case like they are in Kamensky. An immediate STAY in +Kamensky is warranted until an independent thorough investigation of my claims can be executed. ALL evidence +presented to your courts by the SEC must be questioned in light of the overwhelming evidence I have provided. Again: this +corruption goes straight to Jay Clayton himself. His former colleague Jared Fishman has played a key role in this massive +fraud. Clayton NEVER disclosed these conflicts. In addition, your Honors are in possession of other Clayton/Sull +Crom/AQR/Girsky facilitated fraud: Nikola. This is what it has come to when you blow the whistle on the grossly corrupt +SEC: They create a completely arbitrary and fraudulent rule to silence you. +Rule 204-21F summary disposition aka Screw the whistleblowers exposing SEC corruption Rule OR +The Christopher J Dilorio Rule +Regards, +Christopher J Dilorio +Whistleblower +FROM:Chris Dilorio < +Sent: Wednesday, September 23, 2020 5:27 AM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Judges Cave and Nathan, +My allegations are chock full of members of the SEC "Do Not investigate Club". Per my TCR: Key to the Aug 2012 +"glitch/Bailout: Blackstone/Schwarzman. Blackstone had done extensive Due Diligence on Knight prior to the +"glitch" and had considered buying them north of $14/sh. Somehow/some way Blackstone decided not to go +ahead with buying Knight not too long before the "glitch" which took the stock to $3. The ultimate bailout deal +was NOT collateral based. Rather a convert with a %50 discount to $3: $1.50/share. "WHEW". Per my TCR: ALL +2012 "glitch" bailout participants including Blackstone knew EXACTLY the fraud on the Knight balance sheet. +Because of SEC corruption/criminal obstruction, NITE is insolvent TODAY. Absolutely nothing has changed. A +massive ongoing fraud on the public. +As a direct result of the SEC "Do not investigate Club", The KODK/Blackstone fraud on US Taxpayers (see below) +was perpetrated on the public. +Steve Schwarzman/Blackstone are near the top of the SEC "Do not investigate List". +Obviously, Mr Kamensky is not in the Club. +As you can clearly see from my appeal to the OWB: The SEC intended to run out the clock. 5 years in the waiting +in their Preliminary Determination Opco Award Denial for " Investigators never saw my information". Yet, SEC +EFTA00069369 + +actions based on my information include: Hanover/Magna, JMJ/Keener, Fife, Southridge/Hicks, Opco, and +UBSS. Missing somehow: NITE, Handler/Jefferies, Blackstone/Schwarzman etc etc. +The last overt act of this massive conspiracy has not yet occurred. +Mr Kamensky and I are BOTH victims of a longstanding and corrupt relationship between the SEC and +Handler/Jefferies et al. Also victim of this corruption: the investing public the SEC is mandated to protect and +the US Taxpayer. +Regards, +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Wednesday, September 16, 2020 6:25 AM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Janey, +Schwarzman must be pretty close to the top of the SEC's "do not investigate" list. +The latest Schwarzman/Blackstone orchestrated fraud and cover up: KODK +Today, the KODK Board Member Jason New: Blackstone "independent" outside inquiry by the law firm Akin +Gump is in +https://www.kodak.com/content/products-brochures/Company/Report-to-the-Special-Committee- +09.15.2020.pdf +"gaps" indeed +The flowery New/BX cover up is chock FULL of gaps. +"Introduction to Phlow" +Phlow: the VA consortium receiving $350 mil in Government Covid funding to provide Trump pushed Covid +Cure: hydroxychloroquine +https://www.prnewswire.com/news-releases/phlow-corporation-awarded-354-million-hhsasprbarda-contract- +to-manufacture-essential-medicines-in-shortage-301061648.html +EFTA00069370 + +Phlow Corporation Awarded $354 Million HHS/ASPR/BARDA Contract to +Manufacture Essential Medicines in Shortage - PR Newswire +RICHMOND, Va., May 19, 2020 /PRNewswire/ -- Phlow, a U.S.-based, public benefit drug manufacturing +corporation, has received federal government funding of $354 million for advanced manufacturing ... +www.prnewswire.com +Phlow already has/had a long standing relationship with Ampac Fine Chemicals +https://www.phlow-usa.com/about-us/ +About Us | Phlow Corporation +Robert Mooney is a tireless champion of creativity and business +acumen. As an entrepreneur and co-founder of New Richmond +Ventures (NRV), Bob counseled startups and early stage +companies on accounting and financial reporting, capital +strategies, equity raising, project financing, milestones, business +www.phlow-usa.com +In May 2020, Phlow was re starting/building a mfg facility/warehouse with partner Ampac (AFC) to fulfill its +Government contract +https://richmondbizsense.com/2020/05/20/new-richmond-based-pharma-startup-with-350m-in-funding-eyes- +facility in-petersburgL +New Richmond-based pharma startup with +$350M in funding eyes facility in Petersburg - +Richmond BizSense +Earlier this month BizSense first reported Phlow's initial +government contract for $6 million, but details on the company's +plans remained unclear at the time.. Gupton said in an interview +Tuesday the company's plans have been in the works for about 18 +months, well before COVID-19 hit. +richmondbizsense.com +Per the KODK/New/BX/Akin Gump cover up: pg 20 +"On June 15 2020, Kodak signed a Letter of Intent with Phlow in furtherance of its application to the DFC to +show it had a CUSTOMER for its future API's" +EFTA00069371 + +Most definitely "DEFINITIVE AND MATERIAL" +So, where is the SEC reviewed/required 8k for this agreement? +https://www.sec.gov/cgi-bin/browse-edgar?CIK=31235 +Meaning: the DFC application was a FRAUD. Fraud on the government. Fraud on American taxpayers. +Further: WHY would the DFC consider "loaning" $765 million to KODK with NO EXISTING API capability when it +already granted LESS money to Phlow/Ampac with proven capabilities? Answer: KODK liquidity issues are +SEVERE +Like Milken: Insider trading is NOT the real issue here. The latest BX orchestrated "glitch": KODK. +I know this information may be more than the SEC/DoJ are capable of comprehending. +Call me and I'll walk you through it SLOWLY. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Tuesday, September 1, 2020 7:40 AM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Janey, +MORE on the Blackstone/Trump/Kushner KODK P&D grift. +Again, BX helped orchestrate the Knight "glitch" and bailout. No doubt, the "luckiest" f'ers on the Street. VERY +high on the SEC do not investigate list. So, they can continue to facilitate criminal activity. +See below: Jason New: KODK BoD: BX. In charge of the KODK "internal investigation". Now we read where D E +Shaw has taken a 5% stake in KODK. guess who DE Shaw largest investor is: Blackstone. Corruption cover up. For +the record Janey +https://www.thetrustedinsight.com/investment-news/de-shaw-blackstone-20190325420/ +Cheers! +Christopher J Dilorio +Whistleblower +EFTA00069372 + +From: Chris Dilorio ‹| +Sent: Thursday, August 20, 2020 12:04 PM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Mr Best, +Congratulations on your new position as Director of SECNY. +No doubt you have earned the promotion. For those of you who don't know Dick Best from his FINRA days, this +masterpiece is what got him his job at the SEC Atlanta office +https://www.finra.org/media-center/news-releases/2014/finra-fines-brown-brothers-harriman-record-8- +million-substantial-anti +The BBH AML complaint. Truly, fantastic work. +ALL of the entities in the complaint are un named. WHY? +This is my information. +Swiss Banks, FFl's, and of course: penny stock trading fairies aka executing BD's/MM's that made it all possible. +Per Dick's complaint: BBH delivered 80%+ of the trades to executing BD's/MM's. Did Dick Best criminally +obstruct an investigation into my claims? Per my extensive correspondence with Robin Traxler at FINRA AND the +fact that the SEC had my Knight Capital TCR in its possession for almost a year when Dick brought his BBH +complaint. So, did Dick's complaint implicate entities in my TCR and that's why ALL of the entities in Dick's +complaint are un named? Most certainly YES. +Recall, this scheme generated $850 MILLION in proceeds. Dick's $8 mil fine was not a deterrent. Intentionally +SO. +So Congrats Dick on your new position as Director at SECNY. Janey, Hoecker, Dick, the record is extensive of my +correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to +EFTA00069373 + +matters involving the un named entities in his FINRA BBH complaint. OR will he do what is expected at the SEC: +Criminally obstruct investigations while screwing whistleblowers like me? +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio ‹ +Sent: Wednesday, August 19, 2020 6:53 AM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Further: +Janey, Hoecker, Jay, Mehraban et al +Let me help narrow down the SEC facilitated, ongoing accounting fraud at NITE as I know none of you have ever +spent a day on a trading desk: +IF the avg holding period for VIRT HFT is a matter of seconds AND VIRT goes home flat every night, then what is +the receivable/fails related to? With the core Virtu HFT business eliminated, what that does that leave? The +CASH OTCM business maybe? Should I draw a picture in crayon for you Ms Mehraban? +NITE: 3 different CFO's in the last year. Ms Mehraban, How much is your former Paul Weiss colleague/boss +Dougie Cifu paying you to criminally obstruct an investigation of my allegations? +Janey, Hoecker, Mehraban et al: When it comes to trading fraud/accounting fraud cover ups, SEC attorneys are +CLEARLY not qualified. +The record there is ALSO IRREFUTABLE. +Here glitchy glitchy. +EFTA00069374 + +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio ( +Sent: Tuesday, August 18, 2020 6:37 PM +P +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix +Janey, Hoecker, Mehraban, Jay et al, +The massive SEC facilitated fraud on the public known as Knight/KCG/VIRT: NITE is reaching epic proportions in +August 2020. For the new "accounting" hires at the SEC: +In 1Q2020, the receivable at NITE was up 90% or $1.2 BILLION from Dec 2019 to $2.562,721 billion +Per the extensive record Janey: fails: because of self clearing are booked as a receivable. FRAUD. no intention of +delivering. More accurately a liability. AND per my 2013 TCR: a large portion: structural liability as a result of an +open naked short fail position WHEN not if a reverse split is approved by the grossly corrupt SEC/FINRA. There +are some new "buckets" Malusso, loffe, Dougie large have created within the Receivable as well. Creative. The +accounting shell game: moving fraud (abusive naked shorts) from bucket to bucket. +The 1Q2020 10Q +https://www.sec.gov/ix?doc=/Archives/edgar/data/1592386/000159238620000006/virtufinancial03- +31x20.htm +EFTA00069375 + +Inline XBRL Viewer - SEC +The Inline XBRL Viewer allows a user to quickly and easily review details of the tagged information in an +Inline document by automatically placing a top and bottom highlight border around each tagged numeric +fact and left and right border for each block tagged fact. +www.sec.gov +pg 23. +Buckets total $2.562,721 BILLION +the 2Q2020 10Q +https://www.sec.gov/ix?doc=/Archives/edgar/data/1592386/000159238620000009/virt-20200630.htm +Pg 24 +Buckets total $2.441,283 BILLION +The FRAUD (please see the record Janey). +ALL of the receivable items are related to SETTLEMENT. +Certain items within the receivable: buckets: would zero out within days IF VIRT was in compliance with the +Securities LAWS: Close out requirements of Rule 204. So, isn't it beyond amazing THAT: although there was +some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to +end the quarter June 30, 2020 a mere $121.438 MILLION difference from the March 31, 2020 ending +balance?????? +That is absolutely f'n amazing: $2.562,721 BILLION zeroed out from March 30, 2020 THEN a $2.441.283 balance +at June 30,2020. Well, the SEC does believe in "penny stock trading fairies" too. +Nope. Not penny stock trading fairies. AND VIRT didn't zero out :FAILED to SETTLE BILLIONS $$ in transactions. +This massive fraud is due to NEVER closing/covering as is mandated by LAW. SEC, ongoing, massive fraud on the +public. Classic bucket shell game. A la FCM and Reverse mortgages. +NOTHING has changed thanks to SEC corruption and obstruction while screwing whistleblowers like me. +The massive NITE accounting fraud facilitated by the SEC that facilitates the ongoing fraud on the public the SEC +is mandated to protect. +CLEARLY, IRREFUTABLY: NITE is and always has been a criminal entity. ILLEGAL NAKED SHORTING drives trading +profits at NITE. ALWAYS has. Janey, please post Jay Clayton AND Ms Mehraban NITE conflict disclosures. No +doubt, Dougie large will see this e mail the same way the grossly corrupt SEC has disclosed my information to +NITE for the last 10 years. NITE is GROSSLY insolvent TODAY August 18,2020. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Tuesday, August 11, 2020 6:53 AM +P; +EFTA00069376 + +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight TCR & Appendix +Janey, Hoecker et al +SEC criminal obstruction virtually real time. +https://www.sec.gov/news/press-release/2020-178 +SEC.gov | SEC Charges Interactive Brokers With Repeatedly Failing to File +Suspicious Activity Reports +The Securities and Exchange Commission today announced that Interactive Brokers LLC will pay an $11.5 +million penalty to settle charges it repeatedly failed to file Suspicious Activity Reports (SARs) for U.S. +microcap securities trades it executed on behalf of its customers. +www.sec.gov +SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul +Weiss? The IBKR "complaint" is getting very close to your former boss/colleague isn't it? +Questions Ms Mehraban doesn't want the public to see: +Her former boss/colleague Dougie "Large" Cifu hired Alex loffe as VIRT CFO in 2019. From 2003-2019 loffe was +CFO at IBKR. INCLUDING the period covered in Ms Mehraban's complaint. +Not filing SAR's, Microcap securities, AML red flags. No kidding. WHY are the securities un named? WHO was +ultimate executing BD/MM? +As self clearing Ms Mehraban, isn't Knight/KCG/VIRT (Cifu): NITE the LARGEST clearing agent of microcap +securities? How many SAR's coming out of your former boss executing BD/MM? +Per my TCR: NONE. ZILCH. NADA. How do I know that? +When would the criminal enterprise NITE which is run by Ms Mehraban's former Paul Weiss boss/colleague Cifu +file a SAR: +BEFORE +EFTA00069377 + +AFTER trading billions of shares? +Did NITE Compliance rely on IBKR/loffe compliance? That would be a violation wouldn't it? +Ms Mehraban is the poster child of SEC corruption and criminal obstruction while screwing whistleblowers like +me. Virtually real time in August 2020. Very much an ONGOING and massive fraud on the investing public. +Ms Mehraban, please pass along my warmest regards to your former Paul Weiss boss/colleague Dougie "Large". +No doubt you "chat" often. +The record is overwhelming AND irrefutable. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Monday, August 10, 2020 8:32 AM +Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight TCR & Appendix +Janey, Hoecker et al +speaking of NO 8K, recall the extensive record for the criminal/insolvent/fraud on the public +Knight/KCG/VIRT:NITE +The record Janey: Clayton/Sull Crom/Fishman "sale" of FCM business to other criminal firm Wedbush with NO +8K +3Q2014 10Q +https://www.sec.gov/Archives/edgar/data/1569391/000156939114000013/kcg2014093010-q.htm +KCG then CFO Bisgay resigned with 2 weeks left in the quarter and didn't certify the financials. WHO certified +along with Coleman? Sean P GALVIN. +EFTA00069378 + +Cifu, Viola, Urban, Hutchins et al getting the fraud band back together +https://finance.yahoo.com/news/virtu-financial-announces-changes-finance-105100941.html +WHY would "Cutting edge technology firm" VIRT want to go with a guy who knows how to run the books at low +as low tech gets OTCM cash trading firm Knight/KCG? The core business at Knight/KCG/VIRT: NITE is and always +has been: abusive naked shorting OTCM (and other) publicly traded shells to facilitate money laundering +Here glitchy glitchy +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Friday, August 7, 2020 6:20 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix +The SEC facilitated fraud on the public continues unabated. MORE irrefutable evidence of SEC criminal +obstruction while screwing whistleblowers like me. +A direct result of this ongoing massive fraud on the public. +After NITE reported its 102020 results I again again, again, like the last 10 years, alerted the grossly corrupt SEC +to the massive accounting fraud at NITE as a direct result of abusive naked shorting. +Per my 2013 TCR Janey, Hoecker, Jay et al: +NITE is in a constant state of insolvency as a result of illegal, criminal, abusive naked shorting OTCM money +laundering shells. This illegal activity drives trading revenue at NITE. This illegal activity is and ALWAYS has been +the core business at NITE. This very profitable albeit illegal activity is WHY Sull Crom client KCG was bought by +Virtu. This illegal activity is WHY NITE has been repeatedly bailed out by GS,BX,JEF, JPM and the SEC +EFTA00069379 + +The receivable is where NITE books naked short fails as a result of self clearing. NITE has no intention of closing/ +can't close these naked short positions. NOT a legit asset. Further, the receivable isn't a legit asset NITE can +convert to cash for its own use. There are prior commitments on these "assets": SETTLEMENT +In 1Q,2020, the NITE receivable grew to $2.5 BILLION. UP 90% from December 2019 +https://www.sec.gov/Archives/edgar/data/1592386/000110465920057660/tm2018404d1_ex99-1.htm +SEC.gov | HOME +Exhibit 99.1 . Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc. +(NASDAQ: VIRT), a leading provider of financial services and products that leverages cutting edge +technology to deliver innovative, transparent trading solutions to its clients and liquidity to the global +markets, today reported results for the first quarter ended March 31, 2020. +www.sec.gov +Per the SEC reviewed 8k filing this am Aug 7, 2020 NITE reported 202020 earnings. showing the receivable +roughly flat with 1Q2020 at 2.44 BILLION +https://www.sec.gov/Archives/edgar/data/1592386/000110465920091707/tm2026789d1_ex99-1.htm +These are NOT "assets". More accurately, these are LIABILITIES. Massive accounting fraud. After moving these +fraud "assets" to the appropriate liability classification, NITE tangible book value is GROSSLY insolvent. The SEC +has obstructed my allegations for several years while allowing NITE to write down this structural liability on +more than 1 occasion. Further, sell side analists at the guidance of Cifu et al never question these EGREGIOUS +balance sheet issues. AND, with the grossly corrupt SEC blessing, Cifu et al never disclose insolvency in any SEC +filing OR investor presentation. +After dismal April/May REPORTED OTCM volumes on the FINRA now controlled website, June saw a dramatic +spike in share volumes. +The Top 25 OTCM money laundering shells by share volume in June 2020 and share price +PLYZ .00015 +PVDG .0008 +RTON .00015 +GRST .001 +RNVA .76 (rev split) +OZSC .0049 +EWLL .0002 +VSYM .0012 +OPTI 14755 +AFOM 0001 +SIML +.00025 +IGEN 0084 +XMET .0002 +GTEH 0001 +ABCE .0003 +TSOI .007 +NTRR .0014 +GFTX .0005 +EFTA00069380 + +LVXI 0003 +SGMD .0024 +INQD 002765 +RBNW .0005 +TLSS 0238 +TPTW .07215 +HYSR 0328 +Combined price approximately $1 +How do stocks trade to trip zeroes? More buyers than sellers? +Covering/closing out naked short fails shouldn't be an issue. ONLY explanation: abusive naked shorting: +MANIPULATION. NOT Bona Fide market making. +As a direct result of this massive, ongoing SEC facilitated fraud on the public, ABSOLUTELY NOTHING HAS +CHANGED. +The record is irrefutable: SEC criminal obstruction while screwing whistleblowers like me to facilitae a +MASSIVE, ongoing fraud on the public. Key facilitator: Jay Clayton/Jared Fishman: Sull Crom +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Thursday, July 30, 2020 9:31 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix +EFTA00069381 + +MORE SEC corruption/obstruction/screwing whistleblowers like me. +Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating +the criminal entity Knight, KCG,VIRT:NITEthe Sull Crom client. +We also know Trump and Schwarzy are BFF's. Schwarzy is also connected to Kushner and Epstein. +Schwarzy is most definitely on the SEC's "Do not investigate List" +A stroll down the record Janey: Around the same time as the SEC/BX/JEF/GS et al August 1 2012 NITE "trading +glitch" +", Schwarzy/BX were key advisers to bondholders of Eastman Kodak and to the company also. Jason New: +Blackstone was re elected to the KODK BoD in May 2020. +https://www.sec.gov/Archives/edgar/data/31235/000156459020027039/kodk-8k_20200520.htm +Then the Pumper/Grifter in Chief Trump goes out wide and far with this absolutely incredible news: +The camera/film company Eastman Kodak is now going to be the US savior in pharma ingredients supply chain. +This is a page out of the penny stock grifter playbook. This is what happens when we have a WH full of money +laundering shell grifters. So, what has been the result of this incredible pump/transformation? KODK has gone +from 2 to 90 back to 40. +As is typical Trump/grifters/ and his criminal Clayton led SEC: the public hasn't seen a 8K filed by KODK to detail +this incredible "transformation". The SEC has given its blessing to yet ANOTHER Trump/Grifter/Bag Men P&D. in +KODK, FBO Trump BFF and Sull Crom client: Knight "savior" Schwarzy/BX. Had the grossly corrupt SEC +investigated my claims instead of obstructing them and screwing me, MAYBE Schwarzy/BX would have thought +twice about their latest grift: KODK. We know that Schwarzy is also a prolific GOP donor. +F'n criminals +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Thursday, July 30, 2020 6:33 AM +EFTA00069382 + +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix +Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like +me. Per the record Janey: Trump PA campaign Mgr David Urban on the BoD of #1 money laundering shell trader +and Clayton/Sull Crom client NITE. Urban also on the BoD of money laundering shell: Pakastani/Canadian pot +company w/ 200k in revenue FSD Pharma:HUGE. Today HUGE is up more than 100% on "news" it will pivot +away from growing pot in Canada to "developing" a pot based cure for Covid. A money laundering shell. +Of course, the grossly corrupt SEC has approved a $20 million public offering for Urban/Trump: HUGE +SEC facilitated P&D to facilitate money laundering +https://www.sec.gov/Archives/edgar/data/1771885/000106299320003258/formsuppl.htm +AGAIN, the SEC is a criminal organization facilitating criminal activity and protecting criminals at the expense of +the public it is MANDATED to protect while screwing whistleblowers like me. +The record is extensive. +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Tuesday, July 28, 2020 7:48 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +STILL MORE OVERWHELMING evidence to support my extremely serious allegations that the SEC is a criminal +organization, run by criminals, to support criminal activity while screwing whistleblowers like me. +EFTA00069383 + +Farkas: Michael: is a prolific Bag Man well known to the SEC. Farkas chose a Jaclin money laundering shell +INTENTIONALLY. Blink Charging (BLNK) is ANOTHER SEC facilitated fraud on the public the SEC is MANDATED to +protect. +Other Farkas money laundering shell: i Incubator +https://www.sec.gov/cgi-bin/browse-edgar?CIK=1044693 +As is SOP for the grossly corrupt SEC: Revoked AFTER this massive fraud on the public was complete +https://www.sec.gov/litigation/admin/2009/34-60013.pdf +ALSO SOP for the corrupt SEC: No mention of Farkas and his controlling i Incubator entities in the complaint +https://www.sec.gov/Archives/edgar/data/1044693/000104653200000261/0001046532-00-000261-index.htm +https://www.sec.gov/Archives/edgar/data/1044693/000104653200000265/0001046532-00-000265-index.htm +https://www.sec.gov/Archives/edgar/data/1044693/000104653200000263/0001046532-00-000263-index.htm +ALSO missing from the i Incubator complaint: Executing BD/MM of the worthless Farkas certs dumped on the +public while the grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! +NOPE. +BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut +down LONG AGO +Cheers! +Christopher J Dilorio +Whistleblower +From: Chris Dilorio < +Sent: Thursday, July 23, 2020 5:59 AM +EFTA00069384 + +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +The grossly corrupt SEC response to whistleblower OVERWHELMING evidence of money laundering +,manipulation, and fraud: MY INFORMATION has been remarkably consistent over the last 9 yearst+: +Obstruct, cover up, facilitate illegal activity at the expense of the investing public it is sworn to protect while +screwing whistleblowers like me. +BLNK: A KNOWN Jaclin money laundering shell. Rev merger with a KNOWN Bag Man: Michael Farkas who was +the largest shareholder of ANOTHER money laundering shell: SkyWay but somehow escaped the SEC +investigation. With Board members like Engel: Drexel, Scigliano: Acies: NETE a CFO:New from NETE. A known to +the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by +Industry SRO FINRA. +In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business +partner, this fraud has an added element. So, after receiving my overwhelming evidence with AML red flags too +numerous to count, what was the par for the course SEC response: Approved BLNK public offering just several +days ago AND with my overwhelming evidence in hand. But, that's not where the corrupt SEC active facilitation +of this massive fraud on the public ends. Yesterday, 7/22, BLNK put out a PR linking it to a few hundred charging +stations in VA,MD, DC. This pr drove the stock up almost 30% at 1 point and closed 15% higher on almost 8x avg +volume. A most certainly "MATERIAL" event. AND an event that required an SEC 8k filing if "DEFINITIVE" as well. +No such 8K was filed by BLNK for this pr. This pr therefore must be complete FRAUD intended ONLY to facilitate +a massive Pump and Dump on the public. It accomplished its intended fraudulent outcome. +But, back to BLNK fka New Image Concepts: the company +Between Blink and New Image Concepts, BLNK was known as Car Charging Inc +https://www.sec.gov/Archives/edgar/data/1429764/000114420414059745/v390669_def14c.htm +This 2014 SEC approved offering also had several red flags of its own. WHOPPERS in fact. +Guess who ELSE was involved in this years in the operating money laundering shell? +Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus +OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? +The icing on the top of this massive SEC facilitated fraud: ex NM Governor Bill Richardson. +Who, is also linked to Jeff Epstein and his NM Zorro Ranch. +BLNK: money laundering fraud on the public ACTIVELY facilitated by the SEC in July 2020 despite overwhelming +whistleblower (me) information. Linked to Milken, Russia, Trump, and Epstein. Of course the 7/22 trading +activity NEVER would have happened without willing, executing BD's and MM's like the criminal entity known +as Knight, KCG,VIRT: NITE. Which has also been kept up and running by the grossly corrupt SEC despite +overwhelming evidence of a massive, ongoing, criminal conspiracy detailed by a whistleblower: me. +Cheers! +Christopher J Dilorio +Whistleblower +EFTA00069385 + +From: Chris Dilorio < +Sent: Wednesday, July 22, 2020 8:44 AM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +Greetings grossly corrupt SEC et al +Still MORE SEC facilitated fraud on the public it is mandated to protect: +BLNK: Farkas/JMJ/Jaclin/CFO New(NETE) money laundering fraud +today's pr +https://www.globenewswire.com/news-release/2020/07/22/2065815/0/en/Blink-Charging-Awarded-Grant- +from-Virginia-Clean-Cities-to-Place-200-Fast-Level-2-Charging-Stations-Across-the-Mid-Atlantic-Region.html +Of course, BLNK didn't file an SEC reviewed 8K for this material, definitive agreement that has the stock up 27% +on 5x normal volume at 10:30 EST +In fact, the last filing with the SEC by BLNK was actually the SEC declaring effective a public offering of securities +on 7/15/20. 1 week ago today. +MORE SEC facilitated fraud on the public. +Cheers! +Christopher J Dilorio +Whistleblower +EFTA00069386 + +From: Chris Dilorio ‹ +Sent: Tuesday, July 14, 2020 3:31 PM +Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix +OH JOHNNY! +https://www.reuters.com/article/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP +FBI concerned over laundering risks in private +equity, hedge funds - leaked document - +Reuters +The U.S. Federal Bureau of Investigation believes firms in the +nearly $10-trillion private investment funds industry are being +used as vehicles for laundering money at scale, according to a +leaked ... +www.reuters.com +Janey, +Even though you admit not distributing my information within the SEC, I was busy distributing it myself to +others. +Carl baby, I'm afraid this means your first "investigation" of my complaints to you wasn't exactly "thorough" as +I've been saying for years. +Shall I point out the pages for you? +Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" +"luckiest f'ers" on the Street +EFTA00069387 + +https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capital-2012-8 +WHEW: Blackstone Almost Bought Knight +Capital Before Its Stock Collapsed +One company is breathing a sigh of relief after a trading glitch +sent shares of Knight Capital Group from more than $10.30 to +nearly $2.50 last week. +www.businessinsider.com.au +From my TCR you admit never distributing Janey +https://www.reuters.com/article/us-wealth-summit-ubs-blackstone-idUSTRE6A055020101101 +UBS brokerage's McCann sees more +Blackstone ties - Reuters +UBS, rebuilding a brokerage hard-hit by the financial crisis, lately +has been mingling in some good company: Blackstone Group LLP. +www.reuters.com +The UBS award application I sent to Janey TEN TIMES from a commercial fax machine: +ALSO MY INFORMATION +https://www.sec.gov/enforce/34-84828-s +SEC.gov | SEC Charges UBS Financial Services Inc. with Anti-Money +Laundering Violations +ADMINISTRATIVE PROCEEDING File No. 3-18931. December 17, 2018 - The Securities and Exchange +Commission today announced settled charges against broker-dealer UBS Financial Services Inc. for failing +to report suspicious transactions in customer accounts. UBS agreed to pay a $5 million civil penalty to +resolve the SEC's charges, and separately agreed to pay $10 million to the U.S. Treasury ... +www.sec.gov +y'all are gonna be FAMOUS! +Cheers! +EFTA00069388 + +Christopher J Dilorio +Whistleblower +From: Chris Dilorio ; +Pi +(USANYS) < +Subject: [EXTERNAL EMAIL] Re: 20cr330, US v. Maxwell - +Second Production +Counsel: +Attached please find an Order issued by Judge Nathan, which will be docketed on Monday morning. +Please confirm receipt. +Sincerely, +Chambers of the Hon. Alison J. Nathan +From: +Sent: Friday, November 26, 2021 6:58 PM +To: Nathan NYSD Chambers < +Cc: +Pi +(USANYS) < +Subject: 20cr330, US v. Maxwell - +Second Production +CAUTION - EXTERNAL: +Chambers - Please see the attached production cover letter for +second production, under temporary seal. +We will send the credentials to the FTP site referenced in the letter in a separate email to Chambers only. +Respectfully submitted, +New York, New York 10019 +Office +| Direct +From: +Sent: Wednesday, November 24, 2021 11:13 AM +To: Nathan NYSD Chambers +Use of any Less-than-Lethal squigions +Inmate Hunger Strike (In +ry Feeding) +Outside Hospital flipst +High Profile/Max Custody (Other than Routine) +Significant Issuetfelated to High Profile Inmates +Escapes or Serous Attempts from any Institution +Any Type +mate Disturbance (Organized or Spontaneous) +Any Serious Fires Resulting in Injury or Significant Property Damage +Initial Application and use of any Ambulatory or 4-Point Restraints (Soft or Hard) +Other notifications that do not necessarily require a 2-hour limit: +> Covert Operations (Require Prior Approval of OEO, RD, and AD CPD) +• Tragic Incidents involving staff and/or their immediate family +Version 1.0 +Always Forward +2016 +EFTA00054875 + +Metropolitan Correctional Center, New York +FY-2019 Annual Training +26 Federal Plaza 6" Floor, Classroom J or I +WEEK 1: Monday, March 4, 2019 to Friday, March 8, 2019, at 26 Federal Plaza, 6* Fl, Classroom J +WEEK 2: Monday, March 11, 2019 to Friday, March 15, 2019, at 26 Federal Plaza, 6* Fl, Classroom J +WEEK 3: Monday, March 18, 2019 to Friday, March 22, 2019, at 26 Federal Plaza, 6 Fl, Classroom J +WEEK 4: Monday, March 25, 2019 to Friday, March 29, 2019, at 26 Federal Plaza, 6* Fl, Classroom J +WEEK 5: Monday, April 1, 2019 to Friday, April 5, 2019, at 26 Federal Plaza, 6* Fl, Classroom J +WEEK 6: Monday, April 8, 2019 to Friday, April 12, 2019, at 26 Federal Plaza, 6* Fl, Classroom J +WEEK 7: Monday, April 15, 2019 to Friday, April 19, 2019, at 26 Federal Plaza, 6" Fl, Classroom J +WEEK 8: Monday, April 22, 2019 to Friday, April 26, 2019, at 26 Federal Plaza, 6" Fl, Classroom J +WEEK 9: Friday, May 3, 2019, at 26 Federal Plaza, 6" FL, Classroom I +Monday, (8:00am-4:30pm) +Time +8:00 am - 9:00 am +9:00 am - 9:30 am +Class +Ethics/Standards of Conduct +LGL-0110-BXX +Oath of Office +Core Values = Video (12 min) (slide 3) +Instructors) +9:30am - 10:30am +10:30 am - 11:00 +11:00am - 11:30am +11:30 am - 12:00 pm +12:00 pm - 12:30 pm +12:30 pm - 4:30pm +Discrimination and the EEO Process +Video Continuity of Operations (COOP) +CSV-0387-GXX +Video Weapons of Mass Destruction (WMD) +CSV-0388-GXX +Lunch +Key Control CSV-5141-BXX +Sexually Abusive Behavior Prevention & +Intervention Program (PREA) +CPG-0230-BXX +-Managing Inmate Sexual Behaviors, +-Employee Assistance Program (EAP), +800-222-0364 +-Suicide Prevention +-Mental Health - Video (30 min) (slide 3) +pg. 1 +EFTA00054876 + +Metropolitan Correctional Center, New York +FY-2019 Annual Training +26 Federal Plaza 6"' Floor, Classroom Jor I +Tuesday, (8:00am-4:30pm) +Time +8:00am - 8:30am +8:30am - 9:00am +9:00am - 10:00am +10:00 am - 10:30 am +10:30 am - 12:00 pm +Class +Supervision of Offenders GNR-0154-BXX +BOP Re-Entry Strategy - "Game of Life" +-First Responder +- Infectious Diseases (MRSA/PPD) GNR-0152-BXX +Diversity Management - Video (2 min) (slide 7) +-Safety/OSHA +Instructor(s) +12:00 pm - 12:30 pm +Lunch +12:30pm - 4:30pm +CPR/AED Certification Year +GNR-0147-BXX +CPR Instructors* +Time +6:00am - 2:00pm +Wednesday, (8:00am-4:30pm) +Class +-Firearms Training at FCI Danbury +Instructors) +Various Firearms Instructors +pg. 2 +EFTA00054877 + +Time +8:00am - 8:30am +8:30 am - 10:00am +10:00 am - 10:30 am +10:30 am - 11:30 am +11:30am - 12:00pm +12:00 pm - 12:30pm +12:30 pm - 3:30 pm +3:30 pm - 4:30 pm +Metropolitan Correctional Center, New York +2018 Annual Training +26 Federal Plaza 6"' Floor, Classroom Jor I +Thursday, FY 18(8:00am-4:30pm) +Class +Incident Report Writing and Inmate Discipline +Process +GNR-0159-BXX +- Use of Force Regulations and Tactics +- Escort Procedures +-Security Procedures +- Oleoresin Capsicum (OC) User +Re-Familiarization CSV-0707-BXX +Incident Command Systems +Information Security Awareness +IPD-0010-BXX +Lunch +-Union's Presentation +-Countering Inmate Extremism +-Emergency Management +-Addressing Inmate Sexual Misconduct +Inmate Beliefs & Practices +Instructors) +Alternate DHO +Time +8:00am - 12:00pm +12:00pm -12:30pm +12:30pm-4:30pm +Friday, FY 18(8:00am-4:30pm) +Class +Self-Defense CSV-0770-BXX +Lunch +Disturbance Control CSV-0350-BXX +Instructors) +Self Defense Instructors* +DCT instructors* +pg. 3 +EFTA00054878 + +DCT Instructors: +Metropolitan Correctional Center, New York +2018 Annual Training +26 Federal Plaza 6t* Floor, Classroom J or I +*Diversity Instructor: +*Alternate DHO: +*Self Defense Instructors: +*OC Instructors: +*CPR Instructors: +*ICS Instructors +pg. 4 +EFTA00054879 + +Monday, March 4, 2019 A.M. +correctional Training, Annual: GNR-0150-BXX — 1 hou +eporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX - 1 hou +Weapons of Mass destructions (WMD): CSV-0388-GXX - 1 hour +Continuity of Operations (COOP): CSV-0387-GXX - 1 hour +26 Federal Plaza, 6th Floor, Classroom J +FY-2019 - MCC New York Annual Training +Last Name +First Name +LAN ID# +Sięnature +Department +1. +Custody +2. +Custody +3. +Custody +4. +| Custody +5. +Custody +Custody +7. +Custody +8. +Custody +9. +Custody +10. Custody +11. | Custody +12. Custody +13. +Custody +14. +Administration +15. +16. +Education +17. Health Services +18. Health Services +19. Facilities +20. Food Service +21. +Business Office +22. +23. +24. +25. +26. +27. +EFTA00054880 + +- +- +Monday, March 4, 20109 P.M. +Correctional Training, Annual: GNR-0150-BXX - 2 hour +PREA: CPG-0230-BXX - 1 hour +Domestic Violence, Sexual Assault, Stalking: GNR-0523-GXX - 1 hour +26 Federal Plaza, 6' Floor, Classroom J +FY-2019 - MCC New York Annual Training +uncharance wet than and Emanate A gangs is 1. alone and us angryes a pital +and enters racer his alich me Pro in e rene 2e a Serial Abusin comt revenge not +the agency's sexual abuse and sexual harassment policies and procedures. +Department +1. +Custody +2. +Custody +Custody +Custody +Custody +6. +Custody +Custody +8. +Custody +oi +Custody +10. +Custody +11. +Custody +12. +Custody +13. +Custody +14. Administration +15. HR +16. Education +17. Health Services +18. Health Services +19. | Facilities +20. Food Service +21. +Business Office +22. +23. +Last Name +First Name +LAN ID# +Signature +25. +EFTA00054881 + +- +- +- +Tuesday, March 5, 2019 A.M. +Correctional Training, Annual: GNR-0150-BXX - 2 hours +Information Security Awareness: IPD-0010-BXX - 1 hour +Managing Inmates with Disabilities: LGL-0321-GXX - 1 hour +26 Federal Plaza, 6'* Floor, Classroom J +FY-2019 - MCC New York Annual Training +Last Name +First Name +LAN ID# +Department +1. +2. +3. +4. +5. +6. +Custody +Custody +Custody +Custody +Custody +Custody +Custody +8. +Custody +oi +Custody +10. Custody +11. +Custody +12. Custody +13. Custody +14. Administration +15. HR +16. Education +17. Health Services +18. Health Services +19. Facilities +20. Food Service +21. Business Office +22. +23. | +24. +25. +26. +27. +1 | Page +Signature +EFTA00054882 + +- +- +- +Tuesday, March 5, 2019 P.M. +orrectional Training, Annual: GNR-0150-BXX - 1 not +lational Protective Vest Procedures: CSV-0708-BXX - 1 hol +Oleoresin Capsicum (OC) Aerosol Spray, User Re-familiarization - CSV-0707-BXX - 1 hours +Globally Harmonized System of Classification: SFT-0430-BXX - 1 hour +26 Federal Plaza, 6'* Floor, Classroom J +FY-2019 - MCC New York Annual Training +1. +Department +Custody +2. +Custody +3. +Custody +4. +Custody +5. +Custody +6. +Custody +7. +Custody +8. +Custody +9. +| Custody +10. +Custody +11. Custody +Custody +13. Custody +14. Administration +15. | HR +16. Education +17. Health Services +18. Health Services +19. Facilities +20. Food Service +21. Business Office +22. +23. +24. +25. +26. +27. +Last Name +First Name +LAN ID# +Signature +1! Page +EFTA00054883 + +METROPOLITAN CORRECTIONAL CENTER, NEW YORK +FIREARMS SCORE SHEET (Annual Training) +Wednesday, March 6**, 2019 +Name +BOP # +9MM +M16 +12GA +SMG1 +SMG2 +9mm BPT +3&7 Yard +9mm BPT 15 & +25 YD +9mm BPT +Totals +Initials +canad +Number of Students PASSED_ +ANNUAL TRAINING CERTIFIED +3PT CERTIFIEL +DATE 3-15-14 +3-6-19 +$ +. FAILED +CSV-0430-BXX Firearms, All Weapons, Annual Centilication - BOP +CSV-0670-BXX Prisoner Transportation, Basic, Armed, Requalification - BOP +CSV-0671-BXX Unsuccessful Basic Prisoner Transportation +EFTA00054884 + +1. +2. +3. +4. +13. +18 +19 +20 +21 +22 +23- +24. +25. +26. +27. +28. +29. +- +Department +Thursday, March 7, 2019 A.M. +Correctional Training, Annual: GNR-0150-BXX - 3 hours +Special Housing Unit (SHU), Quarterly: CSV-0702-BXX - 1 hour +26 Federal Plaza, 6* Floor, Classroom J +FY-2019 - MCC New York Annual Training +Last Name +First Name +LAN ID# +Signature +1| Page +EFTA00054885 + +- +Department +Thursday, March 7, 2019 P.M. +Correctional Training, Annual: GNR-0150-BXX - 4 hours +26 Federal Plaza, 6'h Floor, Classroom J +FY-2019 - MCC New York Annual Training +Last Name +First Name +LAN ID# +Signature +...- +1. +2. +I mi +4. +5. +11. +12. +13 +14. +16. +17. +18 +19 +20 +21 +22 +23. +24. +25. +26. +27. +28. +29. +30. +1 | Page +EFTA00054886 + +- +Department +Friday, March 8, 2019 P.M. +Correctional Training, Annual: GNR-0150-BXX - 4 hours +26 Federal Plaza, 6' Floor, Classroom J +FY-2019 - MCC New York Annual Training +Last Name +First Name +LAN ID# +Signaturo +- +1. +2. +3. +5. +7. +oi +10. +11. +12. +13. +14. +15. +16. +17. +18. +19. +20. +21. +22. +23. +24. +25. +26. +27. +28. +29. +30. +1l Page +EFTA00054887 + +- +Department +Friday, March 8, 2019 A.M. +Correctional Training, Annual: GNR-0150-BXX - 4 hours +26 Federal Plaza, 6' Floor, Classroom J +FY-2019 - MCC New York Annual Training +Last Name +First Name +LAN IDH +Signature +1. +2. +3. +4. +5. +6. +7. +8. +9. +10. +11. +12. +13. +14. +15. +16. +17. +18. +19. +20. +21.] +22. +23. +24. +25. +26. +27. +28. +29. +30. +1| Page +EFTA00054888 + +- +- +- +Monday, April 1, 2019 A.M. +Department +Continuity of Operations (COOP): CSV-0387-GXX - 1 hour +26 Federal Plaza, 6'h Floor, Classroom I +FY-2019 - MCC New York Annual Training +Last Name +First Name +LAN ID# +Sianatura +1. +2. +3. +4. +6. +7. +8. +9. +10. +11. +12. +13. +14. +15. +16. +17. +18. +19. +20. +21.J +22. +23. +24. +25. +26. i +27. +28.1 +29. +11 Page +EFTA00054889 + +- +Monday, April 1, 2019 A.M: PM +Correctional Training, Annual: GNR-0150-BXX - 1 hour +leporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX - 1 hou +Weapons of Mass destructions (WMD): CSV-0388-GXX - 1 hou +Continuity of Operations (COOP): CSV-0387-GXX - 1 hour +26 Federal Plaza, 6'h Floor, Classroom I +FY-2019 - MCC New York Annual Training +Denartment +act Maman +1. +2. +3. +=/ii +Ni c +15. +16. +20. +21. +22. +23. +24. +25. +26. +27. +28. +29. +1| P aF +EFTA00054890 + +- +Denartment +Tuesday, April 2, 2019 A.M. +Correctional Training, Annual: GNR-0150-BXX - 2 hours +Information Security Awareness: IPD-0010-BXX - 1 hour +Managing Inmates with Disabilities: LGL-0321-GXX - 1 hour +26 Federal Plaza, 6* Floor, Classroom I +FY-2019 - MCC New York Annual Training +Last Name +First Name +LAN ID# +Senature c +1. +2. +3. +8. +9. +22 +23 +24 +25 +26 +1| Page +EFTA00054891 + +INSTRUCTORS +Number of Students PASSED +28 +ANNUAL TRAINING CERTIFIED +26 +FAILED +CSV:0430-BXX Firearms, All Weapons, Annual Certification - BOP +CSV-D670-BXX Prisoner Transportation, Basic, Armed, Requalification - BOP +CSV-0G71-BXX Unsuccesstul Basic Prisoner Transportation +EFTA00054892 +Wednesday, Apra 1, 2019 +Name +BOP # +METROPOLITAN CORRECTIONAL CENTER, NEW YORK +TIFFARMS SCORF SHEE: (Armeal Training) +3ld +Bust +19MM +M16 +12GA +SMG1 +I SMG2 +9mm BPT +387 Yard +9mm BPT 15 & +25 YD +9mm BPT +Totals +Initials + +1. +2. +3. +4. +5. +6. +8. +9. +10. +11. +12. +13. +14. +15. +16. +17. +18. +19. +20. +21. +22. +23. +24. +25. +26. +27. +28. +29. +F +30. +- +Department +Thursday, April 4, 2019 A.M. +Correctional Training, Annual: GNR-0150-BXX - 3 hours +Special Housing Unit (SHU), Quarterly: CSV-0702-BXX - 1 hour +26 Federal Plaza, 6'h Floor, Classroom I +FY-2019 - MCC New York Annual Training +Last Name +First Namo +LAAL INA +1| Page +EFTA00054893 + +- +- +Denartment +Thursday, April 4, 2019 P.M. +Correctional Training, Annual: GNR-0150-BXX - 4 hours +26 Federal Plaza, 6'h Floor, Classroom I +FY-2019 - MCC New York Annual Training +Irt Mama +1. +2. +3. +4. +5. +6. +8. +9. +10. +11. +12. +13. +14. +15. +16. +17. +20. i +21. +22. +23. +24. +25. +26. +27. +28. +29. +30.L +31. +11 Pag +EFTA00054894 + +25. +26 +27 +28 +29 +30 +31 +- +Department +Friday, April 5, 2019 A.M. +Correctional Training, Annual: GNR-0150-BXX - 4 hours +26 Federal Plaza, 6* Floor, Classroom I +FY-2019 - MCC New York Annual Training +Last Name +First Name +LAN ID# +Signature +1. +2. +3 +4. +5. +6. +1| Page +EFTA00054895 + +- +Friday, April 5, 2019 P.M. +Correctional Training, Annual: GNR-0150-BXX - 4 hours +26 Federal Plaza, 6' Floor, Classroom I +FY-2019 - MCC New York Annual Training +1. +2. +3. +4. +5. +6. +8. +12 +13 +14 +15 +16 +17 +18 +19 +21 +22. +23. +24. +25. +27. +28. +30. +- +1| Page +EFTA00054896 + +Metropolitan Correctional Center, New York +FY-2019 Annual Training +26 Federal Plaza 6" Floor, Classroom J or I +WEEK 1: Monday, March 4, 2019 to Friday, March 8, 2019, at 26 Federal Plaza, 6* Fl, Classroom J +WEEK 2: Monday, March 11, 2019 to Friday, March 15, 2019, at 26 Federal Plaza, 6* Fl, Classroom J +WEEK 3: Monday, March 18, 2019 to Friday, March 22, 2019, at 26 Federal Plaza, 6 Fl, Classroom J +WEEK 4: Monday, March 25, 2019 to Friday, March 29, 2019, at 26 Federal Plaza, 6* Fl, Classroom J +WEEK 5: Monday, April 1, 2019 to Friday, April 5, 2019, at 26 Federal Plaza, 6* Fl, Classroom J +WEEK 6: Monday, April 8, 2019 to Friday, April 12, 2019, at 26 Federal Plaza, 6* Fl, Classroom J +WEEK 7: Monday, April 15, 2019 to Friday, April 19, 2019, at 26 Federal Plaza, 6" Fl, Classroom J +WEEK 8: Monday, April 22, 2019 to Friday, April 26, 2019, at 26 Federal Plaza, 6" Fl, Classroom J +WEEK 9: Friday, May 3, 2019, at 26 Federal Plaza, 6" FL, Classroom I +Monday, (8:00am-4:30pm) +Time +8:00 am - 9:00 am +9:00 am - 9:30 am +Class +Ethics/Standards of Conduct +LGL-0110-BXX +Oath of Office +Core Values = Video (12 min) (slide 3) +Instructors) +9:30am - 10:30am +10:30 am - 11:00 +11:00am - 11:30am +11:30 am - 12:00 pm +12:00 pm - 12:30 pm +12:30 pm - 4:30pm +Discrimination and the EEO Process +Video Continuity of Operations (COOP) +CSV-0387-GXX +Video Weapons of Mass Destruction (WMD) +CSV-0388-GXX +Lunch +Key Control CSV-5141-BXX +Sexually Abusive Behavior Prevention & +Intervention Program (PREA) +CPG-0230-BXX +-Managing Inmate Sexual Behaviors, +-Employee Assistance Program (EAP), +800-222-0364 +-Suicide Prevention +-Mental Health - Video (30 min) (slide 3) +EFTA00054897 + +Metropolitan Correctional Center, New York +FY-2019 Annual Training +26 Federal Plaza 6* Floor, Classroom J or I +Tuesday, (8:00am-4:30pm) +Time +8:00am - 8:30am +8:30am - 9:00am +9:00am - 10:00am +10:00 am - 10:30 am +10:30 am - 12:00 pm +Class +Supervision of Offenders GNR-0154-BXX +BOP Re-Entry Strategy - "Game of Life" +-First Responder +- Infectious Diseases (MRSA/PPD) GNR-0152-BXX +Diversity Management - Video (2 min) (slide 7) +-Safety/OSHA +Instructor(s) +12:00 pm - 12:30 pm +Lunch +12:30pm - 4:30pm +CPR/AED Certification Year +GNR-0147-BXX +CPR Instructors* +Time +6:00am - 2:00pm +Wednesday, (8:00am-4:30pm) +Class +-Firearms Training at FCI Danbury +Instructors) +Various Firearms Instructors +pg. 2 +EFTA00054898 + +Time +8:00am - 8:30am +8:30 am - 10:00am +10:00 am - 10:30 am +10:30 am - 11:30 am +11:30am - 12:00pm +12:00 pm - 12:30pm +12:30 pm - 3:30 pm +3:30 pm - 4:30 pm +Metropolitan Correctional Center, New York +2018 Annual Training +26 Federal Plaza 6"' Floor, Classroom Jor I +Thursday, FY 18(8:00am-4:30pm) +Class +Incident Report Writing and Inmate Discipline +Process +GNR-0159-BXX +- Use of Force Regulations and Tactics +- Escort Procedures +-Security Procedures +- Oleoresin Capsicum (OC) User +Re-Familiarization CSV-0707-BXX +Incident Command Systems +Information Security Awareness +IPD-0010-BXX +Lunch +-Union's Presentation +-Countering Inmate Extremism +-Emergency Management +-Addressing Inmate Sexual Misconduct +Inmate Beliefs & Practices +Instructor(s) +Time +8:00am - 12:00pm +12:00pm -12:30pm +12:30pm-4:30pm +Friday, FY 18(8:00am-4:30pm) +Class +Self-Defense CSV-0770-BXX +Lunch +Disturbance Control CSV-0350-BXX +Instructors) +Self Defense Instructors* +DCT instructors* +pg. 3 +EFTA00054899 + +DCT Instructors: +Metropolitan Correctional Center, New York +2018 Annual Training +26 Federal Plaza 6" Floor, Classroom J or I +*Diversity Instructor: +*Alternate DHO: +*Self Defense Instructors: +*OC Instructors: +*CPR Instructors: +*ICS Instructors +pg. 4 +EFTA00054900 + +- +Monday, March 4, 2019 A.M. +Correctional Training, Annual: GNR-0150-BXX - 1 hou +eporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX - 1 hou +Weapons of Mass destructions (WMD): CSV-0388-GXX - 1 hour +Continuity of Operations (COOP): CSV-0387•GXX - 1 hour +26 Federal Plaza, 6 Floor, Classroom J +FY-2019 - MCC New York Annual Training +Department +Last Name +First Name +LAN ID# +Signature +1. +2. +3. +4. +5. +8. +oi +10. +11. +12. +13. +14. +15 +16. +17. +18. +19. +20. +21. +22. +23. +24. +25. +26. +27. +EFTA00054901 + +Monday, March 4, 20109 P.M. +Correctional Training, Annual: GNR-0150-BXX - 2 hour +PREA: CPG-0230-BXX - 1 hour +Domestic Violence, Sexual Assault, Stalking: GNR-0523-GXX - 1 hour +26 Federal Plaza, 6' Floor, Classroom J +FY-2019 - MCC New York Annual Training +n accordance with the Prison Rape Eliminato Act standard $ 115.31. Giployee training, cinployces acknowleug +ney have recerved training and understand the agency's current sexual abuse and sexual hamssment policiet +and proceeures. In accordance with the Program Statement 5324.XX Sexually Abusive Behavior Provention and +Intervention Program, on this date, employees have received and understand the training conducted regarding +the agency's sexual abuse and sexual harassment policies and procedures. +Department +Last Name +First Name +LAN ID# +Signature +1. +2. +3. +4. +5. +6. +7. +8. +9. +10. +11. +12. +13. +14. +15. +16. +17. +18. +19. +20. +21. +22. +23. +24. +25. +1| Page +EFTA00054902 + +Tuesday, March 5, 2019 A.M. +Correctional Training, Annual: GNR-0150-BXX - 2 hours +Information Security Awareness: IPD-0010-BXX - 1 hour +Managing Inmates with Disabilities: LGL-0321-GXX - 1 hour +26 Federal Plaza, 6'* Floor, Classroom J +FY-2019 - MCC New York Annual Training +Department +Last Name +First Name +LAN ID# +Signature +1. +2. +3 +6. +8. +1 +11 +1 +- +1 +2 +2 +2 +2 +2 +2 +2 +2 +1| Page +EFTA00054903 + +- +Tuesday, March 5, 2019 P.M. +Correctional Training, Annual: GNR-0150-BXX - 1 hour +Vational Protective Vest Procedures: CSV-0708-BXX - 1 hou +Oleoresin Capsicum (OC) Aerosol Spray, User Re-familiarization - CSV-0707-BXX - 1 hours +Globally Harmonized System of Classification: SFT-0430-BXX - 1 hour +26 Federal Plaza, 6'* Floor, Classroom J +FY-2019 - MCC New York Annual Training +Denartment +Last Name +First Name +LAN ID# +Signature +24. +25. +26. +27. +1! Page +EFTA00054904 + +METROPOLITAN CORRECTIONAL CENTER, NEW YORK +FIREARMS SCORE SHEET (Annual Training) +Wednesday, March 6**, 2019 +Name +BOP # +9MM +M16 +12GA +SMG1 +SMG2 +9mm BPT +3&7 Yard +9mm BPT 15 & +25 YD +9mm BPT +Totals +Initials +1. +2. +3. +4. +5. +6. +- +7. +8. +9 +10 +Number of Students PASSED _ +$ +- FAILED +ANNUAL TRAINING CERTIFIED +3PT CERTIFIEL +DATE 3-15-14 +WEATHE COMOTION BEC DANBURY SUNNY /cald +3-6-19 +CSV-0430-BXX Firearms, All Weapons, Annual Certification - BOP +CSV-0670-BXX Prisoner Transportation, Basic, Armed, Requalification - BOP +CSV-0671-BXX Unsuccessful Basic Prisoner Transportation +EFTA00054905 + +- +Thursday, March 7, 2019 A.M. +Correctional Training, Annual: GNR-0150-BXX - 3 hours +Special Housing Unit (SHU), Quarterly: CSV-0702-BXX - 1 hour +26 Federal Plaza, 6' Floor, Classroom J +FY-2019 - MCC New York Annual Training +29. +1 | Page +EFTA00054906 + +- +Thursday, March 7, 2019 P.M. +Correctional Training, Annual: GNR-0150-BXX - 4 haurs +26 Federal Plaza, 6' Floor, Classroom J +FY-2019 - MCC New York Annual Training +Sinnature +1. +2. +3. +4. +5. +6. +7. +8. +2 +21. +22. +23. +24. +25. +26. +27. +28. +29. +30. +1 | Page +EFTA00054907 + +- +Friday, March 8, 2019 P.M. +Correctional Training, Annual: GNR-0150-BXX - 4 hours +26 Federal Plaza, 6' Floor, Classroom J +FY-2019 - MCC New York Annual Training +Denactment +Lact Mama +1. +2. +4. +5. +6. +7. +8. +9. +10. +11 +12, +13. +14. +15. +16. +17. +18. +19. +20. +21. +22. +23. +24. +25. +26. +27. +28. +29. +30. +1l Page +EFTA00054908 + +- +Department +Friday, March 8, 2019 A.M. +Correctional Training, Annual: GNR-0150-BXX - 4 hours +26 Federal Plaza, 6' Floor, Classroom J +FY-2019 - MCC New York Annual Training +Last Name +First Name +LAN ID# +Signature +1. +2. +3. +4. +5. +6. +7. +8. +9. +10. +11. +12. +13. +14. +15 +16. +17. +18. +19. +20. +21. +22. +23. +24. +25. +26. +27. +28. +29. +30. +1 | Page +EFTA00054909 + +- +Monday, April 1, 2019 A.M. +Correctional Training, Annual: GNR-0150-BXX - 1 hour +Reporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX - 1 hour +Weapons of Mass destructions (WMD): CSV-0388-GXX - 1 hour +Continuity of Operations (COOP): CSV-0387-GXX - 1 hour +26 Federal Plaza, 6*h Floor, Classroom I +FY-2019 - MCC New York Annual Training +Denactment +Last Barace +- +- +1. +2. +3. +4. +5. +6. +7. +8. +9. +10. +11. +12. +13. +14. +15. +16. +17. +18. +19. +20. +21. +22. +23. +24. +25. +26. +27. +28. +29. +1l Page +EFTA00054910 + +- +Monday, April 1, 2019 A.M. PM +Correctional Training, Annual: GNR-0150-BXX - 1 hour +Reporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX - 1 hour +Weapons of Mass destructions (WMD): CSV-0388-GXX - 1 hour +Continuity of Operations (COOP): CSV-0387-GXX - 1 hour +26 Federal Plaza, 6'h Floor, Classroom / +FY-2019 - MCC New York Annual Training +1. +2. +3. += ii +Ni c +15. +16. +20. +21. +22. +23. +24. +25. +26. +27. +28. +29. +EFTA00054911 + +- +Tuesday, April 2, 2019 A.M. +Correctional Training, Annual: GNR-0150-BXX - 2 hours +Information Security Awareness: IPD-0010-BXX - 1 hour +Managing Inmates with Disabilities: LGL-0321-GXX - 1 hour +26 Federal Plaza, 6* Floor, Classroom I +FY-2019 - MCC New York Annual Training +1. +2. +3. +4. +5. +6. +7. +8. +10. +11. +12. +13. +14. +15. +16. +17. +18. +19. +20. +21. +22. +23. +24. +25. +26. +27. +28. +29. +- +1| Page +EFTA00054912 + +EFTA00054913 +Wednesday, Apra 1, 2019 +Name +BOP # +METROPOLITAN CORRECTIONAL CENTER, NEW YORK +FIFFARMS SCORF SHEE: (Armeal Training) +30d +Bust +(9MM +M16 +12GA +SMG1 +| SMG2 +9mm BPT +387 Yard +9mm BPT 15 & +25 YD +129 +T: +9mm BPT +Totals +Initials + +- +Department +Thursday, April 4, 2019 A.M. +Correctional Training, Annual: GNR-0150-BXX - 3 hours +Special Housing Unit (SHU), Quarterly: CSV-0702-BXX - 1 hour +26 Federal Plaza, 6'h Floor, Classroom I +FY-2019 - MCC New York Annual Training +Last Name +First Name +LARIDA +Caratica +1 +2 +3. +4. +7. +8. +16 +17 +18 +20. +23 +24. +25. +26. +27. +28. +29. +30. +- +1 | Pa +EFTA00054914 + +- +Department +Thursday, April 4, 2019 P.M. +Correctional Training, Annual: GNR-0150-BXX - 4 hours +26 Federal Plaza, 6'h Floor, Classroom I +FY-2019 - MCC New York Annual Training +Last Name +First Name +LAN ID# +Signatura +1. +2. +3. +4. +5. +6. +8. +9. +10. +11. +12. +13. +14. +15. +16. +17. +18. +19. +20. +21. +22. +23. +24. +25. +26. +27. +28. +29. +30. +31. +- +11 Pag +EFTA00054915 + +Friday, April 5, 2019 A.M. +Correctional Training, Annual: GNR-0150-BXX - 4 hours +26 Federal Plaza, 6* Floor, Classroom I +FY-2019 - MCC New York Annual Training +Donartment +1. +2. +3. +4. +5. +6. +1. +8. +10 +11. +12. +13. +18. +19. +20. +21. +22. +23. +24. +25. +26. +27. +29. +30. +31. +- +1| Page +EFTA00054916 + +- +Department +Friday, April 5, 2019 P.M. +Correctional Training, Annual: GNR-0150-BXX - 4 hours +26 Federal Plaza, 6'' Floor, Classroom I +FY-2019 - MCC New York Annual Training +Last Name +First Name +LAN IDH +Siznata +1. +2. +3. +4. +6. +9. +10. +11. +12. +13. +14. +15. +16. +17. +18. +19. +20. +21. +22. +23. +24. +25. +26. +27. +28. +29.0 +30. +- +1| Page +EFTA00054917 + +DATE: +METROPOLITAN CORRECTIONAL CENTER +BODY ALARM TESTING +ATTACHMENT AS +ASSIGNED UNIT +LOBBY +BODY ALARM +M/W OFFICER +D/W OFFICER +E/W OFFICER +UNIT I SECRETARY +UNIT 3 (BA) +UNIT 3 (CAI +UNIT SN (EM) +UNIT 35 (ES) +UNIT SECRETARY +UNET TN (GN) +UNIT 75 (GS) +UNIT 9N (IN) +UNIT 9S (ZA) +UNIT 95 M1 +tINET 95 a3 +UNIT 95 K4 +UNIT 95 REC +UNIT 105 (ZB) +UNIT II SECRETARY +UNIT LIN (KN) +UNIT HIS (KS) +S VISITING +T VISITING +9 VISITING +11 VISITING +ATTY CONF ROOM +C.M.S. SECRETARY +EDUCATION +RAD +RAD +RECREATION +SPEC. WATCH 10 FL. +FOOD SERVICE +DUTY P.A. +UNIT TEAM 20 +UNIT TEAM 37 +UNIT TEAM SALI +SIGNATURE MW +SIGNATURE: D/W +SIGNATURE: E/W, +EFTA00054918 + +ISSUED FROM: +CONTROL +RING: A +A-001 +A-007 +A-013 +A-019 +A-024 +A-029 +A 034 +A-039 +Tot Keyson A +RING: B +8-001 +8-006 +B-011 +8-016 +B-021 +B-026 +B-031 +8-036 +Tot. Keys on +RING : C +Tot. Keys on +RING: D +D-001 +D-005 +D.011 +D-016 +D-021 +D.026 +D-031 +D-037 +Tot. Keys on +D +Friday, June 28, 2019 +304 +295 +218 +410 +MCC NEW YORK +CONTROL DAILY KEY COUNT +DATE: +Legend "**' 24 Hour Ring +A 002 +A-008 +A-014 +A-020 +A-025 +A-030 +A-035 +A-040 +A-003 +A-D09 +A-015 +A-021 +A-026 +A-031 +A 036 +A-004 +A-010 +A-017 +A-022 +A-0Z7 +A-032 +A-037 +A-006 +A-011 +A-018 +A-023 +A-OZE +A-033 +A-038 +8-00Z +B-007 +B-012 +B-017 +B-022 +B-027 +B-032 +B-037 +B-003 +8-008 +B-013 +B-018 +8-023 +8-028 +8-033 +8-038 +8-004 +8-009 +B-014 +B-019 +8-024 +B-029 +B-034 +8-039 +8-005 +8-010 +B-015 +B-020 +B-025 +B-030 +8-035 +8-040 +C-004 +D-002 +D-007 +D-012 +D-017 +D.022 +D-027 +D-032 +D-038 +D-004 +D-009 +0-014 +D-019 +D-024 +D-029 +D-034 +D-040 +D.005 +D-010 +D-015 +D-020 +D-025 +0-030 +D-036 +Sensitive But Unclassified +Радс 1 of 7 +EFTA00054919 + +RING : E +E-001 +E-006 +E-011 +E-017 +E-OZ2 +E-027 +E-032 +E-037 +Tot. Keys on +E +RING: +G +G-001 +G-006 +G 011 +6-016 +G-021 +G-026 +Tot. Keys on +G +RING: 1 +4-001 +1-006 +1-011 +L-017 +1-022 +Tot. Keyson 1 +RING: Q +0.001 +0-006 +Q-011 +0-017 +Tot. Keys on +RING: 5 +5-001 +5-006 +5-011 +Tot. 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Keys on +P +516 +TOTAL KEYS COUNTED +4 +KEY OR EQUIPMENT +DISCREPANCIES NOTED +KEYS COUNTED BY +LOCKSHOP +REVIEWED OPNS LT +APPROVED BY CAPTAIN +Friday, June 28, 2019 +MCC NEW YORK +CONTROL DAILY KEY COUNT +DATE: +Legend ***" = 24 Hour Ring +P.002 +P.007 +P-012 +P-017 +P.022 +P-027 +P-032 +P-037 +P.042 +P-047 +P-052 +P.057 +P-062 +P-067 +P-072 +P-077 +P-OBZ +P-087 +P-092 +P-097 +24HR KEYS +512 +** +!!!!|| +** +** +*$ +** +** +** +++ +** +** +** +** +** +*7 +P.003 +P-008 +P-013 +P-018 +P-023 +P.028 +P-033 +P-038 +P-043 +P.048 +P-053 +P.058 +P-063 +P.068 +P-073 +P-078 +P-083 +P.088 +P-093 +P-098 += +** +** +** +** +** +** +** +P-004 +P-009 +P.014 +P.019 +P-024 +P-029 +P-034 +p-039 +P-044 +P.049 +P.054 +P-059 +P-064 +P-069 +P.074 +P-079 +P-084 +P.089 +P-094 +P-099 +TOTAL ALL KEYS REPORT FROM LOCKSHOP +516 +*+ +** +** +** +** +** +** +** +** +** +** +P-005 +P-010 +P-015 +P-020 +P-025 +P-030 +P-035 +P.040 +P-045 +P-050 +P-055 +P-0Б0 +P.065 +P-070 +P-075 +P-08O +P.085 +P-090 +P-095 +P-100 +** +4* +*3 +** +** +** +** +** +** +** +** +** +** +** +** +#* +DATE +DATE +DATE +Sensitive But Unclassified +Page 5 of 7 +EFTA00054923 + +MCC NEW YORK +CONTROL DAILY KEY COUNT +DATE: +Legend "**" = 24 Hour Ring +ISSUED FROM: +SEC. SAFE +RING : L +L-016 +Tot. Keys on +TOTAL KEYS COUNTED +6 +KEY OR EQUIPMENT +DISCREPANCIES NOTED +6 +24HR KEYS +TOTAL ALL KEYS REPORT FROM SEC. SAFE ++ += +6 +KEYS COUNTED BY +SEC. SAFE +REVIEWED OPNS LT +APPROVED BY CAPTAIN +DATE +DATE +DATE +Sensitive But Unclassified +Page 6 of 7 +Friday, June 28, 2019 +EFTA00054924 + +MCC NEW YORK +DAILY KEY COUNT SYNOPSIS +DATE: +TOTALS FOR THE WHOLE INSTITUTION:. +TOTAL KEYS COUNTED +24HR KEYS +1985 ++ +KEY OR EQUIPMENT +DISCREPANCIES NOTED +512 += +TOTAL ALL KEYS +2497 +REVIEWED OPNS LT +APPROVED BY CAPTAIN +DATE +DATE +Friday, June 28, 2019 +Sensitive But Unclassified +Page 7 of 7 +EFTA00054925 + +COMMUNICATIONSI. +LOCATIONI +ITEM +TYPE +BODY ALARM +PORTABLR +BODY ALARM +PORTABLE +BODY ALARM . +PORTABLE +BODY ALARM +PORTABLE +SODY ALARM +BODY ALARM +PORTABLE +PORTABLE +BOOY ALARM +PORTABLE +BOOY ALARM +PORTABLE +ECOY ALARA +PORTABLE +BCOY ALARM +PORTABLE +BODY ALARM +PORTABLE +6COY ALARM +PORTABLE +BODY ALARM +PORTABLE +BODY ALARM +PORTARLE +BODY ALARM +PORTABLE +BODY ALARM +PORTABLE +EDDY ALARH +PORTABLE +BODY ALARM +PORTABLE +BODY ALARM +PORTABLE +BODY ALARM +PORTABLE +BODY ALARM +PORTABLE +BODY ALARM +PORTABLE +BODY ALARU +PORTABLE +BODY ALARM +PORTABLE +BODY ALARM +PORTARLE +BODY ALARM +PORTABLE +BODY ALARM +PORTABLE +BODY ALARM +PORTABLE +BODY ALARM +FORTABLE +BODY ALARL +PORTABLE +BODY ALARM +PORTAELE +BODY ALARM +PORTABLE +CELLULAR +TELEPHONE +CELLULAR +TELEPI +CELLIRAR +TELEPHOKE +CALLULAR +TELEPHORE +CELLILAR +TELEPHOKE +RADIO +PORTABLE +Ill +RADIO +PORTABLE +PORTABLE +PORTABLE +Moming Watchi +Day Watche +Evening Welch: +Discrepercica +Tue, don 0e, 3018 +NEW YORK BIGG +INVENTORY REPORT BY LOCATION +CONTRÓL CENTER +DESCALPTION +XT8B050 +XTESSCO +XT8S00( +XTESOSA +XT88000 +XT$S000 +XT65000 +*TAS +XTSI +*TI +XTS +XTI +XTS +XTS +XT35400 +XTaS000 +XT8S000 +349-423-0782 DUTY OFF +H9-423-0783 ESCORT +849-413-0734 ESC0R1: +648-423-0785 ESCORT: +849-153-8481 ESCORT +FPSE +0316307043 +0214307348 +02123772 +021007 +020 +021 +021 +02 +1480705 +021430766 +SERIAL +INST • +A230: +SOFAGATI +DOCAVERT: +3300940410 +1200E88 +320CF +VEL +1022 +320CF +GPVES01 +33DOFABS4S +Data: +Date: +Oate: +Papa rele +EFTA00054926 + +!!!!!!! +1011111111 +PORTABLI +NEW YORK MCC +INVENTORY REPORT BY LOCATION +DESCRIPTION +PPSO +M14 +021 +SERIALI +HIll +İ =882875885283688 +851 +921 +!!!!!!!!!!!!! +1!I +021 +PORTABLE +PORTABLE +PORTASLE +PORTABL +PORTASU +PORTABLE +PORTABLE +LHI! +Maming Wrich: +Dry Watate +Evening Weich: +Dlscrepancted +Tua den 0s, 3010 +Cate: +Dela: +Dates +Papaddle +EFTA00054927 + +NEW YORK MCC +INVENTORY REPORT BY LOCATION +DESCALPTION +!!!!!!!! +021 +0270307 +02 +1030: +021-4307 +0210507 +0210207171 +024207178 +0204307171 +cv0a71a +021 +021 +IllI +0214807214 +0214807710 +Morning Wasch: +Day Wateh: +Evening Watch's +Discropandes +Tea, da 0,35018 +SERIALE +230 +ca0s214 +TRACENOSA +3200RA0510 +3200E88215 +Dato: +Data: +Date: +701 +EFTA00054928 + +NEW YORK MCC +INVENTORY REPORT BY LOCATION +BEBCRIPTION +ГЕМ +RASIO +RAISO +RADIO +WOED +TYPE +PORTABLE +PORTABLE +PORTABLE +CAMERA +0ZU2O7A2O +0743072H +0360207578 +SERULE +3S0CFAIE3S +SOCRABOR +102174006833 +Total: +ČENTER +INST 9 +S88a +142 +.... +OTY +ORATION +ITEM +behall +CUTTER +hass.halllln +Morring Watch: +Day Watch! +Evening Walch! +Disorspancies +Tus, Lin 08, 5018 +Date: +Date: +Sanstiva But ticlassted +Papadold +EFTA00054929 + +NEW YORK MCC +INVENTORY REPORT BY LOCATION +CHEMICAL AGENTS: +LOCATION: +CONTROL CHEM LOCKER +CHEM TYPE +OD +Stingball Grenade, 32, 45, ED Caliber Bells +Stingball Grenade, 32, 45, 60 Caliber Balla +oc +мк 4, Cona +oc +MK 4, Cone +oc +MK4, Cone +MK9, Stream, Fog. Vapor, Cone Dispersion +OC Grenade Expulsion +OC Projectie +SI +SI +SI +SI +80 Caliber Rubber Ball Round 37/40 MM +Foam Rubber Multiple Baton Round 37/40 MM +Green Close Range Bean Bag +Green Close Range Bean Bag +DESCRIPTION +ALSG101 +ALSG101 +MK4C +MK4C +MKIC +ALSOCI +ALS6273 +OC PAVA PEPPERBALL +ALS3760 +AL.S3705 +3702L +3702L +GENERAL ITEMS: +LOCATION: +ITEM +AIR TANK +CONTROL CHEM LOCKER +TYPE +PEPPERBALL +DESCRIPTION +RECHARGEABLE +WEAPONS: +LOCATION: +CALIBER +ABCAL +37138 +CONTROL CHEM LOCKER +TYPE +FPS # +LAUNCHER LAUNCHER +0214107240 +LAUNCHER LAUNCHER STUN +0015803867 +SERIAL # +1528371 +D15204 +Total: +Morning Watch: +Day Watch: +Evening Watch: +Discrepancies +Mon, Jan 14, 2019 +Sensitive But Unclessified +EXPIRATION +03-31-2021 +07-31-2022 +03-31-2019 +12-31-2019 +12-31-2019 +04-30-2021 +07-31-2020 +09-30-2020 +08-30-2023 +10-31-2019 +07-31-2020 +10-31-2021 +Total : +25 +6 +68 +4 +360 +4 +4 +2 +2 +481 +aTY +Total: +MANUFACTURER +PEPPERBALI +DEFENSE +Date: +Date: +Date: +Page 1 cf1 +EFTA00054930 + +Altachment N4 +METROPOLITAN CORRECTIONAL CENTER +NEW YORK, NEW YORK +WATCH CALL +DATE: +STAFF NAME +A.M. 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NATHAN, Distriet Judge: +Both parties have asked for the Court to enter a protective order. While they agree on +most of the language, two areas of dispute have emerged. First, Ms. Maxwell seeks language +allowing her to publicly reference alleged victims or witnesses who have spoken on the public +record to the media or in public fora, or in litigation relating to Ms. Maxwell or Jeffrey Epstein. +Second, Ms. Maxwell seeks language restricting potential Government witnesses and their +counsel from using discovery materials for any purpose other than preparing for the criminal trial +in this action. The Government has proposed contrary language on both of these issues. For the +following reasons, the Court adopts the Government's proposed protective order. +Under Federal Rule of Criminal Procedure 16(d)(1), "[alt any time the court may, for +good cause, deny, restrict, or defer discovery or inspection, or grant other appropriate relief." +The good cause standard "requires courts to balance several interests, including whether +dissemination of the discovery materials inflicts hazard to others ... whether the imposition of +the protective order would prejudice the defendant," and "the public's interest in the +information." United States v. Smith, 985 F. Supp. 2d 506, 522 (S.D.N.Y. 2013). The party +seeking to restrict disclosure bears the burden of showing good cause. Cf. Gambale v. Deutsche +Bank AG, 377 F.3d 133, 142 (2d Cir. 2004). +1 +EFTA00092302 + +Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 Page 2 of 3 +First, the Court finds that the Government has met its burden of showing good cause with +regard to restricting the ability of Ms. Maxwell to publicly reference alleged victims and +witnesses other than those who have publicly identified themselves in this litigation. As a +general matter, it is undisputed that there is a strong and specific interest in protecting the +privacy of alleged victims and witnesses in this case that supports restricting the disclosure of +their identities. Dkt. No. 29 at 3 (acknowledging that as a baseline the protective order should +"prohibit[] Ms. Maxwell, defense counsel, and others on the defense team from disclosing or +disseminating the identity of any alleged victim or potential witness referenced in the discovery +materials"); see also United States v. Corley, No. 13-cr-48, 2016 U.S. Dist. LEXIS 194426, at +*11 (S.D.N.Y. Jan. 15, 2016). The Defense argues this interest is significantly diminished for +individuals who have spoken on the public record about Ms. Maxwell or Jeffrey Epstein, because +they have voluntarily chosen to identify themselves. But not all accusations or public statements +are equal. Deciding to participate in or contribute to a criminal investigation or prosecution is a +far different matter than simply making a public statement "relating to" Ms. Maxwell or Jeffrey +Epstein, particularly since such a statement might have occurred decades ago and have no +relevance to the charges in this case. These individuals still maintain a significant privacy +interest that must be safeguarded. The exception the Defense seeks is too broad and risks +undermining the protections of the privacy of witnesses and alleged victims that is required by +law. In contrast, the Government's proffered language would allow Ms. Maxwell to publicly +reference individuals who have spoken by name on the record in this case. It also allows the +Defense to "referenc[e] the identities of individuals they believe may be relevant... to Potential +Defense Witnesses and their counsel during the course of the investigation and preparation of the +defense case at trial." Dkt. No. 33-1, I 5. This proposal adequately balances the interests at +2 +EFTA00092303 + +Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 Page 3 of 3 +stake. And as the Government's letter notes, see Dkt. No. 33 at 4, to the extent that the Defense +needs an exception to the protective order for a specific investigative purpose, they can make +applications to the Court on a case-by-case basis. +Second, restrictions on the ability of potential witnesses and their counsel to use +discovery materials for purposes other than preparing for trial in this case are unwarranted. The +request appears unprecedented despite the fact that there have been many high-profile criminal +matters that had related civil litigation. The Government labors under many restrictions +including Rule 6(e) of the Federal Rules of Criminal Procedure, the Privacy Act of 1974, and +other policies of the Department of Justice and the U.S. Attorney's Office for the Southern +District of New York, all of which the Court expects the Government to scrupulously follow. +Furthermore, the Government indicates that it will likely only provide potential witnesses with +materials that those witnesses already have in their possession. See Dkt. No. 33 at 6. And of +course, those witnesses who do testify at trial would be subject to examination on the record as to +what materials were provided or shown to them by the Government. Nothing in the Defense's +papers explains how its unprecedented proposed restriction is somehow necessary to ensure a +fair trial. +For the foregoing reasons, the Court adopts the Government's proposed protective order, +which will be entered on the docket. +This resolves Dkt. No. 29. +SO ORDERED. +Dated: July 30, 2020 +New York, New York +Alia Of Notor +ALISON J. NATHAN +United States District Judge +3 +EFTA00092304 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-02/001cc18be40bf8092e24ac18eca5b68bbd7551062cc566a4549cb7b567eb2403.json b/vision-joined/ds9-unparsed-02/001cc18be40bf8092e24ac18eca5b68bbd7551062cc566a4549cb7b567eb2403.json new file mode 100644 index 0000000000000000000000000000000000000000..6221c5c18b750ccee07166546463a56202d11100 --- /dev/null +++ b/vision-joined/ds9-unparsed-02/001cc18be40bf8092e24ac18eca5b68bbd7551062cc566a4549cb7b567eb2403.json @@ -0,0 +1,21 @@ +{ + "chars": 221, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 221, + "failed": false, + "lines": 12, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "001cc18be40bf8092e24ac18eca5b68bbd7551062cc566a4549cb7b567eb2403" +} diff --git 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"002026a64204c5476b0247f8f0a7927a6c84754cf890f9c61d3e1b2da26d6678" +} diff --git a/vision-joined/ds9-unparsed-02/002026a64204c5476b0247f8f0a7927a6c84754cf890f9c61d3e1b2da26d6678.md b/vision-joined/ds9-unparsed-02/002026a64204c5476b0247f8f0a7927a6c84754cf890f9c61d3e1b2da26d6678.md new file mode 100644 index 0000000000000000000000000000000000000000..f311a1d60d7c3aaac5d9007745276cbdc85ecabd --- /dev/null +++ b/vision-joined/ds9-unparsed-02/002026a64204c5476b0247f8f0a7927a6c84754cf890f9c61d3e1b2da26d6678.md @@ -0,0 +1,854 @@ +Message +From: +Sent: +To: +Subject: +Scott Borgerson [I +6/13/2018 5:34:52 PM +m] +m; +Re: SB/GM - 2nd Quarter Estimated Taxes +Attachments: Angara Tax Summary 6.12.18.pdf; disclaim.txt +om +Thanks Lyle. +Lindsay, you should have what you need to run the estimate. +Sent from iCloud +On Jun 13, 2018, at 01:29 PM, +Scott, +Tom wrote: +I'm not sure you have access to this report on your side, but 1 am at my desk and was able to quickly run this for you +now. We can run this as needed. +Note UBS disclaims this report is not intended to replace or mirror the final 1099s, however, we do share this to help +ascertain estimate information. +Best, +Lyle +Lyle Casriel +Senior Vice President - Investments +Private Wealth Advisor | Portfolio Manager +UBS Private Wealth Management +From: Scott Borgerson [mailt +com] +Sent: Wednesday, June 13, 2018 1:26 PM +To: Casriel, Lyle; Lindsay J. Annello +Cc: Ghislaine Maxwell; Laura K. Barooshian +Subject: Re: SB/GM - 2nd Quarter Estimated Taxes +Hi Lyle, +Please see below from Angara's accountant. I couldn't see where to run a YTD capital gain/loss for Angara +when logging into ubs.com. +CONFIDENTIAL +UBSTERRAMAR00003733 +EFTA00091671 + +Is this an easy thing for you to run? Or, is there a way for me to do through the website each quarter so I don't +need to bother you? +Lindsay, +Angara is now mostly in cash/treasuries, and so the $300k gain from last year will not be the same this year +(that closed out some old positions), so my guess is the number will be lower. +We'll wait to hear from Lyle at UBS. +Thanks, +sgb +Sent from iCloud +On Jun 13, 2018, at 11:47 AM, "Lindsay J. Annello" wrote: +Hi Scott, +We are working through the 2*" Quarter estimated taxes calculation which is coming due on Friday, June 15" Are you +authorize the UBS team to send us duplicate statements or provide Accountant online access to the trust accounts going +If we are unable to determine the year to date information, I can finalize the calculation assuming all 2018 income is +similar to the 2017 income with the exception of the $300k gain that was reported through the Angara Trust. Please let +me know if you are comfortable with this method. +Thank you, +Lindsay +LINDSAY J. ANNELLO, CPA, MSA +Manager +DICICCO, GULMAN & COMPANY LLP +150 Presidential Way, Suite 510 +Woburn, MA 01801 +O: 781-937-5724 F: 781-937-5100 +dgccpa.com +CONFIDENTIAL +UBSTERRAMAR00003734 +EFTA00091672 + +Legal Disclaimer: +The information contained in this electronic message is legally privileged and confidential under applicable law, and is intended only for the use of the +individual or entity named above. If the recipient of this message is not the above-named intended recipient, you are hereby notified that any +lissemination, copy or disclosure of this communication is strictly prohibited. Please note that our systems have content filtering software. If you have +received this communication in error, please notify the receptionist at Dicicco, Gulman & Company LLP. (781) 937-5300, and purge the communicatior +immediately without making any copy or distribution. +We hereby inform you that this communication and any attachments hereto are not intended or written by DiCicco Gulman & Company LLP to be used +and should not be used by any person for the purpose of avoiding any federal, state or local tax penalties. +CONFIDENTIAL +UBSTERRAMAR00003735 +EFTA00091673 + +UBS +Consolidated report prepared for Angara Trust +Group Angara Trust +YXXX341 Tr Rachlin +YXXX506 Tr S4 5004 +YX XX510 +Tr income +YXXx512 Tr Cash/Funding +YXXx507 Tr Checking +YXXx901 Hedge Funds +YXXX508 Tr SA 0008 +YX.XX509 Tr 7005_Old5A +Tax summary overview +January 01, 2018 to June 12, 2018 +Account +Taxable +YXXX506 +Tr SA 5004 +Yxxx507 +Tr Checking +YX XX508 +Tr SA 0008 +YX XX509 +Tr 7006_OleSA +YXXX510 +Tr Income +1xxx512 +Tr Cash Funding +YXXX341 +Tr Rachlin +YX XX901 +Hedge Funds. +Total Taxable +Dividends (5) +Taxable +Tax exempt +0.00 +0.00 +0.00 +0.00 +75,806.55 +0.00 +0.00 +0.00 +0,00 +0.00 +0.00 +14,142.15 +0.00 +0.00 +89,948.70 +0.00 +0,00 +89,948.70 +Interest (5) +Taxable +0.00 +61.39 +0.00 +20,352,12 +27.21 +5.71 +44.04 +0,00 +20,490.47 +Tax exempt +0.00 +0.00 +0.00 +375.00 +0.00 +0.00 +0.00 +0.00 +375.00 +375.00 +Realized gain/loss ($) +Short term +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +353.67 +0,00 +353.67 +353.67 +Long term +0.00 +0.00 +0.00 +6,221.04 +0.00 +7,040.60 +0.00 +0.00 +13,261.64 +13,261.64 +Total +0.00 +0.00 +0,00 +6,221.04 +0.00 +7,040.60 +353.67 +0.00 +13,615,31 +13,615.31 +Capital gain +distributions (5) +Long term +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +Unrealized gain/loss (5) - as of 06/12/2018 +Short term +gain +0.00 +0,00 +0.00 +0.00 +0.00 +0.00 +29,077.29 +0,00 +29,077.29 +Short term +0.00 +0.00 +0.00 +0.00 +0.00 +0.00 +-49,003.38 +0.00 +-49,003.38 +29,077.29 +49,003.38 +Long term +gain +0.00 +0.00 +0.00 +8,344.55 +0.00 +0.00 +0.00 +0.00 +8,344,55 +8,344.55 +Long term +(loss) +0.00 +0,00 +0.00 +-7,459.59 +0.00 +0,00 +0.00 +0.00 +-7,459.59 +-7,459.59 +Total +0.00 +0.00 +0.00 +884.96 +0.00 +0.00 +-19,926.09 +0.00 +-19,041.13 +-19,041.13 +The Realized and Unrealized Gain/Loss totals reflected in the Tax Overview are for informational purposes only, and we suggest that you review this information with your tax advisor. Please note that pending sale +transactions (trades that have not settled) are not reflected in the Realized or Unrealized Gain/Loss sections of the Tax Summary Overview. +Report created on: June 13, 2018 +Page 1 of 3 +CONFIDENTIAL +UBSTERRAMAR00003736 + +• Message +From: +Sent: +To: +CC: +Subject: +Scott Borgerson Ill +m] +3/6/2019 4:54:43 PM +Lindsay J. Annello L +ml: D +m; +[External] Re: Angara Trust / Montpelier Trust 1099s +Thanks Lyle and team. Scott +On Mar 5, 2019, at 15:09, +om wrote: +Adding my team, we will come back to you to help you reconcile. +Lyle Casriel +Senior Vice President - Investments +Private Wealth Advisor | Portfolio Manager +UBS Private Wealth Management +pm; L +m: +pm; +m] +From: Lindsay J. Annello [mailtol +Sent: Tuesday, March 05, 2019 1:44 PM +To: Casriel, Lyle +Cc: Scott Borgerson +Subject: [External] Angara Trust / Montpelier Trust 1099s +Hi Lyle, +We are in the process of gathering information for the tax filings for the Angara Trust and the Montpelier Trust. To date, +we've received 1099s for the following accounts held in the Angara Trust: +Were 1099s issued for the following accounts ending and +Also, were any 1099s issued for the Montpelier Trust in 2018? +Thank you in advance for your assistance with this. +Best, +Lindsay +LINDSAY J. ANNELLO, CPA, MSA +Manager +which we had received in prior years? +CONFIDENTIAL +UBSTERRAMAR00004243 +EFTA00091675 + +DICICCO, GULMAN & COMPANY LLP +150 Presidential Way, Suite 510 +Wobum, MA 01801 +0: +• F: 781-937-5100 +dgccpa.com +Legal Disclaimer. +The information contained in this electronic message is legally privileged and confidential under applicable law, and is intended only for the use of the +immediately without making any copy or distribution. +We hereby inform you that this communication and any attachments hereto are not intended or written by DiCicco Gulman & Company LLP to be used +and should not be used by any person for the purpose of avoiding any federal, state or local tax penalties. +Please visit our website at +http://financialservicesinc.ubs.com/wealth/E-maildisclaimer.html +for important disclosures and information about our e-mail +policies. For your protection, please do not transmit orders +or instructions by e-mail or include account numbers, Social +Security numbers, credit card numbers, passwords, or other +personal information. +CONFIDENTIAL +UBSTERRAMAR00004244 +EFTA00091676 + +Ghislaine Maxwell +Boston, MA 02114-3252 +March 12, 2019 +Scott Stackman / Lyle Casriel +UBS Financial Services Inc +Private Wealth Management +1285 Avenue of the Americas, 38th Floor +New York, NY 10019 +RE: Internal Transfer to Montpelier Trust +Dear Scott/Lyle: +Please accept this letter as authorization to complete a $500,000 transfer from my UBS +account, Yxxx575 to the Montpelier Trust, UBS account, Yxxx170. +Sincerely, +Ghislaine Maxwell +CONFIDENTIAL +UBSTERRAMAR00004256 +EFTA00091677 + +Ghislaine Maxwell +Boston, MA 02114-3252 +March 12, 2019 +Scott Stackman / Lyle Casriel +UBS Financial Services Inc. +Private Wealth Management +1285 Avenue of the Americas, 38th Floor +New York, NY 10019 +RE: Internal Transfer to Montpelier Trust +Dear Scott/Lyle: +Please accept this letter as authorization to complete a $500,000 transfer from my UBS +account, Yxxx575 to the Montpelier Trust, UBS account, Yxxx170. +Sincerely, +hisleinc Maxive +EFTA00091678 + +* Message +From: +Sent: +To: +CC: +Subject: +Attachments: UBS.pdf +G Max I +3/13/2019 6:59:21 PM +m] +[External] Re: MAXWELL: Transfer to Montpelier Trust +pm +Hi -attached is the singed document +I am in NY tomorrow (Thursday) and am hoping I can drop off an additional check for TerraMar that I +received? It would be around 10 am if that would work? +thx +From: Eyanna Rivas < +lom> +Date: Tuesday, March 12, 2019 at 9:41 AM +To: +om> +Cc: Juliana Shkreli <| +_om>, Vijai Ramdeen | +ms, +|com" ‹| +com> +Subject: MAXWELL: Transfer to Montpelier Trust +Hi Ghislaine, +Per our conversation, please sign the attached letter of authorization to initiate the $500,000 transfer from your main +UBS account to the Montpelier Trust main UBS account. Please sign where indicated and return to us via email (PDF) to +process the transfer. +Please let us know if you have any questions. +Thank you! +Ely +*sUBS +Elyanna Rivas +Client Service Associate +UBS Financial Services Inc. +Private Wealth Management +1285 Avenue of the Americas, 38* Floor +New York, NY 10019 +Phone: +3 Fax: 855-217-9863 +CONFIDENTIAL +UBSTERRAMAR00004257 +EFTA00091679 + +Ghislaine Maxwell +Boston, MA 02114-3252 +March 12, 2019 +Scott Stackman / Lyle Casriel +UBS Financial Services Inc. +Private Wealth Management +1285 Avenue of the Americas, 38th Floor +New York, NY 10019 +RE: Internal Transfer to Montpelier Trust +Dear Scott/Lyle: +Please accept this letter as authorization to complete a $500,000 transfer from my UBS +account, Yxxx575 to the Montpelier Trust, UBS account, Yxxx 170. +Sincerely, +EFTA00091680 + +Message +From: +Sent: +To: +CC: +Subject: +Scott Borgerson L +6/27/2019 8:14:25 PM +m] +m; +[External] Re: MONTPELIER: Wire Transfer +m] +pm; +Im; +Hi Juliana, I see the $240k wire on this end into Citizens already. Thank you. +Standing by on the other wiring instructions. Would be ideal if you could send today. Tks, sgb +On Jun 27, 2019, at 15:12,. +Hi Scott, +2 wrote: +As discussed, the $240,000.00 wire transfer to the TIDEWOOD, LLC account at Citizens Bank is complete. (FED # +We are preparing the wiring instructions you discussed with Lyle and will send them over once ready. As a reminder, +the wires to Montpelier Trust account +should be sent in USD. +Thank you! +Juliana +Juliana Shkreli +Associate Director +Senior Wealth Strategy Associate +UBS Financial Services Inc. +Private Wealth Management +1285 Avenue of the Americas, 38* Floor +New York, NY 10019 +Phond +32 Lax: 855-217-9863 +Com +www.ubs.com/privatewealthmanagement +Please visit our website at +http://financialservicesinc.ubs.com/wealth/E-maildisclaimer.html +for important disclosures and information about our e-mail +policies. For your protection, please do not transmit orders +or instructions by e-mail or include account numbers, Social +Security numbers, credit card numbers, passwords, or other +personal information. +CONFIDENTIAL +UBSTERRAMAR00004388 +EFTA00091681 + +Message +From: +Sent: +To: +cc: +Subject: +Scott Borgerson Il +Im] +7/3/2019 12:54:17 PM +Jeffery Robert! +kl; Christine Maxwel +Im; GMAX | +[External] Re: MONTPELIER TR: Quarterly Distribution +m; +pm] +Received. Thank you. +On Jul 1, 2019, at 14:05, +1½ wrote: +Hi Scott, +As discussed, the quarterly distribution in the amount of $52,580.63 has been wired to the Scott Borgerson account at +USAA Federal Savings Bank. +FED +Thank you! +Ely + +Elyanna Rivas +Client Service Associate +UBS Financial Services Inc. +Private Wealth Management +1285 Avenue of the Americas, 38* Floor +New York, NY 10019 +Phone: | +฿ Fax: 855-217-9863 +Please visit our website at +http://financialservicesinc.ubs.com/wealth/E-maildisclaimer.html +for important disclosures and information about our e-mail +policies. For your protection, please do not transmit orders +or instructions by e-mail or include account numbers, Social +Security numbers, credit card numbers, passwords, or other +personal information. +CONFIDENTIAL +UBSTERRAMAR00004395 +EFTA00091682 + +Message +From: +Sent: +To: +cC: +Subject: +Scott Borgerson I +Im] +9/13/2018 12:43:53 AM +Jeffery Roberts (jroberts@nutter.coml; GMAX +trust renaming +m] +Hi Scott and Lyle, +There was a renaming of the Angara Trust, which required the creation of a new EIN for tax purposes. +s there a good time when I could give you a call over the next couple of days or early next week to give you th +BIN over the phone? +Angara's assets will need to be moved over to this new entity, otherwise everything else stays the same. This +isn't time urgent and so no rush, just a paperwork drill. +Thank you, +Scott +Sent from iCloud +-_bd4969c5-0c64-401a-81cd-aaatl7elddel_- +CONFIDENTIAL +UBSTERRAMAR00003813 +EFTA00091683 + +Message +From: +Sent: +To: +CC: +Casriel, Lyle I| +10/12/2018 1:16:18 AM +Scott Borgerson' [sborgerson@me.com]; GMA] +Stackman, Scott [scott.stackman@ubs.com]; Klein, Matthew I +McNamara, Sear +Subject: +Volatile Markets +Attachments: A bull market resetting, not an ending.pdf +I; Tomkiewicz, Jessica +Scott/Ghislaine, +We are reaching out to let you know we are monitoring data and comments from a variety of sources on the dramatic +sell off in equities. We have attached our CIO's responses and commentary here. Below are the basic take-aways: +• +The movement in interest rates is certainly getting most of the attention for the correction. There is a strong +case for this argument as bonds become more attractive relative to stocks as well as the fact that the cost of capital for +market participants increases as interest rates increase. +• +Tariffs can't be ignored and may be a contributor to the current weakness if prices rise as a result. +• +Growth equities, FANG stocks and technology in particular were hit the hardest (the Russell Growth Index and +Nasdaq fell around 4%) - These are the companies which have led the market higher this year. Before the recent +correction growth stocks were up around 17% while value stocks were up under 4%. Growth equity valuations in many +cases got stretched, and this is more of a normal mean reversion in those valuations. +• +Value and yield oriented stocks didn't fall as much. MLPs as an example were down 2% yesterday, but are still +up on for October. +• +The S&P 500 recently broached the year 2000 data point where technology firms represent over 25% of the +value of the index. This has made the S&P 500 more sensitive to the draw down in tech stocks. +The media is also focused on Trump comments directed at the Federal Reserve. The Fed is supposed to be an +apolitical body, there may have been some reaction later in the day to Trump's comments, as its not typical to see a +President take shots at the Fed. +It's always hard to tell exactly what cause and effect are until time has passed and information becomes more perfect, +however we do think the impact of interest rates is ultimately the blame. We saw something very similar occur in Q1 of +2015, also at a time that the yield curve was steeping and after a period of strong performance in growth/technology +stocks. +Late cycle investing tends to persist with an upward trend and more volatility which we have discussed in the past. The +UBS CIO view of continued strong earnings power as a result of tax reform and continue economic growth should be +enough to keep the cycle going, as such UBS believes we will end the year higher in equities. +In the short term, there are a lot of technical issues that take over in the market, given yesterday's dramatic fall it would +not be unusual to see another couple of days of selling, but we do not believe there is a reason to make changes to long- +As always, please let us know if you have any question or would like to connect. +Best, +Lyle & Scott +CONFIDENTIAL +UBSTERRAMAR00003823 +EFTA00091684 + +Message +From: +Sent: +To: +CC: +Subject: +Scott Borgerson L +6/27/2019 8:14:25 PM +Im] +m +m: +m; +[External] Re: MONTPELIER: Wire Transfer +im] +pm; +m; +Hi Juliana, I see the $240k wire on this end into Citizens already. Thank you. +Standing by on the other wiring instructions. Would be ideal if you could send today. Tks, sgb +On Jun 27, 2019, at 15:12, +Hi Scott, +2 wrote: +As discussed, the $240,000.00 wire transfer to the TIDEWOOD, LLC account at Citizens Bank is complete. (FED # +We are preparing the wiring instructions you discussed with Lyle and will send them over once ready. As a reminder, +the wires to Montpelier Trust account (| +b) should be sent in USD. +Thank you! +Juliana +Juliana Shkreli +Associate Director +Senior Wealth Strategy Associate +UBS Financial Services Inc. +Private Wealth Management +1285 Avenue of the Americas, 38* Floor +New York, NY 10019 +Phone: +7 Fax: 855-217-9863 +www.ubs.com/privatewealthmanagement +Please visit our website at +http://financialservicesinc.ubs.com/wealth/E-maildisclaimer.html +for important disclosures and information about our e-mail +policies. For your protection, please do not transmit orders +or instructions by e-mail or include account numbers, Social +Security numbers, credit card numbers, passwords, or other +personal information. +CONFIDENTIAL +UBSTERRAMAR00004388 +EFTA00091685 + +Message +From: +Sent: +To: +BCC: +Subject: +Casriel, Lyle I +7/25/2019 5:09:16 PM +G Max' id +ml; Stackman, Scott I| +om; +pm; +RE: [External] Re: +Hi, +And rstanding is delay on do Took for fathing fu du 10 ourse i foreice no r, pipase let us know +if you have that. +Best, +Lyle +Lyle Casriel +Senior Vice President - Investments +Private Wealth Advisor | Portfolio Manager +UBS Private Wealth Management +-==--Original Message- +From: G Max [mailto: +com] +Sent: Wednesday, July 24, 2019 12:54 PM +To: Casriel, Lyle; stackman, Scott +Subject: [External] Re: +From try Personal Bartlays account in the ta: perhaps you an er yent it me kor 1 19: i% bound bound +confirm when it is in the account so I can move the to its new home once it has arrived along with all my +other accounts identified to be moved +again thank you for your help +on 7/24/19, 9:40 AM, +com" +com> wrote: +Hi, +we are checking on this. +Lyle Casriel +Senior Vice President - Investments +Private Wealth Advisor | Portfolio Manager +UBS Private Wealth Management +COm +-----Original Message- +From: G Max [mailto +com] +Sent: Wednesday, July 24, +2019 11:38 AM +To: Stackman, Scott; Casriel, Lyle +Subject: [External] +Question. I am in the process of shutting Terramar. Can that account remain till it is closed which +will be in the next few months? +t is a 501c3 and not opened by me and not in ny name' +: will have answers for all my personal funds by the end of the week +Please let me know. +Please visit our website at +CONFIDENTIAL +UBSTERRAMAR00004462 +EFTA00091686 + +http://financialservicesinc.ubs.com/wealth/E-maildisclaimer.html +for important disclosures and information about our e-mail +olicies. For your protection, please do not transmit orders +or instructions by e-mail or include account numbers, +Security numbers, credit card numbers, passwords, or other +personal information. +CONFIDENTIAL +UBSTERRAMAR00004463 +EFTA00091687 + +Message +From: +Sent: +To: +cc: +Subject: +Rivas, Elyanna I +7/31/2019 2:48:02 PM +'G Max' L +Ramdeen, Vijai I| +Spellman, Heather IL +RE: MAXWELL: RE: Transfer +m] +m] +Im); Stackman, Scott ( +ml; Walker, Christopher (I +pm]; Campbell, Randy I +om]; Traskus, Michelle +m]; Casriel, Lyle | +Hi Ghislaine, +Confirming we received a $304,930.00 wire from your account at Barclays. The funds have been deposited into your +main UBS account. +Thank you! +Ely +SUBS +Elyanna Rivas +Client Service Associate +UBS Financial Services Inc. +Private Wealth Management +1285 Avenue of the Americas, 38* Floor +New York, NY 10019 +Phone: | +58 Fax: 855-217-9863 +pm +From: Rivas, Elyanna +Sent: Friday, July 26, 2019 2:06 PM +To: 'G Max' +Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman, +Heather; Campbell, Randy +Subject: RE: MAXWELL: RE: Transfer +Hi Ghislaine, +As discussed, the $150,000.00 wire to the Cohen and Gresser LLP Attorney Escrow Account at JP Morgan is completed. +FED #1 +Thank you! +Ely +Elyanna Rivas +Client Service Associate +UBS Financial Services Inc. +CONFIDENTIAL +UBSTERRAMAR00004480 +EFTA00091688 + +Message +From: +Sent: +To: +cc: +Subject: +Rivas, Elyanna [4 +7/26/2019 3:37:49 PM +'G Max' ID +Shkreli, Julian: +Campbeli, Randy TE +RE: MAXWELL: RE: Transfer +n] +om] +Ramdeen, Vijai N +In); Traskus, Michelle I| +Im); Casriel, Lyle I +am] +ml; Walker, Christopher +m]; Stackman, Scott +: Spellman, Heather [H +m]; +Hi Ghislaine, +Thank you! +Ely +Confirming the $308,105.00 wire has been deposited into your main UBS account. +Elyanna Rivas +Client Service Associate +UBS Financial Services Inc. +Private Wealth Management +1285 Avenue of the Americas, 38th Floor +New York, NY 10019 +Phone: +58 Fax: 855-217-9863 +com +-----Original Message----- +From: Rivas, Elyanna +sent: Friday, July 26, 2019 11:02 AM +To: 'G Max' +Sloyee Man er frater 1, aalker, Christopher; Traskus, Michelle; stacken, scott; cartel, +Hi Ghislaine, +confirming we see a $308,105.00 wire from your account at Barclays coming through in our system. We wil +onfirm once the funds have been posted to your main UBS account +Thank you! +Ely +lyanna Rivas +lient Service Associat +UBS Financial Services Inc. +rivate Wealth Management +NeW ArE OF the Anericas, 38th Floor +com +CONFIDENTIAL +UBSTERRAMAR00004468 +EFTA00091689 + +Morning. Can you please see the bellow to track the money in bound from london and confirm that you see +Thank you +» The bank normally use the Field 20 reference to search the payment. +» Please find below the copy of the outwards MT103 as requested. +312:02082200020500312: 1236190237220153: 0020197272220008119: TP (121:236287-- +2e27-4161-af67-f7895661b4bf}}{4: +>> :20:PET207935205 +: 32A:190726USD308125,00 +:33B:GBP250000, 00 +:36:1, 2325000 +:50K:/************9398 +>> MISS GHISLAINE MAXWELL +>> +>> :52A: BUKBGB22XXX +>> +:53B:/280386181 +>> +:57A://FW026007993 +>> +UBSWUS33 +>> +• :59:/1012586410 +• UBS FINANCIAL SERVICES IN +CONFIDENTIAL +UBSTERRAMAR00004469 +EFTA00091690 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-02/00265190b327014c2f53f2fdf2f7ab11de3c4dc9372d6b9136213532f482e6fd.json b/vision-joined/ds9-unparsed-02/00265190b327014c2f53f2fdf2f7ab11de3c4dc9372d6b9136213532f482e6fd.json new file mode 100644 index 0000000000000000000000000000000000000000..f24b859a6e0159660035c2d0982bf05452202f3b --- /dev/null +++ b/vision-joined/ds9-unparsed-02/00265190b327014c2f53f2fdf2f7ab11de3c4dc9372d6b9136213532f482e6fd.json @@ -0,0 +1,21 @@ +{ + "chars": 551, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 551, + "failed": false, + "lines": 22, + "mean_conf": 0.909091, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "00265190b327014c2f53f2fdf2f7ab11de3c4dc9372d6b9136213532f482e6fd" +} diff --git a/vision-joined/ds9-unparsed-02/00265190b327014c2f53f2fdf2f7ab11de3c4dc9372d6b9136213532f482e6fd.md b/vision-joined/ds9-unparsed-02/00265190b327014c2f53f2fdf2f7ab11de3c4dc9372d6b9136213532f482e6fd.md new file mode 100644 index 0000000000000000000000000000000000000000..a4fdf1998eed0070d7763fec414c0b58d436b537 --- /dev/null +++ b/vision-joined/ds9-unparsed-02/00265190b327014c2f53f2fdf2f7ab11de3c4dc9372d6b9136213532f482e6fd.md @@ -0,0 +1,22 @@ +From: +To: " +Ce: "l +D" L +Subject: RE: Epstein-- witness interview notes +Date: Thu, 21 Nov 2019 21:21:45 +0000 +Will do! +From: | +ent: Thursday, November 21, 2019 4:21 PM +To: Hamilton, +| [Contractor] < +Cc:/ +Subject: Epstein-- witness interview notes +Hi l +FBI gave us a CD with interview notes, which I'll drop off momentarily— could you please save them in the witness folder, +using the file naming convention we've been using? +Thanks! +Assistant United States Attorney +Southern District of New York +One Saint Andrew's Plaza +New York, NY 10007 +EFTA00081989 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-02/0047d5a7f506fdd1083a2b7bec8c081e2ee8a7cdf80c1fb1b1dfa9082cb3bf1b.json b/vision-joined/ds9-unparsed-02/0047d5a7f506fdd1083a2b7bec8c081e2ee8a7cdf80c1fb1b1dfa9082cb3bf1b.json new file mode 100644 index 0000000000000000000000000000000000000000..46c6b0ed162c7ae86abc0b349b2a52d8370664ab --- /dev/null +++ b/vision-joined/ds9-unparsed-02/0047d5a7f506fdd1083a2b7bec8c081e2ee8a7cdf80c1fb1b1dfa9082cb3bf1b.json @@ -0,0 +1,21 @@ +{ + "chars": 673, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 673, + "failed": false, + "lines": 18, + "mean_conf": 0.972222, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "0047d5a7f506fdd1083a2b7bec8c081e2ee8a7cdf80c1fb1b1dfa9082cb3bf1b" +} diff --git a/vision-joined/ds9-unparsed-02/0047d5a7f506fdd1083a2b7bec8c081e2ee8a7cdf80c1fb1b1dfa9082cb3bf1b.md b/vision-joined/ds9-unparsed-02/0047d5a7f506fdd1083a2b7bec8c081e2ee8a7cdf80c1fb1b1dfa9082cb3bf1b.md new file mode 100644 index 0000000000000000000000000000000000000000..d20e56dcb191fd72483b0bb7e717689a7bef32df --- /dev/null +++ b/vision-joined/ds9-unparsed-02/0047d5a7f506fdd1083a2b7bec8c081e2ee8a7cdf80c1fb1b1dfa9082cb3bf1b.md @@ -0,0 +1,18 @@ +From: +To: " +Cc:' +Subject: Epstein cell video +Date: Fri, 03 Jan 2020 18:04:46 +0000 +Hey Guys - Bruce Barket has been insisting that there was video taken from inside the cell after the attempted suicide +(though he won't disclose his basis for thinking this). I spoke with SIS and they confirmed no video. But then I read the +interview of +who stated that a female Lt. had a video camera with her in the cell when they +went back in after JE/NT were removed. Did you guys ever look into whether this video existed? +Thanks, +Co-Chief, Narcotics Unit +United States Attorney's Office +Southern District of New York +One Saint Andrew's Plaza +New York, New York 10007 +Tel: +EFTA00104434 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-02/004de9c3e76c37492aaf4bb7f94bd0d56365d8436f49045e53de70864f383ce0.json b/vision-joined/ds9-unparsed-02/004de9c3e76c37492aaf4bb7f94bd0d56365d8436f49045e53de70864f383ce0.json new file mode 100644 index 0000000000000000000000000000000000000000..662e2633e7322fe411ad8bd7d98879d4aa86a4b6 --- /dev/null +++ b/vision-joined/ds9-unparsed-02/004de9c3e76c37492aaf4bb7f94bd0d56365d8436f49045e53de70864f383ce0.json @@ -0,0 +1,21 @@ +{ + "chars": 681, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 681, + "failed": false, + "lines": 32, + "mean_conf": 0.875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "004de9c3e76c37492aaf4bb7f94bd0d56365d8436f49045e53de70864f383ce0" +} diff --git a/vision-joined/ds9-unparsed-02/004de9c3e76c37492aaf4bb7f94bd0d56365d8436f49045e53de70864f383ce0.md b/vision-joined/ds9-unparsed-02/004de9c3e76c37492aaf4bb7f94bd0d56365d8436f49045e53de70864f383ce0.md new file mode 100644 index 0000000000000000000000000000000000000000..fc98c41acfa3b596b7b07129f4f5d3d09598aed5 --- /dev/null +++ b/vision-joined/ds9-unparsed-02/004de9c3e76c37492aaf4bb7f94bd0d56365d8436f49045e53de70864f383ce0.md @@ -0,0 +1,32 @@ +From: +(USANYS)". +To: +(USANYS)" ≤ +Cc: +(USANYS)" ≤ +Subject: RE: Weekly Updates +Date: Fri, 07 Jun 2019 21:55:11 +0000 +Importance: Normal +Another update: related to the discussion we had, we are approaching 3 NY Epstein victims on Tuesday. +From: +To: +Cc: +I (USANYS) +Sent: Friday, June 07, 2019 11:16 AM +| (USANYS) < +(USANYS) < +Subject: RE: Weekly Updates +Relatively quiet week: +From: +I (USANYS) ‹ +Sents Eriday June 07, 2019 8:52 AM +To: + +•American Express Encrypted Email +27 Help +This is a secure, encrypted message. +Desktop Users: +Open the attachment (message_zdm.html) and follow the instructions. +Mobile Users: +Get the mobile application. +-Per +son +al +Your personalized image for: | +Email Security Zone: This personal security image will always appear on these +encrypted emails from American Express. If you do not see this image on an +email from us, please contact the sender to confirm they sent this email. +About Encrypted Email Copyright 2019 American Express, Inc. All rights reserved +You will be able to access this email for 30 days. After this time, it may not be available. +American Express made the following annotations +"This message and any attachments are solely for the intended recipient and may contain confidential or privileged information. If you are not the intended recipient, +any disclosure, copying, use, or distribution of the information included in this message and any attachments is prohibited. If you have received this communication +in error, please notify us by reply e-mail and immediately and permanently delete this message and any atlachments. Thank you." +American Express a ajouté le commentaire suivant +Ce courier et toute pièce jointe qu'il contient sont réservés au seul destinataire indiqué et peuvent contenir des renseignements confidentiels et privilégiés. Si vous +n'êtes pas le destinataire prévu, toute divulgation, duplication, utilisation ou distribution du courier ou de toute pièce jointe est interdite. Si vous avez reçu cette +communication par erreur, veuillez nous en aviser par courier et détruire immédiatement le courier et les piéces jointes. Merci. +EFTA00102100 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-02/0092d9a6443a0240295a5ae9fdb44fef0ee674587121ce49c2ad905089464012.json b/vision-joined/ds9-unparsed-02/0092d9a6443a0240295a5ae9fdb44fef0ee674587121ce49c2ad905089464012.json new file mode 100644 index 0000000000000000000000000000000000000000..5aa1f07777bfa1f565ca9a0d11f80e05e86d32f6 --- /dev/null +++ b/vision-joined/ds9-unparsed-02/0092d9a6443a0240295a5ae9fdb44fef0ee674587121ce49c2ad905089464012.json @@ -0,0 +1,45 @@ +{ + "chars": 4193, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1938, + "failed": false, + "lines": 33, + "mean_conf": 0.984848, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1446, + "failed": false, + "lines": 37, + "mean_conf": 0.986486, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 805, + "failed": false, + "lines": 18, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "0092d9a6443a0240295a5ae9fdb44fef0ee674587121ce49c2ad905089464012" +} diff --git a/vision-joined/ds9-unparsed-02/0092d9a6443a0240295a5ae9fdb44fef0ee674587121ce49c2ad905089464012.md b/vision-joined/ds9-unparsed-02/0092d9a6443a0240295a5ae9fdb44fef0ee674587121ce49c2ad905089464012.md new file mode 100644 index 0000000000000000000000000000000000000000..fe20129265ea442f2d9a9c582e7498fe0d52c7b0 --- /dev/null +++ b/vision-joined/ds9-unparsed-02/0092d9a6443a0240295a5ae9fdb44fef0ee674587121ce49c2ad905089464012.md @@ -0,0 +1,90 @@ +CFN 20120001716 +OR BK 24936 +PG 0222 +QUITCLAIM DEED +RECORDED 01/04/2012 09:50:23 +Palm Beach County, Florida +THIS QUITCLAIM DEED, made the _R5RD day of December, 2011, by Jeffrey E. Epstein, a +sungle man, with an address of 6100 Red Hook Quarter, Suite B-3, St. Thomas, VI 00802 +¿Grantor'), to Laurel, Inc., a U.S. Virgin Islands corporation with an address of 9100 Havensight, +Port of Sale, Ste 15-16, St. Thomas, VI 00802 ("Grantee"). +WITNESSETH: +tg or a part of homestead property. Grantor's residence and homestead address is +PARCEL A B& C, Little Saint James Island, No. 6A Red Hook Quarter, St. Thomas, VI 00802 +(3pgs) +successors and assigns fotever, all the right, title, interest, claim and demand which the said Grantor +has in and to the following described lot, piece or parcel of land, situate, lying and being in the +County of Palm Beach County, in the State of Florida +Being all of lot 40 and the West 24.3 feet of Lot 39, El Bravo Park, as recorded in Plat Book 9, Page +9, in the records of Palm Beach County, Florida, and +BEING that portion lying West of Lot 40, El Bravo Park, in Section 27, Township 43 South, Range +43 East, as recorded in Plat Book 1, Page 9, Public Records of Palm Beach County, Florida being +bounded on the West by the West side of an existing concrete seawall and the northerly extension +thereof as shown on the Adair & Brady, Ic., drawing IS-1298, dated March 25, 1981, and bounded +on the East by the shore line and showt bothe plat of El Bravo Park, and bounded on the North +and South by the Westerly extensions of the North and South lines respectively of Lot 40, +containing 0.07 acres, more or less. +THE PROPERTY CONTROL NUMBER IS 50-43-43-27-06-000-0391. +THE GRANTOR'S TAX IDENTIFICATION NUMBER IS L +TO HAVE AND TO HOLD, the same together with the appurtenances thereunto belonging and +all the estate, title and rights of Grantor in and to said premises. +Book24936/Page222 +Page 1 of 3 +EFTA00100321 + +IN WITNESS WHEREOF, the said Grantor has caused these presents to be executed the day and +year first above written. +INESSES +GRANTOR +JEFFREK E. EPSTEI +TERRITOR +OF THE U.S. VIRGIN ISLANDS +DIVISION OF SIXTHOMAS/ ST. JOHN +1 85: +On the 22 day Of December in the year 2011, before me, the undersigned, a Notary Public +ersonally appeared Jeffrey E. Epstein, personally known to me or proved to me on the basis . +satisfactory evidence to be the individual who subscribed to the witlEnkArAMas +NOTARY PUBLIC LNP 013-10 +Commission Expires 05/02/2014 +Notary +Territory of the U.S. Virgin Islands +TERRITORY OF THE U.S. VIRGIN ISLANDS +DIVISION OF ST. THOMAS/ ST JOHN +) +) ss: +On the 2380day of December in +year 2011, before me, the undersigned, a Notary Public, +personally appeared Gigg terguso +_ personally known to me of proved to me on the +basis of satisfactory evidence to be a subscribing witness to the within instrument, who being by me +duly sworn, did depose and say that he Cresides in the United States Virgin Islands; that he knows +Jeffrey E. Epstein to be the individual who executed the within instrument; that said subscribing +witness was present and saw Jeffrey E. Epstein execute the same; and that said subscribing witness +at the same time subscribed his name as a witness thereto. +Notary Public +Erika A. Kellerhals +NOTARY PUBLIC LNP 013-10 +ommission Expires 05/02/2014 +erritory of the U.S. Virg/ cland +Book24936/Page223 +Page 2 of 3 +EFTA00100322 + +TERRITORY OF THE U.S. VIRGIN ISLANDS +DIVISION OF ST. THOMAS/ ST. JOHN +the 23 day of December in the year 2011, before me, the undersigned, a Notary Public, +Shally appeared trett ear +- personally known to me or proved to me on the +basis off satisfactory evidence to be a subscribing witness to the within instrument, who being by me +duly @vOr, did depose and say that she, resides in the United States Virgin Islands; that she knows +Jeffrey E. Epstein to be the individual who executed the within instrument; that said subscribing +a present and saw Jeffrey E. Epstein execute the same; and that said subscribing witness +Notary Public +a certified copy +Erka A. Kellerhals +NOTARY PUBLIC LNP 013-10% +Commission Expires 05/02/2014. +Territory of the U.S. Virgin lelands +Book24936/Page224 +Page 3 of 3 +EFTA00100323 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-02/00a43c0118d2319da7e569b26eb21aea994d8939fd7ec8585946c79ba4d73351.json b/vision-joined/ds9-unparsed-02/00a43c0118d2319da7e569b26eb21aea994d8939fd7ec8585946c79ba4d73351.json new file mode 100644 index 0000000000000000000000000000000000000000..5e182eb855d5c83428029ec454bffe8528f46e89 --- /dev/null +++ b/vision-joined/ds9-unparsed-02/00a43c0118d2319da7e569b26eb21aea994d8939fd7ec8585946c79ba4d73351.json @@ -0,0 +1,57 @@ +{ + "chars": 6331, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 1511, + "failed": false, + "lines": 49, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1386, + "failed": false, + "lines": 44, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2483, + "failed": false, + "lines": 59, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 945, + "failed": false, + "lines": 26, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "00a43c0118d2319da7e569b26eb21aea994d8939fd7ec8585946c79ba4d73351" +} diff --git a/vision-joined/ds9-unparsed-02/00a43c0118d2319da7e569b26eb21aea994d8939fd7ec8585946c79ba4d73351.md b/vision-joined/ds9-unparsed-02/00a43c0118d2319da7e569b26eb21aea994d8939fd7ec8585946c79ba4d73351.md new file mode 100644 index 0000000000000000000000000000000000000000..74d5b0e933a35f1a09606a286240e33a3dba9865 --- /dev/null +++ b/vision-joined/ds9-unparsed-02/00a43c0118d2319da7e569b26eb21aea994d8939fd7ec8585946c79ba4d73351.md @@ -0,0 +1,181 @@ +The Money Shot Blog +Page 1 of 15 +Porn links and other generally "Not- +Safe-for-Work" deviations from a guy +who works on Wall Street. Working in +finance is fucking stressful and the +stuff here is a nice escape. Hope you +find it entertaining and enjoyable! +- this website is for adults only - +if you are under legal age, +you must leave now +a Dick-Friendly blog! +SEARCH BLOG| FLAG BLOG Next Blog" +Create Blog | Sign In +visit the other parts +of my little porno-blog empire: +• Reality Kings Video Blog • +• Explicite Art Blog • +• Rough Sex Interns • +• Texas Twins Sex Blog • +Sex & Swingers • Bondage Community +Sex Toys: Stockroom - Wild in Secret +friday, october 06, 2006 +BunnyBabee 32 +West Palm Beac +Florida ONLINE! +Those NFP numbers were really weird... +..and the "correction" of 810,000 completely fucked up the fixed-income +So the bosses have made us stay late and "discipline" the interns a little +frustrations out and all that... so that we're "refreshed" by Monday. The t +if we've not cleared our minds by Sunday, a relaxing "escort" appointme +wish I was working for Epstein right now! +any nudity on this site or on linked +sites features only performers +aged 18+ +about me +Name: +Location: +New York, New York, US +I live in Brooklyn and work on Wall +Street as an Algorithm Trading +Specialist for a large money +by Sherman McCoy @8:48 PM +sample photoset, wmw clips, mpg clips: from Sex and St +Permalin +http://moneyshotblog.blogspot.com/search?q=Jeffrey+Epstein +4/25/2007 +MM13-OLDER POSTS_ON-LINE-000012 +EFTA00104451 + +*The Money Shot Blog +Page 2 of 15 +management firm. In my spare time ! +do a little porno-blogging +View my complete profile +» Blogs that link here +» View my profile +L Technorati +tuesday, august 01, 2006 +So You've Been Reading all the Jeffrey Epstein Stuff : +Horny? +The Epstein coverage is way overblown at Jossip where they really love +"rape". And they complain a lot that the New York Times still hasn't picke +underage 3-times-a-day sex massages and all that. +Epstein must be the news that's "not fit to print". Nonetheless, we here a +establishment are done with the Epstein coverage. We like him and we t +should give him a break! +archives +July 2006 +August 2006 +September 2006 +October 2006 +November 2006 +December 2006 +January 2007 +February 2007 +March 2007 +April 2007 +One last thing- DealBreaker asked us who the Nobel Prize Winners and +Epstein party I wrote about. I'm game. Here it goes: +The Nobel Prize Winners- two of them- and my god were they horny- we +[REDACTED]. Mathematician [REDACTED] was there, along with ever +[REDACTED]. And of course [REDACTED]- man, that guy has a sexua +wouldn't believe +Hehehe... +latest at just sex portal +my daily non-porn reads: +the big picture +calculated risk +And one last, last thing- all this coverage likely brings up a practical prob +http://moneyshotblog.blogspot.com/search?q=Jeffrey+Epstein +4/25/2007 +MM13-OLDER POSTS_ON-LINE-000013 +EFTA00104452 + +The Money Shot Blog +Page 3 of 15 +..and I'm a reddit addict too! +neo-porno links - all good stuff: +fleshbot +indienudes +pornzio blog +sexual liberation +titty blog +nudes from down under +intelligent erection +poonholics +sensual liberation army +creamsicle +eros blog: the sex blog +sugarbank +violet blue +sex and blogs +SLACKER +NETWORK +money friend nude teen photo +guys. While I'm sure they don't appreciate the potentially-underage aspe +operation, you can't help but get a little hot and heavy reading all this ab +girl massages. +So here are some quality sites you can turn to if you need an outlet for y +excellent teen mega-site 18 Years Old, the new 18 Magazine, new blonc +NastyaGirl, and the eastern European sites Teen Sex Moves, Club Virgi +TeenCoreClub. +Just remember to stick with legal girls 18 and up. Try not to involve your +@ 5:37 PM +Permalir +money friend rare-o-rama +monday, july 31, 2006 +DealBreaker.com and More Jeffrey Epstein +DealBreaker.com... I honestly didn't know that it existed until today. My t +never claimed to have done any market research before embarking on ti +just assumed that other finance guys are horny. Like I am. And that they +Facial Abuse and Ghetto Gaggers and Public Invasion and Share My Cr +too, for the ones who like "barely-legal" girls (and no- we are squarely in +financio-ephebophilia here- or at least not until later in this post...) +Anyway, DealBreaker.com is awefully hard on my friend Jeff- here, with +here. again here, one more time for good measure, and finally even a pe +story at all! +Gawker.com is also tearing my friend Jeff to bits, and has mixed him up +underage massage exposition with Ron Burkle in a way that only a hefty +Luckily they have yet another page that runs down a factual comparison +"Shady Billionaire Rundown" if you will. +All these people are, I suspect, just slightly jealous that they were never +party. Being one of those privy to just such an event- barely-legal (l hope +I can say that I understand why. There really is nothing else I have ever +it. Nobel prize winners, a bunch of people intimately involved in... cough +cough! and cough! Prediction Company cough! cough!, Jeff himself, and +really don't matter- all surrounded by 18-, 19-, and 20- (again, I hope!) ye +european girls, frolicking with them, and then proceeding into one big or! +strikingly similar to Eyes Wide Shut. Without the costumes, that is. +http://moneyshotblog.blogspot.com/search?q=Jeffrey+Epstein +4/25/2007 +MM13-OLDER POSTS_ON-LINE-000014 +EFTA00104453 + +The Money Shot Blog +Page 4 of 15 +Bill Clinton was not there. Just to be clear. +by +8:03 PM +Permalir +Make Money... +...buy a Lamborghini. invite Jeffrey Epstein over, tell him to bring some +always has naked chics around, just don't ask whe +he'll say that he doesn't know what you're talking about... Then again Mr +good anyway...) +Oops! It seems that Jeff's girls might be a little... umm... too... umm... you +according to this document at The Smoking Gun, which is absolutely the +come out of Wall Street in ages. Check it out! +WTF, Jeff??!! That night in Santa Fe or Galiste or wherever the fuck yo +you said she was 18, man! +Just kidding. Jeff... You and +an inspiration to me in my chaotic and complex life! Really! Hugs and kis +(C'mon, my fellow finance guys, don't say you've never wondered what f +big houses....) +@ 4:30 PM +Permalir +http://moneyshotblog.blogspot.com/search?q=Jeffrey+Epstein +4/25/2007 +MM13-OLDER POSTS_ON-LINE-000015 +EFTA00104454 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-02/00a59eb20b8d5a221429e37e00c4c535546928cf6bc3685771ff614ec47799c7.json b/vision-joined/ds9-unparsed-02/00a59eb20b8d5a221429e37e00c4c535546928cf6bc3685771ff614ec47799c7.json new file mode 100644 index 0000000000000000000000000000000000000000..56eb7674bdb4878423819372598ff18252ce9477 --- /dev/null +++ b/vision-joined/ds9-unparsed-02/00a59eb20b8d5a221429e37e00c4c535546928cf6bc3685771ff614ec47799c7.json @@ -0,0 +1,45 @@ +{ + "chars": 2811, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1081, + "failed": false, + "lines": 63, + "mean_conf": 0.857143, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1338, + "failed": false, + "lines": 70, + "mean_conf": 0.864286, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 388, + "failed": false, + "lines": 15, + "mean_conf": 0.933333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "00a59eb20b8d5a221429e37e00c4c535546928cf6bc3685771ff614ec47799c7" +} diff --git a/vision-joined/ds9-unparsed-02/00a59eb20b8d5a221429e37e00c4c535546928cf6bc3685771ff614ec47799c7.md b/vision-joined/ds9-unparsed-02/00a59eb20b8d5a221429e37e00c4c535546928cf6bc3685771ff614ec47799c7.md new file mode 100644 index 0000000000000000000000000000000000000000..33117a682025ee1cd2a00242f38ec9d701d99cf8 --- /dev/null +++ b/vision-joined/ds9-unparsed-02/00a59eb20b8d5a221429e37e00c4c535546928cf6bc3685771ff614ec47799c7.md @@ -0,0 +1,150 @@ +From: Bruce Marshall < +To: Callie Meier ‹ +Cc: " +P, Suzanne Pruitt < +Subject: [EXTERNAL] RE: Subpoena to AIC Title Part 6 - final +Date: Mon, 11 Oct 2021 17:57:25 +0000 +Attachments: N722JE_-_Order_44814_ +_Partó.pdf +Inline-Images: image001 jpg +Bruce Marshall +EVP & General Counsel +AIC Title Service +Tel: | +www.aictitle.com +Fax: +From: Bruce Marshall < +Sent: Monday, October 11, 2021 12:56 PM +To: 'Callie Meier' < +Cc: 1 +Pruitt < +Subject: RE: Subpoena to AIC Title Part 5 +Bruce Marshall +EVP & General Counsel +AIC Title Service +Tel: | +www.aictitle.com +or +Fax: +From: Bruce Marshall < +Sent: Monday, October 11, 2021 12:55 PM +To: 'Callie Meier' +P; +Cc: 1 +Pruitt' ‹ +Subject: RE: Subpoena to AIC Title Part 4 +Bruce Marshall +EVP & General Counsel +AIC Title Service +Tel: +www.aictitle.com +Fax: +From: Bruce Marshall ; Suzanne +P; 'Suzanne +P; 'Suzanne +EFTA00085899 + +Bruce Marshall +EVP & General Counsel +AIC Title Service +Tel: | +www.aictitle.com +Fax: +From: Bruce Marshall 4 +Sent: Monday, October 11, 2021 12:52 PM +To: 'Callie Meier' +P: +Cc: " +Pruitt' < +Subject: RE: Subpoena to AIC Title Part 2 +Bruce Marshall +EVP & General Counsel +P: +AIC Title Service +Tel: | +www.aictitle.com +or +Fax: +From: Bruce Marshall < +Sent: Monday, October 11, 2021 12:50 PM +To: 'Callie Meier' < +P: +Cc: 1 +Pruitt < +Subject: RE: Subpoena to AIC Title Part 1 +I am sending the response in multiple files due to size. +Best Regards, +Bruce Marshall +EVP & General Counsel +AIC Title Service +Tel: +www.aictitle.com +Fax: +From: Callie Meier < +Sent: Friday, October 8, 2021 2:15 PM +To: +Cc: +Subject: RE: Subpoena to AIC Title +SIC +TITLE SERVICE +• • +| (USANYS)' ‹ +AIC +TITLE SERVICE +• (USANYS)' ‹ +AIC +TITLE SERVICE +0 GO +(USANYS) < +>; 'Suzanne +P; Suzanne +Hi +I have completed the requested subpoena for N722JE and sent it to our general counsel for review. I should hear back +from him next week and will forward directly to you. Thank you and please contact me with any questions. Have a great +weekend. +The FAA and AIC will be closed Monday, 11 September in honor of Indigenous Peoples' Day. +Callie Meier +Document Specialist +AIC Title Service +Tel: +Fax: +www.aictitle.com +Ask me about Title Insurance for your aircraft! +AIC +TITLE SERVICE ++ •O +EFTA00085900 + +From: | +Sent: Thursday, September 30, 2021 2:13 PM +To: +Cc: +(USANYS) < +Subject: Subpoena to AIC Title +Hi Callie, +Thank you again for the call this afternoon. Attached is the subpoena we discussed. Please feel free to give me a call if you +have any questions. +Thanks, +Assistant United States Attorney +Southern District of New York +1 Saint Andrews Plaza +New York, New York 10007 +EFTA00085901 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-02/00ab970da63fc79d1d766b105d209ef33e0e337d48272a4d1f041ae46213cd9f.json b/vision-joined/ds9-unparsed-02/00ab970da63fc79d1d766b105d209ef33e0e337d48272a4d1f041ae46213cd9f.json new file mode 100644 index 0000000000000000000000000000000000000000..8c4a71e139a229fdb0c30c038878dd3b082ac007 --- /dev/null +++ b/vision-joined/ds9-unparsed-02/00ab970da63fc79d1d766b105d209ef33e0e337d48272a4d1f041ae46213cd9f.json @@ -0,0 +1,21 @@ +{ + "chars": 737, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 737, + "failed": false, + "lines": 33, + "mean_conf": 0.909091, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "00ab970da63fc79d1d766b105d209ef33e0e337d48272a4d1f041ae46213cd9f" +} diff --git a/vision-joined/ds9-unparsed-02/00ab970da63fc79d1d766b105d209ef33e0e337d48272a4d1f041ae46213cd9f.md b/vision-joined/ds9-unparsed-02/00ab970da63fc79d1d766b105d209ef33e0e337d48272a4d1f041ae46213cd9f.md new file mode 100644 index 0000000000000000000000000000000000000000..fe5144d5be159d801095e44ae96760ee5d6ef32c --- /dev/null +++ b/vision-joined/ds9-unparsed-02/00ab970da63fc79d1d766b105d209ef33e0e337d48272a4d1f041ae46213cd9f.md @@ -0,0 +1,33 @@ +From:" +To: +(USANYS)" < +(NY) (FBI)" +Ce: +Subject: [EXTERNAL] Re: +Interview +Date: Tue, 26 Oct 2021 18:31:18 +0000 +Attachments: +Detective +NYPD / FBI +Child Exploitation Human Trafficking Task Force +Office: +From: | +(USANYS) < +Sent: Saturday, October 23, 2021 2:42 PM +To: l +Cc:| +Subject: Interview +(NY) (FBI) < +CAUTION! EXTERNAL SENDER +STOP WHEN UNSURE. Never click on links or open attachments if sender is unknown, and never provide +user ID or password. Suspicious? Please report to this email address: reportphishing@nypd.org +Hi l +Can you please send us the notes for the +Thanks, +Lara +email (and the 302 as soon as it is ready)? +Assistant United States Attorney +United States Attorney's Office +Southern District of New York +Tel: +EFTA00087739 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-02/00b8fade82c9b36f1154b369618a87e2c48361cefc699c31e23bc24924afd85a.json b/vision-joined/ds9-unparsed-02/00b8fade82c9b36f1154b369618a87e2c48361cefc699c31e23bc24924afd85a.json new file mode 100644 index 0000000000000000000000000000000000000000..92a36d8ac0fcd0de2239a7dd8623b4a1b9096ae8 --- /dev/null +++ b/vision-joined/ds9-unparsed-02/00b8fade82c9b36f1154b369618a87e2c48361cefc699c31e23bc24924afd85a.json @@ -0,0 +1,117 @@ +{ + "chars": 13038, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 9, + "pages": [ + { + "bad_lines": 0, + "chars": 598, + "failed": false, + "lines": 34, + "mean_conf": 0.985294, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1378, + "failed": false, + "lines": 60, + "mean_conf": 0.955, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1116, + "failed": false, + "lines": 67, + "mean_conf": 0.977612, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 748, + "failed": false, + "lines": 38, + "mean_conf": 0.931579, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1280, + "failed": false, + "lines": 69, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1095, + "failed": false, + "lines": 64, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1250, + "failed": false, + "lines": 60, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 786, + "failed": false, + "lines": 41, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 8, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 4771, + "failed": false, + "lines": 37, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 9, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "00b8fade82c9b36f1154b369618a87e2c48361cefc699c31e23bc24924afd85a" +} diff --git a/vision-joined/ds9-unparsed-02/00b8fade82c9b36f1154b369618a87e2c48361cefc699c31e23bc24924afd85a.md b/vision-joined/ds9-unparsed-02/00b8fade82c9b36f1154b369618a87e2c48361cefc699c31e23bc24924afd85a.md new file mode 100644 index 0000000000000000000000000000000000000000..12ce2fb8674777a70f53f8569c8bb6d04cf1d7b6 --- /dev/null +++ b/vision-joined/ds9-unparsed-02/00b8fade82c9b36f1154b369618a87e2c48361cefc699c31e23bc24924afd85a.md @@ -0,0 +1,478 @@ +09 2002 +Account Number: +JEFFREY EPSTEIN +JPMorgan Chase Bank +345 Park Avenue, New York, NY 10154-1002 +Confidential +Asset Account Portfolio +September 1 - September 30, 2002 +Table of Contents +Portfolio Summary +Cash and Short Term +Trade Activity +Account Transactions +Account Officers +Service Specialist: RILEY/HORNBECKER +000000.0000.00. 0000.000 0000000000000000 +JEFFREY E EPSTEIN +CIO FINANCIAL TRUST COMPANY +ATTN: JEANNE BRENNAN +Confidential Treatment Requested by JPMorgan +Chase +GypMorgan Private Bank +Page 1 of 9 +Page +2 +3 +5 +6 +GOVERNMENT +EXHIBIT +504 +52 20 Cr. 330 (AJN) +JPM-SDNY-00005505 +EFTA00083990 + +09 /2002 +Account Number +JEFFREY EPSTEIN +JPMorgan Chase Bank +345 Park Avenue, New York, NY 10154-1002 +Asset Account Portfolio +September 01, 2002 - September 30, 2002 +upMorgan Private Bank +Page 2 of 9 +Portfolio Summary +Except for the Deposit Account (elected), and the cash in your Assel Account, which +are insured deposits with JPMCB, none of the investments referred to in this statement +of your Asset Account, including mutual funds, ane FDIC insured or bank deposits, +obligations of or guaranteed by JRMCB or any of its bank or thrit affiliates (unless +otherwise indicated). Such securities and other investments are subject to investment +risks, including possible loss of the principal amount invested. See Important +Information about your JPMS/ Brokerage Account" at the end of this Asset Account +Portfolio. +Asset Allocation +100% Cash and Short Term +Overview +Cash & Short Term +Total +Accrued Income +Total Portfolio Value +Mainer value U800 +6,838,687.24 +6,838,687.24 +11,992.75 +6,850,679.99 +Maner Value U9D1 +14,816,643.79 +14,816,643.79 +22,043.45 +14,838,687.24 +Cost USt +6,838.687.24 +6,838,687.24 +Estimateone us +109.416.12 +109,416.12 +nels +1.6 +1.6 +Income Summary +Taxable Interest +U.S. Tax Exempt Dividends +Total +This Period USD +949.99 +21,093.46 +22,043.45 +Year to Date USD' +949.99 +21,475.74 +22,425.73 +Confidential Treatment Requested by JPMorgan +Chase +JPM-SDNY-00005506 +EFTA00083991 + +09 /2002 +Account Number: +JEFFREY EPSTEIN +JPMorgan Chase Bank +345 Park Avenue, New York, NY 10154-1002 +Asset Account Portfolic +September 01, 2002 - September 30, 2002 +upMorgan Private Bank +Page 3 of 9 +Cash and Short Term +Summary by Maturity +Cash +Toss Than 3 Months +Current Marker Value +USD +957.08 +6,837,730.16 +6,838,687.24 +Estimated Annual inconso +1244 +109,403.68 +109,416.12 +Current yield is displayed for instruments with no maturity and YTM on market is displayed for instruments that mature. +Cash and Short Term by Type +Cuss Moody's Rating +Cash +JP MORGAN TAX FREE MONEY MARKET +PREMIER CLASS SWEEP FUND (92) +SWEEP DEADLINE IS 11:30 AM EST +Day Annualized Yield: 1.27° +Short Term by Maturity +J P MORGAN TAX FREE MONEY MARKET +FUND INSTITUTIONAL SHARE CLASS +(FUND 840) +7-Day Annualized Yield: 1.52% +Unit Cost +Currency +Quantity +USD +957.08 +1.00 +1.00 +Tax Cost +Adjuste +nigina +957.08 +Current +Estimated Current +Annual +Yield/ +Income USD YTM % +USD +6,837,730.16 +1.00 +1.00 +6,837,730.16 +957.08 +0.83 +6,837,730.16 +11,991.92 +12.44 1.30 +109,403.68 +1.60 +Confidential Treatment Requested by JPMorgan +Chase +JPM-SDNY-00005507 +EFTA00083992 + +2002 +Account Number: +JEFFREY EPSTEIN +JPMorgan Chase Bank +345 Park Avenue, New York, NY 10154-1002 +Asset Account Portfolio +September 01, 2002 - September 30, 2002 +OJpMorgan Private Bank +Page 4 of 9 +Cash and Short Term by Type +Cuss Moodys Rating +Total Cash and Short Term +continued +Currency +Quantity +Unit Cost +Adjusted +Original +Tax Cost +Manoe +6,838,687.24 +6,838,687.24 +11,992.75 +Unrealized +Bain/Loss USC +0.00 +Estimated Creat +Annual +Income USD +YTM % +109,416.12 +1.60 +Important information about Pricing and Valuations +Prices, some of which are provided by pricing services or other sources which we deem reliable, are not guaranteed for accuracy or as realizable values. +Confidential Treatment Requested by JPMorgan +Chase +JPM-SDNY-00005508 +EFTA00083993 + +09 /2002 +Account Number +JEFFREY EPSTEIN +JPMorgan Chase Bank +345 Park Avenue, New York, NY 10154-1002 +Asset Account Portfolic +September 01, 2002 - September 30, 2002 +GypMorgan Private Bank +Page 5 of 9 +Trade Activity +Realized Gain/Loss Summary +Short Term Gain/Loss +Long Term Gain/Loss +Note: S indicates Short Term Realized Gain/Loss +L indicates Long Term Realized Gain/Loss +Capital gains and losses on sales with missing or incomplete tax cost are identified with N/A. +Amount USD +0.00 +0.00 +Trade Activity by Type +Trade Settlement +Date +Date +Type +Settled +Aug 30 Sep 3 Purchase +Sep 10 Sep 10 Sale +Sep 16 Sep 16 Sale +Sep 18 Sep 18 Sale +Description +JP MORGAN TAX FREE MONEY MARKET +FUND INSTITUTIONAL SHARE CLASS +(FUND 840) +J P MORGAN TAX FREE MONEY MARKET +FUND INSTITUTIONAL SHARE CLASS +(FUND 840) +JP MORGAN TAX FREE MONEY MARKET +FUND INSTITUTIONAL SHARE CLASS +(FUND 840) +J P MORGAN TAX FREE MONEY MARKET +FUND INSTITUTIONAL SHARE CLASS +(FUND 840) +Currency +USD +USD +USD +USD +Quantity +21,086.37 +- 2,000,000 +- 1,000,000 +- 5,000,000 +Price Unit Market Cost Proceeds +Tax Cost +1.00 +1.00 +1.00 +1.00 +- 21,086.37 +2,000,000.00 - 2,000,000.00 +1,000,000.00 +-1,000,000.00 +5,000,000.00 - 5,000,000.00 +Realized +Gain/Loss USD +Confidential Treatment Requested by JPMorgan +Chase +JPM-SDNY-00005509 +EFTA00083994 + +09 /2002 +Account Number +JEFFREY EPSTEIN +JPMorgan Chase Bank +345 Park Avenue, New York, NY 10154-1002 +Asset Account Portfolic +September 01, 2002 - September 30, 2002 +Account Transactions +Cash Activity Summary +Beginning Balance +Credits +Dividends +Sweep Account Sales +Sales, Maturities, Redemptions +Miscellaneous Receipts +Debits +Sweep Account Purchases +Purchases of Securities +Miscellaneous Disbursements +Ending Balance +"Year to date information is calculated on a calendar year basis. +Activity by Date +Settlement +Type +Sep 3 +Dividend +Sep 3 +Interest +Quantity Description +JP MORGAN TAX FREE MONEY MARKET +PREMIER CLASS SWEEP FUND (92) +(SWEEP DEADLINE IS 11:30 AM EST) +INTEREST FOR AUG. @ 1.4% ON NET +AVERAGE COLLECTED BALANCE +$798,956.29 +AS OF 09/01/02 +Coasdential Treatment Requested by JP Morgan +GypMorgan Private Bank +Page 6 of 9 +Amount this +Period USD +.00 +21,093.46 +949.99 +8,000,000.00 +- 957.08 +- 21,086.37 +- 8,000,000.00 +.00 +Amoun Yea +• Date USD +21,475.74 +949.99 +48,998.65 +18,000,000.00 +24,767,645.14 +- 1,339.36 +- 24,837,730.16 +- 18,000,000.00 +Amount USD +7.09 +949.99 +JPM-SDNY-00005510 +EFTA00083995 + +09 /2002 +Account Number +JEFFREY EPSTEIN +JPMorgan Chase Bank +345 Park Avenue, New York, NY 10154-1002 +Asset Account Portfolio +September 01, 2002 - September 30, 2002 +GypMorgan Private Bank +Page 7 of 9 +Activity by Date +Setlement Type +Sep 3 +Dividend +Sep 3 +Purchase +Sep 3 Purchase +Sep 10 Sale +Sep 10 Misc. Disbursement +Sep 16 Sale +continued +Quantity Description +JP MORGAN TAX FREE MONEY MARKET +FUND INSTITUTIONAL SHARE CLASS +(FUND 840) +21,086.37 JP MORGAN TAX FREE MONEY MARKET +FUND INSTITUTIONAL SHARE CLASS +(FUND 840) +INCOME DIVIDEND +REINVESTED @ $1.00 +J.P.MORGAN SECURITIES INC AS AGENT +TRADE DATE 08/30/02 +957.08 JP MORGAN TAX FREE MONEY MARKET +PREMIER CLASS SWEEP FUND (92) +(SWEEP DEADLINE IS 11:30 AM EST) +- 2,000,000 JP MORGAN TAX FREE MONEY MARKET +FUND INSTITUTIONAL SHARE CLASS +(FUND 840) +J.P.MORGAN SECURITIES INC AS AGENT +@1.00 +TRADE DATE 09/10/02 +TRANSFERRED BY WIRE TO +PALM BEACH NATL BK & TR CO +FAO JEFFREY EPSTEIN +LETTER FROM CLIENT +- 1,000,000 JP MORGAN TAX FREE MONEY MARKET +FUND INSTITUTIONAL SHARE CLASS +(FUND 840) +J.P.MORGAN SECURITIES INC AS AGENT +@1.00 +TRADE DATE 09/16/02 +Amount USD +21,086.37 +- 21,086.37 +- 957.08 +2,000,000.00 +- 2,000,000.00 +1,000,000.00 +Chasidential Treatment Requested by JP Morgan +JPM-SDNY-00005511 +EFTA00083996 + +09 /2002 +Account Number +JEFFREY EPSTEIN +JPMorgan Chase Bank +345 Park Avenue, New York, NY 10154-1002 +Asset Account Portfolio +September 01, 2002 - September 30, 2002 +GypMorgan Private Bank +Page 8 of 9 +Activity by Date +Settlement +Type +Sep 16 +Misc. Disbursement +Sep 18 Sale +Sep 18 +Misc. Disbursement +continued +Quantity Description +TRANSFERRED BY WIRE TO +PALM BEACH NATL BK & TR CO +FAO JEFFREY EPSTEIN +LETTER FROM CLIENT +5,000,000 J P MORGAN TAX FREE MONEY MARKE +UND INSTITUTIONAL SHARE CLAS +(FUND 840) +J.P.MORGAN SECURITIES INC AS AGENT +@1.00 +TRADE DATE 09/18/02 +TRANSFERRED BY WIRE TO +PALM BEACH NATL BK & TR CO +FAO GHISLAINE MAXWELL +LETTER FROM CLIENT +Amount USD +- 1,000,000.00 +5,000,000.00 +- 5,000,000.00 +Confidential Treatment Requested by JPMorgan +Chase +JPM-SDNY-00005512 +EFTA00083997 + +09 , +2002 +JPMorgan Chase Bank +345 Park Avenue, New York, NY 10154-1002 +GypMorgan Private Bank +Page 9 of 9 +Account Number +JEFFREY EPSTEIN +Asset Account Portfolio +September 01, 2002 - September 30, 2002 +in Case of Errors or Questions About Your Electronic Transfers. +Contact your Morgan Team at one of the telephone numbers on the front of this statement or write us at 500 Stanton Christiana Road, 1/OPS, Newark, DE 19713-2107 as soon as you can, if you think your statement is wrong or if you need more information about a transfer +on the statement. We must heartrom you no later than 60 days after we sent you the FIRST statement on which the erroror problem appeared. (1) Tell us your name and account number. (2) Describe the error or the transfer you are unsure about, and explainas clearly as +you can why you beleve it is in error or why you need more information. (3) tell us the dollar amount of the suspected error: If you contact us orally, you must send us your complaint or question in writing within 10 business days in order to preserve your rights. We wall +investigate your complaint and will correct any error promptly: If we take more than 10 business days to do this (20 days for purchases using your debit card or for internationa/transactions), we will credit your account for the amount you think is in error, so that you will have +the use of money during the time it takes us to complete our investigation. +in case of errors or questions about your statement, including your line of credit. +If you think that your statement is incorrect or if you need more information about a transaction on your statement including a line of credit transaction, you must write to us on a separate sheet describing the error and send it to: JPMorgan, +Private Bank, 500 Stanton Christiana Road, 1/DPS3, Newark, DE 19713-2107. We must hear from you no later than 60 days after the statement on which the error or problem appeared is send. You can contact your client service specialist but +doing so wil not preserve your rights. +in your letter, please provide the following information: (1) your name and account number, (2) the dollar amount of the suspected error; and (3) a description of the error and explanation, if you can, why you believe there is an error. If you need +more information, you must describe the ilem you are unsure about +The JPMorgan Funds or The JPMorgan Institutional Funds or The American Century Funds +J.P. Morgan Funds Distributor, Inc. is the distributor of the J.P. Morgan Funds and American Century Investment Services inc. is the distribufor of the American Cenfury Funds. JPMorgan investment Management Inc. and American Century Investment Management serve as +investment advisors to thei respective fund families. Shares of the funds are not bank deposits and are not guaranteed by any bank, government ently, or the FDIC. Return and share price wil fluctuate and redemplion value may be more or less than original cost. White the +money market funds seek to maintain a stable net asset valueof $1.00 per share, there is no assurance that they will continue to do so. The estimated annual income and dividend yield figures for mutual funds represent the funds" most recent income dividend annualized +It you have chosen one of the sweep mutual funds, you are notified that positions in the Prime Money Market Sweep Fund represent hollings in the JPMorgan Prime Money Market Fund; positions in the Federal Money Market Sweep Fund +represent holdings in the Morgan Federal Money Market Fund, and positions in the Tax Exempt Money Market Sweep Fund represent holdings in the JPMorgan Tax Exempt Money Market Fund. +JPMorgan Private Bank is the marheting name for the private banking business conducted by J.P. Morgan Chase & Co. through its subsidiaries worldwide, including JPMorgan Chase Bank, J.P. Morgan Trust Company; N.A. and J.P. Morgan Securities inc. +JPMSI is a member of the Securities Investor Protection Corporation (SIPC), a nat-for-profit membership corporation funded by broker-dealers registored with the Securities and Exchange Commission. Securties and cash held for a customer account at +JPMSI are protected up to an amount of $50,000,000. The first $500,000 of protection, which includes up to $100,000 of protection for cash, is provided by SIPC. The balance of the protection, which includes up to an additional $900,000 of protection +for cash, is provided by a separate Excess Securities Bond issued by Travelers Casually and Surety Company of America. This SIPC and excess SIPC protection does not profect against losses from fluctuations in the value of the securities. Assets held in +custody by JPMCB are not subject to SIPC coverage. +Confidential Treatment Requested by JPMorgan +Chase +JPM-SDNY-00005513 +EFTA00083998 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-02/00cb379674c46e3bca81cc90c07388f1f01fbdc6e860aad29379dea5a8a16609.json b/vision-joined/ds9-unparsed-02/00cb379674c46e3bca81cc90c07388f1f01fbdc6e860aad29379dea5a8a16609.json new file mode 100644 index 0000000000000000000000000000000000000000..7f9c5a6f32802f88fa1008065af0168b20082f64 --- /dev/null +++ b/vision-joined/ds9-unparsed-02/00cb379674c46e3bca81cc90c07388f1f01fbdc6e860aad29379dea5a8a16609.json @@ -0,0 +1,45 @@ +{ + "chars": 7250, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 3272, + "failed": false, + "lines": 44, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3704, + "failed": false, + "lines": 41, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 270, + "failed": false, + "lines": 8, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "00cb379674c46e3bca81cc90c07388f1f01fbdc6e860aad29379dea5a8a16609" +} diff --git a/vision-joined/ds9-unparsed-02/00cb379674c46e3bca81cc90c07388f1f01fbdc6e860aad29379dea5a8a16609.md b/vision-joined/ds9-unparsed-02/00cb379674c46e3bca81cc90c07388f1f01fbdc6e860aad29379dea5a8a16609.md new file mode 100644 index 0000000000000000000000000000000000000000..5b9c0d1b86a4b111ce350cffc5823a48cc8a34d3 --- /dev/null +++ b/vision-joined/ds9-unparsed-02/00cb379674c46e3bca81cc90c07388f1f01fbdc6e860aad29379dea5a8a16609.md @@ -0,0 +1,95 @@ +DRAFT +U.S. Department of Justice +Southern District of New York +One St. Andrews Plaza +New York, NY 10007 +Phone: +Fax: +July 26, 2019 +West Palm Beach, FL 33407 +Re: United States v. Defendant(s) Jeffrey Epstein +Case Number 2018R01618 and Court Docket Number 19-CR-00490 +Dear +The enclosed information is provided by the United States Department of Justice Victim Notification System +(VNS). As a victim witness professional, my role is to assist you with information and services during the +prosecution of this case. I am contacting you because you were identified by law enforcement as a victim or +potential victim during the investigation of the above criminal case. +Defendant Jeffrey Epstein was arrested and charged as the result of a criminal investigation conducted by the +United States Attorney's Office for the Southern District of New York. The main charge is categorized as +Project Safe Childhood. Additional information regarding the case is set forth below. The lead prosecutors on +the case are +and +Victim's Rights +Victims of all crimes under federal investigation are entitled to services under the Victims' Rights and +Restitution Act (VRRA), including notification of court events. For further details, please refer to Title 34 United +States Code section 20141 or the VRRA link posted at https://www.notify.usdoj.gov. +Now that charges have been filed in federal court, victims of the charges filed are, in addition, entitled to the +following rights, according to the Crime Victims' Rights Act, Title 18 United States Code section 3771: (1) The +right to be reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of +any public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the +accused; (3) The right not to be excluded from any such public court proceeding, unless the court, after +receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if +the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public +proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The +reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely +restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) The right to be +treated with fairess and with respect for the victim's dignity and privacy: (9) The right to be informed in a +timely manner of any plea bargain or deferred prosecution agreement; and (10) The right to be informed of the +rights under this section and the services described in section 503(c) of the Victims' Rights and Restitution Act +of 1990 (34 U.S.C. 20141(c)) and provided contact information for the Office of the Victims' Rights +Ombudsman of the Department of Justice. If you want to inform the prosecutors of your views regarding any +aspect of the case, please contact one of the prosecutors listed above or me at +Please understand that these rights apply only to victims of the counts charged in federal court, and thus you +may not be able to exercise all of these rights if the crime of which you are a victim was not charged. In any +EFTA00098802 + +event, we will continue to provide you with notifications and services unless you tell us not to. We will make +our best efforts to ensure you are provided the rights and services to which you are entitled. You may contact +the Victim/Witness Coordinator at the office listed above if you have questions about the progress of your +case, your rights or the services to which you are entitled, or how you can assert them during the +proceedings.If you believe that a Justice Department employee has not provided you with these rights, you +may file a complaint with the Justice Department's Victims' Rights Ombudsman. For more information, go to +http://www.justice.gov/usao/resources/crime-victims-rights-ombudsman. If you have questions about filing a +complaint against an employee, you may contact the Ombudsman by email at +usaeo. VictimOmbudsman@usdoj.gov. Questions concerning this case should be directed to office listed +It is important to keep in mind that the defendants) are presumed innocent until proven guilty and that +presumption requires both the Court and our office to take certain steps to ensure that justice is served. While +our office cannot act as your attorney or provide you with legal advice, you can seek the advice of an attorney +with respect to the rights above or other related legal matters. +Hearing Information +On July 18, 2019, Judge Richard Berman ordered defendant Jeffrey Epstein detained pending trial. +A status hearing is scheduled before Judge Richard Berman for July 31, 2019, 11:00 AM at Courtroom 17B, +500 Pearl Street, New York, NY 10007 for defendant Jeffrey Epstein. The purpose of this hearing is to +determine if there are issues that the Court needs to address and to schedule any necessary future court +dates. +Because of the Court's schedule, hearing dates could change on very short notice. If you plan on attending, +you may want to call the VNS Call Center or check the website to confirm the date and time. Please note, +there is a 24-hour delay in information transfer to the website. +Information Regarding the Victim Notification System (VNS) +Through the Victim Notification System (VNS) we will continue to provide you with updated scheduling and +event information as the case proceeds through the criminal justice system. You may obtain current +information about this case on the VNS website at https://www.notify.usdoj.gov or from the VNS Call Center at +1-866-DOJ-4YOU (1-866-365-4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, +you may use the Call Center or Internet to update your contact information and/or change your decision about +participation in the notification program. +For many VNS registrants email will provide the most timely notification. VNS does not currently have an email +address for you. You can provide VNS an email address by accessing the VNS Internet Web page using the +login information provided below. By entering your email as part of the VNS registration process future +notifications will be delivered by email, except in rare circumstances when you might also receive a letter from +VNS. In order to continue to receive notifications, it is your responsibility to keep your contact information +current. +You will use your Victim Identification Number (VIN) '6017050' and Personal Identification Number (PIN) +7052 anytime you contact the Call Center and the first time you log into VNS on the website. If you are +receiving notifications with multiple victim ID/PIN codes please contact the VNS Call Center. In addition, the +first time you access the VNS website, you will be prompted to enter your last name (or business name) as +currently contained in VNS. The name you should enter is | +EFTA00098803 + +Remember, VNS is an automated system and cannot answer questions. If you have other questions which +involve this matter, please contact this office at the number listed above. +Sincerely, +Geoffrey S. Berman +United States Attorney +Victim Witness Coordinator +• +EFTA00098804 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-02/00d2b199cfdcc85ea91ecc4b5cdf122a3f4bdec0dd057b86f112012b0b83cb7e.json b/vision-joined/ds9-unparsed-02/00d2b199cfdcc85ea91ecc4b5cdf122a3f4bdec0dd057b86f112012b0b83cb7e.json new file mode 100644 index 0000000000000000000000000000000000000000..0d8a5027362defb8af339a0e8d95bf0b6acbbbf3 --- /dev/null +++ b/vision-joined/ds9-unparsed-02/00d2b199cfdcc85ea91ecc4b5cdf122a3f4bdec0dd057b86f112012b0b83cb7e.json @@ -0,0 +1,33 @@ +{ + "chars": 2668, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 676, + "failed": false, + "lines": 22, + "mean_conf": 0.977273, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1990, + "failed": false, + "lines": 31, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "00d2b199cfdcc85ea91ecc4b5cdf122a3f4bdec0dd057b86f112012b0b83cb7e" +} diff --git a/vision-joined/ds9-unparsed-02/00d2b199cfdcc85ea91ecc4b5cdf122a3f4bdec0dd057b86f112012b0b83cb7e.md b/vision-joined/ds9-unparsed-02/00d2b199cfdcc85ea91ecc4b5cdf122a3f4bdec0dd057b86f112012b0b83cb7e.md new file mode 100644 index 0000000000000000000000000000000000000000..b7eae1be203257ea500fa8f21f78571193c16b04 --- /dev/null +++ b/vision-joined/ds9-unparsed-02/00d2b199cfdcc85ea91ecc4b5cdf122a3f4bdec0dd057b86f112012b0b83cb7e.md @@ -0,0 +1,54 @@ +Fifth Third Bank +5050 Kingsley Drive +Mail Drop 1MOC2Q +Cincinnati, OH 45263 +Attention: Subpoena Processing Dept. +Delivered via: FedEx +Rider +ALL OPEN AND CLOSED ACCOUNTS +Please provide all images of documents in Adobe PDF files on CDs. +Please provide from account inception to present any and records pertaining to the following +accounts(s)/organization(s)/individuals(s) whether held jointly or severally or as trustee or fiduciary as +well as custodian, executor or guardian: +A. Please use the following identifiers: +NAMES/ENTITIES +DOB +SSN +ADDRESS +PHONE +EMAIL +ACCOUNT NUMBERS: +B. Records to be produced should include but are not limited to the items listed below: +EFTA00083691 + +1. DATA TRANSACTION FILES +2. Documents (checks, debit memos, cash in tickets, wires in, wires out, etc.) reflecting additions +and/or subtractions to the account and how the account balances are being satisfied on a monthly +basis; +3. Signature cards; +4. Proof of identification (including but not limited to copies of identification used to open the +account); +5. Opening accounts) documents with attachments, including any and all applications, internal +documents generated to open account(s), and identification information or other documentation +provided by Customer; and Customer's email address +6. "Know your customer" documentation; +7. Wire transfer records (incoming and outgoing, and any and all applications and instructions); +8. Safe deposit records, including applications, signature cards, and sign-in records; +9. Trust accounts; +10. Monthly statements; +11. Credit card statements; +12. Bank, travelers, or cashier checks drawn on account or purchased with an account check; +13. Prepaid debit cards, certified checks, cashiers' checks, money orders, and traveler's checks; +14. Loan, lease, and/or mortgage application files (whether granted or denied) including credit reports, +applications, and payments made on loans; +15. Online banking information- All information regarding the electronic use of banking systems to +include the following: username, registration IP address, online account creation date, online +account status and IP logs/history, MAC addresses and online session times and duration; +16. Any and all corporate resolutions, certifications of incorporation, business certificates and/or +partnership agreements; and +17. Any and all correspondence, electronic or otherwise, including memoranda, emails and text +messages, that reference or concern items (1) through (16), above, and/or any financial interests +involving the individuals and/or entities identified in Section A. +If you have any questions or comments, please contact +Forensic Accountant, at +EFTA00083692 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-02/00d344b6b03af31a6fb67c73bba5b0d809e10461aa104ff3b6be3b14d3530bb9.json b/vision-joined/ds9-unparsed-02/00d344b6b03af31a6fb67c73bba5b0d809e10461aa104ff3b6be3b14d3530bb9.json new file mode 100644 index 0000000000000000000000000000000000000000..450ab04a785ac4f32d33b6b3585ace231a4f86c4 --- /dev/null +++ b/vision-joined/ds9-unparsed-02/00d344b6b03af31a6fb67c73bba5b0d809e10461aa104ff3b6be3b14d3530bb9.json @@ -0,0 +1,33 @@ +{ + "chars": 2061, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1550, + "failed": false, + "lines": 34, + "mean_conf": 0.970588, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 509, + "failed": false, + "lines": 12, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "00d344b6b03af31a6fb67c73bba5b0d809e10461aa104ff3b6be3b14d3530bb9" +} diff --git a/vision-joined/ds9-unparsed-02/00d344b6b03af31a6fb67c73bba5b0d809e10461aa104ff3b6be3b14d3530bb9.md b/vision-joined/ds9-unparsed-02/00d344b6b03af31a6fb67c73bba5b0d809e10461aa104ff3b6be3b14d3530bb9.md new file mode 100644 index 0000000000000000000000000000000000000000..ffa29e0d6d94cd9ca4302fe8a6580471dec6a947 --- /dev/null +++ b/vision-joined/ds9-unparsed-02/00d344b6b03af31a6fb67c73bba5b0d809e10461aa104ff3b6be3b14d3530bb9.md @@ -0,0 +1,47 @@ +HADDON +MORGAN +FOREMAN +Haddon, Morgan and Foreman, r.c +Laura A. Menninger +150 East 10th Avenue +Denver, Colorado 80203 +PH 303.831.7364 x 303.832.2628 +www.hmflaw.com +LMenninger@hmflaw.com +April 19, 20217 +The Hon. Alison J. Nathan +United States District Court Judge +Southern District of New York +500 Pearl Street +New York, NY 10007 +Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) +Redactions to Pleadings Re: Rule 17 Subpoenas +Dear Judge Nathan: +Counsel for Ms. Maxwell has conferred with Boies Schiller & Flexner (BSF) +concerning any proposed redactions to the pleadings addressing the Rule 17(c) subpoena sub +judice, specifically Defendant's Response of April 2 and BSF's Reply of April 5, both of +which were submitted to the Court via email in order to allow an opportunity to address any +necessary redactions. +Ms. Maxwell is mindful of the Court's previous directive that any proposed redactions +must be specifically justified and tailored yet is obligated by the Protective Order at 9l 6 to +seek to redact two references to an individual's name and description of that witness that were +contained in the Response and Reply. Those two references are highlighted on the attached +exhibits. +Those two references were derived from a document that the government marked +"Confidential." The Court previously upheld the government's requested redaction of that +individual's name from its Omnibus Response to Ms. Maxwell's Pretrial Motions and its +accompanying Exhibit 7 (Dkt. No. 204-7), an email between the government and, inter alia, +EFTA00092881 + +The Hon. Alison J. Nathan +April 19, 2021 +Page 2 +Ms. McCawley of BSF. It is the privacy rights of this third-party witness (who is separately +facing criminal charges in France on related matters) that would be implicated by any public +release. +Because BSF does not know what materials have been exchanged in this criminal +action or what has been designated confidential, BSF takes no position on whether the +Defendant's proposed redactions are necessary. +Respectfully submitted, +Laura A. Menninger +EFTA00092882 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-02/00e2977d7576143b246e8fa2068b89f01ee88d58f8db6ac9abbc5dc023063611.json b/vision-joined/ds9-unparsed-02/00e2977d7576143b246e8fa2068b89f01ee88d58f8db6ac9abbc5dc023063611.json new file mode 100644 index 0000000000000000000000000000000000000000..5212375598214edd897044da142b493497f58acc --- /dev/null +++ b/vision-joined/ds9-unparsed-02/00e2977d7576143b246e8fa2068b89f01ee88d58f8db6ac9abbc5dc023063611.json @@ -0,0 +1,45 @@ +{ + "chars": 4285, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 951, + "failed": false, + "lines": 55, + "mean_conf": 0.881818, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3174, + "failed": false, + "lines": 55, + "mean_conf": 0.990909, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 156, + "failed": false, + "lines": 5, + "mean_conf": 0.9, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "00e2977d7576143b246e8fa2068b89f01ee88d58f8db6ac9abbc5dc023063611" +} diff --git a/vision-joined/ds9-unparsed-02/00e2977d7576143b246e8fa2068b89f01ee88d58f8db6ac9abbc5dc023063611.md b/vision-joined/ds9-unparsed-02/00e2977d7576143b246e8fa2068b89f01ee88d58f8db6ac9abbc5dc023063611.md new file mode 100644 index 0000000000000000000000000000000000000000..bdbacfad307d2c77daff6398b4708cfffe5180c4 --- /dev/null +++ b/vision-joined/ds9-unparsed-02/00e2977d7576143b246e8fa2068b89f01ee88d58f8db6ac9abbc5dc023063611.md @@ -0,0 +1,117 @@ +From: +To: " +Cc: " +(USANYS)" < +I (USANYS)" 4 +(USANYS)" 4 +Subject: RE: MCC +Date: Fri, 06 Sep 2019 18:23:52 +0000 +ok +---Original Message- +(USANYS) ≤ +Sent: Friday, September 6, 2019 2:20 PM +(USANYS) < +I (USANYS) 4 +Subject: RE: MCC +2:30? +-----Original Message-.... +From: +(USANYS) < +Sent: Friday, September 6, 2019 2:09 PM +To: +(USANYS) < +Cc: +(USANYS) +Subject: RE: MCC +Just got out of a meeting. Once I re-group, free until 3. Or after about 3:30.... +-----Original Message- +From: +(USANYS) < +Sent: Friday, September 6, 2019 1:15 PM +USANYS) < +Cc: +Subject: RE: MCC +(USANYS) +If you have two minutes to discuss something else, let me know. +-----Original Message-..-- +From! +(USANYS) < +Sent: Friday, September 6, 2019 1:11 PM +To: +(USANYS) < +Cc: | +(USANYS) < +Subject: Re: MCC +Ok. +Sent from my iPhone +> On Sep 6, 2019, at 1:04 PM, +I (USANYS) < +> wrote: +> +> +conversation with +> +just stopped by. They feel strongly, so I drafted the bullets I just sent for +EFTA00103798 + +> From: +(USANYS) +> Sent: Friday, September 6, 2019 1:03 PM +> To: +I (USANYS) < +> Cc: +(USANYS) < +> Subject: MCC +> +> +> +- Per our discussion, some bullets below: +> • We have just gotten a copy from OCME of their full autopsy report, which includes not only their medical +findings, but attaches all of the documents/materials they relied upon in reaching their conclusion. +» . By way of background, and to assist the OCME it completing its autopsy, we provided them certain material: +hat OCMCE had requested from our investigation, including a draft FBI 302 of our interview of a key MCC +witness, Lt +who was on duty at the time the body was found. +> • We understand that OCME has gotten a request for the autopsy from Epstein's next of kin, his brother Mark +Epstein, and it is OCME's standard practice to release the report to next of kin where the cause of death is +suicide (by contrast, OCME typically does not release the autopsy where the cause of death is homicide out of +respect for the ongoing criminal investigation). +> +> • Because we provided OCME with certain material now included in its report - and because we obviously are +conducting an ongoing criminal investigation - we have asked OCME to make certain redactions before +producing its report to Epstein's brother. In particular, we have asked them to redact/withhold the FBI 302 and +other documents we obtained from the MCC, and to redact any references to those documents and materials in +whatever they do produce. +>• OCME has indicated its willingness to comply with this request and has asked us to propose redactions, +which we have now done. A copy of the full repot, with our proposed redactions, is attached. +> +> • We plan to provide our proposed redactions to OCME on Monday, September 9. We understand they plan to +produce the report, as redacted, to Epstein's brother at some point next week. +> • The material we are asking OCME to redact is quite sensitive - it includes, for example, the names of the +prison guards who we are investigating (names that have not previously been made public), key details and +statements made by our potential targets and others at the time the body was found, a draft FBI 302 of a potential +key witness, and sensitive MCC documents that would be important to our ability to bring charges. +> +> . We are also unlikely to make our request for redaction permanent - we would likely be willing to revisit the +issue if and when a charging decision has been made. +> +> • As noted, OCME has indicated to us that it will comply with our request to partially redact its report before +providing it to Epstein's next of kin. +> +> +> +> +» . We separately wanted to flag for you that in an unredacted portion of the report, OCME makes reference to a +"handwritten note" that was found in Epstein's cell at the time of his death, although the report also makes clear +it was not a suicide note. +> +> • We have a photograph of the note but it is difficult to read. It appears to be a list of grievances about the +conditions at MCC - including about the food, the showers and the presence of bugs -- but we agree with the +OCME assessment that it does not appear to be a suicide note +EFTA00103799 + +> +> +>• We are in the process of obtaining a copy of the note itself and expect to have that on Monday. +> +EFTA00103800 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-02/00f62d2a2ac89e8a6d6a50a77d524b3588a286e6ec38464e16e95143112a4ad9.json b/vision-joined/ds9-unparsed-02/00f62d2a2ac89e8a6d6a50a77d524b3588a286e6ec38464e16e95143112a4ad9.json new file mode 100644 index 0000000000000000000000000000000000000000..acf5a2f5cefb87d94b40fb1bac5d74b2f65fbefc --- /dev/null +++ b/vision-joined/ds9-unparsed-02/00f62d2a2ac89e8a6d6a50a77d524b3588a286e6ec38464e16e95143112a4ad9.json @@ -0,0 +1,57 @@ +{ + "chars": 5567, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 841, + "failed": false, + "lines": 25, + "mean_conf": 0.98, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1289, + "failed": false, + "lines": 29, + "mean_conf": 0.965517, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1487, + "failed": false, + "lines": 36, + "mean_conf": 0.861111, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1944, + "failed": false, + "lines": 32, + "mean_conf": 0.953125, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "00f62d2a2ac89e8a6d6a50a77d524b3588a286e6ec38464e16e95143112a4ad9" +} diff --git a/vision-joined/ds9-unparsed-02/00f62d2a2ac89e8a6d6a50a77d524b3588a286e6ec38464e16e95143112a4ad9.md b/vision-joined/ds9-unparsed-02/00f62d2a2ac89e8a6d6a50a77d524b3588a286e6ec38464e16e95143112a4ad9.md new file mode 100644 index 0000000000000000000000000000000000000000..a564258525e7a418b8169e613d1fb3cb3add616d --- /dev/null +++ b/vision-joined/ds9-unparsed-02/00f62d2a2ac89e8a6d6a50a77d524b3588a286e6ec38464e16e95143112a4ad9.md @@ -0,0 +1,125 @@ +From: +To: +Subject: Re: Grand Jury Materials for Federal Investigation +Date: Mon, 26 Oct 2020 22:55:39 +0000 +My cell +On Oct 26, 2020, at 6:40 PM, +> wrote: +****** Note: This email was sent from a source external to Palm Beach County. Links or attachments should +not be accessed unless expected from a trusted source. ****** +Apologies, I was tied up in court and on calls all day. I will give you a call tomorrow. +Thank you, +Assistant United States Attorney +Southern District of New York +New York, NY 10007 +From: +Sent: Monday, October 26, 2020 4:23 PM +To: +Subject: RE: Grand Jury Materials for Federal Investigation +Please give me a call when you get a chance so we can discuss transfer of documents. Thank you, Cindy +From: +Sent: Friday, October 23, 2020 5:51 PM +To: +Cc:| +Subject: RE: Grand Jury Materials for Federal Investigation +EFTA00097866 + +****** Note: This email was sent from a source external to Palm Beach County, Links or attachments should +not be accessed unless expected from a trusted source. ****** +Good evening, +Attached please find a signed unsealing order. +Thank you, +Assistant United States Attorney +Southern District of New York +New York, NY 10007 +From: +Sent: Thursday, October 15, 2020 9:28 PM +To: 'Guerra, Cindy' +Cc: +Subject: RE: Grand Jury Materials for Federal Investigation +Thank you very much. I will send you the unsealing order as soon as it is signed. +From: Guerra, Cindy +Sent: Thursday, October 15, 2020 9:25 PM +To: +Cc: +Subject: Re: Grand Jury Materials for Federal Investigation +Case No. 50-2006-CF-009454 AXX in 15th Judicial Circuit, Palm Beach County, Florida. +On Oct 15, 2020, at 4:59 PM, +> wrote: +****** Note: This email was sent from a source external to Palm Beach County, Links or attachments should +not be accessed unless expected from a trusted source. ****** +Hi Cindy, +Following up on my original email to Kathy below, we would be very grateful for any guidance regarding how we might +obtain copies of the grand jury materials related to Jeffrey Epstein. We are happy to have a call to discuss if that would +be useful. +EFTA00097867 + +Thank you, +Assistant United States Attorney +Southern District of New York +New York, NY 10007 +From: Burstein, Kathy +Sent: Thursday, October 15, 2020 4:49 PM +To: +CC: +Cindy +Subject: RE: Grand Jury Materials for Federal Investigation +; Guerra, +Hi +I'm not exactly the right person to ask - I handle communications for the office. However, I can connect you with the +person who can walk you through the process here: Cindy Guerra, our Chief Operating Officer for Courts and Legal +Records and our Acting General Counsel. +l've copied her on this email so you have her contact information. +Thank you, +Kathy +cathy bursten +hief Communications Office +Executive +KBurstein@mypalmbeachclerk.com +Clerk & Comptroller Palm Beach County +Serving the Citizens of Palm Beach County +301 N. Olive Ave., 9th Floor +West Palm Beach, FL 33401 +561 355-7045 Direct +www.mypalmbeachclerk.com.[.protect2.fireeye.com|_[protect2.fireeye.com| +Tell us how we're doing at www.mypalmbeachclerk.com/survey_[protect2.fireeye.com] +[protect2.fireeye.com].l +Kimage001.jpgz.[protect2.fireeye.com|.[protect2.fireeye.com] +[twitter.com1_.protect2.fireeye.com|.[protect2.fireeye.com||lprotect2.fireeye.com].[protect2.fireeye.com] +Simage001.jpg≥ [protect2.fireeye.com|_[protect2.fireeye.com] +[facebook.com|.[protect2.fireeye.com|_[protect2.fireeye.com||[protect2.fireeye.com|_[protect2.fireeye.com] + +Cc: +Subject: Grand Jury Materials for Federal Investigation +****** Note: This email was sent from a source external to Palm Beach County. Links or attachments should +not be accessed unless expected from a trusted source. ****** +Good afternoon, +The Office of the State Attorney for the 15th Judicial Circuit provided me with your contact information and suggested +you may be able to assist my office with a request for records. Together with my colleagues AUSA | +and +AUSA +(both cc'd), I am one of the federal prosecutors handling the ongoing investigation regarding +Jeffrey Epstein and prosecution of Ghislaine Maxwell. +We understand that evidence, including witness testimony, relevant to our investigation may have been presented to a +grand jury in your courthouse in connection with the prosecution of Jeffrey Epstein. How might our office obtain a +copy of any transcripts, records, and related materials from those grand jury presentations? When seeking such items +from state courts in New York, we regularly obtain unsealing orders from a federal judge in our district. Would such an +order suffice for your court, or are there other procedures you would like us to follow? +We are happy to have a phone call to discuss this request if that would be useful. I can be reached by email or at the +phone number below. +Thank you very much for your assistance. +Best, +Assistant United States Attorney +Southern District of New York +New York, NY 10007 +EFTA00097869 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-02/010f5f5962c378520c75334e8d239cedae8658b5f7948a25bc6ad399f3e97300.json b/vision-joined/ds9-unparsed-02/010f5f5962c378520c75334e8d239cedae8658b5f7948a25bc6ad399f3e97300.json new file mode 100644 index 0000000000000000000000000000000000000000..51fc7dcd3ecb18fba9e72619bd1d4311f9c30889 --- /dev/null +++ b/vision-joined/ds9-unparsed-02/010f5f5962c378520c75334e8d239cedae8658b5f7948a25bc6ad399f3e97300.json @@ -0,0 +1,465 @@ +{ + "chars": 47369, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 38, + "pages": [ + { + "bad_lines": 0, + "chars": 1774, + "failed": false, + "lines": 42, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", 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0000000000000000000000000000000000000000..1385c0968af1ba03c3dfb1bb137cdaa81a228857 --- /dev/null +++ b/vision-joined/ds9-unparsed-02/010f5f5962c378520c75334e8d239cedae8658b5f7948a25bc6ad399f3e97300.md @@ -0,0 +1,3158 @@ +Grand Jury Subpoena +United States District Gourt +SOUTHERN DISTRICT OF NEW YORK +TO: +American Airlines +Attn: Corporate Security +4333 Amon Carter Blvd. +Ft. Worth, TX 76155 +Email: +GREETINGS: +WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend +before the GRAND JUKY of the people of the United States for the Southern District of New York, at +the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New +York, New York, in the Southern District of New York, at the following date, time and place: +Appearance Date: February 7, 2020 +Appearance Time: 10 a.m. +to testify and give evidence in regard to alleged violations of federal criminal law, including: +18 U.S.C. §§ 1591, 1594(c), 2422(b), 371 +and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you +bring with you and produce at the above time and place the following: +SEE ATTACHED RIDER. Personal appearance is not reguired if the requested records are +(I) produced by on or before the return date to Special Agen +Lat: Federal Burcau +of Investigation 26 Ederal Plaza, +VCAC/Human Trafficking, New York, NY 10278, +telephone: +or via email at +and (2) accompanied by an executed copy +of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN ELECTRONIC +FORMAT IF POSSIBLE. +Failure to attend and produce any items hereby demanded will constitute contempt of court and will +subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. +DATED: New York, New York +Tanuary 22 2020 +DIS +GEOFFREY S. BERMAN +United States Attorney for the +Solthern District of New York +Assistant United States Attorney +One St. Andrew's Plaza +New York. New York 10007 +EFTA00092446 + +RIDER +(Grand Jury Subpoena to American Airlines, dated January 23, 2020) +Please provide any and all records, including but not limited to passenger, payment, +membership or loyalty, or any other records, for each of the below-listed individuals, for the +• following periods: +- January 1, 1994, through December 31, 1998, and +- July 1, 2019, through the date of service: +Individuals: +• Ghislaine Maxwell, a/k/a Ghislaine Borgerson +• Date of Birth: 12/25/1961 +• Date of Birth: +Date of Birth: +before the real a detrans peciot Aguired the reuested reds a mura duced ty an or, +at: Federal Bureau of Investigation, +26 +Federal_ Plaza +VCAC/Huma +Trafficking +New +York, NY +10278, +telephone: +or via email a +and (2) accompanied by an +executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN +ELECTRONIC FORMAT IF POSSIBLE. +IMPORTANT: REQUEST FOR NON-DISCLOSURE +Due to the ongoing nature of the investigation, it is requested that you do not +disclose any information relating to this Grand Jury subpoena request to any third party. +EFTA00092447 + +Declaration of Custodian of Records +Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: +My name is +1 am a United States citizen and I am over eighteen years of age. I am the custodian of +records of the business named below, or I am otherwise qualified as a result of my position with +the business named below to make this declaration. +I am in receipt of a Grand Inry Subnoena, dated January 23, 2010, and signed by +Assistant United States Attorney +requesting specified records of the business +named below. Pursuant to Rules 902(LL) and 803(6) of the Federal Rules of Evidence, I hereby +certify that the records provided herewith and in response to the Subpoena: +(1) were made at or near the time of the occurrence of the matters set forth in the records, +by, or from information transmitted by; a person with knowledge of those matters; +(2) were kept in the course of regularly conducted business activity; and +(3) were made by the regularly conducted business activity as a regular practice. +I declare under penalty of perjury that the foregoing is true and correct. +Executed on +2/5/2020. +(date) +(signature of declarant) +Fraud Analgst +(name and title of declarant) +Americar +Airlines +(name of business) +749 Hanes. +Mall Blud +(business address) +Definitions of terms used above: +Winston-Salem, NC 27103 +As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data. +compilation; in any form, of acts, events, conditions, opinions, or diagnoses. The term, "business" +as used in Fed. R. 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REAC.E18JUL19 +TDSEMAILEDIT/1519/25JUN/TDS +TEDITOR EDITOR E051619-49 CC WEB NON +RUSH +WWWS0A34UM0 +3 +CONFIDENTIAL//For Offical Use Only +XIM +XIM +XTM +ATM +www +PNR HISTORY +|23 +$24 +125 +126 +27 +128 +-32 +34 +T35 +10 +XTM7SCN +XTM5WSC +XIM7ROB +XTM7UVR +XTM763Q +HDQ2EAU +111 +|12 +(AБH H-71.220.179.114 +ASH H-TRANC 5A0D9736-0D9B-4BAB-BB4B-CD4E0E789583 +A5H C +H-RES CHANGE MADE VIA AMERICAN AIRLINES WEBSITE IN US +[T-25JUN-XTM783Q +]TEXTMOGSEPI +XAG* AA 167N 25SEP2019 LAXBÖ5 HK/SC 20F +XAG* |AA 1161N 28SEP2019 BOSLAX HK/SS 204 +A4G AA T67V 22SEP2013 LAXBOS SS/NN 358 +A4G AA 2542G 01OCT2019 BOSLAX SS/NN 34E +XS +TAA 167 N 26SEP2019 LAX BOS SC/HK 1 09:50 18:25 +XS +TAA 1161 N 28SEP2019 BOS LAX NN/HK 1 12:43 15:58 +AS +JAA 167 V 22SEP2019 LAX BOS NN/SS 1 09:50 18:25 +AS +TAA 2542 G 010C12019 BOS LAX NN/SST 17:22 20:49 +CRAWFORDVILE, +AW +CRAWFORDVILLE, FL>> +• 1/9/2021 4:09 PM >>> +Good afternoon- +Thank you for the response. +To avoid repeated, inappropriate touching of Ms. Maxwell's breasts +during +numerous daily pat-down searches, we are requesting the guards avoid +touching and brushing over her breasts while she is wearing a thin tee +We request that Ms. Maxwell be permitted to wear her khaki v-neck top +during pat searches. +The v points directly to the area where Ms. Maxwell should be searched +and minimizes +unnecessary exposure and feeling of vulnerability occurring several +times per day. +Enjoy the weekend +Law Offices of +- 4th Floor +New York, NY 10011 +Main: +Cell: +Fax: +> **Covid-19 Notice: The +t office is currently closed +but we continue to work remotely. +> Please use email or fax, instead of regular mail, for all +correspondence during this time. +> We continue to work regular business hours throughout this situation. +> Thank you for your consideration. Our best wishes for your good +health and well being. +This message and any attached documents contain information from the +Law Offices of +that may be confidential and/or privileged. +EFTA00101945 + +If you are not the intended recipient, you may not read, copy, +distribute, or use this information. +If you have received this transmission in error, please notify the +sender immediately by reply e-mail and then delete this message. Thank +you. +> On Jan 8, 2021, at 1:15 PM, +wrote: +> +> Good afternoon +V +> As you noted Ms. Maxwell has continuously been produced in advance +> 12:30 PM. In addition, I would like to note that while Ms. Maxwell +was +> produced after the scheduled time (twice), the additional time was +> provided to compensate for the delay. Please understand that while +we +> are working to ensure all inmates are produced for their court and +legal +> calls, there are institutional emergencies that require additional +> assistance, causing staff to slightly deviate from time frames. +> +> Should you request a copy of the incident report, Ms. Maxwell may +> provide you with it, however I cannot. I can further assure you +> the daily searches are consistent with BOP Program Statement § +552.06, +> Searches of Housing Units, Inmates, and Inmate Work Areas. It is my +> understanding that gloves and masks were recently brought to the +unit. +> Any further concerns you have indicated will be reviewed and +addressed +> accordingly if need be. +> +> Thank you for your time and patience in this matter, +> +>>>> +> 1/7/2021 9:50 PM >>> +> For the past two days, Ms. Maxwell has not been on time for the +daily +> 12:30 VICs. Yesterday, she arrived at 12:59; today she arrived at +> 12:47. Until yesterday, Ms. Maxwell appeared in advance of 12:30. +We +> appreciate +T's assistance in facilitating Ms. Maxwell's +> appearance, but no explanation has been provided for these delays.. +> Each delay limits the time Ms. Maxwell can confer with counsel. We +hope +> this will not be repeated and is not retribution for complaints made +by +EFTA00101946 + +> counsel. +> +> We learned today that the complaint report issued to Ms. Maxwell +> earlier this week has now been revised. I renew my request for the +> original report and request a copy +> of the updated report. +> +> This morning at 6:40 am, the team leader ordered Ms. Maxwell to clean +a +> toilet, providing a few paper towels, +> but no gloves, sending a clear message that Ms. Maxwell should clean +> the toilet bare handed, despite having cleaned the toilet the night +> before. Gloves were provided only upon request by Ms. Maxwell. Per +the +> A&O Handbook, sanitation duties commence at 7:30 am for pretrial +inmates +> (See A&O, p.4). We request that Ms. Maxwell be permitted to perform +> sanitation duties in the evening when returned to her isolation +cell. +> Further, the team leader ordered Ms. Maxwell to clean crumbs from +> bed. Lest she face another charge of being untidy, Ms. Maxwell +> attempted to comply but there were no crumbs - just stains on the +> blanket issued to her. This is another example of the petty +> officiousness displayed by the present team. +> +> The ear searches continue. Routinely, in connection with open mouth +> searches, guards run fingers through Ms. Maxwell's hair and behind +her +> ears, at times before she gets a chance to put on her face +mask. These +> searches - conducted within 6 inches of Ms.Maxwell's face- continue +to +> increase her risk of exposure to COVID. The number of daily searches +> Ms. Maxwell, an isolated inmate under constant surveillance by +multiple +> guards, seems excessive and unnecessarily violative.. +> Law Offices of +> +> New York, NY 10011 +> +> Main: +> Cell: +> Fax: +- 4th Floor +> +> +> This message and any attached documents contain information from the +> Law Offices of +EFTA00101947 + +> that may be confidential and/or privileged. +> If you are not the intended recipient, you may not read, copy, +> distribute, or use this information. +> If you have received this transmission in error, please notify the +> sender immediately by reply e-mail and then delete this message. +> you. +> +EFTA00101948 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-02/01275f42fc3b25e4234fcad5b931c4224277358dbc5b6eac44d0ebf393f6189a.json b/vision-joined/ds9-unparsed-02/01275f42fc3b25e4234fcad5b931c4224277358dbc5b6eac44d0ebf393f6189a.json new file mode 100644 index 0000000000000000000000000000000000000000..9403c4a832f39b36575de267fe7e534cf7d2450c --- /dev/null +++ b/vision-joined/ds9-unparsed-02/01275f42fc3b25e4234fcad5b931c4224277358dbc5b6eac44d0ebf393f6189a.json @@ -0,0 +1,45 @@ +{ + "chars": 7667, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 2838, + "failed": false, + "lines": 51, + "mean_conf": 0.95098, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3372, + "failed": false, + "lines": 55, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1453, + "failed": false, + "lines": 30, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "01275f42fc3b25e4234fcad5b931c4224277358dbc5b6eac44d0ebf393f6189a" +} diff --git a/vision-joined/ds9-unparsed-02/01275f42fc3b25e4234fcad5b931c4224277358dbc5b6eac44d0ebf393f6189a.md b/vision-joined/ds9-unparsed-02/01275f42fc3b25e4234fcad5b931c4224277358dbc5b6eac44d0ebf393f6189a.md new file mode 100644 index 0000000000000000000000000000000000000000..0f49f016e1388a9b1ee2d9749e1084245bab520b --- /dev/null +++ b/vision-joined/ds9-unparsed-02/01275f42fc3b25e4234fcad5b931c4224277358dbc5b6eac44d0ebf393f6189a.md @@ -0,0 +1,138 @@ +From: " +(USANYS)" < +To: " +(USANYS)" < +Subject: RE: Epstein interview updates +Date: Mon, 22 Jul 2019 21:17:37 +0000 +Thanks. +Which Victims on the list below appear on the victim list provided to Epstein by the SDFL? +From: +| (USANYS) < +Sent: Monday, July 22, 2019 5:10 PM +To: Berman, Geoffrey (USANYS) < +(USANYS) 4 +(USANYS) < +(USANYS) < +Cc: +(USANYS) < +Subject: Epstein interview updates +All - we wanted to give you a rundown of (i) all the interviews we have done in the last two weeks; and (ii) where we +stand with some of the employees / potential co-conspirators. Descriptions are below: +Employees/Associates +(Employee-1 in Indictment): We gave a reverse proffer to Groff last week and she is weighing +whether to come in. +• +(Employee-2 in Indictment): We will receive an attorney proffer from +attorneys next week. +(Employee-3 in indictment): We interviewed her in Florida and learned the following: +I met Epstein around 2004, while in her early 20s, through the modelling community. Around December +2004, Epstein offered a job working as an assistant, which she accepted and maintained until early 2006. Her +responsibilities included running errands and scheduling massages and other appointments. According to L +Epstein expected to have two massages every day: one in the morning and one in the afternoon. and +were responsible for coordinating the Palm Beach massages, and +was responsible for +coordinating the New York massages. At some point, Epstein and +began having sexual encounters, but +was very distressed when discussing these incidents and was not prepared to describe them in detail during our +first meeting. The team believes these encounters may have been coercive and/or nonconsensual. At least some +of these encounters involved herself providing Epstein with his massages when they were in the Virgin +Islands. As a result, I was aware that his massages were sexual. +described how Epstein had two groups +of girls who provided massages in his homes: one group was of professional masseuses who gave actual massages +to Epstein's friends, and the second group consisted of young girls who were not professional masseuses and who +only gave massages to Epstein. recalled certain details that signaled that girls in this second group were +minors. For example, she was asked to help find SAT prep courses for one girl, and she recalled girls mentioning +school and their parents. However, at her first proffer, she stopped short of acknowledging that she knew they +• Ghislaine Maxwell (friend / former girlfriend alleged to be involved in recruiting): The team met with her +attorneys last week and she is assessing whether to proffer with us. +• +(sexual partner / involved in massages / may be an abuse victim): Has retained counsel and +they have asked for a week or so to speak with her before evaluating how to proceed. +EFTA00085273 + +• +(former Palm Beach house manager from 90's through 2002): | +recalled that things changed +dramatically during his last two years at the residence. Epstein became increasingly demanding, and staff were +told not to speak to Epstein or his guests, to avoid eye contact, and to leave the room when he entered. +recalled that, towards the end of his tenure, three young girls came by the house: +and a third girl. He believed that +was under 18 and was giving Epstein "massages," although he did not +know what this entailed. During this period, I +I was responsible for scheduling Epstein's frequent +appointments with professional masseuses. During the last several weeks of his employment, [ +was +hired as Epstein's personal assistant, and began taking over answering Epstein's phones. At the very end of his +tenure, +told Epstein that he should slow down, that "these girls" would get him in trouble. Epstein +remarked that it was fine, and that "these girls only care about money." When | +left Epstein's employment, +Epstein told him: "I hope you keep your mouth shut." +: Retained Debevoise, which is going to give us an attorney proffer. +• +New York Victims +1: Victimized beginning in 2001, when she was approximately 14 years old. Recruited by an +unidentified woman her outside her school on the Upper East Side. Provided nude massages to Epstein over +approximately a year, each time for $300 in cash. In fall 2002, while Ms. I +was massaging Epstein, he asked +her to get on top of him, which she did, and | +was the individual interviewed by NBC News. +: Gave Epstein massages at the Manhattan mansion on two occasions, during which Epstein +. She recalled that Epstein told her: "you look so young." She +brought a 19 year old friend to Epstein's house to give a massage, and recalls Epstein telling her not to bring her +again, because she was too old. +Florida Victims +: Victimized once in 2002 at the Florida estate. During the massage, Epstein +She recruited one other minor girl to give Epstein a massage. +Epstein +: Gave Epstein at least two massages in the early 2000's at the age of 16 or 17. During the first, +. The second involved more extensive abuse, which she was not yet +prepared to describe during the first interview. +Gave Epstein massages twice in the early 2000s at the Florida estate, during which he +Has reservations about testifying. +Recruited by a friend at the age of 13 or 14 in the early 2000s, while living in a trailer park in Palm +Beach. Over a period of approximately three years, gave numerous massages to Epstein at the Palm Beach +residence. Epstein l +L Estimates that she may have brought as many as one hundred underage girls to Epstein's house for +massages. During the Florida investigation, she was represented by an attorney paid by Epstein. +: Florida victim who met with the team to discuss the status of the case. Indicated that she wished +to cooperate with the investigation, but she was not prepared to discuss her experiences with Epstein that day. +: First met Epstein through her older sister in 2007 (while Epstein was being investigated) at the age of +17. Epstein specifically asked +her age and told her, in substance, that they could not interact until she +turned 18. After her 18th birthday, Epstein began having| +give him massages, during which he +|. A short time later, Epstein took Ms. +and her sister on a trip to his private +EFTA00085274 + +island in the Virgin Islands. During that trip, Epstein +Between 2007 and 2009, Epstein had intercourse with her on multiple occasions; the first few were +nonconsensual. When Epstein was serving his jail sentence in Palm Beach, L +visited him at his office on at +least one occasions and engaged in sexual conduct with him. In or around 2013, Epstein paid +$10,000 to +marry a girl whom Epstein wanted to be able to stay in the U.S. The two were married for about four years, then +divorced in 2017. +: In the early 2000s, when Ms. +was 17 years old and working as a model, she was invited to +Epstein's house bl +L, a 19 year old model who was Epstein's girlfriend at the time. Epstein gave L +cash to go shopping, and they purchased underwear together at the mall. They returned to Epstein's +house, and Epstein asked L +to try on the underwear for him; +felt as though she could not say no, and +complied. That same weekend, invited +to come to Epstein's house to receive a massage from a +masseuse. She was told Epstein would not be there, and so she agreed. Shortly after L +undressed for the +massage, the masseuse left the room, and Epstein entered. He insisted that +]s), so that he could show her what he had learned from a chiropractor about "adjustments." +Epstein +return to the house. +• but did not touch her chest. After this experience, she refused to +on Unit +United States Attorney's Office for the +Southern District of New York +t. 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"done", + "stderr_bytes": 0 + } + ], + "sha": "01492bf5a73a2c7ffd75ab330d491ade56bb0989451b0e454c129e0887bf1fa1" +} diff --git a/vision-joined/ds9-unparsed-02/01492bf5a73a2c7ffd75ab330d491ade56bb0989451b0e454c129e0887bf1fa1.md b/vision-joined/ds9-unparsed-02/01492bf5a73a2c7ffd75ab330d491ade56bb0989451b0e454c129e0887bf1fa1.md new file mode 100644 index 0000000000000000000000000000000000000000..8a9dbc2487ad520d862d3b3dcf954044471b8f84 --- /dev/null +++ b/vision-joined/ds9-unparsed-02/01492bf5a73a2c7ffd75ab330d491ade56bb0989451b0e454c129e0887bf1fa1.md @@ -0,0 +1,146 @@ +EXHIBIT A +EFTA00090812 + +Vaid +mumber (E'*) +c Employer's name, addres, and ZIP coco +JEPFREY E. +EPSTEIN +358 EL BRILLO WAY +PALM BEACH, PL 33480 +bly number +• Employou's Erst name and inta +Sult. +1 Wages, tipe, olle componsnios +7890.65 +3 Social securly wages +7890.65 +5 Mecicare wages and lips +7890.65 +7 Gopal sucurity fos +9 Advance ED payment +11 Norqualties prans +13 P +Ta can +14 +Other +0017 +I Feel incoma tax wittield +714.35 +4 Social security tax withheld +489.22 +6 Man x 1214. 41 +• Alacalad lipa +10 Dependent care benefits +f2a Sen knessions dee bax 12 +6.00 +126 +12c +12d +Employer's stateD number +16 sale wages, eps, er:. +Ti aare noone tas +15 Local wages, 105, 80c. +19 Local income tax +20 Localty Base +W-2 Wage and Ta +Statemen +-For Employer. +2006 +Departmert of the Treasury-emal Fevenue Service +For Privacy Act and Paperwork Reduction +Act Notice. fee back of Copy D. +- +MM16-31E-MM-108062-GJ-1A SEC 003 SER 1A9-1A16-000332 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +3524-003 +Page 4 of 6 +EFTA00090813 + +Gmalouncidentification number (Elre +¿ Employa's name, addiess, and ZIP code +JEFFREY E. +EFSTEIN +358 EL BRILLO WAY +PALM BEACH, PL 33480 +(Employee's aldress and 21 cod +15 Sae +Employer's stale ID number +FL +Form +W-2 Statement +Wage and Tax +Copy D For Employer. +a Cutbol number +b Employer identification nunter Eirl +c Employer's name, access, and ZiP code +6 State vages, tips, ele +braces, los oller compensai an +38536.47 +3 Socia securly wage: +38536.47 +Machrare wages and tipe +38536.47 +Social security bps +Advance BO payment +11 Monqualified plans +34 +Other +17 Stase income t9x +18 Local wages, Jas, etc. +2005 +0G17 +Federas income tax withheld +3463.23 +Social security tax withald +2389.25 +Madheao tax wahhal +558.78 +10 Dependeni care benefits +12a See instructions for box 12 +28.62 +12d +19 Local income u +20 Locity лета +Department ef ine Treasury-Inimal Revenue Service +Fer Priacy Aet and Faperwork Reduction +Act Notice, see back of Copy D +Void | +OMB No 1545-0008 +d Employee's social secanity namber +• Employee's Erst rome and nilial +Employee's address and 2P code +115 $01 +Employer's stare IC number +V-2 statement +Wage and Tax +ar Employer. +wages, las, other compensation +2 Federal incorne tax withheld +socis secunty wages +Socia: security lax withheld +Medicme wages and tips +8 Medicare lax withheld +8 Allocated ipa +Advance EiC payment +t0 Depeadent care beratis +Last nanne +11 +Mong ahfied plans +pla see instructions for box 12 +126 +Other +1G Sate wages hips. ei +1 17 State income tax +18 Local wages, Ipe, etc +19 Local income 1ax +20 Localry come +2005 +Department sf the Tressury -niema Reserve Serice +For Prinacy Act and Paperwork Reduction +Act Notice, see back of Copy D. +MM16-31E-MM-108062-GJ-1A SEC 003 SER 1A9-1A16-000333 +3524-003 +Page 5 of 6 +SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 +EFTA00090814 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-02/014afeba579569d1c761c755d9e03d7debfff13d7afe5e98f28474e7e28989a7.json b/vision-joined/ds9-unparsed-02/014afeba579569d1c761c755d9e03d7debfff13d7afe5e98f28474e7e28989a7.json new file mode 100644 index 0000000000000000000000000000000000000000..43d953c114c7a70cad2bfbc820e6217b9d33392d --- /dev/null +++ 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Thanks. +and +] DPAs. Some may not be answerable; some +From: Brown, Stephen +Sent: Friday, May 28, 2021 3:35 PM +To: +Subject: Epstein correctional officers +Hi Jim, +Here's a quick email summary of the story we just discussed. +I'm working on a story about sources' theories why SDNY agreed to the deferred prosecution agreement with Michael +and Tova +•. Essentially, they say that falsely filling out paperwork is standard operating procedure throughout +BOP. Additionally, the guards' scapegoat defense has only gotten stronger since they were arrested due to the continuing +dysfunction at MCC. +Qs: +Can I please get the ages of +and +Any insight/background into the decision to offer the deferred prosecution agreement? +Also, can you tell me if my source is wrong about this: the DPA has been discussed for quite a while. At one point, there +was a suggestion that as part of the deal +land +would agree to sit down with AG Barr himself. At another +point, there was a suggestion as part of the deal +and +would agree to sit down with Epstein's family. +I was skeptical about both but would appreciate any insight you can provide. +This story is for Sunday or Monday's paper. +Thanks, +Stephen Rex Brown +NY DAILY NEWS +EFTA00104409 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-02/014b81f2a2aca5d3168967895d172bda98f9554c1844924d4f340293d39c7ef9.json b/vision-joined/ds9-unparsed-02/014b81f2a2aca5d3168967895d172bda98f9554c1844924d4f340293d39c7ef9.json new file mode 100644 index 0000000000000000000000000000000000000000..df2f49f413c372ae525ce410d9ba9acd52f3da62 --- /dev/null +++ b/vision-joined/ds9-unparsed-02/014b81f2a2aca5d3168967895d172bda98f9554c1844924d4f340293d39c7ef9.json @@ -0,0 +1,21 @@ +{ + "chars": 537, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 537, + "failed": false, + "lines": 20, + "mean_conf": 0.9, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "014b81f2a2aca5d3168967895d172bda98f9554c1844924d4f340293d39c7ef9" +} diff --git a/vision-joined/ds9-unparsed-02/014b81f2a2aca5d3168967895d172bda98f9554c1844924d4f340293d39c7ef9.md b/vision-joined/ds9-unparsed-02/014b81f2a2aca5d3168967895d172bda98f9554c1844924d4f340293d39c7ef9.md new file mode 100644 index 0000000000000000000000000000000000000000..77b05b9f1ea6fd32009f5d03abf3717c9f183123 --- /dev/null +++ b/vision-joined/ds9-unparsed-02/014b81f2a2aca5d3168967895d172bda98f9554c1844924d4f340293d39c7ef9.md @@ -0,0 +1,20 @@ +From: ' +To: +Cc: +(USANYS)" { +Subject: RE: Briefing on Preindictment Delay +Date: Fri, 09 Apr 2021 23:57:01 +0000 +Attachments: 2021.02.26_Government_Omnibus_Opposition_to_Maxwell_Defense_Motions_FINAL_U +NREDACTED.pdf +Sure thing, here you go! It's Part III. +From: | +Sent: Friday, April 9, 2021 3:30 PM +To: +CcI +(USANYS) | +Subject: Briefing on Preindictment Delay +Hey l +Can you please send us the briefing you mentioned about pre-indictment delay that was filed in the Maxwell case? +Would appreciate having another go-by. +Thanks - +EFTA00105701 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-02/014df6a8f18cf56593cf4909a556e9b40789f2fe326b540d34494f6d6d44cc93.json b/vision-joined/ds9-unparsed-02/014df6a8f18cf56593cf4909a556e9b40789f2fe326b540d34494f6d6d44cc93.json new file mode 100644 index 0000000000000000000000000000000000000000..a52173ff73e680a15cbc05111402643565344b78 --- /dev/null +++ b/vision-joined/ds9-unparsed-02/014df6a8f18cf56593cf4909a556e9b40789f2fe326b540d34494f6d6d44cc93.json @@ -0,0 +1,21 @@ +{ + "chars": 1414, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1414, + "failed": false, + "lines": 32, + "mean_conf": 0.921875, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "014df6a8f18cf56593cf4909a556e9b40789f2fe326b540d34494f6d6d44cc93" +} diff --git a/vision-joined/ds9-unparsed-02/014df6a8f18cf56593cf4909a556e9b40789f2fe326b540d34494f6d6d44cc93.md b/vision-joined/ds9-unparsed-02/014df6a8f18cf56593cf4909a556e9b40789f2fe326b540d34494f6d6d44cc93.md new file mode 100644 index 0000000000000000000000000000000000000000..a212388eec2eb9d5dd39ab23ac60ac706c06c90b --- /dev/null +++ b/vision-joined/ds9-unparsed-02/014df6a8f18cf56593cf4909a556e9b40789f2fe326b540d34494f6d6d44cc93.md @@ -0,0 +1,32 @@ +From: " +To: "l +Ce: +Esq. ( +P. +Subject: Re: [EXTERNAL] Ballsy! +Date: Fri, 12 Jul 2019 16:34:43 +0000 +≥, "John Peter Cronan +I think Berman already has an opinion on this. Epstein's chances not good. +Sean S. Buckley +KOBRE & KIM LLP +www.kobrekim.com +New York | Hong Kong | London | Seoul | Shanghai | Tel Aviv | Miami | San Francisco | Washington DC | BVI | +Cayman Islands +> On Jul 12, 2019, at 6:27 PM, +> wrote: +> Have you read Reid Weingarten's bail letter for Epstein? +> +> It is very impressive, until page 10, when he actually argues that refusing to allow a rich defendant to hire +private guards and live in his mansion implicates equal protection concerns because the decision not to allow +defendants to buy their own cages discriminates against them "based largely on socioeconomic status." +> +> Also, in how many other bail applications do defendants offer to "deregister or otherwise ground his private +jet*? +> +> +This e-mail message is from Kobre & Kim LLP, a law firm, and may contain legally privileged and/or +confidential information. If the reader of this message is not the intended recipients), or the employee or agent +responsible for delivering the message to the intended recipient(s), you are hereby notified that any +mesent on or ration or oh in or this email message ise tily mal message and any areaches from +your computer without retaining a copy. +EFTA00097476 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-02/015dd7afe08308264a32be79f402d02f35cc4f17c1cd47a0e04e961b9a82b950.json b/vision-joined/ds9-unparsed-02/015dd7afe08308264a32be79f402d02f35cc4f17c1cd47a0e04e961b9a82b950.json new file mode 100644 index 0000000000000000000000000000000000000000..76155349e92e5a6da818ca26750a27bed5dbe3af --- /dev/null +++ b/vision-joined/ds9-unparsed-02/015dd7afe08308264a32be79f402d02f35cc4f17c1cd47a0e04e961b9a82b950.json @@ -0,0 +1,21 @@ +{ + "chars": 579, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 579, + "failed": false, + "lines": 23, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "015dd7afe08308264a32be79f402d02f35cc4f17c1cd47a0e04e961b9a82b950" +} diff --git a/vision-joined/ds9-unparsed-02/015dd7afe08308264a32be79f402d02f35cc4f17c1cd47a0e04e961b9a82b950.md b/vision-joined/ds9-unparsed-02/015dd7afe08308264a32be79f402d02f35cc4f17c1cd47a0e04e961b9a82b950.md new file mode 100644 index 0000000000000000000000000000000000000000..91f30dc249993f2567954e0b00d68fdf498329e1 --- /dev/null +++ b/vision-joined/ds9-unparsed-02/015dd7afe08308264a32be79f402d02f35cc4f17c1cd47a0e04e961b9a82b950.md @@ -0,0 +1,23 @@ +U.S. Department of Justice +United States Attorney +Southern District of New York +The Silvia I. Mollo Building +One Saint Andrew's Plaza +New York, New York 10007 +October 14, 2021 +VIA CERTIFIED MAIL +Ghislaine Maxwell (Reg. No. 02879-509) +MDC Brooklyn +Metropolitan Detention Center +P.O. Box 329002 +Brooklyn, NY 11232 +Re: +United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) +The password for the disc containing discovery materials pertinent to Ghislaine Maxwell +(02879-509) is +Very truly yours, +DAMIAN WILLIAMS +United States Attorney +by: +Assistant United States Attorneys +EFTA00081432 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-02/015e5fcd177a742ab4ca9c08c62915f89539e40e43a80f7669bb7004d951f961.json b/vision-joined/ds9-unparsed-02/015e5fcd177a742ab4ca9c08c62915f89539e40e43a80f7669bb7004d951f961.json new file mode 100644 index 0000000000000000000000000000000000000000..8de32262655d0650bb2e47036e139c239b45f0e4 --- /dev/null +++ b/vision-joined/ds9-unparsed-02/015e5fcd177a742ab4ca9c08c62915f89539e40e43a80f7669bb7004d951f961.json @@ -0,0 +1,33 @@ +{ + "chars": 5332, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 3999, + "failed": false, + "lines": 126, + "mean_conf": 0.916667, + "min_conf": 0.5, + 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+Date: Mon, 24 Feb 2020 19:59:42 + 0000 +Importance: Normal +, now awaiting further +Dear +Travel authorization 11061344-1 has been approved by +approval. +now awaiting further +Trip ID: 11061344-1 +Traveler name: 1 +Purpose: R20NYS13402 - Epstein Investigation - Witness interview +Destination: Beverly Hills, CA, United States +Dates: 2020-02-26 - 2020-02-29 +Current status: Pending Authorization Approval +E2 Single Sign On Login (within DOJ Network Only): +https://dojnet.doj.gov/jmd/fs/e2-redirect.html +E2 Manual Login (User ID and Password): +https://e2.gov.cwtsatotravel.com +Thank you for using Solutions. Help and support is available online by selecting the 'Online Help' link. +Please note: Replies to this mailbox are not monitored. +Some E2 email notifications are optional. To manage your email notifications, go to E2 Solutions to change your +email settings. Click 'Profile' on the task bar and then click the 'Edit Email Notifications' link to manage the +emails that you receive from us. +Reference ID# T0007 +This e-mail and any attachments may contain confidential and/or proprietary information. If you received this e- +mail in error, please notify the sender immediately by reply e-mail and delete the e-mail and any attachments; +any further use of such e-mail or attachments is strictly prohibited. +EFTA00081430 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-02/017a12752eee2645711cf26b972052d9fa7040fc090a97fd97f136e0224fcc0b.json b/vision-joined/ds9-unparsed-02/017a12752eee2645711cf26b972052d9fa7040fc090a97fd97f136e0224fcc0b.json new file mode 100644 index 0000000000000000000000000000000000000000..8ca858756499380517767c797284cb99e11f5cbc --- /dev/null +++ b/vision-joined/ds9-unparsed-02/017a12752eee2645711cf26b972052d9fa7040fc090a97fd97f136e0224fcc0b.json @@ -0,0 +1,33 @@ +{ + "chars": 2976, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1269, + "failed": false, + "lines": 34, + "mean_conf": 0.970588, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1705, + "failed": false, + "lines": 24, + "mean_conf": 0.979167, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "017a12752eee2645711cf26b972052d9fa7040fc090a97fd97f136e0224fcc0b" +} diff --git a/vision-joined/ds9-unparsed-02/017a12752eee2645711cf26b972052d9fa7040fc090a97fd97f136e0224fcc0b.md b/vision-joined/ds9-unparsed-02/017a12752eee2645711cf26b972052d9fa7040fc090a97fd97f136e0224fcc0b.md new file mode 100644 index 0000000000000000000000000000000000000000..0501b1375de520eaa3abddd058d5d51fcfba636c --- /dev/null +++ b/vision-joined/ds9-unparsed-02/017a12752eee2645711cf26b972052d9fa7040fc090a97fd97f136e0224fcc0b.md @@ -0,0 +1,59 @@ +From: +To: +Cc: "l +(USANYS)" - +Subject: Re: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order +Date: Mon, 06 Jul 2020 22:54:17 +0000 +(USANYS)" +Chief Public Information Officer +U.S. Attorney's Office, SDNY +On Jul 6, 2020, at 5:47 PM, +> wrote: +From: | +Sent: Monday, July 6, 2020 5:46:56 PM (UTC-05:00) Eastern Time (US & Canada) +To: +Subject: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order +This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to +this e-mail because the mail box is unattended. +***NOTE TO PUBLIC ACCESS USERS*** There is no charge for viewing opinions. +U.S. District Court +Southern District of New York +Notice of Electronic Filing +The following transaction was entered on 7/6/2020 at 5:46 PM EDT and filed on 7/6/2020 +Case Name: +USA v. Maxwell +Case Number: +1:20-cr-00330-AJN +Filer: +Document Number: 1 +Docket Text: +ORDER as to Ghislaine Maxwell. This matter has been assigned to me for all purposes. In its +July 5, 2020 letter, the Government on behalf of the parties requested that the Court schedule +an arraignment, initial appearance, and bail hearing in this matter in the afternoon of Friday, +July 10. See Dkt. No. 5. In light of the COVID public health crisis, there are significant safety +EFTA00103439 + +issues related to in-court proceedings. If the Defendant is willing to waive her physical +presence, this proceeding will be conducted remotely. To that end, defense counsel should +confer with the Defendant regarding waiving her physical presence. If the Defendant wishes +to waive her physical presence for this proceeding, she and her counsel should sign the +attached form in advance of the proceeding if feasible.If this proceeding is to be conducted +remotely, there are protocols at the Metropolitan Detention Center that limit the times at which +the Defendant could be produced so that she could appear by video. In the next week, the +Defendant could be produced by video at either 9:00 a.m. on July 9, 2020 or sometime during +the morning of July 14, 2020. Counsel are hereby ordered to meet and confer regarding +scheduling for this initial proceeding in light of these constraints. If counsel does anticipate +proceeding remotely, by 9:00 p.m. tonight, counsel should file a joint letter proposing a date +and time for the proceeding consistent with this scheduling information, as well as a revised +briefing schedule for the Defendant's bail application.SO ORDERED. (Signed by Judge +J. Nathan on 7/6/2020)(jbo) +1:20-cr-00330-AJN-1 Notice has been electronically mailed to: +1:20-cr-00330-AJN-1 Notice has been delivered by other means to: +The following documents) are associated with this transaction: +Document description:Main Document +Original filename:n/a +Electronic document Stamp: +[STAMP deecfStamp_ID=1008691343 [Date=7/6/2020] [FileNumber=24240007-0 +][7f54381b3e8a38064cc8816еа62c55aa167593fca90fa785aa3bbc5e8244db9bba7 +5a5deb3f906092a23736254743dd2b5d19864a55b6822c2e77c3e96d7ec53]] +EFTA00103440 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-02/0184b0a0a1147b43e3218aa7ce87fee2cd45797a9c3b3db723ce7015c944196d.json b/vision-joined/ds9-unparsed-02/0184b0a0a1147b43e3218aa7ce87fee2cd45797a9c3b3db723ce7015c944196d.json new file mode 100644 index 0000000000000000000000000000000000000000..26da33b62f3d4805341326b3496442d3e78fdef2 --- /dev/null +++ b/vision-joined/ds9-unparsed-02/0184b0a0a1147b43e3218aa7ce87fee2cd45797a9c3b3db723ce7015c944196d.json @@ -0,0 +1,33 @@ +{ + "chars": 1550, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1513, + "failed": false, + "lines": 54, + "mean_conf": 0.953704, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 35, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "0184b0a0a1147b43e3218aa7ce87fee2cd45797a9c3b3db723ce7015c944196d" +} diff --git a/vision-joined/ds9-unparsed-02/0184b0a0a1147b43e3218aa7ce87fee2cd45797a9c3b3db723ce7015c944196d.md b/vision-joined/ds9-unparsed-02/0184b0a0a1147b43e3218aa7ce87fee2cd45797a9c3b3db723ce7015c944196d.md new file mode 100644 index 0000000000000000000000000000000000000000..17d3b939567dbb1142318f1cb218f776919081f7 --- /dev/null +++ b/vision-joined/ds9-unparsed-02/0184b0a0a1147b43e3218aa7ce87fee2cd45797a9c3b3db723ce7015c944196d.md @@ -0,0 +1,57 @@ +From: " +To: " +(USANYS)" < +(USANYS)" +Subject: RE: Epstein +Date: Fri, 26 Apr 2019 19:57:20 +0000 +Importance: Normal +Attachments: 2019-04-26_JE_status_memo_for_Audrey.ebd.doex +Thanks. Some comments/suggestions in track. +s not up to speed on the Florida victims litigation which she'll want to have some familiarity with as +well - is there anything you guys have already (including media reports) that might be helpful in that regard? +----Original Message-..-. +From: +To: +Sent: Friday, April 26, 2019 3:17 PM +(USANYS) < +Cc: +(USANYS) • +Subject: RE: Epstein +Attached is the most recent ODAG memo, along with a short memo for +that summarizes updates since +the last memo. Please let me know if there are any edits you'd like me to make, or additional information you +need. +nasn't reviewed this, because he's in transit, but we spoke briefly this morning to discuss what should +go in the update. +-----Original Message-- +From: +(USANYS) < +Sent: Friday, April 26, 2019 11:43 AM +To: +Cc: +(USANYS) - +Subject: Re: Epstein +would you be able to do this? +Sent from my iPhone +> On Apr 26, 2019, at 11:36 AM, | +> wrote: +> +> I'm traveling today, back on Sunday so could do it then or otherwise have to defer to +- Sorry. +> +> Sent from my iPhone +> +>> On Apr 26, 2019, at 10:35, +(USANYS) < +> wrote: +>> +>> +is going to meet with +on Monday - can you guys put together an update memo this +afternoon on where we are, what we 've done since the last update memo, and next steps? This just for +for now, not for sending down to DC. +>> +EFTA00103625 + +>> Sent from my iPhone +EFTA00103626 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-02/0187cf149a902ff03f02ec0a08eaafba9caa0aa96a6edebe041a7a15c776fe6d.json b/vision-joined/ds9-unparsed-02/0187cf149a902ff03f02ec0a08eaafba9caa0aa96a6edebe041a7a15c776fe6d.json new file mode 100644 index 0000000000000000000000000000000000000000..0f391281418feabd752221d2364c5fa4fba0b75b --- /dev/null +++ b/vision-joined/ds9-unparsed-02/0187cf149a902ff03f02ec0a08eaafba9caa0aa96a6edebe041a7a15c776fe6d.json @@ -0,0 +1,21 @@ +{ + "chars": 3416, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 3416, + "failed": false, + "lines": 42, + "mean_conf": 0.988095, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "0187cf149a902ff03f02ec0a08eaafba9caa0aa96a6edebe041a7a15c776fe6d" +} diff --git a/vision-joined/ds9-unparsed-02/0187cf149a902ff03f02ec0a08eaafba9caa0aa96a6edebe041a7a15c776fe6d.md b/vision-joined/ds9-unparsed-02/0187cf149a902ff03f02ec0a08eaafba9caa0aa96a6edebe041a7a15c776fe6d.md new file mode 100644 index 0000000000000000000000000000000000000000..d5149f0c29ae24a4e8f26c7d61ade05e660c44c4 --- /dev/null +++ b/vision-joined/ds9-unparsed-02/0187cf149a902ff03f02ec0a08eaafba9caa0aa96a6edebe041a7a15c776fe6d.md @@ -0,0 +1,42 @@ +From: +To: +Cc: +Subject: Maxwell Order on Flashlights/Sleep Disruptions +Date: Fri, 14 May 2021 21:04:39 +0000 +FYI, Judge Nathan denied Maxwell's request to direct the MDC to stop the flashlight checks, but (reasonably) +directed the MDC to consider whether sleep disruptions can be reduced for pretrial detainees, and to ensure that +Maxwell is only subjected to necessary security protocols. +ORDER as to Ghislaine Maxwell: On April 29, 2021, counsel for Ghislaine Maxwell wrote to the +Court requesting that the Court address her sleeping conditions, with particular emphasis on +counsel's representation, unsupported by affidavit or other factual showing, that guards are +shining a flashlight in Maxwell's eyes every 15 minutes at night. Dkt. No. 256. Defense counsel +claims that the flashlight surveillance in Maxwell's eyes is disrupting her sleep, which in turn is +impacting her ability to prepare for and withstand trial. The Court sought more information by +ordering the Government to confer with legal counsel for the Bureau of Prisons and to respond +to certain questions. Dkt. No. 257. In response, the Government states that MDC staff conduct +flashlight checks of all inmates as a matter of course. Dkt. No. 270. As reported by the +Government, inmates housed with cell mates in the Special Housing Unit are checked with +flashlights every 30 minutes. Inmates housed with others in the general population are +checked multiple times per night at regular intervals. The Government further reports that to +conduct the checks, flashlights are pointed at the ceiling of the cell to confirm that the inmate +is present, breathing, and not in distress. As the Government explains, there are a number of +neutral reasons why BOP's flashlight checks of Maxwell are relatively more frequent than those +of other inmates, including that Maxwell is housed alone, the nature of the charges, and the +potential stress for inmates that can arise in high-profile cases. The MDC has determined that +these factors necessitate more frequent safety and security checks. The Government also +indicates that the prohibition on eye masks is a generally applicable policy, but that Maxwell, +like other inmates, may use other noncontraband items to cover her eyes. To the extent that +Maxwell's April 29, 2021 letter asks the Court to override BOP's determination as to the +frequency of appropriate safety and security check procedures, that request is denied as +factually unsubstantiated and legally unsupported. Certainly nothing in the record plausibly +establishes that current protocols interfere with Maxwell's ability to prepare for her trial and +communicate with her lawyers. Defense counsel's May 7, 2021 letter, Dkt. No. 272, describes +generalized grievances but makes no additional specific and supported application for relief. +Nevertheless, the Court urges the MDC to consider whether sleep disruption for pretrial +detainees can be reduced. The Court also admonishes the MDC and the Government to +continue to ensure that Maxwell is subjected to only those security protocols that BOP +determines are necessary for her safety and security, based upon neutral and applicable +factors, and consistent with the treatment of similarly situated pre-trial detainees. The +Government shall provide a copy of this Order to the Warden and General Counsel for the +MDC. SO ORDERED. (Signed by Judge Alison J. Nathan on 5/14/2021) (Inl) +EFTA00099211 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-02/01bc81c832cba7dbb2a73038de79d64b663f63f039aecea4d3280a59697ae02b.json b/vision-joined/ds9-unparsed-02/01bc81c832cba7dbb2a73038de79d64b663f63f039aecea4d3280a59697ae02b.json new file mode 100644 index 0000000000000000000000000000000000000000..5780eaf006cab72a1678ea5af2611f26b7526fbf --- /dev/null +++ b/vision-joined/ds9-unparsed-02/01bc81c832cba7dbb2a73038de79d64b663f63f039aecea4d3280a59697ae02b.json @@ -0,0 +1,23 @@ +{ + "chars": 50, + "failed_pages": [ + 1 + ], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 50, + "failed": true, + "lines": 3, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 95 + } + ], + "sha": "01bc81c832cba7dbb2a73038de79d64b663f63f039aecea4d3280a59697ae02b" +} diff --git a/vision-joined/ds9-unparsed-02/01bc81c832cba7dbb2a73038de79d64b663f63f039aecea4d3280a59697ae02b.md b/vision-joined/ds9-unparsed-02/01bc81c832cba7dbb2a73038de79d64b663f63f039aecea4d3280a59697ae02b.md new file mode 100644 index 0000000000000000000000000000000000000000..a9c314ea75033a691b58571c2bbdad926775a74c --- /dev/null +++ b/vision-joined/ds9-unparsed-02/01bc81c832cba7dbb2a73038de79d64b663f63f039aecea4d3280a59697ae02b.md @@ -0,0 +1,3 @@ +Native Placeholder +No Images Produced +EFTA00083881 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-02/01d016e9d08b8b0eafe447dd72eae804bd5ec6f247272b586bd3894cbdc65f16.json b/vision-joined/ds9-unparsed-02/01d016e9d08b8b0eafe447dd72eae804bd5ec6f247272b586bd3894cbdc65f16.json new file mode 100644 index 0000000000000000000000000000000000000000..1dfdbf934546310fbc84354da67e2b232c30dd4a --- /dev/null +++ b/vision-joined/ds9-unparsed-02/01d016e9d08b8b0eafe447dd72eae804bd5ec6f247272b586bd3894cbdc65f16.json @@ -0,0 +1,33 @@ +{ + "chars": 1748, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1708, + "failed": false, + "lines": 49, + "mean_conf": 0.965306, + "min_conf": 0.3, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 38, + "failed": false, + "lines": 3, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "01d016e9d08b8b0eafe447dd72eae804bd5ec6f247272b586bd3894cbdc65f16" +} diff --git a/vision-joined/ds9-unparsed-02/01d016e9d08b8b0eafe447dd72eae804bd5ec6f247272b586bd3894cbdc65f16.md b/vision-joined/ds9-unparsed-02/01d016e9d08b8b0eafe447dd72eae804bd5ec6f247272b586bd3894cbdc65f16.md new file mode 100644 index 0000000000000000000000000000000000000000..acc15b3f5dc49adbf5188726615fcfedbebd071c --- /dev/null +++ b/vision-joined/ds9-unparsed-02/01d016e9d08b8b0eafe447dd72eae804bd5ec6f247272b586bd3894cbdc65f16.md @@ -0,0 +1,53 @@ +From: " +To: " +Subject: Re: Epstein +Date: Fri, 29 May 2020 22:25:31 +0000 +j' L +That blows, must be so frustrating. Sorry to hear that. +I venes ther you sit easy in a bena pude i ch locion sea could have printed it +not exactly a profile in courage. +Sent from my iPhone +> On May 29, 2020, at 4:08 PM, +• wrote: +> +> Yeah I totally agree with your initial thoughts, and you'll have to let me know what you think if you keep +watching. +> +> And yeah, it's unfortunate especially because if COVID wasn't an issue, I think we'd be really close to making +decisions on the other folks! But no way we can move forward even in the next month or two with all this going +on (and our subjects not being ongoing threats to public safety, obviously). +> +> +> ----Original Message----. +> From: +> Sent: Friday, May 29, 2020 13:55 +> To: +> Subject: Re: Epstein +> +> Thanks so much! I'm really interested in your insights. I'm almost through the episode and find the pacing to +be a little tedious, possibly foreshadowing that they made what should be a short series into a long one. (And +I've seen a couple of reviews suggesting something similar.) +> +> 1 would imagine you guys aren't super excited about the renewed energy (and pressure) the anniversary will +bring. There's definitely a buzz in the air. Thanks again for sending notes! +> +> Sent from my iPhone +> +>> On May 29, 2020, at 1:49 PM, +> wrote: +>> +>> На I literally just sent the team my notes on it, I watched the whole thing over the past couple days. Have you +watched it yet? I'll forward you my email to them. +>> +>>-----Original Message----- +>> From: +» Sent: Friday, May 29, 2020 13:35 +>> To: +>> Subject: Epstein +>> +>> Started watching the new Netflix doc yet? +EFTA00100580 + +27 +>> Sent from my iPhone +EFTA00100581 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-02/01f08517b5066b14a1ecc78613b8f171edf16fa2e24633043bfce53e8c84ff1e.json b/vision-joined/ds9-unparsed-02/01f08517b5066b14a1ecc78613b8f171edf16fa2e24633043bfce53e8c84ff1e.json new file mode 100644 index 0000000000000000000000000000000000000000..777361e997fc1b450492ec987690126c12d4ac84 --- /dev/null +++ b/vision-joined/ds9-unparsed-02/01f08517b5066b14a1ecc78613b8f171edf16fa2e24633043bfce53e8c84ff1e.json @@ -0,0 +1,45 @@ +{ + "chars": 1779, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 729, + "failed": false, + "lines": 26, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 803, + "failed": false, + "lines": 24, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 243, + "failed": false, + "lines": 12, + "mean_conf": 0.958333, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "01f08517b5066b14a1ecc78613b8f171edf16fa2e24633043bfce53e8c84ff1e" +} diff --git a/vision-joined/ds9-unparsed-02/01f08517b5066b14a1ecc78613b8f171edf16fa2e24633043bfce53e8c84ff1e.md b/vision-joined/ds9-unparsed-02/01f08517b5066b14a1ecc78613b8f171edf16fa2e24633043bfce53e8c84ff1e.md new file mode 100644 index 0000000000000000000000000000000000000000..3dd272521cb886687c03f4ea17573e6acc59fadb --- /dev/null +++ b/vision-joined/ds9-unparsed-02/01f08517b5066b14a1ecc78613b8f171edf16fa2e24633043bfce53e8c84ff1e.md @@ -0,0 +1,64 @@ +U.S. Department of Justice +United States Attorney +Southern District of New York +The Silvin I. Mollo Building +One Saint Andrew's Plaza +New York, New York 10007 +July 2, 2020 +The Honorable Katharine H. Parker +United States District Court +Southern District of New York +500 Pearl Street +New York, New York 10007 +Re: +Unsealing of Indictment 20 Cr. 330 +Dear Judge Parker: +The Government respectfully requests that Indictment 20 Cr. 330 be unsealed and that a +United States District Judge be assigned to the case. A proposed order to that effect is attached. +This case is designated as a Wheel Č case. +Respectfully submitted, +AUDREY STRAUSS +Acting United States Attorney +By: +Assistant United States Attorneys +Tel.: +Enclosure +EFTA00104382 + +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +UNITED STATES OF AMERICA +- v.- +GHISLAINE MAXWELL, +Unsealing Order +20 Cr. 330 +Defendant. +Upon the application of the United States, by the Acting United States Attorney for the +Southern District of New York, Audrey Strauss, +by Assistant United States Attorney +Alex Rossmiller; +It is found that the Indictment in the above-captioned case is currently sealed and the United +States Attorney's Office has applied to have that Indictment unsealed, and it is therefore: +ORDERED that the Indictment in the above-captioned action be unsealed and remain +unsealed pending further order of the Court. +Dated: +New York, New York +July 2, 2020 +Kathare HAmk +HONORABLE KATHARINE H. PARKER +UNITED STATES MAGISTRATE JUDGE +SOUTHERN DISTRICT OF NEW YORK +EFTA00104383 + +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +UNITED STATES OF AMERICA +v. +GHISLAINE MAXWELL, +Defendant. +ORDER +20 Cr. 330 ( ) +(18 u.s.C. S$ 2422, 2423 (a), 1623, 371, & 2.) +AUDREY STRAUSS +Acting United States Attorney. +EFTA00104384 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-02/01f7d47a15ad2f7db860198e596ff2ae61a90d93a3a09148c62d90ffb1575a94.json b/vision-joined/ds9-unparsed-02/01f7d47a15ad2f7db860198e596ff2ae61a90d93a3a09148c62d90ffb1575a94.json new file mode 100644 index 0000000000000000000000000000000000000000..63729d34dd738e6a584c893b4c15445c01f20f03 --- /dev/null +++ b/vision-joined/ds9-unparsed-02/01f7d47a15ad2f7db860198e596ff2ae61a90d93a3a09148c62d90ffb1575a94.json @@ -0,0 +1,45 @@ +{ + "chars": 3965, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 3, + "pages": [ + { + "bad_lines": 0, + "chars": 1605, + "failed": false, + "lines": 32, + "mean_conf": 0.984375, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1919, + "failed": false, + "lines": 23, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 437, + "failed": false, + "lines": 11, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "01f7d47a15ad2f7db860198e596ff2ae61a90d93a3a09148c62d90ffb1575a94" +} diff --git a/vision-joined/ds9-unparsed-02/01f7d47a15ad2f7db860198e596ff2ae61a90d93a3a09148c62d90ffb1575a94.md b/vision-joined/ds9-unparsed-02/01f7d47a15ad2f7db860198e596ff2ae61a90d93a3a09148c62d90ffb1575a94.md new file mode 100644 index 0000000000000000000000000000000000000000..70a1ee866881badab08d38deb313aac0b7623605 --- /dev/null +++ b/vision-joined/ds9-unparsed-02/01f7d47a15ad2f7db860198e596ff2ae61a90d93a3a09148c62d90ffb1575a94.md @@ -0,0 +1,68 @@ +Case 1:20-cr-00330-AJN Document 214 Filed 04/19/21 Page 1 of 3 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF NEW YORK +USDC SNY +DOCUMENT +ELECTRONICALLY FILED +DOC#:_ +DATE FILED: 4/19/21 +United States of America, +-V- +Ghislaine Maxwell, +20-CR-330 (AJN) +ORDER +Defendant. +ALISON J. NATHAN, District Judge: +An arraignment on the S2 Superseding Indictment is scheduled to take place on April 23, +2021 at 2:30 p.m. The proceeding will take place in Courtroom 24B of the Daniel Patrick +Moynihan Courthouse, 500 Pearl Street, New York, NY. +Given significant public interest, a video feed of the proceeding will be available for +viewing in the Jury Assembly Room and Courtroom 9C at the Daniel Patrick Moynihan +Courthouse. The use of any electronic devices during the proceeding in either the +Courtroom or the overflow rooms is strictly prohibited. +Due to social distancing requirements, seating will be limited to approximately 100 +members of the public. If capacity is reached, no additional persons will be admitted. Per the +S.D.N.Y. COVID-19 Courthouse Entry Program, anyone who appears at any S.D.N.Y. +courthouse must complete a questionnaire on the date of the proceeding prior to arriving at the +courthouse. All visitors must also have their temperature taken when they arrive at the +courthouse. Please see the attached instructions. Completing the questionnaire ahead of time +will save time and effort upon entry. +Only persons who meet the entry requirements established by the questionnaire and +whose temperatures are below 100.4 degrees will be allowed to enter the courthouse. All visitors +EFTA00092727 + +Case 1:20-cr-00330-AJN Document 214 Filed 04/19/21 Page 2 of 3 +must wear either (i) a properly fitted disposable mask under a cloth mask, with the outer edges of +the inner mask pushed against the face, or (ii) a properly fitted FDA-authorized N95 or KN95 +mask. Anyone who fails to comply with the COVID-19 protocols that have been adopted by the +Court will be required to leave the courthouse. There are no exceptions. For more information, +see https://www.nysd.uscourts.gov/covid-19-coronavirus. +In order to ensure additional public access, the Court will also open a public +teleconference line so that members of the public may listen to the audio of the proceeding. +Members of the public may call into the public teleconference line by dialing 844-291-6362 and +entering access code 2921822. This phone line can accommodate approximately 4,000 callers +on a first come, first serve basis. Any photographing, recording, or rebroadcasting of federal +court proceedings is prohibited by law. Violation of these prohibitions may result in fines +or sanctions, including being held in contempt of court, removal of court issued media +credentials, restricted entry to future hearings, denial of entry to future hearings, or any +other sanctions deemed necessary by the Court. +Pursuant to 18 U.S.C. § 3771(c)(1), the Government must "make their best efforts to see +that crime victims are notified of, and accorded, the rights" provided to them in that section. +This includes "[t]he right to reasonable, accurate, and timely notice of any public court +proceeding ... involving the crime or of any release ... of the accused." Id. § 3771(a)(2). So +that appropriate logistical arrangements can be made, the Government shall inform the Court's +Chambers by email by April 21, 2021 whether any alleged victims wish to attend the proceeding +and whether they will attend in person or by phone. The Court will ensure access. +EFTA00092728 + +Case 1:20-cr-00330-AJN Document 214 Filed 04/19/21 Page 3 of 3 +In addition, defense counsel shall inform the Court's Chambers by email by April 21, +2021, whether any of the Defendant's family members wish to attend the proceeding and +whether they will attend in person or by phone. The Court will ensure access. +SO ORDERED. +Dated: April 19, 2021 +New York, New York +Alia O. Notor +ALISON J. NATHAN +United States District Judge +EFTA00092729 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-02/01fbad4d2f8b977bb2ee30c5b0512f29cdd0773818798703818d04e9ef53e2e3.json b/vision-joined/ds9-unparsed-02/01fbad4d2f8b977bb2ee30c5b0512f29cdd0773818798703818d04e9ef53e2e3.json new file mode 100644 index 0000000000000000000000000000000000000000..950acfe2d4a9a5052614a5363a67043041e7dd39 --- /dev/null +++ b/vision-joined/ds9-unparsed-02/01fbad4d2f8b977bb2ee30c5b0512f29cdd0773818798703818d04e9ef53e2e3.json @@ -0,0 +1,93 @@ +{ + "chars": 13730, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 7, + "pages": [ + { + "bad_lines": 0, + "chars": 1046, + "failed": false, + "lines": 46, + "mean_conf": 0.934783, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2555, + "failed": false, + "lines": 43, + "mean_conf": 0.988372, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1773, + "failed": false, + "lines": 32, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2597, + "failed": false, + "lines": 42, + "mean_conf": 0.988095, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2583, + "failed": false, + "lines": 37, + "mean_conf": 0.986486, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 5, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2972, + "failed": false, + "lines": 37, + "mean_conf": 0.986486, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 6, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 192, + "failed": false, + "lines": 3, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 7, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "01fbad4d2f8b977bb2ee30c5b0512f29cdd0773818798703818d04e9ef53e2e3" +} diff --git a/vision-joined/ds9-unparsed-02/01fbad4d2f8b977bb2ee30c5b0512f29cdd0773818798703818d04e9ef53e2e3.md b/vision-joined/ds9-unparsed-02/01fbad4d2f8b977bb2ee30c5b0512f29cdd0773818798703818d04e9ef53e2e3.md new file mode 100644 index 0000000000000000000000000000000000000000..5174d03f213b339993748d8ea1b1b5b297e7dee9 --- /dev/null +++ b/vision-joined/ds9-unparsed-02/01fbad4d2f8b977bb2ee30c5b0512f29cdd0773818798703818d04e9ef53e2e3.md @@ -0,0 +1,246 @@ +From: " +To: " +Cc: " +(USANYS) [Contractor]" ≤ +(USANYS) [Contractor]" +(USANYS) [Contractor" +Subject: RE: Discovery Issues +Date: Wed, 12 May 2021 13:54:21 +0000 +(USANYS)". +Great, thanks very much. Let's say 11am? +From: | +(USANYS) [Contractor] < +Sent: Wednesday, May 12, 2021 9:43 AM +To: +(USANYS) [Contractor] ‹ +Cc: +Subject: Re: Discovery Issues +As am I. +• (USANYS) [Contractor] < +(USANYS) < +On May 12, 2021, at 9:36 AM, I +| (USANYS) [Contractor] | +> wrote: +Zand I are both available anytime today. +From: +To: +Sent: Tuesday, May 11, 2021 10:41 PM +| (USANYS) [Contractor] <| +Cc: +(USANYS) (Contractor +(USANYS) < +(USANYS) [Contractor] +Subject: FW: Discovery Issues +Hi team, +Maxwell's attorneys have asked for the below-listed information from the SUPP production that went out on November +9, 2021. Is there a time tomorrow when we can have a call to discuss, please? +Thanks, +From: Laura Menninger & +Sent: Friday, May 7, 2021 4:53 PM +To: | +Cc: Jeff Pagliuca ( +Subject: RE: Discovery Issues +; Christian Everdell +I (USANYS) I +P; Bobbi Sternheim +EFTA00096496 + +Also following up on your response to Chris. We have had a chance to take a look at these files again. +For the SUPP production, many of the files were produced as PDFs, which seems as though they were converted prior to +production. As I understand it (which is admittedly limited), carved or deleted files can still contain application +We request that as to the SUPP production, you: +a. Provide a list of all files that were carved or deleted; +b. Confirm if all those files were produced in native format or if any were converted to PDF; +c. If any were converted, provide additional information including the MIME type (for all), and if available from +application metadata original file name, file dates, etc. This would amount to the equivalent of the index you provided +for SDNY011. +d. In the absence of (b), confirm that no application metadata was recovered from those files which might indicate file +creation/modified dates +Please let me know if you have any questions. +Thanks, +Laura +Laura A. Menninger | Partner +Haddon, Morgan & Foreman, P.C. +(Office) +From: +Sent: Friday, April 23, 2021 10:30 AM +To: Christian Everdell < +| (USANYS) < +Cc: Jeff Pagliuca < +P; Laura Menninger < +P; Bobbi Sternheim +Subject: RE: Discovery Issues +Chris, +Following up on these issues: +• For #3, the attachments were not recovered from the searched devices. We do not have them, which is why they +were not produced. +• For #4, the electronic files recovered from Epstein's devices have the same metadata on the hard drive that was +available when the FBI seized each file. For files that were carved or deleted, no metadata was recovered, so +none is viewable, except for data showing when a particular file was saved to a drive by the investigative team or +prepared for production. I am not aware of any additional metadata in our possession that you do not have for +these files. +• For #5, those photographs were not processed by CART, which is why they do not have a CART number. They +came from the CDs that your team reviewed last week. The available metadata for those photographs was +produced in two excel spreadsheets with the same production - one with metadata for nude images (which were +contained on one of the hard drives you reviewed last week), and one with metadata for non-nude images (which +were produced in the November 9, 2020 discovery production). As I mentioned in my email to Laura earlier +today, I am working with our vendor to figure out how to best convey to you which Bates numbers correspond +with which rows in the spreadsheet. +• For #6: +EFTA00096497 + +• The SDNY_GM_SUPP contain electronic files recovered from Epstein's devices. As noted above, those files +have the same metadata on the hard drive that was available when the FBI seized each file. For files that +were carved or deleted, no metadata was recovered, so none is viewable. +• The videos from SDNY005 (October 20, 2020 production) were converted by a vendor from VHS and +cassette tapes, so there is no metadata to provide. The Sept-Octo 2020 dates reflect when these +recordings were converted by our vendor. +• The SDNY011 (November 9, 2020 production) consists of images from the CDs seized from Epstein's +residences, which you reviewed last week. As referenced above, those photographs were not processed +by CART, which is why they do not have a CART number. As referenced above, the available metadata for +those photographs was produced in two excel spreadsheets with the same production - one with +metadata for nude images (which were contained on one of the hard drives you reviewed last week), and +one with metadata for non-nude images (which were produced in the November 9, 2020 discovery +production). As I mentioned in my email to Laura earlier today, I am working with our vendor to figure out +how to best convey to you which Bates numbers correspond with which rows in the spreadsheet. +Best, +Assistant United States Attorney +Southern District of New York +From: | +Sent: Tuesday, March 30, 2021 11:10 PM +To: Christian Everdell & +(USANYS) < +Cc: 'Jeff Pagliuca' ‹| +P; Laura Menninger < +Subject: RE: Discovery Issues +Chris, +P; Bobbi Sternheim +That all makes sense, thanks very much. I will reach back out once I have conferred with our vendor and have answers +for you on #3-#6. +Best, +Assistant United States Attorney +Southern District of New York +EFTA00096498 + +From: Christian Everdell < +Sent: Tuesday, March 30, 2021 10:58 PM +To: +(USANYS) < +Cc: 'Jeff Pagliuca' ‹ +Subject: RE: Discovery Issues +>; Laura Menninger < +>; Bobbi Sternheim +Apologies for the late response on this. It seems like it would be better to confer after you have heard back from your +vendor, since the answers to #3-#6 will depend on what the vendor says. And I believe we have now resolved #7. +As for #1 and #2, I will call +at MDC and represent to her that we have your concurrence to send the +drive directly to Ms. Maxwell. It she agrees, we can add the additional productions to our drive before we send it. If she +refuses, we will take it up with Judge Nathan. +Thanks, +Chris +From: +1) [mailto: +Sent: Monday, March 29, 2021 3:36 PM +To: Christian Everdell; +Cc: 'Jeff Pagliuca'; Laura Menninger; Bobbi Sternheim (l +Subject: RE: Discovery Issues +(USANYS) +Chris, +We are available for a call to discuss tomorrow between 1pm and 2pm, between 3pm and 5pm, or after 5:30pm. Please +let us know if there is a time in those windows that would work on your end. In the meantime, below are some initial +responses: +1. Our supervisors have indicated that we are not permitted to send a drive that our IT department did not load to +the MDC. As a result, we cannot provide the drive directly to the MDC. That said, I am happy to join you in +asking the MDC to accept the drive from you. If the MDC still refuses, then my office would not object to an +application to Judge Nathan for an order directing the MDC to accept the drive from you, though we would need +to allow MDC legal counsel the opportunity to note their objections to Judge Nathan. +2. The MDC recently alerted us to this issue, and our paralegal converted the excel files at issue to pdfs and sent a +new CD with those pdfs to the MDC. If you client still cannot view them, then we are happy to load them to a +drive if you would like to provide one for us. +3. I have asked our vendor to look into this issue and will get back to you when I have spoken with them. +4. I have asked our vendor to look into this issue and will get back to you when I have spoken with them. That said, +similar to the note I sent in my email regarding highly confidential images on March 16, 2021, the electronic files +recovered from Epstein's devices have the same metadata on the hard drive that was available when the FBI +seized each file. For files that were carved or deleted, no metadata was recovered, so none is viewable, except +for data showing when a particular file was saved to a drive by the investigative team or prepared for production. +EFTA00096499 + +5. As indicated in our November 9, 2020 discovery letter, all images within Bates range SDNY_GM_00467566 though +SDNY_GM_00514100 were seized during the 2019 searches of Epstein residences. These are the images from the +CDs that were recovered during those searches, so they did not come from any of the electronic devices that +were the subject of extractions by CART. As a result, these images would not have CART numbers. As for the +metadata, I have asked our vendor to look into this issue and will get back to you when I have spoken with them. +6. I have asked our vendor to look into this issue and will get back to you when I have spoken with them. That said, I +note again that the electronic files recovered from Epstein's devices have the same metadata on the hard drive +that was available when the FBI seized each file. For files that were carved or deleted, no metadata was +recovered, so none is viewable. Additionally, as indicated in our November 9, 2020 discovery letter, all images +within the SDNY011 load file (Bates range SDNY_GM _00467566 though SDNY_GM _00514100) were seized during +the 2019 searches of Epstein residences. These are the images from the CDs that were recovered during those +searches, so they did not come from any of the electronic devices that were the subject of extractions by CART. +As a result, these images would not have CART numbers. +7. I have asked our paralegals and vendor to look into the Bates gap and will get back to you when I have spoken to +them. +Best, +Assistant United States Attorney +Southern District of New York +From: Christian Everdell ‹ +Sent: Monday, March 29, 2021 2:40 PM +To:/ +(USANYS) < +Cc: 'Jeff Pagliuca' ‹| +1P; Laura Menninger +www.cohengresser.com +view big +New York | Paris | Washington DC | London +CONFIDENTIALITY NOTICE: The information contained in this e-mail may be confidential and/or privileged. This e-mail is intended to be reviewed initially by only +the individual named above. If the reader of this e-mail is not the intended recipient or a representative of the intended recipient, you are hereby notified that any +review, dissemination or copying of this e-mail or the information contained herein is prohibited. If you have received this e-mail in error, please immediately notify +EFTA00096501 + +the sender by telephone and permanently delete this e-mail. Thank you. +PRIVACY: A complete copy of our privacy policy can be wiewed at: https://www.cohengresser.com/privacy-policy +EFTA00096502 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-02/021a491e1c0335b080f465d5f6fc1ccd014f469e885f0b5e3a612e282d2f4b1c.json b/vision-joined/ds9-unparsed-02/021a491e1c0335b080f465d5f6fc1ccd014f469e885f0b5e3a612e282d2f4b1c.json new file mode 100644 index 0000000000000000000000000000000000000000..b54d1d7845518df5186abac02c702c609fc87ffb --- /dev/null +++ b/vision-joined/ds9-unparsed-02/021a491e1c0335b080f465d5f6fc1ccd014f469e885f0b5e3a612e282d2f4b1c.json @@ -0,0 +1,33 @@ +{ + "chars": 1838, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 1087, + "failed": false, + "lines": 31, + "mean_conf": 0.951613, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 749, + "failed": false, + "lines": 17, + "mean_conf": 0.941176, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "021a491e1c0335b080f465d5f6fc1ccd014f469e885f0b5e3a612e282d2f4b1c" +} diff --git a/vision-joined/ds9-unparsed-02/021a491e1c0335b080f465d5f6fc1ccd014f469e885f0b5e3a612e282d2f4b1c.md b/vision-joined/ds9-unparsed-02/021a491e1c0335b080f465d5f6fc1ccd014f469e885f0b5e3a612e282d2f4b1c.md new file mode 100644 index 0000000000000000000000000000000000000000..2cd68f3f03a09f7e3ac9df3c00a3482d22e2e637 --- /dev/null +++ b/vision-joined/ds9-unparsed-02/021a491e1c0335b080f465d5f6fc1ccd014f469e885f0b5e3a612e282d2f4b1c.md @@ -0,0 +1,49 @@ +From: +Subject: Fwd: RE: ME Report +Importance: Normal +Priority: Normal +Sensitivity: None +Supervisory Special Agent +FBI/NYPD +Violent Crimes Task Force +- Forwarded message --. +From: " +I (OCME)" < +Date: Aug 28, 2019 12:19 PM +Subject: RE: ME Report +To: " +Received. The file will be released to Det. +Thank you, +• upon his arrival. +1, D-ABMDI | Deputy Director of Forensic Investigations / Forensic Operations +P: +M: +| F: +Web: www.nyc.gov/ocme +***CONFIDENTIALITY NOTICE*** +THIS E-MAIL TRANSMISSION MAY CONTAIN INFORMATION THAT IS PRIVILEGED, +CONFIDENTIAL, PROPRIETARY, SUBJECT TO COPYRIGHT, AND/OR EXEMPT FROM DISCLOSURE +UNDER APPLICABLE LAW. IT IS FOR THE USE OF INTENDED RECIPIENTS ONLY. If you are not an +intended recipient of this message, please notify the original sender immediately by forwarding what you +received and then delete all copies of the correspondence and attachments from your computer system. Any use, +distribution, or disclosure of this message by unintended recipients is not authorized and may be unlawful. +-----Original Message--.-- +EFTA00109104 + +Sent: Wednesday, August 28, 2019 12:17 PM +To: +(OCME) < +Cc: +Subject: ME Report +To: +Deputy Director of Forensic Investigations/Forensic Operations +I am reaching out because I understand your office is prepared to release a copy of the final report regarding the +death of Jeffrey Epstein on August 10, 2019 to the FBI. If possible, please release the report to Detective +is a member of the New York Police Department and is assigned to work with the +FBI's Violent Crimes Task Force. I have also copied Supervisory Special Agent +who oversees our +Task Force, on this message. +Thank you for your assistance on this issue. If you have any questions about this or other matters, please do not +hesitate to reach out to me directly. +Best Regards, +EFTA00109105 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-02/022f204f92815e288cab616a978eb4671cdb8aab29f330847ce3fb6879e5ce91.json b/vision-joined/ds9-unparsed-02/022f204f92815e288cab616a978eb4671cdb8aab29f330847ce3fb6879e5ce91.json new file mode 100644 index 0000000000000000000000000000000000000000..59d911c735c4447c5ac86b55ff533454b638019b --- /dev/null +++ b/vision-joined/ds9-unparsed-02/022f204f92815e288cab616a978eb4671cdb8aab29f330847ce3fb6879e5ce91.json @@ -0,0 +1,33 @@ +{ + "chars": 975, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 952, + "failed": false, + "lines": 36, + "mean_conf": 0.986111, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 21, + "failed": false, + "lines": 2, + "mean_conf": 0.75, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "022f204f92815e288cab616a978eb4671cdb8aab29f330847ce3fb6879e5ce91" +} diff --git a/vision-joined/ds9-unparsed-02/022f204f92815e288cab616a978eb4671cdb8aab29f330847ce3fb6879e5ce91.md b/vision-joined/ds9-unparsed-02/022f204f92815e288cab616a978eb4671cdb8aab29f330847ce3fb6879e5ce91.md new file mode 100644 index 0000000000000000000000000000000000000000..ff3546a125c3dfd459f4fc71c6ca8040df9e864d --- /dev/null +++ b/vision-joined/ds9-unparsed-02/022f204f92815e288cab616a978eb4671cdb8aab29f330847ce3fb6879e5ce91.md @@ -0,0 +1,39 @@ +From: " +To: +Ce: +Subject: Re: Maxwell drive delivery Monday 1/11 +Date: Mon, 11 Jan 2021 15:47:12 +0000 +I will be picking up the drives today. Are you available to run out to me around 11:30? +or +ideally I'd be bringing the drives directly to you after pick up. Are you available around 12- +1230? +Feel free to call me at +> On Jan 11, 2021, at 09:48, +P wrote: +> It will be myself or +> +> Best, +> +2733 +> PM >>> +> Good afternoon, +> +> The FBI has very kindly agreed to deliver two new drives from my office +to the MDC for Ghislaine Maxwell on Monday, January Ith. I've ce +> Special Agent +who will be coordinating the delivery. Wou +> you please let us know what time the FBI should plan to make the +> delivery and who will be available to receive the drives on Monday? +> 1/8/2021 2:20 +> Thank you all very much for your help. +> +> Best, +> Assistant United States Attorney +> Southern District of New York +> 1 St. Andrew's Plaza +> New York, NY 10007 +> +EFTA00084118 + +Kmailto: +EFTA00084119 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-02/024ab4322c38909b8030272da624e4be13ce89059ff9d79ba1b1019bbc70d94d.json b/vision-joined/ds9-unparsed-02/024ab4322c38909b8030272da624e4be13ce89059ff9d79ba1b1019bbc70d94d.json new file mode 100644 index 0000000000000000000000000000000000000000..98eaf4e114add2f8ef2dc6b9171698297db678bb --- /dev/null +++ b/vision-joined/ds9-unparsed-02/024ab4322c38909b8030272da624e4be13ce89059ff9d79ba1b1019bbc70d94d.json @@ -0,0 +1,33 @@ +{ + "chars": 3211, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { 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of the Warden +U.S. DEPARTMENT OF JUSTICE +Federal Bureau of Prisons +Metropolitan Correctional Center +New York, New lonk /0007 +July 30, 2019 +MEMORANDUN +RK STAFF +FROM: +den +SUBJECT: +Executive Staff Responsibilities +Effective August 5, 2019 the responsibilities of the Executive Staff will be as follows: +Associate Warden (P) +Correctional Services +Correctional Systems +Education / Recreation +* Religious Services +Psychology +PREA Compliance Manager +Reentry +• +Unit Management +Associate Warden (O) +: +Computer Services +Health Services +• +Safety +• +Financial Management/ Trust Fund +Food Services +Facilities +Employees Club +Executive Assistant +• +Affirmative Employment Program +• +Dayton Manor +• +Executive Oversight Labor Management Relations +• Human Resources +EFTA00110669 + +webTA: Certified T&A Summary +Page 1 of 1 +Name: +Time Card Type: +Time In Pay: 80:00 +Regular +Pay Period: +Leave Year: +Other Time: 0:00 +16 : Aug 4, 2019 to Aug 17, 2019 +2019 +Days In Pay: 10 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PsyD/PhD +Reg #: 76318-054 +Unit Team: A80 +Limits of Confidentiality +Limits of confidentiality were reviewed with inmate EPSTEIN. He expressed an understanding of the limits of confidentiality +and consented to be interviewed accordingly. +Data Source(s) +The following data sources were reviewed in conjunction with this Initial Intake Evaluation: Self-Report, SENTRY, Staff +Observation. +Inmate Epstein is a 66-year-old, Black male who was seen by Psychology Services due to newly arriving at MCC-NY. He +denied a history of mental health treatment on his Psychology Services Intake Questionnaire. +Mental Health History and Current Symptoms +No history of mental health issues was noted. +No history of prior mental health treatment was noted. +No current mental health symptoms were noted. +No suicidal ideation, attempts, or self-harm were noted. +Substance Abuse +No history of substance abuse was noted. +No history of substance abuse treatment was noted. +Sex Offenses +No sexual offense convictions were noted. +No history of sexual predation in a correctional setting was noted. +Relevant Psychosocial History +Noteworthy psychosocial issues: Other. +Inmate Epstein is currently incarcerated for a Sex Trafficking. He stated he was previously incarcerated three months for +prostitution. Inmate Epstein stated he is single and does not have any children. He revealed he was living in New York. +He stated he completed high school. He stated he was employed in banking work prior to his incarceration. +Adjustment to Incarceration +Adjustment to incarceration concerns were identified: Other. +SEXUAL ABUSE HISTORY +Inmate Epstein denied being the victim of physical or sexual abuse. He is currently charged with sex trafficking and has +previously been charged with prostitution. He was informed of the programs offered by MCC-NY as well as the Bureau of +Prisons. Additionally, he was informed of this institutions self-help program. Inmate Epstein reported he was not currently +interested in any treatment programs. +MENTAL STATUS: +Inmate Epstein appeared calm, controlled +maintained good eyeared at, and retailed mahonterpersonal appropra rainer verdatine Speech and parative +processes were organized, coherent, logical, and goal-directed. +Based on informal assessment during this interview, this inmate's cognitive functioning appeared within normal limits, as +reflected by adequate long and short-term memory, good attention, and appropriate concentration during interview, as well +as adequate receptive and expressive language skills. Inmate denied any current sleep disturbances and described his +appetite as adequate. +This inmate denied recent or present morbid thoughts, passive or active suicidal ideation, intent or plan and contracted for +safety. This inmate's verbalizations were optimistic, future oriented, and without indications of helpless or hopeless +thinking. Inmate Brown denied any familial history of suicide behaviors or attempts +This inmate was provided with supportive psychotherapy, and psycho-education to strengthen coping skills and facilitate +adjustment to incarceration. +Findings +Care Level: +CARE1-MH +Generated 07/08/2019 09:30 by +PsyD/PhD +Bureau of Prisons - NYM +Page 1 of 2 +EFTA00089129 + +Inmate Name: +EPSTEIN, JEFFREY EDWARD +Date of Birth: +Reg#: 76318-054 +Unit Team: A80 +Date: +07/08/2019 09:24 Provider: +- PsyD/PhD +He does not meet cienia for any curet perchot gical agnosis. He meets cited for Mental eat are ali symptoms. +CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness +and demonstrates no need for regular mental health intervention. +Recommendations +The following psychological services are recommended: Other. +Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He does +not appear to be in distress at this time. He agreed to contact psychology if he feels he needs psychology services in the +future. He meets criteria for CC1 and does not require scheduled follow up at this time. +Completed by +_ PsyD/PhD on 07/08/2019 09:30 +Generated 07/08/2019 09:30 by| +PsyD/PhD +Bureau of Prisons - NYM +Page 2 of 2 +EFTA00089130 + +: +- +Bureau of Prisons +Psychology Services +Risk of Sexual Abusiveness +Sex: +Provider: +Facility: NYM +1. PsyD/PhO +"*SENSITIVE BUT UNCLASSIFIED* +Inmate Name: EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Reg#: +76318-054 +Unit Team: A8O +Date: +07/08/2019 09:35 +Comments +Risk of Sexual Abusiveness +During the intake screening process, for Inmate Epstein, based on the documentation available at the time of the +screening, and Inmate Epstein's self-report, he was identified as being at risk for sexual abusiveness due to previous +perpetration of sexual abuse in the community or in an institutional setting, as evidenced by the following objective +criteria: +() Having a history of prior institutional violence or sexual abuse perpetration +(X) Having a history of prior sexual abuse perpetration in the community +(X) Having prior convictions of violent offenses +As required by P5324.11, Sexually Abusive Behavior Prevention and Intervention, Inmate Epstein was seen by +Psychology on today's date to assess his risk factors for sexual abusiveness. At the onset of this clinical contact, the +inmate was informed about the BOP requirements regarding PREA. Inmate Epstein indicated he understands the +institution's policy against engaging in sexual behavior. His risk factors for sexual abusiveness were assessed and +include: +( ) History of prior sexual victimization in prison +(X) History of prior prison sexual predation +() History of head injury with loss of consciousness +( ) History of childhood psychological, physical, sexual abuse +() Witnessed family violence +() Antisocial Personality Disorder traits of irritability/aggressiveness and recklessness +() Hypersexuality (defined by eight or more orgasms a week prior to prison) +( ) Hypermasculinity +( ) Other: +Based on this clinical assessment, the inmate is considered to be at +(X) Low Risk of Abusiveness at this facility (Note: Even though this inmate is judged to be at low risk of sexual +abusiveness, an unforeseen change in risk factors may significantly alter his risk level.). Programming +recommendations included sex offender treatment. Inmate Epstein declined programming recommendations. The +inmate understands the procedure for contacting Psychology for routine or emergent services. +() Moderate Risk of Abusiveness. The Unit Team and Correctional Staff have been notified regarding Psychology +staff's recommendation that he not be housed in a cell with any inmates identified as at increased risk for sexual +victimization. Psychology also recommends a greater level of supervision regarding his work and education +assignments. Programming recommendations include XXXXX. Inmate =inmateLastName is agreeable tol declined +programming recommendations. +() High Risk of Abusiveness. It is recommended this inmate be housed in the Special Housing Unit in accordance with +P5324.11 to "keep separate those inmates at high risk of being sexually victimized from those at high risk of being +sexually abusive" until Correctional Services and Correctional Programs staff can assess his appropriateness for +general population at this facility. This inmate should not be housed with any inmates judged to be at an increased risk +for sexual victimization. Programming recommendations include XXXXX. Inmate =inmateLastName is agreeable to/ +declined programming recommendations. +Generated 07/08/2019 09:41 by +PsyD/PhD +Bureau of Prisons - NYM +Page 1 of 2 +EFTA00089131 + +.. .. +Inmate Name: EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Sex: +Date: +07/08/2019 09:35 +Provider: +Completed by +PsyD/PhD on 07/08/2019 09:41 +- +Facility: NYM +|. PsyD/PhD +76318-054 +Generated 07/08/2019 09:41 by +PsyD/PhD +Bureau of Prisons - NYM +Page 2 of 2 +EFTA00089132 + +- +Bureau of Prisons +Psychology Services +General Administrative Note +*SENSITIVE BUT UNCLASSIFIED* +Inmate Name: +EPSTEIN, JEFFREY EDWARD +Date of Birth: +01/20/1953 +Date: +07/08/2019 10:41 +Sex: +Provider: +M +Facility: NYM +PhD/Chief +Reg#: +76318-054 +Unit Team: A8O +Comments +This writer consulted with Dr. +Central Office, regarding inmate Epstein. Inmate Epstein has various risk +factors for suicidality including a high profile case with media attention, sex offense charges, pre-trial status, and a court +proceeding today which could potentially be giving him bad news regarding his legal situation. As such, when inmate +Epstein returns from court, R&D staff as well as Lieutenant's have been informed to immediately notify the psychology +department. If he returns after duty hours, the aforementioned staff were instructed to notify the on-call psychologist +and to place inmate Epstein on a watch status until psychology can conduct a thorough suicide risk assessment. +Completed by +PhD/Chief Psychologist on 07/08/2019 10:49 +Generated 07/08/2019 10:49 by +hD/Chief +Bureau of Prisons - NYM +Page 1 of 1 +EFTA00089133 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-02/0256e2fd4a36b7c52d158abf5411ca201e21ab344b7b115731c7afd39c81cce7.json b/vision-joined/ds9-unparsed-02/0256e2fd4a36b7c52d158abf5411ca201e21ab344b7b115731c7afd39c81cce7.json new file mode 100644 index 0000000000000000000000000000000000000000..012af42649de67ba5cfcfb8117fc5cfbe2244548 --- /dev/null +++ b/vision-joined/ds9-unparsed-02/0256e2fd4a36b7c52d158abf5411ca201e21ab344b7b115731c7afd39c81cce7.json @@ -0,0 +1,57 @@ +{ + "chars": 9430, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 4, + "pages": [ + { + "bad_lines": 0, + "chars": 1601, + "failed": false, + "lines": 37, + "mean_conf": 0.986486, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 1438, + "failed": false, + "lines": 44, + "mean_conf": 0.977273, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 3607, + "failed": false, + "lines": 44, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 3, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 2778, + "failed": false, + "lines": 36, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 4, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "0256e2fd4a36b7c52d158abf5411ca201e21ab344b7b115731c7afd39c81cce7" +} diff --git a/vision-joined/ds9-unparsed-02/0256e2fd4a36b7c52d158abf5411ca201e21ab344b7b115731c7afd39c81cce7.md b/vision-joined/ds9-unparsed-02/0256e2fd4a36b7c52d158abf5411ca201e21ab344b7b115731c7afd39c81cce7.md new file mode 100644 index 0000000000000000000000000000000000000000..ded134a1140ed9b9ba22f446ef62b2cd2719927c --- /dev/null +++ b/vision-joined/ds9-unparsed-02/0256e2fd4a36b7c52d158abf5411ca201e21ab344b7b115731c7afd39c81cce7.md @@ -0,0 +1,164 @@ +From: +To: +(USANYS)" { +Cc: Nick Larkman * +Subject: RE: Strictly private and confidential +Date: Thu, 13 Feb 2020 21:01:55 +0000 +Inline-Images: image001.png; image002.png; image003.png +Dear +Thank you for letting us know about the press inquiry and for your confirmation that you won't be +commenting. +I can assure you that the characterisation of your involvement has not come from the FCA. I have made +our press office aware of your concerns - we do not currently intend to make any comment about the +investigation at all. +Regards, +From: +(USANYS) [mailto: +Sent: 13 February 2020 19:12 +To: +Cc: Nick Larkman < +Subject: RE: Strictly private and confidential +- We just got a press inquiry from the Financial Times as follows: +I'm working with colleagues in London about a story that DOJ had passed information to the UK FCA about Jes Staley's +relationship with Epstein. +You might have seen this morning that Barclays disclosed the UK's FCA and PRA are investigating Staley's statements +about his links to Epstein. +I wanted to check if there was any steer or background you could give me on the information DOJ passed to the UK +authorities? And also if you had any comment? +Kadhim +-- +Kadhim Shubber | Financial Times +(cell) | +We will not comment, and I similarly assume this is not coming from FCA either. But we were obviously concerned by this +inaccurate characterization of our involvement in your inquiry and would appreciate it if you would relay to your press +team, should they be asked, our strong desire that our conversations with you not be part of any reporting on this +matter. +Thanks, +EFTA00094151 + +From: +To: +Sent: Thursday, February 13, 2020 12:03 PM +(USANYS) < +Cc: Nick Larkman < +Subject: RE: Strictly private and confidential +V +Thanks +From: +(USANYS) [mailto: +Sent: 13 February 2020 16:52 +To: +Cc: Nick Larkman < +Subject: RE: Strictly private and confidential +Thanks, +Thanks, +We will not comment if asked. And will let you and Nick know immediately if we hear anything more. +From: +To: +Sent: Thursday, February 13, 2020 3:44 AM +(USANYS) < +Cc: Nick Larkman < +Subject: Strictly private and confidential +P: RE01089 < +Dear +By way of update, you may have seen that the fact of our investigation has been announced by Barclays +this morning. +Other than confirming our investigation, we are not making any public comment on the matter at this +stage. I wanted to let you know in case you receive any press queries, and are asked for comment. I +suspect that you may not in any event, but we should be grateful if you would not provide any comment +relating to our investigation and the subject of it. If that causes you any issues or you would like to discuss +further, please do let me know. +I also wanted to inform you that I will be out of the office next week and therefore if you have any update +for us, I would be grateful if you could let Nick know as soon as possible. +Kind regards +Manager / Retail 2 / Retail and Regulatory Investigations +Enforcement and Market Oversight Division +FCA +FINANCIAL +CONDUCT +AUTHORITY +London +E20 1JN +EFTA00094152 + +Follow us: +V in +This email (and any attachments) has been classified as 'FCA Restricted' and may be subject to legal professional privilege +This communication and any attachments may contain personal information. For more information about how +and why we use personal information and who to contact with any queries about this, please see our privacy +notices: FCA Privacy Notice (https://www.fca.org.uk/data-protection) and PSR Privacy Notice +(https://www.psr.org.uk/cookies-privacy-and-data-protection). +This communication and any attachments contain information which is confidential and may be subject to legal +privilege. It is for intended recipients only. If you are not the intended recipient you must not copy, distribute, +publish, rely on or otherwise use it without our consent. Some of our communications may contain confidential +information which it could be a criminal offence for you to disclose or use without authority. If you have +received this email in error please notify +immediately and delete the email from your +computer. Further information on the classification and handling of FCA information can be found on the FCA +website (http://www.fca.org.uk/site-info/legal/fca-classified-information). +The FCA (or, if this email originates from the Payment Systems Regulator Limited, the FCA on behalf of the +Payment Systems Regulator Limited / the Payment Systems Regulator Limited) reserves the right to monitor all +email communications for compliance with legal, regulatory and professional standards. +This email is not intended to nor should it be taken to create any legal relations or contractual relationships. This +email has originated from the Financial Conduct Authority (FCA), or the Payment Systems Regulator Limited. +The Financial Conduct Authority (FCA) is registered as a limited company in England and Wales No. 1920623. +Registered office: +|, Stratford, London, E20 1JN, United Kingdom +The Payment Systems Regulator Limited is registered as a limited company in England and Wales No. 8970864. +Registered office: +|, Stratford, London, E20 1JN, United Kingdom +Switchboard 020 7066 1000 +Web Site http://www.fca.org.uk (FCA); http://www.psr.org.uk (the Payment Systems Regulator Limited) +This communication and any attachments may contain personal information. For more information about how +and why we use personal information and who to contact with any queries about this, please see our privacy +notices: FCA Privacy Notice (https://www.fca.org.uk/data-protection) and PSR Privacy Notice +(https://www.psr.org.uk/cookies-privacy-and-data-protection). +This communication and any attachments contain information which is confidential and may be subject to legal +privilege. It is for intended recipients only. If you are not the intended recipient you must not copy, distribute, +publish, rely on or otherwise use it without our consent. Some of our communications may contain confidential +information which it could be a criminal offence for you to disclose or use without authority. If you have +received this email in error please notify +immediately and delete the email from your +computer. Further information on the classification and handling of FCA information can be found on the FCA +website (http://www.fca.org.uk/site-info/legal/fca-classified-information). +The FCA (or, if this email originates from the Payment Systems Regulator Limited, the FCA on behalf of the +Payment Systems Regulator Limited / the Payment Systems Regulator Limited) reserves the right to monitor all +email communications for compliance with legal, regulatory and professional standards. +EFTA00094153 + +This email is not intended to nor should it be taken to create any legal relations or contractual relationships. This +email has originated from the Financial Conduct Authority (FCA), or the Payment Systems Regulator Limited +"he Financial Conduct Authority (FCA) is registered as a limited company in England and Wales No. 192062: +egistered office: +, Stratford, London, E20 IJN, United Kingdom +The Payment Systems Regulator Limited is registered as a limited company in England and Wales No. 8970864. +Registered office: +|, Stratford, London, E20 1JN, United Kingdom +Switchboard 020 7066 1000 +Web Site http://www.fca.org.uk (FCA); http://www.psr.org.uk (the Payment Systems Regulator Limited) +This communication and any attachments may contain personal information. For more information about how +and why we use personal information and who to contact with any queries about this, please see our privacy +notices: FCA Privacy Notice (https://www.fca.org.uk/data-protection) and PSR Privacy Notice +(https://www.psr.org.uk/cookies-privacy-and-data-protection). +This communication and any attachments contain information which is confidential and may be subject to legal +privilege. It is for intended recipients only. If you are not the intended recipient you must not copy, distribute, +publish, rely on or otherwise use it without our consent. Some of our communications may contain confidential +information which it could be a criminal offence for you to disclose or use without authority. If you have +received this email in error please notify +immediately and delete the email from your +computer. Further information on the classification and handling of FCA information can be found on the FCA +website (http://www.fca.org.uk/site-info/legal/fca-classified-information). +The FCA (or, if this email originates from the Payment Systems Regulator Limited, the FCA on behalf of the +Payment Systems Regulator Limited / the Payment Systems Regulator Limited) reserves the right to monitor all +email communications for compliance with legal, regulatory and professional standards. +This email is not intended to nor should it be taken to create any legal relations or contractual relationships. This +email has originated from the Financial Conduct Authority (FCA), or the Payment Systems Regulator Limited. +The Financial Conduct Authority (FCA) is registered as a limited company in England and Wales No. 1920623. +Registered office: 1 +1, Stratford, London, E20 IN, United Kingdom +The Payment Systems Regulator Limited is registered as a limited company in England and Wales No. 8970864. +Registered office: +, Stratford, London, E20 1JN, United Kingdom +Switchboard 020 7066 1000 +Web Site http://www.fca.org.uk (FCA); http://www.psr.org.uk (the Payment Systems Regulator Limited) +EFTA00094154 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-02/025f64c4cb86409a226f8686ef6ee53157a138c1c85e744407b3188a73210a28.json b/vision-joined/ds9-unparsed-02/025f64c4cb86409a226f8686ef6ee53157a138c1c85e744407b3188a73210a28.json new file mode 100644 index 0000000000000000000000000000000000000000..69b9809521c8110c334880924bf5693975f44fa0 --- /dev/null +++ b/vision-joined/ds9-unparsed-02/025f64c4cb86409a226f8686ef6ee53157a138c1c85e744407b3188a73210a28.json @@ -0,0 +1,33 @@ +{ + "chars": 1001, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 2, + "pages": [ + { + "bad_lines": 0, + "chars": 974, + "failed": false, + "lines": 32, + "mean_conf": 0.953125, + "min_conf": 0.5, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + }, + { + "bad_lines": 0, + "chars": 25, + "failed": false, + "lines": 2, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 2, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "025f64c4cb86409a226f8686ef6ee53157a138c1c85e744407b3188a73210a28" +} diff --git a/vision-joined/ds9-unparsed-02/025f64c4cb86409a226f8686ef6ee53157a138c1c85e744407b3188a73210a28.md b/vision-joined/ds9-unparsed-02/025f64c4cb86409a226f8686ef6ee53157a138c1c85e744407b3188a73210a28.md new file mode 100644 index 0000000000000000000000000000000000000000..7d402b537d89e074bd77c434afd094ed80b25542 --- /dev/null +++ b/vision-joined/ds9-unparsed-02/025f64c4cb86409a226f8686ef6ee53157a138c1c85e744407b3188a73210a28.md @@ -0,0 +1,35 @@ +From: +To: +CRM)" < +Cc: " +(London)" 4 +Subject: RE: Status of conversations: Witness PA +Date: Tue, 18 Aug 2020 08:49:39 +0000 +Embedded: 8_11_20 notes_ from_call_with_PA +_counsel.msg; +Reference_materials_further_to_our_call.msg; RE:_Sensitive_Correspondence.msg +H +Welcome back-I hope you had a wonderful vacation and a safe trip back to London. +Attached are the notes from the most recent call with Blackfords and the most recent email correspondence with them. +Our next call is scheduled for Wednesday 8/19. +Thanks, +Assistant United States Attorney +Southern District of New York +1 St. Andrew's Plaza +New York, NY 10007 +From: +(CRM) < +Sent: Monday, August 17, 2020 9:10 AM +•J (London) < +Subject: Status of conversations: Witness PA +Hi +Thx, +John +I am back from vacation (and back on the ground in London). Just wanted to check in on the status of +any discussions with Blackfords. Any helpful movement? +U.S. Department of Justice Attaché +United States Embassy - London +EFTA00085054 + +U.K. Mobiled +EFTA00085055 \ No newline at end of file diff --git a/vision-joined/ds9-unparsed-02/027ab0f35d5af611000f7a500f60bb95430980b5ac548191eb90923f60a50eb5.json b/vision-joined/ds9-unparsed-02/027ab0f35d5af611000f7a500f60bb95430980b5ac548191eb90923f60a50eb5.json new file mode 100644 index 0000000000000000000000000000000000000000..8f66406b24f7faaccbb12002ee97f1bbef87ebc9 --- /dev/null +++ b/vision-joined/ds9-unparsed-02/027ab0f35d5af611000f7a500f60bb95430980b5ac548191eb90923f60a50eb5.json @@ -0,0 +1,21 @@ +{ + "chars": 1869, + "failed_pages": [], + "ocr_model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page_count": 1, + "pages": [ + { + "bad_lines": 0, + "chars": 1869, + "failed": false, + "lines": 31, + "mean_conf": 1.0, + "min_conf": 1.0, + "model": "pdfkit_2000px_apple_vision_accurate_en_us", + "page": 1, + "status": "done", + "stderr_bytes": 0 + } + ], + "sha": "027ab0f35d5af611000f7a500f60bb95430980b5ac548191eb90923f60a50eb5" +} diff --git a/vision-joined/ds9-unparsed-02/027ab0f35d5af611000f7a500f60bb95430980b5ac548191eb90923f60a50eb5.md b/vision-joined/ds9-unparsed-02/027ab0f35d5af611000f7a500f60bb95430980b5ac548191eb90923f60a50eb5.md new file mode 100644 index 0000000000000000000000000000000000000000..1553d0a143e71c3ffcda31171179e964d597059d --- /dev/null +++ b/vision-joined/ds9-unparsed-02/027ab0f35d5af611000f7a500f60bb95430980b5ac548191eb90923f60a50eb5.md @@ -0,0 +1,31 @@ +Declaration of Custodian of Records +Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: +My name is +(name of declarant) +I am a United States citizen and I am over eighteen years of age. I am a custodian of +records of the business named below (the "Business"), or I am otherwise qualified as a result of +my position with the Business to make this declaration. +I have reviewed records' of the Business, which have been provided to law enforcement +in connection with an investigation and prosecution by the United States Attorney's Office for +the Southern District of New York. Those records consist of the following (collectively, the +"Records"): +FedEx Invoice Numbered 4-495-33932, dated December 16, 2002, for Account Number 1144- +2081-6, billed to Jeffrey Epstein, 457 Madison Avenue, New York, NY 10022-6843 +Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify +that the foregoing Records of the Business: +(1) were made at or near the time of the occurrence of the matters set forth in the records, +by, or from information transmitted by, a person with knowledge of those matters; +(2) were kept in the course of regularly conducted business activity; and +(3) were made by the regularly conducted business activity as a regular practice. +I declare under penalty of perjury that the foregoing is true and correct. +Executed on +(date) +(signature of declarant) +(name and title of declarant) +(name of business) +(business address) +' As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any +form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and +the above declaration includes business, institution, association, profession, occupation, and calling of every kind, +whether or not conducted for profit. +EFTA00100722 \ No newline at end of file